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BANCO DE SERVICIOS FINANCIEROS CARREFOUR SAU — Investor Relations & Filings

ISIN · AR0959024594 BYMA Financial and insurance activities
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Filings indexed 1,132 across all filing types
Latest filing 2026-05-01 Board/Management Inform…
Country AR Argentina
Listing BYMA

About BANCO DE SERVICIOS FINANCIEROS CARREFOUR SAU

https://www.bancodeserviciosfinancieros…

BANCO DE SERVICIOS FINANCIEROS CARREFOUR SAU, operating as Carrefour Banco, is a financial services provider primarily serving customers of the Carrefour retail chain. It offers a range of digital banking products and services designed for accessibility and financial inclusion. Core offerings include digital accounts, credit cards with associated discounts and installment options, personal loans, and insurance and assistance products. The institution emphasizes a digital-first approach, with its Carrefour Banco mobile application enabling users to manage accounts, track purchases, check credit limits, and make QR payments. While digital, it highlights a service model supported by human interaction.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 29-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 87% confidence The document is the official minutes (Acta) of a Board of Directors meeting, detailing the appointment of key board positions (President, Vice President, Directors) and related resolutions. This clearly falls under Board/Management Information, which covers announcements or documents pertaining to changes in the company’s board of directors or senior management.
2026-05-01 Spanish
FEC. CELEB.: 28-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Capital/Financing Update Classification · 75% confidence The document is the official minutes (“Acta de Reunión de Directorio”) of a Banco de Servicios Financieros Carrefour S.A.U. Board meeting, wherein the directors unanimously approve and set terms for an irrevocable capital contribution (Pesos 5,000,000,000) to be used for the bank’s funding and future share subscription. This is a direct corporate financing action (fundraising and capital structure decision) rather than an earnings release, annual report, management change announcement, or mere publication notice. Therefore, it best fits the “Capital/Financing Update” category.
2026-05-01 Spanish
FEC. CELEB.: 28-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is an official filing in Argentina’s IGJ registry concerning the rubrification (notarization/registration) of the corporate “libro de actas” and includes the full text of a Board of Directors meeting minute (Acta de Reunión de Directorio). It does not present financial statements, earnings highlights, or governance codes/policies, nor does it announce a change in board composition. It is essentially a regulatory filing of corporate books and board minutes, so the most appropriate category is the generic Regulatory Filings (RNS).
2026-05-01 Spanish
FEC. CELEB.: 28-04-2026 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the official minutes (acta) of the Board of Directors meeting of Banco de Servicios Financieros Carrefour S.A.U. held on April 28, 2026. It details attendance, agenda items, committee reviews, approvals, and compliance matters with the Central Bank of Argentina. It is not announcing a board composition change (so MANG is not appropriate), nor is it a financial report (10-K, IR, ER), proxy/material solicitation, or dividend notice. There is no dedicated category for board meeting minutes, so the best fit under our taxonomy is the fallback category for miscellaneous regulatory filings.
2026-05-01 Spanish
FEC. CELEB.: 29-04-2026 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the full minutes (acta) of an Ordinary and Extraordinary General Shareholders’ Meeting held on April 29, 2026, detailing the agenda items, resolutions approved (financial statements, profit allocation, director and auditor appointments, capital increase, by-law amendments, etc.) and voting outcomes. This is not a simple earnings release or financial report but the minute book of the AGM/EGM itself. Under our taxonomy, this falls squarely under AGM Information (AGM-R).
2026-04-30 Spanish
FEC. CELEB.: 27-02-2026 - TEMA: OTROS - ACTAS DEL COMITÉ DE AUDITORÍA
Audit Report / Information Classification · 95% confidence The document is a detailed record of a meeting of the Audit Committee of a financial institution, Banco de Servicios Financieros S.A., held on February 27, 2026. It includes presentations and approvals of internal audit reports, evaluation of audit plans, follow-up on observations, reports from management and the audit committee, correspondence with the regulatory body (BCRA), and monitoring of the preparation and publication process of the financial statements as of December 31, 2025. The document focuses on audit-related activities, internal controls, compliance with regulatory standards, and the appointment of external auditors. It does not contain the full annual report or financial statements themselves but rather the audit committee's discussions and approvals related to audit processes and reports. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is comprehensive and detailed, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-27 Spanish

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