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Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
Filings indexed 1,357 across all filing types
Latest filing 2024-10-04 Regulatory Filings
Country AR Argentina
Listing BYMA

About Banco Mariva S.A.

https://www.mariva.com.ar/

Banco Mariva S.A. is a financial group with over 70 years of experience, providing comprehensive financial services. It specializes in corporate banking, investment banking, and capital markets, engaging in securities activities. The group offers a range of financial products and services to a diverse clientele, including small and medium-sized enterprises (SMEs), large corporations, and national and international financial entities. With a proven track record, Banco Mariva maintains a global presence, delivering tailored financial solutions.

Recent filings

Filing Released Lang Actions
INFORMACIÓN COMERCIAL - FIANZAS AVALES Y GARANTÍAS OTORGADAS AL 30-09-2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) referencing a specific regulatory resolution (Resolución General CNV 622/13 Título IV Cap. II Art. 2°). It provides detailed information as of September 30, 2024, about guarantees, bonds, and warranties granted by the entity, with consolidated amounts per client exceeding 1% of the entity's net equity. The content is a regulatory disclosure of financial guarantees rather than a full financial report or announcement of a meeting or voting results. The document length is short (1838 characters), and it is a formal regulatory communication providing specific financial data related to guarantees. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory filing providing compliance information to the securities regulator. Therefore, the best classification is Regulatory Filings (RNS).
2024-10-04 Spanish
INFORMACIÓN FINANCIERA - CALIFICACION FITCH BANCO MARIVA S.A. 23-09-2024 - HECHO RELEVANTE
Interim / Quarterly Report Classification · 95% confidence The document is a detailed financial and operational report on Banco Mariva S.A., including credit ratings, financial performance metrics (ROA, ROE, assets, liabilities), business segments, strategy, governance structure, and risk factors. It contains substantive financial data and analysis for the period ending June 30, 2024, and discusses the bank's capital, liquidity, and credit quality. The presence of detailed financial tables and comprehensive narrative about business segments and governance indicates this is a full financial and operational report rather than a brief announcement or presentation. There is no indication that this is a transcript, call, or proxy statement. The document is not a certification or a short announcement but a full report. Given the content and length, this fits the definition of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year with actual financial statements and analysis. H1 2024
2024-09-24 Spanish
INFORMACIÓN COMERCIAL - FIANZAS AVALES Y GARANTÍAS OTORGADAS AL 31-08-2024 - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the Comisión Nacional de Valores (National Securities Commission) referencing Resolución General CNV 622/13, which pertains to regulatory requirements. The content details guarantees, bonds, and sureties granted by the entity as of August 31, 2024, with amounts consolidated by client exceeding 1% of the entity's net equity. The document is short (1915 characters) and primarily provides regulatory compliance information rather than financial statements or management commentary. It does not contain financial results, audit opinions, or meeting materials. It is not a report itself but a regulatory disclosure of guarantees as required by the regulator. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-10 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 3 - FECHA CIERRE: 2024-06-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document contains detailed condensed interim separate financial statements for Banco Mariva S.A. for the six-month period ended June 30, 2024, including balance sheets, income statements, comprehensive income, earnings per share, and cash flow statements. It is signed by the auditor and management, with references to the audit report dated August 26, 2024. The content includes actual financial data and analysis for a period shorter than a full fiscal year (six months). This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, contains substantive financial data, and is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. H1 2024
2024-08-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2024-06-30 - ARTÍCULO 62 Y 63 BCBA
Interim / Quarterly Report Classification · 82% confidence The document is a regulatory letter to the Argentine securities regulator (BYMA/CNV) providing actual half‐year financial statements as required by Articles 62 and 63 of the BYMA listing rules (period ended 30 June 2024). It includes detailed income statement and equity composition numbers rather than merely announcing or certifying a report. This matches the “Interim / Quarterly Report” definition (code IR). H1 2024
2024-08-30 Spanish
FEC. CELEB.: 26-08-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 72% confidence The document is the minutes (“Acta Nro. 5354”) of a Banco Mariva board meeting held on August 26, 2024, in which the board approves the interim (six-month) condensed consolidated and separate financial statements and the related informational summary, and records the review reports of the fiscal supervisory commission and external auditor. It does not itself contain the full interim statements or substantive analysis (ruling out an IR classification) and is not merely announcing publication of a report (ruling out RPA). It is also not a change-in-board notice (MANG) nor a dividend, M&A, capital change, or other specific event. As board minutes and associated compliance documents, it falls under general regulatory/compliance filings that do not fit the other precise categories (fallback RNS).
2024-08-30 Spanish

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