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BANCO SAENZ S.A. — Investor Relations & Filings

ISIN · ARBSAE560064 LEI · 579100EKDEGDFEHDC012 BYMA Financial and insurance activities
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Filings indexed 931 across all filing types
Latest filing 2020-05-04 Regulatory Filings
Country AR Argentina
Listing BYMA

About BANCO SAENZ S.A.

https://www.bancosaenz.com.ar/

BANCO SAENZ S.A., established in 1956, provides financial services including consumer loans, credit cards, and commercial loans. The company is currently in the process of being acquired by Banco Macro S.A. Following the acquisition, Banco Sáenz is anticipated to function as an independent, dedicated banking platform, supporting Banco Macro's digital solutions and expansion initiatives while maintaining a separate operational structure.

Recent filings

Filing Released Lang Actions
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn statement (Declaración Jurada) from an external auditor addressed to the Comisión Nacional de Valores (National Securities Commission) in Argentina. It references the external auditor's declaration required by a specific regulatory resolution (Resolución General 622). The content focuses on the auditor's credentials, professional affiliations, and relationship with the audited entity (BANCO SÁENZ S.A.). There are no financial statements, audit opinions, or detailed audit results included, only the auditor's declaration and professional background. The document length is 2775 characters, which is relatively short and does not contain substantive financial data or audit findings. Therefore, it is not a full Audit Report (AR) but rather a regulatory filing related to audit compliance. According to the rules, such attestations or certifications should be classified as Regulatory Filings (RNS).
2020-05-04 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Leonel Germán Tremonti, associated with the audit firm Pistrelli, Henry Martin y Asociados S.R.L., addressed to the Comisión Nacional de Valores (CNV) in Argentina. It references compliance with a specific regulatory resolution (Resolución General 622) and details the auditor's credentials, professional affiliations, and relationship with the audited entity, BANCO SÁENZ S.A. The document does not contain financial statements or substantive financial data but serves as an auditor's attestation or certification. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as Audit Reports (AR) or Annual Reports (10-K). The document length is short (2860 characters), and it is primarily a certification letter rather than a full audit report.
2020-05-04 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn statement from an external auditor addressed to the Comisión Nacional de Valores (CNV) regarding Banco Sáenz S.A. It includes detailed professional credentials of the auditor, the auditing firm, and their relationship with the company. The document references the requirement under Resolución General 622 of the CNV, which pertains to auditor declarations. The content is primarily an auditor's declaration and not a full audit report or annual report. The document length is 2775 characters, which is relatively short and focused on the auditor's statement rather than comprehensive financial data or audit results. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone auditor declaration related to audit compliance but not a full annual report or financial statement.
2020-05-04 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Leonel Germán Tremonti, associated with Pistrelli, Henry Martin y Asociados S.R.L., regarding their professional qualifications, experience, and relationship with the audited entity BANCO SÁENZ S.A. It references compliance with a regulatory resolution (Resolución General 622) from the Comisión Nacional de Valores (CNV). The document does not contain financial statements or audit results but serves as an auditor's attestation or certification. According to the CERTIFICATION RULE, such documents should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K). The document length is short (2860 characters), and it is primarily a certification letter rather than a full audit report.
2020-05-04 Spanish
FEC. CELEB.: 30-04-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Report Publication Announcement Classification · 95% confidence The document is very short (184 characters) and states that the full text of the Assembly Minutes (Acta de Asamblea) will be sent within five business days. This indicates it is an announcement about a forthcoming report rather than the report itself. There is no substantive financial data or detailed content. Therefore, it fits the category of Report Publication Announcement (RPA).
2020-05-04 Spanish
FEC. CELEB.: 30-04-2020 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
Report Publication Announcement Classification · 95% confidence The document is very short (184 characters) and states that the full text of the Assembly Minutes (Acta de Asamblea) will be sent within five business days. This indicates it is an announcement about a forthcoming report rather than the report itself. There is no financial data or detailed content present. Therefore, it fits the category of Report Publication Announcement (RPA).
2020-05-04 Spanish

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