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Regional, S.A.B. de C.V. — Investor Relations & Filings

Ticker · R ISIN · MX01R0000006 MX Financial and insurance activities
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Filings indexed 99 across all filing types
Latest filing 2022-04-06 Board/Management Inform…
Country MX Mexico
Listing MX R

About Regional, S.A.B. de C.V.

https://www.banregio.com/

Regional, S.A.B. de C.V. is a financial holding company that operates primarily through its subsidiary, Banregio. The organization provides a comprehensive suite of banking products and services tailored to small and medium-sized enterprises (SMEs) and individual clients. Its portfolio includes commercial lending, point-of-sale solutions, credit cards, mortgages, and personal loans. The company emphasizes a personalized service model and has integrated digital banking platforms to facilitate business operations. It focuses on delivering specialized financial strategies and credit facilities to support the growth of corporate and retail segments, offering tools such as business cards and digital account management to streamline financial processes for its clientele.

Recent filings

Filing Released Lang Actions
Informe del Consejo de Administración respecto de las activi
Board/Management Information Classification · 95% confidence The document is a detailed report addressed to the Annual General Ordinary Shareholders' Meeting (Asamblea General Ordinaria Anual de Accionistas) regarding the operations and activities of the Board of Directors (Consejo de Administración) during the year 2021. It outlines the board's responsibilities, approvals, and key decisions made throughout the year, including financial programs, auditor appointments, policies, and strategic plans. The content focuses on the board's management and oversight activities rather than presenting full financial statements or audit results. The document is not a full Annual Report (10-K), Audit Report (AR), or Interim Report (IR), nor is it a brief announcement or certification. It is a management-level report on board activities and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4594 characters) supports it being a substantive report rather than a brief announcement.
2022-04-06 Spanish
Carta del Secretario del Consejo respecto de la Actualizació
Regulatory Filings Classification · 100% confidence The document is a certification letter from the Secretary of the Board of Directors certifying that the corporate books (shareholder meeting minutes, board meeting minutes, share registry, and capital variation records) are properly documented and up to date. It is addressed to regulatory bodies and the stock exchange. The document is short (1248 characters) and is a formal attestation rather than a financial report or announcement of a meeting or vote. It does not contain financial data, management discussion, or voting results. It is primarily an officer certification letter, which according to the rules should be classified as a Regulatory Filing (RNS).
2022-04-06 Spanish
Informe del Consejo de Administración respecto de las Polít
Annual Report Classification · 95% confidence The document is a detailed explanation of accounting policies, financial statement preparation, and accounting practices for the fiscal year ending December 31, 2021. It references compliance with regulatory accounting standards issued by the Comisión Nacional Bancaria y de Valores (CNBV) and includes detailed notes on consolidation, goodwill, financial instruments valuation, impairment, and other accounting estimates. The length is substantial (15,000 characters) and contains substantive financial information and policies, indicating it is part of a comprehensive financial report. The content aligns with the type of disclosures found in an Annual Report (10-K equivalent) rather than a brief announcement or certification. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-06 Spanish
Opinión del Consejo de Administración respecto del Informe d
AGM Information Classification · 90% confidence The document is a formal opinion from the Board of Directors regarding the content of the General Manager's report for the fiscal year ended December 31, 2021. It references the audit report by the external auditor and confirms the adequacy of the financial information presented. The document is addressed to the Annual General Meeting of Shareholders and serves as a statement or opinion rather than the full annual report itself. The document length is short (2018 characters) and it does not contain detailed financial statements or comprehensive financial data. It is essentially a communication or opinion related to the annual report but not the report itself. Therefore, it fits best as an AGM Information document (AGM-R), which includes presentations and materials shared during the Annual General Meeting, such as opinions on reports presented at the AGM.
2022-04-06 Spanish
Informe del Director General Regional
Annual Report Classification · 95% confidence The document contains a detailed message from the General Director, financial highlights, and consolidated balance sheets for the years ending December 31, 2021 and 2020. It includes extensive financial data such as assets, liabilities, capital, and performance metrics. The length is substantial (15,000 characters) and the content is comprehensive, covering both financial and non-financial performance indicators. This matches the characteristics of an Annual Report (10-K), which provides a full yearly report on company activity and financial performance. There is no indication that this is merely an announcement or a certification, and the detailed financial statements confirm it is the report itself, not just a notice or summary. FY 2021
2022-04-06 Spanish
Informe del Comité de Auditoría Regional
Audit Report / Information Classification · 95% confidence The document is titled 'Informe de Actividades del Comité de Auditoría correspondiente al año 2021' which translates to 'Report of Activities of the Audit Committee for the year 2021'. It details the activities of the Audit Committee, including internal control evaluations, internal and external audit reviews, compliance with fiscal and legal obligations, and financial information review for the year 2021. It references the audit of financial statements for the year ended December 31, 2021, and the recommendation for approval of these financial statements. The document is a detailed report on audit activities and oversight rather than a standalone audit opinion or certification. It is not an Annual Report (10-K) as it does not cover full company activity or financial performance comprehensively. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive content and is not merely an announcement. The document fits best as an Audit Report / Information (AR) because it focuses on audit committee activities, internal and external audit reviews, and control systems, consistent with the definition of AR filings. FY 2021
2022-04-06 Spanish

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