Skip to main content
Regional, S.A.B. de C.V. logo

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

Ticker · R ISIN · MX01R0000006 MX Financial and insurance activities
Open in API
Filings indexed 99 across all filing types
Latest filing 2020-06-23 Annual Report
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
Reporte Trimestral 4T19 Dictaminado
Annual Report Classification · 95% confidence The document is a detailed financial report from Regional, S.A.B. de C.V. covering the period ended December 31, 2019. It includes comprehensive financial data such as income statements, balance sheets, financial ratios, operational results, and segment information. The presence of detailed financial statements, executive summary, risk analysis, and financial performance metrics indicates this is a full annual financial report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. The text references the CNBV (Comisión Nacional Bancaria y de Valores), a regulatory body, and includes proforma financials due to a corporate restructuring, further supporting the classification as an Annual Report. Therefore, the appropriate classification is Annual Report (10-K). Q4 2019
2020-06-23 Spanish
Información de Instrumentos Financieros Derivados Dic
Audit Report / Information Classification · 95% confidence The document is a detailed report from Banco Regional, S.A. regarding its derivatives operations as of December 31, 2019. It includes qualitative and quantitative information about the use of financial derivative instruments, risk management policies, valuation techniques, liquidity sources, and risk exposures. The content is comprehensive, covering operational policies, risk committees, valuation methodologies, and regulatory compliance with Mexican banking circulars. The document is lengthy (15,000 characters) and contains substantive financial and risk management data, not merely an announcement or certification. It is not a general annual report but a focused report on derivatives operations and risk management. This fits the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-06-23 Spanish
Información Trimestral Dictaminada
Interim / Quarterly Report Classification · 95% confidence The document contains detailed consolidated financial statements including balance sheet, income statement, cash flow statement, and statement of changes in equity for the fourth quarter and full year 2019. It also includes management commentary and analysis on the financial results and business performance. The presence of comprehensive financial data and analysis for a quarterly period indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the document is classified as an Interim / Quarterly Report (IR). FY 2019
2020-06-23 Spanish
Constancia Suscrita por los Directivos Dictamiando
Regulatory Filings Classification · 95% confidence The document is a certification letter addressed to the Comisión Nacional Bancaria y de Valores regarding the fourth quarterly report for fiscal year 2019. It states that the signatories prepared the information contained in the quarterly report and that it fairly reflects the company's situation. The document is short (2007 characters) and primarily serves as an officer certification or attestation related to a quarterly report, rather than containing the actual financial data or the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as an Interim/Quarterly Report (IR).
2020-06-23 Spanish
Cuadernillo Dictaminados 2019
Audit Report / Information Classification · 100% confidence The document is titled "Estados financieros consolidados" (Consolidated Financial Statements) for the years ended December 31, 2019 and 2018, including an independent auditor's report. It contains detailed financial statements such as balance sheets, income statements, statements of changes in equity, cash flow statements, and notes. The auditor's report provides an opinion on the financial statements and discusses audit scope, key audit matters, and responsibilities of management and auditors. The presence of a full audit report with detailed financial data and notes indicates this is a standalone audit report rather than a full annual report or just an announcement. The document length is substantial (15,000 characters), and it includes substantive financial data and analysis. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-06-23 Spanish
Informe del Consejo de Administración respecto de las Polít
Annual Report Classification · 95% confidence The document is a detailed explanation of accounting policies, preparation bases, and financial statement notes for the fiscal year ending December 31, 2019. It references compliance with accounting standards issued by the Comisión Nacional Bancaria y de Valores (CNBV) and includes detailed descriptions of consolidation, goodwill, estimates, financial instruments valuation, and other accounting practices. The content is consistent with the explanatory notes and management discussion typically found in an Annual Report. The document length is substantial (15,000 characters), indicating it is not a brief announcement or certification. There is no indication that this is a standalone audit report, management change announcement, or other specific filing types. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2019
2020-06-23 Spanish

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.