Institution |
Date of assistance |
Type of Transaction |
Additional Information |
Institutions or depositors assisted |
Amount of Assistance (in million pesos) |
|
Banco de Caseros S.A. |
22/10/1996 |
Contribution to a trust fund established for certain credits of Banco de Caseros S.A. |
Banco de Credito Argentino SA acquired assets and assumed the payment of deposits from Banco de Caseros S.A. |
Banco de Crédito Argentino S.A. |
73,74 |
|
Caja de Crédito Pavón Coop. Ltdo. |
21/11/1996 |
Payment of the guarantee to depositors |
|
Depositors of Caja de Crédito Pavón Coop. Ltda. |
0,66 |
|
Banco Unión Comercial e Industrial S.A. (BUCI) |
11/02/1997 |
Partial Acquisition of deposits |
BUCI acted as the paying agent |
Depositors of BUCI |
23,69 |
|
08/05/1997 |
Contribution to a trust fund established for BUCI's portfolio |
Corp. Banca acquired assets and assumed the payment of deposits from BUCI |
Corp. Banca |
94,23 |
||
Banco Coopesur Coop. Ltdo. |
28/02/1997 |
Contribution to a trust fund established for certain assets of Banco Coopesur C.L. |
Banco Credicoop acquired assets and assumed the payment of deposits from Banco Coopesur C.L. |
Banco Credicoop Cooperativo Ltdo. |
39,80 |
|
Nuevo Banco de Azul S.A. |
08/05/1997 |
Loan convertible to debentures |
Loan given to Nuevo Banco Industrial de Azul S.A. to strengthen their liability due to its offer to acquire assets and liabilities from Nuevo Banco de Azul S.A. |
Nuevo Banco Industrial de Azul S.A. |
2,00 |
|
08/05/1997 |
Contribution to a trust fund established for certain assets of Nuevo Banco de Azul S.A. |
Nuevo Banco Industrial de Azul S.A. acquired assets and assumed the payment of deposits from Nuevo Banco Industrial de Azul S.A. |
Nuevo Banco Industrial de Azul S.A. |
6,99 |
||
Banco Platense S.A. |
08/05/1997 |
Non-reimbursable contribution |
Banco Municipal de La Plata acquired assets and assumed the payment of deposits from Banco Platense S.A. |
Banco Municipal de La Plata |
13,00 |
|
08/05/1997 |
Loan convertible to debentures |
5,00 |
||||
Banco de Crédito Provincial S.A. (BCP) |
18/09/1997 |
Partial Acquisition of deposits |
Banco de la Provincia de Buenos Aires acted as the paying agent |
Depositors of Banco Crédito Provincial S.A. |
16,00 |
|
23/12/1997 y 02/06/1998 |
Non-reimbursable contribution |
Mercobank S.A. acquired assets and assumed the payment of deposits from Banco Crédito Provincial S.A. |
Mercobank S.A. |
71,00 |
||
Contribution to a trust (partial estate participation) |
7,80 |
|||||
Banco Argencoop Coop. Ltdo. |
12/12/1997 |
Contribution to a trust fund established for certain credits of Banco Argencoop C.L. |
Banco Credicoop acquired assets and assumed the payment of deposits from Banco Argencoop C.L. |
Banco Credicoop Cooperativo Ltdo. |
62,76 |
|
Banco Patricios S.A. |
20/03/1998 |
Partial Acquisition of deposits |
Paid, in addition, balances up to $ 1,000 on Payroll Accounts, through ATMs. |
Depositors of Banco Patricios S.A. |
27,68 |
|
19/06/1998 |
Trusts on credits and on non-lending assets |
Banco Mayo C.L. acquired assets and assumed the payment of deposits from Banco Patricios S.A. |
Banco Mayo C.L. |
97,32 |
||
Banco Mayo C.L. |
23/10/1998 |
Contribution to a trust fund established for assets |
Citibank N.A. signed certificates of participation in a trust and assumed the payment of deposits from Banco Mayo C.L. |
Citibank N.A., Argentina Branch |
350,00 |
|
Banco Almafuerte C.L. |
26/11/1998 |
Contribution to a trust fund established for assets |
BBV Francés, Bisel, Credicoop, Galicia, Macro Misiones, de Río Negro, de San Juan y Suquía, signed certificates of participation in a trust and assumed the payment of deposits from Banco Almafuerte C.L. |
Group of Banks |
60,00 |
|
Banco Israelita de Córdoba S.A. |
11/02/1999 |
Contribution to a trust fund established for assets |
Bisel, Macro Misiones, Nazionale del Lavoro, Suquía, Sudameris Argentina y Supervielle Societé Generale acquired assets and assumed the payment of deposits from Banco Israelita de Córdoba S.A. |
Group of Banks |
60,00 |
|
Banco Mendoza S.A. |
13/04/1999 |
Contribution to a trust fund established for assets |
BBV-Francés, Citibank N.A., Credicoop, Galicia, Nación, de San Juan, Macro Misiones, Suquía, HSBC Roberts y Velox, acquired assets and assumed the payment of deposits from Banco Mendoza S.A. |
Group of Banks |
100,00 |
|
Cía. Financiera Luján Williams S.A. |
23/05/2000 |
Contribution to a trust fund established for assets |
Banco Sudameris Argentina S.A. signed certificates of participation in a trust and assumed the payment of deposits from Cia. Financiera Luján Williams S.A. |
Banco Sudameris Argentina S.A. |
3,00 |
|
Mercobank S.A. |
26/12/2000 |
Contribution to a trust fund established for assets |
BBVA Francés, Credicoop, Galicia, Nación, Suquía, Sudameris, Bisel, Rio de la Plata, Ciudad y BNL, signed certificates of participation in a trust and assumed the payment of deposits from Mercobank S.A. |
Group of Banks |
100,00 |
|
28/12/2000 |
30,00 |
|||||
Caja de Crédito Varela S.A. |
04/05/2001 |
Credit transfer and collection management contract with Caja de Crédito Cooperativa La Capital del Plata Ltdo. |
Asset transfer of Caja de Crédito Varela S.A. y assumption of liabilities |
Caja de Crédito Cooperativa La Capital del Plata Ltdo. |
1,70 |
|
Banco de Balcarce S.A. |
07/09/2001 |
Contribution to a trust fund established for assets |
Credicoop, Galicia, Sudameris, San Luis y N.B.I.A. signed certificates of participation in a trust and assumed the payment of deposits from Banco de Balcarce S.A. |
Group of Banks |
18,9 (2,60 unavailable by Judicial Resolution) |
|
Caja de Crédito Floresta Luro Vélez Coop. Ltda. |
23/11/2001 |
Non-reimbursable contribution |
Banco de la Ciudad de Buenos Aires took in total liabilities (deposits for 14,5 billion) |
Banco de la Ciudad de Buenos Aires |
9,40 |
|
Banco de Galicia y Bs.As. S.A. |
11/03/2002 |
Loan |
Loan Contract (dated March 21st, 2002) |
Banco de Galicia y Bs.As. S.A. |
200,00 |
|
21/03/2002 |
Loan contribution to a trust established with Banco de Galicia's mortgage loan portfolio, involving a set of entities |
21,00 |
||||
Scotiabank Quilmes S.A. |
15/05/2002 |
Payment of the guarantee to depositors holding Payroll Accounts |
Section 1, second paragraph of Law 24.485 (According to Law 25.089). |
Depositors holding Payroll Accounts |
14,19 |
|
12/06/2002 |
Payment of the guarantee to depositors holding Payroll Accounts |
Banco Bansud and Banco Comafi signed certificates of participation in a trust with certain assets from Scotiabank Quilmes S.A. and assumed the payment of its deposits |
Depositors holding Payroll Accounts |
0,24 |
||
19/08/2002 |
Contract guaranteed by two Trusts made by Government Securities in Foreign Currency |
Banco Comafi S.A. and Banco Bansud S.A. |
190,00 |
|||
Banco de la Edificadora de Olavarría S.A. (BEO) |
17/10/2002 |
Asset Transfer Agreement of BEO's assets from Columbia Cía. Fin. S.A. to the DGF |
Columbia Cía. Fin. S.A. transferred to the DGF certain assets from BEO and assumed the payment of its deposits |
Columbia Cía. Fin. S.A. |
22,69 in bonds at remaining value; 27,00 in cash; and 5,30 Boden at residual value |
|
Banco Velox S.A. |
06/12/2002 |
Contract guaranteed by government securities in U.S. dollars transferred to a trust |
El Nuevo Banco Industrial de Azul S.A. assumed the payment of the deposits and acquired some of the assets from Banco Velox S.A. |
Nuevo Banco Industrial de Azul S.A. |
31,00 |
|
Sociedad Anónima del Atlántico S.A. (SADELA) |
20/10/2003 |
Payment of the guarantee to depositors holding Payroll Accounts |
Section 1, second paragraph of Law 24.485 (According to Law 25.089). |
Depositors holding Payroll Accounts |
0,28 |
|
13/02/2004 |
Transfer contract with SADELA's assets, from Banco Macro Bansud to SEDESA (FGD) |
Banco Macro Bansud S.A. transfered certain assets from SADELA to SEDESA (FGD) and assumed the payment of its deposits |
Banco Macro Bansud S.A. |
8,21 |
||
Nuevo Banco de Entre Ríos S.A. |
27/01/2005 y 22/03/2005 |
Capitalization of the institution |
Subscription of preferred shares (optional contract of purchase / sale of shares) Issuing premium of shares |
Nuevo Banco de Entre Ríos S.A. |
190,00 |
|
Nuevo Banco Bisel S.A. |
21/06/2005 |
Capitalization of the institution |
Subscription of preferred shares (optional contract of purchase / sale of shares) Premium issue of shares |
Nuevo Banco Bisel S.A. |
132,48 |
|
Banco Empresario de Tucumán Coop. Ltdo. |
03/11/2005 |
Non-reimbursable contribution |
Banco Macro Bansud S.A. acquired assets and offered to pay the depositors their deposits from Banco Empresario de Tucumán Coop. Ltdo. |
Banco Macro Bansud S.A. |
56,50 |
|
Ex Banco Municipal de la Plata |
04/12/2007 |
Non-reimbursable contribution |
Banco de la Provincia de Buenos Aires acquired assets and liabilities |
Banco de la Provincia de Buenos Aires |
32,30 |
|
Banco Finansur |
09/03/2018 |
|
Banco Galicia assumed the liabilities of Banco Finansur and the assets were excluded and included in the Fidensur trust | Banco Galicia | 150,00 |