Deposit Guarantee Fund

Institution

Banco Finasur

Date of assistance

09/03/2018

Type of Transaction

Contribution to a trust fund established for assets

Additional Information

Banco Galicia assumed the liabilities of Banco Finansur and the assets were excluded and included in the Fidensur trust

Institutions or depositors assisted

Banco Galicia

Amount of Assistance (in million pesos)

150,00

Institution

Ex Banco Municipal de la Plata

Date of assistance

04/12/2007

Type of Transaction

Non-reimbursable contribution

Additional Information

Banco de la Provincia de Buenos Aires acquired assets and liabilities

Institutions or   depositors assisted

Banco de la Provincia de Buenos Aires

Amount of Assistance (in million pesos)

32,30

Institution

Banco Empresario de   Tucumán Coop. Ltdo.

Nuevo Banco Bisel S.A.

Nuevo Banco de Entre Ríos S.A.

Date of assistance

a) 03/11/2005

b) 21/06/2005

c) 27/01/2005 and 22/03/2005

Type of Transaction

a) Non-reimbursable contribution

b) Capitalization of the institution

c) Capitalization of the institution

Additional Information

a) Banco Macro Bansud S.A. acquired assets and offered to pay the depositors their deposits from Banco Empresario de Tucumán Coop. Ltdo.

b) Subscription of preferred shares (optional contract of purchase / sale of shares) Premium issue of shares

c) Subscription of preferred shares (optional contract of purchase / sale of shares) Issuing premium of shares

Institutions or   depositors assisted

a) Banco Macro Bansud S.A.

b) Nuevo Banco Bisel S.A.

c) Nuevo Banco de Entre  Ríos S.A.

Amount of Assistance (in million pesos)

a) 56,50

b) 132,48

c) 190,00

Institution

Sociedad Anónima del   Atlántico S.A. (SADELA)

Date of assistance

13/02/2004

Type of Transaction

Transfer contract with SADELA’s assets, from Banco Macro Bansud to SEDESA (FGD)

Additional Information

Banco Macro Bansud S.A. transfered certain assets from SADELA to SEDESA (FGD) and assumed the payment of its deposits

Institutions or   depositors assisted

Banco Macro Bansud S.A.

Amount of Assistance (in million pesos)

8,21

Institution

Sociedad Anónima del   Atlántico S.A. (SADELA)

Date of assistance

20/10/2003

Type of Transaction

Payment of the guarantee to depositors holding Payroll Accounts

Additional Information

Section 1, second paragraph of Law 24.485 (According to Law 25.089).

Institutions or   depositors assisted

Depositors holding Payroll Accounts

Amount of Assistance (in million pesos)

0,28

Institution

a) Banco Velox S.A.

b) Banco de la Edificadora de Olavarría S.A. (BEO)

c) Scotiabank Quilmes S.A.

d) Banco de Galicia y Bs.As. S.A.

Date of assistance

a) 06/12/2002

b) 17/10/2002

c) 19/08/2002

c) 12/06/2002

c) 15/05/2002

d) 21/03/2002

d) 11/03/2002

Type of Transaction

a) Contract guaranteed by government securities in U.S. dollars transferred to a trust

b) Asset Transfer Agreement of  BEO’s assets from Columbia Cía. Fin. S.A. to the DGF

c) Contract guaranteed by two Trusts made by Government Securities in Foreign Currency

c) Payment of the guarantee to depositors holding Payroll Accounts

c) Payment of the guarantee to depositors holding Payroll Accounts

d) Loan contribution to a trust established with Banco de Galicia’s mortgage loan   portfolio, involving a set of entities

d) Loan

Additional Information

a) 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.

b) Columbia Cía. Fin. S.A. transferred to the DGF certain assets from BEO and assumed the   payment of its deposits

c) 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

c) 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

c) Section 1, second paragraph of Law 24.485 (According to Law 25.089).

d) Loan Contract (dated March 21st, 2002)

Institutions or   depositors assisted

a) Nuevo Banco Industrial de Azul S.A.

b) Columbia Cía. Fin. S.A.

c) Banco Comafi S.A. y Banco Bansud S.A.

c) Depositors holding Payroll Accounts

c) Depositors holding Payroll Accounts

d) Banco de Galicia y Bs.As. S.A.

Amount  of Assistance (in million pesos)

a) 31,00

b) 22,69 in bonds at remaining value; 27,00 in cash; and 5,30 Boden at residual value

c) 190,00

c) 0,24

c) 14,19

d) 21,00

d) 200,00

Institution

a) Caja de Crédito Floresta Luro Vélez Coop. Ltda.

b) Banco de Balcarce S.A.

c) Caja de Crédito Varela S.A.

Date of assistance

a) 23/11/2001

b) 07/09/2001

c) 04/05/2001

Type of Transaction

a) Non-reimbursable contribution

b) Contribution to a trust fund established for assets

c) Credit transfer and collection management contract with Caja de Crédito Cooperativa La Capital del Plata Ltdo.

Additional Information

a) Banco de la Ciudad de Buenos Aires took in  total liabilities (deposits for 14,5 billion)

b) 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.

c) Asset transfer of Caja de Crédito Varela S.A. y assumption of liabilities

Institutions or depositors assisted

a) Banco de la Ciudad de Buenos Aires

b) Group of Banks

c) Caja de Crédito Cooperativa La Capital del Plata Ltdo.

Amount of Assistance (in million pesos)

a) 9,40

b) 18,9 (2,60 unavailable by Judicial Resolution)

c) 1,70

Institution

a) Mercobank S.A.

Cía. Financiera Luján Williams S.A.

Date of assistance

a) 28/12/2000

a) 26/12/2000

23/05/2000

Type of Transaction

a) Contribution to a trust fund established for assets

b) Contribution to a trust fund established for assets

Additional Information

a) 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.

b) 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.

Institutions or   depositors assisted

a) Group of Banks

b) Banco Sudameris Argentina S.A.

Amount of Assistance (in million pesos)

a) 30,00

a) 100,00

b) 3,00