On the Record · Grupo Supervielle
Grupo Supervielle acquisitions, on the record
The businesses Grupo Supervielle bought and sold, as its annual reports describe them, with the cash it reported paying for acquisitions each year and every deal filing since 2016.
Deals its annual reports describe
| Business | Deal | When | Value |
|---|---|---|---|
Banco San Luis S.A.Word for word“On July 15, 1996, Exprinter Banco S.A. acquired 100% of the capital stock of Banco San Luis S.A. pursuant to a public bidding process organized by its owner, the Province of San Luis.” 20-F for 2023 | acquisition | July 15, 1996 | — |
Banco Société Générale S.A.Word for word“In March 2005, the Central Bank approved the purchase by Banco Banex S.A. of a majority stake in Banco Société Générale S.A., Supervielle Asset Management Sociedad Gerente de FCI S.A. and Sofital.” 20-F for 2023 | acquisition | March 2005 | — |
Banco Regional de Cuyo S.A.Word for word“In September 2008, the Bank finalized the acquisition of 99.94% of the capital stock of Banco Regional de Cuyo S.A.” 20-F for 2023 | acquisition | September 2008 | — |
Aseguradores de Créditos del Mercosur S.A.Word for word“In June 2013, 95% of the shares of Aseguradores de Créditos del Mercosur S.A. were transferred to us and the remaining 5% of the shares were transferred to Sofital.” 20-F for 2023 | acquisition | June 2013 | — |
Micro Lending S.A.U. (MILA)Word for word“On May 2, 2018, Grupo Supervielle closed the acquisition of MILA.” 20-F for 2023 | acquisition | May 2, 2018 | — |
InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A.U.Word for word“On May 24, 2018, we acquired the capital stock of the online trading platform IOL invertironline through the purchase of InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A.U.” 20-F for 2023 | acquisition | May 24, 2018 | — |
Futuros del Sur S.A.Word for word“On December 18, 2019, Supervielle acquired 100% of the share ownership of Futuros del Sur S.A., a brokerage firm seeking to broaden the investment and financial services it provides to institutional and corporate customers and also drive efficient and profitable cross selling.” 20-F for 2023 | acquisition | December 18, 2019 | — |
Easy Cambio S.A.Word for word“In October 2020, Grupo Supervielle acquired Easy Cambio S.A., a foreign exchange broker authorized by the Central Bank.” 20-F for 2023 | acquisition | October 2020 | — |
IOL Holding S.A.Word for word“On August 6, 2021, Grupo Supervielle acquired 95% of the shares of IOL Holding, a company incorporated in Uruguay.” 20-F for 2023 | acquisition | August 6, 2021 | — |
IOL Agente de Valores S.A.Word for word“On August 23, 2021, IOL Holding acquired 100% of the shares of IOL Agente de Valores S.A., a company incorporated in Uruguay which is expected to provide security dealer services.” 20-F for 2023 | acquisition | August 23, 2021 | — |
Tarjeta Automática S.A. and IUDÚWord for word“On December 14, 2022, the Bank, as the absorbing entity, and Tarjeta Automática S.A. and IUDÚ, as the absorbed entities, entered into merger agreements, pursuant to which Tarjeta Automática S.A. and IUDÚ merged into the Bank effective January 2023.” 20-F for 2023 | merger | January 2023 | — |
Banco Banex S.A.Word for word“In July 2007, with the prior approval of the Central Bank, Banco Banex S.A. merged into the Bank.” 20-F for 2023 | merger | July 2007 | — |
Exprinter Banco S.A. and Banco San Luis S.A.Word for word“In 1998, Exprinter Banco S.A. and Banco San Luis S.A. merged to create Banco San Luis S.A. Banco Comercial Minorista, and was later renamed Banco Banex S.A.” 20-F for 2024 | merger | 1998 | — |
Branches of Banco Balcarce S.A.Word for word“In 2001, Banco Banex S.A. acquired several branches of Banco Balcarce S.A.” 20-F for 2024 | acquisition | 2001 | — |
Banco Société Générale S.A., Supervielle Asset Management Sociedad Gerente de FCI S.A. and SofitalWord for word“In March 2005, the Central Bank approved the purchase by Banco Banex S.A. of a majority stake in Banco Société Générale S.A., Supervielle Asset Management Sociedad Gerente de FCI S.A. and Sofital.” 20-F for 2024 | agreed acquisition | March 2005 | — |
Banco Banex S.A. into Banco Supervielle S.A.Word for word“In July 2007, with the prior approval of the Central Bank, Banco Banex S.A. merged into the Bank.” 20-F for 2024 | merger | July 2007 | — |
Banco Regional de Cuyo S.A.Word for word“The Banco Regional de Cuyo S.A. merged with and into the Bank in November 2010.” 20-F for 2024 | merger | November 2010 | — |
Aseguradores de Créditos del Mercosur S.A. (Supervielle Seguros S.A.)Word for word“In June 2013, 95% of the shares of Aseguradores de Créditos del Mercosur S.A. were transferred to us and the remaining 5% of the shares were transferred to Sofital.” 20-F for 2024 | acquisition | June 2013 | — |
InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A.U. (Portal Integral de Inversiones S.A.U.)Word for word“In May 2018, we acquired the capital stock of the online trading platform IOL invertironline through the purchase of InvertirOnline S.A.U. and InvertirOnline.com Argentina S.A.U.” 20-F for 2024 | acquisition | May 2018 | — |
Futuros del Sur S.A. (Supervielle Agente de Negociación S.A.U.)Word for word“In December 2019, Supervielle acquired 100% of the share ownership of Futuros del Sur S.A., a brokerage firm seeking to broaden the investment and financial services it provides to institutional and corporate customers and also drive efficient and profitable cross selling.” 20-F for 2024 | acquisition | December 2019 | — |
Tarjeta Automática S.A. and IUDÚ into the BankWord for word“In December 2022, the Bank, as the surviving entity, and Tarjeta Automática S.A. and IUDÚ, as the absorbed entities, entered into merger agreements, pursuant to which Tarjeta Automática S.A. and IUDÚ merged into the Bank effective January 2023.” 20-F for 2024 | merger | effective January 2023 | — |
Micro Lending S.A.U.Word for word“In May 2018, Grupo Supervielle acquired 100% of the share capital of MILA.” 20-F for 2025 | acquisition | In May 2018 | — |
Tarjeta Automática S.A. and IUDÚ Compañia Financiera S.A.Word for word“In December 2022, the Bank, as the surviving entity, and Tarjeta Automática S.A. and IUDÚ Compañia Financiera S.A., as the absorbed entities, entered into merger agreements, pursuant to which Tarjeta Automática S.A. and IUDÚ Compañia Financiera S.A. merged into the Bank effective January 2023.” 20-F for 2025 | merger | effective January 2023 | — |
Read from Grupo Supervielle’s annual reports (20-F for 2025, 20-F for 2024, 20-F for 2023) and the financial data it files with the SEC, as of 2026-04-08. Every quotation is word for word from the filing linked beside it; how these pages are built and checked. The full record is in its company data sheet.