RegAlertRule · BCRA · 10 Jul 2025 · A 8274
Circular RUNOR 1-1907: Quarterly/Annual Information Reporting Regime (R.I.-S.) Adjustments
The Central Bank of the Argentine Republic issued Communication A 8274 to update Section 13 of its Quarterly/Annual Information Reporting Regime (R.I.-S.) by mandating financial entities to replace specific annex sheets effective June 30, 2025. The adjustment introduces new reporting items for judicial deposits into Table 8 (Information on Complementary Data), requiring institutions to report balances and quantities for fixed-term, demand, federal/national, and other courts in both pesos and foreign currency. These updates apply to all quarterly and monthly submissions starting with the quarter ending June 30, 2025, ensuring comprehensive tracking of deposit guarantees and operational volumes across the financial sector.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION “A” 8274 10/07/2025 TO FINANCIAL ENTITIES:
Ref.: Circular RUNOR 1-1907: Quarterly/Annual Information Reporting Regime (R.I.-S.). Adjustments ___________________________________________________________________________ We address you to deliver the attached sheets that should replace those in Section 13 of "Information Submission to the Central Bank", related to the provisions announced through Communication A 8270. In this regard, Table 8 INFORMATION ON COMPLEMENTARY DATA highlights the inclusion of items related to Information on Judicial Deposits, effective as of the information corresponding to the quarter ended June 30, 2025. Respectfully yours, CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa | Estela M. del Pino Suárez | Signature 2 Chief Manager of Information Regime and Information Centers Deputy General Manager of Information Regime and Protection of Financial Services Users Functional Position
ANNEX
ANNEX 5
Table 8: INFORMATION ON COMPLEMENTARY DATA
Report Code (Field 6): "C24"
Period 2 Date: Field 3
Consolidation Code: Field 5 ("003")
| Item Code | Concept | Period 2 Amount (Month 3, Month 2, Month 1) | Field 7, Field 16, Field 17, Field 18 |
|---|---|---|---|
| 1. DEPOSIT INSURANCE GUARANTEE | |||
| 0000889841 | Number of passive operation holders covered by the Deposit Insurance Guarantee. | 0000889842 | Number of passive operation holders whose deposit balances are 100% covered by the Deposit Insurance Guarantee. |
2. STRUCTURE/OPERATIONAL VOLUME
0000889845 | Number of holders of active and/or passive operations in the non-financial sector. 0000889846 | Number of holders of active operations in the non-financial sector. 0000889850 | Number of credit card holders (issued by the entity). 0000889851 | Number of holders of accounts or passive operations in the non-financial sector. 0000889852 | Number of holders of current accounts in the non-financial sector. 0000889853 | Number of holders of savings accounts in the non-financial sector. Version: 9a. COMMUNICATION “A” 8274 Validity:
30/06/2025 Page 14
ANNEX 5
| Item Code | Concept | Period 2 Amount (Month 3, Month 2, Month 1) | Field 7, Field 16, Field 17, Field 18 |
|---|---|---|---|
| 2. STRUCTURE/OPERATIONAL VOLUME (continued) 0000889854 | Number of holders of fixed-term operations in the non-financial sector. 0000889901 | Number of fixed-term deposits for individuals. 0000889902 | Number of fixed-term deposits for companies. 0000889905 |
| 30/06/2025 Page 15 |
ANNEX 5
| Item Code | Concept | Period 2 Amount (Month 3, Month 2, Month 1) | Field 7, Field 16, Field 17, Field 18 |
|---|---|---|---|
| 2. STRUCTURE/OPERATIONAL VOLUME (continued) 0000999719 | Balance at the end of the quarter corresponding to code 999718. 0000999720 | Number of universal free accounts. 0000999721 | Number of savings accounts for fund repatriation – Personal Assets Law 27541. 0000999722 |
| Section 13. Information Reporting Regime for Supervision. | |||
| Version: 14a. COMMUNICATION “A” 8274 Validity: | |||
| 30/06/2025 Page 16 |
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