CASES ADMINISTERED

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


Contribution to a trust fund established for assets

Banco Galicia assumed the liabilities of Banco Finansur and the assets were excluded and included in the Fidensur trust  Banco Galicia  150,00