• TMF Trust Company (Argentina) S.A., as trustee, Banco Macro S.A. and SBS Capital S.A., as arrangers, and Macro Securities S.A., Banco Supervielle S.A., SBS Trading S.A. and SBS Trade S.A., as placement agents, under the “RG Albanesi Serie IV” Financial Trust for an aggregate amount of $250 million (approximately US$16.29 million) under the Global Program for the Issuance of Debt Securities and/or Certificates of Participation “RG Albanesi” of up to US$50 million. Rafael G. Albanesi S.A. acted as trustor (2016).
  • Trust Company (Argentina) S.A., as trustee, Banco Macro S.A. and SBS Capital S.A., as arrangers, and Macro Securities S.A., SBS Trading S.A. and SBS Trade S.A., as placement agents, under the “RG Albanesi Serie III” Financial Trust for an aggregate amount of $230 million (approximately US$15.8 million) under the Global Program for the Issuance of Debt Securities and/or Certificates of Participation “RG Albanesi” of up to US$50 million. Rafael G. Albanesi S.A. acted as trustor (2016).
  • Rafael G. Albanesi S.A., as trustor, TMF Trust Company (Argentina) S.A., as trustee, Banco Macro S.A. and SBS Capital S.A., as arrangers, and Macro Securities S.A., SBS Trading S.A. and SBS Trade S.A., as placement agents, under the “RG Albanesi Serie II” Financial Trust for an aggregate amount of $130 million (approximately US$9.22 million) under the Global Program for the Issuance of Debt Securities and/or Certificates of Participation “RG Albanesi” of up to US$50 million (2015).
  • TMF Trust Company (Argentina) S.A., as financial trustee, Banco Macro S.A. and SBS Capital S.A., as arrangers, and Macro Securities S.A., SBS Trading S.A. and SBS Trade S.A., as placement agents, under the “RG Albanesi Serie I” Financial Trust for an aggregate amount of $70 million (approximately US$7.5 million) debt securities under the Global Program for the Issuance of Debt Securities and/or Participation Certificates “RG Albanesi” for up to US$50 million (2015).
  • TMF TRUST Company (Argentina) S.A. as trustee of the “ICBC Prendarios I Financial Trust” for an aggregate amount of approximately $187.7 million (US$22.3 million) (2014).
  • Equity Trust Company (Argentina) S.A. as trustee of the “Financial Trusts SB PERSONALES series IV, V, VI, VII, VIII, IX, X and XI” for an aggregate amount of approximately $98 million, $147 million, $199 million (US$37.2 million), $191 million (US$35.7 million), $198.9 million (US$37.2 million), $198.2 million (US$36 million), $209.5 million (US$36.8 million) and $192.8 million (US$24.1 million), respectively. The underlying asset comprises personal loans granted to clients of Standard Bank (2011, 2012, 2013 and 2014).
  • Rafael G. Albanesi S.A., Banco Macro S.A., Macro Securities S.A. Sociedad de Bolsa, Raymond James Argentina Sociedad de Bolsa S.A., Banco de Servicios y Transacciones S.A. and Equity Trust Company (Argentina) S.A. in the issuance of trust securities by the “Financial Trusts Albanesi Gas Clase 01, 02 and 03” for an amount of approximately US$ 45 million, US$ 26 million and US$ 27 million, respectively. The trust assets consists of certain collection rights for transportation charges of natural gas (2009, 2010 and 2012).
  • Banco de Galicia y Buenos Aires S.A. -as arranger, trustee, administrative agent and placement agent- in the Argentine public offer placement of trust notes issued by the “Financial Trusts SURSEM Clase I, II and III” for an aggregate amount of $18.9 million, $14.6 million and $ 14.4 million, respectively. The seed production company Sursem S.A. acted as trustee. The underlying asset comprises deferred payment checks issued by customers of the trustor (2011 and 2013).
  • Equity Trust Company (Argentina) S.A. as financial trustee of the “Financial Trust Colservice Series I” for a total of approximately $ 24 million (US$ 5 million). The underlying asset comprises periodic payment obligations assumed by debtors in closed circles of prior savings (2012).
  • Banco de Valores S.A. -as trustee- in the Argentine IPO placement of trust securities issued by the “Financial Trust TUCUMAN PERSONAL I” in the amount of $ 98.6 million. Banco del Tucumán S.A. (Macro Group) acted as trustee. The underlying asset comprises loans granted to clients of Banco del Tucumán S.A. (2012).
  • Unidad de Coordinación y Evaluación de Financiamiento of the Province of Chaco, as arranger, and Eco Sociedad de Bolsa S.A., as co-arranger, in the issuance of trust securities by the “Financial Trust Algodón I” for an aggregate amount of approximately US$8,6 million (2011).
  • Banco de Servicios y Transacciones S.A. -as trustor, arranger and placement agent- and Equity Trust Company (Argentina) S.A. -as trustee- in Argentina IPO placement of trust securities issued by the “Financial Trusts Best Consumer Finance Series III, IV, V, VI, VII, VIII, IX, X, XI, XVIII and XIX” in the amount of $ 75 million, $ 64 million, $ 51 million, $ 74 million, $ 63 million, $ 14.5 million, $ 41 million, $ 49.5 million, $ 85 million, $ 47 million, respectively (total $ 564 million or approximately US$ 108 million). The underlying asset consisted of personal loans in some series and coupons of VISA credit cards issued by the bank in others (2009, 2010, 2011 and 2013).
  • Banco de la Provincia de Buenos Aires, in its capacity as trustor and arranger, in the creation of the “Financial Trust Banco Provincia PERSONALES I” for an approximate amount of US$21.3 million under the Global Trust Programme “BANCO PROVINCIA”. The underlying asset comprises loans granted to clients of the bank (2010).
  • Banco de la Provincia de Córdoba S.A., as trustor of the “Financial Trusts Banco de Córdoba Clase 01, 02 & 03”, offer approximately US$27 million under the “Banco de la Provincia de Córdoba” programme of Banco de Córdoba, in which Banco de Córdoba has securitized personal loans (2007, 2008 and 2009).
  • Legal advisors of Multitalent Finance (as financial advisor) and Bapro Mandatos y Negocios S.A. (as trustee) in several “trust financial securitization of personal loans CIS I, II, III, IV, V, VI and VII” together with Compañía de Inversiones y Servicios S.A. (as trustor and administrator) for approximately $ 149.2 million (2009 through 2012).
  • Banco de Galicia y Buenos Aires S.A., as arranger and placement agent, and Equity Trust Company (Argentina) S.A., as financial trustee of the “Financial Trusts Tarjeta Naranja Trust I, II, III, IV, V, VI, VII, VIII & IX”, has issued securities for approximately US$275 million, whose underlying assets consisted of credit card coupons (2005-2006-2007-2008).
  • Banco de Galicia y Buenos Aires S.A., as arranger and placement agent, and Equity Trust Company (Argentina) S.A., as financial trustee of the “Financial Trusts Tarjetas Cuyanas Trust I, II, III, IV, V & VI”, has issued securities for approximately US$80 million, whose underlying assets consisted of credit card coupons (2005-2006-2008).
  • Banco de Galicia y Buenos Aires S.A., as arranger and placement agent, and Equity Trust Company (Argentina) S.A., as financial trustee of the “Financial Trusts Tarjetas del Mar Serie I, II, III & IV”, has issued securities for approximately US$14 million, whose underlying assets consisted of credit card coupons (2005-2006-2007-2008).
  • Deutsche Bank S.A., as financial trustee of the “Financial Trusts Galicia Personales Series I, II, III, IV, V, VI, VII & VIII”, has issued securities for approximately US$247 million under Banco Galicia’s programme “Centenario”, in which Banco Galicia has securitized personal loans (2004-2008).
  • Banco de Galicia y Buenos Aires S.A., as arranger, placement agent and financial trustee of the “Financial Trusts Saturno Hogar Series I, II, III, IV, V, VI & VII”, has issued securities for approximately US$46 million, whose underlying assets consisted of financing credits to customers of the Saturno Hogar home appliance chain (2006-2007).
  • Banco de Galicia y Buenos Aires S.A., as arranger, placement agent and financial trustee of the “Financial Trusts Radio Sapienza Series I, II, III, IV, V & VI”, has issued securities for approximately US$13.5 million, whose underlying assets consisted of financing credits to customers of the Radio Sapienza home appliance chain (2005-2006-2007).