0001144204-11-061670.txt : 20111107 0001144204-11-061670.hdr.sgml : 20111107 20111107165255 ACCESSION NUMBER: 0001144204-11-061670 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20111107 FILED AS OF DATE: 20111107 DATE AS OF CHANGE: 20111107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Macro Bank Inc. CENTRAL INDEX KEY: 0001347426 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 000000000 STATE OF INCORPORATION: C1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32827 FILM NUMBER: 111185249 BUSINESS ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 BUSINESS PHONE: 54-11-5222-6500 MAIL ADDRESS: STREET 1: SARMIENTO 447 CITY: BUENOS AIRES STATE: C1 ZIP: 1041 FORMER COMPANY: FORMER CONFORMED NAME: Macro Bansud Bank Inc. DATE OF NAME CHANGE: 20051220 6-K 1 v239452_6k.htm FORM 6-K Unassociated Document
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
                        
 
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934

November 7, 2011
                        
 
Commission File Number: 333-130901
 
                        
 
MACRO BANK INC.
(Exact name of registrant as specified in its Charter)
                        
 
Sarmiento 447
Buenos Aires C1 1041
Tel: 54 11 5222 6500
 
(Address of registrant’s principal executive offices)
                        
 
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
 
Form 20-F
x
Form 40-F
o
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
 
 
Yes       
o
No
x
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
 
 
Yes       
o
No
x
 
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
 
 
Yes       
o
No
x
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):  82-    N/A  
 
 
 
 
 
Buenos Aires, November 7, 2011
 
To:
Bolsa de Comercio de Buenos Aires
 
Re.: Sect. 63 Quotation Rules and Regulations
 
Dear Sirs,
 
In compliance with the provisions set forth in Section 63 of the rules and regulations in force, we furnish the following information in connection with the quarterly balance sheet for the period ended September 30, 2011:
 
   
Expressed in
AR$
  
       
1)  Income of the Period – Earnings
      
     Ordinary – Earnings
     829,668  
     Special
     0  
     Total
     829,668  
         
2)  Shareholders’ Equity
        
     Capital Stock
     594,485  
     Premium on share issue
     398,750  
     Shareholders’ Equity adjustments
     4,511  
     Legal reserve
     966,226  
     Special reserve for subordinated debt instrument
     11,240  
     Optional reserve
     211  
     Retained Income – Earnings
     2,482,852  
     Total Shareholders’ Equity
     4,458,275  
 
In the chart below we provide information on the number of Class A and Class B shares owned by the controlling group:
 
Shareholders
Class A Shares
Class B Shares
Capital Stock
Percentage
Controlling Group
10,539,895
225,373,536
235,913,431
39,68
Others
    695,775
357,875,962
358,571,737
60,32
Total
  11,235,670
  583,249,498
594,485,168
  100.00
 
The controlling group neither owns debt securities convertible into shares nor any options to purchase shares of the company.
 
The controlling group is formed by Messrs. Jorge Horacio Brito, Delfín Jorge Ezequiel Carballo and Juan Pablo Brito Devoto. Mr. Brito is domiciled at Sarmiento 735, Capital Federal and Messrs. Carballo and Brito Devoto are domiciled at Sarmiento 447, Capital Federal.
 
Sincerely,
 
 
 
 
 

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized.
 
Date:  November 7, 2011
 
 
MACRO BANK INC.
  
       
 
By:
/s/ Luis Cerolini  
  Name:   Luis Cerolini  
  Title:  Director