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BANCO BICA SA — Investor Relations & Filings

BYMA Financial and insurance activities
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Filings indexed 629 across all filing types
Latest filing 2020-06-20 Interim / Quarterly Rep…
Country AR Argentina
Listing BYMA

About BANCO BICA SA

https://www.bancobica.com.ar/

BANCO BICA SA is a financial institution offering a comprehensive portfolio of banking and financial services. It serves small-to-medium enterprises and individuals with products including loans, sight and term deposits, and credit and debit cards. The bank provides diverse financial solutions, emphasizing digital banking through its i-Móvil app and i-Bica platform, which feature enhanced usability, biometric access, and MODO integration. Additionally, BANCO BICA SA offers insurance benefits through strategic alliances and provides specialized services for public provincial employees and retirees. The institution focuses on delivering a distinct and connected banking experience, continuously seeking new solutions and improving its digital offerings, including ATMs with accessibility features for visually impaired individuals.

Recent filings

Filing Released Lang Actions
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-03-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Estados Financieros Intermedios Condensados' which translates to 'Condensed Interim Financial Statements'. It covers the period of 3 months from January 1, 2020 to March 31, 2020. The content includes detailed financial statements such as condensed statements of financial position, results, changes in equity, and cash flows for the interim period. The length of the document is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is IR with high confidence. Q1 2020
2020-06-20 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Leonardo Fraga, detailing his professional credentials, experience, professional memberships, and relationship with the audited entity. It does not contain financial statements, audit opinions, or results of an audit report itself. Instead, it serves as a certification or attestation by the auditor. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS) rather than as Audit Reports (AR) or Annual Reports (10-K). The document length is short (3093 characters), and it is primarily a professional declaration without substantive financial data or audit results.
2020-06-17 Spanish
FEC. CELEB.: 27-05-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of Banco Bica S.A., held on May 27, 2020. It includes the attendance of shareholders and directors, approval of financial statements for the fiscal year ended December 31, 2019, distribution of results, approval of management and directors' remuneration, re-election of directors, appointment of external auditors for the next fiscal year, and other governance matters typically discussed in an AGM. The document is lengthy (15,000 characters) and contains substantive content of the meeting proceedings rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R) as it is the official record of the Annual General Meeting and the materials shared therein.
2020-06-17 Spanish
AÑO DECLARADO: 2020 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor, Leonardo Fraga, detailing his professional credentials, experience, professional memberships, and relationship with the audited entity. It does not contain financial statements, audit opinions, or results of an audit report itself. Instead, it serves as a certification or attestation related to the auditor's qualifications and independence. Given the nature of the document as an auditor's sworn statement without substantive financial data or audit findings, it fits best under Regulatory Filings (RNS), which includes officer certifications and attestations.
2020-06-17 Spanish
FEC. CELEB.: 27-05-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 100% confidence The document is a detailed record of an Annual General Meeting (AGM) of Banco Bica S.A. It includes the date and location of the meeting, attendees, agenda items such as approval of financial statements, distribution of results, appointment of directors and auditors, approval of management actions, and other corporate governance matters. The content is consistent with minutes or materials shared during an AGM rather than a full annual report or other filings. The document is lengthy (15,000 characters) and contains substantive discussion of AGM proceedings, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-02 Spanish
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMBLEA GENERAL ORDINARIA 27.05.2020 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is titled as a summary of the Ordinary General Assembly (Asamblea General Ordinaria) held on 27-05-2020 for Banco BICA S.A. It contains agenda items typical of a shareholders' meeting such as approval of financial statements, distribution of results, election and re-election of directors and auditors, approval of honoraria, and authorization of financial trusts. The content is consistent with materials shared or summarized during an Annual General Meeting (AGM). There is no indication that this is the full annual report or detailed financial statements, but rather a summary or minutes of the AGM proceedings. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 5447 characters, which is consistent with a meeting summary rather than a full report.
2020-05-27 Spanish

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