Skip to main content
BANCO BICA SA logo

BANCO BICA SA — Investor Relations & Filings

BYMA Financial and insurance activities
Open in API
Filings indexed 629 across all filing types
Latest filing 2019-05-10 Regulatory Filings
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
FEC. CELEB.: 30-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 60% confidence The document text is almost entirely composed of placeholders indicating omitted pictures and images, with no substantive textual content or financial data visible. The total document length is 10,623 characters, which is above the threshold for very short documents, but the content is essentially non-textual. There are no explicit references to report titles, fiscal periods, regulatory bodies, or financial statements. The absence of actual report content or detailed financial information means this cannot be classified as an Annual Report, Interim Report, Earnings Release, or any other substantive financial filing. Given the lack of meaningful text and the presence of many omitted images, this document likely represents a scanned or image-based report or presentation. Without textual content, it cannot be classified as a report itself but rather as a Regulatory Filing (RNS) by fallback rule 4, since it does not fit any other category. Confidence is moderate due to lack of content but clear absence of report text.
2019-05-10 Spanish
FEC. CELEB.: 30-04-2019 - 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 April 30, 2019. It includes the agenda items typical of an AGM such as approval of financial statements, distribution of results, approval of management and directors' actions, remuneration, appointment of auditors, statutory reforms, and other corporate governance matters. The text is a transcript or minutes of the meeting rather than a financial report or announcement. It does not contain financial statements or detailed financial data itself but discusses their approval. Therefore, the document fits the category of AGM Information (AGM-R).
2019-05-09 Spanish
FEC. CELEB.: 30-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 170' and details the meeting minutes of the Board of Directors of Banco Bica S.A. It includes the distribution and acceptance of board positions for the 2019/2020 period, listing the names and roles of directors and auditors. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on board composition and management roles, which aligns with announcements or information about changes or confirmations in the company's board or senior management. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is 6662 characters, which is sufficient for a detailed board meeting record rather than a brief announcement or report publication notice.
2019-05-09 Spanish
FEC. CELEB.: 30-04-2019 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of Banco BICA S.A., held on April 30, 2019. It includes the agenda items such as approval of financial statements, distribution of results, approval of management and directors' actions, remuneration, appointment of auditors, statutory reforms, and other corporate governance matters. The text is a transcript or minutes of the meeting, not just an announcement or summary. It contains no direct financial statements or quarterly results but focuses on the meeting proceedings and decisions. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting material itself, not a brief announcement or proxy solicitation.
2019-05-09 Spanish
FEC. CELEB.: 30-04-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 170' and details the meeting minutes of the Board of Directors of Banco Bica S.A. It includes the distribution and acceptance of board positions for the 2019/2020 period, listing the names and roles of directors and auditors. There is no financial data, earnings information, or regulatory filings mentioned. The content is focused on board composition and management roles, which aligns with announcements or information about changes or confirmations in the company's board or senior management. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length (6662 characters) supports it being a full meeting minute rather than a brief announcement or a report publication notice.
2019-05-09 Spanish
AÑO DECLARADO: 2019 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-05-02 Spanish

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.