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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 2019-03-12 Audit Report / Informat…
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.: 11-03-2019 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Audit Report / Information Classification · 95% confidence The document is titled 'ACTA DE COMISIÓN FISCALIZADORA Nº 109' and contains detailed discussion and approval of the financial statements for Banco Bica S.A. for the annual period ending December 31, 2018. It includes an auditor's report, examination of financial statements, notes on accounting standards, and legal compliance checks. The document is a formal report from the Comisión Fiscalizadora (Supervisory Committee) reviewing and opining on the annual financial statements. It is not merely an announcement or a brief summary but a comprehensive audit-related report. The presence of detailed financial statement references, auditor's opinion, and legal compliance confirms this is an Audit Report / Information document rather than a full Annual Report or other category. The document length (13,523 characters) supports it being a full report rather than a short announcement. Therefore, the appropriate classification is 'AR' (Audit Report / Information). FY 2018
2019-03-12 Spanish
FEC. CELEB.: 11-03-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) of Banco Bica S.A. It includes the reading and approval of the previous meeting minutes, consideration and approval of the separate financial statements for the fiscal year ended 31/12/2018, presentation of the external auditor's report, and discussion about the preparation of the annual report (memoria) for the same fiscal year. The document is not the annual report itself but the minutes of the board meeting where financial statements and audit reports were reviewed and approved. This fits the category of Board/Management Information (MANG), which covers announcements or records of board meetings and management decisions. The document length is 4062 characters, which is relatively short and consistent with meeting minutes rather than a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2019-03-12 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 95% confidence The document contains detailed financial statements including balance sheets, income statements, statements of changes in equity, and cash flow statements for the fiscal year ended December 31, 2018, with comparative figures for prior years. It includes notes and annexes references, typical of a comprehensive annual financial report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. The presence of full financial statements and detailed financial performance for a full fiscal year aligns with the definition of an Annual Report (10-K). FY 2018
2019-03-12 Spanish
AÑO DECLARADO: 2018 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2019-02-28 Spanish
FEC. CELEB.: 21-02-2017 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of the Board of Directors of Banco Bica S.A. It records the attendance, agenda, discussions, and resolutions of the board meeting held on February 21, 2017. The content includes approval of previous minutes, reports from management, committee reports, and specific resolutions such as the registration as an agent with the National Securities Commission (CNV). There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a regulatory filing or announcement but a record of board/management decisions and appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is 4342 characters, which is consistent with a detailed board meeting minute rather than a brief announcement or report publication notice.
2019-02-25 Spanish
FEC. CELEB.: 11-12-2018 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed record of a board meeting (Acta de Directorio) of Banco Bica S.A. It includes attendance, approval of previous minutes, and a capital increase decision with detailed terms. The content focuses on board-level decisions and authorizations, specifically regarding capital increase and subscription of shares by a shareholder. There is no financial statement or comprehensive financial report data, nor is it a general shareholder meeting or voting result announcement. The document is not a brief announcement or a presentation but a formal board meeting minute. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-12-18 Spanish

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