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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 2018-12-03 Board/Management Inform…
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.: 20-11-2018 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Banco Bica S.A. It records the discussion and resolution to convene an Annual General Meeting (Asamblea General Ordinaria) to consider a capital increase through the issuance of new shares. The content focuses on board decisions and the agenda for the upcoming shareholders' meeting, including capital increase details and procedural matters. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a record of board meeting decisions, specifically about calling a shareholders' meeting for capital increase. This fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is 4429 characters, which is relatively short but contains substantive board meeting content, not just an announcement of a report publication. Therefore, the classification is MANG with high confidence.
2018-12-03 Spanish
INFORMACIÓN SOCIETARIA - DECISIÓN DE CONVOCAR A ASAMBLEA DE ACCIONISTAS - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a communication from Banco Bica S.A. to the Comisión Nacional de Valores (National Securities Commission) dated November 20, 2018. It announces the convocation of the Ordinary General Shareholders' Meeting (Asamblea General Ordinaria de Accionistas) to be held on December 11, 2018. The document is short (1235 characters) and serves as a formal notice of the meeting date, time, and location. It does not contain any financial data, detailed reports, or voting results. It is not a full Annual Report, Interim Report, or any other detailed filing. It is also not a proxy solicitation or voting results announcement. Given the nature of the document as a formal meeting notice, it best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting itself.
2018-12-03 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2018-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Regulatory Filings
2018-12-01 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 minutes (Acta de Directorio) of the Board of Directors of Banco Bica S.A. It records the attendance, agenda, discussions, and resolutions made during the board meeting held on February 21, 2017. The content includes management reports, committee reports, strategic plans, and specific resolutions such as the registration as an agent with the National Securities Commission (CNV). This type of document is a record of board or management activities and decisions rather than a financial report, audit, or regulatory filing. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4308 characters, which is consistent with a detailed board meeting minutes document rather than a brief announcement or report publication notice.
2018-11-22 Spanish
INFORMACIÓN SOCIETARIA - DECLARACIONES JURADAS INCOMPATIBILIDADES LEY 26831 Y NT2013 - HECHO RELEVANTE
Regulatory Filings
2018-11-22 Spanish
FEC. CELEB.: 20-11-2018 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes record of a board meeting (Acta de Directorio) of Banco Bica S.A. It includes the attendance of board members and syndics, the reading and approval of the previous minutes, and the main agenda item which is the convocation of an Annual General Meeting (Asamblea General Ordinaria) to consider a capital increase through the issuance of new shares. The document is not an announcement of the AGM itself but the board meeting minutes where the AGM is being called. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is a formal record of board decisions and resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board, including convocations for shareholder meetings related to capital changes. The document length is under 5,000 characters but contains substantive content of the board meeting minutes, not just an announcement or a brief note, so it is not RPA or RNS.
2018-11-22 Spanish

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