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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 2025-04-15 AGM Information
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
INFORMACIÓN SOCIETARIA - SÍNTESIS ASAMLEA GENERAL ORDINARIA 15/04/20205 - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is titled as a summary of the Ordinary General Assembly (Asamblea General Ordinaria) held on April 15, 2025, for Banco BICA S.A. It contains agenda items typical of an annual general meeting, such as approval of reserves, dividend distribution, election and re-election of directors and auditors, approval of honoraria, and authorization for financial trusts issuance. The content is consistent with materials presented and decisions made during an AGM rather than a full annual report or other filings. The document length is over 6,000 characters and contains detailed meeting resolutions and approvals, which aligns with AGM Information. There is no indication that this is a full annual report, audit report, or other types of filings. Therefore, the document is best classified as AGM Information (AGM-R).
2025-04-15 Spanish
FEC. CONVOC.: 11-03-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2025-04-09 Spanish
FEC. CONVOC.: 11-03-2025 - CARAC. ASAMBLEA: 3 - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2025-03-26 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration from an external auditor addressed to the Comisión Nacional de Valores (CNV), referencing a regulatory requirement (Resolución General 400) related to Banco BICA S.A. It details the auditor's credentials, experience, and professional affiliations. The content is focused on the auditor's declaration rather than presenting a full audit report or financial statements. The document length is relatively short (3130 characters), and it serves as a formal attestation or certification by the auditor. According to the classification rules, such auditor declarations or certifications, even if related to audit reports, should be classified as Regulatory Filings (RNS) rather than Audit Reports (AR) or Annual Reports (10-K).
2025-03-25 Spanish
FEC. CELEB.: 27-02-2025 - TEMA: 5 - 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, agenda items, discussions, and resolutions such as the designation of an external auditor for the fiscal year 2025. The content focuses on internal management and governance matters rather than financial results or shareholder voting outcomes. It is not an announcement of a report, nor a certification or regulatory filing. The document fits the category of Board/Management Information (MANG) as it reports on board decisions and management activities.
2025-03-25 Spanish
SOCIEDAD: 30712331239 - BANCO BICA S.A. - FECHA CIERRE: 31-12-2024 - ESTATUTOS VIGENTES
Regulatory Filings
2025-03-19 Spanish

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