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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 2014-10-09 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
ACTA DE DIRECTORIO - ACTA DIRECTORIO Nº63 08 10 2014 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 72% confidence The document is the minutes (acta) of a Banco BICA S.A. board of directors meeting (Acta de Directorio Nº 63). It records the reading and approval of prior minutes, consideration of the financial year-end report, and the formal decision to convene an Annual General Meeting. It does not itself present full financial statements (Annual or Interim Report), nor is it merely an announcement of a report being published. It is also not a securities or insider transaction notice, nor is it a proxy or dividend notice. The content is best categorized as a routine regulatory filing/minutes document, fitting the fallback “Regulatory Filings” category (RNS).
2014-10-09 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal convocation notice (“Convocatoria”) for an Ordinary General Shareholders’ Meeting, listing the agenda items and inviting shareholders to participate and vote. This type of material is sent to shareholders to provide information in advance of the meeting and solicit their votes, which corresponds to the Proxy Solicitation & Information Statement category.
2014-10-08 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 30% confidence The document text is only a single image placeholder with no substantive content (31 characters total), indicating it is not a full report or announcement. It cannot be classified into any specific filing category, so it falls under the fallback category for miscellaneous regulatory notices.
2014-10-06 Spanish
ACTA DE DIRECTORIO - ACTA DIRECTORIO Nº61 28 08 2014 - ACTA DE DIRECTORIO
Capital/Financing Update Classification · 88% confidence The document is the minutes (‘Acta de Directorio’) of a Banco Bica board meeting where the board discusses and approves a subscription contract for convertible subordinated notes (Obligaciones Negociables Subordinadas Convertibles) – a clear financing and capital-structure action. It is not an internal audit report, earnings release, AGM materials, nor a proxy or dividend notice. It does not simply announce management changes but rather authorizes a new financing issuance. Therefore it falls under ‘Capital/Financing Update’ (CAP).
2014-09-12 Spanish
HECHO RELEVANTE - HECHO RELEVANTE
Regulatory Filings Classification · 20% confidence The document is only 31 characters long and contains solely an embedded image reference with no textual content, titles, or context indicating a specific report type. It does not include any substantive financial data or meeting materials, nor does it reference the publication of a report. As such, it falls under the fallback category for miscellaneous regulatory announcements.
2014-09-12 Spanish
ACTA DE DIRECTORIO - ACTA Nº 59 BCE 30 06 2014 - ACTA DE DIRECTORIO
Regulatory Filings Classification · 70% confidence The document is the minutes (Acta de Directorio) of a board meeting, detailing agenda items, approval of prior minutes, review and approval of financial statements as of 30/06/14, and consideration of the external auditor’s report. It does not announce changes in the board or management (ruling out MANG), nor is it a formal financial report like an annual or interim report. It also is not a presentation, earnings release, or any other defined filing. Therefore it falls into the miscellaneous regulatory filings category (RNS).
2014-09-09 Spanish

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