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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 2024-04-08 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
INFORMACIÓN SOCIETARIA - ULTIMA PUBLICACION BO ASAMBLEA 2024 - HECHO RELEVANTE
Regulatory Filings
2024-04-08 Spanish
FECHA DOC.: 15-03-2024 - INFORMACIÓN REQUERIDA -T.O. TÍTULO II, CAPÍTULO III, SECCIÓN I- - REMUNERACIONES GLOBALES DEL DIRECTORIO
AGM Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding information to be submitted for consideration at the upcoming Annual General Meeting (AGM) scheduled for April 25, 2024. It includes financial figures related to the fiscal year ending December 31, 2023, specifically focusing on remunerations to the board and supervisory council, and details relevant to distributable profits and dividends. The document is relatively short (1657 characters) and appears to be a preparatory or supplementary disclosure rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it provides information intended for the AGM, likely as part of the meeting materials or disclosures. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-20 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) of Banco Bica S.A. It includes the reading and approval of the previous minutes and the formal decision to call an Annual General Meeting (Asamblea General Ordinaria) with a detailed agenda. The agenda includes consideration of the annual report items such as financial statements, auditor's report, distribution of results, board member appointments, and remuneration for the fiscal year ending 31/12/2023. The document is not the annual report itself but a board meeting record that includes the decision to convene the AGM and the agenda for that meeting. This fits best under Board/Management Information (MANG) as it relates to board activities and management decisions, including governance matters and meeting convocations. The document length (5298 characters) and content confirm it is not a brief announcement nor a full financial report or presentation. Therefore, the classification is MANG with high confidence.
2024-03-12 Spanish
INFORMACIÓN SOCIETARIA - AVISO -CONVOCATORIA ASAMBLEA- - HECHO RELEVANTE
Regulatory Filings
2024-03-12 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Management Reports Classification · 95% confidence The document is a detailed minutes (acta) of a board of directors meeting of Banco Bica S.A. held on March 11, 2024. It includes the approval of the previous meeting's minutes, consideration and approval of the annual financial statements for the fiscal year ended December 31, 2023, the external auditor's report, the management report (memoria) for the fiscal year 2023, and the proposed distribution of profits to be presented at the upcoming Annual General Meeting. The document contains substantive financial data, discussions on the financial statements, auditor's report, and management's explanations, which are typical contents of a Management Report. It is not merely an announcement or a certification but a comprehensive report of management's review and approval of the financial results and related matters. Therefore, the document fits best under the category of Management Reports (MDA).
2024-03-12 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Annual Report Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Banco Bica S.A. regarding the annual financial statements for the fiscal year ended December 31, 2023. It includes an opinion on the financial statements, the audit process, compliance with legal and accounting standards, and responsibilities of management and the committee. The document references the full set of annual financial statements, notes, and the directors' report (memoria). It is not merely an announcement or a certification but contains substantive financial and audit information. This matches the definition of an Annual Report (10-K) as it covers the full financial performance and related audit information for the year. Therefore, the correct classification is 10-K with high confidence. FY 2023
2024-03-12 Spanish

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