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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 2023-04-26 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
FEC. CELEB.: 20-04-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 70% confidence The document text is heavily redacted with most content replaced by placeholders indicating omitted pictures and images. The only visible text is a reference to "BANCO BICA S.A. – ACTA Nº 245 (Cont.) 2" which suggests this is a continuation of a meeting record or minutes (acta in Spanish means minutes or record). There is no visible financial data, no mention of fiscal periods, no regulatory form names, no financial statements, or any clear indication of the document being a financial report or announcement. The length of the document is 12,278 characters, which is substantial, but the content is not visible. Given the nature of the visible text and the lack of any financial or regulatory filing indicators, the document most likely represents minutes or records of a meeting, which aligns with AGM Information (Annual General Meeting materials) or Board/Management Information. However, since the document is titled as an "Acta" (minutes) and no explicit mention of board changes is visible, the best fit is AGM Information (AGM-R) as meeting minutes or materials are typically classified there. Confidence is moderate due to lack of visible content but the context strongly suggests AGM materials rather than other categories.
2023-04-26 Spanish
FEC. CELEB.: 20-04-2023 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
AGM Information Classification · 85% confidence The document text is heavily redacted with most content replaced by placeholders indicating omitted pictures and tables. The only visible text is a reference to "BANCO BICA S.A. – ACTA Nº 245 (Cont.) 2" which suggests this is a continuation of meeting minutes or an official record (acta) from Banco Bica. The document length is 12,276 characters, which is substantial, but the actual content is not visible. The term "Acta" in Spanish typically refers to minutes or records of meetings, often related to shareholder or board meetings. Given the context and the nature of the visible text, this document is most consistent with materials related to an Annual General Meeting or a similar shareholder meeting. Since the document appears to be the minutes or official record of such a meeting, it fits best under AGM Information (AGM-R). There is no indication of financial statements, audit reports, or other report types. The document is not a brief announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2023-04-24 Spanish
FEC. CELEB.: 20-04-2023 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a detailed record of an Annual General Meeting (AGM) of Banco BICA S.A., held on April 20, 2023. It includes the presence of shareholders and directors, approval of financial statements for the fiscal year ended December 31, 2022, distribution of results, approval of management and directors' remuneration, appointment of directors and auditors, and other governance matters. The content is typical of AGM minutes or materials presented and approved during the AGM. It is not a full annual report (10-K), nor a standalone audit report, nor a regulatory filing. It is not a brief announcement or a proxy solicitation. The document is the actual minutes or record of the AGM meeting, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record itself, not just an announcement or summary.
2023-04-24 Spanish
AÑO DECLARADO: 2023 - 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 compliance with a specific regulatory resolution (Resolución General 400) related to Banco BICA S.A. It details the auditor's credentials, experience, and professional affiliations. The content is primarily an auditor's attestation and declaration rather than a full audit report or financial statements. The document length is relatively short (3130 characters), and it does not contain substantive financial data or audit results. According to the certification rule, documents that are primarily officer certifications or attestations, even if referencing audit reports, should be classified as Regulatory Filings (RNS). Therefore, this document fits best under Regulatory Filings (RNS).
2023-04-20 Spanish
INFORMACIÓN SOCIETARIA - ÚLTIMA PUBLICACIÓN BOLETÍN OFICIAL -CONVOCATORIA ASAMBLEA- - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document is a notice calling for an Annual General Meeting (AGM) of Banco Bica S.A. and other entities, detailing the agenda items such as approval of financial statements, appointment of directors, and other governance matters. It includes the date, time, and location of the meeting, as well as instructions for shareholders to participate. The content is typical of materials shared to inform shareholders about the AGM and its agenda, rather than the full annual report or financial statements themselves. The document length is moderate and it primarily serves as a meeting notice and agenda, not the full report or detailed financial data. Therefore, it fits the category of AGM Information (AGM-R).
2023-03-29 Spanish
INFORMACIÓN SOCIETARIA - PRIMERA PUBLICACIÓN BOLETÍN OFICIAL -CONVOCATORIA ASAMBLEA- - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document text contains multiple notices of convocations to general assemblies (Asamblea General Ordinaria and Asamblea General Extraordinaria) for various mutual associations and a bank. The content includes agendas for these meetings, such as election of directors, consideration of financial statements, auditor reports, and other governance matters. There is no actual financial data or detailed financial statements included, only announcements and meeting agendas. The document is essentially a notice or invitation to shareholders or members to attend these meetings and consider certain items. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar meetings. The document length is sufficient and the content is consistent with AGM notices rather than full reports or other filings.
2023-03-22 Spanish

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