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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 2022-04-26 Audit Report / Informat…
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 - DECLARACIÓN JURADA AUDITOR EXTERNO -2022- - HECHO RELEVANTE
Audit Report / Information 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, professional affiliations, and independence declarations. The document does not contain financial statements or a full audit report but serves as an attestation or certification by the auditor. Given its nature as an auditor's sworn statement required by a regulatory body, and the absence of substantive financial data or audit results, this fits the category of an Audit Report / Information (AR) as it is a standalone audit-related declaration rather than a full annual report or interim report. Q1 2022
2022-04-26 Spanish
INFORMACIÓN SOCIETARIA - PUBLICACIÓN EN BOLETÍN OFICIAL DESDE EL 29.03 HASTA EL 04.04 DE ASAMBLEA GENERAL ORDINARIA DE BANCO BICA SA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document text is a notice for an Annual General Meeting (Asamblea General Ordinaria) scheduled for April 2022. It includes the agenda items such as approval of previous meeting minutes, consideration of financial statements, auditor reports, election of directors, and other governance matters. There is no actual financial data or detailed report content included, only the meeting agenda and procedural information. The document length is 4524 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices thereof.
2022-04-04 Spanish
FEC. CONVOC.: 11-03-2022 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
AGM Information Classification · 95% confidence The document is a formal notice titled 'CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA' (Call to Ordinary General Meeting) for Banco BICA S.A., dated March 11, 2022, announcing the date and agenda for the Annual General Meeting (AGM) scheduled for April 27, 2022. The agenda includes items typical for an AGM such as approval of financial statements, appointment of directors, auditor designation, and remuneration considerations. The document is a meeting notice and does not contain the actual financial statements or detailed reports but rather calls shareholders to the meeting where these will be discussed. The document length is 2934 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-03-31 Spanish
INFORMACIÓN SOCIETARIA - PUBLICACIÓN EN BOLETÍN OFICIAL DESDE EL 29.03 HASTA EL 04.04 DE ASAMBLEA GENERAL ORDINARIA DE BANCO BICA SA - HECHO RELEVANTE
AGM Information Classification · 95% confidence The document text is a notice calling for an Annual General Meeting (Asamblea General Ordinaria) with an agenda including approval of previous meeting minutes, consideration of financial statements, auditor reports, election of directors, and other governance matters. It is a formal meeting notice rather than the actual report or minutes of the meeting. The document length is 4524 characters, which is relatively short and consistent with a meeting notice. There is no detailed financial data or full report content, only an agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2022-03-31 Spanish
FECHA DOC.: 18-03-2022 - ASIGNACIONES A LOS DIRECTORES Y AL CONSEJO DE VIGILANCIA - 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 27, 2022. It includes financial figures such as the results of operations as of December 31, 2021, and details about director and supervisory board remunerations. The document is relatively short (1591 characters) and appears to be an announcement or submission of information related to the AGM rather than the full Annual Report or financial statements themselves. There is no indication that this is the full Annual Report (10-K) or an Interim Report (IR), nor is it a certification or legal proceeding. The content aligns with information typically shared in AGM Information filings, such as financial highlights and remuneration details to be discussed at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-18 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2021-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 95% confidence The document is titled "Estados Financieros Anuales" which translates to "Annual Financial Statements" and covers a full fiscal year from January 1, 2021 to December 31, 2021. It contains detailed financial statements including the balance sheet (Estado de Situación Financiera), income statement (Estado de Resultados), statement of comprehensive income, changes in equity, and cash flow statements. The document also references numerous notes and annexes integral to the financial statements. The length is substantial (15,000 characters) and the content is comprehensive financial data for a full fiscal year. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the correct classification is 10-K with high confidence. FY 2021
2022-03-15 Spanish

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