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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 2026-04-21 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.: 16-04-2026 - 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. It includes the date and location of the meeting, the list of attendees including shareholders and directors, and the agenda items discussed and approved during the meeting. The content covers approval of financial statements, distribution of results, appointment of directors and auditors, remuneration approvals, and other governance matters typically handled in an AGM. The document is not a financial report itself but the minutes and resolutions of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a brief announcement or a regulatory filing but the actual AGM minutes.
2026-04-21 Spanish
FEC. CELEB.: 16-04-2026 - 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. It includes the date and location of the meeting, the list of attendees including shareholders and directors, and the agenda items discussed and approved during the meeting. The content covers approval of financial statements, distribution of results, appointment of directors and auditors, remuneration approvals, and other governance matters typical of an AGM. The document is not a financial report itself but the minutes and resolutions of the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length and detail confirm it is not a mere announcement or summary but the full AGM minutes.
2026-04-16 Spanish
FECHA CIERRE: 2025-12-31 - INFORME TRIMESTRAL DE ON
Regulatory Filings Classification · 100% confidence The document text is extremely short (45 characters) and states 'NO CORRESPONDE ARCHIVO OBLIGATORIO' which translates to 'No mandatory file corresponds'. This indicates that there is no substantive report or filing content. Given the brevity and nature of the text, it does not represent any detailed report or announcement but rather a regulatory or compliance statement. According to the rules, such minimal and non-substantive filings fall under Regulatory Filings (RNS).
2026-04-15 Spanish
AÑO DECLARADO: 2026 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is a sworn declaration from an external substitute auditor addressed to the National Securities Commission, referencing a specific regulatory article and related to Banco BICA S.A. It contains detailed professional credentials and declarations about the auditor's qualifications and relationships. The document is short (2722 characters) and primarily serves as an official attestation or certification rather than a full audit report or financial statement. It does not contain financial data or audit results but is a formal declaration required by regulation. Therefore, it fits the category of Audit Report / Information (AR), as it is a standalone audit-related declaration, not a full annual report or certification letter falling under Regulatory Filings (RNS). Q1 2026
2026-04-14 Spanish
FECHA DOC.: 12-03-2026 - INFORMACIÓN REQUERIDA -T.O. TÍTULO II, CAPÍTULO III, SECCIÓN I- - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 90% 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 16, 2026. It includes financial figures related to the fiscal year ending December 31, 2025, specifically focusing on remunerations to the board and supervisory council, and details about computable profit and proposed allocations. The document is relatively short (1608 characters) and appears to be an announcement or submission of information rather than a full report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory communication providing specific financial data for AGM consideration. Given the nature and length, it fits best under Regulatory Filings (RNS) as a formal submission of required information to the regulator, rather than the full report itself or a presentation.
2026-04-09 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is a detailed description of the functions, responsibilities, and governance structure of the Board of Directors (Directorio) of Banco Bica SA. It discusses the role of the board, the president of the board, the corporate secretary, and the nomination and succession of directors. The content focuses on governance practices, board duties, ethical standards, and organizational policies rather than financial results or audit findings. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it aligns with governance information detailing internal rules, board structure, and governance practices. Therefore, the document fits best under the category Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-06 Spanish

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