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Banco Industrial S.A. — Investor Relations & Filings

ISIN · US05991CAA18 LEI · 529900GF99QF67JEQU85 BYMA Financial and insurance activities
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Filings indexed 627 across all filing types
Latest filing 2024-03-11 Regulatory Filings
Country GT Guatemala
Listing BYMA

About Banco Industrial S.A.

https://bind.com.ar/

Banco Industrial S.A., established in 1968, is a leading financial institution. It was initially founded to support the industrial sector and has since demonstrated a commitment to innovation in financial products. The bank holds a strong market position, evidenced by significant shares in both loan and deposit markets. It offers a comprehensive range of financial services, operating as a solid organization focused on its clients and stakeholders.

Recent filings

Filing Released Lang Actions
INFORMACIÓN SOCIETARIA - TRANSPARENCIA EN EL ÁMBITO DE LA OFERTA PÚBLICA – HR ART. 3, INCISO 34), SECCIÓN II, CAPÍTULO I, TÍTULO XII, DE LAS NORMAS DE LA CNV (T.O. 2013). - HECHO RELEVANTE
Regulatory Filings Classification · 12% confidence The provided document text contains no discernible headings, financial tables, or substantive narrative—only embedded image data (base64). There are no clear indicators of actual report content (e.g., financial statements or management discussion) nor any announcement language pointing to a specific regulatory form. It does not fit any specialized category, so by fallback rule it should be classified as a general regulatory filing.
2024-03-11 Yoruba
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS SEPARADOS AL 31 DE DICIEMBRE DE 2023, JUNTO CON LOS INFORMES DEL AUDITOR EXTERNO Y DE LA COMISIÓN FISCALIZADORA' which translates to 'Separate Financial Statements as of December 31, 2023, together with the reports of the external auditor and the supervisory commission.' The content includes detailed financial statements such as balance sheets, income statements, cash flow statements, notes to the financial statements, and auditor's reports. It also contains a comprehensive management discussion and analysis section labeled 'MEMORIA' covering the economic environment and company performance for the fiscal year ending December 31, 2023. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. This matches the characteristics of an Annual Report (10-K) which includes full financial performance and activity for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-03-11 Spanish
FEC. CELEB.: 11-03-2024 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an Acta de Directorio (Board of Directors Meeting Minutes) of Banco Industrial S.A. dated March 11, 2024. It details the approval of the annual financial statements for the fiscal year ended December 31, 2023, consideration of external audit reports, annual reports from the Fiscal Commission, the Audit Committee's annual report, a proposal for dividend distribution, and the annual compliance report. The document is a formal record of board decisions and approvals rather than the financial statements or reports themselves. It includes references to the financial statements and reports but does not contain the full financial data or detailed analysis. The document is lengthy (over 14,000 characters) and contains substantive content, but it is essentially a board meeting minutes document that records management and board decisions and approvals. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain the full report or financial statements, only their approval and consideration. It is not a Regulatory Filing (RNS) because it is a formal board meeting record with substantive content. Therefore, the classification is MANG with high confidence.
2024-03-11 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: 1 - FECHA CIERRE: 2023-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Audit Report / Information Classification · 95% confidence The document is titled 'ESTADOS FINANCIEROS CONSOLIDADOS AL 31 DE DICIEMBRE DE 2023, JUNTO CON LOS INFORMES DEL AUDITOR EXTERNO Y DE LA COMISIÓN FISCALIZADORA' which translates to 'Consolidated Financial Statements as of December 31, 2023, together with the reports of the external auditor and the supervisory commission.' The content includes an index listing the audit report by the independent auditor, consolidated financial statements, notes, annexes, and a distribution project. It also contains a detailed management narrative ('Memoria') covering the economic environment and company performance for the fiscal year ending December 31, 2023. The presence of the auditor's report alongside the financial statements and the supervisory commission's report indicates this is a comprehensive audit report document rather than just the annual report or a standalone audit opinion. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-11 Spanish
AÑO DECLARADO: 2023 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings
2024-03-01 Spanish
FECHA DOC.: 15-03-2023 - ASIGNACIONES A LOS DIRECTORES - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 15% confidence The provided document consists almost entirely of embedded base64‐encoded images with no discernible headings, titles, financial data, or narrative text. It appears to be a garbled conversion output (via python-docx+mammoth) rather than a substantive filing (e.g., annual report, earnings release, investor presentation). There are no indications of it being an AGM slide deck, transcript, financial statements, or any specific corporate action. Under our classification rules, it does not neatly fit any specialized category and defaults to the Regulatory Filings (RNS) fallback.
2023-12-12 Yoruba

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