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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 2023-10-27 Board/Management Inform…
Country GT Guatemala
Listing BYMA

About Banco Industrial S.A.

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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
DIRECCION: MAIPU 1210 7 - C1006ACS - 2 - SEDE SOCIAL INSCRIPTA
Board/Management Information Classification · 95% confidence The document is a notarized protocolization of a Board of Directors meeting (Acta de Directorio) for Banco Industrial S.A. The content details the resolution to change the company's registered office, legal domicile, and fiscal domicile, including authorizations for related administrative procedures. It includes references to the company's statutes, prior resolutions, and the presence of directors and fiscal commission members. There is no financial data, earnings information, or investor presentation content. The document is a formal record of a board decision rather than a financial report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board decisions.
2023-10-27 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE – RETOMA EJERCICIO DE LA PRESIDENCIA. RATIFICACIÓN DE LO ACTUADO POR EL SR. DIRECTOR ANDRÉS GUSTAVO PRIDA. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, referencing a board resolution about the resumption of the presidency by Carlota Evelina Durst and ratification of actions by a previous acting president. It mentions the board of directors and internal governance matters, specifically about leadership changes within the board. The document is short (1466 characters) and does not contain financial data, earnings, or detailed reports. It is clearly an announcement of a management/board change rather than a full report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2023-10-19 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE – AUSENCIA TEMPORAL DE LA SRA. PRESIDENTE. DELEGACIÓN. - HECHO RELEVANTE
Board/Management Information Classification · 95% confidence The document is a formal notification addressed to the Comisión Nacional de Valores regarding the temporary absence of the company's President and the delegation of her duties to another director. It references a board resolution and the company's bylaws but does not contain financial data, audit information, or details about financial performance. It is an announcement about a change in senior management responsibilities. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management delegation, confirming this classification.
2023-09-26 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE – RETOMA EJERCICIO DE LA PRESIDENCIA. RATIFICACIÓN DE LO ACTUADO POR EL SR. DIRECTOR ANDRÉS GUSTAVO PRIDA. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores, reporting a resolution by the Board of Directors of Banco Industrial S.A. It announces that the President, Carlota Evelina Durst, has resumed her duties and ratifies the actions of the previous acting President, Andrés Gustavo Prida. The content focuses on changes in the company's board leadership and does not contain financial data, audit information, or other report types. The document length is short (1462 characters), and it is a direct announcement of a management change. Therefore, it fits the category of Board/Management Information (MANG).
2023-09-15 Spanish
FEC. CELEB.: 31-08-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed meeting minute (Acta de Directorio) of the Board of Directors of Banco Industrial S.A. dated August 31, 2023. The main agenda item is the approval of the condensed interim financial statements for the six-month period ended June 30, 2023, along with related reports from external auditors and the supervisory committee. The document includes formal resolutions approving these interim financial statements and authorizing their signing and submission to regulatory bodies such as the BCRA and CNV. This indicates the document is a Board/Management Information filing, as it records board decisions regarding financial reports rather than the financial report itself. It is not the interim report (IR) itself, but the board meeting minutes approving it. Therefore, the correct classification is MANG (Board/Management Information). The document length (4915 characters) and content support this classification with high confidence.
2023-08-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2023-06-30 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE SEIS MESES FINALIZADO EL 30 DE JUNIO DE 2023" which translates to "Condensed Interim Financial Statements for the six-month period ended June 30, 2023." It includes detailed financial statements such as the condensed statement of financial position, condensed statement of comprehensive income, statement of changes in equity, and cash flow statement for the six-month period ending June 30, 2023. The document also contains an auditor's review report specifically for these interim condensed financial statements, referencing compliance with International Financial Reporting Standards (IFRS) and local regulatory requirements. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-31 Spanish

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