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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 2023-06-01 Board/Management Inform…
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
FEC. CELEB.: 31-05-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a formal meeting minute (Acta de Directorio) of the Board of Directors of Banco Industrial S.A. dated May 31, 2023. The main agenda item is the approval of condensed interim financial statements for the three-month period ended March 31, 2023, along with related reports from external auditors and the supervisory committee. The document records the approval of these interim financial statements and authorizes signing and submission to regulatory bodies. This is a board meeting record focused on financial statement approval rather than the financial report itself. The document is about management/board decisions and approvals, not the full interim report or financial statements themselves. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management actions. The document length is about 4918 characters, which is consistent with a meeting minute rather than a full financial report. Hence, the classification is MANG with high confidence.
2023-06-01 Spanish
FEC. CELEB.: 31-05-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Banco Industrial S.A. dated May 31, 2023. The main agenda item is the approval of condensed interim financial statements for the three-month period ended March 31, 2023, along with related reports from external auditors and the supervisory committee. The document records the approval of these interim financial statements and authorizes signing and submission to regulatory bodies. The content is focused on the approval of interim financial statements and related reports, which corresponds to an Interim / Quarterly Report (IR). The document contains substantive financial data and analysis, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report). The document length (5012 characters) supports it being a full report or detailed approval document rather than a brief announcement. Q1 2023
2023-05-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2023-03-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled as "ESTADOS FINANCIEROS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE TRES MESES FINALIZADO EL 31 DE MARZO DE 2023" which translates to Condensed Interim Financial Statements for the three-month period ended March 31, 2023. It includes detailed financial statements such as condensed statements of financial position, comprehensive income, changes in equity, cash flows, notes, and annexes. It 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 document length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document is a comprehensive interim/quarterly financial report, not just an announcement or certification. Hence, the correct classification is Interim / Quarterly Report (IR). Q1 2023
2023-05-31 Spanish
INFORMACIÓN SOCIETARIA - AUSENCIA TEMPORAL DE LA SRA. PRESIDENTE. DELEGACIÓN. - HECHO RELEVANTE
Investor Presentation Classification · 30% confidence The provided document text is almost entirely binary/placeholder images (embedded PNG base64) with virtually no narrative or financial statements. This strongly suggests it is a slide‐style presentation (likely an investor deck converted via python-docx+mammoth), rather than an actual financial report or simple announcement. There are no headings or data typical of an annual or interim report, nor legal or voting content. Thus it best fits the Investor Presentation category.
2023-05-24 Yoruba
FEC. CELEB.: 14-04-2023 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 92% confidence The document is the official “Acta de Asamblea General Ordinaria” (minutes) of Banco Industrial’s 2023 Ordinary General Shareholders Meeting. It contains the full agenda, attendees, votes, and resolutions passed during the AGM. It is not a financial report itself nor an announcement of one, but the detailed record of the annual general meeting. This aligns directly with the “AGM Information” category (AGM-R).
2023-04-21 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - 1) CONSIDERACIÓN DE LA DOCUMENTACIÓN EXIGIDA POR EL ARTÍCULO 234 INC 1° DE LA LEY GENERAL DE SOCIEDADES. POR EL ARTÍCULO 4 Y CONCORDANTES. CAPÍTULO III. TÍTULO IV D
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal submission to the Comisión Nacional de Valores describing the outcome of the Annual General Meeting of Shareholders held on April 14, 2023, including attendance, quorum, and resolutions passed (e.g., designation of minute signatories and approval of financial statements). This constitutes an official declaration of voting results from a general meeting.
2023-04-17 Yoruba

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