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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 2023-03-14 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
OTRA INFORMACIÓN DEL ADMINSITRADO - 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 · 10% confidence The document text is long and appears to be random/repetitive placeholder content with no recognizable financial statements, corporate discussion, or any specific filing structure. There are no indications of an earnings release, annual or interim report, board announcements, capital changes, or other defined categories. It does not contain substantive financial data or announcement language. Therefore it falls into the fallback category of general regulatory filings.
2023-03-14 Yoruba
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2022-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS AL 31 DE DICIEMBRE DE 2022, JUNTO CON LOS INFORMES DEL AUDITOR EXTERNO Y DE LA COMISIÓN FISCALIZADORA" which translates to "Financial Statements as of December 31, 2022, together with the reports of the external auditor and the supervisory committee." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes to the financial statements, and auditor's report. The auditor's report is comprehensive and includes the auditor's opinion on the financial statements. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for the full fiscal year ending December 31, 2022. This matches the definition of an Annual Report (10-K) which covers the full financial performance and company activity for the year. Although it includes the auditor's report, it is not a standalone audit report but part of the full annual financial report. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-03-13 Spanish
FEC. CELEB.: 10-03-2023 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2023-03-13 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RETOMA EJERCICIO DE LA PRESIDENCIA. RATIFICACIÓN DE LO ACTUADO POR EL SR. DIRECTOR ANDRÉS GUSTAVO PRIDA. - HECHO RELEVANTE
Regulatory Filings Classification · 20% confidence The document text is composed almost entirely of embedded base64-encoded images and contains no substantive narrative, financial tables, headings, or bullet points indicative of financial results, governance changes, or structured presentations. There are no signs of a formal annual or interim report, earnings release, audit opinion, management discussion, or other specific filing types. It appears to be a miscellaneous Word document with images and no clear filing context. Under our classification hierarchy, this falls into the fallback category for miscellaneous regulatory filings (RNS).
2023-03-09 Yoruba
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE- AUSENCIA TEMPORAL DEL PRESIDENTE DE LA COMISION FISCALIZADORA – DELEGACIÓN - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The document appears to be a malformed or binary‐heavy Word export (lots of base64 images and repeated placeholder characters) with no identifiable financial statements, regulatory form names, meeting materials, or management discussion. It does not contain structured report data or announcements that match any specific filing category. As such, by elimination it falls into the general regulatory/other notices category.
2023-01-06 Yoruba
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE – AUSENCIA TEMPORAL DE LA SRA. PRESIDENTE. DELEGACIÓN. - HECHO RELEVANTE
Regulatory Filings Classification · 20% confidence The document text is a mishmash of base64‐encoded images, placeholders, and garbled content without any clear financial statements, meeting materials, voting results, transaction notices, or regulatory form references. It does not present any substantive data or announcements fitting the specific filing categories. As it does not match any other defined type, it falls into the catch-all Regulatory Filings category.
2022-12-16 Yoruba

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