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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 2022-05-30 Interim / Quarterly Rep…
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.: 30-05-2022 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Interim / Quarterly Report Classification · 95% confidence The document is a board meeting minutes (Acta de Directorio) from Banco Industrial S.A. dated May 30, 2022. The main agenda item is the approval of condensed interim financial statements for the three-month period ended March 31, 2022, along with related reports from external auditors and the supervisory committee. The document includes formal approval resolutions and delegation of signing authority for these interim financial statements. The content focuses on approval of interim financial statements and related reports, which aligns with an Interim / Quarterly Report (IR) classification. The document contains substantive financial data references and is not merely an announcement or certification. Therefore, the appropriate classification is IR with high confidence. Q1 2022
2022-05-30 Spanish
FEC. CELEB.: 26-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 65% confidence The document is the formal minutes (“Acta de Directorio”) of a Board of Directors meeting, recording attendance, resolutions and authorizations (ratification of fund regulations, signing powers, etc.). It contains no financial statements, no appointment or change in board composition, no dividend info, no earnings data, nor is it a presentation. There is no specific category for board meeting minutes, so under the classification rules it falls into the general fallback category for miscellaneous regulatory or compliance filings: RNS.
2022-04-29 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - RETOMA EJERCICIO DE LA PRESIDENCIA. RATIFICACIÓN DE LO ACTUADO POR EL SR. DIRECTOR TITULAR ANDRÉS GUSTAVO PRIDA - HECHO RELEVANTE
Regulatory Filings Classification · 10% confidence The provided document is essentially an image‐only conversion of a Word/PowerPoint file (numerous embedded PNGs in base64) with no discernible text referring to any specific report type, regulatory filing, financial results, or announcements. It does not present financial tables or disclosures, nor does it read like a presentation narrative. It appears to be a miscellaneous file that cannot be matched to any defined category. Under the classification rules, such uncategorizable filings default to Regulatory Filings (RNS).
2022-04-29 Yoruba
FEC. CELEB.: 13-04-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is the official “Acta de Asamblea General Ordinaria Nº 46” (minutes of the Annual General Meeting) of Banco Industrial S.A., detailing the date, attendees, agenda items, resolutions (approval of financial statements, distribution of results, dividend proposals, auditor appointments, etc.). It is not an actual financial report (10-K or interim), nor a simple announcement; it is the meeting minutes itself. This clearly corresponds to AGM Information (AGM-R).
2022-04-22 Spanish
FEC. CELEB.: 13-04-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is an "Acta de Asamblea General Ordinaria" (Minutes of the Ordinary General Shareholders' Meeting) for Banco Industrial S.A., dated April 13, 2022. It details the proceedings of the AGM, including attendance, quorum, agenda items, approval of financial statements for the fiscal year ended December 31, 2021, dividend distribution proposals, and appointment of external auditors. The document includes references to legal and regulatory compliance with the Ley General de Sociedades, Comisión Nacional de Valores, and Banco Central de la República Argentina. The content is consistent with materials typically presented and approved during an Annual General Meeting, such as approval of financial statements, dividend decisions, and auditor appointments. It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather the official minutes and materials from the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting record, not just an announcement or summary.
2022-04-19 Spanish
FEC. CELEB.: 13-04-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 92% confidence The document is the official minutes (Acta de Directorio) of a Board of Directors meeting, detailing a change in the delegation of the company’s presidency to a board member due to absence of the President and Vice President. This clearly falls under Board/Management Information, as it announces internal management changes.
2022-04-13 Spanish

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