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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 2021-10-01 Regulatory Filings
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
FEC. CELEB.: 23-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 83% confidence The document is the official minutes (“Acta de Directorio”) of a Board of Directors meeting of Banco Industrial S.A., recording resolutions but not announcing board changes, financial results, or shareholder votes. It does not present a full annual or interim report, nor is it an announcement of a report. Board minutes like this do not fit categories such as MANG (board/member changes) or AGM materials, and so it falls into the general fallback for compliance/regulatory filings.
2021-10-01 Spanish
INFORMACIÓN SOCIETARIA - AUSENCIA TEMPORAL DE LA SRA. PRESIDENTE. DELEGACIÓN - HECHO RELEVANTE
Regulatory Filings Classification · 25% confidence The provided text is largely base64-encoded images and repeated placeholder content without any clear financial narrative, results, or regulatory headings. It does not present an earnings release, call transcript, management discussion, or summary financial data. There are no indications of board changes, voting results, M&A, dividends, or capital actions. It contains no substantive Excel tables or fund NAV figures. It appears to be raw embedded image data (likely from a presentation or corrupted document) and does not match any specialized category. Under the classification rules, this falls into the fallback Regulatory Filings category (RNS).
2021-09-24 Yoruba
FEC. CELEB.: 24-09-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 85% confidence The document is the minutes (“Acta de Directorio”) of a board meeting where the board unanimously resolves to delegate the exercise of the presidency from the President to the Vice President. This constitutes an internal management change announcement. Therefore it fits the Board/Management Information category.
2021-09-24 Spanish
FEC. CELEB.: 10-08-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Governance Information Classification · 85% confidence The document is the minutes (acta) of a board meeting in which the board of Banco Industrial S.A. resolves to subdelegate authorities related to its existing global debt issuance program. It is not an earnings release, dividend notice, or financing announcement per se, nor is it a change in board membership. Instead, it is a formal corporate governance record detailing internal board resolutions and delegation of authority, which falls under Governance Information (CGR).
2021-09-02 Spanish
FEC. CELEB.: 30-08-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a meeting minute (Acta de Directorio) of the Board of Directors of Banco Industrial S.A. dated August 30, 2021. The main agenda item is the approval of the condensed interim financial statements for the six-month period ended June 30, 2021, along with related reports from external auditors and the supervisory committee. The document records the approval of these interim financial statements and authorizes directors to sign and submit the documentation to regulatory bodies. The content is a formal record of board decisions regarding interim financial statements, not the financial report itself. It is a Board/Management Information document as it relates to board meeting decisions and approvals concerning financial statements, rather than the financial statements or interim report themselves. The document length is about 4860 characters, which is consistent with a meeting minute rather than a full interim report. Therefore, the appropriate classification is MANG (Board/Management Information).
2021-08-30 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-06-30 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 95% confidence The document is titled as "ESTADOS FINANCIEROS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE SEIS MESES FINALIZADO EL 30 DE JUNIO DE 2021" which translates to "Condensed Interim Financial Statements for the six-month period ended June 30, 2021." It includes an auditor's review report, condensed financial statements (balance sheet, income statement, cash flow, equity changes), and notes. The document references compliance with IAS 34 "Interim Financial Reporting" and is clearly a comprehensive financial report for a period shorter than a full fiscal year (six months). It contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report, not a brief announcement or certification. Hence, the classification is IR with high confidence. H1 2021
2021-08-30 Spanish

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