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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 2021-04-07 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
FECHA DOC.: 05-04-2021 - ASIGNACIONES A LOS DIRECTORES EJERCICIO 2020 (ARTÍCULO 3 SECCIÓN I CAPÍTULO III TÍTULO II) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Regulatory Filings Classification · 80% confidence The document is a short notice addressed to the Comisión Nacional de Valores in Argentina, filed “en cumplimiento” of CNV rules to inform the board members’ allocations for the year ended December 31, 2020. It does not contain a full set of financial statements or detailed management discussion; rather, it is a regulatory compliance notice providing specific numeric data on directors’ remuneration. This fits the “Regulatory Filings” category (RNS) as a miscellaneous compliance report submitted to the securities regulator.
2021-04-07 Yoruba
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE: ASIGNACIONES A LOS DIRECTORES. - HECHO RELEVANTE
Remuneration Information Classification · 75% confidence The document is a formal submission to the Comisión Nacional de Valores detailing the amounts allocated to the Board of Directors (“Asignaciones a los Directores”) for the year ended December 31, 2020. It is not a general financial statement, AGM materials, vote results, or a dividend notice, nor does it discuss share transactions or financing events. Instead, it specifically discloses director compensation allocations in compliance with local securities rules. This matches the “Remuneration Information” category (compensation details for executives and directors).
2021-04-07 Yoruba
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE. 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). -
Earnings Release Classification · 75% confidence The document is a letter to Argentina’s CNV providing summary financial results for the fiscal year ended December 31, 2020: net income, equity composition, and dividend proposal. It is not a full annual report or audit, but rather a concise disclosure of key fiscal highlights. This matches the “Earnings Release” category (periodic initial announcement of financial results with key metrics only). FY 2020
2021-04-07 Yoruba
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE. PROPUESTA DE DISTRIBUCIÓN DE DIVIDENDOS. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA Y A LAS ASAMBLEAS ESPECIALES DE LAS CLASES A Y
Notice of Dividend Amount Classification · 80% confidence The document is a formal notice to the Comisión Nacional de Valores by Banco Industrial S.A. entitled “Hecho Relevante. Propuesta de Distribución de Dividendos” in which the board proposes a dividend distribution amount (“$500.000 miles”), details the source of funds (partial release of reserves), and calls the shareholders’ general and special class meetings to vote on this proposal. The primary purpose is to announce dividend details and a meeting for approval, fitting the “Notice of Dividend Amount” category.
2021-04-07 Yoruba
FEC. CELEB.: 31-03-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is an official meeting minute (Acta de Directorio) of the Board of Directors of Banco Industrial S.A. dated March 31, 2021. It records the approval of the annual financial statements for the fiscal year ended December 31, 2020, consideration of external audit reports, and the annual report of the Supervisory Commission. The document is a formal record of board deliberations and approvals rather than the financial statements or audit reports themselves. It does not contain the full annual report or detailed financial data but references their approval and discussion. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board meetings and decisions, including approval of financial statements.
2021-03-31 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-12-31 - ESTADOS CONTABLES - BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS AL 31 DE DICIEMBRE DE 2020, JUNTO CON LOS INFORMES DE LOS AUDITORES INDEPENDIENTES Y DE LA COMISIÓN FISCALIZADORA' which translates to 'Financial Statements as of December 31, 2020, together with the reports of the independent auditors 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, 2020. 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 2020
2021-03-31 Spanish

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