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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 2020-11-04 Governance Information
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.: 02-11-2020 - TEMA: ASAMBLEAS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Governance Information Classification · 85% confidence The document is the minutes (Acta de Directorio) of a board of directors meeting in which the board resolves to convene the Annual General Meeting and special class meetings. It is an internal corporate governance record rather than a financial report or an external earnings/registration filing. The closest match in the taxonomy is Governance Information (CGR), covering board procedures, governance practices, and internal resolutions.
2020-11-04 Spanish
REEMPLAZA ARCHIVO DEL 11/9/2018 BAJO LEGAJO #587910. GRACIAS. - CÓDIGO DE GOBIERNO SOCIETARIO.
Major Shareholding Notification Classification · 90% confidence The document text appears to be a tabular listing of shareholdings or stock-related data, including columns for unique tax identification numbers, share counts, subscription dates, and shareholder names. The content is highly structured and resembles a register or record of share ownership or transactions. There is no indication of financial statements, management commentary, earnings data, or regulatory announcements. The document does not contain any narrative or report-like content, nor does it mention any meeting, voting results, or legal proceedings. Given the nature of the data, it most closely aligns with a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels or detailed shareholder information. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a detailed record. Therefore, the best classification is MRQ with high confidence.
2020-11-03 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y A LAS ASAMBLEAS ESPECIALES DE LAS CLASES A Y B DE ACCIONISTAS. - HECHO RELEVANTE
Regulatory Filings Classification · 40% confidence The document is a formal convocation notice (“Hecho Relevante. Convocatoria a Asamblea General Ordinaria y Asambleas Especiales”) filed with the Comisión Nacional de Valores, notifying shareholders of the date, time, and place of the upcoming general meeting. It does not include substantive financial statements, vote results, or proxy forms—merely a regulatory announcement. Therefore, it best fits the “Regulatory Filings” catch-all category (RNS).
2020-11-02 Yoruba
FEC. CELEB.: 26-10-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 82% confidence The document is the minutes of a Board of Directors meeting (Acta de Directorio), recording attendance, agenda items, deliberations, and resolutions. It is not an AGM notice or shareholder vote result, nor does it announce changes in board membership, financial results, or dividends. It lacks substantive financial data or a presentation format. It is also not a standalone audit, interim report, or investor presentation. As it does not fit any more specific category, it defaults to the general “Regulatory Filings” catch-all for miscellaneous corporate compliance documents.
2020-10-30 Spanish
FEC. CELEB.: 21-04-2020 - APRUEBA EECC: SI - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 72% confidence The document is the official minutes (acta) of the Annual General Meeting (Ordinary and Extraordinary General Assembly) of shareholders of Banco Industrial S.A., recording the organization, quorum, agenda, discussions, and resolutions (including elections, approvals of financial statements, dividend distribution, etc.). This corresponds to materials produced and shared as part of an AGM, not a standalone annual report or a simple vote-results notice. Therefore, it best fits under AGM Information (AGM-R).
2020-10-22 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - AUTORIZACIÓN PARA FUNCIONAR COMO ENTIDAD FINANCIERA - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a regulatory communication from the Banco Central de la República Argentina granting authorization to a financial entity’s transformation into a commercial bank and revoking prior permissions. It is neither an annual or interim report, audit, management change notice, nor an M&A announcement by a corporate issuer. It fits the fallback category for general regulatory announcements and compliance notices.
2020-10-16 Spanish

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