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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 2020-09-03 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
FEC. CELEB.: 11-08-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 78% confidence The document is the full minutes of a Banco Industrial S.A. board meeting (Acta de Directorio) describing the meeting attendees and the unanimous approval of a subdelegation of powers for a negotiable obligations program. It is not announcing changes in board membership (so not MANG), nor is it a financial report (10-K, IR, ER, etc.), nor is it simply an announcement of a report being published (RPA). It is a compliance/regulatory filing of board meeting minutes. No specific category for board minutes exists, so it falls into the fallback category for miscellaneous regulatory filings (RNS).
2020-09-03 Spanish
SOCIEDAD: 30685029959 - BANCO INDUSTRIAL S.A - FECHA CIERRE: 31-12-2019 - ESTATUTOS VIGENTES
Governance Information Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) in Buenos Aires, Argentina. It references the approval and certification of a reform and the ordered text of the company's bylaws (Estatuto Social) approved at the Annual General Meeting (Asamblea General Ordinaria y Extraordinaria) held on December 12, 2019. The document includes detailed minutes of board meetings and the shareholders' meeting where the new bylaws were approved. It is a lengthy document (15,000 characters) containing the actual text and resolutions from the meeting, not merely an announcement or a brief summary. The content focuses on corporate governance matters, specifically the approval and registration of the amended bylaws, which is typical of governance information filings. It is not an annual report, earnings release, or proxy solicitation. It is not a simple announcement of a report publication but the actual minutes and legal documentation of the meeting and bylaw changes. Therefore, the most appropriate classification is Governance Information (CGR).
2020-08-20 Spanish
FEC. CELEB.: 12-05-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 85% confidence The document is the official minutes (Acta de Directorio) of a Board of Directors meeting detailing the sub-delegation of powers under the company’s global debt issuance program. It is not announcing management changes (MANG), nor is it a financial report (10-K, IR), ESG report (SR), or dividend notice (DIV). It also isn’t a proxy statement, earnings release, or formal governance policy document. Rather, it falls into the general category of regulatory disclosures of board resolutions and compliance filings. Therefore, it should be classified under Regulatory Filings (RNS) as a fallback for board minutes and similar miscellaneous regulatory submissions.
2020-06-24 Spanish
FEC. CELEB.: 29-04-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2020-06-23 Spanish
FEC. CELEB.: 08-06-2017 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes (acta) of a board meeting (Directorio) of Banco Industrial S.A. It records resolutions about ratifying and approving management regulations for investment funds, authorizations for registration with public authorities, and delegation of powers to directors and officers. There is no financial data, earnings information, or audit content. The document focuses on board decisions and authorizations, which fits the category of Board/Management Information (MANG). The length is about 4940 characters, which is sufficient for a full meeting minutes document rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2020-06-18 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE. APROBACIÓN DE FONDO COMÚN DE INVERSIÓN - DDJJ ARTÍCULO 17 IN FINE DE LA SECCIÓN II, CAPÍTULO I, TÍTULO V DE LAS NORMAS (N.T. 2013 Y MOD.).- - HECHO
Regulatory Filings Classification · 85% confidence The document is a sworn declaration letter (“declaración jurada”) submitted to Argentina’s Comisión Nacional de Valores regarding approval and upcoming amendment of a mutual fund’s management regulations. It contains no financial statements, earnings figures, or meeting materials, but rather serves as a compliance filing under CNV rules. This fits the “Regulatory Filings” fallback category (RNS).
2020-06-12 Yoruba

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