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Banco Industrial S.A. — Investor Relations & Filings

ISIN · US05991CAA18 LEI · 529900GF99QF67JEQU85 BYMA Financial and insurance activities
Filings indexed 627 across all filing types
Latest filing 2020-03-19 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. CONVOC.: 13-03-2020 - CARAC. ASAMBLEA: ORDINARIA - CONVOCATORIA A ASAMBLEAS 2
Regulatory Filings
2020-03-19 Spanish
FEC. CELEB.: 16-03-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 70% confidence The document is the minutes (“Acta de Directorio”) of a bank’s board meeting, detailing internal board resolutions and authorizations. It is not an earnings release, financial report, or regulatory notice of share transactions, but rather a board/management meeting record. Therefore it best fits the Board/Management Information category (MANG).
2020-03-17 Spanish
FECHA DOC.: 13-03-2020 - INFORMACION SOBRE REMUNERACION (ART.3 CAP.III TIT.II TO 2013 Y MODS.) - REMUNERACIONES GLOBALES DEL DIRECTORIO
Remuneration Information Classification · 85% confidence The document is a formal letter to the Comisión Nacional de Valores disclosing “Asignaciones a los Directores” (allocations to directors) for the fiscal year ended December 31, 2019, including directors’ fees charged to the income statement and ratios of computable profit to remuneration. This is a detailed disclosure of director compensation, matching the “Remuneration Information” category (code DEF 14A).
2020-03-13 Yoruba
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. PROPUESTA DE DISTRIBUCIÓN DE DIVIDENDOS. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA Y A LAS ASAMBLEAS ESPECIALES DE LAS CLASES A Y B DE ACCIONISTAS. - HECHO RE
Proxy Solicitation & Information Statement Classification · 52% confidence The document is a formal “Hecho Relevante” notifying the securities regulator and shareholders of (1) a dividend distribution proposal and (2) the convocation of an Ordinary General Meeting (and special class meetings) where shareholder votes will be cast on that dividend. It is not the full annual report, nor a post‐meeting voting results notice. Instead, it provides information about the agenda and solicits shareholder votes for an upcoming meeting. Under the definitions, this aligns with a Proxy Solicitation & Information Statement (PSI).
2020-03-13 Yoruba
INFORMACIÓN FINANCIERA - 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). - HECHO RELEVANTE
Earnings Release Classification · 75% confidence The document is a regulatory letter to Argentina’s CNV summarizing Banco Industrial’s year‐end financial results (net income and equity composition) and mentioning a forthcoming dividend proposal. It contains only key financial highlights for the period ending December 31, 2019, not a full annual report, matching the definition of an Earnings Release (initial announcement of periodical financial results). FY 2019
2020-03-12 Yoruba
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: ANUAL - FECHA CIERRE: 2019-12-31 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Annual Report Classification · 100% confidence The document contains detailed financial statements including balance sheets, income statements, cash flow statements, and changes in equity for Banco Industrial S.A. for the fiscal year ended December 31, 2019, along with the auditor's report and signatures from the auditor and company officials. The presence of comprehensive financial data, notes to the financial statements, and auditor's independent report indicates this is a full annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2019
2020-03-07 Spanish

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