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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 2019-09-03 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
INFORMACIÓN RELEVANTE RELATIVA A INSTRUMENTOS - HECHO RELEVANTE- COMUNICACIÓN AL PÚBLICO INVERSOR. ADECUACIÓN NORMATIVA. - HECHO RELEVANTE
Regulatory Filings Classification · 75% confidence The document is a regulatory “Hecho Relevante” notice filed with Argentina’s Comisión Nacional de Valores, describing the board’s decision to restructure and split investment fund assets into new funds and amend redemption periods. It contains no financial statements or report attachments, but is a material event disclosure for compliance purposes. This fits the general “Regulatory Filings” (RNS) category as a regulatory announcement rather than a full report, earnings release, or fund factsheet.
2019-09-03 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - HECHO RELEVANTE- DECLARACIÓN JURADA DEL IMPUESTO A LAS GANANCIAS POR EL PERIODO FISCAL 2018. - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The document is a formal letter to the Comisión Nacional de Valores declaring the board’s resolution on applying an inflation adjustment in the income tax return for fiscal 2018. It does not contain actual financial statements or detailed report content but serves as a regulatory notification (a “hecho relevante”) rather than an annual or interim financial report. It fits best under the general regulatory/compliance disclosure category.
2019-09-03 Spanish
- CÓDIGO DE GOBIERNO SOCIETARIO.
Governance Information Classification · 95% confidence The document is titled 'POLÍTICA CÓDIGO DE GOBIERNO SOCIETARIO' which translates to 'Corporate Governance Code Policy'. It contains detailed sections on institutional principles, scope, objectives, legal framework, organizational structure, board of directors, senior management, audit committees, control mechanisms, and various governance policies. The content focuses on governance practices, board responsibilities, ethical codes, and organizational policies rather than financial results or shareholder meeting outcomes. There is no indication of financial statements, audit reports, voting results, or earnings data. The document is comprehensive and policy-oriented, fitting the description of a Governance Information report detailing internal rules, board structure, and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-08-28 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2019-06-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS CONDENSADOS DE PERÍODO INTERMEDIO CORRESPONDIENTES AL PERÍODO DE SEIS MESES FINALIZADO EL 30 DE JUNIO DE 2019" which translates to "Condensed Interim Financial Statements for the six-month period ended June 30, 2019." It includes condensed financial statements such as balance sheets, income statements, cash flow statements, and notes, along with review reports and a fiscal commission report. The presence of detailed financial data for a six-month period, including comparative figures for the prior year, confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-12 Spanish
FEC. CELEB.: 09-08-2019 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 82% confidence The document is the minutes (acta) of a board of directors meeting where the board approves condensed interim financial statements for the six‐month period ended 30/06/2019. It contains internal resolutions and delegation of signing authorities rather than the actual financial statements or an investor‐oriented report. It is not an annual or interim report itself, nor an earnings release, proxy, or change in board composition. As there is no specific taxonomy category for internal board minutes, it falls into the fallback “Regulatory Filings” category (RNS).
2019-08-12 Spanish
FEC. CELEB.: 31-07-2019 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 75% confidence The document is the minutes (Acta de Directorio) of a board meeting of Banco Industrial S.A. held on July 31, 2019, detailing the board’s approval of modifications to the investment fund’s management regulations and authorizations to file those changes with the CNV. It is not an announcement of board/member changes (MANG), nor is it an annual, quarterly, or other financial report. There is no indication of proxy materials, earnings releases, legal proceedings, or share transactions. Hence, it falls into the fallback 'Regulatory Filings' category (RNS) for miscellaneous compliance documents and filings submitted to regulators.
2019-08-01 Spanish

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