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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 2025-03-21 Audit Report / Informat…
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
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Audit Report / Information Classification · 95% confidence The document is titled 'Declaración Jurada de Auditor Externo' (External Auditor Sworn Statement) and references the Comisión Nacional de Valores (National Securities Commission) and a specific regulatory resolution (Resolución General N° 622). It is signed by an external auditor from Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young. The content details the auditor's credentials, professional affiliations, and relationships with the audited entity (BANCO INDUSTRIAL SA) and related entities. There are no financial statements or substantive financial data presented, nor is this a full audit report or annual report. Instead, it is a sworn declaration required by regulatory authorities concerning the auditor's status and independence. This fits the definition of an Audit Report / Information filing, which includes standalone audit reports and related attestations but excludes full annual reports. The document length is about 4927 characters, sufficient for a detailed declaration rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-03-21 Spanish
AÑO DECLARADO: 2025 - NOMINA DE AUDITORES EXTERNOS
Regulatory Filings Classification · 95% confidence The document is a sworn declaration by an external auditor addressed to the Comisión Nacional de Valores (National Securities Commission) of Argentina. It references a specific regulatory requirement: Resolución General N° 622/2013, which pertains to auditor declarations. The content includes auditor credentials, professional affiliations, and disclosures about relationships with the audited entity and related companies. There is no financial data, no full audit report, nor any financial statements included. The document is primarily an auditor's sworn statement or certification required by regulation, not the audit report itself or an annual report. According to the Certification Rule, such attestations or certifications should be classified as Regulatory Filings (RNS). The document length is under 5,000 characters, and it is a formal declaration rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-03-21 Spanish
FEC. CELEB.: 18-03-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 15% confidence The document is the minutes (“Acta de Directorio”) of a Board of Directors meeting of Banco Industrial S.A. held on March 18, 2025, in which the Board resolves to call an Ordinary General Shareholders Meeting, sets the date, agenda items (including financial statements, dividend proposals, auditor appointments, and potential supervisory committee replacements), and records attendance and quorum. It does not itself present full financial statements (so it is not an Annual or Interim Report), nor is it a proxy solicitation package (no proxy forms or voting soliciting instructions), nor is it a transcript of a call. It is not a simple announcement of report publication nor purely a change in Board membership. Therefore, the closest available category under the taxonomy is the general “Regulatory Filings” catch-all (RNS), which covers miscellaneous corporate filings that do not neatly fit the other specific categories.
2025-03-20 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE. CONVOCATORIA A ASAMBLEA GENERAL ORDINARIA DE ACCIONISTAS. - HECHO RELEVANTE
Regulatory Filings Classification · 85% confidence The provided document is a raw HTML export from a Word file with embedded base64 images and no substantive financial text or structured data. It lacks any indicators of a specific report type (no financial statements, no earnings figures, no board or management changes, no voting results, etc.). Therefore, it does not fit any of the specialized categories and should be classified as a general regulatory filing (RNS).
2025-03-18 Yoruba
FECHA: 12-03-2025 - OBLIGACIONES NEGOCIABLES (ON) - ART. 10 LON
Capital/Financing Update Classification · 100% confidence The document is an official announcement regarding the issuance of negotiable obligations (debt securities) by Banco Industrial S.A. It details the terms of the issuance, including approval dates, interest rates, maturity, and other issuance specifics. It references regulatory approvals by the Comisión Nacional de Valores (CNV) and the legal framework under Argentine law. The content focuses on a financing activity, specifically the issuance of debt securities under a program. There are no financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a report publication announcement since the document itself contains detailed issuance information. Therefore, the document fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2025-03-13 Spanish
INFORMACIÓN SOCIETARIA - 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
Regulatory Filings Classification · 95% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding transparency requirements under specific regulatory norms. It provides summarized financial data for the fiscal year ended December 31, 2024, including net income, equity composition, and a dividend distribution proposal. The document is relatively short (2056 characters) and does not contain detailed financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it appears to be a regulatory disclosure or compliance filing providing key financial figures and dividend proposals as required by the regulator. There is no indication that this is a full report or a presentation, nor is it a certification or voting result. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance documents that do not fit other specific categories.
2025-03-12 Spanish

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