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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 2025-02-28 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. CELEB.: 28-02-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-02-28 Spanish
DIFUSION DESDE: 05-03-2025 - DIFUSION HASTA: 07-03-2025 - SUBASTA DESDE: 10-03-2025 - SUBASTA HASTA: 10-03-2025 - INSTRUMENTO: 3 - - - PROGRAMA: PROGRAMA GLOBAL DE EMISIÓN DE OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 100% confidence The document is titled 'AVISO DE SUSCRIPCIÓN' and details the terms and conditions for the subscription of negotiable obligations (debt securities) issued by Banco Industrial S.A. It includes information about the issuance program, subscription process, auction dates, payment terms, and other related details. The document is an announcement to the investing public about the offering of these debt securities, including procedural and legal information. It does not contain financial statements, audit opinions, management discussions, or other report content. It is a formal notice about a capital raising activity through bond issuance. Therefore, this document fits the category of Capital/Financing Update (CAP).
2025-02-28 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - CALIFICACIÓN DE MOODY’S LOCAL ARGENTINA AL BANCO INDUSTRIAL S.A. - HECHO RELEVANTE
Regulatory Filings Classification · 95% confidence The document is a credit rating press release from Moody's Local Argentina regarding Banco Industrial S.A. It contains detailed credit rating information, including current and previous ratings, outlooks, and a discussion of the bank's financial performance and risk factors. The document is titled as a "COMUNICADO DE PRENSA" (press release) and includes contact information for Moody's analysts. It does not contain full financial statements or comprehensive financial reports but rather an update on credit ratings and related analysis. This type of document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of credit rating actions and opinions, not a full annual or interim financial report, audit report, or earnings release. The length (15,000 characters) and detailed content support this classification, and it is not merely an announcement of a report publication but a substantive rating action communication.
2025-02-21 Spanish
INFORMACIÓN SOCIETARIA - HECHO RELEVANTE – AUSENCIA TEMPORAL DEL SR. PRESIDENTE. DELEGACIÓN. - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal communication addressed to the Comisión Nacional de Valores (National Securities Commission) regarding a temporary absence of the company's President and the delegation of his duties to the Vice President. It references a board resolution about management delegation but does not contain financial data, audit information, or any report. It is an announcement about a change in senior management responsibilities. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate any report publication or financial results, so it is not a report or announcement of a report.
2025-02-20 Spanish
FEC. CELEB.: 13-02-2025 - TEMA: 3 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 78% confidence The document is literally the minutes of a board of directors meeting (“Acta de Directorio N° 3152”) of Banco Industrial S.A., detailing the date, attendees, agenda and resolutions of the board (including subdelegation of powers under a debt issuance program). This is not an AGM presentation, earnings release, financial report, legal proceedings or statement of voting results. It is board‐level management information. Hence it falls under the “Board/Management Information” category.
2025-02-13 Spanish
FEC. CELEB.: 07-02-2025 - TEMA: 6 - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings
2025-02-07 Spanish

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