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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 2024-08-20 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.: 26-07-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Regulatory Filings Classification · 63% confidence The document is the minutes (acta) of a Board of Directors meeting of Banco Industrial S.A., detailing the delegation of authority and corporate resolutions. It does not present financial statements, management discussion, or any change in board membership. It is not an earnings release, report itself, nor a notice of dividend or proxy statement. There is no indication of a report being attached; rather it is the board resolution text itself. This falls under general regulatory/compliance filings that do not fit other categories. Hence, it should be classified as a Regulatory Filing (RNS).
2024-08-20 Spanish
FEC. CELEB.: 22-07-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N 3125' and details a meeting of the Board of Directors of Banco Industrial S.A. It records attendance, discussions, and resolutions regarding modifications to investment fund management regulations and authorizations for presentations. The content is a formal record of board decisions and authorizations, typical of board meeting minutes. There is no indication of financial statements, audit results, earnings data, or regulatory filings. It is not an announcement of a report but the actual minutes of a board meeting. Therefore, the document fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-08-12 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE CALIFICACIÓN BIND - MOODY’S LOCAL AR POR EL BCE AL 31/03/2024 - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report issued by Moody's Local Argentina for Banco Industrial S.A., dated June 7, 2024. It includes comprehensive financial data such as balance sheet figures, income statement results, credit quality indicators, capital adequacy, and profitability metrics. The report also discusses credit strengths and weaknesses, methodology used, and rating definitions. The presence of extensive financial analysis, ratios, and commentary on the bank's creditworthiness indicates this is a standalone credit rating report rather than a general annual report or earnings release. It is not a regulatory filing, announcement, or presentation but a formal credit rating report. This fits the category of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests and credit assessments, excluding full annual reports. The document length (15,000 characters) and detailed financial content support this classification with high confidence. Q1 2024
2024-07-31 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - INFORME DE CALIFICACIÓN BIND - MOODY’S LOCAL AR POR EL BCE AL 31/03/2024 - HECHO RELEVANTE
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating report issued by Moody's Local Argentina for Banco Industrial S.A., dated June 7, 2024. It includes comprehensive financial data such as balance sheet figures, income statement results, credit quality indicators, capital ratios, and detailed credit rating opinions and methodologies. The report discusses the bank's credit strengths, weaknesses, and outlook, and provides extensive quantitative analysis and glossary explanations. It is not a brief announcement or a certification letter but a full analytical report on the creditworthiness of the bank. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone credit rating report with detailed financial and risk analysis, not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. Q1 2024
2024-07-31 Spanish
FEC. CELEB.: 15-02-2024 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 100% confidence The document is titled 'ACTA DE DIRECTORIO Nº 3096' and records the minutes of a board meeting held by Banco Industrial S.A. It details the ratification and approval of management regulations for investment funds, authorizations for signing documents, and procedural matters related to filings with the Comisión Nacional de Valores (National Securities Commission). The content is a formal record of board decisions and authorizations, typical of board meeting minutes. There is no financial data, earnings information, or report publication announcement. The document is not an annual or interim report, nor a regulatory filing or audit report. It clearly fits the category of Board/Management Information (MANG), as it announces decisions and authorizations made by the company's board of directors.
2024-07-02 Spanish
FEC. CELEB.: 20-05-2024 - 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., detailing attendance and board resolutions (subdelegation of powers for a debt issuance program). It is not announcing any change in board composition (so not MANG), nor is it a public financial report like an interim/annual report, earnings release, or investor presentation. It is also not a proxy solicitation or management discussion and analysis. Minutes of board meetings are typically filed as a general regulatory/compliance document. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2024-06-11 Spanish

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