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BANCO VOII S.A. — Investor Relations & Filings

LEI · 579100GKDGHDFGEEB073 BYMA Financial and insurance activities
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Filings indexed 568 across all filing types
Latest filing 2022-01-04 Board/Management Inform…
Country AR Argentina
Listing BYMA

About BANCO VOII S.A.

https://www.voii.com.ar/

BANCO VOII S.A. is a financial institution with 20 years of experience, providing banking and investment services to individuals and businesses. For personal clients, it offers a mobile application with a remunerated savings account and web fixed-term deposits. Business solutions include API Banking for efficient management, corporate web fixed-term deposits, and AFIP payment services. The bank also specializes in comprehensive investment advisory, covering variable income investments, strategic positioning in sovereign currency curves, interest rate strategies for sovereign and Central Bank instruments, asset coverage, financial trusts, funding structure management, and detailed investment and portfolio planning. It emphasizes digital accessibility and expert guidance to support client financial growth.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 30-12-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1604' and details the minutes of a board of directors meeting of Banco VOII S.A. It includes resolutions and approvals on various operational and financial matters such as credit portfolio sales, contributions to guarantee societies, and approvals of committee minutes. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a record of board decisions and discussions, which fits the category of Board/Management Information (MANG). The document length (6120 characters) and content confirm it is a meeting minutes document rather than a brief announcement or regulatory filing.
2022-01-04 Spanish
FEC. CELEB.: 29-11-2021 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is a detailed minutes record of a Board of Directors meeting (Acta de Directorio) for Banco VOII S.A. It includes approval of interim condensed financial statements for the nine months ended September 30, 2021, reports from various committees (Risk, Credit, Audit, Organization and Systems), and correspondence with the Central Bank of Argentina (BCRA). The document is not a full financial report itself but a record of board decisions and approvals related to financial statements and other governance matters. It does not contain the full financial statements or detailed financial analysis but rather the board's resolutions and acknowledgments. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (8201 characters) and content confirm it is not a brief announcement or a full report but a board meeting minutes document.
2021-11-29 Spanish
FEC. CELEB.: 29-11-2021 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the Comisión Fiscalizadora (Supervisory Committee) of Banco VOII S.A. dated November 29, 2021. It discusses the review and validation of condensed interim financial statements (both separate and consolidated) as of September 30, 2021, including auditor review reports prepared by an independent auditor. The document references compliance with accounting standards for interim financial information (IFRS IAS 34) and regulatory frameworks from the Banco Central de la República Argentina (BCRA) and Comisión Nacional de Valores (CNV). It includes detailed sections on the scope of the review, responsibilities of management, conclusions, and emphasis on specific accounting aspects. The document contains substantive financial data and analysis for a period shorter than a full fiscal year (nine months ended September 30, 2021). This matches the definition of an Interim / Quarterly Report (IR). It is not merely an announcement or certification but a full report with financial statements and auditor review information. Therefore, the correct classification is IR with high confidence. 9M 2021
2021-11-29 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONSOLIDADOS CONDENSADOS AL 30 DE SEPTIEMBRE DE 2021" which translates to "Condensed Consolidated Interim Financial Statements as of September 30, 2021." It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the interim period ending September 30, 2021. The presence of comparative figures for the prior year and detailed financial data confirms this is a comprehensive interim financial report. The document length is substantial (15,000 characters), and it includes auditor review reports and management signatures, indicating it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-11-29 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: CONSOLIDADO - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2021-09-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled "ESTADOS FINANCIEROS INTERMEDIOS CONSOLIDADOS CONDENSADOS AL 30 DE SEPTIEMBRE DE 2021" which translates to "Condensed Consolidated Interim Financial Statements as of September 30, 2021." It contains detailed financial statements including balance sheets, income statements, cash flow statements, notes, and annexes for the interim period ending September 30, 2021, with comparative figures for prior periods. The document also includes auditor review reports and management signatures. The length is substantial (15,000 characters) and contains actual financial data and analysis for a period shorter than a full fiscal year (nine months). This matches the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification, but a full financial report for an interim period. 9M 2021
2021-11-29 Spanish
FEC. CELEB.: 23-11-2021 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1602' and details a meeting of the Board of Directors of Banco VOII S.A. It discusses the appointment and registration process of the principal and substitute auditors, interactions with the Comisión Nacional de Valores (CNV), and resolutions made by the board. The content focuses on board decisions and management actions rather than financial results or audit reports themselves. The document is a record of a board meeting, not a full audit report or annual report. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is under 5,000 characters, but it is not merely an announcement or certification; it contains substantive board meeting content.
2021-11-24 Spanish

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