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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 2020-11-10 Capital/Financing Update
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
PROGRAMA: RES Nº18,276 - 500,000,000 - SERIE :VALORES REPRESENTATIVOS DE DEUDA DE CORTO PLAZO - CLASE V - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Capital/Financing Update Classification · 95% confidence The document is a short notice from Banco VOII S.A. correcting previously communicated payment details related to a short-term debt instrument (Valores Representativos de Deuda de Corto Plazo Clase V). It specifically rectifies the interest rate and identification code in a prior payment notice. The document does not contain financial statements, comprehensive financial data, or detailed report content. It is an announcement correcting a prior payment notice, which aligns with a Capital/Financing Update (CAP) as it relates to debt instrument payment terms and interest rates. The document length is short (1396 characters), and it is not a full report or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2020-11-10 Spanish
PROGRAMA: RES Nº18,276 - 500,000,000 - SERIE :VALORES REPRESENTATIVOS DE DEUDA DE CORTO PLAZO - CLASE V - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a payment notice from Banco VOII S.A. regarding the payment of interest on short-term debt securities (Valores Representativos de Deuda de Corto Plazo Clase V). It specifies the payment date, interest period, interest rate, amount, and payment agent. This is an announcement related to interest payment on debt instruments, which fits the category of Interest Rate Update/Notice (IRAT). The document is short and focused on interest payment details, not a full financial report or earnings release.
2020-11-04 Spanish
FEC. CELEB.: 15-10-2020 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1583' and details the minutes of a board meeting of Banco VOII S.A. It includes attendance, quorum confirmation, and detailed discussions and approvals of various committee reports (Risk, Credit, Executive, Audit, Organization and Systems, Crisis, and Anti-Money Laundering). The content is focused on internal governance, committee activities, and approvals by the board. There is no indication of financial statements, earnings data, or regulatory filings. The document is a formal record of board proceedings, which fits the category of Board/Management Information (MANG).
2020-10-29 Spanish
FEC. CELEB.: 08-09-2020 - TEMA: APROBACIÓN DE EECC - ACTA ORGANO DE FISCALIZACIÓN
Interim / Quarterly Report Classification · 95% confidence The document is an "Informe de la Comisión Fiscalizadora" (Supervisory Committee Report) related to the financial statements as of June 30, 2020. It includes a review of interim condensed financial statements, references to auditing standards for interim periods, and a conclusion on the review. The document is detailed and contains substantive financial information and analysis for a six-month period, which aligns with an interim or quarterly report. It is not merely an announcement or certification but a full report with financial data and auditor review. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-09-09 Spanish
NORMA CONTABLE: NIIF - TIPO BALANCE: INDIVIDUAL - PERIODICIDAD: TRIMESTRAL - FECHA CIERRE: 2020-06-30 - ESTADOS CONTABLES - NIIF PARA BANCOS Y ENTIDADES FINANCIERAS
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ESTADOS FINANCIEROS CONDENSADO INTERMEDIOS AL 30 DE JUNIO DE 2020' which translates to 'Condensed Interim Financial Statements as of June 30, 2020'. It contains detailed financial statements including balance sheets, income statements, cash flow statements, and notes for the period from January 1, 2020 to June 30, 2020. The presence of comparative figures for the half-year period and detailed financial data confirms this is a comprehensive interim financial report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-09-09 Spanish
FEC. CELEB.: 08-09-2020 - TEMA: EECC - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO Nº 1582' and details a meeting of the Board of Directors of Banco VOII S.A. held on September 8, 2020. It includes discussions and approvals of various committee reports and financial statements, specifically mentioning the approval of condensed interim financial statements for the six months ended June 30, 2020. The document records the presence of directors and committee members, the approval of financial statements, and other committee minutes. This is a formal record of a board meeting, which aligns with the category of Board/Management Information (MANG), as it documents board decisions and approvals rather than being a full financial report or an announcement. The length and detail confirm it is not a brief announcement or a certification but a substantive board meeting record.
2020-09-08 Spanish

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