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- - Shareholders
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  - Annual General Meeting
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  - Bonds issued in Switzerland
  - EMTN Program Information
  - Sustainable Financing Framework
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Investor Relations Eng
Corporate Information
Financial Information
Investors
Faq
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Bci - Our History
Bci Cultural Framework
History of the Brand
Board of Directors
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City National Bank of Florida
Material Facts

Annual Report
Financial Summary
Financial Statements
Quarterly Earnings Report
Liquidity Reports
Market Risk Reports
Ratings
Webcast
Bci Research

Shareholders
Price and Profitability
Historical Dividends
Annual General Meeting
Debt Investors
144A Bonds
Commercial Paper
Bonds issued in Switzerland

Annual General Meeting

2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023

Fundamentals

Revise aquí los fundamentos de las materias a ser sometidas a votación en las Juntas Ordinaria y Extraordinaria de Accionistas a celebrarse el 30 de Marzo del año 2012.

Fundamentals

Principles and criteria of the Resolutions to be put forth at Bci´s Extraordinary General Meeting of Shareholders to be held September 26, 2013.

2013 Board of Directors Election

You can check here the nominees for Board of Directors election.

Fundamentals

Principles and criteria of the Resolutions to be put forth at Bci´s Regular and Extraordinary General Meeting of Shareholders to be held April 2, 2013 (Spanish Only).

Fundamentals

Principles and criteria of the Resolutions to be put forth at Bci´s Regular and Extraordinary General Meeting of Shareholders to be held March 24, 2014 (Spanish Only).

Fundamentals

Principles and criteria of the Resolutions to be put forth at Bci´s Extraordinary General Meeting of Shareholders to be held October 27, 2015 (Spanish Only).

Principles and criteria of the Resolutions to be put forth at Bci´s Regular and Extraordinary General Meeting of Shareholders to be held March 24, 2015 (Spanish Only).

Essential Fact

Extraordinary Shareholders Meeting (Spanish Only).

Candidates to Independent Directors (spanish version)

Check the document here.

Fundamentals

Principles and criteria of the Resolutions to be put forth at Bci´s Regular and Extraordinary General Meetings of Shareholders to be held March 22, 2016.

Press Release

Press Release published on March 03, 2016.

Press Release

Extraordinary Shareholders Meeting

Fundamentals

Bases of the Matters to be submitted to voting in an Extraordinary Shareholders' meeting to be held on june 29, 2017

Grounds for the issues to be submitted to voting in the shareholder's meetings 2017

Press Release

Shareholders Meeting

Fundamentals

Grounds for the matters to be submitted to voting in an Shareholders’ meeting to be held on March 27, 2018 Grounds for the matters to be submitted to voting in an Extraordinary Shareholders’ meeting to be held on July 12, 2018

Candidates for Independent Directors

Check the document here

Press Release

Shareholders Meeting

Fundamentals

Grounds for the matters to be submitted to voting in an Extraordinary Shareholders’ meeting to be held on April 3, 2019

Fundamentals

Grounds for the matters to be submitted to voting in ordinary and extraordinary shareholders’ meetings to be held on april 8, 2020

Fundamentals

Grounds for the matters to be submitted to voting in ordinary and extraordinary shareholders’ meetings to be held on april 6, 2021

Documents

Instructions For Remote Participation In the Ordinary and Extraordinary shareholders' meetings of Bci on April 6, 2021

Fundamentals

Grounds for the matters to be submitted for voting in the ordinary and extraordinary shareholders' meetings

Documents

Instructions For Remote Participation

List of candidates for directors 2022

Documents

Instructions for remote participation (Spanish version) Instructions for remote participation in the extraordinary shareholders' meeting (Spanish version)

Highlights

Annual Report
2021
Financial
Statements
Quarterly Earnings Report
Presentation
Calendar
2023