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Banca Ifis — Investor Relations & Filings

Ticker · IF ISIN · IT0003188064 LEI · 8156005420362AE59184 XMIL Financial and insurance activities
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Filings indexed 1,515 across all filing types
Latest filing 2024-05-16 Director's Dealing
Country IT Italy
Listing XMIL IF

About Banca Ifis

https://www.bancaifis.it/en/

Banca Ifis is a specialized financial services provider with a diversified business model focused on two primary areas: business financing and non-performing loan (NPL) management. The company supports small and medium-sized enterprises (SMEs) by offering a range of tailored solutions, including factoring for trade receivables, leasing, and medium to long-term loans. In the NPL sector, it specializes in the acquisition, management, and servicing of distressed credit portfolios. Additionally, Banca Ifis provides services to private customers, offering products such as high-yield deposit accounts (Rendimax Conto Deposito) and salary-backed loans. The bank also offers dedicated financial solutions for specific sectors, such as pharmacies.

Recent filings

Filing Released Lang Actions
COMUNICAZIONE INTERNAL DEALING - MAURO BARACCHI
Director's Dealing Classification · 100% confidence The document is a formal notification published by BANCA IFIS on May 16, 2024. The subject ('Oggetto') is 'COMUNICAZIONE INTERNAL DEALING - MAURO BARACCHI'. The template used is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This clearly indicates a report of insider trading or director's dealing by an executive (Mauro Baracchi, Director Human Resources). This matches the definition for Director's Dealing (DIRS).
2024-05-16 Italian
COMUNICAZIONE INTERNAL DEALING - RAFFAELE ZINGONE
Director's Dealing Classification · 100% confidence The document is an official notification from BANCA IFIS, dated May 16, 2024, concerning 'COMUNICAZIONE INTERNAL DEALING - RAFFAELE ZINGONE'. The template used is explicitly titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the reporting requirements for insider trading or director's dealings, which is covered by the 'Director's Dealing' category.
2024-05-16 Italian
COMUNICAZIONE INTERNAL DEALING - FABIO LANZA
Director's Dealing Classification · 100% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings. Specifically, Section 1 identifies the person (FABIO LANZA) and Section 2 details the 'Reason for the notification' related to their position. This aligns perfectly with the definition of Director's Dealing (DIRS). The document is a formal notification, not an announcement of a report (RPA) or a general regulatory filing (RNS), as it contains the substance of the required disclosure.
2024-05-16 Italian
Comunicazione Internal Dealing - Martinoli Lucia
Director's Dealing Classification · 100% confidence The document is titled 'Comunicazione Internal Dealing - Martinoli Lucia' (Internal Dealing Communication - Lucia Martinoli) and contains a template for 'notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The relevant filing code is DIRS.
2024-05-16 Italian
COMUNICAZIONE INTERNAL DEALING - ALBERTO STACCIONE
Director's Dealing Classification · 100% confidence The document is a formal notification titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This template is used to report insider trading or transactions by directors/managers. The specific content mentions 'COMUNICAZIONE INTERNAL DEALING - ALBERTO STACCIONE' and details the position of the individual (CHIEF LENDING OFFICER) at BANCA IFIS. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2024-05-16 Italian
Comunicazione Internal Dealing - Frederik Herman Geertman
Director's Dealing Classification · 100% confidence The document is titled 'Comunicazione Internal Dealing' (Internal Dealing Communication) and uses the template 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). This explicitly concerns transactions by directors/executives. This matches the definition for Director's Dealing (DIRS). The document is a formal notification, not a general regulatory filing (RNS) or a report itself.
2024-05-16 Italian

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