Skip to main content
Banca Sistema logo

Banca Sistema — Investor Relations & Filings

Ticker · BST ISIN · IT0003173629 LEI · 815600B5C61A10BBB451 XMIL Financial and insurance activities
Open in API
Filings indexed 782 across all filing types
Latest filing 2021-07-30 Governance Information
Country IT Italy
Listing XMIL BST

About Banca Sistema

https://www.bancasistema.it/english

Banca Sistema is a financial institution specializing in financing and managing trade receivables, with a particular focus on those owed by public administrations. The bank serves corporate clients, including small and medium-sized enterprises (SMEs), as well as private customers. Its primary business line is factoring, encompassing both public sector and commercial receivables. Beyond its core factoring operations, the institution offers a suite of banking products. For its corporate clientele, this includes various financing and servicing activities. For private individuals, the product suite features salary-backed loans and specialized pawn credit services, offering loans collateralized by valuable assets and works of art.

Recent filings

Filing Released Lang Actions
DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE
Governance Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document Relating to Material Transactions with Related Parties) and explicitly references Italian regulations: "Regolamento Consob n. 17221 del 12 marzo 2010" and "Circolare Banca d'Italia n. 285 del 17 dicembre 2013". This structure strongly indicates a mandatory disclosure document concerning related party transactions, which falls under specific corporate governance and transparency rules. While it details transactions, it is not a standard financial report (like 10-K or IR) or an earnings release (ER). It is a specific regulatory disclosure about corporate actions involving related parties. Among the provided codes, none perfectly match 'Related Party Transaction Disclosure', but the content is highly specific to governance and internal rules, making 'Governance Information' (CGR) or potentially 'Regulatory Filings' (RNS) candidates. However, given the detailed focus on internal rules, conflicts of interest, and board approval processes related to transactions, CGR is the most appropriate fit for detailed governance disclosures that aren't standard financial reports or management discussions. The document is comprehensive (over 22k characters) and is the report itself, not an announcement of a report.
2021-07-30 Italian
APPROVED RESULTS AS AT 30 JUNE 2021
Earnings Release Classification · 98% confidence The document is explicitly titled a 'PRESS RELEASE' announcing 'APPROVED RESULTS AS AT 30 JUNE 2021'. It contains key financial highlights (Net interest income, Total income, Net income, Capital ratios) for a specific half-year period (H1 2021) and is dated July 30, 2021. This structure—a summary announcement of period-end financial performance, often released before the full, detailed report—is characteristic of an Earnings Release (ER). While it contains detailed figures, its format as a press release announcing the approval of results points strongly to ER rather than the comprehensive 'Interim Report' (IR) or the full 'Annual Report' (10-K). Since it covers a period shorter than a year (half-year results), it is not a 10-K. It is not a transcript (CT), a proxy statement (PSI), or a management discussion (MDA) of a larger report, but the initial release of the results themselves. H1 2021
2021-07-30 English
APPROVATI I RISULTATI AL 30 GIUGNO 2021
Earnings Release Classification · 98% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and announces the approval of consolidated results as of June 30, 2021, detailing key financial metrics like Net Income, Interest Margin, Operating Costs, and Capital Ratios (CET1, Total Capital). This structure—a summary announcement of period-end financial performance—is characteristic of an Earnings Release (ER). It is not the full, comprehensive report (like an IR or 10-K), nor is it a transcript or a presentation. The document concludes with a declaration by the officer responsible for accounting documents (Art. 154-bis TUF), confirming the figures, which is standard for an official earnings announcement in Italy. H1 2021
2021-07-30 Italian
COMUNICAZIONE TRIMESTRALE SULL’ATTIVITA’ DI SOSTEGNO DELLA LIQUIDITA’ DEL TITOLO BANCA SISTEMA/QUARTERLY COMMUNICATION ON THE LIQUIDITY SUPPORT OF BANCA SISTEMA STOCKS
Regulatory Filings Classification · 99% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and specifically mentions providing "informazioni trimestrali relative all'attività di sostegno della liquidità" (quarterly information regarding liquidity support activities) for the period April 1, 2021, to June 30, 2021. This indicates a report covering a period shorter than a full year (a quarter). The content is a formal communication detailing specific financial/market activities over that interim period, rather than a full annual report (10-K) or just a brief announcement of a report's release (RPA). Therefore, it best fits the definition of an Interim / Quarterly Report (IR). Although it is a press release format, the substance is the quarterly data disclosure.
2021-07-09 Italian
: AVVISO DI PUBBLICAZIONE DOCUMENTO INFORMATIVO OPERAZIONE DI MAGGIORE RILEVANZA CON PARTE CORRELATA/NOTICE OF PUBLICATION OF THE INFORMATIVE DOCUMENT CONCERNING A TRANSACTION WITH RELATED PARTY
Report Publication Announcement Classification · 98% confidence The document is a short press release (4230 characters) titled "NOTICE OF PUBLICATION OF THE INFORMATIVE DOCUMENT CONCERNING A TRANSACTION WITH RELATED PARTY...". The text explicitly states that the Informative Document is 'available to the public' at the registered office and on the company website. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere classifies the document as a Report Publication Announcement (RPA), rather than the underlying report itself (which might relate to Governance or Related Party Transactions, but the document *is* the notice of publication). Therefore, the correct classification is RPA.
2021-06-25 Italian
DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE
Governance Information Classification · 95% confidence The document is titled "DOCUMENTO INFORMATIVO RELATIVO AD OPERAZIONI DI MAGGIORE RILEVANZA CON PARTI CORRELATE" (Informative Document relating to Material Transactions with Related Parties) and explicitly states it was prepared pursuant to Italian regulatory requirements (Consob Regulation n. 17221 of March 12, 2010). It details a specific transaction (subscription of subordinated bonds by Fondazione Pisa, a related party) and includes sections on risks, transaction details, economic rationale, and the opinion of the Internal Control and Risk Management Committee acting as the Related Party Transactions Committee. This structure strongly indicates a mandatory disclosure document concerning a significant related-party transaction under Italian securities law, which is a specific type of corporate governance or regulatory filing. Given the options, this document is a detailed disclosure about a specific corporate action involving related parties, which aligns best with Governance Information (CGR) or a specific regulatory disclosure that doesn't fit the standard SEC forms (10-K, ER, IR). Since it focuses heavily on internal governance procedures (Committees, Board approval) related to a transaction, CGR is a strong candidate, but the core purpose is the mandatory disclosure of a material transaction with a related party, which is a specific governance/regulatory requirement. In the context of the provided definitions, it is a detailed report on governance practices related to related-party transactions, making CGR the most appropriate fit among the choices, as it is not a general Audit Report (AR), Earnings Release (ER), or Interim Report (IR). It is a specific governance/compliance document.
2021-06-25 Italian

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.