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Banca Sistema — Investor Relations & Filings

Ticker · BST ISIN · IT0003173629 LEI · 815600B5C61A10BBB451 XMIL Financial and insurance activities
Filings indexed 782 across all filing types
Latest filing 2026-03-11 Regulatory Filings
Country IT Italy
Listing XMIL BST

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
INFORMAZIONI ESSENZIALI PATTO PARASOCIALE RELATIVO AD AZIONI DI BANCA SISTEMA S.P.A.
Regulatory Filings Classification · 95% confidence The document is an 'Informazioni Essenziali' (Essential Information) filing pursuant to Article 122 of the Italian Legislative Decree No. 58 (TUF) and Article 130 of the Issuers' Regulation. It details a shareholders' agreement (patto parasociale) concerning Banca CF+ Credito Fondiario S.p.A., which controls Banca Sistema S.p.A. The document outlines governance principles, voting rights, and board composition. Since this is a regulatory disclosure regarding shareholder agreements and governance structures that does not fit into specific categories like 10-K, IR, or M&A, it is classified as a Regulatory Filing (RNS).
2026-03-11 Italian
PATTO PARASOCIALE RELATIVO AD AZIONI DI BANCA SISTEMA S.P.A.
Regulatory Filings Classification · 95% confidence The document is an official 'Extract' (Estratto) of a Shareholders' Agreement (Patto Parasociale) filed pursuant to Article 122 of the Italian Consolidated Law on Finance (TUF) and Consob regulations. It details the parties involved, the nature of the agreement, and its impact on the governance of Banca Sistema S.p.A. and its parent company, CF+. This type of disclosure is a standard regulatory requirement for significant shareholder agreements in Italy. Since it is a formal regulatory disclosure regarding corporate governance and shareholding structures that does not fit into specific categories like M&A or Board changes, it is classified as a Regulatory Filing.
2026-03-11 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 100% confidence The document is a standard 'Internal Dealing' notification form (Allegato F) used to report transactions by persons discharging managerial responsibilities (PDMRs) or their closely associated persons. It details a specific share sale by 'GARBIFIN SRL' (associated with an administrator) in 'BANCA SISTEMA SPA'. This falls directly under the category of Director's Dealing (insider trading/transaction reporting).
2026-03-10 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction in financial instruments by a person discharging managerial responsibilities (PDMR) or a person closely associated with them, specifically involving an entity (S.G.B.S. SRL) associated with a director (Gianluca Garbi) of Banca Sistema SPA. The document follows the standard EU Market Abuse Regulation (MAR) template for 'Internal Dealing' notifications. This type of disclosure is classified as a Director's Dealing (DIRS) report.
2026-03-10 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 100% confidence The document is a standard 'Internal Dealing' notification form (Allegato F) required under EU Market Abuse Regulation (MAR). It details a share transaction (sale of shares) by a person discharging managerial responsibilities (the CEO, Gianluca Garbi) of Banca Sistema SpA. This falls under the category of Director's Dealing (DIRS), which covers insider trades and transactions by company executives.
2026-03-10 Italian
Comunicazione Internal dealing
Director's Dealing Classification · 100% confidence The document is a standard 'Internal Dealing' notification form (Allegato F) used in Italy to report transactions by persons discharging managerial responsibilities (PDMRs). It identifies the individual (Fabrizio Ascitelli, Credit Director), the issuer (Banca Sistema SpA), the nature of the transaction (sale of shares), and the specific details of the trade. This falls under the category of Director's Dealing (insider trading reports).
2026-03-09 Italian

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