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Intesa Sanpaolo Italy pdf

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Intesa Sanpaolo Headquarters, image by Franco56 [GFDL or CC-BY-SA-3.0], via Wikimedia Commons
about Intesa Sanpaolo

Intesa Sanpaolo is a banking group resulting from the merger at January 1, 2007 between Banca Intesa and Sanpaolo IMI. It has a strong international presence focused on Central-Eastern Europe and the Mediterranean Basin. The group operates through seven business units: Banca dei Territori division, Corporate and Investment Banking division, International Subsidiary Banks division, Private Banking division, Asset Management division, Insurance division, and Capital Light Bank. As at 31 March 2016, the Intesa Sanpaolo Group had total assets of EUR 700 million. 


ownership
listed on Borsa Italia

Publicly listed at stock market, see here for Intesa Sanpaolo's shareholder structure.


image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

voluntary initiatives:

investment policies of Intesa Sanpaolo
Code of Ethics
Jul 20, 2016 | Intesa Sanpaolo
Date listed represents date accessed on website.
CSR Policies
Jul 20, 2016 | Intesa Sanpaolo
Date listed represents date accessed on website.
Guidelines for the fight against money laundering and terrorist financing and for the handling of embargoes
Feb 01, 2016 | Intesa Sanpaolo
Group's internal code of conduct
May 01, 2014 | Intesa Sanpaolo
Rules for the environmental and energy policy
Jan 01, 2014 | Intesa Sanpaolo
Rules on the granting of credit in the armament sector
Dec 01, 2011 | Intesa Sanpaolo

equator principles
Intesa Sanpaolo has adopted the Equator Principles. For more information on how Intesa Sanpaolo implements the Equator Principles go to the Equator page of Intesa Sanpaolo.

human rights
True leader Front runner Follower Laggard
BankTrack has assessed Intesa Sanpaolo on its implementation of the UN Guiding Principles on Business and Human Rights. Intesa Sanpaolo is assessed as a Follower, with a total score of 4/12.
PolicyDue dil.ReportingRemedy
1/31/31.5/30.5/3
For more details, see Banking with Principles? 2016 update.
image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

Intesa Sanpaolo and the Equator Principles

Implementation and reporting

Intesa Sanpaolo is reporting on the implementation here.


Contact and complaints

Equator Principles dodgy deals
dodgy deals on record
Liquified Natural Gas (LNG) project
Papua New Guinea
Liquified Natural Gas (LNG) is natural gas that has been chilled to liquid form, reducing it to one-six-hundredth of its original volume for transportation by ship to destinations…

image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

Mochovce nuclear power plant (units 3 & 4)
Slovakia
The building of Slovakia's Mochovce 3 and 4 nuclear reactors is the longest running nuclear construction project anywhere in Europe. The reactors were designed by the Soviet…
Offshore Detention Centres
Australia
Australia's system of privatised, offshore detention centres (ODCs) for asylum seekers, on remote Pacific islands, is an ongoing human rights catastrophe. Spanish company…
SOCAR Aegean Refinery
Turkey
The owner and operator of the Aegean Refinery is STAR Rafineri A.S. ("STAR") a joint stock company incorporated under the laws of Turkey. The joint venture is now 81.5% owned…
check dodgy deals on record
image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

BankTrack has identified controversial issues with the companies listed below that require attention from Intesa Sanpaolo.

Anglo American
United Kingdom
Anglo American is a British multinational mining company headquartered in London, United Kingdom. It is the world's largest producer of platinum, with around 40% of world…
BHP Billiton
Australia
BHP Billiton is the world's largest mining company. It occupies significant positions in major commodity businesses, including aluminium, energy coal and metallurgical coal,…
Enel
Italy
Enel is Italy's largest power company and Europe's second largest according to its generating capacity. Its interests stretch beyond Italy to 40 countries on four continents.…
ENGIE
France
ENGIE (known as GDF SUEZ until April 2015) is the largest independent power producer in the world. In 2013 it operated 600 power plants worldwide. It had 113.7 GW of installed…
Glencore
Switzerland
Glencore plc (formerly Glencore Xstrata) is an Anglo-Swiss multinational commodity trading and mining company. The company was created through a merger of Glencore with Xstrata…
IOI Corporation
Malaysia
IOI Corporation, founded in 1969, is a Malaysian conglomerate involved in the property and plantation business, including oil palm cultivation. The company's specialty fats…
Lockheed Martin
United States
Lockheed Martin is one of the worlds largest arms-producing and military services companies. It is a global security company engaged in the research, design, development,…
National Thermal Power Corporation (NTPC)
India
National Thermal Power Corporation is the largest electricity producer in India. In 2014, its total installed capacity was of 42,964 MW (including 5,974 MW through Joint…
RWE
Germany
RWE is Europe's second largest electricity generator and one of Europe's five leading gas and electricity companies. Founded in 1898, the company is active in the generation,…
Sime Darby
Malaysia
Sime Darby is a Malaysian multinational conglomerate that has operations in the plantations, property, healthcare, the energy and utilities sector. It was founded in 1910…
Vattenfall
Sweden
Sweden's state-owned Vattenfall is Europe's sixth largest generator of electricity and largest producer of heat. In 2013, Vattenfall's total installed capacity across all…
check company profiles on record
image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 


 = dodgy deal
 = company profile
image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

2016 2012 2011 2010 2009 2008
image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

videos

Andrea Baranes about CRBM and BankTrack
May 19, 2010 - Video shot during the BankTrack annual meeting in Zuerich, January 2010.

image
headquarters
Piazza San Carlo, 156
10121 Torino
Italy
supervisor
Banca d'Italia
CEO/chair
Carlo Messina
CEO & Managing Director
 
banktrack contact

Karen Vermeer, BankTrack 

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