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Banco Santander building in Santander, Spain. Image by CC BY-SA 3.0, uploaded by YearoftheDragon
about Santander

Banco Santandar S.A., founded in 1857 in Santander, Spain. The group has expanded since 2000 through a number of acquisitions, with operations across Europe, Latin America, North America and Asia. Together with its subsidiaries, it provides various retail and commercial banking products and services for both individual and commercial clients. 


ownership
listed on BM&F Bovespa, Bolsa de Madrid, Borsa Italia, London Stock Exchange, NYSE Euronext

publicly listed


image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

voluntary initiatives:

investment policies of Santander

Santander's sustainability policies can be found here.

Sectorial Policies
Aug 22, 2016 | Santander
Date listed represents date accessed on website
Analysis of social and environmental risk in credit operations
Aug 22, 2016 | Santander
Date listed represents date accessed on website
General Sustainability Policy
Santander Group's General Policy
Dec 31, 2015 | Santander
Climate Change Policy
Santander Group's General Policy
Dec 31, 2015 | Santander
Human Rights Policy
Dec 01, 2015 | Santander
Dec 2015 version, replaces 2010 policy
Grupo Santander anti-corruption policy
Sep 10, 2014 | Santander
Social and environmental policy
Sep 19, 2011 | Santander

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

human rights
True leader Front runner Follower Laggard
BankTrack has assessed Santander on its implementation of the UN Guiding Principles on Business and Human Rights. Santander is assessed as a Follower, with a total score of 3.5/12.
PolicyDue dil.ReportingRemedy
3/30.5/30/30/3
For more details, see Banking with Principles? 2016 update.
image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

Santander and the Equator Principles

Implementation and reporting

Santander is reporting on the implementation here.


Contact and complaints

Equator Principles dodgy deals
Punta Catalina-Hatillo coal power project
Dominican Republic
Punta Catalina Power Central, also known as the Hatillo power station, is a 770 megawatt coal-fired power plant under construction in Punta Catalina-Hatillo, Azua in the…
dodgy deals on record
Block 31, Yasuni National Park
Ecuador
Ecuador's Yasuni National Park is threatened by planned oil development by the Brazilian oil company Petrobras. The oil development will take place in Block 31, two thirds…
Rio Madeira dams: Jirau and Santo Antonio
Brazil
Located in the state of Rondônia - Brazil, the Madeira River is the principal tributary of the Amazon River, with its basin covering about one-quarter of the Brazilian…

image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

Great Barrier Reef Coal & Gas Exports
Australia
Australia is on the verge of an unprecedented coal boom. The epicentre of this expansion is the yet-to-be-developed Galilee Basin in Central Queensland. Galilee is the proposed…
Jaitapur nuclear power plant
India
The Jaitapur project plans to host two European Pressurised Reactors (EPRs) of 1,650 MWe each, with possible extension by four additional units. The Generation III+ class…
Mountain top removal coal mining
United States
Mountain top removal (MTR) mining is a form of strip mining in which coal companies use explosives to blast as much as 800 to 1,000 feet off the tops of mountains order to…
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…
Punta Catalina-Hatillo coal power project
Dominican Republic
Punta Catalina Power Central, also known as the Hatillo power station, is a 770 megawatt coal-fired power plant under construction in Punta Catalina-Hatillo, Azua in the…
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
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

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

Alpha Natural Resources
United States
Alpha Natural Resources is a large American producer of metallurgical and thermal coal. It also provides services relating to equipment repairs, road construction and logistics…
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…
APRIL
Indonesia
Asia Pacific Resources International Holdings Limited, or APRIL, is Indonesia's second largest pulp and paper producer. It develops fibre plantations and it is the owner…
Arch Coal
United States
Arch Coal is an American coal mining and processing company. The company mines, processes, and markets bituminous and sub-bituminous coal with low sulfur content in the United…
Areva
France
Created in 2001 and 90% owned by the French state, this multinational conglomerate boasts of interests in every aspect of nuclear power from uranium mining to nuclear fuel…
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,…
Eletrobras
Brazil
Founded in 1962, Eletrobras is an electric power holding company and the largest electricity generation and transmission company in Brazil. Through its subsidiaries it owns…
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…
Rio Tinto
Australia
Rio Tinto is a mining and exploration company involved in each stage of metal and mineral production and processing. Rio Tinto is one of the largest publicly listed mining…
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,…
check company profiles on record
image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack


 = dodgy deal
 = company profile
image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

2016 2015 2014 2012 2011 2010 2009 2006
image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

pictures
videos

EXPOSED: Santander loaned millions to the company that did this.
Mar 02, 2015 -

Action of Setem against Santander-Bolsa in Madrid in June 2008
Oct 22, 2009 -

Annie Yumi Joh at the Santander Shareholder Meeting
Nov 02, 2008 -

image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

ALL 2015 2011
image
headquarters
Santander Group City. Avda. de Cantabria s/n
28660 Boadilla del Monte (Madrid)
Spain
supervisor
Banco de España
CEO/chair
Mr. José Antonio Álvarez
CEO, Second Vice Chairman
 
banktrack contact

Karen Vermeer, BankTrack

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