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Banco SabadellSpain
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Created before Nov 2016
Last update: 2020-05-18 12:16:20

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Banco Sabadell head offices. Photo: Folguerola Angela via Wikimedia Commons (CC BY-SA 3.0)

About Banco Sabadell

Banco Sabadell was founded in 1881 by a group of 127 businessmen and traders from Sabadell in Spain, aiming to finance local industries. Nowadays, it is in the top five largest banks in Spain and provides banking and financial products and services in Spain and internationally. Banco Sabadell is comprised of different banks, brands, subsidiaries and part-owned companies. Since 2007, the bank has doubled in size and acquired several other banks. Banco Sabadell adopted the Equator Principles in 2011, and is profiled as part of BankTrack's Tracking the Equator Principles campaign.

Website https://www.grupbancsabadell.com/en/
Headquarters
Avenida Óscar Esplá 37
03007 Alicante
Spain
CEO/chair Jaime Guardiola Romojaro
CEO
Supervisor
Banco de España
Annual report Annual report 2019
Ownership
listed on Bolsa de Madrid

Banco Sabadell's shareholder structure can be accessed here.

Subsidiaries
TSB Bank – United Kingdom

Related Dodgy Deals

Banco Sabadell has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

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On record profiles

Policy Assessments

Tracking the Equator Principles

EPFIs reporting status

BankLast update
Country
Details
Reporting period
PF deals under EP
Project names reported
% Project names reported
Banco de Sabadell
2020-09-09
ESP
2019
26
26
100
1.01000000027E+38
0
Spain
Profile
Reporting period
2019
PF deals under EP
26
Project names reported
26
% Project names reported
100
1599602400
Last update: 2020-09-09
Explanation

EP reporting page: https://equator-principles.com/reporting-banco-sabadell-2019/

Explanation

Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. 

For more details see this page.

News

| |
Type:
Year:
blog
external news
our news

TSB owner Sabadell considers bank's future as BBVA deal scrapped

2020-11-27 | BBC News
blog
external news
our news

Equator Banks fail communities on consultation and grievance mechanisms, new study finds

BankTrack research into nine projects financed ‘under Equator’ finds routine failures to conduct proper community consultation and a lack of effective project-level grievance mechanisms
2020-11-24 | Nijmegen | BankTrack
blog
external news
our news

New BankTrack Equator Principles reporting tracking tool launched

2020-09-21 | BankTrack
blog
external news
our news

Equator Principles requirements missing for most projects, finds new BankTrack study

Research into 37 projects financed 'under Equator' finds project-level grievance mechanisms or stakeholder engagement processes cannot be evidenced in 65% of cases
2020-08-11 | BankTrack
blog
external news
our news

Banco Sabadell adopts the Equator Principles

2011-09-28 | Equator Principles Association

Documents

Type:
Year:
our publications
2020-11-24 00:00:00

"Trust Us, We're Equator Banks": Part II

2020-11-24 00:00:00 | BankTrack
annual reports
2020-05-18 00:00:00

Annual report 2019

2020-05-18 00:00:00 | Banco Sabadell
annual reports
2019-05-20 00:00:00

Annual report 2018

2019-05-20 00:00:00 | Banco Sabadell
annual reports
2019-05-20 00:00:00

CSR report 2018

2019-05-20 00:00:00 | Banco Sabadell
bank documents
2019-05-20 00:00:00

Equator Principles report 2018

2019-05-20 00:00:00 | Banco Sabadell
bank documents
2018-07-17 00:00:00

Significant subsidiary disclosures

2018-07-17 00:00:00 | Banco Sabadell
bank documents
2018-07-17 00:00:00

Sabadell investor day presentations 2018

2018-07-17 00:00:00 | Banco Sabadell
annual reports
2018-07-17 00:00:00

CSR Policy report 2017

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-07-17 00:00:00

Policy on Social Corporate Responsibility

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-07-17 00:00:00

Code of conduct

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-07-17 00:00:00

Group policy on restricting finance for, and investment in activities associated with the arms industry

2018-07-17 00:00:00 | Banco Sabadell
bank documents
2018-07-17 00:00:00

Inventory of emissions 2017

2018-07-17 00:00:00 | Banco Sabadell
annual reports
2018-05-01 00:00:00

Annual report 2017

2018-05-01 00:00:00 | Banco Sabadell
csr policies
2018-04-11 00:00:00

Anti-money laundering questionnaire

2018-04-11 00:00:00 | Banco Sabadell
annual reports
2017-02-23 00:00:00

Corporate Social Responsibility Policy Report 2016

2017-02-23 00:00:00 | Banco Sabadell
bank documents
2017-02-23 00:00:00

Inventory of Emissions

2016
2017-02-23 00:00:00 | Banco Sabadell Group
annual reports
2016-04-01 00:00:00

Annual Report 2015

2016-04-01 00:00:00 | Banco Sabadell
annual reports
2016-03-21 00:00:00

Corporate Governance Annual Report 2015

2016-03-21 00:00:00 | Banco Sabadell
bank documents
2016-02-01 00:00:00

Shareholders and investors policy

2016-02-01 00:00:00 | Banco Sabadell
csr policies
2015-11-23 00:00:00

General declaration on the policies for the prevention of money laundering and financing of terrorism

2015-11-23 00:00:00 | Banco Sabadell
annual reports
2015-06-25 00:00:00

Annual Report 2014

2015-06-25 00:00:00 | Banco Sabadell
annual reports
2015-03-02 00:00:00

Corporate Governance Annual Report 2014

2015-03-02 00:00:00 | Banco Sabadell
csr policies
2009-09-29 00:00:00

Environmental Policy

2009-09-29 00:00:00 | Banco Sabadell
csr policies
2007-01-10 00:00:00

Customers's Policy

2007-01-10 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Social commitment

Policy on social corporate responsibility
2005-05-30 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Policy on ethics and human rights

2005-05-30 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Supplier's policy

2005-05-30 00:00:00 | Banco Sabadell

Links

Corporate Social Responsibility webpage Sabadell

https://www.grupbancsabadell.com/en/XTD/INDEX/?url=https://www.grupbancsabadell.com/en/RSC/RESPONSABILIDAD_SOCIAL_CORPORATIVA/?menuid=72578&language=en

Policies

Voluntary initiatives

Banco Sabadell has committed itself to the following voluntary standards:
  • Carbon Disclosure Project
  • Equator Principles
  • FTSE4Good Supply Chain Labour Standards Criteria
  • Global Reporting Initiative
  • ISO 14001
  • Principles for Responsible Banking (PRB)
  • Principles for Responsible Investment (PRI)
  • Task Force on Climate-related Financial Disclosures
  • UNEP Finance Initiative
  • United Nations Global Compact
  • Universal Declaration of Human Rights

Investment policies

Banco Sabadell's web page on corporate social responsibility can be accessed here.

Year:
csr policies
2018-07-17 00:00:00

Policy on Social Corporate Responsibility

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-07-17 00:00:00

Code of conduct

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-07-17 00:00:00

Group policy on restricting finance for, and investment in activities associated with the arms industry

2018-07-17 00:00:00 | Banco Sabadell
csr policies
2018-04-11 00:00:00

Anti-money laundering questionnaire

2018-04-11 00:00:00 | Banco Sabadell
csr policies
2015-11-23 00:00:00

General declaration on the policies for the prevention of money laundering and financing of terrorism

2015-11-23 00:00:00 | Banco Sabadell
csr policies
2009-09-29 00:00:00

Environmental Policy

2009-09-29 00:00:00 | Banco Sabadell
csr policies
2007-01-10 00:00:00

Customers's Policy

2007-01-10 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Social commitment

Policy on social corporate responsibility
2005-05-30 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Policy on ethics and human rights

2005-05-30 00:00:00 | Banco Sabadell
csr policies
2005-05-30 00:00:00

Supplier's policy

2005-05-30 00:00:00 | Banco Sabadell

Equator Principles

Implementation and reporting

Banco Sabadell is reporting on the implementation here.

Contact and complaints

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Year:
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