Banco SabadellSpain
Created before Nov 2016
Last update: 2019-05-20 12:54:56
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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 Equator Principles Track and Chase project.

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 reports Annual report 2018
CSR report 2018
Ownership
listed on Bolsa de Madrid

Banco Sabadell's share holder structure can be accessed here.

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.

Projects - active profiles

There are no active projects for Banco Sabadell now.

Projects - on record profiles

Offshore Detention Centres Australia profile

Immigration detention
Debt – corporate loan
EUR 56.82 million
26 February 2016
Participation in corporate loan to Ferrovial
source: Report Association with abuse

Companies - active profiles

Asia Pulp and Paper (APP) Indonesia profile

forestry - pulp and paper
Debt – corporate loan
USD 35 million
2018
source: Forests and Finance Database
link
Debt – corporate loan
USD 11 million
2018
source: Forests and Finance Database
link
There are no active companies for Banco Sabadell now.

Dodgy Deals map

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News

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blog
external news
our news

Banco Sabadell adopts the Equator Principles

2011-09-28 | Equator Principles Association

Documents

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Year:
annual reports

Annual report 2018

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

CSR report 2018

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

Equator Principles report 2018

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

Significant subsidiary disclosures

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

Sabadell investor day presentations 2018

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

CSR Policy report 2017

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

Policy on Social Corporate Responsibility

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

Code of conduct

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

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

Inventory of emissions 2017

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

Annual report 2017

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

Anti-money laundering questionnaire

2018-04-11 00:00:00 | Banco Sabadell
annual reports

Corporate Social Responsibility Policy Report 2016

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

Inventory of Emissions

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

Annual Report 2015

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

Corporate Governance Annual Report 2015

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

Shareholders and investors policy

2016-02-01 00:00:00 | Banco Sabadell
csr policies

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

Annual Report 2014

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

Corporate Governance Annual Report 2014

2015-03-02 00:00:00 | Banco Sabadell
csr policies

Environmental Policy

2009-09-29 00:00:00 | Banco Sabadell
csr policies

Customers's Policy

2007-01-10 00:00:00 | Banco Sabadell
csr policies

Social commitment

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

Policy on ethics and human rights

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

Links

Banco Sabadell: Basel II - Pillar III Reports

https://www.grupbancsabadell.com/en/XTD/INDEX/?url=/en/INFORMACION_ACCIONISTAS_E_INVERSORES/INFORMACION_FINANCIERA/INFORME_DE_RELEVANCIA_PRUDENCIAL/?menuid=39324&language=en

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:

Investment policies

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

Year:
csr policies

Policy on Social Corporate Responsibility

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

Code of conduct

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

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

Anti-money laundering questionnaire

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

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

Environmental Policy

2009-09-29 00:00:00 | Banco Sabadell
csr policies

Customers's Policy

2007-01-10 00:00:00 | Banco Sabadell
csr policies

Social commitment

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

Policy on ethics and human rights

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

Campaigns

Banco Sabadell and the Equator Principles

The Equator Principles are a voluntary commitment of banks to try to avoid or minimise the social, environmental and human rights impact of projects they finance. For more information on the Equator Principles see their website here and the campaign page of BankTrack here.

The Equator Principles exist already since 2003. Banco Sabadell adopted the Equator Principles in 2011.

Reporting on the Equator Principles

Banco Sabadell must report annually on its implementation of the Equator Principles. All information is supposed to be found here.

Equator Principles

Implementation and reporting

Banco Sabadell is reporting on the implementation here.

Contact and complaints

Good moves

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