BankiaSpain

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Last update: 2020-05-11 13:56:41
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About Bankia

Bankia is a Spanish bank, founded in July 2010. The bank operates throughout Spain, with a universal banking business model based on multi-channel management and serving individuals and businesses. The bank was partially nationalized by the government of Spain in May 2012 due to near collapse of the institution. On 25 May 2012, Bankia requested a bailout of  EUR 19 billion, the largest bank bailout in the nation's history. Bankia is the fourth largest bank in Spain by volume of assets. Bankia signed the Equator Principles in July 2018.

Website http://www.bankia.com/en/
Headquarters
Calle Pintor Sorolla 8
E-46002 Valencia
Spain
CEO/chair José Sevilla Alvarez
CEO
Supervisor
Banco de España
Annual report Annual report 2019
Ownership
listed on Bolsa de Madrid

The Banco Financiero y de Ahorros (BFA) owns 61.81% of the shares. Bankia's complete shareholder structure can be accessed here.

Complaints and grievances

Policy Assessments

Tracking the Equator Principles

EPFIs reporting status

BankLast update
Country
Reporting period
PF deals under EP
Project names reported
% Project names reported
Details
Bankia
2021-03-04
ESP
2020
5
5
100
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

Bankia, S.A. adopts the Equator Principles

2018-07-18 | EP Secretariat
blog
external news
our news

Cluster bombs manufactured in Spain in 2007 and used by Gaddafi to bomb Misrata were financed by Spanish banks

Cajalón, Caja España, Caja Mediterráneo, Bankinter, Ibercaja, Banco Popular, Banco Sabadell and La Caixa involved
2011-05-04 | Madrid, Spain | SETEM

Documents

Type:
Year:
other documents

Collective Commitment to Climate Action - Year One in Review

2020-12-08 00:00:00 | UNEP FI Principles for Responsible Banking
annual reports

Annual report 2019

2020-05-11 00:00:00 | Bankia
csr policies

Policy for the protection and respect of human rights

2019-11-11 00:00:00 | Bankia
other documents

Collective Commitment to Climate Action

2019-09-19 00:00:00 | UNEP FI Principles for Responsible Banking
correspondence

Letter from Bankia to BankTrack on PRB implementation

2019-09-11 00:00:00 | Bankia
correspondence

Letter from BankTrack to Bankia on Bankia's Future Relationship with the Fossil Fuel Industry

2019-08-12 00:00:00 | BankTrack
annual reports

Annual report 2018

2019-05-07 00:00:00 | Bankia
annual reports

CSR report 2018

2019-05-07 00:00:00 | Bankia
csr policies

Controversial sectors

2018-07-10 00:00:00 | Bankia
csr policies

Code of ethics and conduct

2018-07-10 00:00:00 | Bankia
csr policies

Sector guide - Energy

2018-06-30 00:00:00 | Bankia
annual reports

Annual report 2017

2018-05-01 00:00:00 | Bankia
csr policies

Global policy on the prevention of money laundering and financing of terrorism

2016-04-28 00:00:00 | Bankia
csr policies

Responsible management policy

2016-04-28 00:00:00 | Bankia
csr policies

Procurement policy

2016-02-26 00:00:00 | Bankia
csr policies

Environmental policy

2015-05-06 00:00:00 | Bankia
annual reports

Annual Report - Consolidated Financial Statements 2013

2014-04-16 00:00:00
annual reports

Bankia 2013 Corporate Governance Report

2014-01-01 00:00:00

Links

Bankia Responsible Management webpage

http://www.bankia.com/en/responsible-management/a-sustainable-bank/

Policies

Voluntary initiatives

Bankia has committed itself to the following voluntary standards:

Investment policies

Bankia's webpage on corporate social responsibility can be accessed here.

Year:
csr policies

Policy for the protection and respect of human rights

2019-11-11 00:00:00 | Bankia
csr policies

Controversial sectors

2018-07-10 00:00:00 | Bankia
csr policies

Code of ethics and conduct

2018-07-10 00:00:00 | Bankia
csr policies

Sector guide - Energy

2018-06-30 00:00:00 | Bankia
csr policies

Global policy on the prevention of money laundering and financing of terrorism

2016-04-28 00:00:00 | Bankia
csr policies

Responsible management policy

2016-04-28 00:00:00 | Bankia
csr policies

Procurement policy

2016-02-26 00:00:00 | Bankia
csr policies

Environmental policy

2015-05-06 00:00:00 | Bankia

Equator Principles

Implementation and reporting

Contact and complaints

Good moves

Year: