BankiaSpain
Created before Nov 2016
Last update: 2019-05-07 16:13:01
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About Bankia

Bankia is a Spanish banking conglomerate that was formed in December 2010, consolidating the operations of seven regional savings banks: Caja Madrid, Bancaja, La Caja de Canarias, Caja de Avila, Caja de Laietana, Caja de Segovia and Caja de Rioja. Formerly a private bank, it 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.

Website http://www.bankia.com/en/
Headquarters
Plaza De Celenque 2
E-28013 Madrid
Spain
CEO/chair José Sevilla Alvarez
CEO
Supervisor
Banco de España
Annual reports Annual report 2018
CSR report 2018
Ownership
listed on Bolsa de Madrid

The Banco Financiero y de Ahorros (BFA) owns 61.41% of the shares. Bankia's complete share holder structure can be accessed here.

News

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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

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Type:
Year:
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

Respect for and compliance with human rights

2016-05-31 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

Responsible Management Bankia 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

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

Respect for and compliance with human rights

2016-05-31 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

Campaigns

Bankia 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. Bankia adopted the Equator Principles in 2018.

Reporting on the Equator Principles

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

Good moves

Year: