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2023-02-07 00:00:00
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On record

This profile has not been updated for more than one year, with the information provided here possibly out of date

Created before Nov 2016
Last update: 2021-05-07 12:09:19

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Bankia's head office in Madrid. Photo: Tiia Monte via Wikimedia (CC BY-SA 3.0)

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.

In 2021 Bankia merged with CaixaBank to create a new entity but preservering the name of the latter. See the profile of CaixaBank here. [last update of the Bankia profile was May 7 2021. The profile's status is listed as on record].

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 2020
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
1.01000000006E+38
0
Spain
Profile
Reporting period
2020
PF deals under EP
5
Project names reported
5
% Project names reported
100
20210304
Last update: 2021-03-04
Explanation

EP reporting page: https://equator-principles.com/reporting-bankia-s-a-2019-2020/

Explanation

Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that 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:
annual reports
2021-05-07 00:00:00

Annual report 2020

2021-05-07 00:00:00 | Bankia
other documents
2020-12-08 00:00:00

Collective Commitment to Climate Action - Year One in Review

2020-12-08 00:00:00 | UNEP FI Principles for Responsible Banking
annual reports
2020-05-11 00:00:00

Annual report 2019

2020-05-11 00:00:00 | Bankia
csr policies
2019-11-11 00:00:00

Policy for the protection and respect of human rights

2019-11-11 00:00:00 | Bankia
other documents
2019-09-19 00:00:00

Collective Commitment to Climate Action

2019-09-19 00:00:00 | UNEP FI Principles for Responsible Banking
correspondence
2019-09-11 00:00:00

Letter from Bankia to BankTrack on PRB implementation

2019-09-11 00:00:00 | Bankia
correspondence
2019-08-12 00:00:00

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

2019-08-12 00:00:00 | BankTrack
annual reports
2019-05-07 00:00:00

Annual report 2018

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

CSR report 2018

2019-05-07 00:00:00 | Bankia
csr policies
2018-07-10 00:00:00

Controversial sectors

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

Code of ethics and conduct

2018-07-10 00:00:00 | Bankia
csr policies
2018-06-30 00:00:00

Sector guide - Energy

2018-06-30 00:00:00 | Bankia
annual reports
2018-05-01 00:00:00

Annual report 2017

2018-05-01 00:00:00 | Bankia
csr policies
2016-04-28 00:00:00

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

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

Responsible management policy

2016-04-28 00:00:00 | Bankia
csr policies
2016-02-26 00:00:00

Procurement policy

2016-02-26 00:00:00 | Bankia
csr policies
2015-05-06 00:00:00

Environmental policy

2015-05-06 00:00:00 | Bankia
annual reports
2014-04-16 00:00:00

Annual Report - Consolidated Financial Statements 2013

2014-04-16 00:00:00
annual reports
2014-01-01 00:00:00

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 standards

Bankia has committed itself to the following voluntary standards:
  • Carbon Disclosure Project
  • Collective Commitment to Climate Action (CCCA)
  • Dow Jones Sustainability Indices
  • Equator Principles
  • Principles for Responsible Banking (PRB)
  • Task Force on Climate-related Financial Disclosures (TCFD)
  • United Nations Global Compact

Investment policies

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

Year:
csr policies
2019-11-11 00:00:00

Policy for the protection and respect of human rights

2019-11-11 00:00:00 | Bankia
csr policies
2018-07-10 00:00:00

Controversial sectors

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

Code of ethics and conduct

2018-07-10 00:00:00 | Bankia
csr policies
2018-06-30 00:00:00

Sector guide - Energy

2018-06-30 00:00:00 | Bankia
csr policies
2016-04-28 00:00:00

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

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

Responsible management policy

2016-04-28 00:00:00 | Bankia
csr policies
2016-02-26 00:00:00

Procurement policy

2016-02-26 00:00:00 | Bankia
csr policies
2015-05-06 00:00:00

Environmental policy

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

Equator Principles

Implementation and reporting

Contact and complaints

Good moves

Year:
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