BANKS DODGY DEALS CAMPAIGNS
About BankTrack
Visit us
Organisation
Our team
Our board
Guiding principles
Team up with us
Jobs at BankTrack
Our annual reports
Funding and finances
History
BankTrack in the media
Our privacy policy
International Bank Campaigners Gathering
Donate
2023-05-25 00:00:00
Philippines communities are fighting back against gas & LNG build-out in the Verde Island Passage
2023-03-17 00:00:00
Briefing: The role of financial institutions in decarbonising the steel sector
2023-03-09 00:00:00
Dutch bank ING supports controversial pipeline to import gas from authoritarian Azerbaijan
2023-02-23 00:00:00
Financial institutions need to address steelmaking’s coal addiction
2023-05-17 14:30:30
EACOP Financial Advisor SMBC is no longer involved with the project
2023-03-28 13:43:00
French bank Société Générale withdraws from Rio Grande LNG
2023-03-20 08:50:41
Who dares to finance Eni and Exxon’s dangerous Rovuma gas plans in Mozambique?
2023-03-14 14:59:00
New ING policy could spark bank shift away from financing oil and gas infrastructure
Connect
2023-05-03 00:00:00
A Rotten Business: How Barclays became the go-to bank for JBS, one of the world's most destructive meat corporations
2023-04-13 00:00:00
Banking on Climate Chaos 2023
2023-04-12 00:00:00
The East African Crude Oil Pipeline (EACOP): Finance Risk Update No. 4
2023-03-29 00:00:00
BankTrack Annual Report 2022
See all publications
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate
Banks and Human Rights
Banks and Nature
Banks and Pandemics
Our projects
Tracking the NZBA
Banks and Putin's war in Ukraine
Tracking the Equator Principles
Tracking the PRBs
Banks and steel
End Coal Finance
Find a Better Bank
Banks and the OECD Guidelines
Media
News Publications
Fossil Banks No Thanks StopEACOP Forests & Finance Banks & Biodiversity Drop JBS Bank of Coal Don't Buy into Occupation
BankTrack
About BankTrack Visit us Organisation Our team Our board Guiding principles Team up with us Jobs at BankTrack Our annual reports Funding and finances History BankTrack in the media Our privacy policy International Bank Campaigners Gathering Donate
Successes Contact BankTrack
Donate Mailing list Facebook Twitter Login
Home › Banks ›
Bank
BankinterSpain

Active

This profile is actively maintained
Last update: 2023-05-12 13:53:01
Bankinter's head office in Madrid. Photo: Luis Garcia via Wikimedia Commons (CC BY-SA 3.0)

Active

This profile is actively maintained
Last update: 2023-05-12 13:53:01
About
Website http://www.bankinter.com
Headquarters
Paseo de la Castellana 29
28046 Madrid
Spain
CEO/chair María Dolores Dancausa Treviño
CEO
Supervisor
Banco de España
Ownership
listed on Bolsa de Madrid

Bankinter shareholders' structure can be accessed here.

Bankinter is a Spanish commercial bank which was founded in June 1965 through a joint venture by Banco Santander and Bank of America. In 1972 the bank was listed on the Madrid Stock Exchange, becoming a fully independent commercial bank. Bankinter provides various banking products and services for both private and corporate customers in Spain and international. Bankinter became an Equator Principles signatory in 2016.

Sustainability
Commitments
Policies
Voluntary standards

Bankinter's most important sustainability commitments can be found at the website sections listed below.

Links

Sustainable banking

Policies and commitments

2022-11-18 00:00:00

Environmental and climate change policy

Bank policy
2022-11-18 00:00:00 | Bankinter
2022-07-07 00:00:00

Human Rights Due Diligence Process

Bank policy
2022-07-07 00:00:00 | Bankinter
2022-06-27 00:00:00

Implementation of ESG standards in operations

Bank policy
2022-06-27 00:00:00 | Bankinter
2022-02-14 00:00:00

Sustainability policy principles

Bank policy
2022-02-14 00:00:00 | Bankinter
2021-03-31 00:00:00

Policy on the sustainability risks into investment decisions

Bank policy
2021-03-31 00:00:00 | Bankinter
2020-07-02 00:00:00

Sustainable investing guidelines: energy sector

Bank policy
2020-07-02 00:00:00 | Bankinter
2020-07-02 00:00:00

Principles and policies related to the sustainability of investment

Bank policy
2020-07-02 00:00:00 | Bankinter
2018-07-10 00:00:00

Guide to financing the defence sector

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-07-10 00:00:00

Extractive industry guide

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-07-10 00:00:00

Guide for the agriculture sector

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-06-14 00:00:00

Policy on human rights

Bank policy
2018-06-14 00:00:00 | Bankinter
Bankinter has committed itself to the following voluntary standards:
Carbon Disclosure ProjectTags: carbon | climate change | greenhouse gas emissions
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Finance for Biodiversity PledgeTags: biodiversity | corporate social responsibility
Net-Zero Banking Alliance (NZBA)Tags: climate change | corporate social responsibility | energy | energy plants
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
Task Force on Climate-related Financial Disclosures (TCFD)Tags: corporate social responsibility | finance
United Nations Global CompactTags: United Nations | human rights
Dodgy Deals

Bankinter is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Bankinter's link to these deals.

Projects / Companies
Finance type
Year
News
BankTrack
Partners
Blog
External
Blog
BankTrack news BankTrack blog Partner news Partner blog

New report exposes billions in European financial support to companies in illegal Israeli settlements

2021-09-29 | Don't Buy Into Occupation
Blog
BankTrack news BankTrack blog Partner news Partner blog

Banks called upon to take action to protect biodiversity ahead of UN Biodiversity Conference in Kunming

Civil society organizations urge banks to adopt stringent “No Go” policy for biodiversity rich areas
2021-05-26 | Nijmegen | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

New BankTrack Equator Principles reporting tracking tool launched

2020-09-21 | BankTrack
Resources
Documents
Links
2023-05-12 00:00:00

Annual report 2022

Annual report
2023-05-12 00:00:00 | Bankinter
2022-11-18 00:00:00

Environmental and climate change policy

Bank policy
2022-11-18 00:00:00 | Bankinter
2022-07-07 00:00:00

Human Rights Due Diligence Process

Bank policy
2022-07-07 00:00:00 | Bankinter
2022-06-27 00:00:00

Implementation of ESG standards in operations

Bank policy
2022-06-27 00:00:00 | Bankinter
2022-05-11 00:00:00

Annual report 2021

Annual report
2022-05-11 00:00:00 | Bankinter
2022-02-14 00:00:00

Sustainability policy principles

Bank policy
2022-02-14 00:00:00 | Bankinter
2021-05-10 00:00:00

Annual report 2020

Annual report
2021-05-10 00:00:00 | Bankinter
2021-03-31 00:00:00

Policy on the sustainability risks into investment decisions

Bank policy
2021-03-31 00:00:00 | Bankinter
2020-07-02 00:00:00

Sustainable investing guidelines: energy sector

Bank policy
2020-07-02 00:00:00 | Bankinter
2020-07-02 00:00:00

Principles and policies related to the sustainability of investment

Bank policy
2020-07-02 00:00:00 | Bankinter
2020-05-12 00:00:00

Annual integrated report 2019

Annual report
2020-05-12 00:00:00 | Bankinter
2019-05-13 00:00:00

Annual integrated report 2018

Annual report
2019-05-13 00:00:00 | Bankinter
2018-07-10 00:00:00

Guide to financing the defence sector

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-07-10 00:00:00

Extractive industry guide

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-07-10 00:00:00

Guide for the agriculture sector

Bank policy
2018-07-10 00:00:00 | Bankinter
2018-06-14 00:00:00

Policy on human rights

Bank policy
2018-06-14 00:00:00 | Bankinter
2018-05-01 00:00:00

Integrated annual report 2017

Annual report
2018-05-01 00:00:00 | Bankinter
2016-03-31 00:00:00

Integrated report 2015

Annual report
2016-03-31 00:00:00 | Bankinter

Bankinter's corporate social responsibility webpage

Accountability
Grievances

Bankinter has a 'Repair process for adverse effects against human rights' in place. The bank mentions in its Human rights due diligence procedure that "to repair any possible damages caused that could occur despite the established controls and mitigation mechanisms, the company provides channels so that those affected can inform the entity of the activities or behaviours that could be in violation of human rights."

This page evaluates Bankinter's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 200

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 200
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 353
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 483
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 332
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once


Average

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 209

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 209
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 353
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 483
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 332
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN%
NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 217

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 217
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 353
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 483
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 332
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 220

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 220
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 353
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 483
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 332
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN

A PHP Error was encountered

Severity: Warning

Message: Division by zero

Filename: bankprofile/response_tracking.php

Line Number: 223

Backtrace:

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/response_tracking.php
Line: 223
Function: _error_handler

File: /home/btwebhost/www/btci3/application/helpers/easy_helper.php
Line: 366
Function: view

File: /home/btwebhost/www/btci3/application/views/sections/bankprofile/main.php
Line: 353
Function: lv

File: /home/btwebhost/www/btci3/application/libraries/sections/Bankprofile.php
Line: 483
Function: view

File: /home/btwebhost/www/btci3/application/controllers/Main.php
Line: 332
Function: content

File: /home/btwebhost/www/btci3/index.php
Line: 321
Function: require_once

NAN
Send feedback on this profile
Sections
Banks Policies Dodgy Deals Campaigns
Our campaigns
Banks and Climate Banks and Human Rights Banks and Nature Banks and Pandemics
Our projects
Tracking the NZBA Banks and Putin's war in Ukraine Tracking the Equator Principles Tracking the PRBs Banks and steel End Coal Finance Find a Better Bank Banks and the OECD Guidelines
Media
News Publications
Fossil Banks No Thanks StopEACOP Forests & Finance Banks & Biodiversity Drop JBS Bank of Coal Don't Buy into Occupation
BankTrack
About BankTrack Visit us Organisation Our team Our board Guiding principles Team up with us Jobs at BankTrack Our annual reports Funding and finances History BankTrack in the media Our privacy policy International Bank Campaigners Gathering Donate
Successes Contact BankTrack
Vismarkt 15
6511 VJ Nijmegen
The Netherlands
Tel: +31 24 324 9220
Contact@banktrack.org
Donate Mailing list Facebook Twitter
©2022 BankTrack
BankTrack is a registered charity in the Netherlands (ANBI) - RSIN 813874658
Find our privacy policy here

Stay up to date

Sign up now for all BankTrack's news


Make a comment

Your comment will be reviewed, before being posted