BankinterSpain
Created on: 2017-02-06 16:41:08
Last update: 2018-07-10 14:43:02
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About Bankinter

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, and is profiled as part of BankTrack's Equator Principles Track and Chase project.

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
Annual report Integrated annual report 2017
Ownership
listed on Bolsa de Madrid

Bankinter shareholders' structure can be viewed here.

Related Dodgy Deals

Bankinter 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 Bankinter 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

Dodgy Deals map

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Documents

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Year:
csr policies

Principles and policies related to the sustainability of investments

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

Guide to financing the defence sector

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

Extractive industry guide

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

Guide for the agricultural sector

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

Policy on human rights

2018-06-14 00:00:00 | Bankinter
annual reports

Integrated annual report 2017

2018-05-01 00:00:00 | Bankinter
annual reports

Integrated report 2015

2016-03-31 00:00:00 | Bankinter
csr policies

Environmental Policy

2011-12-26 00:00:00 | Bankinter

Policies

Voluntary initiatives

Bankinter has committed itself to the following voluntary standards:

Investment policies

An overview of Bankinter's investment policies can be seen here.

Year:
csr policies

Principles and policies related to the sustainability of investments

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

Guide to financing the defence sector

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

Extractive industry guide

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

Guide for the agricultural sector

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

Policy on human rights

2018-06-14 00:00:00 | Bankinter
csr policies

Environmental Policy

2011-12-26 00:00:00 | Bankinter

Issues

Bankinter 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. Bankinter adopted the Equator Principles in 2016.

Reporting on the Equator Principles

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

Equator Principles

Implementation and reporting

Contact and complaints

Good moves

Year: