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Created before Nov 2016
Last update: 2017-09-15 12:37:42
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About
Intesa Sanpaolo head office in Turin. Photo: Franco56 via Wikimedia Commons (CC BY-SA 3.0)Intesa Sanpaolo is an Italian banking group resulting from the merger in 2007 between Banca Intesa and Sanpaolo IMI. It has a strong international presence focused on Central-Eastern Europe and the Mediterranean Basin. The group operates through seven business units: Banca dei Territori division, Corporate and Investment Banking division, International Subsidiary Banks division, Private Banking division, Asset Management division, Insurance division, and Capital Light Bank. In June 2017, the Intesa Sanpaolo Group had total assets of EUR 788.018 billion.
| Headquarters |
Piazza San Carlo, 156
10121 Torino
Italy
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| Supervisor | |
| CEO/chair |
Carlo Messina CEO & Managing Director |
| Annual reports |
Sustainability report 2016 Annual report 2016 |
| Website | http://www.group.intesasanpaolo.com/scriptIsir0/si09/eng_index.jsp |
| Ownership |
listed on Borsa Italia
Publicly listed, see here for Intesa Sanpaolo's shareholder structure. |
Related Dodgy Deals
Intesa Sanpaolo 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.
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Projects
Active
Dakota Access Pipeline United States
Active
Solwara 1 Deep Sea Mining Project Papua New Guinea
There are no projects active for Intesa Sanpaolo now.
On record
Baku-Tbilisi-Ceyhan oil pipeline - international -
On record
Canadian tar sands Canada
On record
Liquified Natural Gas (LNG) project Papua New Guinea
On record
Mining in Goa/ Sesa Goa India
On record
Mochovce nuclear power plant (units 3 & 4) Slovakia
On record
Offshore Detention Centres Australia
On record
SOCAR Aegean Refinery Turkey
Companies
Active
IOI Corporation Malaysia
Active
Sime Darby Malaysia
There are no companies active for Intesa Sanpaolo now.
On record
Anglo American United Kingdom
On record
BHP Billiton Australia
On record
ENGIE France
On record
Glencore Switzerland
On record
Lockheed Martin United States
On record
National Thermal Power Corporation (NTPC) India
On record
RWE Germany
On record
SUEK Russian Federation
On record
Vale Brazil
On record
Vattenfall Sweden
On record
Vedanta Resources United Kingdom
Dodgy Deals map
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Links
Policies
Voluntary initiatives
Intesa Sanpaolo has committed itself to the following voluntary standards:Investment policies
Issues
Intesa Sanpaolo 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. Intesa Sanpaolo adopted the Equator Principles in 2006.
Reporting on the Equator Principles
Intesa Sanpaolo must report annually on its implementation of the Equator Principles. All information is supposed to be found here.
- Intesa Sanpaolo is in compliance with its reporting obligations. The 2016 report can be found here.
Dodgy Deals
Intesa Sanpaolo is involved in financing the following Equator Principles projects that BankTrack considers controversial.
Human rights
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True leader
Front runner
Follower
Laggard
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BankTrack has assessed Intesa Sanpaolo on its implementation of the UN Guiding Principles on Business and Human Rights in June 2016. Intesa Sanpaolo is assessed as a Follower, with a total score of 4/12.
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Equator Principles
Implementation and reporting
Intesa Sanpaolo is reporting on the implementation here.
Contact and complaints
Equator Principles Dodgy Deals
Good moves
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