Intesa SanpaoloItaly
Created before Nov 2016
Last update: 2018-05-08 16:44:02
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About Intesa Sanpaolo

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.

Website https://www.group.intesasanpaolo.com
Headquarters
Piazza San Carlo, 156
10121 Torino
Italy
CEO/chair Carlo Messina
CEO & Managing Director
Supervisor
Banca d'Italia
Annual reports Annual report 2017
CSR report 2017
Ownership
listed on Borsa Italia

Intesa Sanpaolo's shareholder structure can be accessed here.

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.

Projects - active profiles

Dakota Access Pipeline United States profile

energy distribution | oil and gas
Debt – project finance
USD 120 million
2 August 2016 - 2 August 2019
source: Bloomberg terminal, courtesy of Rainforest Action Network
link

Solwara 1 Deep Sea Mining Project Papua New Guinea profile

mining - non coal
Debt – corporate loan
USD 21.18 million
2013
Provided to Metalloinvest and its subsidiaries since 2013
source: Profundo report
link
There are no active projects for Intesa Sanpaolo now.

Projects - on record profiles

Baku-Tbilisi-Ceyhan oil pipeline - international - profile

oil and gas
Debt – project finance
February 2004

Canadian tar sands Canada profile

oil and gas
Uncategorised
USD 250 million
2009
Total Tar Sands Financing
source: link

Liquified Natural Gas (LNG) project Papua New Guinea profile

oil and gas
Debt – project finance
USD 900 million
15 December 2009
participating in sydicated loan of US$ 900 million - loan covered by SACE
source: link

Mining in Goa/ Sesa Goa India profile

mining - non coal
Debt – corporate loan
USD 25 million
August 2008

Mochovce nuclear power plant (units 3 & 4) Slovakia profile

energy plants - nuclear
Debt – corporate loan
EUR 800 million
September 2007
Debt – corporate loan
EUR 350 million
April 2004

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

SOCAR Aegean Refinery Turkey profile

energy plants - coal | oil and gas
Debt – project finance
USD 37.5 million
January 2015
One of a consortium of 16 banks providing USD 600m uncovered commercial loans with a 15 year tenor.
source: TFR

Companies - active profiles

IOI Corporation Malaysia profile

agriculture - palm oil
Uncategorised
USD 1,787 million
31 June 2015
shares/bonds underwriter or manager - Shareholding
source: Thomson ONE Banker
Equity – share owner/manager
USD 0.402 million
30 June 2014
source: Thomson ONE Banker

Marubeni Japan profile

energy plants - coal | forestry - pulp and paper | mining - non coal | transport and infrastructure
Debt – corporate loan
USD 30 million
2014 - 2017
source: BankTrack Coal Developers Report
link

Polska Grupa Energetyczna (PGE) Poland profile

energy plants - coal | energy plants - nuclear | mining - coal
Debt – corporate loan
EUR 950 million
17 September 2018 - 16 December 2022
Co financed EUR 950 million loan agreement
source: PGE Press release
link

RWE Germany profile

energy plants - coal | energy plants - nuclear | mining - coal
Debt – corporate loan
USD 245 million
2014 - 2017
source: BankTrack Coal Developers Report 2017
link
Uncategorised
EUR 55.4 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 69.3 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 12.3 million
revolving credit
source: Thomson ONE database.
There are no active companies for Intesa Sanpaolo now.

Companies - on record profiles

Anglo American United Kingdom profile

mining - coal | mining - non coal
Debt – corporate loan
EUR 18.3 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

BHP Billiton Australia profile

mining - coal | mining - non coal | oil and gas
Uncategorised
EUR 24.8 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 43.1 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

ENGIE France profile

energy plants - coal | energy plants - dams
Debt – corporate loan
EUR 22 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Glencore Switzerland profile

mining - coal
Debt – corporate loan
EUR 215.9 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Lockheed Martin United States profile

arms industry and trade
Uncategorised
Info on Intesa Sanpaolo's role in Lockheed Martin can be found here:
source: link

National Thermal Power Corporation (NTPC) India profile

energy plants - coal | energy plants - hydro | energy plants - renewables | manufacturing | mining - coal
Debt – corporate loan
EUR 3.2 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
source: Euroweek - Issue: 972; Asian Development Bank, Manilla, 25 October 2006; Thomson ONE database.

Sime Darby Malaysia profile

agriculture - palm oil
Uncategorised
EUR 10.47 million
31 March 2013
shares/bonds underwriter or manager - Shares
source: Profundo report 2013

SUEK Russian Federation profile

mining - coal
Debt – corporate loan
EUR 86.6 million
2005 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Vale Brazil profile

mining - coal | mining - non coal
Debt – corporate loan
EUR 7.7 million
2010 - 2013
source: Banks and Coal Spreadsheet, Profundo, 2014

Vattenfall Sweden profile

energy plants - coal | energy plants - nuclear | energy plants - renewables | mining - coal | mining - non coal | nuclear industry
Uncategorised
EUR 21.2 million
2005 - 2013
shares/bonds underwriter or manager
source: Banks and Coal Spreadsheet, Profundo, 2014
Debt – corporate loan
EUR 137.5 million
source: Thomson ONE Banker.

Vedanta Resources United Kingdom profile

mining - non coal
Debt – corporate loan
USD 25 million
August 2008

Dodgy Deals map

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News

| |
Type:
Year:
blog
external news
our news

Major new coal support loan for Poland's PGE, international bank consortium slammed

2018-09-20 | Warsaw, Poland | BankTrack, Foundation Development YES Open-Pit Mines NO, Re:Common, Sandbag
blog
external news
our news

With a little help from the European Commission: TAP and the Southern Gas Corridor

2018-02-23 | Counter Balance
blog
external news
our news

EIB approves 1.5 billion Euro loan for TAP gas pipeline

2018-02-06 | Reuters
blog
external news
our news

Southern Gas Corridor: Dirty as coal

2018-01-30 | 350.org
blog
external news
our news

The Azerbaijani Laundromat scandal and the Trans Adriatic Pipeline

Bank financing for fossil fuels is dirty, but how dirty?
2017-09-22 | Greig Aitken – BankTrack
blog
external news
our news

Local residents in Salento resist mega-pipeline

2017-07-23 | 350.org
blog
external news
our news

Ten Equator banks demand decisive action on Indigenous peoples following DAPL debacle

Banks from the Netherlands, France, Spain and Italy press Equator Principles Association for change
2017-06-16 | BankTrack
blog
external news
our news

Europe’s biggest banks register €25 billion profit in tax havens

2017-03-27 | Fair Finance Guide International, Oxfam
blog
external news
our news

New BankTrack Human Rights Impact Briefing: Labour standards violations in IOI Corporation’s Malaysian plantations

2016-02-16 | Nijmegen | BankTrack
blog
external news
our news

New BankTrack Human Rights Impact Briefing: Labour standards violations in IOI Corporation’s Malaysian plantations

2016-02-16 | Nijmegen | BankTrack
blog
external news
our news

Equator Principles goes beyond project finance, improves transparency

2012-08-13 | Environmental Finance
blog
external news
our news

New report: European banks fuelling food price volatility and hunger

2012-01-12 | Brussels | Friends of the Earth Europe
blog
external news
our news

While BankTrack criticizes Equator Principles, IFC celebrates Community of Learning

2011-10-25 | Washington | prizmablog.com
blog
external news
our news

Time to Improve the Equator Principles, BankTrack Says

2011-10-24 | Washington | Social Funds
blog
external news
our news

BankTrack to Equator Principles banks; ‘get the Outside Job done’

Equator Principles update must lead to new Principles focused on people and planet
2011-10-23 | Washington | BankTrack
blog
external news
our news

Financiers search for sustainable future

2011-10-20 | Washington | Environmental Finance
blog
external news
our news

New rules for Equator Principles, but no new commitments from banks

New governance rules represent missed chance for Equator Principles to take bold steps forward on transparency and accountability
2010-07-01 | Nijmegen, the Netherlands | BankTrack
blog
external news
our news

BankTrack calls upon banks to Close the Gap on investment policies

New report evaluates quality of investment policies of 49 banks; more policies in place, overall quality below what is required
2010-04-27 | Nijmegen, the Netherlands | BankTrack
blog
external news
our news

Equator Principles: Action, not words needed

BankTrack calls upon Citi, new chair of Equator Principles to take bold steps forward
2010-03-15 | Nijmegen, The Netherlands | BankTrack
blog
external news
our news

Civil society groups call for bold steps forward with Equator Principles

Major reforms needed on transparency, accountability, implementation and climate change
2010-01-14 | Nijmegen | BankTrack
blog
external news
our news

Top financial institutions still invest US$20 billion in cluster bombs

Activists call on banks and pension funds to disinvest from banned weapon
2009-10-29 | London | Netwerk Vlaanderen
blog
external news
our news

BankTrack members unveil bank secrets

Six European organizations launch a revealing website: www.banksecrets.eu
2009-06-25 | Brussels | CRBM
blog
external news
our news

ING Withdraws from Slovak Nuclear Project

Mochovce 3 and 4 too risky
2008-01-29 | Amsterdam / Brussels | Urgewald

Documents

| | | | | | | | | | | |
Type:
Year:
annual reports

Annual report 2017

2018-03-31 00:00:00 | Intesa Sanpaolo
annual reports

CSR report 2017

2018-03-31 00:00:00 | Intesa Sanpaolo
csr policies

Principles on Human Rights 2017

2017-12-01 00:00:00 | Intesa Sanpaolo
correspondence

Letter from Resistance Events Italy, BankTrack and others to Intesa SanPaolo on DAPL (English)

2017-04-20 00:00:00 | Resistance Events Italy, BankTrack and others
correspondence

Letter from Resistance Events Italy, BankTrack and others to Intesa SanPaolo on DAPL (Italian)

2017-04-20 00:00:00 | Resistance Events Italy, BankTrack and others
annual reports

Annual report 2016

2017-03-31 00:00:00 | Intesa Sanpaolo
annual reports

Sustainability report 2016

2017-03-31 00:00:00 | Intesa Sanpaolo
correspondence

Letter from Intesa San Paolo to BankTrack et al on Dakota Access Pipeline

2016-12-22 00:00:00 | Intesa San Paolo
correspondence

Letter from 500 organisations to Intesa Sanpaolo on financing DAPL

2016-11-30 00:00:00 | 500 organisations
csr policies

Rules on transactions in the armament sector

2016-09-01 00:00:00 | Intesa Sanpaolo
annual reports

Sustainability Report 2015

2016-07-20 00:00:00 | Intesa Sanpaolo
csr policies

Code of Ethics

2016-07-20 00:00:00 | Intesa Sanpaolo
bank documents

Stakeholder Engagement 2015 and Improvement Objectives 2016

2016-07-20 00:00:00 | Intesa Sanpaolo
our publications

Banking with Principles? Second Edition June 2016

Benchmarking Banks against the UN Guiding Principles on Business and Human Rights
2016-06-30 00:00:00 | BankTrack
our publications

Shorting the Climate

Fossil Fuel Finance Report Card 2016
2016-06-14 00:00:00 | BankTrack, Rainforest Action Network, Sierra Club and Oil Change International
our publications

Human Rights Impact Briefing #1:Labour standards violations in IOICorporation’s Malaysian plantations

2016-02-16 00:00:00 | BankTrack
csr policies

Guidelines for combatingmoney laundering and terrorist financing and for the handling of embargoes

2016-02-01 00:00:00 | Intesa Sanpaolo
annual reports

Annual Report 2015

2015-12-30 00:00:00 | Intesa Sanpaolo
annual reports

Annual Report 2014

2015-06-15 00:00:00 | Intesa Sanpaolo
annual reports

Sustainability Report 2014

2015-06-15 00:00:00 | Intesa Sanpaolo
annual reports

Sustainability Report 2013

2015-04-30 00:00:00 | Intesa Sanpaolo
csr policies

Group's internal code of conduct

2014-05-01 00:00:00 | Intesa Sanpaolo
csr policies

Rules for the environmental and energy policy

2014-01-01 00:00:00 | Intesa Sanpaolo
annual reports

Sustainability report 2012

2013-05-07 00:00:00 | Intesa Sanpaolo
annual reports

Annual Report 2012

2013-04-29 00:00:00 | Intesa Sanpaolo
ngo documents

Worldwide investments in Cluster munitions, a shared responsibility

2012-06-20 00:00:00 | IKV Pax Christi & FairFin
other documents

Intesa Sanpaolo Cluster Munitions Investments

2011-05-25 00:00:00 | Netwerk Vlaanderen & IKV Pax Christi
correspondence

Letter from BankTrack to EPFIs on issues around Equator Principles Review process

2010-12-18 00:00:00 | Banktrack
our publications

Close the Gap

Benchmarking investment policies of international banks
2010-04-27 00:00:00 | BankTrack
other documents

Intesa SanPaolo cluster munitions investments

2010-04-01 00:00:00 | Netwerk Vlaanderen, IKV PAX Christi
other documents

Intesa SanPaolo cluster munitions financing

2009-10-01 00:00:00 | Netwerk Vlaanderen et. al.
ngo documents

Worldwide investments in CLUSTER MUNITIONS, a shared responsibility

2009-10-01 00:00:00 | Netwerk Vlaanderen, et. al.
bank documents

Intesa Sanpaolo's adoption of the Global Compact principles

2009-04-26 00:00:00 | Intesa Sanpaolo
ngo documents

Profiles of European Banks

2008-01-11 00:00:00 | Ceres
ngo documents

Banca Intesa pulls out of BTC

2004-12-01 00:00:00 | BTC Campaign, FoE EWNI, PLATFORM, Cornerhouse

Media



Links

Intesa Sanpaolo's sustainability pages

http://www.group.intesasanpaolo.com/scriptIsir0/si09/eng_index.jsp#/sostenibilita/eng_wp_sostenibilita.jsp

Intesa Sanpaolo's organisational structure

http://www.group.intesasanpaolo.com/scriptIsir0/si09/chi_siamo/eng_wp_chi_siamo.jsp#/chi_siamo/eng_struttura_organizzativa.jsp

Policies

Voluntary initiatives

Intesa Sanpaolo has committed itself to the following voluntary standards:

Investment policies

Inesa Sanpaolo's web page on corporate social responsibility can be accessed here.

Year:
csr policies

Principles on Human Rights 2017

2017-12-01 00:00:00 | Intesa Sanpaolo
csr policies

Rules on transactions in the armament sector

2016-09-01 00:00:00 | Intesa Sanpaolo
csr policies

Code of Ethics

2016-07-20 00:00:00 | Intesa Sanpaolo
csr policies

Guidelines for combatingmoney laundering and terrorist financing and for the handling of embargoes

2016-02-01 00:00:00 | Intesa Sanpaolo
csr policies

Group's internal code of conduct

2014-05-01 00:00:00 | Intesa Sanpaolo
csr policies

Rules for the environmental and energy policy

2014-01-01 00:00:00 | Intesa Sanpaolo

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.

Dodgy Deals

Intesa Sanpaolo is involved in financing the following Equator Principles projects that BankTrack considers controversial.

Active

Dakota Access Pipeline United States

energy distribution | oil and gas
On record

Baku-Tbilisi-Ceyhan oil pipeline - international -

oil and gas
On record

Liquified Natural Gas (LNG) project Papua New Guinea

oil and gas
On record

SOCAR Aegean Refinery Turkey

energy plants - coal | oil and gas

Human rights

True leader Front runner Follower Laggard
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.
Policy: 1/3Due dilligence: 1/3
Reporting: 1.5/3Remedy: 0.5/3
For more details, see Banking with Principles? 2016 update.

Equator Principles

Implementation and reporting

Intesa Sanpaolo is reporting on the implementation here.

Contact and complaints

Equator Principles Dodgy Deals

Projects

Active

Dakota Access Pipeline United States

energy distribution | oil and gas
On record

Baku-Tbilisi-Ceyhan oil pipeline - international -

oil and gas
On record

Liquified Natural Gas (LNG) project Papua New Guinea

oil and gas
On record

SOCAR Aegean Refinery Turkey

energy plants - coal | oil and gas

Good moves

Year: