BANKS DODGY DEALS CAMPAIGNS
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate
Banks and Human Rights
Banks and Nature
Our projects
Tracking the NZBA
Banks and Russia
Banks and Steel
Tracking the Equator Principles
Tracking the PRBs
Find a Better Bank
Banks and the OECD Guidelines
Media
News Publications
Raiffeisen Out! Bank.Green End Coal Finance Plastic Banks Tracker Defund TotalEnergies Financial Exclusions Tracker Equator-Complaints.Org Don't Buy into Occupation Banks & Biodiversity Forests & Finance Drop JBS StopEACOP Fossil-Free Finance
BankTrack
About BankTrack Organisation Our team Our board Our annual reports Funding and finances Guiding principles Our history BankTrack in the media Team up with us Our privacy policy Donate Visit us
Successes Contact BankTrack
Donate Mailing list Facebook Twitter Linkedin Login

Banks

Focus banks

ING

Netherlands

Dutch banking giant ING was served a giant 12-metre “Bill of Destruction” at its Annual General Meeting (AGM), revealing the long list of damages linked to ING’s fossil fuel financing.

KCB Bank

Kenya

Kenya's KCB committed $200 million to the East African Crude Oil Pipeline (EACOP). When 11 peaceful activists attempted to deliver a letter about this, they were lured into a basement where they were ambushed and arrested on false charges. 

NatWest Group

United Kingdom

New analysis found that NatWest has amended its fossil fuel policy to allow the bank to support financing for oil and gas companies without a credible transition plan.

Standard Chartered

United Kingdom

Held its AGM in early May, where campaigners called on the bank to set a robust energy transition plan and end finance for destructive projects in Mozambique & the Philippines. Read the AGM report here. 

 

List mode
Map mode
Default sorting
Sort by update

ABN AMRO

Netherlands
2024-12-17 12:24:04
Active

ANZ

Australia
2024-12-17 00:00:00
Active

ASN Bank

Netherlands
2024-09-06 14:16:34
Active

Absa Group

South Africa
2025-03-06 15:59:43
Active

Access Bank

Nigeria
2024-06-07 15:25:03
Active

Agricultural Bank of China

China
2024-12-17 00:00:00
Active

Ahli United Bank

Bahrain
2024-06-11 00:00:00
Active

Akbank

Turkey
2025-02-07 13:45:39
Active

Allied Irish Banks (AIB)

Ireland
2024-08-26 15:32:11
Active

Arab African International Bank

Egypt
2025-04-28 15:52:03
Active

Attijariwafa Bank

Morocco
2024-11-07 16:38:35
Active

Axis Bank

India
2024-11-05 15:59:53
Active

BBVA

Spain
2024-12-17 11:31:46
Active

BNP Paribas

France
2024-12-17 00:00:00
Active

BNP Paribas Fortis

Belgium
2025-03-07 10:54:27
Active

BNY Mellon

United States
2025-02-18 14:12:10
Active

BPCE

France
2024-12-17 11:34:36
Active

BTG Pactual

Brazil
2024-09-06 10:54:01
Active

Banco Bradesco

Brazil
2025-03-11 14:59:36
Active

Banco Galicia

Argentina
2024-06-28 00:00:00
Active

Banco Mercantil del Norte (Banorte)

Mexico
2024-10-04 14:15:56
Active

Banco Sabadell

Spain
2025-04-18 16:01:57
Active

Banco Safra

Brazil
2025-01-17 15:39:14
Active

Banco Santander

Spain
2024-12-17 00:00:00
Active

Banco Votorantim

Brazil
2024-08-27 15:55:26
Active

Banco de Chile

Chile
2025-02-07 13:48:21
Active

Banco de Crédito del Perú (BCP)

Peru
2025-03-06 00:00:00
Active

Banco de Crédito e Inversiones (BCI)

Chile
2025-01-17 14:53:19
Active

Banco de la Nación Argentina

Argentina
2025-01-17 15:20:16
Active

Banco de la República Oriental del Uruguay

Uruguay
2024-06-28 00:00:00
Active

Banco do Brasil

Brazil
2024-12-17 11:24:38
Active

BancoEstado

Chile
2024-09-06 13:47:13
Active

Bancolombia

Colombia
2025-04-28 16:00:07
Active

Bangkok Bank

Thailand
2024-10-17 15:30:31
Active

Bank BTPN

Indonesia
2025-05-09 10:23:00
Active

Bank Central Asia (BCA)

Indonesia
2025-04-18 15:13:57
Active

Bank Hapoalim

Israel
2024-06-07 10:32:30
Active

Bank Leumi

Israel
2025-04-28 15:09:37
Active

Bank Mandiri

Indonesia
2025-04-18 13:18:36
Active

Bank Muscat

Oman
2024-06-11 15:04:04
Active

Bank Negara Indonesia (BNI)

Indonesia
2025-04-18 14:48:28
Active

Bank Rakyat Indonesia (BRI)

Indonesia
2025-04-18 14:54:54
Active

Bank SinoPac

Taiwan, Republic of China
2024-10-29 14:22:48
Active

Bank of Africa - BMCE Group

Morocco
2025-04-24 15:18:47
Active

Bank of America

United States
2024-12-17 00:00:00
Active

Bank of China

China
2024-12-17 11:29:05
Active

Bank of Chongqing

China
2024-06-07 13:57:09
Active

Bank of Communications

China
2025-02-10 15:34:08
Active

Bank of Guizhou

China
2025-04-28 16:20:47
Active

Bank of Huzhou

China
2024-11-05 00:00:00
Active

Bank of India

India
2024-10-29 00:00:00
Active

Bank of Jiangsu

China
2024-09-06 12:57:33
Active

Bank of Montreal (BMO)

Canada
2024-12-17 11:30:10
Active

Bank of the Phillipine Islands (BPI)

Philippines
2025-05-09 12:45:05
Active

Bankinter

Spain
2025-04-18 16:29:11
Active

Banque Misr

Egypt
2024-11-15 14:36:57
Active

Banque Populaire

Morocco
2024-10-29 14:41:33
Active

Barclays

United Kingdom
2024-12-17 12:41:47
Active

BayernLB

Germany
2025-04-18 13:56:10
Active

Belfius

Belgium
2025-02-06 00:00:00
Active

CIBanco

Mexico
2024-06-28 00:00:00
Active

CIFI

Panama
2024-09-13 13:47:27
Active

CIMB Group

Malaysia
2024-10-18 10:56:20
Active

CTBC Bank

Taiwan, Republic of China
2024-10-18 14:59:01
Active

Caixa Econômica Federal

Brazil
2025-04-24 14:30:52
Active

CaixaBank

Spain
2024-12-17 12:14:11
Active

Canadian Imperial Bank of Commerce (CIBC)

Canada
2024-12-17 13:04:37
Active

Cathay United Bank

Taiwan, Republic of China
2024-06-28 00:00:00
Active

China CITIC Bank

China
2025-02-07 13:51:17
Active

China Construction Bank

China
2024-12-17 11:39:25
Active

China Development Bank

China
2024-11-21 15:52:46
Active

China Everbright Bank

China
2025-02-13 15:57:52
Active

China Merchants Bank

China
2025-02-07 13:58:37
Active

China Minsheng Bank

China
2025-02-13 15:02:53
Active

Chongqing Rural Commercial Bank

China
2024-10-31 13:13:55
Active

Citi

United States
2024-12-17 11:40:38
Active

Citibanamex

Mexico
2025-01-24 14:24:26
Active

Commercial Bank of Ceylon

Sri Lanka
2024-10-29 15:28:38
Active

Commercial International Bank (CIB)

Egypt
2024-11-08 15:10:47
Active

Commerzbank

Germany
2024-12-17 11:42:02
Active

Commonwealth Bank

Australia
2024-12-17 11:43:07
Active

Credicorp

Peru
2024-09-06 12:08:27
Active

Crédit Agricole

France
2024-12-17 11:44:48
Active

Crédit Mutuel

France
2025-02-11 12:19:02
Active

DBS

Singapore
2025-03-14 10:31:29
Active

DNB

Norway
2024-10-03 00:00:00
Active

DZ Bank

Germany
2024-12-17 13:07:30
Active

Danske Bank

Denmark
2024-12-17 00:00:00
Active

De Volksbank

Netherlands
2025-02-18 16:07:26
Active

DekaBank

Germany
2025-03-06 14:08:44
Active

Denmarks Export Credit Agency

Denmark
2024-11-21 16:35:38
Active

Desjardins Group

Canada
2024-11-01 11:56:31
Active

Deutsche Bank

Germany
2024-12-17 11:45:58
Active

E.SUN Bank

Taiwan, Republic of China
2025-03-14 00:00:00
Active

Ecobank

Togo
2024-06-11 00:00:00
Active

Erste Group Bank

Austria
2024-09-06 15:59:36
Active

Export Development Canada

Canada
2025-04-18 13:36:00
Active

Export Finance Australia

Australia
2024-08-26 14:48:10
Active

Export Finance Norway

Norway
2024-08-26 14:59:14
Active

Export-Import Bank of the United States (EXIM)

United States
2024-09-06 15:05:56
Active

FMO

Netherlands
2025-02-11 10:57:47
Active

Federal Bank Limited

India
2024-10-11 10:32:38
Active

Fidelity Bank

Nigeria
2024-06-18 00:00:00
Active

First Abu Dhabi Bank (FAB)

United Arab Emirates
2025-05-09 13:29:59
Active

First Commercial Bank

Taiwan, Republic of China
2024-12-09 14:04:36
Active

First International Bank of Israel (FIBI)

Israel
2024-06-07 11:08:32
Active

FirstRand

South Africa
2025-04-24 14:22:59
Active

Fubon Financial Holding

Taiwan, Republic of China
2024-10-29 14:58:46
Active

GLS Bank

Germany
2025-04-18 12:53:31
Active

Garanti BBVA

Turkey
2025-03-06 14:22:11
Active

Goldman Sachs

United States
2024-12-17 00:00:00
Active

Green Investment Group

United Kingdom
2024-09-20 00:00:00
Active

Grupo Bolivar

Colombia
2025-01-24 15:54:47
Active

Grupo Financiero Ficohsa

Honduras
2025-05-09 13:06:39
Active

HDFC Bank

India
2024-10-11 10:53:47
Active

HSBC

United Kingdom
2024-12-17 00:00:00
Active

Hana Financial Group

South Korea
2025-04-24 13:57:03
Active

ICICI Bank

India
2024-10-22 16:32:08
Active

IDFC

India
2025-04-28 15:23:05
Active

ING

Netherlands
2024-12-17 00:00:00
Focus

India Exim Bank

India
2024-11-08 11:45:15
Active

Industrial Bank

China
2025-01-17 00:00:00
Active

Industrial Development Bank of India (IDBI)

India
2024-11-01 14:25:05
Active

Industrial and Commercial Bank of China (ICBC)

China
2024-12-17 00:00:00
Active

Instituto de Crédito Oficial (ICO)

Spain
2024-10-31 13:49:08
Active

Intesa Sanpaolo

Italy
2024-12-17 11:51:01
Active

Israel Discount Bank

Israel
2024-06-07 10:19:40
Active

Itaú-Unibanco

Brazil
2024-12-17 11:52:22
Active

JPMorgan Chase

United States
2024-12-17 11:53:37
Active

Jefferies Financial Group

United States
2024-08-08 00:00:00
Active

Jyske Bank

Denmark
2024-09-24 16:38:55
Active

KB Financial Group

South Korea
2025-02-14 14:42:21
Active

KBC

Belgium
2025-05-12 19:02:56
Active

KCB Bank

Kenya
2025-05-19 00:00:00
Focus

Kasikornbank

Thailand
2024-10-18 13:44:11
Active

KfW IPEX-Bank

Germany
2025-04-18 15:50:03
Active

Korea Development Bank (KDB)

South Korea
2025-04-24 16:10:31
Active

LBBW

Germany
2025-04-24 15:11:39
Active

La Banque Postale

France
2025-02-18 11:56:33
Active

Lloyds Banking Group

United Kingdom
2025-02-07 14:23:48
Active

Macquarie

Australia
2025-05-12 16:06:19
Active

Manulife

Canada
2024-06-10 15:11:25
Active

Mashreq Bank

United Arab Emirates
2025-02-28 14:43:33
Active

Mauritius Commercial Bank

Mauritius
2024-06-11 14:35:30
Active

Maybank

Malaysia
2025-04-29 12:15:46
Active

Mediobanca

Italy
2025-04-18 13:02:03
Active

Mega Bank

Taiwan, Republic of China
2024-06-07 14:55:35
Active

Mianyang City Commercial Bank

China
2024-11-05 00:00:00
Active

Mitsubishi UFJ Financial Group (MUFG)

Japan
2024-12-17 00:00:00
Active

Mizrahi Tefahot Bank

Israel
2025-05-13 15:02:14
Active

Mizuho Financial Group

Japan
2024-12-17 11:56:31
Active

Morgan Stanley

United States
2024-12-17 11:57:35
Active

NIBC

Netherlands
2025-05-12 14:00:14
Active

NatWest Group

United Kingdom
2024-12-17 00:00:00
Focus

National Australia Bank (NAB)

Australia
2024-12-17 11:58:27
Active

National Bank of Canada

Canada
2024-08-09 12:47:34
Active

National Bank of Egypt

Egypt
2024-11-15 11:07:00
Active

Natixis

France
2025-01-17 10:54:13
Active

Nedbank

South Africa
2025-03-06 16:32:23
Active

NongHyup Bank

South Korea
2024-06-28 00:00:00
Active

Nordea

Finland
2024-12-17 12:00:08
Active

Norinchukin Bank

Japan
2025-02-14 14:50:07
Active

Nykredit Bank

Denmark
2024-10-21 17:12:54
Active

O-Bank

Taiwan, Republic of China
2025-05-16 11:12:43
Active

OCBC Bank

Singapore
2024-10-11 13:26:42
Active

OP Financial Group

Finland
2024-08-26 16:49:40
Active

OTP Bank

Hungary
2025-04-24 15:43:14
Active

PKO Bank Polski

Poland
2025-01-24 15:25:23
Active

PNC

United States
2025-02-14 16:12:29
Active

PermataBank

Indonesia
2025-05-09 10:50:39
Active

Ping An Bank

China
2025-02-11 00:00:00
Active

Postal Savings Bank of China

China
2025-02-10 15:22:57
Active

Power Finance Corporation (PFC)

India
2025-05-12 14:34:17
Active

ProCredit

Germany
2024-10-10 00:00:00
Active

Rabobank

Netherlands
2024-12-17 12:01:04
Active

Raiffeisen Bank International

Austria
2025-03-12 00:00:00
Active

Rizal Commercial Banking Corporation (RCBC)

Philippines
2025-04-18 16:48:46
Active

Royal Bank of Canada (RBC)

Canada
2024-12-17 12:02:00
Active

SBI Shinsei Bank

Japan
2024-10-17 15:02:04
Active

Sberbank

Russian Federation
2025-01-27 15:25:35
Active

Scotiabank

Canada
2024-12-17 11:06:51
Active

Shanghai Pudong Development Bank

China
2025-02-10 15:50:27
Active

Shinhan Financial Group

South Korea
2025-02-18 14:48:29
Active

Shinkin Central Bank

Japan
2024-06-07 13:48:29
Active

Skandinaviska Enskilda Banken (SEB)

Sweden
2024-10-18 11:29:07
Active

Société Générale

France
2024-12-17 11:07:34
Active

SpareBank 1 SR-Bank

Norway
2024-10-10 13:24:23
Active

Standard Bank

South Africa
2025-02-18 00:00:00
Active

Standard Chartered

United Kingdom
2024-12-17 00:00:00
Focus

State Bank of India

India
2024-12-17 00:00:00
Active

State Street Corporation

United States
2025-04-18 16:41:50
Active

Sumitomo Mitsui Financial Group

Japan
2024-12-17 11:10:39
Active

Sumitomo Mitsui Trust Holdings

Japan
2024-12-17 11:12:37
Active

Svenska Handelsbanken

Sweden
2024-10-31 14:13:43
Active

Swedbank

Sweden
2024-10-04 00:00:00
Active

Swedish Export Credit Corporation (SEK)

Sweden
2024-09-13 12:50:22
Active

Sydbank

Denmark
2024-10-04 11:39:51
Active

Taishin International Bank

Taiwan, Republic of China
2025-04-29 11:47:19
Active

The Co-operative Bank

United Kingdom
2025-03-06 00:00:00
Active

Toronto-Dominion Bank (TD Bank)

Canada
2024-12-17 11:14:18
Active

Triodos Bank

Netherlands
2024-11-15 15:54:44
Active

Truist Financial Corporation

United States
2024-11-28 00:00:00
Active

U.S. Bancorp

United States
2025-02-14 16:02:20
Active

UBS

Switzerland
2024-12-17 00:00:00
Active

UK Export Finance

United Kingdom
2024-09-13 13:28:18
Active

UniCredit

Italy
2024-12-17 11:15:52
Active

United Overseas Bank (UOB)

Singapore
2025-04-24 16:15:11
Active

Wells Fargo

United States
2024-12-17 00:00:00
Active

Westpac

Australia
2024-12-17 00:00:00
Active

Woori Bank

South Korea
2024-10-18 15:47:55
Active

Yuanta Commercial Bank

Taiwan, Republic of China
2024-10-21 16:03:18
Active

Zenith Bank

Nigeria
2024-10-21 15:32:02
Active

Alfa Bank

Russian Federation
2016-10-31 00:00:00
On record

BNDES

Brazil
2016-09-01 15:46:22
On record

Banco de Oro (BDO) Unibank

Philippines
2023-05-15 00:00:00
On record

Bank Danamon

Indonesia
2016-10-31 00:00:00
On record

Bank Gospodarki Żywnościowej

Poland
2016-10-31 17:15:11
On record

Bank Gospodarstwa Krajowego (BGK)

Poland
2016-10-31 17:15:11
On record

Bank Millennium

Poland
2016-10-31 17:15:11
On record

Bank of Beijing

China
2016-05-24 11:19:52
On record

Bank of Nanjing

China
2016-05-24 11:19:52
On record

Bank of Ningbo

China
2016-05-24 11:19:52
On record

Bankia

Spain
2021-05-07 12:09:19
On record

CITIC Bank International

China
2016-08-08 14:13:33
On record

Credit Suisse

Switzerland
2024-03-01 14:20:05
On record

Export-Import Bank of China

China
2016-05-24 00:00:00
On record

Finnfund

Finland
2016-11-07 00:00:00
On record

Getin Noble Bank

Poland
2016-10-31 17:15:11
On record

HSH Nordbank

Germany
2016-10-31 17:15:11
On record

Helaba

Germany
2016-10-31 00:00:00
On record

Hua Xia Bank

China
2016-05-24 11:19:52
On record

Itaú Corpbanca

Chile
2016-08-02 16:16:51
On record

KfW

Germany
2016-10-31 17:15:11
On record

Life Insurance Corporation of India

India
2016-07-05 12:01:52
On record

NORD/LB

Germany
2016-10-31 17:15:11
On record

Norges Bank

Norway
2024-02-08 00:00:00
On record

Otkritie Bank

Russian Federation
2016-10-31 17:15:11
On record

RSF Social Finance

United States
2016-10-31 17:15:11
On record

Suncorp

Australia
2016-10-31 17:15:11
On record

VTB

Russian Federation
2016-10-18 11:32:11
On record

Vnesheconombank

Russian Federation
2016-10-31 17:15:11
On record

Wing Lung Bank

Hong Kong
2016-09-01 17:22:39
On record

Zurich Kantonalbank

Switzerland
2016-10-31 17:15:11
On record
Sections
Banks Dodgy Deals Campaigns
Our campaigns
Banks and Climate Banks and Human Rights Banks and Nature
Our projects
Tracking the NZBA Banks and Russia Banks and Steel Tracking the Equator Principles Tracking the PRBs Find a Better Bank Banks and the OECD Guidelines
Media
News Publications
Raiffeisen Out! Bank.Green End Coal Finance Plastic Banks Tracker Defund TotalEnergies Financial Exclusions Tracker Equator-Complaints.Org Don't Buy into Occupation Banks & Biodiversity Forests & Finance Drop JBS StopEACOP Fossil-Free Finance
BankTrack
About BankTrack Organisation Our team Our board Our annual reports Funding and finances Guiding principles Our history BankTrack in the media Team up with us Our privacy policy Donate Visit us
Successes Contact BankTrack
Vismarkt 15
6511 VJ Nijmegen
The Netherlands
Contact@banktrack.org
Donate Mailing list Facebook Twitter Linkedin
©2023 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