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Home › Campaigns › Banks and Human Rights ›
Campaign

The BankTrack Human Rights Benchmark

By: BankTrack
The BankTrack Global Human Rights Benchmark 2024: cover image. Photo: BankTrack
By: BankTrack
Why this campaign?

BankTrack's Human Rights Benchmark assesses commercial banks on the extent to which they are implementing the UN Guiding Principles on Business and Human Rights, as part of our campaign to ensure banks fully meet the responsibility to respect human rights.

The BankTrack Global Human Rights Benchmark 2024 is out now. Previous global benchmarks were published in 2014, 2016, 2019 and 2022. 

Our previous benchmark report was the Human Rights Benchmark Latin America, released March 2024.

As part of our benchmarking project, we also assess the responses of banks to specific alleged human rights impacts associated with their finance. Our Response Tracking database displays the results, which were also summarised in the May 2024 Actions Speak Louder briefing paper.

This page presents the results of our Global and Regional Human Rights Benchmark reports in order of publication.

Policy analysis

Jump to:

  • BankTrack Global Human Rights Benchmark 2024
  • BankTrack Human Rights Benchmark Latin America (2024)
  • BankTrack Global Human Rights Benchmark (2022)
  • BankTrack Human Rights Benchmark Asia (2022)
  • BankTrack Human Rights Benchmark Africa (2021)
  • ​BankTrack Global Human Rights Benchmark (2019)

 


 

BankTrack Global Human Rights Benchmark 2024

BankTrack’s 2024 Global Human Rights Benchmark again assessed 50 of the largest commercial banks globally. While once again no commercial banks are fully meeting the UN Guiding Principles, two banks were ranked as 'leaders' and there has been some progress in the development of remedy mechanisms. 

This year’s Benchmark also assesses for the first time banks’ policies on Indigenous Peoples’ right to Free, Prior and Informed Consent; the protection of human rights defenders; and the human right to a healthy environment.

  • Full report (PDF)
  • Media release
  • Webinar slide pack (Canva)
  • Webinar recording (1hr 30 minutes) 

Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Leaders 11 - 15 points
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
ABN AMRO
Mizuho
11
+2.5
1
0
11
+2
0.5
0.11
Moderate achievers 7.5 - 10.5 points
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
ING
ANZ
Citi
Mitsubishi UFJ
Westpac
BNP Paribas
National Australia Bank
Nordea
Barclays
BBVA
Rabobank
Sumitomo Mitsui Financial
10
+2.5
1.5
0.6
9
+0.5
1
0.67
9
0
1
0.38
9
+5.5
0.5
0.14
9
0
1
0.5
8.5
+1
0.5
0.55
8.5
+2
0.5
0.33
8.5
+3
0.5
0.67
7.5
-0.5
0.5
0.11
7.5
0
0.5
0.2
7.5
-0.5
1
0.25
7.5
+2.5
0.5
0.14
Followers 3.5 - 7 points
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
HSBC
UniCredit
Standard Chartered
Morgan Stanley
Danske Bank
Deutsche Bank
Société Générale
NatWest
Banco Bradesco
Bank of America
UBS
Commonwealth Bank
Lloyds
Intesa Sanpaolo
Wells Fargo
CaixaBank
Banco do Brasil
CIBC
BMO
SuMi Trust
TD Bank
Bank of Nova Scotia
Banco Santander
Commerzbank
DZ Bank
Itaú Unibanco
Crédit Agricole
Royal Bank of Canada
Goldman Sachs
7
+2
0.5
0.08
7
+1
1
0.13
7
-0.5
0
0.43
7
+0.5
0.5
0.08
7
n/a
0.5
0.25
7
0
0.5
0.15
6.5
+0.5
0.5
0.38
6.5
+2
0
0
6
+0.5
0
0
6
0
1.5
0
6
0
0
0
6
+1
0.5
0.33
6
+2
0.5
0
6
0
0
0.17
5.5
0
0.5
0
5.5
+1
1
0
5
+0.5
0
0
5
+1
0
0
5
+0.5
0.5
0
5
+0.5
0.5
0
5
+0.5
0.5
0
5
+0.5
0.5
0
5
-1
1
0
4.5
+2
0
0
4
+2.5
0
0.38
4
-1.5
0
0
4
0
0.5
0.36
4
0
0.5
0.5
4
+1.5
0.5
0
Laggards 0 - 3 points
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
BPCE Group
JPMorgan Chase
State Bank of India
Agricultural Bank of China
Bank of China
China Construction Bank
ICBC
2.5
-0.5
0.5
0.17
2.5
-0.5
0
0.38
1
0
0
0
0.5
0
0
0
0.5
+0.5
0
0
0.5
0
0
0
0.5
0
0
0
Australia
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
ANZ
Commonwealth Bank
National Australia Bank
Westpac
9
+0.5
1
0.67
6
+1
0.5
0.33
8.5
+2
0.5
0.33
9
0
1
0.5
Brazil
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Banco Bradesco
Banco do Brasil
Itaú Unibanco
6
+0.5
0
0
5
+0.5
0
0
4
-1.5
0
0
Canada
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
BMO
Bank of Nova Scotia
CIBC
Royal Bank of Canada
TD Bank
5
+0.5
0.5
0
5
+0.5
0.5
0
5
+1
0
0
4
0
0.5
0.5
5
+0.5
0.5
0
China
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Agricultural Bank of China
Bank of China
China Construction Bank
ICBC
0.5
0
0
0
0.5
+0.5
0
0
0.5
0
0
0
0.5
0
0
0
Denmark
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Danske Bank
7
n/a
0.5
0.25
Finland
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Nordea
8.5
+3
0.5
0.67
France
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
BNP Paribas
BPCE Group
Crédit Agricole
Société Générale
8.5
+1
0.5
0.55
2.5
-0.5
0.5
0.17
4
0
0.5
0.36
6.5
+0.5
0.5
0.38
Germany
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Commerzbank
DZ Bank
Deutsche Bank
4.5
+2
0
0
4
+2.5
0
0.38
7
0
0.5
0.15
India
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
State Bank of India
1
0
0
0
Italy
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Intesa Sanpaolo
UniCredit
6
0
0
0.17
7
+1
1
0.13
Japan
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Mitsubishi UFJ
Mizuho
SuMi Trust
Sumitomo Mitsui Financial
9
+5.5
0.5
0.14
11
+2
0.5
0.11
5
+0.5
0.5
0
7.5
+2.5
0.5
0.14
Netherlands
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
ABN AMRO
ING
Rabobank
11
+2.5
1
0
10
+2.5
1.5
0.6
7.5
-0.5
1
0.25
Spain
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
BBVA
Banco Santander
CaixaBank
7.5
0
0.5
0.2
5
-1
1
0
5.5
+1
1
0
Switzerland
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
UBS
6
0
0
0
United Kingdom
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Barclays
HSBC
Lloyds
NatWest
Standard Chartered
7.5
-0.5
0.5
0.11
7
+2
0.5
0.08
6
+2
0.5
0
6.5
+2
0
0
7
-0.5
0
0.43
United States
Bank
Total
Change
Specific rights / 3
Response tracking / 3
Full results
Bank of America
Citi
Goldman Sachs
JPMorgan Chase
Morgan Stanley
Wells Fargo
6
0
1.5
0
9
0
1
0.38
4
+1.5
0.5
0
2.5
-0.5
0
0.38
7
+0.5
0.5
0.08
5.5
0
0.5
0

 

 

 

BankTrack Human Rights Benchmark Latin America (2024)

BankTrack’s first Regional Benchmark for Latin America assessed 17 major commercial banks headquartered in Latin America. It found that all banks assessed meeting fewer than half of their responsibilities under the UN Guiding Principles. The Benchmark covers banks headquartered in Brazil, Mexico, Colombia, Chile, Peru and Argentina, as well as subsidiaries of international banks. It forms the latest part of BankTrack’s Human Rights Benchmark report series, and is its third regional benchmark, after similar reports covering banks in Africa and Asia (covered below on this page.

  • Full report (PDF)

  • Translated versions: Portuguesa (PDF), Español (PDF).

  • Media release

  • Launch webinar, YouTube (32 minutes)

12813
cover_design_169.jpg
center
The BankTrack Human Rights Benchmark Latin America - Cover Image .
Photo: BankTrack

Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Moderate achievers 7 - 10 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
BBVA México
7
3
2.5
0.5
1
Profile
Followers 3.5 - 6.5 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Banco Bradesco
Citibanamex
Itaú Unibanco
Santander (LAm subsidiaries)
Banco do Brasil
Banorte
Bancolombia
Grupo Bolívar
Banco BTG Pactual
6
2
1.5
1.5
1
Profile
5.5
1
3
0.5
1
Profile
5
1.5
2
1
0.5
Profile
4.5
2.5
1.5
0
0.5
Profile
4.5
1.5
1.5
1.5
0
Profile
4
1.5
1.5
0.5
0.5
Profile
4
1.5
1
1
0.5
Profile
4
2
1
1
0
Profile
3.5
1.5
1
0.5
0.5
Profile
Laggards 0 - 3 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Banco de Crédito e Inversiones
Banco de Crédito del Perú
Banco Safra
BancoEstado
Banco de Chile
Caixa Economica Federal
Banco de la Nacion Argentina
3
2
1
0
0
Profile
2
1.5
0
0
0.5
Profile
2
0.5
0.5
0.5
0.5
Profile
1
0.5
0
0.5
0
Profile
1
0.5
0
0.5
0
Profile
0.5
0.5
0
0
0
Profile
0
0
0
0
0
Profile
Argentina
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Banco de la Nacion Argentina
0
0
0
0
0
Profile
Brazil
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Banco BTG Pactual
Banco Bradesco
Banco Safra
Banco do Brasil
Caixa Economica Federal
Itaú Unibanco
3.5
1.5
1
0.5
0.5
Profile
6
2
1.5
1.5
1
Profile
2
0.5
0.5
0.5
0.5
Profile
4.5
1.5
1.5
1.5
0
Profile
0.5
0.5
0
0
0
Profile
5
1.5
2
1
0.5
Profile
Chile
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
BancoEstado
Banco de Chile
Banco de Crédito e Inversiones
1
0.5
0
0.5
0
Profile
1
0.5
0
0.5
0
Profile
3
2
1
0
0
Profile
Colombia
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Bancolombia
Grupo Bolívar
4
1.5
1
1
0.5
Profile
4
2
1
1
0
Profile
Mexico
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
BBVA México
Banorte
Citibanamex
7
3
2.5
0.5
1
Profile
4
1.5
1.5
0.5
0.5
Profile
5.5
1
3
0.5
1
Profile
Peru
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Banco de Crédito del Perú
2
1.5
0
0
0.5
Profile
Spain
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Santander (LAm subsidiaries)
4.5
2.5
1.5
0
0.5
Profile

 
 

 

BankTrack Global Human Rights Benchmark (2022)

BankTrack’s 2022 Human Rights Benchmark assessed 50 of the largest commercial banks globally. It found that no commercial banks are fully meeting the UN Guiding Principles. Although there was some progress since 2019, no banks were ranked as 'leaders' and there has been a lack of action to address key gaps on reporting and remedy.

  • Full report (PDF)

  • Media release
  • Twitter thread with infographics
  • Webinar presentation (YouTube, 38 minutes)

Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Front runners 7 - 10 points
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Citi
Mizuho Financial Group
Westpac
ANZ
ABN AMRO
Barclays
Rabobank
ING Group
Standard Chartered
BBVA
BNP Paribas
Deutsche Bank
2.5
3.5
2
1
9
+2
0.6
Profile
3
3
2
1
9
+5
0.3
Profile
3
3.5
2
0.5
9
+2.5
0
Profile
3
2.5
1.5
1.5
8.5
+1
1
Profile
2.5
3.5
2
0.5
8.5
-1
0
Profile
3
2.5
1.5
1
8
+1
0.3
Profile
2.5
2.5
2
1
8
0
0
Profile
2.5
3
1.5
0.5
7.5
+0.5
1
Profile
3
2
2
0.5
7.5
+2.5
0.5
Profile
3
2.5
1
1
7.5
0
0.3
Profile
2.5
3
2
0
7.5
+1.5
0.8
Profile
2
3
1.5
0.5
7
+1
0.2
Profile
Followers 3.5 - 6.5 points
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Morgan Stanley
National Australia Bank
Société Générale
Intesa Sanpaolo
UniCredit
Bank of America
UBS
Banco Santander
Itaú Unibanco
Wells Fargo
Banco Bradesco
Nordea Bank
Commonwealth Bank
Sumitomo Mitsui Financial
HSBC
Credit Suisse
CaixaBank
Toronto-Dominion Bank
Bank of Nova Scotia
Sumitomo Mitsui Trust Holdings
NatWest
Banco do Brasil
BMO Financial Group
Royal Bank of Canada
Crédit Agricole
Lloyds Banking Group
Canadian Imperial Bank
Mitsubishi UFJ
3
2.5
1
0
6.5
+1
0
Profile
3
2
0.5
1
6.5
0
0
Profile
2
3
1
0
6
+3
0.7
Profile
2.5
1.5
1.5
0.5
6
0
0.3
Profile
2.5
2.5
0.5
0.5
6
0
0.3
Profile
2
3
1
0
6
+4.5
0
Profile
3
1.5
1.5
0
6
+0.5
0
Profile
2.5
1.5
1.5
0.5
6
+2.5
0
Profile
2
2
1
0.5
5.5
+0.5
n/a
Profile
3
1.5
1
0
5.5
+0.5
0
Profile
2
1.5
1.5
0.5
5.5
+3
0
Profile
2
1
1.5
1
5.5
-1
0
Profile
2.5
1
1.5
0
5
0
0
Profile
2
2
0.5
0.5
5
+3
0
Profile
3
1.5
0.5
0
5
+1
0.2
Profile
2
1.5
1
0.5
5
-0.5
0.3
Profile
3
1
0.5
0
4.5
NEW
n/a
Profile
2
1.5
0.5
0.5
4.5
+3
0
Profile
2.5
1
0.5
0.5
4.5
+2
0
Profile
2.5
1
1
0
4.5
+0.5
0
Profile
3
1
0.5
0
4.5
+1
0
Profile
1.5
1.5
1.5
0
4.5
+0.5
0
Profile
2
1.5
0.5
0.5
4.5
+2.5
0
Profile
2.5
0.5
0.5
0.5
4
+3.5
0.6
Profile
1.5
2
0.5
0
4
+2
0.2
Profile
2.5
1
0.5
0
4
+2.5
0
Profile
2
1.5
0.5
0
4
+2.5
0
Profile
2
1
0
0.5
3.5
+1.5
0
Profile
Laggards 0 - 3 points
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
JPMorgan Chase
BPCE Group
Goldman Sachs
Commerzbank
DZ Bank
State Bank of India
ICBC
Agricultural Bank of China
China Construction Bank
Bank of China
1.5
1.5
0
0
3
-0.5
0.6
Profile
1.5
1
0.5
0
3
+0.5
0.3
Profile
1.5
1
0
0
2.5
0
0
Profile
1.5
1
0
0
2.5
NEW
0
Profile
0.5
0.5
0.5
0
1.5
NEW
0.8
Profile
0
0
1
0
1
0
n/a
Profile
0
0.5
0
0
0.5
0
0
Profile
0
0
0.5
0
0.5
+0.5
0
Profile
0
0
0.5
0
0.5
+0.5
0
Profile
0
0
0
0
0
0
0
Profile
Australia
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
ANZ
Commonwealth Bank
National Australia Bank
Westpac
3
2.5
1.5
1.5
8.5
+1
1
Profile
2.5
1
1.5
0
5
0
0
Profile
3
2
0.5
1
6.5
0
0
Profile
3
3.5
2
0.5
9
+2.5
0
Profile
Brazil
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Banco Bradesco
Banco do Brasil
Itaú Unibanco
2
1.5
1.5
0.5
5.5
+3
0
Profile
1.5
1.5
1.5
0
4.5
+0.5
0
Profile
2
2
1
0.5
5.5
+0.5
n/a
Profile
Canada
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
BMO Financial Group
Bank of Nova Scotia
Canadian Imperial Bank
Royal Bank of Canada
Toronto-Dominion Bank
2
1.5
0.5
0.5
4.5
+2.5
0
Profile
2.5
1
0.5
0.5
4.5
+2
0
Profile
2
1.5
0.5
0
4
+2.5
0
Profile
2.5
0.5
0.5
0.5
4
+3.5
0.6
Profile
2
1.5
0.5
0.5
4.5
+3
0
Profile
China
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Agricultural Bank of China
Bank of China
China Construction Bank
ICBC
0
0
0.5
0
0.5
+0.5
0
Profile
0
0
0
0
0
0
0
Profile
0
0
0.5
0
0.5
+0.5
0
Profile
0
0.5
0
0
0.5
0
0
Profile
Finland
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Nordea Bank
2
1
1.5
1
5.5
-1
0
Profile
France
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
BNP Paribas
BPCE Group
Crédit Agricole
Société Générale
2.5
3
2
0
7.5
+1.5
0.8
Profile
1.5
1
0.5
0
3
+0.5
0.3
Profile
1.5
2
0.5
0
4
+2
0.2
Profile
2
3
1
0
6
+3
0.7
Profile
Germany
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Commerzbank
DZ Bank
Deutsche Bank
1.5
1
0
0
2.5
NEW
0
Profile
0.5
0.5
0.5
0
1.5
NEW
0.8
Profile
2
3
1.5
0.5
7
+1
0.2
Profile
India
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
State Bank of India
0
0
1
0
1
0
n/a
Profile
Italy
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Intesa Sanpaolo
UniCredit
2.5
1.5
1.5
0.5
6
0
0.3
Profile
2.5
2.5
0.5
0.5
6
0
0.3
Profile
Japan
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Mitsubishi UFJ
Mizuho Financial Group
Sumitomo Mitsui Financial
Sumitomo Mitsui Trust Holdings
2
1
0
0.5
3.5
+1.5
0
Profile
3
3
2
1
9
+5
0.3
Profile
2
2
0.5
0.5
5
+3
0
Profile
2.5
1
1
0
4.5
+0.5
0
Profile
Netherlands
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
ABN AMRO
ING Group
Rabobank
2.5
3.5
2
0.5
8.5
-1
0
Profile
2.5
3
1.5
0.5
7.5
+0.5
1
Profile
2.5
2.5
2
1
8
0
0
Profile
Spain
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
BBVA
Banco Santander
CaixaBank
3
2.5
1
1
7.5
0
0.3
Profile
2.5
1.5
1.5
0.5
6
+2.5
0
Profile
3
1
0.5
0
4.5
NEW
n/a
Profile
Switzerland
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Credit Suisse
UBS
2
1.5
1
0.5
5
-0.5
0.3
Profile
3
1.5
1.5
0
6
+0.5
0
Profile
United Kingdom
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Barclays
HSBC
Lloyds Banking Group
NatWest
Standard Chartered
3
2.5
1.5
1
8
+1
0.3
Profile
3
1.5
0.5
0
5
+1
0.2
Profile
2.5
1
0.5
0
4
+2.5
0
Profile
3
1
0.5
0
4.5
+1
0
Profile
3
2
2
0.5
7.5
+2.5
0.5
Profile
United States
Bank
Policy
Due dilligence
Reporting
Remedy
Total
Change
Response tracking
Bank profile
Full results
Bank of America
Citi
Goldman Sachs
JPMorgan Chase
Morgan Stanley
Wells Fargo
2
3
1
0
6
+4.5
0
Profile
2.5
3.5
2
1
9
+2
0.6
Profile
1.5
1
0
0
2.5
0
0
Profile
1.5
1.5
0
0
3
-0.5
0.6
Profile
3
2.5
1
0
6.5
+1
0
Profile
3
1.5
1
0
5.5
+0.5
0
Profile

 


 

BankTrack Human Rights Benchmark Asia (2022)

BankTrack’s 2022 Human Rights Benchmark Asia assessed the human rights policies and processes of 18 mid-tier Asian banks. It finds that, nearly eleven years after their endorsement by the UN Human Rights Council, implementation of the UN Guiding Principles on Business and Human Rights by these banks is at an early stage.

  • Media release
  • Full report

 

Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Front runners 6.5 - 9 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Kasikornbank
7.5
2.5
1.5
1.5
2
Profile
Followers 3.5 - 6 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Bangkok Bank
Woori Financial Group
KB Financial Group
Shinhan Financial Group
5.5
1.5
1
1.5
1.5
Profile
5
2.5
1
1
0.5
Profile
4
2
0.5
1
0.5
Profile
3.5
1.5
0.5
0.5
1
Profile
Laggards 0 - 3 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
DBS Group
Hana Financial Group
O-Bank
CTBC Bank
CIMB
Oversea-Chinese Banking Corp
United Overseas Bank
Maybank
Bank Rakyat Indonesia
HDFC Bank
Bank Mandiri
NongHyup Financial Group Inc.
ICICI Bank
3
1
1
0.5
0.5
Profile
2.5
1
1
0.5
0
Profile
2.5
1.5
1
0
0
Profile
2.5
1.5
0
1
0
Profile
2.5
1
1
0.5
0
Profile
1.5
1.5
0
0
0
Profile
1.5
1
0.5
0
0
Profile
1
1
0
0
0
Profile
1
1
0
0
0
Profile
1
1
0
0
0
Profile
0.5
0.5
0
0
0
Profile
0
0
0
0
0
Profile
0
0
0
0
0
Profile
India
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
HDFC Bank
ICICI Bank
1
1
0
0
0
Profile
0
0
0
0
0
Profile
Indonesia
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Bank Mandiri
Bank Rakyat Indonesia
0.5
0.5
0
0
0
Profile
1
1
0
0
0
Profile
Malaysia
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
CIMB
Maybank
2.5
1
1
0.5
0
Profile
1
1
0
0
0
Profile
Singapore
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
DBS Group
Oversea-Chinese Banking Corp
United Overseas Bank
3
1
1
0.5
0.5
Profile
1.5
1.5
0
0
0
Profile
1.5
1
0.5
0
0
Profile
South Korea
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Hana Financial Group
KB Financial Group
NongHyup Financial Group Inc.
Shinhan Financial Group
Woori Financial Group
2.5
1
1
0.5
0
Profile
4
2
0.5
1
0.5
Profile
0
0
0
0
0
Profile
3.5
1.5
0.5
0.5
1
Profile
5
2.5
1
1
0.5
Profile
Taiwan
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
CTBC Bank
O-Bank
2.5
1.5
0
1
0
Profile
2.5
1.5
1
0
0
Profile
Thailand
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Bangkok Bank
5.5
1.5
1
1.5
1.5
Profile
Thailand 
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Kasikornbank
7.5
2.5
1.5
1.5
2
Profile

 


 

BankTrack Human Rights Benchmark Africa (2021)

BankTrack’s 2021 Human Rights Benchmark Africa assessed 14 large banks headquartered in Africa. It finds that only four have made a clear commitment to respect human rights, and none have a clear human rights due diligence process in place or publish detailed human rights reporting.

  • Media release

Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Followers 3.5 - 6 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Zenith Bank
Nedbank
Standard Bank
5
2.5
1
0.5
1
Profile
4.5
1
1
1
1.5
Profile
4.5
2.5
1.5
0.5
0
Profile
Laggards 0 - 3 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
BMCE Bank of Africa
CIB Egypt
Absa Group
Access Bank
FirstRand
Attijariwafa Bank
Banque Populaire
Banque Misr
Ecobank
Arab African International Bank
National Bank of Egypt
2.5
0.5
2
0
0
Profile
2
2
0
0
0
Profile
2
1.5
0
0.5
0
Profile
1.5
0
1
0.5
0
Profile
1
1
0
0
0
Profile
1
0.5
0
0.5
0
Profile
0.5
0
0
0.5
0
Profile
0.5
0.5
0
0
0
Profile
0.5
0
0
0
0.5
Profile
0.5
0.5
0
0
0
Profile
0
0
0
0
0
Profile
Egypt
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Arab African International Bank
Banque Misr
CIB Egypt
National Bank of Egypt
0.5
0.5
0
0
0
Profile
0.5
0.5
0
0
0
Profile
2
2
0
0
0
Profile
0
0
0
0
0
Profile
Morocco
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Attijariwafa Bank
BMCE Bank of Africa
Banque Populaire
1
0.5
0
0.5
0
Profile
2.5
0.5
2
0
0
Profile
0.5
0
0
0.5
0
Profile
Nigeria
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Access Bank
Zenith Bank
1.5
0
1
0.5
0
Profile
5
2.5
1
0.5
1
Profile
South Africa
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Absa Group
FirstRand
Nedbank
Standard Bank
2
1.5
0
0.5
0
Profile
1
1
0
0
0
Profile
4.5
1
1
1
1.5
Profile
4.5
2.5
1.5
0.5
0
Profile
Togo
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Bank profile
Full results
Ecobank
0.5
0
0
0
0.5
Profile

 


 

BankTrack Global Human Rights Benchmark (2019)

BankTrack’s 2019 Human Rights Benchmark assessed 50 of the largest commercial banks globally. It found banks generally failing on human rights, with Lloyds, Bank of America, Goldman Sachs and Société Générale among the worst performers.

  • Full report (PDF)
  • Four-page summary (PDF).
  • Webinar presentation (YouTube, 26 minutes).
  • Media release

 

Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Leaders 9.5 - 14 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
ABN AMRO
9.5
3
3
2.5
1
NEW
Profile
Front runners 6.5 - 9 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Rabobank
ANZ
BBVA
ING Group
Citi
Barclays
National Australia Bank
Westpac
Nordea Bank
8
2.5
2.5
2
1
0
Profile
7.5
3
3
1
0.5
+1
Profile
7.5
2.5
3
1.5
0.5
+4
Profile
7
2.5
2
2
0.5
+1.5
Profile
7
2
2
2
1
-0.5
Profile
7
3
2
1.5
0.5
+0.5
Profile
6.5
3
1
1
1.5
+3.5
Profile
6.5
2.5
1.5
1.5
1
+1.5
Profile
6.5
3
1.5
1
1
+0.5
Profile
Followers 3.5 - 6 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Intesa Sanpaolo
Unicredit
Deutsche Bank
BNP Paribas
Morgan Stanley
UBS
Credit Suisse
Commonwealth Bank
Wells Fargo
Standard Chartered
Itaú Unibanco
Standard Bank
Sumitomo Mitsui Trust
Banco do Brasil
Mizuho Financial Group
HSBC
Banco Santander
JPMorgan Chase
RBS Group
6
2.5
1.5
1.5
0.5
+2
Profile
6
2.5
2.5
0.5
0.5
0
Profile
6
2.5
2
1
0.5
-0.5
Profile
6
2.5
2
1.5
0
-0.5
Profile
5.5
3
2.5
0
0
+3.5
Profile
5.5
3
2
0.5
0
-1
Profile
5.5
2.5
2
0.5
0.5
-1
Profile
5
3
1.5
0.5
0
-0.5
Profile
5
3
1
1
0
0
Profile
5
2.5
0.5
1.5
0.5
+3.5
Profile
5
2
2
1
0
+1.5
Profile
4.5
2.5
1.5
0.5
0
NEW
Profile
4
2
1.5
0.5
0
NEW
Profile
4
1.5
1
1.5
0
+2
Profile
4
2.5
1
0.5
0
+1
Profile
4
2.5
1
0.5
0
+1
Profile
3.5
2.5
0.5
0.5
0
0
Profile
3.5
1.5
2
0
0
-0.5
Profile
3.5
2
1
0.5
0
-1.5
Profile
Laggards 0 - 3 points
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Société Générale
BPCE Group
Banco Bradesco
Bank of Nova Scotia
Goldman Sachs
Caixa Econômica Federal
Mitsubishi UFJ
Crédit Agricole
BMO Financial Group
Sumitomo Mitsui Financial
Toronto-Dominion Bank
Bank of America
Canadian Imperial Bank
Lloyds Banking Group
Sberbank
State Bank of India
ICBC
Royal Bank of Canada
Agricultural Bank of China
Bank of China
China Construction Bank
3
1.5
0.5
0.5
0.5
+0.5
Profile
2.5
1.5
0.5
0.5
0
NEW
Profile
2.5
1
1
0.5
0
+1.5
Profile
2.5
2
0
0.5
0
+1
Profile
2.5
2
0.5
0
0
-0.5
Profile
2.5
1.5
0.5
0.5
0
-0.5
Profile
2
2
0
0
0
+2
Profile
2
1.5
0.5
0
0
0
Profile
2
1.5
0
0.5
0
-1
Profile
2
1
0.5
0.5
0
+1.5
Profile
2
0.5
1
0.5
0
+1.5
Profile
1.5
0.5
1
0
0
+0.5
Profile
1.5
1
0.5
0
0
NEW
Profile
1.5
1
0
0.5
0
-0.5
Profile
1
1
0
0
0
NEW
Profile
1
0
0
1
0
NEW
Profile
0.5
0
0
0.5
0
0
Profile
0.5
0.5
0
0
0
0
Profile
0
0
0
0
0
0
Profile
0
0
0
0
0
0
Profile
0
0
0
0
0
0
Profile
Africa
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Standard Bank
4.5
2.5
1.5
0.5
0
NEW
Profile
Asia
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Agricultural Bank of China
Bank of China
China Construction Bank
ICBC
Mitsubishi UFJ
Mizuho Financial Group
State Bank of India
Sumitomo Mitsui Financial
Sumitomo Mitsui Trust
0
0
0
0
0
0
Profile
0
0
0
0
0
0
Profile
0
0
0
0
0
0
Profile
0.5
0
0
0.5
0
0
Profile
2
2
0
0
0
+2
Profile
4
2.5
1
0.5
0
+1
Profile
1
0
0
1
0
NEW
Profile
2
1
0.5
0.5
0
+1.5
Profile
4
2
1.5
0.5
0
NEW
Profile
Australia
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
ANZ
Commonwealth Bank
National Australia Bank
Westpac
7.5
3
3
1
0.5
+1
Profile
5
3
1.5
0.5
0
-0.5
Profile
6.5
3
1
1
1.5
+3.5
Profile
6.5
2.5
1.5
1.5
1
+1.5
Profile
Europe
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
ABN AMRO
BBVA
BNP Paribas
BPCE Group
Banco Santander
Barclays
Credit Suisse
Crédit Agricole
Deutsche Bank
HSBC
ING Group
Intesa Sanpaolo
Lloyds Banking Group
Nordea Bank
RBS Group
Rabobank
Sberbank
Société Générale
Standard Chartered
UBS
Unicredit
9.5
3
3
2.5
1
NEW
Profile
7.5
2.5
3
1.5
0.5
+4
Profile
6
2.5
2
1.5
0
-0.5
Profile
2.5
1.5
0.5
0.5
0
NEW
Profile
3.5
2.5
0.5
0.5
0
0
Profile
7
3
2
1.5
0.5
+0.5
Profile
5.5
2.5
2
0.5
0.5
-1
Profile
2
1.5
0.5
0
0
0
Profile
6
2.5
2
1
0.5
-0.5
Profile
4
2.5
1
0.5
0
+1
Profile
7
2.5
2
2
0.5
+1.5
Profile
6
2.5
1.5
1.5
0.5
+2
Profile
1.5
1
0
0.5
0
-0.5
Profile
6.5
3
1.5
1
1
+0.5
Profile
3.5
2
1
0.5
0
-1.5
Profile
8
2.5
2.5
2
1
0
Profile
1
1
0
0
0
NEW
Profile
3
1.5
0.5
0.5
0.5
+0.5
Profile
5
2.5
0.5
1.5
0.5
+3.5
Profile
5.5
3
2
0.5
0
-1
Profile
6
2.5
2.5
0.5
0.5
0
Profile
North America
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
BMO Financial Group
Bank of America
Bank of Nova Scotia
Canadian Imperial Bank
Citi
Goldman Sachs
JPMorgan Chase
Morgan Stanley
Royal Bank of Canada
Toronto-Dominion Bank
Wells Fargo
2
1.5
0
0.5
0
-1
Profile
1.5
0.5
1
0
0
+0.5
Profile
2.5
2
0
0.5
0
+1
Profile
1.5
1
0.5
0
0
NEW
Profile
7
2
2
2
1
-0.5
Profile
2.5
2
0.5
0
0
-0.5
Profile
3.5
1.5
2
0
0
-0.5
Profile
5.5
3
2.5
0
0
+3.5
Profile
0.5
0.5
0
0
0
0
Profile
2
0.5
1
0.5
0
+1.5
Profile
5
3
1
1
0
0
Profile
South America
Bank
Total
Policy
Due dilligence
Reporting
Remedy
Change
Bank profile
Full results
Banco Bradesco
Banco do Brasil
Caixa Econômica Federal
Itaú Unibanco
2.5
1
1
0.5
0
+1.5
Profile
4
1.5
1
1.5
0
+2
Profile
2.5
1.5
0.5
0.5
0
-0.5
Profile
5
2
2
1
0
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2024-11-27 00:00:00

The BankTrack Global Human Rights Benchmark 2024

BankTrack publication
2024-11-27 00:00:00 | BankTrack
2024-07-23 00:00:00

Global Human Rights Benchmark 2024_Criteria and Requirements

Other document
2024-07-23 00:00:00 | BankTrack
2024-04-22 00:00:00

BankTrack Benchmark de Derechos Humanos: América Latina

VERSIÓN EN ESPAÑOL. Parte del proyecto BankTrack Benchmark de Derechos Humanos.
BankTrack publication
2024-04-22 00:00:00 | BankTrack
2024-04-22 00:00:00

Benchmark BankTrack de Direitos Humanos: América Latina

VERSÃO PORTUGUESA. Parte do projeto de Benchmark de Direitos Humanos da BankTrack
BankTrack publication
2024-04-22 00:00:00 | BankTrack
2022-11-17 00:00:00

BankTrack Global Human Rights Benchmark 2022

BankTrack publication
2022-11-17 00:00:00 | BankTrack
2022-07-19 00:00:00

Human Rights Benchmark Global 2022 - Criteria and requirements

BankTrack publication
2022-07-19 00:00:00 | BankTrack
2022-04-05 00:00:00

The BankTrack Human Rights Benchmark Asia

BankTrack publication
2022-04-05 00:00:00 | BankTrack
2019-11-26 00:00:00

The BankTrack Human Rights Benchmark 2019: Summary and key findings

Four-page executive summary version
BankTrack publication
2019-11-26 00:00:00 | BankTrack
2019-11-26 00:00:00

The BankTrack Human Rights Benchmark 2019

Third Edition, November 2019
BankTrack publication
2019-11-26 00:00:00 | BankTrack
2019-06-24 00:00:00

BankTrack 2019 Human Rights Benchmark: criteria and scope

BankTrack publication
2019-06-24 00:00:00 | BankTrack
2016-06-30 00:00:00

Banking with Principles? Second Edition June 2016

Benchmarking Banks against the UN Guiding Principles on Business and Human Rights
BankTrack publication
2016-06-30 00:00:00 | BankTrack
2014-12-02 00:00:00

Banking with Principles?

Benchmarking Banks against the UN Guiding Principles on Business and Human Rights
BankTrack publication
2014-12-02 00:00:00 | BankTrack
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Most large banks failing to consider Indigenous rights

BankTrack mentioned
2024-12-19 | Mongabay
Blog
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BankTrack set to publish 2024 Global Human Rights Benchmark in November

50 of the world’s largest banks were invited to provide feedback on draft assessments of their human rights disclosures
2024-07-23 | Nijmegen, Netherlands | Giulia Barbos – BankTrack
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LatAm banks falling short on human rights, says report

Policy commitments not effectively translated into concrete actions
BankTrack mentioned
2024-03-14 | The Banker
BankTrack news BankTrack blog Partner news Partner blog

Investors Concerned About Banks’ Human Rights Performance

BankTrack mentioned
2023-09-22 | ESG Investor
Blog
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Investors with US$861 billion in assets under management and advisement support findings of BankTrack’s 2022 Global Human Rights Benchmark

2023-09-21 | Nijmegen, the Netherlands | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

How Does the Financial Sector Relate to the European Commission’s Proposal For a Corporate Sustainability Due Diligence Directive?

2023-02-22 | EJIL:Talk! Blog of the European Journal of International Law
Blog
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In the balance: Why European due diligence legislation must cover financial services

2023-01-16 | Giulia Barbos – BankTrack
BankTrack news BankTrack blog Partner news Partner blog

Banks have a way to go on human rights: BankTrack

The latest BankTrack human rights survey finds that none of the 50 largest banks globally completely follow UN human rights principles.
BankTrack mentioned
2022-12-02 | Capital Monitor
Blog
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New human rights assessment of banks shows slow progress and lack of action to address key gaps on reporting and remedy

BankTrack’s 2022 Global Human Rights Benchmark finds reporting at a standstill, remedy still lacking and no clear leaders
2022-11-17 | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

BankTrack’s Global Human Rights Benchmark 2022 to be published in November

52 large global banks received draft assessment of their human rights policies
2022-07-21 | The Hague, Netherlands | Giulia Barbos – BankTrack
Blog
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Asian banks falling behind in implementation of UN Human Rights Principles, new BankTrack benchmark shows

New benchmark of 18 Asian banks shows human rights performance below the global average
2022-04-05 | Nijmegen | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

African banks responsive on human rights but most lack basic policies, finds new benchmark

Nigeria’s Zenith leads after publishing previously unavailable policies; state-owned National Bank of Egypt comes in last place with no points
2021-03-29 | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

Investors with over US$200b support BankTrack Human Rights Benchmark

A group of 80 investors representing over US$200 billion in assets under management and coordinated by the Investor Alliance for Human Rights has released a statement of support for the BankTrack Human Rights Benchmark.
2020-03-18 | Investor Alliance for Human Rights
Blog
BankTrack news BankTrack blog Partner news Partner blog

4 out of 5 banks failing on human rights, new BankTrack Human Rights Benchmark shows

Lloyds, Bank of America, Goldman Sachs and Société Générale among the poorest performers in BankTrack ranking, alongside Canadian and Chinese banks
2019-11-26 | BankTrack
Blog
BankTrack news BankTrack blog Partner news Partner blog

BankTrack 2019 Human Rights Benchmark: criteria and scope announced

2019-06-25 | Nijmegen | BankTrack
BankTrack news BankTrack blog Partner news Partner blog

‘More than half’ banks failing on human rights considerations, says report

2016-06-29 | Responsible Investor [$]
Blog
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Banks not yet living up to UN human rights principles, finds BankTrack

New research finds inadequate reporting on human rights impacts, and failure to establish mechanisms to allow complaints.
2014-12-02 | Geneva | BANKTRACK
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