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BankiaSpain

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2021-05-07 12:09:19
Bankia's head office in Madrid. Photo: Tiia Monte via Wikimedia (CC BY-SA 3.0)

On record

This profile is no longer actively maintained, with the information now possibly out of date
Last update: 2021-05-07 12:09:19
About
Website http://www.bankia.com/en/
Headquarters
Calle Pintor Sorolla 8
E-46002 Valencia
Spain
CEO/chair José Sevilla Alvarez
CEO
Supervisor
Banco de España
Ownership
listed on Bolsa de Madrid

The Banco Financiero y de Ahorros (BFA) owns 61.81% of the shares. Bankia's complete shareholder structure can be accessed here.

Bankia is a Spanish bank, founded in July 2010. The bank operates throughout Spain, with a universal banking business model based on multi-channel management and serving individuals and businesses. The bank was partially nationalized by the government of Spain in May 2012 due to near collapse of the institution. On 25 May 2012, Bankia requested a bailout of  EUR 19 billion, the largest bank bailout in the nation's history. Bankia is the fourth largest bank in Spain by volume of assets. Bankia signed the Equator Principles in July 2018.

In 2021 Bankia merged with CaixaBank to create a new entity but preservering the name of the latter. See the profile of CaixaBank here. [last update of the Bankia profile was May 7 2021. The profile's status is listed as on record].

Sustainability
Policies
Voluntary standards

Bankia's webpage on corporate social responsibility can be accessed here.

2019-11-11 00:00:00

Policy for the protection and respect of human rights

Bank policy
2019-11-11 00:00:00 | Bankia
2018-07-10 00:00:00

Controversial sectors

Bank policy
2018-07-10 00:00:00 | Bankia
2018-07-10 00:00:00

Code of ethics and conduct

Bank policy
2018-07-10 00:00:00 | Bankia
2018-06-30 00:00:00

Sector guide - Energy

Bank policy
2018-06-30 00:00:00 | Bankia
2016-04-28 00:00:00

Global policy on the prevention of money laundering and financing of terrorism

Bank policy
2016-04-28 00:00:00 | Bankia
2016-04-28 00:00:00

Responsible management policy

Bank policy
2016-04-28 00:00:00 | Bankia
2016-02-26 00:00:00

Procurement policy

Bank policy
2016-02-26 00:00:00 | Bankia
2015-05-06 00:00:00

Environmental policy

Bank policy
2015-05-06 00:00:00 | Bankia
Bankia has committed itself to the following voluntary standards:
Carbon Disclosure ProjectTags: carbon | climate change | greenhouse gas emissions
Collective Commitment to Climate Action (CCCA)Tags: climate change | corporate social responsibility | United Nations
Dow Jones Sustainability IndicesTags: sustainable development | transparency
Equator PrinciplesTags: Equator Principles | project finance | corporate social responsibility | sustainable development
Principles for Responsible Banking (PRB)Tags: climate change | corporate social responsibility | finance | sustainable development | United Nations | Voluntary Standards
Task Force on Climate-related Financial Disclosures (TCFD)Tags: corporate social responsibility | finance
United Nations Global CompactTags: United Nations | human rights
News
BankTrack
Partners
Blog
External
BankTrack news BankTrack blog Partner news Partner blog

Bankia, S.A. adopts the Equator Principles

2018-07-18 | EP Secretariat
Blog
BankTrack news BankTrack blog Partner news Partner blog

Cluster bombs manufactured in Spain in 2007 and used by Gaddafi to bomb Misrata were financed by Spanish banks

Cajalón, Caja España, Caja Mediterráneo, Bankinter, Ibercaja, Banco Popular, Banco Sabadell and La Caixa involved
2011-05-04 | Madrid, Spain | SETEM
Resources
Documents
Links
2021-05-07 00:00:00

Annual report 2020

Annual report
2021-05-07 00:00:00 | Bankia
2020-12-08 00:00:00

Collective Commitment to Climate Action - Year One in Review

Other document
2020-12-08 00:00:00 | UNEP FI Principles for Responsible Banking
2020-05-11 00:00:00

Annual report 2019

Annual report
2020-05-11 00:00:00 | Bankia
2019-11-11 00:00:00

Policy for the protection and respect of human rights

Bank policy
2019-11-11 00:00:00 | Bankia
2019-09-19 00:00:00

Collective Commitment to Climate Action

Other document
2019-09-19 00:00:00 | UNEP FI Principles for Responsible Banking
2019-09-11 00:00:00

Letter from Bankia to BankTrack on PRB implementation

Correspondence
2019-09-11 00:00:00 | Bankia
2019-08-12 00:00:00

Letter from BankTrack to Bankia on Bankia's Future Relationship with the Fossil Fuel Industry

Correspondence
2019-08-12 00:00:00 | BankTrack
2019-05-07 00:00:00

Annual report 2018

Annual report
2019-05-07 00:00:00 | Bankia
2019-05-07 00:00:00

CSR report 2018

Annual report
2019-05-07 00:00:00 | Bankia
2018-07-10 00:00:00

Controversial sectors

Bank policy
2018-07-10 00:00:00 | Bankia
2018-07-10 00:00:00

Code of ethics and conduct

Bank policy
2018-07-10 00:00:00 | Bankia
2018-06-30 00:00:00

Sector guide - Energy

Bank policy
2018-06-30 00:00:00 | Bankia
2018-05-01 00:00:00

Annual report 2017

Annual report
2018-05-01 00:00:00 | Bankia
2016-04-28 00:00:00

Global policy on the prevention of money laundering and financing of terrorism

Bank policy
2016-04-28 00:00:00 | Bankia
2016-04-28 00:00:00

Responsible management policy

Bank policy
2016-04-28 00:00:00 | Bankia
2016-02-26 00:00:00

Procurement policy

Bank policy
2016-02-26 00:00:00 | Bankia
2015-05-06 00:00:00

Environmental policy

Bank policy
2015-05-06 00:00:00 | Bankia
2014-04-16 00:00:00

Annual Report - Consolidated Financial Statements 2013

Annual report
2014-04-16 00:00:00
2014-01-01 00:00:00

Bankia 2013 Corporate Governance Report

Annual report
2014-01-01 00:00:00

Bankia Responsible Management webpage

Accountability

This page evaluates Bankia's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".

Impacts reviewed
Responded?
Total score
Response
Action
Monitoring

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Sections
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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 20 years of BankTrack – Our history BankTrack in the media Team up with us Our privacy policy Donate Visit us
Successes Contact BankTrack
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