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BankinterSpain
Active
This profile is actively maintained
Last update: Apr 16 2024
Bankinter's head office in Madrid. Photo: Luis Garcia via Wikimedia Commons (CC BY-SA 3.0)
Active
This profile is actively maintained
Last update: Apr 16 2024
About
| Website | http://www.bankinter.com |
| Headquarters |
Paseo de la Castellana 29
28046 Madrid
Spain
|
| CEO/chair |
María Dolores Dancausa Treviño CEO |
| Supervisor | |
| Ownership |
listed on Bolsa de Madrid
Bankinter shareholders' structure can be accessed here. |
Bankinter is a Spanish commercial bank which was founded in June 1965 through a joint venture by Banco Santander and Bank of America. In 1972 the bank was listed on the Madrid Stock Exchange, becoming a fully independent commercial bank. Bankinter provides various banking products and services for both private and corporate customers in Spain and international. Bankinter became an Equator Principles signatory in 2016.
Sustainability
Commitments
Policies
Voluntary standards
Bankinter's most important sustainability commitments can be found at the website sections listed below.
Dodgy Deals
Bankinter is linked to a number of companies and projects that BankTrack considers controversial (so called Dodgy Deals), e.g. as a current or past financier or through an expression of interest. The profiles below provide more details on the nature of Bankinter's link to these deals.
Projects / Companies
Finance type
Year
Companies
Type
Amount
Description
Date
Date end
Source
Equity – share owner/manager
USD 25 million
Amount of shareholding dated February 2024
February 2024
Not available
source:
Profundo finance research April 2024
News
Resources
Accountability
Grievances
Bankinter has a 'Repair process for adverse effects against human rights' in place. The bank mentions in its Human rights due diligence procedure that "to repair any possible damages caused that could occur despite the established controls and mitigation mechanisms, the company provides channels so that those affected can inform the entity of the activities or behaviours that could be in violation of human rights."
Bankinter is an Equator Principles signatory. While the Equator Principles have no official grievance mechanism, complaints relating to this bank's financing of Equator Principles projects can be filed through our own website www.equator-complaints.org.
Good Moves
Good moves
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