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Bankinter S.A. — Investor Relations & Filings

Ticker · BKT ISIN · ES0113679I37 LEI · VWMYAEQSTOPNV0SUGU82 MC Financial and insurance activities
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Filings indexed 566 across all filing types
Latest filing 2020-12-30 Regulatory Filings
Country ES Spain
Listing MC BKT

About Bankinter S.A.

http://webcorporativa.bankinter.com

Bankinter S.A. is a financial services company that provides a comprehensive range of banking and financial solutions. The institution serves a diverse client base, including individuals, families, small and medium-sized enterprises (SMEs), and corporate customers. Its operations are structured around key business areas such as commercial banking, corporate banking, and investment banking. Core product offerings include various types of accounts and cards, mortgage loans, consumer financing, pension funds, mutual funds, and insurance solutions. Additionally, Bankinter specializes in asset management and private wealth management services. The company emphasizes a differentiated approach to banking, with a focus on sustainability and customer experience.

Recent filings

Filing Released Lang Actions
Se comunica la resolución del contrato de liquidez entre ACF y Bankinter, y la firma de un nuevo contrato entre Bankinter y Banco Caminos, con el mismo objeto
Regulatory Filings Classification · 95% confidence The document is a short communication from Bankinter, labeled as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information), which is typical for regulatory disclosures in Spain (CNMV). The content explicitly states that a liquidity contract ('contrato de liquidez') was terminated and a new, similar contract was signed with a different entity on December 30th. This action relates to managing the liquidity of bond issuances. This type of announcement, concerning financial arrangements or market operations that don't fit neatly into standard reports (10-K, IR, ER), is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the liquidity management is deemed a financing activity. Given the context of resolving a specific market service contract, RNS serves as the most appropriate general regulatory disclosure category, especially since it is not a formal report itself (Rule 2 applies, but RNS is a better fit than RPA for specific operational news).
2020-12-30 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "STANDARD FORM FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM". It details a transaction (Compra/Buy) made by an individual (FRANCISCO MARTINEZ GARCÍA) who is a Director of Internal Audit (a person discharging managerial responsibilities - PDMR) at BANKINTER, S.A. This type of mandatory disclosure regarding insider trading or transactions by management/directors directly corresponds to the definition of Director's Dealing reports.
2020-12-22 Spanish
Bankinter informa sobre el requisito mínimo de fondos propios y pasivos admisibles (MREL) que le ha sido fijado por la Junta Única de Resolución.
Capital/Financing Update Classification · 99% confidence The document is a formal communication from Bankinter, S.A. to the Spanish securities market regulator ('legislación del Mercado de Valores') under the heading 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). It specifically discusses a decision by the Single Resolution Board regarding the Minimum Requirement for Own Funds and Eligible Liabilities (MREL) set by the Bank of Spain. This concerns the company's capital structure and regulatory compliance related to resolution planning. This type of announcement, dealing with regulatory capital requirements and compliance updates that are not standard periodic financial reports (like 10-K or IR), fits best under 'Capital/Financing Update' (CAP) as it directly relates to capital structure requirements, or potentially 'Regulatory Filings' (RNS) as a general regulatory disclosure. Given the specific focus on MREL requirements and the company's current compliance status, CAP is the most precise fit among the defined categories, as MREL is a critical component of capital structure regulation. It is not an earnings release (ER), an interim report (IR), or a general audit report (AR).
2020-12-17 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (purchases of shares) made by a Director of Internal Audit (a PDMR) of BANKINTER, S.A. This type of filing, reporting insider trading or transactions by management/directors, corresponds directly to the definition of Director's Dealing (DIRS).
2020-12-08 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) made by a director (JACOBO DÍAZ GARCÍA) in the issuer's shares (BANKINTER, S.A.). This directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2020-11-20 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) in financial instruments (Acción/Share) conducted by an executive (VICEPRESIDENTE EJECUTIVO) of an issuer (BANKINTER, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code for this is DIRS.
2020-10-30 Spanish

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