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Bankinter S.A. — Investor Relations & Filings

Ticker · BKT ISIN · ES0113679I37 LEI · VWMYAEQSTOPNV0SUGU82 MC Financial and insurance activities
Filings indexed 566 across all filing types
Latest filing 2020-03-17 Director's Dealing
Country ES Spain
Listing MC BKT

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
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 DIAZ GARCIA, MIEMBRO DEL COMITÉ DE DIRECCIÓN) in the issuer's shares (BANKINTER, S.A.). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2020-03-17 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 (PDMR) AND PERSONS CLOSELY ASSOCIATED WITH THEM". This form explicitly details transactions (Compra/Buy) made by a director (JACOBO DÍAZ GARCÍA, MIEMBRO DEL COMITÉ DE DIRECCIÓN) in the issuer's shares (BANKINTER, S.A.). This perfectly matches the definition of Director's Dealing (insider trades). Filing Category Mapping: - AGM-R: No AGM materials. - 10-K: Not an annual report. - AR: Not an audit report. - MANG: Not a management change announcement. - CT: Not a call transcript. - CAP: Not a financing update. - DVA: Not voting results. - DLST: Not a delisting notice. - DIRS: Matches exactly (Report of personal share transactions by company directors and executives). - ER: Not an earnings release. - SR: Not ESG related. - XLSX: Not an Excel file. - FS: Not a brief factsheet. - CGR: Not general governance rules. - IRAT: Not interest rate related. - IR: Not a comprehensive interim report. - IP: Not an investor presentation. - LTR: Not a legal proceeding report. - TAR: Not M&A activity. - MRQ: Not a major shareholding notification (this is director-specific). - MDA: Not a management discussion and analysis. - NAV: Not a Net Asset Value update. - DIV: Not a dividend notice. - PSI: Not a proxy solicitation document. - RNS: While regulatory, DIRS is far more specific. - DEF 14A: Not a remuneration report. - RPA: Not an announcement of a report publication. - SHA: Not a general share issue/split announcement. - POS: Not specifically a transaction in own shares (repurchase/sale by the company itself; this is an insider transaction). Conclusion: The document is a Director's Dealing report.
2020-03-16 Spanish
La Sociedad envía comunicado en relación con la Junta General de Accionistas convocada para el 19 de marzo de 2020 en primera convocatoria.
AGM Information Classification · 98% confidence The document is an official communication from Bankinter, S.A., labeled as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core subject is the 'INFORMACIÓN RELATIVA A LA CELEBRACIÓN DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Information regarding the holding of the Annual General Shareholders' Meeting). It discusses logistics, health precautions (COVID-19), and procedures for voting (delegation/remote voting) for the upcoming AGM scheduled for March 19/20, 2020. This content directly relates to the procedures and information surrounding the Annual General Meeting, making 'AGM Information' (AGM-R) the most appropriate classification. It is not the final voting results (DVA), nor is it a proxy statement (PSI), but rather an update/information release concerning the meeting itself.
2020-03-11 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". This form explicitly details transactions (Compra/Buy) made by a Director of Auditing (FRANCISCO MARTINEZ GARCIA) in the issuer's shares (BANKINTER, S.A.). This perfectly matches the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2020-02-20 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019
Governance Information Classification · 98% confidence The document title is "Informe Anual de Gobierno Corporativo 2019" (Annual Corporate Governance Report 2019). The content structure, with sections like 'ESTRUCTURA DE PROPIEDAD' (Ownership Structure), 'CONSEJO DE ADMINISTRACIÓN' (Board of Directors), and details about various committees (Comisiones), strongly indicates a report focused on the company's internal rules, board structure, and governance practices for the year 2019. This aligns perfectly with the definition of Governance Information (CGR). It is not a general Annual Report (10-K) as it focuses specifically on governance, nor is it an Audit Report (AR) or an Earnings Release (ER). Since the document text appears to be the content of the report itself (not an announcement of its publication), CGR is the most appropriate classification.
2020-02-19 Spanish
Audit Report / Information 2019
Audit Report / Information Classification · 98% confidence The document text contains extensive tables and sections detailing 'Cuestiones clave de la auditoria' (Key audit matters) and the auditor's response, including references to provisions, legal processes, and consistency with accounting frameworks. Furthermore, the document includes an 'Índice' (Index) listing sections related to financial statements ('Estado de pérdidas y ganancias', 'Estado de cambios en el patrimonio neto', etc.) and notes referencing specific dates like '31 de diciembre de 2019'. The presence of detailed audit findings and a comprehensive index strongly indicates this is a formal report containing the results of an audit. This aligns best with the 'Audit Report / Information' category (AR), as it is not the full Annual Report (10-K) but rather the specific audit opinion/findings section, or a standalone audit report. FY 2019
2020-02-19 Spanish

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