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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 2004-03-18 Annual Report
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
Annual Report 2003
Annual Report Classification · 100% confidence The document is a detailed annual report for Bankinter, S.A. for the fiscal year 2003. It includes the auditor's report from PricewaterhouseCoopers, the approval of the annual accounts by the Board of Directors, the management report, and consolidated financial statements. The document references the approval date of January 15, 2004, and contains comprehensive financial data, audit opinions, and management explanations. It is not a brief announcement or a certification letter but the full annual report itself. Therefore, the correct classification is Annual Report (10-K). FY 2003
2004-03-18 Spanish
Audit Report / Information 2002
Audit Report / Information Classification · 98% confidence The document explicitly contains an "INFORME DE AUDITORÍA DE CUENTAS ANUALES" (Audit Report on Annual Accounts) from PricewaterhouseCoopers for Bankinter, S.A. It covers the financial years ending December 31, 2002, and 2001, and includes detailed balance sheets and income statements (Cuentas anuales). The presence of a formal audit opinion on annual accounts strongly indicates this is the core Audit Report/Information document, which aligns with the definition for 'AR' (Audit Report / Information). Although it contains the full annual accounts data, the primary focus and structure presented here is the auditor's opinion on those accounts, distinguishing it from a full 10-K filing which is typically a comprehensive regulatory filing package. FY 2002
2003-02-21 Spanish
Audit Report / Information 2001
Audit Report / Information Classification · 98% confidence The document text explicitly contains headers such as "Memoria legal ajustada a la Ley de Sociedades Anónimas y Código de Comercio. Cuentas anuales, formuladas por el Consejo de Administración de Bankinter, S.A. en su reunión del día 15 de Enero del año 2002" and references to "Cuentas anuales correspondientes a los ejercicios terminados el 31 de diciembre de 2001, 2000 y 1999". It includes detailed financial statements like the 'BALANCE PUBLICO' and 'CUENTA DE PERDIDAS Y GANANCIAS PUBLICA' for multiple years. This structure and content are characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document might be a local equivalent (Memoria Legal/Cuentas Anuales) rather than the specific SEC Form 10-K filing itself. Given the options, 10-K is the closest classification for a full annual financial report. FY 2001
2002-03-13 Spanish
Audit Report / Information 2000
Audit Report / Information Classification · 99% confidence The document text explicitly contains the heading "INFORME DE AUDITORÍA DE CUENTAS ANUALES" (Annual Accounts Audit Report) and includes the formal opinion from the auditors (PricewaterhouseCoopers Auditores, S.L.) regarding the financial statements for the years 2000 and 1999. It also presents the Balance Sheet and Profit and Loss Account tables. This content directly corresponds to the definition of an Audit Report/Information, which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). The presence of the audit opinion is the key differentiator. FY 2000
2001-02-16 Spanish
Audit Report / Information 1999
Audit Report / Information Classification · 98% confidence The document explicitly contains the title "Informe de auditoría de las cuentas anuales al 31 de diciembre de 1999" (Audit report of the annual accounts as of December 31, 1999) and includes the formal opinion signed by PricewaterhouseCoopers Auditores, S.L. It also contains detailed Balance Sheets and Profit and Loss accounts for the years 1999, 1998, and 1997. The presence of a formal, signed audit opinion covering the annual accounts strongly indicates this document is an Audit Report, even though it includes the full financial statements. Based on the definitions, 'Audit Report / Information (AR)' is the most appropriate classification, as it is a standalone audit report, distinct from the comprehensive 'Annual Report (10-K)' which typically encompasses all regulatory filings for the year. FY 1999
2000-02-11 Spanish
Audit Report / Information 1998
Audit Report / Information Classification · 100% confidence The document explicitly contains the title "Informe de auditoría de las cuentas anuales al 31 de diciembre de 1998" (Audit report of the annual accounts as of December 31, 1998) and features the signature block of an auditor (Price Waterhouse Auditores, S.A.). It discusses the audit opinion on the balance sheets, income statements, and notes for the years 1998 and 1997. Furthermore, it mentions the "MEMORIA ANUAL 1998" (Annual Report 1998) and discusses management reports and financial performance metrics for the year ended December 31, 1998. While it contains elements of an Annual Report (10-K) due to the inclusion of the annual financial statements and management discussion, the primary, explicitly titled, and detailed section provided is the Audit Report itself, which is a key component of the annual filing process. Given the specific definition for 'Audit Report / Information' (AR) which covers standalone audit reports and applied accounting principles, and the fact that the text is the actual audit opinion rather than just an announcement of the full report, AR is the most precise classification for this specific excerpt, even though it is part of the larger annual filing package. FY 1998
1999-07-08 Spanish

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