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  • Overall approach
    0/10
    • Overarching commitment on deforestation
      0/6
    • Deforestation as a business risk
      0/1
    • Target to reduce emissions in scope 1/2
      Reduce emissions
      Yes
      0/0
      What is the target date for the financial institution to achieve their climate target?: 2050

      Type of climate target: Net-zero emissions

      Is the financial institution's climate target aligned with SBTi?: No
      "net-zero asset managers initiative' group of asset managers committed to support the goal of net zero by 2050 or sooner'. UN Environment Programme Net-zero banking alliance which brings together banks which committed to alignining their lending and investment portofiols with net-zero emissions by 2050' Combining near-term action with accountability, this ambitious commitment sees banks setting an intermediate target for 2030 or sooner, using robust, science-based guidelines. Intesa Sanpaolo joins the Net Zero banking Alliance in October 2021" [...] "2022-2025 Business Plan: objectives: Net-Zero emissions in 2050 for loan and investment portfolios and Asset management and Insurance: Net-Zero aligned targets for 2030 in the following high-emitting sectors (1) (2030 target (2) against the 2019 baseline(3)):Oil & Gas(4) (Scope 1,2,3): reduction from 64 to 52-58 gCO2e/MJPower generation (Scope 1,2): reduction from 214 to 110 kg CO2e/MWh Automotive (Scope 3): reduction from 162 to 95 gCO2e/vkmCoal mining (exclusion policy): exposure reduction from 0.2 billion euro to zero by 2025, Net-Zero own emissions target already in 2030 with 100% purchased renewable energy at Group level in 2030"
      Open source document
    • Clients/holdings must have anti-corruption policy
      0.0/1
    • Collaborative finance sector initiatives
      0/2
    • Nature/people-positive investment
  • Commodity score
    9/90
    • Beef & Leather
      9/90
      • Policy Strength
        0/28
        • Commodity-specific deforestation financing policy
          0/8.8
          • Commitment details
            No commitment
            0/8
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must be legally operated
          0/2.8
          • Commitment details
            No commitment
            0/2
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must monitor operations
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must conduct risk assessments
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must specify a cut-off date
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Target date for policy implementation
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Associated Human Rights Abuses
        7/27
        • Clients/holdings must test Free, Prior and Informed Consent
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            Does the financial institution require the client/holding to cease acquisition/expansion unless FPIC is given?: No
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
        • Clients/holdings must have a grievance mechanism
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
        • Clients/holdings must respect labour rights
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must address gender equality issues
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must encourage the inclusion of small-scale farmers
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must respect customary rights to land, resources, and territory
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Zero tolerance approach to violence and threats
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Implementation and Reporting
        2/35
        • Assess client/holding exposure prior to onboarding
          No
          0/5
        • Require disclosure of projects/locations
          No reporting
          0/4
        • Policy is reviewed and updated
          No
          0/2
        • Monitoring and non-compliance process
          No
          0/5
        • Engagement with non-compliant clients/holdings
          No
          0/5
        • Engagement with non-compliant companies
          0/0
        • Reporting on implementation of the policy
          No
          0/6
        • Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Green financing product with deforestation/conversion requirements
          Yes
          2/2
          What does green finance product cover, e.g. financially, size: Any investment involved in high risk activities

          Is this a clear part of the transition to fully DCAF financing?: No
          Green, Social and Sustainability Bond Framework: "Any kind of investment to companies or projects connected to: Intensive agro-industrial activities with intensive use of agrochemicals or which entail deforestation, Animal maltreatment, Hazardous chemicals, will be excluded."
          Open source document
        • Publicly accessible grievance mechanism
          No
          0/2
        • Remediation of environmental or social harms
          No
          0/4
    • Palm oil
      9/90
      • Policy Strength
        0/28
        • Commodity-specific deforestation financing policy
          0/8.8
          • Commitment details
            No commitment
            0/8
            Commitment details
            No commitment
            0/8
            Does the policy have specific requirements/expectations of clients/holdings in line with the policy?: No
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must be legally operated
          0/2.8
          • Commitment details
            No commitment
            0/2
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must monitor operations
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must conduct risk assessments
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must specify a cut-off date
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Target date for policy implementation
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Associated Human Rights Abuses
        7/27
        • Clients/holdings must test Free, Prior and Informed Consent
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            Does the financial institution require the client/holding to cease acquisition/expansion unless FPIC is given?: No
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
        • Clients/holdings must have a grievance mechanism
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
        • Clients/holdings must respect labour rights
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must address gender equality issues
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must encourage the inclusion of small-scale farmers
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must respect customary rights to land, resources, and territory
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Zero tolerance approach to violence and threats
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Implementation and Reporting
        2/35
        • Assess client/holding exposure prior to onboarding
          No
          0/5
        • Require disclosure of projects/locations
          No reporting
          0/4
        • Policy is reviewed and updated
          No
          0/2
        • Monitoring and non-compliance process
          No
          0/5
        • Engagement with non-compliant clients/holdings
          No
          0/5
        • Engagement with non-compliant companies
          0/0
        • Reporting on implementation of the policy
          No
          0/6
        • Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Is this a clear part of the transition to fully DCAF financing?: No

          What does green finance product cover, e.g. financially, size: Any investment involved in high risk activities
          Green, Social and Sustainability Bond Framework: "Any kind of investment to companies or projects connected to: Intensive agro-industrial activities with intensive use of agrochemicals or which entail deforestation, Animal maltreatment, Hazardous chemicals, will be excluded."
          Open source document
        • Publicly accessible grievance mechanism
          No
          0/2
        • Remediation of environmental or social harms
          No
          0/4
    • Soy
      9/90
      • Policy Strength
        0/28
        • Commodity-specific deforestation financing policy
          0/8.8
          • Commitment details
            No commitment
            0/8
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must be legally operated
          0/2.8
          • Commitment details
            No commitment
            0/2
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must monitor operations
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must conduct risk assessments
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must specify a cut-off date
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Target date for policy implementation
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Associated Human Rights Abuses
        7/27
        • Clients/holdings must test Free, Prior and Informed Consent
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            Does the financial institution require the client/holding to cease acquisition/expansion unless FPIC is given?: No
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
        • Clients/holdings must have a grievance mechanism
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
        • Clients/holdings must respect labour rights
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must address gender equality issues
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must encourage the inclusion of small-scale farmers
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must respect customary rights to land, resources, and territory
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Zero tolerance approach to violence and threats
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Implementation and Reporting
        2/35
        • Assess client/holding exposure prior to onboarding
          No
          0/5
        • Require disclosure of projects/locations
          No reporting
          0/4
        • Policy is reviewed and updated
          No
          0/2
        • Monitoring and non-compliance process
          No
          0/5
        • Engagement with non-compliant companies
          0/0
        • Engagement with non-compliant clients/holdings
          No
          0/5
        • Reporting on implementation of the policy
          No
          0/6
        • Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Green financing product with deforestation/conversion requirements
          Yes
          2/2
          What does green finance product cover, e.g. financially, size: Any investment involved in high risk activities

          Is this a clear part of the transition to fully DCAF financing?: No
          Green, Social and Sustainability Bond Framework: "Any kind of investment to companies or projects connected to: Intensive agro-industrial activities with intensive use of agrochemicals or which entail deforestation, Animal maltreatment, Hazardous chemicals, will be excluded."
          Open source document
        • Publicly accessible grievance mechanism
          No
          0/2
        • Remediation of environmental or social harms
          No
          0/4
    • Timber, Pulp & Paper
      9/90
      • Policy Strength
        0/28
        • Commodity-specific deforestation financing policy
          0/8.8
          • Commitment details
            No commitment
            0/8
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must be legally operated
          0/2.8
          • Commitment details
            No commitment
            0/2
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must monitor operations
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must conduct risk assessments
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must specify a cut-off date
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Target date for policy implementation
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Associated Human Rights Abuses
        7/27
        • Clients/holdings must test Free, Prior and Informed Consent
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            Does the financial institution require the client/holding to cease acquisition/expansion unless FPIC is given?: No
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            "Principle 5 - Stakeholder engagement: for all category A and B projects, the client will demonstrate the effective involvement of the stakeholders as part of a continuous process, in a structured and culturally appropriate way, with the communities concerned and, if necessary, with other stakeholders. For projects with potential significant negative impacts on affected communities, the client will put a process in place of Consultation and Informed Participation. The customer will promptly make available Affected Communities Appropriate Assessment Documentation in an appropriate manner from a cultural point of view. Projects that have negative impacts on populations indigenous peoples will request their free, prior and informed consent (Free, Prior and Informed Consent, FPIC)."
            Open source document
        • Clients/holdings must have a grievance mechanism
          3.5/3.8
          • Commitment details
            Required
            3/3
            Commitment details
            Required
            3/3
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            All financing
            0.2/0.2
            Policy applies to all deals
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all clients/holdings
            All financing
            0.2/0.2
            Policy applies to all clients/holdings
            All financing
            0.2/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
          • Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            Policy applies to all stages of the supply chain
            Producers; Processors
            0.1/0.2
            [translation] "Principle 6 - Grievance Mechanism (Complaint Management Process): for all category A projects and, if necessary, category B, the customer, as part of the environmental and social management, will define a complaints management process. Will inform you Communities affected during the Stakeholder Engagement phase and will ensure that the process addresses the concerns promptly, clearly and transparent, culturally appropriate and readily accessible to all segments of the Communities concerned."
            Open source document
        • Clients/holdings must respect labour rights
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must address gender equality issues
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must encourage the inclusion of small-scale farmers
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Clients/holdings must respect customary rights to land, resources, and territory
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
        • Zero tolerance approach to violence and threats
          0/3.8
          • Commitment details
            No commitment
            0/3
          • Policy applies to all operations and financing
            No
            0/0.2
          • Policy applies to all deals
            No
            0/0.2
          • Policy applies to all clients/holdings
            No
            0/0.2
          • Policy applies to all stages of the supply chain
            None
            0/0.2
      • Implementation and Reporting
        2/35
        • Assess client/holding exposure prior to onboarding
          No
          0/5
        • Require disclosure of projects/locations
          No reporting
          0/4
        • Policy is reviewed and updated
          No
          0/2
        • Monitoring and non-compliance process
          No
          0/5
        • Engagement with non-compliant companies
          0/0
        • Engagement with non-compliant clients/holdings
          No
          0/5
        • Reporting on implementation of the policy
          No
          0/6
        • Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Green financing product with deforestation/conversion requirements
          Yes
          2/2
          Is this a clear part of the transition to fully DCAF financing?: No

          What does green finance product cover, e.g. financially, size: Any investment involved in high risk activities
          Green, Social and Sustainability Bond Framework: "Any kind of investment to companies or projects connected to: Intensive agro-industrial activities with intensive use of agrochemicals or which entail deforestation, Animal maltreatment, Hazardous chemicals, will be excluded."
          Open source document
        • Publicly accessible grievance mechanism
          No
          0/2
        • Remediation of environmental or social harms
          No
          0/4
  • Commitment strength
    0/28
    Avg. score
  • Implementation and Reporting
    2/35
    Avg. score
  • Associated Human Rights Abuses
    7/27
    Avg. score

Profile

Intesa Sanpaolo are an Italian banking group serving private and corporate clients. Their services include corporate finance, investment banking, capital markets, asset management, insurance, pensions, and retail banking services. As of 2017, Intesa Sanpaolo's total assets stand at more than 1 trillion EUR. Intesa Sanpaolo are among the top lenders to Forest 500 companies. In the 2022 selection, Intesa Sanpaolo was providing 16.9 billion USD to the Forest 500 companies.

HQ
HQ 
Italy
Financial institution type
Financial institution type 
FI

How we assess the Forest 500

Investors and lenders need to adopt and implement strong deforestation policies that ensure their investments are not funding the destruction of forests.

All assessments use policies published on financial institution websites, some links may have changed or been removed since the time of assessment.

Full finance sector performance data Forest 500 assessment methodology

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Disclaimer

This assessment has been carried out following the methodology developed for the Forest 500 project, available here. Please see our disclaimer applicable to all information contained within this site and our terms and conditions for use of data presented on this site.

All assessments use policies published on company and financial institution websites, and while we endeavor to keep them updated some links may have changed or been removed since the time of assessment.

Please contact us with any concerns or feedback about this or other assessments included in the Forest 500.