norm: bankinterESno LEI · no CIKMax severity: Low

Canonical registry

BANKINTER, S.A.

ent_abefac04c974a2a1caf2b649

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Disclosures

1

EU DPA · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: BANKINTER, S.A.
Normalized: bankinter— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

SPAINEU DPAas victim2022-11-15
The AEPD (Spain) issued a complaint regarding BANKINTER, S.A. A fine of EUR 80,000 was imposed. Outcome: Upheld. GDPR articles: Article 5(1)(f) GDPR, Article 32(1) GDPR.