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2006 Ranking and Study of Latin America´s Most Sustainable/Ethical Banks


Description: This report provides:

- 8 types of financial data you should have to be transparent
- 12 areas of productivity measurement systems on HR performance, customer satisfaction, product quality…
- 20 points your code of ethics/conduct should include
- 3 pillars needed to fulfilled Basel requirements
- 8 criteria of good crisis management
- 14 topics a website should have such as a corporate governance policy or executives´ data

…and there are over 200 more points a good bank needs to cover in order to have a good image in sustainability, ethics, social responsibility or transparency.

What the study contains:

Banks are compared according to 280 points…
…in the areas of sustainability, corporate governance, sustainability, corporate social responsibility and transparency.

The 280 points are not random. They are standards accepted in the banking business or mandated by regulators
or stock exchanges. The study objectively shows exactly which banks comply with which criteria. Their final
score is of their compliance/performance in the most updated sustainability and related points.

What is Sustainability & Co.?

- Ethics: codes of ethics, scandals
- Sustainability: HR, good management
- Corporate Social Responsibility: community programs
- Corporate Governance: management structures, regulations
- Transparency: Reporting, openness

Sustainability, corporate responsibly impact image most:
- A growing pool of studies among executives and the public show that sustainability, social responsibility and related fields impact your company´s image the most.

For example, a study in 26 countries involving 25.000 people showed that 60% cite labor practices, business ethics, responsibility to society, environmental issues influence their views of companies more than brand reputation and financials.


Methodology We researched the 280 accepted standards, put them into a questionnaire and asked the largest and best Latin American banks to self-audit themselves, fill out the questionnaires and return them to us. All points are equally weighted. More important areas are covered by several points. Each bank received percentages and is accordingly ranked in 5 categories (e.g. sustainability, corporate governance), ranked overall (total of all points), and in each of over 60 sub-topics.


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2006 Ranking and Study of Latin America´s Most Sustainable/Ethical Banks

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Please fax this form to:
(646) 607-1907 or (646) 964-6609 - From USA
+353 1 481 1716 or +353 1 653 1571 - From Rest of World