11th Report of the Centre Delàs For Peace and Justice Studies: Armed Banks. Explosive investments by bank and savings and loans
This study shows the scale of the involvement in financing the arms business reached by financial institutions which operate in Spain. Includes a ranking of the Spanish banks and their connections to the arms trade, at the top of the list BBVA and Banco Santander.
Author: Jordi Calvo Rufanges
German Banks involved in the export of tanks to Saudi Arabia
Gelder, Ja Willem van, Petra Spaargaren. Amsterdam, Profundo Economic Research
A financial report conducted by Profundo shows the investments of german financial institutions such as Deutsche Bank or Allianz.
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Worldwide Investments in Cluster Munitions a shared responsibility
Boer, Roos and Esther Vandenbroucke. Bruselas, May 2011. IKV Pax Christi and Netwerk Vlaanderen.
This report, presented by Pax Christi and Netwek Vlaanderen, tracks financial transactions made by banks around the world for which the recipient was an arms manufacturer. Updated in 2011
Explosive Investments. Financial Institutions and Cluster Munitions
Scheire, Christophe . Netwerk Vlaanderen, February 2007
Additional report in which new data is added on the financial operations between banks and arms manufacturers.
Negocios sucios. Los Bancos españoles que financian a productores de armas (Dirty business - Spanish banks which finance arms manufacturing.)
Gelder, Ja Willem van, Petra Spaargaren and Roderick Bouwers. April 2011 Setem
SETEM, a federation of NGOs, presents a study of 14 Spanish banks which have participated in the financing of controversial or illegal weapons. This includes investment in nuclear weaponry and depleted uranium weapons. The document mainly deals with examples such as BBVA, Banco Santander, Bankia, or La Caixa.