Worldwide investments in CLUSTER MUNITIONS

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Financial institution in the Hall of Shame Country of origin China Aerospace Science and Industry China Aerospace Science and Technology Hanwha (South Korea) Norinco (China) Orbital ATK (US) Poongsan (South Korea) Textron (US) BB&T United States L Beijing Capital Group China Bi BlackRock United States S S S S BPCE Group France B California First National Bancorp United States L Carlyle Group United States S Cascade Bancorp United States L Causeway Capital Management United States S Central Pacific Financial Corporation United States L Cheonanbukil Foundation School South Korea S China Construction Bank China Bi Bi Bi China Development Bank China Bi Bi China Everbright Group China Bi Bi Bi China Guangfa Bank China Bi Bi China Investment Securities China Bi China Life Insurance China Bi China Merchants Group China Bi Bi Bi China Minsheng Banking China Bi Bi China Securities China Bi CI Financial Canada S CITIC China Bi Citigroup United States Bi, L Bi, L CNO Financial Group United States B Comerica United States L Crédit Mutuel France L Credit Suisse Switzerland B The Dai-Ichi Life Insurance Company Japan B Daishin Securities South Korea Bi DBS Singapore L 22
Financial institution in the Hall of Shame Country of origin China Aerospace Science and Industry China Aerospace Science and Technology Hanwha (South Korea) Norinco (China) Orbital ATK (US) Poongsan (South Korea) Textron (US) Deutsche Bank Germany S Dimensional Fund Advisors United States S S S Dongbu Group South Korea Bi S Donghai Securities China Bi Bi E Fund Management China B E.SUN Financial Taiwan L Eastern Bank United States L Eaton Vance United States B eBEST Investment & Securities South Korea Bi Eugene Investment & Securities South Korea Bi Evergrowing Bank China Bi Fidelity Investments United States B, S S S Fifth Third Bancorp United States Bi, L Bi, L First Eagle Investment United States S Management First Niagara Financial United States L Franklin Resources United States S Fubon Group Taiwan L GGCP United States S GMO United States S Goldman Sachs United States Bi, L, S Guotai Junan Securities China Bi Hana Financial South Korea Bi Bi Hanwha Group XIII South Korea Bi, S S Hanyang Securities South Korea Bi Bi Hartford Financial Services United States B Hua Nan Financial Taiwan L Huatai Securities China Bi Hyundai Group XIV South Korea Bi XIII Hanwha Group is a conglomerate with various business activities. The investments listed were made by its subsidiaries Hanwha Asset Management and Hanwha Investment & Securities. 23
Page 1 and 2: June 2016 update Worldwide investme
Page 3 and 4: PAX (formerly IKV Pax Christi, the
Page 5 and 6: 1.2.24 BB&T (United States) 61 1.2.
Page 7 and 8: 1.2.130 Sealand Securities (China)
Page 9 and 10: 2.2.29 NIBC (the Netherlands) 177 2
Page 11 and 12: 9
Page 13 and 14: in place, financial institutions ha
Page 15 and 16: In the research period, these 158 f
Page 17 and 18: Worthy of mention here are two fina
Page 19 and 20: Methodology: Questions and Answers
Page 21 and 22: Sources Of Information For The Hall
Page 23: Summary Tables Hall of Shame The fo
Page 27 and 28: Financial institution in the Hall o
Page 29 and 30: Country of origin of financial inst
Page 31 and 32: PFA Pension Denmark X X X X X PGGM
Page 33 and 34: NIBC The Netherlands X X X Nordea S
Page 35 and 36: Introduction Investing in Cluster M
Page 37 and 38: arise from two arguments: the contr
Page 39 and 40: We define a cluster munitions produ
Page 41 and 42: 1.1.3 Hanwha (South Korea) Hanwha C
Page 43 and 44: for surveillance and component test
Page 45 and 46: Textron argues that the weapon cont
Page 47 and 48: 1.2 The Investments 1.2.0 Introduct
Page 49 and 50: • Results The following contains
Page 51 and 52: Norinco Norinco Norinco Norinco Chi
Page 53 and 54: 1.2.8 AQR Capital Management (Unite
Page 55 and 56: 1.2.13 BancPlus (United States) Ban
Page 57 and 58: Orbital ATK Orbital ATK Inc General
Page 59 and 60: Norinco Norinco Norinco Norinco Nor
Page 61 and 62: 1.2.21 Bank of New York Mellon (Uni
Page 63 and 64: 1.2.24 BB&T (United States) BB&T (U
Page 65 and 66: 1.2.28 California First National Ba
Page 67 and 68: 1.2.32 Central Pacific Financial Co
Page 69 and 70: 1.2.35 China Development Bank (Chin
Page 71 and 72: 1.2.38 China Investment Securities
Page 73 and 74: 1.2.41 China Minsheng Banking (Chin
Page 75 and 76:
1.2.44 CITIC (China) CITIC (China)
Page 77 and 78:
1.2.47 Comerica (United States) Com
Page 79 and 80:
Hanwha Hanwha Hanwha Hanwha Corp Ha
Page 81 and 82:
1.2.56 Donghai Securities (China) D
Page 83 and 84:
Eaton Vance owns or manages bonds o
Page 85 and 86:
1.2.65 Fifth Third Bancorp (United
Page 87 and 88:
Shareholdings managed by Franklin R
Page 89 and 90:
Goldman Sachs owns or manages share
Page 91 and 92:
Hanwha Hanwha Hanwha Hanwha Corp Ha
Page 93 and 94:
1.2.79 Huatai Securities (China) Hu
Page 95 and 96:
1.2.82 Industrial and Commercial Ba
Page 97 and 98:
Invesco owns or manages bonds of th
Page 99 and 100:
1.2.86 KB Financial Group (South Ko
Page 101 and 102:
KeyCorp has underwritten bond issua
Page 103 and 104:
1.2.91 Kyobo AXA Investment Manager
Page 105 and 106:
1.2.95 LIG Group (South Korea) LIG
Page 107 and 108:
1.2.99 Manulife Financial (Canada)
Page 109 and 110:
1.2.103 Midas International Asset M
Page 111 and 112:
Mitsubishi UFJ Financial has underw
Page 113 and 114:
1.2.108 National Pension Service (S
Page 115 and 116:
1.2.113 Northern Trust (United Stat
Page 117 and 118:
1.2.117 People’s Insurance Compan
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1.2.120 Piper Jaffray (United State
Page 121 and 122:
1.2.123 Prudential (United Kingdom)
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Regions Financial has underwritten
Page 125 and 126:
1.2.129 Samsung Group (South Korea)
Page 127 and 128:
1.2.132 Shenwan Hongyuan Group (Chi
Page 129 and 130:
1.2.135 Siemens (Germany) Siemens (
Page 131 and 132:
1.2.139 State Street (United States
Page 133 and 134:
1.2.142 Sun Life Financial (Canada)
Page 135 and 136:
1.2.145 T. Rowe Price (United State
Page 137 and 138:
1.2.150 US Bancorp (United States)
Page 139 and 140:
1.2.152 Viking Global Investors (Un
Page 141 and 142:
Wells Fargo has underwritten bond i
Page 143 and 144:
1.2.157 WisdomTree Investments (Uni
Page 145 and 146:
financial institutions listed are o
Page 147 and 148:
This means that “any loan or fina
Page 149 and 150:
In September 2010, the FDC’s Admi
Page 151 and 152:
2.1.10 Swedish Pension Fund AP7 (Sw
Page 153 and 154:
2.1.14 A.S.R. (the Netherlands) A.S
Page 155 and 156:
DNB’s Group Policy Corporate Soci
Page 157 and 158:
2.1.25 Pensioenfonds Horeca & Cater
Page 159 and 160:
In 2007, PME strengthened its own g
Page 161 and 162:
2.1.35 Stichting Pensioenfonds Huis
Page 163 and 164:
2.2 Runners-up Financial Institutio
Page 165 and 166:
2.2.1 ABN Amro (the Netherlands) AB
Page 167 and 168:
Retail investment funds are beyond
Page 169 and 170:
2.2.9 Belfius (Belgium) Belfius is
Page 171 and 172:
Since 2011, all investment recommen
Page 173 and 174:
Deutsche Bank’s Policy on Cluster
Page 175 and 176:
HSBC’s Defence Equipment Sector P
Page 177 and 178:
2.2.24 KBC (Belgium) KBC Group is a
Page 179 and 180:
How to gain a place in the Hall of
Page 181 and 182:
Page 183 and 184:
2.2.36 Royal Bank of Scotland (Unit
Page 185 and 186:
2.2.40 Stichting Pensioenfonds APF
Page 187 and 188:
Page 189 and 190:
The policy only covers project fina
Page 191 and 192:
2.3 Countries’ Best Practices 2.3
Page 193 and 194:
“Also prohibited is the financing
Page 195 and 196:
2.3.2 Ireland BACKGROUND Ireland wa
Page 197 and 198:
2.3.3 Italy BACKGROUND Italy signed
Page 199 and 200:
2 Direct financing within the meani
Page 201 and 202:
COMMENTARY What does the legislatio
Page 203 and 204:
A Dutch financial institution in vi
Page 205 and 206:
The legislation was unanimously ado
Page 207 and 208:
2.3.9 Spain BACKGROUND The Kingdom
Page 209 and 210:
“Art. 35b Offences against the pr
Page 211 and 212:
DISINVESTMENT - MINISTERIAL AND INT
Page 213 and 214:
2.3.19 Croatia The Republic of Croa
Page 215 and 216:
On 1 June 2011, a Ministry of Forei
Page 217 and 218:
2.3.34 Rwanda The Republic of Rwand
Page 219 and 220:
Conclusion and recommendations As t
Page 221 and 222:
Funds following an index 789 A fund
Page 223 and 224:
16 Article 1: “General Obligation
Page 225 and 226:
34 Hanwha Corporation, “130 mm Mu
Page 227 and 228:
61 Federal Procurement Data System,
Page 229 and 230:
90 Textron Systems, “Textron Syst
Page 231 and 232:
115 AFP, “S’pore says no to clu
Page 233 and 234:
146 Fonds de Compensation, “Socia
Page 235 and 236:
180 ABP, “Uitgesloten bedrijven e
Page 237 and 238:
216 Delta Lloyd Asset Management,
Page 239 and 240:
248 PenSam, written response to Pro
Page 241 and 242:
283 PME, “De 10 PME Principes voo
Page 243 and 244:
313 SPH, “Maatschappelijk Verantw
Page 245 and 246:
342 Achmea, “Uitsluitingsbeleid
Page 247 and 248:
374 La Banque Postale, “Registrat
Page 249 and 250:
411 Commerzbank, written response t
Page 251 and 252:
448 Ethias, “Resultaten 2014” (
Page 253 and 254:
481 Intesa Sanpaolo, “About Us”
Page 255 and 256:
514 New Zealand Superannuation Fund
Page 257 and 258:
548 PKA, “Vi Tager Ansvar” (“
Page 259 and 260:
583 Standard Chartered, “Defence
Page 261 and 262:
616 UniCredit Group, “UniCredit P
Page 263 and 264:
647 “Wet houdende regeling van ec
Page 265 and 266:
672 Landmine & Cluster Munition Mon
Page 267 and 268:
694 “Cluster Munitions Prohibitio
Page 269 and 270:
717 Curia Vista, “Interdiction du
Page 271 and 272:
Page 273 and 274:
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Worldwide investments in CLUSTER MUNITIONS

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