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    Reference: SG/F/2016/04
    Received Date: 19 August 2016
    Subject: Intermediary Bank in Spain
    Complainant: Confidential
    Allegations: The complainant challenges the decision of an intermediary bank
    Type: F - Governance aspects of financed operations
    Outcome*: No grounds
    Suggestions for improvement: no
    Admissibility*
    Assessment*
    Investigation*
    Dispute Resolution*
    Consultation*
    Closed*
    31/08/2016
    7/11/2016
    8/11/2016
    11/11/2016

    * Admissibility date reflects the date the case was officially registered. All other dates pertain to the date in which a stage was completed.

    Case Description

    On 16th August 2016 the EIB-Complaints Mechanism (hereinafter: "EIB-CM") received a complaint letter from an individual (hereinafter: "the Complainant") posted on 4th August 2016. The complainant challenged a financing decision of the Banco de Sabadell that acted as a financial intermediary under the European Investment Bank's "Spain Financial Sector Loan for SMEs and Midcaps" facility.