BANKINTER, SA

Otras Comunicaciones #27239 - 16/09/2008 15:03

La sociedad remite la presentación que realizará en el día de hoy Jacobo Diaz García a las 15:15 (hora española) en Londres en la KBW European Financials Conference

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Bankinter
September 2008

KBW European Financials
Conference

                          1
Bankinter presents its financial statements following format and criteria stated by
Circular of Banco de España 4/04. Capital ratios have been estimated according to the
draft legislation issued by Banco de España about the determination and control of
the minimum capital requirements. Internal models are used for the following
portfolios: Residential mortgages, small enterprises and medium size enterprises.
Models are pending official authorization. Internal capital ratios assume no
implementation period

Bankinter cautions that this presentation contains forward looking statements. Such
forward looking statements are found in various places throughout this document and
include, without limitation, statements concerning our future business development
and economic performance. While these forward looking statements represent our
judgment and future expectations regarding the development of our business, a
number of risks, uncertainties and other important factors could cause actual
developments and results to differ materially from our expectations. These factors
include, but are not limited to (1) general market , macro-economic, governmental
and new regulations, (2) variation in local and international securities markets,
currency exchange rates and interest rates as well as change to market and
operational risk, (3) competitive pressures, (4) technological developments, (5)
changes in the financial position or credit worthiness of our customers, obligors and
counterparties.




                                                                                        2
                                           Agenda




Bankinter maintains its privileged asset
quality

Bankinter holds comfortable solvency
levels, consistent with its risk profile

Bankinter’s business model has enhanced
value under current market context

Revenues have increased, thus confirming
the soundness of our strategic options
 Bankinter maintains its
 privileged asset quality



   78%                               0,33%                              2,4%
                                      Residential mortgage               Developers /total
Collateralized portfolio
      vs. 68% system
                                             NPLs                       Real Estate act. BK 7,8%
                                            vs. 0,99% system               vs. 17,3% system
        61% banks
                                              0,63% banks                     16,3% banks




Market data as of March 08, except for collateralization as of May 08


                                                                                                   4
Our loan book is widely collateralized

Gross loan book breakdown excl. securitization (%)


                     6%
                4%
              4%
             5%
                                                42bn€
        11%                                      excl. securitization

                                                    78%
                             70%
                                               collateralized


   Mortgages              Credit lines
   Unguaranteed loans     Paper discount
   Leasing                At sight and other


                                                                        5
Credit risk on the book has been
significantly transferred
Mortgage book evolution (€bn)


                                  +12,2
                       29,4
       26,2


       15,9
                       15,5                    9bn€
                                          Of securitized assets hold
                                                no credit risk
                                             synthetic securitization
                       13,9                   of first equity pieces
       10,3


       2007            2008

    Securitized       No securitized


                                                                        6
  We have built a conservative
  mortgage book…
Mortgage portfolio breakdown

                                               Average
                                                                 LTV*         NPL
                             % /total          amount
                                                                  %            %
                                               Thous.€
Residential                            85,4        116,3            58,2          0,33
    First                              74,8        115,4            58,5          0,28
    Second                             10,6        122,9            55,7          0,71
Developers                              3,3        1.188,9          82,9          0,24

Other                                  11,3              248,4      76,5          0,43

Total                                 100,0              127,8      61,1          0,35

     Developers market share **                    Residential Mortg. market share**
               0,42%                                            3,92%

               * Original valuation
                                                                                       7
              ** Over total system. Data as at mar ‘08
                … focused on high profile clients

             Residential mortgages annual                                 Evolution of client profile in new
             growth rate evolution (in %)                                 mortgage production (%)

50%                           Bankinter
                              Financial Institutions*                 80%             Book: 85,5%                                            70,0%
                                                                                     (High + Med.)


25%                                                                            30%
                                                                      40%
                                                              12,7%
                                                                                                                                         21,6%
                                                                               34%
                                                              11,1%                                                                          8,4%

0%                                                                        0%
      '99       '00     '01   '02   '03   '04   '05     '06   '07   '08

                                                                               '99


                                                                                       '00


                                                                                             '01


                                                                                                    '02


                                                                                                            '03


                                                                                                                  '04


                                                                                                                        '05


                                                                                                                                 '06


                                                                                                                                       '07


                                                                                                                                                  '08
                                                                                     High: + 40K€         Medium: 40-24K€         Low: -24k€*
            * As at mar08
                                                                                * Annual Income after taxes and social charges



                                                                                                                                              8
Investment in SME’s is also widely
covered…
 SME’s portfolio by guarantee type (%)



               3%


                                         7,9bn€
     47%
                           50%           19,3% / total
                                          loan book



           Personal
           Commercial Mortgages
           Other guaranties

                                                         9
… with low concentration in
decelerating sectors
SME portfolio breakdown by sector (%)



                              11%


                     14%
                                               41%



                     16%

                                18%


               Services        Asset holding    Industry
               Construction    Other


                                                           10
 Greater asset quality is reflected in
 the NPL ratio




            0,67%                                                       0,33%
                                                                        Mortgage NPLs
                          NPLs
                                                                         vs. 0,99% sector
                    vs. 1,53% system
                                                                          0,63% banks
                      1,23% banks




Overall NPL figures as of May 08. Mortgage NPL figures as of March 08



                                                                                            11
Bankinter holds
comfortable solvency
levels, consistent with its
risk profile
     coverage         solvency          liquidity


331M€ 6,02% 1,5bn€
 Excess provisions                  Covered bond issue
                     Core capital
      212%                               52bps




                                                         12
                                                                                  coverage

  Increased coverage reinforces the
  quality of assets
 Evolution of non performing loans and
 provisions (thousand €)


550.000
                                                                              626.709
                                                                  212% coverage
450.000         571.853
                                                                  0,67% NPL ratio
350.000
                                                                              296.159
250.000             113.805

150.000

 50.000
          J07   J     A   S   O      N     D    J     F   M   A     M   J08

                              NPLs       Provisions
                                                                                    13
                                                coverage

NPLs are limited to higher risk
segments

              Investment
                           NPL M.€    Ratio %
                % /total
Individuals        64,2         157      0,55

Corporate          18,2          26      0,32

SME’s              17,6         113      1,43

Total              100         296      0,67




                                                 14
                                                                                                solvency

Capital ratios are calculated using
conservative variables
                     Through the cycle                                 Down turn

                                              PD %                LGD %
Residential mortgages                         1,73                11,24

Very small companies                          9,68                26,50

Personal and other                            3,99                16,97

Medium size companies                         6,09                20-30

Large companies                               4,51                20-30            45%
                                                                                   Regulatory
                                                                                      LGD
Very large companies                          1,11                20-30

       Advanced IRB               Basic IRB                 standard

          Advanced IRB: PD and internal LGD
          Basic IRB: Internal PD, regulatory LGD (45% for companies)
                                                                                                 15
                                                                                             solvency
Capital ratios excluding excess
generics are maintained within
adequate levels
Capital ratios (%)

                                                 419M€                              710M€
                                                 Excess capital                     Excess capital
                                                                     11,0
    9,59                         9,48
                                                                      2,86
      2,70                         2,70
                                                                       0,92
      0,88                         0,76

                                                                               '
                                                                       7,22
      6,01                         6,02



Mar 08 regulatory            Jun 08 regulatory                    Jun 08 internal

         Core*      Tier I    Tier II


              *core capital without deductions
                                                                                                16
                                                                               liquidity

The financing structure is well
balanced
Split down of wholesale funds (%)



                   5% 4%

                                                   23%
                               23%                       securitizations
            8%
                                                         matched to maturity
         9%


         13%                    20%                59%   Medium and long
                                                         term

                     18%


 Securitizations    Local CP         Senior Debt
 Coverd B.          Repos            Interbank
 Other              ECP



                                                                                17
                                                  liquidity

Bankinter has a comfortable liquidity
situation…
Commercial gap evolution (thousand €)


3.000

1.500

    0

-1.500

-3.000

-4.500

-6.000

             '2006         '2007        'Jun08

         Retail deposits      Credits       Gap


                                                   18
                                                                                     liquidity

 … reinforced by the covered bonds
 issued in 2Q08
   Recent issues of covered bonds

Thousand €
                                                            1bn€                bps
                                                         LT debt maturity
                                                            until 2010
 2.000                                                                           90
                              Amount
                                                                                 80
                              Spread
                                                                                 70
 1.500
                                                                                 60

                                                                                 50
 1.000
                                                                                 40

                                                                                 30
   500                                                                           20

                                                                                 10

     0                                                                           0
         Caja 1   Bankinter   Bank 1   Bank 2   Caja 2   Caja 3        Caja 4
                                                                                      19
Bankinter’s business
model has enhanced value
under current market
context

 7,6%             6,2                67,1%
  Churn rate
               Products per client   Remote transactions
  (13,2 yrs)




                                                       20
Shares are priced at early 90’ PBV
levels
Evolution of price / book value (PBV) with generics

 4


3,5

 3


2,5


 2

1,5

                                    1,19
                                                                 x3                   1,15
 1
                                                                    EPS
0,5


 0
      '90   '91 '92 '93    '94 '95 '96     '97 '98    '99 '00 '01   '02 '03 '04   '05 '06 '07 '08*

              *Share price as at close of 22nd July 08 (6,44€)
                                                                                               21
The current macroeconomic
environment is clearly different from
those days
                  Unemployment
    GDP
                              20,6                 Pts…€
X   2,8                          (9,9% ’08)

                                             Reference
       Deficit                                 Rates
      3,8%GDP
             (-2,2% ’07)
                                              15,7
                                              (5,3% ’08)
          *Current data compared to Dec’92
                                                           22
Bankinter has gained greater financial
strength and reinforced commercial
capacity…


X   4,3                      X   12,2                  X      5,6
                                  Loans
Active clients                                             Client Deposits
                                 42MM€                         23MM€
   773mil




                 X   2                    71%
                 Employees                Real guarantee
                  Branches                   vs. 17%


                                                                             23
 … and holds a more defensive and
 diversified portfolio with greater coverage
 Evolution of cost of credit * vs. investment risk profile**

Specific/ Risk                                                                            APR / AT
  1,6%                                                                                           1,4


  1,4%                                                                                           1,2
                                                                                                       Asset risk profile and cost of risk
  1,2%                                        Specific/Risk     APR/AT                                 are highly correlated
                                                                                                 1

  1,0%
                                                                                                 0,8
  0,8%                                                                                                 Generic provisions set a limit to
                                                                                                 0,6   the cost of risk
  0,6%
             Limit: Beta
                                                                                                 0,4
  0,4%         150m€

            34bps
  0,2%                                                                                           0,2
                                                                                                                  385M€
                                                                                                                      Excess
  0,0%                                                                                           0                   generics
         '91 '92   '93 '94   '95 '96 '97   '98 '99   '00 '01   '02 '03 '04   '05 '06   '07 '08

              * Cost of credit: specific provision / risk exposure
         ** Investment risk profile: Risk weighted assets / total assets without gov. debt



                                                                                                                                     24
Additionally,…

Bankinter counts with a
unique business model
and has set clear strategic
options


                          25
A retail driven bank focused on clients
with higher income profile,…
EVA (Economic Value Added)
                                            Client distribution by Income
distribution by business segment


            11,8%                     30%

                                      25%
                        33,6%
                                      20%                                                      BK
    24,4%
                                      15%

                                      10%

                                      5%                                                      Spain
                30,2%
                                      0%
                                            < 7K   7/ 14K   14/    21/   28K/   35K/   42K/   > 70K
                                                            21K   28K    35K    42K    70K
   Affluents            Individuals
   Corporates           Sme's
…that maximizes client potential
through cross selling
Ordinary margin by product                         Client relationship matrix
type (%)                                           affluents and individuals

                                                   Products per client        % clients             % revenues
                                          +
          24,4%
                            29%                                  17%
                                                                         5%      8,4                55%
                                                          7,5
                                                                                          27%




                                         Loyalty
         8%
                                                                         6%         5,9             34%
                                                                38%                        18%
                                                        4,7
              17%          22%            -
                                                    -                                       Profitability   +




 Other Loans    Deposits     Mortgages
 Funds          Other
A business model supported by solid
strategic levers,…


 7,6%                                               67,1%
    Churn rate                                           Remote transactions




   Quality                         Innovation       Multichannel



                    6,2
                  Products per client




                 Technology                     Talent
                                                                               28
… and with clear strategic options



         Affluents

         SME´s
                                                       Affluents

We are focused on a segment of high
return that self finances growth..


       65              6,5%             7,2
      +18%              +10%
  Clients (thousand)   Market share   Products per
                         SICAVs          client



   5.636               5.820            3,8
      +25%               +24%         23,6 yrs

       Loans             Deposits     Churn rate (%)
     (million €)        (million €)
                                                            30
                                                               SME’s

… and built a unique and highly
competitive value proposition


        81                  50              +21%
       +12%                +31%               8bn€
   Clients (thousand)   Operating income   Credits and loans
                           (million €)




       5,3                76%                 162
  Products per client       Remote           SME centers
                        transactions (%)

                                                               31
In a nutshell, a business model that will
continue delivering value
 Evolution of EPS (in €)

0,8


0,7

0,6
                                                                                       0,67
0,5


0,4

0,3


0,2                              0,21
0,1


 0
      '90   '91 '92 '93   '94 '95 '96   '97 '98   '99 '00 '01   '02 '03 '04   '05 '06 '07   '08


                                                                                                  32
Revenues confirm the
soundness of our strategic
options


   +11,5% 500M€
     Net Interest Income   Ordinary Income
       excl. dividends          +4,9%




                                             33
 Net Interest Income has confirmed its
 growing trend…

Quarterly Net Interest Income excl. dividends
(million €)

                                                156,3
                                                        +11,8
              150,8                151,4

                        141,9
   139,8




   2T07       3Q07      4Q07       1Q08         2Q08


                                                                34
 … despite the reference rate context
 Evolution of Euribor 3M and 12M (%)



                                                              5,33
                              Flat curve


 4,48                                                         4,93

 4,13


J07     J   A   S   O     N      D      J     F   M   A   M      J08


                        EUR3M        EUR12M

                                                                       35
       Client margins are solid and show
       considerable potential
  Evolution of cost of liabilities and               Evolution of client margins (%)
  asset yield (%)
                                                                                   +8bps
                                             5,31
                     +0,62%

4,69                                                                                   1,99



                       +0,64%                3,97    1,91    1,90
                                                                    1,87
                                                                            1,85
 3,33



2Q07     3Q07          4Q07         1Q08      2Q08   2Q07    3Q07   4Q07    1Q08       2Q08


         Cost of liabilities   Asset yield

                                                                                       36
 Investment spreads are being
 thoroughly managed

Quarterly spread of the new         Average quarterly spread of
production of mortgage loans (%)    client credit and loans (%)

                                                                +10%
                                                                  7bps
                                                         0,79
                             0,81
                                        0,72
                      0,71

 0,60          0,59

        0,51




 2Q07   3Q07   4Q07   1Q08   2Q08
                                        2Q07             2Q08



                                                                    37
Client deposits have financed
selective growth of credit

 Quarterly credit and loans growth (million €)

                  1.776
          1.629

                          1.296
  1.225

                                           855

                                   607




  1Q07    2Q07    3Q07     4Q07    1Q08    2Q08

                                                  38
Costs maintain a decreasing pattern

Costs inter-annual growth rate (%)



                                     20,7
                                                   +13,1
                       19,3
                                                   -7,6 vs Dec
             18,2
                                            16,5


                                                      13,1
   11,9




   1Q07      2Q07      3Q07          4Q07   1Q08      2Q08



                                                                 39
  Provisioning effort has been kept at
  similar levels
   Evolution of provisions (million €)


                                                      10,6
                13,2

                                                      33,0

                39,1

                                                      16,5


               Jun 07'                               Jun 08'

                     Generic     Specific     Voluntary

* Includes 8M€ reduction of generics limit in 2007

                                                               40
  Results have shown resilience
  Comparable quarterly net income (million €)



                                                                    77,0

       64,0                                                                             62,8
                           60,4

                                                48,1




        2Q07                3Q07                4Q07                1Q08                 2Q08

* One off items 2008: voluntary provisions
* One off items 2007: Sale of 50% BK SV, non recurrent costs, incorporation of 50% BKCF, reduction of the maximum limit of the
generic provision, synthetic securitization of the first equity pieces.

                                                                                                                          41
                                           Agenda




Bankinter maintains its privileged asset
quality

Bankinter holds comfortable solvency
levels, consistent with its risk profile

Bankinter’s business model has enhanced
value under current market context

Revenues have increased, thus confirming
the soundness of our strategic options


Fuente: CNMV

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