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New BankTrack Equator Principles reporting tracking tool launched

2020-09-21
By: BankTrack
Contact:

Hannah Greep: hannah@banktrack.org

EPFI reporting status table. Photo: BankTrack
2020-09-21
By: BankTrack
Contact:

Hannah Greep: hannah@banktrack.org

In a continued effort to track the proper implementation of the Equator Principles (EPs), BankTrack has created a new table tool which highlights the reporting status of Equator Principle Financial Institutions (EPFIs), and updated the Equator Principles project database. 

The table tool tracks the extent to which EPFIs are reporting project names, showing for each EPFI: how many project finance transactions were reported; how many project names were reported; and the percentage of project names reported. 

The project database provides the names of all project finance transactions reported by EPFIs since 2014, when project name reporting began, and is fully searchable by bank, project name and year. The new update adds some project finance transaction names from 2019 and early 2020. 

Despite the requirement for EPFIs to publicly disclose names of projects to which they have provided project finance loans under the Principles each year, project name reporting remains patchy. It is also still subject to obtaining client consent, which results in many project names not being publicly reported. This problem could be solved by EPFIs requiring the project name to be reported as a requirement of the loan agreement.

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Denmarks Export Credit Agency

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DNB

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Ecobank

Togo
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Export Development Canada

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Export Finance Australia

Australia
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Export Finance Norway

Norway
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Export-Import Bank of the United States (EXIM)

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Fidelity Bank

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First Abu Dhabi Bank (FAB)

United Arab Emirates
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Fubon Financial Holding

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Green Investment Group

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IDFC

India
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Industrial Bank

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ING

Netherlands
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Instituto de Crédito Oficial (ICO)

Spain
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Intesa Sanpaolo

Italy
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Itaú-Unibanco

Brazil
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JPMorgan Chase

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KBC

Belgium
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KfW IPEX-Bank

Germany
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Korea Development Bank (KDB)

South Korea
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Lloyds Banking Group

United Kingdom
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Manulife

Canada
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Mauritius Commercial Bank

Mauritius
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Japan
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Mizuho Financial Group

Japan
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Australia
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Natixis

France
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NatWest Group

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South Africa
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Finland
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Norinchukin Bank

Japan
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OP Financial Group

Finland
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Rabobank

Netherlands
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Royal Bank of Canada (RBC)

Canada
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Scotiabank

Canada
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Sweden
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France
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Standard Bank

South Africa
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Standard Chartered

United Kingdom
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Sumitomo Mitsui Financial Group

Japan
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Sumitomo Mitsui Trust Holdings

Japan
Active

Svenska Handelsbanken

Sweden
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Swedish Export Credit Corporation (SEK)

Sweden
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Toronto-Dominion Bank (TD Bank)

Canada
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UK Export Finance

United Kingdom
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UniCredit

Italy
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Australia
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