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Equator Principle Financial Institutions' reporting requirements
Reporting requirements of the Equator Principles
Equator Principle Financial Institutions (EPFIs) are required to publicly disclose the total number of project finance (PF) transactions and the names of the projects they have provided project finance loans under the Principles each year. Project name reporting is subject to obtaining client consent, applicable local laws and regulations, and to no additional liability for the EPFI as a result of reporting in certain identified jurisdictions. One of the problems we have identified with the EP reporting requirements is the requirement for client consent as this results in many project names not being publicly reported. This problem could be easily solved by EPFIs requiring the project name be reported as a requirement of the loan agreement.
In order to track whether EPFIs are meeting their reporting requirements under the Equator Principles we have created this table which shows how many project finance transactions were reported and how many project names were reported for each EPFI in their most recent reporting period. This data has been taken directly from the EP website. We have also provided the percentage of project names that each EPFI has reported to easily identify where EPFIs are either fulfilling or failing to fulfil their reporting requirements under the EPs. EPFIs that are in their first year grace period, meaning they do not have reporting data available yet, are not included in this table.
For details on EPFI project name reporting, see our Equator Principles project database.
Last update: September 9th, 2020. This database is updated on a quarterly basis. (Data for previous reporting periods is available here). EPFIs with a percentage of project names reported over 100% have likely reported the names of other transaction types, resulting in them reporting more names than project finance details.
EPFIs reporting status
BankLast update
Country
Details
Report-ing period
PF deals under EP
Project names reported
% Project names reported
ABN AMRO
2020-09-09
NLD
2019
9
5
55.6
2088.6
0
Absa Bank Limited
2020-09-09
ZAF
2019
0
0
2019
0
Access Bank
2020-09-09
NGA
2019
2
2
100
2123
0
Ahli United Bank
2020-09-09
BHR
2019
0
0
2019
0
ANZ
2020-09-09
AUS
2018
8
8
100
2134
0
Arab African International Bank
2020-09-09
EGY
2019
0
0
2019
0
ASN bank
2020-09-09
NLD
2018
0
0
2018
0
Banco Bradesco
2020-09-09
BRA
2019
0
0
2019
0
Banco de Credito de Peru
2020-09-09
PER
2019
4
3
75
2101
0
Banco de la República Oriental del Uruguay
2020-09-09
URY
2019
0
0
2019
0
Banco de Sabadell
2020-09-09
ESP
2019
26
26
100
2171
0
Banco do Brasil
2020-09-09
BRA
2019
3
0
0
2022
0
Banco Galicia
2020-09-09
ARG
2019
3
3
100
2125
0
Banco Mercantil del Norte
2020-09-09
MEX
2019
8
0
0
2027
0
Banco Votorantim
2020-09-09
BRA
2019
0
0
2019
0
Bancolombia S.A.
2020-09-09
COL
2019
4
10
250
2283
0
Bank of America
2020-09-09
USA
2018
1
0
0
2019
0
Bank of Jiangsu
2020-09-09
CHN
2019
2
2
100
2123
0
Bank of Montreal (BMO Financial Group)
2020-09-09
CAN
2018
3
0
0
2021
0
Bankinter SA
2020-09-09
ESP
2019
16
16
100
2151
0
BankMuscat
2020-09-09
OMN
2018
2
2
100
2122
0
Barclays
2020-09-09
GBR
2019
4
1
25
2049
0
BBVA
2020-09-09
ESP
2019
14
14
100
2147
0
BMCE Bank
2020-09-09
MAR
2019
1
1
100
2121
0
BNP Paribas
2020-09-09
FRA
2018
15
13
86.7
2132.7
0
Caixa Economica Federal
2020-09-09
BRA
2019
0
0
2019
0
Caixabank
2020-09-09
ESP
2019
14
14
100
2147
0
Cathay United Bank
2020-09-09
TWN
2019
2
2
100
2123
0
CIBanco
2020-09-09
MEX
2018
0
0
2018
0
CIBC
2020-09-09
CAN
2018
8
8
100
2134
0
CIFI
2020-09-09
PAN
2019
1
1
100
2121
0
Citigroup
2020-09-09
USA
2019
4
4
100
2127
0
Commonwealth Bank of Australia
2020-09-09
AUS
2019
9
6
66.7
2100.7
0
Crédit Agricole
2020-09-09
FRA
2019
29
29
100
2177
0
Credit Suisse Group
2020-09-09
CHE
2019
3
3
100
2125
0
DekaBank
2020-09-09
DEU
2018
2
0
0
2020
0
Denmarks Export Credit Agency
2020-09-09
DNK
2018
14
18
128.6
2178.6
0
DnB NOR
2020-09-09
NOR
2018
1
1
100
2120
0
DZ Bank
2020-09-09
DEU
2019
30
19
63.3
2131.3
0
E Sun Commercial Bank
2020-09-09
TWN
2019
10
10
100
2139
0
Ecobank
2020-09-09
TGO
2018
0
0
2018
0
Export Credit Norway
2020-09-09
NOR
2019
0
0
2019
0
Export Development Canada (EDC)
2020-09-09
CAN
2018
6
6
100
2130
0
Export Finance and Insurance Corporation (EFIC)
2020-09-09
AUS
2018
0
0
2018
0
Export-Import Bank of the United States (Ex-Im Bank)
2020-09-09
USA
2019
0
0
2019
0
Fidelity Bank
2020-09-09
NGA
2019
1
1
100
2121
0
First Abu Dhabi Bank (FAB)
2020-09-09
ARE
2019
2
2
100
2123
0
FirstRand Bank Ltd
2020-09-09
ZAF
2018
12
8
66.7
2104.7
0
FMO
2020-09-09
NLD
2018
27
27
100
2172
0
Fubon Financial Holdings
2020-09-09
TWN
2019
6
0
0
2025
0
Green Investment Group
2020-09-09
GBR
2019
0
0
2019
0
HSBC
2020-09-09
GBR
2018
6
3
50
2077
0
IDFC
2020-09-09
IND
2019
0
0
2019
0
Industrial Bank of China
2020-09-09
CHN
2019
24
0
0
2043
0
ING Group
2020-09-09
NLD
2018
40
15
37.5
2110.5
0
Instituto de Credito Oficial
2020-09-09
ESP
2019
8
7
87.5
2121.5
0
Intesa Sanpaolo
2020-09-09
ITA
2018
18
7
38.9
2081.9
0
Itaú-Unibanco
2020-09-09
BRA
2018
4
1
25
2048
0
JPMorgan Chase
2020-09-09
USA
2019
3
3
100
2125
0
KBC
2020-09-09
BEL
2019
11
10
90.9
2130.9
0
KfW IPEX-Bank
2020-09-09
DEU
2019
19
14
73.7
2125.7
0
Korea Development Bank
2020-09-09
KOR
2019
20
17
85
2141
0
Lloyds Banking Group
2020-09-09
GBR
2019
4
0
0
2023
0
Manulife
2020-09-09
CAN
2018
18
6
33.3
2075.3
0
Mauritius Commercial Bank
2020-09-09
MUS
2018
3
0
0
2021
0
Mitsubishi UFJ Financial Group (MUFG)
2020-09-09
JPN
2019
44
40
90.9
2193.9
0
Mizuho
2020-09-09
JPN
2020
48
36
75
2179
0
National Australia Bank
2020-09-09
AUS
2019
14
14
100
2147
0
Natixis
2020-09-09
FRA
2019
27
27
100
2173
0
NatWest Group (formerly RBS)
2020-09-09
GBR
2018
6
6
100
2130
0
Nedbank Group
2020-09-09
ZAF
2018
12
12
100
2142
0
NIBC
2020-09-09
NLD
2018
5
3
60
2086
0
Nordea
2020-09-09
FIN
2019
0
0
2019
0
Norinchukin Bank
2020-09-09
JPN
2019
6
0
0
2025
0
OP Financial Group
2020-09-09
FIN
2019
0
0
2019
0
Rabobank
2020-09-09
NLD
2018
17
17
100
2152
0
Royal Bank of Canada
2020-09-09
CAN
2018
5
5
100
2128
0
Santander
2020-09-09
ESP
2018
35
35
100
2188
0
Scotiabank
2020-09-09
CAN
2019
4
4
100
2127
0
Skandinaviska Enskilda Banken (SEB)
2020-09-09
SWE
2018
2
1
50
2071
0
Société Générale
2020-09-09
FRA
2019
35
35
100
2189
0
Standard Bank
2020-09-09
ZAF
2018
10
10
100
2138
0
Standard Chartered
2020-09-09
GBR
2018
11
9
81.8
2119.8
0
Sumitomo Mitsui Banking Corporation (SMBC)
2020-09-09
JPN
2018
59
51
86.4
2214.4
0
Sumitomo Mitsui Trust Holdings
2020-09-09
JPN
2019
21
16
76.2
2132.2
0
Svenska Handelsbanken
2020-09-09
SWE
2019
0
0
2019
0
Swedish Export Credit Corporation (SEK)
2020-09-09
SWE
2019
0
0
2019
0
TD bank Financial Group
2020-09-09
CAN
2019
1
1
100
2121
0
UK Export Finance
2020-09-09
GBR
2019
1
1
100
2121
0
UniCredit Group
2020-09-09
ITA
2018
19
19
100
2156
0
Wells Fargo
2020-09-09
USA
2018
3
3
100
2124
0
Westpac Banking Corporation
2020-09-09
AUS
2019
5
5
100
2129
0
Explanation
Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period.
Related banks
ABN AMRO Netherlands
active
Absa Group South Africa
active
Access Bank Nigeria
active
Ahli United Bank Bahrain
active
ANZ Australia
active
Arab African International Bank Egypt
active
ASN Bank Netherlands
active
Banco Bradesco Brazil
active
Banco de Crédito del Perú (BCP) Peru
active
Banco de la República Oriental del Uruguay Uruguay
active
Banco do Brasil Brazil
active
Banco Galicia Argentina
active
Banco Mercantil del Norte (Banorte) Mexico
active
Banco Sabadell Spain
active
Banco Santander Spain
active
Banco Votorantim Brazil
active
Bancolombia Colombia
active
Bank Muscat Oman
active
Bank of America United States
active
Bank of Jiangsu China
active
Bank of Montreal (BMO) Canada
active
Bankinter Spain
active
Barclays United Kingdom
active
BBVA Spain
active
BMCE Bank of Africa Morocco
active
BNP Paribas France
active
BTG Pactual Brazil
active
Caixa Econômica Federal Brazil
active
CaixaBank Spain
active
Canadian Imperial Bank of Commerce (CIBC) Canada
active
Cathay United Bank Taiwan, Republic of China
active
CIBanco Mexico
active
CIFI Panama
active
Commonwealth Bank Australia
active
Crédit Agricole France
active
Credit Suisse Switzerland
active
DekaBank Germany
active
Denmarks Export Credit Agency Denmark
active
DNB Norway
active
DZ Bank Germany
active
E.SUN Commercial Bank Taiwan, Republic of China
active
Ecobank Togo
active
Export Credit Norway Norway
active
Export Development Canada Canada
active
Export Finance Australia Australia
active
Export-Import Bank of the United States (EXIM) United States
active
Fidelity Bank Nigeria
active
First Abu Dhabi Bank (FAB) United Arab Emirates
active
FirstRand South Africa
active
FMO Netherlands
active
Fubon Financial Holding Taiwan, Republic of China
active
Green Investment Group United Kingdom
active
HSBC United Kingdom
active
IDFC India
active
Industrial Bank China
active
ING Netherlands
active
Instituto de Crédito Oficial (ICO) Spain
active
Intesa Sanpaolo Italy
active
Itaú-Unibanco Brazil
active
JPMorgan Chase United States
active
KBC Belgium
active
KfW IPEX-Bank Germany
active
Korea Development Bank (KDB) South Korea
active
Lloyds Banking Group United Kingdom
active
Manulife Canada
active
Mauritius Commercial Bank Mauritius
active
Mitsubishi UFJ Financial Group (MUFG) Japan
active
Mizuho Financial Group Japan
active
National Australia Bank (NAB) Australia
active
Natixis France
active
NatWest Group (formerly RBS) United Kingdom
active
Nedbank South Africa
active
NIBC Netherlands
active
Nordea Finland
active
Norinchukin Bank Japan
active
OP Financial Group Finland
active
Rabobank Netherlands
active
Royal Bank of Canada (RBC) Canada
active
Scotiabank Canada
active
Skandinaviska Enskilda Banken (SEB) Sweden
active
Société Générale France
active
Standard Bank South Africa
active
Standard Chartered United Kingdom
active
Sumitomo Mitsui Banking Corporation (SMBC) Japan
active
Sumitomo Mitsui Trust Holdings Japan
active
Svenska Handelsbanken Sweden
active
Swedish Export Credit Corporation (SEK) Sweden
active
Toronto-Dominion Bank (TD Bank) Canada
active
UK Export Finance United Kingdom
active
UniCredit Italy
active
Wells Fargo United States
active
Westpac Australia
active
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