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By: BankTrack

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. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that reporting period. 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: August 24th, 2023. This database is updated twice annually. (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.

BankLast update

Country

Reporting period

PF deals under EP

Project names reported

% Project names reported

Details

ABN AMRO

2023-08-23

NLD

2022

Absa Bank Limited

2023-08-23

ZAF

2022

100

Access Bank

2023-08-23

NGA

2022

Ahli United Bank

2023-08-23

BHR

2022

100

Allied Irish Banks (AIB)

IRL

ANZ

2023-08-23

AUS

2022

100

Arab African International Bank

2023-08-24

EGY

2021

100

ASN bank

2023-08-23

NLD

2022

100

Banco Bradesco

2023-08-23

BRA

2022

100

Banco de Crédito del Perú

2023-08-23

PER

2022

100

Banco de la República Oriental del Uruguay

2023-08-23

URY

2022

100

Banco de Sabadell

2023-08-23

ESP

2022

28.6

Banco do Brasil

2023-08-23

BRA

2022

Banco Galicia

2023-08-23

ARG

2022

100

Banco Mercantil del Norte

2023-08-23

MEX

2022

Banco Votorantim

2023-08-23

BRA

2022

100

Bancolombia S.A.

2023-08-23

COL

2022

100

Bank of America

2023-08-23

USA

2022

100

Bank of Chongqing

CHN

Bank of Guizhou

2023-08-23

CHN

2022

Bank of Huzhou

2023-08-23

CHN

2022

100

Bank of Jiangsu

2023-08-23

CHN

2022

7.1

Bank of Montreal (BMO)

2023-08-23

CAN

2022

100

Bank of Taiwan

TWN

Bank Sinopac

2023-08-23

TWN

2022

Bankinter SA

2023-08-23

ESP

2022

93.8

Barclays

2023-08-23

GBR

2022

100

BBVA

2023-08-23

ESP

2022

100

BMCE Bank

2023-08-23

MAR

2022

33.3

BNP Paribas

2023-08-23

FRA

2022

69.2

BTG Pactual

2023-08-23

BRA

2022

100

Caixa Economica Federal

2023-08-24

BRA

2022

100

Caixabank

2023-08-24

ESP

2022

100

Canadian Imperial Bank of Commerce (CIBC)

2023-08-24

CAN

2022

100

Cathay United Bank

2023-08-24

TWN

2022

100

China Exim Bank

CHN

Chongqing Rural Commercial Bank

2023-08-24

CHN

2021

CIBanco

2023-08-24

MEX

2022

100

CIFI

2023-08-24

PAN

2022

100

Citi

2023-08-24

USA

2022

Commercial International Bank (CIB)

2023-08-24

EGY

2022

Commonwealth Bank of Australia

2023-08-24

AUS

2022

100

Crédit Agricole

2023-08-24

FRA

2022

100

Credit Suisse Group

2023-08-24

CHE

2022

100

CTBC Bank

2023-08-24

TWN

2022

100

DBS Bank

2023-08-24

SGP

2022

100

DekaBank

2023-08-24

DEU

2022

Denmarks Export Credit Agency

2023-08-24

DNK

2022

100

Deutsche Bank

2023-08-24

DEU

2022

DNB

2023-08-24

NOR

2022

100

DZ Bank

2023-08-24

DEU

2022

89.7

E Sun Commercial Bank

2023-08-24

TWN

2022

100

Ecobank

2023-08-24

TGO

2021

100

Export Development Canada (EDC)

2023-08-24

CAN

2022

100

Export Finance and Insurance Corporation (EFIC)

2023-08-24

AUS

2022

100

Export Finance Norway

2023-08-24

NOR

2022

100

Export-Import Bank of the United States (Ex-Im Bank)

2023-08-24

USA

2021

100

Fidelity Bank

2023-08-24

NGA

2022

100

First Abu Dhabi Bank (FAB)

2023-08-24

ARE

2022

First Commercial Bank

2023-08-24

TWN

2022

FirstRand Bank Ltd

2023-08-24

ZAF

2022

100

FMO

2023-08-24

NLD

2022

100

Fubon Financial Holdings

2023-08-24

TWN

2022

Hana Financial Group

KOR

HSBC

2023-08-24

GBR

2021

100

IDFC

2023-08-24

IND

2023

Industrial Bank of China

2023-08-24

CHN

2022

100

Industrial Bank of Korea

KOR

ING

2023-08-24

NLD

2022

62.1

Instituto de Credito Oficial

2023-08-24

ESP

2022

100

Intesa Sanpaolo

2023-08-24

ITA

2021

6.7

Itaú-Unibanco

2023-08-24

BRA

2022

100

JPMorgan Chase

2023-08-24

USA

2022

100

KB Financial Group

2023-08-24

KOR

2022

100

KBC

2023-08-24

BEL

2021

88.9

KfW IPEX-Bank

2023-08-24

DEU

2022

68.8

Korea Development Bank

2023-08-24

KOR

2022

100

La Banque Postale

2023-08-24

FRA

2022

93.3

Land Bank of Taiwan

TWN

Lloyds Banking Group

2023-08-24

GBR

2022

Mauritius Commercial Bank

2023-08-24

MUS

2022

Mega Bank

TWN

Mianyang City Commercial Bank

2023-08-24

CHN

2022

100

Mitsubishi UFJ Financial Group (MUFG)

2023-08-24

JPN

2022

73.8

Mizuho

2023-08-24

JPN

2022

74.1

National Australia Bank (NAB)

2023-08-24

AUS

2022

100

Natixis

2023-08-24

FRA

2022

100

NatWest

2023-08-24

GBR

2022

90.9

Nedbank Group

2023-08-24

ZAF

2022

NIBC

2023-08-24

NLD

2021

100

Nonghyup Bank

KOR

Nordea

2023-08-24

FIN

2022

100

Norinchukin Bank

2023-08-24

JPN

2022

O-Bank

TWN

OCBC

2023-08-24

SGP

2022

100

OP Financial Group

2023-08-24

FIN

2021

100

Rabobank

2023-08-24

NLD

2022

96.3

Royal Bank of Canada (RBC)

2023-08-24

CAN

2022

100

Santander

2023-08-23

ESP

2022

30.6

Scotiabank

2023-08-23

CAN

2022

100

Shinhan Financial Group

2023-08-24

KOR

2022

77.8

Shinkin Central Bank

2023-08-24

JPN

2022

100

Shinsei Bank

2023-08-24

JPN

2023

100

Skandinaviska Enskilda Banken (SEB)

2023-08-24

SWE

2022

100

Société Générale

2023-08-24

FRA

2022

100

Standard Bank

2023-08-24

ZAF

2021

Standard Chartered

2023-08-24

GBR

2022

85.7

Sumitomo Mitsui Banking Corporation (SMBC)

2023-08-24

JPN

2022

66.7

Sumitomo Mitsui Trust Holdings

2023-08-24

JPN

2022

89.5

Svenska Handelsbanken

2023-08-24

SWE

2022

100

Swedish Export Credit Corporation (SEK)

2023-08-24

SWE

2022

100

Taishin International Bank

2023-08-24

TWN

2022

Taiwan Business Bank

TWN

Toronto-Dominion Bank (TD Bank)

2023-08-24

CAN

2022

100

UK Export Finance

2023-08-24

GBR

2023

100

UniCredit Group

2023-08-24

ITA

2022

100

United Overseas Bank

2023-08-24

SGP

2022

100

Wells Fargo

2023-08-24

USA

2022

100

Westpac

2023-08-24

AUS

2022

100

Woori Bank

KOR

Yuanta Commercial Bank

2023-08-24

TWN

2022

100

Explanation

Project name reporting status of Equator Principles signatories for each financial institutions' most recent reporting period. Where there is no percentage presented the EPFI has not reported having financed any project transactions in that reporting period.