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Equator Principles 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. 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: March 15th, 2022. 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.
EPFIs reporting status
BankLast update
Country
Reporting period
PF deals under EP
Project names reported
% Project names reported
Details
ABN AMRO
2021-08-31
NLD
2020
12
12
100
1.01000000013E+38
0
Absa Bank Limited
2022-08-08
ZAF
2021
2
2
100
1.01000000003E+38
0
Access Bank
2022-08-08
NGA
2021
1
1
100
1.01000000002E+38
0
Ahli United Bank
2022-08-08
BHR
2021
0
0
1.000000001E+27
0
ANZ
2022-08-08
AUS
2021
3
3
100
1.01000000004E+38
0
Arab African International Bank
2022-08-08
EGY
2021
2
2
3.000000003E+27
0
ASN bank
2022-08-18
NLD
2021
0
0
1.000000001E+27
0
Banco Bradesco
2022-08-09
BRA
2021
1
0
1.000000002E+27
0
Banco de Crédito del Perú
2022-08-09
PER
2021
2
2
100
1.01000000003E+38
0
Banco de la República Oriental del Uruguay
2022-08-13
URY
2021
3
0
1.000000004E+27
0
Banco de Sabadell
2022-08-13
ESP
2021
30
30
100
1.01000000031E+38
0
Banco do Brasil
2022-08-13
BRA
2021
6
0
0
1.000000001E+36
0
Banco Galicia
2022-08-09
ARG
2021
0
0
1.000000001E+27
0
Banco Mercantil del Norte
2022-08-13
MEX
2021
9
0
0
1.000000001E+36
0
Banco Votorantim
2022-08-13
BRA
2021
0
0
1.000000001E+27
0
Bancolombia S.A.
2022-08-13
COL
2021
16
16
100
1.01000000017E+38
0
Bank of America
2021-08-31
USA
2020
0
0
1.000000001E+27
0
Bank of Jiangsu
2022-08-13
CHN
2021
1
1
100
1.01000000002E+38
0
Bank of Montreal (BMO)
2022-08-13
CAN
2021
7
2
28.6
2.9600000003E+37
0
Bankia
2021-03-04
ESP
2020
5
5
100
1.01000000006E+38
0
Bankinter SA
2021-08-31
ESP
2020
16
16
100
1.01000000017E+38
0
BankMuscat
2020-09-09
OMN
2018
2
2
100
1.01000000003E+38
0
Barclays
2022-08-13
GBR
2021
3
3
100
1.01000000004E+38
0
BBVA
2022-03-14
ESP
2020
8
8
100
1.01000000009E+38
0
BMCE Bank
2022-03-14
MAR
2020
3
2
66.7
6.7700000003E+37
0
BNP Paribas
2022-08-18
FRA
2021
6
5
83.3
8.4300000006E+37
0
Caixa Economica Federal
2021-08-31
BRA
2020
1
1
100
1.01000000002E+38
0
Caixabank
2021-08-31
ESP
2020
17
18
106
1.07000000019E+38
0
Canadian Imperial Bank of Commerce (CIBC)
2022-08-18
CAN
2021
27
25
92.6
9.3600000026E+37
0
Cathay United Bank
2022-08-18
TWN
2021
2
2
100
1.01000000003E+38
0
CIBanco
2022-08-18
MEX
2021
0
0
1.000000001E+27
0
CIFI
2022-08-18
PAN
2021
4
5
100
1.01000000006E+38
0
Citi
2022-08-18
USA
2021
2
2
100
1.01000000003E+38
0
Commonwealth Bank of Australia
2022-08-18
AUS
2021
6
5
83.3
8.4300000006E+37
0
Crédit Agricole
2022-08-18
FRA
2021
16
16
100
1.01000000017E+38
0
Credit Suisse Group
2022-08-18
CHE
2021
0
0
1.000000001E+27
0
CTBC Bank
2022-08-18
TWN
2021
4
4
100
1.01000000005E+38
0
DekaBank
2022-08-18
DEU
2021
4
0
0
1.000000001E+36
0
Denmarks Export Credit Agency
2022-08-18
DNK
2021
8
8
100
1.01000000009E+38
0
DNB
2022-03-14
NOR
2020
7
7
100
1.01000000008E+38
0
DZ Bank
2022-08-18
DEU
2021
36
30
83.3
8.4300000031E+37
0
E Sun Commercial Bank
2022-08-18
TWN
2021
10
5
50
5.1000000006E+37
0
Ecobank
2022-03-14
TGO
2021
0
0
1.000000001E+27
0
Export Development Canada (EDC)
2022-08-18
CAN
2021
4
4
100
1.01000000005E+38
0
Export Finance and Insurance Corporation (EFIC)
2021-06-14
AUS
2020
0
0
1.000000001E+27
0
Export Finance Norway
2022-08-18
NOR
2021
1
1
100
1.01000000002E+38
0
Export-Import Bank of the United States (Ex-Im Bank)
2022-08-18
USA
2021
1
1
100
1.01000000002E+38
0
Fidelity Bank
2022-08-18
NGA
2021
2
2
100
1.01000000003E+38
0
First Abu Dhabi Bank (FAB)
2021-06-14
ARE
2020
1
0
0
1.000000001E+36
0
FirstRand Bank Ltd
2022-03-15
ZAF
2020
8
8
100
1.01000000009E+38
0
FMO
2022-08-18
NLD
2021
4
4
100
1.01000000005E+38
0
Fubon Financial Holdings
2021-08-31
TWN
2020
3
0
0
1.000000001E+36
0
Green Investment Group
2021-03-04
GBR
2020
0
0
1.000000001E+27
0
HSBC
2022-08-18
GBR
2021
14
14
100
1.01000000015E+38
0
IDFC
2022-03-15
IND
2021
0
0
1.000000001E+27
0
Industrial Bank of China
2021-08-31
CHN
2020
32
0
0
1.000000001E+36
0
ING
2022-03-15
NLD
2020
22
7
31.8
3.2800000008E+37
0
Instituto de Credito Oficial
2022-08-18
ESP
2021
4
4
100
1.01000000005E+38
0
Intesa Sanpaolo
2022-08-18
ITA
2021
15
1
6.7
7.700000002E+36
0
Itaú-Unibanco
2022-08-18
BRA
2021
7
3
42.9
4.3900000004E+37
0
JPMorgan Chase
2022-08-18
USA
2021
1
1
100
1.01000000002E+38
0
KBC
2021-08-31
BEL
2020
18
18
100
1.01000000019E+38
0
KfW IPEX-Bank
2022-08-22
DEU
2021
10
6
60
6.1000000007E+37
0
Korea Development Bank
2022-08-22
KOR
2021
36
36
100
1.01000000037E+38
0
Lloyds Banking Group
2021-08-31
GBR
2020
8
0
0
1.000000001E+36
0
Manulife
2022-03-15
CAN
2020
10
8
80
8.1000000009E+37
0
Mauritius Commercial Bank
2022-08-22
MUS
2021
5
0
0
1.000000001E+36
0
Mitsubishi UFJ Financial Group (MUFG)
2022-08-22
JPN
2021
70
62
88.6
8.9600000063E+37
0
Mizuho
2022-08-22
JPN
2021
40
32
80
8.1000000033E+37
0
National Australia Bank (NAB)
2022-08-23
AUS
2021
5
5
100
1.01000000006E+38
0
Natixis
2022-08-23
FRA
2021
27
27
100
1.01000000028E+38
0
NatWest
2022-08-23
GBR
2021
10
10
100
1.01000000011E+38
0
Nedbank Group
2022-08-23
ZAF
2021
1
0
0
1.000000001E+36
0
NIBC
2022-03-15
NLD
2020
0
0
1.000000001E+27
0
Nordea
2022-08-23
FIN
2021
0
0
1.000000001E+27
0
Norinchukin Bank
2021-03-04
JPN
2020
13
0
0
1.000000001E+36
0
OP Financial Group
2021-08-31
FIN
2020
2
2
100
1.01000000003E+38
0
Rabobank
2022-08-18
NLD
2021
36
33
91.7
9.2700000034E+37
0
Royal Bank of Canada (RBC)
2021-08-31
CAN
2020
6
6
100
1.01000000007E+38
0
Santander
2022-08-13
ESP
2021
63
35
55.6
5.6600000036E+37
0
Scotiabank
2021-06-14
CAN
2020
7
4
57.1
5.8100000005E+37
0
Skandinaviska Enskilda Banken (SEB)
2021-08-31
SWE
2020
4
4
100
1.01000000005E+38
0
Société Générale
2022-08-23
FRA
2021
61
49
80.3
8.130000005E+37
0
Standard Bank
2022-03-15
ZAF
2020
1
1
100
1.01000000002E+38
0
Standard Chartered
2022-08-23
GBR
2021
23
16
69.9
7.0900000017E+37
0
Sumitomo Mitsui Banking Corporation (SMBC)
2022-08-25
JPN
2021
79
57
72.2
7.3200000058E+37
0
Sumitomo Mitsui Trust Holdings
2022-08-25
JPN
2021
13
9
69.2
7.020000001E+37
0
Svenska Handelsbanken
2022-08-25
SWE
2021
0
0
1.000000001E+27
0
Swedish Export Credit Corporation (SEK)
2022-08-25
SWE
2021
2
0
0
1.000000001E+36
0
TD
2022-08-25
CAN
2021
3
3
100
1.01000000004E+38
0
UK Export Finance
2022-03-15
GBR
2021
1
1
100
1.01000000002E+38
0
UniCredit Group
2022-08-25
ITA
2021
14
13
92.2
9.3200000014E+37
0
Wells Fargo
2022-03-15
USA
2020
2
2
100
1.01000000003E+38
0
Westpac
2022-08-25
AUS
2021
7
7
100
1.01000000008E+38
0
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.
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 Africa - BMCE Group Morocco
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
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 Bank Taiwan, Republic of China
active
Ecobank Togo
active
Export Development Canada Canada
active
Export Finance Australia Australia
active
Export Finance Norway Norway
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 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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