|Adoption Date:||19 March 2007|
|Country of Headquarters:||Spain|
|Region of Headquarters:||Europe|
|Institutional Reporting Hyperlink:||http://www.caixabank.com/responsabilidadcorporativa/medioambiente_en.html
|Current EPFI Reporting Year/Period:||2015|
|EPFI Reporting in Compliance:||Yes|
Reporting – CaixaBank (2015)
Please read the important notes and disclaimer for further information on ‘EPFI Reporting’, compliance and publication on the Equator Principles Association website.
Further information on this EPFI may be obtained through the Institutional Reporting Hyperlink above.
PROJECT FINANCE ADVISORY SERVICES
Total number mandated in the reporting period: 0
PROJECT FINANCE TRANSACTIONS
Total number that reached financial close in the reporting period: 14
Totals 0 12 2
Totals 0 12 2
Sector Category A Category B Category C
Mining Infrastructure 3 1
Oil & Gas 2 Power 7 1
Others Region Category A Category B Category C
Americas 7 Europe, Middle East & Africa 5 1
Asia Pacific Country Designation Category A Category B Category C
Designated1 12 1
Non-Designated Independent Review Category A Category B Category C
Yes 12 1
1Designated Countries are those countries deemed to have robust environmental and social governance, legislation systems and institutional capacity designed to protect their people and the natural environment. For the list of Designated Countries, go to: http://www.equator-principles.com/index.php/ep3/designated-countries
PROJECT NAME REPORTING FOR PROJECT FINANCE TRANSACTIONS
No. Project Name Sector Host Country Name/ Project Location Year of Financial Close
1 Barbers Wind Park Power Spain 2015
2 Block Island Wind Farm Power USA 2015
3 Central Hidroelectrica Gorona Del Viento Power Spain 2015
4 Chata Power Chile 2015
5 Comanche Trail Pipeline Infrastructure USA 2015
6 Corpus Christi LNG Liquefaction Oil & Gas USA 2015
7 Goya Infrastructure Spain 2015
8 Koole Terminals Infrastructure The Netherlands 2015
9 Laberinto Power Chile 2015
10 Parque Eolico do Douro Power Portugal 2015
11 Proyecto Gmbh Power Germany 2015
12 Sabine Pass LNG Liquefaction (Trains 1-5) Oil & Gas USA 2015
13 Trans-Pecos Pipeline Infrastructure USA 2015
14 Windsor Power UK 2015
PROJECT-RELATED CORPORATE LOANS
Total number that reached financial close in the reporting period: 0
IMPLEMENTATION OF THE EQUATOR PRINCIPLES
EP application is a joint responsibility of the commercial, legal, risk and corporate responsibility teams, with the aid of external and independent consultants. There is no staff solely dedicated to its application, but every employee from these divisions is responsible for ensuring compliance with EP for any operation within the EP scope in which they are involved.
Also, the Risk Committee and the Corporate Responsibility and Reputation Committee may intervene, when deemed necessary, in the approbation process or, later on, in the monitoring phase.
Once a project has reached financial closure, within the commercial team there is a group devoted to, among other responsibilities, monitoring the projects. Accordingly, once the external & independent consultant sends the monitoring reports, a joint team with members of the commercial and corporate responsibility teams review these reports.
Reporting to the EP Association is responsibility of the Corporate Responsibility team.
For further information on EP implementation go to: