Reporting – Citigroup Inc. (2017)

Adoption Date:4 June 2003
Country of Headquarters:USA
Region of Headquarters:North America
Institutional Reporting Hyperlink:https://www.citibank.com/icg/sa/flippingbook/2018/Global-Citizenship-Report-2017/62/
Current EPFI Reporting Year/Period:2017
EPFI Reporting in Compliance:Yes

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: 5

Totals050
Totals050
SectorCategory ACategory BCategory C
Mining
Infrastructure1
Oil & Gas
Power4
Others
RegionCategory ACategory BCategory C
Americas5
Europe, Middle East & Africa
Asia Pacific
Country DesignationCategory ACategory BCategory C
Designated13
Non-Designated2
Independent ReviewCategory ACategory BCategory C
Yes5
No

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 NameSectorHost Country Name/ Project LocationYear of Financial Close
1Alterra Flat Top WindPowerUSA2017
2Birdsboro PJM Combined CyclePowerUSA2017
3Lazaro Cardenas PortInfrastructureMexico2017
4AES Southland Repowering ProjectMiningUSA2017
5GE-YPF Tucuman & Loma CampanaPowerArgentina2017

PROJECT-RELATED CORPORATE LOANS

Total number that reached financial close in the reporting period: 5

Totals140
SectorCategory ACategory BCategory C
Mining
Infrastructure1
Oil & Gas
Power
Others13
RegionCategory ACategory BCategory C
Americas1
Europe, Middle East & Africa2
Asia Pacific11
Country DesignationCategory ACategory BCategory C
Designated111
Non-Designated4
Independent ReviewCategory ACategory BCategory C
Yes13
No1
Totals140

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

IMPLEMENTATION OF THE EQUATOR PRINCIPLES

Citi’s Equator Principles Implementation Reporting is provided in their Global Citizenship Report 2017 available at:

https://www.citibank.com/icg/sa/flippingbook/2018/Global-Citizenship-Report-2017/56/