EP Association Members & Reporting

93 financial institutions in 37 countries have adopted the Equator Principles, and the table below provides a list of all current Equator Principles Financial Institutions (EPFIs) with links to their annual ‘EPFI Reporting’.

It should be noted that EPFIs report at different times in the calendar year (based on their institution’s reporting period) and the Equator Principles Association reporting web pages are updated regularly.

Please read the important notes and disclaimer for further information on ‘EPFI Reporting’, compliance and publication on the Equator Principles Association website.

InstitutionAdoption DateCountry of HeadquartersRegion of HeadquartersCurrent EPFI Reporting
ABN Amro03-Aug-09The NetherlandsEurope2017
Absa Group Limited22-Oct-09South AfricaAfrica2017
Access Bank Plc04-Jun-09NigeriaAfricaDelayed
Ahli United Bank B.S.C.01-May-11Kingdom of BahrainMiddle East2017
Arab African International Bank25-Jan-09EgyptAfricaTo 30 Apr 2017
ASN Bank N.V.25-Nov-09The NetherlandsEurope2016
Australia and New Zealand Banking Group Limited (ANZ)15-Dec-06AustraliaOceaniaTo 30 Sept 2017
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA)18-May-04SpainEurope2017
Banco Bradesco, S.A.08-Sep-04BrazilLatin America2017
Banco de Crédito22-Jan-13PeruLatin America2016
Banco de Galicia y Buenos Aires S.A.19-Mar-07ArgentinaLatin America2017
Banco de la República Oriental del Uruguay03-Jan-08UruguayLatin America2017
Banco do Brasil06-Jul-06BrazilLatin America2017
Banco Mercantil del Norte S.A.12-Mar-12MexicoNorth America2017
Banco Sabadell29-Sep-11SpainEurope2017
Banco Santander S.A.30-Apr-09SpainEurope2016
Banco Votorantim SA30-Jun-16BrazilLatin America2016
Bancolombia S.A.11-Dec-08ColombiaLatin America2017
Bank Muscat S.A.O.G.18-Aug-07Sultanate of OmanMiddle East2017
Bank of America Corporation15-Apr-04USANorth America2016
Bank of Jiangsu20-Jan-17ChinaAsia2017
Bank of Montreal15-Sep-05CanadaNorth AmericaTo 31 Oct 2017
Bank of Nova Scotia25-Sep-06CanadaNorth AmericaTo 31 Oct 2017
Bankia18-Jul-18SpainEuropeFirst Year Grace
Bankinter12-Dec-16SpainEuropeFirst Year Grace
Barclays plc04-Jun-03UKEurope2017
BMCE Bank10-May-10MoroccoAfrica2017
BNP Paribas24-Oct-08FranceEurope2017
CAIXA Econômica Federal18-Nov-09BrazilLatin America2017
CaixaBank19-Mar-07SpainEurope2017
Canadian Imperial Bank of Commerce (CIBC)03-Dec-03CanadaNorth AmericaTo 31 Oct 2017
Cathay United Bank Co., Ltd23-Mar-15Taiwan R.O.C.Asia2017
CIBanco S.A.07-Mar-12MexicoNorth America2017
CIFI (Corporacion Interamericana Para El Financiamiento de Infraestructura S.A.)06-Apr-07PanamaLatin America2017
Citigroup Inc.04-Jun-03USANorth America2017
Commonwealth Bank of Australia26-May-14AustraliaOceaniaTo 30 Jun 2017
Coöperatieve Rabobank U.A.04-Jun-03The NetherlandsEurope2017
Credit Suisse Group04-Jun-03SwitzerlandEurope2017
Crédit Agricole Corporate and Investment Bank04-Jun-03FranceEurope2016
DekaBank Deutsche Girozentrale01-Mar-11GermanyEuropeDelayed
DNB29-May-08NorwayEurope2017
DZ Bank AG01-Jan-13GermanyEurope2017
E.SUN Commercial Bank, LTD28-Dec-15Taiwan R.O.C.Asia2017
Ecobank Transnational Incorporated01-Jan-12TogoAfrica2016
Efic03-Mar-09AustraliaOceaniaTo 30 Jun 2017
Eksport Kredit Fonden14-May-04DenmarkEurope2017
Ex-Im Bank31-Mar-11USANorth AmericaTo 30 Apr 2018
Export Credit Norway27-Jun-14NorwayEurope2017
Export Development Canada25-Oct-07CanadaNorth America2016
Fidelity Bank Plc01-Nov-12NigeriaAfrica2017
First Abu Dhabi Bank (FAB)20-Sep-15United Arab EmiratesMiddle East2017
FirstRand Limited13-Jul-09South AfricaAfricaTo 30 Jun 2017
FMO (Netherlands Development Finance Company)19-Oct-05The NetherlandsEurope2017
Green Investment Group Limited02-Dec-13UKEuropeTo 31 Mar 2017
HSBC Holdings plc04-Sep-03UKEurope2017
IDFC Bank03-Jun-13IndiaAsiaTo 31 Mar 2017
Industrial Bank Co., Ltd31-Oct-08ChinaAsia2017
ING Bank N.V.23-Jun-03The NetherlandsEurope2017
Instituto de Crédito Oficial (ICO)26-Oct-16SpainEurope2017
Intesa Sanpaolo SpA04-Aug-06ItalyEurope2017
Itaú Unibanco S.A.12-Aug-04BrazilLatin America2017
JPMorgan Chase & Co.04-Dec-06USANorth America2016
KBC Group N.V.27-Jan-04BelgiumEurope2016
KfW IPEX-Bank GmbH03-Mar-08GermanyEurope2017
Korea Development Bank02-Jan-17South KoreaAsia2017
Lloyds Banking Group Plc31-Jan-08UKEurope2017
Manulife11-May-05CanadaNorth America2016
Mauritius Commercial Bank Ltd.15-May-12MauritiusAfricaTo 30 Jun 2017
Mizuho Bank, Ltd.27-Oct-03JapanAsiaTo 31 Mar 2017
MUFG Bank, Ltd22-Dec-05JapanAsiaTo 31 Mar 2017
National Australia Bank Limited25-Oct-07AustraliaOceaniaTo 30 Sept 2017
Natixis30-Dec-10FranceEurope2017
Nedbank Limited10-Nov-05South AfricaAfrica2017
NIBC Bank N.V.09-Nov-10The NetherlandsEurope2017
Nordea Bank AB (publ)21-Feb-07SwedenEurope2017
OP Financial Group16-Dec-16FinlandEuropeFirst Year Grace
Royal Bank of Canada21-Jul-03CanadaNorth AmericaTo 31 Oct 2017
Royal Bank of Scotland04-Jun-03ScotlandEurope2017
Skandinaviska Enskilda Banken AB03-Apr-07SwedenEurope2017
Société Générale03-Sep-07FranceEurope2017
Standard Bank of South Africa Limited02-Feb-09South AfricaAfrica2017
Standard Chartered PLC08-Oct-03UKEurope2017
Sumitomo Mitsui Banking Corporation23-Jan-06JapanAsia2017
Sumitomo Mitsui Trust Bank, Limited01-Feb-16JapanAsiaTo 31 Mar 2018
Svenska Handelsbanken AB (publ)23-Jun-16SwedenEurope2017
Taipei Fubon Commercial Bank04-Dec-17Taiwan R.O.C.AsiaFirst Year Grace
Swedish Export Credit Corporation (SEK)21-Jun-17SwedenEurope2017
TD Bank Financial Group12-Apr-07CanadaNorth AmericaTo 31 Oct 2017
The Norinchukin Bank01-May-17JapanAsiaFirst Year Grace
UK Export Finance31-Mar-16UKEuropeTo 31 Oct 2017
UniCredit SpA04-Jun-03ItalyEurope2016
Wells Fargo Bank, N.A.12-Jul-05USANorth America2016
Westpac Banking Corporation04-Jun-03AustraliaOceaniaTo 30 Sept 2017