Signatories & EPFI Reporting
130 financial institutions globally are Signatories to the Equator Principles.
There are three categories of EP Signatories:
- Probationary Signatories and Full Signatories are Active in providing In-scope Financial Products and are referred to as Equator Principles Financial Institutions (EPFIs).
- Affiliate Signatories are Inactive financial institutions and therefore do not have any reporting requirements under the Equator Principles. Currently there are no Affiliate Signatories.
The table below provides a current list of EPFIs with links to their most recent ‘EPFI Reporting’:
- ‘EPFI Reporting’ is the annual Data and Implementation reporting (as per Principle 10 and Annex B of the Equator Principles) that EPFIs are required to submit to the Office of the Equator Principles for publication on the EP website.
- EPFIs report on transactions that were subject to the Equator Principles and have reached Financial Close during the reporting period. Implementation Reporting is information on how the Equator Principles are incorporated into EPFIs’ management systems, policies and processes.
- Most EPFIs report at the end of June each year, but a few report at different times in the calendar year (based on their institution’s reporting period) and so these reporting pages are updated regularly.
- In the first year after their Signing Date, Probationary Signatories may omit transaction numbers and project names in their public reporting. However, completing their first Data and Implementation Reporting is required before Probationary Signatories can become Full Signatories. Please see below for further information on ‘EPFI Reporting’, compliance and publication on the EP website.
Important Notes and Disclaimer
- EPFIs are not required to publish information, related to its institution or client, that could be financially or commercially sensitive, or where disclosure would violate applicable laws and regulations.
- EPFI Reporting is published on the EP website as provided by EPFIs. The Office of the Equator Principles does not carry out any form of assurance or verification of EPFI Reporting data, or of EPFIs’ application and implementation of the Equator Principles.
- The Office of the Equator Principles confirms compliance with the EPFI Reporting commitment when it is submitted in accordance with the Signatory Rules and it meets the minimum requirements specified in Principle 10 and Annex B of the Equator Principles.
- EPFI Reporting is published by the Office of the Equator Principles without guarantee of any kind, either express or implied, including, without limitation, guarantees as to fitness for a specific purpose, non-infringement, accuracy or completeness.
- The Office of the Equator Principles shall not be held responsible for the accuracy or completeness of the data submitted by EPFIs and shall not be liable under any circumstances for losses which may arise from its use.
- Click here for details on antitrust / competition law compliance.
- Current EPFIs
- Past Signatories
Institution | Signing Date | Region of Headquarters | Current EPFI Report |
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Institution | Year Signed | Year Left | Category of De-Listing | Reports |
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