CIBanco S.A. (2024)
| Signing Date | 07 Mar 2012 |
| Region of Headquarters: | North America |
| Current EPFI Reporting Year/Period: | 2024 |
| Institutional Reporting: | Link to Report |
Please read the important notes and disclaimer for further information on ‘EPFI Reporting’, compliance and publication on the EP website.
Further information on this EPFI may be obtained through the Institutional Reporting hyperlink.
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: 0
Project-related Refinance & Project-related Acquisition For Project Finance
Total number that reached Financial Close in the reporting period: 0
Project-Related Corporate Loans
Total number that reached Financial Close in the reporting period: 0
Project-related Refinance & Project-related Acquisition For Project-related Corporate Loans
Total number that reached Financial Close in the reporting period: 0
Implementation of the Equator Principles
Environmental and Social Risk Assessment
Based on the project’s assigned category, the client must, when applicable, conduct an environmental and social assessment and develop an Action Plan that demonstrates the proposed measures to prevent, mitigate, and manage potential negative impacts. Furthermore, transparent reporting, consultation with potentially affected communities, and an appropriate channel for receiving complaints are required.
This categorization and assessment process is supported by independent specialists with no relationship to our bank or our clients, ensuring an objective review and adequate monitoring of compliance with the commitments made.
2024 Equator Principles Report
During 2024, cero loans were granted and assessed according to the Equator Principles guidelines. Our portfolio remains aligned with current environmental laws and regulations in Mexico.