DZ Bank AG (2020)

Adoption Date: 01 Jan 2013
Country of Headquarters: Germany
Region of Headquarters: Europe
Current EPFI Reporting Year/Period: 2020
Institutional Reporting: Link to Report

 

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.

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: 24

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure 1 1
Oil & Gas 2
Power 2 18
Others
Region
Americas
Europe, Middle East & Africa 2 2 19
Asia Pacific 1
Country Designation
Designated Country4 1 19
Non Designated Country 2 2
Independent Review
Yes 2 3
No 19
Totals 2 3 19
1

Category A – Projects with potential significant adverse environmental and social risks and/or impacts that are diverse, irreversible or unprecedented.

2

Category B – Projects with potential limited adverse environmental and social risks and/or impacts that are few in number, generally site-specific, largely reversible and readily addressed through mitigation measures.

3

Category C – Projects with minimal or no adverse environmental and social risks and/or impacts.

4

Designated 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. See list of Designated Countries.

Project-related Refinance & Project-related Acquisition For Project Finance

This information is required under EP4. EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Project Name Reporting For Project Finance (And Project-related Refinance & Project-related Acquisition Finance For Project Finance)

No. Project Name Sector Country(s) Year of Financial Close
1 Zonnepark PV6 B.V. (Zonnepark Zwette) Power Netherlands 2020
2 WEAG Windkraft Konz GmbH & Co. KG Power Germany 2020
3 Verfügbarkeitsmodell A3 AK Biebelried - AK Fürth / Erlangen Infrastructure Germany 2020
4 Umm Al Hayman Wastewater Project Infrastructure Kuwait 2020
5 Energiepark Elstorf NDS WP ELS GmbH & Co. KG Power Germany 2020
6 KWE New Energy Windpark Nr. 9 GmbH & Co. KG Power Germany 2020
7 PNE WIND Park XXVI GmbH & Co. KG Power Germany 2020
8 PNE WIND Park XVII GmbH & Co. KG Power Germany 2020
9 Bürgerwind Koppelsee UG (haftungsbeschränkt) & Co. KG Power Germany 2020
10 Enertrag Windfeld Schönfeld III GmbH & Co. KG Power Germany 2020
11 Windkraft 1. RES GmbH & Co. KG Power Germany 2020
12 WindStrom Rugendorf GmbH & Co KG Power Germany 2020
13 Gescher Bürgerwind GmbH & Co KG Power Germany 2020
14 SL Windpark Linnich GmbH & Co KG Power Germany 2020
15 SL Gereonsweiler Wind GmbH & Co KG Power Germany 2020
16 EWP Rohr Reetz GmbH & Co KG Power Germany 2020
17 WEAG Windkraft Konz GmbH & Co KG Power Germany 2019
18 The Gulf PD Power Project Power Thailand 2020
19 NLNG Train 7 Oil & Gas Nigeria 2020
20 Gazprom Pererabotka Blagoveshchensk Oil & Gas Russia 2020
21 Fecamp Offshore Wind Farm Power France 2020

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 3

Under EP4, project name reporting is required for Project Finance transactions that have reached Financial Close and encouraged for Project-Related Corporate Loans that have reached Financial Close.

Project-Related Corporate Loans

Total number that reached Financial Close in the reporting period: 1

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure
Oil & Gas
Power
Others 1
Region
Americas
Europe, Middle East & Africa 1
Asia Pacific
Country Designation
Designated Country4
Non Designated Country 1
Independent Review
Yes 1
No
Totals 1
1

Category A – Projects with potential significant adverse environmental and social risks and/or impacts that are diverse, irreversible or unprecedented.

2

Category B – Projects with potential limited adverse environmental and social risks and/or impacts that are few in number, generally site-specific, largely reversible and readily addressed through mitigation measures.

3

Category C – Projects with minimal or no adverse environmental and social risks and/or impacts.

4

Designated 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. See list of Designated Countries.

Project-related Refinance & Project-related Acquisition For Project-related Corporate Loans

This information is required under EP4. EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Project Name Reporting For Project-related Corporate Loans (And Project-related Refinance & Project-related Acquisition For Project-related Corporate Loans)

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 1

Under EP4, project name reporting is encouraged for Project-Related Corporate Loans that have reached Financial Close and required for Project Finance transactions that have reached Financial Close.

EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Implementation of the Equator Principles

DZ Bank AG’s implementation reporting is available here.