Reporting – Citigroup Inc. (2018)

Adoption Date:4 June 2003
Country of Headquarters:USA
Region of Headquarters:North America
Institutional Reporting Hyperlink:https://www.citigroup.com/citi/about/citizenship/download/2018/Global-Citizenship-Report-2018.pdf?ieNocache=93
Current EPFI Reporting Year/Period:2018
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: 6

Totals150
Totals150
SectorCategory ACategory BCategory C
Mining
Infrastructure1
Oil & Gas12
Power2
Others
RegionCategory ACategory BCategory C
Americas5
Europe, Middle East & Africa1
Asia Pacific
Country DesignationCategory ACategory BCategory C
Designated14
Non-Designated11
Independent ReviewCategory ACategory BCategory C
Yes14
No1

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: https://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
1Cheniere Corpus ChristiOil & GasUSA2018
2Cove Point LNG TerminalOil & GasUSA2018
3Energia del Valle de Mexico (EVM II)PowerMexico2018
4Midway Wind ProjectPowerUSA2018
5Southern Gas CorridorOil & GasAzerbaijan2018

1 project was not disclosed as per the disclosure conditions specified in Annex B of the Equator Principles

PROJECT-RELATED CORPORATE LOANS

Total number that reached financial close in the reporting period: 7

Totals160
SectorCategory ACategory BCategory C
Mining
Infrastructure1
Oil & Gas1
Power2
Others3
RegionCategory ACategory BCategory C
Americas4
Europe, Middle East & Africa12
Asia Pacific
Country DesignationCategory ACategory BCategory C
Designated14
Non-Designated12
Independent ReviewCategory ACategory BCategory C
Yes12
No4
Totals160

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: https://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 2018 available at:

https://www.citigroup.com/citi/about/citizenship/download/2018/Global-Citizenship-Report-2018.pdf?ieNocache=93