CITIGROUP

Adoption Date: 4 June 2003
Country of Headquarters: USA
Region of Headquarters: North America
Institutional Reporting Hyperlinks:

http://www.citigroup.com/citi/about/citizenship/download/2015/
global/2015-citi-global-citizenship-report-en.pdf

http://www.citigroup.com/citi/environment/data/equator_
principles_approval_flowchart.pdf

http://www.citigroup.com/citi/environment/data/937986_
Env_Policy_FrameWk_WPaper_v2.pdf

Current EPFI Reporting Year/Period: 2015
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:
10

Totals
3
7
0
Sector
Category A
Category B
Category C
Mining


Infrastructure 1 1
Oil & Gas 2 2
Power
4
Others


Region
Category A
Category B
Category C
Americas 2 7
Europe, Middle East & Africa 1

Asia Pacific


Country Designation
Category A
Category B
Category C
Designated1
5
Non-Designated 3 2
Independent Review
Category A
Category B
Category C
Yes 3 7
No


Totals
3
7
0

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: http://www.equator-principles.com/index.php/ep3/designated-countries


PROJECT NAME REPORTING FOR PROJECT FINANCE TRANSACTIONS

No. Project Name
Sector
Host Country Name/ Project Location Year of Financial Close
1 Laguna Pipeline Oil & Gas Mexico 2015
2 Libra FPSO Oil & Gas Brazil 2015
3 Moxie Freedom Power USA 2015
4 Rabigh 2 Oil & Gas Saudi Arabia 2015
5 Shannon Wind Power USA 2015
6 South Plains II Wind Power USA 2015
7 Springbok II Solar Power USA 2015


3 projects were 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: 2

Totals
1
1
0
Sector
Category A
Category B
Category C
Mining


Infrastructure


Oil & Gas
1
Power


Others 1

Region
Category A
Category B
Category C
Americas
1
Europe, Middle East & Africa 1

Asia Pacific


Country Designation
Category A
Category B
Category C
Designated1


Non-Designated 1 1
Independent Review
Category A
Category B
Category C
Yes 1 1
No


Totals
1
1
0

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: http://www.equator-principles.com/index.php/ep3/designated-countries


IMPLEMENTATION OF THE EQUATOR PRINCIPLES

For detailed information on Citi's Equator Principles Implementation Reporting and Environmental and Social Risk Management generally, please see Citi's Global Citizenship Report 2015 pp 7.10 - 7.14, Citi’s EP Approval Flowchart, and Citi’s Environmental Policy Framework:

http://www.citigroup.com/citi/about/citizenship/download/2015/global/2015-citi-global-citizenship-report-en.pdf

http://www.citigroup.com/citi/environment/data/equator_principles_approval_flowchart.pdf

http://www.citigroup.com/citi/environment/data/937986_Env_Policy_FrameWk_WPaper_v2.pdf