Signatories to the

Principles for Responsible Banking

(Updated on: 05.10.2020)

# SIGNATORIES COUNTRY DATE

SIGNED

FIRST REPORT

DUE

CONTACT DETAILS

FIRST REPORT

SUBMITTED

LINK TO THE REPORT

END OF 4 YEAR IMPLEMENTATION

PERIOD

DATE OF WITHDRAWAL

DATE OF REMOVAL BY

BANKING BOARD

1

AAIB (Arab African International Bank)

Egypt Sep-19 Mar-21

Sep-23

2 ABANCA Corporación Bancaria

Spain Sep-19 Mar-21

Sep-23

3 ABN AMRO Bank N.V.

Netherlands

Sep-19 Mar-21

Sep-23

4 Absa Bank Ltd. South Africa

Sep-19 Mar-21

Sep-23

5 Access Bank Plc Nigeria Sep-19 Mar-21 Sep-23

6 Ahli United Bank B.S.C

Bahrain Jan-20 Jul-21

Jan-24

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7 AIB Group (Allied Irish Banks)

Ireland Sep-19 Mar-21

Sep-23

8 Al Baraka Banking Group B.S.C.

Bahrain Oct-19 Apr-21

Oct-23

9 Ålandsbanken Plc. (Bank of Åland)

Finland Nov-19 May-21

Nov-23

10 ALEXBANK (Bank of Alexandria)

Egypt Sep-19 Mar-21

Sep-23

11 Alpha Bank Greece Sep-19 Mar-21

Sep-23

12 Amalgamated Bank

USA Sep-19 Mar-21

Sep-23

13 ANZ (Australia and New Zealand Banking Group)

Australia Sep-19 Mar-21

Sep-23

14 Arion Bank Iceland Sep-19 Mar-21 Sep-23

15 Aurskorg Sparebank

Denmark Feb-20 Aug-21

Feb-24

16 Banca MPS (Banca Monte dei Paschi di Siena)

Italy Sep-19 Mar-21

Sep-23

17 Banco Bolivariano Ecuador Dec-19 Jun-21

Dec-23

18 Banco Bradesco S.A.

Brazil Sep-19 Mar-21

Sep-23

19 Banco da Amazônia

Brazil Jan-20 Jul-21

Jan-24

20 Banco de Galicia y Buenos Aires SA

Argentina Sep-19 Mar-21

Sep-23

21 Banco de la Produccion S.A Produbanco

Ecuador Sep-19 Mar-21

Sep-23

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22 Banco de Machala S.A.

Ecuador Sep-19 Mar-21

Sep-23

23 Banco del Bajio, S.A.

Mexico Aug-20 Feb-22

Aug-24

24 Banco Diners Club del Ecuador S.A.

Ecuador Nov-19 May-21

Nov-23

25 Banco Grupo Promerica Nicaragua

Nicaragua Sep-19 Mar-21

Sep-23

26 Banco Guayaquil Ecuador Sep-19 Mar-21 Sep-23

27 Banco Hipotecario de El Salvador S.A.

El Salvador Sep-19 Mar-21

Sep-23

28 Banco Pichincha Ecuador Sep-19 Mar-21 Sep-23

29 Banco Popular Dominicano

Dominican Republic

Sep-19 Mar-21

Sep-23

30 Banco Promerica Costa Rica

Costa Rica Sep-19 Mar-21

Sep-23

31 Banco Sabadell Spain Sep-19 Mar-21

Sep-23

32 Banco Solidario Ecuador Nov-19 May-21 Nov-23

33 Bancolombia Colombia Sep-19 Mar-21 Sep-23

34 Banesco S.A Panama Sep-19 Mar-21

Sep-23

35 Bank of Ireland Group

Ireland Oct-19 Apr-21

Oct-23

36 Bank of Jiujiang China Apr-20 Oct-21 Apr-24

37 Bank Pembangunan Malaysia Berhad

Malaysia May-20 Nov-21

May-24

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38 Bankia Spain Sep-19 Mar-21

Sep-23

39 Bankinter Spain May-20 Nov-21

May-24

40 Banorte (Banco Mercantil del Norte, S.A.)

Mexico Sep-19 Mar-21

Sep-23

41 Banque Misr Egypt Sep-19 Mar-21 Sep-23

42 Banque Socredo France Jan-20 Jul-21 Jan-24

43 Banregio Mexico Jul-20 Jan-22 Jul-24

44 Barclays Group Plc

UK Sep-19 Mar-21

Sep-23

45 BBVA (Banco Bilbao Vizcaya Argentaria)

Spain Sep-19 Mar-21

Sep-23

46 BBVA Argentina Argentina Sep-19 Mar-21

Sep-23

47

BBVA Mexico or GFBB (Grupo Financiero BBVA Bancomer)

Mexico Sep-19 Mar-21

Sep-23

48 BCC (Grupo Cooperativo Cajamar)

Spain Sep-19 Mar-21

Sep-23

49 BCEE (Banque et Caisse d'Épargne de l'État)

Luxembourg

Oct-19 Apr-21

Oct-23

50 Belfius Bank Belgium Jun-20 Dec-21 Jun-24

51 Beneficial State Bank

USA Sep-19 Mar-21

Sep-23

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52 BFA (Banco de Fomento Agropecuario)

El Salvador Sep-19 Mar-21

Sep-23

53 BGR (Banco General Rumiñahui S.A.)

Ecuador Nov-19 May-21

Nov-23

54

BMCE Bank (Banque Marocaine du Commerce Extérieur)

Morocco Sep-19 Mar-21

Sep-23

55 BN Bank ASA Norway Jan-20 Jul-21 Jan-24

56 BNC (National Bank of Canada)

Canada Sep-19 Mar-21

Sep-23

57 BNP Paribas France Sep-19 Mar-21 Sep-23

58 BPCE Group France Sep-19 Mar-21 Sep-23

59 BTG Pactual Brazil Jul-20 Jan-22 Jul-24

60 CaixaBank Spain Sep-19 Mar-21 Sep-23

61 Caja de Ingenieros Group

Spain Mar-20 Sep-21

Mar-24

62 Center-Invest Bank

Russia Oct-19 Apr-21

Oct-23

63 CGD (Caixa Geral de Depositos)

Portugal Sep-19 Mar-21

Sep-23

64 CIB (Commercial International Bank)

Egypt Sep-19 Mar-21

Sep-23

65 CIB (Industrial Bank China)

China Sep-19 Mar-21

Sep-23

66 CIMB Bank Berhad

Malaysia Sep-19 Mar-21

Sep-23

67 Citibanamex Mexico Sep-19 Mar-21 Sep-23

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68 Citigroup Inc. USA Sep-19 Mar-21

Sep-23

69 Commerzbank Germany Sep-19 Mar-21

Sep-23

70 Commonwealth Bank of Australia

Australia Oct-19 Apr-21

Oct-23

71 Coopeservidores Costa Rica Sep-19 Mar-21 Sep-23

72 Crédit Agricole France Sep-19 Mar-21 Sep-23

73 Credit Mutuel France Nov-19 May-21 Nov-23

74 Credit Suisse Switzerland Sep-19 Mar-21

responsibility.corporate@

credit-suisse.com

Sep-23

75 Danske Bank Denmark Sep-19 Mar-21 Sep-23

76 de Volksbank Netherlands

Sep-19 Mar-21

Sep-23

77 Desjardins Group Canada Sep-19 Mar-21 Sep-23

78 Deutsche Bank Germany Sep-19 Mar-21 Sep-23

79

Development and Investment Bank of Turkey (Türkiye Kalkınma ve Yatırım Bankası A.Ş.)

Turkey Sep-19 Mar-21

Sep-23

80 Development Bank of the Philippines

Philippines Sep-19 Mar-21

Sep-23

81 DGB Financial Group

South Korea

Sep-19 Mar-21

Sep-23

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82 DNB ASA (Den Norske Bank)

Norway Sep-19 Mar-21

Sep-23

83 DZ Bank Germany Mar-20 Sep-21 Mar-24

84 Ecobank Transnational Inc.

Togo Oct-19 Apr-21

Oct-23

85 Ecology Building Society

UK Sep-19 Mar-21

Sep-23

86 Eika Gruppen AS Norway Sep-20 Mar-22

Sep-24

87 Eurobank Bulgaria AD

Bulgaria Sep -20 Mar-22

Sep-24

88 EuroBank Ergasias

Greece Sep-19 Mar-21

Sep-23

89 Fana Sparebank Norway Sep-19 Mar-21 Sep-23

90 Garanti BBVA Turkey Sep-19 Mar-21 Sep-23

91 Gatehouse Bank UK Sep-19 Mar-21 Sep-23

92 GIB (Gulf International Bank)

UK Feb-20 Aug-21 venetia.Bell@gibuk.com

Feb-24

93 Global Bank Panama Sep-19 Mar-21

Sep-23

94 Globalance Bank AG

Switzerland Sep-19 Mar-21

Sep-23

95 GLS Bank Germany Sep-19 Mar-21 Sep-23

96 Golomt Bank Mongolia Sep-19 Mar-21 Sep-23

97 Grupo Financiero BG (Banco General)

Panama Sep-19 Mar-21

Sep-23

98 Hamburg Commercial Bank AG

Germany Sep-20 Mar-22

Sep-24

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99 Hana Financial Group

South Korea

Sep-19 Mar-21

Sep-23

100 Hua Xia Bank China Sep-19 Mar-21 Sep-23

101 Ibercaja Banco S.A

Spain Sep-19 Mar-21

Sep-23

102 ICBC (Industrial and Commercial Bank of China)

China Sep-19 Mar-21

Sep-23

103 IDLC Finance Limited

Bangladesh Sep-19 Mar-21

Sep-23

104 ING Bank Netherlands

Sep-19 Mar-21

Sep-23

105 Innovation Credit Union

Canada Sep-19 Mar-21

Sep-23

106 Intesa Sanpaolo Italy Sep-19 Mar-21

Sep-23

107 Íslandsbanki (Bank of Iceland)

Iceland Jan-20 Jul-22

Jan-24

108 Itaú Unibanco Brazil Sep-19 Mar-21

Sep-23

109 J. Safra Sarasin Switzerland Sep-19 Mar-21 Sep-23

110 Jaiz Bank Nigeria Sep-19 Mar-21

Sep-23

111 Julius Baer & Co. Ltd.

Switzerland Sep-19 Mar-21

Sep-23

112 Jyske Bank Denmark Sep-19 Mar-21 Sep-23

113 Kaiser Partner Privatbank

Liechtenstein

Dec-19 Jun-21

Dec-23

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