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Home/DFI Index/DFI Transparency Index 2025/EBRD – non-sovereign
DFI

DFI Transparency Index 2025

EBRD – non-sovereign

Score:
45.1
Position:
6 / 22 (Non-sovereign)

Overview

The European Bank for Reconstruction and Development (EBRD) is a multilateral development bank that aims to promote transition in central and eastern Europe, central Asia, and the southern and eastern Mediterranean. Its non-sovereign portfolio provides loans, equity investments, and guarantees as well as business advisory services to private institutions. EBRD’s shareholders include countries from the region and the rest of the world, plus the European Union and the European Investment Bank. EBRD started publishing to the IATI Standard in May 2015. EBRD was established in 1991.

Total asset size: $81.6bn (EBRD overall)
Key links
  • EBRD website
  • EBRF project database

Analysis

EBRD ranked 6th in the non-sovereign assessment with a score of 45.1 out of 100. Its performance across all indicators was very similar to 2023, with its overall score only rising by less than 1 point. Its lack of improvement across all indicators meant that it dropped down from its 2023 ranking of 4th when it scored 44.1. EBRD fell in the rankings for all five components of the assessment between 2023 and 2025. EBRD publishes data to the IATI Standard and discloses project-level data in a bulk download format.

EBRD’s non-sovereign portfolio ranked 8th in the Core Information component with a score of 13.46 out of 20 and dropping from its position at 4th in 2023. Overall, it scored on fifteen of the seventeen indicators in this component. This time EBRD scored for project title and sub-national location which it failed in 2023 because of inconsistent disclosure. It did not score for signature date this time, however. It still did not score for domicile, sub-sector, disbursement, and funding source. Some format points were also lost due to several data points not being included in its bulk download file.

In the Impact Management component, EBRD ranked joint 5th with a score of 11.75 and dropping from its position as joint 3rd in 2023. Despite its drop in ranking, EBRD’s performance remained unchanged across all indicators in this component. It continued to score points for all organisation-level questions apart from its approach to determining impact attribution. It was one of eight non-sovereign DFIs to score for the additionality statements indicator but did not score for any other project-level indicator, including impact indicators/metrics and results.

EBRD ranked joint 7th with a score of 15 out of 30 in the ESG and Accountability to Communities component, dropping slightly from its position at 5th in 2025. Its performance stayed the same across all organisation-level indicators in this component. It continued to score on all except the independent accountability mechanism (IAM) community disclosure policy. For project-level indicators it only scored for summary of E&S risks and IAM global disclosure. EBRD dropped some points since 2023 due to inconsistent disclosure E&S standards triggered by projects.

In the Financial Information component, EBRD’s non-sovereign portfolio ranked 10th out of 22 and scored 3.6 out of 15. This is a significant drop from when it was top of the rankings in this component in 2023. EBRD no longer scored for co-financing and share of equity due to inconsistent disclosure across our sample of projects. Notably, EBRD scored for the new climate finance methodology indicator and parts of the new project-level climate finance indicator. However, it lost formatting points because the climate finance data was only disclosed in PDF format.

EBRD ranked joint 8th scoring 1.25 in the Financial Intermediary and Sub-Investments component, slightly down from joint 7th in 2023. Despite this slight drop in ranking, EBRD’s performance across all indicators in this component stayed the same. Similarly to nine other non-sovereign institutions, it only scored on the FI (bank) use of funds indicator.

Core Information 13.46 / 20
Impact Management 11.75 / 25
ESG & Accountability to Communities 15 / 30
Financial Information 3.6 / 15
Financial Intermediary Sub-investments 1.25 / 10

Recommendations

  • EBRD should review its disclosure policy in line with industry best practices and the DFI Transparency Tool.
  • EBRD should include more data points in its bulk download file that it already publishes elsewhere, including sub-sector, investment instrument, total investment cost, commitment, client name, E&S category, and last update date.
  • It should publish data points that are already disclosed on its data portal to the IATI Standard, including sub-national location and client contact.
  • EBRD should begin disclosing further Core Information data including domicile, disbursement, funding source, and signature date.
  • It should publish its approach to determining impact attribution.
  • EBRD should disclose activity indicators/metrics and results.
  • It should publish E&S documents for all investments, including minimum documentation for higher risk projects.
  • EBRD should provide assurance of community disclosure for investments when disclosure is required.
  • It should disclose beneficial ownership statements and client shareholders at the project level.
  • EBRD should create a policy guiding the disclosure of the presence of the IAM at community level.
  • For Financial Information, EBRD should consistently disclose whether an investment is a repeat investment, currency of investment, detailed co-financing data, loan tenor, the amount of mitigation/adaptation climate finance and how much of the investment was concessional. It should also begin disclosing finance mobilised, equity share, and climate finance rationale.
  • It should develop policies for FI sub-investment disclosure in line with the guidance in Publish What You Fund’s DFI Transparency Tool and disclose sub-investments for both private equity fund and qualifying bank investments.
Core Information 13.46 / 20
Impact Management 11.75 / 25
ESG & Accountability to Communities 15 / 30
Financial Information 3.6 / 15
Financial Intermediary Sub-investments 1.25 / 10

Deep Dive

Core InformationImpact ManagementESG & Accountability to CommunitiesFinancial InformationFinancial Intermediary Sub-investments

Core Information

13.46 / 20
About component

The basic information that describes a DFI’s organisational policies and investments. This type of information is typically found in key organisation documents and represents the first tier of project information, typically disclosed on project web pages or in files available for bulk download. At the organisation level this includes access to information policies and annual reports. At the project level, this includes project titles, locations, and key dates.

Disclosure / access to information policy

Score: 1.5 out of 3
Does the development finance institution (DFI) have a disclosure or access to information policy?0.75 / 0.75
Does the policy include a presumption of disclosure?0.75 / 0.75
Does the policy have limitations of commercially sensitive information and sensitive internal deliberations information?0 / 0.75
Does the policy have an independent appeals process?0 / 0.75

Accessibility

Score: 1.33 out of 2
Does the DFI's portal allow free, bulk export of data?0.67 / 0.67
Does it contain detailed disaggregated data?0.67 / 0.67
Is the data published under an open licence?0 / 0.67

Annual reports

Score: 1 out of 1
Does the DFI disclose an annual report?1 / 1

Project identification

Score: 1 out of 1
Does the DFI disclose a project title?0.5 / 0.5
Does the DFI disclose a unique identifier for the project?0.5 / 0.5

Status

Score: 1 out of 1
Does the DFI disclose the current status of the activity?1 / 1

Project description

Score: 1 out of 1
Does the DFI disclose a description of the activity?0.5 / 0.5
Does the DFI disclose the objectives, rationales, and expected outcomes of the activity?0.5 / 0.5

Location

Score: 0.75 out of 1
Does the DFI disclose the country the activity takes place in?0.5 / 0.5
Does the DFI disclose the sub-national location the activity takes place in?0.25 / 0.5

Domicile (non-sovereign only)

Score: 0 out of 1
Does the DFI disclose the domicile of the investee?0 / 1

Sovereign / non-sovereign

Score: 1 out of 1
Does the DFI disclose the activity as sovereign or non-sovereign? Or; Does the DFI disclose the activity as public sector or private sector?1 / 1

Sector

Score: 0.5 out of 1
Does the DFI disclose the sector of the activity?0.5 / 0.5
Does the DFI disclose the sub-sector of the activity?0 / 0.5

Investment instrument

Score: 1 out of 1
Does the DFI disclose the investment instrument of an activity?1 / 1

Project costs

Score: 0.5 out of 1
Does the DFI disclose the total investment cost?0.17 / 0.33
Does the DFI disclose the DFI commitment for the investment?0.33 / 0.33
Does the DFI disclose the disbursement for the investment?0 / 0.33

Funding source

Score: 0 out of 1
Does the DFI disclose the source of funding for the investment?0 / 1

Client

Score: 1 out of 1
Does the DFI disclose the name of the client?0.5 / 0.5
Does the DFI disclose a description of the client? (non-sovereign only)0.5 / 0.5

Contacts

Score: 0.88 out of 1
Does the DFI disclose a relevant DFI contact?0.5 / 0.5
Does the DFI disclose a relevant client contact?0.38 / 0.5

E&S risk category

Score: 0.5 out of 1
Does the DFI disclose the environmental and social (E&S) risk category of the activity?0.5 / 1

Progress dates

Score: 0.5 out of 1
Does the DFI disclose the date of activity disclosure?0.25 / 0.25
Does the DFI disclose the approval date of the activity?0.13 / 0.25
Does the DFI disclose the signature date of the activity?0 / 0.25
Does the DFI disclose the last update date of the project data?0.13 / 0.25

Impact Management

11.75 / 25
About component

The ways in which a DFI predicts, measures, and evaluates the impacts of their investments. At the organisation level, this includes an impact measurement approach. At the project level, this includes activity indicators/metrics and results.

Impact measurement approach

Score: 3.75 out of 5
Does the DFI publish a methodology explaining its approach to impact measurement?1.25 / 1.25
Does the DFI indicate which standards/initiatives it is aligned to?1.25 / 1.25
Does the DFI explain its approach to determining additionality? (non-sovereign only)1.25 / 1.25
Does the DFI explain its approach to determining impact attribution?0 / 1.25

Sector / country strategy

Score: 3 out of 3
Does the DFI publish sector or (multi-)country strategies?3 / 3

Evaluations

Score: 3 out of 3
Does the DFI have a policy on the evaluation of investments?1.5 / 1.5
Does the DFI disclose the evaluations that it conducts?1.5 / 1.5

Additionality statement (non-sovereign only)

Score: 2 out of 2
Does the DFI identify the development additionality of its investment? Or; Does the DFI identify the financial additionality of its investment?2 / 2

Activity indicators / metrics

Score: 0 out of 6
Does the DFI disclose results indicators for the activity?0 / 3
Does the DFI disclose metrics, definitions and/or methodologies for the indicators?0 / 3

Results

Score: 0 out of 6
Does the DFI disclose baseline data for identified indicators?0 / 2
Does the DFI disclose a target value for the indicators?0 / 2
Does the DFI disclose an actual/current value for the indicators?0 / 2

ESG & Accountability to Communities

15 / 30
About component

The ways in which a DFI predicts, mitigates, and communicates the ESG aspects of their activities. At the organisation level this includes E&S global disclosure policy and E&S community disclosure policy. At the project level this includes E&S plans and assessments, and assurance of community disclosure.

E&S global disclosure policy

Score: 5 out of 5
Does the DFI have a policy on early disclosure of investments?0.83 / 0.83
Does the DFI clearly articulate what E&S documentation will be disclosed for medium and high-risk projects?0.83 / 0.83
Does the DFI disclose the E&S policies/standards it applies (e.g. IFC Performance Standards or in-house policies) for its investments?0.83 / 0.83
Does the DFI have a policy that specifies when a document should be translated and in which language?0.83 / 0.83
Does the DFI disclose an explanation of project risk categorisation?0.83 / 0.83
Does the DFI disclose a list of investment exemptions?0.83 / 0.83

E&S community disclosure policy

Score: 4 out of 4
Does the DFI have a community disclosure policy?1 / 1
Does the policy require early disclosure to project-affected people?1 / 1
Does the DFI clearly articulate what E&S documentation will be disclosed to project-affected people for investments?1 / 1
Does the DFI have a free, prior, and informed consent (FPIC) policy?1 / 1

IAM global disclosure documentation

Score: 2 out of 2
Does the DFI disclose the availability of the Independent Accountability Mechanism (IAM) on its website?1 / 1
Does the DFI IAM have a publicly available registry that publishes results, responses, or findings?1 / 1

IAM community disclosure policy

Score: 0 out of 2
Does the DFI require clients to disclose the availability of the IAM to project-affected people where appropriate? Or; Does the DFI state that it will disclose the availability of IAM to project-affected people?0 / 2

PGM community disclosure policy

Score: 2 out of 2
Does the DFI require clients to disclose the availability of the project-level grievance mechanism (PGM) to project-affected people where appropriate? Or; Does the DFI state that it will disclose the availability of the PGM to project-affected people?2 / 2

Summary of E&S risks

Score: 1 out of 2
Does the DFI disclose a summary of E&S risks for an activity?1 / 1
Are E&S standards triggered by the project identified?0 / 1

E&S project plans / assessments

Score: 0 out of 4
Does the DFI disclose the minimum E&S documentation for the risk categorisation?0 / 1.33
Does the DFI disclose what E&S documentation was produced for the activity?0 / 1.33
Does the DFI disclose all identified E&S documents that were produced for the activity?0 / 1.33

Assurance of community disclosure

Score: 0 out of 6
Does the DFI state if disclosure of the activity to projected-affected people was required?0 / 0.75
If yes, then: Does the DFI state the date of community E&S disclosure?0 / 0.75
Does the DFI state the place of community E&S disclosure?0 / 0.75
Does the DFI state the method of community disclosure?0 / 0.75
Does the DFI state what documentation was disclosed?0 / 0.75
Does the DFI identify the language of disclosure to project-affected people?0 / 0.75
Does the DFI state if the presence of a project grievance mechanism was disclosed and the method it was disclosed?0 / 0.75
Does the DFI state if the presence of an independent accountability mechanism was disclosed and the method it was disclosed?0 / 0.75

Beneficial ownership (non-sovereign only)

Score: 0 out of 2
Does the DFI identify the main shareholders of the client company?0 / 1
Does the DFI disclose a beneficial ownership statement?0 / 1

IAM global disclosure

Score: 1 out of 1
Does the DFI disclose the presence of the IAM on the DFI project page?1 / 1

Financial Information

3.6 / 15
About component

This information provides details on the financial performance of DFIs and the structuring of investments. At the organisation level, this includes audited financial reports. At the project level, this includes currency of investment, mobilisation, and concessionality

Financial reports / statements

Score: 1 out of 1
Does the DFI disclose audited financial reports/statements?1 / 1

Climate finance methodology

Score: 1 out of 1
Does the DFI publish a methodology explaining its approach to calculating climate finance?1 / 1

Repeat investment (non-sovereign only)

Score: 0 out of 1
Does the DFI disclose whether an investment is a repeat investment?0 / 1

Currency of investment

Score: 0 out of 1
Does the DFI disclose the currency that the investment is made in?0 / 1

Co-financing

Score: 0 out of 1
Does the DFI disclose whether investment has co-financers or guarantors?0 / 0.33
If there are co-financers, does the DFI disclose the identity of the co-financers?0 / 0.33
And, does the DFI disclose the amount of financing provided by each co-financer?0 / 0.33

Concessionality (non-sovereign only)

Score: 1 out of 2
Does the DFI disclose how much of the DFI investment amount was concessional?0 / 1
Does the DFI disclose why concessional finance was necessary?1 / 1

Mobilisation (non-sovereign only)

Score: 0 out of 3
Does the DFI disclose how much private finance was mobilised?0 / 3

Instrument-specific disclosure (non-sovereign only)

Score: 0 out of 1
Equity - Share of equity: does the DFI disclose what percentage of the client company was purchased through the investment?0 / 0.5
Debt - Loan tenor: does the DFI disclose what is the length of the loan?0 / 0.5

Climate finance

Score: 0.6 out of 4
Does the DFI disclose whether an investment includes climate finance?0.2 / 0.8
If the investment includes climate finance: Does the DFI disclose whether it is mitigation and/or adaptation climate finance?0.2 / 0.8
Does the DFI disclose the amount of climate finance for the investment?0.2 / 0.8
Does the DFI disclose the amount of mitigation and/or adaptation finance for the investment?0 / 0.8
Does the DFI disclose a rationale for why climate finance has been counted?0 / 0.8

Financial Intermediary Sub-investments

1.25 / 10
About component

This information relates to the ways in which investments in FIs are used. At the organisation level, this includes FI sub-investment policy. At the project level, this includes private equity fund sub-investments and FI (bank) sub-investments.

FI sub-investment policy

Score: 0 out of 3.75
Does the DFI have a policy for disclosing qualifying sub-investments?0 / 1.25
Is the DFI policy for disclosing qualifying sub-investments in line, or more comprehensive, than the DFI Transparency Tool?0 / 1.25
Does the DFI define use of funds for FIs (banks) at organisational level?0 / 1.25

Private equity fund sub-investments

Score: 0 out of 2.5
Does the DFI disclose private equity fund sub investments?0 / 1.25
Does the DFI disclose private equity fund sub-investments satisfying the DFI Transparency Tool?0 / 1.25

FI (bank) use of funds

Score: 1.25 out of 1.25
Does the DFI disclose use of funds for FIs (banks) at project level?1.25 / 1.25

FI (bank) sub-investments

Score: 0 out of 2.5
Does the DFI disclose FI (banks) qualifying sub-investments according to their policy?0 / 1.25
Does the DFI disclose FI (banks) sub-investments in line with the DFI Transparency Tool?0 / 1.25
DFI

DFI Transparency Index 2025

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