This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.
| Project Number | Project Name | Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
|---|---|---|---|---|---|---|---|---|
| IFC-41995 | COMASA 2018 | - | - | - | - | TIAA | Investor | - |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Caixa Geral de Depósitos | Investor | Finance | invests in | TIAA | Parent Company | Industry and Trade |
| IFC-40330 | Mercantile Bank Limited | Caixa Geral de Depósitos | Investor | Finance | invests in | TIAA | Parent Company | Industry and Trade |
| IFC-603275 | BCI Advisory | Caixa Geral de Depósitos | Investor | Finance | invests in | TIAA | Parent Company | Industry and Trade |
| IFC-41721 | DCM BAY Women Entrepreneur Bond | TIAA | Parent Company | Construction | owns | John Laing PLC | Client | Construction |
| IFC-39529 | SMBC Turkey RSF | TIAA | Parent Company | Construction | owns | John Laing PLC | Client | Construction |
| IFC-39675 | DCM CRT CACIB II | TIAA | Parent Company | Construction | owns | John Laing PLC | Client | Construction |
| IFC-42104 | GTLP SMBC II | TIAA | Parent Company | Construction | owns | John Laing PLC | Client | Construction |
| IFC-42607 | SMBC ECA RSF II | TIAA | Parent Company | Construction | owns | John Laing PLC | Client | Construction |
| IFC-603275 | BCI Advisory | TIAA | Parent Company | Industry and Trade | owns | NorteShopping(IMO-R) | Client | Industry and Trade |
| IFC-40330 | Mercantile Bank Limited | TIAA | Parent Company | Industry and Trade | owns | NorteShopping(IMO-R) | Client | Industry and Trade |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | TIAA | Parent Company | Industry and Trade | owns | NorteShopping(IMO-R) | Client | Industry and Trade |