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-45855 | DCM Pichincha GB | - | - | - | - | Banco Pichincha | Client | Finance |
| IFC-603729 | Pichincha PE BOW | - | - | - | - | Banco Pichincha | Financial Intermediary | - |
| DFC-2019-IMSECUADORIAN | IMS Ecuadorian Mortgage Backed Securities (2019-1) | - | - | - | - | Banco Pichincha | Financial Intermediary | - |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Aleatica SA | Client | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Aleatica SA | Client | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Parent Company | Finance | owns | Banco Pichincha CA | Financial Intermediary | Finance |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | CVC Advisers Ltd | Parent Company | Mining |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | CVC Advisers Ltd | Parent Company | Mining |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Dinatela Xxi Sl | Parent Company | Industry and Trade |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Dinatela Xxi Sl | Parent Company | Industry and Trade |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Dulmatesa SL | Parent Company | Agriculture and Forestry |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Dulmatesa SL | Parent Company | Agriculture and Forestry |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Ercros SA | Parent Company | Industry and Trade |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Ercros SA | Parent Company | Industry and Trade |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Eurotransac SL | Parent Company | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Eurotransac SL | Parent Company | Transport |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Grupo Logistico Sese SL | Parent Company | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Grupo Logistico Sese SL | Parent Company | Transport |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Humanitas Centros De | Parent Company | Construction |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Humanitas Centros De | Parent Company | Construction |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Industry Super Holdings Pty | Parent Company | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Industry Super Holdings Pty | Parent Company | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Investindustrial SA | Parent Company | Agriculture and Forestry |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Investindustrial SA | Parent Company | Agriculture and Forestry |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | MaxamCorp Holding SL | Parent Company | Industry and Trade |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | MaxamCorp Holding SL | Parent Company | Industry and Trade |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Mll Best Hotels Mgmt Sl | Parent Company | Construction |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Mll Best Hotels Mgmt Sl | Parent Company | Construction |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Montes De Maria 4g Highway | Client | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Montes De Maria 4g Highway | Client | Transport |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Natra SA | Client | Agriculture and Forestry |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Natra SA | Client | Agriculture and Forestry |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Nuestro Mundo Empresarial Sl | Parent Company | Construction |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Nuestro Mundo Empresarial Sl | Parent Company | Construction |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Ortiz Construcciones y | Parent Company | Construction |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Ortiz Construcciones y | Parent Company | Construction |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Rioja Acquisition Sarl | Client | Mining |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Rioja Acquisition Sarl | Client | Mining |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Sacyr SA | Parent Company | Transport |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Sacyr SA | Parent Company | Transport |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Soltec Energias Renovables Sl | Parent Company | Energy |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Soltec Energias Renovables Sl | Parent Company | Energy |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Uquifa | Client | Education and Health |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Uquifa | Client | Education and Health |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Vivimed Labs Ltd | Parent Company | Education and Health |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Vivimed Labs Ltd | Parent Company | Education and Health |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Vivimed Labs Spain SL | Client | Education and Health |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Vivimed Labs Spain SL | Client | Education and Health |
| FMO-53637 | Banco Pichincha C.A. | Banco Pichincha | Investor | Finance | invests in | Volcan Cia Minera SAA | Parent Company | Mining |
| IFC-41625 | PichinchaGBandSD | Banco Pichincha | Investor | Finance | invests in | Volcan Cia Minera SAA | Parent Company | Mining |