Company name
BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Project number
15727-01
FI-2 operations are those where the risk potential is considered medium: the FI’s current or future portfolio consists of or is expected to consist of, business activities that have potential limited adverse environmental or social risks or impacts that are few in number, generally site-specific, largely reversible, and readily addressed through mitigation measures; or includes a very limited number of business activities with potential adverse environmental or social risks or impacts that are diverse, irreversible, or unprecedented.
E&S category
FI-2
Country
Mexico
Sector
Financial Institutions
Status
Proposed
Disclosed date
05/14/2026
Projected date at which a project will be put forward for the Board of Executive Directors’ approval.
Projected board date
07/15/2026
Approval date
N/A
Signed date
N/A
Sponsoring entity
N/A
Investment Operations Department Contact
Financial Institutions Division
Investment type
Syndicated amount
N/A
Financing amount
USD $ 100,000,000
Currency
USD
Project scope and objective
The Project aims to provide a senior unsecured A/B loan of up to US$100 million (the “Project” or the “Financing”) to Banco Actinver, S.A., Institución de Banca Múltiple, Grupo Financiero Actinver (“Actinver” or the “Bank”) in Mexico. The Financing is expected to consist of: (i) Tranche I: a committed senior loan of up to US$50 million; and (ii) Tranche II: an uncommitted senior loan of up to US$50million. The Project seeks to support Actinver in the growth of its MSME and green loan portfolio. BID Invest will provide technical assistance services of up to US$40,000 to develop portfolio analyses aimed at strengthening its Sustainable Finance strategy. In addition, the Financing will include an Environmental and Social Action Plan (“ESAP”) and Corporate Governance (“CG”) recommendations, to be approved by Actinver, intended to support its alignment with international standards for financial institutions.
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Contact information
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Client Contact
PHONE NUMBER
+52 55 1103 6600
POST OFFICE ADDRESS
C. Montes Urales No.620 Lomas de Chapultepec CP 11000, Mexico City - Mexico
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For information requests about the project.
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Environmental and social review
IDB Invest conducts an environmental and social due diligence (ESDD) commensurate with the nature, scale, and stage of the project, and with its level of environmental and social risks and impacts. The ESDD will confirm the project E&S categorization and assess the project with respect to the client requirements in IDB Invest Environmental and Social Sustainability Policy. The results of the ESDD, including any identified gaps are described in the Environmental and Social Review Summary (ESRS) provided below. For projects approved as of 2016, any gaps with respect to IDB Invest's Environmental and Social Sustainability Policy at the time of the ESDD are addressed in the Environmental and Social Action Plan (ESAP) presented below, to comply with the date mentioned above.
ACTINVER - MSME FINANCING - 15727-01-ME - ENVIRONMENTAL AND SOCIAL REVIEW ESRS
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