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Overview

ICBC contributes to $500 million USD syndicated 364-day revolving credit loan to Carrier Global for general corporate purposes in 2023 (Linked to Record ID#105124, #105127 and #105128)

Commitments (Constant USD, 2023)$22,727,273
Commitment Year2023Country of ActivityUnited StatesDirect Recipient Country of IncorporationUnited StatesOverseas JurisdictionUnited StatesSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Completion

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
May 19, 2023
End (actual)
May 17, 2024
Last repayment (originally scheduled)
May 18, 2024

Stakeholders

Organizations involved in projects and activities supported by financial and in-kind transfers from Chinese government and state-owned entities

Ultimate beneficial owners

At least 25% host country ownership

Funding agencies

State-owned Commercial Banks

  • Industrial and Commercial Bank of China (ICBC)

Cofinancing agencies

Private Sector

  • Bank of America, N.A.
  • Barclays Bank PLC
  • BMO Financial Group (Bank of Montreal)
  • BNP Paribas S.A.
  • Citibank, N.A.
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • Deutsche Bank AG
  • Goldman Sachs Bank USA
  • HSBC Bank PLC
  • Intesa Sanpaolo S.P.A. (formerly Cariplo/Banca Intesa/BCI)
  • JPMorgan Chase Bank, N.A. (Chase Bank, formerly the Chase Manhattan Bank)
  • Mizuho Bank, Ltd.
  • Morgan Stanley Bank, N.A.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • SMBC Bank International PLC (formerly Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE))
  • Société Générale S.A. (SocGen or Societe Generale)
  • Standard Chartered Bank PLC
  • UniCredit Bank AG
  • Wells Fargo Bank N.A.

State-owned Banks

  • Bayerische Landesbank (BayernLB)

State-owned Commercial Banks

  • Bank of China (BOC)

Receiving agencies

Private Sector

  • Carrier Global Corporation

Loan description

BOC and ICBC contribute to $500 million USD syndicated 364-day revolving credit loan to Carrier Global for general corporate purposes in 2023

Interest rate (t₀)6.49653%Interest typeVariable Interest RateMaturity1 years

Narrative

Full Description

Project narrative

On May 19, 2023, financial close was reached on a deal in which a syndicate of two Chinese banks — including Bank of China, New York Branch and Industrial and Commercial Bank of China Ltd, New York Branch — entered into a $500,000,000 USD syndicated revolving credit agreement with Carrier Global Corporation, a Delaware-based multinational company specializing in heating, ventilation, air conditioning (HVAC), refrigeration, fire, and security solutions, for general corporate purposes. The maturity of the loan is 364 days, with a scheduled maturity date of May 18, 2024, and the interest rate is based on the Term SOFR Rate plus 0.10% and a ratings-based margin. Borrowings under the Revolving Credit Facility are available in U.S. Dollars. This loan supports Carrier Global’s commercial paper program and cash requirements. The proceeds were used by the borrower for general corporate purposes, including working capital and capital expenditures. While Bank of China (Record ID#105124) and Industrial and Commercial Bank of China(Record ID#105125) contributed to this loan, other lenders, including JPMorgan Chase Bank, N.A., Bank of America, Citibank, Barclays Bank PLC, Goldman Sachs Bank USA, Morgan Stanley Bank, N.A., BNP Paribas, Deutsche Bank AG New York Branch, Intesa Sanpaolo S.p.A., Mizuho Bank, Ltd., MUFG Bank, Ltd., Sumitomo Mitsui Banking Corporation, UniCredit Bank AG New York Branch, Wells Fargo Bank, N.A., Bank of Montreal Chicago Branch, Bayerische Landesbank New York Branch, Commerzbank AG New York Branch, Societe Generale, and Standard Chartered Bank also participated. As of March 31, 2024, there were no borrowings outstanding under the Revolver. On May 17, 2024, the lender refinanced and replaced the agreement with another 364-day senior unsecured revolving credit agreement worth $500 million USD. This new credit agreement supports the cash requirements of the Company. Borrowings under the Credit Agreement may be made in either U.S. Dollars or Euros. For U.S. Dollar borrowings, interest can be charged at either the Term SOFR Rate plus 0.10% and a ratings-based margin, or alternatively at the Alternate Base Rate plus a ratings-based margin. Euro borrowings bear interest at the Adjusted EURIBOR Rate plus a ratings-based margin. The exact same banks participated. While Bank of China contributed $10 million USD (Record ID#105127), ICBC also contributed $10 million USD (Record ID#105128).

Staff comments

1. Carrier Global Corporation is a Delaware-incorporated American multinational heating, ventilation, and air conditioning, refrigeration, and fire and security equipment corporation based in Palm Beach Gardens, Florida. Carrier was origially acquired by United Technologies in 1979, but it was spun off as an independent company 41 years later in 2020. The company is listed on New York Stock Exchange. 2. AidData estimates the interest rate by adding the SOFR rate, 0.1% adjustment rate, and the applicable rate based on ratings. Based on the company’s credit ratings in May 2023, 1.25% interest was added to the SOFR rate. (1.25%+0.1%+5.05%=6.4%). 3. The individual contribution of the 22 lenders to these two USD-denominated revolving credit agreement worth $500 million USD is unknown. For the time being, AidData has estimated the contributions of Bank of China (New York Branch) and ICBC by assuming that each lender contributed an equal amount ( $22,727,272.73 USD) to the loan syndicate. 4. In 2024, BOC and ICBC contributed $10 million USD to the loan that refinanced this loan; the number of lenders and face value remained the same. It is very plausible that BOC and ICBC's 2023 contributions were $10 million USD, but AidData has not able to find a corroborating source. This issue merits further investigation.