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Overview

ICBC contributes to EUR 814 million syndicated loan to Ziraat Bank for trade financing and refinancing purposes in April 2022

Commitments (Constant USD, 2023)$17,992,144
Commitment Year2022Country of ActivityTurkeyDirect Recipient Country of IncorporationTurkeySectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Apr 1, 2022
Last repayment (originally scheduled)
Apr 2, 2023

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

  • Citigroup Inc.
  • Deutsche Bank AG
  • Emirates NBD Capital Limited (formerly Emirates Financial Services PSC)
  • HSBC (Hong Kong and Shanghai Banking Corporation)
  • ING Bank A.Ş
  • JP Morgan
  • Mashreq Bank
  • Mizuho Bank, Ltd.
  • Société Générale S.A. (SocGen or Societe Generale)
  • Standard Chartered Bank PLC
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • The Commercial Bank of Qatar (P.S.Q.C.) (CBQ) (The Commercial Bank)

State-owned Banks

  • Abu Dhabi Commercial Bank PJSC (ADCB)

Receiving agencies

State-owned Banks

  • Türkiye Ziraat Bankası A.Ş. (Ziraat Bank)

Implementing agencies

State-owned Banks

  • Türkiye Ziraat Bankası A.Ş. (Ziraat Bank)

Loan description

ICBC participates in syndicated loan USD and EUR tranches with Ziraat Bank for trade financing and refinancing purpose in April 2022

Grant element3.7841%Interest rate (t₀)1.738%Interest typeVariable Interest RateMaturity1.005 years

Narrative

Full Description

Project narrative

In April 2022, Ziraat Bank (Ziraat Bankasi) — a Turkish state-owned bank —signed 367-day, $352.5 million and EUR 814 million sustainability-linked term loan facility agreements with a syndicate of 45 banks in 21 countries. The $352.5 million loan carried an interest rate of SOFR plus a 2.75% margin and the EUR 814 million loan carried an interest rate of EURIBOR plus a 2.1% margin. The loan proceeds were to be utilized by the borrower for on-lending purposes. The ESG KPIs included favorable loan terms for women and young farmers, facilitating gender and opportunity equality and revisions of ATMs and branch offices to better accommodate disabled customers. Participants in the syndicate included ICBC, The Commercial Bank (P.S.Q.C.), Abu Dhabi Commercial Bank, Emirates NBD Capital Limited, Citigroup, Deutsche Bank, HSBC, ING, JP Morgan, Mashreqbank, Mizuho, SMBC, Société Générale, and Standard Chartered Bank. Emirates NBD Capital Limited, Standard Chartered Bank and Sumitomo Mitsui Banking Corporation acted as sustainability coordinators.

Staff comments

1. The size of ICBC’s contribution to the EUR 814 million syndicated loan is unknown. For the time being, AidData assumes equal contributions across the 45 banks that participated in the syndicate (EUR 18,088,888). This issue warrants further investigation. 2. AidData has estimated the all-in interest rate by adding 2.1% to average 6-month EURIBOR in April 2022 (-0.362%). 3. Legal Advisers to the Borrower: Özok Hukuk Bürosu. 4. Legal Advisers to the MLAs: Hogan Lovells.