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Overview

China Eximbank participates in $40 million syndicated loan with Belagroprombank for trade financing purposes in February 2008

Commitments (Constant USD, 2023)$4,694,820
Commitment Year2008Country of ActivityBelarusDirect Recipient Country of IncorporationBelarusSectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Feb 1, 2008
Last repayment (originally scheduled)
Jan 31, 2010

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 Policy Banks

  • Export-Import Bank of China (China Eximbank)

Cofinancing agencies

Private Sector

  • AKA Ausfuhrkredit-Gesellschaft mbH
  • Banco Efisa
  • Banco Finantia, S.A.
  • Banque de Commerce et de Placements (BCP)
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • DZ Bank AG
  • FBN Bank (UK) Ltd
  • Latvijas Hipoteku
  • NLB InterFinanz
  • OTP Bank (formerly National Savings and Commercial Bank Ltd.)
  • UniCredit Bank AG

Receiving agencies

State-owned Banks

  • JSC Belagroprombank

Loan description

China Eximbank contribution to USD 40 million syndicated loan to Belagroprombank for trade financing purposes in February 2008

Grant element3.3178%Interest rate (t₀)6.11625%Interest typeVariable Interest RateMaturity2 years

Narrative

Full Description

Project narrative

In February 2008, JSC Belagroprombank — a state-owned bank in Belarus — signed a $40 million, ‘one year plus one’ trade finance facility agreement with a syndicate of 12 banks. The loan was arranged by Banco Finantia, Commerzbank and UniCredit. AKA Ausfuhrkredit-Gesellschaft, FBN Bank and OTP Bank joined the deal as arrangers. The lead arrangers were Banque de Commerce et de Placements, DZ Bank, and Export-Import Bank of China (China Eximbank). Banco Efisa, Latvijas Hipoteku and NLB InterFinanz were managers. The loan carried an interest rate of LIBOR plus a 3.1% margin.

Staff comments

1. The exact monetary value of China Eximbank’s contribution to the syndicated loan is unknown. For the time being, AidData assumes equal contributions ($3.33 million) across the 12 known members of the syndicate. This issue warrants further investigation. 2. AidData has estimated the all-in interest rate by adding 3.1% to the average 6-month LIBOR in February 2008 (3.00393%). 3. JSC Belagroprombank is a state-owned bank that has been entrusted to serve as a Government Agent for service programs funded by the state authorities. At the time that the loan was contracted, it was the biggest local bank in Belarus by market capitalization and the second largest by assets. It was 99% state-owned and rated B2/B- by Moody's and Fitch