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Overview

Bank of China contributes to $265.5 million syndicated loan to Akbank for trade financing and refinancing purposes in October 2023

Commitments (Constant USD, 2023)$7,375,000
Commitment Year2023Country of ActivityTurkeyDirect Recipient Country of IncorporationTurkeyOverseas JurisdictionCayman IslandsSectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Oct 26, 2023
Last repayment (originally scheduled)
Oct 26, 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

  • Bank of China (BOC)

Cofinancing agencies

Private Sector

  • Absa Bank Limited
  • Banca UBAE S.p.A.
  • Bank of America Europe Designated Activity Company (BofA Europe) (formerly Bank of America Merrill Lynch International Designated Activity Company)
  • Bank of New York Mellon Corporation (BNY Mellon)
  • Barclays Bank PLC
  • Byblos Bank Europe SA
  • Citibank, N.A.
  • Commercial Bank of Kuwait (CBK)
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • Deutsche Bank AG
  • Emirates NBD Capital Limited (formerly Emirates Financial Services PSC)
  • Goldman Sachs International Bank
  • Habib Bank AG Zurich
  • Habib Bank Limited (HBL)
  • HSBC Bank Middle East Limited
  • ING Bank N.V.
  • Intesa Sanpaolo S.P.A. (formerly Cariplo/Banca Intesa/BCI)
  • J.P. Morgan Securities PLC
  • Mashreqbank PSC
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • Nomura International PLC
  • Rabitabank OJSC
  • Raiffeisen Bank International AG
  • 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)
  • UniCredit Bank AG

State-owned Banks

  • ABB (formerly International Bank of Azerbaijan)
  • ABC International Bank Plc
  • Abu Dhabi Commercial Bank PJSC (ADCB)
  • Attijariwafa Bank Europe
  • British Arab Commercial Bank PLC (BACB)
  • First Abu Dhabi Bank PJSC (FAB)
  • The National Bank of Ras Al Khaimah (RAKBANK)

Receiving agencies

Private Sector

  • Akbank T.A.Ş.

Loan description

Bank of China contributes to USD $265.5 million syndicated loan to Turkish bank Akbank for trade financing and refinancing purposes in October 2023

Interest typeUnknownMaturity1.005 years

Narrative

Full Description

Project narrative

On October 26, 2023, Akbank T.A.Ş signed 367-day $265,500,000 and EUR 318,450,000 sustainability-linked term loan facility agreements with a syndicate of banks. The loan proceeds were to be utilized by the borrower for trade finance purposes, including refinancing of the existing debt. The term loan facilities included sustainability-linked margin adjustments whereby the margin will be determined according to the borrower’s performance against the selected KPIs over the life of the term loan facilities. Participants in the syndicate included Abu Dhabi Commercial Bank PJSC, Emirates NBD Capital Limited, First Abu Dhabi Bank PJSC, Standard Chartered Bank and Sumitomo Mitsui Banking Corporation, London Branch (Sustainability Coordinators); Abu Dhabi Commercial Bank PJSC, Emirates NBD Capital Limited, First Abu Dhabi Bank PJSC, ING Bank N.V., MUFG Bank, Ltd., Standard Chartered Bank, Sumitomo Mitsui Banking Corporation, London Branch and The Commercial Bank (P.S.Q.C.) (Mandated Lead Arrangers & Bookrunners); J.P. Morgan Securities plc (Lead Arranger): and Bank of America Europe DAC, HSBC Bank Middle East Limited, Deutsche Bank AG, London Branch, Bank of China Limited, Grand Cayman Branch, Citibank N.A., Abu Dhabi Global Markets Branch, Intesa Sanpaolo S.p.A., ABC International Bank plc, Habib Bank Ltd., Societe Generale, Commercial Bank of Kuwait K.P.S.C., Attijariwafa Bank Europe, Barclays Bank PLC, Commerzbank Aktiengesellschaft, Habib Bank AG Zurich, UniCredit Bank AG, Citibank N.A., London Branch, The National Bank of Ras Al Khaimah (P.S.C.), The Bank of New York Mellon, Nomura International plc, Byblos Bank Europe SA, Absa Bank Limited, Goldman Sachs International, Banca UBAE S.p.A., International Bank of Azerbaijan OJSC, Raiffeisen Bank International AG, British Arab Commercial Bank PLC, Mashreqbank PSC and Rabitabank OJSC (Arrangers).

Staff comments

1. The size of Bank of China’s contribution to the $265,500,000 syndicated loan is unknown. For the time being, AidData assumes equal contributions across the 36 banks that participated in the syndicate ($7,375,000). This issue warrants further investigation. 2. Akbank is one of the leading banks in Turkey with over $84 billion consolidated assets as of 2016YE. Incorporated in 1948, the bank is 48.9% owned by H.Ö. Sabancı Holding, affiliated Institutions and Individuals, and 51.1% free float as at March 2017.