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Overview

ICBC (London Branch) contributes to a $200 million USD syndicated loan to Kookmin Bank for unspecified purposes

Commitments (Constant USD, 2023)$16,702,754
Commitment Year2005Country of ActivityKoreaDirect Recipient Country of IncorporationKoreaOverseas JurisdictionUnited KingdomSectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Apr 1, 2005
Last repayment (originally scheduled)
Apr 1, 2007

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

  • Anglo Irish Bank plc
  • BA Asia Limited
  • Banca Nazionale del Lavoro S.p.A., Hong Kong
  • Banco Popolare di Verona e Novara
  • Barclays Bank PLC
  • DBS Bank Ltd.
  • Deutsche Bank AG
  • Dresdner Bank AG
  • DZ Bank AG
  • ING Bank N.V.
  • MUFG Union Bank, N.A. (formerly Union Bank of California, N.A.)
  • Shinkin Central Bank (SCB)
  • Standard Chartered Bank PLC
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Toronto-Dominion Bank (TD Bank Group)
  • Wachovia Bank, N.A.

State-owned Banks

  • Baden-Württembergische Bank AG (BW-Bank)
  • Banca Monte dei Paschi di Siena S.p.A. (MPS) (BMPS)
  • Bayerische Landesbank (BayernLB)
  • Hamburg Commercial Bank (HSOB) (Formerly HSH Nordbank AG)
  • Landesbank Baden-Württemberg (LBBW)
  • LRP Landesbank Rheinland-Pfalz
  • Norddeutsche Landesbank Girozentrale (NORD/LB)

Receiving agencies

Private Sector

  • KB Kookmin Bank

Loan description

ICBC (London Branch) contributes to a USD $200 million syndicated loan to Kookmin Bank for unspecified purposes in South Korea in 2005

Interest typeUnknownMaturity2 years

Narrative

Full Description

Project narrative

In or around April 2005, a syndicate of 24 lenders — including the London Branch of the Industrial and Commercial Bank of China (ICBC) — entered into a $200 million USD syndicated loan agreement with Kookmin Bank for unspecified purposes. The facility was divided into two tranches which carried maturity periods of one and three years. In addition to ICBC, the following lenders also contributed to the loan facility: BA Asia, Barclays Capital, Bayerische Landesbank (BayernLB), DBS Bank, Hamburg Commercial Bank (HSOB) (formerly HSH Nordbank) (Singapore), ING Bank, Standard Chartered Bank, Sumitomo Mitsui Banking Corp (SMBC), DZ Bank (Hong Kong), Shinkin Central Bank (Hong Kong), Landesbank Rheinland-Pfalz, Norddeutsche Landesbank Girozentrale (NORD/LB) (Singapore), Banca Nazionale del Lavoro (Hong Kong), Deutsche Bank, Dresdner Bank, Landesbank Baden-Württemberg (LBBW), Union Bank of California (presently MUFG Union Bank, N.A.), Wachovia Bank, Banco Popolare di Verona e Novara, Baden-Württembergische Bank (BW-Bank), Banca Monte dei Paschi di Siena, Anglo Irish Bank Corp, and Toronto-Dominion Bank.

Staff comments

1. The individual contributions of the six lenders to this $200 million USD syndicated facility are unknown. Therefore, for the time being, to estimate ICBC's contribution, AidData has assumed each lender contributed equally ($8333333.334 USD) to the full face value of the loan. 2. It is unclear whether ICBC contributed to each tranche. For the time being, AidData has assumed it had, but taken the average of the maturity periods of the tranches {[(1 + 3) / 2] = 2 years) coded it as the maturity period of this record.