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Overview

ICBC (Macau) contributes to $1 billion syndicated loan to Standard Bank for general corporate purposes (Linked to Record ID#98827, #98828, and #98829)

Commitments (Constant USD, 2023)$346,829,442
Commitment Year2009Country of ActivitySouth AfricaDirect Recipient Country of IncorporationSouth AfricaOverseas JurisdictionMacau (China)SectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Sep 2, 2009
Last repayment
Sep 1, 2014

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 (Macau) Limited (ICBC (Macau)) (Formerly Seng Heng Bank Limited (SHB))

Cofinancing agencies

State-owned Commercial Banks

  • Bank of China (BOC)
  • China CITIC Bank Corporation Limited

State-owned Policy Banks

  • China Development Bank (CDB)

Receiving agencies

Private Sector

  • Standard Bank of South Africa Limited (Standard Bank)

Loan desecription

September 2009 ICBC, BOC, CDB, and China CITIC USD 1 billion syndicated loan to Standard Bank for general corporate purposes (South Africa)

Interest typeUnknownMaturity5 years

Narrative

Full Description

Project narrative

On September 2, 2009, the Industrial and Commercial Bank of China (ICBC), Bank of China (BOC), China Development Bank (CDB), and China CITIC Bank signed a five-year $1 billion loan facility with Standard Bank of South Africa. The club deal was self-arranged by Standard Bank and coordinated by ICBC and ICBC Macau. The loan was repayable in a bullet capital single tranche with a maturity of 5 years. The the proceeds of the loan were earmarked for general corporate purposes and to plug a lending gap for Standard Bank's bid to invest in Africa and Asia. Record ID#16658 captures ICBC's contribution. Record ID#98827 captures BOC's contribution. Record ID#98828 captures CDB's contribution. Record ID#98829 captures China CITIC's contribution.

Staff comments

1. In October 2007, ICBC acquired an ownership stake of about 20% in Standard Bank for USD 5.5 billion. Half of this stake came from ICBC acquiring existing shares and the other half from new shares. ICBC also secured two seats on Standard Bank’s board of directors. 2. The individual contribution of four lenders to this $1 billion USD syndicated loan is unknown. For the time being, AidData has estimated the contribution of ICBC, BOC, CDB, and China CITIC by assuming that each lender contributed an equal amount ($250,000,000 USD) to the syndicated loan. 3. According to underlying sources, ICBC (Macau) was reportedly one of the four participants in the syndicated loan, although ICBC reportedly served as a coordinator alongside ICBC (Macau).