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Overview

China Eximbank participates in Facility A of $300 million syndicated loan to Development Bank of Mongolia for on-lending purposes (Linked to Record ID#72879)

Commitments (Constant USD, 2023)$69,224,840
Commitment Year2014Country of ActivityMongoliaDirect Recipient Country of IncorporationMongoliaSectorOther MultisectorFlow TypeLoan

Status

Project lifecycle

Implementation

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Dec 11, 2014
First repayment
Jun 10, 2017
Last repayment
Dec 10, 2019

Geospatial footprint

Map overview

Visualizes the AidData-provided feature geometry for this project.

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China Eximbank participates in Facility A of $300 million syndicated loan to Development Bank of Mongolia for on-lending purposes. More detailed locational information can be found at: https://www.openstreetmap.org/way/242304511

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

  • Credit Suisse AG
  • Sumitomo Mitsui Banking Corporation (SMBC)

State-owned Policy Banks

  • Export-Import Bank of China (China Eximbank)

Receiving agencies

State-owned Banks

  • Trade and Development Bank of Mongolia

Implementing agencies

State-owned Banks

  • Trade and Development Bank of Mongolia

Guarantors

Government Agencies

  • Government of Mongolia

Loan desecription

China Eximbank contributions to USD 300 million syndicated loan with Development Bank of Mongolia for on-lending purposes

Grace period2.5 yearsGrant element15.4215%Interest rate (t₀)4.7134%Interest typeVariable Interest RateMaturity5 years

Narrative

Full Description

Project narrative

On August 29, 2014, the Development Bank of Mongolia (DBM) signed a $300 million loan agreement with Credit Suisse AG to finance energy production and energy transfer infrastructure, manufacturing, infrastructure and mining projects. The original terms of the loan agreement divided the loan into two facilities: Facility A ($185 million over a term of five years) and Facility B ($15.0 million over a term of three years). The agreement also included a $100.0 million ‘greenshoe option’. Pursuant to a syndication and amendment agreement on December 11, 2014, Sumitomo Mitsui Banking Corporation Seoul Branch, the Export-Import Bank of China, and the Export-Import Bank of the Republic of China (Taiwan) joined the agreement as additional lenders and increased the size of Facility A to $270.0 million and Facility B to $30.0 million. Facility A carried an interest rate of LIBOR plus a 4.375% margin and maturity of 5 years. It was scheduled to begin amortizing after 30 months from the facility agreement date. Facility A had fully disbursed as of December 31, 2014. Facility B carried an interest rate of LIBOR (0.330% in August 2014) plus a 4.250% margin and it had a bullet repayment schedule. Facility B had fully disbursed as of December 31, 2014. Record ID#66227 captures China Eximbank’s estimated contribution to Facility A, while Record ID#72879 captures China Eximbank’s estimated contribution to Facility B. The Government of Mongolia’s Ministry of Finance provided a sovereign guarantee for this loan (including Facility A and Facility B). On August 19, 2016, S&P lowered Mongolia’s long-term sovereign rating from “B” to “B-.” Under the terms of the August 29, 2014, the lenders had the right upon 10 business days prior notice to accelerate all outstanding loan amounts, together with accrued interest. The lenders also had the right to immediately accelerate payments if the Government of Mongolia ceased to own, legally and beneficially (whether directly or indirectly), 100.0% of DBM’s issued share capital.

Staff comments

1. AidData has estimated the all-in interest rate (4.705%) that applies to Facility A by adding 4.375% to average 6-month LIBOR in August 2014 (0.330%). AidData has estimated the all-in interest rate (4.581%) that applies to Facility B by adding 4.250% to average 6-month LIBOR in August 2014 (0.330%). 2. In a syndicated loan transaction with a greenshoe option, the option is granted to and allows the borrower to upsize their facility with the syndication of lenders. The purpose of the green-shoe may be to protect the borrower from the surge of the interest rate and reduce the cost of amendment or restructuring of the facility during its lifetime. In the meantime, then lenders will not have to arrange additional deals to extend new facilities or retain the services to amend the agreements. The borrower may exercise the option by delivering an increase request to the facility agent and the facility agent's acceptance of the confirmations from increased lenders, the borrower then can raise the original total commitment committed by the lenders. 3. The exact size of China Eximbank’s contribution to Facility A is unknown. For the time being, AidData assumes that all 4 members of the lending syndicate contributed equally ($67.5 million) to the $270 million loan tranche The exact size of China Eximbank’s contribution to Facility B is unknown. For the time being, AidData assumes that all 4 members of the lending syndicate contributed equally ($7.5 million) to the $30 million loan tranche.