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Overview

CDB provides loan to BMCE Bank for unspecified purposes (Linked to Record ID#55967)

Commitment Year2012Country of ActivityMoroccoDirect Recipient Country of IncorporationMoroccoSectorBusiness And Other ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Jan 1, 2012

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

  • China Development Bank (CDB)

Receiving agencies

Private Sector

  • BMCE Bank of Africa

Implementing agencies

Private Sector

  • BMCE Bank of Africa

Loan description

CDB provides loan to BMCE Bank for unspecified purposes

Interest typeUnknown

Narrative

Full Description

Project narrative

On April 21, 2011, China Development Bank (CDB) and the Moroccan Bank of Foreign Commerce (BMCE Bank or 摩洛哥外贸银行 or البنك المغربي للتجارة الخارجية‎) — a privately owned commercial bank — signed a Memorandum of Understanding (MoU) for the financing of small- and medium-sized enterprises (SMEs) in Morocco. Then, on November 7, 2011, the parties signed a $50 million loan agreement — with a 5 year maturity — to facilitate on-lending to SMEs (captured in Record ID#55967). By May 2012, the CDB loan had fully disbursed and supported 51 Moroccan SMEs. Then on May 17, 2012, CDB issued a second loan to BMCE Bank (captured in Record ID#85298). However, the face value, borrowing terms, and purpose of the second loan are unknown. This loan merits further investigation.