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Overview

CDB contributes to $404.5 million syndicated loan facilities with Akbank for trade finance and general corporate purposes

Commitments (Constant USD, 2023)$11,037,252
Commitment Year2017Country of ActivityTurkeyDirect Recipient Country of IncorporationTurkeySectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Completion

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Mar 22, 2017
Last repayment
Sep 20, 2018

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)

Cofinancing agencies

Intergovernmental Organizations

  • The Arab Investment Company

Private Sector

  • Axis Bank
  • Banca UBAE S.p.A.
  • Banco de Sabadell, S.A.
  • Bank of America Merrill Lynch International Limited
  • Bank of New York Mellon Corporation (BNY Mellon)
  • BNP Paribas S.A.
  • BPER Banca S.p.A. (formerly Banca Popolare dell'Emilia Romagna S.C.)
  • CaixaBank, S.A. (Formerly Criteria CaixaCorp)
  • Citibank, N.A.
  • CoBank, ACB
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • Credit Suisse AG
  • Deutsche Bank AG
  • DZ Bank AG
  • Emirates NBD Capital Limited (formerly Emirates Financial Services PSC)
  • Goldman Sachs Bank USA
  • Habib Bank Limited (HBL)
  • HSBC Bank PLC
  • ING Bank A.Ş
  • Intesa Sanpaolo S.P.A. (formerly Cariplo/Banca Intesa/BCI)
  • JPMorgan Chase & Co.
  • Mashreq Bank
  • Mizuho Bank, Ltd.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • Natixis
  • Raiffeisen Bank International AG
  • Société Générale S.A. (SocGen or Societe Generale)
  • Standard Chartered Bank PLC
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Union de Banques Arabes et Francaises (UBAF)
  • Unione di Banche Italiane S.p.A. (UBI Banca)
  • Wells Fargo Bank N.A.

State-owned Banks

  • Abu Dhabi Commercial Bank PJSC (ADCB)
  • KfW IPEX-Bank GmbH
  • Zurich Cantonal Bank (Zürcher Kantonalbank (ZKB))

State-owned Commercial Banks

  • ICBC Turkey Yatırım Menkul Değerler A.Ş.
  • Industrial and Commercial Bank of China (ICBC)

Receiving agencies

Private Sector

  • Akbank T.A.Ş.

Loan desecription

CDB and ICBC contribution to $1.2 billion dual currency tranches of syndicated loan facilities with Akbank for trade finance and general corporate purposes

Grant element4.2495%Interest rate (t₀)3.63128%Interest typeVariable Interest RateMaturity1.5 years

Narrative

Full Description

Project narrative

On March 22, 2017, Akbank T.A.Ş. signed a $1.2 billion dual currency syndicated term loan agreement with 39 financial institutions (including ICBC and CDB). The loan was provided in two USD tranches (facilities) and one EUR tranche (facility) and the borrower was expected to used the loan proceeds for trade finance and general corporate purposes. Record IDs #67056, #92264, and #108748 capture the dollar-denominated facilities (worth $404,512,884). Record IDs #67078, #92267, and #108747 capture the euro-denominated facility (worth EUR 738.3 million). One of the dollar-denominated facilities carried a 367 day (1 year) maturity and an interest rate of LIBOR plus a 1.45% margin. The other dollar-denominated facility carried a 2 year plus 1 business day maturity and an interest rate of LIBOR plus a 2.2% margin. The euro-denominated facility carried a 367 day (1 year) maturity and an interest rate of EURIBOR plus a 1.35% margin. The 39 participants in the loan syndicate included 19 Bookrunning Mandated Lead Arrangers, 3 Lead Arrangers and 16 Arrangers. Bookrunners & Mandated Lead Arrangers: Abu Dhabi Commercial Bank, The Arab Investment Company, Bank of America Merrill Lynch, The Bank of Tokyo-Mitsubishi UFJ, BNP Paribas, China Development Bank Corporation (CDB), Citibank, Commerzbank, Deutsche Bank, Emirates NBD Capital Limited, HSBC, Industrial and Commercial Bank of China (ICBC), ING, J.P.Morgan, Mizuho Bank, Natixis, Societe Generale, Standard Chartered Bank, and Sumitomo Mitsui Banking Corporation. Lead Arrangers: The Bank of New York Mellon, Banca UBAE, and Wells Fargo Bank. Arrangers: Axis Bank, Banca popolare dell’Emilia Romagna (Europe) International, Banco de Sabadell, CaixaBank, CoBank, Credit Suisse, DZ BANK AG, Goldman Sachs, Habib Bank Limited, Intesa Sanpaolo, KfW IPEX-Bank, Mashreq Bank, Raiffeisen Bank International AG, UBI Banca, Union De Banques Arabes Et Francaises, and Zürcher Kantonalbank. Bank of America Merrill Lynch, Emirates NBD Capital Limited, and ICBC Turkey Yatırım Menkul Değerler A.Ş acted as Joint Coordinators & Bookrunners on the transaction. Bank of America Merrill Lynch also acted as Documentation Agent, Emirates NBD Capital Limited acted as Publicity Agent and Mizuho Bank acted as Facility Agent.

Staff comments

1. 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. 2. The precise monetary value of the joint contributions of the two ICBC banks and CDB to the $404.5 million syndicated loan facilities is unknown. For the time being, AidData assumes equal contributions ($10,372,125.2) across the 39 known members of the loan syndicate. Nor is the precise monetary value of the joint contribution of ICBC and CDB to the EUR 738.3 million syndicated loan facility known. For the time being, AidData assumes equal contributions (EUR 18,930,769.2) across the 39 known members of the loan syndicate. 3. The respective sizes of the two dollar-denominated facilities are unknown. Therefore, AidData estimates a single set of borrowing terms for the dollar-denominated facilities. To estimate the maturity length, we take the average length of the two facilities (1.5 years). To estimate the all-interest rate of 3.565%, we take the average of the estimated all-in interest rate of the 367 day facility [average 6-month LIBOR in March 2017 of 1.79% plus 1.35% = 3.14%] and the estimated all-in interest rate of the 2 year plus 1 business day facility [average 6-month LIBOR in March 2017 of 1.79% plus 2.2% = 3.99%]. 4. AidData estimates the all-in interest rate of the euro-denominated facility by adding 1.35% to average 6-month EURIBOR in March 2017 (-0.272%).