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Overview

Bank of China (Macau Branch) contributes to $4.15 billion syndicated loan to help Norilsk Nickel refinance its repayment obligations

Commitments (Constant USD, 2023)$164,680,590
Commitment Year2020Country of ActivityRussiaDirect Recipient Country of IncorporationRussiaOverseas JurisdictionMacau (China)SectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Implementation

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Feb 20, 2020
Last repayment (originally scheduled)
Feb 18, 2027

Geospatial footprint

Map overview

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PJSC MMC Norilsk Nickel signed a $4.15 billion syndicated facility agreement with a group of Chinese and non-Chinese banks. More detailed locational information can be found at https://www.openstreetmap.org/way/94381812.

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

  • Bank of China (BOC)

Cofinancing agencies

Private Sector

  • AO Citibank
  • AO Mizuho Bank (Moscow)
  • AO Raiffeisenbank
  • AO UniCredit Bank
  • Banca IMI S.P.A.
  • Commercial International Bank-Egypt S.A.E. (CIB)
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • Crédit Agricole Corporate and Investment Bank (CACIB) (Crédit Agricole CIB) (Formerly Calyon) (Formerly Crédit Agricole Indosuez (CAI))
  • Credit Suisse AG
  • Deutsche Bank AG
  • ING Bank N.V.
  • J.P. Morgan Securities PLC
  • Mizuho Bank, Ltd.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • Natixis
  • Société Générale S.A. (SocGen or Societe Generale)
  • Sumitomo Mitsui Banking Corporation Europe Limited
  • UniCredit S.p.A. (formerly UniCredito Italiano S.p.A.)
  • Všeobecná úverová banka, a.s. (VUB)

State-owned Commercial Banks

  • Agricultural Bank of China (Moscow) Limited (ABC Moscow)
  • China Construction Bank (Russia) Limited (CCB (Russia))
  • China Construction Bank Corporation (CCB)

Receiving agencies

Private Sector

  • PJSC MMC Norilsk Nickel

Loan desecription

CCB, BOC and ABC contribution to $4.15 billion syndicated loan to help Russian mining company Norilsk Nickel refinance its repayment obligations in 2020

Interest rate (t₀)3.19563%Interest typeVariable Interest RateMaturity7 years

Narrative

Full Description

Project narrative

On February 20, 2020, PJSC MMC Norilsk Nickel signed a $4.15 billion syndicated facility agreement with a group of Chinese and non-Chinese banks. The loan carried a 7-year maturity and an interest rate of LIBOR plus 150 basis points. The borrower was expected to use the proceeds of the loan to service the company’s outstanding debts, finance capital expenditure, and for general corporate purposes. Members of the syndicated loan included Agricultural Bank of China (Moscow) Limited, Bank of China Limited Macau branch, Bank of China Limited Hungarian Branch, China Construction Bank Corporation, Seoul Branch, China Construction Bank (Russia) limited, AO Citibank, Commerzbank Aktiengesellschaft, filiale Luxemburg, Crédit Agricole Corporate and Investment Bank, Crédit Agricole Corporate and Investment Bank, London Branch, Credit Suisse AG, Deutsche Bank AG, London Branch, ING Bank, a Branch of ING-DiBa AG, Banca IMI S.P.A, London Branch, Všeobecná úverová banka, a.s., CIB Bank ltd, J.P.Morgan Securities plc, Mizuho bank, ltd., AO Mizuho Bank (Moscow), MUFG Bank, Ltd., Natixis, AO Raiffeisenbank, Société Générale, Sumitomo Mitsui Banking Corporation Europe Limited, AO UniCredit Bank and UniCredit S.p.A. As of June 30, 2021, the loan’s outstanding amount was $4.065 billion.

Staff comments

1. As of March 2021, the key shareholders of PJSC MMC Norilsk Nickel were Vladimir Potanin's Olderfrey Holdings Ltd (34.59%) and Oleg Deripaska's Rusal (27.82%). 2. AidData has estimated the all-in interest rate (3.179%) by adding 150 basis points (1.5%) to average 6-month LIBOR in February 2020 (1.679%). 3. The precise monetary values of the contributions of Agricultural Bank of China (Moscow) Limited, Bank of China Limited Macau Branch, Bank of China Limited Hungarian Branch, China Construction Bank Corporation, Seoul Branch, and China Construction Bank (Russia) Limited to the $4.15 billion syndicated loan are unknown. For the time being, AidData assumes equal contributions ($159,615,384) across the 26 known members of the loan syndicate. 4. The February 2020 loan agreement was an ‘amendment and restatement agreement’. It upsized a $2.5 billion syndicated loan facility that PJSC MMC Norilsk Nickel had signed on December 15, 2017 with a group of 16 lenders. It also added new lenders to the syndicate.