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Overview

ICBC (Asia) participates in $500 million syndicated loan for Jamnagar Refinery Project (Linked to Record ID#96702, 96703, 96704)

Commitments (Constant USD, 2023)$31,281,523
Commitment Year2006Country of ActivityIndiaDirect Recipient Country of IncorporationIndiaOverseas JurisdictionHong Kong (China)SectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Implementation

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Oct 13, 2006
Last repayment (originally scheduled)
Oct 10, 2016

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 (Asia) Limited (ICBC (Asia))

Cofinancing agencies

Private Sector

  • ABN AMRO Bank NV
  • Bank of America Corporation
  • BNP Paribas S.A.
  • Citigroup Inc.
  • Crédit Agricole Corporate and Investment Bank (CACIB) (Crédit Agricole CIB) (Formerly Calyon) (Formerly Crédit Agricole Indosuez (CAI))
  • DBS Bank Ltd.
  • DZ Bank AG
  • Fortis Bank
  • HSBC (Hong Kong and Shanghai Banking Corporation)
  • HypoVereinsbank (HVB)
  • ICICI Bank Limited
  • Intesa Sanpaolo S.P.A. (formerly Cariplo/Banca Intesa/BCI)
  • Kredietbank ABB Insurance CERA Bank (KBC)
  • Mashreq Bank
  • Mizuho Bank, Ltd.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • Natexis Banques Populaires
  • Standard Chartered Bank PLC
  • Sumitomo Mitsui Banking Corporation (SMBC)

State-owned Banks

  • Bank of Baroda
  • Bayerische Landesbank (BayernLB)
  • Hamburg Commercial Bank (HSOB) (Formerly HSH Nordbank AG)
  • KfW Development Bank (KfW Entwicklungsbank GmbH)
  • Norddeutsche Landesbank Girozentrale (NORD/LB)
  • Royal Bank of Scotland (RBS)
  • State Bank of India (SBI)
  • Union National Bank (UNB)
  • WestLB AG

State-owned Commercial Banks

  • China Construction Bank Corporation (CCB)

Receiving agencies

Private Sector

  • Jio-BP (Reliance Petroleum)

Loan description

China Construction Bank and ICBC contributions to USD 500 million syndicated loan for second tranche of Jamnagar Refinery Project

Grant element12.6956%Interest rate (t₀)6.25%Interest typeVariable Interest RateMaturity10 years

Narrative

Full Description

Project narrative

On October 13, 2006, Industrial and Commercial Bank of China (Asia) and 29 other banks participated in a $500 million syndicated loan agreement with Jio-BP (Reliance Petroleum) for the Jamnagar Refinery Project. The loan carried a maturity of 10 years and an interest rate of LIBOR plus 85 basis points. The interest rate was to scheduled rise to 165 basis points over LIBOR once the refinery came online. Only mandated lead arrangers (MLAs) were able to contribute to the loan. MLAs include ABN Amro, Bank of America, BNP Paribas, BTMU, Calyon, Citigroup, DBS, DZ Bank, HSBC, ICICI, Mizuho, SMBC, Standard Chartered, State Bank of India, Bank of Baroda, BayernLB, Fortis, HSH Nordbank, HVB, ICBC Asia, Intesa, KBC, KfW, Mashreq, RBS, WestLB, Natexis, NordLB, Union National Bank and China Construction Bank. China Construction Bank's contribution is captured via Record ID#96704. ICBC (Asia)'s contribution is captured via Record ID#96705. The Jamnagar Refinery is the private sector crude oil refinery owned by Reliance Industries in Jamnagar, Gujarat, India.

Staff comments

1. AidData assumes equal contributions ($16.67 million) across all syndicate participants. 2. Average LIBOR in October 2006 was 5.292%. 5.292% plus 85 basis points is equivalent to an all-in interest rate of 6.142%. 3. Sources differ as to whether ICBC and CCB were both involved as Mandated Lead Arrangers. The source with the most complete information about this second tranche suggests that they were, so that information was used. 4. The $500 million syndicated loan was separate from and additional to a $1.5 billion syndicated loan made to Reliance Petroleum for the Jamnagar Refinery Project (as captured via Record ID#96702 and 96703). Contributions to the $500 million syndicated loan were made pro rata to the original, $1.5 billion loan commitment.