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Overview

ICBC contributes to €450 million EUR syndicated revolving credit facility in 2020 to Gunvor Group to support operations and working capital for Gunvor Refinery Ingolstadt

Commitments (Constant USD, 2023)$52,759,116
Commitment Year2020Country of ActivityGermanyDirect Recipient Country of IncorporationCyprusOverseas JurisdictionUnited KingdomSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Jun 18, 2020

Stakeholders

Organizations involved in projects and activities supported by financial and in-kind transfers from Chinese government and state-owned entities

Funding agencies

State-owned Commercial Banks

  • Industrial and Commercial Bank of China (ICBC)

Cofinancing agencies

Private Sector

  • CA Indosuez (Switzerland) S.A.
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • DZ Bank AG
  • Erste Group Bank AG (Erste Group)
  • Raiffeisen Bank International AG
  • UniCredit Bank AG

State-owned Banks

  • First Abu Dhabi Bank PJSC (FAB)
  • KfW IPEX-Bank GmbH

State-owned Commercial Banks

  • Bank of China (BOC)

Receiving agencies

Private Sector

  • Gunvor Group Ltd

Loan description

June 2020 €450 million EUR syndicated revolving credit facility to Gunvor Group to support operations and working capital for Gunvor Refinery Ingolstadt in Germany

Interest typeVariable Interest Rate

Narrative

Full Description

Project narrative

On June 18, 2020, a syndicate of 10 banks — including the London Branch of the Bank of China (BOC) and the London Branch of the Industrial and Commercial Bank of China (ICBC) — entered into a €450 million EUR syndicated sustainability-linked revolving credit facility with Gunvor Group Limited — a Cyprus-incorporated, Switzerland-headquartered energy trading and commodities firm — to support operations at Gunvor Refinery Ingolstadt. The facility included sustainability-linked targets that allow discounts on Gunvor’s variable interest rate should it meet sustainability targets, as part of Gunvor’s focus on environmental, social impact, and governance (ESG) concerns. The proceeds were to be used for day-to-day operations of the Gunvor Refinery Ingolstadt in Germany. Record ID#97509 captures BOC's contribution. Record ID#97508 captures ICBC's contribution. Other members of the syndicate include UniCredit, CA Indosuez (Switzerland) S.A., DZ Bank AG, KfW IPEWX-Bank GmbH, Commerzbank, Erste Group Bank AG, First Abu Dhabi Bank (PJSC), and Raiffeisen Bank International.

Staff comments

1. The individual contribution of the 10 lenders to this €450 million EUR facility are unknown. For the time being, to estimate the contributions of BOC and ICBC, AidData has assumed each lender contributed an equal amount (€45,000,000 EUR) to the syndicated facility.