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Overview

ICBC contributes to $1 billion USD syndicated revolving credit facility to Gunvor USA LLC for refinancing purposes, general corporate purposes, and working capital requirements

Commitments (Constant USD, 2023)$91,481,481
Commitment Year2018Country of ActivityUnited StatesDirect Recipient Country of IncorporationUnited StatesOverseas JurisdictionUnited StatesSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Completion

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Nov 29, 2018

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

  • ABN Amro Capital USA LLC
  • Commonwealth Bank of Australia (CBA) (CommBank)
  • Coöperatieve Rabobank U.A. (Rabobank)
  • Crédit Agricole Corporate and Investment Bank (CACIB) (Crédit Agricole CIB) (Formerly Calyon) (Formerly Crédit Agricole Indosuez (CAI))
  • Credit Suisse AG
  • ING Capital LLC
  • Mizuho Bank, Ltd.
  • Natixis
  • Société Générale S.A. (SocGen or Societe Generale)
  • Sumitomo Mitsui Banking Corporation (SMBC)

Receiving agencies

Private Sector

  • Gunvor USA LLC

Loan description

ICBC contributes to USD 1 billion syndicated revolving credit facility to Gunvor USA LLC for general corporate purposes and working capital requirements

Interest typeUnknown

Narrative

Full Description

Project narrative

On November 29, 2018, a syndicate of 11 banks — including the New York Branch of the Industrial and Commercial Bank of China (ICBC) — entered into a $1 billion syndicated revolving credit facility (RCF) with Gunvor USA LLC — a United States-incorporated wholly-owned indirect subsidiary of Switzerland-based energy and commodity training company Gunvor Group Ltd. — for refinancing purposes, general corporate purposes, and working capital requirements. The proceeds were to be used to support operations in the United States and Canada, in addition to a planned expansion in Latin America, alongside refinancing a previous facility from 2016. The facility was jointly lead arranged by the New York Branch of Coöperatieve Rabobank U.A. and as administrative agent, ABN Amro Capital USA LLC, ING Capital LLC, the New York Branch of Natixis, Société Générale S.A. (SocGen), and Credit Agricole Corporate and Investment Bank (CACIB). The syndicate also included Mizuho Bank, Ltd., Commonwealth Bank of Australia (CBA), Credit Suisse (Switzerland) Ltd., and Sumitomo Mitsui Banking Corporation (SMBC) In November 2019, the facility was refinanced by a new, larger $1.1 billion USD credit facility, contributed by ICBC (Record ID#97519) and the Bank of China (Record ID#97520)

Staff comments

The individual contribution of the 11 lenders to this $1 billion USD facility are unknown. For the time being, to estimate the contributions of ICBC, AidData has assumed each lender contributed an equal amount ($90,909,090.9091 USD) to the syndicated facility.