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Overview

Nanyang Commercial Bank contributes to 3-year tranche of $400 million syndicated loan to South African Standard Bank (Linked to Record ID#98240, #98241, #98803, #98806 and #98807)

Commitments (Constant USD, 2023)$11,790,180
Commitment Year2005Country of ActivitySouth AfricaDirect Recipient Country of IncorporationSouth AfricaSectorBanking And Financial ServicesFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Aug 1, 2005
Last repayment
Jul 31, 2008

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

  • Nanyang Commercial Bank (NCB)

Cofinancing agencies

Private Sector

  • Bank of New York
  • Banque Internationale Des Mascareignes
  • Barclays Bank PLC
  • Citigroup Inc.
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • DBS Bank Ltd.
  • Dresdner Kleinwort
  • Erste Bank
  • HSBC (Hong Kong and Shanghai Banking Corporation)
  • HypoVereinsbank (HVB)
  • ING Bank N.V.
  • JP Morgan
  • Kommunalkredit International Bank Limited
  • Kredietbank ABB Insurance CERA Bank (KBC)
  • Mizuho Bank, Ltd.
  • Natexis Banques Populaires
  • Royal Bank of Scotland
  • Standard Chartered Bank PLC
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • The Bank of Tokyo-Mitsubishi, Ltd. (BTM)
  • UniCredit Bank Austria AG (formerly Bank Austria-Creditanstalt (BA-CA))
  • WGZ Bank

State-owned Banks

  • Allied Irish Banks, p.l.c. (AIB)
  • Banca Monte dei Paschi di Siena S.p.A. (MPS) (BMPS)
  • Bank of Taiwan
  • Bayerische Landesbank (BayernLB)
  • Hamburg Commercial Bank (HSOB) (Formerly HSH Nordbank AG)
  • Landesbank Saar (SaarLB)
  • LRP Landesbank Rheinland-Pfalz
  • WestLB AG
  • Zurich Cantonal Bank (Zürcher Kantonalbank (ZKB))

State-owned Commercial Banks

  • Bank of China (BOC)
  • China Construction Bank Corporation (CCB)

Receiving agencies

Private Sector

  • Standard Bank of South Africa Limited (Standard Bank)

Loan desecription

In 2005, Chinese banks contribute to USD 400 million dual-tranche syndicated loan to South African Standard Bank

Grant element7.3976%Interest rate (t₀)4.17563%Interest typeVariable Interest RateLoan tenor6-month rateMaturity3 years

Narrative

Full Description

Project narrative

In August 2005, South Africa’s Standard Bank completed syndication of a USD $400 million loan with 34 lenders. Mandated lead arrangers and bookrunners for the syndicated loan are Bank of Tokyo Mitsubishi, Dresdner Kleinwort Wasserstein, HSH Nordbank, HSBC, ING and Natexis Banques Populaires. Other mandated lead arrangers include Barclays Bank, BayernLB, Commerzbank, Erste Bank, HVB, Mizuho, Royal Bank of Scotland, Standard Chartered, SMBC and WestLB. Joining during general syndication were Allied Irish Banks, Bank Austria, Bank of China, Banca Monte dei Paschi di Siena, Bank of New York, China Construction Bank, Citigroup, DBS, JP Morgan, KBC, Kommunalkredit International, Landesbank Saar, LRP, Mascareignes Banque, Nanyang Commercial Bank, Taiwan Bank, WGZ and Zürcher. The loan was equally divided into two tranches: a three-year tranche and a five-year tranche.Funds were equally divided between the two tranches. The first USD $200 million tranche, to which Bank of China, China Construction Bank, and Nanyang Commercial Bank each contributed USD $5,882,352.94, had a three year maturity and an interest rate of 4.248% (average 6-month LIBOR in August 2005 + 22.5 basis points). The second $200 million tranche, to which Bank of China, China Construction Bank, and Nanyang Commercial Bank each contributed USD $5,882,352.94, had a five year maturity and an interest rate of 4.298% (average 6-month LIBOR in August 2005 + 27.5 basis points). The loan proceeds are allocated for unspecified purposes. Bank of China's estimated contribution ($5,882,352.94 USD) to the 3 year tranche is recorded in Record ID#98240. Bank of China's estimated contribution ($5,882,352.94 USD) to the 5 year tranche is recorded in Record ID#98241. China Construction Bank's estimated contributions ($5,882,352.94 USD for each tranche, totaling $11,764,705.90 USD) to the 3 and 5 year tranches are captured in Record ID#98803 and #98806 respectively. Nanyang Commercial Bank's estimated contribution to the 5 year tranche ($5,882,352.94 USD) is captured in Record ID#98807.

Staff comments

1. Sources report that the syndicated loan funds were to be 'equally divided' between the two tranches. Therefore it is assumed that Bank of China, China Construction Bank, and Nanyang Commercial Bank’s contributions were split evenly across the 3 year and 5 year tranches. 2. The individual contributions of each lender in the syndicate is unknown. AidData assumes that each official sector financing institution from China contributed an equal amount to the syndicated loan: USD $11,764,705.90. Because the USD $400 million loan was divided equally between two tranches, AidData assumes that each official sector financing institution contributed an equal amount to each tranche: USD $5,882,352,94 (half of their USD $11,764,705.90 total contribution to the $400 million USD loan). AidData estimated these contributions by dividing the total face value of the loan (USD $400 million) with the total number of financiers in the syndicate (34 financiers). 3. The three year tranche of this loan carried a 4.248% interest rate (AidData calculated the interest rate as follows: 4.023% [average 6-month LIBOR in August 2005] + .225% [22.5 basis points] = 4.248%). 4. The five year tranche of this loan carried a 4.298% interest rate (AidData calculated the interest rate as follows: 4.023% [average 6-month LIBOR in August 2005] + .275% [27.5 basis points] = 4.298%).