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Overview

ICBC contributes to USD 2.2 billion syndicated multi-tranche revolving credit facility to Mercuria Energy Trading S.A. for general corporate and working capital purposes

Commitments (Constant USD, 2023)$61,527,884
Commitment Year2016Country of ActivitySwitzerlandDirect Recipient Country of IncorporationSwitzerlandSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Jun 10, 2016
Last repayment (originally scheduled)
Feb 8, 2018

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 (ICBC)

Cofinancing agencies

Private Sector

  • ABN AMRO Bank NV
  • Bank Leumi Le-Israel
  • Bank of Nova Scotia (Scotiabank)
  • Banque Cantonale Vaudoise (BCV)
  • Banque de Commerce et de Placements (BCP)
  • BofA Securities, Inc. (Formerly Bank of America Merrill Lynch (BAML))
  • Commerzbank Aktiengesellschaft (Commerzbank AG)
  • 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
  • DBS Bank Ltd.
  • Deutsche Bank AG
  • DZ Bank AG
  • Hang Seng Bank Limited
  • ING Bank N.V.
  • Lloyds Bank plc (formerly Lloyds TSB Bank PLC)
  • Mizuho Bank, Ltd.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • Natixis
  • Nedbank Ltd
  • Raiffeisen Bank International AG
  • Royal Bank of Scotland
  • Société Générale Corporate and Investment Banking (SGCIB)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Sumitomo Mitsui Trust Bank, Limited (SMTB)
  • Türkiye Garanti Bank BBVA
  • UBS Group AG
  • UniCredit Bank AG
  • Union de Banques Arabes et Francaises (UBAF)

State-owned Banks

  • Banco do Brasil S.A.
  • Banque Cantonale de Genève (BCGE)
  • Emirates NBD Bank P.J.S.C.
  • First Gulf Bank (FGB)
  • Hamburg Commercial Bank (HSOB) (Formerly HSH Nordbank AG)
  • KfW IPEX-Bank GmbH
  • National Bank of Abu Dhabi PJSC (NBA)
  • Zurich Cantonal Bank (Zürcher Kantonalbank (ZKB))

Receiving agencies

Private Sector

  • Mercuria Energy Trading S.A.

Loan description

ICBC contributes to USD 2.2 billion syndicated multi-tranche revolving credit facility to Mercuria Energy Trading S.A. for general corporate and working capital purposes

Interest typeUnknownMaturity1.667 years

Narrative

Full Description

Project narrative

On June 10, 2016, a group of 39 banks -- including ICBC -- signed an agreement to provide a USD 2.2 billion syndicated multi-tranche revolving credit facility to Mercuria Energy Trading S.A., a Swiss-subsidiary of Mercuria, a global commodities trader. Proceeds from the facility will be used for general corporate and working capital purposes. The facility has three tranches: a 364-day RCF, a 364-day RCF/swingline facility, and a 3 year RCF. All three tranches include a 364-day extension option. This loan replaces and refinances the loan in 2015 (Record ID#99237) Other lending details, including the breakdowns of each tranche, are unknown. ABN AMRO, CA-CIB, Credit Suisse AG, ICBC, ING Bank N.V., Natixis, Rabobank, RBS, SG-CIB, SMBC, and UniCredit served as bookrunning mandated lead arrangers. Bank of America Merrill Lynch International Limited, Commonwealth Bank of Australia, DBS Bank Ltd., Deutsche Bank AG, Emirates NBD PJSC, Mizuho Bank, Ltd. and National Bank of Abu Dhabi PJSC joined as Mandated Lead Arrangers. Bank of Tokyo-Mitsubishi UFJ, First Gulf Bank, HSH Nordbank, Nedbank, and UBS served as arrangers. Banco do Brasil, Commerzbank, Hang Seng Bank, KfW IPEX Bank, Lloyds Bank, Raiffeisen Bank, Scotiabank, Sumitomo Trust and Banking Corp., and Zurcher Kantonalbank served as co-arrangers. Bank Leumi, Banque Cantonale de Geneve, Banque Cantonale Vaudoise, Banque de Commerce et de Placements, DZ Bank, Garanti Bank, and UBAF served as managers.

Staff comments

1. AidData is unable to ascertain the individual contributions made to the facility by each member of the syndicate, therefore equal contributions have been assumed. Similarly, in the absence of information on which tranches banks contributed to, this single project record has been created using the average of the maturities of each tranche.