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Overview

Bank of China contributes to USD 1 billion multi-tranche syndicated revolving credit facility to Mercuria Energy Trading Pte. Ltd. and Mercuria Asia Group Holdings Pte. Ltd. for debt refinancing and working capital purposes IN 2017 (linked to Record ID#99252)

Commitments (Constant USD, 2023)$36,694,013
Commitment Year2017Country of ActivitySingaporeDirect Recipient Country of IncorporationSingaporeSectorIndustry, Mining, ConstructionFlow TypeLoan

Status

Project lifecycle

Pipeline: Commitment

Pipeline: PledgePipeline: CommitmentImplementationCompletion

Timeline

Key dates

Commitment date
Nov 17, 2017
Last repayment (originally scheduled)
Nov 17, 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

  • Bank of China (BOC)

Cofinancing agencies

Intergovernmental Organizations

  • Arab Petroleum Investments Corporation (APICORP)

Private Sector

  • Australia and New Zealand Banking Group (ANZ)
  • Bank of Panhsin (BOP) (formerly Panchiao Credit Cooperatives (PCC))
  • 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))
  • CTBC Bank (formerly Chinatrust Commercial Bank)
  • DBS Bank Ltd.
  • E.SUN Commercial Bank, Ltd.
  • ING Bank N.V.
  • KBC Bank N.V.
  • Mashreqbank PSC
  • Mizuho Bank, Ltd.
  • MUFG Bank, Ltd. (Formerly Bank of Tokyo-Mitsubishi UFJ, Ltd. (BTMU))
  • National Australia Bank Limited (NAB)
  • Natixis
  • Oversea-Chinese Banking Corporation, Limited (OCBC Bank)
  • Société Générale S.A. (SocGen or Societe Generale)
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • Sumitomo Mitsui Trust Bank, Limited (SMTB)
  • UBS Group AG
  • Union de Banques Arabes et Francaises (UBAF)
  • United Overseas Bank Limited (UOB)
  • Westpac Banking Corporation

State-owned Banks

  • Banco do Brasil S.A.
  • Emirates NBD Bank P.J.S.C.

State-owned Commercial Banks

  • Industrial and Commercial Bank of China (ICBC)

Receiving agencies

Private Sector

  • Mercuria Asia Group Holdings Pte. Ltd.
  • Mercuria Energy Trading Pte. Ltd.

Loan description

Mercuria November 2017 USD 1 Billion Asian RCF

Interest typeUnknownMaturity1 years

Narrative

Full Description

Project narrative

On November 17, 2017, a group of 29 banks -- including Bank of China and ICBC -- signed an agreement to provide a USD 1 billion multi-tranche syndicated revolving credit facility to Mercuria Energy Trading Pte. Ltd. and Mercuria Asia Group Holdings Pte. Ltd., subsidiaries of Cypriot-domiciled global commodities trader Mercuria. Proceeds from the facility will be used to refinance Mercuria's 2016 RCF (captured via Record ID#99243, #99244), working capital, and general corporate purposes. The facility is comprised of three tranches: a 1-year RCF (with an RMB option), a 1-year RCF/swingline facility, and an extension of the 2016 3-year tranche by another 12 months. All three facilities are revolving in nature. This loan replaces the 2016 facility (Record ID#99243). Bank of China's contribution is captured here. ICBC's contribution is captured via Record ID#99252. A total of 29 banks joined the syndicate. ANZ Group, Bank of Tokyo-Mitsubishi UFJ, Rabobank, DBS Bank, Emirates NBD PJSC, ICBC, ING Bank N.V., Mizuho Bank, OCBC, Societe Generale, and SMBC served as bookrunning mandated lead arrangers. Bank of China and CTBC Bank served as mandated lead arrangers. UOB, Banco do Brasil, and National Australia Bank served as lead arrangers. Arab Petroleum Investments Corporation, Commonwealth Bank of Australia, SMTB, UBS AG, and Westpac served as arrangers. CA-CIB, Commerzbank AG, E.SUN Commercial Bank, KBC Bank N.V., Mashreqbank, Natixis, bank of Panhsin, and UBAF served as co-arrangers.

Staff comments

1. AidData is unable to ascertain the individual contributions made to the facility by each member of the syndicate, therefore equal contributions from each lender have been assumed. Similarly, the absence of information on the breakdown of each tranche, one single project record using the average maturity from across the three tranches has been created.