Date Disclosed,Project Name,Document Type,Project Number,Project Url,Product Line,Company Name,Country,IFC Country Code,Industry,Environmental Category,Department,Status,Projected Board Date,IFC Approval Date,IFC Signed Date,IFC Invested Date,IFC investment for Risk Management(Million - USD),IFC investment for Guarantee(Million - USD),IFC investment for Loan(Million - USD),IFC investment for Equity(Million - USD),Total IFC investment as approved by Board(Million - USD),WB Country Code,As of Date
03/30/2023,BOP EU Tchad,Summary of Investment Information (AIP Policy 2012),45483,https://disclosures.ifc.org/project-detail/SII/45483/bop-eu-tchad,Loan,EXPRESS UNION TCHAD,Chad,CHD,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,05/01/2023,06/12/2023,06/26/2023,07/17/2024,,,1.03,,1.03,TD,01/28/2025
12/04/2014,Millicom Tchad SA,Summary of Investment Information (AIP Policy 2012),34297,https://disclosures.ifc.org/project-detail/SII/34297/millicom-tchad-sa,Loan,MOOV AFRICA TCHAD SA,Chad,CHD,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/27/2014,05/30/2014,06/06/2014,08/22/2014,,,76.06,,76.06,TD,01/28/2025
04/30/2013,Chad Clinic,Summary of Investment Information (AIP Policy 2012),32607,https://disclosures.ifc.org/project-detail/SII/32607/chad-clinic,Loan,CLINIQUE PROVIDENCE,Chad,CHD,Health and Education,B,Regional Industry - MAS Africa,Active,05/30/2013,05/06/2015,05/27/2015,12/30/2015,,,1.38,,1.38,TD,01/28/2025
04/19/2010,Aubaine Graphic SA Printing Chad,Summary of Proposed Investment (Disclosure Policy 2006),29084,https://disclosures.ifc.org/project-detail/SPI/29084/aubaine-graphic-sa-printing-chad,Loan,Imprimerie Aubaine Graphic,Chad,CHD,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/20/2010,06/28/2010,06/30/2010,02/22/2012,,,2.83,,2.83,TD,01/28/2025
03/04/2010,Ecobank Chad,Summary of Proposed Investment (Disclosure Policy 2006),29317,https://disclosures.ifc.org/project-detail/SPI/29317/ecobank-chad,Loan,ECOBANK TCHAD SA,Chad,CHD,Financial Institutions,FI,Banking and Capital Markets,Completed,04/05/2010,04/29/2010,06/29/2010,03/01/2011,,,3.08,,3.08,TD,01/28/2025
09/29/2009,Millicom Tchad S.A.,Summary of Proposed Investment (Disclosure Policy 2006),28644,https://disclosures.ifc.org/project-detail/SPI/28644/millicom-tchad-s.a.,Loan,MOOV AFRICA TCHAD SA,Chad,CHD,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,11/16/2009,12/10/2009,12/30/2009,06/08/2010,,,21.2,,21.2,TD,01/28/2025
03/07/2008,Geyser SA,Summary of Proposed Investment (Disclosure Policy 2006),24758,https://disclosures.ifc.org/project-detail/SPI/24758/geyser-sa,Loan,GEYSER SA,Chad,CHD,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,04/15/2008,03/25/2009,05/12/2009,03/17/2010,,,3.19,,3.19,TD,01/28/2025
09/10/2002,Financial Bank - Tchad,Summary of Proposed Investment (Disclosure Policy 2006),11209,https://disclosures.ifc.org/project-detail/SPI/11209/financial-bank---tchad,Guarantee,FINANCIAL BANK TCHAD,Chad,CHD,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/15/2002,11/22/2002,04/17/2003,,,1,,,1,TD,01/28/2025
03/03/2000,Chad-Cameroon Petroleum Development and Pipeline Project,Summary of Proposed Investment (Disclosure Policy 2006),4338,https://disclosures.ifc.org/project-detail/SPI/4338/chad-cameroon-petroleum-development-and-pipeline-project,Loan,"TChad Oil Transportation Company, S.A., and Cameroon Oil Transportation Company, S.A.",Chad,CHD,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,06/06/2000,06/15/2001,08/10/2001,,,100,,100,TD,01/28/2025
10/06/2023,Atlas SME BOW,Summary of Investment Information (AIP Policy 2012),48085,https://disclosures.ifc.org/project-detail/SII/48085/atlas-sme-bow,Loan,BANCO ATLAS SA,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/15/2023,12/20/2023,12/21/2023,01/09/2024,,,50,,50,PY,01/28/2025
06/30/2023,Continental CL III,Summary of Investment Information (AIP Policy 2012),46898,https://disclosures.ifc.org/project-detail/SII/46898/continental-cl-iii,Loan,BANCO CONTINENTAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,08/04/2023,08/02/2023,09/15/2023,09/28/2023,,,50,,50,PY,01/28/2025
04/19/2022,Sudameris Loan,Summary of Investment Information (AIP Policy 2012),46124,https://disclosures.ifc.org/project-detail/SII/46124/sudameris-loan,Loan,SUDAMERIS BANK S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/20/2022,05/20/2022,06/01/2022,07/08/2022,,,75,,75,PY,01/28/2025
05/07/2021,Agrofertil 2021,Summary of Investment Information (AIP Policy 2012),45013,https://disclosures.ifc.org/project-detail/SII/45013/agrofertil-2021,Loan,AGROFERTIL S.A.,Paraguay,PAR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,06/10/2021,06/11/2021,06/22/2021,10/12/2021,,,100,,100,PY,01/28/2025
07/28/2020,RSE COVID Agrofertil Ext,Summary of Investment Information (AIP Policy 2012),44215,https://disclosures.ifc.org/project-detail/SII/44215/rse-covid-agrofertil-ext,Loan,AGROFERTIL S.A.,Paraguay,PAR,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,06/12/2020,06/12/2020,06/15/2020,06/24/2020,,,10,,10,PY,01/28/2025
03/26/2019,Continental CLII,Summary of Investment Information (AIP Policy 2012),42253,https://disclosures.ifc.org/project-detail/SII/42253/continental-clii,Loan,BANCO CONTINENTAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,04/26/2019,05/15/2019,05/20/2019,05/23/2019,,,100,,100,PY,01/28/2025
04/03/2019,Familiar CL,Summary of Investment Information (AIP Policy 2012),42281,https://disclosures.ifc.org/project-detail/SII/42281/familiar-cl,Loan,BANCO FAMILIAR S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,05/03/2019,05/23/2019,05/28/2019,08/09/2019,,,8,,8,PY,01/28/2025
04/27/2018,Agrotec III,Summary of Investment Information (AIP Policy 2012),40605,https://disclosures.ifc.org/project-detail/SII/40605/agrotec-iii,Loan,AGRIHOLD MANAGEMENT CORP,Paraguay,PAR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/30/2018,05/30/2018,05/31/2018,08/07/2018,,,105,,105,PY,01/28/2025
02/25/2016,Agrofertil Ext,Summary of Investment Information (AIP Policy 2012),37602,https://disclosures.ifc.org/project-detail/SII/37602/agrofertil-ext,Loan,AGROFERTIL S.A.,Paraguay,PAR,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,04/04/2016,05/25/2016,07/07/2016,07/25/2016,,,80,,80,PY,01/28/2025
08/24/2015,Itau PY Loan,Summary of Investment Information (AIP Policy 2012),37098,https://disclosures.ifc.org/project-detail/SII/37098/itau-py-loan,Loan,BANCO ITAU PARAGUAY S.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,09/30/2015,11/06/2015,11/23/2015,12/09/2015,,,60,,60,PY,01/28/2025
03/13/2015,Banco Continental SME Credit Line,Summary of Investment Information (AIP Policy 2012),28777,https://disclosures.ifc.org/project-detail/SII/28777/banco-continental-sme-credit-line,Loan,BANCO CONTINENTAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/15/2015,04/22/2015,05/11/2015,05/18/2015,,,50,,50,PY,01/28/2025
04/29/2014,BBVA PY CL II,Summary of Investment Information (AIP Policy 2012),35007,https://disclosures.ifc.org/project-detail/SII/35007/bbva-py-cl-ii,Loan,BANCO GNB PARAGUAY S.A.,Paraguay,PAR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2014,05/29/2014,05/30/2014,11/05/2014,,,40,,40,PY,01/28/2025
04/21/2014,Agrotec Extension,Summary of Investment Information (AIP Policy 2012),34095,https://disclosures.ifc.org/project-detail/SII/34095/agrotec-extension,Loan,AGRIHOLD MANAGEMENT CORP,Paraguay,PAR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/23/2014,06/11/2014,09/12/2014,10/15/2014,,,110,,110,PY,01/28/2025
02/11/2014,Bancop CL,Summary of Investment Information (AIP Policy 2012),33629,https://disclosures.ifc.org/project-detail/SII/33629/bancop-cl,Loan,BANCOP S.A.,Paraguay,PAR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/12/2014,03/20/2014,05/29/2014,09/11/2014,,,7,,7,PY,01/28/2025
09/27/2013,President Energy,Summary of Investment Information (AIP Policy 2012),33842,https://disclosures.ifc.org/project-detail/SII/33842/president-energy,Equity,PRESIDENT ENERGY PLC,Paraguay,PAR,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,10/28/2013,11/13/2013,12/04/2013,12/12/2013,,,,24.04,24.04,PY,01/28/2025
05/03/2013,Vision CL PYG,Summary of Investment Information (AIP Policy 2012),33155,https://disclosures.ifc.org/project-detail/SII/33155/vision-cl-pyg,Loan,VISION BANCO S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/04/2013,06/06/2013,08/16/2013,12/18/2013,,,15,,15,PY,01/28/2025
01/13/2012,Regional CL PYG,Summary of Proposed Investment (Disclosure Policy 2006),31354,https://disclosures.ifc.org/project-detail/SPI/31354/regional-cl-pyg,Loan,BANCO REGIONAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/12/2012,05/08/2012,07/03/2012,10/23/2012,,,15,,15,PY,01/28/2025
11/14/2011,DAP LT Financing,Summary of Proposed Investment (Disclosure Policy 2006),31308,https://disclosures.ifc.org/project-detail/SPI/31308/dap-lt-financing,Loan,NFD Agro Limited,Paraguay,PAR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/15/2011,12/28/2011,12/29/2011,02/10/2012,,,7,,7,PY,01/28/2025
08/30/2011,UABL III,Summary of Proposed Investment (Disclosure Policy 2006),30332,https://disclosures.ifc.org/project-detail/SPI/30332/uabl-iii,Loan,UABL PARAGUAY S.A.,Paraguay,PAR,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/30/2011,11/22/2011,12/02/2011,12/13/2011,,,15,,15,PY,01/28/2025
04/18/2011,GTLP Itau PY CL,Summary of Proposed Investment (Disclosure Policy 2006),30639,https://disclosures.ifc.org/project-detail/SPI/30639/gtlp-itau-py-cl,Loan,BANCO ITAU PARAGUAY S.A.,Paraguay,PAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2011,06/03/2011,06/20/2011,08/25/2011,,,20,,20,PY,01/28/2025
02/15/2011,Agrofertil,Summary of Proposed Investment (Disclosure Policy 2006),30278,https://disclosures.ifc.org/project-detail/SPI/30278/agrofertil,Loan,AGROFERTIL S.A.,Paraguay,PAR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/17/2011,08/02/2011,08/26/2011,10/05/2011,,,15,,15,PY,01/28/2025
01/18/2011,Regional CL,Summary of Proposed Investment (Disclosure Policy 2006),29679,https://disclosures.ifc.org/project-detail/SPI/29679/regional-cl,Loan,BANCO REGIONAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/01/2011,03/16/2011,03/26/2011,07/01/2011,,,30,,30,PY,01/28/2025
03/22/2010,Agrotec S.A.,Summary of Proposed Investment (Disclosure Policy 2006),28717,https://disclosures.ifc.org/project-detail/SPI/28717/agrotec-s.a.,Loan,AGRIHOLD MANAGEMENT CORP,Paraguay,PAR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/26/2010,05/17/2010,05/26/2010,07/27/2010,,,15,,15,PY,01/28/2025
02/11/2010,BBVA Paraguay CL,Summary of Proposed Investment (Disclosure Policy 2006),28787,https://disclosures.ifc.org/project-detail/SPI/28787/bbva-paraguay-cl,Loan,BANCO GNB PARAGUAY S.A.,Paraguay,PAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/17/2010,04/07/2010,04/12/2010,07/15/2010,,,30,,30,PY,01/28/2025
05/22/2009,NFD Agro,Summary of Proposed Investment (Disclosure Policy 2006),27644,https://disclosures.ifc.org/project-detail/SPI/27644/nfd-agro,Loan,NFD Agro Limited,Paraguay,PAR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/22/2009,06/28/2009,06/29/2009,12/16/2009,,,15,5,20,PY,01/28/2025
01/07/2009,Continental EQ,Summary of Proposed Investment (Disclosure Policy 2006),27828,https://disclosures.ifc.org/project-detail/SPI/27828/continental-eq,,BANCO CONTINENTAL S.A.E.C.A.,Paraguay,PAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/20/2009,03/23/2009,03/26/2009,06/30/2009,,,,,,PY,01/28/2025
06/25/2008,UABL II,Summary of Proposed Investment (Disclosure Policy 2006),26858,https://disclosures.ifc.org/project-detail/SPI/26858/uabl-ii,Loan,UABL PARAGUAY S.A.,Paraguay,PAR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/28/2008,08/19/2008,09/15/2008,09/30/2008,,,60,,60,PY,01/28/2025
12/10/2004,Telefonica Celular del Paraguay SA,Summary of Proposed Investment (Disclosure Policy 2006),23837,https://disclosures.ifc.org/project-detail/SPI/23837/telefonica-celular-del-paraguay-sa,Loan,TELEFONICA CELULAR DEL PARAGUAY SA,Paraguay,PAR,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,01/17/2005,02/08/2005,05/26/2005,10/14/2005,,,15,,15,PY,01/28/2025
01/15/2025,Morphosis II,Summary of Investment Information (AIP Policy 2012),50369,https://disclosures.ifc.org/project-detail/SII/50369/morphosis-ii,,Morphosis Capital Fund II Cooperatief U.A.,Central Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,02/28/2025,,,,,,,,,,01/28/2025
09/09/2024,DFP CVI,Summary of Investment Information (AIP Policy 2012),48757,https://disclosures.ifc.org/project-detail/SII/48757/dfp-cvi,,CVI Dom Maklerski sp. z o.o.,Central Europe Subregion,,Funds,FI-2,Regional Industry FIG LAC & EUR,Pending Approval,10/31/2024,,,,,,,,,,01/28/2025
03/16/2023,Inovo III,Summary of Investment Information (AIP Policy 2012),47609,https://disclosures.ifc.org/project-detail/SII/47609/inovo-iii,Equity,INOVO FUND III SCSP,Central Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/30/2023,05/10/2023,06/13/2023,06/28/2023,,,,16.47,16.47,,01/28/2025
11/15/2022,AMC V,Summary of Investment Information (AIP Policy 2012),47225,https://disclosures.ifc.org/project-detail/SII/47225/amc-v,Equity,ACP V GP SARL,Central Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/27/2022,12/19/2022,02/27/2023,05/19/2023,,,,20.72,20.72,,01/28/2025
06/24/2021,CTP Bond,Summary of Investment Information (AIP Policy 2012),44887,https://disclosures.ifc.org/project-detail/SII/44887/ctp-bond,Loan,CTP N.V.,Central Europe Subregion,,other,B,Regional Industry - MAS ECA,Active,05/13/2021,05/13/2021,05/31/2021,06/21/2021,,,181.2,,181.2,,01/28/2025
10/30/2020,MUFG ECA GTLP,Summary of Investment Information (AIP Policy 2012),43273,https://disclosures.ifc.org/project-detail/SII/43273/mufg-eca-gtlp,Loan,MUFG ECA GTLP,Central Europe Subregion,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,10/21/2020,10/21/2020,10/22/2020,10/28/2020,,,150,,150,,01/28/2025
04/24/2019,SMBC ECA RSF II,Summary of Investment Information (AIP Policy 2012),42607,https://disclosures.ifc.org/project-detail/SII/42607/smbc-eca-rsf-ii,Guarantee,SUMITOMO MITSUI BANKING CORPORATION,Central Europe Subregion,,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,05/28/2019,07/19/2019,07/26/2019,,,250,0,,250,,01/28/2025
05/12/2017,SMBC ECA RSF,Summary of Investment Information (AIP Policy 2012),39529,https://disclosures.ifc.org/project-detail/SII/39529/smbc-eca-rsf,Guarantee,SUMITOMO MITSUI BANKING CORPORATION,Central Europe Subregion,,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,06/30/2017,06/12/2017,06/14/2017,,,225,,,225,,01/28/2025
03/13/2006,RI Southern Europe Housing and Energy Efficiency Project,Summary of Proposed Investment (Disclosure Policy 2006),24929,https://disclosures.ifc.org/project-detail/SPI/24929/ri-southern-europe-housing-and-energy-efficiency-project,Loan,Raiffeisen Bank International AG,Central Europe Subregion,,other,FI-1,"Global Industry, Financial Markets",Completed,05/16/2006,06/16/2006,,,,,43.69,,43.69,,01/28/2025
05/12/2005,RI Facility II,Summary of Proposed Investment (Disclosure Policy 2006),24308,https://disclosures.ifc.org/project-detail/SPI/24308/ri-facility-ii,Loan,AO RAIFFEISENBANK,Central Europe Subregion,,other,FI-1,"Global Industry, Financial Markets",Completed,06/14/2005,06/09/2005,06/27/2005,,,,205,,205,,01/28/2025
02/24/2004,BalAEF MBS,Summary of Proposed Investment (Disclosure Policy 2006),22235,https://disclosures.ifc.org/project-detail/SPI/22235/balaef-mbs,Loan,BALTIC AMERICAN ENTERPRISE FUND,Central Europe Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,04/30/2004,07/01/2004,12/03/2004,12/09/2004,,,40,,40,,01/28/2025
01/21/2004,Raiffeisen International Beteiligungs AG,Summary of Proposed Investment (Disclosure Policy 2006),20541,https://disclosures.ifc.org/project-detail/SPI/20541/raiffeisen-international-beteiligungs-ag,Loan,Raiffeisen Bank International AG,Central Europe Subregion,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/01/2004,03/04/2004,06/14/2004,10/29/2004,,,60.64,60.64,121.28,,01/28/2025
05/02/2002,Baltic American Enterprise Fund Mortgage Warehouse Line of Credit,Summary of Proposed Investment (Disclosure Policy 2006),11546,https://disclosures.ifc.org/project-detail/SPI/11546/baltic-american-enterprise-fund-mortgage-warehouse-line-of-credit,Loan,BALTIC AMERICAN ENTERPRISE FUND,Central Europe Subregion,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/07/2002,06/25/2002,10/17/2002,01/10/2003,,,50,,50,,01/28/2025
06/06/2024,Emtech,Summary of Investment Information (AIP Policy 2012),48867,https://disclosures.ifc.org/project-detail/SII/48867/emtech,,EmergingTech Ventures SA,North Africa and Horn of Africa Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,07/05/2024,,,,,,,,,,01/28/2025
11/08/2022,Mediterrania IV,Summary of Investment Information (AIP Policy 2012),46722,https://disclosures.ifc.org/project-detail/SII/46722/mediterrania-iv,Equity,MEDITERRANIA CAPITAL IV MID-CAP,North Africa and Horn of Africa Region,,Funds,FI-2,Disruptive Technologies and Funds,Active,12/15/2022,03/06/2023,03/31/2023,04/26/2023,,,,47.74,47.74,,01/28/2025
03/12/2021,"AMETHIS MENA FUND II S.C.A., SICAV-RAIF",Summary of Investment Information (AIP Policy 2012),44777,https://disclosures.ifc.org/project-detail/SII/44777/amethis-mena-fund-ii-s.c.a.-sicav-raif,Equity,"AMETHIS MENA FUND II S.C.A., SICAV-RAIF",North Africa and Horn of Africa Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/17/2021,05/17/2021,06/30/2021,08/09/2021,,,,15.1,15.1,,01/28/2025
02/24/2020,"SPE AIF I, LP",Summary of Investment Information (AIP Policy 2012),43315,https://disclosures.ifc.org/project-detail/SII/43315/spe-aif-i-lp,Equity,"SPE AIF I, LP",North Africa and Horn of Africa Region,,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,03/25/2020,03/25/2020,03/31/2020,09/01/2020,,,,40,40,,01/28/2025
01/16/2025,EDP UCL LAC,Summary of Investment Information (AIP Policy 2012),48265,https://disclosures.ifc.org/project-detail/SII/48265/edp-ucl-lac,,"EDP, S.A.",Latin America and the Caribbean Region,,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Approval,02/28/2025,,,,,,,,,,01/28/2025
10/03/2024,Acciona SLL,Summary of Investment Information (AIP Policy 2012),49690,https://disclosures.ifc.org/project-detail/SII/49690/acciona-sll,Loan,Acciona Financiacion Filiales S.A.,Latin America and the Caribbean Region,,Infrastructure,A,Energy & Mining - Global Infra,Pending Disbursement,12/06/2024,12/04/2024,12/23/2024,,,,250,,250,,01/28/2025
09/27/2024,Blue Like an Orange Sustainable Capital Latin America Fund II,Summary of Investment Information (AIP Policy 2012),48901,https://disclosures.ifc.org/project-detail/SII/48901/blue-like-an-orange-sustainable-capital-latin-america-fund-ii,Equity,Blue Like an Orange Sustainable Capital Latin America Fund II,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/31/2024,12/02/2024,12/13/2024,01/08/2025,,,,15,15,,01/28/2025
07/15/2024,Linzor Capital Partners IV L.P.,Summary of Investment Information (AIP Policy 2012),49803,https://disclosures.ifc.org/project-detail/SII/49803/linzor-capital-partners-iv-l.p.,Equity,"Linzor Capital Partners IV, L.P",Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/14/2024,11/11/2024,12/12/2024,01/06/2025,,,,20,20,,01/28/2025
06/06/2024,Roemmers LAC,Summary of Investment Information (AIP Policy 2012),48927,https://disclosures.ifc.org/project-detail/SII/48927/roemmers-lac,Loan,LABORATORIOS SIEGFRIED S.A.S.,Latin America and the Caribbean Region,,other,B,Regional Industry MAS LAC & EUR,Active,05/13/2024,05/21/2024,05/24/2024,06/04/2024,,,150,,150,,01/28/2025
05/17/2024,"VALOR VENTURE FUND V, L.P.",Summary of Investment Information (AIP Policy 2012),49586,https://disclosures.ifc.org/project-detail/SII/49586/valor-venture-fund-v-l.p.,Equity,"VALOR VENTURE FUND V, L.P.",Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,06/17/2024,06/25/2024,06/26/2024,,,,,40,40,,01/28/2025
02/02/2024,Habi VentureDebt,Summary of Investment Information (AIP Policy 2012),48697,https://disclosures.ifc.org/project-detail/SII/48697/habi-venturedebt,Loan,"MCN Investments, Ltd.",Latin America and the Caribbean Region,,other,B,"Disruptive Tech, Service & Funds",Active,03/05/2024,03/14/2024,03/28/2024,04/11/2024,,,20,,20,,01/28/2025
12/11/2023,Certo S.A.,Summary of Investment Information (AIP Policy 2012),38523,https://disclosures.ifc.org/project-detail/SII/38523/certo-s.a.,Equity,Certo S.A.,Latin America and the Caribbean Region,,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,,04/04/2017,11/10/2016,11/29/2016,,,,30,30,,01/28/2025
11/22/2023,InVivo LT 2023,Summary of Investment Information (AIP Policy 2012),48083,https://disclosures.ifc.org/project-detail/SII/48083/invivo-lt-2023,Loan,INVIVO GROUP,Europe Region,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,01/22/2024,02/16/2024,02/21/2024,02/29/2024,,,166.78,,166.78,,01/28/2025
04/28/2023,Lentesplus,Summary of Investment Information (AIP Policy 2012),47867,https://disclosures.ifc.org/project-detail/SII/47867/lentesplus,,PERSEIDA INVESTMENTS SL.,Latin America and the Caribbean Region,,"Tourism, Retail, and Property",C,"Disruptive Tech, Service & Funds",Hold,05/28/2023,,,,,,,,,,01/28/2025
02/17/2023,L Catterton IV,Summary of Investment Information (AIP Policy 2012),47674,https://disclosures.ifc.org/project-detail/SII/47674/l-catterton-iv,Equity,"L CATTERTON LATIN AMERICA IV, L.P.",Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,03/31/2023,04/07/2023,08/10/2023,,,,,90,90,,01/28/2025
12/02/2022,Emergent Latam,Summary of Investment Information (AIP Policy 2012),45039,https://disclosures.ifc.org/project-detail/SII/45039/emergent-latam,,"EMERGENT COLD LATAM HOLDINGS, LLC",Latin America and the Caribbean Region,,Infrastructure,B,CN1S7 - Regional Industry - INF LAC/INR New Business - LAC,Hold,01/27/2023,,,,,,,,,,01/28/2025
11/22/2022,Knight CNS,Summary of Investment Information (AIP Policy 2012),45104,https://disclosures.ifc.org/project-detail/SII/45104/knight-cns,Loan,KNIGHT THERAPEUTICS INC.,Latin America and the Caribbean Region,,other,B,Regional Industry MAS LAC & EUR,Active,07/01/2021,07/01/2021,06/30/2022,12/15/2022,,,70,,70,,01/28/2025
08/16/2022,GWFP Nitron 2022,Summary of Investment Information (AIP Policy 2012),46893,https://disclosures.ifc.org/project-detail/SII/46893/gwfp-nitron-2022,,Nitron Group Corporation,Latin America and the Caribbean Region,,Financial Institutions,B,Regional Industry - MAS LAC,Pending Signing,09/16/2022,09/21/2010,,,,,,,,,01/28/2025
08/11/2022,Omni Equity,Summary of Investment Information (AIP Policy 2012),46766,https://disclosures.ifc.org/project-detail/SII/46766/omni-equity,Equity,KLYM MANAGEMENT COMPANY LTD,Latin America and the Caribbean Region,,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,09/12/2022,10/19/2022,11/18/2022,11/22/2022,,,,10,10,,01/28/2025
05/13/2022,Riverwood LAC II,Summary of Investment Information (AIP Policy 2012),46811,https://disclosures.ifc.org/project-detail/SII/46811/riverwood-lac-ii,Equity,RIVERWOOD CAPITAL PARTNERS,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/20/2022,06/16/2022,06/30/2022,06/25/2024,,,,40,40,,01/28/2025
05/05/2022,NXTP Fund III,Summary of Investment Information (AIP Policy 2012),46450,https://disclosures.ifc.org/project-detail/SII/46450/nxtp-fund-iii,Equity,NXTP FUND III,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/25/2022,11/03/2022,12/15/2022,01/17/2023,,,,15,15,,01/28/2025
10/20/2021,Monashees X,Summary of Investment Information (AIP Policy 2012),46054,https://disclosures.ifc.org/project-detail/SII/46054/monashees-x,Equity,MONASHEES FUND X LP,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/02/2021,12/02/2021,12/10/2021,01/19/2022,,,,30,30,,01/28/2025
08/27/2021,Digital Bridge Emerging Markets,Summary of Investment Information (AIP Policy 2012),45362,https://disclosures.ifc.org/project-detail/SII/45362/digital-bridge-emerging-markets,Equity,DIGITAL COLONY ACQUISITIONS,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,09/28/2021,09/28/2021,09/30/2021,10/14/2021,,,,100,100,,01/28/2025
06/01/2021,DARP SA Cerberus,Summary of Investment Information (AIP Policy 2012),45182,https://disclosures.ifc.org/project-detail/SII/45182/darp-sa-cerberus,Equity,"CERBERUS EMERGING MARKET SPECIAL SITUATIONS FUND I, L.P.",Latin America and the Caribbean Region,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Hold,09/15/2021,03/15/2022,,,,,,100,100,,01/28/2025
04/28/2021,LAAD Green,Summary of Investment Information (AIP Policy 2012),45109,https://disclosures.ifc.org/project-detail/SII/45109/laad-green,Loan,Latin American Agribusiness Development Corporation,Latin America and the Caribbean Region,,Financial Institutions,FI-2,CM1A7 - Regional Industry - MAS LAC/Agribusiness and Forestry - CLA,Active,05/31/2021,05/28/2021,06/30/2021,07/30/2021,,,50,,50,,01/28/2025
03/25/2021,GWFP Mercon 2021,Summary of Investment Information (AIP Policy 2012),45105,https://disclosures.ifc.org/project-detail/SII/45105/gwfp-mercon-2021,Guarantee,MERCON B.V.,Latin America and the Caribbean Region,,Financial Institutions,B,Regional Industry - MAS LAC,Active,04/25/2021,09/21/2010,04/29/2021,04/30/2021,,50,150,,200,,01/28/2025
02/25/2021,THE ENGINE FUND II LP,Summary of Investment Information (AIP Policy 2012),45118,https://disclosures.ifc.org/project-detail/SII/45118/the-engine-fund-ii-lp,Equity,THE ENGINE FUND II LP,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/28/2021,04/28/2021,06/18/2021,07/09/2021,,,,40,40,,01/28/2025
03/03/2021,ProducePay-Equit,Summary of Investment Information (AIP Policy 2012),43528,https://disclosures.ifc.org/project-detail/SII/43528/producepay-equit,Equity,PRODUCE PAY INC.,Latin America and the Caribbean Region,,Agribusiness and Forestry,FI-2,"Global Industry, Financial Markets",Active,04/05/2021,04/14/2021,05/03/2021,05/07/2021,,,,6,6,,01/28/2025
12/17/2020,RSE COVID LAAD,Summary of Investment Information (AIP Policy 2012),44332,https://disclosures.ifc.org/project-detail/SII/44332/rse-covid-laad,Loan,Latin American Agribusiness Development Corporation,Latin America and the Caribbean Region,,Financial Institutions,FI-2,CM1A7 - Regional Industry - MAS LAC/Agribusiness and Forestry - CLA,Active,09/03/2020,09/03/2020,10/30/2020,12/23/2020,,,30,,30,,01/28/2025
11/20/2020,Monashees Exp,Summary of Investment Information (AIP Policy 2012),44948,https://disclosures.ifc.org/project-detail/SII/44948/monashees-exp,Equity,"MONASHEES EXPANSION, LP",Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/05/2021,01/05/2021,02/05/2021,02/18/2021,,,,30,30,,01/28/2025
04/15/2020,AGVentures II Investment Fund LP,Summary of Investment Information (AIP Policy 2012),43489,https://disclosures.ifc.org/project-detail/SII/43489/agventures-ii-investment-fund-lp,Equity,AGVENTURES II INVESTMENT FUND LP,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/04/2020,06/04/2020,12/11/2020,01/21/2021,,,,20,20,,01/28/2025
11/18/2019,"L CATTERTON LATIN AMERICA III, LP",Summary of Investment Information (AIP Policy 2012),42967,https://disclosures.ifc.org/project-detail/SII/42967/l-catterton-latin-america-iii-lp,Equity,"L CATTERTON LATIN AMERICA III, LP",Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/18/2019,12/18/2019,03/16/2020,09/16/2020,,,,35,35,,01/28/2025
10/28/2019,DCM HMC PDF,Summary of Investment Information (AIP Policy 2012),42393,https://disclosures.ifc.org/project-detail/SII/42393/dcm-hmc-pdf,Equity,HMC ANDEAN PRIVATE DEBT FUND,Latin America and the Caribbean Region,,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,11/25/2019,01/21/2020,03/29/2021,10/07/2021,,,,20,20,,01/28/2025
04/12/2019,SPV SistemCobro,Summary of Investment Information (AIP Policy 2012),41526,https://disclosures.ifc.org/project-detail/SII/41526/spv-sistemcobro,Loan,SYSTEMGROUP NPL,Latin America and the Caribbean Region,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/15/2019,07/16/2019,08/14/2019,09/13/2019,,,60,,60,,01/28/2025
03/29/2019,GWFP Mercon 2019,Summary of Investment Information (AIP Policy 2012),42454,https://disclosures.ifc.org/project-detail/SII/42454/gwfp-mercon-2019,Guarantee,MERCON B.V.,Latin America and the Caribbean Region,,Financial Institutions,B,Regional Industry - MAS LAC,Completed,04/30/2019,09/21/2010,04/29/2019,04/30/2019,,50,150,,200,,01/28/2025
06/28/2018,"RIVERWOOD CAPITAL PARTNERS LATAM, LP",Summary of Investment Information (AIP Policy 2012),41148,https://disclosures.ifc.org/project-detail/SII/41148/riverwood-capital-partners-latam-lp,Equity,"RIVERWOOD CAPITAL PARTNERS LATAM, LP",Latin America and the Caribbean Region,,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,09/06/2018,09/06/2018,12/20/2018,03/28/2019,,,,15,15,,01/28/2025
11/13/2017,CIE Auto Mexico,Summary of Investment Information (AIP Policy 2012),40252,https://disclosures.ifc.org/project-detail/SII/40252/cie-auto-mexico,Loan,"CIE AUTOMOTIVE, SA",Latin America and the Caribbean Region,,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,12/13/2017,06/05/2018,07/04/2018,12/18/2018,,,75,,75,,01/28/2025
05/22/2017,AMERRA III,Summary of Investment Information (AIP Policy 2012),37250,https://disclosures.ifc.org/project-detail/SII/37250/amerra-iii,Loan,"AMERRA LATIN AMERICA FINANCE ONSHORE, LLC",Latin America and the Caribbean Region,,Agribusiness and Forestry,FI-2,Regional Industry MAS LAC & EUR,Completed,06/30/2017,12/15/2017,03/29/2018,07/02/2018,,,100,,100,,01/28/2025
05/16/2017,"NXTP FUND II, LP",Summary of Investment Information (AIP Policy 2012),38626,https://disclosures.ifc.org/project-detail/SII/38626/nxtp-fund-ii-lp,Equity,"NXTP FUND II, LP",Latin America and the Caribbean Region,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,10/23/2017,10/23/2017,12/22/2017,07/16/2018,,,,8,8,,01/28/2025
04/17/2017,Kaszek Ventures Fund III,Summary of Investment Information (AIP Policy 2012),39598,https://disclosures.ifc.org/project-detail/SII/39598/kaszek-ventures-fund-iii,Equity,KASZEK VENTURES III LP,Latin America and the Caribbean Region,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/10/2017,05/16/2017,05/19/2017,09/28/2017,,,,15,15,,01/28/2025
01/25/2017,Orazul Energia,Summary of Investment Information (AIP Policy 2012),38489,https://disclosures.ifc.org/project-detail/SII/38489/orazul-energia,Equity,ORAZUL ENERGIA PARTNERS LLC,Latin America and the Caribbean Region,,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/08/2016,12/08/2016,12/19/2016,12/20/2016,,,,50,50,,01/28/2025
11/15/2016,Jaguar RE Fund I,Summary of Investment Information (AIP Policy 2012),38939,https://disclosures.ifc.org/project-detail/SII/38939/jaguar-re-fund-i,Equity,JAGUAR REAL ESTATE PARTNERS LP,Latin America and the Caribbean Region,,Funds,FI-2,"Gbl Ind, Manufact, Agribus & Services",Active,12/15/2016,12/16/2016,12/22/2016,01/25/2017,,,,25,25,,01/28/2025
08/12/2016,SeniorAssist LAC,Summary of Investment Information (AIP Policy 2012),38334,https://disclosures.ifc.org/project-detail/SII/38334/seniorassist-lac,Equity,SENIORITY CHILE SA,Latin America and the Caribbean Region,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,09/13/2016,10/12/2016,10/13/2016,11/01/2016,,,,10,10,,01/28/2025
06/09/2016,LAAD IV,Summary of Investment Information (AIP Policy 2012),37802,https://disclosures.ifc.org/project-detail/SII/37802/laad-iv,Loan,Latin American Agribusiness Development Corporation,Latin America and the Caribbean Region,,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,07/15/2016,08/05/2016,12/16/2016,01/11/2017,,,50,,50,,01/28/2025
05/11/2016,Abraaj ALAF II,Summary of Investment Information (AIP Policy 2012),38042,https://disclosures.ifc.org/project-detail/SII/38042/abraaj-alaf-ii,Equity,COLONY LATIN AMERICA FUND II LP,Latin America and the Caribbean Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/13/2016,06/16/2016,06/29/2016,08/11/2016,,,,20,20,,01/28/2025
04/22/2016,500 Mexico II,Summary of Investment Information (AIP Policy 2012),38263,https://disclosures.ifc.org/project-detail/SII/38263/500-mexico-ii,Equity,500 LUCHADORES II LP,Latin America and the Caribbean Region,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,06/02/2016,04/04/2017,02/06/2017,02/21/2017,,,,30,30,,01/28/2025
10/15/2015,Australis Partners Fund LP,Summary of Investment Information (AIP Policy 2012),37396,https://disclosures.ifc.org/project-detail/SII/37396/australis-partners-fund-lp,Equity,AUSTRALIS PARTNERS FUND LP,Latin America and the Caribbean Region,,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,12/03/2015,12/03/2015,01/21/2016,02/04/2016,,,,80,80,,01/28/2025
09/08/2015,BAF Latam Trade Finance Fund,Summary of Investment Information (AIP Policy 2012),36856,https://disclosures.ifc.org/project-detail/SII/36856/baf-latam-trade-finance-fund,Loan,BAF LATAM TRADE FINANCE FUND,Latin America and the Caribbean Region,,Financial Institutions,FI-2,Regional Industry MAS LAC & EUR,Completed,10/12/2015,10/16/2015,12/23/2015,03/30/2016,,,70,,70,,01/28/2025
02/23/2015,BTS Towers,Summary of Investment Information (AIP Policy 2012),35932,https://disclosures.ifc.org/project-detail/SII/35932/bts-towers,Equity,BTS Torres B.V.,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,03/27/2015,07/29/2015,08/11/2015,10/28/2015,,,,12.5,12.5,,01/28/2025
12/10/2014,LH LAC II,Summary of Investment Information (AIP Policy 2012),35685,https://disclosures.ifc.org/project-detail/SII/35685/lh-lac-ii,Loan,La Hipotecaria (Holding) Inc,Latin America and the Caribbean Region,,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,01/12/2015,02/05/2015,05/15/2015,11/06/2015,,,50.73,,50.73,,01/28/2025
09/02/2014,"Americas Energy Fund II Clean Energy, L.P.",Summary of Investment Information (AIP Policy 2012),35146,https://disclosures.ifc.org/project-detail/SII/35146/americas-energy-fund-ii-clean-energy-l.p.,Equity,"AMERICAS ENERGY FUND II CLEAN ENERGY, LP",Latin America and the Caribbean Region,,Financial Institutions,FI-1,"Disruptive Tech, Service & Funds",Active,10/15/2014,12/22/2014,04/03/2015,05/11/2015,,,,25,25,,01/28/2025
07/17/2014,Grupo ASSA II,Summary of Investment Information (AIP Policy 2012),34426,https://disclosures.ifc.org/project-detail/SII/34426/grupo-assa-ii,Loan,GRUPO ASSA CORP,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,08/18/2014,11/26/2014,05/11/2015,06/05/2015,,,8,,8,,01/28/2025
05/15/2014,AMERRA Latin America Finance LLP,Summary of Investment Information (AIP Policy 2012),35170,https://disclosures.ifc.org/project-detail/SII/35170/amerra-latin-america-finance-llp,Loan,AMERRA LATIN AMERICA FINANCE LLC,Latin America and the Caribbean Region,,Agribusiness and Forestry,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,06/16/2014,06/26/2014,08/12/2014,08/26/2014,,,10,,10,,01/28/2025
03/12/2014,CCFP Bladex,Summary of Investment Information (AIP Policy 2012),33063,https://disclosures.ifc.org/project-detail/SII/33063/ccfp-bladex,Loan,Banco Latinoamericano de Comercio Exterior S.A.,Latin America and the Caribbean Region,,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,04/15/2014,05/28/2014,07/17/2014,08/25/2014,,,175,,175,,01/28/2025
10/21/2013,MD Radiation,Summary of Investment Information (AIP Policy 2012),33449,https://disclosures.ifc.org/project-detail/SII/33449/md-radiation,Loan,"Medical Developers, LLC",Latin America and the Caribbean Region,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,11/21/2013,11/22/2013,12/19/2014,05/28/2015,,,5,,5,,01/28/2025
06/17/2013,Dafiti Latam,Summary of Investment Information (AIP Policy 2012),33609,https://disclosures.ifc.org/project-detail/SII/33609/dafiti-latam,Equity,Dafiti Latam GmbH & Co. Beteiligungs KG,Latin America and the Caribbean Region,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/18/2013,07/22/2013,09/12/2013,11/07/2013,,,,19.6,19.6,,01/28/2025
06/06/2013,Seaborn,Summary of Investment Information (AIP Policy 2012),31388,https://disclosures.ifc.org/project-detail/SII/31388/seaborn,Equity,SEABORN NETWORKS GROUP INC,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,07/08/2013,12/18/2013,12/20/2013,01/14/2014,,,,4,4,,01/28/2025
05/03/2013,Safetypay,Summary of Investment Information (AIP Policy 2012),33253,https://disclosures.ifc.org/project-detail/SII/33253/safetypay,Equity,"SAFTPAY, INC.",Latin America and the Caribbean Region,,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,05/17/2013,05/22/2013,05/31/2013,07/02/2013,,,,7,7,,01/28/2025
04/10/2013,Santillana,Summary of Investment Information (AIP Policy 2012),32548,https://disclosures.ifc.org/project-detail/SII/32548/santillana,Loan,GRUPO SANTILLANA EDUCACION GLOBAL SL.,Latin America and the Caribbean Region,,Health and Education,C,Regional Industry MAS LAC & EUR,Completed,12/26/2012,12/06/2012,03/11/2013,02/06/2014,,,32.51,,32.51,,01/28/2025
10/31/2012,Amerra Fund,Summary of Investment Information (AIP Policy 2012),31891,https://disclosures.ifc.org/project-detail/SII/31891/amerra-fund,Loan,AMERRA LATIN AMERICA FINANCE LLC,Latin America and the Caribbean Region,,Agribusiness and Forestry,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,12/04/2012,12/06/2012,05/10/2013,05/31/2013,,,50,,50,,01/28/2025
04/11/2012,Real LRIF,Summary of Investment Information (AIP Policy 2012),31458,https://disclosures.ifc.org/project-detail/SII/31458/real-lrif,Equity,LATIN RENEWABLES INFRASTRUCTURE FUND LP,Latin America and the Caribbean Region,,Financial Institutions,FI-1,"Disruptive Tech, Service & Funds",Active,05/30/2012,05/25/2012,06/22/2012,07/30/2012,,,,15,15,,01/28/2025
02/15/2013,Viamericas,Summary of Proposed Investment (Disclosure Policy 2006),31310,https://disclosures.ifc.org/project-detail/SPI/31310/viamericas,Equity,Viamericas Corporation,Latin America and the Caribbean Region,,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,03/18/2013,05/24/2013,03/14/2014,04/18/2014,,,0,6,6,,01/28/2025
11/04/2011,Belcorp,Summary of Proposed Investment (Disclosure Policy 2006),29549,https://disclosures.ifc.org/project-detail/SPI/29549/belcorp,Loan,Belcorp Peru S.A.C.,Latin America and the Caribbean Region,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,11/07/2011,01/11/2012,04/04/2012,04/25/2012,,,50,,50,,01/28/2025
10/21/2011,DelawareGroup,Summary of Proposed Investment (Disclosure Policy 2006),31089,https://disclosures.ifc.org/project-detail/SPI/31089/delawaregroup,Loan,DELAWARE CONSULTORIA SL,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,11/21/2011,01/17/2012,03/23/2012,04/24/2012,,,7.06,2.35,9.42,,01/28/2025
10/14/2011,Sura Holding EQ,Summary of Proposed Investment (Disclosure Policy 2006),31324,https://disclosures.ifc.org/project-detail/SPI/31324/sura-holding-eq,Equity,SURA ASSET MANAGEMENT ESPANA S.L.,Latin America and the Caribbean Region,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,11/17/2011,11/17/2011,01/18/2012,01/31/2012,,,,125,125,,01/28/2025
05/18/2011,Emergia LAC,Summary of Proposed Investment (Disclosure Policy 2006),29577,https://disclosures.ifc.org/project-detail/SPI/29577/emergia-lac,Loan,EMERGIA CONTACT CENTER SL,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/24/2011,03/19/2012,06/14/2012,08/13/2012,,,10.08,,10.08,,01/28/2025
05/27/2010,Ecom Coffee Central America,Summary of Proposed Investment (Disclosure Policy 2006),29005,https://disclosures.ifc.org/project-detail/SPI/29005/ecom-coffee-central-america,Loan,ECOM Agroindustrial Corp. Limited,Latin America and the Caribbean Region,,Infrastructure,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/28/2010,06/28/2010,,,,,24,,24,,01/28/2025
04/19/2010,Kordsa Global-multi country,Summary of Proposed Investment (Disclosure Policy 2006),28774,https://disclosures.ifc.org/project-detail/SPI/28774/kordsa-global-multi-country,Loan,Kordsa Brasil S/A.,Latin America and the Caribbean Region,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/21/2010,06/03/2010,06/04/2010,06/18/2010,,,40,,40,,01/28/2025
04/20/2010,YellowPepper,Summary of Proposed Investment (Disclosure Policy 2006),29341,https://disclosures.ifc.org/project-detail/SPI/29341/yellowpepper,Equity,YELLOWPEPPER HOLDING CORPORATION,Latin America and the Caribbean Region,,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,05/21/2010,06/25/2010,06/25/2010,12/01/2010,,,,4,4,,01/28/2025
04/16/2010,Project Name Pending,Summary of Proposed Investment (Disclosure Policy 2006),29400,https://disclosures.ifc.org/project-detail/SPI/29400/project-name-pending,Equity,Company Name Pending,Latin America and the Caribbean Region,,Infrastructure,FI,"Disruptive Tech, Service & Funds",Completed,06/30/2010,07/30/2010,06/17/2011,02/09/2012,,,,20,20,,01/28/2025
11/20/2009,"QBE del Istmo Reinsurance Company, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),26880,https://disclosures.ifc.org/project-detail/SPI/26880/qbe-del-istmo-reinsurance-company-inc.,Equity,ISTMO COMPANIA DE REASEGUROS INC,Latin America and the Caribbean Region,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/21/2009,03/29/2010,03/30/2010,09/03/2010,,,,19,19,,01/28/2025
05/14/2009,"Ignia Fund I, LP",Summary of Proposed Investment (Disclosure Policy 2006),27669,https://disclosures.ifc.org/project-detail/SPI/27669/ignia-fund-i-lp,Equity,IGNIA FUND I LP,Latin America and the Caribbean Region,,Financial Institutions,FI,"TMT, Venture Capital & Funds",Completed,06/15/2009,10/22/2009,12/29/2009,02/02/2010,,,,10,10,,01/28/2025
05/08/2009,DineroMail - EQ,Summary of Proposed Investment (Disclosure Policy 2006),27406,https://disclosures.ifc.org/project-detail/SPI/27406/dineromail---eq,Equity,DINEROMAIL INC.,Latin America and the Caribbean Region,,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,06/09/2009,06/23/2009,06/26/2009,09/02/2009,,,,5,5,,01/28/2025
01/08/2009,LAAD expansion,Summary of Proposed Investment (Disclosure Policy 2006),27365,https://disclosures.ifc.org/project-detail/SPI/27365/laad-expansion,Loan,Latin American Agribusiness Development Corporation,Latin America and the Caribbean Region,,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Active,02/20/2009,04/21/2009,05/28/2009,06/18/2009,,,16.5,3.5,20,,01/28/2025
10/06/2008,Investment in IFC's SF Initiative,Summary of Proposed Investment (Disclosure Policy 2006),27712,https://disclosures.ifc.org/project-detail/SPI/27712/investment-in-ifc's-sf-initiative,Equity,"IFC AFRICAN, LATIN AMERICAN AND CARIBBEAN FUND, LP",Latin America and the Caribbean Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,11/06/2008,12/09/2008,03/03/2010,05/14/2010,,,,200,200,,01/28/2025
08/27/2008,La Hipotecaria Latin America,Summary of Proposed Investment (Disclosure Policy 2006),26519,https://disclosures.ifc.org/project-detail/SPI/26519/la-hipotecaria-latin-america,Loan,La Hipotecaria (Holding) Inc,Latin America and the Caribbean Region,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,09/30/2008,10/22/2009,10/23/2009,12/17/2009,,,25,3.5,28.5,,01/28/2025
12/28/2007,CIFI,Summary of Proposed Investment (Disclosure Policy 2006),26031,https://disclosures.ifc.org/project-detail/SPI/26031/cifi,Loan,CORPORACION INTERAMERICANA PARA EL FINANCIAMIENTO DE INFRAESTRUCTURA SA,Latin America and the Caribbean Region,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Active,01/31/2008,05/15/2008,06/20/2008,08/20/2008,,,20,10,30,,01/28/2025
11/02/2007,Aureos Latin America Fund L.P.,Summary of Proposed Investment (Disclosure Policy 2006),26255,https://disclosures.ifc.org/project-detail/SPI/26255/aureos-latin-america-fund-l.p.,Equity,COLONY LATIN AMERICA FUND I-A LP,Latin America and the Caribbean Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/03/2007,12/19/2007,12/19/2007,01/07/2008,,,,20,20,,01/28/2025
06/06/2007,Latin American Challenge Investment Fund II,Summary of Proposed Investment (Disclosure Policy 2006),25727,https://disclosures.ifc.org/project-detail/SPI/25727/latin-american-challenge-investment-fund-ii,Guarantee,Latin American Challenge Investment Fund II,Latin America and the Caribbean Region,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Pending Signing,08/16/2007,01/10/2008,,,,35.13,,2.5,37.63,,01/28/2025
02/20/2007,DLJ South American Partners LP,Summary of Proposed Investment (Disclosure Policy 2006),25793,https://disclosures.ifc.org/project-detail/SPI/25793/dlj-south-american-partners-lp,Equity,DLJ SOUTH AMERICAN PARTNERS LP,Latin America and the Caribbean Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,03/22/2007,06/27/2007,06/28/2007,07/09/2007,,,,20,20,,01/28/2025
08/17/2006,ParaLife,Summary of Proposed Investment (Disclosure Policy 2006),25248,https://disclosures.ifc.org/project-detail/SPI/25248/paralife,Equity,Paralife Holdings Ltd.,Latin America and the Caribbean Region,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,10/15/2006,12/15/2006,01/25/2007,01/30/2007,,,,3,3,,01/28/2025
05/23/2006,ECOM Agroindustrial Corp,Summary of Proposed Investment (Disclosure Policy 2006),24433,https://disclosures.ifc.org/project-detail/SPI/24433/ecom-agroindustrial-corp,Loan,ECOM Agroindustrial Corp. Limited,Latin America and the Caribbean Region,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/26/2006,06/26/2006,06/29/2006,07/25/2006,,,25,,25,,01/28/2025
12/21/2005,Geopark,Summary of Proposed Investment (Disclosure Policy 2006),24689,https://disclosures.ifc.org/project-detail/SPI/24689/geopark,Loan,GEOPARK ARGENTINA LIMITED,Latin America and the Caribbean Region,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/26/2006,01/31/2006,02/07/2006,02/27/2006,,,20,10,30,,01/28/2025
05/05/2005,Solidus S.A.,Summary of Proposed Investment (Disclosure Policy 2006),21282,https://disclosures.ifc.org/project-detail/SPI/21282/solidus-s.a.,Equity,Solidus Investments Fund SA,Latin America and the Caribbean Region,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2005,06/24/2005,11/30/2005,12/01/2006,,,,3,3,,01/28/2025
03/29/2005,Advent  Latin America Private Equity Fund III L.P.,Summary of Proposed Investment (Disclosure Policy 2006),24222,https://disclosures.ifc.org/project-detail/SPI/24222/advent--latin-america-private-equity-fund-iii-l.p.,Equity,ADVENT LATIN AMERICAN PRIVATE EQUITY FUND III-E LIMITED PARTNERSHIP,Latin America and the Caribbean Region,,other,FI,"Disruptive Tech, Service & Funds",Active,05/02/2005,06/23/2005,07/08/2005,02/13/2006,,,,20,20,,01/28/2025
02/04/2005,AgCert International Limited,Summary of Proposed Investment (Disclosure Policy 2006),23932,https://disclosures.ifc.org/project-detail/SPI/23932/agcert-international-limited,Equity,"AgCert International, plc",Latin America and the Caribbean Region,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/07/2005,04/05/2005,04/29/2005,05/06/2005,,,,15,15,,01/28/2025
11/12/2004,"Paladin Realty Latin America Investors II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),22890,https://disclosures.ifc.org/project-detail/SPI/22890/paladin-realty-latin-america-investors-ii-l.p.,Equity,"PALADIN REALTY LATIN AMERICA INVESTORS II, LP",Latin America and the Caribbean Region,,"Tourism, Retail, and Property",FI,Regional Industry MAS LAC & EUR,Active,12/15/2004,04/08/2005,10/03/2005,06/28/2006,,,,15,15,,01/28/2025
12/03/2004,Basic Energy,Summary of Proposed Investment (Disclosure Policy 2006),20384,https://disclosures.ifc.org/project-detail/SPI/20384/basic-energy,Guarantee,"Consorcio Energetico Punta Cana Macao, S.A.",Latin America and the Caribbean Region,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,01/15/2005,05/24/2005,06/28/2005,05/12/2006,,15,10,,25,,01/28/2025
06/15/2004,OEH Global,Summary of Proposed Investment (Disclosure Policy 2006),22750,https://disclosures.ifc.org/project-detail/SPI/22750/oeh-global,Loan,Belmond Ltd.,Latin America and the Caribbean Region,,other,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/31/2004,08/11/2004,09/14/2004,,,,25,,25,,01/28/2025
04/01/2004,Sociedad Nacional de Procesamiento de Datos S.A.,Summary of Proposed Investment (Disclosure Policy 2006),21622,https://disclosures.ifc.org/project-detail/SPI/21622/sociedad-nacional-de-procesamiento-de-datos-s.a.,Equity,Sonda S.A.,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/06/2004,05/20/2004,05/27/2004,06/04/2004,,,,10,10,,01/28/2025
03/08/2004,CNO Regional Supplier Finance Line,Summary of Proposed Investment (Disclosure Policy 2006),20765,https://disclosures.ifc.org/project-detail/SPI/20765/cno-regional-supplier-finance-line,Loan,CONSTRUTORA NORBERTO ODEBRECHT S/A.,Latin America and the Caribbean Region,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,04/16/2004,04/19/2004,04/27/2004,06/17/2004,,,25,,25,,01/28/2025
04/28/2003,LAC SME Program,Summary of Proposed Investment (Disclosure Policy 2006),520204,https://disclosures.ifc.org/project-detail/SPI/520204/lac-sme-program,,INTERNATIONAL FINANCE CORPORATION,Latin America and the Caribbean Region,,Infrastructure,C,Advisory Services,Completed,05/29/2003,,,,,,,,,,01/28/2025
10/17/2002,Marcopolo,Summary of Proposed Investment (Disclosure Policy 2006),11688,https://disclosures.ifc.org/project-detail/SPI/11688/marcopolo,Loan,Marcopolo Trading S/A.,Latin America and the Caribbean Region,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,11/22/2002,12/19/2002,02/27/2003,03/24/2003,,,30,,30,,01/28/2025
09/12/2002,GEF Eco-Enterprises Fund (The Nature Conservancy) (MSP),Summary of Proposed Investment (Disclosure Policy 2006),502875,https://disclosures.ifc.org/project-detail/SPI/502875/gef-eco-enterprises-fund-(the-nature-conservancy)-(msp),,UNKNOWN,Latin America and the Caribbean Region,,Infrastructure,FI,Advisory Services,Completed,10/18/2002,,,,,,,,,,01/28/2025
06/17/2002,Darby-BBVA Latin America Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),11616,https://disclosures.ifc.org/project-detail/SPI/11616/darby-bbva-latin-america-private-equity-fund,Equity,"DARBY-BBVA LATIN AMERICAN PRIVATE EQUITY FUND, LP",Latin America and the Caribbean Region,,other,FI,"Disruptive Tech, Service & Funds",Active,07/30/2002,10/08/2002,01/17/2003,04/29/2003,,,,10,10,,01/28/2025
05/20/2002,"Advent Latin American Private Equity Fund II, LP",Summary of Proposed Investment (Disclosure Policy 2006),11618,https://disclosures.ifc.org/project-detail/SPI/11618/advent-latin-american-private-equity-fund-ii-lp,Equity,ADVENT LATIN AMERICAN PRIVATE EQUITY FUND II B LIMITED PARTNERSHIP,Latin America and the Caribbean Region,,other,FI,"Disruptive Tech, Service & Funds",Completed,06/21/2002,06/28/2002,06/28/2002,07/12/2002,,,,15,15,,01/28/2025
04/26/2002,UABL River Barges,Summary of Proposed Investment (Disclosure Policy 2006),11383,https://disclosures.ifc.org/project-detail/SPI/11383/uabl-river-barges,Loan,UABL PARAGUAY S.A.,Latin America and the Caribbean Region,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/30/2002,06/25/2002,12/17/2002,03/21/2003,,,20,5,25,,01/28/2025
10/31/2001,Latin American Agribusiness Development Corporation S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11158,https://disclosures.ifc.org/project-detail/SPI/11158/latin-american-agribusiness-development-corporation-s.a.,Loan,Latin American Agribusiness Development Corporation,Latin America and the Caribbean Region,,other,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,12/05/2001,12/21/2001,02/08/2002,02/21/2002,,,20,,20,,01/28/2025
12/12/2000,"HSBC Tower Equity Partners, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),10469,https://disclosures.ifc.org/project-detail/SPI/10469/hsbc-tower-equity-partners-l.p.,Equity,HSBC Tower II Equity Partners (Cayman) L.P.,Latin America and the Caribbean Region,,other,FI,"Disruptive Tech, Service & Funds",Completed,01/22/2000,03/14/2001,05/14/2001,06/19/2001,,,,19.67,19.67,,01/28/2025
10/18/2000,Certifica.com,Summary of Proposed Investment (Disclosure Policy 2006),10464,https://disclosures.ifc.org/project-detail/SPI/10464/certifica.com,Loan,Certifica.com Inc.,Latin America and the Caribbean Region,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/21/2000,02/20/2001,02/20/2001,02/26/2001,,,4,1.5,5.5,,01/28/2025
09/01/2000,PriceSmart,Summary of Proposed Investment (Disclosure Policy 2006),10296,https://disclosures.ifc.org/project-detail/SPI/10296/pricesmart,Loan,"Price Ventures, Inc",Latin America and the Caribbean Region,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/27/2000,11/28/2000,01/26/2001,05/02/2001,,,32,0,32,,01/28/2025
11/18/2024,Sococim Low Carbon Cement II ,Summary of Investment Information (AIP Policy 2012),50290,https://disclosures.ifc.org/project-detail/SII/50290/sococim-low-carbon-cement-ii-,Loan,SOCOCIM INDUSTRIES,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Active,01/15/2025,12/18/2024,12/20/2024,01/13/2025,,,316.91,,316.91,SN,01/28/2025
07/15/2024,Summa Constr.,Summary of Investment Information (AIP Policy 2012),47254,https://disclosures.ifc.org/project-detail/SII/47254/summa-constr.,,SUMMA TURIZM YATIRIMCILIGI AS,Senegal,SEN,other,B,Regional Industry - MAS Africa,Pending Approval,09/06/2024,,,,,,,,,SN,01/28/2025
02/16/2024,Sonatel Senegal,Summary of Investment Information (AIP Policy 2012),46485,https://disclosures.ifc.org/project-detail/SII/46485/sonatel-senegal,Loan,SONATEL SA,Senegal,SEN,"Telecommunications, Media, and Technology",B,CN3S6 - Regional Industry - INF Africa/Infrastructure - Africa,Active,12/12/2023,12/12/2023,05/17/2024,09/03/2024,,,81.87,,81.87,SN,01/28/2025
12/18/2023,MADIBA,Summary of Investment Information (AIP Policy 2012),46231,https://disclosures.ifc.org/project-detail/SII/46231/madiba,Loan,Vaxsen SASU,Senegal,SEN,other,B,Regional Industry - MAS Africa,Pending Disbursement,01/15/2024,03/22/2024,12/11/2024,,,,27,,27,SN,01/28/2025
02/27/2023,BHS Senior Loan,Summary of Investment Information (AIP Policy 2012),42808,https://disclosures.ifc.org/project-detail/SII/42808/bhs-senior-loan,Loan,BANQUE DE L'HABITAT DU SENEGAL S A,Senegal,SEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,03/31/2023,05/05/2023,,,,,20,,20,SN,01/28/2025
11/19/2022,SOCIETE INDUSTRIELLE AGRO ALIMENTAIRE S.A. 3,Summary of Investment Information (AIP Policy 2012),46764,https://disclosures.ifc.org/project-detail/SII/46764/societe-industrielle-agro-alimentaire-s.a.-3,Risk Management,SOCIETE INDUSTRIELLE AGRO-ALIMENTAIRE S.A,Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/20/2022,12/22/2022,12/23/2022,03/20/2023,0.1,,7.25,,7.35,SN,01/28/2025
10/14/2022,Sococim Low Carbon Cement,Summary of Investment Information (AIP Policy 2012),46721,https://disclosures.ifc.org/project-detail/SII/46721/sococim-low-carbon-cement,Loan,SOCOCIM INDUSTRIES,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Active,11/16/2022,11/30/2022,11/30/2022,12/15/2022,,,124.31,,124.31,SN,01/28/2025
10/27/2021,Industrie des Boissons du Senegal,Summary of Investment Information (AIP Policy 2012),45637,https://disclosures.ifc.org/project-detail/SII/45637/industrie-des-boissons-du-senegal,Loan,INDUSTRIE DES BOISSONS DU SENEGAL,Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,11/19/2021,12/17/2021,12/22/2021,01/14/2022,,,10.49,,10.49,SN,01/28/2025
09/03/2020,RFF ACEP Senegal SL II,Summary of Investment Information (AIP Policy 2012),43641,https://disclosures.ifc.org/project-detail/SII/43641/rff-acep-senegal-sl-ii,Loan,UNION DES MUTUELLES ALLIANCE DE CREDIT ET D'EPARGNE POUR LA PRODUCTION,Senegal,SEN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,,04/08/2020,06/26/2020,07/17/2020,,,14,,14,SN,01/28/2025
12/18/2019,Ceramic Tile AF,Summary of Investment Information (AIP Policy 2012),42507,https://disclosures.ifc.org/project-detail/SII/42507/ceramic-tile-af,Loan,TILEMASTER INVESTMENT LIMITED,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Active,02/28/2020,04/06/2020,06/30/2020,07/24/2023,,,115,27,142,SN,01/28/2025
10/21/2019,Senegal Societe de Transformation des Legumes,Summary of Investment Information (AIP Policy 2012),40942,https://disclosures.ifc.org/project-detail/SII/40942/senegal-societe-de-transformation-des-legumes,Risk Management,SOCIETE AFRICAINE D'INGREDIENTS,Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,03/15/2020,05/29/2020,06/27/2020,08/09/2023,0.13,,10.9,,11.02,SN,01/28/2025
02/19/2019,SS Senegal,Summary of Investment Information (AIP Policy 2012),38959,https://disclosures.ifc.org/project-detail/SII/38959/ss-senegal,Risk Management,SCALING SOLAR SENEGAL,Senegal,SEN,Infrastructure,B,CN3S6 - Regional Industry - INF ME & Africa/Infrastructure - Africa,Pending Signing,03/21/2019,04/04/2019,,,0.37,,7.3,,7.67,SN,01/28/2025
04/20/2018,Sosagrin-IBS ,Summary of Investment Information (AIP Policy 2012),40131,https://disclosures.ifc.org/project-detail/SII/40131/sosagrin-ibs-,Loan,SOSAGRIN-IBS,Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,05/21/2018,06/21/2018,06/29/2018,12/21/2020,,,11.68,,11.68,SN,01/28/2025
10/27/2017,Polykrome SA,Summary of Investment Information (AIP Policy 2012),38748,https://disclosures.ifc.org/project-detail/SII/38748/polykrome-sa,Loan,POLYKROME SA,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Active,11/28/2017,06/05/2018,07/05/2018,11/01/2018,,,5.84,,5.84,SN,01/28/2025
04/27/2017,ACEP Senegal SL,Summary of Investment Information (AIP Policy 2012),39371,https://disclosures.ifc.org/project-detail/SII/39371/acep-senegal-sl,Loan,UNION DES MUTUELLES ALLIANCE DE CREDIT ET D'EPARGNE POUR LA PRODUCTION,Senegal,SEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/31/2017,06/02/2017,06/09/2017,07/14/2017,,,3.42,,3.42,SN,01/28/2025
03/24/2017,Societe Industrielle Agro-Alimentaire S.A,Summary of Investment Information (AIP Policy 2012),39269,https://disclosures.ifc.org/project-detail/SII/39269/societe-industrielle-agro-alimentaire-s.a,Loan,SOCIETE INDUSTRIELLE AGRO-ALIMENTAIRE S.A,Senegal,SEN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/24/2017,05/01/2017,05/30/2017,06/30/2017,,,3.28,,3.28,SN,01/28/2025
02/16/2017,Tobene IPP Phase 2,Summary of Investment Information (AIP Policy 2012),37808,https://disclosures.ifc.org/project-detail/SII/37808/tobene-ipp-phase-2,Risk Management,TOBENE POWER SA,Senegal,SEN,Infrastructure,B,CNGS6 - Gbl Infrastructure & Natural Resources/Infrastructure  - CAF,Active,03/30/2017,07/27/2017,05/31/2017,08/08/2017,0.75,,9.1,,9.85,SN,01/28/2025
05/13/2016,CG CdB II,Summary of Investment Information (AIP Policy 2012),38113,https://disclosures.ifc.org/project-detail/SII/38113/cg-cdb-ii,Risk Management,CG CAP DES BICHES SENEGAL,Senegal,SEN,Infrastructure,B,Regional Industry - INF Africa,Active,06/14/2016,07/01/2016,07/11/2016,01/13/2017,4,,,,4,SN,01/28/2025
05/04/2015,Cap des Biches,Summary of Investment Information (AIP Policy 2012),35175,https://disclosures.ifc.org/project-detail/SII/35175/cap-des-biches,Risk Management,CG CAP DES BICHES SENEGAL,Senegal,SEN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,06/25/2015,06/25/2015,11/25/2015,12/14/2015,9,,,,9,SN,01/28/2025
05/01/2014,SENAC 2,Summary of Investment Information (AIP Policy 2012),33098,https://disclosures.ifc.org/project-detail/SII/33098/senac-2,Loan,SOCIETE EIFFAGE DE LA CONCESSION DE L'AUTOROUTE DE L'AVENIR S.A.,Senegal,SEN,Infrastructure,B,Regional Industry - INF Africa,Completed,06/05/2014,09/30/2014,12/04/2014,02/01/2016,,,35.22,,35.22,SN,01/28/2025
12/13/2013,"Societe Industrielle Agroalimentaire S.A.(""SIAGRO"")",Summary of Investment Information (AIP Policy 2012),33844,"https://disclosures.ifc.org/project-detail/SII/33844/societe-industrielle-agroalimentaire-s.a.(""siagro"")",Loan,SOCIETE INDUSTRIELLE AGRO-ALIMENTAIRE S.A,Senegal,SEN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,01/17/2014,01/30/2014,02/18/2014,03/10/2014,,,6.88,,6.88,SN,01/28/2025
06/11/2013,Tobene,Summary of Investment Information (AIP Policy 2012),33841,https://disclosures.ifc.org/project-detail/SII/33841/tobene,Loan,TOBENE POWER SA,Senegal,SEN,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,10/17/2013,12/19/2013,08/06/2014,09/03/2015,,,41.4,4.83,46.22,SN,01/28/2025
06/01/2011,Patisen,Summary of Proposed Investment (Disclosure Policy 2006),30929,https://disclosures.ifc.org/project-detail/SPI/30929/patisen,Loan,PATISEN SA,Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,07/04/2011,07/21/2011,08/11/2011,01/25/2012,,,12.3,3.62,15.92,SN,01/28/2025
11/24/2010,Comasel Louga,Summary of Proposed Investment (Disclosure Policy 2006),30094,https://disclosures.ifc.org/project-detail/SPI/30094/comasel-louga,Equity,COMPAGNIE MAROCCO-SENEGALAISE D'ELECTRICITE LOUGA SA,Senegal,SEN,Infrastructure,B,Regional Industry - INF Africa,Completed,01/20/2011,05/24/2011,06/10/2011,09/20/2011,,,,0.8,0.8,SN,01/28/2025
06/10/2010,Societe Eiffage de la Nouvelle Autoroute Concedee,Summary of Proposed Investment (Disclosure Policy 2006),29008,https://disclosures.ifc.org/project-detail/SPI/29008/societe-eiffage-de-la-nouvelle-autoroute-concedee,Loan,SOCIETE EIFFAGE DE LA CONCESSION DE L'AUTOROUTE DE L'AVENIR S.A.,Senegal,SEN,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,08/10/2010,09/30/2010,11/14/2010,07/13/2011,,,31.72,,31.72,SN,01/28/2025
05/22/2009,MicroCred Senegal,Summary of Proposed Investment (Disclosure Policy 2006),26565,https://disclosures.ifc.org/project-detail/SPI/26565/microcred-senegal,Loan,BAOBAB SENEGAL,Senegal,SEN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/23/2009,07/17/2013,12/22/2009,03/19/2010,,0,7.7,3.9,11.6,SN,01/28/2025
05/13/2009,Compagnie Marocco Senegalaise d' Electricite/St. Louis SAU,Summary of Proposed Investment (Disclosure Policy 2006),27790,https://disclosures.ifc.org/project-detail/SPI/27790/compagnie-marocco-senegalaise-d'-electricite-st.-louis-sau,Equity,Compagnie Marocco Senegalaise d'Electricite de Saint Louis SA,Senegal,SEN,Infrastructure,B,Regional Industry - INF Africa,Completed,06/15/2009,01/11/2010,02/12/2010,06/22/2011,,,,0.75,0.75,SN,01/28/2025
02/12/2009,St. Louis Finances S.A.,Summary of Proposed Investment (Disclosure Policy 2006),27102,https://disclosures.ifc.org/project-detail/SPI/27102/st.-louis-finances-s.a.,Loan,FIDES MICROFINANCE SENEGAL,Senegal,SEN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,03/31/2009,07/17/2013,06/25/2010,03/17/2011,,0,7.7,3.9,11.6,SN,01/28/2025
05/23/2008,SME GEM Senegal,Summary of Proposed Investment (Disclosure Policy 2006),27226,https://disclosures.ifc.org/project-detail/SPI/27226/sme-gem-senegal,,ECOBANK SENEGAL SA,Senegal,SEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/26/2008,,,,,,,,,SN,01/28/2025
12/17/2007,Teylium Chain Hotel,Summary of Proposed Investment (Disclosure Policy 2006),26071,https://disclosures.ifc.org/project-detail/SPI/26071/teylium-chain-hotel,Loan,CHAIN HOTEL COMPANY SA,Senegal,SEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,01/17/2008,03/19/2008,03/20/2008,03/10/2009,,,13.63,,13.63,SN,01/28/2025
08/02/2007,IDA IFC BICIS,Summary of Proposed Investment (Disclosure Policy 2006),25652,https://disclosures.ifc.org/project-detail/SPI/25652/ida-ifc-bicis,,BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DU SENEGAL,Senegal,SEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/30/2007,,,,,,,,,SN,01/28/2025
11/20/2006,Vicat-SOCOCIM,Summary of Proposed Investment (Disclosure Policy 2006),25363,https://disclosures.ifc.org/project-detail/SPI/25363/vicat-sococim,Loan,SOCOCIM INDUSTRIES,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Completed,12/20/2006,12/21/2006,01/31/2007,07/30/2008,,,25.13,,25.13,SN,01/28/2025
04/06/2005,Kounoune Power S.A.,Summary of Proposed Investment (Disclosure Policy 2006),22410,https://disclosures.ifc.org/project-detail/SPI/22410/kounoune-power-s.a.,Loan,KOUNOUNE POWER,Senegal,SEN,Infrastructure,B,Regional Industry - INF Africa,Completed,05/12/2005,05/17/2005,12/07/2005,12/22/2006,,,19.9,,19.9,SN,01/28/2025
05/25/2000,SEF Royal Saly,Summary of Proposed Investment (Disclosure Policy 2006),10034,https://disclosures.ifc.org/project-detail/SPI/10034/sef-royal-saly,Loan,Royal Saly S.A.,Senegal,SEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,06/29/2000,07/26/2000,02/22/2002,11/25/2002,,,1,,1,SN,01/28/2025
03/11/1999,CIMENTS DU SAHEL,Summary of Proposed Investment (Disclosure Policy 2006),8657,https://disclosures.ifc.org/project-detail/SPI/8657/ciments-du-sahel,Loan,LES CIMENTS DU SAHEL SA,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Completed,,04/16/1999,06/22/2000,10/23/2001,,,15.85,2.35,18.2,SN,01/28/2025
03/12/1998,SEF Fanaicha,Summary of Proposed Investment (Disclosure Policy 2006),8816,https://disclosures.ifc.org/project-detail/SPI/8816/sef-fanaicha,Guarantee,Groupe Scolaire Fanaicha,Senegal,SEN,Health and Education,B,Regional Industry - MAS Africa,Completed,,05/04/1998,07/01/1998,03/19/2001,,0.25,0,,0.25,SN,01/28/2025
10/22/1997,SEF Senegal Tanneries S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8427,https://disclosures.ifc.org/project-detail/SPI/8427/sef-senegal-tanneries-s.a.,Loan,Senegal-Tanneries S.A.,Senegal,SEN,Manufacturing,B,Regional Industry - MAS Africa,Completed,,12/23/1997,01/27/1998,06/24/1998,,,0.4,,0.4,SN,01/28/2025
05/27/1997,GTI Dakar 50 MW BOOT Project,Summary of Proposed Investment (Disclosure Policy 2006),7821,https://disclosures.ifc.org/project-detail/SPI/7821/gti-dakar-50-mw-boot-project,Risk Management,GTI DAKAR,Senegal,SEN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/30/1997,05/15/1998,08/27/1998,0.84,0,14.45,1.65,16.93,SN,01/28/2025
02/14/1997,SEF Nouvelles Brasseries Africaines (NBA SA),Summary of Proposed Investment (Disclosure Policy 2006),8131,https://disclosures.ifc.org/project-detail/SPI/8131/sef-nouvelles-brasseries-africaines-(nba-sa),Loan,Nouvelles Brasseries Africaines (NBA),Senegal,SEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/23/1997,05/29/1997,06/19/1997,,,1.91,,1.91,SN,01/28/2025
09/25/1995,SOGECA,Summary of Proposed Investment (Disclosure Policy 2006),3915,https://disclosures.ifc.org/project-detail/SPI/3915/sogeca,Loan,"Societe Generale de Credit Automobile, S.A.",Senegal,SEN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,11/01/1993,02/01/1994,06/23/1994,,,1.03,0.15,1.18,SN,01/28/2025
09/15/1995,AEF Societe d'Exploitation des Ressources Thonieres (SERT S.A.),Summary of Proposed Investment (Disclosure Policy 2006),7175,https://disclosures.ifc.org/project-detail/SPI/7175/aef-societe-d'exploitation-des-ressources-thonieres-(sert-s.a.),Loan,Société d'Exploitation des Ressources Thoniéres,Senegal,SEN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/12/1996,04/22/1996,10/03/1996,,,0.74,0.4,1.14,SN,01/28/2025
04/07/2023,CV Airports,Summary of Investment Information (AIP Policy 2012),43450,https://disclosures.ifc.org/project-detail/SII/43450/cv-airports,Risk Management,CABO VERDE AIRPORTS S.A.,Cabo Verde,,Infrastructure,B,Regional Industry - INF Africa,Active,05/26/2023,05/31/2023,07/06/2023,07/27/2023,6,,32.95,,38.95,CV,01/28/2025
05/20/2022,Oasis Atlantico ,Summary of Investment Information (AIP Policy 2012),42535,https://disclosures.ifc.org/project-detail/SII/42535/oasis-atlantico-,Risk Management,Oasis Atlantico Cape Verde,Cabo Verde,,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,06/21/2022,06/24/2022,12/06/2023,12/28/2023,1.5,,11.23,,12.73,CV,01/28/2025
01/24/2018,BCN SME,Summary of Investment Information (AIP Policy 2012),39745,https://disclosures.ifc.org/project-detail/SII/39745/bcn-sme,Loan,BANCO CABOVERDIANO DE NEGOCIOS,Cabo Verde,,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Completed,02/28/2018,03/30/2018,03/31/2018,11/06/2018,,,6.11,,6.11,CV,01/28/2025
05/28/2003,CECV-Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),20411,https://disclosures.ifc.org/project-detail/SPI/20411/cecv-credit-line,Loan,"CAIXA ECONOMICA DE CABO VERDE, S.A.",Cabo Verde,,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/30/2003,06/16/2004,06/23/2004,03/15/2005,,,6.08,,6.08,CV,01/28/2025
12/19/2013,Aurora Gold,Summary of Investment Information (AIP Policy 2012),34228,https://disclosures.ifc.org/project-detail/SII/34228/aurora-gold,Risk Management,Guyana Goldfields Inc,Guyana,GUY,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,02/28/2014,05/01/2014,09/02/2014,10/17/2014,5,,50,10,65,GY,01/28/2025
09/10/2008,SBDFT - MSME Loan,Summary of Proposed Investment (Disclosure Policy 2006),27051,https://disclosures.ifc.org/project-detail/SPI/27051/sbdft---msme-loan,Loan,SMALL BUSINESS DEVELOPMENT FINANCE TRUST INC,Guyana,GUY,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/13/2008,04/20/2009,07/01/2009,09/01/2009,,,0.3,,0.3,GY,01/28/2025
01/09/2006,Guyana Goldfields Inc,Summary of Proposed Investment (Disclosure Policy 2006),24619,https://disclosures.ifc.org/project-detail/SPI/24619/guyana-goldfields-inc,Equity,Guyana Goldfields Inc,Guyana,GUY,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/10/2006,03/01/2006,03/03/2006,03/08/2006,,,,11.52,11.52,GY,01/28/2025
03/11/1998,Guyana Americas Merchant Bank,Summary of Proposed Investment (Disclosure Policy 2006),8871,https://disclosures.ifc.org/project-detail/SPI/8871/guyana-americas-merchant-bank,Loan,Guyana Americas Merchant Bank,Guyana,GUY,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/30/1998,06/22/2000,11/17/2000,,,7,1,8,GY,01/28/2025
05/29/1997,SEF Cara Lodge,Summary of Proposed Investment (Disclosure Policy 2006),8264,https://disclosures.ifc.org/project-detail/SPI/8264/sef-cara-lodge,Loan,Heritage Limited (Cara Lodge),Guyana,GUY,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,01/14/1998,02/18/2000,06/06/2000,,,0.68,,0.68,GY,01/28/2025
05/15/1997,SEF IDS HOLDINGS LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),8192,https://disclosures.ifc.org/project-detail/SPI/8192/sef-ids-holdings-limited,Loan,IDS Holdings Limited,Guyana,GUY,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,01/14/1998,05/18/1999,08/04/1999,,,1,,1,GY,01/28/2025
12/17/2024,Candi Solar CI,Summary of Investment Information (AIP Policy 2012),49109,https://disclosures.ifc.org/project-detail/SII/49109/candi-solar-ci,,Candi Solar AG,World Region,WLD,Infrastructure,B,Regional Industry - INF Africa,Pending Approval,02/17/2025,,,,,,,,,99,01/28/2025
11/05/2024,Rondo,Summary of Investment Information (AIP Policy 2012),50118,https://disclosures.ifc.org/project-detail/SII/50118/rondo,,Rondo Energy Inc.,World Region,WLD,Manufacturing,B,"Disruptive Tech, Service & Funds",Pending Signing,12/06/2024,01/21/2025,,,,,,,,99,01/28/2025
10/03/2024,DCM Article IX Credit Exposure Fund,Summary of Investment Information (AIP Policy 2012),47712,https://disclosures.ifc.org/project-detail/SII/47712/dcm-article-ix-credit-exposure-fund,Equity,HSBC CSB Fund,World Region,WLD,Funds,FI-1,Banking and Capital Markets,Pending Signing,08/09/2024,08/09/2024,,,,,,100,100,99,01/28/2025
10/03/2024,TECF Citi,Summary of Investment Information (AIP Policy 2012),49729,https://disclosures.ifc.org/project-detail/SII/49729/tecf-citi,Guarantee,TECF Citi,World Region,WLD,Financial Institutions,FI-2,Global Trade & Supply Chain,Pending Signing,11/04/2024,11/11/2024,,,,1000,,,1000,99,01/28/2025
08/28/2024,Asialink Loan,Summary of Investment Information (AIP Policy 2012),45749,https://disclosures.ifc.org/project-detail/SII/45749/asialink-loan,Risk Management,ASIALINK FINANCE CORPORATION,Philippines,PHL,Financial Institutions,FI-2,CF4E1 - Regional Industry - FIG Asia & Pac/FIG South East Asia & Pacific,Pending Disbursement,09/27/2024,10/09/2024,12/23/2024,,7,,100,,107,PH,01/28/2025
08/05/2024,MAA Equity,Summary of Investment Information (AIP Policy 2012),47578,https://disclosures.ifc.org/project-detail/SII/47578/maa-equity,Equity,"MAA GENERAL ASSURANCE PHILIPPINES, INC.",Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,08/04/2023,08/22/2023,11/15/2023,,,,,10,10,PH,01/28/2025
07/22/2024,AYALA LAND SLF,Summary of Investment Information (AIP Policy 2012),49225,https://disclosures.ifc.org/project-detail/SII/49225/ayala-land-slf,Loan,"AYALA LAND, INC.",Philippines,PHL,other,B,Regional Industry - MAS Asia & Pac,Active,06/28/2024,07/11/2024,07/18/2024,10/11/2024,,,250,,250,PH,01/28/2025
07/25/2024,Engie SLL,Summary of Investment Information (AIP Policy 2012),48736,https://disclosures.ifc.org/project-detail/SII/48736/engie-sll,Loan,ENGIE SA,World Region,WLD,Infrastructure,A,Energy & Mining - Global Infra,Pending Disbursement,01/30/2024,05/01/2024,06/28/2024,,,,396.94,,396.94,99,01/28/2025
05/31/2024,GTLP CITI VI,Summary of Investment Information (AIP Policy 2012),49391,https://disclosures.ifc.org/project-detail/SII/49391/gtlp-citi-vi,Loan,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Active,07/01/2024,07/16/2024,07/22/2024,08/07/2024,,,800,,800,99,01/28/2025
05/20/2024,Vodafone GTSF,Summary of Investment Information (AIP Policy 2012),49005,https://disclosures.ifc.org/project-detail/SII/49005/vodafone-gtsf,Guarantee,Vodafone Procurement Company,World Region,WLD,"Telecommunications, Media, and Technology",B,"Gbl Ind, Manufact, Agribus & Services",Active,03/29/2024,09/21/2010,,04/15/2024,,500,500,,1000,99,01/28/2025
04/23/2024,First Circle,Summary of Investment Information (AIP Policy 2012),43071,https://disclosures.ifc.org/project-detail/SII/43071/first-circle,Equity,Carabao Capital Global Pte Ltd.,Philippines,PHL,Financial Institutions,FI-2,Disruptive Technologies and Funds,Active,05/17/2024,06/13/2024,06/28/2024,07/25/2024,,,,7,7,PH,01/28/2025
03/04/2024,DLL CSA Loan,Summary of Investment Information (AIP Policy 2012),48742,https://disclosures.ifc.org/project-detail/SII/48742/dll-csa-loan,Loan,De Lage Landen International B.V.,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Pending Signing,04/04/2024,04/24/2024,,,,,175,,175,99,01/28/2025
02/13/2024,DCM CSB Gender,Summary of Investment Information (AIP Policy 2012),46172,https://disclosures.ifc.org/project-detail/SII/46172/dcm-csb-gender,Loan,"CITY SAVINGS BANK, INC.",Philippines,PHL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,03/13/2024,03/13/2024,05/28/2024,06/20/2024,,,100,,100,PH,01/28/2025
12/20/2023,Salmon,Summary of Investment Information (AIP Policy 2012),49084,https://disclosures.ifc.org/project-detail/SII/49084/salmon,Equity,Salmon Group Ltd,Philippines,PHL,Financial Institutions,FI-2,Disruptive Technologies and Funds,Active,01/31/2024,02/22/2024,05/03/2024,05/16/2024,,,,7,7,PH,01/28/2025
11/28/2023,GSCF Citi II,Summary of Investment Information (AIP Policy 2012),47963,https://disclosures.ifc.org/project-detail/SII/47963/gscf-citi-ii,,CITIGROUP INC,World Region,WLD,Financial Institutions,FI-2,Global Trade & Supply Chain,Pending Signing,12/28/2023,12/15/2022,,,,,,,,99,01/28/2025
12/05/2023,ADTx Equity,Summary of Investment Information (AIP Policy 2012),48456,https://disclosures.ifc.org/project-detail/SII/48456/adtx-equity,Equity,Accion Digital Transformation Fund L.P,World Region,WLD,Funds,FI-2,Banking and Capital Markets,Active,01/08/2024,01/17/2024,02/14/2024,05/08/2024,,,,25,25,99,01/28/2025
11/28/2023,GTLP HSBC Asia ,Summary of Investment Information (AIP Policy 2012),48463,https://disclosures.ifc.org/project-detail/SII/48463/gtlp-hsbc-asia-,Guarantee,GTLP HSBC Asia,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Active,01/22/2024,05/16/2024,11/21/2024,,,100,400,,500,99,01/28/2025
11/20/2023,DFP Avatar,Summary of Investment Information (AIP Policy 2012),47889,https://disclosures.ifc.org/project-detail/SII/47889/dfp-avatar,Equity,Avatar Fund,World Region,WLD,Funds,FI-1,Banking and Capital Markets,Pending Signing,11/09/2023,11/09/2023,,,,,,75,75,99,01/28/2025
10/18/2023,Iberdrola SLL,Summary of Investment Information (AIP Policy 2012),47691,https://disclosures.ifc.org/project-detail/SII/47691/iberdrola-sll,Loan,"IBERDROLA FINANCIACION, S.A.U.",World Region,WLD,Infrastructure,A,Energy & Mining - Global Infra,Active,12/21/2023,12/18/2023,12/20/2023,05/31/2024,,,327.48,,327.48,99,01/28/2025
10/26/2023,GTSF Hugo Boss,Summary of Investment Information (AIP Policy 2012),48289,https://disclosures.ifc.org/project-detail/SII/48289/gtsf-hugo-boss,Guarantee,HUGO BOSS AG,World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,11/27/2023,09/21/2010,10/04/2023,12/13/2023,,500,500,,1000,99,01/28/2025
10/26/2023,Engine Fund III,Summary of Investment Information (AIP Policy 2012),48808,https://disclosures.ifc.org/project-detail/SII/48808/engine-fund-iii,Equity,"Engine Fund III, L.P.",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/28/2023,12/19/2023,02/21/2024,03/18/2024,,,,25,25,99,01/28/2025
09/27/2023,DCM Drip Capital,Summary of Investment Information (AIP Policy 2012),47980,https://disclosures.ifc.org/project-detail/SII/47980/dcm-drip-capital,Loan,DCI ATLAS SPV LLC,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Active,10/31/2023,12/05/2023,05/30/2024,06/17/2024,,,40,,40,99,01/28/2025
09/28/2023,DFP EMSO PCF,Summary of Investment Information (AIP Policy 2012),48240,https://disclosures.ifc.org/project-detail/SII/48240/dfp-emso-pcf,Equity,EMSO PRIVATE CREDIT 3 ILP,World Region,WLD,Funds,FI-2,Banking and Capital Markets,Active,10/30/2023,12/13/2023,12/22/2023,02/09/2024,,,,40,40,99,01/28/2025
08/09/2023,DCM BPI,Summary of Investment Information (AIP Policy 2012),47671,https://disclosures.ifc.org/project-detail/SII/47671/dcm-bpi,Loan,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/20/2023,06/20/2023,07/19/2023,08/25/2023,,,250,,250,PH,01/28/2025
07/10/2023,SMEV ABB II,Summary of Investment Information (AIP Policy 2012),48001,https://disclosures.ifc.org/project-detail/SII/48001/smev-abb-ii,Equity,ASIA BUSINESS BUILDERS II L.P,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/31/2020,07/17/2017,11/09/2023,01/25/2024,,,,250,250,99,01/28/2025
04/28/2023,GSCF CITI Phase I,Summary of Investment Information (AIP Policy 2012),47728,https://disclosures.ifc.org/project-detail/SII/47728/gscf-citi-phase-i,,GSCF Citi,World Region,WLD,Financial Institutions,FI-2,"CTSPD - Global Trade & Supply Chain/Trade & Supply Chain, Products",Pending Approval,05/30/2023,,,,,,,,,99,01/28/2025
04/28/2023,GTLP DBS Bank,Summary of Investment Information (AIP Policy 2012),47797,https://disclosures.ifc.org/project-detail/SII/47797/gtlp-dbs-bank,Guarantee,GTLP DBS Bank,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Active,05/30/2023,08/30/2023,03/26/2024,,,240,10,,250,99,01/28/2025
04/13/2023,IDA PSW GTFP LE,Summary of Investment Information (AIP Policy 2012),48217,https://disclosures.ifc.org/project-detail/SII/48217/ida-psw-gtfp-le,Guarantee,GLOBAL TRADE FINANCE PROGRAM,World Region,WLD,other,FI-3,"Global Industry, Financial Markets",Pending Signing,04/18/2023,05/12/2023,,,,400,0,,400,99,01/28/2025
04/03/2023,Apis Growth Markets Fund III SCSp,Summary of Investment Information (AIP Policy 2012),47903,https://disclosures.ifc.org/project-detail/SII/47903/apis-growth-markets-fund-iii-scsp,Equity,APIS GROWTH MARKETS FUND III SCSP,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/10/2023,05/31/2023,11/21/2023,01/24/2024,,,,100,100,99,01/28/2025
12/08/2022,DCM SRT MERIDIAN BNPP,Summary of Investment Information (AIP Policy 2012),46881,https://disclosures.ifc.org/project-detail/SII/46881/dcm-srt-meridian-bnpp,Guarantee,RSF BNPP SRT,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Active,12/22/2022,12/22/2022,12/29/2022,,,50,,,50,99,01/28/2025
11/18/2022,ALD_Green_Fleet ,Summary of Investment Information (AIP Policy 2012),47306,https://disclosures.ifc.org/project-detail/SII/47306/ald_green_fleet-,Loan,SOCIETE GENERALE SA,World Region,WLD,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/19/2022,12/19/2022,02/20/2023,02/24/2023,,,400,,400,99,01/28/2025
10/27/2022,GTLP CITI V Increment,Summary of Investment Information (AIP Policy 2012),47185,https://disclosures.ifc.org/project-detail/SII/47185/gtlp-citi-v-increment,Loan,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI-3,"CFGCR - Global Industry, Financial Markets/Client Relationship-FIG",Active,,,,,,,400,,400,99,01/28/2025
09/23/2022,GTLP SCB V,Summary of Investment Information (AIP Policy 2012),47186,https://disclosures.ifc.org/project-detail/SII/47186/gtlp-scb-v,Loan,Standard Chartered Bank,World Region,WLD,Financial Institutions,FI-3,"CTSPD - Global Trade & Supply Chain/Trade & Supply Chain, Products",Pending Approval,10/31/2022,,,,,,350,,350,99,01/28/2025
06/23/2022,Olam WC Loan,Summary of Investment Information (AIP Policy 2012),46759,https://disclosures.ifc.org/project-detail/SII/46759/olam-wc-loan,Loan,OLAM INTERNATIONAL LIMITED,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/27/2022,06/27/2022,06/30/2022,07/27/2022,,,200,,200,99,01/28/2025
06/14/2022,MCPP OP Allianz,Summary of Investment Information (AIP Policy 2012),46878,https://disclosures.ifc.org/project-detail/SII/46878/mcpp-op-allianz,Equity,IEELV S.C.SP.,World Region,WLD,Funds,FI-1,Banking and Capital Markets,Active,07/15/2022,07/28/2022,10/31/2022,12/16/2022,,,0,56,56,99,01/28/2025
05/31/2022,GTLP HSBC ,Summary of Investment Information (AIP Policy 2012),46812,https://disclosures.ifc.org/project-detail/SII/46812/gtlp-hsbc-,Guarantee,GTLP HSBC Bank,World Region,WLD,Financial Institutions,FI-3,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Pending Approval,06/24/2022,,,,,200,100,,300,99,01/28/2025
05/23/2022,"LeapFrog Emerging Consumer Fund IV, LP",Summary of Investment Information (AIP Policy 2012),46735,https://disclosures.ifc.org/project-detail/SII/46735/leapfrog-emerging-consumer-fund-iv-lp,Equity,LEAPFROG EMERGING CONSUMER FUND IV LP,World Region,WLD,Funds,FI-2,Disruptive Technologies and Funds,Active,06/23/2022,06/30/2022,06/30/2022,05/26/2023,,,,100,100,99,01/28/2025
05/02/2022,DCM REGIO Fund,Summary of Investment Information (AIP Policy 2012),41511,https://disclosures.ifc.org/project-detail/SII/41511/dcm-regio-fund,Equity,HSBC REAL ECONOMY GREEN INVESTMENT OPPORTUNITY GEM BOND FUND SCSP,World Region,WLD,Funds,FI-1,"CFGCM - Global Industry, Financial Markets/Capital Markets - FIG",Active,04/08/2019,05/02/2019,06/28/2019,05/25/2020,,,,100,100,99,01/28/2025
05/06/2022,DCM BDO Blue Bond,Summary of Investment Information (AIP Policy 2012),46151,https://disclosures.ifc.org/project-detail/SII/46151/dcm-bdo-blue-bond,Loan,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/27/2022,04/27/2022,04/29/2022,05/16/2022,,,100,,100,PH,01/28/2025
05/04/2022,BlaBlaCar,Summary of Investment Information (AIP Policy 2012),45926,https://disclosures.ifc.org/project-detail/SII/45926/blablacar,Loan,COMUTO SA,World Region,WLD,Infrastructure,B,"Disruptive Tech, Service & Funds",Active,06/17/2022,06/03/2022,06/15/2022,07/05/2022,,,15,0,15,99,01/28/2025
04/21/2022,Circulate Capital Ocean Fund I-B,Summary of Investment Information (AIP Policy 2012),46593,https://disclosures.ifc.org/project-detail/SII/46593/circulate-capital-ocean-fund-i-b,Equity,CIRCULATE CAPITAL OCEAN FUND I-B,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/24/2022,06/10/2022,06/28/2022,08/15/2022,,,,5,5,99,01/28/2025
04/11/2022,ISC Seedstars ,Summary of Investment Information (AIP Policy 2012),44455,https://disclosures.ifc.org/project-detail/SII/44455/isc-seedstars-,Equity,SEEDSTARS INTERNATIONAL LLC,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/21/2022,04/04/2017,06/24/2022,07/22/2022,,,,30,30,99,01/28/2025
03/22/2022,GTLP SMBC III,Summary of Investment Information (AIP Policy 2012),46357,https://disclosures.ifc.org/project-detail/SII/46357/gtlp-smbc-iii,Loan,Sumitomo Mitsui Banking corporation RSF,World Region,WLD,Financial Institutions,FI-3,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Active,03/16/2022,,,,,0,500,,500,99,01/28/2025
02/15/2022,BOP Esquire,Summary of Investment Information (AIP Policy 2012),44138,https://disclosures.ifc.org/project-detail/SII/44138/bop-esquire,Loan,ESQUIRE FINANCING INC,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/24/2022,04/15/2022,05/06/2022,08/15/2022,,,19.3,,19.3,PH,01/28/2025
02/02/2022,CREI Phils,Summary of Investment Information (AIP Policy 2012),46171,https://disclosures.ifc.org/project-detail/SII/46171/crei-phils,Loan,COMMUNICATION AND RENEWABLE ENERGY INFRASTRUCTURE CREI PHILS. INC.,Philippines,PHL,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,03/16/2022,03/24/2022,06/29/2022,01/04/2023,,,28.3,,28.3,PH,01/28/2025
12/13/2021,IFC BEST Bond Fund,Summary of Investment Information (AIP Policy 2012),44671,https://disclosures.ifc.org/project-detail/SII/44671/ifc-best-bond-fund,Loan,"Amundi Planet II, SA SICAV-RAIF",World Region,WLD,Funds,FI-2,Banking and Capital Markets,Active,10/28/2021,10/28/2021,11/14/2023,11/29/2023,,,100,140,240,99,01/28/2025
11/30/2021,PFG,Summary of Investment Information (AIP Policy 2012),45281,https://disclosures.ifc.org/project-detail/SII/45281/pfg,Equity,PARTNERS FOR GROWTH,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/14/2022,02/03/2022,05/12/2022,11/07/2022,,,,30,30,99,01/28/2025
12/31/2021,Growsari RI,Summary of Investment Information (AIP Policy 2012),46169,https://disclosures.ifc.org/project-detail/SII/46169/growsari-ri,Equity,GROWSARI,Philippines,PHL,Infrastructure,B,"Disruptive Tech, Service & Funds",Active,01/31/2022,02/03/2022,03/10/2022,03/18/2022,,,,9,9,PH,01/28/2025
11/17/2021,Quona Fund III,Summary of Investment Information (AIP Policy 2012),45324,https://disclosures.ifc.org/project-detail/SII/45324/quona-fund-iii,Equity,"QUONA ACCION INCLUSION FUND III, L.P.",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/17/2021,02/28/2022,03/04/2022,04/06/2022,,,,25,25,99,01/28/2025
11/10/2021,AYALA CORPORATION SOCIAL BOND,Summary of Investment Information (AIP Policy 2012),44252,https://disclosures.ifc.org/project-detail/SII/44252/ayala-corporation-social-bond,Loan,AYC FINANCE LIMITED,Philippines,PHL,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,08/25/2021,08/24/2021,11/09/2021,01/14/2022,,,100,,100,PH,01/28/2025
10/20/2021,GCB Fund,Summary of Investment Information (AIP Policy 2012),38495,https://disclosures.ifc.org/project-detail/SII/38495/gcb-fund,Loan,"AMUNDI PLANET, SICAV-SIF",World Region,WLD,Funds,FI-1,"CFGDR - Global Industry, Financial Markets/Global Financial Inst Group",Active,04/06/2017,04/06/2017,02/22/2018,02/27/2018,,,200,126,326,99,01/28/2025
09/17/2021,GTLP SMBC Turkey III,Summary of Investment Information (AIP Policy 2012),45905,https://disclosures.ifc.org/project-detail/SII/45905/gtlp-smbc-turkey-iii,Guarantee,SUMITOMO MITSUI BANKING CORPORATION,World Region,WLD,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,09/09/2021,09/09/2021,09/22/2021,,,275,,,275,99,01/28/2025
08/19/2021,GTSFWolverine ,Summary of Investment Information (AIP Policy 2012),44827,https://disclosures.ifc.org/project-detail/SII/44827/gtsfwolverine-,Guarantee,"WOLVERINE WORLD WIDE, INC.",World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/13/2021,09/21/2010,09/21/2021,12/08/2021,,500,500,,1000,99,01/28/2025
07/23/2021,DCM UBP Social Bond,Summary of Investment Information (AIP Policy 2012),44900,https://disclosures.ifc.org/project-detail/SII/44900/dcm-ubp-social-bond,Loan,UNION BANK OF THE PHILIPPINES,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/30/2021,04/30/2021,06/25/2021,07/23/2021,,,150,,150,PH,01/28/2025
06/11/2021,GTLP CITI V,Summary of Investment Information (AIP Policy 2012),45495,https://disclosures.ifc.org/project-detail/SII/45495/gtlp-citi-v,,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI-3,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Active,06/03/2021,,,,,,,,,99,01/28/2025
05/05/2021,GTFP MIGA ,Summary of Investment Information (AIP Policy 2012),45617,https://disclosures.ifc.org/project-detail/SII/45617/gtfp-miga-,Guarantee,GLOBAL TRADE FINANCE PROGRAM,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Pending Signing,05/27/2021,05/27/2021,,,,500,,,500,99,01/28/2025
04/19/2021,Agila,Summary of Investment Information (AIP Policy 2012),44179,https://disclosures.ifc.org/project-detail/SII/44179/agila,Loan,"CEBU AIR, INC.",Philippines,PHL,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,12/10/2020,12/10/2020,04/16/2021,05/07/2021,,,62.5,,62.5,PH,01/28/2025
04/09/2021,GTLP Bank of America ,Summary of Investment Information (AIP Policy 2012),44756,https://disclosures.ifc.org/project-detail/SII/44756/gtlp-bank-of-america-,Loan,GTLP Bank of America,World Region,WLD,Financial Institutions,FI-3,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Pending Approval,05/10/2021,,,,,,250,,250,99,01/28/2025
02/26/2021,DCM SRT CACIB III,Summary of Investment Information (AIP Policy 2012),44927,https://disclosures.ifc.org/project-detail/SII/44927/dcm-srt-cacib-iii,Guarantee,RSF CREDIT AGRICOLE CORPORATE AND INVESTMENT BANKING III,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Active,03/29/2021,03/31/2021,03/31/2021,,,182,,,182,99,01/28/2025
01/19/2021,GTSF-Barry Calle,Summary of Investment Information (AIP Policy 2012),42848,https://disclosures.ifc.org/project-detail/SII/42848/gtsf-barry-calle,Guarantee,BARRY CALLEBAUT AG,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/24/2020,09/21/2010,02/25/2021,06/02/2021,,500,500,,1000,99,01/28/2025
01/19/2021,GTSF-Barry Calle,Summary of Investment Information (AIP Policy 2012),42848,https://disclosures.ifc.org/project-detail/SII/42848/gtsf-barry-calle,Guarantee,BARRY CALLEBAUT AG,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/24/2020,09/21/2010,02/25/2021,06/02/2021,,500,500,,1000,99,01/28/2025
11/25/2020,GTSFUnderArmour,Summary of Investment Information (AIP Policy 2012),44285,https://disclosures.ifc.org/project-detail/SII/44285/gtsfunderarmour,Guarantee,"Under Armour, Inc.",World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,11/05/2020,09/21/2010,01/04/2021,01/28/2021,,500,500,,1000,99,01/28/2025
11/02/2020,WCS COVID CARD,Summary of Investment Information (AIP Policy 2012),44003,https://disclosures.ifc.org/project-detail/SII/44003/wcs-covid-card,Loan,CARD BANK. INC.,Philippines,PHL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,11/06/2020,11/03/2020,11/27/2020,12/18/2020,,,10.32,,10.32,PH,01/28/2025
11/02/2020,WCS COVID CSME,Summary of Investment Information (AIP Policy 2012),44004,https://disclosures.ifc.org/project-detail/SII/44004/wcs-covid-csme,Loan,"CARD SME BANK INC, A THRIFT BANK",Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,11/06/2020,11/03/2020,11/27/2020,12/18/2020,,,5.16,,5.16,PH,01/28/2025
07/24/2020,Apeel Science,Summary of Investment Information (AIP Policy 2012),44111,https://disclosures.ifc.org/project-detail/SII/44111/apeel-science,Equity,"APEEL TECHNOLOGY, INC.",World Region,WLD,Agribusiness and Forestry,B,Disruptive Technologies and Funds,Active,08/24/2020,08/27/2020,10/05/2020,10/08/2020,,,,15,15,99,01/28/2025
06/22/2020,TCX II,Summary of Investment Information (AIP Policy 2012),41700,https://disclosures.ifc.org/project-detail/SII/41700/tcx-ii,Equity,THE CURRENCY EXCHANGE FUND N.V.,World Region,WLD,Funds,FI-3,Banking and Capital Markets,Active,07/24/2020,08/27/2020,10/30/2020,11/06/2020,,,,50,50,99,01/28/2025
05/27/2020,WCS IDA PSW,Summary of Investment Information (AIP Policy 2012),44346,https://disclosures.ifc.org/project-detail/SII/44346/wcs-ida-psw,,IDA PSW BFF,World Region,WLD,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,06/05/2020,06/16/2020,06/26/2020,,,,,,,99,01/28/2025
04/10/2020,GTFP- IDA PSW,Summary of Investment Information (AIP Policy 2012),44011,https://disclosures.ifc.org/project-detail/SII/44011/gtfp--ida-psw,Guarantee,IDA PSW BFF,World Region,WLD,other,FI-3,Banking and Capital Markets,Pending Signing,04/30/2020,04/24/2020,,,,400,0,,400,99,01/28/2025
04/24/2020,ARCHIPELAGO II,Summary of Investment Information (AIP Policy 2012),43872,https://disclosures.ifc.org/project-detail/SII/43872/archipelago-ii,Equity,"ARCHIPELAGO ASIA FOCUS FUND II, LP",Philippines,PHL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/15/2020,06/17/2020,06/25/2020,07/15/2020,,,,50,50,PH,01/28/2025
03/04/2020,AxeTrading,Summary of Investment Information (AIP Policy 2012),42148,https://disclosures.ifc.org/project-detail/SII/42148/axetrading,Equity,AXE TRADING,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Active,04/03/2020,05/01/2020,06/24/2020,07/09/2020,,,,5,5,99,01/28/2025
01/07/2020,Primary Group,Summary of Investment Information (AIP Policy 2012),42574,https://disclosures.ifc.org/project-detail/SII/42574/primary-group,Equity,PRIMARY GROUP LIMITED,World Region,WLD,Financial Institutions,FI-3,NonBanking & Alternative Finance,Pending Signing,02/07/2020,08/25/2020,,,,,,35,35,99,01/28/2025
01/17/2020,Global Climate Partnership Fund,Summary of Investment Information (AIP Policy 2012),42896,https://disclosures.ifc.org/project-detail/SII/42896/global-climate-partnership-fund,Loan,GLOBAL CLIMATE PARTNERSHIP FUND SA SICAV-SIF,World Region,WLD,Funds,FI-2,Banking and Capital Markets,Active,02/29/2020,03/19/2020,03/27/2020,03/31/2020,,,100,,100,99,01/28/2025
10/31/2019,GTLP SCB IV,Summary of Investment Information (AIP Policy 2012),41476,https://disclosures.ifc.org/project-detail/SII/41476/gtlp-scb-iv,Loan,Standard Chartered Bank,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,12/02/2019,12/13/2019,12/31/2019,02/03/2020,,,350,,350,99,01/28/2025
09/20/2019,The Currency Cloud Limited,Summary of Investment Information (AIP Policy 2012),39628,https://disclosures.ifc.org/project-detail/SII/39628/the-currency-cloud-limited,Equity,THE CURRENCY CLOUD GROUP LIMITED,World Region,WLD,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,10/31/2019,11/04/2019,11/07/2019,11/14/2019,,,,10.36,10.36,99,01/28/2025
10/03/2019,Mahyco,Summary of Investment Information (AIP Policy 2012),42190,https://disclosures.ifc.org/project-detail/SII/42190/mahyco,Equity,MAHYCO INTERNATIONAL PTE. LTD.,World Region,WLD,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,11/08/2019,12/17/2019,02/12/2020,03/23/2020,,,,10,10,99,01/28/2025
08/01/2019,DCM CHIB Green,Summary of Investment Information (AIP Policy 2012),41290,https://disclosures.ifc.org/project-detail/SII/41290/dcm-chib-green,Loan,CHINA BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,08/29/2018,08/29/2018,10/19/2018,06/18/2019,,,150,,150,PH,01/28/2025
05/20/2019,Accion Quona Inclusion Fund,Summary of Investment Information (AIP Policy 2012),42191,https://disclosures.ifc.org/project-detail/SII/42191/accion-quona-inclusion-fund,Equity,"ACCION QUONA INCLUSION FUND, LP",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/20/2019,08/27/2019,09/05/2019,10/17/2019,,,,30,30,99,01/28/2025
04/10/2019,GTSF-McCormick,Summary of Investment Information (AIP Policy 2012),30372,https://disclosures.ifc.org/project-detail/SII/30372/gtsf-mccormick,Guarantee,McCormick & Company Incorporated,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,,09/21/2010,03/16/2021,04/21/2021,,500,500,,1000,99,01/28/2025
02/25/2019,GTLP SMBC II,Summary of Investment Information (AIP Policy 2012),42104,https://disclosures.ifc.org/project-detail/SII/42104/gtlp-smbc-ii,Loan,SUMITOMO MITSUI BANKING CORPORATION,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,03/28/2019,05/02/2019,06/07/2019,08/23/2019,,,500,,500,99,01/28/2025
02/20/2019,Netafim Global 2,Summary of Investment Information (AIP Policy 2012),41880,https://disclosures.ifc.org/project-detail/SII/41880/netafim-global-2,Loan,NETAFIM LTD,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Pending Signing,03/25/2019,04/10/2019,,,,,40,,40,99,01/28/2025
02/25/2019,"Navegar Fund II, L.P.",Summary of Investment Information (AIP Policy 2012),42102,https://disclosures.ifc.org/project-detail/SII/42102/navegar-fund-ii-l.p.,Equity,"NAVEGAR FUND II, LP",Philippines,PHL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/19/2019,06/14/2019,06/27/2019,09/16/2019,,,,20,20,PH,01/28/2025
12/04/2018,RA Energy II,Summary of Investment Information (AIP Policy 2012),41689,https://disclosures.ifc.org/project-detail/SII/41689/ra-energy-ii,Loan,"RESPONSABILITY ACCESS TO CLEAN POWER FUND S.A., SICAV-SIF",World Region,WLD,"Tourism, Retail, and Property",FI-2,Regional Industry - MAS Africa,Active,01/31/2019,01/23/2019,06/14/2019,06/12/2020,,,30,0,30,99,01/28/2025
11/12/2018,GWFP Phoenix/BNP,Summary of Investment Information (AIP Policy 2012),41405,https://disclosures.ifc.org/project-detail/SII/41405/gwfp-phoenix-bnp,Guarantee,PHOENIX GLOBAL DMCC,World Region,WLD,Financial Institutions,B,Regional Industry MAS LAC & EUR,Completed,01/07/2019,09/21/2010,04/24/2019,,,50,150,,200,99,01/28/2025
09/25/2018,Voyager,Summary of Investment Information (AIP Policy 2012),40681,https://disclosures.ifc.org/project-detail/SII/40681/voyager,Equity,"VOYAGER INNOVATIONS, INC.",Philippines,PHL,Financial Institutions,C,"Global Industry, Financial Markets",Active,11/16/2018,11/16/2018,11/26/2018,12/06/2018,,,,10,10,PH,01/28/2025
07/30/2018,Capria Fund LLC,Summary of Investment Information (AIP Policy 2012),41287,https://disclosures.ifc.org/project-detail/SII/41287/capria-fund-llc,Equity,CAPRIA FUND LLC,World Region,WLD,other,FI-2,"Disruptive Tech, Service & Funds",Active,,07/17/2017,12/14/2018,01/11/2019,,,,250,250,99,01/28/2025
06/01/2018,Apis Growth Fund II,Summary of Investment Information (AIP Policy 2012),41264,https://disclosures.ifc.org/project-detail/SII/41264/apis-growth-fund-ii,Equity,APIS GROWTH FUND II LP,World Region,WLD,Funds,FI-2,"CTTPE - TMT, Venture Capital & Funds/Private Equity Funds",Active,07/31/2018,10/05/2018,03/28/2019,04/22/2019,,,0,40,40,99,01/28/2025
04/30/2018,DCM SCB CVA,Summary of Investment Information (AIP Policy 2012),39507,https://disclosures.ifc.org/project-detail/SII/39507/dcm-scb-cva,Guarantee,RSF Standard Chartered CVA,World Region,WLD,Financial Institutions,FI-3,Banking and Capital Markets,Hold,06/29/2018,,,,,150,,,150,99,01/28/2025
05/03/2018,Olam Smallholder Crop Financing,Summary of Investment Information (AIP Policy 2012),40675,https://disclosures.ifc.org/project-detail/SII/40675/olam-smallholder-crop-financing,Loan,OLAM INTERNATIONAL LIMITED,World Region,WLD,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/06/2018,03/26/2020,04/28/2020,05/08/2020,,,120,,120,99,01/28/2025
04/19/2018,Fullerton Health,Summary of Investment Information (AIP Policy 2012),40383,https://disclosures.ifc.org/project-detail/SII/40383/fullerton-health,Loan,FULLERTON HEALTHCARE CORPORATION LIMITED,Philippines,PHL,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,05/25/2018,05/29/2018,09/11/2018,10/04/2018,,,40,,40,PH,01/28/2025
04/26/2018,GTLP Citi IV,Summary of Investment Information (AIP Policy 2012),40688,https://disclosures.ifc.org/project-detail/SII/40688/gtlp-citi-iv,Loan,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,05/30/2018,05/31/2018,05/31/2018,07/02/2018,,,600,,600,99,01/28/2025
04/25/2018,IFC - GIPDF 3,Summary of Investment Information (AIP Policy 2012),41446,https://disclosures.ifc.org/project-detail/SII/41446/ifc---gipdf-3,Loan,IFC-CIN CLIENTS,World Region,WLD,Infrastructure,C,Upstream & Advisory Secretariat,Pending Disbursement,05/30/2018,06/14/2018,03/03/2021,,,,150,,150,99,01/28/2025
02/16/2018,Demica,Summary of Investment Information (AIP Policy 2012),40125,https://disclosures.ifc.org/project-detail/SII/40125/demica,Equity,DEMICA LIMITED,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Active,03/20/2018,04/03/2018,08/17/2018,08/24/2018,,,,5,5,99,01/28/2025
01/24/2018,DCM CRT CACIB II,Summary of Investment Information (AIP Policy 2012),39675,https://disclosures.ifc.org/project-detail/SII/39675/dcm-crt-cacib-ii,Guarantee,RISK SHARING FACILITY CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Completed,03/01/2018,03/07/2018,03/12/2018,,,85,,,85,99,01/28/2025
02/02/2018,Standard Chartered Bank Trade Finance Risk Sharing Facility,Summary of Investment Information (AIP Policy 2012),40541,https://disclosures.ifc.org/project-detail/SII/40541/standard-chartered-bank-trade-finance-risk-sharing-facility,Guarantee,SCB Trade Finance RSF,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Completed,03/14/2018,10/30/2018,05/13/2019,,,500,0,,500,99,01/28/2025
12/08/2017,DCM BDO Green,Summary of Investment Information (AIP Policy 2012),40419,https://disclosures.ifc.org/project-detail/SII/40419/dcm-bdo-green,Loan,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,11/01/2017,11/09/2017,12/08/2017,02/20/2018,,,150,,150,PH,01/28/2025
01/02/2018,Energy Dev III,Summary of Investment Information (AIP Policy 2012),39842,https://disclosures.ifc.org/project-detail/SII/39842/energy-dev-iii,Loan,ENERGY DEVELOPMENT CORPORATION,Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,02/02/2018,03/07/2018,03/22/2018,06/22/2018,,,90,,90,PH,01/28/2025
12/15/2017,Branch,Summary of Investment Information (AIP Policy 2012),40402,https://disclosures.ifc.org/project-detail/SII/40402/branch,Equity,Branch International Inc,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,01/17/2018,01/17/2018,03/08/2018,03/15/2018,,,,3,3,99,01/28/2025
09/26/2017,"VPC INVESTOR FUND W, LP",Summary of Investment Information (AIP Policy 2012),40197,https://disclosures.ifc.org/project-detail/SII/40197/vpc-investor-fund-w-lp,Loan,"VPC INVESTOR FUND W, LP",World Region,WLD,Funds,FI-2,CDFFT - Disruptive Technologies and Funds/Fin Tech,Active,02/21/2018,02/21/2018,03/06/2018,08/03/2018,,,25,0,25,99,01/28/2025
08/09/2017,MCPP AXA,Summary of Investment Information (AIP Policy 2012),39175,https://disclosures.ifc.org/project-detail/SII/39175/mcpp-axa,Guarantee,EMERGING MARKETS INFRASTRUCTURE LOANS S.A.R.L,World Region,WLD,other,FI-1,Gbl Infrastructure & Natural Resources,Active,09/21/2017,10/04/2017,04/16/2018,05/23/2018,,50,0,,50,99,01/28/2025
07/12/2017,Abraaj Global Credit Fund LP,Summary of Investment Information (AIP Policy 2012),40007,https://disclosures.ifc.org/project-detail/SII/40007/abraaj-global-credit-fund-lp,Equity,"ABRAAJ GLOBAL CREDIT FUND, LP",World Region,WLD,Funds,FI-1,"Disruptive Tech, Service & Funds",Completed,08/15/2017,09/18/2017,10/16/2017,12/14/2017,,,,20,20,99,01/28/2025
04/06/2017,LEAPFROG EMERGING CONSUMER FUND III LP,Summary of Investment Information (AIP Policy 2012),39431,https://disclosures.ifc.org/project-detail/SII/39431/leapfrog-emerging-consumer-fund-iii-lp,Equity,LEAPFROG EMERGING CONSUMER FUND III LP,World Region,WLD,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,06/15/2017,06/15/2017,09/06/2017,12/21/2017,,,,25,25,99,01/28/2025
03/01/2017,ESIP Sigfox,Summary of Investment Information (AIP Policy 2012),39119,https://disclosures.ifc.org/project-detail/SII/39119/esip-sigfox,Equity,SIGFOX,World Region,WLD,"Telecommunications, Media, and Technology",B,"Disruptive Tech, Service & Funds",Active,04/04/2017,05/25/2017,05/31/2017,06/30/2017,,,,16.41,16.41,99,01/28/2025
02/10/2017,Pilkington IV,Summary of Investment Information (AIP Policy 2012),38822,https://disclosures.ifc.org/project-detail/SII/38822/pilkington-iv,Loan,NSG UK ENTERPRISES LIMITED,World Region,WLD,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/30/2017,03/31/2017,05/11/2017,06/27/2017,,,100,,100,99,01/28/2025
02/06/2017,LMRKTS Series A,Summary of Investment Information (AIP Policy 2012),39414,https://disclosures.ifc.org/project-detail/SII/39414/lmrkts-series-a,Equity,Lmrkts LLC,World Region,WLD,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,03/10/2017,05/10/2017,05/11/2017,05/24/2017,,,,3,3,99,01/28/2025
11/29/2016,Bayport,Summary of Investment Information (AIP Policy 2012),37771,https://disclosures.ifc.org/project-detail/SII/37771/bayport,Risk Management,BAYPORT MANAGEMENT LTD,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Pending Signing,01/02/2017,04/26/2017,,,1,,,,1,99,01/28/2025
11/22/2016,"SOSV III, L.P.",Summary of Investment Information (AIP Policy 2012),38299,https://disclosures.ifc.org/project-detail/SII/38299/sosv-iii-l.p.,Equity,"SOSV III, LP",World Region,WLD,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,12/23/2016,04/04/2017,12/15/2016,01/23/2017,,,,30,30,99,01/28/2025
08/18/2016,Yara Corporate,Summary of Investment Information (AIP Policy 2012),38320,https://disclosures.ifc.org/project-detail/SII/38320/yara-corporate,Loan,Yara International ASA,World Region,WLD,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,09/19/2016,12/15/2016,01/04/2017,03/24/2017,,,150,,150,99,01/28/2025
08/01/2016,GTLP SCB III,Summary of Investment Information (AIP Policy 2012),38705,https://disclosures.ifc.org/project-detail/SII/38705/gtlp-scb-iii,Loan,STANDARD CHARTERED PLC,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,09/30/2016,11/15/2016,11/22/2016,,,,500,,500,99,01/28/2025
08/29/2016,SIERRA MADRE PHILIPPINES I LP,Summary of Investment Information (AIP Policy 2012),38633,https://disclosures.ifc.org/project-detail/SII/38633/sierra-madre-philippines-i-lp,Equity,SIERRA MADRE PHILIPPINES I LP,Philippines,PHL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/06/2017,03/06/2017,03/25/2017,05/25/2017,,,,15,15,PH,01/28/2025
07/15/2016,Capria Acc. Fund,Summary of Investment Information (AIP Policy 2012),38604,https://disclosures.ifc.org/project-detail/SII/38604/capria-acc.-fund,Equity,"CAPRIA ACELARATOR FUND, LP.",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Completed,08/15/2016,07/17/2017,09/23/2016,07/20/2017,,,,250,250,99,01/28/2025
07/22/2016,Remitly,Summary of Investment Information (AIP Policy 2012),36516,https://disclosures.ifc.org/project-detail/SII/36516/remitly,Equity,"Remitly, Inc.",World Region,WLD,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,08/23/2016,09/08/2016,09/14/2016,09/15/2016,,,,5,5,99,01/28/2025
04/21/2016,DARP Global AGM,Summary of Investment Information (AIP Policy 2012),37035,https://disclosures.ifc.org/project-detail/SII/37035/darp-global-agm,Loan,Seta Holdco S.A R.L.,World Region,WLD,Financial Institutions,FI-2,NonBanking & Alternative Finance,Active,05/26/2016,06/09/2016,11/11/2016,11/15/2016,,,462.5,37.5,500,99,01/28/2025
03/23/2016,GTLP UniCredit,Summary of Investment Information (AIP Policy 2012),38086,https://disclosures.ifc.org/project-detail/SII/38086/gtlp-unicredit,Guarantee,UNICREDIT SPA,World Region,WLD,Financial Institutions,FI-3,Global Trade & Supply Chain,Completed,05/06/2016,05/27/2016,06/02/2017,,,250,,,250,99,01/28/2025
03/11/2016,CCFP BTMU-II,Summary of Investment Information (AIP Policy 2012),37699,https://disclosures.ifc.org/project-detail/SII/37699/ccfp-btmu-ii,,"MUFG BANK, LTD.",World Region,WLD,Financial Institutions,FI-2,Regional Industry - MAS Asia & Pac,Completed,04/21/2016,,05/27/2016,,,,,,,99,01/28/2025
03/08/2016,MCPP Infrastructure,Summary of Investment Information (AIP Policy 2012),37488,https://disclosures.ifc.org/project-detail/SII/37488/mcpp-infrastructure,Equity,EASTSPRING INFRASTRUCTURE DEBT FUND,World Region,WLD,Infrastructure,FI-1,Gbl Infrastructure & Natural Resources,Active,04/21/2016,06/09/2017,06/28/2017,10/31/2017,,,0,125,125,99,01/28/2025
02/04/2016,Canadian Solar,Summary of Investment Information (AIP Policy 2012),36142,https://disclosures.ifc.org/project-detail/SII/36142/canadian-solar,Loan,Canadian Solar Inc.,World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/20/2015,11/20/2015,01/28/2016,02/01/2016,,,40,20,60,99,01/28/2025
01/06/2016,Olam II WC Loan,Summary of Investment Information (AIP Policy 2012),34841,https://disclosures.ifc.org/project-detail/SII/34841/olam-ii-wc-loan,Loan,OLAM INTERNATIONAL LIMITED,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/08/2016,03/24/2016,03/29/2016,05/27/2016,,,100,,100,99,01/28/2025
02/08/2016,GTLP-SMBC,Summary of Investment Information (AIP Policy 2012),37978,https://disclosures.ifc.org/project-detail/SII/37978/gtlp-smbc,Loan,SUMITOMO MITSUI BANKING CORPORATION,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,03/11/2016,03/22/2016,03/24/2016,03/29/2016,,0,500,,500,99,01/28/2025
01/29/2016,Ecom Corp Loan,Summary of Investment Information (AIP Policy 2012),36815,https://disclosures.ifc.org/project-detail/SII/36815/ecom-corp-loan,Loan,ECOM Agroindustrial Corp. Limited,World Region,WLD,Agribusiness and Forestry,A,Regional Industry - MAS LAC,Active,04/30/2016,03/29/2016,05/31/2016,12/23/2016,,,50,,50,99,01/28/2025
12/29/2015,Cofco Noble II,Summary of Investment Information (AIP Policy 2012),37939,https://disclosures.ifc.org/project-detail/SII/37939/cofco-noble-ii,Equity,COFCO AGRI LIMITED,World Region,WLD,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,02/11/2016,02/26/2016,02/26/2016,03/01/2016,,,,36,36,99,01/28/2025
12/03/2015,Kreditech,Summary of Investment Information (AIP Policy 2012),37519,https://disclosures.ifc.org/project-detail/SII/37519/kreditech,Equity,MONEDO HOLDING GMBH,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,01/04/2016,02/05/2016,03/07/2016,04/12/2016,,,,10.92,10.92,99,01/28/2025
11/19/2015,GTST Trident,Summary of Investment Information (AIP Policy 2012),36113,https://disclosures.ifc.org/project-detail/SII/36113/gtst-trident,Loan,ENGIE SA,World Region,WLD,Financial Institutions,B,Global Trade & Supply Chain,Pending Signing,12/17/2015,12/17/2015,,,,,160,,160,99,01/28/2025
10/23/2015,RCBC Bond,Summary of Investment Information (AIP Policy 2012),37489,https://disclosures.ifc.org/project-detail/SII/37489/rcbc-bond,Loan,RIZAL COMMERCIAL BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,10/21/2015,10/23/2015,10/26/2015,11/02/2015,,,75,,75,PH,01/28/2025
10/05/2015,MSC Shipmanagement Limited,Summary of Investment Information (AIP Policy 2012),37454,https://disclosures.ifc.org/project-detail/SII/37454/msc-shipmanagement-limited,Loan,MSC SHIPMANAGEMENT LIMITED,World Region,WLD,Infrastructure,C,Gbl Infrastructure & Natural Resources,Completed,11/10/2015,12/22/2015,12/23/2015,01/11/2016,,,70,,70,99,01/28/2025
10/02/2015,O3B II,Summary of Investment Information (AIP Policy 2012),37425,https://disclosures.ifc.org/project-detail/SII/37425/o3b-ii,Loan,O3B NETWORKS LTD,World Region,WLD,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/09/2015,11/16/2015,11/30/2015,05/26/2016,,,4.2,,4.2,99,01/28/2025
09/21/2015,"ACCION FRONTIER INCLUSION FUND, LP",Summary of Investment Information (AIP Policy 2012),36362,https://disclosures.ifc.org/project-detail/SII/36362/accion-frontier-inclusion-fund-lp,Equity,"ACCION FRONTIER INCLUSION FUND, LP",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/24/2016,05/24/2016,05/31/2016,08/09/2016,,,,15,15,99,01/28/2025
09/29/2015,ESIP Learn Capital Coinvestment Fund,Summary of Investment Information (AIP Policy 2012),37243,https://disclosures.ifc.org/project-detail/SII/37243/esip-learn-capital-coinvestment-fund,Equity,"LEARN CAPITAL - IC, LP",World Region,WLD,Funds,FI-2,"TMT, Venture Capital & Funds",Pending Disbursement,10/22/2015,10/22/2015,10/27/2015,,,,,15,15,99,01/28/2025
07/09/2015,BPI SEF III,Summary of Investment Information (AIP Policy 2012),35399,https://disclosures.ifc.org/project-detail/SII/35399/bpi-sef-iii,Guarantee,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,08/17/2015,11/24/2015,01/22/2016,,,42.74,,,42.74,PH,01/28/2025
05/20/2015,CARD Banks' Loan,Summary of Investment Information (AIP Policy 2012),35344,https://disclosures.ifc.org/project-detail/SII/35344/card-banks'-loan,Loan,CARD BANK. INC.,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/22/2015,06/24/2015,12/14/2015,12/22/2015,,,23.55,,23.55,PH,01/28/2025
05/13/2015,Abraaj IFC Global Growth Markets Strategic Fund,Summary of Investment Information (AIP Policy 2012),36006,https://disclosures.ifc.org/project-detail/SII/36006/abraaj-ifc-global-growth-markets-strategic-fund,,ABRAAJ GLOBAL GROWTH MARKETS AGGREGATOR FUND L.P.,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/18/2015,12/17/2015,06/29/2016,,,,,,,99,01/28/2025
03/09/2015,MasterCard,Summary of Investment Information (AIP Policy 2012),33363,https://disclosures.ifc.org/project-detail/SII/33363/mastercard,Guarantee,MASTERCARD RISK PARTICIPATION FACILITY,World Region,WLD,Financial Institutions,FI-3,Banking and Capital Markets,Active,04/09/2015,04/09/2015,04/29/2016,,,125,,,125,99,01/28/2025
02/03/2015,GTLP Citi III,Summary of Investment Information (AIP Policy 2012),36386,https://disclosures.ifc.org/project-detail/SII/36386/gtlp-citi-iii,Loan,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,03/09/2015,05/15/2015,06/29/2015,07/22/2015,,,600,,600,99,01/28/2025
01/15/2015,ESIP Planet Labs,Summary of Investment Information (AIP Policy 2012),36363,https://disclosures.ifc.org/project-detail/SII/36363/esip-planet-labs,Equity,PLANET LABS PBC,World Region,WLD,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Active,02/16/2015,02/25/2015,03/26/2015,04/01/2015,,,,20,20,99,01/28/2025
01/23/2015,Rocket EM Internet Fund,Summary of Investment Information (AIP Policy 2012),35232,https://disclosures.ifc.org/project-detail/SII/35232/rocket-em-internet-fund,Equity,Emerging Markets Internet Fund SCS,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/24/2015,03/24/2015,06/03/2015,07/10/2015,,,,22.45,22.45,99,01/28/2025
01/12/2015,WEOF - AMC Fund,Summary of Investment Information (AIP Policy 2012),36082,https://disclosures.ifc.org/project-detail/SII/36082/weof---amc-fund,Equity,"WOMEN ENTREPRENEURS DEBT FUND, LP",World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/12/2015,04/22/2015,05/10/2016,06/29/2016,,,,30,30,99,01/28/2025
12/10/2014,Cravings Equity,Summary of Investment Information (AIP Policy 2012),35471,https://disclosures.ifc.org/project-detail/SII/35471/cravings-equity,Loan,TCG HOLDINGS INC.,Philippines,PHL,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,01/19/2015,03/13/2015,05/21/2015,06/08/2015,,,3.99,16.22,20.22,PH,01/28/2025
08/06/2014,MSC Shipmanagement Limited,Summary of Investment Information (AIP Policy 2012),35174,https://disclosures.ifc.org/project-detail/SII/35174/msc-shipmanagement-limited,Loan,MSC SHIPMANAGEMENT LIMITED,World Region,WLD,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/29/2014,10/14/2014,11/24/2014,12/02/2014,,,150,,150,99,01/28/2025
07/11/2014,IFC Global Emerging Markets Fund of Funds,Summary of Investment Information (AIP Policy 2012),34809,https://disclosures.ifc.org/project-detail/SII/34809/ifc-global-emerging-markets-fund-of-funds,Equity,"IFC GLOBAL EMERGING MARKETS FUND OF FUNDS, LP",World Region,WLD,Financial Institutions,FI-1,"Disruptive Tech, Service & Funds",Active,09/25/2014,10/02/2014,08/17/2015,08/19/2015,,,,150,150,99,01/28/2025
07/30/2014,Nidera-COFCO,Summary of Investment Information (AIP Policy 2012),34737,https://disclosures.ifc.org/project-detail/SII/34737/nidera-cofco,Equity,Nidera B.V.,World Region,WLD,Agribusiness and Forestry,A,"Gbl Ind, Manufact, Agribus & Services",Completed,10/02/2014,09/25/2014,09/30/2014,10/07/2014,,,,60,60,99,01/28/2025
07/30/2014,Noble-COFCO,Summary of Investment Information (AIP Policy 2012),34738,https://disclosures.ifc.org/project-detail/SII/34738/noble-cofco,Equity,COFCO AGRI LIMITED,World Region,WLD,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,10/02/2014,09/25/2014,09/30/2014,10/07/2014,,,,80,80,99,01/28/2025
05/02/2014,APRM II BNPP,Summary of Investment Information (AIP Policy 2012),33656,https://disclosures.ifc.org/project-detail/SII/33656/aprm-ii-bnpp,Guarantee,RSF BNP Paribas Commodity Futures Limited,World Region,WLD,Financial Institutions,FI-3,"Gbl Ind, Manufact, Agribus & Services",Completed,06/02/2014,12/11/2014,01/05/2015,,,100,,,100,99,01/28/2025
04/14/2014,Auchan Global I,Summary of Investment Information (AIP Policy 2012),34888,https://disclosures.ifc.org/project-detail/SII/34888/auchan-global-i,Loan,AUCHAN HOLDING SA,World Region,WLD,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/15/2014,05/29/2014,,,,,304.24,41.49,345.73,99,01/28/2025
04/15/2014,RA Energy Access Fund,Summary of Investment Information (AIP Policy 2012),31386,https://disclosures.ifc.org/project-detail/SII/31386/ra-energy-access-fund,Loan,"RESPONSABILITY ENERGY ACCESS FUND S.A., SICAV SIF",World Region,WLD,Financial Institutions,FI-2,Regional Industry - MAS Africa,Active,05/16/2014,06/16/2014,09/09/2014,05/06/2015,,,10,0,10,99,01/28/2025
04/08/2014,LEARN CAPITAL VENTURE PARTNERS III LP,Summary of Investment Information (AIP Policy 2012),32429,https://disclosures.ifc.org/project-detail/SII/32429/learn-capital-venture-partners-iii-lp,Equity,LEARN CAPITAL VENTURE PARTNERS III LP,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/09/2014,05/09/2014,07/02/2014,06/30/2015,,,,20,20,99,01/28/2025
02/28/2014,Mapei,Summary of Investment Information (AIP Policy 2012),34144,https://disclosures.ifc.org/project-detail/SII/34144/mapei,Loan,MAPEI SPA,World Region,WLD,Manufacturing,B,Regional Industry MAS MCT,Active,03/31/2014,04/16/2014,05/19/2014,06/24/2014,,,68.99,,68.99,99,01/28/2025
02/28/2014,CRRP,Summary of Investment Information (AIP Policy 2012),31847,https://disclosures.ifc.org/project-detail/SII/31847/crrp,Guarantee,RISK SHARING FACILITY CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Completed,03/31/2014,05/08/2014,06/02/2014,,,88,,,88,99,01/28/2025
02/07/2014,Global Facility for Women Entrepreneurs,Summary of Investment Information (AIP Policy 2012),33997,https://disclosures.ifc.org/project-detail/SII/33997/global-facility-for-women-entrepreneurs,Loan,BANKING ON WOMEN - GOLDMAN SACHS,World Region,WLD,Financial Institutions,FI-2,Banking and Capital Markets,Pending Signing,02/27/2014,02/27/2014,,,,,100,,100,99,01/28/2025
02/05/2014,Ayla Networks,Summary of Investment Information (AIP Policy 2012),34428,https://disclosures.ifc.org/project-detail/SII/34428/ayla-networks,Equity,"AYLA NETWORKS, INC.",World Region,WLD,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,03/10/2014,03/28/2014,04/04/2014,04/07/2014,,,,4.5,4.5,99,01/28/2025
12/23/2013,Ioxus,Summary of Investment Information (AIP Policy 2012),34585,https://disclosures.ifc.org/project-detail/SII/34585/ioxus,Equity,"Ioxus, Inc.",World Region,WLD,Infrastructure,C,"TMT, Venture Capital & Funds",Completed,02/14/2014,02/28/2014,03/24/2014,03/26/2014,,,,5,5,99,01/28/2025
12/16/2013,Abraaj Global Health Fund,Summary of Investment Information (AIP Policy 2012),33475,https://disclosures.ifc.org/project-detail/SII/33475/abraaj-global-health-fund,Equity,ABRAAJ GROWTH MARKETS HEALTH FUND LP,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/21/2014,12/17/2015,03/13/2016,10/17/2016,,,,150,150,99,01/28/2025
10/11/2013,RCBC Short Term,Summary of Investment Information (AIP Policy 2012),34115,https://disclosures.ifc.org/project-detail/SII/34115/rcbc-short-term,Loan,RIZAL COMMERCIAL BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,11/15/2013,02/06/2014,11/05/2014,11/13/2014,,,30,,30,PH,01/28/2025
08/15/2013,Fluidic,Summary of Investment Information (AIP Policy 2012),33274,https://disclosures.ifc.org/project-detail/SII/33274/fluidic,Equity,"FLUIDIC, INC.",World Region,WLD,Manufacturing,B,"TMT, Venture Capital & Funds",Completed,09/16/2013,09/17/2013,10/29/2013,11/05/2013,,,,7,7,99,01/28/2025
07/19/2013,Altus,Summary of Investment Information (AIP Policy 2012),31942,https://disclosures.ifc.org/project-detail/SII/31942/altus,Loan,ACP Investments One Inc.,Philippines,PHL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,08/19/2013,09/18/2013,11/21/2014,05/31/2017,,,41.17,0.15,41.32,PH,01/28/2025
05/29/2013,Earthport,Summary of Investment Information (AIP Policy 2012),32942,https://disclosures.ifc.org/project-detail/SII/32942/earthport,Equity,EARTHPORT PLC,World Region,WLD,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,05/22/2013,05/22/2013,05/28/2013,06/05/2013,,,,10,10,99,01/28/2025
05/24/2013,IFC Global Financial Institutions Fund,Summary of Investment Information (AIP Policy 2012),33537,https://disclosures.ifc.org/project-detail/SII/33537/ifc-global-financial-institutions-fund,Equity,"IFC Financial Institutions Growth Fund, LP",World Region,WLD,"Tourism, Retail, and Property",FI-1,"Disruptive Tech, Service & Funds",Active,06/27/2013,06/27/2013,03/27/2015,07/07/2015,,,,200,200,99,01/28/2025
05/30/2013,Coursera Equity,Summary of Investment Information (AIP Policy 2012),33599,https://disclosures.ifc.org/project-detail/SII/33599/coursera-equity,Equity,"Coursera, Inc.",World Region,WLD,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Active,07/01/2013,07/01/2013,07/02/2013,07/09/2013,,,,5,5,99,01/28/2025
05/31/2013,AllianceBernstein Next 50 Emerging Markets Project,Summary of Investment Information (AIP Policy 2012),30730,https://disclosures.ifc.org/project-detail/SII/30730/alliancebernstein-next-50-emerging-markets-project,Equity,ALLIANCEBERNSTEIN NEXT 50 EMERGING MARKETS (LUXEMBOURG) FUND SICAV-SIF S.C.SP,World Region,WLD,Funds,FI-3,Banking and Capital Markets,Completed,06/21/2012,05/21/2013,05/30/2013,06/20/2014,,,,100,100,99,01/28/2025
04/24/2013,Olam Corp Loan,Summary of Investment Information (AIP Policy 2012),31566,https://disclosures.ifc.org/project-detail/SII/31566/olam-corp-loan,Loan,OLAM INTERNATIONAL LIMITED,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/27/2013,07/18/2013,,,,,120,,120,99,01/28/2025
04/26/2013,TPG ALTERNATIVE AND RENEWABLE TECHNOLOGIES PARTNERS LP,Summary of Investment Information (AIP Policy 2012),33384,https://disclosures.ifc.org/project-detail/SII/33384/tpg-alternative-and-renewable-technologies-partners-lp,Equity,TPG ALTERNATIVE AND RENEWABLE TECHNOLOGIES PARTNERS LP,World Region,WLD,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/18/2013,10/18/2013,11/08/2013,01/29/2014,,,,25,25,99,01/28/2025
02/28/2013,PR Bank Equity,Summary of Investment Information (AIP Policy 2012),32935,https://disclosures.ifc.org/project-detail/SII/32935/pr-bank-equity,Equity,PHILIPPINE RESOURCES SAVINGS BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,04/01/2013,04/24/2013,05/27/2013,04/17/2014,,,,22.03,22.03,PH,01/28/2025
03/08/2013,DiViNetworks,Summary of Investment Information (AIP Policy 2012),33314,https://disclosures.ifc.org/project-detail/SII/33314/divinetworks,Equity,DIVINETWORKS LTD,World Region,WLD,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,04/12/2013,05/21/2013,05/30/2013,08/22/2013,,,,5,5,99,01/28/2025
02/19/2013,Munich Re Surety Facility,Summary of Investment Information (AIP Policy 2012),30474,https://disclosures.ifc.org/project-detail/SII/30474/munich-re-surety-facility,Guarantee,MUNICH RE SURETY FACILITY,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,03/21/2013,12/08/2015,06/12/2013,,,100,,,100,99,01/28/2025
11/16/2012,CCFP BTMU,Summary of Investment Information (AIP Policy 2012),32784,https://disclosures.ifc.org/project-detail/SII/32784/ccfp-btmu,Guarantee,"MUFG BANK, LTD.",World Region,WLD,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,01/24/2013,01/31/2013,05/30/2013,,,100,,,100,99,01/28/2025
12/17/2012,CF RCBC Equity II,Summary of Investment Information (AIP Policy 2012),32853,https://disclosures.ifc.org/project-detail/SII/32853/cf-rcbc-equity-ii,,RIZAL COMMERCIAL BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,01/17/2013,01/17/2013,02/15/2013,04/26/2013,,,,,,PH,01/28/2025
11/13/2012,CCFP SocGen II,Summary of Investment Information (AIP Policy 2012),32944,https://disclosures.ifc.org/project-detail/SII/32944/ccfp-socgen-ii,Loan,SOCIETE GENERALE SA,World Region,WLD,Agribusiness and Forestry,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,12/13/2012,12/21/2012,12/27/2012,01/23/2013,,,150,,150,99,01/28/2025
11/12/2012,Root Capital,Summary of Investment Information (AIP Policy 2012),32518,https://disclosures.ifc.org/project-detail/SII/32518/root-capital,Loan,Root Capital Inc.,World Region,WLD,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,12/13/2012,12/13/2012,01/11/2013,04/12/2013,,,5,,5,99,01/28/2025
10/25/2012,Eleni&Associates,Summary of Investment Information (AIP Policy 2012),32641,https://disclosures.ifc.org/project-detail/SII/32641/eleni&associates,Equity,ELENI LLC,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,11/26/2012,01/08/2013,01/18/2013,01/25/2013,,,0,2.5,2.5,99,01/28/2025
11/02/2012,NAVEGAR I LP,Summary of Investment Information (AIP Policy 2012),32663,https://disclosures.ifc.org/project-detail/SII/32663/navegar-i-lp,Equity,NAVEGAR I LP,Philippines,PHL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/17/2012,12/17/2012,02/04/2013,05/28/2013,,,,20,20,PH,01/28/2025
11/06/2012,Global Health Investment Fund,Summary of Investment Information (AIP Policy 2012),33006,https://disclosures.ifc.org/project-detail/SII/33006/global-health-investment-fund,Equity,"GLOBAL HEALTH INVESTMENT FUND I, LLC",World Region,WLD,other,FI-2,"Disruptive Tech, Service & Funds",Active,05/10/2013,05/10/2013,05/31/2013,07/31/2013,,,,10,10,99,01/28/2025
09/06/2012,Laureate Equity,Summary of Investment Information (AIP Policy 2012),32475,https://disclosures.ifc.org/project-detail/SII/32475/laureate-equity,Equity,"Laureate Education, Inc.",World Region,WLD,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,10/10/2012,11/29/2012,12/21/2012,01/15/2013,,,,100,100,99,01/28/2025
10/15/2012,MicroEnsure,Summary of Investment Information (AIP Policy 2012),30925,https://disclosures.ifc.org/project-detail/SII/30925/microensure,Loan,MICROENSURE HOLDINGS LIMITED,World Region,WLD,Financial Institutions,FI-3,NonBanking & Alternative Finance,Completed,11/15/2012,12/13/2012,01/10/2013,01/14/2013,,,0.86,1.31,2.18,99,01/28/2025
08/23/2012,Organica Water,Summary of Investment Information (AIP Policy 2012),32423,https://disclosures.ifc.org/project-detail/SII/32423/organica-water,Equity,ORGANICA WATER INC,World Region,WLD,Infrastructure,B,"TMT, Venture Capital & Funds",Completed,09/24/2012,11/15/2012,12/12/2012,01/07/2013,,,,5,5,99,01/28/2025
05/01/2012,GTLP Extn SCB,Summary of Investment Information (AIP Policy 2012),32348,https://disclosures.ifc.org/project-detail/SII/32348/gtlp-extn-scb,Loan,STANDARD CHARTERED PLC,World Region,WLD,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/05/2012,03/07/2013,11/04/2013,03/19/2014,,,250,,250,99,01/28/2025
03/16/2012,CCFP ING Bank,Summary of Investment Information (AIP Policy 2012),31965,https://disclosures.ifc.org/project-detail/SII/31965/ccfp-ing-bank,Loan,ING Bank N.V.,World Region,WLD,"Telecommunications, Media, and Technology",FI,"Gbl Ind, Manufact, Agribus & Services",Completed,04/17/2012,05/08/2012,06/29/2012,12/12/2012,,,250,,250,99,01/28/2025
04/13/2012,Delta Partners,Summary of Investment Information (AIP Policy 2012),31328,https://disclosures.ifc.org/project-detail/SII/31328/delta-partners,Equity,DELTA PARTNERS EMERGING MARKETS TMT GROWTH FUND II LP,World Region,WLD,Funds,FI-2,Regional Industry - INF Africa,Active,01/09/2013,01/09/2013,01/30/2013,04/19/2013,,,,20,20,99,01/28/2025
11/10/2009,Titan Egypt,Summary of Investment Information (AIP Policy 2012),30274,https://disclosures.ifc.org/project-detail/SII/30274/titan-egypt,,Alexandria Portland Cement Co.,World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/10/2009,12/10/2009,03/22/2010,,,,30.06,90.19,120.26,99,01/28/2025
05/16/2012,DARP_Planters,Summary of Proposed Investment (Disclosure Policy 2006),31394,https://disclosures.ifc.org/project-detail/SPI/31394/darp_planters,Loan,PHILIPPINE ASSET GROWTH TWO INC,Philippines,PHL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/30/2012,12/13/2012,12/28/2012,01/17/2013,,,24.33,,24.33,PH,01/28/2025
05/16/2012,Aqualia Capital,Summary of Proposed Investment (Disclosure Policy 2006),29131,https://disclosures.ifc.org/project-detail/SPI/29131/aqualia-capital,,FCC AQUALIA SA.,World Region,WLD,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/12/2012,,,,,,,,,99,01/28/2025
02/16/2012,DARP Philippine Asset Growth One,Summary of Proposed Investment (Disclosure Policy 2006),31184,https://disclosures.ifc.org/project-detail/SPI/31184/darp-philippine-asset-growth-one,Loan,PHILIPPINE ASSET GROWTH ONE INC,Philippines,PHL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,05/17/2012,12/13/2012,02/15/2013,03/06/2013,,,32.41,0,32.41,PH,01/28/2025
02/21/2012,BPI SEF II,Summary of Proposed Investment (Disclosure Policy 2006),31564,https://disclosures.ifc.org/project-detail/SPI/31564/bpi-sef-ii,Guarantee,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/22/2012,03/30/2012,05/02/2012,,,58.23,,,58.23,PH,01/28/2025
01/20/2012,Armajaro,Summary of Proposed Investment (Disclosure Policy 2006),28608,https://disclosures.ifc.org/project-detail/SPI/28608/armajaro,Loan,ARMAJARO TRADING GROUP LIMITED,World Region,WLD,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Completed,03/29/2012,05/01/2012,05/03/2012,08/10/2012,,,30,0,30,99,01/28/2025
12/12/2011,GTLP Extn Citi,Summary of Proposed Investment (Disclosure Policy 2006),31763,https://disclosures.ifc.org/project-detail/SPI/31763/gtlp-extn-citi,Loan,CITIBANK N.A.,World Region,WLD,Financial Institutions,FI,Banking and Capital Markets,Completed,01/12/2012,09/10/2012,09/11/2012,11/15/2012,,,270,,270,99,01/28/2025
11/16/2011,CCLP SocGen,Summary of Proposed Investment (Disclosure Policy 2006),31754,https://disclosures.ifc.org/project-detail/SPI/31754/cclp-socgen,Loan,SOCIETE GENERALE SA,World Region,WLD,Financial Institutions,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,12/15/2011,01/12/2012,02/24/2012,02/28/2012,,,250,,250,99,01/28/2025
11/18/2011,CCLP Rabo,Summary of Proposed Investment (Disclosure Policy 2006),31731,https://disclosures.ifc.org/project-detail/SPI/31731/cclp-rabo,Loan,COOPERATIEVE RABOBANK U.A.,World Region,WLD,Financial Institutions,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,12/18/2011,01/12/2012,03/30/2012,06/29/2012,,,250,,250,99,01/28/2025
09/29/2011, IFC Climate Catalyst Fund ,Summary of Proposed Investment (Disclosure Policy 2006),30909,https://disclosures.ifc.org/project-detail/SPI/30909/-ifc-climate-catalyst-fund-,Equity,"IFC CATALYST FUND, LP",World Region,WLD,Agribusiness and Forestry,FI,"Disruptive Tech, Service & Funds",Active,11/17/2011,11/10/2012,12/20/2012,03/07/2013,,,,75,75,99,01/28/2025
06/29/2011,ECOM Global,Summary of Proposed Investment (Disclosure Policy 2006),30789,https://disclosures.ifc.org/project-detail/SPI/30789/ecom-global,Loan,ECOM Agroindustrial Corp. Limited,World Region,WLD,Agribusiness and Forestry,A,"Gbl Ind, Manufact, Agribus & Services",Completed,08/29/2011,10/13/2011,03/23/2012,06/15/2012,,,50,,50,99,01/28/2025
07/29/2011,Cleantech Innovation Facility,Summary of Proposed Investment (Disclosure Policy 2006),28335,https://disclosures.ifc.org/project-detail/SPI/28335/cleantech-innovation-facility,Equity,Cleantech Innovation Facility,World Region,WLD,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,09/01/2011,10/13/2011,08/06/2012,,,,,45,45,99,01/28/2025
05/23/2011,SunEdison,Summary of Proposed Investment (Disclosure Policy 2006),28053,https://disclosures.ifc.org/project-detail/SPI/28053/sunedison,Equity,SunEdison Energy Holding (Singapore) Pte Ltd,World Region,WLD,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/23/2011,11/11/2011,03/28/2012,06/26/2012,,,,55,55,99,01/28/2025
05/27/2011,DB FX Facility,Summary of Proposed Investment (Disclosure Policy 2006),30572,https://disclosures.ifc.org/project-detail/SPI/30572/db-fx-facility,Risk Management,LCRS-DB,World Region,WLD,Financial Institutions,FI,Banking and Capital Markets,Pending Signing,06/30/2011,07/19/2011,,,100,,,,100,99,01/28/2025
03/01/2011,TCX Fund,Summary of Proposed Investment (Disclosure Policy 2006),29052,https://disclosures.ifc.org/project-detail/SPI/29052/tcx-fund,Equity,The Currency Exchange Fund N.V.,World Region,WLD,Funds,C,"Global Industry, Financial Markets",Active,03/31/2011,06/07/2011,08/16/2011,08/23/2011,,,,30,30,99,01/28/2025
03/10/2011,IFC Global Infrastructure Fund,Summary of Proposed Investment (Disclosure Policy 2006),30354,https://disclosures.ifc.org/project-detail/SPI/30354/ifc-global-infrastructure-fund,Equity,"IFC GLOBAL INFRASTRUCTURE FUND, LP",World Region,WLD,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,04/12/2011,05/19/2011,03/15/2013,04/26/2013,,,,200,200,99,01/28/2025
02/03/2011,First Cravings,Summary of Proposed Investment (Disclosure Policy 2006),30116,https://disclosures.ifc.org/project-detail/SPI/30116/first-cravings,Loan,TCG HOLDINGS INC.,Philippines,PHL,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/07/2011,03/28/2011,06/29/2011,09/22/2011,,,15.83,7.91,23.74,PH,01/28/2025
11/24/2010,Global Climate,Summary of Proposed Investment (Disclosure Policy 2006),29373,https://disclosures.ifc.org/project-detail/SPI/29373/global-climate,Loan,GLOBAL CLIMATE PARTNERSHIP FUND SA SICAV-SIF,World Region,WLD,Funds,FI,"Global Industry, Financial Markets",Completed,12/27/2010,04/01/2011,05/04/2011,12/21/2011,,,75,,75,99,01/28/2025
12/10/2010,Altobridge,Summary of Proposed Investment (Disclosure Policy 2006),30402,https://disclosures.ifc.org/project-detail/SPI/30402/altobridge,Equity,ALTOBRIDGE LIMITED,World Region,WLD,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,01/21/2011,02/17/2011,03/09/2011,03/16/2011,,,,5,5,99,01/28/2025
11/15/2010,FINCA Microfinance Holdings,Summary of Proposed Investment (Disclosure Policy 2006),29683,https://disclosures.ifc.org/project-detail/SPI/29683/finca-microfinance-holdings,Equity,FINCA MICROFINANCE HOLDING COMPANY LLC,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/16/2010,12/16/2010,05/31/2011,12/07/2011,,,,35,35,99,01/28/2025
10/20/2010,RCBC Equity,Summary of Proposed Investment (Disclosure Policy 2006),30235,https://disclosures.ifc.org/project-detail/SPI/30235/rcbc-equity,Equity,RIZAL COMMERCIAL BANKING CORPORATION,Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/02/2010,12/16/2010,03/09/2011,03/17/2011,,,,48.31,48.31,PH,01/28/2025
09/14/2010,O3B Networks Limited,Summary of Proposed Investment (Disclosure Policy 2006),28106,https://disclosures.ifc.org/project-detail/SPI/28106/o3b-networks-limited,Loan,O3B NETWORKS LTD,World Region,WLD,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,10/21/2010,10/28/2010,11/12/2010,12/06/2010,,,70,,70,99,01/28/2025
07/07/2010,BDO SEF,Summary of Proposed Investment (Disclosure Policy 2006),29151,https://disclosures.ifc.org/project-detail/SPI/29151/bdo-sef,Guarantee,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/03/2010,10/08/2010,12/22/2010,,,22.81,,,22.81,PH,01/28/2025
06/08/2010,Mindoro Resources Ltd,Summary of Proposed Investment (Disclosure Policy 2006),26987,https://disclosures.ifc.org/project-detail/SPI/26987/mindoro-resources-ltd,Equity,Mindoro Resources Ltd,Philippines,PHL,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,07/09/2010,07/12/2010,07/14/2010,07/21/2010,,,,9.53,9.53,PH,01/28/2025
05/19/2010,Energy Dev II,Summary of Proposed Investment (Disclosure Policy 2006),29404,https://disclosures.ifc.org/project-detail/SPI/29404/energy-dev-ii,Loan,ENERGY DEVELOPMENT CORPORATION,Philippines,PHL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,06/24/2010,12/27/2010,05/20/2011,09/30/2011,,,75,,75,PH,01/28/2025
05/14/2010,Global Trade Supplier Finance,Summary of Proposed Investment (Disclosure Policy 2006),28723,https://disclosures.ifc.org/project-detail/SPI/28723/global-trade-supplier-finance,Guarantee,GTSF,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Pending Signing,06/17/2010,09/21/2010,,,,500,500,,1000,99,01/28/2025
04/28/2010,Global Warehouse Finance Program,Summary of Proposed Investment (Disclosure Policy 2006),28749,https://disclosures.ifc.org/project-detail/SPI/28749/global-warehouse-finance-program,Guarantee,GWFP,World Region,WLD,Financial Institutions,C,Banking and Capital Markets,Pending Signing,06/10/2010,09/21/2010,,,,50,150,,200,99,01/28/2025
03/18/2010,PCH Stand-By,Summary of Proposed Investment (Disclosure Policy 2006),28974,https://disclosures.ifc.org/project-detail/SPI/28974/pch-stand-by,Loan,ProCredit Holding AG & Co.KGaA,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/29/2010,06/22/2010,06/25/2010,12/23/2010,,,30.73,,30.73,99,01/28/2025
02/10/2010,CF BDO Unibank,Summary of Proposed Investment (Disclosure Policy 2006),29330,https://disclosures.ifc.org/project-detail/SPI/29330/cf-bdo-unibank,Equity,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Active,03/29/2010,04/08/2010,04/17/2010,04/26/2010,,,,150,150,PH,01/28/2025
02/04/2010,The Mwalimu Nyerere Foundation House,Summary of Proposed Investment (Disclosure Policy 2006),29058,https://disclosures.ifc.org/project-detail/SPI/29058/the-mwalimu-nyerere-foundation-house,Loan,CRJE ESTATE LIMITED,World Region,WLD,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,07/25/2013,04/21/2010,04/21/2010,,,,11,,11,99,01/28/2025
01/07/2010,RIF II,Summary of Proposed Investment (Disclosure Policy 2006),28800,https://disclosures.ifc.org/project-detail/SPI/28800/rif-ii,Equity,Rural Impulse Fund SA,World Region,WLD,Financial Institutions,FI,Banking and Capital Markets,Active,02/08/2010,05/05/2010,05/26/2010,,,,,13.31,13.31,99,01/28/2025
12/08/2009,WaterHealth Inc,Summary of Proposed Investment (Disclosure Policy 2006),29090,https://disclosures.ifc.org/project-detail/SPI/29090/waterhealth-inc,Equity,WaterHealth International,World Region,WLD,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,01/08/2010,04/15/2010,06/23/2010,07/23/2010,,,,5,5,99,01/28/2025
09/28/2009,IFC Emerging Market Secondaries Fund,Summary of Proposed Investment (Disclosure Policy 2006),28049,https://disclosures.ifc.org/project-detail/SPI/28049/ifc-emerging-market-secondaries-fund,Equity,EMERGING MARKET SECONDARIES FUND,World Region,WLD,Infrastructure,FI,"TMT, Venture Capital & Funds",Completed,10/29/2009,06/03/2010,06/28/2010,04/02/2012,,,,100,100,99,01/28/2025
10/08/2009,LeapFrog Fund,Summary of Proposed Investment (Disclosure Policy 2006),28620,https://disclosures.ifc.org/project-detail/SPI/28620/leapfrog-fund,Equity,LEAPFROG FINANCIAL INCLUSION FUND,World Region,WLD,Funds,C,Banking and Capital Markets,Active,12/04/2009,01/28/2010,03/19/2010,04/26/2010,,,,20,20,99,01/28/2025
09/21/2009,SCB-Mezz Trade,Summary of Proposed Investment (Disclosure Policy 2006),28169,https://disclosures.ifc.org/project-detail/SPI/28169/scb-mezz-trade,Guarantee,STANDARD CHARTERED BANK,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,10/22/2009,11/05/2009,04/20/2010,,,60,,,60,99,01/28/2025
08/28/2009,PEEP - BPI,Summary of Proposed Investment (Disclosure Policy 2006),26934,https://disclosures.ifc.org/project-detail/SPI/26934/peep---bpi,Guarantee,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,09/28/2009,11/17/2009,12/09/2009,,,21,,,21,PH,01/28/2025
07/31/2009,GTLP JPMC,Summary of Proposed Investment (Disclosure Policy 2006),28541,https://disclosures.ifc.org/project-detail/SPI/28541/gtlp-jpmc,Loan,"JPMORGAN CHASE BANK, NA",World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,09/03/2009,09/03/2009,12/04/2009,01/29/2010,,,100,,100,99,01/28/2025
07/29/2009,Cleaner Production Lending Facility,Summary of Proposed Investment (Disclosure Policy 2006),28163,https://disclosures.ifc.org/project-detail/SPI/28163/cleaner-production-lending-facility,Loan,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Financial Institutions,B,"Gbl Ind, Manufact, Agribus & Services",Pending Signing,09/03/2009,11/05/2015,,,,,125,,125,99,01/28/2025
07/22/2009,Project Name Pending,Summary of Proposed Investment (Disclosure Policy 2006),28285,https://disclosures.ifc.org/project-detail/SPI/28285/project-name-pending,Equity,Company Name Pending,World Region,WLD,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/15/2009,12/03/2009,12/17/2009,,,,,10,10,99,01/28/2025
06/08/2009,Global Export Finance Limited,Summary of Proposed Investment (Disclosure Policy 2006),28154,https://disclosures.ifc.org/project-detail/SPI/28154/global-export-finance-limited,Equity,Global Export Finance Advisory GmbH,World Region,WLD,Financial Institutions,C,Banking and Capital Markets,Pending Signing,09/28/2012,11/07/2012,,,,,,0.21,0.21,99,01/28/2025
06/01/2009,Commerzbank GTLP,Summary of Proposed Investment (Disclosure Policy 2006),28320,https://disclosures.ifc.org/project-detail/SPI/28320/commerzbank-gtlp,Loan,COMMERZBANK AG,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/23/2009,09/03/2009,11/19/2009,03/08/2010,,,150,,150,99,01/28/2025
04/20/2009,GEF Philippines Sustainable Energy Financing Program,Summary of Proposed Investment (Disclosure Policy 2006),507694,https://disclosures.ifc.org/project-detail/SPI/507694/gef-philippines-sustainable-energy-financing-program,,UNKNOWN,Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2009,,,,,,,,,PH,01/28/2025
04/14/2009,Citibank GTLP,Summary of Proposed Investment (Disclosure Policy 2006),28171,https://disclosures.ifc.org/project-detail/SPI/28171/citibank-gtlp,Loan,CITIBANK N A,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/21/2009,05/28/2009,06/30/2009,10/09/2009,,,100,,100,99,01/28/2025
03/06/2009,GTLP Rabo,Summary of Proposed Investment (Disclosure Policy 2006),27982,https://disclosures.ifc.org/project-detail/SPI/27982/gtlp-rabo,Loan,Rabobank Nederland,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,04/15/2009,05/28/2009,06/26/2009,09/13/2010,,,150,,150,99,01/28/2025
03/13/2009,SunPower,Summary of Proposed Investment (Disclosure Policy 2006),27807,https://disclosures.ifc.org/project-detail/SPI/27807/sunpower,Loan,SunPower Philippines Manufacturing Ltd,Philippines,PHL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/13/2009,02/01/2010,05/06/2010,11/12/2010,,,75,,75,PH,01/28/2025
02/12/2009,Global Trade Liquidity Program,Summary of Proposed Investment (Disclosure Policy 2006),28088,https://disclosures.ifc.org/project-detail/SPI/28088/global-trade-liquidity-program,Loan,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Financial Institutions,C,Banking and Capital Markets,Pending Disbursement,03/16/2009,03/31/2009,06/01/2009,,,,1000,,1000,99,01/28/2025
02/27/2009,GTLP SCB,Summary of Proposed Investment (Disclosure Policy 2006),28145,https://disclosures.ifc.org/project-detail/SPI/28145/gtlp-scb,Loan,STANDARD CHARTERED BANK,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/31/2009,08/07/2009,06/24/2009,08/13/2009,,,150,,150,99,01/28/2025
12/29/2008,IFC MLF,Summary of Proposed Investment (Disclosure Policy 2006),27827,https://disclosures.ifc.org/project-detail/SPI/27827/ifc-mlf,Loan,"Global Gender-Smart Fund S.A., SICAV-SIF",World Region,WLD,Funds,FI,"Global Industry, Financial Markets",Active,01/29/2009,01/29/2009,02/05/2009,02/05/2009,,,150,,150,99,01/28/2025
11/14/2008,GTFP IV,Summary of Proposed Investment (Disclosure Policy 2006),27839,https://disclosures.ifc.org/project-detail/SPI/27839/gtfp-iv,Guarantee,Global Trade Finance Program,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Pending Signing,12/18/2008,12/18/2008,,,,1500,,,1500,99,01/28/2025
11/11/2008,Bank Recap Fund,Summary of Proposed Investment (Disclosure Policy 2006),27832,https://disclosures.ifc.org/project-detail/SPI/27832/bank-recap-fund,Equity,"IFC CAPITALIZATION (EQUITY) FUND, LP",World Region,WLD,Financial Institutions,FI,"TMT, Venture Capital & Funds",Completed,12/11/2008,12/18/2008,02/02/2009,03/31/2009,,,,1003,1003,99,01/28/2025
09/09/2008,"MicrVest II, LP",Summary of Proposed Investment (Disclosure Policy 2006),27256,https://disclosures.ifc.org/project-detail/SPI/27256/micrvest-ii-lp,Equity,"MICROVEST II-A, LP",World Region,WLD,Funds,FI,Banking and Capital Markets,Active,10/17/2008,12/22/2008,12/23/2008,03/02/2009,,,,10,10,99,01/28/2025
08/29/2008,GTFP III,Summary of Proposed Investment (Disclosure Policy 2006),27372,https://disclosures.ifc.org/project-detail/SPI/27372/gtfp-iii,Guarantee,Global Trade Finance Program,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Pending Signing,10/02/2008,10/02/2008,,,,500,,,500,99,01/28/2025
08/04/2008,Altima Agro,Summary of Proposed Investment (Disclosure Policy 2006),27222,https://disclosures.ifc.org/project-detail/SPI/27222/altima-agro,Equity,Altima One World Agriculture Development Fund Limited,World Region,WLD,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,09/04/2008,09/04/2008,12/23/2008,04/24/2009,,,,75,75,99,01/28/2025
06/03/2008,PNOC-EDC Loan,Summary of Proposed Investment (Disclosure Policy 2006),26529,https://disclosures.ifc.org/project-detail/SPI/26529/pnoc-edc-loan,Loan,ENERGY DEVELOPMENT CORPORATION,Philippines,PHL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,07/03/2008,07/03/2008,11/25/2008,01/05/2009,,,100,,100,PH,01/28/2025
05/22/2008,ECOM Agroindustrial Corp. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),26705,https://disclosures.ifc.org/project-detail/SPI/26705/ecom-agroindustrial-corp.-ltd.,Loan,ECOM Agroindustrial Corp. Limited,World Region,WLD,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/23/2008,06/17/2008,06/25/2008,09/04/2008,,,55,,55,99,01/28/2025
04/25/2008,Ambuklao-Binga,Summary of Proposed Investment (Disclosure Policy 2006),26996,https://disclosures.ifc.org/project-detail/SPI/26996/ambuklao-binga,Loan,"SN ABOITIZ POWER-BENGUET, INC.",Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/12/2008,06/12/2008,08/06/2008,08/25/2008,,,100,,100,PH,01/28/2025
12/10/2007,Asian Hospital 2,Summary of Proposed Investment (Disclosure Policy 2006),26201,https://disclosures.ifc.org/project-detail/SPI/26201/asian-hospital-2,Loan,"ASIAN HOSPITAL, INC.",Philippines,PHL,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,01/11/2007,01/16/2008,02/08/2008,02/20/2008,,,29.39,,29.39,PH,01/28/2025
11/19/2007,CAMIF,Summary of Proposed Investment (Disclosure Policy 2006),26590,https://disclosures.ifc.org/project-detail/SPI/26590/camif,Loan,CENTRAL AMERICAN MEZZANINE INFRASTRUCTURE FUND LP,World Region,WLD,Financial Institutions,FI,Regional Industry INF LAC & EUR,Active,12/21/2007,12/16/2008,12/16/2008,08/27/2009,,,40,0,40,99,01/28/2025
10/31/2007,Voxiva,Summary of Proposed Investment (Disclosure Policy 2006),25874,https://disclosures.ifc.org/project-detail/SPI/25874/voxiva,Equity,"Voxiva, Inc.",World Region,WLD,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,12/01/2007,05/06/2008,05/08/2008,05/12/2008,,,,5,5,99,01/28/2025
10/09/2007,"Masinloc Power Partners Co., Ltd",Summary of Proposed Investment (Disclosure Policy 2006),26405,https://disclosures.ifc.org/project-detail/SPI/26405/masinloc-power-partners-co.-ltd,Loan,MASINLOC POWER PARTNERS CO. LTD.,Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/15/2007,11/08/2007,02/15/2008,04/14/2008,,,250,25,275,PH,01/28/2025
09/19/2007,SCB Microfinance,Summary of Proposed Investment (Disclosure Policy 2006),26380,https://disclosures.ifc.org/project-detail/SPI/26380/scb-microfinance,Loan,STANDARD CHARTERED BANK,World Region,WLD,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,10/19/2007,05/13/2008,05/14/2008,05/28/2008,,,45,,45,99,01/28/2025
09/21/2007,BDO Tier 2,Summary of Proposed Investment (Disclosure Policy 2006),25701,https://disclosures.ifc.org/project-detail/SPI/25701/bdo-tier-2,Loan,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/01/2007,11/15/2007,11/15/2007,11/21/2007,,,149.4,,149.4,PH,01/28/2025
07/30/2007,Magat Hydro,Summary of Proposed Investment (Disclosure Policy 2006),26041,https://disclosures.ifc.org/project-detail/SPI/26041/magat-hydro,Loan,"SN ABOITIZ POWER-RES, INC.",Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,09/06/2007,09/06/2007,09/28/2007,10/22/2007,,,105,,105,PH,01/28/2025
05/09/2007,Melrose II Expansion,Summary of Proposed Investment (Disclosure Policy 2006),26180,https://disclosures.ifc.org/project-detail/SPI/26180/melrose-ii-expansion,Loan,PETROCELTIC RESOURCES PLC,World Region,WLD,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/11/2007,06/21/2007,06/28/2007,06/29/2007,,0,15,,15,99,01/28/2025
03/09/2007,GMF 2,Summary of Proposed Investment (Disclosure Policy 2006),25458,https://disclosures.ifc.org/project-detail/SPI/25458/gmf-2,Risk Management,The Global Microfinance Facility,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/12/2007,05/24/2007,05/31/2007,06/25/2007,5,,16,2,23,99,01/28/2025
02/27/2007,Rural Impulse Fund,Summary of Proposed Investment (Disclosure Policy 2006),25478,https://disclosures.ifc.org/project-detail/SPI/25478/rural-impulse-fund,Loan,Rural Impulse Fund SA,World Region,WLD,Funds,FI,"Global Industry, Financial Markets",Completed,04/01/2007,08/02/2007,08/10/2007,08/31/2007,,,4,,4,99,01/28/2025
11/21/2006,GTFP II,Summary of Proposed Investment (Disclosure Policy 2006),25667,https://disclosures.ifc.org/project-detail/SPI/25667/gtfp-ii,Guarantee,Global Trade Finance Program,World Region,WLD,other,C,"Global Industry, Financial Markets",Pending Signing,01/05/2007,01/11/2007,,,,500,,,500,99,01/28/2025
11/29/2006,Global Index Reinsurance Facility,Summary of Proposed Investment (Disclosure Policy 2006),24964,https://disclosures.ifc.org/project-detail/SPI/24964/global-index-reinsurance-facility,Equity,PartnerRe Ltd.,World Region,WLD,Financial Institutions,C,NonBanking & Alternative Finance,Pending Signing,01/31/2007,11/08/2007,,,,,,20,20,99,01/28/2025
10/30/2006,PNOC-EDC,Summary of Proposed Investment (Disclosure Policy 2006),25389,https://disclosures.ifc.org/project-detail/SPI/25389/pnoc-edc,Equity,ENERGY DEVELOPMENT CORPORATION,Philippines,PHL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,11/16/2006,11/21/2006,12/04/2006,12/12/2006,,,,50,50,PH,01/28/2025
09/07/2006,MPN,Summary of Proposed Investment (Disclosure Policy 2006),25126,https://disclosures.ifc.org/project-detail/SPI/25126/mpn,Equity,Marco Polo Network Inc.,World Region,WLD,Financial Institutions,C,Banking and Capital Markets,Completed,10/09/2006,12/18/2006,12/22/2006,12/29/2006,,,,2.5,2.5,99,01/28/2025
08/07/2006,AccessHolding,Summary of Proposed Investment (Disclosure Policy 2006),24633,https://disclosures.ifc.org/project-detail/SPI/24633/accessholding,Equity,Access Microfinance Holding AG,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/07/2006,10/13/2006,10/20/2006,10/31/2006,,,,4.26,4.26,99,01/28/2025
07/20/2006,Melrose II,Summary of Proposed Investment (Disclosure Policy 2006),25165,https://disclosures.ifc.org/project-detail/SPI/25165/melrose-ii,Loan,PETROCELTIC RESOURCES PLC,World Region,WLD,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/07/2006,10/04/2006,11/16/2006,12/27/2006,,,50,,50,99,01/28/2025
09/21/2005,InfraCo,Summary of Proposed Investment (Disclosure Policy 2006),24309,https://disclosures.ifc.org/project-detail/SPI/24309/infraco,Loan,INFRACO LTD,World Region,WLD,Infrastructure,C,Gbl Infrastructure & Natural Resources,Pending Signing,10/21/2005,12/13/2005,,,,,30,,30,99,01/28/2025
03/17/2005,Filinvest Land,Summary of Proposed Investment (Disclosure Policy 2006),24131,https://disclosures.ifc.org/project-detail/SPI/24131/filinvest-land,Loan,"FILINVEST LAND, INC.",Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/30/2005,06/10/2005,06/23/2005,10/21/2005,,,39.98,,39.98,PH,01/28/2025
01/21/2005,PIMCO Emerging Markets Debt Fund,Summary of Proposed Investment (Disclosure Policy 2006),23468,https://disclosures.ifc.org/project-detail/SPI/23468/pimco-emerging-markets-debt-fund,Loan,Santiago CDO Ltd.,World Region,WLD,other,C,"Disruptive Tech, Service & Funds",Completed,02/21/2005,04/04/2005,04/06/2005,04/06/2005,,,15,15,30,99,01/28/2025
01/12/2005,Microfinance Downscaling Facility,Summary of Proposed Investment (Disclosure Policy 2006),24124,https://disclosures.ifc.org/project-detail/SPI/24124/microfinance-downscaling-facility,Loan,Accion International,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Pending Signing,01/27/2005,01/28/2005,,,,,10,5,15,99,01/28/2025
11/16/2004,NHMFC Asset Sale,Summary of Proposed Investment (Disclosure Policy 2006),21476,https://disclosures.ifc.org/project-detail/SPI/21476/nhmfc-asset-sale,Loan,"BALIKATAN HOUSING FINANCE, INC",Philippines,PHL,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,12/17/2004,03/23/2005,05/30/2005,11/10/2005,,,30.68,2.68,33.36,PH,01/28/2025
10/13/2004,Global Trade Finance Program (GTFP),Summary of Proposed Investment (Disclosure Policy 2006),23898,https://disclosures.ifc.org/project-detail/SPI/23898/global-trade-finance-program-(gtfp),Guarantee,Global Trade Finance Program,World Region,WLD,other,C,Global Trade & Supply Chain,Pending Signing,11/11/2004,11/11/2004,,,,500,,,500,99,01/28/2025
07/20/2004,PlaNet Bank,Summary of Proposed Investment (Disclosure Policy 2006),22583,https://disclosures.ifc.org/project-detail/SPI/22583/planet-bank,Loan,BAOBAB SAS,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/30/2004,06/17/2005,07/20/2005,08/18/2005,,,4.73,2.79,7.52,99,01/28/2025
04/13/2004,PLGIC,Summary of Proposed Investment (Disclosure Policy 2006),22015,https://disclosures.ifc.org/project-detail/SPI/22015/plgic,Equity,PARAMOUNT LIFE AND GENERAL HOLDINGS CORPORATION,Philippines,PHL,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/14/2004,10/26/2004,02/01/2005,10/24/2005,,,,1.5,1.5,PH,01/28/2025
03/09/2004,GEF - Environmental Business Finance Program,Summary of Proposed Investment (Disclosure Policy 2006),504446,https://disclosures.ifc.org/project-detail/SPI/504446/gef---environmental-business-finance-program,,UNKNOWN,World Region,WLD,Infrastructure,FI,Climate Business Department,Completed,04/10/2004,,,,,,,,,99,01/28/2025
03/30/2004,MWC II,Summary of Proposed Investment (Disclosure Policy 2006),22621,https://disclosures.ifc.org/project-detail/SPI/22621/mwc-ii,Loan,"MANILA WATER COMPANY, INC.",Philippines,PHL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/01/2004,05/10/2004,05/31/2004,08/02/2004,,,30,15,45,PH,01/28/2025
02/24/2004,EOFI Water Health International,Summary of Proposed Investment (Disclosure Policy 2006),521702,https://disclosures.ifc.org/project-detail/SPI/521702/eofi-water-health-international,,UNKNOWN,World Region,WLD,Infrastructure,B,Advisory Services,Completed,03/24/2004,,,,,,,,,99,01/28/2025
01/16/2004,BID Facility,Summary of Proposed Investment (Disclosure Policy 2006),522629,https://disclosures.ifc.org/project-detail/SPI/522629/bid-facility,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Infrastructure,C,Middle East and North Africa,Pending Approval,02/20/2004,,,,,,,,,99,01/28/2025
01/16/2004,GEF Asian Conservation Corporation,Summary of Proposed Investment (Disclosure Policy 2006),506048,https://disclosures.ifc.org/project-detail/SPI/506048/gef-asian-conservation-corporation,,UNKNOWN,Philippines,PHL,Infrastructure,FI,Advisory Services,Completed,03/01/2004,,,,,,,,,PH,01/28/2025
11/24/2003,EOFI Conox,Summary of Proposed Investment (Disclosure Policy 2006),520265,https://disclosures.ifc.org/project-detail/SPI/520265/eofi-conox,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Infrastructure,B,Advisory Services,Completed,12/15/2003,,,,,,,,,99,01/28/2025
10/08/2003,Emerging Markets Small Cap Fund LLC,Summary of Proposed Investment (Disclosure Policy 2006),21755,https://disclosures.ifc.org/project-detail/SPI/21755/emerging-markets-small-cap-fund-llc,Equity,Emerging Markets Global Small Capitalization Fund,World Region,WLD,other,C,"Disruptive Tech, Service & Funds",Completed,11/12/2003,04/01/2004,04/05/2004,04/12/2004,,,,10,10,99,01/28/2025
07/31/2003,Baku Tiblisi-Ceyhan Pipeline,Summary of Proposed Investment (Disclosure Policy 2006),11251,https://disclosures.ifc.org/project-detail/SPI/11251/baku-tiblisi-ceyhan-pipeline,Loan,BAKU-TBILISI-CEYHAN PIPELINE CO,World Region,WLD,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,10/30/2003,11/04/2003,01/30/2004,03/26/2004,,,125,,125,99,01/28/2025
04/23/2003,TCW Debt Fund,Summary of Proposed Investment (Disclosure Policy 2006),20934,https://disclosures.ifc.org/project-detail/SPI/20934/tcw-debt-fund,Equity,GEM VII Targeted Value Income Fund,World Region,WLD,other,FI-1,"Disruptive Tech, Service & Funds",Completed,06/10/2003,10/09/2003,08/05/2004,08/06/2004,,,,30,30,99,01/28/2025
01/28/2003,Novica United,Summary of Proposed Investment (Disclosure Policy 2006),20268,https://disclosures.ifc.org/project-detail/SPI/20268/novica-united,Equity,"NOVICA UNITED, INC.",World Region,WLD,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,02/28/2003,04/18/2003,05/19/2003,06/11/2003,,,,1.5,1.5,99,01/28/2025
02/04/2003,Accion Investments in Microfinance,Summary of Proposed Investment (Disclosure Policy 2006),11576,https://disclosures.ifc.org/project-detail/SPI/11576/accion-investments-in-microfinance,Equity,Accion Investments In Microfinance SPC,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/13/2002,02/24/2003,02/27/2003,05/06/2003,,,,3,3,99,01/28/2025
02/03/2003,Deutsche Bank Microcredit Facility,Summary of Proposed Investment (Disclosure Policy 2006),20137,https://disclosures.ifc.org/project-detail/SPI/20137/deutsche-bank-microcredit-facility,Loan,Global Microfinance Facility,World Region,WLD,Financial Institutions,FI,Banking and Capital Markets,Completed,03/06/2003,04/02/2003,04/15/2004,08/03/2004,,,4,0.05,4.05,99,01/28/2025
12/12/2002,ShoreCap International,Summary of Proposed Investment (Disclosure Policy 2006),11337,https://disclosures.ifc.org/project-detail/SPI/11337/shorecap-international,Equity,Equator Capital Partners LLC,World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,01/31/2003,06/10/2003,09/30/2003,11/14/2003,,,,2.5,2.5,99,01/28/2025
05/06/2002,Environmental Opportunities Facility,Summary of Proposed Investment (Disclosure Policy 2006),506996,https://disclosures.ifc.org/project-detail/SPI/506996/environmental-opportunities-facility,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Infrastructure,B,Risk Mgmt. and Financial Policy,Pending Approval,06/06/2002,,,,,,,,,99,01/28/2025
05/08/2002,Manila Water Company,Summary of Proposed Investment (Disclosure Policy 2006),11232,https://disclosures.ifc.org/project-detail/SPI/11232/manila-water-company,Loan,"MANILA WATER COMPANY, INC.",Philippines,PHL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/10/2002,08/19/2002,03/28/2003,08/09/2004,,,50,,50,PH,01/28/2025
05/06/2002,Corporate Citizenship Facility,Summary of Proposed Investment (Disclosure Policy 2006),506997,https://disclosures.ifc.org/project-detail/SPI/506997/corporate-citizenship-facility,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Infrastructure,C,Risk Mgmt. and Financial Policy,Pending Approval,06/06/2002,,,,,,,,,99,01/28/2025
05/03/2002,Sustainable Financial Markets Facility,Summary of Proposed Investment (Disclosure Policy 2006),506998,https://disclosures.ifc.org/project-detail/SPI/506998/sustainable-financial-markets-facility,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,Infrastructure,C,Risk Mgmt. and Financial Policy,Completed,06/06/2002,,,,,,,,,99,01/28/2025
05/06/2002,Banco de Oro,Summary of Proposed Investment (Disclosure Policy 2006),11370,https://disclosures.ifc.org/project-detail/SPI/11370/banco-de-oro,Guarantee,"BDO UNIBANK, INC.",Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/03/2002,06/19/2002,06/27/2002,04/15/2003,,20,20,0,40,PH,01/28/2025
02/22/2002,"Software Ventures Int'l., Inc.",Summary of Proposed Investment (Disclosure Policy 2006),11260,https://disclosures.ifc.org/project-detail/SPI/11260/software-ventures-int'l.-inc.,Equity,"Software Ventures Int'l., Inc",Philippines,PHL,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,03/29/2002,11/21/2002,06/20/2003,12/23/2003,,,,4,4,PH,01/28/2025
01/15/2002,Eastwood City Cyberpark,Summary of Proposed Investment (Disclosure Policy 2006),10920,https://disclosures.ifc.org/project-detail/SPI/10920/eastwood-city-cyberpark,Loan,Eastwood Cyber One Corporation,Philippines,PHL,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/19/2002,03/26/2002,05/27/2002,10/25/2002,,,25,3,28,PH,01/28/2025
01/08/2002,PSMT Philippines,Summary of Proposed Investment (Disclosure Policy 2006),11213,https://disclosures.ifc.org/project-detail/SPI/11213/psmt-philippines,Loan,S&R Price,Philippines,PHL,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,02/28/2002,04/15/2002,06/27/2002,08/30/2002,,,12.5,,12.5,PH,01/28/2025
10/31/2001,Tigar,Summary of Proposed Investment (Disclosure Policy 2006),11171,https://disclosures.ifc.org/project-detail/SPI/11171/tigar,Loan,Tigar M.H.,World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2001,01/02/2002,03/26/2002,05/17/2002,,,13.79,3.45,17.24,99,01/28/2025
08/22/2001,Raiffeisen Bank Yugoslavia,Summary of Proposed Investment (Disclosure Policy 2006),10978,https://disclosures.ifc.org/project-detail/SPI/10978/raiffeisen-bank-yugoslavia,Equity,RAIFFEISEN BANKA AD,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/24/2001,10/03/2001,11/05/2001,05/02/2002,,,,1,1,99,01/28/2025
08/02/2001,GMFI Micro Enterprise Bank Kosovo,Summary of Proposed Investment (Disclosure Policy 2006),11059,https://disclosures.ifc.org/project-detail/SPI/11059/gmfi-micro-enterprise-bank-kosovo,Equity,PROCREDIT BANK SH.A,World Region,WLD,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/30/2001,10/12/2001,10/17/2001,11/28/2001,,,,1.12,1.12,99,01/28/2025
08/21/2001,Fresh&Co,Summary of Proposed Investment (Disclosure Policy 2006),11132,https://disclosures.ifc.org/project-detail/SPI/11132/fresh&co,Loan,Fresh&Co,World Region,WLD,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/27/2001,11/27/2001,11/30/2001,12/21/2001,,,6.8,,6.8,99,01/28/2025
05/22/2001,GMFI-Micro Enterprise Bank Yugoslavia,Summary of Proposed Investment (Disclosure Policy 2006),10882,https://disclosures.ifc.org/project-detail/SPI/10882/gmfi-micro-enterprise-bank-yugoslavia,Loan,PROCREDIT BANK A.D.,World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/30/2001,08/02/2001,05/14/2002,10/11/2002,,,4,1,5,99,01/28/2025
05/23/2001,Filinvest Alabang Inc.,Summary of Proposed Investment (Disclosure Policy 2006),10808,https://disclosures.ifc.org/project-detail/SPI/10808/filinvest-alabang-inc.,Loan,"FILINVEST ALABANG, INC.",Philippines,PHL,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/28/2001,06/26/2001,10/02/2001,10/31/2001,,,22,,22,PH,01/28/2025
05/30/2001,GEF CEPALCO PV,Summary of Proposed Investment (Disclosure Policy 2006),502486,https://disclosures.ifc.org/project-detail/SPI/502486/gef-cepalco-pv,,UNKNOWN,Philippines,PHL,Infrastructure,B,Advisory Services,Completed,06/29/2001,,,,,,,,,PH,01/28/2025
03/27/2001,Asian Eye Institute,Summary of Proposed Investment (Disclosure Policy 2006),10667,https://disclosures.ifc.org/project-detail/SPI/10667/asian-eye-institute,Loan,"Asian Eye Institute, Inc.",Philippines,PHL,Health and Education,C,Regional Industry - MAS Asia & Pac,Completed,04/30/2001,06/07/2001,05/20/2003,12/29/2003,,,1,,1,PH,01/28/2025
01/03/2001,Avalon Professional Web Trade Pte. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10403,https://disclosures.ifc.org/project-detail/SPI/10403/avalon-professional-web-trade-pte.-ltd.,Equity,AVALON PROFESSIONAL WEB TRADE PTE. LTD.,Philippines,PHL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/04/2001,04/25/2001,06/26/2001,07/23/2001,,0,,1,1,PH,01/28/2025
10/20/2000,"Vseobecna uverova banca, a.s.",Summary of Proposed Investment (Disclosure Policy 2006),10519,https://disclosures.ifc.org/project-detail/SPI/10519/vseobecna-uverova-banca-a.s.,Equity,"Vseobecna uverova banka, a.s.",World Region,WLD,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/30/2000,12/21/2000,02/09/2001,05/08/2001,,,,50,50,99,01/28/2025
11/14/2000,Philippine Export Development Facility,Summary of Proposed Investment (Disclosure Policy 2006),10428,https://disclosures.ifc.org/project-detail/SPI/10428/philippine-export-development-facility,Guarantee,Asia Pacific Web Services Corporation,Philippines,PHL,other,FI,Regional Industry - MAS Asia & Pac,Completed,12/14/2000,04/25/2001,11/28/2001,09/29/2005,,6,0,,6,PH,01/28/2025
06/26/2000,InfrastructureWorld.com,Summary of Proposed Investment (Disclosure Policy 2006),10397,https://disclosures.ifc.org/project-detail/SPI/10397/infrastructureworld.com,Equity,InfrastructureWorld.com,World Region,WLD,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,07/31/2000,08/04/2000,09/07/2000,09/14/2000,,,,10,10,99,01/28/2025
05/25/2000,Manila North Tollways Project,Summary of Proposed Investment (Disclosure Policy 2006),9981,https://disclosures.ifc.org/project-detail/SPI/9981/manila-north-tollways-project,Loan,Manila North Tollways Corporation,Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/27/2000,09/14/2000,07/07/2001,02/10/2003,,,46,,46,PH,01/28/2025
04/14/2000,CSE Microfiance Institution Building Facility,Summary of Proposed Investment (Disclosure Policy 2006),9970,https://disclosures.ifc.org/project-detail/SPI/9970/cse-microfiance-institution-building-facility,Equity,Global Microfinance Capacity Building Facility,World Region,WLD,Financial Institutions,FI,Banking and Capital Markets,Completed,,05/25/2000,,,,,0,11.3,11.3,99,01/28/2025
03/09/2000,Softbank Latin America Ventures,Summary of Proposed Investment (Disclosure Policy 2006),10244,https://disclosures.ifc.org/project-detail/SPI/10244/softbank-latin-america-ventures,Equity,Softbank Latin America Ventures,World Region,WLD,other,FI,Gbl Infrastructure & Natural Resources,Completed,,02/11/2000,10/19/2000,10/27/2000,,,,15,15,99,01/28/2025
02/10/2000,Land Transportation Office- Information Technology Project,Summary of Proposed Investment (Disclosure Policy 2006),9896,https://disclosures.ifc.org/project-detail/SPI/9896/land-transportation-office--information-technology-project,Risk Management,STRADCOM Corporation,Philippines,PHL,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,,03/28/2000,07/27/2000,12/26/2001,4,,12,8,24,PH,01/28/2025
03/09/2000,Softbank Emerging Markets,Summary of Proposed Investment (Disclosure Policy 2006),9921,https://disclosures.ifc.org/project-detail/SPI/9921/softbank-emerging-markets,Equity,Softbank Emerging Markets,World Region,WLD,other,FI,Gbl Infrastructure & Natural Resources,Completed,,02/11/2000,04/06/2000,10/23/2000,,,,50,50,99,01/28/2025
12/13/1999,Balkan Enterprise Facility (BEF),Summary of Proposed Investment (Disclosure Policy 2006),10060,https://disclosures.ifc.org/project-detail/SPI/10060/balkan-enterprise-facility-(bef),,Balkans Enterprise Facility,World Region,WLD,other,C,"Middle East, Pakistan and Afghanistan",Pending Signing,,01/11/2000,,,,,,,,99,01/28/2025
01/12/2000,SEAF Balkan Fund,Summary of Proposed Investment (Disclosure Policy 2006),9850,https://disclosures.ifc.org/project-detail/SPI/9850/seaf-balkan-fund,Equity,SEAF Trans-Balkan Fund LLC,World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/12/2000,10/25/2000,12/05/2000,,,,5,5,99,01/28/2025
12/23/1999,PlantersBank,Summary of Proposed Investment (Disclosure Policy 2006),9714,https://disclosures.ifc.org/project-detail/SPI/9714/plantersbank,Risk Management,PlantersBank Mortgage Securitization,Philippines,PHL,Financial Institutions,B,"Global Industry, Financial Markets",Completed,,05/11/2000,07/12/2000,07/21/2000,2.25,,15,9.37,26.62,PH,01/28/2025
10/18/1999,Central America Growth Fund,Summary of Proposed Investment (Disclosure Policy 2006),9842,https://disclosures.ifc.org/project-detail/SPI/9842/central-america-growth-fund,Equity,"AUREOS CENTRAL AMERICA FUND, L.L.C.",World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,05/08/2000,07/10/2002,07/25/2002,,,,10,10,99,01/28/2025
11/02/1999, SEF Scametatra II,Summary of Proposed Investment (Disclosure Policy 2006),9812,https://disclosures.ifc.org/project-detail/SPI/9812/-sef-scametatra-ii,Loan,"SCAMETATRA, a.s.",World Region,WLD,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,02/24/2000,03/14/2000,12/22/2000,,,1.47,,1.47,99,01/28/2025
07/21/1999,"Asian Hospital, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),9503,https://disclosures.ifc.org/project-detail/SPI/9503/asian-hospital-inc.,Loan,"ASIAN HOSPITAL, INC.",Philippines,PHL,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/14/2000,12/19/2000,12/10/2001,,,14,,14,PH,01/28/2025
09/10/1999,"Mariwasa Manufacturing, Inc",Summary of Proposed Investment (Disclosure Policy 2006),9536,https://disclosures.ifc.org/project-detail/SPI/9536/mariwasa-manufacturing-inc,Loan,MARIWASA MANUFACTURING INC,Philippines,PHL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,10/27/1999,10/29/1999,03/23/2000,,,15.27,,15.27,PH,01/28/2025
07/20/1999,"Convergence Communications, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),9588,https://disclosures.ifc.org/project-detail/SPI/9588/convergence-communications-inc.,Equity,"Convergence Communications, Inc.",World Region,WLD,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,11/08/1999,11/17/1999,11/18/1999,,,,8.25,8.25,99,01/28/2025
08/31/1999,The AIG Emerging Europe Infrastructure Fund,Summary of Proposed Investment (Disclosure Policy 2006),9824,https://disclosures.ifc.org/project-detail/SPI/9824/the-aig-emerging-europe-infrastructure-fund,Equity,AIG Emerging Europe Infrastructure Fund L.P.,World Region,WLD,other,FI,Gbl Infrastructure & Natural Resources,Completed,,09/20/1999,09/23/1999,11/24/1999,,,,30,30,99,01/28/2025
07/20/1999,Micro Enterprise Bank of the Philippines,Summary of Proposed Investment (Disclosure Policy 2006),9460,https://disclosures.ifc.org/project-detail/SPI/9460/micro-enterprise-bank-of-the-philippines,Equity,"MICRO ENTERPRISE BANK, A THRIFT BANK INC",Philippines,PHL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,05/25/2000,02/19/2001,09/12/2001,,,0,11.3,11.3,PH,01/28/2025
05/14/1999,First NIS Restructuring Facility,Summary of Proposed Investment (Disclosure Policy 2006),9435,https://disclosures.ifc.org/project-detail/SPI/9435/first-nis-restructuring-facility,Equity,"NIS Restructuring Facility, L. P.",World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,02/27/2000,03/16/2000,05/05/2000,,,,10,10,99,01/28/2025
05/10/1999,"TCW/Latin America Partners, LLC",Summary of Proposed Investment (Disclosure Policy 2006),9332,https://disclosures.ifc.org/project-detail/SPI/9332/tcw-latin-america-partners-llc,Equity,"TCW/ Latin America Offshore Private Equity Partners I, L.P.",World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,10/21/1999,02/07/2000,10/19/2000,,,,70,70,99,01/28/2025
04/05/1999,SEAF CEE Growth Fund,Summary of Proposed Investment (Disclosure Policy 2006),9377,https://disclosures.ifc.org/project-detail/SPI/9377/seaf-cee-growth-fund,Equity,Seaf Central and Eastern Europe Growth Fund,World Region,WLD,other,FI,"TMT, Venture Capital & Funds",Completed,,06/14/1999,08/07/2000,08/08/2000,,,,5,5,99,01/28/2025
04/28/1999,GEF Efficient Lighting Initiative (ELI),Summary of Proposed Investment (Disclosure Policy 2006),502238,https://disclosures.ifc.org/project-detail/SPI/502238/gef-efficient-lighting-initiative-(eli),,UNKNOWN,World Region,WLD,other,C,Advisory Services,Completed,,,,,,,,,,99,01/28/2025
04/08/1999,Energia Global International,Summary of Proposed Investment (Disclosure Policy 2006),9252,https://disclosures.ifc.org/project-detail/SPI/9252/energia-global-international,Loan,"Energia Global International, Limited",World Region,WLD,Infrastructure,FI,Regional Industry INF LAC & EUR,Completed,,05/13/1999,12/21/1999,12/22/1999,,,10,5,15,99,01/28/2025
03/08/1999,United Pulp and Paper Company Inc.,Summary of Proposed Investment (Disclosure Policy 2006),9339,https://disclosures.ifc.org/project-detail/SPI/9339/united-pulp-and-paper-company-inc.,Loan,"United Pulp and Paper Company, Inc.",Philippines,PHL,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,05/12/1999,05/21/1999,06/22/1999,,,30,,30,PH,01/28/2025
02/05/1999,ABC Medicover Holdings B.V.,Summary of Proposed Investment (Disclosure Policy 2006),9355,https://disclosures.ifc.org/project-detail/SPI/9355/abc-medicover-holdings-b.v.,Loan,ABC Medicover Holdings B.V.,World Region,WLD,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/15/1999,05/14/1999,08/27/1999,,,7,,7,99,01/28/2025
10/21/1998,EuroTel Bratislava a.s.,Summary of Proposed Investment (Disclosure Policy 2006),9318,https://disclosures.ifc.org/project-detail/SPI/9318/eurotel-bratislava-a.s.,Loan,"EuroTel Bratislava, a.s.",World Region,WLD,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,12/23/1998,01/29/1999,02/10/1999,,,30,,30,99,01/28/2025
07/21/1998,Thomson Ratings Philippines,Summary of Proposed Investment (Disclosure Policy 2006),9208,https://disclosures.ifc.org/project-detail/SPI/9208/thomson-ratings-philippines,Equity,Thomson Ratings Philippines,Philippines,PHL,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,12/18/1998,04/06/1999,05/20/1999,,,,0.08,0.08,PH,01/28/2025
05/29/1998,Pryce Gases Incorporated,Summary of Proposed Investment (Disclosure Policy 2006),8682,https://disclosures.ifc.org/project-detail/SPI/8682/pryce-gases-incorporated,Loan,"PRYCE GASES, INC.",Philippines,PHL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/30/1998,06/17/1999,07/13/1999,,,13,,13,PH,01/28/2025
05/22/1998,Solar Development Corporation,Summary of Proposed Investment (Disclosure Policy 2006),9137,https://disclosures.ifc.org/project-detail/SPI/9137/solar-development-corporation,Equity,Solar Development Capital Limited,World Region,WLD,other,C,Gbl Infrastructure & Natural Resources,Completed,,05/20/1999,03/16/2001,05/02/2001,,,,6,6,99,01/28/2025
05/14/1998,SEF West Export-Import,Summary of Proposed Investment (Disclosure Policy 2006),8850,https://disclosures.ifc.org/project-detail/SPI/8850/sef-west-export-import,Loan,"WEST Export Import Company, a.s. - v likvidacii",World Region,WLD,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,,07/15/1998,10/29/1998,12/24/1999,,,2.28,,2.28,99,01/28/2025
05/19/1998,Honeywell Energy Service Co. Multi-Project Facility,Summary of Proposed Investment (Disclosure Policy 2006),8441,https://disclosures.ifc.org/project-detail/SPI/8441/honeywell-energy-service-co.-multi-project-facility,Loan,Honeywell Energy Service Company Multi-Project Facility,World Region,WLD,"Telecommunications, Media, and Technology",FI,Gbl Infrastructure & Natural Resources,Completed,,06/25/1998,,,,,35,25,60,99,01/28/2025
05/08/1998,Romania and Moldova Direct Fund,Summary of Proposed Investment (Disclosure Policy 2006),9021,https://disclosures.ifc.org/project-detail/SPI/9021/romania-and-moldova-direct-fund,Equity,"The Romania & Moldova Direct Fund, L.P.",World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/16/1998,12/11/1998,12/23/1998,,,,15,15,99,01/28/2025
03/18/1998,Black Sea Fund,Summary of Proposed Investment (Disclosure Policy 2006),8959,https://disclosures.ifc.org/project-detail/SPI/8959/black-sea-fund,Equity,BLACK SEA FUND L.P. OOB,World Region,WLD,other,FI,"TMT, Venture Capital & Funds",Completed,,05/28/1998,08/26/1998,09/04/1998,,,,10,10,99,01/28/2025
03/30/1998,"Marsman-Drysdale Agribusiness Holdings, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),8468,https://disclosures.ifc.org/project-detail/SPI/8468/marsman-drysdale-agribusiness-holdings-inc.,Loan,"Marsman-Drysdale Agribusiness Holdings, Inc.",Philippines,PHL,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,05/27/1998,01/22/1999,02/17/1999,,,15,,15,PH,01/28/2025
03/13/1998,Advent Central and Eastern Europe II,Summary of Proposed Investment (Disclosure Policy 2006),8778,https://disclosures.ifc.org/project-detail/SPI/8778/advent-central-and-eastern-europe-ii,Equity,ADVENT CENTRAL AND EASTERN EUROPE II L.P.,World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,04/23/1998,05/27/1998,05/29/1998,,,,15,15,99,01/28/2025
03/27/1998,Latin America Enterprise Capital Fund (LAECF),Summary of Proposed Investment (Disclosure Policy 2006),8991,https://disclosures.ifc.org/project-detail/SPI/8991/latin-america-enterprise-capital-fund-(laecf),Equity,"The Latin America Enterprise Fund II,  L.P.",World Region,WLD,other,FI,"TMT, Venture Capital & Funds",Completed,,05/29/1998,06/29/1998,02/16/1999,,,,24,24,99,01/28/2025
03/06/1998,GEF Photovoltaic Market Transformation Initiative,Summary of Proposed Investment (Disclosure Policy 2006),502223,https://disclosures.ifc.org/project-detail/SPI/502223/gef-photovoltaic-market-transformation-initiative,,UNKNOWN,World Region,WLD,other,FI,Sustainable Business Advisory Dept,Completed,,,,,,,,,,99,01/28/2025
01/27/1998,SEF Scametatra,Summary of Proposed Investment (Disclosure Policy 2006),8761,https://disclosures.ifc.org/project-detail/SPI/8761/sef-scametatra,Loan,"SCAMETATRA, a.s.",World Region,WLD,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/22/1998,06/29/1998,12/11/1998,,,2.27,,2.27,99,01/28/2025
02/09/1998,Far East Bank and Trust Company Second Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8915,https://disclosures.ifc.org/project-detail/SPI/8915/far-east-bank-and-trust-company-second-credit-line,Loan,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,04/09/1998,03/02/1999,07/12/1999,,,45,,45,PH,01/28/2025
10/22/1997,Renewable Energy and Efficiency Fund,Summary of Proposed Investment (Disclosure Policy 2006),7735,https://disclosures.ifc.org/project-detail/SPI/7735/renewable-energy-and-efficiency-fund,Loan,Renewable Energy and Efficiency Fund,World Region,WLD,Infrastructure,FI,Gbl Infrastructure & Natural Resources,Completed,,06/25/1997,02/25/2000,02/28/2000,,,20,15,35,99,01/28/2025
10/16/1997,Hambrecht and Quist Philippine Ventures III,Summary of Proposed Investment (Disclosure Policy 2006),8562,https://disclosures.ifc.org/project-detail/SPI/8562/hambrecht-and-quist-philippine-ventures-iii,Equity,"H&Q Philippines Holdings BVI, Inc.",Philippines,PHL,other,FI,"Disruptive Tech, Service & Funds",Completed,,02/03/1998,12/18/1998,01/13/1999,,,,7.5,7.5,PH,01/28/2025
09/08/1997,ARAB INSURANCE GROUP,Summary of Proposed Investment (Disclosure Policy 2006),8556,https://disclosures.ifc.org/project-detail/SPI/8556/arab-insurance-group,Equity,ARAB INSURANCE GROUP B.S.C.,World Region,WLD,Financial Institutions,C,Regional Industry FIG MCT,Completed,,10/07/1997,11/04/1997,11/18/1997,,,,10,10,99,01/28/2025
05/23/1997,TCW Emerging Markets Fixed Income Fund,Summary of Proposed Investment (Disclosure Policy 2006),8231,https://disclosures.ifc.org/project-detail/SPI/8231/tcw-emerging-markets-fixed-income-fund,Equity,"TCW GEM II, Limited",World Region,WLD,other,C,"TMT, Venture Capital & Funds",Completed,,06/30/1997,09/25/1997,09/25/1997,,,,10,10,99,01/28/2025
05/15/1997,Far East Bank and Trust Company,Summary of Proposed Investment (Disclosure Policy 2006),8295,https://disclosures.ifc.org/project-detail/SPI/8295/far-east-bank-and-trust-company,Loan,BANK OF THE PHILIPPINE ISLANDS,Philippines,PHL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/30/1997,09/15/1997,11/20/1997,,,25,,25,PH,01/28/2025
04/15/1997,SEF Tesinma Coachbuilding Project,Summary of Proposed Investment (Disclosure Policy 2006),8224,https://disclosures.ifc.org/project-detail/SPI/8224/sef-tesinma-coachbuilding-project,Loan,Eritrea - Tesinma,Eritrea,,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/12/1997,05/14/1998,06/24/1998,,,0.73,0.22,0.95,ER,01/28/2025
05/01/1997,AIG - East Africa Mutual Fund,Summary of Proposed Investment (Disclosure Policy 2006),7614,https://disclosures.ifc.org/project-detail/SPI/7614/aig---east-africa-mutual-fund,Equity,AIG-East Africa Mutual Fund,World Region,WLD,other,C,"Disruptive Tech, Service & Funds",Completed,,06/16/1998,11/20/1998,,,,,7.5,7.5,99,01/28/2025
04/03/1997,First ANZ International Modaraba,Summary of Proposed Investment (Disclosure Policy 2006),8259,https://disclosures.ifc.org/project-detail/SPI/8259/first-anz-international-modaraba,Equity,First ANZ International Modaraba Limited,World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,05/16/1997,05/19/1997,07/10/1997,,,,5,5,99,01/28/2025
02/28/1997,Bataan Polyethylene Corporation (BPC),Summary of Proposed Investment (Disclosure Policy 2006),7818,https://disclosures.ifc.org/project-detail/SPI/7818/bataan-polyethylene-corporation-(bpc),Loan,Bataan Polyethylene Corporation,Philippines,PHL,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,,05/29/1997,12/16/1999,04/27/2000,,,40,,40,PH,01/28/2025
11/25/1996,Scudder Latin America Power Corporation (SLAP II),Summary of Proposed Investment (Disclosure Policy 2006),7819,https://disclosures.ifc.org/project-detail/SPI/7819/scudder-latin-america-power-corporation-(slap-ii),Equity,Latin Power II L.D.C.,World Region,WLD,other,FI,"TMT, Venture Capital & Funds",Completed,,12/30/1996,12/15/1997,,,,,10,10,99,01/28/2025
09/17/1996,Emerging Markets Local Currency Debt Fund,Summary of Proposed Investment (Disclosure Policy 2006),7328,https://disclosures.ifc.org/project-detail/SPI/7328/emerging-markets-local-currency-debt-fund,Equity,Emerging Markets Local Currency Debt Fund,World Region,WLD,other,C,"Disruptive Tech, Service & Funds",Completed,,12/19/1996,04/03/1997,04/03/1997,,,,10,10,99,01/28/2025
06/25/1996,Terra Capital Fund,Summary of Proposed Investment (Disclosure Policy 2006),7338,https://disclosures.ifc.org/project-detail/SPI/7338/terra-capital-fund,Equity,TERRA CAPITAL INVESTORS LIMITED,World Region,WLD,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/25/1997,10/27/1998,12/23/1998,,,,5,5,99,01/28/2025
06/18/1996,Rabobank APFT Agribusiness Agency Line,Summary of Proposed Investment (Disclosure Policy 2006),7472,https://disclosures.ifc.org/project-detail/SPI/7472/rabobank-apft-agribusiness-agency-line,Loan,COOPERATIEVE RABOBANK U.A.,World Region,WLD,other,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/12/1996,01/28/1997,,,,50,,50,99,01/28/2025
05/22/1996,"Medical Systems Finance, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),8354,https://disclosures.ifc.org/project-detail/SPI/8354/medical-systems-finance-s.a.,Loan,Medical Systems Finance Holding Limited,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,11/20/1997,04/27/1998,05/15/1998,,,15,2,17,99,01/28/2025
02/06/1996,Investment Fund for Central and Eastern Europe (IO) - Agency Line,Summary of Proposed Investment (Disclosure Policy 2006),7393,https://disclosures.ifc.org/project-detail/SPI/7393/investment-fund-for-central-and-eastern-europe-(io)---agency-line,Loan,INVESTMENT FUND FOR CENTRAL AND EASTERN EUROPE,World Region,WLD,other,FI,Regional Industry FIG LAC & EUR,Completed,,05/14/1996,03/17/1997,,,,15,,15,99,01/28/2025
10/27/1995,Middle East Capital Group,Summary of Proposed Investment (Disclosure Policy 2006),7220,https://disclosures.ifc.org/project-detail/SPI/7220/middle-east-capital-group,Equity,MIDDLE EAST CAPITAL GROUP SAL,World Region,WLD,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,01/19/1996,03/06/1996,03/08/1996,,,,3,3,99,01/28/2025
11/08/1995,IFC/GEF Small and Medium Scale Enterprise Program,Summary of Proposed Investment (Disclosure Policy 2006),7327,https://disclosures.ifc.org/project-detail/SPI/7327/ifc-gef-small-and-medium-scale-enterprise-program,,INTERNATIONAL FINANCE CORPORATION,World Region,WLD,other,FI,Risk Mgmt. and Financial Policy,Completed,,12/11/1995,03/04/1996,06/28/1996,,,,,,99,01/28/2025
08/16/1995,"Profund Internacional, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),5136,https://disclosures.ifc.org/project-detail/SPI/5136/profund-internacional-s.a.,Equity,"Profund Internacional, S.A.",World Region,WLD,other,C,"Disruptive Tech, Service & Funds",Completed,,03/07/1996,06/13/1996,08/15/1996,,,,3,3,99,01/28/2025
04/28/1995,Inter Arab Rating Company,Summary of Proposed Investment (Disclosure Policy 2006),5003,https://disclosures.ifc.org/project-detail/SPI/5003/inter-arab-rating-company,Equity,INTER ARAB RATING COMPANY,World Region,WLD,Financial Institutions,C,Regional Industry FIG MCT,Completed,,06/13/1995,10/06/1995,09/11/1996,,,,1,1,99,01/28/2025
02/13/2024,SLGP TDB,Summary of Investment Information (AIP Policy 2012),46272,https://disclosures.ifc.org/project-detail/SII/46272/slgp-tdb,,Tonga Development Bank,Tonga,TNG,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,03/15/2024,,,,,,,,,TO,01/28/2025
05/09/2021,GTFP EAB,Summary of Investment Information (AIP Policy 2012),44461,https://disclosures.ifc.org/project-detail/SII/44461/gtfp-eab,Guarantee,EAST AFRICA BANK SA,Djibouti,DJI,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,04/26/2021,11/11/2004,06/15/2020,,,500,,,500,DJ,01/28/2025
10/30/2024,AT&S Malaysia,Summary of Investment Information (AIP Policy 2012),48999,https://disclosures.ifc.org/project-detail/SII/48999/at&s-malaysia,Loan,AT & S Austria Technologie & Systemtechnik Aktiengesellschaft,Malaysia,,other,B,Regional Industry - MAS Asia & Pac,Pending Signing,11/29/2024,12/19/2024,,,,,250,,250,MY,01/28/2025
08/17/2024,DFP Orion,Summary of Investment Information (AIP Policy 2012),49560,https://disclosures.ifc.org/project-detail/SII/49560/dfp-orion,Equity,"Orion Secured Direct Lending Fund III, LP",Singapore,SNG,Funds,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,09/30/2024,11/18/2024,01/23/2025,,,,,65,65,SG,01/28/2025
05/23/2024,Mapletree APAC Logistics Development Fund,Summary of Investment Information (AIP Policy 2012),48655,https://disclosures.ifc.org/project-detail/SII/48655/mapletree-apac-logistics-development-fund,Loan,Acerubrum Pan Asia Logistics Trust,Singapore,SNG,other,B,Regional Industry - MAS Asia & Pac,Pending Signing,06/24/2024,07/08/2024,,,,,250,,250,SG,01/28/2025
03/05/2024,Intco Recycling,Summary of Investment Information (AIP Policy 2012),46834,https://disclosures.ifc.org/project-detail/SII/46834/intco-recycling,Loan,"SHANDONG INTCO RECYCLING RESOURCES CO., LTD.",Malaysia,,other,B,Regional Industry - MAS Asia & Pac,Active,11/22/2023,11/22/2023,12/18/2023,04/02/2024,,,70,,70,MY,01/28/2025
01/25/2024,DFP NAC,Summary of Investment Information (AIP Policy 2012),48573,https://disclosures.ifc.org/project-detail/SII/48573/dfp-nac,Equity,Navis Capital Partners Limited,Singapore,SNG,Funds,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,02/26/2024,05/15/2024,12/04/2024,,,,,40,40,SG,01/28/2025
12/08/2023,YONDR MY DC 2023,Summary of Investment Information (AIP Policy 2012),49145,https://disclosures.ifc.org/project-detail/SII/49145/yondr-my-dc-2023,Loan,Yellowwood Properties Sdn Bhd,Malaysia,,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,01/11/2024,03/11/2024,03/27/2024,04/12/2024,,,150,,150,MY,01/28/2025
06/20/2023,Crescent Loan,Summary of Investment Information (AIP Policy 2012),45379,https://disclosures.ifc.org/project-detail/SII/45379/crescent-loan,Loan,Hospitality Holdings Ltd,Singapore,SNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Disbursement,05/10/2023,05/10/2023,06/16/2023,,,,50,,50,SG,01/28/2025
10/31/2022,Ascott SLB,Summary of Investment Information (AIP Policy 2012),46552,https://disclosures.ifc.org/project-detail/SII/46552/ascott-slb,Loan,CAPITALAND ASCOTT TRUST,Singapore,SNG,other,B,Regional Industry - MAS Asia & Pac,Active,10/19/2022,10/20/2022,10/31/2022,11/07/2022,,,115,,115,SG,01/28/2025
08/15/2022,Vertex Fund 5,Summary of Investment Information (AIP Policy 2012),46894,https://disclosures.ifc.org/project-detail/SII/46894/vertex-fund-5,Equity,VERTEX VENTURES SEA MANAGEMENT PTE. LTD.,Singapore,SNG,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/23/2022,11/09/2022,12/12/2022,06/14/2023,,,,40,40,SG,01/28/2025
09/29/2021,Sembcorp Industries Ltd,Summary of Investment Information (AIP Policy 2012),45547,https://disclosures.ifc.org/project-detail/SII/45547/sembcorp-industries-ltd,Loan,SEMBCORP FINANCIAL SERVICES PTE. LTD.,Singapore,SNG,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,09/13/2021,09/10/2021,09/27/2021,10/06/2021,,,111.63,,111.63,SG,01/28/2025
03/24/2021,Wavemaker 4,Summary of Investment Information (AIP Policy 2012),45229,https://disclosures.ifc.org/project-detail/SII/45229/wavemaker-4,Equity,"WAVEMAKER PACIFIC 4, LP",Singapore,SNG,Funds,FI-2,Disruptive Technologies and Funds,Active,04/29/2021,06/11/2021,07/19/2021,07/30/2021,,,,20,20,SG,01/28/2025
11/07/2023,THL Green FIJI,Summary of Investment Information (AIP Policy 2012),45992,https://disclosures.ifc.org/project-detail/SII/45992/thl-green-fiji,Loan,TAPPOO HOLDINGS LIMITED,Fiji,FIJ,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Signing,12/15/2023,12/15/2023,,,,,12.09,,12.09,FJ,01/28/2025
08/23/2023,GTFP HFC FIJI,Summary of Investment Information (AIP Policy 2012),45128,https://disclosures.ifc.org/project-detail/SII/45128/gtfp-hfc-fiji,Guarantee,HOME FINANCE COMPANY LIMITED,Fiji,FIJ,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,07/05/2023,11/11/2004,12/18/2020,,,500,,,500,FJ,01/28/2025
09/24/2015,Vision Fiji,Summary of Investment Information (AIP Policy 2012),36586,https://disclosures.ifc.org/project-detail/SII/36586/vision-fiji,Equity,VISION INVESTMENTS LIMITED,Fiji,FIJ,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,10/26/2015,10/14/2015,12/08/2015,02/16/2016,,,,5,5,FJ,01/28/2025
04/29/1998,Hillview Limited,Summary of Proposed Investment (Disclosure Policy 2006),8650,https://disclosures.ifc.org/project-detail/SPI/8650/hillview-limited,Loan,Hillview Limited,Fiji,FIJ,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/30/1998,11/13/1998,12/23/1998,,,3.67,,3.67,FJ,01/28/2025
07/11/1996,PIIF Solander (Pacific) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7700,https://disclosures.ifc.org/project-detail/SPI/7700/piif-solander-(pacific)-limited,Equity,PIIF Solander (Pacific) Limited,Fiji,FIJ,Agribusiness and Forestry,FI,Regional Industry - MAS Asia & Pac,Completed,,02/23/1995,,01/28/1997,,,,2,2,FJ,01/28/2025
01/11/2021,OCL Malawi,Summary of Investment Information (AIP Policy 2012),43723,https://disclosures.ifc.org/project-detail/SII/43723/ocl-malawi,,OPEN CONNECT LIMITED,Malawi,MAL,other,B,Regional Industry - INF Africa,Hold,03/15/2021,,,,,,,,,MW,01/28/2025
05/14/2018,Global Tea,Summary of Investment Information (AIP Policy 2012),38327,https://disclosures.ifc.org/project-detail/SII/38327/global-tea,Loan,GLOBAL TEA AND COMMODITIES LTD,Malawi,MAL,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/15/2018,06/14/2018,06/21/2018,09/25/2018,,,4,,4,MW,01/28/2025
05/12/2014,Malawi Mangoes,Summary of Investment Information (AIP Policy 2012),34816,https://disclosures.ifc.org/project-detail/SII/34816/malawi-mangoes,Loan,MALAWI MANGOES (Mauritius) LIMITED,Malawi,MAL,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/13/2014,06/19/2014,06/26/2014,05/07/2015,,,5,,5,MW,01/28/2025
05/13/2010,NBS Bank,Summary of Proposed Investment (Disclosure Policy 2006),29536,https://disclosures.ifc.org/project-detail/SPI/29536/nbs-bank,,NBS BANK LIMITED,Malawi,MAL,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,06/15/2010,06/10/2011,06/30/2011,09/21/2011,,,,,,MW,01/28/2025
04/29/2010,MPICO Malls Limited,Summary of Proposed Investment (Disclosure Policy 2006),29115,https://disclosures.ifc.org/project-detail/SPI/29115/mpico-malls-limited,Loan,MPICO Malls Limited,Malawi,MAL,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/29/2010,06/03/2011,06/29/2011,07/08/2014,,,9.64,,9.64,MW,01/28/2025
03/11/2010,Zain Malawi Dist,Summary of Proposed Investment (Disclosure Policy 2006),27994,https://disclosures.ifc.org/project-detail/SPI/27994/zain-malawi-dist,Guarantee,STANDARD BANK MALAWI LIMITED,Malawi,MAL,"Telecommunications, Media, and Technology",FI,Gbl Infrastructure & Natural Resources,Completed,04/30/2010,06/28/2010,06/30/2010,,,5.84,0,,5.84,MW,01/28/2025
09/21/2006,AMSME NBS Bank,Summary of Proposed Investment (Disclosure Policy 2006),25351,https://disclosures.ifc.org/project-detail/SPI/25351/amsme-nbs-bank,Loan,NBS BANK LIMITED,Malawi,MAL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/23/2006,12/07/2006,08/16/2007,11/26/2007,,,3,,3,MW,01/28/2025
12/06/1999,National Insurance Company Limited - Malawi,Summary of Proposed Investment (Disclosure Policy 2006),9943,https://disclosures.ifc.org/project-detail/SPI/9943/national-insurance-company-limited---malawi,Equity,NICO HOLDINGS PLC,Malawi,MAL,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,01/28/2000,03/17/2000,03/29/2000,,,,1.07,1.07,MW,01/28/2025
08/19/1998,AEF City Lodge Limited Malawi,Summary of Proposed Investment (Disclosure Policy 2006),9151,https://disclosures.ifc.org/project-detail/SPI/9151/aef-city-lodge-limited-malawi,Loan,Kabula Hotel Limited,Malawi,MAL,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,11/05/1998,08/27/1999,06/22/2000,,,0.64,,0.64,MW,01/28/2025
07/31/1997,AEF Ufulu Garden,Summary of Proposed Investment (Disclosure Policy 2006),8299,https://disclosures.ifc.org/project-detail/SPI/8299/aef-ufulu-garden,Loan,Ivy League Developments T/A Ufulu Gardens,Malawi,MAL,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,09/15/1997,01/27/1998,09/21/1998,,,0.31,,0.31,MW,01/28/2025
03/08/1996,AEF Mwaiwathu Private Hospital  Limited (MPH),Summary of Proposed Investment (Disclosure Policy 2006),7534,https://disclosures.ifc.org/project-detail/SPI/7534/aef-mwaiwathu-private-hospital--limited-(mph),Guarantee,Mwaiwathu Private Hospital Limited,Malawi,MAL,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/11/1996,03/07/1997,09/03/1997,,0.54,,0.54,1.08,MW,01/28/2025
04/28/2023,Sama Al Manar Tiryaki Iraq,Summary of Investment Information (AIP Policy 2012),46252,https://disclosures.ifc.org/project-detail/SII/46252/sama-al-manar-tiryaki-iraq,Loan,"Sama Al Manar for General Trading, Animal and Agriculture Production, Industrial Production, Oils",Iraq,IRQ,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,05/31/2023,07/25/2023,12/13/2023,04/03/2024,,,266,,266,IQ,01/28/2025
11/21/2022,GTFP IDB IRAQ,Summary of Investment Information (AIP Policy 2012),42836,https://disclosures.ifc.org/project-detail/SII/42836/gtfp-idb-iraq,Guarantee,INTERNATIONAL DEVELOPMENT BANK,Iraq,IRQ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,12/22/2022,11/11/2004,05/07/2019,03/29/2024,,500,,,500,IQ,01/28/2025
11/14/2022,Al Douh Cement,Summary of Investment Information (AIP Policy 2012),43750,https://disclosures.ifc.org/project-detail/SII/43750/al-douh-cement,Loan,AL DOUH IRAQI COMPANY FOR CEMENT INDUSTRIES LLC,Iraq,IRQ,Manufacturing,B,CM5IS - Regional Industry MAS MCT/MAS MCT Investment Services,Active,12/15/2022,01/09/2023,01/09/2024,11/04/2024,,,105,,105,IQ,01/28/2025
12/21/2020,Umm Qasr,Summary of Investment Information (AIP Policy 2012),40784,https://disclosures.ifc.org/project-detail/SII/40784/umm-qasr,Risk Management,ALOREEN INVESTMENT,Iraq,IRQ,Infrastructure,B,Regional Industry INF MCT,Active,01/31/2021,03/29/2021,06/23/2021,09/28/2021,2,,45.52,,47.52,IQ,01/28/2025
02/26/2020,NBI SME Loan,Summary of Investment Information (AIP Policy 2012),42435,https://disclosures.ifc.org/project-detail/SII/42435/nbi-sme-loan,Loan,NATIONAL BANK OF IRAQ,Iraq,IRQ,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,05/21/2020,05/29/2020,06/29/2020,12/16/2020,,,20,,20,IQ,01/28/2025
10/04/2019,Basrah Gas Co,Summary of Investment Information (AIP Policy 2012),39146,https://disclosures.ifc.org/project-detail/SII/39146/basrah-gas-co,Loan,BASRAH GAS COMPANY,Iraq,IRQ,"Oil, Gas, and Mining",B,Regional Industry INF MCT,Active,11/07/2019,11/07/2019,06/24/2021,12/23/2021,,,157.76,,157.76,IQ,01/28/2025
04/12/2019,SEEMA hospital,Summary of Investment Information (AIP Policy 2012),39533,https://disclosures.ifc.org/project-detail/SII/39533/seema-hospital,Loan,MACROM FOR GENERAL TRADE LLC,Iraq,IRQ,Health and Education,B,Regional Industry MAS MCT,Pending Disbursement,06/28/2019,09/09/2019,12/10/2019,,,,26.1,,26.1,IQ,01/28/2025
05/08/2018,Magma Square,Summary of Investment Information (AIP Policy 2012),37642,https://disclosures.ifc.org/project-detail/SII/37642/magma-square,Loan,MALIA INVEST HOLDING SAL,Iraq,IRQ,"Tourism, Retail, and Property",B,Regional Industry - MAS ME & Africa,Completed,06/15/2018,12/19/2018,01/30/2019,04/25/2019,,,6,,6,IQ,01/28/2025
01/24/2018,Zain Iraq II,Summary of Investment Information (AIP Policy 2012),39715,https://disclosures.ifc.org/project-detail/SII/39715/zain-iraq-ii,Loan,ATHEER TELECOM IRAQ LIMITED,Iraq,IRQ,"Telecommunications, Media, and Technology",B,Regional Industry INF MCT,Completed,02/28/2018,02/28/2018,05/30/2018,08/15/2018,,,100,,100,IQ,01/28/2025
04/25/2016,Karbala Cement Manufacturing Limited,Summary of Investment Information (AIP Policy 2012),32206,https://disclosures.ifc.org/project-detail/SII/32206/karbala-cement-manufacturing-limited,Loan,KARBALA CEMENT MANUFACTURING LTD.,Iraq,IRQ,Manufacturing,B,Regional Industry MAS MCT,Completed,05/31/2016,11/09/2012,12/06/2012,03/26/2013,,,100,50,150,IQ,01/28/2025
10/14/2015,MGES Power,Summary of Investment Information (AIP Policy 2012),37045,https://disclosures.ifc.org/project-detail/SII/37045/mges-power,Loan,Mass Global Energy Suleimanya,Iraq,IRQ,Infrastructure,B,Regional Industry INF MCT,Completed,11/19/2015,12/09/2015,01/15/2016,02/03/2016,,,125,125,250,IQ,01/28/2025
06/16/2014,Al Safi Danone Iraq LLC,Summary of Investment Information (AIP Policy 2012),34376,https://disclosures.ifc.org/project-detail/SII/34376/al-safi-danone-iraq-llc,Loan,AL SAFI DANONE IRAQ,Iraq,IRQ,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,07/21/2014,11/13/2014,04/19/2015,07/21/2015,,,18,,18,IQ,01/28/2025
05/29/2013,Nafith Logistics Services PSC,Summary of Investment Information (AIP Policy 2012),32425,https://disclosures.ifc.org/project-detail/SII/32425/nafith-logistics-services-psc,Equity,Nafith International Limited,Iraq,IRQ,Infrastructure,B,Regional Industry INF MCT,Completed,07/18/2013,11/11/2013,04/16/2014,12/22/2014,,,,5,5,IQ,01/28/2025
04/12/2013,Arjaan Erbil,Summary of Investment Information (AIP Policy 2012),32451,https://disclosures.ifc.org/project-detail/SII/32451/arjaan-erbil,Loan,MALIA INVEST HOLDING SAL,Iraq,IRQ,"Tourism, Retail, and Property",B,Regional Industry - MAS ME & Africa,Completed,05/13/2013,06/03/2013,10/03/2013,04/30/2015,,,14,,14,IQ,01/28/2025
04/18/2012,Gulftainer II,Summary of Investment Information (AIP Policy 2012),31876,https://disclosures.ifc.org/project-detail/SII/31876/gulftainer-ii,Loan,GULFTAINER COMPANY LIMITED,Iraq,IRQ,Infrastructure,B,Regional Industry INF MCT,Completed,05/31/2012,05/30/2012,09/13/2012,12/13/2012,,,30,,30,IQ,01/28/2025
01/28/2011,Commercial Bank of Iraq,Summary of Proposed Investment (Disclosure Policy 2006),30617,https://disclosures.ifc.org/project-detail/SPI/30617/commercial-bank-of-iraq,Equity,COMMERCIAL BANK OF IRAQ,Iraq,IRQ,Financial Institutions,FI,Regional Industry FIG MCT,Active,03/03/2011,03/03/2011,08/13/2012,02/06/2015,,,,23.75,23.75,IQ,01/28/2025
04/26/2010,Lafarge Iraq,Summary of Proposed Investment (Disclosure Policy 2006),28953,https://disclosures.ifc.org/project-detail/SPI/28953/lafarge-iraq,Loan,BAZIAN CEMENT CO LIMITED,Iraq,IRQ,Manufacturing,B,Regional Industry MAS MCT,Completed,05/27/2010,11/09/2012,12/22/2011,02/23/2012,,,100,50,150,IQ,01/28/2025
03/29/2010,Zain-Iraq,Summary of Proposed Investment (Disclosure Policy 2006),29002,https://disclosures.ifc.org/project-detail/SPI/29002/zain-iraq,Loan,ATHEER TELECOM IRAQ LIMITED,Iraq,IRQ,"Telecommunications, Media, and Technology",B,Regional Industry INF MCT,Completed,05/06/2010,06/03/2010,02/24/2011,04/01/2011,,,200,50,250,IQ,01/28/2025
10/26/2009,Hotel Erbil 2009,Summary of Proposed Investment (Disclosure Policy 2006),28566,https://disclosures.ifc.org/project-detail/SPI/28566/hotel-erbil-2009,Loan,MALIA INVEST HOLDING SAL,Iraq,IRQ,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,11/30/2009,12/11/2009,12/14/2009,12/29/2009,,,14,,14,IQ,01/28/2025
09/30/2004,NBK Iraq,Summary of Proposed Investment (Disclosure Policy 2006),22911,https://disclosures.ifc.org/project-detail/SPI/22911/nbk-iraq,Equity,CREDIT BANK OF IRAQ SA,Iraq,IRQ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,11/02/2004,11/22/2004,03/10/2005,,,,,5,5,IQ,01/28/2025
01/23/2018,Telco SA,Summary of Investment Information (AIP Policy 2012),37209,https://disclosures.ifc.org/project-detail/SII/37209/telco-sa,Loan,Telecom Comores SA,Comoros,COM,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,03/14/2018,03/15/2018,01/17/2019,11/15/2019,,,15.88,,15.88,KM,01/28/2025
11/21/2023,CAMBODIA-LAOS-MYANMAR DEVELOPMENT FUND II LP,Summary of Investment Information (AIP Policy 2012),37898,https://disclosures.ifc.org/project-detail/SII/37898/cambodia-laos-myanmar-development-fund-ii-lp,Equity,CAMBODIA-LAOS-MYANMAR DEVELOPMENT FUND II LP,Cambodia,KAM,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,06/06/2016,07/17/2017,09/29/2016,11/16/2016,,,,250,250,KH,01/28/2025
03/29/2022,BOP PRASAC 2022,Summary of Investment Information (AIP Policy 2012),46267,https://disclosures.ifc.org/project-detail/SII/46267/bop-prasac-2022,,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,05/16/2022,,,,,,,,,KH,01/28/2025
03/03/2022,HTB Women,Summary of Investment Information (AIP Policy 2012),46195,https://disclosures.ifc.org/project-detail/SII/46195/htb-women,,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,04/04/2022,,,,,,,,,KH,01/28/2025
02/04/2022,ASEAN Frontier Markets Fund,Summary of Investment Information (AIP Policy 2012),43894,https://disclosures.ifc.org/project-detail/SII/43894/asean-frontier-markets-fund,Equity,"AFMF, LP",Cambodia,KAM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/31/2022,07/17/2017,12/20/2022,02/10/2023,,,,250,250,KH,01/28/2025
01/31/2022,Forte Convertible,Summary of Investment Information (AIP Policy 2012),44741,https://disclosures.ifc.org/project-detail/SII/44741/forte-convertible,Loan,FIG3 INVESTMENT HOLDING PTE. LTD,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Signing,03/02/2022,04/28/2022,,,,,15,,15,KH,01/28/2025
05/12/2021,BOP HTB Senior,Summary of Investment Information (AIP Policy 2012),45535,https://disclosures.ifc.org/project-detail/SII/45535/bop-htb-senior,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/14/2021,05/26/2021,06/30/2021,08/31/2021,,,10,,10,KH,01/28/2025
05/05/2021,HTB Sub Debt,Summary of Investment Information (AIP Policy 2012),44742,https://disclosures.ifc.org/project-detail/SII/44742/htb-sub-debt,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/07/2021,06/03/2021,06/30/2021,12/28/2021,,,10,,10,KH,01/28/2025
03/12/2021,ACLEDA sr 2020,Summary of Investment Information (AIP Policy 2012),44882,https://disclosures.ifc.org/project-detail/SII/44882/acleda-sr-2020,Risk Management,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/12/2021,05/10/2021,06/23/2021,10/25/2021,3,,100,,103,KH,01/28/2025
01/26/2021,Kampong Solar,Summary of Investment Information (AIP Policy 2012),42750,https://disclosures.ifc.org/project-detail/SII/42750/kampong-solar,Risk Management,"PRIME ROAD ALTERNATIVE (CAMBODIA) CO., LTD.",Cambodia,KAM,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,03/01/2021,03/23/2021,08/25/2021,05/20/2022,0.5,,4,,4.5,KH,01/28/2025
06/19/2020,WCS COVID AMRET,Summary of Investment Information (AIP Policy 2012),44231,https://disclosures.ifc.org/project-detail/SII/44231/wcs-covid-amret,Loan,AMRET PLC,Cambodia,KAM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/29/2020,06/26/2020,06/30/2020,07/24/2020,,,25,,25,KH,01/28/2025
06/19/2020,WCS COVID HKL,Summary of Investment Information (AIP Policy 2012),44211,https://disclosures.ifc.org/project-detail/SII/44211/wcs-covid-hkl,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/29/2020,06/26/2020,06/30/2020,01/21/2021,,,25,,25,KH,01/28/2025
05/16/2019,ACLEDA subdebt 3,Summary of Investment Information (AIP Policy 2012),42480,https://disclosures.ifc.org/project-detail/SII/42480/acleda-subdebt-3,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/21/2019,06/19/2019,06/28/2019,10/01/2019,,,60,,60,KH,01/28/2025
04/25/2019,Amru Rice,Summary of Investment Information (AIP Policy 2012),41831,https://disclosures.ifc.org/project-detail/SII/41831/amru-rice,Loan,"AMRU RICE (CAMBODIA) CO., LTD",Cambodia,KAM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/27/2019,06/26/2019,06/27/2019,11/27/2019,,,5,,5,KH,01/28/2025
04/16/2019,SLGP PPCB Risk Sharing Facility,Summary of Investment Information (AIP Policy 2012),40973,https://disclosures.ifc.org/project-detail/SII/40973/slgp-ppcb-risk-sharing-facility,Guarantee,PPCB RSF,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/24/2019,06/06/2019,06/07/2019,,,15,,,15,KH,01/28/2025
02/01/2019,Mazar IPP Afghan,Summary of Investment Information (AIP Policy 2012),35413,https://disclosures.ifc.org/project-detail/SII/35413/mazar-ipp-afghan,Risk Management,Afghan Power Plant Company,Afghanistan,AFG,Infrastructure,B,Regional Industry INF MCT,Pending Disbursement,03/08/2019,10/10/2019,06/15/2020,,1.5,,23.75,4,29.25,AF,01/28/2025
05/02/2018,DCM HKL LCY Bond ,Summary of Investment Information (AIP Policy 2012),41223,https://disclosures.ifc.org/project-detail/SII/41223/dcm-hkl-lcy-bond-,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/15/2018,06/07/2018,10/19/2018,11/13/2018,,,20,,20,KH,01/28/2025
04/27/2018,Amret Senior 18,Summary of Investment Information (AIP Policy 2012),41294,https://disclosures.ifc.org/project-detail/SII/41294/amret-senior-18,Loan,AMRET PLC,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/31/2018,06/04/2018,07/05/2018,07/19/2018,,,10,,10,KH,01/28/2025
11/15/2017,Rikweda,Summary of Investment Information (AIP Policy 2012),39718,https://disclosures.ifc.org/project-detail/SII/39718/rikweda,Loan,RIKWEDA FRUIT PROCESS COMPANY,Afghanistan,AFG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/20/2017,03/08/2018,05/31/2018,03/05/2019,,,2.5,,2.5,AF,01/28/2025
03/31/2017,ABA Bank Loan,Summary of Investment Information (AIP Policy 2012),37446,https://disclosures.ifc.org/project-detail/SII/37446/aba-bank-loan,Loan,ADVANCED BANK OF ASIA LIMITED,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/15/2017,05/31/2017,05/31/2017,12/29/2017,,,5.77,,5.77,KH,01/28/2025
12/14/2016,HKL senior 2017,Summary of Investment Information (AIP Policy 2012),39167,https://disclosures.ifc.org/project-detail/SII/39167/hkl-senior-2017,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-3,"CFGS4 - Global Industry, Financial Markets/FIG Operations - CEA",Completed,05/15/2017,05/31/2017,05/31/2017,10/31/2017,,,5,,5,KH,01/28/2025
04/08/2016,HKL AB Loan,Summary of Investment Information (AIP Policy 2012),38239,https://disclosures.ifc.org/project-detail/SII/38239/hkl-ab-loan,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/10/2016,05/19/2016,05/27/2016,09/06/2016,,,20,,20,KH,01/28/2025
03/18/2016,Prasac AB Loan,Summary of Investment Information (AIP Policy 2012),38235,https://disclosures.ifc.org/project-detail/SII/38235/prasac-ab-loan,Loan,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/13/2016,05/19/2016,05/26/2016,07/27/2016,,,20,,20,KH,01/28/2025
11/30/2015,ACLEDAGenderLoan,Summary of Investment Information (AIP Policy 2012),37594,https://disclosures.ifc.org/project-detail/SII/37594/acledagenderloan,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/30/2015,01/20/2016,02/16/2016,03/02/2016,,,100,,100,KH,01/28/2025
11/11/2015,Amret AB Loan,Summary of Investment Information (AIP Policy 2012),37505,https://disclosures.ifc.org/project-detail/SII/37505/amret-ab-loan,Loan,AMRET PLC,Cambodia,KAM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,12/18/2015,01/07/2016,01/26/2016,02/08/2016,,,10,,10,KH,01/28/2025
09/30/2015,AIB Equity,Summary of Investment Information (AIP Policy 2012),37054,https://disclosures.ifc.org/project-detail/SII/37054/aib-equity,Equity,AFGHANISTAN INTERNATIONAL BANK,Afghanistan,AFG,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,11/02/2015,12/22/2015,06/28/2016,11/15/2017,,,,10,10,AF,01/28/2025
02/10/2015,Prasac Sr Loan 3,Summary of Investment Information (AIP Policy 2012),36280,https://disclosures.ifc.org/project-detail/SII/36280/prasac-sr-loan-3,Loan,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/13/2015,06/09/2015,04/21/2015,06/02/2015,,,10,,10,KH,01/28/2025
02/13/2015,HKL Senior Loan,Summary of Investment Information (AIP Policy 2012),36242,https://disclosures.ifc.org/project-detail/SII/36242/hkl-senior-loan,Loan,HATTHA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,03/30/2015,04/09/2015,05/27/2015,07/20/2015,,,10,,10,KH,01/28/2025
02/02/2015,TPC MFI Loan,Summary of Investment Information (AIP Policy 2012),34422,https://disclosures.ifc.org/project-detail/SII/34422/tpc-mfi-loan,Loan,LOLC (CAMBODIA) PLC,Cambodia,KAM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,03/06/2015,04/09/2015,04/30/2015,05/22/2015,,,10,,10,KH,01/28/2025
01/23/2015,Acleda Education,Summary of Investment Information (AIP Policy 2012),35242,https://disclosures.ifc.org/project-detail/SII/35242/acleda-education,Loan,"ACLEDA UNIVERSITY OF BUSINESS CO., LTD",Cambodia,KAM,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/01/2015,10/15/2015,05/30/2016,,,,13,,13,KH,01/28/2025
12/30/2014,ACLEDAGroup loan,Summary of Investment Information (AIP Policy 2012),35963,https://disclosures.ifc.org/project-detail/SII/35963/acledagroup-loan,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,02/02/2015,02/20/2015,02/27/2015,03/27/2015,,,40,,40,KH,01/28/2025
04/25/2014,Prasac Sr Loan 2,Summary of Investment Information (AIP Policy 2012),34993,https://disclosures.ifc.org/project-detail/SII/34993/prasac-sr-loan-2,Loan,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/27/2014,05/23/2014,05/30/2014,10/14/2014,,,10,,10,KH,01/28/2025
03/26/2014,Amret MFI Equity,Summary of Investment Information (AIP Policy 2012),34748,https://disclosures.ifc.org/project-detail/SII/34748/amret-mfi-equity,Loan,AMRET PLC,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,05/09/2014,05/14/2014,09/15/2014,03/18/2015,,,10,17.5,27.5,KH,01/28/2025
11/18/2013,ACLEDA loan 2013,Summary of Investment Information (AIP Policy 2012),34386,https://disclosures.ifc.org/project-detail/SII/34386/acleda-loan-2013,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/19/2013,12/18/2013,12/31/2013,04/02/2014,,,50,,50,KH,01/28/2025
03/01/2013,Prasac Subdebt,Summary of Investment Information (AIP Policy 2012),33206,https://disclosures.ifc.org/project-detail/SII/33206/prasac-subdebt,Loan,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,04/01/2013,04/15/2013,04/22/2013,05/09/2013,,,10,,10,KH,01/28/2025
11/20/2012,Telecom Development Company Afghanistan,Summary of Investment Information (AIP Policy 2012),32476,https://disclosures.ifc.org/project-detail/SII/32476/telecom-development-company-afghanistan,Loan,TELECOM DEVELOPMENT COMPANY AFGHANISTAN LTD,Afghanistan,AFG,"Telecommunications, Media, and Technology",B,Regional Industry INF MCT,Active,12/21/2012,01/17/2013,02/14/2013,02/21/2013,,,65,,65,AF,01/28/2025
11/06/2012,CF ACLEDA subdebt 2,Summary of Investment Information (AIP Policy 2012),32642,https://disclosures.ifc.org/project-detail/SII/32642/cf-acleda-subdebt-2,,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/07/2012,12/14/2012,12/19/2012,03/22/2013,,,,,,KH,01/28/2025
04/27/2012,ACLEDA SME loan,Summary of Investment Information (AIP Policy 2012),32207,https://disclosures.ifc.org/project-detail/SII/32207/acleda-sme-loan,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/28/2012,06/18/2012,06/28/2012,08/16/2012,,,10,,10,KH,01/28/2025
04/27/2012,Prasac Snr Loan,Summary of Investment Information (AIP Policy 2012),32141,https://disclosures.ifc.org/project-detail/SII/32141/prasac-snr-loan,Loan,PRASAC MICROFINANCE INSTITUTION PLC,Cambodia,KAM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/28/2012,06/04/2012,06/14/2012,07/27/2012,,,5,,5,KH,01/28/2025
04/08/2011,Acleda Sub debt,Summary of Proposed Investment (Disclosure Policy 2006),30607,https://disclosures.ifc.org/project-detail/SPI/30607/acleda-sub-debt,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/10/2011,05/27/2011,05/31/2011,08/12/2011,,,6,,6,KH,01/28/2025
03/02/2010,ANZ Royal RSF,Summary of Proposed Investment (Disclosure Policy 2006),28471,https://disclosures.ifc.org/project-detail/SPI/28471/anz-royal-rsf,Guarantee,ANZ ROYAL BANK (CAMBODIA) LIMITED,Cambodia,KAM,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/05/2010,12/16/2010,04/01/2011,,,15,,,15,KH,01/28/2025
11/18/2008,ACOMET,Summary of Proposed Investment (Disclosure Policy 2006),27503,https://disclosures.ifc.org/project-detail/SPI/27503/acomet,Equity,ACOMET Family Hospital,Afghanistan,AFG,Health and Education,B,Regional Industry MAS MCT,Completed,12/18/2008,03/11/2013,01/28/2009,06/22/2009,,,0,4.5,4.5,AF,01/28/2025
12/06/2007,Millicom Cambodia,Summary of Proposed Investment (Disclosure Policy 2006),26365,https://disclosures.ifc.org/project-detail/SPI/26365/millicom-cambodia,Loan,CamGSM Company Limited,Cambodia,KAM,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,01/15/2008,05/23/2008,07/31/2008,03/25/2009,,,60,,60,KH,01/28/2025
03/07/2007,Cambodia Airp II,Summary of Proposed Investment (Disclosure Policy 2006),25332,https://disclosures.ifc.org/project-detail/SPI/25332/cambodia-airp-ii,Loan,SOCIETE CONCESSIONNAIRE DE L'AEROPORT,Cambodia,KAM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,,06/06/2007,06/07/2007,07/18/2008,,,17.5,,17.5,KH,01/28/2025
06/23/2006,BRAC Afghanistan Bank (BAB),Summary of Proposed Investment (Disclosure Policy 2006),24641,https://disclosures.ifc.org/project-detail/SPI/24641/brac-afghanistan-bank-(bab),Equity,BRAC BANK AFGHANISTAN,Afghanistan,AFG,Financial Institutions,FI,Regional Industry FIG MCT,Completed,07/31/2006,10/30/2006,11/08/2006,12/05/2006,,,,1,1,AF,01/28/2025
04/06/2006,Acleda_MFI Loan,Summary of Proposed Investment (Disclosure Policy 2006),24590,https://disclosures.ifc.org/project-detail/SPI/24590/acleda_mfi-loan,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/08/2006,06/07/2006,06/21/2006,12/29/2006,,,5,,5,KH,01/28/2025
04/13/2004,Canadia Bank,Summary of Proposed Investment (Disclosure Policy 2006),22597,https://disclosures.ifc.org/project-detail/SPI/22597/canadia-bank,Loan,CANADIA BANK PLC,Cambodia,KAM,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,06/01/2004,09/02/2004,09/20/2004,06/03/2005,,,5,,5,KH,01/28/2025
02/24/2004,Acleda Bank Loan,Summary of Proposed Investment (Disclosure Policy 2006),22320,https://disclosures.ifc.org/project-detail/SPI/22320/acleda-bank-loan,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,04/09/2004,05/07/2004,05/21/2004,07/23/2004,,,6,,6,KH,01/28/2025
10/29/2003,Cambodia Airports,Summary of Proposed Investment (Disclosure Policy 2006),21363,https://disclosures.ifc.org/project-detail/SPI/21363/cambodia-airports,Loan,SOCIETE CONCESSIONNAIRE DE L'AEROPORT,Cambodia,KAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/01/2003,01/09/2004,06/16/2004,01/28/2005,,,10,,10,KH,01/28/2025
05/05/2003,Kabul Serena Hotel,Summary of Proposed Investment (Disclosure Policy 2006),11629,https://disclosures.ifc.org/project-detail/SPI/11629/kabul-serena-hotel,Loan,TOURISM PROMOTION SERVICES (AFGHANISTAN) LIMITED,Afghanistan,AFG,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,06/12/2003,10/31/2003,06/18/2004,01/25/2005,,,7,,7,AF,01/28/2025
07/31/2002,SEF Hagar Soya,Summary of Proposed Investment (Disclosure Policy 2006),11649,https://disclosures.ifc.org/project-detail/SPI/11649/sef-hagar-soya,Equity,SEF Hagar Soya,Cambodia,KAM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,08/30/2002,05/05/2003,05/21/2003,06/23/2003,,,,0.45,0.45,KH,01/28/2025
08/06/2002,SEF Villa Apsara Hotel,Summary of Proposed Investment (Disclosure Policy 2006),11596,https://disclosures.ifc.org/project-detail/SPI/11596/sef-villa-apsara-hotel,Loan,PRINCIERE RESORTS LIMITED,Cambodia,KAM,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/06/2002,11/06/2002,01/28/2003,03/18/2003,,,1.2,,1.2,KH,01/28/2025
06/13/2002,First Microfinance Bank of Afghanistan,Summary of Proposed Investment (Disclosure Policy 2006),11550,https://disclosures.ifc.org/project-detail/SPI/11550/first-microfinance-bank-of-afghanistan,Equity,THE FIRST MICRO FINANCE BANK,Afghanistan,AFG,Financial Institutions,FI,"Global Industry, Financial Markets",Active,07/15/2002,10/31/2002,01/16/2004,02/17/2004,,,,1.25,1.25,AF,01/28/2025
06/15/1999,SEF ACLEDA Bank,Summary of Proposed Investment (Disclosure Policy 2006),9675,https://disclosures.ifc.org/project-detail/SPI/9675/sef-acleda-bank,Loan,ACLEDA BANK PLC.,Cambodia,KAM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,08/16/1999,04/10/2000,04/26/2000,,,1,0.49,1.49,KH,01/28/2025
12/24/2024,Vuz,Summary of Investment Information (AIP Policy 2012),50445,https://disclosures.ifc.org/project-detail/SII/50445/vuz,,360MEA Ltd,Jordan,JOR,"Telecommunications, Media, and Technology",C,"Disruptive Tech, Service & Funds",Pending Approval,01/24/2025,,,,,,,,,JO,01/28/2025
11/22/2024,BPR Rwanda ,Summary of Investment Information (AIP Policy 2012),48695,https://disclosures.ifc.org/project-detail/SII/48695/bpr-rwanda-,Loan,BPR Bank Rwanda Plc,Rwanda,RWA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/28/2024,06/28/2024,08/09/2024,12/30/2024,,,40,,40,RW,01/28/2025
07/18/2024,IDMI Jordan,Summary of Investment Information (AIP Policy 2012),45101,https://disclosures.ifc.org/project-detail/SII/45101/idmi-jordan,Loan,IDEAL DEVELOPMENT FOR MANUFACTURING INDUSTRIES,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Pending Signing,09/15/2024,09/30/2024,,,,,30,1,31,JO,01/28/2025
04/17/2024,DCM Ahli Sustainability Bond,Summary of Investment Information (AIP Policy 2012),48972,https://disclosures.ifc.org/project-detail/SII/48972/dcm-ahli-sustainability-bond,Loan,JORDAN AHLI BANK,Jordan,JOR,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,05/18/2024,06/10/2024,06/27/2024,07/26/2024,,,50,,50,JO,01/28/2025
03/19/2024,Pulse Hotel Ayla,Summary of Investment Information (AIP Policy 2012),48179,https://disclosures.ifc.org/project-detail/SII/48179/pulse-hotel-ayla,Loan,Oasis-33 Mixed Use Development Company,Jordan,JOR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Active,05/30/2024,05/21/2024,06/26/2024,09/17/2024,,,35.5,,35.5,JO,01/28/2025
02/08/2023,GTFP MIGA Kigali,Summary of Investment Information (AIP Policy 2012),46350,https://disclosures.ifc.org/project-detail/SII/46350/gtfp-miga-kigali,Guarantee,BANK OF KIGALI PLC,Rwanda,RWA,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,11/17/2022,11/11/2004,11/23/2021,,,500,,,500,RW,01/28/2025
09/08/2022,DCM JKB Green Bond,Summary of Investment Information (AIP Policy 2012),46431,https://disclosures.ifc.org/project-detail/SII/46431/dcm-jkb-green-bond,Loan,JORDAN KUWAIT BANK,Jordan,JOR,Financial Institutions,FI-2,CF5IS - Regional Industry FIG MCT/FIG MCT Investment Services,Active,10/20/2022,11/10/2022,03/12/2023,04/13/2023,,,36,,36,JO,01/28/2025
09/01/2022,Dhiraagu II ,Summary of Investment Information (AIP Policy 2012),43786,https://disclosures.ifc.org/project-detail/SII/43786/dhiraagu-ii-,Loan,DHIVEHI RAAJJEYGE GULHUN PUBLIC LIMITED,Maldives,,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,02/10/2022,02/17/2022,06/30/2022,10/11/2022,,,35,,35,MV,01/28/2025
02/09/2022,Capital Bank of Jordan WCS,Summary of Investment Information (AIP Policy 2012),44560,https://disclosures.ifc.org/project-detail/SII/44560/capital-bank-of-jordan-wcs,Loan,CAPITAL BANK OF JORDAN,Jordan,JOR,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,03/12/2022,03/04/2022,03/30/2022,08/31/2022,,,25,,25,JO,01/28/2025
08/03/2021,BOP Tamweelcom,Summary of Investment Information (AIP Policy 2012),45509,https://disclosures.ifc.org/project-detail/SII/45509/bop-tamweelcom,Loan,THE JORDAN MICRO FINANCE COMPANY,Jordan,JOR,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,08/31/2021,03/29/2022,06/06/2022,07/19/2022,,,5,,5,JO,01/28/2025
09/24/2020,WCS COVID I&M Rwanda,Summary of Investment Information (AIP Policy 2012),43995,https://disclosures.ifc.org/project-detail/SII/43995/wcs-covid-i&m-rwanda,Loan,I AND M BANK (RWANDA) LIMITED,Rwanda,RWA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,09/25/2020,10/01/2020,10/14/2020,12/03/2020,,,10,,10,RW,01/28/2025
06/30/2020,BML Loan I,Summary of Investment Information (AIP Policy 2012),43969,https://disclosures.ifc.org/project-detail/SII/43969/bml-loan-i,Loan,BANK OF MALDIVES PLC,Maldives,,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/29/2020,06/26/2020,06/30/2020,08/31/2020,,,50,,50,MV,01/28/2025
05/18/2020,ISC-Flat6 Jordan,Summary of Investment Information (AIP Policy 2012),43492,https://disclosures.ifc.org/project-detail/SII/43492/isc-flat6-jordan,Equity,JORDAN SEED FUND LP,Jordan,JOR,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/06/2020,05/06/2020,06/27/2021,09/02/2021,,,,2,2,JO,01/28/2025
04/29/2020,Luminus II,Summary of Investment Information (AIP Policy 2012),43231,https://disclosures.ifc.org/project-detail/SII/43231/luminus-ii,Loan,Al Quds for Development,Jordan,JOR,Health and Education,B,Regional Industry MAS MCT,Pending Disbursement,05/29/2020,06/11/2020,06/10/2021,,,,9,,9,JO,01/28/2025
01/22/2020,Abdali CMC,Summary of Investment Information (AIP Policy 2012),42697,https://disclosures.ifc.org/project-detail/SII/42697/abdali-cmc,Loan,ABDALI MEDICAL CENTER,Jordan,JOR,Health and Education,B,Regional Industry MAS MCT,Active,02/24/2020,03/30/2020,05/21/2020,08/03/2020,,,30,,30,JO,01/28/2025
04/25/2019,3B Hotels,Summary of Investment Information (AIP Policy 2012),42084,https://disclosures.ifc.org/project-detail/SII/42084/3b-hotels,Loan,3B GROUP OF HOTELS,Rwanda,RWA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,06/10/2019,06/17/2019,06/26/2019,07/12/2022,,,3,,3,RW,01/28/2025
01/25/2018,Tamweelcom 3 ,Summary of Investment Information (AIP Policy 2012),40533,https://disclosures.ifc.org/project-detail/SII/40533/tamweelcom-3-,Loan,THE JORDAN MICRO FINANCE COMPANY,Jordan,JOR,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Completed,03/01/2018,03/29/2018,05/27/2018,12/26/2018,,,10,,10,JO,01/28/2025
01/26/2018,I&M Rwanda,Summary of Investment Information (AIP Policy 2012),40545,https://disclosures.ifc.org/project-detail/SII/40545/i&m-rwanda,Loan,I AND M BANK (RWANDA) LIMITED,Rwanda,RWA,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,03/13/2018,03/26/2018,04/25/2018,06/27/2018,,,10,,10,RW,01/28/2025
12/21/2017,Hikma expansion,Summary of Investment Information (AIP Policy 2012),37324,https://disclosures.ifc.org/project-detail/SII/37324/hikma-expansion,Loan,HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY,Jordan,JOR,Health and Education,B,Regional Industry - MAS ME & Africa,Active,06/09/2017,06/23/2017,12/21/2017,04/28/2020,,,150,,150,JO,01/28/2025
08/04/2017,Daehan Wind Power Company,Summary of Investment Information (AIP Policy 2012),35349,https://disclosures.ifc.org/project-detail/SII/35349/daehan-wind-power-company,Risk Management,DAEHAN WIND POWER COMPANY PSC,Jordan,JOR,Infrastructure,A,Regional Industry INF MCT,Active,10/19/2017,09/06/2018,09/18/2018,10/22/2018,2.7,,11.43,,14.13,JO,01/28/2025
05/04/2017,Masdar Jordan,Summary of Investment Information (AIP Policy 2012),39339,https://disclosures.ifc.org/project-detail/SII/39339/masdar-jordan,Risk Management,BAYNOUNA SOLAR ENERGY COMPANY,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,06/16/2017,11/22/2017,12/13/2017,10/22/2018,5,,55.7,,60.7,JO,01/28/2025
04/10/2017,MS Pharma,Summary of Investment Information (AIP Policy 2012),37564,https://disclosures.ifc.org/project-detail/SII/37564/ms-pharma,Equity,MS PHARMA VENTURES HOLDING WLL,Jordan,JOR,Health and Education,B,Regional Industry MAS MCT,Active,04/11/2017,04/06/2017,04/12/2017,04/28/2017,,,,50,50,JO,01/28/2025
01/06/2017,Xenel Wind Jordan,Summary of Investment Information (AIP Policy 2012),35348,https://disclosures.ifc.org/project-detail/SII/35348/xenel-wind-jordan,Risk Management,ABOUR ENERGY CO PSC,Jordan,JOR,Infrastructure,A,Regional Industry INF MCT,Active,03/07/2017,08/04/2017,08/15/2018,02/28/2019,2,,28,,30,JO,01/28/2025
11/09/2016,WFP KCB Rwanda,Summary of Investment Information (AIP Policy 2012),37371,https://disclosures.ifc.org/project-detail/SII/37371/wfp-kcb-rwanda,Guarantee,WFP PPP Rwanda Borrowers,Rwanda,RWA,Financial Institutions,FI-2,Regional Industry - MAS Africa,Active,12/15/2016,03/30/2017,05/31/2017,,,1.22,,,1.22,RW,01/28/2025
07/15/2016,ACWA Power Zarqa Thermal Power Station,Summary of Investment Information (AIP Policy 2012),38207,https://disclosures.ifc.org/project-detail/SII/38207/acwa-power-zarqa-thermal-power-station,Risk Management,MAHATAT AL ZARQA LE TAWLEED AL TAKAH AL KAHRABAIEYAH,Jordan,JOR,Infrastructure,A,Regional Industry INF MCT,Active,09/20/2016,10/27/2016,12/08/2016,01/09/2017,6,,75,,81,JO,01/28/2025
03/14/2016,MENA Hygienic Holding Group,Summary of Investment Information (AIP Policy 2012),35953,https://disclosures.ifc.org/project-detail/SII/35953/mena-hygienic-holding-group,Loan,FINE HYGIENIC HOLDING GROUP LIMITED,Jordan,JOR,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,04/18/2016,05/26/2016,09/19/2016,12/20/2016,,,35,,35,JO,01/28/2025
03/03/2016,FOURSAN CAPITAL PARTNERS II LP,Summary of Investment Information (AIP Policy 2012),36220,https://disclosures.ifc.org/project-detail/SII/36220/foursan-capital-partners-ii-lp,Equity,FOURSAN CAPITAL PARTNERS II LP,Jordan,JOR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/18/2016,05/18/2016,06/21/2018,12/20/2018,,,,20,20,JO,01/28/2025
01/14/2016,FRV Solar Jordan,Summary of Investment Information (AIP Policy 2012),36877,https://disclosures.ifc.org/project-detail/SII/36877/frv-solar-jordan,Risk Management,FRV SOLAR HOLDINGS IX BV/JORDAN,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,02/15/2016,05/13/2016,06/15/2016,02/02/2017,2,,27.5,,29.5,JO,01/28/2025
03/06/2015,Heineken Rwanda,Summary of Investment Information (AIP Policy 2012),35078,https://disclosures.ifc.org/project-detail/SII/35078/heineken-rwanda,Loan,BRALIRWA S.R.L.,Rwanda,RWA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/06/2015,04/22/2015,08/26/2015,09/04/2015,,,25,,25,RW,01/28/2025
12/04/2014,Newco Farmer Fin,Summary of Investment Information (AIP Policy 2012),35378,https://disclosures.ifc.org/project-detail/SII/35378/newco-farmer-fin,Guarantee,KCB BANK RWANDA LTD,Rwanda,RWA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,01/09/2015,01/21/2015,02/11/2015,05/29/2015,,3.24,2.25,,5.49,RW,01/28/2025
08/01/2014,Jordan Solar One,Summary of Investment Information (AIP Policy 2012),35479,https://disclosures.ifc.org/project-detail/SII/35479/jordan-solar-one,Loan,Hawshah for Energy Generation PSC,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,09/05/2014,09/25/2014,10/01/2014,09/10/2015,,,22.5,,22.5,JO,01/28/2025
07/07/2014,Arabia One Solar,Summary of Investment Information (AIP Policy 2012),35474,https://disclosures.ifc.org/project-detail/SII/35474/arabia-one-solar,Loan,ARABIA ONE FOR CLEAN ENERGY INVESTMENTS,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/08/2014,09/28/2014,10/01/2014,06/18/2015,,,11.8,,11.8,JO,01/28/2025
07/03/2014,Falcon PV,Summary of Investment Information (AIP Policy 2012),35483,https://disclosures.ifc.org/project-detail/SII/35483/falcon-pv,Loan,FALCON MA'AN SOLAR POWER LLC,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,08/08/2014,09/16/2014,09/30/2014,12/23/2015,,,13.1,,13.1,JO,01/28/2025
07/03/2014,Shamsuna PV,Summary of Investment Information (AIP Policy 2012),35460,https://disclosures.ifc.org/project-detail/SII/35460/shamsuna-pv,Loan,SHAMSUNA POWER COMPANY LLC.,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/08/2014,09/16/2014,09/30/2014,04/09/2015,,,9.85,,9.85,JO,01/28/2025
07/03/2014,Adenium Jordan-1,Summary of Investment Information (AIP Policy 2012),35467,https://disclosures.ifc.org/project-detail/SII/35467/adenium-jordan-1,Loan,ZAHRAT AL-SALAM FOR ENERGY GENERATION PSC,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/08/2014,10/02/2014,10/02/2014,09/16/2015,,,41.2,,41.2,JO,01/28/2025
06/10/2014,Africa Improved Foods Limited,Summary of Investment Information (AIP Policy 2012),34396,https://disclosures.ifc.org/project-detail/SII/34396/africa-improved-foods-limited,Loan,Koninklijke DSM N.V.,Rwanda,RWA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,07/12/2014,09/03/2015,07/07/2015,08/25/2015,,,7,1,8,RW,01/28/2025
04/28/2014,Queen Alia II,Summary of Investment Information (AIP Policy 2012),34536,https://disclosures.ifc.org/project-detail/SII/34536/queen-alia-ii,Loan,AIRPORT INTERNATIONAL GROUP,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,05/30/2014,06/02/2014,06/29/2014,10/22/2014,,,21.2,,21.2,JO,01/28/2025
07/30/2013,FINCA Jordan,Summary of Investment Information (AIP Policy 2012),31217,https://disclosures.ifc.org/project-detail/SII/31217/finca-jordan,Loan,FINCA JORDAN,Jordan,JOR,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,08/30/2013,09/25/2013,12/12/2013,12/31/2013,,,2,,2,JO,01/28/2025
02/20/2013,Luminus,Summary of Investment Information (AIP Policy 2012),31625,https://disclosures.ifc.org/project-detail/SII/31625/luminus,Equity,Al Quds for Development,Jordan,JOR,Health and Education,B,Regional Industry - MAS ME & Africa,Active,03/27/2013,11/22/2013,03/31/2014,06/25/2014,,,,11.08,11.08,JO,01/28/2025
01/18/2013,Tafila Wind,Summary of Investment Information (AIP Policy 2012),31627,https://disclosures.ifc.org/project-detail/SII/31627/tafila-wind,Loan,JORDAN WIND PROJECT COMPANY PSC,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,02/21/2013,04/23/2013,11/27/2013,01/10/2014,,,75,,75,JO,01/28/2025
10/31/2012,Tamweelcom II,Summary of Investment Information (AIP Policy 2012),32606,https://disclosures.ifc.org/project-detail/SII/32606/tamweelcom-ii,Loan,THE JORDAN MICRO FINANCE COMPANY,Jordan,JOR,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,11/30/2012,12/19/2012,12/31/2012,07/10/2013,,,2,,2,JO,01/28/2025
08/27/2012,MEMCC II,Summary of Investment Information (AIP Policy 2012),31262,https://disclosures.ifc.org/project-detail/SII/31262/memcc-ii,Loan,Vitas Jordan,Jordan,JOR,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,10/15/2012,11/06/2012,04/22/2013,12/19/2013,,,2,,2,JO,01/28/2025
02/05/2013,AB Bank Rwanda,Summary of Proposed Investment (Disclosure Policy 2006),29680,https://disclosures.ifc.org/project-detail/SPI/29680/ab-bank-rwanda,Loan,AB BANK RWANDA LIMITED,Rwanda,RWA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,03/15/2013,04/24/2013,07/09/2013,09/20/2013,,,2.37,0.91,3.28,RW,01/28/2025
05/16/2011,ACWA Power Jordan,Summary of Proposed Investment (Disclosure Policy 2006),30794,https://disclosures.ifc.org/project-detail/SPI/30794/acwa-power-jordan,Loan,Red Sea Energy Private Shareholding Company,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Active,06/20/2011,06/30/2011,07/12/2011,07/22/2011,,,9.5,5.5,15,JO,01/28/2025
04/06/2011,Business Partners International Rwanda SME Fund,Summary of Proposed Investment (Disclosure Policy 2006),29948,https://disclosures.ifc.org/project-detail/SPI/29948/business-partners-international-rwanda-sme-fund,Equity,BUSINESS PARTNERS INTERNATIONAL RWANDA SME FUND LTD,Rwanda,RWA,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,05/15/2011,05/16/2011,06/08/2011,02/01/2012,,,0,1.6,1.6,RW,01/28/2025
03/22/2011,Market Shoping Center Kigali,Summary of Proposed Investment (Disclosure Policy 2006),30518,https://disclosures.ifc.org/project-detail/SPI/30518/market-shoping-center-kigali,Loan,MARKET SHOPPING CENTER LIMITED,Rwanda,RWA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,04/30/2011,05/19/2011,06/22/2011,12/06/2011,,,10,3,13,RW,01/28/2025
12/17/2010,Magerwa 1,Summary of Proposed Investment (Disclosure Policy 2006),30381,https://disclosures.ifc.org/project-detail/SPI/30381/magerwa-1,Loan,Magerwa,Rwanda,RWA,Infrastructure,B,Regional Industry - INF Africa,Completed,01/17/2011,04/19/2011,05/18/2011,05/26/2011,,,11,,11,RW,01/28/2025
09/28/2010,Al Hikma V,Summary of Proposed Investment (Disclosure Policy 2006),28405,https://disclosures.ifc.org/project-detail/SPI/28405/al-hikma-v,Loan,HIKMA PHARMACEUTICALS LLC,Jordan,JOR,Health and Education,B,Regional Industry MAS MCT,Completed,10/28/2010,04/28/2011,12/19/2011,05/24/2012,,,110,27.5,137.5,JO,01/28/2025
07/02/2010,Urwego Opportunity Bank Rwanda SA,Summary of Proposed Investment (Disclosure Policy 2006),29381,https://disclosures.ifc.org/project-detail/SPI/29381/urwego-opportunity-bank-rwanda-sa,Loan,URWEGO BANK LTD,Rwanda,RWA,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,08/02/2010,09/02/2010,06/02/2011,12/29/2011,,,3.9,,3.9,RW,01/28/2025
05/13/2010,Tamweelcom,Summary of Proposed Investment (Disclosure Policy 2006),29811,https://disclosures.ifc.org/project-detail/SPI/29811/tamweelcom,Loan,THE JORDAN MICRO FINANCE COMPANY,Jordan,JOR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/20/2010,06/22/2010,06/30/2010,10/15/2010,,,3,,3,JO,01/28/2025
05/13/2010,Jordan India Fertilizer Company,Summary of Proposed Investment (Disclosure Policy 2006),26798,https://disclosures.ifc.org/project-detail/SPI/26798/jordan-india-fertilizer-company,Loan,JORDAN INDIA FERTILIZER COMPANY LLC,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,06/24/2010,07/08/2010,05/06/2011,11/23/2011,,,125,,125,JO,01/28/2025
09/04/2009,Universal CPLP,Summary of Proposed Investment (Disclosure Policy 2006),28646,https://disclosures.ifc.org/project-detail/SPI/28646/universal-cplp,Loan,UNIVERSAL ENTERPRISES PRIVATE LIMITED,Maldives,,"Tourism, Retail, and Property",C,Regional Industry - MAS Asia & Pac,Completed,10/07/2009,07/23/2007,11/30/2009,07/13/2010,,,20,,20,MV,01/28/2025
08/19/2009,JPMC Terminal,Summary of Proposed Investment (Disclosure Policy 2006),28124,https://disclosures.ifc.org/project-detail/SPI/28124/jpmc-terminal,Loan,JORDAN PHOSPHATE MINES COMPANY LIMITED,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,10/09/2009,01/07/2010,03/26/2010,10/25/2010,,,50,,50,JO,01/28/2025
05/14/2009,Zara CPLP,Summary of Proposed Investment (Disclosure Policy 2006),28378,https://disclosures.ifc.org/project-detail/SPI/28378/zara-cplp,Loan,ZARA INVESTMENT HOLDING CO. LTD,Jordan,JOR,"Tourism, Retail, and Property",C,Regional Industry MAS MCT,Completed,06/20/2009,07/23/2007,09/30/2009,12/11/2009,,,20,,20,JO,01/28/2025
04/28/2009,BGM Rwanda,Summary of Proposed Investment (Disclosure Policy 2006),28127,https://disclosures.ifc.org/project-detail/SPI/28127/bgm-rwanda,Loan,BAKHRESA GRAIN MILLING (RWANDA) LIMITED,Rwanda,RWA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/29/2009,06/26/2008,06/18/2009,02/12/2010,,,20,,20,RW,01/28/2025
05/14/2008,Jordan Student Loans,Summary of Proposed Investment (Disclosure Policy 2006),26639,https://disclosures.ifc.org/project-detail/SPI/26639/jordan-student-loans,Guarantee,OMNIX INTERNATIONAL LLC,Jordan,JOR,Financial Institutions,C,Regional Industry FIG MCT,Completed,06/16/2008,06/26/2008,06/30/2008,,,9.99,,,9.99,JO,01/28/2025
05/08/2008,CTI Group II,Summary of Proposed Investment (Disclosure Policy 2006),26878,https://disclosures.ifc.org/project-detail/SPI/26878/cti-group-ii,Loan,CTI GROUP INC.,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/09/2008,12/19/2008,12/30/2008,03/12/2009,,,16,,16,JO,01/28/2025
04/10/2008,KEC Jordan,Summary of Proposed Investment (Disclosure Policy 2006),26760,https://disclosures.ifc.org/project-detail/SPI/26760/kec-jordan,Loan,KINGDOM ELECTRICITY COMPANY PSC,Jordan,JOR,Infrastructure,B,Regional Industry INF MCT,Completed,05/15/2008,03/13/2009,03/26/2009,04/17/2009,,,40,,40,JO,01/28/2025
03/27/2008,RWA Schools BRD,Summary of Proposed Investment (Disclosure Policy 2006),26715,https://disclosures.ifc.org/project-detail/SPI/26715/rwa-schools-brd,Guarantee,BANQUE RWANDAISE DE DEVELOPPEMENT SARL,Rwanda,RWA,Health and Education,FI,Regional Industry - MAS Africa,Completed,04/28/2008,05/22/2008,05/22/2008,,,4.78,,,4.78,RW,01/28/2025
08/22/2007,Queen Alia,Summary of Proposed Investment (Disclosure Policy 2006),26182,https://disclosures.ifc.org/project-detail/SPI/26182/queen-alia,Loan,AIRPORT INTERNATIONAL GROUP,Jordan,JOR,Infrastructure,B,Regional Industry - INF ME & Africa,Active,09/27/2007,10/04/2007,11/14/2007,12/05/2007,,,120,,120,JO,01/28/2025
07/20/2007,Tourism Promotion Services Rwanda Limited,Summary of Proposed Investment (Disclosure Policy 2006),26081,https://disclosures.ifc.org/project-detail/SPI/26081/tourism-promotion-services-rwanda-limited,Loan,TOURISM PROMOTION SERVICES RWANDA LIMITED,Rwanda,RWA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,08/20/2007,09/24/2007,10/02/2007,04/10/2008,,,5.4,2.7,8.1,RW,01/28/2025
06/07/2007,Capital Bank of Jordan,Summary of Proposed Investment (Disclosure Policy 2006),25928,https://disclosures.ifc.org/project-detail/SPI/25928/capital-bank-of-jordan,Loan,CAPITAL BANK OF JORDAN,Jordan,JOR,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,07/12/2007,07/12/2007,09/04/2007,01/02/2008,,,15,35,50,JO,01/28/2025
06/20/2007,Zara II,Summary of Proposed Investment (Disclosure Policy 2006),26113,https://disclosures.ifc.org/project-detail/SPI/26113/zara-ii,Loan,ZARA INVESTMENT HOLDING CO. LTD,Jordan,JOR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/23/2007,02/28/2008,02/28/2008,06/19/2008,,,40,,40,JO,01/28/2025
05/17/2007,Maldives SL,Summary of Proposed Investment (Disclosure Policy 2006),25498,https://disclosures.ifc.org/project-detail/SPI/25498/maldives-sl,Loan,ADDU INVESTMENTS PVT LTD,Maldives,,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/18/2007,02/24/2009,02/27/2009,08/04/2009,,,50,,50,MV,01/28/2025
05/04/2007,Housing Development Finance Corporation Plc. - Maldives,Summary of Proposed Investment (Disclosure Policy 2006),26089,https://disclosures.ifc.org/project-detail/SPI/26089/housing-development-finance-corporation-plc.---maldives,Loan,HOUSING DEVELOPMENT FINANCE CORPORATION PLC,Maldives,,Financial Institutions,C,"Global Industry, Financial Markets",Active,06/07/2007,04/29/2008,07/23/2008,02/09/2009,,,7.5,4.5,12,MV,01/28/2025
04/04/2007,AEF Hotel des Mille Collines,Summary of Proposed Investment (Disclosure Policy 2006),25686,https://disclosures.ifc.org/project-detail/SPI/25686/aef-hotel-des-mille-collines,Loan,THE COMPAGNIE RWANDAISE D'HOTELLERIE ET TOURISME,Rwanda,RWA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/04/2007,05/22/2007,06/01/2007,01/30/2009,,,2.5,,2.5,RW,01/28/2025
05/26/2006,Intraspeed,Summary of Proposed Investment (Disclosure Policy 2006),25039,https://disclosures.ifc.org/project-detail/SPI/25039/intraspeed,Loan,INTRASPEED LTD,Rwanda,RWA,Infrastructure,B,Regional Industry - INF Africa,Completed,06/28/2006,10/18/2006,11/10/2006,05/04/2007,,,7.5,,7.5,RW,01/28/2025
05/22/2006,Microfund for Women (MFW),Summary of Proposed Investment (Disclosure Policy 2006),24947,https://disclosures.ifc.org/project-detail/SPI/24947/microfund-for-women-(mfw),Guarantee,MICROFUND FOR WOMEN,Jordan,JOR,Financial Institutions,FI-1,Regional Industry - FIG ME & Africa,Completed,06/26/2006,08/18/2006,03/19/2007,,,2.12,,1,3.12,JO,01/28/2025
03/07/2006,CTI Group I,Summary of Proposed Investment (Disclosure Policy 2006),24669,https://disclosures.ifc.org/project-detail/SPI/24669/cti-group-i,Loan,CTI GROUP INC.,Jordan,JOR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/10/2006,05/26/2006,06/22/2006,07/24/2006,,,15,,15,JO,01/28/2025
08/26/2005,Wataniya Telecom Maldives Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),24480,https://disclosures.ifc.org/project-detail/SPI/24480/wataniya-telecom-maldives-pvt.-ltd.,Loan,OOREDOO MALDIVES PVT. LTD.,Maldives,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,09/30/2005,10/26/2005,11/04/2005,12/27/2005,,,20,,20,MV,01/28/2025
03/17/2005,Universal Maldiv,Summary of Proposed Investment (Disclosure Policy 2006),24227,https://disclosures.ifc.org/project-detail/SPI/24227/universal-maldiv,Loan,UNIVERSAL ENTERPRISES PRIVATE LIMITED,Maldives,,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,04/18/2005,04/06/2005,05/23/2005,06/02/2005,,,150,,150,MV,01/28/2025
01/19/2005,Nuqul,Summary of Proposed Investment (Disclosure Policy 2006),20666,https://disclosures.ifc.org/project-detail/SPI/20666/nuqul,Loan,FINE HYGIENIC HOLDING GROUP LIMITED,Jordan,JOR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/21/2005,03/18/2005,06/15/2005,11/08/2005,,,25,,25,JO,01/28/2025
05/13/2003,Hikma Investment,Summary of Proposed Investment (Disclosure Policy 2006),20216,https://disclosures.ifc.org/project-detail/SPI/20216/hikma-investment,Loan,HIKMA PHARMACEUTICALS LLC,Jordan,JOR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/19/2003,06/19/2003,06/27/2003,07/18/2003,,,15,,15,JO,01/28/2025
04/07/2003,Taj Maldives Private Limited,Summary of Proposed Investment (Disclosure Policy 2006),20539,https://disclosures.ifc.org/project-detail/SPI/20539/taj-maldives-private-limited,Loan,TAJ MALDIVES PVT LTD,Maldives,,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,04/21/2003,10/22/2003,11/14/2003,12/24/2003,,,8.5,,8.5,MV,01/28/2025
10/30/2002,Middle East Complex,Summary of Proposed Investment (Disclosure Policy 2006),11445,https://disclosures.ifc.org/project-detail/SPI/11445/middle-east-complex,Loan,MIDDLE EAST COMPLEX FOR ENGINEERING ELECTRONICS AND HEAVY INDUSTRIES PLC.,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,12/10/2002,12/30/2002,01/22/2003,04/25/2003,,,19,,19,JO,01/28/2025
02/28/2002,Maldives Villa Shipping 3,Summary of Proposed Investment (Disclosure Policy 2006),11246,https://disclosures.ifc.org/project-detail/SPI/11246/maldives-villa-shipping-3,Loan,VILLA SHIPPING & TRADING COMPANY PVT.LTD,Maldives,,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,03/31/2002,06/25/2002,05/13/2003,06/17/2003,,,15,,15,MV,01/28/2025
01/31/2002,Middle East Regional Development Enterprise,Summary of Proposed Investment (Disclosure Policy 2006),11369,https://disclosures.ifc.org/project-detail/SPI/11369/middle-east-regional-development-enterprise,Loan,MIDDLE EAST REGIONAL DEVELOPMENT ENTERPRISE,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,03/15/2002,04/05/2002,06/28/2002,12/06/2002,,,4.4,0.6,5,JO,01/28/2025
08/27/2001,Al Tajamouat Industrial City,Summary of Proposed Investment (Disclosure Policy 2006),11106,https://disclosures.ifc.org/project-detail/SPI/11106/al-tajamouat-industrial-city,Loan,SPECIALIZED INVESTMENT COMPOUNDS CO. PLC.,Jordan,JOR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,09/30/2001,10/03/2001,10/22/2001,12/03/2001,,,8,,8,JO,01/28/2025
12/20/2000,Maldives Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),10241,https://disclosures.ifc.org/project-detail/SPI/10241/maldives-leasing-company,Loan,MALDIVES FINANCE LEASING COMPANY PVT LTD,Maldives,,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,01/30/2001,04/19/2001,05/06/2002,09/26/2002,,,3,1.25,4.25,MV,01/28/2025
11/30/2000,Jordan Gateway Projects Co.,Summary of Proposed Investment (Disclosure Policy 2006),10112,https://disclosures.ifc.org/project-detail/SPI/10112/jordan-gateway-projects-co.,Loan,Jordan Gateway Project,Jordan,JOR,"Tourism, Retail, and Property",A,Regional Industry MAS MCT,Completed,02/08/2001,02/08/2001,06/18/2001,09/19/2001,,,10,,10,JO,01/28/2025
10/05/2000,International Luggage Manufacturing Company,Summary of Proposed Investment (Disclosure Policy 2006),10527,https://disclosures.ifc.org/project-detail/SPI/10527/international-luggage-manufacturing-company,Loan,International Luggage Manufacturing Company,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,11/15/2000,11/30/2000,12/10/2000,12/20/2000,,,14,1,15,JO,01/28/2025
12/29/1999,MEIB Recapitalization,Summary of Proposed Investment (Disclosure Policy 2006),9627,https://disclosures.ifc.org/project-detail/SPI/9627/meib-recapitalization,Loan,SOCIETE GENERALE DE BANQUE JORDANIE,Jordan,JOR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/23/2000,08/08/2000,08/10/2000,,,2.2,2.2,4.4,JO,01/28/2025
06/02/1998,Modern Agricultural Investment Company  (MAICO),Summary of Proposed Investment (Disclosure Policy 2006),8731,https://disclosures.ifc.org/project-detail/SPI/8731/modern-agricultural-investment-company--(maico),Equity,MODERN AGRICULTURAL INVESTMENT COMPANY LLC,Jordan,JOR,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,08/10/1998,11/16/1998,02/24/1999,,,0,1,1,JO,01/28/2025
04/01/1998,Arab International Hotels Limited (AIHC),Summary of Proposed Investment (Disclosure Policy 2006),8858,https://disclosures.ifc.org/project-detail/SPI/8858/arab-international-hotels-limited-(aihc),Equity,ARAB INTERNATIONAL HOTELS,Jordan,JOR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,06/25/1998,08/31/1999,09/02/1999,,,,3.17,3.17,JO,01/28/2025
12/10/1997,Jordan Investment Trust,Summary of Proposed Investment (Disclosure Policy 2006),8833,https://disclosures.ifc.org/project-detail/SPI/8833/jordan-investment-trust,Equity,JORDAN INVESTMENT TRUST PLC,Jordan,JOR,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,02/03/1998,03/18/1998,04/01/1998,,,,1.76,1.76,JO,01/28/2025
11/10/1997,Jordan Hotels and Tourism Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),8250,https://disclosures.ifc.org/project-detail/SPI/8250/jordan-hotels-and-tourism-company-limited,Loan,Jordan Inter-Continental Hotel Project,Jordan,JOR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,01/08/1998,02/06/1998,06/30/1998,,,10,,10,JO,01/28/2025
04/04/1997,EL-ZAY,Summary of Proposed Investment (Disclosure Policy 2006),7919,https://disclosures.ifc.org/project-detail/SPI/7919/el-zay,Loan,EL ZAY READY WEAR MANUFCATURING COMPANY,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/10/1997,01/12/1998,03/20/1998,,,5,,5,JO,01/28/2025
10/29/1996,Dead Sea Marriott Resort,Summary of Proposed Investment (Disclosure Policy 2006),7749,https://disclosures.ifc.org/project-detail/SPI/7749/dead-sea-marriott-resort,Loan,BUSINESS TOURISM COMPANY,Jordan,JOR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,03/28/1997,01/12/1998,04/01/1998,,,4,1,5,JO,01/28/2025
05/09/1996,Zara Investment (Holding) Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),7205,https://disclosures.ifc.org/project-detail/SPI/7205/zara-investment-(holding)-company-limited,Loan,ZARA INVESTMENT HOLDING CO. LTD,Jordan,JOR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/24/1996,04/15/1997,06/25/1997,,,15,3,18,JO,01/28/2025
02/01/1996,Modern Aluminum Industries Co.,Summary of Proposed Investment (Disclosure Policy 2006),7209,https://disclosures.ifc.org/project-detail/SPI/7209/modern-aluminum-industries-co.,Loan,Modern Aluminum Industries Co.,Jordan,JOR,Manufacturing,B,Regional Industry MAS MCT,Completed,,03/11/1996,03/20/1996,04/24/1996,,,6,,6,JO,01/28/2025
04/11/1995,JORDAN MOBILE TELEPHONE SERVICES (JMTS),Summary of Proposed Investment (Disclosure Policy 2006),4906,https://disclosures.ifc.org/project-detail/SPI/4906/jordan-mobile-telephone-services-(jmts),Loan,JORDAN MOBILE TELEPHONE SERVICES,Jordan,JOR,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,06/28/1995,10/25/1995,08/07/1996,,,15,3,18,JO,01/28/2025
05/26/1995,Villa Shipping & Trading Co. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),5061,https://disclosures.ifc.org/project-detail/SPI/5061/villa-shipping-&-trading-co.-ltd.,Loan,VILLA SHIPPING & TRADING COMPANY PVT.LTD,Maldives,,"Tourism, Retail, and Property",A,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/14/1995,10/02/1995,,,,6,,6,MV,01/28/2025
10/20/2017,DCM - PROGRAM FOR COVERED BONDS OF GREEK BANKS,Summary of Investment Information (AIP Policy 2012),39419,https://disclosures.ifc.org/project-detail/SII/39419/dcm---program-for-covered-bonds-of-greek-banks,Loan,NATIONAL BANK OF GREECE S.A.,Greece,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,09/29/2017,10/05/2017,10/10/2017,10/19/2017,,,75,,75,GR,01/28/2025
05/04/2017,Hellas Direct,Summary of Investment Information (AIP Policy 2012),39017,https://disclosures.ifc.org/project-detail/SII/39017/hellas-direct,Equity,HD INSURANCE LTD,Greece,,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,06/05/2017,08/24/2017,12/20/2017,01/02/2018,,,,5.87,5.87,GR,01/28/2025
01/12/2017,Grivalia Properties REIC,Summary of Investment Information (AIP Policy 2012),38285,https://disclosures.ifc.org/project-detail/SII/38285/grivalia-properties-reic,Loan,GRIVALIA PROPERTIES REIC AE,Greece,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,12/16/2016,12/21/2016,12/22/2016,03/09/2017,,,53.24,,53.24,GR,01/28/2025
11/07/2016,Greek Airports,Summary of Investment Information (AIP Policy 2012),37655,https://disclosures.ifc.org/project-detail/SII/37655/greek-airports,Risk Management,FRAPORT REGIONAL AIRPORTS OF GREECE A SOCIETE ANONYME,Greece,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/08/2016,12/08/2016,03/24/2017,04/03/2017,6.5,,175.68,55.83,238.01,GR,01/28/2025
11/07/2016,Greek Airports B,Summary of Investment Information (AIP Policy 2012),38905,https://disclosures.ifc.org/project-detail/SII/38905/greek-airports-b,Risk Management,FRAPORT REGIONAL AIRPORTS OF GREECE B S.A.,Greece,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/08/2016,12/08/2016,03/24/2017,04/03/2017,6.5,,175.68,55.83,238.01,GR,01/28/2025
12/04/2015,NBG Equity,Summary of Investment Information (AIP Policy 2012),37786,https://disclosures.ifc.org/project-detail/SII/37786/nbg-equity,Equity,NATIONAL BANK OF GREECE S.A.,Greece,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/25/2015,11/12/2015,12/02/2015,12/03/2015,,,,55.02,55.02,GR,01/28/2025
11/24/2015,Piraeus Bk Recap,Summary of Investment Information (AIP Policy 2012),37865,https://disclosures.ifc.org/project-detail/SII/37865/piraeus-bk-recap,Equity,PIRAEUS BANK S.A.,Greece,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/25/2015,11/12/2015,11/18/2015,11/24/2015,,,,165.06,165.06,GR,01/28/2025
11/24/2015,Eurobank Equity,Summary of Investment Information (AIP Policy 2012),37645,https://disclosures.ifc.org/project-detail/SII/37645/eurobank-equity,Equity,EUROBANK ERGASIAS S.A.,Greece,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/25/2015,11/12/2015,11/18/2015,11/20/2015,,,,165.06,165.06,GR,01/28/2025
11/24/2015,Alpha Bank Recap,Summary of Investment Information (AIP Policy 2012),37788,https://disclosures.ifc.org/project-detail/SII/37788/alpha-bank-recap,Equity,ALPHA SERVICES AND HOLDINGS S.A.,Greece,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/25/2015,11/12/2015,11/18/2015,11/23/2015,,,,165.06,165.06,GR,01/28/2025
05/26/2006,NBG/Finansbank,Summary of Proposed Investment (Disclosure Policy 2006),25000,https://disclosures.ifc.org/project-detail/SPI/25000/nbg-finansbank,Equity,QNB Bank AS,Greece,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/26/2006,11/16/2006,01/24/2007,04/04/2007,,,,275,275,GR,01/28/2025
01/21/2025,Prishtina Mall,Summary of Investment Information (AIP Policy 2012),49946,https://disclosures.ifc.org/project-detail/SII/49946/prishtina-mall,,Prishtina Mall,Kosovo,XKS,other,B,Regional Industry MAS LAC & EUR,Pending Approval,02/20/2025,,,,,,,,,XK,01/28/2025
01/21/2025,Prishtina Mall,Summary of Investment Information (AIP Policy 2012),49946,https://disclosures.ifc.org/project-detail/SII/49946/prishtina-mall,,Prishtina Mall,Kosovo,XKS,other,B,Regional Industry MAS LAC & EUR,Pending Approval,02/20/2025,,,,,,,,,XK,01/28/2025
05/17/2023,Raiffeisen Leasing Kosovo Senior Loan - Climate,Summary of Investment Information (AIP Policy 2012),47141,https://disclosures.ifc.org/project-detail/SII/47141/raiffeisen-leasing-kosovo-senior-loan---climate,Loan,RAIFFEISEN LEASING KOSOVO L.L.C.,Kosovo,XKS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/20/2023,06/26/2023,09/29/2023,10/30/2023,,,2.67,,2.67,XK,01/28/2025
04/07/2023,AFK AGRI MSE 2-KOSOVO,Summary of Investment Information (AIP Policy 2012),47929,https://disclosures.ifc.org/project-detail/SII/47929/afk-agri-mse-2-kosovo,Risk Management,AGENCY FOR FINANCE IN KOSOVO,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/12/2023,06/06/2023,06/27/2023,08/17/2023,0.12,,3.2,,3.32,XK,01/28/2025
04/05/2023,KEP AGRI MSE 2,Summary of Investment Information (AIP Policy 2012),47937,https://disclosures.ifc.org/project-detail/SII/47937/kep-agri-mse-2,Risk Management,KEP TRUST,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/12/2023,06/06/2023,06/23/2023,06/27/2023,0.18,,4.8,,4.98,XK,01/28/2025
04/05/2023,KRK AGRI MSE 2,Summary of Investment Information (AIP Policy 2012),47938,https://disclosures.ifc.org/project-detail/SII/47938/krk-agri-mse-2,Risk Management,KREDITIMI RURAL I KOSOVES LLC,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/19/2023,06/06/2023,06/20/2023,06/23/2023,0.19,,4.27,,4.46,XK,01/28/2025
07/16/2021,Newko Balkan II,Summary of Investment Information (AIP Policy 2012),44794,https://disclosures.ifc.org/project-detail/SII/44794/newko-balkan-ii,Loan,NEWKO BALKAN SH.P.K.,Kosovo,XKS,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,09/15/2021,06/09/2022,06/30/2022,01/05/2023,,,3.74,,3.74,XK,01/28/2025
02/21/2020,SLGP RSF TEB - Kosovo,Summary of Investment Information (AIP Policy 2012),41672,https://disclosures.ifc.org/project-detail/SII/41672/slgp-rsf-teb---kosovo,Guarantee,TEB Sh.A.,Kosovo,XKS,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Hold,03/23/2020,04/12/2018,,,,11.21,,,11.21,XK,01/28/2025
11/18/2019,FCS Viva Fresh Kosovo,Summary of Investment Information (AIP Policy 2012),38274,https://disclosures.ifc.org/project-detail/SII/38274/fcs-viva-fresh-kosovo,Loan,VIVA FRESH RKS,Kosovo,XKS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,01/31/2020,06/03/2020,06/30/2020,12/14/2021,,,5.57,,5.57,XK,01/28/2025
09/04/2019,KRK agri ,Summary of Investment Information (AIP Policy 2012),42368,https://disclosures.ifc.org/project-detail/SII/42368/krk-agri-,Loan,KREDITIMI RURAL I KOSOVES LLC,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,10/07/2019,11/14/2019,11/20/2019,12/19/2019,,,3.35,,3.35,XK,01/28/2025
09/04/2019,Afk Agri,Summary of Investment Information (AIP Policy 2012),42580,https://disclosures.ifc.org/project-detail/SII/42580/afk-agri,Loan,AGENCY FOR FINANCE IN KOSOVO,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,10/07/2019,11/14/2019,11/25/2019,12/24/2019,,,2.23,,2.23,XK,01/28/2025
09/04/2019,KEP Agri 1,Summary of Investment Information (AIP Policy 2012),42572,https://disclosures.ifc.org/project-detail/SII/42572/kep-agri-1,Loan,KEP TRUST,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,10/07/2019,11/14/2019,11/20/2019,12/27/2019,,,4.46,,4.46,XK,01/28/2025
05/15/2019,Apetit,Summary of Investment Information (AIP Policy 2012),39993,https://disclosures.ifc.org/project-detail/SII/39993/apetit,Loan,APETIT SH.P.K.,Kosovo,XKS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/17/2019,06/28/2019,06/29/2019,03/06/2020,,,2.78,,2.78,XK,01/28/2025
01/12/2018,KS MFI Loan AFK,Summary of Investment Information (AIP Policy 2012),41012,https://disclosures.ifc.org/project-detail/SII/41012/ks-mfi-loan-afk,Loan,AGENCY FOR FINANCE IN KOSOVO,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,02/12/2018,03/06/2018,05/22/2018,06/04/2018,,,0.86,,0.86,XK,01/28/2025
01/09/2018,KS MFI Loan KEP,Summary of Investment Information (AIP Policy 2012),40428,https://disclosures.ifc.org/project-detail/SII/40428/ks-mfi-loan-kep,Loan,KEP TRUST,Kosovo,XKS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,02/12/2018,03/06/2018,04/04/2018,04/30/2018,,,1.71,,1.71,XK,01/28/2025
02/16/2017,KRK Senior Loan II,Summary of Investment Information (AIP Policy 2012),39206,https://disclosures.ifc.org/project-detail/SII/39206/krk-senior-loan-ii,Loan,KREDITIMI RURAL I KOSOVES LLC,Kosovo,XKS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/27/2017,03/30/2017,04/06/2017,04/19/2017,,,4.24,,4.24,XK,01/28/2025
06/22/2015,KRK Kosovo,Summary of Investment Information (AIP Policy 2012),36941,https://disclosures.ifc.org/project-detail/SII/36941/krk-kosovo,Loan,KREDITIMI RURAL I KOSOVES LLC,Kosovo,XKS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/24/2015,08/07/2015,08/21/2015,09/04/2015,,,1.65,,1.65,XK,01/28/2025
04/15/2013,TEB Kosovo Sh A Subordinated Loan,Summary of Investment Information (AIP Policy 2012),33510,https://disclosures.ifc.org/project-detail/SII/33510/teb-kosovo-sh-a-subordinated-loan,Loan,TEB SH.A.,Kosovo,XKS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/16/2013,05/30/2013,06/13/2013,06/28/2013,,,5.88,,5.88,XK,01/28/2025
07/27/2010,TEB Kosovo Sub,Summary of Proposed Investment (Disclosure Policy 2006),29938,https://disclosures.ifc.org/project-detail/SPI/29938/teb-kosovo-sub,Loan,TEB SH.A.,Kosovo,XKS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/24/2010,09/28/2010,09/30/2010,10/06/2010,,,8.88,,8.88,XK,01/28/2025
02/11/2010,Newko Balkan,Summary of Proposed Investment (Disclosure Policy 2006),27038,https://disclosures.ifc.org/project-detail/SPI/27038/newko-balkan,Loan,NEWKO BALKAN SH.P.K.,Kosovo,XKS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/26/2010,06/03/2010,06/23/2010,09/08/2010,,,7.38,,7.38,XK,01/28/2025
05/22/2007,Lydian Resource Company Ltd,Summary of Proposed Investment (Disclosure Policy 2006),25924,https://disclosures.ifc.org/project-detail/SPI/25924/lydian-resource-company-ltd,Equity,Lydian Resources Company Ltd,Kosovo,XKS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/22/2007,07/03/2007,07/27/2007,08/03/2007,,,,1.96,1.96,XK,01/28/2025
12/02/2024,Sunshine Healthcare,Summary of Investment Information (AIP Policy 2012),48381,https://disclosures.ifc.org/project-detail/SII/48381/sunshine-healthcare,Equity,Sunshine Healthcare Lanka Limited,Sri Lanka,SRI,other,B,Regional Industry - MAS Asia & Pac,Active,04/30/2024,04/30/2024,05/03/2024,09/30/2024,,,,10.56,10.56,LK,01/28/2025
06/23/2022,Dialog 2021,Summary of Investment Information (AIP Policy 2012),46205,https://disclosures.ifc.org/project-detail/SII/46205/dialog-2021,Loan,DIALOG AXIATA PLC,Sri Lanka,SRI,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,05/27/2022,05/27/2022,06/21/2022,06/29/2022,,,150,,150,LK,01/28/2025
02/18/2021,Brandix Apparel Limited,Summary of Investment Information (AIP Policy 2012),44341,https://disclosures.ifc.org/project-detail/SII/44341/brandix-apparel-limited,Loan,BRANDIX LANKA LTD,Sri Lanka,SRI,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,03/25/2021,06/28/2021,08/20/2021,,,,50,,50,LK,01/28/2025
12/04/2020,MAS Capital II,Summary of Investment Information (AIP Policy 2012),44366,https://disclosures.ifc.org/project-detail/SII/44366/mas-capital-ii,Loan,MAS CAPITAL (PRIVATE) LIMITED,Sri Lanka,SRI,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,01/14/2021,02/10/2021,06/08/2021,07/15/2021,,,50,,50,LK,01/28/2025
11/02/2020,WCS COVID NTB,Summary of Investment Information (AIP Policy 2012),44416,https://disclosures.ifc.org/project-detail/SII/44416/wcs-covid-ntb,Loan,NATIONS TRUST BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,10/09/2020,11/09/2020,12/21/2020,01/04/2021,,,25,,25,LK,01/28/2025
10/20/2020,Sunshine,Summary of Investment Information (AIP Policy 2012),43150,https://disclosures.ifc.org/project-detail/SII/43150/sunshine,Loan,SUNSHINE HOLDINGS PLC.,Sri Lanka,SRI,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/19/2020,12/10/2020,05/31/2021,10/12/2021,,,7,,7,LK,01/28/2025
07/01/2020,CBC Equity & Gender DPR,Summary of Investment Information (AIP Policy 2012),42600,https://disclosures.ifc.org/project-detail/SII/42600/cbc-equity-&-gender-dpr,Loan,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/20/2020,02/27/2020,06/30/2020,09/29/2020,,,50,15,65,LK,01/28/2025
07/09/2020,JKH Services,Summary of Investment Information (AIP Policy 2012),42596,https://disclosures.ifc.org/project-detail/SII/42596/jkh-services,Loan,JOHN KEELLS HOLDINGS PLC,Sri Lanka,SRI,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,05/19/2020,05/19/2020,06/23/2020,08/14/2020,,,125,,125,LK,01/28/2025
05/28/2020,WCS COVID CBC,Summary of Investment Information (AIP Policy 2012),44214,https://disclosures.ifc.org/project-detail/SII/44214/wcs-covid-cbc,Loan,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/26/2020,06/03/2020,06/05/2020,06/26/2020,,,50,,50,LK,01/28/2025
03/21/2019,NTB Syndication,Summary of Investment Information (AIP Policy 2012),42255,https://disclosures.ifc.org/project-detail/SII/42255/ntb-syndication,Loan,NATIONS TRUST BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/30/2019,06/12/2019,06/27/2019,08/07/2019,,,16,,16,LK,01/28/2025
05/11/2018,Central Fin Agri,Summary of Investment Information (AIP Policy 2012),41293,https://disclosures.ifc.org/project-detail/SII/41293/central-fin-agri,Risk Management,CENTRAL FINANCE COMPANY PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/15/2018,06/26/2018,06/27/2018,06/29/2018,0.15,,12,,12.15,LK,01/28/2025
05/16/2018,NDB Agri Loan,Summary of Investment Information (AIP Policy 2012),41285,https://disclosures.ifc.org/project-detail/SII/41285/ndb-agri-loan,Risk Management,NATIONAL DEVELOPMENT BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/15/2018,06/15/2018,06/27/2018,07/03/2018,0.26,,44.75,,45.01,LK,01/28/2025
05/04/2018,Alliance Loan,Summary of Investment Information (AIP Policy 2012),41271,https://disclosures.ifc.org/project-detail/SII/41271/alliance-loan,Risk Management,ALLIANCE FINANCE COMPANY PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/05/2018,06/26/2018,06/27/2018,06/29/2018,0.1,,8,,8.1,LK,01/28/2025
04/23/2018,PickMe,Summary of Investment Information (AIP Policy 2012),41053,https://disclosures.ifc.org/project-detail/SII/41053/pickme,Equity,DIGITAL MOBILITY SOLUTIONS LANKA (PRIVATE) LIMITED,Sri Lanka,SRI,Infrastructure,B,Disruptive Technologies and Funds,Active,05/11/2018,05/11/2018,06/01/2018,06/28/2018,,,,2.44,2.44,LK,01/28/2025
02/12/2018,SDB Senior Loan,Summary of Investment Information (AIP Policy 2012),40660,https://disclosures.ifc.org/project-detail/SII/40660/sdb-senior-loan,Loan,SANASA DEVELOPMENT BANK LIMITED,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/15/2018,03/26/2018,03/28/2018,04/11/2018,,,15,,15,LK,01/28/2025
01/25/2018,SFCL WMSME,Summary of Investment Information (AIP Policy 2012),40668,https://disclosures.ifc.org/project-detail/SII/40668/sfcl-wmsme,Loan,SENKADAGALA FINANCE PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,02/28/2018,03/20/2018,03/21/2018,03/29/2018,,,15,,15,LK,01/28/2025
05/22/2017,DCM CBC DPR Green,Summary of Investment Information (AIP Policy 2012),39811,https://disclosures.ifc.org/project-detail/SII/39811/dcm-cbc-dpr-green,Loan,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI-2,"CFGS5 - Global Industry, Financial Markets/FIG Operations - CSA",Completed,06/30/2017,06/22/2017,06/23/2017,09/06/2017,,,100,,100,LK,01/28/2025
05/09/2017,NTB Senior Loan ,Summary of Investment Information (AIP Policy 2012),39537,https://disclosures.ifc.org/project-detail/SII/39537/ntb-senior-loan-,Loan,NATIONS TRUST BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/12/2017,06/08/2017,06/22/2017,07/05/2017,,,50,,50,LK,01/28/2025
12/21/2015,Arpico Retail,Summary of Investment Information (AIP Policy 2012),33883,https://disclosures.ifc.org/project-detail/SII/33883/arpico-retail,Loan,RICHARD PIERIS DISTRIBUTORS LIMITED,Sri Lanka,SRI,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,01/25/2016,02/19/2016,02/29/2016,12/23/2016,,,7.5,,7.5,LK,01/28/2025
08/27/2014,Cargills Foods Company (Private) Limited,Summary of Investment Information (AIP Policy 2012),33477,https://disclosures.ifc.org/project-detail/SII/33477/cargills-foods-company-(private)-limited,Equity,CARGILLS QUALITY FOODS LIMITED,Sri Lanka,SRI,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,09/22/2014,12/03/2013,08/22/2014,02/09/2015,,,,20,20,LK,01/28/2025
04/17/2014,MAS Capital (Private) Limited,Summary of Investment Information (AIP Policy 2012),34652,https://disclosures.ifc.org/project-detail/SII/34652/mas-capital-(private)-limited,Loan,MAS CAPITAL (PRIVATE) LIMITED,Sri Lanka,SRI,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/20/2014,06/02/2014,06/20/2014,06/27/2014,,,30,,30,LK,01/28/2025
04/11/2014,Emerald Sri Lanka Fund I Limited,Summary of Investment Information (AIP Policy 2012),34483,https://disclosures.ifc.org/project-detail/SII/34483/emerald-sri-lanka-fund-i-limited,Equity,Emerald Sri Lanka Fund I Limited,Sri Lanka,SRI,Infrastructure,FI-2,"Disruptive Tech, Service & Funds",Active,05/13/2014,05/29/2014,12/15/2014,04/16/2015,,,,10,10,LK,01/28/2025
01/22/2014,NDB Debt Syndication,Summary of Investment Information (AIP Policy 2012),34286,https://disclosures.ifc.org/project-detail/SII/34286/ndb-debt-syndication,Loan,NATIONAL DEVELOPMENT BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,02/25/2014,03/26/2014,03/31/2014,04/16/2014,,,20,,20,LK,01/28/2025
12/18/2013,SFCL Senior Loan,Summary of Investment Information (AIP Policy 2012),33889,https://disclosures.ifc.org/project-detail/SII/33889/sfcl-senior-loan,Loan,SENKADAGALA FINANCE PLC,Sri Lanka,SRI,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,01/20/2014,01/31/2014,02/17/2014,04/04/2014,,,7,,7,LK,01/28/2025
04/04/2013,NDB Loan Package,Summary of Investment Information (AIP Policy 2012),32392,https://disclosures.ifc.org/project-detail/SII/32392/ndb-loan-package,Loan,NATIONAL DEVELOPMENT BANK PLC,Sri Lanka,SRI,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,05/08/2013,05/17/2013,06/18/2013,10/04/2013,,,34,,34,LK,01/28/2025
12/18/2012,CF CBC Tier 2,Summary of Investment Information (AIP Policy 2012),31456,https://disclosures.ifc.org/project-detail/SII/31456/cf-cbc-tier-2,,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,01/20/2013,01/25/2013,02/01/2013,03/13/2013,,,,,,LK,01/28/2025
10/19/2012,Cargills Agriculture and Commercial Bank,Summary of Investment Information (AIP Policy 2012),30421,https://disclosures.ifc.org/project-detail/SII/30421/cargills-agriculture-and-commercial-bank,Loan,CARGILLS BANK LIMITED,Sri Lanka,SRI,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,11/26/2012,01/14/2013,03/08/2013,04/02/2013,,,7,3.88,10.88,LK,01/28/2025
06/13/2012,Softlogic Plc,Summary of Investment Information (AIP Policy 2012),31894,https://disclosures.ifc.org/project-detail/SII/31894/softlogic-plc,Loan,CEYSAND RESORTS LTD,Sri Lanka,SRI,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/18/2012,10/08/2012,10/16/2012,02/08/2013,,,25,,25,LK,01/28/2025
04/28/2012,RenewGen Debt,Summary of Investment Information (AIP Policy 2012),32295,https://disclosures.ifc.org/project-detail/SII/32295/renewgen-debt,Loan,RENEWGEN ENVIRONMENT PROTECTION KOTTE PVT LTD,Sri Lanka,SRI,Infrastructure,B,Gbl Infrastructure & Natural Resources,Pending Signing,05/30/2012,06/13/2012,,,,,4,,4,LK,01/28/2025
04/28/2012,RenewGen,Summary of Investment Information (AIP Policy 2012),31944,https://disclosures.ifc.org/project-detail/SII/31944/renewgen,Equity,RENEWGEN ENVIRONMENT PROTECTION KOTTE PVT LTD,Sri Lanka,SRI,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/30/2012,07/31/2012,06/15/2012,,,,,5,5,LK,01/28/2025
05/31/2011,CBC Debt DPR,Summary of Proposed Investment (Disclosure Policy 2006),30613,https://disclosures.ifc.org/project-detail/SPI/30613/cbc-debt-dpr,Loan,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,07/15/2011,11/17/2011,11/24/2011,03/15/2012,,,65,,65,LK,01/28/2025
03/22/2011,Sanasa,Summary of Proposed Investment (Disclosure Policy 2006),28672,https://disclosures.ifc.org/project-detail/SPI/28672/sanasa,Equity,SANASA DEVELOPMENT BANK LIMITED,Sri Lanka,SRI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/22/2011,05/05/2011,04/27/2012,05/24/2012,,,,3,3,LK,01/28/2025
02/17/2010,Asiri Hospital,Summary of Proposed Investment (Disclosure Policy 2006),28555,https://disclosures.ifc.org/project-detail/SPI/28555/asiri-hospital,Loan,ASIRI HOSPITALS HOLDING LTD,Sri Lanka,SRI,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/19/2010,06/15/2010,06/17/2010,07/21/2011,,,20,,20,LK,01/28/2025
08/21/2009,NDB PADGO,Summary of Proposed Investment (Disclosure Policy 2006),28662,https://disclosures.ifc.org/project-detail/SPI/28662/ndb-padgo,Guarantee,NATIONAL DEVELOPMENT BANK PLC,Sri Lanka,SRI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/30/2009,01/05/2010,06/23/2010,,,13.11,,,13.11,LK,01/28/2025
05/15/2008,PADGO RISK SHARE,Summary of Proposed Investment (Disclosure Policy 2006),26317,https://disclosures.ifc.org/project-detail/SPI/26317/padgo-risk-share,Guarantee,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/20/2008,04/27/2009,05/06/2009,,,14.87,0,,14.87,LK,01/28/2025
06/25/2007,Dialog II,Summary of Proposed Investment (Disclosure Policy 2006),25747,https://disclosures.ifc.org/project-detail/SPI/25747/dialog-ii,Loan,TELEKOM MALAYSIA BERHAD,Sri Lanka,SRI,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,07/26/2007,08/02/2007,09/21/2007,09/28/2007,,,70,30,100,LK,01/28/2025
05/08/2007,John Keells Corporate,Summary of Proposed Investment (Disclosure Policy 2006),24424,https://disclosures.ifc.org/project-detail/SPI/24424/john-keells-corporate,Loan,JOHN KEELLS HOLDINGS PLC,Sri Lanka,SRI,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/08/2007,06/12/2007,02/15/2008,04/04/2008,,,80,20,100,LK,01/28/2025
04/29/2005,INCaF EcoPower Small Hydropower Projects,Summary of Proposed Investment (Disclosure Policy 2006),521003,https://disclosures.ifc.org/project-detail/SPI/521003/incaf-ecopower-small-hydropower-projects,,Eco Power,Sri Lanka,SRI,Infrastructure,B,Climate Business Department,Completed,05/31/2005,,,,,,,,,LK,01/28/2025
05/29/2003,Dialog GSM,Summary of Proposed Investment (Disclosure Policy 2006),11730,https://disclosures.ifc.org/project-detail/SPI/11730/dialog-gsm,Loan,DIALOG AXIATA PLC,Sri Lanka,SRI,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,06/10/2003,06/17/2003,01/23/2004,08/05/2005,,,50,,50,LK,01/28/2025
11/25/2002,Commercial Bank of Ceylon,Summary of Proposed Investment (Disclosure Policy 2006),11707,https://disclosures.ifc.org/project-detail/SPI/11707/commercial-bank-of-ceylon,Loan,COMMERCIAL BANK OF CEYLON PLC,Sri Lanka,SRI,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/27/2002,01/13/2003,03/06/2003,03/14/2003,,,14,11,25,LK,01/28/2025
11/30/1999,Suntel,Summary of Proposed Investment (Disclosure Policy 2006),9901,https://disclosures.ifc.org/project-detail/SPI/9901/suntel,Guarantee,SUNTEL LIMITED,Sri Lanka,SRI,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,06/20/2000,09/25/2000,11/22/2000,,21.82,,7.5,29.32,LK,01/28/2025
04/14/1999,NDB Housing,Summary of Proposed Investment (Disclosure Policy 2006),9313,https://disclosures.ifc.org/project-detail/SPI/9313/ndb-housing,Equity,National Development Bank Housing Finance Co.,Sri Lanka,SRI,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,08/09/1999,10/05/1999,03/19/2001,,,,1.25,1.25,LK,01/28/2025
02/03/1999,South Asia Gateway Terminals (SAGT),Summary of Proposed Investment (Disclosure Policy 2006),7974,https://disclosures.ifc.org/project-detail/SPI/7974/south-asia-gateway-terminals-(sagt),Loan,South Asia Gateway Terminals (Private) Limited,Sri Lanka,SRI,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,04/15/1999,08/06/1999,04/10/2000,,,35,7.3,42.3,LK,01/28/2025
12/29/1998,Sri Lankan Credit Rating Agency,Summary of Proposed Investment (Disclosure Policy 2006),8648,https://disclosures.ifc.org/project-detail/SPI/8648/sri-lankan-credit-rating-agency,Equity,FITCH RATINGS LANKA LIMITED,Sri Lanka,SRI,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,05/03/1999,11/12/1999,11/17/1999,,,,0.1,0.1,LK,01/28/2025
12/08/1998,Nations Trust Bank (formely Deshiya Bank/John Keels Holding Bank),Summary of Proposed Investment (Disclosure Policy 2006),9293,https://disclosures.ifc.org/project-detail/SPI/9293/nations-trust-bank-(formely-deshiya-bank-john-keels-holding-bank),Equity,NATIONS TRUST BANK PLC,Sri Lanka,SRI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/17/1999,02/17/1999,03/22/1999,,,,1.08,1.08,LK,01/28/2025
07/13/1998,"Aitken Spence & Company, Limited",Summary of Proposed Investment (Disclosure Policy 2006),9107,https://disclosures.ifc.org/project-detail/SPI/9107/aitken-spence-&-company-limited,Equity,Aitken Spence PLC,Sri Lanka,SRI,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,,09/18/1998,09/28/1998,10/13/1998,,,,2.7,2.7,LK,01/28/2025
04/22/1998,Mercantile Leasing Limited,Summary of Proposed Investment (Disclosure Policy 2006),8207,https://disclosures.ifc.org/project-detail/SPI/8207/mercantile-leasing-limited,Guarantee,Mercantile Leasing Limited,Sri Lanka,SRI,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,05/29/1998,01/25/1999,03/01/1999,,1.71,1.8,,3.51,LK,01/28/2025
02/25/1998,Apollo Sri Lanka Hospital,Summary of Proposed Investment (Disclosure Policy 2006),7374,https://disclosures.ifc.org/project-detail/SPI/7374/apollo-sri-lanka-hospital,Loan,THE LANKA HOSPITALS CORPORATION PLC,Sri Lanka,SRI,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,,05/06/1998,06/20/2001,09/28/2001,,0,5,1.56,6.56,LK,01/28/2025
03/03/1997,Lanka Orix Factors Limited,Summary of Proposed Investment (Disclosure Policy 2006),7885,https://disclosures.ifc.org/project-detail/SPI/7885/lanka-orix-factors-limited,Loan,Lanka Orix Factors Ltd.,Sri Lanka,SRI,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,06/18/1997,04/27/1999,06/18/1999,,,1.5,0.26,1.76,LK,01/28/2025
11/14/1996,Asia Private Power Limited (APPL)-Swap,Summary of Proposed Investment (Disclosure Policy 2006),7979,https://disclosures.ifc.org/project-detail/SPI/7979/asia-private-power-limited-(appl)-swap,Risk Management,ASIA POWER (PRIVATE) LIMITED,Sri Lanka,SRI,Infrastructure,C,Regional Industry - INF Asia & Pac,Completed,,12/16/1996,05/30/1997,,2,,,,2,LK,01/28/2025
11/26/1996,Packages Group/Printcare (Ceylon),Summary of Proposed Investment (Disclosure Policy 2006),7709,https://disclosures.ifc.org/project-detail/SPI/7709/packages-group-printcare-(ceylon),Equity,WILKINS SPENCE PACKAGING LANKA (PRIVATE) LIMITED,Sri Lanka,SRI,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,02/10/1997,03/04/1997,07/09/1997,,,,1.13,1.13,LK,01/28/2025
05/22/1996,ASIA POWER (PRIVATE) LIMITED (APPL),Summary of Proposed Investment (Disclosure Policy 2006),4331,https://disclosures.ifc.org/project-detail/SPI/4331/asia-power-(private)-limited-(appl),Loan,ASIA POWER (PRIVATE) LIMITED,Sri Lanka,SRI,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/25/1996,05/30/1997,06/10/1997,,,12.5,2.5,15,LK,01/28/2025
04/26/1996,Lanka Orix Leasing Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),7477,https://disclosures.ifc.org/project-detail/SPI/7477/lanka-orix-leasing-company-limited,Loan,LANKA ORIX LEASING COMPANY PLC,Sri Lanka,SRI,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,06/17/1996,07/16/1996,11/07/1996,,,10,,10,LK,01/28/2025
11/11/2024, SLGP Rawbank Agri SME,Summary of Investment Information (AIP Policy 2012),49914,https://disclosures.ifc.org/project-detail/SII/49914/-slgp-rawbank-agri-sme,Guarantee,Rawbank DRC RSF,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/11/2024,12/13/2024,12/19/2024,,,50,,,50,ZR,01/28/2025
11/08/2024,Rawbank SL,Summary of Investment Information (AIP Policy 2012),49116,https://disclosures.ifc.org/project-detail/SII/49116/rawbank-sl,,RAWBANK SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,CF3EA - Regional Industry - FIG Africa/FIG East Africa,Pending Approval,12/09/2024,,,,,,,,,ZR,01/28/2025
05/10/2024,Ferme Jambo,Summary of Investment Information (AIP Policy 2012),47760,https://disclosures.ifc.org/project-detail/SII/47760/ferme-jambo,Loan,FERME AGRO-PASTORALE JAMBO SARL,"Congo, Democratic Republic of",ZAI,other,B,Regional Industry - MAS Africa,Pending Signing,06/21/2024,07/29/2024,,,,,15,,15,ZR,01/28/2025
02/12/2024,Pharmakina SA,Summary of Investment Information (AIP Policy 2012),47155,https://disclosures.ifc.org/project-detail/SII/47155/pharmakina-sa,,PHARMAKINA SA,"Congo, Democratic Republic of",ZAI,other,B,Regional Industry - MAS Africa,Hold,04/30/2024,,,,,,,,,ZR,01/28/2025
03/16/2023,Nuru DRC,Summary of Investment Information (AIP Policy 2012),45543,https://disclosures.ifc.org/project-detail/SII/45543/nuru-drc,Equity,CONGO ENERGY SOLUTIONS LIMITED,"Congo, Democratic Republic of",ZAI,Infrastructure,B,Regional Industry - INF Africa,Active,04/28/2023,06/29/2023,06/30/2023,07/12/2023,,,,5,5,ZR,01/28/2025
01/19/2023,Eastcastle debt,Summary of Investment Information (AIP Policy 2012),46563,https://disclosures.ifc.org/project-detail/SII/46563/eastcastle-debt,Loan,EASTCASTLE INFRASTRUCTURE DRC S.R.L.U.,"Congo, Democratic Republic of",ZAI,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,02/20/2023,03/31/2023,06/23/2023,10/17/2023,,,30,,30,ZR,01/28/2025
11/17/2022,BOP RAWBANK,Summary of Investment Information (AIP Policy 2012),45584,https://disclosures.ifc.org/project-detail/SII/45584/bop-rawbank,Loan,RAWBANK SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/18/2022,12/22/2022,12/28/2022,06/12/2023,,,35,,35,ZR,01/28/2025
05/27/2022,SLGP Equity BCDC,Summary of Investment Information (AIP Policy 2012),45681,https://disclosures.ifc.org/project-detail/SII/45681/slgp-equity-bcdc,Guarantee,SLGP RSF Equity BCDC,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Pending Approval,06/30/2022,,,,,75,,,75,ZR,01/28/2025
06/14/2021,BOP Equity BCDC,Summary of Investment Information (AIP Policy 2012),45557,https://disclosures.ifc.org/project-detail/SII/45557/bop-equity-bcdc,Loan,EQUITY BCDC,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,06/15/2021,06/22/2021,06/30/2021,10/06/2021,,,50,,50,ZR,01/28/2025
10/22/2015,Kipoi Copper,Summary of Investment Information (AIP Policy 2012),36313,https://disclosures.ifc.org/project-detail/SII/36313/kipoi-copper,Loan,TIGER RESOURCES LIMITED,"Congo, Democratic Republic of",ZAI,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,11/23/2015,12/09/2015,12/16/2015,01/29/2016,,,40.5,5,45.5,ZR,01/28/2025
07/24/2015,Cimenterie de Lukala SA,Summary of Investment Information (AIP Policy 2012),36898,https://disclosures.ifc.org/project-detail/SII/36898/cimenterie-de-lukala-sa,Equity,CIMENTERIE DE LUKALA,"Congo, Democratic Republic of",ZAI,Manufacturing,B,Regional Industry - MAS Africa,Active,08/27/2015,10/02/2015,11/13/2015,06/28/2016,,,,22,22,ZR,01/28/2025
04/16/2014,Terra AMC,Summary of Investment Information (AIP Policy 2012),34451,https://disclosures.ifc.org/project-detail/SII/34451/terra-amc,Loan,Terra S.A.R.L,"Congo, Democratic Republic of",ZAI,Agribusiness and Forestry,A,Regional Industry - MAS ME & Africa,Completed,06/16/2014,06/16/2014,06/23/2014,09/12/2014,,,18,,18,ZR,01/28/2025
03/21/2014,Nyumba Ya Akiba,Summary of Investment Information (AIP Policy 2012),34623,https://disclosures.ifc.org/project-detail/SII/34623/nyumba-ya-akiba,Loan,NYUMBA YA AKIBA SA,"Congo, Democratic Republic of",ZAI,Manufacturing,A,Regional Industry - MAS Africa,Completed,05/30/2014,06/05/2014,11/27/2014,08/28/2015,,,30,,30,ZR,01/28/2025
03/25/2014,PPC Barnet DRC,Summary of Investment Information (AIP Policy 2012),34135,https://disclosures.ifc.org/project-detail/SII/34135/ppc-barnet-drc,Loan,PPC BARNET DRC MANUFACTURING SA,"Congo, Democratic Republic of",ZAI,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Active,05/27/2014,06/05/2014,08/12/2014,04/16/2015,,,56.1,11.2,67.3,ZR,01/28/2025
01/15/2014,Rawbank SME Global Facility,Summary of Investment Information (AIP Policy 2012),33740,https://disclosures.ifc.org/project-detail/SII/33740/rawbank-sme-global-facility,Loan,RAWBANK SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,02/20/2014,02/20/2014,05/14/2014,08/27/2014,,,12.9,,12.9,ZR,01/28/2025
05/14/2009,Millicom DRC,Summary of Proposed Investment (Disclosure Policy 2006),28033,https://disclosures.ifc.org/project-detail/SPI/28033/millicom-drc,Loan,Tigo RDC - MIC Ltd,"Congo, Democratic Republic of",ZAI,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,06/15/2009,09/25/2009,09/30/2009,07/22/2010,,,50,,50,ZR,01/28/2025
04/24/2009,Kingamyambo Musonoi Tailings SARL,Summary of Proposed Investment (Disclosure Policy 2006),24920,https://disclosures.ifc.org/project-detail/SPI/24920/kingamyambo-musonoi-tailings-sarl,,KINGAMYAMBO MUSONOI TAILINGS (KMT) SARL,"Congo, Democratic Republic of",ZAI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,06/24/2009,05/12/2005,11/01/2005,03/10/2006,,,,,,ZR,01/28/2025
05/29/2008,AMSME Rawbank,Summary of Proposed Investment (Disclosure Policy 2006),25386,https://disclosures.ifc.org/project-detail/SPI/25386/amsme-rawbank,Loan,RAWBANK SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/30/2008,04/14/2009,04/16/2009,07/22/2009,,,200,,200,ZR,01/28/2025
09/20/2007,Advans Banque Congo,Summary of Proposed Investment (Disclosure Policy 2006),26407,https://disclosures.ifc.org/project-detail/SPI/26407/advans-banque-congo,Loan,ADVANS BANQUE CONGO SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/22/2007,11/15/2007,06/06/2008,06/27/2008,,,2,1.1,3.1,ZR,01/28/2025
07/23/2007,Africo Resources Limited,Summary of Proposed Investment (Disclosure Policy 2006),26209,https://disclosures.ifc.org/project-detail/SPI/26209/africo-resources-limited,Equity,Africo Resources Limited,"Congo, Democratic Republic of",ZAI,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,08/27/2007,10/26/2007,11/19/2007,11/28/2007,,,,16.2,16.2,ZR,01/28/2025
03/22/2005,Kingamyambo Musonoi Tailings SARL,Summary of Proposed Investment (Disclosure Policy 2006),11703,https://disclosures.ifc.org/project-detail/SPI/11703/kingamyambo-musonoi-tailings-sarl,Equity,KINGAMYAMBO MUSONOI TAILINGS (KMT) SARL,"Congo, Democratic Republic of",ZAI,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/12/2005,05/12/2005,11/01/2005,03/10/2006,,,0,5.9,5.9,ZR,01/28/2025
07/23/2004,Pro Credit Bank SARL Democratic Republic of Congo,Summary of Proposed Investment (Disclosure Policy 2006),23563,https://disclosures.ifc.org/project-detail/SPI/23563/pro-credit-bank-sarl-democratic-republic-of-congo,Equity,EQUITY BANK CONGO SA,"Congo, Democratic Republic of",ZAI,Financial Institutions,FI,Regional Industry - FIG Africa,Active,08/30/2004,09/01/2004,09/10/2004,09/16/2004,,,,0.47,0.47,ZR,01/28/2025
04/29/2003,Celtel DROC II,Summary of Proposed Investment (Disclosure Policy 2006),20351,https://disclosures.ifc.org/project-detail/SPI/20351/celtel-droc-ii,Loan,Celtel Congo (RDC) s.p.r.l.,"Congo, Democratic Republic of",ZAI,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,06/13/2003,06/12/2003,06/16/2003,09/10/2003,,,20,,20,ZR,01/28/2025
10/30/2023,Star Garments Group Togo CMT Expansion,Summary of Investment Information (AIP Policy 2012),48019,https://disclosures.ifc.org/project-detail/SII/48019/star-garments-group-togo-cmt-expansion,Loan,"CHARLES KOMAR & SONS, INC.",Togo,TOG,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,12/04/2023,12/20/2023,03/29/2024,,,,7.5,,7.5,TG,01/28/2025
05/31/2023,GTFP ATRI SUNU ,Summary of Investment Information (AIP Policy 2012),45473,https://disclosures.ifc.org/project-detail/SII/45473/gtfp-atri-sunu-,,SUNU BANK,Togo,TOG,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,05/16/2023,11/11/2004,,,,,,,,TG,01/28/2025
09/14/2022,Gozem Vehicle Financing Platform,Summary of Investment Information (AIP Policy 2012),45714,https://disclosures.ifc.org/project-detail/SII/45714/gozem-vehicle-financing-platform,Loan,GOZEM PTE. LTD.,Togo,TOG,Infrastructure,B,Regional Industry - INF Africa,Pending Disbursement,,06/14/2018,05/27/2022,,,,150,,150,TG,01/28/2025
05/10/2022,"Zener SA, Togo",Summary of Investment Information (AIP Policy 2012),43339,https://disclosures.ifc.org/project-detail/SII/43339/zener-sa-togo,Loan,ZENER SA,Togo,TOG,Manufacturing,B,Regional Industry - MAS Africa,Active,06/16/2022,06/21/2022,06/29/2022,09/08/2023,,,8.66,,8.66,TG,01/28/2025
06/15/2021,Axian Togo,Summary of Investment Information (AIP Policy 2012),44666,https://disclosures.ifc.org/project-detail/SII/44666/axian-togo,Loan,SOCIETE HOLDING TOGOLAISE DES COMMUNICATIONS ELECTRONIQUES,Togo,TOG,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,07/20/2021,08/06/2021,02/08/2024,05/07/2024,,,59.51,,59.51,TG,01/28/2025
11/02/2010,Togo LCT,Summary of Proposed Investment (Disclosure Policy 2006),29197,https://disclosures.ifc.org/project-detail/SPI/29197/togo-lct,Loan,SOCIETE LOME CONTAINER TERMINAL,Togo,TOG,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,01/28/2011,01/06/2011,06/30/2011,12/21/2012,,,116.21,,116.21,TG,01/28/2025
05/03/2010,MLA - Bond,Summary of Proposed Investment (Disclosure Policy 2006),29372,https://disclosures.ifc.org/project-detail/SPI/29372/mla---bond,Guarantee,MAGHREB LEASING ALGERIE SPA,Algeria,ALG,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/07/2010,07/26/2010,12/26/2010,,,15.23,,,15.23,DZ,01/28/2025
07/31/2009,CG Togo,Summary of Proposed Investment (Disclosure Policy 2006),27849,https://disclosures.ifc.org/project-detail/SPI/27849/cg-togo,Loan,ContourGlobal Togo SA,Togo,TOG,Infrastructure,B,Regional Industry - INF Africa,Completed,09/04/2009,12/22/2009,03/31/2010,06/25/2010,,,8,6,14,TG,01/28/2025
05/08/2009,"ASEC Algeria, SPA",Summary of Proposed Investment (Disclosure Policy 2006),27920,https://disclosures.ifc.org/project-detail/SPI/27920/asec-algeria-spa,Loan,ASEC Algeria Cement Company,Algeria,ALG,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/11/2009,06/25/2009,06/26/2009,,,,26,24,50,DZ,01/28/2025
05/06/2009,MLA 2,Summary of Proposed Investment (Disclosure Policy 2006),28069,https://disclosures.ifc.org/project-detail/SPI/28069/mla-2,Guarantee,MAGHREB LEASING ALGERIE SPA,Algeria,ALG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/08/2009,06/18/2009,06/25/2009,03/19/2008,,9.7,,,9.7,DZ,01/28/2025
01/10/2007,AEF Societe Transam-P Sarl,Summary of Proposed Investment (Disclosure Policy 2006),25198,https://disclosures.ifc.org/project-detail/SPI/25198/aef-societe-transam-p-sarl,Loan,Société de Transport Anani Mekle Pepe Transformation de Matières Premières SARL,Togo,TOG,Manufacturing,C,Regional Industry - MAS Africa,Completed,02/27/2007,06/15/2007,06/27/2007,02/20/2009,,,1.54,,1.54,TG,01/28/2025
09/29/2006,MLA-Algerie,Summary of Proposed Investment (Disclosure Policy 2006),25356,https://disclosures.ifc.org/project-detail/SPI/25356/mla-algerie,Guarantee,MAGHREB LEASING ALGERIE SPA,Algeria,ALG,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/30/2006,04/17/2007,04/19/2007,03/19/2008,,8.08,,2.96,11.04,DZ,01/28/2025
05/13/2004,Algerian Cement Corporation 2,Summary of Proposed Investment (Disclosure Policy 2006),22999,https://disclosures.ifc.org/project-detail/SPI/22999/algerian-cement-corporation-2,Loan,Algerian Cement Company,Algeria,ALG,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/15/2004,06/22/2004,06/25/2004,08/26/2004,,,20,,20,DZ,01/28/2025
03/17/2003,Ispat Algeria,Summary of Proposed Investment (Disclosure Policy 2006),11165,https://disclosures.ifc.org/project-detail/SPI/11165/ispat-algeria,Loan,MITTAL STEEL ANNABA SPA,Algeria,ALG,Manufacturing,B,Regional Industry - MAS Africa,Completed,04/30/2003,05/15/2003,06/30/2003,09/30/2004,,,25,,25,DZ,01/28/2025
03/29/2002,Algerian Cement Company,Summary of Proposed Investment (Disclosure Policy 2006),10371,https://disclosures.ifc.org/project-detail/SPI/10371/algerian-cement-company,Loan,Algerian Cement Company,Algeria,ALG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/02/2002,06/28/2002,11/25/2002,04/11/2003,,,35,,35,DZ,01/28/2025
10/18/2000,Algerie Leasing,Summary of Proposed Investment (Disclosure Policy 2006),10331,https://disclosures.ifc.org/project-detail/SPI/10331/algerie-leasing,Loan,ARAB LEASING CORPORATION,Algeria,ALG,Financial Institutions,FI,Regional Industry - FIG Africa,Active,11/30/2000,12/12/2000,11/07/2001,11/28/2001,,,4,0.7,4.7,DZ,01/28/2025
02/15/2000,Alger Investment Partners,Summary of Proposed Investment (Disclosure Policy 2006),10046,https://disclosures.ifc.org/project-detail/SPI/10046/alger-investment-partners,Equity,Algiers Investment Partnership S.P.A.,Algeria,ALG,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,04/25/2000,06/11/2000,03/01/2001,,,,0.28,0.28,DZ,01/28/2025
05/29/1998,West African Cement,Summary of Proposed Investment (Disclosure Policy 2006),8962,https://disclosures.ifc.org/project-detail/SPI/8962/west-african-cement,Loan,WEST AFRICAN CEMENT SA,Togo,TOG,Manufacturing,B,Regional Industry - MAS Africa,Completed,,08/18/1998,10/04/1999,12/15/2000,,,4.5,1.48,5.98,TG,01/28/2025
09/05/1997,Societe Generale d'Algerie,Summary of Proposed Investment (Disclosure Policy 2006),8567,https://disclosures.ifc.org/project-detail/SPI/8567/societe-generale-d'algerie,Equity,SOCIETE GENERALE ALGERIE,Algeria,ALG,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,06/30/1998,02/19/1999,04/21/1999,,,,1,1,DZ,01/28/2025
09/16/1997,ARAB BANKING CORPORATION ALGERIA,Summary of Proposed Investment (Disclosure Policy 2006),8576,https://disclosures.ifc.org/project-detail/SPI/8576/arab-banking-corporation-algeria,Equity,ARAB BANKING CORPORATION ALGERIA,Algeria,ALG,Financial Institutions,FI,"Global Industry, Financial Markets",Active,,12/11/1997,01/12/1998,01/16/1998,,,,2,2,DZ,01/28/2025
01/16/2025,Weigao Asia,Summary of Investment Information (AIP Policy 2012),49897,https://disclosures.ifc.org/project-detail/SII/49897/weigao-asia,Loan,"Shandong Weigao Group Medical Polymer Co., Ltd.",East Asia and Pacific Region,EAP,other,B,"CM4S2 - Regional Industry - MAS Asia & Pac/MAS Services, EAP",Pending Disbursement,11/29/2024,12/03/2024,12/06/2024,,,,250,,250,EAP,01/28/2025
11/26/2024,Citibank RPF,Summary of Investment Information (AIP Policy 2012),47752,https://disclosures.ifc.org/project-detail/SII/47752/citibank-rpf,,Citibank Asia RSF,East Asia and Pacific Region,EAP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,01/02/2025,,,,,,,,,EAP,01/28/2025
10/22/2024,Creador VI,Summary of Investment Information (AIP Policy 2012),49909,https://disclosures.ifc.org/project-detail/SII/49909/creador-vi,Equity,Creador VI LP,East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Signing,11/30/2024,12/11/2024,,,,,,50,50,EAP,01/28/2025
09/04/2024,Jungle Fund V,Summary of Investment Information (AIP Policy 2012),50199,https://disclosures.ifc.org/project-detail/SII/50199/jungle-fund-v,Equity,"Jungle Ventures V, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,10/05/2024,10/17/2024,10/29/2024,,,,,50,50,EAP,01/28/2025
06/27/2024,L&F Air8 Supplier Finance,Summary of Investment Information (AIP Policy 2012),48459,https://disclosures.ifc.org/project-detail/SII/48459/l&f-air8-supplier-finance,Loan,Air8 Pte. Ltd.,East Asia and Pacific Region,EAP,Manufacturing,B,CM4A2 - Regional Industry - MAS Asia & Pac/MAS Agri & Manufacturing EAP,Pending Disbursement,06/10/2024,06/10/2024,06/19/2024,,,,75,,75,EAP,01/28/2025
03/15/2024,Kacific 1,Summary of Investment Information (AIP Policy 2012),45633,https://disclosures.ifc.org/project-detail/SII/45633/kacific-1,,Kacific Broadband Satellites International Limited,East Asia and Pacific Region,EAP,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Hold,05/27/2024,,,,,,,,,EAP,01/28/2025
01/09/2024,DARP SA ADM 3,Summary of Investment Information (AIP Policy 2012),47915,https://disclosures.ifc.org/project-detail/SII/47915/darp-sa-adm-3,Equity,ADM ASLF III,East Asia and Pacific Region,EAP,other,FI-2,Regional Industry - FIG Asia & Pac,Pending Signing,02/16/2024,09/18/2024,,,,,,60,60,EAP,01/28/2025
10/20/2023,SEACEF II,Summary of Investment Information (AIP Policy 2012),49047,https://disclosures.ifc.org/project-detail/SII/49047/seacef-ii,Equity,"Southeast Asia Clean Energy Fund II, LP",East Asia and Pacific Region,EAP,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,11/20/2023,11/20/2023,12/22/2023,01/26/2024,,,,10,10,EAP,01/28/2025
02/07/2023,Asia Partners II,Summary of Investment Information (AIP Policy 2012),47615,https://disclosures.ifc.org/project-detail/SII/47615/asia-partners-ii,Equity,ASIA PARTNERS II LP,East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/15/2023,04/06/2023,06/15/2023,07/03/2023,,,,25.5,25.5,EAP,01/28/2025
06/23/2022,LOGOS Green Data Center Venture,Summary of Investment Information (AIP Policy 2012),45440,https://disclosures.ifc.org/project-detail/SII/45440/logos-green-data-center-venture,,LOGOS GREEN DATA CENTER VENTURE,East Asia and Pacific Region,EAP,other,B,Regional Industry - MAS Asia & Pac,Pending Approval,07/25/2022,,,,,,,,,EAP,01/28/2025
06/08/2022,Growtheum Capital Partners SEA Fund I LP,Summary of Investment Information (AIP Policy 2012),46806,https://disclosures.ifc.org/project-detail/SII/46806/growtheum-capital-partners-sea-fund-i-lp,Equity,"GROWTHEUM CAPITAL PARTNERS SEA FUND I, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/01/2022,03/17/2023,03/29/2023,07/11/2023,,,,30.5,30.5,EAP,01/28/2025
04/20/2022,"Exacta Asia Investment III, LP ",Summary of Investment Information (AIP Policy 2012),46625,https://disclosures.ifc.org/project-detail/SII/46625/exacta-asia-investment-iii-lp-,Equity,"EXACTA ASIA INVESTMENT III, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/24/2022,11/02/2022,11/18/2022,11/29/2023,,,,25,25,EAP,01/28/2025
03/30/2022,KV Asia II,Summary of Investment Information (AIP Policy 2012),46422,https://disclosures.ifc.org/project-detail/SII/46422/kv-asia-ii,Equity,"KV ASIA CAPITAL FUND II, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/20/2022,05/20/2022,06/14/2022,06/29/2022,,,,28,28,EAP,01/28/2025
04/29/2021,"JUNGLE VENTURES IV, LP",Summary of Investment Information (AIP Policy 2012),45414,https://disclosures.ifc.org/project-detail/SII/45414/jungle-ventures-iv-lp,Equity,"JUNGLE VENTURES IV, LP",East Asia and Pacific Region,EAP,Funds,FI-2,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,05/27/2021,05/27/2021,08/18/2021,10/04/2021,,,,50,50,EAP,01/28/2025
04/07/2021,Asia Impact Investment Fund II,Summary of Investment Information (AIP Policy 2012),45110,https://disclosures.ifc.org/project-detail/SII/45110/asia-impact-investment-fund-ii,Equity,ASIA IMPACT INVESTMENT FUND II LP,East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/07/2021,06/07/2021,06/18/2021,07/16/2021,,,,15,15,EAP,01/28/2025
01/26/2021,"Learn Capital Venture Partners - EM, LP",Summary of Investment Information (AIP Policy 2012),44996,https://disclosures.ifc.org/project-detail/SII/44996/learn-capital-venture-partners---em-lp,Equity,"LEARN CAPITAL VENTURE PARTNERS - EM, LP",East Asia and Pacific Region,EAP,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/28/2021,05/28/2021,06/29/2021,07/07/2021,,,,30,30,EAP,01/28/2025
12/07/2020,MiCare Equity,Summary of Investment Information (AIP Policy 2012),44520,https://disclosures.ifc.org/project-detail/SII/44520/micare-equity,Equity,MICARE SDN BHD,East Asia and Pacific Region,EAP,other,C,Regional Industry - MAS Asia & Pac,Active,01/08/2021,03/16/2021,05/20/2021,,,,,30,30,EAP,01/28/2025
10/21/2020,"NAVIS CLMV Co-Investment Fund, L.P.",Summary of Investment Information (AIP Policy 2012),43586,https://disclosures.ifc.org/project-detail/SII/43586/navis-clmv-co-investment-fund-l.p.,Equity,"NAVIS CLMV CO-INVESTMENT FUND, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/30/2020,12/10/2020,01/29/2021,04/21/2021,,,,50,50,EAP,01/28/2025
10/29/2020,"LOMBARD ASIA V, LP",Summary of Investment Information (AIP Policy 2012),43678,https://disclosures.ifc.org/project-detail/SII/43678/lombard-asia-v-lp,Equity,"LOMBARD ASIA V, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/15/2020,12/15/2020,06/29/2021,08/30/2021,,,,60,60,EAP,01/28/2025
06/29/2020,SL Hotels Asia,Summary of Investment Information (AIP Policy 2012),43914,https://disclosures.ifc.org/project-detail/SII/43914/sl-hotels-asia,Loan,Shangri-La Asia Limited,East Asia and Pacific Region,EAP,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/19/2020,06/26/2020,06/29/2020,07/22/2020,,,145,,145,EAP,01/28/2025
03/11/2020,DARP SPV CCM,Summary of Investment Information (AIP Policy 2012),42556,https://disclosures.ifc.org/project-detail/SII/42556/darp-spv-ccm,Loan,COLLECTIUS 2 AG,East Asia and Pacific Region,EAP,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,04/20/2020,05/04/2020,06/26/2020,11/12/2020,,,30,8.5,38.5,EAP,01/28/2025
10/16/2019,"PROVIDENT GROWTH FUND II, LP",Summary of Investment Information (AIP Policy 2012),42978,https://disclosures.ifc.org/project-detail/SII/42978/provident-growth-fund-ii-lp,Equity,"PROVIDENT GROWTH FUND II, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/04/2019,12/04/2019,12/10/2019,12/23/2019,,,,50,50,EAP,01/28/2025
01/16/2019,Wavemaker Pacific 3 LP,Summary of Investment Information (AIP Policy 2012),42247,https://disclosures.ifc.org/project-detail/SII/42247/wavemaker-pacific-3-lp,Equity,"WAVEMAKER PACIFIC 3, LP",East Asia and Pacific Region,EAP,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,04/18/2019,04/18/2019,05/22/2019,06/26/2019,,,,20,20,EAP,01/28/2025
07/18/2018,JUNGLE VENTURES III LP,Summary of Investment Information (AIP Policy 2012),41499,https://disclosures.ifc.org/project-detail/SII/41499/jungle-ventures-iii-lp,Equity,JUNGLE VENTURES III LP,East Asia and Pacific Region,EAP,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,09/10/2018,09/10/2018,12/07/2018,01/23/2019,,,,10,10,EAP,01/28/2025
07/10/2018,DARP SPV Altus Regional Facility,Summary of Investment Information (AIP Policy 2012),41035,https://disclosures.ifc.org/project-detail/SII/41035/darp-spv-altus-regional-facility,Equity,ALTUS SPECIAL SITUATIONS ASIA I LP,East Asia and Pacific Region,EAP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,08/10/2018,09/13/2018,09/28/2018,10/11/2018,,,,15,15,EAP,01/28/2025
01/17/2018,DARP SPV CW2,Summary of Investment Information (AIP Policy 2012),40665,https://disclosures.ifc.org/project-detail/SII/40665/darp-spv-cw2,Loan,CLEARWATER CAPITAL PARTNERS ESG I LTD,East Asia and Pacific Region,EAP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/28/2018,03/23/2018,03/28/2018,08/01/2018,,,75,,75,EAP,01/28/2025
05/17/2017,"ARBOR VENTURE EMERGING MARKETS FUND II, LP",Summary of Investment Information (AIP Policy 2012),39531,https://disclosures.ifc.org/project-detail/SII/39531/arbor-venture-emerging-markets-fund-ii-lp,Equity,"ARBOR VENTURE EMERGING MARKETS FUND II, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/17/2017,07/17/2017,11/14/2017,03/01/2018,,,,30,30,EAP,01/28/2025
03/09/2017,Carlyle Asia Growth Partners V,Summary of Investment Information (AIP Policy 2012),39168,https://disclosures.ifc.org/project-detail/SII/39168/carlyle-asia-growth-partners-v,Equity,"CARLYLE ASIA PARTNERS GROWTH I, LP",East Asia and Pacific Region,EAP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/03/2017,06/05/2017,06/27/2017,08/14/2017,,,,25,25,EAP,01/28/2025
11/02/2016,SEEDPLUS SINGAPORE LP,Summary of Investment Information (AIP Policy 2012),38844,https://disclosures.ifc.org/project-detail/SII/38844/seedplus-singapore-lp,Equity,SEEDPLUS SINGAPORE LP,East Asia and Pacific Region,EAP,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,12/05/2016,04/04/2017,02/27/2017,04/10/2017,,,,30,30,EAP,01/28/2025
12/22/2015,Berkeley REAF II,Summary of Investment Information (AIP Policy 2012),37536,https://disclosures.ifc.org/project-detail/SII/37536/berkeley-reaf-ii,Equity,"RENEWABLE ENERGY ASIA FUND II, LP",East Asia and Pacific Region,EAP,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,01/29/2016,02/11/2016,03/07/2016,05/05/2016,,,,25,25,EAP,01/28/2025
08/19/2015,JUNGLE VENTURES II LP,Summary of Investment Information (AIP Policy 2012),37107,https://disclosures.ifc.org/project-detail/SII/37107/jungle-ventures-ii-lp,Equity,JUNGLE VENTURES II LP,East Asia and Pacific Region,EAP,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,03/02/2017,03/02/2017,11/04/2015,11/27/2015,,,,20,20,EAP,01/28/2025
03/24/2014,Sunergise Equity,Summary of Investment Information (AIP Policy 2012),34235,https://disclosures.ifc.org/project-detail/SII/34235/sunergise-equity,Equity,SUNERGISE INTERNATIONAL LIMITED,East Asia and Pacific Region,EAP,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,04/25/2014,05/28/2014,05/30/2014,08/14/2014,,,,2,2,EAP,01/28/2025
02/20/2014,"ASIA ENVIRONMENTAL PARTNERS II, LP",Summary of Investment Information (AIP Policy 2012),34439,https://disclosures.ifc.org/project-detail/SII/34439/asia-environmental-partners-ii-lp,Equity,"ASIA ENVIRONMENTAL PARTNERS II, LP",East Asia and Pacific Region,EAP,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,03/27/2014,03/27/2014,07/31/2014,11/24/2014,,,,25,25,EAP,01/28/2025
12/12/2013,ZincOx,Summary of Investment Information (AIP Policy 2012),33722,https://disclosures.ifc.org/project-detail/SII/33722/zincox,Equity,ZINCOX RESOURCES PLC,East Asia and Pacific Region,EAP,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/13/2014,10/28/2013,11/11/2013,12/02/2013,,,,8,8,EAP,01/28/2025
12/23/2013,IFC Asia Fund,Summary of Investment Information (AIP Policy 2012),33800,https://disclosures.ifc.org/project-detail/SII/33800/ifc-asia-fund,Equity,"IFC EMERGING ASIA FUND, LP",East Asia and Pacific Region,EAP,Financial Institutions,FI-1,"Disruptive Tech, Service & Funds",Active,01/23/2014,07/20/2016,07/27/2016,08/22/2016,,,,200,200,EAP,01/28/2025
05/03/2013,DARP Fortress,Summary of Investment Information (AIP Policy 2012),32539,https://disclosures.ifc.org/project-detail/SII/32539/darp-fortress,Loan,Fortress IFC Asian Investment Holdings L.P.,East Asia and Pacific Region,EAP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/05/2013,12/25/2013,03/12/2014,07/15/2014,,,50,25,75,EAP,01/28/2025
11/21/2012,"Armstrong South East Asia Clean Energy Fund, L.P.",Summary of Investment Information (AIP Policy 2012),32754,https://disclosures.ifc.org/project-detail/SII/32754/armstrong-south-east-asia-clean-energy-fund-l.p.,Equity,ARMSTRONG SOUTH EAST ASIA CLEAN ENERGY FUND LP,East Asia and Pacific Region,EAP,Infrastructure,FI-2,"Disruptive Tech, Service & Funds",Completed,12/21/2012,02/19/2013,05/14/2013,07/09/2013,,,,20,20,EAP,01/28/2025
08/17/2012,Stone Apple,Summary of Investment Information (AIP Policy 2012),32431,https://disclosures.ifc.org/project-detail/SII/32431/stone-apple,Loan,STONE APPLE SOLUTIONS PTE. LTD.,East Asia and Pacific Region,EAP,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Hold,09/28/2012,12/11/2012,,,,,10,,10,EAP,01/28/2025
05/22/2012,IHH Healthcare Berhad,Summary of Investment Information (AIP Policy 2012),32237,https://disclosures.ifc.org/project-detail/SII/32237/ihh-healthcare-berhad,Equity,IHH HEALTHCARE BERHAD,East Asia and Pacific Region,EAP,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/12/2012,06/12/2012,06/13/2012,07/18/2012,,,,47.29,47.29,EAP,01/28/2025
03/06/2012,MIFA Debt Fund,Summary of Proposed Investment (Disclosure Policy 2006),31467,https://disclosures.ifc.org/project-detail/SPI/31467/mifa-debt-fund,Loan,"MICROFINANCE INITIATIVE FOR ASIA (MIFA) DEBT FUND SA, SICAV-SIF",East Asia and Pacific Region,EAP,Funds,FI,NonBanking & Alternative Finance,Active,04/09/2012,06/01/2012,06/27/2012,07/22/2013,,,20,0,20,EAP,01/28/2025
11/08/2011,Aureos SEAsia II,Summary of Proposed Investment (Disclosure Policy 2006),29952,https://disclosures.ifc.org/project-detail/SPI/29952/aureos-seasia-ii,Equity,AUREOS SOUTH-EAST ASIA FUND II LP,East Asia and Pacific Region,EAP,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/15/2011,01/18/2012,09/27/2012,01/15/2013,,,,25,25,EAP,01/28/2025
04/29/2011,RafflesEducation,Summary of Proposed Investment (Disclosure Policy 2006),30070,https://disclosures.ifc.org/project-detail/SPI/30070/raffleseducation,Loan,RAFFLES EDUCATION CORPORATION LIMITED,East Asia and Pacific Region,EAP,Health and Education,B,Regional Industry - MAS Asia & Pac,Pending Signing,05/30/2011,05/31/2011,,,,,61.89,,61.89,EAP,01/28/2025
04/28/2011,Maybank MEACP Clean Energy Fund,Summary of Proposed Investment (Disclosure Policy 2006),30176,https://disclosures.ifc.org/project-detail/SPI/30176/maybank-meacp-clean-energy-fund,Equity,MAYBANK MEACP PTE LTD,East Asia and Pacific Region,EAP,Infrastructure,FI,"Disruptive Tech, Service & Funds",Completed,05/30/2011,06/02/2011,06/03/2011,09/29/2011,,,,25,25,EAP,01/28/2025
05/04/2011,Sunpreme Silicon,Summary of Proposed Investment (Disclosure Policy 2006),30265,https://disclosures.ifc.org/project-detail/SPI/30265/sunpreme-silicon,Equity,"Sunpreme, Inc.",East Asia and Pacific Region,EAP,Infrastructure,B,"TMT, Venture Capital & Funds",Completed,06/10/2011,06/23/2011,06/30/2011,07/29/2011,,,,25,25,EAP,01/28/2025
04/18/2011,Salamander 2011,Summary of Proposed Investment (Disclosure Policy 2006),30727,https://disclosures.ifc.org/project-detail/SPI/30727/salamander-2011,Loan,OPHIR THAILAND (E&P) LIMITED,East Asia and Pacific Region,EAP,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/19/2011,05/19/2011,05/24/2011,05/31/2011,,,75,,75,EAP,01/28/2025
01/18/2011,DARP Clearwater,Summary of Proposed Investment (Disclosure Policy 2006),30002,https://disclosures.ifc.org/project-detail/SPI/30002/darp-clearwater,Loan,Clearwater Capital Partners Emerging Markets LP,East Asia and Pacific Region,EAP,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/18/2011,09/30/2011,09/30/2011,10/25/2011,,,50,,50,EAP,01/28/2025
07/23/2010,DARP IFC/ADM Cornerstone Facility,Summary of Proposed Investment (Disclosure Policy 2006),29480,https://disclosures.ifc.org/project-detail/SPI/29480/darp-ifc-adm-cornerstone-facility,Loan,ADM Somei,East Asia and Pacific Region,EAP,Funds,FI,"Global Industry, Financial Markets",Completed,09/08/2010,04/02/2012,04/12/2012,05/15/2012,,,40,10,50,EAP,01/28/2025
04/20/2010,"Clean Resources Asia Growth Fund, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),29311,https://disclosures.ifc.org/project-detail/SPI/29311/clean-resources-asia-growth-fund-l.p.,Equity,CLEAN RESOURCES ASIA GROWTH FUND LP,East Asia and Pacific Region,EAP,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,06/15/2010,06/19/2010,06/25/2010,01/12/2011,,,,25,25,EAP,01/28/2025
01/25/2010,China-ASEAN Fund on Investment Cooperation,Summary of Proposed Investment (Disclosure Policy 2006),28790,https://disclosures.ifc.org/project-detail/SPI/28790/china-asean-fund-on-investment-cooperation,Equity,CHINA-ASEAN INVESTMENT COOPERATION FUND LP,East Asia and Pacific Region,EAP,Funds,FI,Regional Industry - INF Asia & Pac,Active,03/10/2010,08/05/2010,05/19/2011,03/19/2012,,,,100,100,EAP,01/28/2025
04/23/2009,Cambodia Laos Development Fund,Summary of Proposed Investment (Disclosure Policy 2006),27484,https://disclosures.ifc.org/project-detail/SPI/27484/cambodia-laos-development-fund,Equity,"CAMBODIA-LAOS DEVELOPMENT FUND S.C.A., SICAV-SIF",East Asia and Pacific Region,EAP,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,05/31/2009,06/30/2009,09/30/2009,03/22/2010,,,,4,4,EAP,01/28/2025
11/20/2008,Salamander UJV,Summary of Proposed Investment (Disclosure Policy 2006),27318,https://disclosures.ifc.org/project-detail/SPI/27318/salamander-ujv,Equity,OPHIR THAILAND (E&P) LIMITED,East Asia and Pacific Region,EAP,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/23/2008,01/07/2009,01/14/2009,01/20/2009,,,,25,25,EAP,01/28/2025
06/07/2006,Lombard Asia III,Summary of Proposed Investment (Disclosure Policy 2006),24884,https://disclosures.ifc.org/project-detail/SPI/24884/lombard-asia-iii,Equity,LOMBARD ASIA III LP,East Asia and Pacific Region,EAP,other,FI,"Disruptive Tech, Service & Funds",Active,07/27/2006,09/11/2006,12/20/2006,04/11/2007,,,,20,20,EAP,01/28/2025
05/08/2006,"Avenue Asia Special Situations Fund IV, LP",Summary of Proposed Investment (Disclosure Policy 2006),25049,https://disclosures.ifc.org/project-detail/SPI/25049/avenue-asia-special-situations-fund-iv-lp,Equity,"Avenue Asia Special Situations Fund IV, LP",East Asia and Pacific Region,EAP,other,FI,"Disruptive Tech, Service & Funds",Completed,06/08/2006,06/22/2006,06/29/2006,07/20/2006,,,,50,50,EAP,01/28/2025
10/29/2005,Asian Lion Fund,Summary of Proposed Investment (Disclosure Policy 2006),24618,https://disclosures.ifc.org/project-detail/SPI/24618/asian-lion-fund,Equity,ASIAN LION LIMITED,East Asia and Pacific Region,EAP,other,FI,Gbl Infrastructure & Natural Resources,Completed,12/29/2005,06/14/2006,06/28/2006,10/16/2006,,,,6,6,EAP,01/28/2025
05/28/2004,GEF Marine Aquarium Market Transformation Initiative (MAMTI),Summary of Proposed Investment (Disclosure Policy 2006),506049,https://disclosures.ifc.org/project-detail/SPI/506049/gef-marine-aquarium-market-transformation-initiative-(mamti),,UNKNOWN,East Asia and Pacific Region,EAP,Infrastructure,C,Advisory Services,Completed,08/04/2004,,,,,,,,,EAP,01/28/2025
03/12/2004,Modern Asia,Summary of Proposed Investment (Disclosure Policy 2006),21360,https://disclosures.ifc.org/project-detail/SPI/21360/modern-asia,Loan,Modern Asia Environmental Holdings,East Asia and Pacific Region,EAP,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/19/2004,04/23/2004,06/25/2004,09/13/2005,,,15,,15,EAP,01/28/2025
11/17/2003," Avenue Asia Special Situations Fund III, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),22267,https://disclosures.ifc.org/project-detail/SPI/22267/-avenue-asia-special-situations-fund-iii-l.p.,Equity,"Avenue Special Situations Fund III, L.P.",East Asia and Pacific Region,EAP,other,FI-2,"Disruptive Tech, Service & Funds",Completed,12/23/2003,03/04/2004,04/07/2004,05/04/2004,,,,40,40,EAP,01/28/2025
05/08/2003,Olam International,Summary of Proposed Investment (Disclosure Policy 2006),20040,https://disclosures.ifc.org/project-detail/SPI/20040/olam-international,Equity,OLAM INTERNATIONAL LIMITED,East Asia and Pacific Region,EAP,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/10/2003,10/09/2003,11/15/2003,12/19/2003,,,,7.5,7.5,EAP,01/28/2025
02/05/2003,Zurich Asian Risk Sharing Facility,Summary of Proposed Investment (Disclosure Policy 2006),11640,https://disclosures.ifc.org/project-detail/SPI/11640/zurich-asian-risk-sharing-facility,Guarantee,Zurich Asian Risk Sharing Facility,East Asia and Pacific Region,EAP,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,03/07/2003,03/27/2003,06/23/2003,,,125,,,125,EAP,01/28/2025
10/04/2002,East Asia Swap Guarantee Facility,Summary of Proposed Investment (Disclosure Policy 2006),11610,https://disclosures.ifc.org/project-detail/SPI/11610/east-asia-swap-guarantee-facility,Risk Management,East Asia Swap Guarantee Facility,East Asia and Pacific Region,EAP,other,C,Regional Industry - FIG Asia & Pac,Completed,11/07/2002,12/05/2002,03/20/2003,,100,0,,,100,EAP,01/28/2025
06/15/2001,Emerging Asia CBO Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),11002,https://disclosures.ifc.org/project-detail/SPI/11002/emerging-asia-cbo-ltd.,Loan,EMERGING ASIA PTE. LTD.,East Asia and Pacific Region,EAP,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,07/26/2001,07/26/2001,09/17/2001,09/20/2001,,,22,,22,EAP,01/28/2025
08/08/2001,SMELoan,Summary of Proposed Investment (Disclosure Policy 2006),10917,https://disclosures.ifc.org/project-detail/SPI/10917/smeloan,Loan,Smeloan International Limited,East Asia and Pacific Region,EAP,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,09/06/2001,09/18/2001,12/08/2001,03/22/2002,,,15,5,20,EAP,01/28/2025
01/09/2001,South Pacific Project Facility (Phase III),Summary of Proposed Investment (Disclosure Policy 2006),10782,https://disclosures.ifc.org/project-detail/SPI/10782/south-pacific-project-facility-(phase-iii),,South Pacific Project Facility,East Asia and Pacific Region,EAP,other,C,PPP & Corporate Finance,Pending Signing,02/08/2001,02/08/2001,,,,,,,,EAP,01/28/2025
05/30/2000,Asia Paper Markets,Summary of Proposed Investment (Disclosure Policy 2006),10283,https://disclosures.ifc.org/project-detail/SPI/10283/asia-paper-markets,Equity,VITAL SOLUTIONS PTE LTD,East Asia and Pacific Region,EAP,Manufacturing,C,Regional Industry - MAS Asia & Pac,Completed,06/29/2000,07/26/2000,07/13/2000,10/31/2000,,,,1,1,EAP,01/28/2025
02/02/1999,Asia Opportunity Fund L.P.,Summary of Proposed Investment (Disclosure Policy 2006),9520,https://disclosures.ifc.org/project-detail/SPI/9520/asia-opportunity-fund-l.p.,Equity,"ASIA OPPORTUNITY FUND, LP",East Asia and Pacific Region,EAP,other,FI,"Disruptive Tech, Service & Funds",Completed,,03/04/1999,05/14/1999,07/15/1999,,,,100,100,EAP,01/28/2025
05/28/1997,Kula Fund,Summary of Proposed Investment (Disclosure Policy 2006),8370,https://disclosures.ifc.org/project-detail/SPI/8370/kula-fund,Equity,Kula Fund Limited,East Asia and Pacific Region,EAP,other,FI,"TMT, Venture Capital & Funds",Completed,,06/30/1997,08/25/1997,12/18/1997,,,,3.6,3.6,EAP,01/28/2025
12/24/1996,Pacific Islands Investment Facility (PIIF) Phase II,Summary of Proposed Investment (Disclosure Policy 2006),8002,https://disclosures.ifc.org/project-detail/SPI/8002/pacific-islands-investment-facility-(piif)-phase-ii,,PIIF Phase II,East Asia and Pacific Region,EAP,other,FI,East Asia and the Pacific,Completed,,05/29/1997,,,,,,,,EAP,01/28/2025
04/04/1996,Mekong Financing Line,Summary of Proposed Investment (Disclosure Policy 2006),7543,https://disclosures.ifc.org/project-detail/SPI/7543/mekong-financing-line,Loan,Mekong Financing Line,East Asia and Pacific Region,EAP,other,FI,East Asia and the Pacific,Completed,,05/02/1996,,,,,5,,5,EAP,01/28/2025
10/06/2022,Sal de Vida,Summary of Investment Information (AIP Policy 2012),45668,https://disclosures.ifc.org/project-detail/SII/45668/sal-de-vida,Loan,GALAXY LITHIUM (SAL DE VIDA) S.A.,Argentina,ARG,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,12/08/2022,12/08/2022,07/24/2023,12/22/2023,,,100,,100,AR,01/28/2025
06/30/2022,Telecom Arg 2022,Summary of Investment Information (AIP Policy 2012),46720,https://disclosures.ifc.org/project-detail/SII/46720/telecom-arg-2022,Risk Management,TELECOM ARGENTINA S.A.,Argentina,ARG,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,06/27/2022,06/24/2022,06/28/2022,07/15/2022,4,,50,,54,AR,01/28/2025
06/22/2021,NSG RSE FACILITY,Summary of Investment Information (AIP Policy 2012),45366,https://disclosures.ifc.org/project-detail/SII/45366/nsg-rse-facility,Loan,NSG UK ENTERPRISES LIMITED,Argentina,ARG,Manufacturing,B,Regional Industry - MAS LAC,Active,05/28/2021,05/28/2021,06/08/2021,07/01/2021,,,40,,40,AR,01/28/2025
03/27/2020,Adecoagro Dairy,Summary of Investment Information (AIP Policy 2012),42467,https://disclosures.ifc.org/project-detail/SII/42467/adecoagro-dairy,Loan,ADECO AGROPECUARIA S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,04/28/2020,05/13/2020,06/30/2020,10/29/2020,,,57.25,,57.25,AR,01/28/2025
08/28/2019,NSG Argentina,Summary of Investment Information (AIP Policy 2012),42550,https://disclosures.ifc.org/project-detail/SII/42550/nsg-argentina,Loan,NSG UK ENTERPRISES LIMITED,Argentina,ARG,Manufacturing,B,"CM1T7 - Regional Industry - MAS LAC/Regional MAS,LAC Mfg,Tourism,Retail & Pr",Active,10/15/2019,12/12/2019,12/23/2019,04/01/2020,,,80,,80,AR,01/28/2025
03/22/2019,PAE Campana Refinery,Summary of Investment Information (AIP Policy 2012),42169,https://disclosures.ifc.org/project-detail/SII/42169/pae-campana-refinery,Loan,"PAN AMERICAN ENERGY, S.L.",Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,04/30/2019,06/13/2019,06/25/2019,07/31/2019,,,150,,150,AR,01/28/2025
12/07/2018,Telecom Argentina II,Summary of Investment Information (AIP Policy 2012),40857,https://disclosures.ifc.org/project-detail/SII/40857/telecom-argentina-ii,Loan,TELECOM ARGENTINA S.A.,Argentina,ARG,"Telecommunications, Media, and Technology",B,Regional Industry - INF LAC,Active,01/10/2019,02/15/2019,03/04/2019,03/18/2019,,,110,,110,AR,01/28/2025
11/30/2018,La Genoveva,Summary of Investment Information (AIP Policy 2012),41190,https://disclosures.ifc.org/project-detail/SII/41190/la-genoveva,Loan,VIENTOS LA GENOVEVA S.A.U.,Argentina,ARG,Infrastructure,A,Regional Industry - INF LAC,Active,02/28/2019,05/21/2019,06/21/2019,11/22/2019,,,30,,30,AR,01/28/2025
10/12/2018,Ferrum I,Summary of Investment Information (AIP Policy 2012),41015,https://disclosures.ifc.org/project-detail/SII/41015/ferrum-i,Loan,FERRUM S.A.,Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,11/30/2018,01/23/2019,01/24/2019,03/06/2019,,,16,,16,AR,01/28/2025
10/15/2018,SaMi 2018,Summary of Investment Information (AIP Policy 2012),41438,https://disclosures.ifc.org/project-detail/SII/41438/sami-2018,Loan,S.A. SAN MIGUEL A.G.I.C.I. Y F.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,11/26/2018,11/26/2018,12/04/2018,12/14/2018,,,27.5,,27.5,AR,01/28/2025
08/13/2018,Hospital Aleman,Summary of Investment Information (AIP Policy 2012),40682,https://disclosures.ifc.org/project-detail/SII/40682/hospital-aleman,Loan,HOSPITAL ALEMAN ASOCIACION CIVIL,Argentina,ARG,Health and Education,B,Regional Industry MAS LAC & EUR,Hold,09/14/2018,03/22/2019,,,,,10,,10,AR,01/28/2025
03/22/2018,DCM Gaucho GB,Summary of Investment Information (AIP Policy 2012),41090,https://disclosures.ifc.org/project-detail/SII/41090/dcm-gaucho-gb,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/20/2018,03/20/2018,03/23/2018,06/21/2018,,,100,,100,AR,01/28/2025
03/23/2018,Itau Arg CL,Summary of Investment Information (AIP Policy 2012),40916,https://disclosures.ifc.org/project-detail/SII/40916/itau-arg-cl,Loan,BANCO BMA S.A.U.,Argentina,ARG,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,04/25/2018,07/18/2018,08/16/2018,11/08/2018,,,50,,50,AR,01/28/2025
03/05/2018,BIND CL,Summary of Investment Information (AIP Policy 2012),40429,https://disclosures.ifc.org/project-detail/SII/40429/bind-cl,Loan,BANCO INDUSTRIAL S.A.,Argentina,ARG,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Completed,,07/18/2018,08/15/2018,11/09/2018,,,55,,55,AR,01/28/2025
10/26/2017,Vicentin LTD,Summary of Investment Information (AIP Policy 2012),40038,https://disclosures.ifc.org/project-detail/SII/40038/vicentin-ltd,Loan,VICENTIN S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,11/27/2017,12/13/2017,12/19/2017,01/09/2018,,,16.67,,16.67,AR,01/28/2025
05/19/2017,CP Achiras S.A.,Summary of Investment Information (AIP Policy 2012),39358,https://disclosures.ifc.org/project-detail/SII/39358/cp-achiras-s.a.,Loan,CP ACHIRAS S.A.,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Active,07/31/2017,08/04/2017,01/17/2018,04/09/2018,,,20.7,,20.7,AR,01/28/2025
04/13/2017,La Castellana,Summary of Investment Information (AIP Policy 2012),39065,https://disclosures.ifc.org/project-detail/SII/39065/la-castellana,Risk Management,"CP LA CASTELLANA, S.A.U.",Argentina,ARG,Infrastructure,A,Regional Industry - INF LAC,Active,06/15/2017,08/04/2017,10/20/2017,01/09/2018,0.75,,36.6,,37.35,AR,01/28/2025
03/31/2017,FV IV,Summary of Investment Information (AIP Policy 2012),39439,https://disclosures.ifc.org/project-detail/SII/39439/fv-iv,Loan,F.V. S.A.,Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,05/10/2017,05/30/2017,09/01/2017,09/27/2017,,,30,,30,AR,01/28/2025
04/10/2017,Renova Crushing,Summary of Investment Information (AIP Policy 2012),38744,https://disclosures.ifc.org/project-detail/SII/38744/renova-crushing,Loan,RENOVA S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,05/12/2017,05/16/2017,05/26/2017,08/03/2017,,,75,,75,AR,01/28/2025
04/11/2017,Cordoba Infra,Summary of Investment Information (AIP Policy 2012),39283,https://disclosures.ifc.org/project-detail/SII/39283/cordoba-infra,Loan,GOVERNMENT OF THE PROVINCE OF CORDOBA,Argentina,ARG,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/17/2017,06/12/2017,07/18/2017,10/31/2017,,,150,,150,AR,01/28/2025
01/18/2017,CMF CL,Summary of Investment Information (AIP Policy 2012),38918,https://disclosures.ifc.org/project-detail/SII/38918/cmf-cl,Loan,BANCO CMF S.A.,Argentina,ARG,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,02/20/2017,02/23/2017,03/16/2018,03/20/2017,,,40,,40,AR,01/28/2025
11/18/2016,Los Grobo Equity,Summary of Investment Information (AIP Policy 2012),38193,https://disclosures.ifc.org/project-detail/SII/38193/los-grobo-equity,Equity,GRUPO LOS GROBO HOLDINGS LLP,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,11/08/2016,11/08/2016,11/16/2016,12/01/2016,,,,50,50,AR,01/28/2025
11/30/2016,Recargapay,Summary of Investment Information (AIP Policy 2012),36814,https://disclosures.ifc.org/project-detail/SII/36814/recargapay,Equity,RECARGAPAY HOLDINGS INC.,Argentina,ARG,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,01/06/2017,05/31/2017,02/26/2018,03/16/2018,,,,7,7,AR,01/28/2025
10/27/2016,City of BA,Summary of Investment Information (AIP Policy 2012),38533,https://disclosures.ifc.org/project-detail/SII/38533/city-of-ba,Loan,CIUDAD AUTONOMA DE BUENOS AIRES,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Active,11/30/2016,04/03/2017,05/29/2017,08/25/2017,,,50,,50,AR,01/28/2025
09/23/2016,Moni,Summary of Investment Information (AIP Policy 2012),38704,https://disclosures.ifc.org/project-detail/SII/38704/moni,Equity,FINVEN LATAM INC,Argentina,ARG,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,10/25/2016,12/08/2016,02/24/2017,02/28/2017,,,,3,3,AR,01/28/2025
07/08/2016,Telecom Personal Argentina,Summary of Investment Information (AIP Policy 2012),36171,https://disclosures.ifc.org/project-detail/SII/36171/telecom-personal-argentina,Loan,TELECOM ARGENTINA S.A.,Argentina,ARG,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Active,08/05/2016,08/05/2016,10/05/2016,10/26/2016,,,100,,100,AR,01/28/2025
05/17/2016,Adeco Agropecuaria Argentina,Summary of Investment Information (AIP Policy 2012),36054,https://disclosures.ifc.org/project-detail/SII/36054/adeco-agropecuaria-argentina,Loan,ADECO AGROPECUARIA S.A.,Argentina,ARG,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Completed,07/22/2016,09/01/2016,11/08/2016,12/12/2016,,,50,,50,AR,01/28/2025
04/22/2016,PATAGONIA CL II,Summary of Investment Information (AIP Policy 2012),38119,https://disclosures.ifc.org/project-detail/SII/38119/patagonia-cl-ii,Loan,BANCO PATAGONIA S.A.,Argentina,ARG,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/23/2016,05/27/2016,07/01/2016,07/07/2016,,,50,,50,AR,01/28/2025
04/14/2016,Galicia CL III,Summary of Investment Information (AIP Policy 2012),38134,https://disclosures.ifc.org/project-detail/SII/38134/galicia-cl-iii,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,05/16/2016,05/04/2017,05/24/2016,08/24/2016,,,130,,130,AR,01/28/2025
02/26/2016,USAL Exp,Summary of Investment Information (AIP Policy 2012),37778,https://disclosures.ifc.org/project-detail/SII/37778/usal-exp,Loan,ASOCIACION CIVIL UNIVERSIDAD DEL SALVADOR,Argentina,ARG,Health and Education,B,Regional Industry MAS LAC & EUR,Active,03/31/2016,04/08/2016,04/28/2016,07/06/2016,,,10,,10,AR,01/28/2025
02/24/2016,Axion,Summary of Investment Information (AIP Policy 2012),36221,https://disclosures.ifc.org/project-detail/SII/36221/axion,Loan,AXION ENERGY ARGENTINA S.A.,Argentina,ARG,Manufacturing,B,Regional Industry - MAS LAC,Active,03/28/2016,04/01/2016,05/06/2016,08/25/2016,,,95,,95,AR,01/28/2025
12/22/2015,MCanuelas,Summary of Investment Information (AIP Policy 2012),36533,https://disclosures.ifc.org/project-detail/SII/36533/mcanuelas,Loan,MOLINO CANUELAS S.A.C.I.F.I.A.,Argentina,ARG,Agribusiness and Forestry,B,"CMGP7 - Gbl Ind, Manufact, Agribus & Services/MAS Portfolio - CLA",Active,03/21/2016,03/21/2016,04/16/2016,06/28/2016,,,60,,60,AR,01/28/2025
11/30/2015,Afluenta,Summary of Investment Information (AIP Policy 2012),37584,https://disclosures.ifc.org/project-detail/SII/37584/afluenta,Equity,AFLUENTA S.A.,Argentina,ARG,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/31/2015,01/27/2016,03/01/2016,03/28/2016,,,,4,4,AR,01/28/2025
08/04/2015,Vicentin Pre Exp,Summary of Investment Information (AIP Policy 2012),36265,https://disclosures.ifc.org/project-detail/SII/36265/vicentin-pre-exp,Loan,VICENTIN S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,09/04/2015,10/15/2015,10/19/2015,10/28/2015,,,25,,25,AR,01/28/2025
04/24/2015,Pan American Energy 2015,Summary of Investment Information (AIP Policy 2012),36146,https://disclosures.ifc.org/project-detail/SII/36146/pan-american-energy-2015,Loan,"PAN AMERICAN ENERGY, S.L.",Argentina,ARG,Manufacturing,B,Gbl Infrastructure & Natural Resources,Completed,05/28/2015,05/28/2015,07/30/2015,08/10/2015,,,120,,120,AR,01/28/2025
03/20/2015,Arla AFISA,Summary of Investment Information (AIP Policy 2012),35983,https://disclosures.ifc.org/project-detail/SII/35983/arla-afisa,Loan,ARLA FOODS INGREDIENTS S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/21/2015,05/21/2015,06/26/2015,09/10/2015,,,30,,30,AR,01/28/2025
03/03/2015,InvoiNet,Summary of Investment Information (AIP Policy 2012),36306,https://disclosures.ifc.org/project-detail/SII/36306/invoinet,Equity,INVOINET HOLDINGS LLC,Argentina,ARG,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,04/06/2015,04/23/2015,06/15/2015,06/26/2015,,,0,4,4,AR,01/28/2025
10/14/2011,Regulus,Summary of Proposed Investment (Disclosure Policy 2006),31046,https://disclosures.ifc.org/project-detail/SPI/31046/regulus,Equity,REGULUS ARGENTINA SA,Argentina,ARG,"Oil, Gas, and Mining",B,Regional Industry INF LAC & EUR,Completed,11/30/2011,08/19/2011,08/19/2011,11/09/2011,,,,0.74,0.74,AR,01/28/2025
04/28/2011,San Miguel Mobilization,Summary of Proposed Investment (Disclosure Policy 2006),30846,https://disclosures.ifc.org/project-detail/SPI/30846/san-miguel-mobilization,Loan,S.A. SAN MIGUEL A.G.I.C.I. y F.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/31/2011,05/31/2011,08/24/2011,12/01/2011,,,5,,5,AR,01/28/2025
04/28/2011,Medanito SA,Summary of Proposed Investment (Disclosure Policy 2006),30701,https://disclosures.ifc.org/project-detail/SPI/30701/medanito-sa,Equity,MEDANITO S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Active,05/30/2011,06/15/2011,07/28/2011,10/05/2011,,,,25,25,AR,01/28/2025
04/20/2011,FV Argentina III,Summary of Proposed Investment (Disclosure Policy 2006),30686,https://disclosures.ifc.org/project-detail/SPI/30686/fv-argentina-iii,Loan,F.V. S.A.,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/26/2011,06/06/2011,06/15/2011,11/09/2011,,,10,,10,AR,01/28/2025
05/28/2010,Argentex,Summary of Proposed Investment (Disclosure Policy 2006),29492,https://disclosures.ifc.org/project-detail/SPI/29492/argentex,Equity,Argentex Mining Corporation,Argentina,ARG,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,06/28/2010,06/29/2010,09/24/2010,10/21/2010,,,,18.78,18.78,AR,01/28/2025
04/30/2010,TRP Expansion,Summary of Proposed Investment (Disclosure Policy 2006),29029,https://disclosures.ifc.org/project-detail/SPI/29029/trp-expansion,Loan,TERMINALES RIO DE LA PLATA S.A.,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/01/2010,08/30/2010,09/09/2010,03/15/2011,,,10,,10,AR,01/28/2025
05/10/2010,Galicia GTLP/EE Agri CL,Summary of Proposed Investment (Disclosure Policy 2006),29759,https://disclosures.ifc.org/project-detail/SPI/29759/galicia-gtlp-ee-agri-cl,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/24/2010,07/22/2010,09/08/2010,06/17/2011,,,20,,20,AR,01/28/2025
04/26/2010,TIBA,Summary of Proposed Investment (Disclosure Policy 2006),29103,https://disclosures.ifc.org/project-detail/SPI/29103/tiba,Loan,TELEPUERTO INTERNACIONAL BUENOS AIRES S.A.,Argentina,ARG,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/27/2010,01/11/2011,02/18/2011,04/08/2011,,,10,,10,AR,01/28/2025
03/01/2010,Diadema III,Summary of Proposed Investment (Disclosure Policy 2006),29109,https://disclosures.ifc.org/project-detail/SPI/29109/diadema-iii,Loan,COMPANIAS ASOCIADAS PETROLERAS S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/15/2010,05/19/2010,06/01/2010,06/11/2010,,,30,,30,AR,01/28/2025
08/26/2009,Aluar,Summary of Proposed Investment (Disclosure Policy 2006),28305,https://disclosures.ifc.org/project-detail/SPI/28305/aluar,Equity,ALUAR ALUMINIO ARGENTINO S.A.I. y C.,Argentina,ARG,Manufacturing,B,Regional Industry - MAS LAC,Completed,09/28/2009,10/07/2009,10/13/2009,10/15/2009,,,,25,25,AR,01/28/2025
06/16/2009,PAE G San Jorge,Summary of Proposed Investment (Disclosure Policy 2006),28079,https://disclosures.ifc.org/project-detail/SPI/28079/pae-g-san-jorge,Loan,"PAN AMERICAN ENERGY, S.L.",Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,07/16/2009,08/28/2009,09/01/2009,09/11/2009,,,50,,50,AR,01/28/2025
04/29/2009,Grupo ASSA,Summary of Proposed Investment (Disclosure Policy 2006),27650,https://disclosures.ifc.org/project-detail/SPI/27650/grupo-assa,Loan,GRUPO ASSA CORP,Argentina,ARG,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Active,05/31/2009,06/25/2009,06/26/2009,01/22/2010,,,5,5,10,AR,01/28/2025
03/12/2009,Exolgan S.A.,Summary of Proposed Investment (Disclosure Policy 2006),27364,https://disclosures.ifc.org/project-detail/SPI/27364/exolgan-s.a.,Loan,EXOLGAN SA,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Active,04/15/2009,06/09/2009,06/26/2009,08/27/2009,,,40,,40,AR,01/28/2025
03/20/2009,Arcor WC,Summary of Proposed Investment (Disclosure Policy 2006),28084,https://disclosures.ifc.org/project-detail/SPI/28084/arcor-wc,Loan,ARCOR S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,C,Regional Industry - MAS LAC,Completed,04/23/2009,05/19/2009,05/27/2009,06/05/2009,,,20,,20,AR,01/28/2025
12/23/2008,Timbues Soybean Crushing Plant,Summary of Proposed Investment (Disclosure Policy 2006),26959,https://disclosures.ifc.org/project-detail/SPI/26959/timbues-soybean-crushing-plant,Loan,NOBLE ARGENTINA S.A.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/23/2009,06/25/2009,06/30/2009,11/20/2009,,,40,,40,AR,01/28/2025
10/23/2008,AGD,Summary of Proposed Investment (Disclosure Policy 2006),27067,https://disclosures.ifc.org/project-detail/SPI/27067/agd,Loan,ACEITERA GENERAL DEHEZA S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/27/2008,01/09/2009,04/08/2009,06/19/2009,,,70,,70,AR,01/28/2025
07/30/2008,FV Argentina II,Summary of Proposed Investment (Disclosure Policy 2006),27104,https://disclosures.ifc.org/project-detail/SPI/27104/fv-argentina-ii,Loan,F.V. S.A.,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/05/2008,10/24/2008,10/29/2008,02/23/2009,,,20,,20,AR,01/28/2025
07/21/2008,Patagonia CL,Summary of Proposed Investment (Disclosure Policy 2006),27373,https://disclosures.ifc.org/project-detail/SPI/27373/patagonia-cl,Loan,BANCO PATAGONIA S.A.,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/12/2008,03/29/2010,04/16/2010,07/15/2010,,,30,,30,AR,01/28/2025
07/03/2008,Cencosud Arg,Summary of Proposed Investment (Disclosure Policy 2006),27322,https://disclosures.ifc.org/project-detail/SPI/27322/cencosud-arg,Loan,CENCOSUD S.A.,Argentina,ARG,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/04/2008,09/08/2008,09/24/2008,10/15/2008,,,50,,50,AR,01/28/2025
12/20/2007,ROCH,Summary of Proposed Investment (Disclosure Policy 2006),26472,https://disclosures.ifc.org/project-detail/SPI/26472/roch,Loan,ROCH S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/31/2008,02/28/2008,03/03/2008,03/19/2008,,,20,17,37,AR,01/28/2025
11/07/2007,Arcor Exp,Summary of Proposed Investment (Disclosure Policy 2006),26566,https://disclosures.ifc.org/project-detail/SPI/26566/arcor-exp,Loan,ARCOR S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/07/2007,12/13/2007,12/20/2007,01/09/2008,,,50,,50,AR,01/28/2025
09/17/2007,Banco Galicia CL II,Summary of Proposed Investment (Disclosure Policy 2006),26418,https://disclosures.ifc.org/project-detail/SPI/26418/banco-galicia-cl-ii,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/23/2007,11/21/2007,11/28/2007,05/14/2008,,,50,,50,AR,01/28/2025
06/01/2007,Pan American Energy LLC - Argentine Branch (II),Summary of Proposed Investment (Disclosure Policy 2006),25838,https://disclosures.ifc.org/project-detail/SPI/25838/pan-american-energy-llc---argentine-branch-(ii),Loan,"PAN AMERICAN ENERGY, S.L.",Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,07/05/2007,07/05/2007,07/13/2007,07/23/2007,,,150,,150,AR,01/28/2025
05/22/2007,"Pampa Agribusiness Fund, LP",Summary of Proposed Investment (Disclosure Policy 2006),25954,https://disclosures.ifc.org/project-detail/SPI/25954/pampa-agribusiness-fund-lp,Equity,PAMPA AGRIBUSINESS FUND LP,Argentina,ARG,Financial Institutions,FI,Regional Industry MAS LAC & EUR,Active,06/22/2007,07/16/2007,07/27/2007,08/27/2007,,,,20,20,AR,01/28/2025
10/25/2006,SFP AMC,Summary of Proposed Investment (Disclosure Policy 2006),25223,https://disclosures.ifc.org/project-detail/SPI/25223/sfp-amc,Loan,RECOVERY DO BRASIL CONSULTORIA S.A.,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/30/2009,05/05/2010,07/09/2010,09/16/2010,,,20,5,25,AR,01/28/2025
03/22/2006,Terminales Rio de la Plata S.A.,Summary of Proposed Investment (Disclosure Policy 2006),23914,https://disclosures.ifc.org/project-detail/SPI/23914/terminales-rio-de-la-plata-s.a.,Loan,TERMINALES RIO DE LA PLATA S.A.,Argentina,ARG,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/21/2006,03/29/2007,03/30/2007,06/29/2007,,,35,,35,AR,01/28/2025
03/13/2006,INCaF Villa Dominico,Summary of Proposed Investment (Disclosure Policy 2006),521478,https://disclosures.ifc.org/project-detail/SPI/521478/incaf-villa-dominico,,,Argentina,ARG,Infrastructure,B,Climate Business Department,Completed,04/13/2006,,,,,,,,,AR,01/28/2025
12/22/2005,Diadema II,Summary of Proposed Investment (Disclosure Policy 2006),24385,https://disclosures.ifc.org/project-detail/SPI/24385/diadema-ii,Loan,COMPANIAS ASOCIADAS PETROLERAS S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Active,01/26/2006,02/24/2006,04/19/2006,05/16/2006,,,50,,50,AR,01/28/2025
08/26/2005,Noble Argentina S.A.,Summary of Proposed Investment (Disclosure Policy 2006),24254,https://disclosures.ifc.org/project-detail/SPI/24254/noble-argentina-s.a.,Loan,NOBLE ARGENTINA S.A.,Argentina,ARG,other,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/30/2005,10/17/2005,12/06/2005,01/26/2006,,,18,,18,AR,01/28/2025
09/09/2005,Arcor Group,Summary of Proposed Investment (Disclosure Policy 2006),24379,https://disclosures.ifc.org/project-detail/SPI/24379/arcor-group,Loan,ARCOR S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/13/2005,10/18/2005,12/08/2005,12/15/2005,,,70,,70,AR,01/28/2025
05/27/2005,BACS Warehousing Credit Line II,Summary of Proposed Investment (Disclosure Policy 2006),24316,https://disclosures.ifc.org/project-detail/SPI/24316/bacs-warehousing-credit-line-ii,Loan,BACS BANCO DE CREDITO Y SECURITIZACION S.A.,Argentina,ARG,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,06/27/2005,12/06/2005,01/27/2006,07/07/2006,,,25,,25,AR,01/28/2025
05/13/2005,Vicentin S.A.I.C.,Summary of Proposed Investment (Disclosure Policy 2006),24101,https://disclosures.ifc.org/project-detail/SPI/24101/vicentin-s.a.i.c.,Loan,VICENTIN S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/17/2005,06/20/2005,06/24/2005,07/25/2006,,,35,,35,AR,01/28/2025
05/27/2005,Pan American Energy LLC - Argentine Branch,Summary of Proposed Investment (Disclosure Policy 2006),24118,https://disclosures.ifc.org/project-detail/SPI/24118/pan-american-energy-llc---argentine-branch,Risk Management,"PAN AMERICAN ENERGY, S.L.",Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/30/2005,06/30/2005,07/11/2005,07/22/2005,5.5,,120,,125.5,AR,01/28/2025
04/12/2005,San Miguel 2,Summary of Proposed Investment (Disclosure Policy 2006),23850,https://disclosures.ifc.org/project-detail/SPI/23850/san-miguel-2,Loan,S.A. SAN MIGUEL A.G.I.C.I. y F.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/12/2005,06/07/2005,06/21/2005,08/18/2005,,,20,,20,AR,01/28/2025
03/02/2005,Grupo Galicia,Summary of Proposed Investment (Disclosure Policy 2006),23920,https://disclosures.ifc.org/project-detail/SPI/23920/grupo-galicia,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/07/2005,04/21/2005,06/10/2005,12/07/2005,,,40,0,40,AR,01/28/2025
05/21/2004,Aceitera General Deheza,Summary of Proposed Investment (Disclosure Policy 2006),22455,https://disclosures.ifc.org/project-detail/SPI/22455/aceitera-general-deheza,Loan,ACEITERA GENERAL DEHEZA S.A.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/22/2004,06/22/2004,06/28/2004,10/21/2004,,,70,,70,AR,01/28/2025
04/25/2003,HSBC Trust,Summary of Proposed Investment (Disclosure Policy 2006),21090,https://disclosures.ifc.org/project-detail/SPI/21090/hsbc-trust,Loan,Fideicomiso Financiero Exportadores II,Argentina,ARG,Funds,C,Regional Industry FIG LAC & EUR,Completed,05/25/2003,07/31/2003,08/20/2003,08/21/2003,,,10,,10,AR,01/28/2025
12/17/2002,Vicentin II,Summary of Proposed Investment (Disclosure Policy 2006),20080,https://disclosures.ifc.org/project-detail/SPI/20080/vicentin-ii,Loan,VICENTIN S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,01/16/2003,02/05/2003,04/04/2003,04/25/2003,,,30,,30,AR,01/28/2025
11/27/2002,Molinos II,Summary of Proposed Investment (Disclosure Policy 2006),20100,https://disclosures.ifc.org/project-detail/SPI/20100/molinos-ii,Loan,MOLINOS RIO DE LA PLATA S.A.,Argentina,ARG,Agribusiness and Forestry,C,Regional Industry MAS LAC & EUR,Completed,12/30/2002,01/30/2003,04/04/2003,04/16/2003,,,30,,30,AR,01/28/2025
04/26/2002,Aceitera General Deheza II,Summary of Proposed Investment (Disclosure Policy 2006),11054,https://disclosures.ifc.org/project-detail/SPI/11054/aceitera-general-deheza-ii,Loan,ACEITERA GENERAL DEHEZA S.A.,Argentina,ARG,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,06/06/2002,06/06/2002,06/12/2002,07/31/2002,,0,30,,30,AR,01/28/2025
06/07/2001,Salutia,Summary of Proposed Investment (Disclosure Policy 2006),10886,https://disclosures.ifc.org/project-detail/SPI/10886/salutia,Equity,Salutia Inc,Argentina,ARG,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Completed,07/15/2001,07/12/2001,01/04/2002,01/10/2002,,,,2.5,2.5,AR,01/28/2025
10/25/2000,Nuevo Banco de Santa Fe SA,Summary of Proposed Investment (Disclosure Policy 2006),10477,https://disclosures.ifc.org/project-detail/SPI/10477/nuevo-banco-de-santa-fe-sa,Loan,NUEVO BANCO DE SANTA FE S.A.,Argentina,ARG,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/27/2000,12/13/2000,03/29/2001,06/22/2001,,,20,,20,AR,01/28/2025
06/14/2000,Universidad del Salvador,Summary of Proposed Investment (Disclosure Policy 2006),9886,https://disclosures.ifc.org/project-detail/SPI/9886/universidad-del-salvador,Loan,ASOCIACION CIVIL UNIVERSIDAD DEL SALVADOR,Argentina,ARG,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/27/2000,08/03/2000,11/06/2000,12/22/2000,,,10,,10,AR,01/28/2025
05/05/2000,Aguas Provinciales de Santa Fe,Summary of Proposed Investment (Disclosure Policy 2006),9815,https://disclosures.ifc.org/project-detail/SPI/9815/aguas-provinciales-de-santa-fe,Loan,AGUAS PROVINCIALES DE SANTA FE S.A.,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Active,06/06/2000,06/22/2000,06/08/2001,11/09/2001,,,20,5,25,AR,01/28/2025
09/21/1999,The Argentine Mortgage Company,Summary of Proposed Investment (Disclosure Policy 2006),9781,https://disclosures.ifc.org/project-detail/SPI/9781/the-argentine-mortgage-company,Loan,BACS BANCO DE CREDITO Y SECURITIZACION S.A.,Argentina,ARG,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,10/28/1999,06/13/2000,11/02/2000,,,100,50,150,AR,01/28/2025
10/29/1999,Cefas S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9722,https://disclosures.ifc.org/project-detail/SPI/9722/cefas-s.a.,Loan,CEFAS S.A.,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/17/1999,06/21/2000,10/04/2000,,,15,,15,AR,01/28/2025
08/23/1999,"FAPLAC, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9486,https://disclosures.ifc.org/project-detail/SPI/9486/faplac-s.a.,Loan,FAPLAC S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,11/08/1999,12/09/1999,03/17/2000,,,15,,15,AR,01/28/2025
05/24/1999,CCI SA,Summary of Proposed Investment (Disclosure Policy 2006),9239,https://disclosures.ifc.org/project-detail/SPI/9239/cci-sa,Loan,COMPANIA DE CONCESIONES DE INFRAESTRUCTURA S.A.,Argentina,ARG,Infrastructure,A,Regional Industry INF LAC & EUR,Active,,06/24/1999,09/28/1999,11/09/1999,,,20,20,40,AR,01/28/2025
01/07/1999,American Plast S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9373,https://disclosures.ifc.org/project-detail/SPI/9373/american-plast-s.a.,Loan,AMERICAN PLAST S.A.,Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,02/22/1999,03/10/1999,05/18/1999,,,10,0.35,10.35,AR,01/28/2025
11/13/1998,Banco General de Negocios S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9382,https://disclosures.ifc.org/project-detail/SPI/9382/banco-general-de-negocios-s.a.,Loan,BANCO GENERAL DE NEGOCIOS S.A.,Argentina,ARG,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Active,,12/28/1998,03/26/1999,03/30/1999,,,33,,33,AR,01/28/2025
11/17/1998,Correo Argentino S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8588,https://disclosures.ifc.org/project-detail/SPI/8588/correo-argentino-s.a.,Loan,CORREO OFICIAL DE LA REPUBLICA ARGENTINA S.A.,Argentina,ARG,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,01/07/1999,05/26/1999,07/12/1999,,,68.18,6.82,75,AR,01/28/2025
11/20/1998,Banco de Galicia y Buenos Aires S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9381,https://disclosures.ifc.org/project-detail/SPI/9381/banco-de-galicia-y-buenos-aires-s.a.,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/30/1998,01/25/1999,01/26/1999,,,50,0,50,AR,01/28/2025
07/27/1998,Juan Minetti S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8942,https://disclosures.ifc.org/project-detail/SPI/8942/juan-minetti-s.a.,Loan,MINETTI JUAN GUSTAVO,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/08/1998,04/07/1999,04/13/1999,,,44,0,44,AR,01/28/2025
09/04/1998,S.A. San Miguel A.G.I.C.I. y F.,Summary of Proposed Investment (Disclosure Policy 2006),9190,https://disclosures.ifc.org/project-detail/SPI/9190/s.a.-san-miguel-a.g.i.c.i.-y-f.,Loan,S.A. SAN MIGUEL A.G.I.C.I. y F.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/30/1998,06/10/1999,07/09/1999,,,12.1,,12.1,AR,01/28/2025
08/26/1998,Acindar Industria Argentina de Aceros S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9220,https://disclosures.ifc.org/project-detail/SPI/9220/acindar-industria-argentina-de-aceros-s.a.,Loan,ACINDAR INDUSTRIA ARGENTINA DE ACEROS S.A.,Argentina,ARG,Manufacturing,B,Regional Industry - MAS LAC,Completed,,10/20/1998,01/12/1999,01/27/1999,,,50,,50,AR,01/28/2025
03/25/1998,"Argentina Hospital Privado de Cordoba, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),8776,https://disclosures.ifc.org/project-detail/SPI/8776/argentina-hospital-privado-de-cordoba-s.a.,Loan,HOSPITAL PRIVADO CENTRO MEDICO DE CORDOBA S.A.,Argentina,ARG,Health and Education,B,Regional Industry MAS LAC & EUR,Active,,04/30/1998,08/31/1998,10/01/1998,,,10.6,,10.6,AR,01/28/2025
02/10/1998,Associacion Union Tamberos Cooperativa Ltda. (A.U.T.L.),Summary of Proposed Investment (Disclosure Policy 2006),8836,https://disclosures.ifc.org/project-detail/SPI/8836/associacion-union-tamberos-cooperativa-ltda.-(a.u.t.l.),Loan,ASOCIACION UNION TAMBEROS COOPERATIVA LIMITADA,Argentina,ARG,Agribusiness and Forestry,FI,Regional Industry MAS LAC & EUR,Completed,,04/30/1998,11/04/1998,02/18/1999,,,12,,12,AR,01/28/2025
01/23/1998,Banco del Suquia Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8723,https://disclosures.ifc.org/project-detail/SPI/8723/banco-del-suquia-credit-line,Risk Management,BANCO DEL SUQUIA SA,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/29/1998,10/05/1998,10/21/1998,2.5,,35,,37.5,AR,01/28/2025
01/23/1998,Patagonia Fund,Summary of Proposed Investment (Disclosure Policy 2006),8722,https://disclosures.ifc.org/project-detail/SPI/8722/patagonia-fund,Equity,PATAGONIA ON LINE,Argentina,ARG,other,FI,"Disruptive Tech, Service & Funds",Completed,,05/08/1998,06/05/1998,01/05/2000,,,,30,30,AR,01/28/2025
10/23/1997,Patagonia Mint S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7851,https://disclosures.ifc.org/project-detail/SPI/7851/patagonia-mint-s.a.,Loan,Patagonia Mint S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,12/24/1997,03/24/1998,04/15/1998,,,6,,6,AR,01/28/2025
10/09/1997,FV S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8319,https://disclosures.ifc.org/project-detail/SPI/8319/fv-s.a.,Loan,F.V. S.A.,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/11/1997,09/23/1998,12/11/1998,,,16,,16,AR,01/28/2025
05/14/1997,T6 Industrial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8278,https://disclosures.ifc.org/project-detail/SPI/8278/t6-industrial-s.a.,Loan,T6 Industrial S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,09/17/1997,01/22/1998,,,15,,15,AR,01/28/2025
04/08/1997,Terminal 6 S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7962,https://disclosures.ifc.org/project-detail/SPI/7962/terminal-6-s.a.,Loan,TERMINAL 6 SA,Argentina,ARG,other,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,09/17/1997,01/22/1998,,,10,,10,AR,01/28/2025
04/07/1997,Fondo Agricola de Inversion Directa 2003,Summary of Proposed Investment (Disclosure Policy 2006),8123,https://disclosures.ifc.org/project-detail/SPI/8123/fondo-agricola-de-inversion-directa-2003,Equity,Fondo Agricola de Inversion Directa 2003 and Unifund S.A.,Argentina,ARG,other,FI,Regional Industry MAS LAC & EUR,Completed,,07/14/1997,10/23/1997,11/12/1997,,,,5,5,AR,01/28/2025
03/13/1997,HSBC Bank Argentina S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7867,https://disclosures.ifc.org/project-detail/SPI/7867/hsbc-bank-argentina-s.a.,Loan,HSBC BANK ARGENTINA S.A.,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/31/1997,02/04/1998,04/07/1998,,,30,,30,AR,01/28/2025
02/26/1997,Kleppe S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7494,https://disclosures.ifc.org/project-detail/SPI/7494/kleppe-s.a.,Loan,Kleppe S.A. & El Caldero,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/05/1997,01/27/1998,02/24/1998,,,6,,6,AR,01/28/2025
03/03/1997,Banco del Suquia Subordinated Convertible Loan,Summary of Proposed Investment (Disclosure Policy 2006),7963,https://disclosures.ifc.org/project-detail/SPI/7963/banco-del-suquia-subordinated-convertible-loan,Loan,BANCO DEL SUQUIA SA,Argentina,ARG,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/07/1997,05/11/1998,05/21/1998,,,10,,10,AR,01/28/2025
11/20/1996,Friar S. A.,Summary of Proposed Investment (Disclosure Policy 2006),7812,https://disclosures.ifc.org/project-detail/SPI/7812/friar-s.-a.,Loan,FRIAR SA,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,02/12/1997,07/28/1997,08/06/1997,,,12.5,,12.5,AR,01/28/2025
11/07/1996,Guipeba-Ceval S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7731,https://disclosures.ifc.org/project-detail/SPI/7731/guipeba-ceval-s.a.,Loan,BUNGE ARGENTINA S.A.,Argentina,ARG,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,12/26/1996,04/11/1997,08/18/1997,,,20,,20,AR,01/28/2025
08/16/1996,Milkaut,Summary of Proposed Investment (Disclosure Policy 2006),7437,https://disclosures.ifc.org/project-detail/SPI/7437/milkaut,Loan,MILKAUT SA,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/24/1996,12/26/1996,01/28/1997,,,20,,20,AR,01/28/2025
06/17/1996,Acindar Trade Facility,Summary of Proposed Investment (Disclosure Policy 2006),7571,https://disclosures.ifc.org/project-detail/SPI/7571/acindar-trade-facility,Loan,ACINDAR INDUSTRIA ARGENTINA DE ACEROS S.A.,Argentina,ARG,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/22/1996,11/07/1996,11/07/1996,,,15,0,15,AR,01/28/2025
06/25/1996,Vicentin S.A.I.C.,Summary of Proposed Investment (Disclosure Policy 2006),7439,https://disclosures.ifc.org/project-detail/SPI/7439/vicentin-s.a.i.c.,Loan,VICENTIN S.A.I.C.,Argentina,ARG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/24/1996,12/27/1996,04/23/1997,,,25,,25,AR,01/28/2025
05/13/1996,Diadema Field Development,Summary of Proposed Investment (Disclosure Policy 2006),7418,https://disclosures.ifc.org/project-detail/SPI/7418/diadema-field-development,Loan,COMPANIAS ASOCIADAS PETROLERAS S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,06/19/1996,10/29/1996,02/13/1997,,,20,,20,AR,01/28/2025
02/28/1996,Neuquen Basin,Summary of Proposed Investment (Disclosure Policy 2006),7182,https://disclosures.ifc.org/project-detail/SPI/7182/neuquen-basin,Equity,CAPEX S.A.,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Active,,03/29/1996,10/18/1996,10/28/1996,,,,26.4,26.4,AR,01/28/2025
03/06/1996,Banco Frances del Rio de la Plata S.A. - Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),7350,https://disclosures.ifc.org/project-detail/SPI/7350/banco-frances-del-rio-de-la-plata-s.a.---credit-line,Loan,BANCO BBVA ARGENTINA S.A.,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/27/1996,11/08/1996,12/02/1996,,,40,,40,AR,01/28/2025
01/11/1996,Banco de Galicia y Buenos Aires,Summary of Proposed Investment (Disclosure Policy 2006),7345,https://disclosures.ifc.org/project-detail/SPI/7345/banco-de-galicia-y-buenos-aires,Loan,BANCO DE GALICIA Y BUENOS AIRES S.A.U,Argentina,ARG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/21/1996,07/13/1996,07/23/1996,,,30,,30,AR,01/28/2025
12/12/1995,"REFINERIA SAN LORENZO, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),5137,https://disclosures.ifc.org/project-detail/SPI/5137/refineria-san-lorenzo-s.a.,Loan,Pecom Energia S.A.,Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,03/29/1996,12/10/1996,03/12/1997,,,20,,20,AR,01/28/2025
08/31/1995,Juan Minetti EM,Summary of Proposed Investment (Disclosure Policy 2006),7133,https://disclosures.ifc.org/project-detail/SPI/7133/juan-minetti-em,Loan,MINETTI JUAN GUSTAVO,Argentina,ARG,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/25/1995,03/19/1996,06/14/1996,,,20,0,20,AR,01/28/2025
10/05/1995,TERMINAL 6 S.A IV,Summary of Proposed Investment (Disclosure Policy 2006),7058,https://disclosures.ifc.org/project-detail/SPI/7058/terminal-6-s.a-iv,Loan,TERMINAL 6 SA,Argentina,ARG,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,11/29/1995,04/16/1996,05/16/1996,,,10.5,,10.5,AR,01/28/2025
10/06/1995,TRANSCONOR,Summary of Proposed Investment (Disclosure Policy 2006),7024,https://disclosures.ifc.org/project-detail/SPI/7024/transconor,Loan,TRANSPORTADORA DE GAS DEL SUR SA,Argentina,ARG,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,06/28/1996,07/31/1996,08/01/1996,,,45,0,45,AR,01/28/2025
08/29/1995,Alpargatas S.A.I.C - CP Program,Summary of Proposed Investment (Disclosure Policy 2006),7021,https://disclosures.ifc.org/project-detail/SPI/7021/alpargatas-s.a.i.c---cp-program,Loan,"Alpargatas, S.A.I.C.",Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,03/21/1996,07/11/1996,07/16/1996,,,15,,15,AR,01/28/2025
08/08/1995,CERAMICA ZANON S.A.,Summary of Proposed Investment (Disclosure Policy 2006),5138,https://disclosures.ifc.org/project-detail/SPI/5138/ceramica-zanon-s.a.,Loan,CERAMICA ZANON SACIYM,Argentina,ARG,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,01/18/1996,01/29/1996,02/28/1996,,,20,,20,AR,01/28/2025
08/01/1995,AGUAS ARGENTINAS,Summary of Proposed Investment (Disclosure Policy 2006),3808,https://disclosures.ifc.org/project-detail/SPI/3808/aguas-argentinas,Loan,AGUAS ARGENTINAS SA,Argentina,ARG,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,04/06/1994,11/10/1994,02/09/1995,,,38,7,45,AR,01/28/2025
05/24/1995,Bansud S.A. - Credit Line (formerly Banco del Sud S.A.),Summary of Proposed Investment (Disclosure Policy 2006),4741,https://disclosures.ifc.org/project-detail/SPI/4741/bansud-s.a.---credit-line-(formerly-banco-del-sud-s.a.),Loan,BANCO MACRO S.A.,Argentina,ARG,Financial Institutions,FI,Regional Industry - FIG LAC,Completed,,03/06/1996,01/31/1997,11/20/1997,,,25,,25,AR,01/28/2025
04/25/1995,AGUAS ARGENTINAS S.A. II,Summary of Proposed Investment (Disclosure Policy 2006),4932,https://disclosures.ifc.org/project-detail/SPI/4932/aguas-argentinas-s.a.-ii,Loan,AGUAS ARGENTINAS SA,Argentina,ARG,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/30/1995,03/22/1996,09/16/1996,,,40,,40,AR,01/28/2025
12/24/2024,Nuvibev,Summary of Investment Information (AIP Policy 2012),48698,https://disclosures.ifc.org/project-detail/SII/48698/nuvibev,,"Nuvibev SGPS, S.A.",Angola,ANG,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Approval,03/31/2025,,,,,,,,,AO,01/28/2025
05/25/2022,CSE Loan,Summary of Investment Information (AIP Policy 2012),44490,https://disclosures.ifc.org/project-detail/SII/44490/cse-loan,Loan,CLINICA SAGRADA ESPERANCA LIMITADA,Angola,ANG,Health and Education,B,Regional Industry - MAS Africa,Pending Disbursement,07/29/2022,11/08/2022,06/23/2023,,,,23.5,,23.5,AO,01/28/2025
01/16/2019,BMA SL,Summary of Investment Information (AIP Policy 2012),41755,https://disclosures.ifc.org/project-detail/SII/41755/bma-sl,Loan,BANCO MILLENNIUM ATLANTICO,Angola,ANG,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Completed,02/16/2019,03/01/2019,05/23/2019,02/04/2021,,,50,,50,AO,01/28/2025
11/04/2014,"SWB comercio e industria, Lda",Summary of Investment Information (AIP Policy 2012),34760,https://disclosures.ifc.org/project-detail/SII/34760/swb-comercio-e-industria-lda,Loan,SWB comercio e industria Lda,Angola,ANG,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Signing,02/16/2015,05/07/2015,,,,,28.8,,28.8,AO,01/28/2025
06/09/2004,NOSSA Seguros,Summary of Proposed Investment (Disclosure Policy 2006),22643,https://disclosures.ifc.org/project-detail/SPI/22643/nossa-seguros,Equity,NOVA SOCIEDADE DE SEGUROS DE ANGOLA SA,Angola,ANG,Financial Institutions,C,Regional Industry - FIG Africa,Completed,07/12/2004,10/07/2004,11/23/2004,03/15/2005,,,,1,1,AO,01/28/2025
01/22/2003,Enterprise Bank of Angola,Summary of Proposed Investment (Disclosure Policy 2006),20173,https://disclosures.ifc.org/project-detail/SPI/20173/enterprise-bank-of-angola,Equity,Enterprise Bank of Angola,Angola,ANG,Financial Institutions,FI-1,Regional Industry - FIG Africa,Completed,02/27/2003,03/13/2003,01/15/2004,02/09/2004,,,,0.7,0.7,AO,01/28/2025
12/08/1997,AEF Flecol Lda,Summary of Proposed Investment (Disclosure Policy 2006),8538,https://disclosures.ifc.org/project-detail/SPI/8538/aef-flecol-lda,Loan,Fábrica de Bleach Corasol Limitada,Angola,ANG,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/16/1998,10/28/1998,12/07/1999,,,0.61,,0.61,AO,01/28/2025
03/28/2024,CCI International ,Summary of Investment Information (AIP Policy 2012),47931,https://disclosures.ifc.org/project-detail/SII/47931/cci-international-,Loan,COCA- COLA ICECEK ANONIM SIRKETI,Central Asia and Turkiye Region,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,03/27/2024,03/27/2024,03/28/2024,04/24/2024,,,250,,250,,01/28/2025
10/06/2023,ISC-Sturgeon II,Summary of Investment Information (AIP Policy 2012),48210,https://disclosures.ifc.org/project-detail/SII/48210/isc-sturgeon-ii,Equity,STURGEON EMERGING OPPORTUNITIES II LP,Central Asia and Turkiye Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/15/2023,03/07/2024,03/20/2024,04/03/2024,,,,5,5,,01/28/2025
07/31/2007,Aureos Central Asia Fund LLC,Summary of Proposed Investment (Disclosure Policy 2006),26187,https://disclosures.ifc.org/project-detail/SPI/26187/aureos-central-asia-fund-llc,Equity,"AUREOS CENTRAL ASIA FUND, LLC",Central Asia and Turkiye Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,09/14/2007,10/25/2007,11/23/2007,12/18/2007,,,,10,10,,01/28/2025
06/04/2003,CA Leasing Facility,Summary of Proposed Investment (Disclosure Policy 2006),20953,https://disclosures.ifc.org/project-detail/SPI/20953/ca-leasing-facility,Loan,Central Asia Leasing Facility,Central Asia and Turkiye Region,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/15/2003,03/08/2005,,,,,30,,30,,01/28/2025
05/16/2002,Central Asia Micro and Small Business Capacity Building Facility,Summary of Proposed Investment (Disclosure Policy 2006),11426,https://disclosures.ifc.org/project-detail/SPI/11426/central-asia-micro-and-small-business-capacity-building-facility,Loan,MFI Facility - Central Asia,Central Asia and Turkiye Region,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,06/27/2002,06/28/2002,02/06/2003,,,,45,,45,,01/28/2025
09/14/2000,SEF Central Asian Small Equity Investment Fund,Summary of Proposed Investment (Disclosure Policy 2006),10083,https://disclosures.ifc.org/project-detail/SPI/10083/sef-central-asian-small-equity-investment-fund,Equity,CENTRAL ASIA SMALL ENTERPRISE FUND LLC,Central Asia and Turkiye Region,,other,FI,"Disruptive Tech, Service & Funds",Completed,10/14/2000,12/01/2000,07/01/2002,09/06/2002,,,,2.5,2.5,,01/28/2025
10/18/2024,Pichincha SD,Summary of Investment Information (AIP Policy 2012),49899,https://disclosures.ifc.org/project-detail/SII/49899/pichincha-sd,Loan,Banco Pichincha CA,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/20/2024,12/10/2024,12/17/2024,12/27/2024,,,60,,60,EC,01/28/2025
09/10/2024,Produbanco BIO,Summary of Investment Information (AIP Policy 2012),50260,https://disclosures.ifc.org/project-detail/SII/50260/produbanco-bio,Loan,Banco de la Produccion S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/21/2024,10/16/2024,10/24/2024,10/30/2024,,,100,,100,EC,01/28/2025
12/22/2023,Bolivariano BOW,Summary of Investment Information (AIP Policy 2012),48851,https://disclosures.ifc.org/project-detail/SII/48851/bolivariano-bow,Loan,Banco Bolivariano C.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/22/2024,03/26/2024,04/12/2024,04/30/2024,,,50,,50,EC,01/28/2025
11/09/2023,Conclina Cumbaya,Summary of Investment Information (AIP Policy 2012),47589,https://disclosures.ifc.org/project-detail/SII/47589/conclina-cumbaya,Loan,CONJUNTO CLINICO NACIONAL CA,Ecuador,ECU,Health and Education,B,Regional Industry MAS LAC & EUR,Active,12/13/2023,12/21/2023,03/06/2024,05/31/2024,,,25,,25,EC,01/28/2025
09/26/2023,Omarsa Farm,Summary of Investment Information (AIP Policy 2012),47244,https://disclosures.ifc.org/project-detail/SII/47244/omarsa-farm,Loan,Operadora y Procesadora de Productos Marinos Omarsa S.A.,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,10/26/2023,12/14/2023,12/20/2023,04/09/2024,,,20,,20,EC,01/28/2025
05/27/2023,FARMAENLACE 2023,Summary of Investment Information (AIP Policy 2012),48226,https://disclosures.ifc.org/project-detail/SII/48226/farmaenlace-2023,Loan,FARMAENLACE CIA. LTDA,Ecuador,ECU,other,B,Regional Industry MAS LAC & EUR,Active,06/30/2023,07/17/2023,09/13/2023,11/24/2023,,,20,,20,EC,01/28/2025
04/17/2023,Diners MVR,Summary of Investment Information (AIP Policy 2012),46067,https://disclosures.ifc.org/project-detail/SII/46067/diners-mvr,Loan,BANCO DINERS CLUB DEL ECUADOR SA,Ecuador,ECU,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/17/2023,06/22/2023,07/20/2023,08/03/2023,,,100,,100,EC,01/28/2025
10/21/2022,Produbanco SGB,Summary of Investment Information (AIP Policy 2012),46941,https://disclosures.ifc.org/project-detail/SII/46941/produbanco-sgb,Loan,Banco de la Produccion S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/21/2022,11/22/2022,11/23/2022,11/29/2022,,,150,,150,EC,01/28/2025
10/04/2022,Banco Internacional Blue Bond,Summary of Investment Information (AIP Policy 2012),46190,https://disclosures.ifc.org/project-detail/SII/46190/banco-internacional-blue-bond,Loan,Banco Internacional S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/28/2022,06/28/2022,10/05/2022,11/22/2022,,,40,,40,EC,01/28/2025
07/19/2022,Mavesa Ecuador,Summary of Investment Information (AIP Policy 2012),46229,https://disclosures.ifc.org/project-detail/SII/46229/mavesa-ecuador,Loan,SPV OF MAVESA ECUADOR,Ecuador,ECU,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,01/30/2023,02/17/2023,07/03/2023,12/29/2023,,,30,,30,EC,01/28/2025
04/18/2022,Santa Priscila,Summary of Investment Information (AIP Policy 2012),45680,https://disclosures.ifc.org/project-detail/SII/45680/santa-priscila,Loan,INDUSTRIAL PESQUERA SANTA PRISCILA S.A.,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,05/20/2022,05/26/2022,06/27/2022,09/21/2022,,,45,,45,EC,01/28/2025
11/22/2021,DCM Pichincha GB,Summary of Investment Information (AIP Policy 2012),45855,https://disclosures.ifc.org/project-detail/SII/45855/dcm-pichincha-gb,Loan,Banco Pichincha CA,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/21/2021,12/21/2021,12/23/2021,03/29/2022,,,50,,50,EC,01/28/2025
10/07/2021,RSE COVID Omarsa,Summary of Investment Information (AIP Policy 2012),44456,https://disclosures.ifc.org/project-detail/SII/44456/rse-covid-omarsa,Loan,Operadora y Procesadora de Productos Marinos Omarsa S.A.,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,11/08/2021,11/08/2021,11/29/2021,12/23/2021,,,13,,13,EC,01/28/2025
03/18/2021,Pronaca Covid,Summary of Investment Information (AIP Policy 2012),41934,https://disclosures.ifc.org/project-detail/SII/41934/pronaca-covid,Loan,PROCESADORA NACIONAL DE ALIMENTOS C.A. PRONACA,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,05/21/2021,05/21/2021,11/26/2021,12/16/2021,,,50,,50,EC,01/28/2025
11/12/2020,WCS Crisis Response Produbanco,Summary of Investment Information (AIP Policy 2012),44100,https://disclosures.ifc.org/project-detail/SII/44100/wcs-crisis-response-produbanco,Loan,Banco de la Produccion S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,07/27/2020,07/27/2020,11/25/2020,11/30/2020,,,50,,50,EC,01/28/2025
04/04/2019,Bolivariano II,Summary of Investment Information (AIP Policy 2012),42081,https://disclosures.ifc.org/project-detail/SII/42081/bolivariano-ii,Loan,Banco Bolivariano C.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,05/07/2019,05/22/2019,05/23/2019,05/28/2019,,,50,,50,EC,01/28/2025
11/07/2018,PichinchaGBandSD,Summary of Investment Information (AIP Policy 2012),41625,https://disclosures.ifc.org/project-detail/SII/41625/pichinchagbandsd,Loan,Banco Pichincha CA,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,12/10/2018,01/17/2019,03/29/2019,04/12/2019,,,90,,90,EC,01/28/2025
11/15/2018,Internac Loan II,Summary of Investment Information (AIP Policy 2012),41844,https://disclosures.ifc.org/project-detail/SII/41844/internac-loan-ii,Loan,Banco Internacional S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,12/17/2018,01/16/2019,02/07/2019,02/22/2019,,,38.5,,38.5,EC,01/28/2025
05/16/2018,Produbanco Loan,Summary of Investment Information (AIP Policy 2012),40592,https://disclosures.ifc.org/project-detail/SII/40592/produbanco-loan,Loan,Banco de la Produccion S.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/29/2018,11/02/2018,11/15/2018,11/29/2018,,,80,,80,EC,01/28/2025
07/21/2017,Omarsa II,Summary of Investment Information (AIP Policy 2012),39856,https://disclosures.ifc.org/project-detail/SII/39856/omarsa-ii,Loan,Operadora y Procesadora de Productos Marinos Omarsa S.A.,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,08/21/2017,10/06/2017,11/06/2017,12/06/2017,,,8,,8,EC,01/28/2025
03/07/2016,Fybeca,Summary of Investment Information (AIP Policy 2012),37855,https://disclosures.ifc.org/project-detail/SII/37855/fybeca,Loan,PROVEFARMA SA,Ecuador,ECU,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,04/05/2016,05/10/2016,06/01/2016,09/26/2016,,,30,,30,EC,01/28/2025
12/07/2015,Internac SEF,Summary of Investment Information (AIP Policy 2012),37590,https://disclosures.ifc.org/project-detail/SII/37590/internac-sef,Loan,Banco Internacional S.A.,Ecuador,ECU,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,01/15/2016,03/11/2016,05/03/2016,05/31/2016,,,30,,30,EC,01/28/2025
12/11/2015,Pichincha ECU II,Summary of Investment Information (AIP Policy 2012),37502,https://disclosures.ifc.org/project-detail/SII/37502/pichincha-ecu-ii,Loan,Banco Pichincha CA,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,01/29/2016,02/22/2016,05/23/2016,06/29/2016,,,40,,40,EC,01/28/2025
12/24/2015,Otecel S.A.,Summary of Investment Information (AIP Policy 2012),27118,https://disclosures.ifc.org/project-detail/SII/27118/otecel-s.a.,Loan,Otecel S.A.,Ecuador,ECU,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,01/25/2016,02/05/2016,02/10/2016,02/12/2016,,,75,,75,EC,01/28/2025
09/14/2015,Omarsa Ecuador,Summary of Investment Information (AIP Policy 2012),36819,https://disclosures.ifc.org/project-detail/SII/36819/omarsa-ecuador,Loan,Operadora y Procesadora de Productos Marinos Omarsa S.A.,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,10/14/2015,11/02/2015,12/03/2015,03/23/2016,,,10,,10,EC,01/28/2025
07/31/2015,Lacteos Toni II,Summary of Investment Information (AIP Policy 2012),36550,https://disclosures.ifc.org/project-detail/SII/36550/lacteos-toni-ii,Loan,Holding Tonicorp S.A.,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,08/31/2015,09/28/2015,10/27/2015,12/24/2015,,,40,,40,EC,01/28/2025
05/08/2015,Conclina SA,Summary of Investment Information (AIP Policy 2012),35814,https://disclosures.ifc.org/project-detail/SII/35814/conclina-sa,Loan,Conjunto Clinico Nacional CA,Ecuador,ECU,Health and Education,B,CM1P7 - Regional Industry - MAS LAC/MAS Portfolio - CLA,Completed,08/06/2015,08/06/2015,09/25/2015,11/25/2015,,,15,,15,EC,01/28/2025
01/30/2015,Internac Loan,Summary of Investment Information (AIP Policy 2012),35525,https://disclosures.ifc.org/project-detail/SII/35525/internac-loan,Loan,Banco Internacional S.A.,Ecuador,ECU,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/03/2015,03/06/2015,03/19/2015,03/30/2015,,,40,,40,EC,01/28/2025
11/20/2014,Bolivariano SL,Summary of Investment Information (AIP Policy 2012),35813,https://disclosures.ifc.org/project-detail/SII/35813/bolivariano-sl,Loan,Banco Bolivariano C.A.,Ecuador,ECU,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,12/22/2014,12/22/2014,12/23/2014,02/18/2015,,,30,,30,EC,01/28/2025
05/23/2014,Pichincha Senior,Summary of Investment Information (AIP Policy 2012),34649,https://disclosures.ifc.org/project-detail/SII/34649/pichincha-senior,Loan,Banco Pichincha CA,Ecuador,ECU,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/02/2014,09/26/2014,10/22/2014,12/19/2014,,,30,,30,EC,01/28/2025
03/05/2013,Pronaca Agro,Summary of Investment Information (AIP Policy 2012),32624,https://disclosures.ifc.org/project-detail/SII/32624/pronaca-agro,Loan,PROCESADORA NACIONAL DE ALIMENTOS C.A. PRONACA,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,04/08/2013,04/08/2013,05/23/2013,09/03/2013,,,70,,70,EC,01/28/2025
02/23/2012,Lacteos Toni,Summary of Proposed Investment (Disclosure Policy 2006),31439,https://disclosures.ifc.org/project-detail/SPI/31439/lacteos-toni,Loan,Holding Tonicorp S.A.,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/30/2012,05/08/2012,05/11/2012,05/06/2013,,,30,,30,EC,01/28/2025
11/08/2010,Favorita WC,Summary of Proposed Investment (Disclosure Policy 2006),29907,https://disclosures.ifc.org/project-detail/SPI/29907/favorita-wc,Loan,FAVORITA FRUIT COMPANY LIMITED,Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,12/10/2010,04/05/2011,05/31/2011,07/15/2011,,,11,,11,EC,01/28/2025
03/05/2010,Moderna,Summary of Proposed Investment (Disclosure Policy 2006),27754,https://disclosures.ifc.org/project-detail/SPI/27754/moderna,Loan,Moderna Alimentos SA,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2010,05/18/2010,05/21/2010,09/30/2011,,,8,,8,EC,01/28/2025
05/23/2008,Pronaca Expansion,Summary of Proposed Investment (Disclosure Policy 2006),26535,https://disclosures.ifc.org/project-detail/SPI/26535/pronaca-expansion,Loan,PROCESADORA NACIONAL DE ALIMENTOS C.A. PRONACA,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/23/2008,07/02/2008,07/16/2008,08/18/2008,,,30,,30,EC,01/28/2025
08/06/2007,Favorita Fruit Company Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),25670,https://disclosures.ifc.org/project-detail/SPI/25670/favorita-fruit-company-ltd.,Loan,FAVORITA FRUIT COMPANY LIMITED,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/17/2007,10/10/2007,11/30/2007,12/20/2007,,,25,,25,EC,01/28/2025
03/03/2004,Procesadora Nacional de Alimentos C.A. - PRONACA,Summary of Proposed Investment (Disclosure Policy 2006),21901,https://disclosures.ifc.org/project-detail/SPI/21901/procesadora-nacional-de-alimentos-c.a.---pronaca,Loan,PROCESADORA NACIONAL DE ALIMENTOS C.A. PRONACA,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/08/2004,04/22/2004,06/29/2004,05/13/2005,,,20,,20,EC,01/28/2025
04/10/2003,Sociedad Financiera Ecuatorial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11752,https://disclosures.ifc.org/project-detail/SPI/11752/sociedad-financiera-ecuatorial-s.a.,Loan,Banco Procredit S.A.,Ecuador,ECU,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/30/2003,07/15/2003,08/04/2003,09/12/2003,,,2,,2,EC,01/28/2025
08/20/2002,Favorita Fruit Company Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),11633,https://disclosures.ifc.org/project-detail/SPI/11633/favorita-fruit-company-ltd.,Loan,FAVORITA FRUIT COMPANY LIMITED,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/19/2002,11/26/2002,02/03/2003,03/24/2003,,,15,,15,EC,01/28/2025
03/24/1999,Ecuacobre-FV S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9364,https://disclosures.ifc.org/project-detail/SPI/9364/ecuacobre-fv-s.a.,Loan,F.V - Area Andina S.A.,Ecuador,ECU,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/03/1999,07/20/1999,09/17/1999,,,9,,9,EC,01/28/2025
10/30/1998,"La Universal, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9132,https://disclosures.ifc.org/project-detail/SPI/9132/la-universal-s.a.,Loan,La Universal S.A.,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,01/08/1999,06/17/1999,07/19/1999,,,8.2,5,13.2,EC,01/28/2025
03/31/1998,"Favorita Fruit Company, Ltd. and its Subsidiaries",Summary of Proposed Investment (Disclosure Policy 2006),8770,https://disclosures.ifc.org/project-detail/SPI/8770/favorita-fruit-company-ltd.-and-its-subsidiaries,Loan,FAVORITA FRUIT COMPANY LIMITED,Ecuador,ECU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/29/1998,03/15/1999,06/10/1999,,,10,5,15,EC,01/28/2025
05/31/1996,"Agrocapital, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),7687,https://disclosures.ifc.org/project-detail/SPI/7687/agrocapital-s.a.,Loan,"Agrocapital, S.A.",Ecuador,ECU,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,09/04/1996,12/23/1996,01/27/1997,,,3.5,,3.5,EC,01/28/2025
11/15/2024,SGM bond,Summary of Investment Information (AIP Policy 2012),49867,https://disclosures.ifc.org/project-detail/SII/49867/sgm-bond,Loan,SOCIETE GENERALE MADAGASIKARA,Madagascar,MAG,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/17/2024,06/27/2024,06/28/2024,11/15/2024,,,15,,15,MG,01/28/2025
11/06/2023,MFP-BOP BNI Madagascar,Summary of Investment Information (AIP Policy 2012),48039,https://disclosures.ifc.org/project-detail/SII/48039/mfp-bop-bni-madagascar,Loan,BNI MADAGASCAR SA,Madagascar,MAG,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,08/30/2024,08/29/2024,12/13/2024,12/24/2024,,,30,,30,MG,01/28/2025
03/23/2023,BOP ACEP,Summary of Investment Information (AIP Policy 2012),47590,https://disclosures.ifc.org/project-detail/SII/47590/bop-acep,Loan,ACEP MADAGASCAR S.A,Madagascar,MAG,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,04/28/2023,08/01/2023,03/27/2024,06/03/2024,,,2.5,,2.5,MG,01/28/2025
12/22/2022,BOP PAMF,Summary of Investment Information (AIP Policy 2012),47305,https://disclosures.ifc.org/project-detail/SII/47305/bop-pamf,Loan,PREMIERE AGENCE DE MICROFINANCE,Madagascar,MAG,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,02/10/2023,04/19/2023,05/17/2023,06/20/2023,,,2,,2,MG,01/28/2025
09/06/2022,Karavasta Solar,Summary of Investment Information (AIP Policy 2012),45644,https://disclosures.ifc.org/project-detail/SII/45644/karavasta-solar,Risk Management,KARAVASTA SOLAR SHPK,Albania,ALB,Infrastructure,A,Regional Industry INF LAC & EUR,Active,11/10/2022,12/22/2022,04/19/2023,07/31/2023,3,,30.04,,33.04,AL,01/28/2025
08/18/2022,Balfin Group,Summary of Investment Information (AIP Policy 2012),46472,https://disclosures.ifc.org/project-detail/SII/46472/balfin-group,Loan,TIRANA EAST GATE SH.P.K.,Albania,ALB,other,B,Regional Industry MAS LAC & EUR,Active,09/19/2022,10/19/2022,11/07/2022,02/08/2023,,,39.05,,39.05,AL,01/28/2025
05/16/2022,BOP Madagascar,Summary of Investment Information (AIP Policy 2012),46265,https://disclosures.ifc.org/project-detail/SII/46265/bop-madagascar,Loan,BOP Madagascar,Madagascar,MAG,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/15/2022,06/14/2022,,,,,27,,27,MG,01/28/2025
05/21/2019,FCS RE-Biovanilla,Summary of Investment Information (AIP Policy 2012),41632,https://disclosures.ifc.org/project-detail/SII/41632/fcs-re-biovanilla,Loan,BIOVANILLA SARLU,Madagascar,MAG,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,06/25/2019,10/10/2019,12/06/2019,01/27/2020,,,15.75,,15.75,MG,01/28/2025
05/24/2019,Ramex,Summary of Investment Information (AIP Policy 2012),41633,https://disclosures.ifc.org/project-detail/SII/41633/ramex,Loan,RAMANANDRAIBE EXPORTATION SA,Madagascar,MAG,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/25/2019,10/10/2019,10/09/2020,11/13/2020,,,10.5,,10.5,MG,01/28/2025
03/20/2018,BOVIMA,Summary of Investment Information (AIP Policy 2012),38036,https://disclosures.ifc.org/project-detail/SII/38036/bovima,Loan,BOVIMA CENTER,Madagascar,MAG,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,,05/17/2018,06/04/2018,05/07/2019,,,3.5,,3.5,MG,01/28/2025
09/20/2016,Airports Madagascar,Summary of Investment Information (AIP Policy 2012),36882,https://disclosures.ifc.org/project-detail/SII/36882/airports-madagascar,Risk Management,Ravinala Airports,Madagascar,MAG,Infrastructure,A,Regional Industry - INF Africa,Active,11/25/2016,12/06/2016,05/29/2017,06/22/2017,10.65,,138.42,,149.07,MG,01/28/2025
09/11/2015,SMTP Madagascar,Summary of Investment Information (AIP Policy 2012),36704,https://disclosures.ifc.org/project-detail/SII/36704/smtp-madagascar,Loan,SOCIETE MALGACHE DE TRANSFORMATION DES PLASTIQUES SA,Madagascar,MAG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/15/2015,02/29/2016,03/18/2016,11/18/2016,,,1.5,,1.5,MG,01/28/2025
04/29/2013,Kurum International SH.A.,Summary of Investment Information (AIP Policy 2012),33378,https://disclosures.ifc.org/project-detail/SII/33378/kurum-international-sh.a.,Loan,KURUM INTERNATIONAL SH.A.,Albania,ALB,Infrastructure,B,Regional Industry MAS LAC & EUR,Active,05/31/2013,09/12/2013,12/19/2013,03/12/2014,,,44.91,,44.91,AL,01/28/2025
04/30/2012,Credins EE/RE,Summary of Investment Information (AIP Policy 2012),32190,https://disclosures.ifc.org/project-detail/SII/32190/credins-ee-re,Loan,BANKA CREDINS SH.A.,Albania,ALB,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/31/2012,07/13/2012,03/07/2013,05/10/2013,,,11.32,,11.32,AL,01/28/2025
08/29/2011,enso Albania,Summary of Proposed Investment (Disclosure Policy 2006),30979,https://disclosures.ifc.org/project-detail/SPI/30979/enso-albania,Equity,ENSO HYDRO ENERGJI SH.P.K.,Albania,ALB,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/29/2011,09/28/2011,02/03/2012,03/07/2013,,,,8.66,8.66,AL,01/28/2025
02/16/2011,CEZ Shperndarje,Summary of Proposed Investment (Disclosure Policy 2006),29208,https://disclosures.ifc.org/project-detail/SPI/29208/cez-shperndarje,Loan,OPERATORI I SHPERNDARJES SE ENERGJISE ELEKTRIKE SH.A.,Albania,ALB,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/21/2011,03/23/2011,07/01/2011,09/02/2011,,,69.16,,69.16,AL,01/28/2025
02/25/2009,BankersPetroleum,Summary of Proposed Investment (Disclosure Policy 2006),27306,https://disclosures.ifc.org/project-detail/SPI/27306/bankerspetroleum,Loan,BANKERS PETROLEUM ALBANIA LTD,Albania,ALB,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,03/27/2009,05/05/2009,05/08/2009,07/10/2009,,,55,10.4,65.4,AL,01/28/2025
03/26/2008,Antea - Albania,Summary of Proposed Investment (Disclosure Policy 2006),25886,https://disclosures.ifc.org/project-detail/SPI/25886/antea---albania,Loan,Titan Cement Company SA,Albania,ALB,Manufacturing,A,Regional Industry MAS LAC & EUR,Completed,05/29/2008,05/29/2008,11/20/2008,12/29/2008,,,26.32,19.74,46.06,AL,01/28/2025
06/18/2007,BC Albania,Summary of Proposed Investment (Disclosure Policy 2006),25922,https://disclosures.ifc.org/project-detail/SPI/25922/bc-albania,Loan,THE BEST CONSTRUCTION SH.P.K.,Albania,ALB,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,07/31/2007,02/28/2008,02/29/2008,04/25/2008,,,10.59,,10.59,AL,01/28/2025
03/16/2007,MicroCred Parallel Facility -  Madagascar,Summary of Proposed Investment (Disclosure Policy 2006),25436,https://disclosures.ifc.org/project-detail/SPI/25436/microcred-parallel-facility----madagascar,Guarantee,Baobab Banque Madagascar,Madagascar,MAG,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,04/19/2007,04/19/2007,05/25/2007,09/20/2007,,3.36,,0.61,3.97,MG,01/28/2025
03/14/2007,AccesBanque Madagascar,Summary of Proposed Investment (Disclosure Policy 2006),25410,https://disclosures.ifc.org/project-detail/SPI/25410/accesbanque-madagascar,Loan,ACCESBANQUE MADAGASCAR,Madagascar,MAG,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,04/19/2007,04/19/2007,05/25/2007,08/16/2007,,,1.8,0.46,2.26,MG,01/28/2025
01/12/2007,AlbaniaMortgFac,Summary of Proposed Investment (Disclosure Policy 2006),25550,https://disclosures.ifc.org/project-detail/SPI/25550/albaniamortgfac,,BANKA KOMBETARE TREGTARE SH.A.,Albania,ALB,Financial Institutions,C,"Global Industry, Financial Markets",Completed,02/16/2007,,,,,,,,,AL,01/28/2025
09/12/2006,SEF Konstruksion,Summary of Proposed Investment (Disclosure Policy 2006),25323,https://disclosures.ifc.org/project-detail/SPI/25323/sef-konstruksion,Loan,Konstruksione Metalike shpk,Albania,ALB,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,10/13/2006,01/22/2007,01/22/2007,05/11/2007,,,2.56,,2.56,AL,01/28/2025
02/07/2006,BNI-Leasing,Summary of Proposed Investment (Disclosure Policy 2006),24498,https://disclosures.ifc.org/project-detail/SPI/24498/bni-leasing,Equity,BNI MADAGASCAR SA,Madagascar,MAG,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/10/2006,03/06/2007,03/08/2007,07/11/2007,,,,0.1,0.1,MG,01/28/2025
12/19/2005,BNI-CLM PCG,Summary of Proposed Investment (Disclosure Policy 2006),24695,https://disclosures.ifc.org/project-detail/SPI/24695/bni-clm-pcg,Guarantee,BNI-CREDIT LYONNAIS MADAGASCAR,Madagascar,MAG,Financial Institutions,FI-1,Regional Industry - FIG Africa,Completed,01/20/2006,04/04/2006,06/13/2006,,,12.2,,,12.2,MG,01/28/2025
12/19/2005,BFV-SocGen,Summary of Proposed Investment (Disclosure Policy 2006),24694,https://disclosures.ifc.org/project-detail/SPI/24694/bfv-socgen,Guarantee,SOCIETE GENERALE MADAGASIKARA,Madagascar,MAG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/20/2006,04/04/2006,06/13/2006,,,12.2,,,12.2,MG,01/28/2025
03/02/2005,BNI-CLM Loan,Summary of Proposed Investment (Disclosure Policy 2006),24071,https://disclosures.ifc.org/project-detail/SPI/24071/bni-clm-loan,Loan,BNI MADAGASCAR SA,Madagascar,MAG,other,FI-1,"Global Industry, Financial Markets",Completed,04/04/2005,05/26/2005,06/22/2005,,,,12.93,,12.93,MG,01/28/2025
05/11/2004,Fushe Kruje Cement,Summary of Proposed Investment (Disclosure Policy 2006),21118,https://disclosures.ifc.org/project-detail/SPI/21118/fushe-kruje-cement,Loan,FUSHE KRUJA CEMENT FACTORY SH.P.K.,Albania,ALB,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/15/2004,08/10/2004,09/10/2004,07/21/2005,,,30,,30,AL,01/28/2025
05/06/2003,Cottonline S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11442,https://disclosures.ifc.org/project-detail/SPI/11442/cottonline-s.a.,Loan,COTTONLINE SA,Madagascar,MAG,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/06/2003,08/29/2003,09/09/2003,03/19/2004,,,5,,5,MG,01/28/2025
02/07/2003,Vodafone Albania,Summary of Proposed Investment (Disclosure Policy 2006),11675,https://disclosures.ifc.org/project-detail/SPI/11675/vodafone-albania,Loan,VODAFONE ALBANIA SH.A.,Albania,ALB,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,03/12/2003,06/10/2003,12/22/2003,05/18/2004,,,45.82,,45.82,AL,01/28/2025
04/23/2002,Insurance Institute of Albania,Summary of Proposed Investment (Disclosure Policy 2006),11286,https://disclosures.ifc.org/project-detail/SPI/11286/insurance-institute-of-albania,Equity,Insurance Institute of Albania,Albania,ALB,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,06/20/2002,06/20/2002,10/28/2003,07/13/2004,,,,8,8,AL,01/28/2025
01/04/2000,National Commercial Bank Sh.A.,Summary of Proposed Investment (Disclosure Policy 2006),9687,https://disclosures.ifc.org/project-detail/SPI/9687/national-commercial-bank-sh.a.,Equity,BANKA KOMBETARE TREGTARE SH.A.,Albania,ALB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/07/2000,06/08/2000,11/07/2000,,,,2.25,2.25,AL,01/28/2025
09/29/1999,BOA Madagascar (BTM Privatization),Summary of Proposed Investment (Disclosure Policy 2006),9786,https://disclosures.ifc.org/project-detail/SPI/9786/boa-madagascar-(btm-privatization),Loan,BANK OF AFRICA,Madagascar,MAG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/16/1999,05/31/2000,06/16/2000,,,0.58,1.6,2.18,MG,01/28/2025
05/27/1999,SEF Foundation for Enterprise Finance and Development Bank,Summary of Proposed Investment (Disclosure Policy 2006),9434,https://disclosures.ifc.org/project-detail/SPI/9434/sef-foundation-for-enterprise-finance-and-development-bank,Equity,PROCREDIT BANK SH.A.,Albania,ALB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/29/1999,07/23/1999,05/12/2000,,,,1.13,1.13,AL,01/28/2025
09/30/1998,SEF Durres Cement,Summary of Proposed Investment (Disclosure Policy 2006),9216,https://disclosures.ifc.org/project-detail/SPI/9216/sef-durres-cement,Loan,"Eurotech Cement, Shpk",Albania,ALB,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/01/1998,12/02/1998,12/23/1998,,,1.2,,1.2,AL,01/28/2025
02/25/1998,Patos Marinza,Summary of Proposed Investment (Disclosure Policy 2006),7429,https://disclosures.ifc.org/project-detail/SPI/7429/patos-marinza,Loan,Anglo Albania Petroleum Limited,Albania,ALB,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,03/26/1998,03/26/1998,08/13/1998,,,30,28.5,58.5,AL,01/28/2025
11/20/1996,AEF Grands Hotels de Madagascar,Summary of Proposed Investment (Disclosure Policy 2006),7922,https://disclosures.ifc.org/project-detail/SPI/7922/aef-grands-hotels-de-madagascar,Loan,Grands Hotels de Madagascar,Madagascar,MAG,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,03/27/1997,09/12/1997,01/21/1998,,,1.11,,1.11,MG,01/28/2025
01/16/2025,GTST Ghana Cocoa LBC,Summary of Investment Information (AIP Policy 2012),50553,https://disclosures.ifc.org/project-detail/SII/50553/gtst-ghana-cocoa-lbc,,Societe Generale Ghana ,Ghana,GHA,Agribusiness and Forestry,FI-1,Regional Industry - MAS Africa,Pending Approval,02/17/2025,,,,,,,,,GH,01/28/2025
06/28/2024,B5 Plus I,Summary of Investment Information (AIP Policy 2012),48886,https://disclosures.ifc.org/project-detail/SII/48886/b5-plus-i,Loan,B5 Plus Limited,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Pending Signing,08/30/2024,11/22/2024,,,,,50,,50,GH,01/28/2025
05/31/2024,BOP Access Gh,Summary of Investment Information (AIP Policy 2012),49369,https://disclosures.ifc.org/project-detail/SII/49369/bop-access-gh,Loan,ACCESS BANK (GHANA) PLC,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Disbursement,06/30/2024,06/24/2024,06/30/2024,,,,10,,10,GH,01/28/2025
05/31/2024,BOP SocGen Ghana ,Summary of Investment Information (AIP Policy 2012),49247,https://disclosures.ifc.org/project-detail/SII/49247/bop-socgen-ghana-,Loan,SOCIETE GENERALE GHANA LTD,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Disbursement,06/30/2024,06/24/2024,06/28/2024,,,,25,,25,GH,01/28/2025
05/09/2024,ACCESS GHANA RSF,Summary of Investment Information (AIP Policy 2012),46341,https://disclosures.ifc.org/project-detail/SII/46341/access-ghana-rsf,Guarantee,ACCESS BANK GHANA RSF,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/10/2024,06/27/2024,06/29/2024,,,10,,,10,GH,01/28/2025
11/22/2023,Solar for Industries ,Summary of Investment Information (AIP Policy 2012),49124,https://disclosures.ifc.org/project-detail/SII/49124/solar-for-industries-,Loan,Solar For Industries LTD,Ghana,GHA,Infrastructure,B,Regional Industry - MAS Africa,Pending Signing,12/22/2023,12/21/2023,,,,,40,,40,GH,01/28/2025
11/22/2023,Melcom Limited,Summary of Investment Information (AIP Policy 2012),46652,https://disclosures.ifc.org/project-detail/SII/46652/melcom-limited,Loan,MELCOM LIMITED,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Disbursement,12/22/2023,12/21/2023,09/27/2024,,,,30,,30,GH,01/28/2025
05/25/2022,DTRT CMT Expan.,Summary of Investment Information (AIP Policy 2012),46656,https://disclosures.ifc.org/project-detail/SII/46656/dtrt-cmt-expan.,Loan,DTRT APPAREL MAURITIUS LTD,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Active,06/27/2022,06/29/2022,09/30/2022,04/27/2023,,,4,,4,GH,01/28/2025
05/31/2022,WCS Fidelity GH,Summary of Investment Information (AIP Policy 2012),46605,https://disclosures.ifc.org/project-detail/SII/46605/wcs-fidelity-gh,,Fidelity Bank Ghana Limited,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Hold,08/05/2022,,,,,,,,,GH,01/28/2025
06/03/2022,Accra Medical I,Summary of Investment Information (AIP Policy 2012),46180,https://disclosures.ifc.org/project-detail/SII/46180/accra-medical-i,Loan,ACCRA MEDICAL CENTRE LIMITED,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Active,12/15/2022,12/22/2022,03/31/2023,08/29/2023,,,5.73,,5.73,GH,01/28/2025
04/28/2022,LMI Holdings Ltd,Summary of Investment Information (AIP Policy 2012),43407,https://disclosures.ifc.org/project-detail/SII/43407/lmi-holdings-ltd,Loan,ENCLAVE POWER COMPANY LIMITED,Ghana,GHA,other,B,Regional Industry - MAS Africa,Active,06/23/2022,06/16/2022,06/29/2022,02/01/2023,,,30,,30,GH,01/28/2025
05/07/2021,WCS CR Banco de la Produccion,Summary of Investment Information (AIP Policy 2012),44156,https://disclosures.ifc.org/project-detail/SII/44156/wcs-cr-banco-de-la-produccion,Loan,BANCO DE LA PRODUCCION SA,Nicaragua,NIC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,07/31/2020,07/31/2020,06/08/2021,07/02/2021,,,10,,10,NI,01/28/2025
02/16/2021,RSE Bel Ga MM,Summary of Investment Information (AIP Policy 2012),44437,https://disclosures.ifc.org/project-detail/SII/44437/rse-bel-ga-mm,Loan,BEL GA MYANMAR LIMITED,Myanmar,BUA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,01/07/2021,01/07/2021,01/20/2021,01/29/2021,,,4,,4,MM,01/28/2025
11/13/2020,Monte Rosa Nicaragua,Summary of Investment Information (AIP Policy 2012),43081,https://disclosures.ifc.org/project-detail/SII/43081/monte-rosa-nicaragua,Loan,MONTE ROSA SA,Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,12/16/2020,12/17/2020,04/09/2021,07/13/2021,,,85,,85,NI,01/28/2025
03/30/2020,Rider Iron & Steel Ghana Limited,Summary of Investment Information (AIP Policy 2012),42860,https://disclosures.ifc.org/project-detail/SII/42860/rider-iron-&-steel-ghana-limited,Loan,RIDER IRON AND STEEL GHANA LIMITED,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Active,05/15/2020,06/17/2020,06/26/2020,08/17/2020,,,12,,12,GH,01/28/2025
03/02/2020,SLGP RSF Yoma Bank,Summary of Investment Information (AIP Policy 2012),42601,https://disclosures.ifc.org/project-detail/SII/42601/slgp-rsf-yoma-bank,Guarantee,SLGP RSF Yoma Bank,Myanmar,BUA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,04/01/2020,,,,,30,,,30,MM,01/28/2025
02/05/2020,Nyaho,Summary of Investment Information (AIP Policy 2012),43161,https://disclosures.ifc.org/project-detail/SII/43161/nyaho,Loan,NYAHO HEALTHCARE LIMITED,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Active,03/10/2020,04/06/2020,06/24/2020,11/30/2020,,,5.2,,5.2,GH,01/28/2025
12/17/2019,SG Ghana SME SL,Summary of Investment Information (AIP Policy 2012),42735,https://disclosures.ifc.org/project-detail/SII/42735/sg-ghana-sme-sl,Loan,SOCIETE GENERALE GHANA LTD,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,01/20/2020,02/03/2020,06/26/2020,06/24/2021,,,50,,50,GH,01/28/2025
10/01/2019,A&C Corner Investments  Limited,Summary of Investment Information (AIP Policy 2012),41983,https://disclosures.ifc.org/project-detail/SII/41983/a&c-corner-investments--limited,Loan,A & C Development,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,10/31/2019,12/17/2019,12/20/2019,07/31/2020,,,3,,3,GH,01/28/2025
06/14/2019,New Crystal,Summary of Investment Information (AIP Policy 2012),41966,https://disclosures.ifc.org/project-detail/SII/41966/new-crystal,Loan,NEW CRYSTAL HEALTHCARE SERVICES LIMITED,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Active,07/31/2019,10/10/2019,12/24/2019,06/09/2021,,,2.5,,2.5,GH,01/28/2025
04/04/2019,Republic Bank Ghana Limited,Summary of Investment Information (AIP Policy 2012),42193,https://disclosures.ifc.org/project-detail/SII/42193/republic-bank-ghana-limited,Loan,REPUBLIC BANK (GHANA) PLC,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,05/16/2019,06/06/2019,06/27/2019,02/18/2020,,,40,,40,GH,01/28/2025
03/26/2019,COMASA 2018,Summary of Investment Information (AIP Policy 2012),41995,https://disclosures.ifc.org/project-detail/SII/41995/comasa-2018,Loan,COMERCIALIZADORA DEL MANI SA,Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/26/2019,06/07/2019,06/28/2019,08/06/2019,,,75,,75,NI,01/28/2025
08/30/2018,Metro Myanmar,Summary of Investment Information (AIP Policy 2012),40001,https://disclosures.ifc.org/project-detail/SII/40001/metro-myanmar,Loan,METRO AG,Myanmar,BUA,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,10/15/2018,12/03/2018,12/04/2018,12/24/2018,,,25,,25,MM,01/28/2025
05/07/2018,KHMF Equity&Loan,Summary of Investment Information (AIP Policy 2012),40355,https://disclosures.ifc.org/project-detail/SII/40355/khmf-equity&loan,Loan,KEB HANA MICROFINANCE LIMITED,Myanmar,BUA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/15/2018,06/20/2018,07/13/2018,10/31/2018,,,10,3,13,MM,01/28/2025
04/11/2018,FCS Sanctum,Summary of Investment Information (AIP Policy 2012),39505,https://disclosures.ifc.org/project-detail/SII/39505/fcs-sanctum,Loan,"SANCTUM INLE RESORT CO., LTD.",Myanmar,BUA,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,05/31/2018,07/18/2018,09/14/2018,08/15/2019,,,6,,6,MM,01/28/2025
03/15/2018,CAL Bank II,Summary of Investment Information (AIP Policy 2012),41047,https://disclosures.ifc.org/project-detail/SII/41047/cal-bank-ii,Loan,CAL BANK LIMITED,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,04/26/2018,05/30/2018,06/13/2018,07/12/2018,,,50,,50,GH,01/28/2025
03/26/2018,Kerry Myanmar,Summary of Investment Information (AIP Policy 2012),39743,https://disclosures.ifc.org/project-detail/SII/39743/kerry-myanmar,Loan,KM TERMINAL AND LOGISTICS LIMITED,Myanmar,BUA,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,04/26/2018,05/11/2018,05/28/2018,06/26/2018,,,15,,15,MM,01/28/2025
02/23/2018,"Anthem Asia Myanmar SME Venture Fund, L.P. ",Summary of Investment Information (AIP Policy 2012),40253,https://disclosures.ifc.org/project-detail/SII/40253/anthem-asia-myanmar-sme-venture-fund-l.p.-,Equity,"ANTHEM ASIA MYANMAR SME VENTURE FUND, LP",Myanmar,BUA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/19/2018,07/17/2017,08/30/2018,11/01/2018,,,,250,250,MM,01/28/2025
11/22/2017,LAFISE SA,Summary of Investment Information (AIP Policy 2012),40113,https://disclosures.ifc.org/project-detail/SII/40113/lafise-sa,Loan,Lafise Group-Panama Inc,Nicaragua,NIC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/29/2017,02/23/2018,03/13/2018,04/12/2018,,,72,,72,NI,01/28/2025
06/27/2017,Oxford Street No.1 Aparthotel,Summary of Investment Information (AIP Policy 2012),38970,https://disclosures.ifc.org/project-detail/SII/38970/oxford-street-no.1-aparthotel,Loan,KENSINGTON RESIDENTIAL PARTNERS 1 LIMITED,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,09/30/2017,09/28/2017,12/20/2017,03/21/2018,,,9,,9,GH,01/28/2025
03/14/2017,Ashesi University II,Summary of Investment Information (AIP Policy 2012),39192,https://disclosures.ifc.org/project-detail/SII/39192/ashesi-university-ii,Loan,ASHESI UNIVERSITY COLLEGE,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Active,05/15/2017,05/19/2017,07/03/2017,01/30/2018,,,10,,10,GH,01/28/2025
04/07/2017,STG Cement,Summary of Investment Information (AIP Policy 2012),38831,https://disclosures.ifc.org/project-detail/SII/38831/stg-cement,Loan,SHWE TAUNG CEMENT COMPANY LIMITED,Myanmar,BUA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Active,07/31/2017,07/31/2017,08/23/2017,01/04/2018,,,20,15,35,MM,01/28/2025
03/03/2017,Zenith Bk Ghana,Summary of Investment Information (AIP Policy 2012),39317,https://disclosures.ifc.org/project-detail/SII/39317/zenith-bk-ghana,Guarantee,ZENITH BANK (GHANA) LTD,Ghana,GHA,Financial Institutions,FI-2,"CFGS6 - Global Industry, Financial Markets/FIG Operations - CAF",Completed,04/04/2017,05/01/2017,05/12/2017,06/20/2017,,10,40,,50,GH,01/28/2025
10/24/2016,CAL Bank SME,Summary of Investment Information (AIP Policy 2012),38415,https://disclosures.ifc.org/project-detail/SII/38415/cal-bank-sme,Guarantee,CAL BANK LIMITED,Ghana,GHA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/02/2016,12/15/2016,05/22/2017,06/21/2017,,5,15,,20,GH,01/28/2025
09/07/2016,Amata Hotels,Summary of Investment Information (AIP Policy 2012),37848,https://disclosures.ifc.org/project-detail/SII/37848/amata-hotels,Loan,UNITED INTERNATIONAL GROUP LIMITED,Myanmar,BUA,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,10/14/2016,10/13/2016,10/22/2016,04/20/2017,,,13.5,,13.5,MM,01/28/2025
09/09/2016,Bel Ga Myanmar,Summary of Investment Information (AIP Policy 2012),38236,https://disclosures.ifc.org/project-detail/SII/38236/bel-ga-myanmar,Loan,BEL GA MYANMAR LIMITED,Myanmar,BUA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,10/31/2016,04/12/2017,11/24/2017,02/02/2018,,,7.5,,7.5,MM,01/28/2025
07/01/2016,Fidelity A Loan,Summary of Investment Information (AIP Policy 2012),37327,https://disclosures.ifc.org/project-detail/SII/37327/fidelity-a-loan,,Fidelity Bank Ghana Limited,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,08/05/2016,,,,,,,,,GH,01/28/2025
05/17/2016,Irrawaddy Towers,Summary of Investment Information (AIP Policy 2012),35935,https://disclosures.ifc.org/project-detail/SII/35935/irrawaddy-towers,Loan,IRRAWADDY GREEN TOWERS LTD,Myanmar,BUA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Active,06/17/2016,03/16/2017,06/27/2017,04/21/2020,,,42.5,10,52.5,MM,01/28/2025
05/13/2016,Oway Group,Summary of Investment Information (AIP Policy 2012),38400,https://disclosures.ifc.org/project-detail/SII/38400/oway-group,Equity,OWAY COMPANY LIMITED,Myanmar,BUA,"Tourism, Retail, and Property",C,"TMT, Venture Capital & Funds",Active,06/15/2016,09/14/2016,03/24/2017,05/08/2017,,,,2,2,MM,01/28/2025
03/29/2016,Myanmar MFI Senior Loan Facility,Summary of Investment Information (AIP Policy 2012),38034,https://disclosures.ifc.org/project-detail/SII/38034/myanmar-mfi-senior-loan-facility,Loan,MYANMAR MFIS,Myanmar,BUA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,04/29/2016,05/27/2017,,,,,12,,12,MM,01/28/2025
04/13/2016,Maha MicroFinance,Summary of Investment Information (AIP Policy 2012),38031,https://disclosures.ifc.org/project-detail/SII/38031/maha-microfinance,Loan,MAHA AGRICULTURE PRIVATE COMPANY LIMITED,Myanmar,BUA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,02/02/2017,02/02/2017,06/21/2017,09/28/2018,,,2,1.5,3.5,MM,01/28/2025
02/23/2016,Myanma Awba Group Company Limited,Summary of Investment Information (AIP Policy 2012),35880,https://disclosures.ifc.org/project-detail/SII/35880/myanma-awba-group-company-limited,Loan,"MYANMA AWBA GROUP CO., LTD",Myanmar,BUA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/31/2016,06/15/2016,09/06/2016,12/05/2016,,,10,,10,MM,01/28/2025
01/28/2016,Myanmar Port,Summary of Investment Information (AIP Policy 2012),37126,https://disclosures.ifc.org/project-detail/SII/37126/myanmar-port,Loan,MYANMA ANNAWA SWAN:A: SHIN GROUP (S) COMPANY LIMITED,Myanmar,BUA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,02/29/2016,03/18/2016,04/18/2016,06/07/2016,,,80,,80,MM,01/28/2025
10/19/2015,Meridian Port Services Limited,Summary of Investment Information (AIP Policy 2012),36706,https://disclosures.ifc.org/project-detail/SII/36706/meridian-port-services-limited,Loan,MERIDIAN PORT SERVICES LIMITED,Ghana,GHA,Infrastructure,A,Regional Industry - INF Africa,Active,12/21/2015,03/17/2016,06/27/2016,06/12/2018,,,250,,250,GH,01/28/2025
09/16/2015,Myingyan,Summary of Investment Information (AIP Policy 2012),36627,https://disclosures.ifc.org/project-detail/SII/36627/myingyan,Loan,SEMBCORP UTILITIES PTE LTD,Myanmar,BUA,Infrastructure,A,Regional Industry - INF Asia & Pac,Pending Signing,11/19/2015,10/08/2016,,,,,75,,75,MM,01/28/2025
09/08/2015,CMHL,Summary of Investment Information (AIP Policy 2012),35127,https://disclosures.ifc.org/project-detail/SII/35127/cmhl,Loan,CITY MART HOLDING COMPANY LIMITED,Myanmar,BUA,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,10/12/2015,01/07/2016,01/11/2016,02/10/2016,,,25,,25,MM,01/28/2025
05/22/2015,Vitol Sankofa,Summary of Investment Information (AIP Policy 2012),36378,https://disclosures.ifc.org/project-detail/SII/36378/vitol-sankofa,Loan,VITOL UPSTREAM GHANA LIMITED,Ghana,GHA,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Active,07/23/2015,06/16/2016,12/14/2016,03/24/2017,,,235,,235,GH,01/28/2025
06/29/2015,Exchange-Debt,Summary of Investment Information (AIP Policy 2012),35396,https://disclosures.ifc.org/project-detail/SII/35396/exchange-debt,Loan,MABANI SEVEN COMPANY LIMITED,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,07/31/2015,07/21/2015,12/11/2015,12/16/2016,,,26.3,,26.3,GH,01/28/2025
05/14/2015,Ooredoo Myanmar,Summary of Investment Information (AIP Policy 2012),34170,https://disclosures.ifc.org/project-detail/SII/34170/ooredoo-myanmar,Loan,OOREDOO MYANMAR LIMITED,Myanmar,BUA,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Completed,06/15/2015,06/15/2015,10/01/2015,02/03/2016,,,150,,150,MM,01/28/2025
03/11/2015,EBG Tier2 II,Summary of Investment Information (AIP Policy 2012),36645,https://disclosures.ifc.org/project-detail/SII/36645/ebg-tier2-ii,Loan,ECOBANK GHANA LTD,Ghana,GHA,Financial Institutions,FI-2,Banking and Capital Markets,Completed,04/13/2015,04/24/2015,05/08/2015,06/15/2015,,,20,,20,GH,01/28/2025
03/19/2015,MOB Equity,Summary of Investment Information (AIP Policy 2012),35424,https://disclosures.ifc.org/project-detail/SII/35424/mob-equity,Loan,THE MYANMAR ORIENTAL BANK LIMITED,Myanmar,BUA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/20/2015,06/23/2015,08/19/2015,11/12/2015,,,7,,7,MM,01/28/2025
02/13/2015,Yoma Agricultural & Logistics Holding,Summary of Investment Information (AIP Policy 2012),34804,https://disclosures.ifc.org/project-detail/SII/34804/yoma-agricultural-&-logistics-holding,Loan,YOMA FLEET LIMITED,Myanmar,BUA,Agribusiness and Forestry,C,Regional Industry - MAS Asia & Pac,Completed,03/23/2015,12/10/2015,02/15/2016,08/02/2017,,,10,10,20,MM,01/28/2025
01/07/2015,Fullerton Finance (Myanmar) Company Limited Equity,Summary of Investment Information (AIP Policy 2012),34502,https://disclosures.ifc.org/project-detail/SII/34502/fullerton-finance-(myanmar)-company-limited-equity,Equity,FULLERTON FINANCE MYANMAR CO LTD,Myanmar,BUA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,02/09/2015,06/24/2015,12/04/2015,12/16/2015,,,,1.4,1.4,MM,01/28/2025
09/12/2014,Condor Gold Plc,Summary of Investment Information (AIP Policy 2012),32519,https://disclosures.ifc.org/project-detail/SII/32519/condor-gold-plc,Equity,CONDOR GOLD PLC,Nicaragua,NIC,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,10/15/2014,10/20/2014,10/24/2014,10/28/2014,,,,10,10,NI,01/28/2025
05/08/2014,Yoma Equity,Summary of Investment Information (AIP Policy 2012),34178,https://disclosures.ifc.org/project-detail/SII/34178/yoma-equity,Guarantee,YOMA BANK LIMITED,Myanmar,BUA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/09/2014,07/01/2014,09/16/2014,10/24/2014,,5,5,0,10,MM,01/28/2025
04/29/2014,Metropolitano II,Summary of Investment Information (AIP Policy 2012),33779,https://disclosures.ifc.org/project-detail/SII/33779/metropolitano-ii,Loan,Hospital Metropolitano Vivian Pellas,Nicaragua,NIC,Health and Education,B,Regional Industry MAS LAC & EUR,Active,05/20/2014,07/10/2014,11/13/2014,05/29/2015,,,4.35,,4.35,NI,01/28/2025
04/02/2014,WCSS SG GHANA,Summary of Investment Information (AIP Policy 2012),34383,https://disclosures.ifc.org/project-detail/SII/34383/wcss-sg-ghana,Loan,SOCIETE GENERALE GHANA LTD,Ghana,GHA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,05/08/2014,05/08/2014,06/11/2014,12/19/2014,,,30,,30,GH,01/28/2025
03/06/2014,Landmark Myanmar,Summary of Investment Information (AIP Policy 2012),33428,https://disclosures.ifc.org/project-detail/SII/33428/landmark-myanmar,Loan,MEEYAHTA DEVELOPMENT LIMITED,Myanmar,BUA,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,04/25/2014,09/04/2014,09/09/2015,03/07/2018,,,50,20,70,MM,01/28/2025
01/14/2014,Ghana Grid Company Limited,Summary of Investment Information (AIP Policy 2012),33512,https://disclosures.ifc.org/project-detail/SII/33512/ghana-grid-company-limited,Loan,GHANA GRID CO LTD,Ghana,GHA,Infrastructure,B,Regional Industry - INF Africa,Hold,02/20/2014,04/03/2014,,,,,65,,65,GH,01/28/2025
11/11/2013,BDF Sub-Debt,Summary of Investment Information (AIP Policy 2012),34131,https://disclosures.ifc.org/project-detail/SII/34131/bdf-sub-debt,Loan,Banco de Finanzas SA,Nicaragua,NIC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/16/2013,01/17/2014,04/01/2014,06/26/2014,,,3.75,,3.75,NI,01/28/2025
11/12/2013,SL Myanmar,Summary of Investment Information (AIP Policy 2012),33127,https://disclosures.ifc.org/project-detail/SII/33127/sl-myanmar,Loan,SHANGRI-LA YANGON COMPANY LIMITED,Myanmar,BUA,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/16/2013,12/19/2013,03/26/2014,11/06/2014,,,80,,80,MM,01/28/2025
08/27/2013,FDL Nicaragua,Summary of Investment Information (AIP Policy 2012),28799,https://disclosures.ifc.org/project-detail/SII/28799/fdl-nicaragua,Loan,FONDO DE DESARROLLO LOCAL,Nicaragua,NIC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,09/27/2013,12/03/2013,02/03/2014,03/21/2014,,,5,,5,NI,01/28/2025
04/30/2013,Ghana BDC II,Summary of Investment Information (AIP Policy 2012),33071,https://disclosures.ifc.org/project-detail/SII/33071/ghana-bdc-ii,Guarantee,Chase Petroleum Ghana Limited,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Completed,05/30/2013,06/28/2013,07/01/2013,,,75,,,75,GH,01/28/2025
03/06/2013,Ingenio Montelimar,Summary of Investment Information (AIP Policy 2012),32253,https://disclosures.ifc.org/project-detail/SII/32253/ingenio-montelimar,Loan,"CORPORACION MONTELIMAR, S.A.",Nicaragua,NIC,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Completed,05/09/2013,05/09/2013,06/27/2013,10/29/2013,,,15,,15,NI,01/28/2025
09/28/2012,ACLEDA Myanmar I,Summary of Investment Information (AIP Policy 2012),32731,https://disclosures.ifc.org/project-detail/SII/32731/acleda-myanmar-i,Loan,"ACLEDA MFI MYANMAR CO., LTD.",Myanmar,BUA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,10/30/2012,12/26/2012,12/27/2012,03/07/2013,,,2,0,2,MM,01/28/2025
01/13/2012,Vegpro Ghana,Summary of Investment Information (AIP Policy 2012),30611,https://disclosures.ifc.org/project-detail/SII/30611/vegpro-ghana,Loan,VEGPRO (K) LIMITED,Ghana,GHA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/06/2012,04/05/2012,06/15/2012,02/06/2013,,,7,,7,GH,01/28/2025
04/13/2012,BOA Ghana,Summary of Proposed Investment (Disclosure Policy 2006),31177,https://disclosures.ifc.org/project-detail/SPI/31177/boa-ghana,Loan,BANK OF AFRICA GHANA LIMITED,Ghana,GHA,Financial Institutions,FI,"Global Industry, Financial Markets",Pending Signing,05/31/2012,02/06/2013,,,,,8,10,18,GH,01/28/2025
01/26/2012,A & C Mixed Use,Summary of Proposed Investment (Disclosure Policy 2006),31433,https://disclosures.ifc.org/project-detail/SPI/31433/a-&-c-mixed-use,Loan,A & C Development,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,03/15/2012,06/13/2012,06/15/2012,03/11/2013,,,4.35,,4.35,GH,01/28/2025
09/30/2011,UT Bank,Summary of Proposed Investment (Disclosure Policy 2006),30735,https://disclosures.ifc.org/project-detail/SPI/30735/ut-bank,Loan,UT BANK LIMITED,Ghana,GHA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,10/31/2011,03/26/2012,03/29/2012,06/21/2012,,,5,15,20,GH,01/28/2025
11/01/2011,ProteaTakoradi,Summary of Proposed Investment (Disclosure Policy 2006),30580,https://disclosures.ifc.org/project-detail/SPI/30580/proteatakoradi,Loan,Alliance Estates Limited,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,12/02/2011,03/19/2012,06/15/2012,09/26/2013,,,5.45,,5.45,GH,01/28/2025
10/16/2011,Kosmos Energy Finance International,Summary of Proposed Investment (Disclosure Policy 2006),31179,https://disclosures.ifc.org/project-detail/SPI/31179/kosmos-energy-finance-international,Loan,Kosmos Energy Finance International,Ghana,GHA,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,12/15/2011,12/15/2011,02/14/2012,02/17/2012,,,100,,100,GH,01/28/2025
06/03/2011,TICO,Summary of Proposed Investment (Disclosure Policy 2006),30228,https://disclosures.ifc.org/project-detail/SPI/30228/tico,Loan,TAKORADI INTERNATIONAL COMPANY,Ghana,GHA,Infrastructure,B,Regional Industry - INF Africa,Active,04/02/2012,03/15/2012,07/13/2012,02/05/2013,,,105,,105,GH,01/28/2025
11/24/2010,KHI Ghana,Summary of Proposed Investment (Disclosure Policy 2006),30029,https://disclosures.ifc.org/project-detail/SPI/30029/khi-ghana,Loan,KHI GHANA 01 LIMITED,Ghana,GHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,12/27/2010,12/23/2010,02/22/2011,12/13/2011,,,26,,26,GH,01/28/2025
05/18/2010,San Jacinto,Summary of Proposed Investment (Disclosure Policy 2006),27676,https://disclosures.ifc.org/project-detail/SPI/27676/san-jacinto,Loan,"Polaris Energy Nicaragua, S.A.",Nicaragua,NIC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/30/2010,08/06/2010,11/04/2010,08/26/2011,,,60,,60,NI,01/28/2025
05/04/2010,IFC/SCB Facility,Summary of Proposed Investment (Disclosure Policy 2006),29481,https://disclosures.ifc.org/project-detail/SPI/29481/ifc-scb-facility,Guarantee,Chase Petroleum Ghana Limited,Ghana,GHA,Manufacturing,B,Regional Industry - MAS ME & Africa,Completed,06/03/2010,06/03/2010,06/30/2010,,,150,,,150,GH,01/28/2025
03/31/2010,Vodafone Ghana,Summary of Proposed Investment (Disclosure Policy 2006),28700,https://disclosures.ifc.org/project-detail/SPI/28700/vodafone-ghana,Loan,VODAFONE GHANA LTD,Ghana,GHA,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/06/2010,05/06/2010,06/25/2010,01/12/2011,,,100,,100,GH,01/28/2025
05/27/2009,AEF Esoko,Summary of Proposed Investment (Disclosure Policy 2006),28296,https://disclosures.ifc.org/project-detail/SPI/28296/aef-esoko,Equity,Esoko Limited,Ghana,GHA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/27/2009,06/18/2010,06/25/2010,10/19/2010,,,,1.25,1.25,GH,01/28/2025
05/06/2009,Zain Ghana,Summary of Proposed Investment (Disclosure Policy 2006),27449,https://disclosures.ifc.org/project-detail/SPI/27449/zain-ghana,Loan,AIRTEL GHANA LIMITED,Ghana,GHA,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,06/11/2009,06/11/2009,06/25/2009,09/29/2009,,,90,,90,GH,01/28/2025
12/19/2008,Kosmos Energy,Summary of Proposed Investment (Disclosure Policy 2006),27550,https://disclosures.ifc.org/project-detail/SPI/27550/kosmos-energy,Loan,Kosmos Energy,Ghana,GHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/29/2009,02/19/2009,06/30/2009,11/05/2009,,,100,,100,GH,01/28/2025
12/11/2008,AshesiUniversity,Summary of Proposed Investment (Disclosure Policy 2006),27152,https://disclosures.ifc.org/project-detail/SPI/27152/ashesiuniversity,Loan,ASHESI UNIVERSITY COLLEGE,Ghana,GHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/31/2009,03/30/2009,04/03/2009,03/10/2010,,,2.5,,2.5,GH,01/28/2025
01/16/2009,Tullow Oil,Summary of Proposed Investment (Disclosure Policy 2006),27918,https://disclosures.ifc.org/project-detail/SPI/27918/tullow-oil,Loan,TULLOW OIL PLC,Ghana,GHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/19/2009,02/19/2009,05/29/2009,06/12/2009,,,115,,115,GH,01/28/2025
11/05/2008,Cukra Palm Oil,Summary of Proposed Investment (Disclosure Policy 2006),26819,https://disclosures.ifc.org/project-detail/SPI/26819/cukra-palm-oil,Loan,"Cukra Development Corporation, S.A.",Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/15/2008,02/23/2009,04/24/2009,08/25/2010,,,25,,25,NI,01/28/2025
11/04/2008,StanbicGhana PCG,Summary of Proposed Investment (Disclosure Policy 2006),27278,https://disclosures.ifc.org/project-detail/SPI/27278/stanbicghana-pcg,Guarantee,STANBIC BANK GHANA LTD,Ghana,GHA,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,12/05/2008,06/23/2009,06/25/2009,,,40,,,40,GH,01/28/2025
08/29/2008,EB-Accion Savings & Loan,Summary of Proposed Investment (Disclosure Policy 2006),24630,https://disclosures.ifc.org/project-detail/SPI/24630/eb-accion-savings-&-loan,Loan,PAN-AFRICAN SAVINGS AND LOANS COMPANY LTD,Ghana,GHA,Financial Institutions,FI,Banking and Capital Markets,Completed,09/29/2008,01/28/2005,06/30/2009,03/03/2010,,,10,5,15,GH,01/28/2025
07/25/2008,Simplemente Madera Group,Summary of Proposed Investment (Disclosure Policy 2006),27243,https://disclosures.ifc.org/project-detail/SPI/27243/simplemente-madera-group,Loan,SIMPLEMENTE MADERA GROUP LTD,Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/02/2008,10/11/2008,10/20/2008,11/07/2008,,,7,3,10,NI,01/28/2025
05/08/2008,Metropolitano,Summary of Proposed Investment (Disclosure Policy 2006),26820,https://disclosures.ifc.org/project-detail/SPI/26820/metropolitano,Loan,Hospital Metropolitano Vivian Pellas,Nicaragua,NIC,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/09/2008,06/25/2008,06/27/2008,03/31/2009,,,11,,11,NI,01/28/2025
09/24/2007,EBG Ghana PCG,Summary of Proposed Investment (Disclosure Policy 2006),25757,https://disclosures.ifc.org/project-detail/SPI/25757/ebg-ghana-pcg,Guarantee,ECOBANK GHANA LTD,Ghana,GHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/25/2007,06/04/2008,11/27/2008,,,6.28,,,6.28,GH,01/28/2025
05/31/2007,Banco_Finanzas,Summary of Proposed Investment (Disclosure Policy 2006),26027,https://disclosures.ifc.org/project-detail/SPI/26027/banco_finanzas,Loan,Banco de Finanzas SA,Nicaragua,NIC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,07/02/2007,07/24/2007,09/28/2007,12/29/2008,,,20,,20,NI,01/28/2025
06/01/2007,Ghana Home Loans Equity,Summary of Proposed Investment (Disclosure Policy 2006),25661,https://disclosures.ifc.org/project-detail/SPI/25661/ghana-home-loans-equity,Equity,GHL BANK PLC,Ghana,GHA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/02/2007,07/09/2008,10/21/2008,03/23/2009,,,,0.9,0.9,GH,01/28/2025
05/29/2007,Monte Rosa Sugar,Summary of Proposed Investment (Disclosure Policy 2006),26009,https://disclosures.ifc.org/project-detail/SPI/26009/monte-rosa-sugar,Loan,MONTE ROSA SA,Nicaragua,NIC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/28/2007,06/28/2007,10/01/2007,01/15/2008,,,70,,70,NI,01/28/2025
05/15/2007,GOPDC,Summary of Proposed Investment (Disclosure Policy 2006),25988,https://disclosures.ifc.org/project-detail/SPI/25988/gopdc,Loan,GHANA OIL PALM DEVELOPMENT COMPANY LIMITED,Ghana,GHA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/15/2007,07/23/2007,08/08/2007,12/28/2007,,,12.5,,12.5,GH,01/28/2025
04/26/2007,Ecobank Ghana Tier II Subordinated Debt,Summary of Proposed Investment (Disclosure Policy 2006),24563,https://disclosures.ifc.org/project-detail/SPI/24563/ecobank-ghana-tier-ii-subordinated-debt,Loan,ECOBANK GHANA LTD,Ghana,GHA,Financial Institutions,FI-1,Regional Industry - FIG Africa,Completed,05/29/2007,07/17/2007,07/20/2007,08/10/2007,,,20,,20,GH,01/28/2025
04/02/2007,TTB School Facility,Summary of Proposed Investment (Disclosure Policy 2006),25766,https://disclosures.ifc.org/project-detail/SPI/25766/ttb-school-facility,Guarantee,Ghana School Finance Facility,Ghana,GHA,Health and Education,FI,Regional Industry - MAS Africa,Completed,05/02/2007,05/11/2007,05/17/2007,,,2.37,,,2.37,GH,01/28/2025
03/16/2007,Horus Ghana,Summary of Proposed Investment (Disclosure Policy 2006),25575,https://disclosures.ifc.org/project-detail/SPI/25575/horus-ghana,Loan,Advans Ghana Savings and Loans Limited,Ghana,GHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/16/2007,04/19/2007,09/18/2007,05/29/2008,,,1.7,0.52,2.22,GH,01/28/2025
09/22/2006,Nicaragua Sugar Estates Limited S.A.,Summary of Proposed Investment (Disclosure Policy 2006),25331,https://disclosures.ifc.org/project-detail/SPI/25331/nicaragua-sugar-estates-limited-s.a.,Loan,Nicaragua Sugar Estates Limited,Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,10/25/2006,10/25/2006,10/27/2006,11/02/2006,,,25,,25,NI,01/28/2025
03/16/2006,FINDESA,Summary of Proposed Investment (Disclosure Policy 2006),23880,https://disclosures.ifc.org/project-detail/SPI/23880/findesa,Loan,Banco del Exito S.A.,Nicaragua,NIC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/12/2006,05/11/2006,07/11/2006,09/11/2006,,,5,,5,NI,01/28/2025
08/29/2005,Ahafo,Summary of Proposed Investment (Disclosure Policy 2006),23338,https://disclosures.ifc.org/project-detail/SPI/23338/ahafo,Loan,Newmont Ghana Gold Ltd,Ghana,GHA,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,12/22/2005,01/31/2006,07/03/2006,12/30/2008,,,75,,75,GH,01/28/2025
12/30/2004,Scancom Limited,Summary of Proposed Investment (Disclosure Policy 2006),23495,https://disclosures.ifc.org/project-detail/SPI/23495/scancom-limited,Loan,SCANCOM LIMITED,Ghana,GHA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,02/03/2005,04/06/2005,05/27/2005,10/20/2005,,,40,,40,GH,01/28/2025
12/27/2004,School Fin Facil,Summary of Proposed Investment (Disclosure Policy 2006),22520,https://disclosures.ifc.org/project-detail/SPI/22520/school-fin-facil,Guarantee,Ghana School Finance Facility,Ghana,GHA,Health and Education,FI-1,"Gbl Ind, Manufact, Agribus & Services",Completed,01/28/2005,03/04/2005,06/28/2005,,,1.08,,,1.08,GH,01/28/2025
07/29/2003,Banca Confia,Summary of Proposed Investment (Disclosure Policy 2006),20524,https://disclosures.ifc.org/project-detail/SPI/20524/banca-confia,Loan,"Banco Procredit, S.A",Nicaragua,NIC,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,10/10/2003,02/03/2004,03/16/2004,07/16/2004,,,5,,5,NI,01/28/2025
05/29/2001,Ghana Printing & Packaging Industries Limited,Summary of Proposed Investment (Disclosure Policy 2006),10702,https://disclosures.ifc.org/project-detail/SPI/10702/ghana-printing-&-packaging-industries-limited,Loan,Ghana Printing & Packaging Ind. Ltd,Ghana,GHA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/29/2001,06/29/2001,11/14/2001,05/02/2002,,,1.7,,1.7,GH,01/28/2025
04/23/2001,Diamond Cement Ghana Limited,Summary of Proposed Investment (Disclosure Policy 2006),10530,https://disclosures.ifc.org/project-detail/SPI/10530/diamond-cement-ghana-limited,Loan,Diamond Cement Ghana Limited,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/10/2001,06/29/2001,06/28/2002,01/26/2004,,,5,1,6,GH,01/28/2025
05/10/2000,AEF Computer Training School,Summary of Proposed Investment (Disclosure Policy 2006),10087,https://disclosures.ifc.org/project-detail/SPI/10087/aef-computer-training-school,Loan,NIIT Computer Training School,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Completed,06/09/2000,06/30/2000,01/19/2001,08/17/2001,,,0.23,,0.23,GH,01/28/2025
11/04/1999,BANEXPO (Nicaragua),Summary of Proposed Investment (Disclosure Policy 2006),9556,https://disclosures.ifc.org/project-detail/SPI/9556/banexpo-(nicaragua),Loan,BANEXPO (NICARAGUA),Nicaragua,NIC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,10/04/2000,10/04/2001,,,,5,,5,NI,01/28/2025
05/25/1999,AEF PHARMA CARE PRODUCTS LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),9681,https://disclosures.ifc.org/project-detail/SPI/9681/aef-pharma-care-products-limited,Loan,PharmaCare Industries Company Limited,Ghana,GHA,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/30/1999,03/29/2000,07/31/2000,,,0.4,,0.4,GH,01/28/2025
04/02/1999,"Financiera Arrendadora Centroamericana, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9145,https://disclosures.ifc.org/project-detail/SPI/9145/financiera-arrendadora-centroamericana-s.a.,Loan,"Financiera Arrendadora Centroamericana, S.A.",Nicaragua,NIC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,08/03/1999,10/20/1999,11/02/1999,,,2,0.6,2.6,NI,01/28/2025
06/18/1998,SEF Distribuidora Cesar Guerrero S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8994,https://disclosures.ifc.org/project-detail/SPI/8994/sef-distribuidora-cesar-guerrero-s.a.,Loan,Distribuidora Cesar Guerrero Lejarza S.A.,Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,11/18/1998,12/18/1998,04/02/1999,,,1,,1,NI,01/28/2025
05/19/1998,"Frutales del San Juan, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9143,https://disclosures.ifc.org/project-detail/SPI/9143/frutales-del-san-juan-s.a.,Loan,"Frutales del San Juan, S.A.",Nicaragua,NIC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1998,02/01/1999,05/20/1999,,,2,1,3,NI,01/28/2025
04/27/1998,"Casa Mantica, S.A. and Inmuebles Diano Marina, S.A. (La Colonia)",Summary of Proposed Investment (Disclosure Policy 2006),8877,https://disclosures.ifc.org/project-detail/SPI/8877/casa-mantica-s.a.-and-inmuebles-diano-marina-s.a.-(la-colonia),Loan,"Casa Mantica S.A. and Inmuebles Diano Marina, S.A.",Nicaragua,NIC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/30/1998,07/30/1998,08/12/1998,,,4.5,,4.5,NI,01/28/2025
10/02/1997,AEF Plantation Resources Limited,Summary of Proposed Investment (Disclosure Policy 2006),8346,https://disclosures.ifc.org/project-detail/SPI/8346/aef-plantation-resources-limited,Loan,Plantation Resources Limited,Ghana,GHA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,11/20/1997,06/17/1998,08/27/1998,,,0.5,,0.5,GH,01/28/2025
03/19/1997,AEF Professional Technical Services Ltd (PTS),Summary of Proposed Investment (Disclosure Policy 2006),8225,https://disclosures.ifc.org/project-detail/SPI/8225/aef-professional-technical-services-ltd-(pts),Loan,Professional Technical Services Limited,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/17/1997,11/06/1997,05/07/1998,,,0.31,,0.31,GH,01/28/2025
05/16/1996,AEF Tacks Farms Limited,Summary of Proposed Investment (Disclosure Policy 2006),7617,https://disclosures.ifc.org/project-detail/SPI/7617/aef-tacks-farms-limited,Loan,TACKS FARMS LIMITED,Ghana,GHA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/26/1996,10/30/1996,07/14/1998,,,0.37,,0.37,GH,01/28/2025
03/05/1996,ECOBANK (II),Summary of Proposed Investment (Disclosure Policy 2006),7348,https://disclosures.ifc.org/project-detail/SPI/7348/ecobank-(ii),Loan,ECOBANK GHANA LTD,Ghana,GHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/19/1996,08/28/1996,04/09/1997,,,5,,5,GH,01/28/2025
01/17/1996,Ghanaian Australian Goldfields Ltd. (IV),Summary of Proposed Investment (Disclosure Policy 2006),7261,https://disclosures.ifc.org/project-detail/SPI/7261/ghanaian-australian-goldfields-ltd.-(iv),Loan,Anglogold Ashanti Iduapriem Limited,Ghana,GHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,03/22/1996,07/10/1996,08/12/1996,,,4.5,,4.5,GH,01/28/2025
05/31/1995,AEF-Antelope Co. LTD.,Summary of Proposed Investment (Disclosure Policy 2006),7052,https://disclosures.ifc.org/project-detail/SPI/7052/aef-antelope-co.-ltd.,Guarantee,Antelope Company Ltd.,Ghana,GHA,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/30/1995,03/17/1997,02/23/2001,,0.4,0,,0.4,GH,01/28/2025
07/31/2024,PCS-Onion Farm,Summary of Investment Information (AIP Policy 2012),49052,https://disclosures.ifc.org/project-detail/SII/49052/pcs-onion-farm,Loan,PEE CEE AND SONS Holding LIMITED,Sierra Leone,SIL,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Signing,12/15/2024,09/30/2024,,,,,6,,6,SL,01/28/2025
05/20/2024,GTFP ATRI CORIS BENIN,Summary of Investment Information (AIP Policy 2012),47430,https://disclosures.ifc.org/project-detail/SII/47430/gtfp-atri-coris-benin,,CORIS BANK INTERNATIONAL BENIN,Benin,BEN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,06/20/2024,11/11/2004,,,,,,,,BJ,01/28/2025
05/20/2024,SL Flour Mill,Summary of Investment Information (AIP Policy 2012),49068,https://disclosures.ifc.org/project-detail/SII/49068/sl-flour-mill,Loan,Sierra Leone Flour Mill Limited,Sierra Leone,SIL,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/20/2024,07/17/2024,07/24/2024,10/16/2024,,,6,,6,SL,01/28/2025
04/05/2024,Benin Terminal,Summary of Investment Information (AIP Policy 2012),48522,https://disclosures.ifc.org/project-detail/SII/48522/benin-terminal,Loan,Benin Terminal,Benin,BEN,Infrastructure,A,Regional Industry - INF Africa,Pending Disbursement,06/04/2024,06/26/2024,11/21/2024,,,,21.7,,21.7,BJ,01/28/2025
02/27/2024,RansaCorp,Summary of Investment Information (AIP Policy 2012),47962,https://disclosures.ifc.org/project-detail/SII/47962/ransacorp,Loan,RANSA CORP S.L,Peru,PER,Infrastructure,B,Regional Industry INF LAC & EUR,Active,03/29/2024,05/31/2024,09/05/2024,09/20/2024,,,26.6,,26.6,PE,01/28/2025
10/25/2023,BOPACTB,Summary of Investment Information (AIP Policy 2012),46540,https://disclosures.ifc.org/project-detail/SII/46540/bopactb,Loan,ACTB SAVINGS AND LOANS LIMITED,Sierra Leone,SIL,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,11/30/2023,03/07/2024,03/21/2024,06/21/2024,,,3,,3,SL,01/28/2025
05/10/2023,DCM Protecta,Summary of Investment Information (AIP Policy 2012),47661,https://disclosures.ifc.org/project-detail/SII/47661/dcm-protecta,Loan,PROTECTA S.A. COMPANIA DE SEGUROS Y REASEGUROS,Peru,PER,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/15/2023,08/04/2023,11/14/2023,11/16/2023,,,25,0,25,PE,01/28/2025
03/31/2023,BBVA PeruGreen2,Summary of Investment Information (AIP Policy 2012),47802,https://disclosures.ifc.org/project-detail/SII/47802/bbva-perugreen2,Loan,Banco BBVA Peru,Peru,PER,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/13/2023,06/13/2023,07/03/2023,07/10/2023,,,200,,200,PE,01/28/2025
05/13/2022,DARP SA Nimble,Summary of Investment Information (AIP Policy 2012),46502,https://disclosures.ifc.org/project-detail/SII/46502/darp-sa-nimble,Loan,NIMBLE CREDIT FACILITY 2 (RF) PROPRIETARY LIMITED,Southern Africa Region,,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/15/2022,06/13/2022,06/29/2022,12/14/2022,,,40,,40,,01/28/2025
04/28/2022,Mibanco BOW,Summary of Investment Information (AIP Policy 2012),46162,https://disclosures.ifc.org/project-detail/SII/46162/mibanco-bow,Loan,"MIBANCO, BANCO DE LA MICROEMPRESA S.A.",Peru,PER,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,05/31/2022,05/31/2022,06/29/2022,07/05/2022,,,100,,100,PE,01/28/2025
04/22/2022,SLGP RSF NSIA Benin,Summary of Investment Information (AIP Policy 2012),45333,https://disclosures.ifc.org/project-detail/SII/45333/slgp-rsf-nsia-benin,Guarantee,NSIA Banque Benin,Benin,BEN,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Pending Approval,05/30/2022,,,,,10.54,,,10.54,BJ,01/28/2025
02/02/2022,BanBif Green SB,Summary of Investment Information (AIP Policy 2012),43919,https://disclosures.ifc.org/project-detail/SII/43919/banbif-green-sb,Loan,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/25/2022,04/04/2022,09/30/2022,10/07/2022,,,25,,25,PE,01/28/2025
12/10/2021,CajaArequipa SD1,Summary of Investment Information (AIP Policy 2012),43524,https://disclosures.ifc.org/project-detail/SII/43524/cajaarequipa-sd1,Loan,Caja Municipal de Ahorro y Credito de Arequipa S.A.,Peru,PER,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,02/14/2022,03/07/2022,09/28/2022,10/06/2022,,,30,,30,PE,01/28/2025
10/20/2021,BBVA Peru Green,Summary of Investment Information (AIP Policy 2012),44606,https://disclosures.ifc.org/project-detail/SII/44606/bbva-peru-green,Loan,Banco BBVA Peru,Peru,PER,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,12/01/2021,12/16/2021,12/22/2021,01/13/2022,,,60,,60,PE,01/28/2025
09/07/2021,FCS RE Kings Beverage,Summary of Investment Information (AIP Policy 2012),44796,https://disclosures.ifc.org/project-detail/SII/44796/fcs-re-kings-beverage,Loan,KINGS BEVERAGES PVT LIMITED,Sierra Leone,SIL,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,10/15/2021,11/24/2021,03/10/2022,12/22/2022,,,2.5,,2.5,SL,01/28/2025
02/03/2021,Salt Equity I,Summary of Investment Information (AIP Policy 2012),44803,https://disclosures.ifc.org/project-detail/SII/44803/salt-equity-i,Equity,SALT CAPITAL,Southern Africa Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/21/2021,07/17/2017,12/15/2022,01/20/2023,,,,250,250,,01/28/2025
10/18/2019,Compass - Fondo de Inversion Adelanto de Efectivo,Summary of Investment Information (AIP Policy 2012),42429,https://disclosures.ifc.org/project-detail/SII/42429/compass---fondo-de-inversion-adelanto-de-efectivo,Loan,COMPASS FONDO DE INVERSION ADELANTO DE EFECTIVO,Peru,PER,Funds,FI-2,Regional Industry - FIG LAC,Active,11/17/2019,01/24/2020,08/10/2020,08/24/2020,,,21,0,21,PE,01/28/2025
02/20/2019,Sierra Rutile 2,Summary of Investment Information (AIP Policy 2012),40101,https://disclosures.ifc.org/project-detail/SII/40101/sierra-rutile-2,Equity,SIERRA RUTILE LIMITED,Sierra Leone,SIL,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,04/25/2019,05/09/2019,06/05/2019,06/18/2019,,,,60,60,SL,01/28/2025
05/23/2017,Acceso Credito I,Summary of Investment Information (AIP Policy 2012),37768,https://disclosures.ifc.org/project-detail/SII/37768/acceso-credito-i,Loan,EDPYME ACCESO CREDITICIO SA,Peru,PER,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,07/05/2017,08/01/2017,10/02/2017,01/22/2018,,,20,,20,PE,01/28/2025
04/28/2017,LLP Peru,Summary of Investment Information (AIP Policy 2012),39427,https://disclosures.ifc.org/project-detail/SII/39427/llp-peru,Loan,LATAM LOGISTIC PER PROPCO LURIN I S.R.L.,Peru,PER,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,05/29/2017,05/31/2017,01/15/2019,11/06/2019,,,23.5,,23.5,PE,01/28/2025
12/06/2016,RSF Benin Tourism ,Summary of Investment Information (AIP Policy 2012),38159,https://disclosures.ifc.org/project-detail/SII/38159/rsf-benin-tourism-,Guarantee,RSF Benin Tourism,Benin,BEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,01/31/2017,05/10/2017,05/31/2017,,,20,,,20,BJ,01/28/2025
06/09/2015,Capricorn Investment Holdings Ltd. Multi Country Facility,Summary of Investment Information (AIP Policy 2012),36751,https://disclosures.ifc.org/project-detail/SII/36751/capricorn-investment-holdings-ltd.-multi-country-facility,Loan,BANK WINDHOEK,Southern Africa Region,,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,07/13/2015,09/15/2015,09/30/2015,11/16/2015,,,68.97,,68.97,,01/28/2025
04/17/2015,Tinka,Summary of Investment Information (AIP Policy 2012),35873,https://disclosures.ifc.org/project-detail/SII/35873/tinka,Equity,Tinka Resources Limited,Peru,PER,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/18/2015,05/18/2015,05/26/2015,05/27/2015,,,,10,10,PE,01/28/2025
10/15/2014,MAV Credit Peru,Summary of Investment Information (AIP Policy 2012),35369,https://disclosures.ifc.org/project-detail/SII/35369/mav-credit-peru,Equity,FONDO HMC CAPITAL HIGH YIELD PERU FI,Peru,PER,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/17/2014,12/15/2014,02/09/2015,04/29/2015,,,,15,15,PE,01/28/2025
04/15/2014,BanBif Subdebt,Summary of Investment Information (AIP Policy 2012),34799,https://disclosures.ifc.org/project-detail/SII/34799/banbif-subdebt,,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,05/19/2014,05/16/2014,06/27/2014,07/14/2014,,,,,,PE,01/28/2025
02/25/2014,Education Project - El Comercio,Summary of Investment Information (AIP Policy 2012),33332,https://disclosures.ifc.org/project-detail/SII/33332/education-project---el-comercio,Equity,PROYECTOS EDUCATIVOS INTEGRALES DEL PERU S.A.C.,Peru,PER,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,03/27/2014,05/08/2014,06/20/2014,11/25/2014,,,,25,25,PE,01/28/2025
11/20/2013,Confianza II,Summary of Investment Information (AIP Policy 2012),32273,https://disclosures.ifc.org/project-detail/SII/32273/confianza-ii,Loan,FINANCIERA CONFIANZA S.A.A.,Peru,PER,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/29/2013,01/17/2014,05/22/2014,03/27/2015,,,17.75,,17.75,PE,01/28/2025
04/19/2013,Edyficar IV,Summary of Investment Information (AIP Policy 2012),32254,https://disclosures.ifc.org/project-detail/SII/32254/edyficar-iv,Loan,Empresa Financiera Edyficar S.A,Peru,PER,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/20/2013,05/20/2013,11/05/2013,11/14/2013,,,40,,40,PE,01/28/2025
04/04/2013,LEREKO METIER SUSTAINABLE CAPITAL FUND,Summary of Investment Information (AIP Policy 2012),33116,https://disclosures.ifc.org/project-detail/SII/33116/lereko-metier-sustainable-capital-fund,Equity,LEREKO METIER SUSTAINABLE CAPITAL FUND,Southern Africa Region,,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,06/11/2013,06/11/2013,11/01/2013,12/12/2013,,,,20,20,,01/28/2025
01/24/2013,Callao Muelle Norte,Summary of Investment Information (AIP Policy 2012),33005,https://disclosures.ifc.org/project-detail/SII/33005/callao-muelle-norte,Loan,APM Terminals Callao S.A.,Peru,PER,Infrastructure,B,Regional Industry INF LAC & EUR,Active,02/25/2013,03/12/2013,04/30/2013,09/20/2013,,,75,,75,PE,01/28/2025
01/09/2013,BIF Equity,Summary of Investment Information (AIP Policy 2012),32354,https://disclosures.ifc.org/project-detail/SII/32354/bif-equity,Equity,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,02/21/2013,02/28/2013,04/05/2013,05/07/2013,,,,50,50,PE,01/28/2025
06/01/2012,BIF III,Summary of Proposed Investment (Disclosure Policy 2006),31778,https://disclosures.ifc.org/project-detail/SPI/31778/bif-iii,Loan,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/02/2012,06/07/2013,07/08/2013,07/23/2013,,,15,,15,PE,01/28/2025
03/30/2012,Continental III,Summary of Proposed Investment (Disclosure Policy 2006),31459,https://disclosures.ifc.org/project-detail/SPI/31459/continental-iii,Loan,Banco BBVA Peru,Peru,PER,Financial Institutions,FI,Regional Industry - FIG LAC,Completed,04/30/2012,07/17/2012,09/05/2012,09/17/2012,,,75,,75,PE,01/28/2025
01/18/2012,BP Southern Afri,Summary of Proposed Investment (Disclosure Policy 2006),31070,https://disclosures.ifc.org/project-detail/SPI/31070/bp-southern-afri,Equity,BUSINESS PARTNERS INTERNATIONAL SOUTHERN AFRICA SME FUND,Southern Africa Region,,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,02/17/2012,05/25/2012,12/21/2012,03/07/2014,,,,8,8,,01/28/2025
10/03/2011,LPV Equity,Summary of Proposed Investment (Disclosure Policy 2006),30382,https://disclosures.ifc.org/project-detail/SPI/30382/lpv-equity,Equity,La Positiva Vida Seguros y Reaseguros S.A.,Peru,PER,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,11/02/2011,11/21/2011,03/01/2012,05/03/2012,,,,10,10,PE,01/28/2025
09/12/2011,Fin Crear Loan,Summary of Proposed Investment (Disclosure Policy 2006),31171,https://disclosures.ifc.org/project-detail/SPI/31171/fin-crear-loan,Loan,Compartamos Financiera S.A.,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/12/2011,10/25/2011,02/08/2012,09/13/2012,,,13.01,,13.01,PE,01/28/2025
03/24/2011,Mibanco - PEN Syndication,Summary of Proposed Investment (Disclosure Policy 2006),29399,https://disclosures.ifc.org/project-detail/SPI/29399/mibanco---pen-syndication,Loan,"MIBANCO, BANCO DE LA MICROEMPRESA S.A.",Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/25/2011,05/24/2011,11/02/2011,11/23/2011,,,15,,15,PE,01/28/2025
02/16/2011,Grupo Salud,Summary of Proposed Investment (Disclosure Policy 2006),29595,https://disclosures.ifc.org/project-detail/SPI/29595/grupo-salud,Loan,Grupo Salud del Peru S.A.C.,Peru,PER,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,03/31/2011,04/26/2011,06/29/2011,03/06/2013,,,25,,25,PE,01/28/2025
01/19/2011,Nuestra Gente II,Summary of Proposed Investment (Disclosure Policy 2006),29168,https://disclosures.ifc.org/project-detail/SPI/29168/nuestra-gente-ii,Loan,FINANCIERA CONFIANZA S.A.A.,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/22/2011,03/16/2011,05/17/2011,08/24/2011,,,16.2,,16.2,PE,01/28/2025
12/13/2010,Vitafoam SL,Summary of Proposed Investment (Disclosure Policy 2006),30082,https://disclosures.ifc.org/project-detail/SPI/30082/vitafoam-sl,Loan,VITAFOAM SIERRA LEONE LIMITED,Sierra Leone,SIL,Manufacturing,B,Regional Industry - MAS Africa,Completed,01/13/2011,09/12/2011,10/11/2011,07/25/2013,,,2.85,,2.85,SL,01/28/2025
10/01/2010,Cheves Hydro,Summary of Proposed Investment (Disclosure Policy 2006),29405,https://disclosures.ifc.org/project-detail/SPI/29405/cheves-hydro,Loan,STATKRAFT PERU SA,Peru,PER,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/02/2010,12/07/2010,12/15/2010,03/05/2012,,,85,,85,PE,01/28/2025
05/19/2010,BIF II,Summary of Proposed Investment (Disclosure Policy 2006),29540,https://disclosures.ifc.org/project-detail/SPI/29540/bif-ii,Loan,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/21/2010,07/28/2010,09/10/2010,10/14/2010,,,30,,30,PE,01/28/2025
04/07/2010,Agri-Vie,Summary of Proposed Investment (Disclosure Policy 2006),27674,https://disclosures.ifc.org/project-detail/SPI/27674/agri-vie,Equity,AGRI-VIE FUND PCC,Southern Africa Region,,Financial Institutions,FI,Regional Industry - MAS Africa,Active,05/07/2010,05/26/2010,06/22/2010,11/04/2010,,,,7,7,,01/28/2025
02/24/2010,Ame. Leasing II,Summary of Proposed Investment (Disclosure Policy 2006),29166,https://disclosures.ifc.org/project-detail/SPI/29166/ame.-leasing-ii,Guarantee,Amerika Financiera S.A.,Peru,PER,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/31/2010,01/18/2011,08/19/2011,,,5.52,,,5.52,PE,01/28/2025
11/02/2009,Calidda Peru,Summary of Proposed Investment (Disclosure Policy 2006),28031,https://disclosures.ifc.org/project-detail/SPI/28031/calidda-peru,Loan,Gas Natural de Lima y Callao S.A.,Peru,PER,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/07/2009,03/12/2010,03/30/2010,05/20/2010,,,50,,50,PE,01/28/2025
10/16/2009,Sedapal,Summary of Proposed Investment (Disclosure Policy 2006),28741,https://disclosures.ifc.org/project-detail/SPI/28741/sedapal,Loan,SERVICIO DE AGUA POTABLE Y ALCANTARILLADO DE LIMA SA,Peru,PER,Infrastructure,B,Regional Industry - INF LAC,Completed,01/08/2010,12/10/2009,12/15/2009,12/21/2009,,,65,,65,PE,01/28/2025
06/19/2009,Antares Minerals,Summary of Proposed Investment (Disclosure Policy 2006),28215,https://disclosures.ifc.org/project-detail/SPI/28215/antares-minerals,Equity,Antares Minerals Inc.,Peru,PER,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,07/20/2009,06/19/2009,06/25/2009,07/17/2009,,,,12.26,12.26,PE,01/28/2025
04/21/2009,Enfoca Discovery 1 L.P.,Summary of Proposed Investment (Disclosure Policy 2006),26918,https://disclosures.ifc.org/project-detail/SPI/26918/enfoca-discovery-1-l.p.,Equity,Enfoca Discovery 1 L.P.,Peru,PER,Financial Institutions,FI,"TMT, Venture Capital & Funds",Completed,05/29/2009,12/23/2009,12/30/2009,07/09/2010,,,,15,15,PE,01/28/2025
11/10/2008,Emprendedores,Summary of Proposed Investment (Disclosure Policy 2006),27292,https://disclosures.ifc.org/project-detail/SPI/27292/emprendedores,Equity,FINANCIERA CONFIANZA S.A.A.,Peru,PER,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/11/2008,04/14/2009,04/29/2009,12/04/2009,,,,9,9,PE,01/28/2025
02/12/2008,Bank of Saint Lucia,Summary of Proposed Investment (Disclosure Policy 2006),26786,https://disclosures.ifc.org/project-detail/SPI/26786/bank-of-saint-lucia,Loan,BANK OF SAINT LUCIA LIMITED,St. Lucia,STL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/13/2008,05/08/2008,05/13/2008,07/08/2008,,,20,,20,LC,01/28/2025
11/15/2007,Evolution One Limited Partnership,Summary of Proposed Investment (Disclosure Policy 2006),26382,https://disclosures.ifc.org/project-detail/SPI/26382/evolution-one-limited-partnership,Equity,EVOLUTION ONE (BVI) LP,Southern Africa Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,02/05/2008,03/13/2008,05/14/2008,08/14/2008,,,,20,20,,01/28/2025
11/06/2007,Peru LNG,Summary of Proposed Investment (Disclosure Policy 2006),25390,https://disclosures.ifc.org/project-detail/SPI/25390/peru-lng,Loan,Peru LNG S.R.L.,Peru,PER,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,01/08/2008,01/31/2008,06/26/2008,11/14/2008,,,300,,300,PE,01/28/2025
06/22/2007,Sociedad Agricola Viru S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26076,https://disclosures.ifc.org/project-detail/SPI/26076/sociedad-agricola-viru-s.a.,Loan,Viru S.A.,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/25/2007,08/16/2007,09/10/2007,09/24/2007,,,15,,15,PE,01/28/2025
06/01/2007,Maple Energy,Summary of Proposed Investment (Disclosure Policy 2006),26110,https://disclosures.ifc.org/project-detail/SPI/26110/maple-energy,Loan,Maple Energy Plc,Peru,PER,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,07/02/2007,07/19/2007,07/23/2007,07/26/2007,,,30,10,40,PE,01/28/2025
06/15/2007,America Leasing,Summary of Proposed Investment (Disclosure Policy 2006),26100,https://disclosures.ifc.org/project-detail/SPI/26100/america-leasing,Loan,Amerika Financiera S.A.,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/03/2007,12/04/2007,06/18/2008,08/28/2008,,,10,,10,PE,01/28/2025
05/09/2007,EDYFICAR PCG,Summary of Proposed Investment (Disclosure Policy 2006),25860,https://disclosures.ifc.org/project-detail/SPI/25860/edyficar-pcg,Guarantee,Empresa Financiera Edyficar S.A,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/11/2007,08/03/2007,10/30/2007,12/09/2004,,12.76,,,12.76,PE,01/28/2025
04/19/2007,Peru OEH II,Summary of Proposed Investment (Disclosure Policy 2006),25931,https://disclosures.ifc.org/project-detail/SPI/25931/peru-oeh-ii,Loan,PERU OE.H. S.A.,Peru,PER,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,05/30/2007,06/14/2007,06/15/2007,01/10/2008,,,13,,13,PE,01/28/2025
02/21/2007,MiBanco IV - ACP,Summary of Proposed Investment (Disclosure Policy 2006),25374,https://disclosures.ifc.org/project-detail/SPI/25374/mibanco-iv---acp,Loan,"MIBANCO, BANCO DE LA MICROEMPRESA S.A.",Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/23/2007,04/16/2007,04/26/2007,04/27/2007,,,7,12,19,PE,01/28/2025
02/12/2007,BIF Tier II,Summary of Proposed Investment (Disclosure Policy 2006),25717,https://disclosures.ifc.org/project-detail/SPI/25717/bif-tier-ii,Loan,BANCO INTERAMERICANO DE FINANZAS SA,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/15/2007,04/05/2007,05/02/2007,05/24/2007,,,18,,18,PE,01/28/2025
11/10/2006,Blue Financial Services Limited,Summary of Proposed Investment (Disclosure Policy 2006),25528,https://disclosures.ifc.org/project-detail/SPI/25528/blue-financial-services-limited,Loan,BLUE FINANCIAL SERVICES (SOUTH AFRICA) (PTY) LTD,Southern Africa Region,,Financial Institutions,C,Regional Industry - FIG Africa,Active,05/30/2007,06/18/2007,06/21/2007,10/30/2007,,,10,10,20,,01/28/2025
09/20/2006,Laredo Exp,Summary of Proposed Investment (Disclosure Policy 2006),24051,https://disclosures.ifc.org/project-detail/SPI/24051/laredo-exp,Loan,Agroindustrial Laredo S.A.A.,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/23/2006,11/08/2006,11/22/2006,05/23/2007,,,18,,18,PE,01/28/2025
09/22/2006,Block Z-1,Summary of Proposed Investment (Disclosure Policy 2006),24346,https://disclosures.ifc.org/project-detail/SPI/24346/block-z-1,Loan,BPZ RESOURCES INC,Peru,PER,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,10/31/2006,12/15/2006,12/18/2006,12/22/2006,,,30.5,19.5,50,PE,01/28/2025
09/05/2006,B. Continental,Summary of Proposed Investment (Disclosure Policy 2006),25360,https://disclosures.ifc.org/project-detail/SPI/25360/b.-continental,Loan,Banco BBVA Peru,Peru,PER,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/12/2006,11/09/2006,12/12/2006,12/22/2006,,,130,,130,PE,01/28/2025
07/10/2006,Lima Airport Partners S.R.L.,Summary of Proposed Investment (Disclosure Policy 2006),24489,https://disclosures.ifc.org/project-detail/SPI/24489/lima-airport-partners-s.r.l.,Equity,Lima Airport Partners S.R.L.,Peru,PER,other,A,Regional Industry INF LAC & EUR,Active,08/30/2006,05/03/2007,06/18/2007,05/30/2008,,,,20,20,PE,01/28/2025
06/19/2006,Peruvian Home Mortgage Corporation,Summary of Proposed Investment (Disclosure Policy 2006),24366,https://disclosures.ifc.org/project-detail/SPI/24366/peruvian-home-mortgage-corporation,Loan,TITULIZADORA PERUANA SOCIEDAD TITULIZADORA S.A.,Peru,PER,Financial Institutions,C,Regional Industry - FIG LAC,Completed,07/25/2006,08/03/2006,12/12/2006,07/13/2007,,0,50,1,51,PE,01/28/2025
05/10/2006,Edpyme Confianza,Summary of Proposed Investment (Disclosure Policy 2006),24892,https://disclosures.ifc.org/project-detail/SPI/24892/edpyme-confianza,Loan,Edpyme Confianza,Peru,PER,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,07/31/2006,10/13/2006,11/03/2006,01/26/2007,,,2.44,,2.44,PE,01/28/2025
04/25/2006,Mibanco III,Summary of Proposed Investment (Disclosure Policy 2006),24759,https://disclosures.ifc.org/project-detail/SPI/24759/mibanco-iii,Loan,"MIBANCO, BANCO DE LA MICROEMPRESA S.A.",Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/25/2006,06/26/2006,06/27/2006,07/05/2006,,,29,,29,PE,01/28/2025
02/23/2006,Agrokasa Expansion,Summary of Proposed Investment (Disclosure Policy 2006),24873,https://disclosures.ifc.org/project-detail/SPI/24873/agrokasa-expansion,Loan,Sociedad Agricola Drokasa S.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/24/2006,04/17/2006,05/11/2006,05/26/2006,,,15,,15,PE,01/28/2025
12/14/2004,Ransa Comercial S. A.,Summary of Proposed Investment (Disclosure Policy 2006),22033,https://disclosures.ifc.org/project-detail/SPI/22033/ransa-comercial-s.-a.,Loan,Ransa Comercial S.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/21/2005,04/04/2005,05/13/2005,06/02/2005,,,10,,10,PE,01/28/2025
08/25/2004,Drokasa PCG,Summary of Proposed Investment (Disclosure Policy 2006),23010,https://disclosures.ifc.org/project-detail/SPI/23010/drokasa-pcg,Guarantee,Corporacion Drokasa S.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/25/2004,09/30/2004,12/02/2004,,,10,,,10,PE,01/28/2025
07/06/2004,USMP Bond Issue,Summary of Proposed Investment (Disclosure Policy 2006),23545,https://disclosures.ifc.org/project-detail/SPI/23545/usmp-bond-issue,Guarantee,Universidad San Martin de Porres,Peru,PER,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,08/06/2004,12/03/2004,12/17/2004,,,10,,,10,PE,01/28/2025
02/11/2004,EDYFICAR,Summary of Proposed Investment (Disclosure Policy 2006),22412,https://disclosures.ifc.org/project-detail/SPI/22412/edyficar,Loan,Empresa Financiera Edyficar S.A,Peru,PER,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/30/2004,05/12/2004,06/14/2004,12/09/2004,,,4,0,4,PE,01/28/2025
01/16/2004,GEF Inka Terra,Summary of Proposed Investment (Disclosure Policy 2006),506050,https://disclosures.ifc.org/project-detail/SPI/506050/gef-inka-terra,,UNKNOWN,Peru,PER,Infrastructure,B,Advisory Services,Completed,03/01/2004,,,,,,,,,PE,01/28/2025
04/10/2003,Ranching Dendrobates,Summary of Proposed Investment (Disclosure Policy 2006),506393,https://disclosures.ifc.org/project-detail/SPI/506393/ranching-dendrobates,,UNKNOWN,Peru,PER,Infrastructure,B,Advisory Services,Completed,05/19/2003,,,,,,,,,PE,01/28/2025
04/15/2003,Norvial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),20050,https://disclosures.ifc.org/project-detail/SPI/20050/norvial-s.a.,Loan,NORVIAL SA,Peru,PER,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,05/22/2003,05/22/2003,06/20/2003,11/04/2005,,,18,,18,PE,01/28/2025
11/12/2002,TIM Peru S.A.C.,Summary of Proposed Investment (Disclosure Policy 2006),11664,https://disclosures.ifc.org/project-detail/SPI/11664/tim-peru-s.a.c.,Loan,America Movil Peru S.A.C.,Peru,PER,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,12/12/2002,03/06/2003,05/07/2003,06/13/2003,,,70,,70,PE,01/28/2025
11/19/2001,"ISA Peru, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),11026,https://disclosures.ifc.org/project-detail/SPI/11026/isa-peru-s.a.,Loan,Interconexion Electrica Isa Peru S.A.,Peru,PER,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/20/2001,12/21/2001,06/24/2002,09/16/2002,,,18,,18,PE,01/28/2025
09/05/2001,"MIBANCO, Banco de la Microempresa S.A.",Summary of Proposed Investment (Disclosure Policy 2006),11108,https://disclosures.ifc.org/project-detail/SPI/11108/mibanco-banco-de-la-microempresa-s.a.,Loan,"MIBANCO, BANCO DE LA MICROEMPRESA S.A.",Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/24/2001,10/31/2001,12/28/2001,05/15/2002,,,5,,5,PE,01/28/2025
09/14/2001,"Gloria, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),11007,https://disclosures.ifc.org/project-detail/SPI/11007/gloria-s.a.,Loan,Gloria S.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/15/2001,02/08/2002,07/02/2003,08/08/2005,,,25,,25,PE,01/28/2025
06/08/2001,Interseguro Compania de Seguros de Vida S.A.,Summary of Proposed Investment (Disclosure Policy 2006),10730,https://disclosures.ifc.org/project-detail/SPI/10730/interseguro-compania-de-seguros-de-vida-s.a.,Equity,Interseguro Compania de Seguros de Vida S.A.,Peru,PER,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/13/2001,09/18/2001,12/12/2001,12/19/2001,,,,4,4,PE,01/28/2025
05/17/2001,Tecnofil S.A.,Summary of Proposed Investment (Disclosure Policy 2006),10894,https://disclosures.ifc.org/project-detail/SPI/10894/tecnofil-s.a.,Loan,Tecnofil S.A.,Peru,PER,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/22/2001,06/29/2001,12/13/2001,12/17/2001,,,5.4,2,7.4,PE,01/28/2025
05/11/2001,Peru Rail,Summary of Proposed Investment (Disclosure Policy 2006),10024,https://disclosures.ifc.org/project-detail/SPI/10024/peru-rail,Loan,Ferrocarril Transandino S.A.,Peru,PER,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/15/2001,05/07/2002,06/27/2002,11/18/2002,,,9,,9,PE,01/28/2025
11/09/2000,"Inka Terra, Peru S.A.C.",Summary of Proposed Investment (Disclosure Policy 2006),10651,https://disclosures.ifc.org/project-detail/SPI/10651/inka-terra-peru-s.a.c.,Loan,INKA TERRA PERU S.A.C.,Peru,PER,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/13/2000,12/22/2000,01/25/2001,01/31/2001,,,8,,8,PE,01/28/2025
05/10/2000,"Universidad Peruana de Ciencias Aplicadas, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9955,https://disclosures.ifc.org/project-detail/SPI/9955/universidad-peruana-de-ciencias-aplicadas-s.a.,Loan,Universidad Peruana De Ciencias Aplicadas S.A.C.,Peru,PER,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/15/2000,08/03/2000,09/15/2000,09/27/2000,,,7,,7,PE,01/28/2025
03/28/2000,Peru Orient Express Hotel,Summary of Proposed Investment (Disclosure Policy 2006),9874,https://disclosures.ifc.org/project-detail/SPI/9874/peru-orient-express-hotel,Loan,PERU OE.H. S.A.,Peru,PER,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,08/15/2000,04/25/2001,08/13/2001,,,10,,10,PE,01/28/2025
03/14/2000,FINADEV MICROFINANCE BANK,Summary of Proposed Investment (Disclosure Policy 2006),10071,https://disclosures.ifc.org/project-detail/SPI/10071/finadev-microfinance-bank,Guarantee,Finadev Microfinance,Benin,BEN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,05/29/2000,04/05/2001,12/21/2001,,1.41,,0.35,1.76,BJ,01/28/2025
10/25/1999,"Empresa Agroindustrial Laredo, S.A.A.",Summary of Proposed Investment (Disclosure Policy 2006),9615,https://disclosures.ifc.org/project-detail/SPI/9615/empresa-agroindustrial-laredo-s.a.a.,Loan,Agroindustrial Laredo S.A.A.,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,11/30/1999,02/01/2000,06/21/2000,,,15,,15,PE,01/28/2025
05/05/1999,Ransa Comercial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9248,https://disclosures.ifc.org/project-detail/SPI/9248/ransa-comercial-s.a.,Loan,Ransa Comercial S.A.,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/25/1999,11/18/1999,12/13/1999,,,10,,10,PE,01/28/2025
05/06/1999,AEF Vision +,Summary of Proposed Investment (Disclosure Policy 2006),9413,https://disclosures.ifc.org/project-detail/SPI/9413/aef-vision-+,Guarantee,Vision +,Benin,BEN,other,B,Regional Industry - MAS Africa,Completed,,06/28/1999,11/24/1999,10/22/2001,,0.17,0,,0.17,BJ,01/28/2025
04/30/1999,Sociedad Agricola Drokasa S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9528,https://disclosures.ifc.org/project-detail/SPI/9528/sociedad-agricola-drokasa-s.a.,Loan,Sociedad Agricola Drokasa S.A.,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/19/1999,12/02/1999,01/14/2000,,,6,0,6,PE,01/28/2025
05/03/1999,Yanacocha  III,Summary of Proposed Investment (Disclosure Policy 2006),9502,https://disclosures.ifc.org/project-detail/SPI/9502/yanacocha--iii,Loan,Minera Yanacocha S.R.L.,Peru,PER,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,,06/16/1999,12/22/1999,12/15/2000,,,30,,30,PE,01/28/2025
03/22/1999,Alicorp S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9180,https://disclosures.ifc.org/project-detail/SPI/9180/alicorp-s.a.,Loan,Alicorp S.A.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,,06/30/1999,10/04/1999,10/18/1999,,,40,,40,PE,01/28/2025
10/19/1998,Agraria El Escorial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8267,https://disclosures.ifc.org/project-detail/SPI/8267/agraria-el-escorial-s.a.,Risk Management,Gloria S.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,04/21/1999,07/21/1999,09/16/1999,2,,7,,9,PE,01/28/2025
05/15/1998,Agroguayabito S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8929,https://disclosures.ifc.org/project-detail/SPI/8929/agroguayabito-s.a.,Loan,AGRO GUAYABITO SA,Peru,PER,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/30/1998,12/04/1998,12/23/1998,,,7,1,8,PE,01/28/2025
11/11/1997,"Latino Leasing, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),8484,https://disclosures.ifc.org/project-detail/SPI/8484/latino-leasing-s.a.,Loan,"Latino Leasing, S.A.",Peru,PER,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,12/22/1997,02/05/1998,02/27/1998,,,10,3,13,PE,01/28/2025
09/16/1997,Agro Industrial Paramonga S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8279,https://disclosures.ifc.org/project-detail/SPI/8279/agro-industrial-paramonga-s.a.,Loan,Agro Industrial Paramonga S.A.A.,Peru,PER,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,11/13/1997,12/16/1997,11/13/1998,,,22,,22,PE,01/28/2025
05/14/1997,Interbank,Summary of Proposed Investment (Disclosure Policy 2006),8120,https://disclosures.ifc.org/project-detail/SPI/8120/interbank,Loan,BANCO INTERNACIONAL DEL PERU S.A.A.,Peru,PER,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/30/1997,11/25/1997,12/02/1997,,,20,,20,PE,01/28/2025
01/16/2025,DCM ABHFL,Summary of Investment Information (AIP Policy 2012),49784,https://disclosures.ifc.org/project-detail/SII/49784/dcm-abhfl,Loan,Aditya Birla Housing Finance Limited,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/02/2024,12/02/2024,12/20/2024,12/26/2024,,,98.13,,98.13,IN,01/28/2025
01/22/2025,Mozark,Summary of Investment Information (AIP Policy 2012),49339,https://disclosures.ifc.org/project-detail/SII/49339/mozark,,Mozark Pte. Ltd. Singapore,India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Pending Approval,02/28/2025,,,,,,,,,IN,01/28/2025
01/06/2025,Shriram Debt ,Summary of Investment Information (AIP Policy 2012),50056,https://disclosures.ifc.org/project-detail/SII/50056/shriram-debt-,Loan,SHRIRAM FINANCE LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,11/21/2024,11/21/2024,12/11/2024,12/18/2024,,,250,,250,IN,01/28/2025
01/09/2025,DCM SMICC FY25,Summary of Investment Information (AIP Policy 2012),50065,https://disclosures.ifc.org/project-detail/SII/50065/dcm-smicc-fy25,Loan,SMFG INDIA CREDIT COMPANY LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,11/12/2024,11/12/2024,12/10/2024,12/16/2024,,,169.48,,169.48,IN,01/28/2025
12/23/2024,IndiGrid Loan II,Summary of Investment Information (AIP Policy 2012),48426,https://disclosures.ifc.org/project-detail/SII/48426/indigrid-loan-ii,Loan,IndiGrid Infrastructure Trust,India,IND,Infrastructure,A,CN4S5 - Regional Industry - INF Asia & Pac/Infrastructure - CSA,Active,08/01/2023,08/02/2023,08/11/2023,08/21/2023,,,200,,200,IN,01/28/2025
12/17/2024,3SBio Loan,Summary of Investment Information (AIP Policy 2012),48298,https://disclosures.ifc.org/project-detail/SII/48298/3sbio-loan,Loan,3SBio Inc.,China,CHA,other,B,"CM4S2 - Regional Industry - MAS Asia & Pac/MAS Services, EAP",Pending Disbursement,03/18/2024,03/18/2024,05/10/2024,,,,200,,200,CN,01/28/2025
12/20/2024,NDR InvIT Trust,Summary of Investment Information (AIP Policy 2012),49975,https://disclosures.ifc.org/project-detail/SII/49975/ndr-invit-trust,Loan,NDR InvIT Trust,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,11/14/2024,11/25/2024,12/11/2024,12/24/2024,,,250,20,270,IN,01/28/2025
12/10/2024,JK Tyre - V,Summary of Investment Information (AIP Policy 2012),49487,https://disclosures.ifc.org/project-detail/SII/49487/jk-tyre---v,,JK TYRE & INDUSTRIES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,01/15/2025,01/17/2025,01/21/2025,,,,,,,IN,01/28/2025
11/20/2024,AHB ,Summary of Investment Information (AIP Policy 2012),49198,https://disclosures.ifc.org/project-detail/SII/49198/ahb-,,"Anhui Huaheng Biotechnology Co.,Ltd",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Approval,12/20/2024,,,,,,,,,CN,01/28/2025
12/02/2024,Flexiloans Eq,Summary of Investment Information (AIP Policy 2012),49624,https://disclosures.ifc.org/project-detail/SII/49624/flexiloans-eq,,Epimoney Private Limited,India,IND,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,01/15/2025,,,,,,,,,IN,01/28/2025
11/19/2024,Joincare,Summary of Investment Information (AIP Policy 2012),48756,https://disclosures.ifc.org/project-detail/SII/48756/joincare,Loan,"Joincare Pharmaceutical Group Industry Co., Ltd.",China,CHA,other,B,Regional Industry - MAS Asia & Pac,Active,12/19/2023,12/19/2023,01/29/2024,07/11/2024,,,130,,130,CN,01/28/2025
11/06/2024,CSB Bank Loan I,Summary of Investment Information (AIP Policy 2012),49221,https://disclosures.ifc.org/project-detail/SII/49221/csb-bank-loan-i,Loan,CSB Bank Limited,India,IND,Financial Institutions,FI-2,"CF4S1 - Regional Industry - FIG Asia & Pac/FIG India, Bhutan, Maldives",Active,12/06/2024,12/20/2024,12/23/2024,12/27/2024,,,100,,100,IN,01/28/2025
10/16/2024,BFL Loan FY25,Summary of Investment Information (AIP Policy 2012),50037,https://disclosures.ifc.org/project-detail/SII/50037/bfl-loan-fy25,Loan,BAJAJ FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,08/09/2024,08/09/2024,08/30/2024,09/09/2024,,,400,,400,IN,01/28/2025
09/24/2024,Xingtong Green Loan,Summary of Investment Information (AIP Policy 2012),47788,https://disclosures.ifc.org/project-detail/SII/47788/xingtong-green-loan,,"XINGTONG SHIPPING CO., LTD.",China,CHA,other,B,Regional Industry - INF Asia & Pac,Pending Approval,10/31/2024,,,,,,,,,CN,01/28/2025
09/10/2024,Alkemi Fund II,Summary of Investment Information (AIP Policy 2012),49961,https://disclosures.ifc.org/project-detail/SII/49961/alkemi-fund-ii,Equity,Alkemi Growth Capital LLP,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,10/09/2024,11/18/2024,11/27/2024,,,,,15,15,IN,01/28/2025
09/09/2024,DCM Ping An Leasing Sustainability Bond,Summary of Investment Information (AIP Policy 2012),42159,https://disclosures.ifc.org/project-detail/SII/42159/dcm-ping-an-leasing-sustainability-bond,Loan,"PING AN INTERNATIONAL FINANCIAL LEASING CO., LTD.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,08/07/2024,08/07/2024,09/03/2024,09/13/2024,,,253.86,,253.86,CN,01/28/2025
08/02/2024,EverestEV1,Summary of Investment Information (AIP Policy 2012),48594,https://disclosures.ifc.org/project-detail/SII/48594/everestev1,,Everest Fleet Private Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Approval,09/15/2024,,,,,,,,,IN,01/28/2025
07/31/2024,DFP DREAM Fund,Summary of Investment Information (AIP Policy 2012),47649,https://disclosures.ifc.org/project-detail/SII/47649/dfp-dream-fund,Equity,HDFC CAPITAL ADVISORS LIMITED,India,IND,Funds,FI-2,Regional Industry - MAS Asia & Pac,Pending Signing,09/16/2024,10/18/2024,,,,,,150,150,IN,01/28/2025
07/22/2024,Desano Loan,Summary of Investment Information (AIP Policy 2012),48236,https://disclosures.ifc.org/project-detail/SII/48236/desano-loan,Loan,"Shanghai Desano Bio-pharmaceutical Co., Ltd.",China,CHA,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,06/04/2024,06/04/2024,06/08/2024,,,,100,,100,CN,01/28/2025
07/08/2024,Innovaccer F,Summary of Investment Information (AIP Policy 2012),49927,https://disclosures.ifc.org/project-detail/SII/49927/innovaccer-f,Equity,INNOVACCER INC.,India,IND,other,B,"Disruptive Tech, Service & Funds",Hold,08/09/2024,08/27/2024,,,,,,20,20,IN,01/28/2025
06/25/2024,Mindspace,Summary of Investment Information (AIP Policy 2012),47266,https://disclosures.ifc.org/project-detail/SII/47266/mindspace,Loan,MINDSPACE BUSINESS PARKS REIT,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,06/05/2024,06/12/2024,06/20/2024,06/25/2024,,,143.8,,143.8,IN,01/28/2025
06/26/2024,India Life Sciences Fund IV,Summary of Investment Information (AIP Policy 2012),49742,https://disclosures.ifc.org/project-detail/SII/49742/india-life-sciences-fund-iv,Equity,India Life Sciences Fund IV,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,07/29/2024,10/16/2024,12/23/2024,,,,,25,25,IN,01/28/2025
06/28/2024,Ramanujan Net Zero IT Park (Infopark Properties Limited),Summary of Investment Information (AIP Policy 2012),48544,https://disclosures.ifc.org/project-detail/SII/48544/ramanujan-net-zero-it-park-(infopark-properties-limited),Loan,Infopark Properties Ltd,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,06/17/2024,06/17/2024,06/26/2024,06/26/2024,,,98.86,,98.86,IN,01/28/2025
06/05/2024,DFP Alteria Fund,Summary of Investment Information (AIP Policy 2012),49155,https://disclosures.ifc.org/project-detail/SII/49155/dfp-alteria-fund,Equity,Alteria Capital Fund III - Shorter Duration Scheme,India,IND,Funds,FI-2,Regional Industry - FIG Asia & Pac,Pending Signing,07/08/2024,08/09/2024,,,,,,11.95,11.95,IN,01/28/2025
06/06/2024,MMFSL Debt,Summary of Investment Information (AIP Policy 2012),46327,https://disclosures.ifc.org/project-detail/SII/46327/mmfsl-debt,Loan,MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/28/2024,03/28/2024,03/30/2024,06/10/2024,,,200,,200,IN,01/28/2025
05/30/2024,Capitaland India Trust,Summary of Investment Information (AIP Policy 2012),47036,https://disclosures.ifc.org/project-detail/SII/47036/capitaland-india-trust,Loan,CAPITALAND INDIA TRUST,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,04/26/2024,04/26/2024,05/30/2024,09/26/2024,,,248.23,,248.23,IN,01/28/2025
05/21/2024,Wote Decarb,Summary of Investment Information (AIP Policy 2012),49309,https://disclosures.ifc.org/project-detail/SII/49309/wote-decarb,,"Zhengzhou Wote Energy-efficiency Technology Co., Ltd",China,CHA,other,B,Regional Industry - INF Asia & Pac,Pending Approval,06/21/2024,,,,,,,,,CN,01/28/2025
05/20/2024,Artemis-EQ,Summary of Investment Information (AIP Policy 2012),49344,https://disclosures.ifc.org/project-detail/SII/49344/artemis-eq,Loan,Artemis Medicare Services Limited,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/22/2024,03/22/2024,04/05/2024,05/16/2024,,,39.8,,39.8,IN,01/28/2025
05/13/2024,HDFC Bank Loan,Summary of Investment Information (AIP Policy 2012),48034,https://disclosures.ifc.org/project-detail/SII/48034/hdfc-bank-loan,Loan,HDFC BANK LIMITED,India,IND,Financial Institutions,FI-3,"CF4S1 - Regional Industry - FIG Asia & Pac/FIG India, Bhutan, Maldives",Active,02/26/2024,02/26/2024,04/15/2024,05/14/2024,,,500,,500,IN,01/28/2025
04/30/2024,iBus Networks,Summary of Investment Information (AIP Policy 2012),48232,https://disclosures.ifc.org/project-detail/SII/48232/ibus-networks,Equity,IBUS NETWORK AND INFRASTRUCTURE PRIVATE LIMITED,India,IND,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,06/12/2024,06/12/2024,07/19/2024,07/30/2024,,,,35,35,IN,01/28/2025
04/18/2024,FP Energy EF,Summary of Investment Information (AIP Policy 2012),48551,https://disclosures.ifc.org/project-detail/SII/48551/fp-energy-ef,Equity,FOURTH PARTNER ENERGY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Disbursement,05/20/2024,05/30/2024,06/29/2024,,,,,125,125,IN,01/28/2025
04/25/2024,Five Star Debt ,Summary of Investment Information (AIP Policy 2012),49172,https://disclosures.ifc.org/project-detail/SII/49172/five-star-debt-,Loan,FIVE-STAR BUSINESS FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,04/02/2024,04/02/2024,04/16/2024,04/22/2024,,,59.97,,59.97,IN,01/28/2025
04/16/2024,BONCFC Equity,Summary of Investment Information (AIP Policy 2012),48533,https://disclosures.ifc.org/project-detail/SII/48533/boncfc-equity,Equity,"BON BNPP Consumer Finance Co., Ltd",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/24/2024,06/07/2024,06/25/2024,08/02/2024,,,,40,40,CN,01/28/2025
03/27/2024,Grasim SLL,Summary of Investment Information (AIP Policy 2012),48992,https://disclosures.ifc.org/project-detail/SII/48992/grasim-sll,Loan,GRASIM INDUSTRIES LTD,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,03/18/2024,03/18/2024,03/19/2024,03/22/2024,,,150.75,,150.75,IN,01/28/2025
04/03/2024,Salcomp India,Summary of Investment Information (AIP Policy 2012),48857,https://disclosures.ifc.org/project-detail/SII/48857/salcomp-india,,Salcomp Technology India Pvt Ltd.,India,IND,other,B,Regional Industry - MAS Asia & Pac,Pending Approval,05/17/2024,,,,,,,,,IN,01/28/2025
03/11/2024,Endiya III,Summary of Investment Information (AIP Policy 2012),49437,https://disclosures.ifc.org/project-detail/SII/49437/endiya-iii,Equity,Endiya Partners Fund III,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/11/2024,05/20/2024,05/28/2024,08/16/2024,,,,15,15,IN,01/28/2025
02/20/2024,Fosun Health,Summary of Investment Information (AIP Policy 2012),47554,https://disclosures.ifc.org/project-detail/SII/47554/fosun-health,Equity,"FOSUN UNITED HEALTH INSURANCE CO., LTD",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,04/19/2024,10/15/2024,,,,,,40,40,CN,01/28/2025
02/07/2024,NARC,Summary of Investment Information (AIP Policy 2012),47395,https://disclosures.ifc.org/project-detail/SII/47395/narc,Loan,NORTHERN ARC CAPITAL LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/20/2023,12/20/2023,12/30/2023,04/19/2024,,,40,40,80,IN,01/28/2025
02/07/2024,Profectus Green Bond,Summary of Investment Information (AIP Policy 2012),48962,https://disclosures.ifc.org/project-detail/SII/48962/profectus-green-bond,Loan,Profectus Capital Private Limited,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/11/2024,08/02/2024,09/19/2024,09/30/2024,,,25,,25,IN,01/28/2025
01/24/2024,JC Leasing Syndicated Sustainability Loan,Summary of Investment Information (AIP Policy 2012),48071,https://disclosures.ifc.org/project-detail/SII/48071/jc-leasing-syndicated-sustainability-loan,Loan,"JC International Finance & Leasing Co., Ltd",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/29/2024,04/05/2024,04/18/2024,08/08/2024,,,100,,100,CN,01/28/2025
01/31/2024,Edvantage Loan,Summary of Investment Information (AIP Policy 2012),48060,https://disclosures.ifc.org/project-detail/SII/48060/edvantage-loan,Loan,EDVANTAGE GROUP HOLDINGS LIMITED,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,11/30/2023,12/19/2023,01/29/2024,07/05/2024,,,100,,100,CN,01/28/2025
01/08/2024,DCM TCFSL,Summary of Investment Information (AIP Policy 2012),48383,https://disclosures.ifc.org/project-detail/SII/48383/dcm-tcfsl,Loan,TATA CAPITAL FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/11/2023,12/11/2023,12/14/2023,12/21/2023,,,122.94,,122.94,IN,01/28/2025
12/08/2023,Shriram Offshore,Summary of Investment Information (AIP Policy 2012),47988,https://disclosures.ifc.org/project-detail/SII/47988/shriram-offshore,Loan,India Vehicle Finance,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/04/2023,04/04/2023,03/18/2024,03/25/2024,,,150,,150,IN,01/28/2025
11/28/2023,Phi Capital,Summary of Investment Information (AIP Policy 2012),48900,https://disclosures.ifc.org/project-detail/SII/48900/phi-capital,Equity,Phi Capital Growth Fund 1.6,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/02/2024,03/04/2024,04/17/2024,08/14/2024,,,,20,20,IN,01/28/2025
11/21/2023,Vastu Affordable Housing Equity,Summary of Investment Information (AIP Policy 2012),48176,https://disclosures.ifc.org/project-detail/SII/48176/vastu-affordable-housing-equity,Equity,VASTU HOUSING FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/21/2023,12/20/2023,12/31/2023,03/13/2024,,,,39.94,39.94,IN,01/28/2025
11/21/2023,DCM AUSFB Housing,Summary of Investment Information (AIP Policy 2012),48472,https://disclosures.ifc.org/project-detail/SII/48472/dcm-ausfb-housing,Loan,AU SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,01/10/2024,01/03/2024,03/15/2024,03/29/2024,,,100,,100,IN,01/28/2025
11/20/2023,DCM Chola FY24,Summary of Investment Information (AIP Policy 2012),48845,https://disclosures.ifc.org/project-detail/SII/48845/dcm-chola-fy24,Loan,CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/22/2023,12/21/2023,12/22/2023,01/11/2024,,,150,,150,IN,01/28/2025
11/07/2023,DCM Aavas Green Housing,Summary of Investment Information (AIP Policy 2012),48249,https://disclosures.ifc.org/project-detail/SII/48249/dcm-aavas-green-housing,Loan,AAVAS FINANCIERS LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/11/2023,12/19/2023,10/25/2024,10/29/2024,,,75.57,,75.57,IN,01/28/2025
10/09/2023,Sunteck Realty,Summary of Investment Information (AIP Policy 2012),45533,https://disclosures.ifc.org/project-detail/SII/45533/sunteck-realty,Loan,SUNTECK REALTY LIMITED,India,IND,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,04/07/2023,04/07/2023,09/15/2023,,,,40.14,,40.14,IN,01/28/2025
10/12/2023,DARP Shorevest,Summary of Investment Information (AIP Policy 2012),48223,https://disclosures.ifc.org/project-detail/SII/48223/darp-shorevest,,SHOREVEST CAPITAL PARTNERS LIMITED,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,11/17/2023,,,,,,,,,CN,01/28/2025
09/20/2023,Aditya Birla Fashion & Retail Limited,Summary of Investment Information (AIP Policy 2012),48520,https://disclosures.ifc.org/project-detail/SII/48520/aditya-birla-fashion-&-retail-limited,Loan,Aditya Birla Fashion And Retail Limited,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,08/22/2023,08/22/2023,09/07/2023,09/12/2023,,,100.31,,100.31,IN,01/28/2025
08/10/2023,Healthspring,Summary of Investment Information (AIP Policy 2012),46672,https://disclosures.ifc.org/project-detail/SII/46672/healthspring,Equity,WELLSPRING HEALTHCARE PRIVATE LIMITED,India,IND,Health and Education,B,CM4C1 - Regional Industry - MAS Asia & Pac/Consumer and Social Services - ASIA,Active,09/12/2022,09/12/2022,01/03/2023,01/26/2023,,,,11,11,IN,01/28/2025
07/14/2023,SRF 2022 loan,Summary of Investment Information (AIP Policy 2012),47219,https://disclosures.ifc.org/project-detail/SII/47219/srf-2022-loan,Loan,SRF LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,02/23/2023,02/23/2023,06/26/2023,07/06/2023,,,100,,100,IN,01/28/2025
08/01/2023,Brookfield RJ,Summary of Investment Information (AIP Policy 2012),47975,https://disclosures.ifc.org/project-detail/SII/47975/brookfield-rj,Loan,PEBBLE HOLDINGS (DIFC) LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Signing,09/01/2023,11/09/2023,,,,,113,,113,IN,01/28/2025
08/01/2023,Cube Invit,Summary of Investment Information (AIP Policy 2012),45754,https://disclosures.ifc.org/project-detail/SII/45754/cube-invit,Loan,CUBE HIGHWAYS TRUST,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,07/13/2022,07/13/2022,06/14/2023,06/28/2023,,,278,,278,IN,01/28/2025
07/18/2023,Titan,Summary of Investment Information (AIP Policy 2012),48310,https://disclosures.ifc.org/project-detail/SII/48310/titan,Equity,THE FEDERAL BANK LIMITED,India,IND,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,07/17/2023,07/17/2023,07/21/2023,10/06/2023,,,,99.91,99.91,IN,01/28/2025
07/03/2023,DNEG Debt,Summary of Investment Information (AIP Policy 2012),47378,https://disclosures.ifc.org/project-detail/SII/47378/dneg-debt,Loan,DOUBLE NEGATIVE LIMITED,India,IND,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,02/24/2023,03/17/2023,06/07/2023,06/14/2023,,,75,,75,IN,01/28/2025
07/05/2023,Napino,Summary of Investment Information (AIP Policy 2012),47382,https://disclosures.ifc.org/project-detail/SII/47382/napino,Equity,NAPINO AUTO AND ELECTRONICS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,08/04/2023,08/29/2023,12/29/2023,06/27/2024,,,0,40,40,IN,01/28/2025
06/29/2023,Aarti Industries,Summary of Investment Information (AIP Policy 2012),47421,https://disclosures.ifc.org/project-detail/SII/47421/aarti-industries,Loan,AARTI INDUSTRIES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/16/2023,06/16/2023,06/17/2023,06/29/2023,,,130,,130,IN,01/28/2025
05/25/2023,Sunshine Paper ,Summary of Investment Information (AIP Policy 2012),46758,https://disclosures.ifc.org/project-detail/SII/46758/sunshine-paper-,Loan,"SHANDONG KEMAT PAPER CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,03/24/2023,03/24/2023,05/31/2023,12/28/2023,,,77.71,,77.71,CN,01/28/2025
06/15/2023,GEF SAGF III,Summary of Investment Information (AIP Policy 2012),48409,https://disclosures.ifc.org/project-detail/SII/48409/gef-sagf-iii,Equity,"SOUTH ASIA GROWTH FUND III, LP",India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/02/2023,08/04/2023,08/11/2023,12/14/2023,,,,80,80,IN,01/28/2025
05/09/2023,3one4 Capital IV,Summary of Investment Information (AIP Policy 2012),48115,https://disclosures.ifc.org/project-detail/SII/48115/3one4-capital-iv,Equity,3one4 Capital IFSC Fund,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/13/2023,06/21/2023,06/27/2023,08/22/2023,,,,15,15,IN,01/28/2025
05/15/2023,Mahindra LMM Co,Summary of Investment Information (AIP Policy 2012),42622,https://disclosures.ifc.org/project-detail/SII/42622/mahindra-lmm-co,Equity,Mahindra Last Mile Mobility Limited,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,02/01/2023,02/01/2023,03/22/2023,10/03/2023,,,,73.28,73.28,IN,01/28/2025
05/17/2023,Omnivore III,Summary of Investment Information (AIP Policy 2012),47387,https://disclosures.ifc.org/project-detail/SII/47387/omnivore-iii,Equity,Omnivore Agritech & Climate Sustainability Fund 3,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/30/2023,06/23/2023,06/27/2023,07/28/2023,,,,12,12,IN,01/28/2025
05/22/2023,Kuku FM,Summary of Investment Information (AIP Policy 2012),47954,https://disclosures.ifc.org/project-detail/SII/47954/kuku-fm,Equity,MEBIGO LABS PRIVATE LIMITED,India,IND,"Telecommunications, Media, and Technology",C,"Disruptive Tech, Service & Funds",Active,06/19/2023,06/30/2023,06/30/2023,09/12/2023,,,,9.85,9.85,IN,01/28/2025
05/09/2023,Indigrid,Summary of Investment Information (AIP Policy 2012),45645,https://disclosures.ifc.org/project-detail/SII/45645/indigrid,Loan,IndiGrid Infrastructure Trust,India,IND,Infrastructure,A,CN4S5 - Regional Industry - INF Asia & Pac/Infrastructure - CSA,Active,01/31/2023,02/01/2023,04/13/2023,04/20/2023,,,150,,150,IN,01/28/2025
04/23/2023,GXYX GFSP,Summary of Investment Information (AIP Policy 2012),46874,https://disclosures.ifc.org/project-detail/SII/46874/gxyx-gfsp,Loan,GUANGXI YANGXIANG CO LTD,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/30/2023,06/05/2023,07/03/2023,10/30/2023,,,42.2,,42.2,CN,01/28/2025
04/24/2023,JK Tyre III,Summary of Investment Information (AIP Policy 2012),41967,https://disclosures.ifc.org/project-detail/SII/41967/jk-tyre-iii,Loan,JK TYRE & INDUSTRIES LIMITED,India,IND,Manufacturing,B,CM4M1 - Regional Industry - MAS Asia & Pac/Manufacturing - ASIA,Active,11/03/2022,11/03/2022,02/20/2023,03/17/2023,,,28.98,0,28.98,IN,01/28/2025
04/17/2023,Sansure Biotech,Summary of Investment Information (AIP Policy 2012),46979,https://disclosures.ifc.org/project-detail/SII/46979/sansure-biotech,Loan,SANSURE BIOTECH INC.,China,CHA,other,B,Regional Industry - MAS Asia & Pac,Active,12/14/2022,12/14/2022,04/17/2023,01/18/2024,,,55,,55,CN,01/28/2025
03/30/2023,Onsurity,Summary of Investment Information (AIP Policy 2012),47579,https://disclosures.ifc.org/project-detail/SII/47579/onsurity,Equity,ONSURITY TECHNOLOGIES PRIVATE LIMITED,India,IND,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Active,05/01/2023,06/20/2023,08/07/2023,09/12/2023,,,,10,10,IN,01/28/2025
03/22/2023,Aavishkaar VI,Summary of Investment Information (AIP Policy 2012),46360,https://disclosures.ifc.org/project-detail/SII/46360/aavishkaar-vi,Equity,AAVISHKAAR INDIA FUND VI,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/25/2023,06/15/2023,08/01/2023,01/24/2024,,,,35,35,IN,01/28/2025
03/24/2023,Himatsingka Loan,Summary of Investment Information (AIP Policy 2012),46454,https://disclosures.ifc.org/project-detail/SII/46454/himatsingka-loan,Loan,HIMATSINGKA SEIDE LTD,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,12/12/2022,12/12/2022,12/21/2022,03/31/2023,,,69.07,,69.07,IN,01/28/2025
03/16/2023,Ashiana II,Summary of Investment Information (AIP Policy 2012),46222,https://disclosures.ifc.org/project-detail/SII/46222/ashiana-ii,Equity,ASHIANA HOUSING LIMITED,India,IND,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,04/15/2023,05/11/2023,07/31/2023,,,,,27.51,27.51,IN,01/28/2025
02/22/2023,Ather,Summary of Investment Information (AIP Policy 2012),47016,https://disclosures.ifc.org/project-detail/SII/47016/ather,,ATHER ENERGY PRIVATE LIMITED,India,IND,Manufacturing,B,"Disruptive Tech, Service & Funds",Hold,03/30/2023,,,,,,,,,IN,01/28/2025
02/09/2023,DCM IIFL Home,Summary of Investment Information (AIP Policy 2012),47475,https://disclosures.ifc.org/project-detail/SII/47475/dcm-iifl-home,Loan,IIFL HOME FINANCE LTD,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,04/06/2023,05/10/2023,07/20/2023,08/18/2023,,,99.73,,99.73,IN,01/28/2025
12/26/2022,Chongho Bridge Social Bond,Summary of Investment Information (AIP Policy 2012),47563,https://disclosures.ifc.org/project-detail/SII/47563/chongho-bridge-social-bond,Loan,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/03/2023,03/16/2023,03/31/2023,09/07/2023,,,72.07,,72.07,CN,01/28/2025
12/20/2022,HDFC Debt ,Summary of Investment Information (AIP Policy 2012),47298,https://disclosures.ifc.org/project-detail/SII/47298/hdfc-debt-,Loan,HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/12/2022,12/12/2022,12/16/2022,12/23/2022,,,400,,400,IN,01/28/2025
11/26/2022,FP Energy PF,Summary of Investment Information (AIP Policy 2012),46362,https://disclosures.ifc.org/project-detail/SII/46362/fp-energy-pf,Risk Management,FOURTH PARTNER ENERGY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Disbursement,01/31/2023,04/19/2023,06/30/2023,,1.2,,55,,56.2,IN,01/28/2025
11/16/2022,Fenglin Green,Summary of Investment Information (AIP Policy 2012),43360,https://disclosures.ifc.org/project-detail/SII/43360/fenglin-green,Loan,"GUANGXI FENGLIN WOOD INDUSTRY GROUP CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Signing,12/30/2022,12/21/2022,,,,,49.41,,49.41,CN,01/28/2025
11/18/2022,Multiples IV,Summary of Investment Information (AIP Policy 2012),47442,https://disclosures.ifc.org/project-detail/SII/47442/multiples-iv,Equity,MULTIPLES PRIVATE EQUITY GIFT - FUND IV,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/20/2022,12/19/2022,03/28/2023,05/25/2023,,,,100,100,IN,01/28/2025
11/14/2022,DCM STFC Sec III,Summary of Investment Information (AIP Policy 2012),47404,https://disclosures.ifc.org/project-detail/SII/47404/dcm-stfc-sec-iii,Loan,SANSAR TRUST DEC 2022,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2022,12/16/2022,12/22/2022,12/30/2022,,,152.5,,152.5,IN,01/28/2025
11/16/2022,Anyou III,Summary of Investment Information (AIP Policy 2012),46206,https://disclosures.ifc.org/project-detail/SII/46206/anyou-iii,Loan,"Anyou Biotechnology Group Co.,Ltd.",China,CHA,Agribusiness and Forestry,B,CM4A1 - Regional Industry - MAS Asia & Pac/Agribusiness and Forestry - ASIA,Active,12/30/2022,02/09/2023,03/31/2023,08/21/2023,,,38.48,,38.48,CN,01/28/2025
10/24/2022,Vivriti_ABS,Summary of Investment Information (AIP Policy 2012),46295,https://disclosures.ifc.org/project-detail/SII/46295/vivriti_abs,Loan,VIVRITI FIXED INCOME FUND - SERIES 3 IFSC LLP,India,IND,Funds,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2022,03/01/2023,05/02/2023,09/21/2023,,,30,,30,IN,01/28/2025
10/21/2022,Home First Debt ,Summary of Investment Information (AIP Policy 2012),47289,https://disclosures.ifc.org/project-detail/SII/47289/home-first-debt-,Loan,HOME FIRST FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,11/30/2022,12/08/2022,12/16/2022,12/23/2022,,,34.44,,34.44,IN,01/28/2025
10/24/2022,Greenlam South Limited,Summary of Investment Information (AIP Policy 2012),45943,https://disclosures.ifc.org/project-detail/SII/45943/greenlam-south-limited,Loan,GREENLAM LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/30/2022,12/15/2022,12/26/2022,04/20/2023,,,27.67,,27.67,IN,01/28/2025
09/09/2022,Zhonggu GL,Summary of Investment Information (AIP Policy 2012),45583,https://disclosures.ifc.org/project-detail/SII/45583/zhonggu-gl,Loan,"SHANGHAI ZHONGGU LOGISTICS CO., LTD.",China,CHA,other,B,Regional Industry - INF Asia & Pac,Active,03/29/2022,03/29/2022,09/07/2022,01/12/2023,,,103.03,,103.03,CN,01/28/2025
08/31/2022,Lighthouse IV,Summary of Investment Information (AIP Policy 2012),47137,https://disclosures.ifc.org/project-detail/SII/47137/lighthouse-iv,Equity,LIGHTHOUSE INDIA FUND IV AIF,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/30/2022,11/15/2022,12/20/2022,06/28/2023,,,,90,90,IN,01/28/2025
05/26/2022,DCM Manappuram,Summary of Investment Information (AIP Policy 2012),46651,https://disclosures.ifc.org/project-detail/SII/46651/dcm-manappuram,Loan,MANAPPURAM FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,06/27/2022,06/27/2022,06/30/2022,07/20/2022,,,100.74,,100.74,IN,01/28/2025
06/20/2022,DCM BQD Blue Bond,Summary of Investment Information (AIP Policy 2012),43703,https://disclosures.ifc.org/project-detail/SII/43703/dcm-bqd-blue-bond,Loan,"Bank Of Qingdao Co., Ltd.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/01/2021,06/01/2021,06/23/2021,03/09/2023,,,150,,150,CN,01/28/2025
05/25/2022,BOP Grameen ,Summary of Investment Information (AIP Policy 2012),45403,https://disclosures.ifc.org/project-detail/SII/45403/bop-grameen-,Loan,CREDITACCESS GRAMEEN LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,06/20/2022,06/13/2022,06/29/2022,08/17/2022,,,50,,50,IN,01/28/2025
05/26/2022,Chola 2022 Loan,Summary of Investment Information (AIP Policy 2012),46715,https://disclosures.ifc.org/project-detail/SII/46715/chola-2022-loan,Loan,CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/27/2022,06/27/2022,06/30/2022,07/19/2022,,,150,,150,IN,01/28/2025
05/19/2022,XW Bank Loan,Summary of Investment Information (AIP Policy 2012),46063,https://disclosures.ifc.org/project-detail/SII/46063/xw-bank-loan,Loan,"SICHUAN XINWANG BANK CO., LTD",China,CHA,other,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,06/20/2022,04/20/2023,09/28/2023,,,,145.42,,145.42,CN,01/28/2025
05/11/2022,DCM TCCL SLB,Summary of Investment Information (AIP Policy 2012),45800,https://disclosures.ifc.org/project-detail/SII/45800/dcm-tccl-slb,Loan,TATA CLEANTECH CAPITAL LIMITED,India,IND,Financial Institutions,FI-2,CF4S5 - Regional Industry - FIG Asia & Pac/FIG Inv Ops - South Asia,Active,06/15/2022,06/13/2022,02/20/2023,03/23/2023,,,48.28,,48.28,IN,01/28/2025
05/11/2022,DCM TCHFL SB,Summary of Investment Information (AIP Policy 2012),46494,https://disclosures.ifc.org/project-detail/SII/46494/dcm-tchfl-sb,Loan,TATA CAPITAL HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,06/15/2022,06/15/2022,12/16/2022,12/27/2022,,,144.83,,144.83,IN,01/28/2025
04/25/2022,India BEF IV,Summary of Investment Information (AIP Policy 2012),46436,https://disclosures.ifc.org/project-detail/SII/46436/india-bef-iv,Equity,INDIA BUSINESS EXCELLENCE FUND IVG,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/09/2022,06/09/2022,06/30/2022,10/11/2022,,,,55,55,IN,01/28/2025
04/27/2022,Aadhar Debt,Summary of Investment Information (AIP Policy 2012),46197,https://disclosures.ifc.org/project-detail/SII/46197/aadhar-debt,Loan,AADHAR HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/30/2022,06/06/2022,06/29/2022,07/15/2022,,,90.37,,90.37,IN,01/28/2025
04/07/2022,SHTF Sec II,Summary of Investment Information (AIP Policy 2012),43916,https://disclosures.ifc.org/project-detail/SII/43916/shtf-sec-ii,Loan,SHTF SEC II SPV,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/07/2022,05/19/2022,05/31/2022,06/10/2022,,,149.15,,149.15,IN,01/28/2025
04/13/2022,CIF-II,Summary of Investment Information (AIP Policy 2012),43399,https://disclosures.ifc.org/project-detail/SII/43399/cif-ii,Equity,CREAEGIS INVESTMENT FUND-II,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/16/2022,06/16/2022,06/30/2022,11/02/2022,,,,25.25,25.25,IN,01/28/2025
03/14/2022,DCM Haier Leasing Social Bond,Summary of Investment Information (AIP Policy 2012),45674,https://disclosures.ifc.org/project-detail/SII/45674/dcm-haier-leasing-social-bond,Loan,"HAIER FINANCIAL SERVICES CO., LTD.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/15/2022,05/12/2022,06/01/2022,10/26/2022,,,100,,100,CN,01/28/2025
02/15/2022,New CWI Landfill Gas,Summary of Investment Information (AIP Policy 2012),43518,https://disclosures.ifc.org/project-detail/SII/43518/new-cwi-landfill-gas,Loan,"NEW CHINA WATER (NANJING) RENEWABLE RESOURCES INVESTMENT CO., LTD.",China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,03/18/2022,04/13/2022,05/20/2022,07/29/2022,,,50.46,,50.46,CN,01/28/2025
12/28/2021,Vayana 2021,Summary of Investment Information (AIP Policy 2012),46347,https://disclosures.ifc.org/project-detail/SII/46347/vayana-2021,Equity,VAY NETWORK SERVICES PRIVATE LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Active,01/31/2022,03/29/2022,03/31/2022,04/15/2022,,,,8.06,8.06,IN,01/28/2025
12/03/2021,Zenex Animal Health India Private Limited,Summary of Investment Information (AIP Policy 2012),45256,https://disclosures.ifc.org/project-detail/SII/45256/zenex-animal-health-india-private-limited,Equity,ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,01/06/2022,01/10/2022,01/13/2022,01/19/2022,,,,16.14,16.14,IN,01/28/2025
11/16/2021,HIKAL III,Summary of Investment Information (AIP Policy 2012),45374,https://disclosures.ifc.org/project-detail/SII/45374/hikal-iii,Loan,HIKAL LIMITED,India,IND,other,B,Regional Industry - MAS Asia & Pac,Active,01/05/2022,05/11/2022,06/15/2022,10/04/2022,,,50,,50,IN,01/28/2025
11/03/2021,Crystal Crop ,Summary of Investment Information (AIP Policy 2012),44971,https://disclosures.ifc.org/project-detail/SII/44971/crystal-crop-,Equity,CRYSTAL CROP PROTECTION LIMITED,India,IND,Manufacturing,A,Regional Industry - MAS Asia & Pac,Active,01/31/2022,03/04/2022,03/14/2022,09/30/2022,,,0,14.91,14.91,IN,01/28/2025
10/22/2021,Waycool,Summary of Investment Information (AIP Policy 2012),45523,https://disclosures.ifc.org/project-detail/SII/45523/waycool,Equity,WAYCOOL FOODS AND PRODUCTS PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Disruptive Technologies and Funds,Active,11/29/2021,12/21/2021,01/07/2022,02/01/2022,,,,10,10,IN,01/28/2025
10/18/2021,CNGR Loan,Summary of Investment Information (AIP Policy 2012),45010,https://disclosures.ifc.org/project-detail/SII/45010/cngr-loan,Loan,"CNGR ADVANCED MATERIAL CO., LTD.",China,CHA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Active,12/17/2021,12/17/2021,12/30/2021,03/25/2022,,,150,,150,CN,01/28/2025
10/11/2021,Di'An Diagnostics,Summary of Investment Information (AIP Policy 2012),45541,https://disclosures.ifc.org/project-detail/SII/45541/di'an-diagnostics,Loan,"DI'AN DIAGNOSTICS GROUP CO., LTD.",China,CHA,other,B,Regional Industry - MAS Asia & Pac,Active,11/29/2021,01/18/2022,01/20/2022,05/11/2022,,,150,,150,CN,01/28/2025
10/08/2021,Chalet Hotels,Summary of Investment Information (AIP Policy 2012),44989,https://disclosures.ifc.org/project-detail/SII/44989/chalet-hotels,Loan,CHALET HOTELS LIMITED,India,IND,"Tourism, Retail, and Property",B,Department Pending,Active,11/11/2021,11/29/2021,12/22/2021,05/05/2022,,,50.08,,50.08,IN,01/28/2025
09/13/2021,A91 Fund II,Summary of Investment Information (AIP Policy 2012),45858,https://disclosures.ifc.org/project-detail/SII/45858/a91-fund-ii,Equity,A91 EMERGING FUND II LLP,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/22/2021,10/22/2021,11/10/2021,03/28/2022,,,,48,48,IN,01/28/2025
08/11/2021,KICT,Summary of Investment Information (AIP Policy 2012),45328,https://disclosures.ifc.org/project-detail/SII/45328/kict,Loan,KANDLA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,09/21/2021,09/28/2021,04/07/2022,05/06/2022,,,30.84,,30.84,IN,01/28/2025
07/13/2021,GEM Loan,Summary of Investment Information (AIP Policy 2012),43250,https://disclosures.ifc.org/project-detail/SII/43250/gem-loan,Loan,"GEM CO., LTD.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,08/30/2021,09/23/2021,11/25/2021,03/30/2022,,,77.36,,77.36,CN,01/28/2025
06/17/2021,Silver,Summary of Investment Information (AIP Policy 2012),45113,https://disclosures.ifc.org/project-detail/SII/45113/silver,Equity,THE FEDERAL BANK LIMITED,India,IND,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,06/07/2021,06/07/2021,06/16/2021,07/20/2021,,,,43.37,43.37,IN,01/28/2025
07/01/2021,HDFC II,Summary of Investment Information (AIP Policy 2012),44139,https://disclosures.ifc.org/project-detail/SII/44139/hdfc-ii,Loan,HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,06/30/2021,06/21/2021,06/30/2021,07/20/2021,,,250,,250,IN,01/28/2025
05/25/2021,Fosun Pharma GHP,Summary of Investment Information (AIP Policy 2012),45021,https://disclosures.ifc.org/project-detail/SII/45021/fosun-pharma-ghp,Loan,"SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.",China,CHA,other,B,Regional Industry - MAS Asia & Pac,Active,04/30/2021,05/04/2021,05/25/2021,06/29/2021,,,200,,200,CN,01/28/2025
05/28/2021,Rabo India,Summary of Investment Information (AIP Policy 2012),44172,https://disclosures.ifc.org/project-detail/SII/44172/rabo-india,Loan,COOPERATIEVE RABOBANK U A,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Hold,06/28/2021,06/28/2021,,,,,50,,50,IN,01/28/2025
06/08/2021,Tabreed District Cooling Company,Summary of Investment Information (AIP Policy 2012),44700,https://disclosures.ifc.org/project-detail/SII/44700/tabreed-district-cooling-company,Equity,TABREED ASIA CENTRAL COOLING COMPANY PTE. LTD.,India,IND,other,B,Regional Industry - INF Asia & Pac,Active,07/22/2021,08/06/2021,12/16/2021,05/26/2022,,,,25,25,IN,01/28/2025
05/11/2021,DARP SPV CDH SOFI,Summary of Investment Information (AIP Policy 2012),43219,https://disclosures.ifc.org/project-detail/SII/43219/darp-spv-cdh-sofi,Equity,DINGHUI EQUITY INVESTMENTS MANAGEMENT (TIANJIN) LIMITED COMPANY,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/18/2021,06/18/2021,06/10/2022,09/22/2022,,,0,62.5,62.5,CN,01/28/2025
05/20/2021,"SOUTH ASIA GROWTH FUND II, LP",Summary of Investment Information (AIP Policy 2012),39369,https://disclosures.ifc.org/project-detail/SII/39369/south-asia-growth-fund-ii-lp,Equity,"SOUTH ASIA GROWTH FUND II, LP",India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/25/2021,06/25/2021,06/30/2021,08/24/2021,,,,30,30,IN,01/28/2025
04/16/2021,Everstone IV,Summary of Investment Information (AIP Policy 2012),45049,https://disclosures.ifc.org/project-detail/SII/45049/everstone-iv,Equity,EVERSTONE FUND IV,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/31/2021,11/30/2021,12/23/2021,01/31/2022,,,,60,60,IN,01/28/2025
04/30/2021,DFP Baring Asia Credit III,Summary of Investment Information (AIP Policy 2012),45107,https://disclosures.ifc.org/project-detail/SII/45107/dfp-baring-asia-credit-iii,Equity,ASCERTIS INVESTMENT MANAGERS PRIVATE LIMITED,India,IND,Funds,FI-2,Regional Industry - FIG Asia & Pac,Active,06/05/2021,06/18/2021,01/12/2022,04/22/2022,,,,40,40,IN,01/28/2025
04/28/2021,"SEABRIGHT IV, LP",Summary of Investment Information (AIP Policy 2012),45228,https://disclosures.ifc.org/project-detail/SII/45228/seabright-iv-lp,Equity,"SEABRIGHT IV, LP",India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/28/2021,05/28/2021,06/25/2021,01/04/2022,,,,30,30,IN,01/28/2025
04/15/2021,Medgenome,Summary of Investment Information (AIP Policy 2012),45102,https://disclosures.ifc.org/project-detail/SII/45102/medgenome,Equity,MEDGENOME INC.,India,IND,other,B,"Disruptive Tech, Service & Funds",Active,05/18/2021,05/27/2021,06/30/2021,07/29/2021,,,,16.5,16.5,IN,01/28/2025
04/30/2021,DFP Baring Asia Credit III,Summary of Investment Information (AIP Policy 2012),45107,https://disclosures.ifc.org/project-detail/SII/45107/dfp-baring-asia-credit-iii,Equity,ASCERTIS INVESTMENT MANAGERS PRIVATE LIMITED,India,IND,Funds,FI-2,Regional Industry - FIG Asia & Pac,Active,06/05/2021,06/18/2021,01/12/2022,04/22/2022,,,,40,40,IN,01/28/2025
03/30/2021,RSE Glenmark,Summary of Investment Information (AIP Policy 2012),44289,https://disclosures.ifc.org/project-detail/SII/44289/rse-glenmark,Loan,GLENMARK PHARMACEUTICALS LIMITED,India,IND,other,B,Regional Industry - MAS Asia & Pac,Completed,07/09/2020,07/09/2020,02/12/2021,04/15/2021,,,50,,50,IN,01/28/2025
03/21/2021,GAJA CAPITAL INDIA FUND 2020 LLP,Summary of Investment Information (AIP Policy 2012),44026,https://disclosures.ifc.org/project-detail/SII/44026/gaja-capital-india-fund-2020-llp,Equity,GAJA CAPITAL INDIA FUND 2020 LLP,India,IND,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,05/26/2021,05/26/2021,06/30/2021,07/26/2021,,,,50,50,IN,01/28/2025
04/08/2021,EGP India - Thar,Summary of Investment Information (AIP Policy 2012),44816,https://disclosures.ifc.org/project-detail/SII/44816/egp-india---thar,Loan,ENEL GREEN POWER INDIA PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/20/2021,06/03/2021,12/22/2021,03/21/2022,,,50.89,,50.89,IN,01/28/2025
04/13/2021,Faering Capital International Growth Fund III,Summary of Investment Information (AIP Policy 2012),45210,https://disclosures.ifc.org/project-detail/SII/45210/faering-capital-international-growth-fund-iii,Equity,FAERING CAPITAL INTERNATIONAL GROWTH FUND III,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/28/2021,05/28/2021,10/13/2021,12/15/2021,,,,40,40,IN,01/28/2025
03/02/2021,VA Tech - HAM Projects,Summary of Investment Information (AIP Policy 2012),42588,https://disclosures.ifc.org/project-detail/SII/42588/va-tech---ham-projects,Loan,Ganga STP Project Private Limited,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,11/04/2020,11/04/2020,02/17/2021,09/21/2022,,,14.05,,14.05,IN,01/28/2025
02/18/2021,Continuum Green,Summary of Investment Information (AIP Policy 2012),45140,https://disclosures.ifc.org/project-detail/SII/45140/continuum-green,Loan,CONTINUUM ENERGY LEVANTER PTE. LTD.,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,01/27/2021,01/28/2021,01/29/2021,02/09/2021,,,75,,75,IN,01/28/2025
01/30/2021,upGrad 2021,Summary of Investment Information (AIP Policy 2012),45142,https://disclosures.ifc.org/project-detail/SII/45142/upgrad-2021,Equity,UPGRAD EDUCATION PRIVATE LIMITED,India,IND,Health and Education,B,Disruptive Technologies and Funds,Active,03/31/2021,05/14/2021,06/30/2021,07/28/2021,,,,14.97,14.97,IN,01/28/2025
02/16/2021,RSE COVID Dodla II,Summary of Investment Information (AIP Policy 2012),44940,https://disclosures.ifc.org/project-detail/SII/44940/rse-covid-dodla-ii,Equity,DODLA DAIRY LIMITED,India,IND,Agribusiness and Forestry,B,CM4A1 - Regional Industry - MAS Asia & Pac/Agribusiness and Forestry - ASIA,Completed,12/15/2020,12/15/2020,02/02/2021,02/05/2021,,,,8.11,8.11,IN,01/28/2025
02/01/2021,Blue Sail,Summary of Investment Information (AIP Policy 2012),44497,https://disclosures.ifc.org/project-detail/SII/44497/blue-sail,Loan,"BLUE SAIL MEDICAL CO., LTD.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/03/2021,03/17/2021,03/31/2021,09/20/2021,,,150,,150,CN,01/28/2025
12/21/2020,Stellaris Venture Partners India Trust II,Summary of Investment Information (AIP Policy 2012),44917,https://disclosures.ifc.org/project-detail/SII/44917/stellaris-venture-partners-india-trust-ii,Equity,STELLARIS VENTURE PARTNERS INDIA TRUST II,India,IND,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,04/16/2021,04/16/2021,04/22/2021,09/29/2021,,,,60,60,IN,01/28/2025
01/04/2021,Provident Housing,Summary of Investment Information (AIP Policy 2012),43201,https://disclosures.ifc.org/project-detail/SII/43201/provident-housing,Loan,PURAVANKARA LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,11/09/2020,11/09/2020,12/15/2020,12/23/2020,,,10.2,32.2,42.4,IN,01/28/2025
01/08/2021,RSE COVID Parag,Summary of Investment Information (AIP Policy 2012),43983,https://disclosures.ifc.org/project-detail/SII/43983/rse-covid-parag,Loan,Parag Milk Foods Limited,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,10/06/2020,10/06/2020,12/17/2020,05/06/2021,,,41.19,0,41.19,IN,01/28/2025
11/30/2020,Guodong Tower,Summary of Investment Information (AIP Policy 2012),43477,https://disclosures.ifc.org/project-detail/SII/43477/guodong-tower,Loan,"GUODONG NETWORK COMMUNICATION GROUP CO., LTD.",China,CHA,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Completed,01/18/2021,03/19/2021,04/30/2021,02/04/2022,,,40,,40,CN,01/28/2025
11/06/2020,COVID CD Finance Loan,Summary of Investment Information (AIP Policy 2012),44430,https://disclosures.ifc.org/project-detail/SII/44430/covid-cd-finance-loan,Loan,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,12/21/2020,04/02/2021,06/25/2021,10/18/2021,,,60,,60,CN,01/28/2025
11/03/2020,Yuwell,Summary of Investment Information (AIP Policy 2012),44287,https://disclosures.ifc.org/project-detail/SII/44287/yuwell,Loan,"JIANGSU YUYUE MEDICAL EQUIPMENT & SUPPLY CO., LTD.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,12/15/2020,02/25/2021,03/12/2021,05/17/2021,,,150,,150,CN,01/28/2025
10/22/2020,Netafim India,Summary of Investment Information (AIP Policy 2012),44420,https://disclosures.ifc.org/project-detail/SII/44420/netafim-india,Loan,NETAFIM IRRIGATION INDIA PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,11/20/2020,01/21/2021,07/02/2021,08/26/2021,,,20.8,,20.8,IN,01/28/2025
09/21/2020,RKF COVID Response,Summary of Investment Information (AIP Policy 2012),44016,https://disclosures.ifc.org/project-detail/SII/44016/rkf-covid-response,Loan,RAMKRISHNA FORGINGS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,07/02/2020,07/02/2020,09/12/2020,10/05/2020,,,19.84,,19.84,IN,01/28/2025
10/16/2020,Indospace COVID-19 Debt,Summary of Investment Information (AIP Policy 2012),43802,https://disclosures.ifc.org/project-detail/SII/43802/indospace-covid-19-debt,Loan,INDOSPACE LOGISTICS PARKS III LP,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,11/20/2020,12/18/2020,04/30/2021,05/11/2021,,,74.38,,74.38,IN,01/28/2025
09/22/2020,GXYX ASF,Summary of Investment Information (AIP Policy 2012),43384,https://disclosures.ifc.org/project-detail/SII/43384/gxyx-asf,Loan,GUANGXI YANGXIANG CO LTD,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,10/31/2020,12/10/2020,01/15/2021,03/30/2021,,,85.18,0,85.18,CN,01/28/2025
08/13/2020,LBX Loan,Summary of Investment Information (AIP Policy 2012),43672,https://disclosures.ifc.org/project-detail/SII/43672/lbx-loan,Loan,LBX PHARMACY CHAIN JSC,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,09/18/2020,10/01/2020,10/30/2020,03/31/2021,,,146.91,,146.91,CN,01/28/2025
09/03/2020,RSE COVID DCM ,Summary of Investment Information (AIP Policy 2012),44204,https://disclosures.ifc.org/project-detail/SII/44204/rse-covid-dcm-,Loan,DCM SHRIRAM LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/12/2020,06/12/2020,06/29/2020,10/28/2020,,,40,,40,IN,01/28/2025
07/10/2020,Linyang Grid-Parity Solar,Summary of Investment Information (AIP Policy 2012),41370,https://disclosures.ifc.org/project-detail/SII/41370/linyang-grid-parity-solar,Loan,"JIANGSU LINYANG ENERGY CO., LTD.",China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/11/2020,05/11/2020,06/30/2020,09/14/2020,,,14,,14,CN,01/28/2025
07/10/2020,RSE COVID Jointown,Summary of Investment Information (AIP Policy 2012),43968,https://disclosures.ifc.org/project-detail/SII/43968/rse-covid-jointown,Loan,"JOINTOWN PHARMACEUTICAL GROUP CO., LTD.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,05/29/2020,05/29/2020,05/29/2020,10/30/2020,,,49.66,,49.66,CN,01/28/2025
05/29/2020,RSE COVID JK Paper,Summary of Investment Information (AIP Policy 2012),43078,https://disclosures.ifc.org/project-detail/SII/43078/rse-covid-jk-paper,Loan,JK PAPER LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,06/30/2020,06/26/2020,12/02/2020,12/13/2021,,,34.4,,34.4,IN,01/28/2025
05/29/2020,ALBA Asia,Summary of Investment Information (AIP Policy 2012),43573,https://disclosures.ifc.org/project-detail/SII/43573/alba-asia,Loan,ALBA GROUP ASIA LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,06/30/2020,07/16/2020,08/28/2020,12/09/2020,,,50,,50,CN,01/28/2025
05/21/2020,OnSiteGo,Summary of Investment Information (AIP Policy 2012),43564,https://disclosures.ifc.org/project-detail/SII/43564/onsitego,Equity,ONSITE ELECTRO SERVICES (PVT) LTD,India,IND,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,06/19/2020,07/15/2020,09/02/2020,09/15/2020,,,,10,10,IN,01/28/2025
05/28/2020,Fullerton Loan,Summary of Investment Information (AIP Policy 2012),43960,https://disclosures.ifc.org/project-detail/SII/43960/fullerton-loan,Loan,SMFG INDIA CREDIT COMPANY LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/28/2020,06/30/2020,06/30/2021,11/17/2021,,,100,,100,IN,01/28/2025
05/21/2020,ENDIYA PARTNERS FUND II,Summary of Investment Information (AIP Policy 2012),43680,https://disclosures.ifc.org/project-detail/SII/43680/endiya-partners-fund-ii,Equity,ENDIYA PARTNERS FUND II,India,IND,Funds,FI-2,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,06/24/2020,06/24/2020,06/26/2020,08/18/2020,,,,19.84,19.84,IN,01/28/2025
04/14/2020,INDIA ALTERNATIVES PRIVATE EQUITY FUND II,Summary of Investment Information (AIP Policy 2012),43455,https://disclosures.ifc.org/project-detail/SII/43455/india-alternatives-private-equity-fund-ii,Equity,INDIA ALTERNATIVES PRIVATE EQUITY FUND II,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/15/2020,06/15/2020,06/27/2020,07/07/2021,,,,10,10,IN,01/28/2025
04/21/2020,Muyuan ASF,Summary of Investment Information (AIP Policy 2012),43279,https://disclosures.ifc.org/project-detail/SII/43279/muyuan-asf,Loan,"MUYUAN FOODS CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,05/22/2020,05/27/2020,05/29/2020,,,,141.88,,141.88,CN,01/28/2025
03/04/2020,Suguna III,Summary of Investment Information (AIP Policy 2012),42834,https://disclosures.ifc.org/project-detail/SII/42834/suguna-iii,Loan,SUGUNA HOLDINGS PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Signing,03/27/2020,03/27/2020,,,,,53.92,,53.92,IN,01/28/2025
03/31/2020,Simple Credit Loan,Summary of Investment Information (AIP Policy 2012),42086,https://disclosures.ifc.org/project-detail/SII/42086/simple-credit-loan,Loan,SIMPLECREDIT MICRO-LENDING COMPANY LIMITED,China,CHA,other,FI-3,Regional Industry - FIG Asia & Pac,Active,05/22/2020,06/30/2020,06/30/2020,10/13/2021,,,49.03,,49.03,CN,01/28/2025
02/06/2020,Minsheng Edu 2,Summary of Investment Information (AIP Policy 2012),42960,https://disclosures.ifc.org/project-detail/SII/42960/minsheng-edu-2,Loan,"CHONGQING MINSHENG EDUCATION MANAGEMENT CO., LTD.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/20/2020,04/28/2020,04/29/2020,07/24/2020,,,105.67,,105.67,CN,01/28/2025
01/08/2020,Apollo,Summary of Investment Information (AIP Policy 2012),43114,https://disclosures.ifc.org/project-detail/SII/43114/apollo,,NAVI TECHNOLOGIES PVT. LTD.,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,02/15/2020,,,,,,,,,IN,01/28/2025
02/11/2020,ORIENTAL INFRATRUST,Summary of Investment Information (AIP Policy 2012),39354,https://disclosures.ifc.org/project-detail/SII/39354/oriental-infratrust,Loan,ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,06/04/2018,06/04/2018,06/22/2018,06/19/2019,,,72.25,28.9,101.15,IN,01/28/2025
01/08/2020,ETC India 2,Summary of Investment Information (AIP Policy 2012),43027,https://disclosures.ifc.org/project-detail/SII/43027/etc-india-2,Loan,ETC AGRO PROCESSING (INDIA) PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,02/20/2020,02/27/2020,06/12/2020,07/24/2020,,,22.41,,22.41,IN,01/28/2025
12/18/2019,Weigao GreenBond,Summary of Investment Information (AIP Policy 2012),43238,https://disclosures.ifc.org/project-detail/SII/43238/weigao-greenbond,Loan,"Shandong Weigao Group Medical Polymer Co., Ltd.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/15/2020,03/31/2020,03/31/2020,06/30/2020,,,214.62,,214.62,CN,01/28/2025
12/03/2019,Xiang Nian II,Summary of Investment Information (AIP Policy 2012),42401,https://disclosures.ifc.org/project-detail/SII/42401/xiang-nian-ii,Loan,"XIANG NIAN FOOD CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,02/28/2020,06/26/2020,07/21/2020,09/18/2020,,,28.02,,28.02,CN,01/28/2025
09/11/2019,BGE Green Bond,Summary of Investment Information (AIP Policy 2012),41819,https://disclosures.ifc.org/project-detail/SII/41819/bge-green-bond,Loan,"Beijing GeoEnviron Engineering and Technology, Inc.",China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/25/2019,06/12/2019,08/13/2019,08/23/2019,,,119.2,,119.2,CN,01/28/2025
07/09/2019,RBL Debt I,Summary of Investment Information (AIP Policy 2012),41811,https://disclosures.ifc.org/project-detail/SII/41811/rbl-debt-i,Loan,RBL Bank Limited,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/31/2019,06/11/2019,06/21/2019,07/09/2019,,,150,,150,IN,01/28/2025
08/30/2019,CHIRATAE VENTURES INTERNATIONAL FUND IV LLC,Summary of Investment Information (AIP Policy 2012),42714,https://disclosures.ifc.org/project-detail/SII/42714/chiratae-ventures-international-fund-iv-llc,Equity,CHIRATAE VENTURES INTERNATIONAL FUND IV LLC,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/05/2019,12/05/2019,12/12/2019,01/23/2020,,,,40,40,IN,01/28/2025
07/05/2019,Alpha Feed,Summary of Investment Information (AIP Policy 2012),41835,https://disclosures.ifc.org/project-detail/SII/41835/alpha-feed,Loan,SHENZHEN ALPHA FEED COMPANY LIMITED,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,08/30/2019,11/04/2019,06/05/2020,10/29/2020,,,45,0,45,CN,01/28/2025
05/21/2019,FCL II,Summary of Investment Information (AIP Policy 2012),42394,https://disclosures.ifc.org/project-detail/SII/42394/fcl-ii,Loan,FUTURE CONSUMER LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,05/15/2019,05/15/2019,05/16/2019,05/20/2019,,,30.31,0,30.31,IN,01/28/2025
06/18/2019,ISFC Equity,Summary of Investment Information (AIP Policy 2012),41234,https://disclosures.ifc.org/project-detail/SII/41234/isfc-equity,,INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,07/29/2019,,,,,,,,,IN,01/28/2025
05/20/2019,Deepak Fert,Summary of Investment Information (AIP Policy 2012),40406,https://disclosures.ifc.org/project-detail/SII/40406/deepak-fert,Loan,DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/05/2019,04/05/2019,05/10/2019,10/15/2019,,,60.31,0,60.31,IN,01/28/2025
05/16/2019,DCM Aavas NCD II,Summary of Investment Information (AIP Policy 2012),42529,https://disclosures.ifc.org/project-detail/SII/42529/dcm-aavas-ncd-ii,Loan,AAVAS FINANCIERS LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/21/2019,07/29/2019,09/09/2019,09/16/2019,,,50,,50,IN,01/28/2025
05/14/2019,MTPL,Summary of Investment Information (AIP Policy 2012),41397,https://disclosures.ifc.org/project-detail/SII/41397/mtpl,Loan,MAHANSARIA TYRES PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/16/2019,06/18/2019,10/03/2019,12/17/2019,,,30,7.76,37.76,IN,01/28/2025
04/26/2019,TMFL SME Financing,Summary of Investment Information (AIP Policy 2012),42444,https://disclosures.ifc.org/project-detail/SII/42444/tmfl-sme-financing,Loan,Tata Motors Finance Limited,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,05/31/2019,06/05/2019,11/18/2019,11/25/2019,,,100,,100,IN,01/28/2025
04/10/2019,VCT II,Summary of Investment Information (AIP Policy 2012),41434,https://disclosures.ifc.org/project-detail/SII/41434/vct-ii,Loan,VISAKHA CONTAINER TERMINAL PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/27/2019,05/30/2019,08/31/2019,,,,46.23,,46.23,IN,01/28/2025
04/19/2019,DCM MMFSL II,Summary of Investment Information (AIP Policy 2012),42373,https://disclosures.ifc.org/project-detail/SII/42373/dcm-mmfsl-ii,Loan,MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/20/2019,06/10/2019,11/19/2019,11/27/2019,,,75,,75,IN,01/28/2025
03/20/2019,CFPA MFI Gansu Revitalization and Innovation Loan,Summary of Investment Information (AIP Policy 2012),41879,https://disclosures.ifc.org/project-detail/SII/41879/cfpa-mfi-gansu-revitalization-and-innovation-loan,Loan,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/31/2019,06/04/2019,11/07/2019,12/20/2019,,,50,,50,CN,01/28/2025
04/01/2019,DCM L&TF,Summary of Investment Information (AIP Policy 2012),42279,https://disclosures.ifc.org/project-detail/SII/42279/dcm-l&tf,Loan,L&T FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/02/2019,05/02/2019,06/07/2019,06/28/2019,,,125,,125,IN,01/28/2025
03/22/2019,DCM Sugar,Summary of Investment Information (AIP Policy 2012),42346,https://disclosures.ifc.org/project-detail/SII/42346/dcm-sugar,Loan,DCM SHRIRAM LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,04/23/2019,05/13/2019,05/29/2019,09/18/2019,,,35,,35,IN,01/28/2025
04/08/2019,Piramal Capital and Housing Finance Limited,Summary of Investment Information (AIP Policy 2012),41814,https://disclosures.ifc.org/project-detail/SII/41814/piramal-capital-and-housing-finance-limited,Loan,PIRAMAL CAPITAL AND HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/20/2019,05/31/2019,06/06/2019,06/14/2019,,,150.85,,150.85,IN,01/28/2025
03/20/2019,Jointown Pharma,Summary of Investment Information (AIP Policy 2012),41947,https://disclosures.ifc.org/project-detail/SII/41947/jointown-pharma,Loan,"JOINTOWN PHARMACEUTICAL GROUP CO., LTD.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,05/15/2019,05/29/2019,05/30/2019,07/10/2019,,,148.49,,148.49,CN,01/28/2025
03/12/2019,HKY2,Summary of Investment Information (AIP Policy 2012),40900,https://disclosures.ifc.org/project-detail/SII/40900/hky2,Loan,SHANDONG HEKANGYUAN POULTRY BREEDING INC LTD,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,04/30/2019,06/10/2020,12/21/2020,03/19/2021,,,14.99,,14.99,CN,01/28/2025
03/01/2019,Signature,Summary of Investment Information (AIP Policy 2012),41206,https://disclosures.ifc.org/project-detail/SII/41206/signature,Equity,SIGNATURE GLOBAL INDIA PRIVATE LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,04/19/2019,05/21/2019,06/12/2019,09/24/2019,,,0,30.07,30.07,IN,01/28/2025
02/28/2019,A91 Partners,Summary of Investment Information (AIP Policy 2012),42382,https://disclosures.ifc.org/project-detail/SII/42382/a91-partners,Equity,A91 PARTNERS FUND I,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/01/2019,05/17/2019,05/31/2019,07/31/2019,,,,20,20,IN,01/28/2025
02/28/2019,1mg,Summary of Investment Information (AIP Policy 2012),42489,https://disclosures.ifc.org/project-detail/SII/42489/1mg,Equity,1MG TECHNOLOGIES PRIVATE LIMITED,India,IND,other,B,Disruptive Technologies and Funds,Active,03/13/2019,06/11/2019,06/18/2019,06/25/2019,,,,10.21,10.21,IN,01/28/2025
02/27/2019,Dodla,Summary of Investment Information (AIP Policy 2012),42009,https://disclosures.ifc.org/project-detail/SII/42009/dodla,Loan,DODLA DAIRY LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,02/14/2019,02/14/2019,02/15/2019,02/22/2019,,,15.46,7.03,22.49,IN,01/28/2025
02/25/2019,Lionbridge Green,Summary of Investment Information (AIP Policy 2012),41378,https://disclosures.ifc.org/project-detail/SII/41378/lionbridge-green,Loan,LIONBRIDGE FINANCING LEASING (CHINA) CO LTD,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/15/2019,03/13/2020,03/25/2020,06/29/2020,,,20,,20,CN,01/28/2025
03/01/2019,MULTIPLES PRIVATE EQUITY FUND III LIMITED,Summary of Investment Information (AIP Policy 2012),41401,https://disclosures.ifc.org/project-detail/SII/41401/multiples-private-equity-fund-iii-limited,Equity,MULTIPLES PRIVATE EQUITY FUND III LIMITED,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/30/2019,05/30/2019,06/26/2019,06/25/2021,,,,20,20,IN,01/28/2025
02/15/2019,DCM Manappuram ,Summary of Investment Information (AIP Policy 2012),41994,https://disclosures.ifc.org/project-detail/SII/41994/dcm-manappuram-,Loan,MANAPPURAM FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,03/20/2019,04/17/2019,05/14/2019,06/25/2019,,,77.54,,77.54,IN,01/28/2025
01/30/2019,Camel Group,Summary of Investment Information (AIP Policy 2012),41128,https://disclosures.ifc.org/project-detail/SII/41128/camel-group,Loan,"CAMEL GROUP CO., LTD.",China,CHA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,03/31/2019,05/15/2019,07/01/2019,07/30/2019,,,35.57,,35.57,CN,01/28/2025
12/14/2018,JFLC Green Financing Package,Summary of Investment Information (AIP Policy 2012),41668,https://disclosures.ifc.org/project-detail/SII/41668/jflc-green-financing-package,Risk Management,"JIANGSU FINANCIAL LEASING CO., LTD.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/25/2019,04/04/2019,04/09/2019,04/12/2019,6,,219.28,,225.28,CN,01/28/2025
02/06/2019,Mintifi ,Summary of Investment Information (AIP Policy 2012),42062,https://disclosures.ifc.org/project-detail/SII/42062/mintifi-,Equity,MINTIFI PRIVATE LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,03/08/2019,04/17/2019,05/06/2019,05/17/2019,,,,8,8,IN,01/28/2025
11/16/2018,Sumscope,Summary of Investment Information (AIP Policy 2012),41497,https://disclosures.ifc.org/project-detail/SII/41497/sumscope,Equity,SUMSCOPE INC.,China,CHA,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,12/18/2018,02/07/2019,03/19/2019,03/27/2019,,,,15,15,CN,01/28/2025
12/04/2018,Zhangmen Education,Summary of Investment Information (AIP Policy 2012),42177,https://disclosures.ifc.org/project-detail/SII/42177/zhangmen-education,Equity,ZHANGMEN EDUCATION INC.,China,CHA,Health and Education,B,Disruptive Technologies and Funds,Completed,01/14/2019,02/06/2019,05/09/2019,05/22/2019,,,,20,20,CN,01/28/2025
09/20/2018,Xiaomi MCC Loan,Summary of Investment Information (AIP Policy 2012),40334,https://disclosures.ifc.org/project-detail/SII/40334/xiaomi-mcc-loan,Loan,"CHONGQING XIAOMI MICROFINANCE CO., LTD.",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,12/07/2018,02/08/2019,05/31/2019,09/27/2019,,,119.31,,119.31,CN,01/28/2025
09/17/2018,Shadowfax ,Summary of Investment Information (AIP Policy 2012),41235,https://disclosures.ifc.org/project-detail/SII/41235/shadowfax-,Equity,SHADOWFAX TECHNOLOGIES PRIVATE LIMITED,India,IND,Infrastructure,B,Disruptive Technologies and Funds,Active,09/28/2018,10/05/2018,11/23/2018,12/05/2018,,,,3.86,3.86,IN,01/28/2025
07/25/2018,Srinivasa Farms,Summary of Investment Information (AIP Policy 2012),41149,https://disclosures.ifc.org/project-detail/SII/41149/srinivasa-farms,Equity,SRINIVASA FARMS PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,08/31/2018,10/05/2018,05/03/2019,05/28/2019,,,0,20.69,20.69,IN,01/28/2025
06/29/2018,Camlin,Summary of Investment Information (AIP Policy 2012),39750,https://disclosures.ifc.org/project-detail/SII/39750/camlin,Loan,CAMLIN FINE SCIENCES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/08/2018,06/08/2018,06/28/2018,09/13/2018,,,30,0,30,IN,01/28/2025
05/30/2018,Genesis China  II,Summary of Investment Information (AIP Policy 2012),41372,https://disclosures.ifc.org/project-detail/SII/41372/genesis-china--ii,Equity,"GENESIS CAPITAL II, LP",China,CHA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,07/18/2018,07/18/2018,08/08/2018,11/08/2018,,,,20,20,CN,01/28/2025
05/29/2018,Time Technoplast,Summary of Investment Information (AIP Policy 2012),40768,https://disclosures.ifc.org/project-detail/SII/40768/time-technoplast,Loan,TIME TECHNOPLAST LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/21/2018,06/28/2018,07/27/2018,12/10/2018,,,38.53,,38.53,IN,01/28/2025
05/31/2018,Azure RG,Summary of Investment Information (AIP Policy 2012),40099,https://disclosures.ifc.org/project-detail/SII/40099/azure-rg,Loan,AZURE POWER ROOFTOP (GENCO.) PRIVATE LIMITED,India,IND,Infrastructure,B,CN4S5 - Regional Industry - INF Asia & Pac/Infrastructure - CSA,Active,03/28/2018,03/28/2018,03/29/2018,01/16/2019,,,45,,45,IN,01/28/2025
06/22/2018,Chenguang Bio,Summary of Investment Information (AIP Policy 2012),40616,https://disclosures.ifc.org/project-detail/SII/40616/chenguang-bio,Loan,CHENGUANG BIOTECH GROUP CO LTD,China,CHA,Agribusiness and Forestry,Other,Regional Industry - MAS Asia & Pac,Completed,,01/31/2019,06/20/2019,09/03/2019,,,40,,40,CN,01/28/2025
05/31/2018,Canvest Corporate Loan,Summary of Investment Information (AIP Policy 2012),40570,https://disclosures.ifc.org/project-detail/SII/40570/canvest-corporate-loan,Loan,CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/07/2018,05/07/2018,05/31/2018,11/15/2018,,,50,,50,CN,01/28/2025
06/05/2018,China YuHua Education Corporation Limited,Summary of Investment Information (AIP Policy 2012),40811,https://disclosures.ifc.org/project-detail/SII/40811/china-yuhua-education-corporation-limited,Loan,CHINA YUHUA EDUCATION CORPORATION LIMITED,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,05/24/2018,05/24/2018,05/30/2018,02/01/2019,,,75,0,75,CN,01/28/2025
05/16/2018,HDB Financial Services,Summary of Investment Information (AIP Policy 2012),40789,https://disclosures.ifc.org/project-detail/SII/40789/hdb-financial-services,Loan,HDB FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/15/2018,06/21/2018,08/02/2018,09/05/2018,,,144.5,,144.5,IN,01/28/2025
05/07/2018,Arohan Fin,Summary of Investment Information (AIP Policy 2012),41105,https://disclosures.ifc.org/project-detail/SII/41105/arohan-fin,Loan,AROHAN FINANCIAL SERVICES PRIVATE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/10/2018,06/11/2018,07/20/2018,10/25/2018,,,14.67,,14.67,IN,01/28/2025
05/14/2018,China EDU Group,Summary of Investment Information (AIP Policy 2012),40453,https://disclosures.ifc.org/project-detail/SII/40453/china-edu-group,Loan,CHINA EDUCATION GROUP HOLDINGS LIMITED,China,CHA,Health and Education,B,"CMGC1 - Gbl Ind, Manufact, Agribus & Services/Cons & Social Svcs-ASIA",Active,12/01/2017,12/01/2017,12/02/2017,12/11/2017,,,45,30,75,CN,01/28/2025
04/27/2018,Lithium,Summary of Investment Information (AIP Policy 2012),40171,https://disclosures.ifc.org/project-detail/SII/40171/lithium,Equity,LITHIUM URBAN TECHNOLOGIES PVT LTD,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/29/2018,06/07/2018,06/21/2018,03/26/2019,,,,7.83,7.83,IN,01/28/2025
05/01/2018,HFCII_Aptus,Summary of Investment Information (AIP Policy 2012),40814,https://disclosures.ifc.org/project-detail/SII/40814/hfcii_aptus,Loan,APTUS VALUE HOUSING FINANCE INDIA LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/31/2018,12/11/2018,12/24/2018,01/08/2019,,,15.51,,15.51,IN,01/28/2025
04/13/2018,Craftsman III,Summary of Investment Information (AIP Policy 2012),40781,https://disclosures.ifc.org/project-detail/SII/40781/craftsman-iii,Loan,CRAFTSMAN AUTOMATION LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,05/15/2018,05/25/2018,05/29/2018,09/24/2018,,,30,,30,IN,01/28/2025
03/26/2018,DARP SPV IndiaRF,Summary of Investment Information (AIP Policy 2012),40569,https://disclosures.ifc.org/project-detail/SII/40569/darp-spv-indiarf,Loan,INDIA RESURGENCE FUND LP,India,IND,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,05/01/2018,05/18/2018,06/22/2018,09/27/2018,,,100,100,200,IN,01/28/2025
02/22/2018,Jain IV,Summary of Investment Information (AIP Policy 2012),40251,https://disclosures.ifc.org/project-detail/SII/40251/jain-iv,Loan,JAIN IRRIGATION SYSTEMS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,02/26/2018,03/27/2018,03/31/2018,06/14/2018,,,39.89,0,39.89,IN,01/28/2025
02/16/2018,DCM L&THF NCD,Summary of Investment Information (AIP Policy 2012),40542,https://disclosures.ifc.org/project-detail/SII/40542/dcm-l&thf-ncd,Loan,L AND T HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/28/2018,03/26/2018,03/29/2018,08/29/2018,,,75,,75,IN,01/28/2025
02/15/2018,DCM PNB HFL Bond,Summary of Investment Information (AIP Policy 2012),40989,https://disclosures.ifc.org/project-detail/SII/40989/dcm-pnb-hfl-bond,Loan,P N B Housing Finance Limited,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/26/2018,03/22/2018,03/31/2018,07/25/2019,,,153.41,,153.41,IN,01/28/2025
02/15/2018,INDOSPACE LOGISTICS PARKS III LP,Summary of Investment Information (AIP Policy 2012),40509,https://disclosures.ifc.org/project-detail/SII/40509/indospace-logistics-parks-iii-lp,Equity,INDOSPACE LOGISTICS PARKS III LP,India,IND,other,FI-2,CM4P5 - Regional Industry - MAS Asia & Pac/MAS Portfolio - South Asia,Active,05/17/2018,05/17/2018,05/31/2018,10/31/2018,,,,25,25,IN,01/28/2025
02/07/2018,SINOVATION FUND IV LP,Summary of Investment Information (AIP Policy 2012),41104,https://disclosures.ifc.org/project-detail/SII/41104/sinovation-fund-iv-lp,Equity,SINOVATION FUND IV LP,China,CHA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,03/14/2018,03/14/2018,04/04/2018,05/22/2018,,,,25,25,CN,01/28/2025
01/31/2018,Bizongo,Summary of Investment Information (AIP Policy 2012),40950,https://disclosures.ifc.org/project-detail/SII/40950/bizongo,Equity,SMARTPADDLE TECHNOLOGY PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,"TMT, Venture Capital & Funds",Active,03/05/2018,03/26/2018,04/03/2018,04/16/2018,,,,4.99,4.99,IN,01/28/2025
02/08/2018,Faering III,Summary of Investment Information (AIP Policy 2012),40323,https://disclosures.ifc.org/project-detail/SII/40323/faering-iii,Equity,FAERING CAPITAL EVOLVING FUND III LIMITED,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/18/2018,05/18/2018,05/30/2018,06/22/2018,,,,15.1,15.1,IN,01/28/2025
01/16/2018,DCM ABFL Green Bond,Summary of Investment Information (AIP Policy 2012),40557,https://disclosures.ifc.org/project-detail/SII/40557/dcm-abfl-green-bond,Loan,ADITYA BIRLA FINANCE LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/16/2018,03/06/2018,03/27/2018,10/01/2018,,,153.41,,153.41,IN,01/28/2025
12/08/2017,"LIGHTHOUSE INDIA FUND III, LIMITED",Summary of Investment Information (AIP Policy 2012),40680,https://disclosures.ifc.org/project-detail/SII/40680/lighthouse-india-fund-iii-limited,Equity,"LIGHTHOUSE INDIA FUND III, LIMITED",India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/09/2018,02/15/2018,03/21/2018,05/23/2018,,,,20,20,IN,01/28/2025
12/08/2017,Baidu MCC Gender,Summary of Investment Information (AIP Policy 2012),40399,https://disclosures.ifc.org/project-detail/SII/40399/baidu-mcc-gender,Loan,"CHONGQING DUXIAOMAN SMALL LOAN CO., LTD.",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,01/19/2018,03/22/2018,03/31/2018,05/30/2018,,,102.79,,102.79,CN,01/28/2025
01/08/2018,Morris Hong Kong,Summary of Investment Information (AIP Policy 2012),40057,https://disclosures.ifc.org/project-detail/SII/40057/morris-hong-kong,Loan,MORRIS HOLDINGS LIMITED,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,12/01/2017,01/04/2018,01/05/2018,02/02/2018,,,26,,26,CN,01/28/2025
01/09/2018,Rewa Mahindra,Summary of Investment Information (AIP Policy 2012),40646,https://disclosures.ifc.org/project-detail/SII/40646/rewa-mahindra,Loan,Mahindra Renewables Private Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,02/09/2018,02/09/2018,02/10/2018,10/12/2018,,,51.09,,51.09,IN,01/28/2025
01/02/2018,Concord NE,Summary of Investment Information (AIP Policy 2012),38636,https://disclosures.ifc.org/project-detail/SII/38636/concord-ne,Loan,Concord New Energy Group Limited,China,CHA,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,01/31/2018,12/20/2017,12/28/2017,05/23/2018,,,60.25,,60.25,CN,01/28/2025
12/18/2017,Coverfox,Summary of Investment Information (AIP Policy 2012),40623,https://disclosures.ifc.org/project-detail/SII/40623/coverfox,Equity,GLITTERBUG TECHNOLOGIES PRIVATE LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,01/31/2018,02/12/2018,03/26/2018,04/16/2018,,,,7,7,IN,01/28/2025
11/14/2017,China Warehouses,Summary of Investment Information (AIP Policy 2012),39046,https://disclosures.ifc.org/project-detail/SII/39046/china-warehouses,Equity,CARLYLE CHINA ROME LOGISTICS LP,China,CHA,other,B,Regional Industry - MAS Asia & Pac,Active,12/14/2017,12/14/2017,05/03/2018,05/17/2018,,,,22.5,22.5,CN,01/28/2025
11/28/2017,DCM Chola Masala,Summary of Investment Information (AIP Policy 2012),40278,https://disclosures.ifc.org/project-detail/SII/40278/dcm-chola-masala,Loan,CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,01/10/2018,01/12/2018,03/28/2018,06/03/2019,,,100,,100,IN,01/28/2025
11/01/2017,CHG Syndication,Summary of Investment Information (AIP Policy 2012),40174,https://disclosures.ifc.org/project-detail/SII/40174/chg-syndication,Loan,CHONGQING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE HOUZE SMALL LOAN COMPANY LIMITED,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,01/12/2018,03/28/2018,03/30/2018,07/16/2018,,,101.21,,101.21,CN,01/28/2025
10/25/2017,Haid Intl,Summary of Investment Information (AIP Policy 2012),39543,https://disclosures.ifc.org/project-detail/SII/39543/haid-intl,Loan,HAID INTERNATIONAL GROUP LIMITED,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/30/2017,12/18/2017,12/29/2017,06/13/2018,,,50,,50,CN,01/28/2025
11/06/2017,Ashiana,Summary of Investment Information (AIP Policy 2012),38851,https://disclosures.ifc.org/project-detail/SII/38851/ashiana,Loan,ASHIANA HOUSING LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,12/11/2017,01/11/2018,03/29/2018,09/26/2018,,,18,23.48,41.49,IN,01/28/2025
09/07/2017,"GenBridge Capital Fund I, L.P.",Summary of Investment Information (AIP Policy 2012),40173,https://disclosures.ifc.org/project-detail/SII/40173/genbridge-capital-fund-i-l.p.,Equity,"GENBRIDGE CAPITAL FUND I, LP",China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/31/2017,10/31/2017,11/21/2017,12/29/2017,,,,25,25,CN,01/28/2025
09/18/2017,Mahindra Life,Summary of Investment Information (AIP Policy 2012),38850,https://disclosures.ifc.org/project-detail/SII/38850/mahindra-life,Loan,MAHINDRA LIFESPACE DEVELOPERS LIMITED,India,IND,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,06/14/2017,06/14/2017,06/17/2017,10/13/2017,,,15.92,34.76,50.68,IN,01/28/2025
09/20/2017,Jiahe,Summary of Investment Information (AIP Policy 2012),40045,https://disclosures.ifc.org/project-detail/SII/40045/jiahe,Equity,"Suzhou Jiahe Foods Industry Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,10/26/2017,11/15/2017,12/07/2017,12/22/2017,,,,25.33,25.33,CN,01/28/2025
09/13/2017,Fenglin III,Summary of Investment Information (AIP Policy 2012),39801,https://disclosures.ifc.org/project-detail/SII/39801/fenglin-iii,Loan,"GUANGXI FENGLIN WOOD INDUSTRY GROUP CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,10/15/2017,12/19/2017,03/16/2018,06/01/2018,,,40,,40,CN,01/28/2025
08/28/2017,Rewa Actis,Summary of Investment Information (AIP Policy 2012),39866,https://disclosures.ifc.org/project-detail/SII/39866/rewa-actis,Loan,Arinsun Clean Energy Private Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,10/30/2017,12/20/2017,12/30/2017,10/22/2018,,,60.5,,60.5,IN,01/28/2025
08/15/2017,JD Finance Loan,Summary of Investment Information (AIP Policy 2012),40226,https://disclosures.ifc.org/project-detail/SII/40226/jd-finance-loan,Loan,"CHONGQING LIANGJIANG NEW AREA SHENGJI MICRO-LOAN CO., LTD.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,09/15/2017,01/12/2018,03/16/2018,05/24/2018,,,92.2,,92.2,CN,01/28/2025
06/16/2017,Penyao,Summary of Investment Information (AIP Policy 2012),39279,https://disclosures.ifc.org/project-detail/SII/39279/penyao,Loan,"PENYAO ENVIRONMENTAL PROTECTION CO.,LTD.",China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,07/31/2017,07/31/2017,09/20/2017,12/14/2017,,,101.69,,101.69,CN,01/28/2025
05/22/2017,JK Paper III,Summary of Investment Information (AIP Policy 2012),39821,https://disclosures.ifc.org/project-detail/SII/39821/jk-paper-iii,Loan,JK PAPER LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,06/23/2017,06/22/2017,07/01/2017,11/26/2018,,,51.92,,51.92,IN,01/28/2025
05/26/2017,Biological E,Summary of Investment Information (AIP Policy 2012),39488,https://disclosures.ifc.org/project-detail/SII/39488/biological-e,Loan,BIOLOGICAL E. LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,07/17/2017,09/05/2017,09/18/2017,10/22/2018,,,60,,60,IN,01/28/2025
05/13/2017,DCM MMFSL NCD,Summary of Investment Information (AIP Policy 2012),38977,https://disclosures.ifc.org/project-detail/SII/38977/dcm-mmfsl-ncd,Loan,MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,09/30/2017,06/13/2017,12/26/2017,07/03/2018,,,100,,100,IN,01/28/2025
05/09/2017,Stellaris Venture Partners India I ,Summary of Investment Information (AIP Policy 2012),39605,https://disclosures.ifc.org/project-detail/SII/39605/stellaris-venture-partners-india-i-,Equity,STELLARIS VENTURE PARTNERS INDIA I,India,IND,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,06/12/2017,06/19/2017,06/23/2017,03/23/2018,,,,10,10,IN,01/28/2025
05/12/2017,DCM MRHFL NCD,Summary of Investment Information (AIP Policy 2012),38976,https://disclosures.ifc.org/project-detail/SII/38976/dcm-mrhfl-ncd,Loan,MAHINDRA RURAL HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,09/30/2017,06/13/2017,12/28/2017,08/01/2018,,,25,,25,IN,01/28/2025
05/08/2017,DCM Bajaj Finance,Summary of Investment Information (AIP Policy 2012),39493,https://disclosures.ifc.org/project-detail/SII/39493/dcm-bajaj-finance,Loan,BAJAJ FINANCE LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/09/2017,06/07/2017,06/16/2017,10/10/2017,,,154.97,,154.97,IN,01/28/2025
04/28/2017,ESIP Power2SME,Summary of Investment Information (AIP Policy 2012),39386,https://disclosures.ifc.org/project-detail/SII/39386/esip-power2sme,Equity,POWER2SME PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,"Disruptive Tech, Service & Funds",Active,06/02/2017,06/08/2017,06/23/2017,08/18/2017,,,,10.07,10.07,IN,01/28/2025
05/05/2017,AuHFL NCD,Summary of Investment Information (AIP Policy 2012),39725,https://disclosures.ifc.org/project-detail/SII/39725/auhfl-ncd,Loan,AAVAS FINANCIERS LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/12/2017,06/19/2017,06/22/2017,07/18/2017,,,20.15,,20.15,IN,01/28/2025
05/09/2017,DCM HDFC Bond,Summary of Investment Information (AIP Policy 2012),38638,https://disclosures.ifc.org/project-detail/SII/38638/dcm-hdfc-bond,Loan,HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/12/2017,06/08/2017,06/22/2017,11/16/2017,,,200,,200,IN,01/28/2025
04/20/2017,Fullerton Masala,Summary of Investment Information (AIP Policy 2012),39061,https://disclosures.ifc.org/project-detail/SII/39061/fullerton-masala,Loan,SMFG INDIA CREDIT COMPANY LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/31/2017,06/15/2017,06/23/2017,09/29/2017,,,89.57,,89.57,IN,01/28/2025
04/25/2017,FRV Solar India ,Summary of Investment Information (AIP Policy 2012),39151,https://disclosures.ifc.org/project-detail/SII/39151/frv-solar-india-,Loan,FOTOWATIO RENEWABLE VENTURES (INDIA) PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/31/2017,06/13/2017,06/16/2017,11/01/2017,,,35.64,,35.64,IN,01/28/2025
04/19/2017,Kingenta,Summary of Investment Information (AIP Policy 2012),39459,https://disclosures.ifc.org/project-detail/SII/39459/kingenta,Loan,KINGENTA ECOLOGICAL ENGINEERING GROUP CO LTD,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/01/2017,06/15/2017,06/27/2017,03/30/2018,,,75,70,145,CN,01/28/2025
04/21/2017,Capital First Limited BOW NCD,Summary of Investment Information (AIP Policy 2012),39031,https://disclosures.ifc.org/project-detail/SII/39031/capital-first-limited-bow-ncd,Loan,IDFC FIRST BANK LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/30/2017,05/25/2017,05/31/2017,05/04/2018,,,52.86,,52.86,IN,01/28/2025
04/26/2017,Xiang Nian,Summary of Investment Information (AIP Policy 2012),38881,https://disclosures.ifc.org/project-detail/SII/38881/xiang-nian,Equity,"XIANG NIAN FOOD CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/30/2017,08/02/2017,09/15/2017,01/18/2018,,,,10,10,CN,01/28/2025
04/14/2017,China Union Life Insurance Equity,Summary of Investment Information (AIP Policy 2012),37797,https://disclosures.ifc.org/project-detail/SII/37797/china-union-life-insurance-equity,Equity,"Union Life Insurance Co., Ltd.",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,06/01/2017,06/19/2017,,,,,,106.87,106.87,CN,01/28/2025
03/29/2017,Small Finance Bank RGVN,Summary of Investment Information (AIP Policy 2012),39454,https://disclosures.ifc.org/project-detail/SII/39454/small-finance-bank-rgvn,Loan,RGVN (North East) Microfinance Limited,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/31/2017,05/22/2017,06/15/2017,09/26/2017,,,15.08,,15.08,IN,01/28/2025
03/21/2017,pi Ventures Investment Trust,Summary of Investment Information (AIP Policy 2012),39421,https://disclosures.ifc.org/project-detail/SII/39421/pi-ventures-investment-trust,Equity,PI VENTURES FUND - I,India,IND,Funds,FI-3,"CTTVI - TMT, Venture Capital & Funds/Venture Investing",Active,04/24/2017,04/04/2017,05/18/2017,08/02/2018,,,,30,30,IN,01/28/2025
03/22/2017,Minsheng Edu,Summary of Investment Information (AIP Policy 2012),38573,https://disclosures.ifc.org/project-detail/SII/38573/minsheng-edu,Loan,MINSHENG EDUCATION GROUP COMPANY LIMITED,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,01/06/2017,01/06/2017,03/08/2017,03/16/2017,,,70,30,100,CN,01/28/2025
04/11/2017,Fed Bank Loan,Summary of Investment Information (AIP Policy 2012),38848,https://disclosures.ifc.org/project-detail/SII/38848/fed-bank-loan,Loan,THE FEDERAL BANK LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/31/2017,06/26/2017,06/27/2017,07/11/2017,,,100,,100,IN,01/28/2025
02/23/2017,L&T GreenBond,Summary of Investment Information (AIP Policy 2012),37995,https://disclosures.ifc.org/project-detail/SII/37995/l&t-greenbond,Loan,L AND T INFRASTRUCTURE FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/27/2017,03/31/2017,05/31/2017,06/29/2017,,,100,,100,IN,01/28/2025
02/17/2017,Granules III,Summary of Investment Information (AIP Policy 2012),38095,https://disclosures.ifc.org/project-detail/SII/38095/granules-iii,Loan,GRANULES INDIA LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/21/2017,03/29/2017,03/31/2017,04/13/2017,,,47.71,,47.71,IN,01/28/2025
02/13/2017,Clean Max Equity,Summary of Investment Information (AIP Policy 2012),38331,https://disclosures.ifc.org/project-detail/SII/38331/clean-max-equity,Equity,CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,03/31/2017,04/13/2017,11/20/2017,11/28/2017,,,,15,15,IN,01/28/2025
02/23/2017,ETC India,Summary of Investment Information (AIP Policy 2012),39370,https://disclosures.ifc.org/project-detail/SII/39370/etc-india,Loan,ETC AGRO PROCESSING (INDIA) PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/27/2017,03/29/2017,05/18/2017,06/09/2017,,,30.13,,30.13,IN,01/28/2025
01/18/2017,ESIP Blackbuck,Summary of Investment Information (AIP Policy 2012),39420,https://disclosures.ifc.org/project-detail/SII/39420/esip-blackbuck,Equity,ZINKA LOGISTICS SOLUTIONS PRIVATE LIMITED,India,IND,Infrastructure,B,"TMT, Venture Capital & Funds",Active,02/20/2017,02/24/2017,03/28/2017,03/29/2017,,,,10,10,IN,01/28/2025
12/22/2016,Chint New Energy,Summary of Investment Information (AIP Policy 2012),38815,https://disclosures.ifc.org/project-detail/SII/38815/chint-new-energy,Loan,CHINT SOLAR (HONG KONG) COMPANY LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,02/15/2017,05/01/2017,05/27/2017,07/12/2017,,,50,,50,CN,01/28/2025
01/27/2017,IDG Ventures India Fund III LLC,Summary of Investment Information (AIP Policy 2012),39362,https://disclosures.ifc.org/project-detail/SII/39362/idg-ventures-india-fund-iii-llc,Equity,IDG VENTURES INDIA FUND III LLC,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/27/2017,03/01/2017,06/02/2017,06/29/2017,,,,40,40,IN,01/28/2025
10/03/2016,Guangxi Yangxiang Co Ltd,Summary of Investment Information (AIP Policy 2012),38720,https://disclosures.ifc.org/project-detail/SII/38720/guangxi-yangxiang-co-ltd,Loan,GUANGXI YANGXIANG CO LTD,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/18/2016,12/08/2016,01/03/2017,03/15/2017,,,43.58,7.7,51.28,CN,01/28/2025
11/17/2016,GuiYang HuoCheBang,Summary of Investment Information (AIP Policy 2012),39207,https://disclosures.ifc.org/project-detail/SII/39207/guiyang-huochebang,Equity,"GUIYANG HUOCHEBANG TECHNOLOGY CO., LTD.",China,CHA,Infrastructure,C,"Disruptive Tech, Service & Funds",Active,12/19/2016,12/20/2016,12/21/2016,01/20/2017,,,,15,15,CN,01/28/2025
09/15/2016,PSBC Equity,Summary of Investment Information (AIP Policy 2012),35461,https://disclosures.ifc.org/project-detail/SII/35461/psbc-equity,Equity,Postal Savings Bank of China,China,CHA,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,06/09/2015,06/09/2015,06/10/2015,12/16/2015,,,,300,300,CN,01/28/2025
09/02/2016,Baidu MCC Loan,Summary of Investment Information (AIP Policy 2012),38237,https://disclosures.ifc.org/project-detail/SII/38237/baidu-mcc-loan,Loan,"CHONGQING DUXIAOMAN SMALL LOAN CO., LTD.",China,CHA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,10/04/2016,11/15/2016,11/17/2016,12/09/2016,,,73.82,,73.82,CN,01/28/2025
09/15/2016,MAISON CAPITAL FUND LP,Summary of Investment Information (AIP Policy 2012),38818,https://disclosures.ifc.org/project-detail/SII/38818/maison-capital-fund-lp,Equity,MAISON CAPITAL FUND LP,China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/21/2017,02/21/2017,05/24/2017,07/24/2017,,,,20,20,CN,01/28/2025
09/01/2016,Au Fin Debt,Summary of Investment Information (AIP Policy 2012),36838,https://disclosures.ifc.org/project-detail/SII/36838/au-fin-debt,Loan,AU SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,10/31/2016,11/23/2016,12/20/2016,01/05/2017,,,50,,50,IN,01/28/2025
08/16/2016,Anyou II,Summary of Investment Information (AIP Policy 2012),36905,https://disclosures.ifc.org/project-detail/SII/36905/anyou-ii,Loan,"Anyou Biotechnology Group Co.,Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,09/30/2016,11/01/2016,03/13/2017,04/17/2017,,,38.39,,38.39,CN,01/28/2025
08/15/2016,Long Hill,Summary of Investment Information (AIP Policy 2012),38790,https://disclosures.ifc.org/project-detail/SII/38790/long-hill,Equity,"LONG HILL CAPITAL VENTURE PARTNERS 1, LP",China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/22/2016,09/26/2016,10/03/2016,10/20/2016,,,,15,15,CN,01/28/2025
08/15/2016,Hosen Investment Fund III,Summary of Investment Information (AIP Policy 2012),38599,https://disclosures.ifc.org/project-detail/SII/38599/hosen-investment-fund-iii,Equity,"HOSEN INVESTMENT FUND III, LP",China,CHA,Funds,FI-2,Regional Industry - MAS Asia & Pac,Active,11/30/2016,11/30/2016,12/30/2016,04/10/2017,,,,30,30,CN,01/28/2025
08/23/2016,HFE Equity,Summary of Investment Information (AIP Policy 2012),37910,https://disclosures.ifc.org/project-detail/SII/37910/hfe-equity,Equity,HERO FUTURE ENERGIES PRIVATE LIMITED,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,10/25/2016,11/09/2016,12/29/2016,02/23/2017,,,,62.5,62.5,IN,01/28/2025
07/08/2016,Essex Bio,Summary of Investment Information (AIP Policy 2012),38104,https://disclosures.ifc.org/project-detail/SII/38104/essex-bio,Loan,ESSEX BIO-TECHNOLOGY LIMITED,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/23/2016,06/23/2016,07/06/2016,08/02/2016,,,19.31,,19.31,CN,01/28/2025
07/22/2016,Byju's,Summary of Investment Information (AIP Policy 2012),38562,https://disclosures.ifc.org/project-detail/SII/38562/byju's,Equity,THINK & LEARN PRIVATE LIMITED,India,IND,Health and Education,B,"TMT, Venture Capital & Funds",Active,08/23/2016,08/23/2016,10/14/2016,11/16/2016,,,,15,15,IN,01/28/2025
06/03/2016,FCEL,Summary of Investment Information (AIP Policy 2012),37943,https://disclosures.ifc.org/project-detail/SII/37943/fcel,Equity,FUTURE CONSUMER LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,06/17/2016,06/27/2016,07/01/2016,07/01/2016,,,0,19.92,19.92,IN,01/28/2025
06/15/2016,Glenmark,Summary of Investment Information (AIP Policy 2012),38371,https://disclosures.ifc.org/project-detail/SII/38371/glenmark,Loan,GLENMARK PHARMACEUTICALS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/22/2016,06/22/2016,06/24/2016,06/28/2016,,,75,,75,IN,01/28/2025
06/30/2016,Muyuan Loan 3,Summary of Investment Information (AIP Policy 2012),38272,https://disclosures.ifc.org/project-detail/SII/38272/muyuan-loan-3,Loan,"MUYUAN FOODS CO., LTD.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/30/2016,08/23/2016,11/16/2016,,,,39.14,,39.14,CN,01/28/2025
05/16/2016,Grameen Koota Financial Services,Summary of Investment Information (AIP Policy 2012),35181,https://disclosures.ifc.org/project-detail/SII/35181/grameen-koota-financial-services,Loan,CREDITACCESS GRAMEEN LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/20/2016,11/22/2016,04/21/2017,05/31/2017,,,20,,20,IN,01/28/2025
05/19/2016,Apollo Specialty,Summary of Investment Information (AIP Policy 2012),37895,https://disclosures.ifc.org/project-detail/SII/37895/apollo-specialty,Equity,APOLLO HEALTH AND LIFESTYLE LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,06/20/2016,07/26/2016,10/26/2016,11/28/2016,,,,33.34,33.34,IN,01/28/2025
05/03/2016,Repco HFL,Summary of Investment Information (AIP Policy 2012),37630,https://disclosures.ifc.org/project-detail/SII/37630/repco-hfl,Loan,REPCO HOME FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/03/2016,08/03/2016,05/31/2017,06/14/2017,,,40,,40,IN,01/28/2025
03/31/2016,Shriram TFC NCD,Summary of Investment Information (AIP Policy 2012),37767,https://disclosures.ifc.org/project-detail/SII/37767/shriram-tfc-ncd,Loan,SHRIRAM FINANCE LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/30/2016,06/15/2016,06/24/2016,07/05/2016,,,98.09,,98.09,IN,01/28/2025
04/11/2016,HFC Facility,Summary of Investment Information (AIP Policy 2012),37555,https://disclosures.ifc.org/project-detail/SII/37555/hfc-facility,Loan,MOTILAL OSWAL HOME FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,05/13/2016,06/19/2016,,,,,37.53,,37.53,IN,01/28/2025
03/30/2016,DARP ADM II,Summary of Investment Information (AIP Policy 2012),37982,https://disclosures.ifc.org/project-detail/SII/37982/darp-adm-ii,Loan,ADM Somei,China,CHA,Funds,FI-2,Regional Industry - FIG Asia & Pac,Active,04/30/2016,05/12/2016,05/16/2016,09/29/2017,,,50,,50,CN,01/28/2025
04/14/2016,Regency Hospital,Summary of Investment Information (AIP Policy 2012),35989,https://disclosures.ifc.org/project-detail/SII/35989/regency-hospital,Equity,REGENCY HOSPITAL LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,05/20/2016,06/20/2016,09/13/2016,02/16/2017,,,,9.07,9.07,IN,01/28/2025
04/12/2016,PLENTY PRIVATE EQUITY FUND I LIMITED,Summary of Investment Information (AIP Policy 2012),37348,https://disclosures.ifc.org/project-detail/SII/37348/plenty-private-equity-fund-i-limited,Equity,PLENTY PRIVATE EQUITY FUND I LIMITED,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/27/2016,04/27/2016,05/06/2016,05/31/2016,,,,25.4,25.4,IN,01/28/2025
03/17/2016,DCM Shriram Limited Bharuch II,Summary of Investment Information (AIP Policy 2012),36511,https://disclosures.ifc.org/project-detail/SII/36511/dcm-shriram-limited-bharuch-ii,Loan,DCM SHRIRAM LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/18/2016,05/06/2016,05/31/2016,03/16/2017,,,60,,60,IN,01/28/2025
03/28/2016,CFPA Equity II,Summary of Investment Information (AIP Policy 2012),38028,https://disclosures.ifc.org/project-detail/SII/38028/cfpa-equity-ii,Equity,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,05/02/2016,03/24/2017,10/28/2016,02/14/2017,,,,25,25,CN,01/28/2025
03/16/2016,HCG,Summary of Investment Information (AIP Policy 2012),37903,https://disclosures.ifc.org/project-detail/SII/37903/hcg,Equity,HEALTHCARE GLOBAL ENTERPRISES LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,02/04/2016,02/08/2016,03/08/2016,03/10/2016,,,,19.9,19.9,IN,01/28/2025
03/17/2016,Envision,Summary of Investment Information (AIP Policy 2012),36094,https://disclosures.ifc.org/project-detail/SII/36094/envision,Loan,Envision Energy Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/18/2016,05/13/2016,08/04/2016,11/09/2016,,,50,,50,CN,01/28/2025
03/25/2016,CHG Loan,Summary of Investment Information (AIP Policy 2012),37869,https://disclosures.ifc.org/project-detail/SII/37869/chg-loan,Loan,CHONGQING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE HOUZE SMALL LOAN COMPANY LIMITED,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/28/2016,05/16/2016,05/31/2016,12/22/2016,,,40,20,60,CN,01/28/2025
02/29/2016,Welab,Summary of Investment Information (AIP Policy 2012),37911,https://disclosures.ifc.org/project-detail/SII/37911/welab,Equity,WELAB HOLDINGS LIMITED,China,CHA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,04/01/2016,08/04/2017,09/29/2017,10/05/2017,,,,10,10,CN,01/28/2025
02/24/2016,Lionbridge Loan,Summary of Investment Information (AIP Policy 2012),37919,https://disclosures.ifc.org/project-detail/SII/37919/lionbridge-loan,Loan,LIONBRIDGE FINANCING LEASING (CHINA) CO LTD,China,CHA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/28/2016,05/16/2016,05/20/2016,08/04/2016,,,19.89,,19.89,CN,01/28/2025
02/19/2016,ESIP Lenskart,Summary of Investment Information (AIP Policy 2012),37742,https://disclosures.ifc.org/project-detail/SII/37742/esip-lenskart,Equity,LENSKART SOLUTIONS PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Disruptive Technologies and Funds,Active,03/23/2016,04/22/2016,04/22/2016,04/29/2016,,,,25.87,25.87,IN,01/28/2025
02/26/2016,Eurasia University,Summary of Investment Information (AIP Policy 2012),37659,https://disclosures.ifc.org/project-detail/SII/37659/eurasia-university,Loan,Xi'An Eurasia University,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/31/2016,03/30/2016,05/25/2016,12/22/2016,,,34.72,,34.72,CN,01/28/2025
01/20/2016,Canvest WTE,Summary of Investment Information (AIP Policy 2012),36962,https://disclosures.ifc.org/project-detail/SII/36962/canvest-wte,Loan,CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,01/13/2016,01/14/2016,01/20/2016,04/28/2016,,,103.99,,103.99,CN,01/28/2025
02/05/2016,SRF India BOPET,Summary of Investment Information (AIP Policy 2012),37933,https://disclosures.ifc.org/project-detail/SII/37933/srf-india-bopet,Loan,SRF LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,03/10/2016,03/17/2016,03/19/2016,03/31/2016,,,40,,40,IN,01/28/2025
01/20/2016,Principle IV,Summary of Investment Information (AIP Policy 2012),37651,https://disclosures.ifc.org/project-detail/SII/37651/principle-iv,Equity,PRINCIPLE CAPITAL FUND IV LP,China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/26/2016,03/04/2016,06/24/2016,09/21/2016,,,,30,30,CN,01/28/2025
01/13/2016,Sinovation Fund III,Summary of Investment Information (AIP Policy 2012),37897,https://disclosures.ifc.org/project-detail/SII/37897/sinovation-fund-iii,Equity,SINOVATION FUND III LP,China,CHA,Funds,FI-3,"TMT, Venture Capital & Funds",Active,02/15/2016,03/31/2016,04/06/2016,06/13/2016,,,,25,25,CN,01/28/2025
02/05/2016,OAWPL and OAPWPL,Summary of Investment Information (AIP Policy 2012),37086,https://disclosures.ifc.org/project-detail/SII/37086/oawpl-and-oapwpl,Loan,OSTRO ANDHRA WIND PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,03/10/2016,04/15/2016,05/06/2016,11/17/2016,,,60.4,,60.4,IN,01/28/2025
01/05/2016,Best Logistics,Summary of Investment Information (AIP Policy 2012),37837,https://disclosures.ifc.org/project-detail/SII/37837/best-logistics,Equity,BEST LOGISTICS TECHNOLOGIES LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,02/12/2016,03/31/2016,04/05/2016,04/27/2016,,,,20,20,CN,01/28/2025
12/11/2015,Genesis China I,Summary of Investment Information (AIP Policy 2012),37884,https://disclosures.ifc.org/project-detail/SII/37884/genesis-china-i,Equity,GENESIS CAPITAL I LP,China,CHA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/20/2016,01/20/2016,01/29/2016,03/03/2016,,,,25,25,CN,01/28/2025
12/01/2015,Continental Warehousing Corporation (Nhava Seva) Limited,Summary of Investment Information (AIP Policy 2012),36727,https://disclosures.ifc.org/project-detail/SII/36727/continental-warehousing-corporation-(nhava-seva)-limited,Loan,DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,01/07/2016,03/18/2016,03/31/2016,09/12/2016,,,59.64,24.85,84.49,IN,01/28/2025
11/22/2015,PNBHF Green bond,Summary of Investment Information (AIP Policy 2012),37417,https://disclosures.ifc.org/project-detail/SII/37417/pnbhf-green-bond,Loan,P N B Housing Finance Limited,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/22/2015,01/28/2016,03/16/2016,03/31/2016,,,75,,75,IN,01/28/2025
11/25/2015,Tata Housing,Summary of Investment Information (AIP Policy 2012),36345,https://disclosures.ifc.org/project-detail/SII/36345/tata-housing,Loan,TATA CAPITAL HOUSING FINANCE LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,01/08/2016,05/13/2016,05/31/2016,12/28/2016,,,61.51,,61.51,IN,01/28/2025
12/04/2015,"SBCVC FUND V, LP",Summary of Investment Information (AIP Policy 2012),37675,https://disclosures.ifc.org/project-detail/SII/37675/sbcvc-fund-v-lp,Equity,"SBCVC FUND V, LP",China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/08/2016,01/08/2016,01/15/2016,02/12/2016,,,,25,25,CN,01/28/2025
11/03/2015,Tata SME Rural,Summary of Investment Information (AIP Policy 2012),36347,https://disclosures.ifc.org/project-detail/SII/36347/tata-sme-rural,Loan,TATA CAPITAL FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,12/17/2015,05/13/2016,05/31/2016,12/28/2016,,,41,,41,IN,01/28/2025
11/04/2015,Azure Karnataka,Summary of Investment Information (AIP Policy 2012),36716,https://disclosures.ifc.org/project-detail/SII/36716/azure-karnataka,Loan,AZURE POWER INDIA PRIVATE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/04/2015,12/21/2015,,,,,29.9,,29.9,IN,01/28/2025
10/10/2015,ESIP Supermarket Grocery Supplies,Summary of Investment Information (AIP Policy 2012),37605,https://disclosures.ifc.org/project-detail/SII/37605/esip-supermarket-grocery-supplies,Equity,SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,"TMT, Venture Capital & Funds",Active,11/10/2015,12/11/2015,02/05/2016,02/29/2016,,,,25,25,IN,01/28/2025
09/18/2015,CAPF NCD 2015,Summary of Investment Information (AIP Policy 2012),36757,https://disclosures.ifc.org/project-detail/SII/36757/capf-ncd-2015,Loan,IDFC FIRST BANK LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,10/22/2015,12/08/2015,02/17/2016,03/23/2016,,,52.5,,52.5,IN,01/28/2025
10/14/2015,UFH Guangzhou Loan,Summary of Investment Information (AIP Policy 2012),35988,https://disclosures.ifc.org/project-detail/SII/35988/ufh-guangzhou-loan,Loan,GUANGZHOU UNITED FAMILY HOSPITAL,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,11/16/2015,02/02/2016,01/20/2017,06/30/2017,,,60,,60,CN,01/28/2025
07/07/2015,Ant MCC ABS,Summary of Investment Information (AIP Policy 2012),36036,https://disclosures.ifc.org/project-detail/SII/36036/ant-mcc-abs,Guarantee,Ant MCC ABS,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,08/06/2015,04/24/2017,11/11/2015,11/17/2015,,75.28,0,,75.28,CN,01/28/2025
07/29/2015,BOW BOL,Summary of Investment Information (AIP Policy 2012),37133,https://disclosures.ifc.org/project-detail/SII/37133/bow-bol,Guarantee,"Bank of Luoyang Co., Ltd.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,08/31/2015,11/30/2015,11/26/2015,,,72.57,,,72.57,CN,01/28/2025
07/24/2015,CPLF - CSunshine,Summary of Investment Information (AIP Policy 2012),36836,https://disclosures.ifc.org/project-detail/SII/36836/cplf---csunshine,Loan,CENTURY SUNSHINE GROUP HOLDINGS LIMITED,China,CHA,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Active,08/31/2015,11/05/2015,12/07/2015,02/29/2016,,,125,,125,CN,01/28/2025
06/26/2015,Portea Medical,Summary of Investment Information (AIP Policy 2012),37150,https://disclosures.ifc.org/project-detail/SII/37150/portea-medical,Equity,HEALTHVISTA INDIA PRIVATE LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,07/29/2015,08/17/2015,09/01/2015,09/10/2015,,,,7,7,IN,01/28/2025
06/04/2015,BMM Cement Limited,Summary of Investment Information (AIP Policy 2012),36301,https://disclosures.ifc.org/project-detail/SII/36301/bmm-cement-limited,Loan,SAGAR CEMENTS (R) LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,07/06/2015,09/14/2015,01/08/2016,03/23/2016,,,33,,33,IN,01/28/2025
05/14/2015,CWAG,Summary of Investment Information (AIP Policy 2012),35269,https://disclosures.ifc.org/project-detail/SII/35269/cwag,Loan,China Water Affairs Group Limited,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/08/2015,05/11/2015,05/15/2015,05/26/2015,,,40,29.68,69.68,CN,01/28/2025
05/13/2015,Wasion Group,Summary of Investment Information (AIP Policy 2012),36735,https://disclosures.ifc.org/project-detail/SII/36735/wasion-group,Loan,Wasion Group Holdings Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,05/26/2015,05/29/2015,06/01/2015,06/09/2015,,,30,20,50,CN,01/28/2025
03/19/2015,Nxtgen,Summary of Investment Information (AIP Policy 2012),35289,https://disclosures.ifc.org/project-detail/SII/35289/nxtgen,Equity,NEXTGEN TECHNOLOGY PTE LTD,India,IND,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Active,04/30/2015,05/29/2015,06/01/2015,06/15/2015,,,,7.14,7.14,IN,01/28/2025
04/20/2015,JFLC Loan II,Summary of Investment Information (AIP Policy 2012),35255,https://disclosures.ifc.org/project-detail/SII/35255/jflc-loan-ii,Loan,"Jiangsu Financial Leasing Co., Ltd.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/25/2015,05/29/2015,06/03/2015,07/06/2016,,,64.49,,64.49,CN,01/28/2025
02/27/2015,Yes Bank Infra,Summary of Investment Information (AIP Policy 2012),36208,https://disclosures.ifc.org/project-detail/SII/36208/yes-bank-infra,Loan,YES BANK LIMITED,India,IND,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,03/20/2015,09/07/2015,06/29/2015,08/05/2015,,,100,,100,IN,01/28/2025
02/12/2015,Tian Lun Gas,Summary of Investment Information (AIP Policy 2012),35400,https://disclosures.ifc.org/project-detail/SII/35400/tian-lun-gas,Loan,CHINA TIAN LUN GAS HOLDINGS LIMITED,China,CHA,"Oil, Gas, and Mining",B,Regional Industry - INF Asia & Pac,Completed,12/18/2014,12/18/2014,02/11/2015,05/13/2015,,,40,75,115,CN,01/28/2025
02/17/2015,SChand,Summary of Investment Information (AIP Policy 2012),35817,https://disclosures.ifc.org/project-detail/SII/35817/schand,Equity,S CHAND AND COMPANY LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/20/2015,06/26/2015,10/07/2015,11/02/2015,,,,17.22,17.22,IN,01/28/2025
02/11/2015,Birla Carbon PRC,Summary of Investment Information (AIP Policy 2012),34941,https://disclosures.ifc.org/project-detail/SII/34941/birla-carbon-prc,Loan,"BIRLA CARBON CHINA (JINING) CO., LTD",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,03/16/2015,04/27/2015,06/15/2015,09/02/2015,,,40,10,50,CN,01/28/2025
01/08/2015,DARP Encore ARC,Summary of Investment Information (AIP Policy 2012),34869,https://disclosures.ifc.org/project-detail/SII/34869/darp-encore-arc,Equity,ENCORE ASSET RECONSTRUCTION COMPANY,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,02/09/2015,09/11/2015,10/29/2015,11/09/2015,,,,5.42,5.42,IN,01/28/2025
01/15/2015,Bandhan Banking Transformation,Summary of Investment Information (AIP Policy 2012),36166,https://disclosures.ifc.org/project-detail/SII/36166/bandhan-banking-transformation,Equity,BANDHAN FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/02/2015,07/12/2016,04/24/2015,05/05/2015,,,,92.97,92.97,IN,01/28/2025
01/23/2015,CEI Water II,Summary of Investment Information (AIP Policy 2012),35266,https://disclosures.ifc.org/project-detail/SII/35266/cei-water-ii,Loan,CHINA EVERBRIGHT WATER LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,01/13/2015,01/13/2015,01/19/2015,04/17/2015,,,80,70,150,CN,01/28/2025
01/21/2015,PFS II,Summary of Investment Information (AIP Policy 2012),36091,https://disclosures.ifc.org/project-detail/SII/36091/pfs-ii,Loan,PTC INDIA FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/23/2015,02/25/2015,04/28/2015,06/02/2015,,,34.46,,34.46,IN,01/28/2025
12/22/2014,Atopco Beef,Summary of Investment Information (AIP Policy 2012),35839,https://disclosures.ifc.org/project-detail/SII/35839/atopco-beef,Loan,"KILCOY GLOBAL FOODS, LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,01/26/2015,06/30/2015,10/30/2015,11/20/2015,,,20,10,30,CN,01/28/2025
12/09/2014,Axis Bank III,Summary of Investment Information (AIP Policy 2012),34782,https://disclosures.ifc.org/project-detail/SII/34782/axis-bank-iii,Loan,AXIS BANK LIMITED,India,IND,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,02/13/2014,02/13/2014,03/19/2014,11/28/2014,,,100,50,150,IN,01/28/2025
12/11/2014,Cube Highways,Summary of Investment Information (AIP Policy 2012),34415,https://disclosures.ifc.org/project-detail/SII/34415/cube-highways,Loan,CUBE HIGHWAYS AND INFRASTRUCTURE PTE LTD.,India,IND,Infrastructure,A,CN4S5 - Regional Industry - INF Asia & Pac/Infrastructure - CSA,Active,12/11/2014,12/11/2014,04/15/2015,04/28/2015,,,150,100,250,IN,01/28/2025
11/18/2014,Maple Leaf Edu,Summary of Investment Information (AIP Policy 2012),34950,https://disclosures.ifc.org/project-detail/SII/34950/maple-leaf-edu,Equity,MAPLE LEAF EDUCATIONAL SYSTEMS,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,09/26/2014,09/26/2014,11/14/2014,11/24/2014,,,,15.48,15.48,CN,01/28/2025
11/17/2014,Weigao II,Summary of Investment Information (AIP Policy 2012),34313,https://disclosures.ifc.org/project-detail/SII/34313/weigao-ii,Loan,"Shandong Weigao Group Medical Polymer Co., Ltd.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,12/19/2014,12/18/2014,01/27/2015,06/19/2015,,,97.67,,97.67,CN,01/28/2025
11/13/2014,SPAH,Summary of Investment Information (AIP Policy 2012),34628,https://disclosures.ifc.org/project-detail/SII/34628/spah,Equity,SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,12/31/2014,06/11/2015,06/29/2015,11/12/2015,,,,34.44,34.44,IN,01/28/2025
10/06/2014,Asia Heart,Summary of Investment Information (AIP Policy 2012),33623,https://disclosures.ifc.org/project-detail/SII/33623/asia-heart,Loan,Wuhan Asia Heart Hospital,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Hold,11/07/2014,12/08/2014,,,,,35,,35,CN,01/28/2025
11/03/2014,ESIP EyeQ,Summary of Investment Information (AIP Policy 2012),35512,https://disclosures.ifc.org/project-detail/SII/35512/esip-eyeq,Equity,EYE-Q VISION PRIVATE LIMITED,India,IND,Health and Education,B,"TMT, Venture Capital & Funds",Active,12/03/2014,01/07/2015,02/10/2015,02/25/2015,,,,5.36,5.36,IN,01/28/2025
10/21/2014,Fullerton NCD,Summary of Investment Information (AIP Policy 2012),34749,https://disclosures.ifc.org/project-detail/SII/34749/fullerton-ncd,Loan,SMFG INDIA CREDIT COMPANY LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,11/22/2014,09/30/2015,04/17/2015,05/18/2015,,,75.88,,75.88,IN,01/28/2025
10/24/2014,China Fullerton ABS,Summary of Investment Information (AIP Policy 2012),34028,https://disclosures.ifc.org/project-detail/SII/34028/china-fullerton-abs,Guarantee,"Fullerton Microcredit Sichuan Co., Ltd.",China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,11/28/2014,12/12/2014,,,,29.85,,,29.85,CN,01/28/2025
10/17/2014,Zhengming,Summary of Investment Information (AIP Policy 2012),34169,https://disclosures.ifc.org/project-detail/SII/34169/zhengming,Loan,"Shanghai Zhengming Modern Logistics Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/24/2014,12/15/2014,01/24/2015,03/04/2015,,,20,10.31,30.31,CN,01/28/2025
09/29/2014,Clearwater India Limited,Summary of Investment Information (AIP Policy 2012),34733,https://disclosures.ifc.org/project-detail/SII/34733/clearwater-india-limited,Loan,ALTICO CAPITAL INDIA LIMITED,India,IND,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,10/31/2014,01/28/2015,06/26/2015,04/18/2016,,,72.49,,72.49,IN,01/28/2025
09/29/2014,MyUniverseAB Grp,Summary of Investment Information (AIP Policy 2012),34923,https://disclosures.ifc.org/project-detail/SII/34923/myuniverseab-grp,Equity,ADITYA BIRLA MYUNIVERSE LIMITED,India,IND,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Completed,11/03/2014,12/04/2014,12/19/2014,02/23/2015,,,,9.67,9.67,IN,01/28/2025
10/06/2014,Green Infra Wind,Summary of Investment Information (AIP Policy 2012),35415,https://disclosures.ifc.org/project-detail/SII/35415/green-infra-wind,Loan,Green Infra Corporate Solar Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/10/2014,12/05/2014,02/23/2015,04/28/2015,,,59.1,,59.1,IN,01/28/2025
09/11/2014,Idea Cell Ltd.,Summary of Investment Information (AIP Policy 2012),35083,https://disclosures.ifc.org/project-detail/SII/35083/idea-cell-ltd.,Equity,VODAFONE IDEA LIMITED,India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/28/2014,05/27/2014,06/05/2014,06/06/2014,,,,64.66,64.66,IN,01/28/2025
09/19/2014,Acme Solar NSM,Summary of Investment Information (AIP Policy 2012),35187,https://disclosures.ifc.org/project-detail/SII/35187/acme-solar-nsm,Loan,MEDHA ENERGY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/24/2014,06/14/2013,11/20/2014,01/14/2015,,,50,,50,IN,01/28/2025
09/17/2014,New Hope SEA,Summary of Investment Information (AIP Policy 2012),34007,https://disclosures.ifc.org/project-detail/SII/34007/new-hope-sea,Loan,NEW HOPE SINGAPORE PTE. LTD.,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,10/24/2014,02/13/2015,06/09/2015,07/05/2016,,,40,,40,CN,01/28/2025
09/30/2014,Everstone III,Summary of Investment Information (AIP Policy 2012),35855,https://disclosures.ifc.org/project-detail/SII/35855/everstone-iii,Equity,EVERSTONE CAPITAL PARTNERS III LP,India,IND,Infrastructure,FI-2,"Disruptive Tech, Service & Funds",Active,11/03/2014,11/04/2014,01/28/2015,07/16/2015,,,,50,50,IN,01/28/2025
08/28/2014,Azure Clean,Summary of Investment Information (AIP Policy 2012),35058,https://disclosures.ifc.org/project-detail/SII/35058/azure-clean,Loan,AZURE CLEAN ENERGY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,09/30/2014,10/02/2014,10/31/2014,03/27/2015,,,13.94,,13.94,IN,01/28/2025
06/18/2014,Fenglin II,Summary of Investment Information (AIP Policy 2012),35042,https://disclosures.ifc.org/project-detail/SII/35042/fenglin-ii,Loan,"Guangxi Fenglin Wood Industry Group Co., Ltd.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/21/2014,08/06/2014,09/23/2014,06/25/2015,,,30.21,,30.21,CN,01/28/2025
06/11/2014,MTI Environment,Summary of Investment Information (AIP Policy 2012),33670,https://disclosures.ifc.org/project-detail/SII/33670/mti-environment,Equity,MTI ENVIRONMENT GROUP LTD,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,07/12/2014,12/01/2014,04/07/2015,08/28/2015,,,,4,4,CN,01/28/2025
06/02/2014,Powergrid Equity,Summary of Investment Information (AIP Policy 2012),34442,https://disclosures.ifc.org/project-detail/SII/34442/powergrid-equity,Equity,POWER GRID CORPORATION OF INDIA LIMITED,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,11/21/2013,11/21/2013,11/25/2013,12/04/2013,,,,199.11,199.11,IN,01/28/2025
05/29/2014,Jubilant Pharma,Summary of Investment Information (AIP Policy 2012),35027,https://disclosures.ifc.org/project-detail/SII/35027/jubilant-pharma,Loan,JUBILANT PHARMA LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,05/26/2014,05/09/2014,05/15/2014,05/23/2014,,,110,,110,IN,01/28/2025
06/23/2014,Hollysys,Summary of Investment Information (AIP Policy 2012),34330,https://disclosures.ifc.org/project-detail/SII/34330/hollysys,Loan,"HOLLYSYS AUTOMATION TECHNOLOGIES, LTD.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/12/2014,05/20/2014,05/30/2014,08/29/2014,,,20,,20,CN,01/28/2025
05/27/2014,PNB HFL,Summary of Investment Information (AIP Policy 2012),35226,https://disclosures.ifc.org/project-detail/SII/35226/pnb-hfl,Loan,P N B Housing Finance Limited,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/30/2014,06/26/2014,07/01/2014,08/07/2014,,,50,35,85,IN,01/28/2025
05/22/2014,Aihuishou,Summary of Investment Information (AIP Policy 2012),35160,https://disclosures.ifc.org/project-detail/SII/35160/aihuishou,Equity,ATRenew Inc.,China,CHA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Active,06/23/2014,06/27/2014,07/09/2014,07/14/2014,,,,5,5,CN,01/28/2025
05/27/2014,SAMHI,Summary of Investment Information (AIP Policy 2012),34227,https://disclosures.ifc.org/project-detail/SII/34227/samhi,Loan,SAMHI HOTELS PRIVATE LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/30/2014,07/30/2014,08/12/2014,09/22/2014,,,20.95,0,20.95,IN,01/28/2025
04/25/2014,Tikona Broadband,Summary of Investment Information (AIP Policy 2012),34980,https://disclosures.ifc.org/project-detail/SII/34980/tikona-broadband,Loan,TIKONA DIGITAL NETWORKS PRIVATE LIMITED,India,IND,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,05/27/2014,05/23/2017,08/22/2014,11/12/2014,,,25,0,25,IN,01/28/2025
04/23/2014,Yi Ming China Fund,Summary of Investment Information (AIP Policy 2012),34122,https://disclosures.ifc.org/project-detail/SII/34122/yi-ming-china-fund,Equity,YI MING CHINA FUND I LP,China,CHA,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,05/26/2014,05/28/2014,05/30/2014,08/22/2014,,,,15,15,CN,01/28/2025
04/09/2014,Lucid Colloids,Summary of Investment Information (AIP Policy 2012),34335,https://disclosures.ifc.org/project-detail/SII/34335/lucid-colloids,Loan,LUCID COLLOIDS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/15/2014,07/07/2014,08/07/2014,09/26/2014,,,15,12.43,27.43,IN,01/28/2025
03/18/2014,Janalakshmi NCD,Summary of Investment Information (AIP Policy 2012),34576,https://disclosures.ifc.org/project-detail/SII/34576/janalakshmi-ncd,Loan,JANA SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/30/2014,05/12/2014,06/25/2014,09/16/2014,,,19.9,,19.9,IN,01/28/2025
03/14/2014,DJEPL and UUPPL,Summary of Investment Information (AIP Policy 2012),34565,https://disclosures.ifc.org/project-detail/SII/34565/djepl-and-uuppl,Loan,DJ ENERGY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,04/28/2014,04/17/2014,05/30/2014,10/28/2014,,,50.03,,50.03,IN,01/28/2025
03/04/2014,NephroPlus,Summary of Investment Information (AIP Policy 2012),34679,https://disclosures.ifc.org/project-detail/SII/34679/nephroplus,Equity,NEPHROCARE HEALTH SERVICES PRIVATE LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/04/2014,04/17/2014,05/07/2014,05/13/2014,,,,7,7,IN,01/28/2025
03/05/2014,CHUEE Rizhao,Summary of Investment Information (AIP Policy 2012),34463,https://disclosures.ifc.org/project-detail/SII/34463/chuee-rizhao,Guarantee,"Bank of Rizhao Co., Ltd.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/07/2014,04/25/2014,06/24/2015,,,24.01,,,24.01,CN,01/28/2025
02/17/2014,Magma NCD,Summary of Investment Information (AIP Policy 2012),34725,https://disclosures.ifc.org/project-detail/SII/34725/magma-ncd,Loan,MAGMA FINCORP LIMITED,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/19/2014,04/14/2014,06/20/2014,06/30/2014,,,35.85,,35.85,IN,01/28/2025
02/20/2014,Chola NCD,Summary of Investment Information (AIP Policy 2012),34658,https://disclosures.ifc.org/project-detail/SII/34658/chola-ncd,Loan,CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/24/2014,04/09/2014,11/13/2014,11/25/2014,,,52.53,,52.53,IN,01/28/2025
02/17/2014,AU NCD,Summary of Investment Information (AIP Policy 2012),34476,https://disclosures.ifc.org/project-detail/SII/34476/au-ncd,Loan,AU SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/19/2014,05/12/2014,06/02/2014,06/13/2014,,,30,,30,IN,01/28/2025
02/18/2014,Bandhan Sub Debt,Summary of Investment Information (AIP Policy 2012),34571,https://disclosures.ifc.org/project-detail/SII/34571/bandhan-sub-debt,Loan,BANDHAN FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,03/21/2014,04/30/2014,06/24/2014,09/02/2014,,,26.68,,26.68,IN,01/28/2025
01/29/2014,CenturySunshine2,Summary of Investment Information (AIP Policy 2012),33903,https://disclosures.ifc.org/project-detail/SII/33903/centurysunshine2,Loan,CENTURY SUNSHINE GROUP HOLDINGS LIMITED,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,01/29/2014,01/27/2014,01/28/2014,02/20/2014,,,25,15,40,CN,01/28/2025
12/02/2013,MicroCred China RMB Ln,Summary of Investment Information (AIP Policy 2012),33780,https://disclosures.ifc.org/project-detail/SII/33780/microcred-china-rmb-ln,Loan,MicroCred China Limited,China,CHA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,01/03/2014,09/03/2014,,,,,14.51,,14.51,CN,01/28/2025
12/23/2013,"CDH FUND V, LP",Summary of Investment Information (AIP Policy 2012),34076,https://disclosures.ifc.org/project-detail/SII/34076/cdh-fund-v-lp,Equity,"CDH Fund V, LP",China,CHA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/28/2014,01/28/2014,02/07/2014,03/04/2014,,,,75,75,CN,01/28/2025
12/06/2013,Hekangyuan Poultry Breeding,Summary of Investment Information (AIP Policy 2012),33944,https://disclosures.ifc.org/project-detail/SII/33944/hekangyuan-poultry-breeding,Equity,SHANDONG HEKANGYUAN POULTRY BREEDING INC LTD,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,01/06/2014,07/15/2014,11/26/2014,04/22/2015,,,,10,10,CN,01/28/2025
11/20/2013,Flexituff,Summary of Investment Information (AIP Policy 2012),33525,https://disclosures.ifc.org/project-detail/SII/33525/flexituff,Loan,Flexituff International Limited,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,12/20/2013,12/20/2013,12/24/2013,12/26/2013,,,9,7.2,16.2,IN,01/28/2025
11/22/2013,Stora China III,Summary of Investment Information (AIP Policy 2012),27286,https://disclosures.ifc.org/project-detail/SII/27286/stora-china-iii,Loan,Stora Enso Pulp And Paper Asia AB,China,CHA,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Active,01/23/2014,03/05/2014,02/27/2014,04/04/2014,,,88.07,58.9,146.97,CN,01/28/2025
11/05/2013,Yes Bank II,Summary of Investment Information (AIP Policy 2012),34478,https://disclosures.ifc.org/project-detail/SII/34478/yes-bank-ii,Loan,YES BANK LIMITED,India,IND,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,11/25/2013,12/11/2013,12/12/2013,12/19/2013,,,60,,60,IN,01/28/2025
10/28/2013,GAJA CAPITAL FUND II LIMITED,Summary of Investment Information (AIP Policy 2012),33897,https://disclosures.ifc.org/project-detail/SII/33897/gaja-capital-fund-ii-limited,Equity,GAJA CAPITAL FUND II LIMITED,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/13/2013,12/13/2013,05/30/2014,02/12/2015,,,,25,25,IN,01/28/2025
11/01/2013,Muyuan Loan 2,Summary of Investment Information (AIP Policy 2012),33505,https://disclosures.ifc.org/project-detail/SII/33505/muyuan-loan-2,Loan,"MUYUAN FOODS CO., LTD.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/22/2013,12/16/2013,03/31/2014,05/28/2014,,,20.51,,20.51,CN,01/28/2025
05/08/2013,Fortis Healthcare Ltd,Summary of Investment Information (AIP Policy 2012),33057,https://disclosures.ifc.org/project-detail/SII/33057/fortis-healthcare-ltd,Loan,FORTIS HEALTHCARE LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,03/14/2013,03/14/2013,05/08/2013,05/10/2013,,,55,45,100,IN,01/28/2025
05/14/2013,Parag Dairy,Summary of Investment Information (AIP Policy 2012),33134,https://disclosures.ifc.org/project-detail/SII/33134/parag-dairy,Loan,Parag Milk Foods Limited,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,07/31/2013,08/27/2013,09/13/2013,12/02/2013,,,15,,15,IN,01/28/2025
05/07/2013,Fullerton II,Summary of Investment Information (AIP Policy 2012),33410,https://disclosures.ifc.org/project-detail/SII/33410/fullerton-ii,Loan,FULLERTON CREDIT (CHONGQING) LTD.,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/07/2013,08/19/2013,09/06/2013,05/23/2014,,,30,,30,CN,01/28/2025
05/20/2013,"BVCF III, LP",Summary of Investment Information (AIP Policy 2012),33495,https://disclosures.ifc.org/project-detail/SII/33495/bvcf-iii-lp,Equity,"BVCF III, LP",China,CHA,Funds,FI-2,CM4P4 - Regional Industry - MAS Asia & Pac/MAS Portfolio - E Asia & Pacific,Active,08/06/2013,08/06/2013,09/15/2013,02/24/2014,,,,20,20,CN,01/28/2025
04/22/2013,Equitas ECB,Summary of Investment Information (AIP Policy 2012),33616,https://disclosures.ifc.org/project-detail/SII/33616/equitas-ecb,Loan,EQUITAS SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,05/23/2013,06/24/2013,07/10/2014,08/20/2014,,,10,,10,IN,01/28/2025
04/15/2013,IBEF II,Summary of Investment Information (AIP Policy 2012),33540,https://disclosures.ifc.org/project-detail/SII/33540/ibef-ii,Equity,INDIA BUSINESS EXCELLENCE FUND-IIA,India,IND,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,05/16/2013,07/24/2013,08/22/2013,11/06/2013,,,,25,25,IN,01/28/2025
04/22/2013,Ujjivan ECB,Summary of Investment Information (AIP Policy 2012),33626,https://disclosures.ifc.org/project-detail/SII/33626/ujjivan-ecb,Loan,UJJIVAN FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/23/2013,02/15/2014,06/09/2014,06/30/2014,,,10,,10,IN,01/28/2025
04/10/2013,ENN Energy,Summary of Investment Information (AIP Policy 2012),33120,https://disclosures.ifc.org/project-detail/SII/33120/enn-energy,Loan,ENN Energy Holdings Limited,China,CHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/13/2013,05/20/2013,05/31/2013,07/12/2013,,,75,,75,CN,01/28/2025
04/22/2013,NEW HOPE AGRICULTURE AND FOOD FUND II LP,Summary of Investment Information (AIP Policy 2012),32694,https://disclosures.ifc.org/project-detail/SII/32694/new-hope-agriculture-and-food-fund-ii-lp,Equity,NEW HOPE AGRICULTURE AND FOOD FUND II LP,China,CHA,Funds,FI-1,CM4P4 - Regional Industry - MAS Asia & Pac/MAS Portfolio - E Asia & Pacific,Active,05/28/2013,05/28/2013,05/31/2013,11/29/2013,,,,20,20,CN,01/28/2025
04/05/2013,CFPA MFI Loan,Summary of Investment Information (AIP Policy 2012),33268,https://disclosures.ifc.org/project-detail/SII/33268/cfpa-mfi-loan,Loan,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/10/2013,08/05/2014,09/05/2014,12/03/2014,,,20,,20,CN,01/28/2025
04/01/2013,Suryoday,Summary of Investment Information (AIP Policy 2012),33181,https://disclosures.ifc.org/project-detail/SII/33181/suryoday,Loan,SURYODAY SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/02/2013,05/29/2013,06/07/2013,05/06/2014,,,6,2.78,8.78,IN,01/28/2025
04/09/2013,QDJason Electric,Summary of Investment Information (AIP Policy 2012),32927,https://disclosures.ifc.org/project-detail/SII/32927/qdjason-electric,Equity,"QINGDAO JASON ELECTRIC CO.,LTD.",China,CHA,Health and Education,B,"Disruptive Tech, Service & Funds",Completed,05/10/2013,05/21/2013,05/31/2013,07/31/2013,,,,6,6,CN,01/28/2025
03/07/2013,Zhaoheng Hydropower Holdings Ltd.,Summary of Investment Information (AIP Policy 2012),30266,https://disclosures.ifc.org/project-detail/SII/30266/zhaoheng-hydropower-holdings-ltd.,Loan,Zhaoheng Hydropower Holdings Limited,China,CHA,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,05/09/2013,05/16/2013,07/05/2013,10/25/2013,,,50,25,75,CN,01/28/2025
03/01/2013,CPLF- Hikal,Summary of Investment Information (AIP Policy 2012),33339,https://disclosures.ifc.org/project-detail/SII/33339/cplf--hikal,Loan,HIKAL LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,04/01/2013,11/05/2015,06/14/2013,07/24/2013,,,125,,125,IN,01/28/2025
02/07/2013,Snowman - IV,Summary of Investment Information (AIP Policy 2012),33009,https://disclosures.ifc.org/project-detail/SII/33009/snowman---iv,Loan,SNOWMAN LOGISTICS LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,03/15/2013,04/15/2013,04/22/2013,05/24/2013,,,2.76,,2.76,IN,01/28/2025
02/12/2013,Ratnakar Bank,Summary of Investment Information (AIP Policy 2012),33000,https://disclosures.ifc.org/project-detail/SII/33000/ratnakar-bank,Equity,RBL Bank Limited,India,IND,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/15/2013,03/20/2013,03/21/2013,03/21/2013,,,,22.07,22.07,IN,01/28/2025
02/07/2013,DHFL Loan,Summary of Investment Information (AIP Policy 2012),33320,https://disclosures.ifc.org/project-detail/SII/33320/dhfl-loan,Loan,DEWAN HOUSING FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,03/15/2013,03/20/2013,03/29/2013,03/28/2014,,,70,,70,IN,01/28/2025
02/04/2013,DHFL Eduventures,Summary of Investment Information (AIP Policy 2012),32922,https://disclosures.ifc.org/project-detail/SII/32922/dhfl-eduventures,Equity,AVANSE FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,03/15/2013,06/27/2013,06/28/2013,07/15/2013,,,,2.26,2.26,IN,01/28/2025
01/25/2013,Bhilwara Captive,Summary of Investment Information (AIP Policy 2012),33351,https://disclosures.ifc.org/project-detail/SII/33351/bhilwara-captive,Loan,LNJ POWER VENTURES LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,02/28/2013,03/20/2013,03/22/2013,05/08/2013,,,7.56,,7.56,IN,01/28/2025
01/18/2013,Anyou,Summary of Investment Information (AIP Policy 2012),31568,https://disclosures.ifc.org/project-detail/SII/31568/anyou,Loan,"Anyou Biotechnology Group Co.,Ltd.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/15/2013,05/08/2013,05/15/2013,09/10/2013,,,20,15,35,CN,01/28/2025
01/18/2013,"Jiangxi Tianren Ecology Co., Ltd",Summary of Investment Information (AIP Policy 2012),32961,https://disclosures.ifc.org/project-detail/SII/32961/jiangxi-tianren-ecology-co.-ltd,Loan,"Jiangxi Tianren Ecology Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,02/20/2013,03/21/2013,03/28/2013,06/28/2013,,,20,8.5,28.5,CN,01/28/2025
02/01/2013,UltraTech Cement Limited,Summary of Investment Information (AIP Policy 2012),32265,https://disclosures.ifc.org/project-detail/SII/32265/ultratech-cement-limited,Loan,ULTRATECH CEMENT LIMITED,India,IND,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,03/31/2013,05/16/2013,07/03/2013,08/29/2013,,,100,,100,IN,01/28/2025
12/27/2012,CHUEE SME BOB,Summary of Investment Information (AIP Policy 2012),32286,https://disclosures.ifc.org/project-detail/SII/32286/chuee-sme-bob,Guarantee,CHUEE Facility - Bank of Beijing,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/31/2013,03/12/2013,03/26/2013,,,70.57,,,70.57,CN,01/28/2025
01/08/2013,India 2020 Fund II Limited,Summary of Investment Information (AIP Policy 2012),32838,https://disclosures.ifc.org/project-detail/SII/32838/india-2020-fund-ii-limited,Equity,INDIA 2020 FUND II LIMITED,India,IND,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,03/15/2013,03/15/2013,03/28/2013,08/09/2013,,,,25,25,IN,01/28/2025
11/16/2012,SEI Solar Power Pvt. Ltd,Summary of Investment Information (AIP Policy 2012),30053,https://disclosures.ifc.org/project-detail/SII/30053/sei-solar-power-pvt.-ltd,Loan,SEI Solar Power Private Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,01/10/2013,02/22/2013,03/15/2013,11/12/2013,,,12.2,,12.2,IN,01/28/2025
12/19/2012,CHUEE SME BOS,Summary of Investment Information (AIP Policy 2012),32287,https://disclosures.ifc.org/project-detail/SII/32287/chuee-sme-bos,Guarantee,CHUEE Facility - Bank of Shanghai,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/31/2013,03/12/2013,04/19/2013,,,70.75,,,70.75,CN,01/28/2025
12/10/2012,Muyuan Loan,Summary of Investment Information (AIP Policy 2012),32156,https://disclosures.ifc.org/project-detail/SII/32156/muyuan-loan,Loan,"MUYUAN FOODS CO., LTD.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/14/2013,06/21/2012,09/21/2012,12/10/2012,,,20,,20,CN,01/28/2025
12/20/2012,CHUEE SME BON,Summary of Investment Information (AIP Policy 2012),32512,https://disclosures.ifc.org/project-detail/SII/32512/chuee-sme-bon,Guarantee,BANK OF NANJING CO LTD,China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,01/31/2013,03/12/2013,03/22/2013,,,40.1,,,40.1,CN,01/28/2025
11/20/2012,Concord Medical,Summary of Investment Information (AIP Policy 2012),32391,https://disclosures.ifc.org/project-detail/SII/32391/concord-medical,Loan,Concord Medical Services Holdings Limited,China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/20/2012,05/08/2013,05/14/2013,02/18/2014,,,50,,50,CN,01/28/2025
11/16/2012,Value and Budget Housing Corporation,Summary of Investment Information (AIP Policy 2012),28392,https://disclosures.ifc.org/project-detail/SII/28392/value-and-budget-housing-corporation,Equity,VBHC PRIVATE LIMITED,India,IND,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,12/20/2012,03/25/2013,03/28/2013,05/14/2013,,,,11.06,11.06,IN,01/28/2025
10/20/2012,OCL II,Summary of Investment Information (AIP Policy 2012),32057,https://disclosures.ifc.org/project-detail/SII/32057/ocl-ii,Loan,OCL INDIA LIMITED,India,IND,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,12/20/2012,12/20/2012,02/06/2013,06/20/2013,,,40,,40,IN,01/28/2025
09/25/2012,CHUEE Jiangsu,Summary of Investment Information (AIP Policy 2012),32288,https://disclosures.ifc.org/project-detail/SII/32288/chuee-jiangsu,Guarantee,"Bank of Jiangsu Co., Ltd.",China,CHA,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,10/26/2012,11/12/2012,11/27/2012,,,74.07,,,74.07,CN,01/28/2025
10/18/2012,"Shandong Changlin Deutz-Fahr Machinery Co., Ltd.",Summary of Investment Information (AIP Policy 2012),32255,https://disclosures.ifc.org/project-detail/SII/32255/shandong-changlin-deutz-fahr-machinery-co.-ltd.,Loan,"SHANDONG CHANGLIN DEUTZ-FAHR MACHINERY CO., LTD.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,11/30/2012,12/19/2012,12/21/2012,10/25/2013,,,13.01,,13.01,CN,01/28/2025
09/14/2012,Ecolibrium Enegy Pvt. Ltd.,Summary of Investment Information (AIP Policy 2012),32593,https://disclosures.ifc.org/project-detail/SII/32593/ecolibrium-enegy-pvt.-ltd.,Equity,ECOLIBRIUM ENERGY PRIVATE LIMITED,India,IND,Infrastructure,C,Regional Industry - INF Asia & Pac,Completed,10/15/2012,11/26/2012,12/18/2012,04/17/2013,,,,0.75,0.75,IN,01/28/2025
08/24/2012,Peak Reinsurance Holdings Ltd.,Summary of Investment Information (AIP Policy 2012),30533,https://disclosures.ifc.org/project-detail/SII/30533/peak-reinsurance-holdings-ltd.,Equity,Peak Reinsurance Company Limited,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,04/30/2013,09/27/2012,12/18/2012,12/21/2012,,,,82.5,82.5,CN,01/28/2025
05/11/2012,Dakshin,Summary of Investment Information (AIP Policy 2012),31630,https://disclosures.ifc.org/project-detail/SII/31630/dakshin,Loan,Company Name Pending,India,IND,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/14/2012,11/01/2012,11/05/2012,11/06/2012,,,74.99,0.01,75,IN,01/28/2025
05/10/2012,GTLP RMB Trade Asset Facility,Summary of Investment Information (AIP Policy 2012),30374,https://disclosures.ifc.org/project-detail/SII/30374/gtlp-rmb-trade-asset-facility,Loan,GTLP RTAF Standard Chartered Bank,China,CHA,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/14/2012,06/14/2012,12/12/2013,05/02/2014,,,250,,250,CN,01/28/2025
05/04/2012,Ujjivan,Summary of Investment Information (AIP Policy 2012),30283,https://disclosures.ifc.org/project-detail/SII/30283/ujjivan,Equity,UJJIVAN FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/14/2012,06/21/2012,06/27/2012,09/10/2012,,,,8.01,8.01,IN,01/28/2025
06/14/2012,Azure Rooftop,Summary of Investment Information (AIP Policy 2012),32148,https://disclosures.ifc.org/project-detail/SII/32148/azure-rooftop,Loan,AZURE SUN ENERGY PRIVATE LIMITED,India,IND,Infrastructure,C,Regional Industry - INF Asia & Pac,Completed,08/07/2012,03/11/2013,05/24/2013,12/10/2013,,,4.6,,4.6,IN,01/28/2025
06/11/2012,F-Road,Summary of Investment Information (AIP Policy 2012),31937,https://disclosures.ifc.org/project-detail/SII/31937/f-road,Equity,"Shanghai F-Road Commercial Service Co., Ltd.",China,CHA,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Completed,07/13/2012,09/14/2012,09/28/2012,03/26/2013,,,,7.88,7.88,CN,01/28/2025
07/09/2012,Educomp,Summary of Investment Information (AIP Policy 2012),32040,https://disclosures.ifc.org/project-detail/SII/32040/educomp,Loan,EDUCOMP SOLUTIONS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,08/13/2012,06/18/2012,06/19/2012,07/23/2012,,,40,15,55,IN,01/28/2025
05/28/2012,Ramkrishna Forgings Limited,Summary of Investment Information (AIP Policy 2012),30610,https://disclosures.ifc.org/project-detail/SII/30610/ramkrishna-forgings-limited,Loan,RAMKRISHNA FORGINGS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/27/2012,09/25/2012,09/28/2012,01/16/2013,,,15,4.94,19.94,IN,01/28/2025
04/30/2012,Inabensa Bharat,Summary of Investment Information (AIP Policy 2012),31712,https://disclosures.ifc.org/project-detail/SII/31712/inabensa-bharat,Loan,INABENSA BHARAT PRIVATE LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/30/2012,06/01/2012,07/27/2012,11/27/2012,,,14,,14,IN,01/28/2025
04/27/2012,JFLC Loan,Summary of Investment Information (AIP Policy 2012),31941,https://disclosures.ifc.org/project-detail/SII/31941/jflc-loan,Loan,"Jiangsu Financial Leasing Co., Ltd.",China,CHA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/28/2012,05/31/2012,06/21/2012,03/08/2013,,,49.46,,49.46,CN,01/28/2025
05/04/2012,Equitas,Summary of Investment Information (AIP Policy 2012),32284,https://disclosures.ifc.org/project-detail/SII/32284/equitas,Equity,Equitas Holdings Limited,India,IND,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,06/13/2012,06/21/2012,06/25/2012,10/04/2012,,,,17.81,17.81,IN,01/28/2025
03/23/2012,Kalkitech 1,Summary of Investment Information (AIP Policy 2012),31750,https://disclosures.ifc.org/project-detail/SII/31750/kalkitech-1,Equity,KALKI COMMUNICATION TECHNOLOGIES PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/15/2012,05/04/2012,05/31/2012,09/06/2012,,,,1.28,1.28,IN,01/28/2025
03/14/2012,SAME DEUTZ India,Summary of Investment Information (AIP Policy 2012),32007,https://disclosures.ifc.org/project-detail/SII/32007/same-deutz-india,Loan,SAME DEUTZ-FAHR INDIA PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/20/2012,06/12/2012,06/29/2012,10/02/2012,,,18.61,,18.61,IN,01/28/2025
04/06/2012,Jain Irrigation Systems Ltd.,Summary of Investment Information (AIP Policy 2012),31665,https://disclosures.ifc.org/project-detail/SII/31665/jain-irrigation-systems-ltd.,Loan,JAIN IRRIGATION SYSTEMS LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/28/2012,06/28/2012,09/05/2012,10/09/2012,,,60,10,70,IN,01/28/2025
04/13/2012,Infuse Capital,Summary of Investment Information (AIP Policy 2012),32133,https://disclosures.ifc.org/project-detail/SII/32133/infuse-capital,Equity,INDIAN FUND FOR SUSTAINABLE ENERGY,India,IND,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/15/2012,06/11/2012,06/22/2012,07/23/2013,,,,5,5,IN,01/28/2025
04/02/2012,Banyan Tree II,Summary of Investment Information (AIP Policy 2012),31882,https://disclosures.ifc.org/project-detail/SII/31882/banyan-tree-ii,Equity,BANYANTREE GROWTH CAPITAL II LLC,India,IND,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,06/11/2012,06/11/2012,06/15/2012,08/29/2012,,,,25,25,IN,01/28/2025
04/17/2012,SinoGreen Fund,Summary of Investment Information (AIP Policy 2012),31866,https://disclosures.ifc.org/project-detail/SII/31866/sinogreen-fund,Equity,"GRC SINOGREEN FUND III, LP",China,CHA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/25/2012,05/25/2012,06/27/2012,01/26/2015,,,,20,20,CN,01/28/2025
09/16/2011,Forum Synergies,Summary of Investment Information (AIP Policy 2012),27589,https://disclosures.ifc.org/project-detail/SII/27589/forum-synergies,Equity,INDIA KNOWLEDGE-MANUFACTURING COMPANY,India,IND,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/31/2012,01/31/2012,03/30/2012,08/02/2012,,,,15,15,IN,01/28/2025
09/21/2011,Ambit Pragma II,Summary of Investment Information (AIP Policy 2012),30962,https://disclosures.ifc.org/project-detail/SII/30962/ambit-pragma-ii,Equity,APF-II INDIA HOLDINGS PVT LTD,India,IND,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/19/2012,01/19/2012,03/29/2012,07/10/2012,,,,20,20,IN,01/28/2025
11/10/2011,Zephyr India III,Summary of Investment Information (AIP Policy 2012),31470,https://disclosures.ifc.org/project-detail/SII/31470/zephyr-india-iii,Equity,ZEPHYR PEACOCK INDIA FUND III LIMITED,India,IND,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/31/2012,01/31/2012,03/21/2012,05/23/2012,,,,15,15,IN,01/28/2025
09/07/2012,NSL Wind,Summary of Proposed Investment (Disclosure Policy 2006),30596,https://disclosures.ifc.org/project-detail/SPI/30596/nsl-wind,Loan,NSL WIND POWER COMPANY (SATARA) PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,10/08/2012,12/14/2012,01/31/2013,12/26/2013,,,18.8,,18.8,IN,01/28/2025
08/20/2012,Nature Forestry,Summary of Proposed Investment (Disclosure Policy 2006),31815,https://disclosures.ifc.org/project-detail/SPI/31815/nature-forestry,Loan,NATURE HOME HOLDING COMPANY LIMITED,China,CHA,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,10/25/2012,12/04/2012,01/15/2013,05/31/2013,,,40,,40,CN,01/28/2025
04/25/2012,Alliance Tire,Summary of Proposed Investment (Disclosure Policy 2006),31828,https://disclosures.ifc.org/project-detail/SPI/31828/alliance-tire,Loan,ATC Tires Private Limited,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/28/2012,06/12/2012,06/22/2012,09/17/2012,,,50,10,60,IN,01/28/2025
04/02/2012,Banyan Tree II,Summary of Proposed Investment (Disclosure Policy 2006),31882,https://disclosures.ifc.org/project-detail/SPI/31882/banyan-tree-ii,Equity,BANYANTREE GROWTH CAPITAL II LLC,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,05/30/2012,06/11/2012,06/15/2012,08/29/2012,,,,25,25,IN,01/28/2025
04/17/2012,SinoGreen Fund,Summary of Proposed Investment (Disclosure Policy 2006),31866,https://disclosures.ifc.org/project-detail/SPI/31866/sinogreen-fund,Equity,"GRC SINOGREEN FUND III, LP",China,CHA,Manufacturing,FI,"Disruptive Tech, Service & Funds",Active,05/18/2012,05/25/2012,06/27/2012,01/26/2015,,,,20,20,CN,01/28/2025
03/15/2012,Apollo Hosp,Summary of Proposed Investment (Disclosure Policy 2006),31549,https://disclosures.ifc.org/project-detail/SPI/31549/apollo-hosp,Loan,APOLLO HOSPITALS ENTERPRISE LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,04/16/2012,04/27/2012,05/14/2012,11/30/2012,,,60,,60,IN,01/28/2025
03/02/2012,Power Grid,Summary of Proposed Investment (Disclosure Policy 2006),31419,https://disclosures.ifc.org/project-detail/SPI/31419/power-grid,Loan,POWER GRID CORPORATION OF INDIA LIMITED,India,IND,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,05/03/2012,07/11/2012,07/24/2012,08/27/2012,,,100,,100,IN,01/28/2025
03/14/2012,Ambow,Summary of Proposed Investment (Disclosure Policy 2006),31749,https://disclosures.ifc.org/project-detail/SPI/31749/ambow,Loan,AMBOW EDUCATION HOLDING LTD,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,04/16/2012,04/19/2012,06/12/2012,10/31/2012,,,50,,50,CN,01/28/2025
03/19/2012,Doshion,Summary of Proposed Investment (Disclosure Policy 2006),31702,https://disclosures.ifc.org/project-detail/SPI/31702/doshion,Equity,Doshion Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Signing,05/01/2012,06/22/2012,,,,,,24,24,IN,01/28/2025
02/24/2012,Fullerton Credit,Summary of Proposed Investment (Disclosure Policy 2006),30726,https://disclosures.ifc.org/project-detail/SPI/30726/fullerton-credit,Loan,"Fullerton Credit (Sichuan) Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/27/2012,04/16/2012,08/16/2012,03/28/2013,,,50,,50,CN,01/28/2025
02/13/2012,Aqualyng,Summary of Proposed Investment (Disclosure Policy 2006),31717,https://disclosures.ifc.org/project-detail/SPI/31717/aqualyng,Loan,AQUALYNG CHINA LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,03/15/2012,07/26/2012,09/10/2012,10/10/2012,,,12,,12,CN,01/28/2025
02/08/2012,Yes Bank,Summary of Proposed Investment (Disclosure Policy 2006),31493,https://disclosures.ifc.org/project-detail/SPI/31493/yes-bank,Loan,YES BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/09/2012,03/21/2012,03/23/2012,03/28/2012,,,75,,75,IN,01/28/2025
01/24/2012,Pragati Fund,Summary of Proposed Investment (Disclosure Policy 2006),31707,https://disclosures.ifc.org/project-detail/SPI/31707/pragati-fund,Equity,PRAGATI INDIA FUND LIMITED,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,02/23/2012,03/23/2012,03/30/2012,06/27/2012,,,,20,20,IN,01/28/2025
01/23/2012,SRLL,Summary of Proposed Investment (Disclosure Policy 2006),31463,https://disclosures.ifc.org/project-detail/SPI/31463/srll,Equity,Agilus Diagnostics Limited,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,02/22/2012,03/20/2012,06/12/2012,06/25/2012,,,,24.53,24.53,IN,01/28/2025
02/02/2012,SnowmanIII,Summary of Proposed Investment (Disclosure Policy 2006),31081,https://disclosures.ifc.org/project-detail/SPI/31081/snowmaniii,Loan,SNOWMAN LOGISTICS LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/03/2012,03/28/2012,03/30/2012,09/17/2012,,,6.64,,6.64,IN,01/28/2025
12/23/2011,Laxmi Organic,Summary of Proposed Investment (Disclosure Policy 2006),31384,https://disclosures.ifc.org/project-detail/SPI/31384/laxmi-organic,Loan,LAXMI ORGANIC INDUSTRIES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/31/2012,02/16/2012,03/20/2012,03/26/2012,,,10,10,20,IN,01/28/2025
12/23/2011,Fosun Pharma 2,Summary of Proposed Investment (Disclosure Policy 2006),31231,https://disclosures.ifc.org/project-detail/SPI/31231/fosun-pharma-2,Loan,"Shanghai Fosun Pharmaceutical (Group) Co., Ltd.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,01/27/2012,03/12/2012,06/26/2012,10/25/2012,,,47.67,25,72.67,CN,01/28/2025
11/10/2011,Zephyr India III,Summary of Proposed Investment (Disclosure Policy 2006),31470,https://disclosures.ifc.org/project-detail/SPI/31470/zephyr-india-iii,Equity,ZEPHYR PEACOCK INDIA FUND III LIMITED,India,IND,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,12/20/2011,01/31/2012,03/21/2012,05/23/2012,,,,15,15,IN,01/28/2025
11/11/2011,IMGC India,Summary of Proposed Investment (Disclosure Policy 2006),29300,https://disclosures.ifc.org/project-detail/SPI/29300/imgc-india,Equity,India Mortgage Guarantee Corporation Private Limited,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Active,12/13/2011,02/02/2012,02/03/2012,06/25/2012,,,,8.6,8.6,IN,01/28/2025
11/22/2011,APMG,Summary of Proposed Investment (Disclosure Policy 2006),31454,https://disclosures.ifc.org/project-detail/SPI/31454/apmg,Loan,ASIA PACIFIC MEDICAL GROUP LIMITED,China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/22/2011,03/07/2012,02/28/2012,05/29/2012,,,15,20,35,CN,01/28/2025
10/12/2011,Microqual,Summary of Proposed Investment (Disclosure Policy 2006),31279,https://disclosures.ifc.org/project-detail/SPI/31279/microqual,Loan,MICROQUAL TECHNO LIMITED,India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Hold,11/30/2011,04/03/2012,,,,,10,15,25,IN,01/28/2025
09/16/2011,Forum Synergies,Summary of Proposed Investment (Disclosure Policy 2006),27589,https://disclosures.ifc.org/project-detail/SPI/27589/forum-synergies,Equity,INDIA KNOWLEDGE-MANUFACTURING COMPANY,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/21/2011,01/31/2012,03/30/2012,08/02/2012,,,,15,15,IN,01/28/2025
08/22/2011,Cosmo IV,Summary of Proposed Investment (Disclosure Policy 2006),30018,https://disclosures.ifc.org/project-detail/SPI/30018/cosmo-iv,Loan,COSMO FILMS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,12/05/2011,12/05/2011,12/22/2011,02/27/2012,,,20,,20,IN,01/28/2025
08/11/2011,Granules II,Summary of Proposed Investment (Disclosure Policy 2006),31253,https://disclosures.ifc.org/project-detail/SPI/31253/granules-ii,Loan,GRANULES INDIA LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/12/2011,09/26/2011,09/29/2011,12/08/2011,,,10,,10,IN,01/28/2025
09/21/2011,Ambit Pragma II,Summary of Proposed Investment (Disclosure Policy 2006),30962,https://disclosures.ifc.org/project-detail/SPI/30962/ambit-pragma-ii,Equity,APF-II INDIA HOLDINGS PVT LTD,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,11/03/2011,01/19/2012,03/29/2012,07/10/2012,,,,20,20,IN,01/28/2025
08/23/2011,OSL Kochi,Summary of Proposed Investment (Disclosure Policy 2006),31166,https://disclosures.ifc.org/project-detail/SPI/31166/osl-kochi,Loan,SPARKLE PORT SERVICES LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,09/22/2011,09/30/2011,10/25/2011,02/22/2012,,,11.34,,11.34,IN,01/28/2025
09/09/2011,JY Organic,Summary of Proposed Investment (Disclosure Policy 2006),31181,https://disclosures.ifc.org/project-detail/SPI/31181/jy-organic,Loan,"JIANGXI JINYUAN AGRICULTURE DEVELOPMENT CO., LTD.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,10/10/2011,11/29/2011,12/15/2011,02/07/2012,,,12,8,20,CN,01/28/2025
07/06/2011,Vortex,Summary of Proposed Investment (Disclosure Policy 2006),31068,https://disclosures.ifc.org/project-detail/SPI/31068/vortex,Equity,VORTEX ENGINEERING PRIVATE LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,08/30/2011,03/09/2012,06/08/2012,08/07/2012,,,,2.76,2.76,IN,01/28/2025
07/21/2011,FinCo,Summary of Proposed Investment (Disclosure Policy 2006),29843,https://disclosures.ifc.org/project-detail/SPI/29843/finco,Equity,Tata Cleantech Capital Limited,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,08/31/2011,11/15/2011,11/19/2011,04/03/2013,,,,5.13,5.13,IN,01/28/2025
07/06/2011,Nature Elements,Summary of Proposed Investment (Disclosure Policy 2006),31048,https://disclosures.ifc.org/project-detail/SPI/31048/nature-elements,Equity,Nature Elements Asia Renewable Energy and Cleantech Fund LP,China,CHA,Infrastructure,FI,"Disruptive Tech, Service & Funds",Completed,10/31/2011,10/25/2011,11/30/2011,02/22/2013,,,,25,25,CN,01/28/2025
08/02/2011,Axis Bank Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),29773,https://disclosures.ifc.org/project-detail/SPI/29773/axis-bank-ltd.,Loan,AXIS BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/01/2011,09/20/2011,12/30/2011,01/05/2012,,,35,,35,IN,01/28/2025
06/30/2011,Bhilwara Green Energy Limited,Summary of Proposed Investment (Disclosure Policy 2006),30765,https://disclosures.ifc.org/project-detail/SPI/30765/bhilwara-green-energy-limited,Loan,BHILWARA GREEN ENERGY LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,09/15/2011,02/29/2012,03/09/2012,04/16/2012,,,15,,15,IN,01/28/2025
05/16/2011,Magma Fincorp Limited,Summary of Proposed Investment (Disclosure Policy 2006),30569,https://disclosures.ifc.org/project-detail/SPI/30569/magma-fincorp-limited,Equity,MAGMA FINCORP LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/16/2011,06/16/2011,06/24/2011,06/30/2011,,,,45,45,IN,01/28/2025
05/13/2011,United Water,Summary of Proposed Investment (Disclosure Policy 2006),30502,https://disclosures.ifc.org/project-detail/SPI/30502/united-water,Loan,UNITED WATER CORPORATION,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/13/2011,05/31/2012,06/21/2012,11/21/2012,,,16,4,20,CN,01/28/2025
05/10/2011,Epure BOT2,Summary of Proposed Investment (Disclosure Policy 2006),30718,https://disclosures.ifc.org/project-detail/SPI/30718/epure-bot2,Loan,SOUND GLOBAL LTD.,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/10/2011,06/24/2011,06/25/2011,12/01/2011,,,36,,36,CN,01/28/2025
04/27/2011,CEF IV,Summary of Proposed Investment (Disclosure Policy 2006),30636,https://disclosures.ifc.org/project-detail/SPI/30636/cef-iv,Equity,"CHINA ENVIRONMENTAL FUND IV, LP",China,CHA,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,05/30/2011,05/27/2011,05/31/2011,08/15/2011,,,,20,20,CN,01/28/2025
05/03/2011,Vishwa Infra,Summary of Proposed Investment (Disclosure Policy 2006),30859,https://disclosures.ifc.org/project-detail/SPI/30859/vishwa-infra,Loan,VISHWA INFRASTRUCTURES AND SERVICES PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/03/2011,06/21/2011,06/29/2011,11/09/2012,,,5,,5,IN,01/28/2025
04/28/2011,Jain NBFC,Summary of Proposed Investment (Disclosure Policy 2006),30598,https://disclosures.ifc.org/project-detail/SPI/30598/jain-nbfc,Equity,Sustainable Agro-Commercial Finance Limited,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Active,06/06/2011,06/10/2011,06/23/2011,08/22/2013,,,,4.44,4.44,IN,01/28/2025
05/03/2011,Paradeep Phosphates Limited,Summary of Proposed Investment (Disclosure Policy 2006),30658,https://disclosures.ifc.org/project-detail/SPI/30658/paradeep-phosphates-limited,Loan,PARADEEP PHOSPHATES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/08/2011,06/23/2011,08/04/2011,04/09/2012,,,50,,50,IN,01/28/2025
05/03/2011,NSL Power,Summary of Proposed Investment (Disclosure Policy 2006),29912,https://disclosures.ifc.org/project-detail/SPI/29912/nsl-power,Equity,NSL RENEWABLE POWER PRIVATE LIMITED,India,IND,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,07/07/2011,03/20/2013,11/04/2011,12/06/2011,,,0,25,25,IN,01/28/2025
04/12/2011,CHUEE SME SPDB,Summary of Proposed Investment (Disclosure Policy 2006),30815,https://disclosures.ifc.org/project-detail/SPI/30815/chuee-sme-spdb,Guarantee,"Shanghai Pudong Development Bank Co., Ltd.",China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Pending Signing,05/19/2011,05/19/2011,,,,50.84,,,50.84,CN,01/28/2025
04/15/2011,Vivimed,Summary of Proposed Investment (Disclosure Policy 2006),30585,https://disclosures.ifc.org/project-detail/SPI/30585/vivimed,Loan,VIVIMED LABS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,05/31/2011,06/07/2011,06/17/2011,08/03/2011,,,20,,20,IN,01/28/2025
03/31/2011,Aavishkaar MSME,Summary of Proposed Investment (Disclosure Policy 2006),30711,https://disclosures.ifc.org/project-detail/SPI/30711/aavishkaar-msme,Equity,AAVISHKAAR INDIA II COMPANY LTD,India,IND,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,05/30/2011,06/17/2011,06/27/2011,11/04/2011,,,,15,15,IN,01/28/2025
03/28/2011,CHUEE SME BRCB,Summary of Proposed Investment (Disclosure Policy 2006),30816,https://disclosures.ifc.org/project-detail/SPI/30816/chuee-sme-brcb,Guarantee,"TIANJIN BINHAI RURAL COMMERCIAL BANK CO., LTD.",China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/28/2011,05/19/2011,06/29/2011,,,30.81,,,30.81,CN,01/28/2025
04/05/2011,"Guangxi Hwagain Group Co., Ltd",Summary of Proposed Investment (Disclosure Policy 2006),30021,https://disclosures.ifc.org/project-detail/SPI/30021/guangxi-hwagain-group-co.-ltd,Equity,"Hwagain Group Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/06/2011,06/02/2011,06/14/2011,02/28/2012,,,,20.06,20.06,CN,01/28/2025
04/01/2011,Dunar Foods Limited,Summary of Proposed Investment (Disclosure Policy 2006),30252,https://disclosures.ifc.org/project-detail/SPI/30252/dunar-foods-limited,Equity,DUNAR FOODS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/02/2011,08/24/2011,09/30/2011,12/14/2011,,,,20,20,IN,01/28/2025
03/11/2011,Techno Wind,Summary of Proposed Investment (Disclosure Policy 2006),30400,https://disclosures.ifc.org/project-detail/SPI/30400/techno-wind,Loan,Simran Wind Project Limited,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,04/15/2011,04/25/2011,06/14/2011,07/05/2011,,,39.92,0.17,40.09,IN,01/28/2025
03/18/2011,Microvast,Summary of Proposed Investment (Disclosure Policy 2006),30599,https://disclosures.ifc.org/project-detail/SPI/30599/microvast,Equity,Microvast Inc.,China,CHA,Infrastructure,B,"TMT, Venture Capital & Funds",Completed,04/22/2011,06/01/2011,06/21/2011,07/15/2011,,,,25,25,CN,01/28/2025
03/04/2011,Shalivahana,Summary of Proposed Investment (Disclosure Policy 2006),30231,https://disclosures.ifc.org/project-detail/SPI/30231/shalivahana,Loan,SHALIVAHANA GREEN ENERGY LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/15/2011,05/20/2011,05/30/2011,06/17/2011,,,15,15,30,IN,01/28/2025
02/02/2011,Exim India: South Asian IDA countries Export Facility,Summary of Proposed Investment (Disclosure Policy 2006),30554,https://disclosures.ifc.org/project-detail/SPI/30554/exim-india:-south-asian-ida-countries-export-facility,Loan,EXPORT-IMPORT BANK OF INDIA,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/04/2011,03/22/2011,03/29/2011,04/27/2011,,,75,,75,IN,01/28/2025
02/10/2011,PTC Fin Loan,Summary of Proposed Investment (Disclosure Policy 2006),30223,https://disclosures.ifc.org/project-detail/SPI/30223/ptc-fin-loan,Loan,PTC INDIA FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/14/2011,03/24/2011,04/28/2011,04/16/2012,,,50,,50,IN,01/28/2025
02/24/2011,Q and M,Summary of Proposed Investment (Disclosure Policy 2006),29903,https://disclosures.ifc.org/project-detail/SPI/29903/q-and-m,Loan,Q & M DENTAL GROUP (SINGAPORE) LIMITED,China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2011,03/24/2011,04/27/2011,05/15/2012,,,15,0,15,CN,01/28/2025
12/02/2010,Vinati Organics Limited,Summary of Proposed Investment (Disclosure Policy 2006),29988,https://disclosures.ifc.org/project-detail/SPI/29988/vinati-organics-limited,Loan,VINATI ORGANICS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,01/03/2011,01/07/2011,03/04/2011,07/28/2011,,,16,0,16,IN,01/28/2025
01/19/2011,Kaizen,Summary of Proposed Investment (Disclosure Policy 2006),29922,https://disclosures.ifc.org/project-detail/SPI/29922/kaizen,Equity,KAIZEN PRIVATE EQUITY,India,IND,Financial Institutions,FI,"Gbl Ind, Manufact, Agribus & Services",Active,02/25/2011,04/27/2011,05/06/2011,10/07/2011,,,,10,10,IN,01/28/2025
01/13/2011,Bandhan,Summary of Proposed Investment (Disclosure Policy 2006),27223,https://disclosures.ifc.org/project-detail/SPI/27223/bandhan,Equity,BANDHAN FINANCIAL SERVICES LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Active,02/17/2011,02/24/2011,05/11/2011,08/29/2011,,,,30,30,IN,01/28/2025
12/07/2010,SEWA,Summary of Proposed Investment (Disclosure Policy 2006),30204,https://disclosures.ifc.org/project-detail/SPI/30204/sewa,Guarantee,Self Employed Women's Association,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/10/2011,04/13/2012,05/24/2012,,,1.75,,,1.75,IN,01/28/2025
11/23/2010,Xinjiang MCC,Summary of Proposed Investment (Disclosure Policy 2006),30345,https://disclosures.ifc.org/project-detail/SPI/30345/xinjiang-mcc,Equity,Urumqi TianRong Micro Credit Co Ltd,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,12/27/2010,01/12/2012,04/02/2012,08/27/2012,,,,1.59,1.59,CN,01/28/2025
11/16/2010,Tianjin Haitai,Summary of Proposed Investment (Disclosure Policy 2006),30190,https://disclosures.ifc.org/project-detail/SPI/30190/tianjin-haitai,Equity,TIANJIN HI-TECH ENVIRONMENT DEVELOPMENT CO LTD,China,CHA,Infrastructure,B,"Disruptive Tech, Service & Funds",Active,12/16/2010,12/29/2010,01/28/2011,03/30/2011,,,,10,10,CN,01/28/2025
11/03/2010,Gamesa,Summary of Proposed Investment (Disclosure Policy 2006),29815,https://disclosures.ifc.org/project-detail/SPI/29815/gamesa,Loan,GAMESA RENEWABLE PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,12/06/2010,01/13/2011,05/25/2011,11/16/2011,,,14.72,,14.72,IN,01/28/2025
08/04/2010,Attero Recycling,Summary of Proposed Investment (Disclosure Policy 2006),29690,https://disclosures.ifc.org/project-detail/SPI/29690/attero-recycling,Equity,ATTERO RECYCLING PRIVATE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,09/24/2010,09/27/2010,12/27/2010,02/15/2011,,,0,5,5,IN,01/28/2025
08/26/2010,Lattice Power,Summary of Proposed Investment (Disclosure Policy 2006),29318,https://disclosures.ifc.org/project-detail/SPI/29318/lattice-power,Equity,LATTICEPOWER CORPORATION,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,09/27/2010,11/16/2010,11/24/2010,12/08/2010,,,,17.5,17.5,CN,01/28/2025
08/09/2010,Goldwind,Summary of Proposed Investment (Disclosure Policy 2006),29998,https://disclosures.ifc.org/project-detail/SPI/29998/goldwind,Equity,"XINJIANG GOLDWIND SCIENCE TECHNOLOGY CO., LTD.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,09/09/2010,09/16/2010,09/21/2010,10/14/2010,,,,75,75,CN,01/28/2025
08/20/2010,India Collections Management Private Ltd,Summary of Proposed Investment (Disclosure Policy 2006),28136,https://disclosures.ifc.org/project-detail/SPI/28136/india-collections-management-private-ltd,Equity,India Collections Management Private Ltd.,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,09/20/2010,11/09/2010,12/22/2010,03/28/2011,,,,1.96,1.96,IN,01/28/2025
07/01/2010,CACIC,Summary of Proposed Investment (Disclosure Policy 2006),28569,https://disclosures.ifc.org/project-detail/SPI/28569/cacic,Equity,"Ancheng Property & Casualty Insurance Co., Ltd.",China,CHA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,08/05/2010,08/05/2010,12/15/2010,04/20/2012,,,,41.33,41.33,CN,01/28/2025
06/25/2010,"Beijing Shenwu Thermal Energy Technology Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),29845,https://disclosures.ifc.org/project-detail/SPI/29845/beijing-shenwu-thermal-energy-technology-co.-ltd.,Loan,Beijing ShenWu Environment & Energy Technology Co.Ltd.,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,07/28/2010,08/05/2010,01/05/2011,01/28/2011,,,22.14,,22.14,CN,01/28/2025
05/26/2010,National Collateral Management Services Limited,Summary of Proposed Investment (Disclosure Policy 2006),29266,https://disclosures.ifc.org/project-detail/SPI/29266/national-collateral-management-services-limited,Equity,NATIONAL COLLATERAL MANAGEMENT SERVICES LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/15/2010,02/03/2011,05/14/2011,06/10/2011,,,,6.75,6.75,IN,01/28/2025
05/17/2010,Craftsman I,Summary of Proposed Investment (Disclosure Policy 2006),29515,https://disclosures.ifc.org/project-detail/SPI/29515/craftsman-i,Equity,CRAFTSMAN AUTOMATION LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/18/2010,06/21/2010,06/28/2010,09/15/2010,,,,12.93,12.93,IN,01/28/2025
05/14/2010,CHUEE 3 SME,Summary of Proposed Investment (Disclosure Policy 2006),29366,https://disclosures.ifc.org/project-detail/SPI/29366/chuee-3-sme,Guarantee,Industrial Bank Co Ltd,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/15/2010,05/19/2011,11/30/2011,,,51.75,,,51.75,CN,01/28/2025
05/04/2010, Muyuan Pig,Summary of Proposed Investment (Disclosure Policy 2006),29089,https://disclosures.ifc.org/project-detail/SPI/29089/-muyuan-pig,Equity,"MUYUAN FOODS CO., LTD.",China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/07/2010,07/21/2010,08/17/2010,10/18/2010,,,,9.59,9.59,CN,01/28/2025
05/04/2010,Atul II,Summary of Proposed Investment (Disclosure Policy 2006),29019,https://disclosures.ifc.org/project-detail/SPI/29019/atul-ii,Loan,ATUL LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/07/2010,06/21/2010,06/23/2010,12/22/2010,,,12.5,,12.5,IN,01/28/2025
05/11/2010,Exim India II,Summary of Proposed Investment (Disclosure Policy 2006),29219,https://disclosures.ifc.org/project-detail/SPI/29219/exim-india-ii,Loan,EXPORT-IMPORT BANK OF INDIA,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/11/2010,06/14/2010,06/30/2010,08/27/2010,,,75,,75,IN,01/28/2025
04/30/2010,Lok II,Summary of Proposed Investment (Disclosure Policy 2006),29593,https://disclosures.ifc.org/project-detail/SPI/29593/lok-ii,Equity,SARVA CAPITAL LLC,India,IND,Funds,FI,Regional Industry - FIG Asia & Pac,Active,06/03/2010,06/23/2010,08/11/2010,12/03/2010,,,,15,15,IN,01/28/2025
04/21/2010,Applied Solar,Summary of Proposed Investment (Disclosure Policy 2006),29501,https://disclosures.ifc.org/project-detail/SPI/29501/applied-solar,Loan,APPLIED SOLAR TECHNOLOGIES INDIA PRIVATE LIMITED,India,IND,Infrastructure,C,Gbl Infrastructure & Natural Resources,Active,05/23/2010,06/09/2010,06/23/2010,07/02/2010,,,15,6,21,IN,01/28/2025
04/22/2010,Apollo - III,Summary of Proposed Investment (Disclosure Policy 2006),29406,https://disclosures.ifc.org/project-detail/SPI/29406/apollo---iii,Loan,APOLLO TYRES LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/26/2010,06/15/2010,06/24/2010,09/01/2010,,,30,,30,IN,01/28/2025
04/22/2010,"AmKonzen Asia Water Fund, LLC",Summary of Proposed Investment (Disclosure Policy 2006),28707,https://disclosures.ifc.org/project-detail/SPI/28707/amkonzen-asia-water-fund-llc,Equity,Asia Water Fund,China,CHA,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,06/04/2010,06/22/2010,06/28/2010,06/30/2011,,,,20,20,CN,01/28/2025
04/27/2010,WEG Industries (India) Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),29053,https://disclosures.ifc.org/project-detail/SPI/29053/weg-industries-(india)-pvt.-ltd.,Loan,Weg S/A.,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/27/2010,06/17/2010,06/25/2010,11/18/2010,,,25,,25,IN,01/28/2025
04/16/2010,IDFC Climate Change Loan,Summary of Proposed Investment (Disclosure Policy 2006),27738,https://disclosures.ifc.org/project-detail/SPI/27738/idfc-climate-change-loan,Loan,IDFC LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,05/20/2010,06/21/2010,06/25/2010,09/20/2010,,,75,,75,IN,01/28/2025
04/08/2010,Husk Power,Summary of Proposed Investment (Disclosure Policy 2006),29024,https://disclosures.ifc.org/project-detail/SPI/29024/husk-power,Loan,HUSK POWER SYSTEMS PRIVATE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/10/2010,06/08/2010,06/24/2010,11/30/2010,,,0.25,1,1.25,IN,01/28/2025
04/09/2010,Aavishkaar Goodwell India Microfinance Development Company II,Summary of Proposed Investment (Disclosure Policy 2006),29594,https://disclosures.ifc.org/project-detail/SPI/29594/aavishkaar-goodwell-india-microfinance-development-company-ii,Equity,AAVISHKAAR GOODWELL INDIA MICROFINANCE DEVELOPMENT COMPANY II LIMITED,India,IND,Funds,FI,Regional Industry - FIG Asia & Pac,Active,05/28/2010,06/22/2010,06/28/2010,05/10/2011,,,,15,15,IN,01/28/2025
03/19/2010,China WindPower,Summary of Proposed Investment (Disclosure Policy 2006),28865,https://disclosures.ifc.org/project-detail/SPI/28865/china-windpower,Loan,Concord New Energy Group Limited,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/20/2010,06/29/2010,06/30/2010,12/01/2010,,,45,10,55,CN,01/28/2025
04/05/2010,Cholamandalam DBS Finance Limited,Summary of Proposed Investment (Disclosure Policy 2006),28851,https://disclosures.ifc.org/project-detail/SPI/28851/cholamandalam-dbs-finance-limited,Equity,CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/05/2010,05/07/2010,05/11/2010,05/14/2010,,,,22.61,22.61,IN,01/28/2025
03/12/2010,Suvidhaa,Summary of Proposed Investment (Disclosure Policy 2006),29408,https://disclosures.ifc.org/project-detail/SPI/29408/suvidhaa,Equity,Suvidhaa Infoserve Private Limited,India,IND,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,04/15/2010,06/16/2010,06/24/2010,08/04/2010,,,,5,5,IN,01/28/2025
02/18/2010,Auro Mira Energy,Summary of Proposed Investment (Disclosure Policy 2006),28504,https://disclosures.ifc.org/project-detail/SPI/28504/auro-mira-energy,Equity,AURO MIRA ENERGY COMPANY PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,03/25/2010,06/08/2010,06/17/2010,09/20/2010,,,,7.97,7.97,IN,01/28/2025
02/09/2010,Dewan LIS HFC,Summary of Proposed Investment (Disclosure Policy 2006),29358,https://disclosures.ifc.org/project-detail/SPI/29358/dewan-lis-hfc,Equity,AADHAR HOUSING FINANCE LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/19/2010,04/13/2010,06/18/2010,09/30/2010,,,,4.45,4.45,IN,01/28/2025
02/11/2010,Universtar,Summary of Proposed Investment (Disclosure Policy 2006),29261,https://disclosures.ifc.org/project-detail/SPI/29261/universtar,Equity,"Universtar Science & Technology (Shenzhen) Co.,Ltd.",China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/15/2010,03/23/2010,03/25/2010,05/03/2010,,,0,20,20,CN,01/28/2025
02/09/2010,Shenzhen VTB,Summary of Proposed Investment (Disclosure Policy 2006),29386,https://disclosures.ifc.org/project-detail/SPI/29386/shenzhen-vtb,Equity,SHENZHEN LONGGANG GUO AN VILLAGE AND TOWNSHIP BANK LIMITED,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,03/11/2010,04/26/2010,04/28/2010,11/03/2011,,,,4.25,4.25,CN,01/28/2025
01/25/2010,Bhilwara Energy,Summary of Proposed Investment (Disclosure Policy 2006),29157,https://disclosures.ifc.org/project-detail/SPI/29157/bhilwara-energy,Equity,BHILWARA ENERGY LIMITED,India,IND,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,03/31/2010,06/01/2010,06/04/2010,09/23/2010,,,,23.9,23.9,IN,01/28/2025
01/15/2010,Epure BOT,Summary of Proposed Investment (Disclosure Policy 2006),28859,https://disclosures.ifc.org/project-detail/SPI/28859/epure-bot,Loan,SOUND GLOBAL LTD.,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,02/26/2010,03/23/2010,05/28/2010,08/24/2010,,,50,,50,CN,01/28/2025
01/22/2010,Healthway,Summary of Proposed Investment (Disclosure Policy 2006),28975,https://disclosures.ifc.org/project-detail/SPI/28975/healthway,Loan,HEALTHWAY MEDICAL CORPORATION LIMITED,China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/23/2010,03/08/2010,03/15/2010,05/04/2010,,,15,10,25,CN,01/28/2025
11/24/2009,Kalyani Gerdau,Summary of Proposed Investment (Disclosure Policy 2006),28611,https://disclosures.ifc.org/project-detail/SPI/28611/kalyani-gerdau,Loan,GERDAU STEEL INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/24/2009,02/02/2010,02/11/2010,09/03/2010,,,25,,25,IN,01/28/2025
11/23/2009,AU Financiers,Summary of Proposed Investment (Disclosure Policy 2006),28724,https://disclosures.ifc.org/project-detail/SPI/28724/au-financiers,Equity,AU SMALL FINANCE BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/24/2009,03/18/2010,03/24/2010,03/31/2010,,,,7.59,7.59,IN,01/28/2025
11/23/2009,Xiwang Sugar Holdings Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),28184,https://disclosures.ifc.org/project-detail/SPI/28184/xiwang-sugar-holdings-company-limited,Loan,Xiwang Sugar Holdings Company Limited,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/24/2009,01/19/2010,03/02/2010,06/17/2010,,,20,5,25,CN,01/28/2025
11/19/2009,CFPA Microfinance Institution,Summary of Proposed Investment (Disclosure Policy 2006),28702,https://disclosures.ifc.org/project-detail/SPI/28702/cfpa-microfinance-institution,Equity,CHONGHO BRIDGE GROUP LIMITED,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,12/21/2009,06/09/2010,06/11/2010,12/23/2010,,,,5.77,5.77,CN,01/28/2025
11/10/2009,Utkarsh MFI,Summary of Proposed Investment (Disclosure Policy 2006),29056,https://disclosures.ifc.org/project-detail/SPI/29056/utkarsh-mfi,Equity,UTKARSH COREINVEST LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/22/2009,12/30/2009,12/30/2009,03/10/2010,,,,0.3,0.3,IN,01/28/2025
10/26/2009,VicatSagarCement,Summary of Proposed Investment (Disclosure Policy 2006),28350,https://disclosures.ifc.org/project-detail/SPI/28350/vicatsagarcement,Loan,KALBURGI CEMENT PRIVATE LIMITED,India,IND,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,12/29/2009,03/25/2010,03/30/2010,04/15/2011,,,75,15,90,IN,01/28/2025
11/17/2009,Azure Power,Summary of Proposed Investment (Disclosure Policy 2006),28631,https://disclosures.ifc.org/project-detail/SPI/28631/azure-power,Equity,AZURE POWER INDIA PRIVATE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/22/2009,02/02/2010,02/25/2010,03/08/2010,,,,10,10,IN,01/28/2025
10/02/2009,Belstar,Summary of Proposed Investment (Disclosure Policy 2006),28816,https://disclosures.ifc.org/project-detail/SPI/28816/belstar,Equity,BELSTAR INVESTMENT AND FINANCE PRIVATE LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,11/05/2009,11/11/2009,11/12/2009,02/19/2010,,,,1.17,1.17,IN,01/28/2025
10/01/2009,CCIL CPLP,Summary of Proposed Investment (Disclosure Policy 2006),28571,https://disclosures.ifc.org/project-detail/SPI/28571/ccil-cplp,Loan,CONTINENTAL CARBON INDIA LIMITED,India,IND,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,11/02/2009,07/23/2007,06/16/2010,09/08/2010,,,20,,20,IN,01/28/2025
08/07/2009,Shuoren,Summary of Proposed Investment (Disclosure Policy 2006),28214,https://disclosures.ifc.org/project-detail/SPI/28214/shuoren,Loan,"Beijing Shuoren Haitai Energy Technology Co., Ltd.",China,CHA,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,09/22/2009,09/28/2009,09/30/2009,04/01/2010,,,5,3,8,CN,01/28/2025
08/14/2009,SnowmanII,Summary of Proposed Investment (Disclosure Policy 2006),26688,https://disclosures.ifc.org/project-detail/SPI/26688/snowmanii,Equity,SNOWMAN LOGISTICS LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/15/2009,12/14/2009,12/17/2009,03/10/2010,,,,5.38,5.38,IN,01/28/2025
05/28/2009,SEGEF Moser Baer,Summary of Proposed Investment (Disclosure Policy 2006),567207,https://disclosures.ifc.org/project-detail/SPI/567207/segef-moser-baer,,UNKNOWN,India,IND,Agribusiness and Forestry,B,Sustainable Business Advisory Dept,Completed,06/30/2009,,,,,,,,,IN,01/28/2025
05/12/2009,Max Healthcare 3,Summary of Proposed Investment (Disclosure Policy 2006),27976,https://disclosures.ifc.org/project-detail/SPI/27976/max-healthcare-3,Equity,MAX FINANCIAL SERVICES LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/11/2009,06/11/2009,06/12/2009,06/18/2009,,,,42.39,42.39,IN,01/28/2025
05/12/2009,Apollo Loan,Summary of Proposed Investment (Disclosure Policy 2006),25969,https://disclosures.ifc.org/project-detail/SPI/25969/apollo-loan,Loan,APOLLO HOSPITALS ENTERPRISE LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/15/2009,06/17/2009,06/18/2009,01/06/2010,,,50,0,50,IN,01/28/2025
05/15/2009,Suntech,Summary of Proposed Investment (Disclosure Policy 2006),27874,https://disclosures.ifc.org/project-detail/SPI/27874/suntech,Equity,"Wuxi Suntech Power Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/18/2009,06/25/2009,06/30/2009,07/08/2009,,,0,50,50,CN,01/28/2025
04/13/2009,Granules CPLP,Summary of Proposed Investment (Disclosure Policy 2006),28199,https://disclosures.ifc.org/project-detail/SPI/28199/granules-cplp,Loan,GRANULES INDIA LIMITED,India,IND,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Completed,05/20/2009,07/23/2007,05/29/2009,07/29/2011,,,20,,20,IN,01/28/2025
05/05/2009,Harbin Bank VTB Network,Summary of Proposed Investment (Disclosure Policy 2006),27574,https://disclosures.ifc.org/project-detail/SPI/27574/harbin-bank-vtb-network,Equity,BAYAN RONGXING VILLAGE & TOWNSHIP BANK CO.LTD,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/05/2009,06/24/2009,06/30/2009,12/28/2012,,,,10,10,CN,01/28/2025
05/06/2009,JK Paper CPLP,Summary of Proposed Investment (Disclosure Policy 2006),28233,https://disclosures.ifc.org/project-detail/SPI/28233/jk-paper-cplp,Loan,JK PAPER LIMITED,India,IND,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,06/08/2009,07/23/2007,06/15/2009,04/27/2010,,,20,,20,IN,01/28/2025
04/22/2009,"Asia Environmental Partners, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),28062,https://disclosures.ifc.org/project-detail/SPI/28062/asia-environmental-partners-l.p.,Equity,"ASIA ENVIRONMENTAL PARTNERS (PF1), LP",China,CHA,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,05/29/2009,06/29/2009,06/30/2009,12/08/2009,,,,25,25,CN,01/28/2025
04/09/2009,Exim Bank of India Trade Finance,Summary of Proposed Investment (Disclosure Policy 2006),27868,https://disclosures.ifc.org/project-detail/SPI/27868/exim-bank-of-india-trade-finance,Loan,EXPORT-IMPORT BANK OF INDIA,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/28/2009,06/12/2009,06/16/2009,06/22/2009,,,30,,30,IN,01/28/2025
03/12/2009,VW-India Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),27926,https://disclosures.ifc.org/project-detail/SPI/27926/vw-india-pvt.-ltd.,Risk Management,VOLKSWAGEN INDIA PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/15/2009,05/21/2009,06/29/2009,08/05/2009,22,,78.02,,100.02,IN,01/28/2025
04/03/2009,"Zephyr Peacock India Fund II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),27466,https://disclosures.ifc.org/project-detail/SPI/27466/zephyr-peacock-india-fund-ii-l.p.,Equity,ZEPHYR PEACOCK INDIA FUND II LIMITED,India,IND,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,05/29/2009,09/23/2009,09/30/2009,11/20/2009,,,,15,15,IN,01/28/2025
12/29/2008,MSETCL,Summary of Proposed Investment (Disclosure Policy 2006),27519,https://disclosures.ifc.org/project-detail/SPI/27519/msetcl,Loan,MAHARASHTRA STATE ELECTRICITY TRANSMISSION COMPANY LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,03/05/2009,06/15/2009,09/04/2009,12/16/2010,,,50,,50,IN,01/28/2025
12/19/2008,Jain-II,Summary of Proposed Investment (Disclosure Policy 2006),27624,https://disclosures.ifc.org/project-detail/SPI/27624/jain-ii,Loan,JAIN IRRIGATION SYSTEMS LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/23/2009,04/03/2009,04/06/2009,04/09/2009,,,30,14.22,44.22,IN,01/28/2025
01/08/2009,Renshou VTB,Summary of Proposed Investment (Disclosure Policy 2006),26982,https://disclosures.ifc.org/project-detail/SPI/26982/renshou-vtb,Equity,Renshou Village and Township Bank,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Active,02/09/2009,06/09/2009,06/25/2009,,,,,1.46,1.46,CN,01/28/2025
10/24/2008,Dishman India,Summary of Proposed Investment (Disclosure Policy 2006),27580,https://disclosures.ifc.org/project-detail/SPI/27580/dishman-india,Loan,DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,11/24/2008,03/28/2009,04/06/2009,07/17/2009,,,15,,15,IN,01/28/2025
11/24/2008,EDC China,Summary of Proposed Investment (Disclosure Policy 2006),27299,https://disclosures.ifc.org/project-detail/SPI/27299/edc-china,Equity,EDC CHINA HOLDING LTD,China,CHA,Financial Institutions,B,"Disruptive Tech, Service & Funds",Completed,01/06/2009,05/14/2009,06/15/2009,09/18/2009,,,,20,20,CN,01/28/2025
10/30/2008,Himadri,Summary of Proposed Investment (Disclosure Policy 2006),27560,https://disclosures.ifc.org/project-detail/SPI/27560/himadri,Risk Management,Himadri Speciality Chemical Limited,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/04/2008,03/26/2009,04/02/2009,04/10/2009,21.5,,25,,46.5,IN,01/28/2025
09/25/2008,Avigo PE Investments Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),27524,https://disclosures.ifc.org/project-detail/SPI/27524/avigo-pe-investments-ltd.,Equity,RESURGENCE PE INVESTMENTS LIMITED,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/30/2008,01/29/2009,02/23/2009,05/26/2009,,,,20,20,IN,01/28/2025
07/22/2008,JFLC,Summary of Proposed Investment (Disclosure Policy 2006),26449,https://disclosures.ifc.org/project-detail/SPI/26449/jflc,Equity,"Jiangsu Financial Leasing Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,08/25/2008,06/25/2009,12/18/2009,05/06/2010,,,,21.97,21.97,CN,01/28/2025
07/03/2008,HIKAL,Summary of Proposed Investment (Disclosure Policy 2006),27317,https://disclosures.ifc.org/project-detail/SPI/27317/hikal,Loan,HIKAL LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/04/2008,09/10/2008,09/22/2008,09/30/2008,,,15,18.73,33.73,IN,01/28/2025
08/25/2008,Dazhou Koyo Fertilizer,Summary of Proposed Investment (Disclosure Policy 2006),27445,https://disclosures.ifc.org/project-detail/SPI/27445/dazhou-koyo-fertilizer,Loan,Dazhou Dazhu Koyo Chemical Industry Co Ltd,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,09/29/2008,04/09/2009,04/16/2009,04/28/2009,,,20,20,40,CN,01/28/2025
07/30/2008,Waterhealth India Private Limited,Summary of Proposed Investment (Disclosure Policy 2006),27215,https://disclosures.ifc.org/project-detail/SPI/27215/waterhealth-india-private-limited,Loan,WATERHEALTH INDIA PRIVATE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,09/02/2008,01/30/2009,02/13/2009,02/13/2009,,,15,0,15,IN,01/28/2025
06/04/2008,Zhongda Hydro II,Summary of Proposed Investment (Disclosure Policy 2006),26586,https://disclosures.ifc.org/project-detail/SPI/26586/zhongda-hydro-ii,Loan,SANCHUAN ENERGY GROUP COMPANY LIMITED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,07/15/2008,11/27/2008,05/19/2009,06/11/2009,,,23.2,10,33.2,CN,01/28/2025
06/30/2008,OceanSparkle III,Summary of Proposed Investment (Disclosure Policy 2006),27021,https://disclosures.ifc.org/project-detail/SPI/27021/oceansparkle-iii,Equity,OCEAN SPARKLE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/30/2008,06/24/2009,06/29/2009,07/20/2009,,,,9.43,9.43,IN,01/28/2025
06/20/2008,DSCL Bharuch Expansion,Summary of Proposed Investment (Disclosure Policy 2006),27161,https://disclosures.ifc.org/project-detail/SPI/27161/dscl-bharuch-expansion,Risk Management,DCM SHRIRAM LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/31/2008,11/04/2008,12/11/2008,02/23/2009,4,,50,,54,IN,01/28/2025
06/04/2008,CGCCD,Summary of Proposed Investment (Disclosure Policy 2006),27377,https://disclosures.ifc.org/project-detail/SPI/27377/cgccd,Guarantee,CHENGDU SMALL ENTERPRISE CREDIT GUARANTEE CO LTD,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/17/2008,07/31/2008,10/30/2008,06/02/2009,,14.57,,14.57,29.13,CN,01/28/2025
05/20/2008,Polycab,Summary of Proposed Investment (Disclosure Policy 2006),26794,https://disclosures.ifc.org/project-detail/SPI/26794/polycab,Equity,POLYCAB WIRES PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/19/2008,06/19/2008,07/03/2008,06/30/2009,,,0,139.36,139.36,IN,01/28/2025
05/28/2008,Modern Dairies Limited,Summary of Proposed Investment (Disclosure Policy 2006),26947,https://disclosures.ifc.org/project-detail/SPI/26947/modern-dairies-limited,Loan,MODERN DAIRES LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/27/2008,06/27/2008,07/01/2008,07/08/2008,,,8.5,6.94,15.44,IN,01/28/2025
04/21/2008,Midas,Summary of Proposed Investment (Disclosure Policy 2006),26978,https://disclosures.ifc.org/project-detail/SPI/26978/midas,Equity,Midas Communication Technologies Private Limited,India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/21/2008,07/25/2008,08/01/2008,08/13/2008,,,,15,15,IN,01/28/2025
04/16/2008,"China Environment Fund III, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),26288,https://disclosures.ifc.org/project-detail/SPI/26288/china-environment-fund-iii-l.p.,Equity,"CHINA ENVIRONMENTAL FUND III, LP",China,CHA,Financial Institutions,FI,"TMT, Venture Capital & Funds",Completed,05/29/2008,07/17/2008,12/11/2008,02/18/2009,,,,15,15,CN,01/28/2025
04/16/2008,India Agri Fund,Summary of Proposed Investment (Disclosure Policy 2006),26768,https://disclosures.ifc.org/project-detail/SPI/26768/india-agri-fund,Equity,INDIA AGRI BUSINESS FUND LIMITED,India,IND,Financial Institutions,FI,Regional Industry - MAS Asia & Pac,Active,05/16/2008,07/09/2008,07/17/2008,11/21/2008,,,,20.01,20.01,IN,01/28/2025
04/11/2008,"Connectiva Systems, Inc. (India)",Summary of Proposed Investment (Disclosure Policy 2006),27146,https://disclosures.ifc.org/project-detail/SPI/27146/connectiva-systems-inc.-(india),Equity,CONNECTIVA SYSTEMS (INDIA) PRIVATE LIMITED,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/29/2008,06/05/2008,08/15/2008,08/20/2008,,,,5,5,IN,01/28/2025
03/31/2008,Cairn India II,Summary of Proposed Investment (Disclosure Policy 2006),26763,https://disclosures.ifc.org/project-detail/SPI/26763/cairn-india-ii,Loan,Cairn Energy Hydrocarbons Limited,India,IND,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,05/30/2008,06/24/2008,09/30/2009,10/30/2009,,,250,,250,IN,01/28/2025
04/10/2008,China Glass II,Summary of Proposed Investment (Disclosure Policy 2006),26826,https://disclosures.ifc.org/project-detail/SPI/26826/china-glass-ii,Loan,CHINA GLASS HOLDING CO LTD,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/12/2008,06/02/2008,06/04/2008,07/31/2008,,,30,,30,CN,01/28/2025
04/07/2008,Kamani Oils,Summary of Proposed Investment (Disclosure Policy 2006),26530,https://disclosures.ifc.org/project-detail/SPI/26530/kamani-oils,Equity,AAK KAMANI PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/07/2008,06/23/2008,06/25/2008,10/15/2008,,,,6.35,6.35,IN,01/28/2025
04/10/2008,Yaohua Glass,Summary of Proposed Investment (Disclosure Policy 2006),26632,https://disclosures.ifc.org/project-detail/SPI/26632/yaohua-glass,Loan,"China Yaohua Glass Group Co.,Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/15/2008,11/19/2008,12/15/2008,02/06/2009,,,50,25,75,CN,01/28/2025
03/20/2008,Nature Flooring,Summary of Proposed Investment (Disclosure Policy 2006),25748,https://disclosures.ifc.org/project-detail/SPI/25748/nature-flooring,Loan,NATURE HOME HOLDING COMPANY LIMITED,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2008,05/16/2008,05/21/2008,05/29/2008,,,30,20,50,CN,01/28/2025
03/11/2008,Samson,Summary of Proposed Investment (Disclosure Policy 2006),26817,https://disclosures.ifc.org/project-detail/SPI/26817/samson,Loan,SAMSON MARITIME LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/11/2008,06/15/2008,06/25/2008,07/17/2008,,,24,6.23,30.23,IN,01/28/2025
02/12/2008,Rockland,Summary of Proposed Investment (Disclosure Policy 2006),26248,https://disclosures.ifc.org/project-detail/SPI/26248/rockland,Equity,ROCKLAND HOSPITALS LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,03/27/2008,05/27/2008,06/06/2008,07/22/2008,,,,13.71,13.71,IN,01/28/2025
02/19/2008,Idea Cellular,Summary of Proposed Investment (Disclosure Policy 2006),25545,https://disclosures.ifc.org/project-detail/SPI/25545/idea-cellular,Loan,VODAFONE IDEA LIMITED,India,IND,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,03/20/2008,03/20/2008,06/26/2008,12/29/2008,,,100,,100,IN,01/28/2025
12/20/2007,HNG Float,Summary of Proposed Investment (Disclosure Policy 2006),25932,https://disclosures.ifc.org/project-detail/SPI/25932/hng-float,Loan,HNG FLOAT GLASS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/21/2008,02/15/2008,03/11/2008,06/19/2008,,,20,5,25,IN,01/28/2025
01/04/2008,APF - I (Mauritius) Limited,Summary of Proposed Investment (Disclosure Policy 2006),26469,https://disclosures.ifc.org/project-detail/SPI/26469/apf---i-(mauritius)-limited,Equity,APF-I (MAURITIUS) LIMITED,India,IND,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,02/04/2008,06/09/2008,06/16/2008,07/11/2008,,,,15,15,IN,01/28/2025
12/04/2007,Meghmani Finechem Limited,Summary of Proposed Investment (Disclosure Policy 2006),25463,https://disclosures.ifc.org/project-detail/SPI/25463/meghmani-finechem-limited,Loan,MEGHMANI FINECHEM LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/08/2008,02/28/2008,03/13/2008,03/31/2008,,,20,13.56,33.56,IN,01/28/2025
11/27/2007,Tata Ultra Mega,Summary of Proposed Investment (Disclosure Policy 2006),25797,https://disclosures.ifc.org/project-detail/SPI/25797/tata-ultra-mega,Loan,COASTAL GUJARAT POWER LIMITED,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,03/27/2008,04/08/2008,04/24/2008,12/04/2008,,,450,,450,IN,01/28/2025
11/29/2007,INCaF PhasCon,Summary of Proposed Investment (Disclosure Policy 2006),547669,https://disclosures.ifc.org/project-detail/SPI/547669/incaf-phascon,,,China,CHA,Agribusiness and Forestry,B,Climate Business Department,Completed,01/01/2008,,,,,,,,,CN,01/28/2025
12/03/2007,INCaF Deqingyuan,Summary of Proposed Investment (Disclosure Policy 2006),556565,https://disclosures.ifc.org/project-detail/SPI/556565/incaf-deqingyuan,,"Beijing DQY Agriculture Technology Co., Ltd.",China,CHA,Agribusiness and Forestry,C,Climate Business Department,Completed,01/03/2008,,,,,,,,,CN,01/28/2025
11/30/2007,Punj Upstream Phase One,Summary of Proposed Investment (Disclosure Policy 2006),26470,https://disclosures.ifc.org/project-detail/SPI/26470/punj-upstream-phase-one,Loan,PUNJ LLOYD UPSTREAM LIMITED,India,IND,"Oil, Gas, and Mining",B,Regional Industry - INF Asia & Pac,Active,01/02/2008,01/16/2008,06/06/2008,09/30/2008,,,25,5,30,IN,01/28/2025
12/07/2007,AllainDuhanganII,Summary of Proposed Investment (Disclosure Policy 2006),26500,https://disclosures.ifc.org/project-detail/SPI/26500/allainduhanganii,Loan,AD HYDRO POWER LIMITED,India,IND,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,02/07/2008,02/21/2008,04/23/2008,09/29/2009,,,31.84,10,41.84,IN,01/28/2025
11/07/2007,Rain CDG,Summary of Proposed Investment (Disclosure Policy 2006),26609,https://disclosures.ifc.org/project-detail/SPI/26609/rain-cdg,Risk Management,RAIN CII CARBON (VIZAG) LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,12/07/2007,12/13/2007,12/18/2007,07/10/2009,39,,,,39,IN,01/28/2025
10/12/2007,CHUEE II,Summary of Proposed Investment (Disclosure Policy 2006),26486,https://disclosures.ifc.org/project-detail/SPI/26486/chuee-ii,Guarantee,INDUSTRIAL BANK CO LTD,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,11/26/2007,12/20/2007,01/31/2008,,,171.96,,,171.96,CN,01/28/2025
10/03/2007,Asia Environment,Summary of Proposed Investment (Disclosure Policy 2006),25633,https://disclosures.ifc.org/project-detail/SPI/25633/asia-environment,Loan,ASIA ENVIRONMENT HOLDINGS PTE. LTD.,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/05/2007,11/28/2007,11/29/2007,04/14/2008,,,15,10,25,CN,01/28/2025
10/17/2007,Lifetree,Summary of Proposed Investment (Disclosure Policy 2006),26502,https://disclosures.ifc.org/project-detail/SPI/26502/lifetree,Equity,TECNOTREE CONVERGENCE PRIVATE LIMITED,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/19/2007,03/20/2008,08/05/2008,10/17/2008,,,,20,20,IN,01/28/2025
09/21/2007,INCaF Xinglong Hydro,Summary of Proposed Investment (Disclosure Policy 2006),556906,https://disclosures.ifc.org/project-detail/SPI/556906/incaf-xinglong-hydro,,,China,CHA,Agribusiness and Forestry,B,Climate Business Department,Completed,10/22/2007,,,,,,,,,CN,01/28/2025
09/28/2007,Shanshui III,Summary of Proposed Investment (Disclosure Policy 2006),26088,https://disclosures.ifc.org/project-detail/SPI/26088/shanshui-iii,Loan,CHINA SHANSHUI CEMENT GROUP LIMITED,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,11/01/2007,11/15/2007,11/16/2007,11/26/2007,,,50,12.6,62.6,CN,01/28/2025
09/20/2007,Macquarie India Infrastructure Opportunities Fund,Summary of Proposed Investment (Disclosure Policy 2006),26334,https://disclosures.ifc.org/project-detail/SPI/26334/macquarie-india-infrastructure-opportunities-fund,Equity,Macquarie SBI Infrastructure Trust,India,IND,Financial Institutions,FI,Regional Industry - INF Asia & Pac,Active,11/01/2007,11/01/2007,10/24/2008,04/16/2009,,,,150,150,IN,01/28/2025
08/09/2007,The South Indian Bank Limited,Summary of Proposed Investment (Disclosure Policy 2006),26384,https://disclosures.ifc.org/project-detail/SPI/26384/the-south-indian-bank-limited,Equity,THE SOUTH INDIAN BANK LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,09/10/2007,09/13/2007,09/14/2007,09/19/2007,,,,18,18,IN,01/28/2025
08/17/2007,Zhong An Credit,Summary of Proposed Investment (Disclosure Policy 2006),24966,https://disclosures.ifc.org/project-detail/SPI/24966/zhong-an-credit,Guarantee,ZHONG AN CREDIT,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/17/2007,11/20/2007,01/18/2008,05/22/2008,,4.3,2.5,0,6.8,CN,01/28/2025
09/05/2007,Punj Lloyd Corporate Finance,Summary of Proposed Investment (Disclosure Policy 2006),25903,https://disclosures.ifc.org/project-detail/SPI/25903/punj-lloyd-corporate-finance,Loan,PUNJ-LLOYD LIMITED,India,IND,Financial Institutions,B,Regional Industry - INF Asia & Pac,Active,10/15/2007,02/05/2008,03/04/2008,04/01/2009,,,50,,50,IN,01/28/2025
08/31/2007,Angel Infin Pvt Ltd,Summary of Proposed Investment (Disclosure Policy 2006),26395,https://disclosures.ifc.org/project-detail/SPI/26395/angel-infin-pvt-ltd,Equity,ANGEL ONE LIMITED,India,IND,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,10/04/2007,11/01/2007,12/07/2007,12/27/2007,,,,37.52,37.52,IN,01/28/2025
08/24/2007,India Infr. Fund,Summary of Proposed Investment (Disclosure Policy 2006),26237,https://disclosures.ifc.org/project-detail/SPI/26237/india-infr.-fund,Equity,INDIA INFRASTRUCTURE FUND,India,IND,Financial Institutions,FI,Regional Industry - INF Asia & Pac,Active,09/27/2007,09/27/2007,03/11/2008,03/18/2008,,,,100,100,IN,01/28/2025
08/10/2007,Jain Irrigation,Summary of Proposed Investment (Disclosure Policy 2006),24485,https://disclosures.ifc.org/project-detail/SPI/24485/jain-irrigation,Loan,JAIN IRRIGATION SYSTEMS LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/10/2007,10/26/2007,11/05/2007,12/28/2007,,,30,,30,IN,01/28/2025
06/26/2007,Jiuda Salt,Summary of Proposed Investment (Disclosure Policy 2006),26090,https://disclosures.ifc.org/project-detail/SPI/26090/jiuda-salt,Loan,"Sichuan Jiuda Salt Manufacturing Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,07/27/2007,08/06/2007,08/08/2007,01/28/2008,,,35,15,50,CN,01/28/2025
07/20/2007,Far East Energy Corporation,Summary of Proposed Investment (Disclosure Policy 2006),26108,https://disclosures.ifc.org/project-detail/SPI/26108/far-east-energy-corporation,Equity,Far East Energy Corporation,China,CHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,08/20/2007,08/23/2007,08/24/2007,08/27/2007,,,,15,15,CN,01/28/2025
07/18/2007,UFH 2,Summary of Proposed Investment (Disclosure Policy 2006),26133,https://disclosures.ifc.org/project-detail/SPI/26133/ufh-2,Loan,"Chindex International, Inc.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,08/20/2007,11/19/2007,12/10/2007,01/10/2008,,,25,10,35,CN,01/28/2025
06/22/2007,"BioVeda China Fund II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),26239,https://disclosures.ifc.org/project-detail/SPI/26239/bioveda-china-fund-ii-l.p.,Equity,"BIOVEDA CHINA FUND II, LP",China,CHA,Financial Institutions,FI,Regional Industry - MAS Asia & Pac,Active,07/30/2007,09/11/2007,09/24/2007,11/01/2007,,,,15,15,CN,01/28/2025
06/11/2007,NPL JV,Summary of Proposed Investment (Disclosure Policy 2006),25745,https://disclosures.ifc.org/project-detail/SPI/25745/npl-jv,Equity,"Orient Fortune Asset Management Co., Ltd.",China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,07/16/2007,08/02/2007,08/31/2007,04/02/2008,,0,0,55.26,55.26,CN,01/28/2025
05/21/2007,Aloe Environment Fund 2,Summary of Proposed Investment (Disclosure Policy 2006),25549,https://disclosures.ifc.org/project-detail/SPI/25549/aloe-environment-fund-2,Equity,GREEN INVESTMENT ASIA SUSTAINABILITY FUND I,India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,07/02/2007,11/07/2007,11/28/2007,12/14/2007,,,,19.21,19.21,IN,01/28/2025
05/31/2007,Owens Corning II,Summary of Proposed Investment (Disclosure Policy 2006),26038,https://disclosures.ifc.org/project-detail/SPI/26038/owens-corning-ii,Loan,OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/03/2007,08/13/2007,08/27/2007,02/21/2008,,,12,,12,IN,01/28/2025
05/24/2007,Samara Capital Partners Ltd,Summary of Proposed Investment (Disclosure Policy 2006),25790,https://disclosures.ifc.org/project-detail/SPI/25790/samara-capital-partners-ltd,Equity,SAMARA CAPITAL PARTNERS FUND I LIMITED,India,IND,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,06/25/2007,11/15/2007,03/03/2008,04/04/2008,,,,10,10,IN,01/28/2025
05/03/2007,Granules,Summary of Proposed Investment (Disclosure Policy 2006),25947,https://disclosures.ifc.org/project-detail/SPI/25947/granules,Loan,GRANULES INDIA LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/04/2007,06/07/2007,06/08/2007,06/14/2007,,,9,6,15,IN,01/28/2025
04/13/2007,GSPL,Summary of Proposed Investment (Disclosure Policy 2006),25637,https://disclosures.ifc.org/project-detail/SPI/25637/gspl,Loan,GUJARAT STATE PETRONET LIMITED,India,IND,other,B,Regional Industry - INF Asia & Pac,Completed,05/17/2007,05/22/2007,06/29/2007,10/01/2007,,,74.67,30,104.67,IN,01/28/2025
04/04/2007,Petronet,Summary of Proposed Investment (Disclosure Policy 2006),24902,https://disclosures.ifc.org/project-detail/SPI/24902/petronet,Loan,PETRONET LNG LIMITED,India,IND,"Oil, Gas, and Mining",B,Regional Industry - INF Asia & Pac,Completed,05/10/2007,05/31/2007,06/23/2007,06/25/2010,,,150,50,200,IN,01/28/2025
04/11/2007,Bus Devt Bank,Summary of Proposed Investment (Disclosure Policy 2006),26101,https://disclosures.ifc.org/project-detail/SPI/26101/bus-devt-bank,Loan,East West Bank (China) Ltd.,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/15/2007,10/05/2007,10/26/2007,03/13/2008,,,45,,45,CN,01/28/2025
03/16/2007,Lanco Amarkantak Thermal Power Station,Summary of Proposed Investment (Disclosure Policy 2006),24880,https://disclosures.ifc.org/project-detail/SPI/24880/lanco-amarkantak-thermal-power-station,Equity,LANCO AMARKANTAK POWER PRIVATE LIMITED,India,IND,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,05/17/2007,06/01/2007,06/05/2007,11/29/2007,,,,8,8,IN,01/28/2025
03/30/2007,BRCB,Summary of Proposed Investment (Disclosure Policy 2006),25511,https://disclosures.ifc.org/project-detail/SPI/25511/brcb,Equity,Tianjin Binhai Rural Commercial Bank Corporation,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/07/2007,05/22/2007,10/24/2007,12/14/2007,,,,32.35,32.35,CN,01/28/2025
03/16/2007,Kanoria Chem,Summary of Proposed Investment (Disclosure Policy 2006),25015,https://disclosures.ifc.org/project-detail/SPI/25015/kanoria-chem,Loan,KANORIA CHEMICALS AND INDUSTRIES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/16/2007,04/25/2007,04/26/2007,04/30/2007,,,15,5,20,IN,01/28/2025
03/30/2007,China Glass,Summary of Proposed Investment (Disclosure Policy 2006),25665,https://disclosures.ifc.org/project-detail/SPI/25665/china-glass,Guarantee,CHINA GLASS HOLDING CO LTD,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/10/2007,05/10/2007,05/16/2007,05/25/2007,,60,,15,75,CN,01/28/2025
03/16/2007,MicroCred Parallel Facility - Nanchong,Summary of Proposed Investment (Disclosure Policy 2006),25940,https://disclosures.ifc.org/project-detail/SPI/25940/microcred-parallel-facility---nanchong,Loan,MicroCred China Limited,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/19/2007,12/13/2007,12/15/2007,12/08/2008,,,6,1.15,7.15,CN,01/28/2025
02/27/2007,MSPL Limited,Summary of Proposed Investment (Disclosure Policy 2006),25115,https://disclosures.ifc.org/project-detail/SPI/25115/mspl-limited,Loan,MSPL LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,03/30/2007,05/29/2007,06/22/2007,07/16/2007,,,33,,33,IN,01/28/2025
02/27/2007,Balrampur II,Summary of Proposed Investment (Disclosure Policy 2006),25819,https://disclosures.ifc.org/project-detail/SPI/25819/balrampur-ii,Loan,BALRAMPUR CHINI MILLS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/29/2007,04/05/2007,04/18/2007,06/04/2007,,,40,,40,IN,01/28/2025
03/13/2007,Max Phase II,Summary of Proposed Investment (Disclosure Policy 2006),25805,https://disclosures.ifc.org/project-detail/SPI/25805/max-phase-ii,Equity,MAX HEALTHCARE INSTITUTE LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/10/2007,05/24/2007,06/29/2007,07/20/2007,,,,67.14,67.14,IN,01/28/2025
03/13/2007,Electrotherm,Summary of Proposed Investment (Disclosure Policy 2006),25849,https://disclosures.ifc.org/project-detail/SPI/25849/electrotherm,Loan,ELECTROTHERM (INDIA) LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/16/2007,05/02/2007,05/16/2007,06/18/2007,,,25,,25,IN,01/28/2025
02/26/2007,Aavishkaar,Summary of Proposed Investment (Disclosure Policy 2006),25980,https://disclosures.ifc.org/project-detail/SPI/25980/aavishkaar,Equity,AAVISHKAAR GOODWELL INDIA MICROFINANCE DEVELOPMENT COMPANY LIMITED,India,IND,Funds,FI,"Global Industry, Financial Markets",Active,03/29/2007,06/13/2007,06/25/2007,07/06/2007,,,,5,5,IN,01/28/2025
03/05/2007,The Avigo SME Fund II,Summary of Proposed Investment (Disclosure Policy 2006),25638,https://disclosures.ifc.org/project-detail/SPI/25638/the-avigo-sme-fund-ii,Equity,AVIGO VENTURE INVESTMENTS LIMITED,India,IND,other,FI,"Disruptive Tech, Service & Funds",Active,04/11/2007,09/11/2007,10/25/2007,11/05/2007,,,,10,10,IN,01/28/2025
02/12/2007,VenturEast Proactive Fund,Summary of Proposed Investment (Disclosure Policy 2006),25576,https://disclosures.ifc.org/project-detail/SPI/25576/ventureast-proactive-fund,Equity,VENTUREAST PROACTIVE FUND LLC,India,IND,other,FI,"TMT, Venture Capital & Funds",Active,03/14/2007,10/11/2007,10/15/2007,11/14/2007,,,,15,15,IN,01/28/2025
02/14/2007,Tianrui Cement,Summary of Proposed Investment (Disclosure Policy 2006),25459,https://disclosures.ifc.org/project-detail/SPI/25459/tianrui-cement,Loan,"Tianrui Group Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,03/16/2007,04/05/2007,06/27/2007,07/10/2007,,,60,25,85,CN,01/28/2025
02/07/2007,KMB UT2,Summary of Proposed Investment (Disclosure Policy 2006),25800,https://disclosures.ifc.org/project-detail/SPI/25800/kmb-ut2,Loan,KOTAK MAHINDRA BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/14/2007,03/16/2007,03/21/2007,03/22/2007,,,45,,45,IN,01/28/2025
02/21/2007,NewAuto China,Summary of Proposed Investment (Disclosure Policy 2006),25803,https://disclosures.ifc.org/project-detail/SPI/25803/newauto-china,Equity,China Digital Video (Beijing) Limited,China,CHA,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,03/23/2007,08/06/2010,09/09/2007,01/14/2008,,,,11,11,CN,01/28/2025
02/05/2007,West Coast Paper,Summary of Proposed Investment (Disclosure Policy 2006),24711,https://disclosures.ifc.org/project-detail/SPI/24711/west-coast-paper,Loan,THE WEST COAST PAPER MILLS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,04/16/2007,06/06/2007,06/28/2007,03/31/2008,,,40,,40,IN,01/28/2025
01/17/2007,"DAC China Special Opportunity and Situation Fund, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),25364,https://disclosures.ifc.org/project-detail/SPI/25364/dac-china-special-opportunity-and-situation-fund-l.p.,Equity,DAC CHINA SPECIAL OPPORTUNITY AND SITUATION FUND LP,China,CHA,other,FI,"Disruptive Tech, Service & Funds",Active,02/23/2007,03/01/2007,04/13/2007,05/04/2007,,,,30,30,CN,01/28/2025
01/16/2007,BHSIL,Summary of Proposed Investment (Disclosure Policy 2006),25554,https://disclosures.ifc.org/project-detail/SPI/25554/bhsil,Loan,Bajaj Hindusthan Sugar Limited,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,02/16/2007,02/28/2007,03/07/2007,04/16/2007,,,50,,50,IN,01/28/2025
11/28/2006,Dongyue Chemical,Summary of Proposed Investment (Disclosure Policy 2006),25211,https://disclosures.ifc.org/project-detail/SPI/25211/dongyue-chemical,Risk Management,ZIBO DONGYUE GROUP,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/05/2007,03/08/2007,03/26/2007,04/13/2007,37,,32.5,16,85.5,CN,01/28/2025
11/27/2006,Moser Baer PV,Summary of Proposed Investment (Disclosure Policy 2006),25017,https://disclosures.ifc.org/project-detail/SPI/25017/moser-baer-pv,Loan,Moser Baer Photovoltaic Limited,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,12/28/2006,03/14/2007,05/07/2007,12/17/2007,,,22.5,,22.5,IN,01/28/2025
11/30/2006,Weigao,Summary of Proposed Investment (Disclosure Policy 2006),25099,https://disclosures.ifc.org/project-detail/SPI/25099/weigao,Loan,"Shandong Weigao Group Medical Polymer Co., Ltd.",China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/10/2007,02/23/2007,03/02/2007,01/25/2008,,,20,,20,CN,01/28/2025
09/26/2006,Cairn India,Summary of Proposed Investment (Disclosure Policy 2006),25474,https://disclosures.ifc.org/project-detail/SPI/25474/cairn-india,Equity,CAIRN INDIA LIMITED,India,IND,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,10/26/2006,04/09/2007,04/10/2007,04/11/2007,,,,50,50,IN,01/28/2025
10/27/2006,ICICI Bank UT2,Summary of Proposed Investment (Disclosure Policy 2006),25492,https://disclosures.ifc.org/project-detail/SPI/25492/icici-bank-ut2,Loan,ICICI BANK LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,12/07/2006,12/21/2006,12/22/2006,12/27/2006,,,150,,150,IN,01/28/2025
10/10/2006,Nanjing City Commercial Bank,Summary of Proposed Investment (Disclosure Policy 2006),25473,https://disclosures.ifc.org/project-detail/SPI/25473/nanjing-city-commercial-bank,Loan,"Bank of Nanjing Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/09/2006,11/09/2006,11/13/2006,11/16/2006,,,47.22,,47.22,CN,01/28/2025
09/13/2006,Century Sunshine,Summary of Proposed Investment (Disclosure Policy 2006),25397,https://disclosures.ifc.org/project-detail/SPI/25397/century-sunshine,Loan,CENTURY SUNSHINE GROUP HOLDINGS LIMITED,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/16/2006,10/31/2006,11/13/2006,11/21/2006,,,20.19,,20.19,CN,01/28/2025
09/05/2006,Ocean Sparkle II,Summary of Proposed Investment (Disclosure Policy 2006),25169,https://disclosures.ifc.org/project-detail/SPI/25169/ocean-sparkle-ii,Loan,OCEAN SPARKLE LIMITED,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,10/05/2006,01/29/2007,01/30/2007,02/09/2007,,,25.44,,25.44,IN,01/28/2025
09/18/2006,Aier Eye,Summary of Proposed Investment (Disclosure Policy 2006),24778,https://disclosures.ifc.org/project-detail/SPI/24778/aier-eye,Loan,"Aier Eye Hospital Group Co., Ltd.",China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,10/18/2006,10/25/2006,11/06/2006,11/16/2006,,,7.98,,7.98,CN,01/28/2025
09/22/2006,Fosun Pharma,Summary of Proposed Investment (Disclosure Policy 2006),24812,https://disclosures.ifc.org/project-detail/SPI/24812/fosun-pharma,Loan,"Shanghai Fosun Pharmaceutical (Group) Co., Ltd.",China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/23/2006,11/08/2006,11/08/2006,11/16/2006,,,50,,50,CN,01/28/2025
09/07/2006,Financial Information Network & Operations Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),25309,https://disclosures.ifc.org/project-detail/SPI/25309/financial-information-network-&-operations-pvt.-ltd.,Equity,FINO PAYTECH LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Active,10/09/2006,03/05/2007,03/13/2007,06/06/2007,,,,5,5,IN,01/28/2025
09/14/2006,Tata Tea,Summary of Proposed Investment (Disclosure Policy 2006),25074,https://disclosures.ifc.org/project-detail/SPI/25074/tata-tea,Equity,Amalgamated Plantations Private Limited,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,10/16/2006,11/08/2006,04/17/2009,04/27/2009,,,,7.87,7.87,IN,01/28/2025
09/07/2006,OCL India Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),24668,https://disclosures.ifc.org/project-detail/SPI/24668/ocl-india-ltd.,Loan,OCL INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/09/2006,03/19/2007,05/04/2007,07/03/2007,,,50,,50,IN,01/28/2025
09/05/2006,HDFC Bank UT2,Summary of Proposed Investment (Disclosure Policy 2006),25444,https://disclosures.ifc.org/project-detail/SPI/25444/hdfc-bank-ut2,Loan,HDFC BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/05/2006,10/05/2006,11/20/2006,11/21/2006,,,100,,100,IN,01/28/2025
07/21/2006,Suguna,Summary of Proposed Investment (Disclosure Policy 2006),25065,https://disclosures.ifc.org/project-detail/SPI/25065/suguna,Loan,Suguna Foods Private Limited,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,09/20/2006,09/27/2006,10/03/2006,11/08/2006,,,17.76,11.25,29.01,IN,01/28/2025
08/02/2006,GDS China,Summary of Proposed Investment (Disclosure Policy 2006),25336,https://disclosures.ifc.org/project-detail/SPI/25336/gds-china,Equity,GLOBAL DATA SOLUTIONS LIMITED,China,CHA,other,C,"TMT, Venture Capital & Funds",Completed,09/05/2006,11/29/2006,12/21/2006,02/02/2007,,,,5,5,CN,01/28/2025
05/25/2006,Beijing Sound,Summary of Proposed Investment (Disclosure Policy 2006),25046,https://disclosures.ifc.org/project-detail/SPI/25046/beijing-sound,Equity,SOUND GLOBAL LTD.,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/28/2006,07/07/2006,07/20/2006,08/01/2006,,,,10,10,CN,01/28/2025
05/05/2006,Zhejiang Glass Company,Summary of Proposed Investment (Disclosure Policy 2006),24942,https://disclosures.ifc.org/project-detail/SPI/24942/zhejiang-glass-company,Loan,Zhejiang Glass Company Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/15/2006,06/15/2006,06/26/2006,08/29/2006,,,50,25.02,75.02,CN,01/28/2025
05/17/2006,CDH Venture Fund,Summary of Proposed Investment (Disclosure Policy 2006),25024,https://disclosures.ifc.org/project-detail/SPI/25024/cdh-venture-fund,Equity,CDH VENTURE PARTNERS LP,China,CHA,other,FI,"Disruptive Tech, Service & Funds",Completed,06/20/2006,06/28/2006,06/29/2006,07/14/2006,,,,20,20,CN,01/28/2025
05/11/2006,Stora China-II,Summary of Proposed Investment (Disclosure Policy 2006),24907,https://disclosures.ifc.org/project-detail/SPI/24907/stora-china-ii,Loan,Stora Enso Oyj,China,CHA,other,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2006,06/19/2006,06/20/2006,,,,50,,50,CN,01/28/2025
04/27/2006,Ocimum Bio,Summary of Proposed Investment (Disclosure Policy 2006),24830,https://disclosures.ifc.org/project-detail/SPI/24830/ocimum-bio,Loan,OCIMUM BIOSOLUTIONS LTD,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/06/2006,11/01/2006,11/03/2006,11/08/2006,,,2.6,3.9,6.5,IN,01/28/2025
04/04/2006,Neophotonics,Summary of Proposed Investment (Disclosure Policy 2006),24965,https://disclosures.ifc.org/project-detail/SPI/24965/neophotonics,Equity,"NeoPhotonics (China) Co., Ltd.",China,CHA,other,B,"TMT, Venture Capital & Funds",Completed,05/05/2006,06/01/2006,06/02/2006,06/06/2006,,,,10,10,CN,01/28/2025
03/20/2006,"Capital Today China Growth Fund, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),24816,https://disclosures.ifc.org/project-detail/SPI/24816/capital-today-china-growth-fund-l.p.,Equity,"CAPITAL TODAY CHINA GROWTH FUND, LP",China,CHA,other,FI,"TMT, Venture Capital & Funds",Active,04/20/2006,05/04/2006,05/26/2006,07/24/2006,,,,25,25,CN,01/28/2025
03/07/2006,Atul Ltd,Summary of Proposed Investment (Disclosure Policy 2006),20509,https://disclosures.ifc.org/project-detail/SPI/20509/atul-ltd,Loan,ATUL LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/15/2006,06/09/2006,06/23/2006,12/28/2007,,,17.5,5,22.5,IN,01/28/2025
03/31/2006,ABC Coffee,Summary of Proposed Investment (Disclosure Policy 2006),24444,https://disclosures.ifc.org/project-detail/SPI/24444/abc-coffee,Loan,COFFEE DAY GLOBAL LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,05/02/2006,09/15/2006,09/30/2006,11/20/2006,,,10,5,15,IN,01/28/2025
04/03/2006,Continental Carbon of India Limited II,Summary of Proposed Investment (Disclosure Policy 2006),24066,https://disclosures.ifc.org/project-detail/SPI/24066/continental-carbon-of-india-limited-ii,Loan,CONTINENTAL CARBON INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/03/2006,06/21/2006,06/22/2006,07/25/2006,,,7,2,9,IN,01/28/2025
03/10/2006,LGB,Summary of Proposed Investment (Disclosure Policy 2006),24787,https://disclosures.ifc.org/project-detail/SPI/24787/lgb,Loan,L.G. BALAKRISHNAN & BROS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/30/2006,05/16/2006,05/18/2006,06/06/2006,,,15,5,20,IN,01/28/2025
03/31/2006,Xinao CTC,Summary of Proposed Investment (Disclosure Policy 2006),24169,https://disclosures.ifc.org/project-detail/SPI/24169/xinao-ctc,Loan,"Xinneng Energy Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/03/2006,07/28/2006,08/02/2006,12/28/2006,,,40,10,50,CN,01/28/2025
03/28/2006,China Utility-Based Energy Efficiency Finance Program,Summary of Proposed Investment (Disclosure Policy 2006),24631,https://disclosures.ifc.org/project-detail/SPI/24631/china-utility-based-energy-efficiency-finance-program,Guarantee,INDUSTRIAL BANK CO LTD,China,CHA,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/20/2006,05/04/2006,05/17/2006,,,49.84,,,49.84,CN,01/28/2025
03/02/2006,RAMCO,Summary of Proposed Investment (Disclosure Policy 2006),24825,https://disclosures.ifc.org/project-detail/SPI/24825/ramco,Equity,"Rongde Asset Management Co., Ltd.",China,CHA,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,03/31/2006,04/21/2006,05/24/2006,06/27/2006,,,,35,35,CN,01/28/2025
02/10/2006,"Zhongda Sanchuan Hydro Development Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),24067,https://disclosures.ifc.org/project-detail/SPI/24067/zhongda-sanchuan-hydro-development-co.-ltd.,Loan,"Yunnan Zhongda Yanjin Power Generation Co., Ltd.",China,CHA,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,03/13/2006,05/08/2006,06/16/2006,11/24/2006,,,22,,22,CN,01/28/2025
03/07/2006,United Rural Cooperative Bank of Hangzhou,Summary of Proposed Investment (Disclosure Policy 2006),24401,https://disclosures.ifc.org/project-detail/SPI/24401/united-rural-cooperative-bank-of-hangzhou,Equity,United Rural Cooperative Bank of Hangzhou,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/07/2006,06/23/2006,06/26/2006,02/28/2007,,,,11.29,11.29,CN,01/28/2025
02/24/2006,DCM Shriram Consolidated Limited - II,Summary of Proposed Investment (Disclosure Policy 2006),24732,https://disclosures.ifc.org/project-detail/SPI/24732/dcm-shriram-consolidated-limited---ii,Loan,DCM SHRIRAM LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/24/2006,05/31/2006,06/12/2006,03/07/2008,,,15,,15,IN,01/28/2025
01/27/2006,iLabs Fund II,Summary of Proposed Investment (Disclosure Policy 2006),24705,https://disclosures.ifc.org/project-detail/SPI/24705/ilabs-fund-ii,Equity,PEEPUL CAPITAL FUND II LLC,India,IND,other,FI,"Disruptive Tech, Service & Funds",Active,02/02/2006,06/28/2006,06/28/2006,08/02/2006,,,,20,20,IN,01/28/2025
01/31/2006,JK Paper Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),24171,https://disclosures.ifc.org/project-detail/SPI/24171/jk-paper-ltd.,Loan,JK PAPER LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/02/2006,03/06/2006,03/08/2006,03/13/2006,,,15,11.5,26.5,IN,01/28/2025
01/31/2006,"SBCVC Fund II, LP",Summary of Proposed Investment (Disclosure Policy 2006),24835,https://disclosures.ifc.org/project-detail/SPI/24835/sbcvc-fund-ii-lp,Equity,SBCVC FUND II LP,China,CHA,other,FI,"TMT, Venture Capital & Funds",Completed,03/01/2006,03/13/2006,03/16/2006,05/24/2006,,,,20,20,CN,01/28/2025
12/14/2005,Lok Microfinance,Summary of Proposed Investment (Disclosure Policy 2006),24331,https://disclosures.ifc.org/project-detail/SPI/24331/lok-microfinance,Equity,LOK CAPITAL LLC,India,IND,Funds,FI,"Global Industry, Financial Markets",Completed,01/21/2006,03/02/2006,05/22/2006,10/03/2006,,,,2,2,IN,01/28/2025
12/12/2005,PSL Limited,Summary of Proposed Investment (Disclosure Policy 2006),24535,https://disclosures.ifc.org/project-detail/SPI/24535/psl-limited,Loan,PSL LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/11/2006,01/13/2006,01/16/2006,01/23/2006,,,15,5,20,IN,01/28/2025
11/30/2005,Federal Bank,Summary of Proposed Investment (Disclosure Policy 2006),24493,https://disclosures.ifc.org/project-detail/SPI/24493/federal-bank,Loan,THE FEDERAL BANK LIMITED,India,IND,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,01/05/2006,01/12/2006,03/10/2006,03/16/2006,,,10,40,50,IN,01/28/2025
11/11/2005,INCaF Enercon Wind,Summary of Proposed Investment (Disclosure Policy 2006),522093,https://disclosures.ifc.org/project-detail/SPI/522093/incaf-enercon-wind,,Enercon (India) Ltd.,India,IND,Infrastructure,B,Climate Business Department,Completed,12/12/2005,,,,,,,,,IN,01/28/2025
10/29/2005,INCaF IHDC Small Hydros,Summary of Proposed Investment (Disclosure Policy 2006),531872,https://disclosures.ifc.org/project-detail/SPI/531872/incaf-ihdc-small-hydros,,IHDC DODSON LINDBLOM HYDRO POWER PVT LTD,India,IND,Infrastructure,C,Climate Business Department,Completed,11/27/2005,12/09/2005,12/23/2005,12/15/2006,,,,,,IN,01/28/2025
10/21/2005,Launch Tech,Summary of Proposed Investment (Disclosure Policy 2006),24616,https://disclosures.ifc.org/project-detail/SPI/24616/launch-tech,Loan,"LAUNCH TECH CO.,LTD",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,11/30/2005,12/06/2005,12/14/2005,01/10/2006,,,10,8.35,18.35,CN,01/28/2025
09/26/2005,Indecomm Corporation,Summary of Proposed Investment (Disclosure Policy 2006),24549,https://disclosures.ifc.org/project-detail/SPI/24549/indecomm-corporation,Equity,Indecomm Global Services (India) Private Limited,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,10/26/2005,12/09/2005,12/16/2005,12/21/2005,,,,2.6,2.6,IN,01/28/2025
09/23/2005,"Shanghai Aerospace Computer System Engineering Co., Ltd",Summary of Proposed Investment (Disclosure Policy 2006),23384,https://disclosures.ifc.org/project-detail/SPI/23384/shanghai-aerospace-computer-system-engineering-co.-ltd,Loan,"Shanghai Aero Computer System Engineering Co., Ltd.",China,CHA,other,C,Regional Industry - MAS Asia & Pac,Completed,10/30/2005,11/04/2005,11/22/2005,,,,3,1.6,4.6,CN,01/28/2025
06/16/2005,Dodson-Lindblom Hydropower Private Limited,Summary of Proposed Investment (Disclosure Policy 2006),23833,https://disclosures.ifc.org/project-detail/SPI/23833/dodson-lindblom-hydropower-private-limited,Loan,IHDC DODSON LINDBLOM HYDRO POWER PVT LTD,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/25/2005,12/09/2005,12/23/2005,12/15/2006,,,17,,17,IN,01/28/2025
08/08/2005,IAL,Summary of Proposed Investment (Disclosure Policy 2006),24354,https://disclosures.ifc.org/project-detail/SPI/24354/ial,Equity,IAC INTERNATIONAL AUTOMOTIVE INDIA PRIVATE LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,09/08/2005,10/28/2005,12/12/2005,02/03/2006,,,,9.96,9.96,IN,01/28/2025
08/16/2005,Renaissance,Summary of Proposed Investment (Disclosure Policy 2006),24405,https://disclosures.ifc.org/project-detail/SPI/24405/renaissance,Equity,"UBS Securities Co., Ltd.",China,CHA,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,09/19/2005,01/16/2006,04/27/2006,04/13/2007,,,,19.77,19.77,CN,01/28/2025
08/09/2005,Beijing United Family Health Center,Summary of Proposed Investment (Disclosure Policy 2006),24052,https://disclosures.ifc.org/project-detail/SPI/24052/beijing-united-family-health-center,Loan,"Beijing United Family Hospital Co., Ltd.",China,CHA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/08/2005,09/16/2005,10/13/2005,10/18/2005,,,8,,8,CN,01/28/2025
08/16/2005,Guangzhou Development Industry Holdings,Summary of Proposed Investment (Disclosure Policy 2006),22418,https://disclosures.ifc.org/project-detail/SPI/22418/guangzhou-development-industry-holdings,Loan,GUANGZHOU DEVELOPMENT GROUP INCORPORATED,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,09/15/2005,09/15/2005,10/13/2005,10/20/2005,,,50.09,,50.09,CN,01/28/2025
07/05/2005,Apollo equity,Summary of Proposed Investment (Disclosure Policy 2006),24406,https://disclosures.ifc.org/project-detail/SPI/24406/apollo-equity,Equity,APOLLO HOSPITALS ENTERPRISE LIMITED,India,IND,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/04/2005,08/08/2005,08/10/2005,08/16/2005,,,,20,20,IN,01/28/2025
05/26/2005,KPIT,Summary of Proposed Investment (Disclosure Policy 2006),24126,https://disclosures.ifc.org/project-detail/SPI/24126/kpit,Loan,KPIT Technologies Limited,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/24/2005,06/28/2005,06/29/2005,03/14/2006,,,11,2.5,13.5,IN,01/28/2025
05/31/2005,Chinasoft,Summary of Proposed Investment (Disclosure Policy 2006),24329,https://disclosures.ifc.org/project-detail/SPI/24329/chinasoft,Equity,"Beijing ChinaSoft International Information Technology Co., Ltd.",China,CHA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/30/2005,08/16/2005,09/26/2005,01/13/2006,,,,15,15,CN,01/28/2025
05/18/2005,Deqingyuan egg,Summary of Proposed Investment (Disclosure Policy 2006),24188,https://disclosures.ifc.org/project-detail/SPI/24188/deqingyuan-egg,Equity,"Beijing DQY Agriculture Technology Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/23/2005,11/01/2005,11/08/2005,05/03/2006,,,,2.82,2.82,CN,01/28/2025
05/23/2005,VeriSilicon,Summary of Proposed Investment (Disclosure Policy 2006),24350,https://disclosures.ifc.org/project-detail/SPI/24350/verisilicon,Equity,VERISILICON HOLDINGS CO LTD,China,CHA,other,C,"Disruptive Tech, Service & Funds",Completed,06/23/2005,07/06/2005,07/11/2005,07/22/2005,,,,1,1,CN,01/28/2025
04/27/2005,Anhui Conch,Summary of Proposed Investment (Disclosure Policy 2006),24128,https://disclosures.ifc.org/project-detail/SPI/24128/anhui-conch,Loan,Anhui Conch Cement Company Limited,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/16/2005,07/07/2005,09/13/2005,10/17/2005,,,78.54,,78.54,CN,01/28/2025
04/29/2005,Dabur Pharma,Summary of Proposed Investment (Disclosure Policy 2006),23821,https://disclosures.ifc.org/project-detail/SPI/23821/dabur-pharma,Equity,DABUR PHARMACEUTICAL LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/01/2005,06/03/2005,06/07/2005,06/10/2005,,,,15,15,IN,01/28/2025
05/10/2005,Ramky Infrastructure,Summary of Proposed Investment (Disclosure Policy 2006),23966,https://disclosures.ifc.org/project-detail/SPI/23966/ramky-infrastructure,Loan,RAMKY INFRASTRUCTURE LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/06/2005,06/29/2005,06/30/2005,01/11/2008,,,4,11,15,IN,01/28/2025
04/05/2005,IDFC II,Summary of Proposed Investment (Disclosure Policy 2006),22065,https://disclosures.ifc.org/project-detail/SPI/22065/idfc-ii,Loan,IDFC LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/12/2005,06/09/2005,06/20/2005,05/17/2006,,,50,,50,IN,01/28/2025
04/08/2005,Shanshui Group,Summary of Proposed Investment (Disclosure Policy 2006),23891,https://disclosures.ifc.org/project-detail/SPI/23891/shanshui-group,Loan,CHINA SHANSHUI CEMENT GROUP LIMITED,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/16/2005,11/10/2005,11/28/2005,11/29/2005,,,2.2,5.5,7.7,CN,01/28/2025
04/18/2005,Stora China,Summary of Proposed Investment (Disclosure Policy 2006),24202,https://disclosures.ifc.org/project-detail/SPI/24202/stora-china,Loan,Stora Enso Oyj,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/19/2005,06/09/2005,06/14/2005,,,,50,,50,CN,01/28/2025
03/29/2005,TBK China,Summary of Proposed Investment (Disclosure Policy 2006),24204,https://disclosures.ifc.org/project-detail/SPI/24204/tbk-china,Loan,"Changchun TBK SHILI Auto Parts Co., Ltd",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/28/2005,08/23/2005,11/09/2005,03/16/2006,,,4,,4,CN,01/28/2025
03/25/2005,Changyu Wine,Summary of Proposed Investment (Disclosure Policy 2006),23745,https://disclosures.ifc.org/project-detail/SPI/23745/changyu-wine,Equity,"Yantai Changyu Group Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,04/26/2005,04/26/2005,05/18/2005,07/29/2005,,,,17.68,17.68,CN,01/28/2025
03/04/2005,Tata Iron and Steel Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),24077,https://disclosures.ifc.org/project-detail/SPI/24077/tata-iron-and-steel-company-limited,Loan,TATA STEEL LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/29/2005,05/05/2005,06/13/2005,01/24/2007,,,100,,100,IN,01/28/2025
03/16/2005,CDH China II,Summary of Proposed Investment (Disclosure Policy 2006),24059,https://disclosures.ifc.org/project-detail/SPI/24059/cdh-china-ii,Equity,CDH CHINA CAPITAL GROWTH FUND II LP,China,CHA,other,FI,"Disruptive Tech, Service & Funds",Completed,04/18/2005,05/10/2005,05/27/2005,06/02/2005,,,,18,18,CN,01/28/2025
02/04/2005,URL Expansion,Summary of Proposed Investment (Disclosure Policy 2006),24083,https://disclosures.ifc.org/project-detail/SPI/24083/url-expansion,Loan,TILDA RICELAND PRIVATE LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/17/2005,04/05/2005,06/27/2005,09/26/2005,,,8.5,,8.5,IN,01/28/2025
01/06/2005,North Andre,Summary of Proposed Investment (Disclosure Policy 2006),23890,https://disclosures.ifc.org/project-detail/SPI/23890/north-andre,Loan,"Yantai North Andre Juice Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,02/07/2005,03/23/2005,04/25/2005,03/10/2006,,,15,0,15,CN,01/28/2025
11/30/2004,DCM Consolidated,Summary of Proposed Investment (Disclosure Policy 2006),23385,https://disclosures.ifc.org/project-detail/SPI/23385/dcm-consolidated,Loan,DCM SHRIRAM LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/07/2005,01/07/2005,02/21/2005,03/28/2005,,,30,,30,IN,01/28/2025
11/24/2004,BCCB,Summary of Proposed Investment (Disclosure Policy 2006),23943,https://disclosures.ifc.org/project-detail/SPI/23943/bccb,Equity,"Bank of Beijing Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/28/2004,04/06/2005,05/20/2005,10/21/2005,,,,57.87,57.87,CN,01/28/2025
12/15/2004,CSRC China Corporation (Maanshan) II,Summary of Proposed Investment (Disclosure Policy 2006),23942,https://disclosures.ifc.org/project-detail/SPI/23942/csrc-china-corporation-(maanshan)-ii,Loan,"CSRC China (Ma'anshan) Chemical Industry Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/16/2005,02/07/2005,03/08/2005,06/09/2005,,,11,1,12,CN,01/28/2025
12/03/2004,BioChina,Summary of Proposed Investment (Disclosure Policy 2006),23574,https://disclosures.ifc.org/project-detail/SPI/23574/biochina,Equity,"BIOVEDA CHINA FUND II, LP",China,CHA,other,FI,Regional Industry - MAS Asia & Pac,Completed,01/31/2005,04/11/2005,05/10/2005,06/28/2005,,,,5,5,CN,01/28/2025
09/21/2004,Fang Xin,Summary of Proposed Investment (Disclosure Policy 2006),22193,https://disclosures.ifc.org/project-detail/SPI/22193/fang-xin,Equity,Fang Xin Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,10/27/2004,12/17/2004,12/21/2004,12/22/2004,,,0,5,5,CN,01/28/2025
09/17/2004,APIDC Biotech,Summary of Proposed Investment (Disclosure Policy 2006),22892,https://disclosures.ifc.org/project-detail/SPI/22892/apidc-biotech,Equity,THE BIOTECHNOLOGY VENTURE FUND,India,IND,other,FI,Regional Industry - MAS Asia & Pac,Active,10/24/2004,03/08/2005,04/21/2005,11/08/2005,,,,4,4,IN,01/28/2025
10/27/2004,Cosmo II,Summary of Proposed Investment (Disclosure Policy 2006),23245,https://disclosures.ifc.org/project-detail/SPI/23245/cosmo-ii,Equity,COSMO FILMS LIMITED,India,IND,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,11/29/2004,12/08/2004,12/09/2004,12/14/2004,,,,4.23,4.23,IN,01/28/2025
06/24/2004,Bharat Biotech,Summary of Proposed Investment (Disclosure Policy 2006),22787,https://disclosures.ifc.org/project-detail/SPI/22787/bharat-biotech,Equity,BHARAT BIOTECH INTERNATIONAL LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,07/30/2004,02/16/2005,05/26/2005,02/02/2006,,,,4.5,4.5,IN,01/28/2025
08/26/2004,DMK-Haihui,Summary of Proposed Investment (Disclosure Policy 2006),23855,https://disclosures.ifc.org/project-detail/SPI/23855/dmk-haihui,Equity,PACTERA TECHNOLOGY INTERNATIONAL LTD,China,CHA,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,09/28/2004,10/12/2004,10/18/2004,10/20/2004,,,,4,4,CN,01/28/2025
05/19/2004,CMScomputers,Summary of Proposed Investment (Disclosure Policy 2006),23353,https://disclosures.ifc.org/project-detail/SPI/23353/cmscomputers,Loan,C M S Computers Institute,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/20/2004,06/24/2004,06/24/2004,08/04/2004,,,10,12.5,22.5,IN,01/28/2025
05/20/2004,EOFI TurboTech,Summary of Proposed Investment (Disclosure Policy 2006),522661,https://disclosures.ifc.org/project-detail/SPI/522661/eofi-turbotech,,UNKNOWN,India,IND,Infrastructure,B,Advisory Services,Completed,06/21/2004,,,,,,,,,IN,01/28/2025
04/16/2004,China Green,Summary of Proposed Investment (Disclosure Policy 2006),21576,https://disclosures.ifc.org/project-detail/SPI/21576/china-green,Loan,Zheneng Jinjiang,China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/24/2004,06/09/2004,06/09/2004,02/23/2005,,,30,,30,CN,01/28/2025
04/12/2004,MS Shipping,Summary of Proposed Investment (Disclosure Policy 2006),22547,https://disclosures.ifc.org/project-detail/SPI/22547/ms-shipping,Loan,"Minsheng Shipping Co., Ltd.",China,CHA,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/18/2003,10/14/2004,06/22/2005,02/21/2006,,,15.75,5,20.75,CN,01/28/2025
03/26/2004,Kotak Mahindra Bank,Summary of Proposed Investment (Disclosure Policy 2006),22061,https://disclosures.ifc.org/project-detail/SPI/22061/kotak-mahindra-bank,Loan,KOTAK MAHINDRA BANK LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/26/2004,11/01/2004,11/08/2004,11/09/2004,,,22,,22,IN,01/28/2025
04/09/2004,Rain Calcining Expansion,Summary of Proposed Investment (Disclosure Policy 2006),23012,https://disclosures.ifc.org/project-detail/SPI/23012/rain-calcining-expansion,Loan,RAIN CII CARBON (VIZAG) LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/14/2004,06/07/2004,07/31/2004,11/10/2004,,,10,,10,IN,01/28/2025
03/30/2004,Chenming LWC,Summary of Proposed Investment (Disclosure Policy 2006),22164,https://disclosures.ifc.org/project-detail/SPI/22164/chenming-lwc,Loan,"Jiangxi Chenming Paper Co.,Ltd.",China,CHA,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,06/03/2004,06/10/2004,06/25/2004,12/03/2004,,,60,12.9,72.9,CN,01/28/2025
03/26/2004,Xinao Gas,Summary of Proposed Investment (Disclosure Policy 2006),21451,https://disclosures.ifc.org/project-detail/SPI/21451/xinao-gas,Loan,ENN Energy Holdings Limited,China,CHA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/01/2004,05/13/2004,05/18/2004,05/21/2004,,,25,10,35,CN,01/28/2025
03/01/2004,Antai Group,Summary of Proposed Investment (Disclosure Policy 2006),21754,https://disclosures.ifc.org/project-detail/SPI/21754/antai-group,Loan,"Shanxi HongAn Coking Technology Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,03/31/2004,05/25/2004,05/25/2004,12/09/2004,,,40,,40,CN,01/28/2025
02/19/2004,Ruchi Soya,Summary of Proposed Investment (Disclosure Policy 2006),21652,https://disclosures.ifc.org/project-detail/SPI/21652/ruchi-soya,Loan,RUCHI SOYA INDUSTRIES LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/21/2004,02/15/2006,03/03/2006,03/14/2006,,,10,10,20,IN,01/28/2025
02/17/2004,AP Paper Mills,Summary of Proposed Investment (Disclosure Policy 2006),21499,https://disclosures.ifc.org/project-detail/SPI/21499/ap-paper-mills,Loan,INTERNATIONAL PAPER APPM LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/01/2004,07/06/2004,07/20/2004,08/10/2005,,,35,5,40,IN,01/28/2025
02/10/2004,Fenglin MDF,Summary of Proposed Investment (Disclosure Policy 2006),22165,https://disclosures.ifc.org/project-detail/SPI/22165/fenglin-mdf,Risk Management,Guangxi Baise Fenglin Fiberboard Corporation Limited,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/10/2004,05/13/2004,06/11/2004,12/02/2004,4,,15,6,25,CN,01/28/2025
01/06/2004,Colony China Opportunity Fund,Summary of Proposed Investment (Disclosure Policy 2006),22088,https://disclosures.ifc.org/project-detail/SPI/22088/colony-china-opportunity-fund,Equity,COLONY CAPITAL ASIA PACIFIC,China,CHA,other,FI,"Disruptive Tech, Service & Funds",Completed,04/01/2004,04/01/2004,04/21/2004,09/09/2004,,,,50,50,CN,01/28/2025
11/24/2003,Crompton Greaves Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),21594,https://disclosures.ifc.org/project-detail/SPI/21594/crompton-greaves-ltd.,Loan,CROMPTON GREAVES LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,12/29/2003,03/12/2004,06/30/2004,04/08/2005,,,25,,25,IN,01/28/2025
10/30/2003,Wumart,Summary of Proposed Investment (Disclosure Policy 2006),22254,https://disclosures.ifc.org/project-detail/SPI/22254/wumart,Equity,"Wumei Holdings, Inc.",China,CHA,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,11/17/2003,11/17/2003,11/18/2003,11/19/2003,,,,6.48,6.48,CN,01/28/2025
09/30/2003,Industrial Bank,Summary of Proposed Investment (Disclosure Policy 2006),21114,https://disclosures.ifc.org/project-detail/SPI/21114/industrial-bank,Equity,INDUSTRIAL BANK CO LTD,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,10/30/2003,12/04/2003,12/15/2003,12/17/2003,,,,52.39,52.39,CN,01/28/2025
09/26/2003,Nanjing Kumho Tire Co Expansion,Summary of Proposed Investment (Disclosure Policy 2006),21513,https://disclosures.ifc.org/project-detail/SPI/21513/nanjing-kumho-tire-co-expansion,Loan,"Nanjing Kumho Tire Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,10/31/2003,12/22/2003,05/13/2004,12/29/2004,,,34,6,40,CN,01/28/2025
09/09/2003,"China Life Re Company, Limited",Summary of Proposed Investment (Disclosure Policy 2006),11741,https://disclosures.ifc.org/project-detail/SPI/11741/china-life-re-company-limited,Equity,China Re Life,China,CHA,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,10/09/2003,10/30/2003,11/01/2003,11/10/2003,,,,15.34,15.34,CN,01/28/2025
08/29/2003,BALLARPUR INDUSTRIES LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),20798,https://disclosures.ifc.org/project-detail/SPI/20798/ballarpur-industries-limited,Loan,BALLARPUR INDUSTRIES LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/29/2003,11/05/2003,11/18/2003,11/18/2003,,,15,0,15,IN,01/28/2025
08/11/2003,AD Hydro Power Limited,Summary of Proposed Investment (Disclosure Policy 2006),11632,https://disclosures.ifc.org/project-detail/SPI/11632/ad-hydro-power-limited,Loan,AD HYDRO POWER LIMITED,India,IND,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,10/31/2003,10/12/2004,01/25/2005,03/13/2007,,,40,7,47,IN,01/28/2025
07/28/2003,Sundaram Finance,Summary of Proposed Investment (Disclosure Policy 2006),21313,https://disclosures.ifc.org/project-detail/SPI/21313/sundaram-finance,Loan,SUNDARAM FINANCE LIMITED,India,IND,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,08/21/2003,09/09/2003,09/22/2003,10/07/2003,,,43.61,,43.61,IN,01/28/2025
06/02/2003,Tala Transmision,Summary of Proposed Investment (Disclosure Policy 2006),20350,https://disclosures.ifc.org/project-detail/SPI/20350/tala-transmision,Loan,POWERLINKS TRANSMISSION LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,07/31/2003,10/09/2003,01/09/2004,05/20/2004,,,75,,75,IN,01/28/2025
04/14/2003,Balrampur Chini Mills Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),20625,https://disclosures.ifc.org/project-detail/SPI/20625/balrampur-chini-mills-ltd.,Loan,BALRAMPUR CHINI MILLS LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/15/2003,05/23/2003,05/29/2003,06/26/2003,,,15,,15,IN,01/28/2025
04/16/2003,"Southern Aluminum Industry (China) Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),10962,https://disclosures.ifc.org/project-detail/SPI/10962/southern-aluminum-industry-(china)-co.-ltd.,Loan,"Southern Aluminium Industry (China) Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/15/2003,05/27/2003,11/07/2003,05/04/2004,,,12,,12,CN,01/28/2025
04/18/2003,CUNA RCCI,Summary of Proposed Investment (Disclosure Policy 2006),20533,https://disclosures.ifc.org/project-detail/SPI/20533/cuna-rcci,Equity,CUNA Mutual Group,China,CHA,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,05/30/2003,09/05/2003,12/18/2003,03/02/2004,,,,12,12,CN,01/28/2025
04/15/2003,Larsen & Toubro,Summary of Proposed Investment (Disclosure Policy 2006),20549,https://disclosures.ifc.org/project-detail/SPI/20549/larsen-&-toubro,Loan,LARSEN AND TOUBRO LIMITED,India,IND,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,05/30/2003,06/05/2003,06/17/2003,07/15/2003,,,50,,50,IN,01/28/2025
03/04/2003,HDFC - Loan,Summary of Proposed Investment (Disclosure Policy 2006),10784,https://disclosures.ifc.org/project-detail/SPI/10784/hdfc---loan,Loan,HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,04/03/2003,04/24/2003,06/26/2003,06/30/2003,,,150,,150,IN,01/28/2025
03/10/2003,Babei Silk Tie,Summary of Proposed Investment (Disclosure Policy 2006),20136,https://disclosures.ifc.org/project-detail/SPI/20136/babei-silk-tie,Loan,"Babei Group Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/15/2003,12/21/2004,12/21/2004,12/28/2004,,,11,5,16,CN,01/28/2025
03/10/2003,Central Semiconductor Manufacturing Corp.,Summary of Proposed Investment (Disclosure Policy 2006),11764,https://disclosures.ifc.org/project-detail/SPI/11764/central-semiconductor-manufacturing-corp.,Equity,"CSMC Technologies Fab2 Co.,LTd",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/10/2003,06/06/2003,08/05/2003,08/27/2003,,,,12,12,CN,01/28/2025
03/06/2003,Anjia,Summary of Proposed Investment (Disclosure Policy 2006),20096,https://disclosures.ifc.org/project-detail/SPI/20096/anjia,Equity,Anjia Group Holdings,China,CHA,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,04/08/2003,06/19/2003,02/19/2004,06/25/2004,,,,10,10,CN,01/28/2025
12/30/2002,Dewan Housing Finance Corporation Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),11755,https://disclosures.ifc.org/project-detail/SPI/11755/dewan-housing-finance-corporation-ltd.,Loan,DEWAN HOUSING FINANCE CORPORATION LIMITED,India,IND,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,01/31/2003,03/21/2003,06/20/2003,11/10/2003,,,12.56,,12.56,IN,01/28/2025
01/07/2003,Birla Home Finance,Summary of Proposed Investment (Disclosure Policy 2006),11762,https://disclosures.ifc.org/project-detail/SPI/11762/birla-home-finance,Loan,First Blue Home Finance Limited,India,IND,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,02/08/2003,06/05/2003,03/05/2004,07/28/2004,,,20.63,,20.63,IN,01/28/2025
12/24/2002,Jilin Zhengye Agriculture Development Co.,Summary of Proposed Investment (Disclosure Policy 2006),11589,https://disclosures.ifc.org/project-detail/SPI/11589/jilin-zhengye-agriculture-development-co.,Loan,"Jilin Huazheng Agribusiness Development Co.,Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,01/31/2003,02/27/2003,06/18/2003,09/30/2003,,,15,,15,CN,01/28/2025
12/20/2002,Niko Resources,Summary of Proposed Investment (Disclosure Policy 2006),11697,https://disclosures.ifc.org/project-detail/SPI/11697/niko-resources,Loan,Niko Resources Ltd,India,IND,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/20/2003,04/29/2003,06/19/2003,08/12/2003,,,40,,40,IN,01/28/2025
12/03/2002,GEF PVMTI Selco,Summary of Proposed Investment (Disclosure Policy 2006),520305,https://disclosures.ifc.org/project-detail/SPI/520305/gef-pvmti-selco,,UNKNOWN,India,IND,Infrastructure,C,Sustainable Business Advisory Dept,Completed,01/06/2003,,,,,,,,,IN,01/28/2025
12/20/2002,Dataquest Management and Communications Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),20269,https://disclosures.ifc.org/project-detail/SPI/20269/dataquest-management-and-communications-ltd.,Loan,DQ ENTERTAINMENT (INTERNATIONAL) LIMITED,India,IND,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,01/21/2003,04/25/2003,04/28/2003,06/02/2003,,,1.5,1.5,3,IN,01/28/2025
11/14/2002,Shanghai International Banking & Finance Institute,Summary of Proposed Investment (Disclosure Policy 2006),20226,https://disclosures.ifc.org/project-detail/SPI/20226/shanghai-international-banking-&-finance-institute,Guarantee,SHANGHAI INTERNATIONAL BANKING AND FINANCE INSTITUTE,China,CHA,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,12/20/2002,10/29/2003,10/29/2003,10/06/2004,,0.26,,0.08,0.34,CN,01/28/2025
09/26/2002,Xi'an City Commercial Bank,Summary of Proposed Investment (Disclosure Policy 2006),11220,https://disclosures.ifc.org/project-detail/SPI/11220/xi'an-city-commercial-bank,Equity,"BANK OF XI'AN CO., LTD.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/11/2002,01/09/2003,06/27/2003,10/27/2004,,,,20,20,CN,01/28/2025
07/18/2002,Leapfrog Accelerator LLC,Summary of Proposed Investment (Disclosure Policy 2006),11613,https://disclosures.ifc.org/project-detail/SPI/11613/leapfrog-accelerator-llc,Equity,NewPath Ventures LLC,India,IND,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,08/22/2002,10/16/2002,11/20/2002,11/25/2002,,,,20,20,IN,01/28/2025
05/16/2002,Great Infotech,Summary of Proposed Investment (Disclosure Policy 2006),11395,https://disclosures.ifc.org/project-detail/SPI/11395/great-infotech,Equity,"Global Infotech Co.,LTD",China,CHA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/19/2002,11/21/2002,05/19/2003,07/08/2003,,,0,3.5,3.5,CN,01/28/2025
05/17/2002,China Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),11474,https://disclosures.ifc.org/project-detail/SPI/11474/china-private-equity-fund,Equity,"CDH China Fund, L.P.",China,CHA,other,FI,"Disruptive Tech, Service & Funds",Completed,06/20/2002,06/19/2002,06/21/2002,08/28/2002,,,,20,20,CN,01/28/2025
05/14/2002,Asia Strategic Investments Corporation,Summary of Proposed Investment (Disclosure Policy 2006),11384,https://disclosures.ifc.org/project-detail/SPI/11384/asia-strategic-investments-corporation,Loan,Asian Strategic Investments Corp. Beijing Representative Office,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2002,06/27/2002,02/27/2004,03/01/2004,,,5,10,15,CN,01/28/2025
05/28/2002,Apollo Tyres,Summary of Proposed Investment (Disclosure Policy 2006),11434,https://disclosures.ifc.org/project-detail/SPI/11434/apollo-tyres,Loan,APOLLO TYRES LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/28/2002,06/28/2002,12/11/2002,03/28/2003,,,20,,20,IN,01/28/2025
05/23/2002,Sino Mining,Summary of Proposed Investment (Disclosure Policy 2006),11393,https://disclosures.ifc.org/project-detail/SPI/11393/sino-mining,Loan,Sino Gold Limited,China,CHA,other,B,Gbl Infrastructure & Natural Resources,Completed,06/26/2002,06/28/2002,,,,,5,,5,CN,01/28/2025
04/15/2002,Usha Beltron Limited,Summary of Proposed Investment (Disclosure Policy 2006),11408,https://disclosures.ifc.org/project-detail/SPI/11408/usha-beltron-limited,Loan,USHA MARTIN LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/30/2002,06/20/2002,09/10/2002,10/17/2002,,,21,3.6,24.6,IN,01/28/2025
04/11/2002,Cosmo Films Limited,Summary of Proposed Investment (Disclosure Policy 2006),11001,https://disclosures.ifc.org/project-detail/SPI/11001/cosmo-films-limited,Loan,COSMO FILMS LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/17/2002,06/20/2002,09/09/2002,10/11/2002,,,10,,10,IN,01/28/2025
04/04/2002,Mahindra Farm Services,Summary of Proposed Investment (Disclosure Policy 2006),11230,https://disclosures.ifc.org/project-detail/SPI/11230/mahindra-farm-services,Equity,MAHINDRA AGRI SOLUTIONS LIMITED,India,IND,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/29/2002,09/12/2002,03/27/2003,08/18/2003,,,,2.2,2.2,IN,01/28/2025
03/01/2002,Tata Engineering Ltd,Summary of Proposed Investment (Disclosure Policy 2006),11258,https://disclosures.ifc.org/project-detail/SPI/11258/tata-engineering-ltd,Guarantee,TATA MOTORS LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/11/2002,04/11/2002,06/20/2003,09/29/2003,,67,0,,67,IN,01/28/2025
12/20/2001,Mahindra & Mahindra Financial Services Limited,Summary of Proposed Investment (Disclosure Policy 2006),11349,https://disclosures.ifc.org/project-detail/SPI/11349/mahindra-&-mahindra-financial-services-limited,Loan,MAHINDRA AND MAHINDRA LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,01/31/2002,04/16/2002,06/18/2002,07/12/2002,,,17,,17,IN,01/28/2025
09/13/2001,Zhong Chen Energy,Summary of Proposed Investment (Disclosure Policy 2006),10966,https://disclosures.ifc.org/project-detail/SPI/10966/zhong-chen-energy,Loan,ZHONG CHEN ENERGY STORAGE COMPANY  LTD,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,10/15/2001,04/15/2002,03/20/2004,09/01/2004,,,25,0,25,CN,01/28/2025
09/06/2001,United Phosphorus Limited,Summary of Proposed Investment (Disclosure Policy 2006),10839,https://disclosures.ifc.org/project-detail/SPI/10839/united-phosphorus-limited,Loan,UPL LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/09/2001,07/31/2003,11/10/2003,02/06/2004,,,17.5,,17.5,IN,01/28/2025
09/17/2001,Huarong Asset Management Corporation,Summary of Proposed Investment (Disclosure Policy 2006),11063,https://disclosures.ifc.org/project-detail/SPI/11063/huarong-asset-management-corporation,Guarantee,China Huarong Asset Management Corporation,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/18/2001,11/03/2001,06/27/2002,03/12/2003,,15,32,3,50,CN,01/28/2025
07/27/2001,Sundaram Home Finance Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10442,https://disclosures.ifc.org/project-detail/SPI/10442/sundaram-home-finance-ltd.,Loan,SUNDARAM HOME FINANCE LIMITED,India,IND,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,08/30/2001,11/26/2001,04/29/2002,07/03/2002,,,10.42,,10.42,IN,01/28/2025
06/06/2001,Webdunia,Summary of Proposed Investment (Disclosure Policy 2006),10934,https://disclosures.ifc.org/project-detail/SPI/10934/webdunia,Equity,Webdunia,India,IND,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,07/16/2001,10/01/2001,03/15/2002,03/29/2002,,,,2,2,IN,01/28/2025
06/15/2001,GEF PVMTI Sunlit Media,Summary of Proposed Investment (Disclosure Policy 2006),506491,https://disclosures.ifc.org/project-detail/SPI/506491/gef-pvmti-sunlit-media,,UNKNOWN,India,IND,Infrastructure,C,Advisory Services,Completed,07/16/2001,,,,,,,,,IN,01/28/2025
04/20/2001,Nanjing City Commercial Bank,Summary of Proposed Investment (Disclosure Policy 2006),10817,https://disclosures.ifc.org/project-detail/SPI/10817/nanjing-city-commercial-bank,Equity,"Bank of Nanjing Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/31/2001,06/07/2001,11/28/2001,02/27/2002,,,,26.58,26.58,CN,01/28/2025
05/02/2001,Peak Pacific Investment Company,Summary of Proposed Investment (Disclosure Policy 2006),10774,https://disclosures.ifc.org/project-detail/SPI/10774/peak-pacific-investment-company,Loan,Peak Pacific Investment Company Ltd.,China,CHA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/15/2001,06/13/2001,08/23/2001,09/21/2001,,,25,0,25,CN,01/28/2025
04/30/2001,CSRC China Corporation,Summary of Proposed Investment (Disclosure Policy 2006),10706,https://disclosures.ifc.org/project-detail/SPI/10706/csrc-china-corporation,Loan,"CSRC China (Ma'anshan) Chemical Industry Co., Ltd.",China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2001,06/26/2001,01/31/2002,01/29/2003,,,9,2,11,CN,01/28/2025
04/27/2001,Advantage China Holdings Limited,Summary of Proposed Investment (Disclosure Policy 2006),10860,https://disclosures.ifc.org/project-detail/SPI/10860/advantage-china-holdings-limited,Equity,Advantage China Holdings Limited,China,CHA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/30/2000,01/30/2002,02/28/2002,07/22/2002,,,,0.25,0.25,CN,01/28/2025
03/02/2001,Mahindra Infrastructure Company,Summary of Proposed Investment (Disclosure Policy 2006),10384,https://disclosures.ifc.org/project-detail/SPI/10384/mahindra-infrastructure-company,Equity,MAHINDRA INFRASTRUCTURE DEVELOPERS LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,04/02/2001,04/19/2001,06/25/2001,06/17/2003,,,,10,10,IN,01/28/2025
04/06/2001,NIIT - Hole in the Wall,Summary of Proposed Investment (Disclosure Policy 2006),10665,https://disclosures.ifc.org/project-detail/SPI/10665/niit---hole-in-the-wall,Equity,Hole-in-the-Wall Education Limited,India,IND,Health and Education,C,Regional Industry - MAS Asia & Pac,Completed,05/24/2001,06/26/2001,07/18/2001,11/09/2001,,,,1.65,1.65,IN,01/28/2025
04/02/2001,"China Minsheng Banking Co. ,Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),10693,https://disclosures.ifc.org/project-detail/SPI/10693/china-minsheng-banking-co.-ltd.,Equity,CHINA MINSHENG BANKING CORP LTD,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/03/2001,05/24/2001,03/10/2003,03/24/2003,,,,23.5,23.5,CN,01/28/2025
01/22/2001,Orchid Chemicals & Pharmaceuticals Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10591,https://disclosures.ifc.org/project-detail/SPI/10591/orchid-chemicals-&-pharmaceuticals-ltd.,Loan,ORCHID PHARMA LIMITED,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,02/21/2001,03/01/2001,05/19/2001,05/22/2001,,,30,0,30,IN,01/28/2025
02/28/2001,Indian Infrastructure Equipment Limited,Summary of Proposed Investment (Disclosure Policy 2006),10598,https://disclosures.ifc.org/project-detail/SPI/10598/indian-infrastructure-equipment-limited,Loan,Indian Infrastructure Equipment Limited,India,IND,Financial Institutions,B,Regional Industry - FIG Asia & Pac,Completed,03/30/2001,04/23/2001,08/20/2001,03/13/2002,,,8,2,10,IN,01/28/2025
02/09/2001,Darong Granulated Calcium Cyanamide,Summary of Proposed Investment (Disclosure Policy 2006),10420,https://disclosures.ifc.org/project-detail/SPI/10420/darong-granulated-calcium-cyanamide,Loan,"Ningxia Darong Chemicals And Metallurgy Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,03/15/2001,10/23/2001,04/05/2004,10/15/2004,,,10,1.5,11.5,CN,01/28/2025
01/10/2001,GEF PVMTI Aqua Solar (P) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),505969,https://disclosures.ifc.org/project-detail/SPI/505969/gef-pvmti-aqua-solar-(p)-ltd.,,UNKNOWN,India,IND,Infrastructure,B,Advisory Services,Completed,02/12/2001,,,,,,,,,IN,01/28/2025
11/20/2000,Oriental Carbon and Chemicals Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10223,https://disclosures.ifc.org/project-detail/SPI/10223/oriental-carbon-and-chemicals-ltd.,Loan,CONTINENTAL CARBON INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/30/2001,02/08/2001,06/25/2001,11/05/2001,,,9,,9,IN,01/28/2025
10/12/2000,Bharti Telecom,Summary of Proposed Investment (Disclosure Policy 2006),10379,https://disclosures.ifc.org/project-detail/SPI/10379/bharti-telecom,Guarantee,BHARTI AIRTEL LIMITED,India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,11/15/2000,01/18/2001,05/30/2001,08/06/2001,,50,,20,70,IN,01/28/2025
09/21/2000,GEF PVMTI Shell Renewables,Summary of Proposed Investment (Disclosure Policy 2006),505600,https://disclosures.ifc.org/project-detail/SPI/505600/gef-pvmti-shell-renewables,,UNKNOWN,India,IND,Infrastructure,C,Sustainable Business Advisory Dept,Completed,10/23/2000,,,,,,,,,IN,01/28/2025
08/04/2000,"Eximbank West LB Factoring Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),10191,https://disclosures.ifc.org/project-detail/SPI/10191/eximbank-west-lb-factoring-co.-ltd.,Loan,SBI GLOBAL FACTORS LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,09/19/2000,12/18/2000,04/10/2001,07/10/2001,,,10,2.41,12.41,IN,01/28/2025
08/09/2000,Interlink Communications Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10312,https://disclosures.ifc.org/project-detail/SPI/10312/interlink-communications-ltd.,Equity,"HEARTLAND INFORMATION SERVICES, INC",India,IND,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,09/11/2000,11/17/2000,11/16/2000,11/22/2000,,,,2,2,IN,01/28/2025
05/15/2000,IndAsia Fund,Summary of Proposed Investment (Disclosure Policy 2006),10137,https://disclosures.ifc.org/project-detail/SPI/10137/indasia-fund,Equity,The AMP - IndAsia India Fund LLC,India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,06/30/2000,06/26/2000,05/18/2001,06/15/2001,,,,15,15,IN,01/28/2025
05/15/2000,Wanjie Cancer Hospital,Summary of Proposed Investment (Disclosure Policy 2006),10058,https://disclosures.ifc.org/project-detail/SPI/10058/wanjie-cancer-hospital,Loan,Zibo Wan Jie Tumor Hospital,China,CHA,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/26/2000,06/26/2000,11/28/2001,05/09/2002,,,15,,15,CN,01/28/2025
05/15/2000,NIIT - Student Loan Program,Summary of Proposed Investment (Disclosure Policy 2006),9871,https://disclosures.ifc.org/project-detail/SPI/9871/niit---student-loan-program,Guarantee,NIIT Student Loan Program,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/30/2000,01/04/2001,02/22/2001,,,9.03,0,,9.03,IN,01/28/2025
05/22/2000,China Project Development Facility,Summary of Proposed Investment (Disclosure Policy 2006),9677,https://disclosures.ifc.org/project-detail/SPI/9677/china-project-development-facility,,CHINA PROJECT DEVELOPMENT FACILITY,China,CHA,Infrastructure,C,PPP & Corporate Finance,Pending Signing,07/27/2000,06/27/2000,,,,,,,,CN,01/28/2025
06/12/2000,eGurucool.com,Summary of Proposed Investment (Disclosure Policy 2006),10307,https://disclosures.ifc.org/project-detail/SPI/10307/egurucool.com,Equity,LEARNING UNIVERSE PRIVATE LIMITED,India,IND,Health and Education,C,Regional Industry - MAS Asia & Pac,Completed,07/13/2000,10/17/2000,12/14/2000,12/27/2000,,,,0.25,0.25,IN,01/28/2025
05/16/2000,Jet Airways (P) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9883,https://disclosures.ifc.org/project-detail/SPI/9883/jet-airways-(p)-ltd.,Equity,JET AIRWAYS (INDIA) LIMITED,India,IND,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,06/23/2000,09/07/2000,02/08/2001,02/14/2001,,,,15,15,IN,01/28/2025
05/22/2000,Sichuan Investment and Guarantee Company,Summary of Proposed Investment (Disclosure Policy 2006),10044,https://disclosures.ifc.org/project-detail/SPI/10044/sichuan-investment-and-guarantee-company,Equity,SEAF SICHUAN SME INVESTMENT FUND LLC,China,CHA,other,FI,"Disruptive Tech, Service & Funds",Active,06/27/2000,06/27/2000,12/15/2000,04/02/2001,,,,6,6,CN,01/28/2025
05/12/2000,Ballarpur Industries Limited,Summary of Proposed Investment (Disclosure Policy 2006),10066,https://disclosures.ifc.org/project-detail/SPI/10066/ballarpur-industries-limited,Guarantee,BALLARPUR INDUSTRIES LIMITED,India,IND,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2000,10/26/2000,02/05/2001,,,27,,0,27,IN,01/28/2025
05/15/2000,Sino-Forest Plantation Project,Summary of Proposed Investment (Disclosure Policy 2006),9976,https://disclosures.ifc.org/project-detail/SPI/9976/sino-forest-plantation-project,Loan,Sino-Forest Corporation,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/15/2000,11/16/2000,07/16/2001,08/30/2001,,,25,,25,CN,01/28/2025
04/14/2000,Indian Seamless Metal Tubes Limited,Summary of Proposed Investment (Disclosure Policy 2006),10067,https://disclosures.ifc.org/project-detail/SPI/10067/indian-seamless-metal-tubes-limited,Loan,ISMT LIMITED,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,01/10/2001,04/16/2001,07/11/2001,,,10.7,0.7,11.4,IN,01/28/2025
03/23/2000,Vysya Bank,Summary of Proposed Investment (Disclosure Policy 2006),9872,https://disclosures.ifc.org/project-detail/SPI/9872/vysya-bank,Equity,ING VYSYA BANK LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/01/2001,03/23/2001,03/24/2001,03/29/2001,,,0,7.3,7.3,IN,01/28/2025
02/29/2000,Moser Baer CDR-Expansion,Summary of Proposed Investment (Disclosure Policy 2006),10162,https://disclosures.ifc.org/project-detail/SPI/10162/moser-baer-cdr-expansion,Loan,MOSER BAER INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/16/2000,05/17/2000,06/20/2000,,,23.15,15,38.15,IN,01/28/2025
02/25/2000,SREI II International Finance Limited,Summary of Proposed Investment (Disclosure Policy 2006),9950,https://disclosures.ifc.org/project-detail/SPI/9950/srei-ii-international-finance-limited,Loan,SREI INTERNATIONAL LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,06/13/2000,06/13/2000,07/24/2000,,,14.98,,14.98,IN,01/28/2025
09/14/1999,Sundaram Home Finance Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9772,https://disclosures.ifc.org/project-detail/SPI/9772/sundaram-home-finance-ltd.,Equity,SUNDARAM HOME FINANCE LIMITED,India,IND,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,12/22/1999,01/05/2000,02/24/2000,,,,2.3,2.3,IN,01/28/2025
05/10/1999,Bank of Shanghai,Summary of Proposed Investment (Disclosure Policy 2006),7160,https://disclosures.ifc.org/project-detail/SPI/7160/bank-of-shanghai,Equity,"Bank of Shanghai Co., Ltd.",China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/24/1999,09/09/1999,12/22/1999,,,,21.74,21.74,CN,01/28/2025
04/26/1999,Bhatriya Samruddhi Finance Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9311,https://disclosures.ifc.org/project-detail/SPI/9311/bhatriya-samruddhi-finance-ltd.,Equity,BHARTIYA SAMRUDDHI FINANCE LIMITED,India,IND,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,11/09/2000,11/10/2000,12/11/2001,,,,1,1,IN,01/28/2025
03/26/1999,Lafarge Dujiangyan Cement Co. Ltd,Summary of Proposed Investment (Disclosure Policy 2006),8855,https://disclosures.ifc.org/project-detail/SPI/8855/lafarge-dujiangyan-cement-co.-ltd,Loan,Lafarge Dujiangyan Cement,China,CHA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,,05/27/1999,10/25/1999,05/25/2001,,,25.59,,25.59,CN,01/28/2025
02/11/1999,Shanxi International Casting Company,Summary of Proposed Investment (Disclosure Policy 2006),9340,https://disclosures.ifc.org/project-detail/SPI/9340/shanxi-international-casting-company,Loan,"ASIMCO International Casting Co.,Ltd (Shanxi)",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,05/11/1999,01/17/2000,02/29/2000,,,19,,19,CN,01/28/2025
01/21/1999,"Shanghai Midway Infrastructure Investment Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),8530,https://disclosures.ifc.org/project-detail/SPI/8530/shanghai-midway-infrastructure-investment-co.-ltd.,Equity,Hansom Investment Limited,China,CHA,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,,04/15/1999,05/21/1999,08/27/1999,,,,16.1,16.1,CN,01/28/2025
05/15/1998,Chengdu Potassium Hydroxide/Carbonate,Summary of Proposed Investment (Disclosure Policy 2006),8506,https://disclosures.ifc.org/project-detail/SPI/8506/chengdu-potassium-hydroxide-carbonate,Loan,Chengdu Huarong Chemical Company Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/30/1998,05/22/1999,03/05/2001,,,7.4,3.2,10.6,CN,01/28/2025
04/28/1998,Wuhan Yangluo Container Port (Multi Company w/9178),Summary of Proposed Investment (Disclosure Policy 2006),8422,https://disclosures.ifc.org/project-detail/SPI/8422/wuhan-yangluo-container-port-(multi-company-w-9178),Loan,Wuhan International Container Transshipment Company Limited,China,CHA,other,B,Regional Industry - INF Asia & Pac,Completed,,06/08/1998,05/21/1999,,,,5,,5,CN,01/28/2025
04/21/1998,Moser Baer India Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8405,https://disclosures.ifc.org/project-detail/SPI/8405/moser-baer-india-ltd.,Loan,MOSER BAER INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/11/1999,05/28/1999,06/08/1999,,,17.69,8,25.69,IN,01/28/2025
01/12/1998,New China Life Insurance Company,Summary of Proposed Investment (Disclosure Policy 2006),8312,https://disclosures.ifc.org/project-detail/SPI/8312/new-china-life-insurance-company,Equity,New China Life Insurance Company Ltd.,China,CHA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,11/16/2000,12/18/2000,12/27/2000,,,,30.93,30.93,CN,01/28/2025
12/19/1997,"Shanghai Krupp Stainless Co.,  Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),7424,https://disclosures.ifc.org/project-detail/SPI/7424/shanghai-krupp-stainless-co.--ltd.,Loan,"Shanghai Krupp Stainless Co., Ltd.",China,CHA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,,04/20/1998,09/22/1999,02/01/2001,,,30,,30,CN,01/28/2025
12/08/1997,"Sichuan Leshan Zhen Jing Leather Products Co., Ltd",Summary of Proposed Investment (Disclosure Policy 2006),8375,https://disclosures.ifc.org/project-detail/SPI/8375/sichuan-leshan-zhen-jing-leather-products-co.-ltd,Loan,Leshan Zhen Jing Leather Product Company Limited,China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,03/26/1998,09/10/1998,01/26/1999,,,4.5,2,6.5,CN,01/28/2025
10/22/1997,"Chengxin-IBCA National Credit Rating Company, Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),8328,https://disclosures.ifc.org/project-detail/SPI/8328/chengxin-ibca-national-credit-rating-company-ltd.,Equity,Chengxin International Credit Ratings Limited,China,CHA,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,12/30/1997,09/11/1998,12/27/1999,,,,0.36,0.36,CN,01/28/2025
10/14/1997,Scana Leshan,Summary of Proposed Investment (Disclosure Policy 2006),7071,https://disclosures.ifc.org/project-detail/SPI/7071/scana-leshan,Loan,"Scana Leshan Machinery Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,12/05/1997,03/18/1999,06/04/1999,,,6.1,1.35,7.45,CN,01/28/2025
10/02/1997,Infrastructure Development Finance Corporation,Summary of Proposed Investment (Disclosure Policy 2006),8251,https://disclosures.ifc.org/project-detail/SPI/8251/infrastructure-development-finance-corporation,Equity,IDFC LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,10/07/1997,03/25/1998,03/26/1998,,,,20,20,IN,01/28/2025
07/08/1997,TCW/ICICI India Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),8442,https://disclosures.ifc.org/project-detail/SPI/8442/tcw-icici-india-private-equity-fund,Equity,"TCW/ICICI Private Equity Fund, L.L.C.",India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,,08/22/1997,08/25/1997,09/04/1997,,,,10,10,IN,01/28/2025
05/05/1997,Plantation Timber Products (Hubei) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7652,https://disclosures.ifc.org/project-detail/SPI/7652/plantation-timber-products-(hubei)-limited,Loan,Plantation Timber Products (Hubei) Limited,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/10/1997,08/03/1998,09/03/1998,,,13,,13,CN,01/28/2025
05/14/1997,The India Auto Ancillary Fund (IAAF),Summary of Proposed Investment (Disclosure Policy 2006),8143,https://disclosures.ifc.org/project-detail/SPI/8143/the-india-auto-ancillary-fund-(iaaf),Equity,India Automobiles,India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,,12/18/1997,10/27/1998,06/21/1999,,,,5.74,5.74,IN,01/28/2025
05/07/1997,Duncan Gleneagles Hospital Limited,Summary of Proposed Investment (Disclosure Policy 2006),8084,https://disclosures.ifc.org/project-detail/SPI/8084/duncan-gleneagles-hospital-limited,Loan,Duncan Gleneagles Hospitals Limited,India,IND,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,,06/30/1997,10/31/1997,03/29/1999,,,7,1,8,IN,01/28/2025
05/05/1997,Plantation Timber Products Holdings,Summary of Proposed Investment (Disclosure Policy 2006),8153,https://disclosures.ifc.org/project-detail/SPI/8153/plantation-timber-products-holdings,Equity,Plantation Timber Products Holdings Limited,China,CHA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/10/1997,06/15/2000,06/15/2000,,,,1.5,1.5,CN,01/28/2025
05/05/1997,Plantation Timber Products (Leshan) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7999,https://disclosures.ifc.org/project-detail/SPI/7999/plantation-timber-products-(leshan)-limited,Loan,Plantation Timber Products (Leshan) Limited,China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,06/10/1997,01/08/1998,03/11/1998,,,4.2,,4.2,CN,01/28/2025
05/08/1997,Asian Electronics Ltd. (AEL) (Multicompany with 8438 and 8439),Summary of Proposed Investment (Disclosure Policy 2006),7756,https://disclosures.ifc.org/project-detail/SPI/7756/asian-electronics-ltd.-(ael)-(multicompany-with-8438-and-8439),Loan,Asian Electronics Ltd. (AEL),India,IND,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,06/30/1997,08/14/1997,08/19/1997,,,16,5.5,21.5,IN,01/28/2025
04/23/1997,SREI International Finance Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8057,https://disclosures.ifc.org/project-detail/SPI/8057/srei-international-finance-ltd.,Loan,SREI INTERNATIONAL LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/12/1997,07/25/1997,08/19/1997,,,15,3,18,IN,01/28/2025
04/15/1997,"Nicco Uco Financial Services, Ltd (NUFSL)",Summary of Proposed Investment (Disclosure Policy 2006),8025,https://disclosures.ifc.org/project-detail/SPI/8025/nicco-uco-financial-services-ltd-(nufsl),Loan,NICCO UCO ALLIANCE CREDIT LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Active,,06/30/1997,10/27/1997,06/10/1998,,,5,,5,IN,01/28/2025
03/10/1997,"Suzhou Huasu Plastics Company, Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),8213,https://disclosures.ifc.org/project-detail/SPI/8213/suzhou-huasu-plastics-company-ltd.,Loan,SUZHOU HUASU PLASTICS CO LTD,China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/15/1997,10/22/1996,02/21/1997,,,7.9,,7.9,CN,01/28/2025
12/06/1996,Orient Finance Company Loan Facility,Summary of Proposed Investment (Disclosure Policy 2006),7337,https://disclosures.ifc.org/project-detail/SPI/7337/orient-finance-company-loan-facility,Loan,Orient Finance Company,China,CHA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/25/1997,04/10/1997,07/29/1997,,,10,,10,CN,01/28/2025
12/27/1996,Walden-Nikko India Ventures Company,Summary of Proposed Investment (Disclosure Policy 2006),7858,https://disclosures.ifc.org/project-detail/SPI/7858/walden-nikko-india-ventures-company,Equity,WALDEN NIKKO INDIA VENTURES CO LDC,India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/11/1997,04/30/1998,05/08/1998,,,,6,6,IN,01/28/2025
05/21/1996,Owens Corning India,Summary of Proposed Investment (Disclosure Policy 2006),7509,https://disclosures.ifc.org/project-detail/SPI/7509/owens-corning-india,Loan,OWENS CORNING INDUSTRIES (INDIA) PRIVATE LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/10/1997,03/04/1997,07/16/1997,,,25,,25,IN,01/28/2025
05/10/1996,"Ningbo Taihang Agricultural Products Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),7229,https://disclosures.ifc.org/project-detail/SPI/7229/ningbo-taihang-agricultural-products-co.-ltd.,Equity,"Ningbo Taihang Agricultural Products Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,08/02/1996,04/03/1998,08/31/1998,,,,2,2,CN,01/28/2025
05/22/1996,Nippon Denro Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7585,https://disclosures.ifc.org/project-detail/SPI/7585/nippon-denro-expansion,Loan,Ispat Industries Limited,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,08/21/1996,10/09/1996,06/05/1997,,,15,6,21,IN,01/28/2025
04/12/1996,20th Century,Summary of Proposed Investment (Disclosure Policy 2006),7512,https://disclosures.ifc.org/project-detail/SPI/7512/20th-century,Loan,CENTURION BANK OF PUNJAB LIMITED,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/11/1996,11/20/1996,06/30/1997,,,15,,15,IN,01/28/2025
03/08/1996,Caltex Ocean Gas & Energy limited,Summary of Proposed Investment (Disclosure Policy 2006),7070,https://disclosures.ifc.org/project-detail/SPI/7070/caltex-ocean-gas-&-energy-limited,Loan,Caltex Ocean Gas & Energy Ltd.,China,CHA,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,,06/28/1996,07/06/1998,08/18/1998,,,31.33,,31.33,CN,01/28/2025
02/20/1996,Indo Rama Synthetics (India) Ltd. - Underwriting of GDR and Rights Issue,Summary of Proposed Investment (Disclosure Policy 2006),4609,https://disclosures.ifc.org/project-detail/SPI/4609/indo-rama-synthetics-(india)-ltd.---underwriting-of-gdr-and-rights-issue,Equity,Indo Rama Synthetics (India) Ltd.,India,IND,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,03/11/1996,03/21/1996,03/21/1996,,,,2.17,2.17,IN,01/28/2025
12/22/1995,Varun Shipping Company Limited II - 1st A and B loan tranche,Summary of Proposed Investment (Disclosure Policy 2006),7107,https://disclosures.ifc.org/project-detail/SPI/7107/varun-shipping-company-limited-ii---1st-a-and-b-loan-tranche,Loan,Varun Shipping Company Limited,India,IND,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,03/29/1996,04/11/1996,05/16/1996,,,5.67,,5.67,IN,01/28/2025
01/19/1996,Moser Baer India Limited,Summary of Proposed Investment (Disclosure Policy 2006),7099,https://disclosures.ifc.org/project-detail/SPI/7099/moser-baer-india-limited,Loan,MOSER BAER INDIA LIMITED,India,IND,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,,05/13/1996,05/22/1996,08/22/1996,,,5.7,0.6,6.3,IN,01/28/2025
10/27/1995,Jingyang Cement Co. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),4955,https://disclosures.ifc.org/project-detail/SPI/4955/jingyang-cement-co.-ltd.,Risk Management,"Jingyang Cement Co., Ltd.",China,CHA,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,05/03/1996,09/11/1996,11/27/1996,4,,40,,44,CN,01/28/2025
11/06/1995,Global Trust Bank Limited,Summary of Proposed Investment (Disclosure Policy 2006),7120,https://disclosures.ifc.org/project-detail/SPI/7120/global-trust-bank-limited,Loan,ORIENTAL BANK OF COMMERCE,India,IND,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/07/1998,05/08/1998,10/21/1998,,,10,,10,IN,01/28/2025
12/13/1995,FAIRYOUNG ADVISORY,Summary of Proposed Investment (Disclosure Policy 2006),7087,https://disclosures.ifc.org/project-detail/SPI/7087/fairyoung-advisory,,,China,CHA,other,B,Gbl Infrastructure & Natural Resources,Completed,,,,,,,,,,CN,01/28/2025
08/21/1995,"Weihai Weidongri Comprehensive Foodstuff Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),7065,https://disclosures.ifc.org/project-detail/SPI/7065/weihai-weidongri-comprehensive-foodstuff-co.-ltd.,Loan,"Weihai Weidongri Comprehensive Foodstuff Co., Ltd.",China,CHA,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,09/22/1995,06/28/1996,09/16/1997,,,5.34,1,6.34,CN,01/28/2025
08/24/1995,Indus Venture Fund II (see 7459 - Indus Mauritius- for  Mgmt Co.),Summary of Proposed Investment (Disclosure Policy 2006),5098,https://disclosures.ifc.org/project-detail/SPI/5098/indus-venture-fund-ii-(see-7459---indus-mauritius--for--mgmt-co.),Equity,INDUSTRIES VENTURE,India,IND,other,FI,"Disruptive Tech, Service & Funds",Completed,,01/24/1996,01/29/1996,04/24/1996,,,,5,5,IN,01/28/2025
05/15/1995,NANJING KUMHO TIRE CO LTD,Summary of Proposed Investment (Disclosure Policy 2006),4693,https://disclosures.ifc.org/project-detail/SPI/4693/nanjing-kumho-tire-co-ltd,Loan,"Nanjing Kumho Tire Co., Ltd.",China,CHA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/05/1995,10/27/1995,08/28/1996,,,26,3.81,29.81,CN,01/28/2025
12/17/2020,WCS COVID BNB,Summary of Investment Information (AIP Policy 2012),44845,https://disclosures.ifc.org/project-detail/SII/44845/wcs-covid-bnb,Loan,BELARUSKI NARODNY BANK,Belarus,BLR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/08/2020,12/08/2020,12/22/2020,01/11/2021,,,10,,10,BY,01/28/2025
05/29/2020,WCS COVID Prior,Summary of Investment Information (AIP Policy 2012),44094,https://disclosures.ifc.org/project-detail/SII/44094/wcs-covid-prior,Loan,PRIORBANK OAO,Belarus,BLR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/08/2020,06/11/2020,05/07/2021,05/28/2021,,,25,,25,BY,01/28/2025
05/27/2020,Priorbank & Raiffesen Leasing Belarus Green Housing,Summary of Investment Information (AIP Policy 2012),43585,https://disclosures.ifc.org/project-detail/SII/43585/priorbank-&-raiffesen-leasing-belarus-green-housing,Loan,PRIORBANK OAO,Belarus,BLR,Financial Institutions,FI-3,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Completed,06/29/2020,07/07/2020,12/15/2020,01/04/2021,,,75,,75,BY,01/28/2025
08/01/2016,Eurotorg,Summary of Investment Information (AIP Policy 2012),35769,https://disclosures.ifc.org/project-detail/SII/35769/eurotorg,,Evrotorg OOO,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/30/2016,,,,,,,,,BY,01/28/2025
11/13/2015,Rubliovskiy IV,Summary of Investment Information (AIP Policy 2012),37676,https://disclosures.ifc.org/project-detail/SII/37676/rubliovskiy-iv,Loan,MILLEX INTERNATIONAL LIMITED,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,12/21/2015,01/15/2016,02/04/2016,02/25/2016,,,10,20,30,BY,01/28/2025
07/14/2015,Strominvest II,Summary of Investment Information (AIP Policy 2012),31993,https://disclosures.ifc.org/project-detail/SII/31993/strominvest-ii,Loan,STROMINVEST LLC,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,08/17/2015,10/28/2015,11/20/2015,12/29/2015,,,16.82,,16.82,BY,01/28/2025
05/15/2015,Credit du Congo - SME Risk Sharing Facility,Summary of Investment Information (AIP Policy 2012),36414,https://disclosures.ifc.org/project-detail/SII/36414/credit-du-congo---sme-risk-sharing-facility,Guarantee,CREDIT DU CONGO SA,"Congo, Republic of",COB,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/16/2015,10/21/2015,06/29/2016,,,17.1,,,17.1,CG,01/28/2025
11/24/2014,Alutech III,Summary of Investment Information (AIP Policy 2012),35223,https://disclosures.ifc.org/project-detail/SII/35223/alutech-iii,Loan,THE ALUTECH GROUP,Belarus,BLR,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,01/09/2015,07/22/2015,09/08/2015,11/17/2015,,,16.78,,16.78,BY,01/28/2025
09/08/2014,A 100,Summary of Investment Information (AIP Policy 2012),35068,https://disclosures.ifc.org/project-detail/SII/35068/a-100,Loan,ALC ETERIKA MINSK REGION,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,10/10/2014,12/18/2014,05/31/2015,06/26/2015,,,20,,20,BY,01/28/2025
11/18/2013,Belarusky Narodny Bank II,Summary of Investment Information (AIP Policy 2012),34287,https://disclosures.ifc.org/project-detail/SII/34287/belarusky-narodny-bank-ii,Loan,BELARUSKI NARODNY BANK,Belarus,BLR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/19/2013,12/19/2013,12/31/2013,04/28/2014,,,7,,7,BY,01/28/2025
04/05/2013,Rubliovskiy III,Summary of Investment Information (AIP Policy 2012),33389,https://disclosures.ifc.org/project-detail/SII/33389/rubliovskiy-iii,Loan,MILLEX INTERNATIONAL LIMITED,Belarus,BLR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/13/2013,05/29/2013,05/31/2013,09/25/2013,,,20,,20,BY,01/28/2025
03/20/2012,Alutech Expan,Summary of Proposed Investment (Disclosure Policy 2006),31500,https://disclosures.ifc.org/project-detail/SPI/31500/alutech-expan,Loan,THE ALUTECH GROUP,Belarus,BLR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2012,06/05/2012,06/15/2012,09/04/2012,,,31.01,,31.01,BY,01/28/2025
11/15/2010,MTB - EE loan,Summary of Proposed Investment (Disclosure Policy 2006),29951,https://disclosures.ifc.org/project-detail/SPI/29951/mtb---ee-loan,Loan,MINSKIY TRANZITNIY BANK ZAO,Belarus,BLR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/16/2010,12/28/2010,03/10/2011,08/01/2011,,,10,,10,BY,01/28/2025
05/26/2010,The Alutech Group,Summary of Proposed Investment (Disclosure Policy 2006),28684,https://disclosures.ifc.org/project-detail/SPI/28684/the-alutech-group,Loan,THE ALUTECH GROUP,Belarus,BLR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/28/2010,06/28/2010,10/06/2010,12/10/2010,,,28.61,,28.61,BY,01/28/2025
11/25/2009,DBJC II,Summary of Proposed Investment (Disclosure Policy 2006),29036,https://disclosures.ifc.org/project-detail/SPI/29036/dbjc-ii,Equity,Detroit Investments,Belarus,BLR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/31/2009,01/06/2010,01/10/2010,02/23/2010,,,,1.33,1.33,BY,01/28/2025
09/22/2009,Belarusky Narodny Bank,Summary of Proposed Investment (Disclosure Policy 2006),28582,https://disclosures.ifc.org/project-detail/SPI/28582/belarusky-narodny-bank,Loan,BELARUSKI NARODNY BANK,Belarus,BLR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/30/2009,05/26/2010,06/24/2010,07/09/2010,,,5,8.34,13.34,BY,01/28/2025
03/21/2008,Strominvest/Erilin,Summary of Proposed Investment (Disclosure Policy 2006),26107,https://disclosures.ifc.org/project-detail/SPI/26107/strominvest-erilin,Loan,ERILIN HOLDINGS LTD,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,04/21/2008,06/23/2008,06/23/2008,12/01/2008,,,10.75,,10.75,BY,01/28/2025
03/17/2008,Rubliovskiy,Summary of Proposed Investment (Disclosure Policy 2006),25180,https://disclosures.ifc.org/project-detail/SPI/25180/rubliovskiy,Loan,MILLEX INTERNATIONAL LIMITED,Belarus,BLR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/17/2008,05/22/2008,06/06/2008,09/11/2008,,,26,,26,BY,01/28/2025
10/12/2007,A1 Belarus,Summary of Proposed Investment (Disclosure Policy 2006),26253,https://disclosures.ifc.org/project-detail/SPI/26253/a1-belarus,Loan,TIGULLIO HOLDINGS LIMITED,Belarus,BLR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,11/12/2007,06/24/2008,07/01/2008,02/13/2009,,,16,,16,BY,01/28/2025
08/22/2007,Belarusian Bank for Small Business,Summary of Proposed Investment (Disclosure Policy 2006),26262,https://disclosures.ifc.org/project-detail/SPI/26262/belarusian-bank-for-small-business,Loan,Belorusski Bank Malogo Biznesa ZAO,Belarus,BLR,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/24/2007,11/19/2007,12/12/2007,03/19/2008,,,6.72,1.79,8.51,BY,01/28/2025
03/02/2005,Belgazprombank,Summary of Proposed Investment (Disclosure Policy 2006),22652,https://disclosures.ifc.org/project-detail/SPI/22652/belgazprombank,Loan,BELGASPROMBANK OAO,Belarus,BLR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/04/2005,05/06/2005,06/28/2005,08/29/2005,,,5,,5,BY,01/28/2025
04/27/2004,DBBC,Summary of Proposed Investment (Disclosure Policy 2006),20141,https://disclosures.ifc.org/project-detail/SPI/20141/dbbc,Loan,Detroit Belarus Brewing Company,Belarus,BLR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/28/2004,06/24/2004,06/29/2004,07/27/2004,,,7,3,10,BY,01/28/2025
04/08/2003,Priorbank Trade Facility,Summary of Proposed Investment (Disclosure Policy 2006),11719,https://disclosures.ifc.org/project-detail/SPI/11719/priorbank-trade-facility,Loan,PRIORBANK OAO,Belarus,BLR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/09/2003,05/23/2003,06/24/2003,09/24/2003,,,14,,14,BY,01/28/2025
04/21/2020,KIF Loan 2020,Summary of Investment Information (AIP Policy 2012),41199,https://disclosures.ifc.org/project-detail/SII/41199/kif-loan-2020,,KAEBAUK INVESTIMENTU NO FINANSA,Timor-Leste,TMP,Financial Institutions,FI-3,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Pending Approval,05/25/2020,,,,,,,,,TP,01/28/2025
10/30/2015,TRM Loan II,Summary of Investment Information (AIP Policy 2012),34884,https://disclosures.ifc.org/project-detail/SII/34884/trm-loan-ii,Loan,"Kaebauk Investimentu no Finansas, S.A.",Timor-Leste,TMP,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,12/04/2015,12/22/2015,01/21/2016,06/23/2016,,,1,,1,TP,01/28/2025
05/03/2013,TRM Convertible Loan,Summary of Investment Information (AIP Policy 2012),33643,https://disclosures.ifc.org/project-detail/SII/33643/trm-convertible-loan,Loan,TUBA RAI METIN,Timor-Leste,TMP,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,06/13/2013,06/13/2013,06/27/2013,06/11/2014,,,0.5,,0.5,TP,01/28/2025
04/06/2010,Kuwait Energy II,Summary of Proposed Investment (Disclosure Policy 2006),29306,https://disclosures.ifc.org/project-detail/SPI/29306/kuwait-energy-ii,Equity,KUWAIT ENERGY COMPANY KSCC,Kuwait,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/06/2010,10/21/2010,12/29/2010,04/14/2011,,,,50,50,KW,01/28/2025
12/24/2014,RSF BISTP,Summary of Investment Information (AIP Policy 2012),35162,https://disclosures.ifc.org/project-detail/SII/35162/rsf-bistp,,RSF Bk Intl Sao Tome,Sao Tome and Principe,STP,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,01/30/2015,05/29/2015,07/20/2015,,,,,,,ST,01/28/2025
03/12/1996,Bank of Marshall Islands,Summary of Proposed Investment (Disclosure Policy 2006),7506,https://disclosures.ifc.org/project-detail/SPI/7506/bank-of-marshall-islands,,Bank of Marshall Islands,Marshall Islands,,other,C,Regional Industry - FIG Asia & Pac,Completed,,02/23/1995,,,,,,,,MH,01/28/2025
11/01/2024,SanCh CL II,Summary of Investment Information (AIP Policy 2012),50262,https://disclosures.ifc.org/project-detail/SII/50262/sanch-cl-ii,Loan,BANCO SANTANDER CHILE,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/30/2024,12/13/2024,12/16/2024,12/18/2024,,,200,,200,CL,01/28/2025
06/07/2024,CDel IMON-FY24,Summary of Investment Information (AIP Policy 2012),49233,https://disclosures.ifc.org/project-detail/SII/49233/cdel-imon-fy24,Loan,CJSC MICROCREDIT DEPOSIT TAKING ORGANIZATION IMON INTERNATIONAL,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,07/08/2024,06/24/2024,06/26/2024,07/17/2024,,,9,,9,TJ,01/28/2025
05/21/2024,Caja 18 Loan,Summary of Investment Information (AIP Policy 2012),48390,https://disclosures.ifc.org/project-detail/SII/48390/caja-18-loan,Loan,CAJA DE COMPENSACION ASIGNACION FAMILIAR 18 DE SEPTIEMBRE,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/30/2024,08/08/2024,11/08/2024,12/13/2024,,,10,,10,CL,01/28/2025
05/01/2024,BICE Housing,Summary of Investment Information (AIP Policy 2012),49194,https://disclosures.ifc.org/project-detail/SII/49194/bice-housing,Loan,BANCO BICE,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/01/2024,06/27/2024,08/16/2024,08/27/2024,,,200,,200,CL,01/28/2025
04/22/2024,Navy Blue,Summary of Investment Information (AIP Policy 2012),48624,https://disclosures.ifc.org/project-detail/SII/48624/navy-blue,Loan,Tanner Servicios Financieros S.A.,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/31/2024,07/15/2024,09/04/2024,10/21/2024,,,20,20,40,CL,01/28/2025
04/04/2024,Cdel Arvand-FY24,Summary of Investment Information (AIP Policy 2012),49123,https://disclosures.ifc.org/project-detail/SII/49123/cdel-arvand-fy24,Loan,CJSC BANK ARVAND,Tajikistan,TJK,Financial Institutions,FI-2,CF5CT - Regional Industry FIG MCT/FIG Central Asia & Turkey,Active,03/05/2024,04/16/2024,05/01/2024,05/31/2024,,,5,,5,TJ,01/28/2025
03/22/2024,SanCh CL,Summary of Investment Information (AIP Policy 2012),47624,https://disclosures.ifc.org/project-detail/SII/47624/sanch-cl,Loan,BANCO SANTANDER CHILE,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,12/20/2023,12/20/2023,12/21/2023,12/22/2023,,,200,,200,CL,01/28/2025
02/27/2024,BOP Humo-FY23,Summary of Investment Information (AIP Policy 2012),47463,https://disclosures.ifc.org/project-detail/SII/47463/bop-humo-fy23,Loan,MICROCREDIT DEPOZIT ORGANIZATION HUMO CJSC,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,02/15/2024,02/15/2024,03/18/2024,05/08/2024,,,3,,3,TJ,01/28/2025
02/01/2024,BOP Eskh GB,Summary of Investment Information (AIP Policy 2012),48884,https://disclosures.ifc.org/project-detail/SII/48884/bop-eskh-gb,Loan,ESKHATA BANK OAO,Tajikistan,TJK,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,03/15/2024,02/09/2024,02/15/2024,03/14/2024,,,10,,10,TJ,01/28/2025
11/13/2023, SanCh RSF IV,Summary of Investment Information (AIP Policy 2012),48811,https://disclosures.ifc.org/project-detail/SII/48811/-sanch-rsf-iv,Guarantee,Santander Chile RSF III,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/14/2023,12/20/2023,12/21/2023,06/24/2024,,400,0,,400,CL,01/28/2025
09/15/2023,FE Loan,Summary of Investment Information (AIP Policy 2012),47492,https://disclosures.ifc.org/project-detail/SII/47492/fe-loan,Loan,FONDO ESPERANZA SPA,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,10/16/2023,09/13/2023,04/08/2024,04/29/2024,,,10,,10,CL,01/28/2025
08/18/2023,Consorcio Loan,Summary of Investment Information (AIP Policy 2012),48063,https://disclosures.ifc.org/project-detail/SII/48063/consorcio-loan,Loan,Banco Consorcio,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,09/19/2023,09/27/2023,10/10/2023,10/13/2023,,,250,,250,CL,01/28/2025
05/24/2023,RSE Tajero,Summary of Investment Information (AIP Policy 2012),47759,https://disclosures.ifc.org/project-detail/SII/47759/rse-tajero,Loan,Tajero LLC,Tajikistan,TJK,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Active,05/10/2023,05/10/2023,05/16/2023,06/07/2023,,,3,,3,TJ,01/28/2025
05/12/2023,Los Heroes Gender,Summary of Investment Information (AIP Policy 2012),47527,https://disclosures.ifc.org/project-detail/SII/47527/los-heroes-gender,Loan,CAJA DE COMPENSACION DE ASIGNACION FAMILIAR LOS HEROES,Chile,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/12/2023,08/02/2023,09/26/2023,10/16/2023,,,35,,35,CL,01/28/2025
04/28/2023,Engie Chile UCL ,Summary of Investment Information (AIP Policy 2012),46952,https://disclosures.ifc.org/project-detail/SII/46952/engie-chile-ucl-,Loan,ENGIE ENERGIA CHILE S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Active,06/08/2023,06/08/2023,06/20/2023,07/28/2023,,,200,,200,CL,01/28/2025
05/04/2023,Sugal Chile,Summary of Investment Information (AIP Policy 2012),47415,https://disclosures.ifc.org/project-detail/SII/47415/sugal-chile,Loan,SUGAL GROUP,Chile,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,06/05/2023,06/13/2023,07/03/2023,08/16/2023,,,25,,25,CL,01/28/2025
01/09/2023,SanCh RSF III,Summary of Investment Information (AIP Policy 2012),47854,https://disclosures.ifc.org/project-detail/SII/47854/sanch-rsf-iii,Guarantee,Santander Chile RSF II,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/13/2022,12/13/2022,12/16/2022,,,300,,,300,CL,01/28/2025
01/09/2023,SanCh RSF II,Summary of Investment Information (AIP Policy 2012),47313,https://disclosures.ifc.org/project-detail/SII/47313/sanch-rsf-ii,Guarantee,Santander Chile RSF,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/13/2022,12/13/2022,12/16/2022,,,300,,,300,CL,01/28/2025
11/18/2022,Santo Tomas 2022,Summary of Investment Information (AIP Policy 2012),46778,https://disclosures.ifc.org/project-detail/SII/46778/santo-tomas-2022,Loan,UNIVERSIDAD SANTO TOMAS,Chile,,Health and Education,B,Regional Industry MAS LAC & EUR,Active,12/20/2022,05/19/2023,06/13/2023,09/15/2023,,,51.42,,51.42,CL,01/28/2025
06/28/2022,AGUNSA UCL,Summary of Investment Information (AIP Policy 2012),46489,https://disclosures.ifc.org/project-detail/SII/46489/agunsa-ucl,Loan,Agencias Universales S.A.,Chile,,other,B,CN1S7 - Regional Industry - INF LAC/INR New Business - LAC,Active,08/12/2022,09/02/2022,09/26/2022,09/30/2022,,,35,,35,CL,01/28/2025
05/09/2022,E-buses Chile,Summary of Investment Information (AIP Policy 2012),44610,https://disclosures.ifc.org/project-detail/SII/44610/e-buses-chile,Loan,SUMINISTRADORA DE BUSES K CUATRO SPA,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Active,06/09/2022,11/17/2022,11/17/2023,02/26/2024,,,140,,140,CL,01/28/2025
04/20/2022,BOP IMON SL,Summary of Investment Information (AIP Policy 2012),43911,https://disclosures.ifc.org/project-detail/SII/43911/bop-imon-sl,Loan,CJSC MICROCREDIT DEPOSIT TAKING ORGANIZATION IMON INTERNATIONAL,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,05/24/2022,05/26/2022,06/17/2022,08/19/2022,,,5,,5,TJ,01/28/2025
12/03/2021,BOP ESKH SL LCF ,Summary of Investment Information (AIP Policy 2012),44268,https://disclosures.ifc.org/project-detail/SII/44268/bop-eskh-sl-lcf-,Loan,ESKHATA BANK OAO,Tajikistan,TJK,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,01/27/2022,01/27/2022,05/26/2022,07/19/2022,,,10,,10,TJ,01/28/2025
03/22/2021,RSE COVID Copeval SPV,Summary of Investment Information (AIP Policy 2012),44350,https://disclosures.ifc.org/project-detail/SII/44350/rse-covid-copeval-spv,Loan,Patrimonio Separado 28 BCI Securitizadora S.A.,Chile,,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,12/15/2020,12/15/2020,02/02/2021,,,,25,,25,CL,01/28/2025
12/04/2019,DCM Fondo Esperanza Social Bond,Summary of Investment Information (AIP Policy 2012),42684,https://disclosures.ifc.org/project-detail/SII/42684/dcm-fondo-esperanza-social-bond,Loan,FONDO ESPERANZA SPA,Chile,,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,01/10/2020,01/10/2020,12/16/2020,12/23/2020,,,10,,10,CL,01/28/2025
12/28/2019,Santander CH RSF,Summary of Investment Information (AIP Policy 2012),43293,https://disclosures.ifc.org/project-detail/SII/43293/santander-ch-rsf,Guarantee,BANCO SANTANDER CHILE,Chile,,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,12/17/2019,12/17/2019,12/20/2019,,,150,,,150,CL,01/28/2025
06/24/2019,ARVAND SL LCY,Summary of Investment Information (AIP Policy 2012),42472,https://disclosures.ifc.org/project-detail/SII/42472/arvand-sl-lcy,Loan,CJSC BANK ARVAND,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,07/22/2019,08/27/2019,09/02/2019,09/27/2019,,,2.5,,2.5,TJ,01/28/2025
07/01/2019,Humo SL LCY,Summary of Investment Information (AIP Policy 2012),42160,https://disclosures.ifc.org/project-detail/SII/42160/humo-sl-lcy,Loan,MICROCREDIT DEPOZIT ORGANIZATION HUMO CJSC,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,07/22/2019,08/27/2019,01/14/2020,02/07/2020,,,2,,2,TJ,01/28/2025
01/08/2018,Los Heroes CL,Summary of Investment Information (AIP Policy 2012),40295,https://disclosures.ifc.org/project-detail/SII/40295/los-heroes-cl,Loan,CAJA DE COMPENSACION DE ASIGNACION FAMILIAR LOS HEROES,Chile,,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,03/14/2018,03/14/2018,04/18/2018,07/30/2018,,,50,,50,CL,01/28/2025
12/22/2017,Tajero WrCap,Summary of Investment Information (AIP Policy 2012),40023,https://disclosures.ifc.org/project-detail/SII/40023/tajero-wrcap,Loan,Tajero LLC,Tajikistan,TJK,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,01/22/2018,02/27/2018,03/06/2018,03/19/2018,,,2,,2,TJ,01/28/2025
03/29/2016,ComparaOnline EQ,Summary of Investment Information (AIP Policy 2012),38037,https://disclosures.ifc.org/project-detail/SII/38037/comparaonline-eq,Equity,COMPARA ONLINE,Chile,,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,04/30/2016,06/24/2016,07/01/2016,07/01/2016,,,,5,5,CL,01/28/2025
04/01/2016,Lauca,Summary of Investment Information (AIP Policy 2012),37622,https://disclosures.ifc.org/project-detail/SII/37622/lauca,Equity,Consorcio Financiero S.A.,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/03/2016,05/12/2016,05/27/2016,06/28/2016,,,,100,100,CL,01/28/2025
03/22/2016,Tanner CL II,Summary of Investment Information (AIP Policy 2012),37934,https://disclosures.ifc.org/project-detail/SII/37934/tanner-cl-ii,Loan,Tanner Servicios Financieros S.A.,Chile,,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,04/29/2016,05/12/2016,05/31/2016,06/10/2016,,,50,,50,CL,01/28/2025
09/16/2015,Itau Chile CL,Summary of Investment Information (AIP Policy 2012),36700,https://disclosures.ifc.org/project-detail/SII/36700/itau-chile-cl,Loan,Itau Corpbanca,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/16/2015,12/15/2015,12/21/2015,01/29/2016,,,100,,100,CL,01/28/2025
03/17/2015,Consorcio RE,Summary of Investment Information (AIP Policy 2012),36053,https://disclosures.ifc.org/project-detail/SII/36053/consorcio-re,Loan,Banco Consorcio,Chile,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,04/20/2015,05/01/2015,05/14/2015,08/31/2015,,,60,,60,CL,01/28/2025
05/13/2014,Luz del Norte,Summary of Investment Information (AIP Policy 2012),34405,https://disclosures.ifc.org/project-detail/SII/34405/luz-del-norte,Loan,Parque Fotovoltaico Luz del Norte SpA,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/16/2014,06/13/2014,08/22/2014,09/24/2014,,,60,,60,CL,01/28/2025
05/16/2014,FMBT loan 2,Summary of Investment Information (AIP Policy 2012),34997,https://disclosures.ifc.org/project-detail/SII/34997/fmbt-loan-2,Loan,INVESTMENT AND CREDIT BANK CJSC,Tajikistan,TJK,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/17/2014,06/25/2014,09/04/2014,10/09/2014,,,2.5,,2.5,TJ,01/28/2025
04/11/2014,TCell,Summary of Investment Information (AIP Policy 2012),34211,https://disclosures.ifc.org/project-detail/SII/34211/tcell,Risk Management,Indigo Tadzhikistan ZAO,Tajikistan,TJK,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/12/2014,05/27/2014,06/13/2014,08/01/2014,2,,30,,32,TJ,01/28/2025
03/18/2014,Eskhata SL&SD'14,Summary of Investment Information (AIP Policy 2012),34671,https://disclosures.ifc.org/project-detail/SII/34671/eskhata-sl&sd'14,Loan,Eskhata Bank OAO,Tajikistan,TJK,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/20/2014,07/21/2014,09/01/2014,09/05/2014,,,15,,15,TJ,01/28/2025
03/21/2014,Darp SPV Chile,Summary of Investment Information (AIP Policy 2012),34882,https://disclosures.ifc.org/project-detail/SII/34882/darp-spv-chile,Loan,La Avanzada Fondo de Inversion Privado,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,04/22/2014,05/13/2014,06/12/2014,06/16/2014,,,15,5,20,CL,01/28/2025
01/07/2014,IMON SL III,Summary of Investment Information (AIP Policy 2012),34332,https://disclosures.ifc.org/project-detail/SII/34332/imon-sl-iii,Loan,CJSC MICROCREDIT DEPOSIT TAKING ORGANIZATION IMON INTERNATIONAL,Tajikistan,TJK,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,02/07/2014,02/13/2014,03/06/2014,03/18/2014,,,5,,5,TJ,01/28/2025
10/29/2013,BICE RE,Summary of Investment Information (AIP Policy 2012),33707,https://disclosures.ifc.org/project-detail/SII/33707/bice-re,Loan,Banco Bice,Chile,,Financial Institutions,FI-1,Regional Industry - FIG LAC,Active,12/05/2013,12/06/2013,12/17/2013,03/18/2015,,,75,,75,CL,01/28/2025
08/13/2013,FINCA Tajikistan,Summary of Investment Information (AIP Policy 2012),33453,https://disclosures.ifc.org/project-detail/SII/33453/finca-tajikistan,Loan,MICROCREDIT DEPOSIT ORGANIZATION FINCA LIMITED LIABILITY COMPANY,Tajikistan,TJK,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,09/16/2013,09/27/2013,11/25/2013,12/30/2013,,,1.5,,1.5,TJ,01/28/2025
07/29/2013,Alto Maipo,Summary of Investment Information (AIP Policy 2012),31632,https://disclosures.ifc.org/project-detail/SII/31632/alto-maipo,Loan,Alto Maipo SpA,Chile,,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,09/30/2013,10/24/2013,12/09/2013,03/05/2014,,,150,,150,CL,01/28/2025
05/20/2013,SunEdison CAP,Summary of Investment Information (AIP Policy 2012),33191,https://disclosures.ifc.org/project-detail/SII/33191/sunedison-cap,Loan,Amanecer Solar SpA,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/20/2013,06/26/2013,08/13/2013,09/23/2013,,,65,,65,CL,01/28/2025
05/21/2013,La Huayca II,Summary of Investment Information (AIP Policy 2012),33192,https://disclosures.ifc.org/project-detail/SII/33192/la-huayca-ii,Loan,SPS LA HUAYCA S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/28/2013,06/28/2013,10/31/2013,12/16/2013,,,14.3,,14.3,CL,01/28/2025
05/17/2013,SunEdison Merchant,Summary of Investment Information (AIP Policy 2012),33456,https://disclosures.ifc.org/project-detail/SII/33456/sunedison-merchant,Loan,San Andres SpA,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Active,06/18/2013,06/26/2013,11/05/2013,11/26/2013,,,38,,38,CL,01/28/2025
04/30/2013,Project Martina,Summary of Investment Information (AIP Policy 2012),33272,https://disclosures.ifc.org/project-detail/SII/33272/project-martina,Loan,BANCO INTERNACIONAL SA,Chile,,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/03/2013,06/10/2013,07/24/2013,12/16/2013,,,30,,30,CL,01/28/2025
03/22/2013,Copeval,Summary of Investment Information (AIP Policy 2012),32777,https://disclosures.ifc.org/project-detail/SII/32777/copeval,Loan,Compania Agropecuaria Copeval SA,Chile,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/30/2013,05/14/2013,08/28/2013,09/15/2016,,,50,20,70,CL,01/28/2025
09/06/2012,Project Golf SME,Summary of Investment Information (AIP Policy 2012),32307,https://disclosures.ifc.org/project-detail/SII/32307/project-golf-sme,Loan,Banco de Credito e Inversiones,Chile,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/31/2012,10/31/2012,12/20/2012,03/13/2013,,,75,,75,CL,01/28/2025
07/27/2012,Amalia EQ,Summary of Investment Information (AIP Policy 2012),32316,https://disclosures.ifc.org/project-detail/SII/32316/amalia-eq,Equity,BANCO ITAU CHILE,Chile,,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,08/30/2012,08/30/2012,10/04/2012,02/05/2013,,,,150,150,CL,01/28/2025
05/04/2012,VMLA - Chile,Summary of Investment Information (AIP Policy 2012),31812,https://disclosures.ifc.org/project-detail/SII/31812/vmla---chile,Loan,Virgin Mobile Chile Spa,Chile,,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,06/15/2012,06/13/2012,08/06/2012,08/10/2012,,,20,,20,CL,01/28/2025
12/07/2011,SEF Tajero II,Summary of Proposed Investment (Disclosure Policy 2006),31438,https://disclosures.ifc.org/project-detail/SPI/31438/sef-tajero-ii,Loan,Tajero LLC,Tajikistan,TJK,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/06/2012,03/28/2012,03/30/2012,05/10/2012,,,1.7,,1.7,TJ,01/28/2025
12/21/2011,IMON SL 2,Summary of Proposed Investment (Disclosure Policy 2006),31740,https://disclosures.ifc.org/project-detail/SPI/31740/imon-sl-2,Loan,CJSC MICROCREDIT DEPOSIT TAKING ORGANIZATION IMON INTERNATIONAL,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/20/2012,02/15/2012,03/01/2012,03/28/2012,,,5,,5,TJ,01/28/2025
06/27/2011,Magallanes EQ,Summary of Proposed Investment (Disclosure Policy 2006),30411,https://disclosures.ifc.org/project-detail/SPI/30411/magallanes-eq,Equity,Inversiones Magallanes S.A.,Chile,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/28/2011,08/01/2011,03/28/2012,09/28/2012,,,,10,10,CL,01/28/2025
04/15/2011,AccessBank Tajikistan - Senior Loan,Summary of Proposed Investment (Disclosure Policy 2006),30831,https://disclosures.ifc.org/project-detail/SPI/30831/accessbank-tajikistan---senior-loan,Loan,ACCESSBANK TAJIKISTAN CJSC,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2011,05/31/2011,06/03/2011,08/19/2011,,,4,,4,TJ,01/28/2025
09/01/2010,SEF Tajero Choc,Summary of Proposed Investment (Disclosure Policy 2006),29630,https://disclosures.ifc.org/project-detail/SPI/29630/sef-tajero-choc,Loan,CONFECTIONERY PLANT AMIRI LLC,Tajikistan,TJK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,10/01/2010,11/02/2010,12/13/2010,01/04/2011,,,1.3,,1.3,TJ,01/28/2025
02/05/2010,SEF Holland Supermarket,Summary of Proposed Investment (Disclosure Policy 2006),9742,https://disclosures.ifc.org/project-detail/SPI/9742/sef-holland-supermarket,Loan,Holland-Tajik Joint Venture M & P,Tajikistan,TJK,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,12/29/1999,06/16/2000,10/05/2000,,,0.4,,0.4,TJ,01/28/2025
11/25/2009,Tranquilo and Otway UJVs,Summary of Proposed Investment (Disclosure Policy 2006),28614,https://disclosures.ifc.org/project-detail/SPI/28614/tranquilo-and-otway-ujvs,Equity,Geopark UJV,Chile,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/28/2009,01/06/2010,05/15/2011,06/03/2011,,,,20,20,CL,01/28/2025
08/21/2009,Duoc Growth,Summary of Proposed Investment (Disclosure Policy 2006),28539,https://disclosures.ifc.org/project-detail/SPI/28539/duoc-growth,Loan,Fundacion Instituto Profesional DUOC UC,Chile,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,09/21/2009,09/25/2009,09/30/2009,01/26/2010,,,30,,30,CL,01/28/2025
05/18/2009,Eskhata Bank SL,Summary of Proposed Investment (Disclosure Policy 2006),28227,https://disclosures.ifc.org/project-detail/SPI/28227/eskhata-bank-sl,Loan,Eskhata Bank OAO,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2009,06/25/2009,06/30/2009,08/15/2011,,,5,,5,TJ,01/28/2025
10/15/2008,Tourism Promotion Services Tajikistan Limited,Summary of Proposed Investment (Disclosure Policy 2006),27047,https://disclosures.ifc.org/project-detail/SPI/27047/tourism-promotion-services-tajikistan-limited,Loan,Tourism Promotion Services Tajikistan,Tajikistan,TJK,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,11/25/2008,03/16/2009,03/26/2009,11/20/2009,,,7,,7,TJ,01/28/2025
09/23/2008,Norvind S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26207,https://disclosures.ifc.org/project-detail/SPI/26207/norvind-s.a.,Loan,Norvind S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/24/2008,12/12/2008,02/05/2009,05/20/2009,,,30.75,,30.75,CL,01/28/2025
09/10/2008,Factorline CL,Summary of Proposed Investment (Disclosure Policy 2006),27543,https://disclosures.ifc.org/project-detail/SPI/27543/factorline-cl,Loan,Tanner Servicios Financieros S.A.,Chile,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/17/2008,02/04/2009,03/04/2009,03/24/2009,,,15,,15,CL,01/28/2025
05/08/2008,AccessBank Tajikistan JSC,Summary of Proposed Investment (Disclosure Policy 2006),26758,https://disclosures.ifc.org/project-detail/SPI/26758/accessbank-tajikistan-jsc,Equity,ACCESSBANK TAJIKISTAN CJSC,Tajikistan,TJK,Financial Institutions,FI,Regional Industry FIG MCT,Completed,06/09/2008,06/22/2009,06/25/2009,03/15/2010,,,,1.98,1.98,TJ,01/28/2025
05/06/2008,AKFED First Microfinance Bank Tajikistan,Summary of Proposed Investment (Disclosure Policy 2006),25598,https://disclosures.ifc.org/project-detail/SPI/25598/akfed-first-microfinance-bank-tajikistan,Loan,INVESTMENT AND CREDIT BANK CJSC,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2008,06/27/2008,06/30/2008,08/07/2008,,,3,,3,TJ,01/28/2025
02/01/2008,CTA,Summary of Proposed Investment (Disclosure Policy 2006),26466,https://disclosures.ifc.org/project-detail/SPI/26466/cta,Loan,CENTRAL TERMOELECTRICA ANDINA S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Active,03/06/2008,03/13/2008,12/18/2008,02/06/2009,,,150,,150,CL,01/28/2025
01/30/2008,SEF IMON,Summary of Proposed Investment (Disclosure Policy 2006),26345,https://disclosures.ifc.org/project-detail/SPI/26345/sef-imon,Loan,CJSC MICROCREDIT DEPOSIT TAKING ORGANIZATION IMON INTERNATIONAL,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/29/2008,04/16/2008,04/24/2008,05/05/2008,,,2.5,,2.5,TJ,01/28/2025
07/25/2007,La Confluencia,Summary of Proposed Investment (Disclosure Policy 2006),25472,https://disclosures.ifc.org/project-detail/SPI/25472/la-confluencia,Loan,Hidroelectrica La Confluencia S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/14/2007,10/04/2007,10/23/2007,12/29/2008,,,83,,83,CL,01/28/2025
06/11/2007,Factorline EQ,Summary of Proposed Investment (Disclosure Policy 2006),26030,https://disclosures.ifc.org/project-detail/SPI/26030/factorline-eq,Equity,Tanner Servicios Financieros S.A.,Chile,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/15/2007,08/15/2007,09/12/2007,09/26/2007,,,,15,15,CL,01/28/2025
05/08/2007,Duoc,Summary of Proposed Investment (Disclosure Policy 2006),25720,https://disclosures.ifc.org/project-detail/SPI/25720/duoc,Guarantee,Fundacion Instituto Profesional DUOC UC,Chile,,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Completed,06/10/2007,06/22/2007,06/27/2007,,,19.29,,,19.29,CL,01/28/2025
02/02/2007,Hidromaule,Summary of Proposed Investment (Disclosure Policy 2006),25568,https://disclosures.ifc.org/project-detail/SPI/25568/hidromaule,Loan,HIDROMAULE S.A.,Chile,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/05/2007,05/09/2007,06/26/2007,08/09/2007,,,9.7,,9.7,CL,01/28/2025
06/21/2005,"Open Joint Stock Company ""Bank Eskhata""",Summary of Proposed Investment (Disclosure Policy 2006),24004,"https://disclosures.ifc.org/project-detail/SPI/24004/open-joint-stock-company-""bank-eskhata""",Loan,Eskhata Bank OAO,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/21/2005,06/28/2002,08/25/2005,10/04/2005,,,45,,45,TJ,01/28/2025
03/02/2005,Factorline,Summary of Proposed Investment (Disclosure Policy 2006),22118,https://disclosures.ifc.org/project-detail/SPI/22118/factorline,Loan,Tanner Servicios Financieros S.A.,Chile,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,04/04/2005,05/27/2005,06/27/2005,07/29/2005,,,5,,5,CL,01/28/2025
12/22/2004,La Higuera,Summary of Proposed Investment (Disclosure Policy 2006),21315,https://disclosures.ifc.org/project-detail/SPI/21315/la-higuera,Loan,Hidroelectrica La Higuera S.A.,Chile,,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,03/03/2005,03/30/2005,11/02/2005,05/25/2007,,,45,0,45,CL,01/28/2025
10/15/2004,Sociedad  Inversora Forestal S.A,Summary of Proposed Investment (Disclosure Policy 2006),22417,https://disclosures.ifc.org/project-detail/SPI/22417/sociedad--inversora-forestal-s.a,Equity,Lignum Forestry Fund,Chile,,other,B,Regional Industry MAS LAC & EUR,Completed,11/15/2004,12/14/2004,04/12/2006,04/12/2006,,,,6.5,6.5,CL,01/28/2025
07/22/2004,Proa II,Summary of Proposed Investment (Disclosure Policy 2006),21740,https://disclosures.ifc.org/project-detail/SPI/21740/proa-ii,Equity,Proa II Fondo de Inversion,Chile,,other,FI,"Disruptive Tech, Service & Funds",Completed,09/25/2004,11/08/2004,11/17/2004,11/18/2004,,,,11,11,CL,01/28/2025
02/11/2004,SEF SugdAgroServe,Summary of Proposed Investment (Disclosure Policy 2006),22619,https://disclosures.ifc.org/project-detail/SPI/22619/sef-sugdagroserve,Loan,Sughdagroserv OJSC,Tajikistan,TJK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,03/19/2004,05/07/2004,06/25/2004,09/14/2004,,,0.5,,0.5,TJ,01/28/2025
10/29/2003,SEF AKFED MICROFINANCE BANK TAJIKISTAN,Summary of Proposed Investment (Disclosure Policy 2006),11657,https://disclosures.ifc.org/project-detail/SPI/11657/sef-akfed-microfinance-bank-tajikistan,Equity,INVESTMENT AND CREDIT BANK CJSC,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/01/2003,10/28/2004,12/10/2004,06/29/2005,,,,0.67,0.67,TJ,01/28/2025
04/14/2003,Thames Water Chile,Summary of Proposed Investment (Disclosure Policy 2006),11453,https://disclosures.ifc.org/project-detail/SPI/11453/thames-water-chile,Risk Management,Aguas Nuevo Sur Maule S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/16/2003,05/28/2003,12/10/2003,01/15/2004,7,,35,,42,CL,01/28/2025
12/11/2002,U.Diego Portales,Summary of Proposed Investment (Disclosure Policy 2006),20217,https://disclosures.ifc.org/project-detail/SPI/20217/u.diego-portales,Guarantee,Universidad Diego Portales,Chile,,Health and Education,B,Regional Industry - MAS LAC,Completed,01/20/2003,01/23/2003,02/26/2003,,,10,,,10,CL,01/28/2025
08/08/2002,"HQI Transelec Chile, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),11592,https://disclosures.ifc.org/project-detail/SPI/11592/hqi-transelec-chile-s.a.,Loan,Transelec S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/12/2002,01/16/2003,04/25/2003,04/30/2003,,,60,0,60,CL,01/28/2025
03/07/2002,Giavoni,Summary of Proposed Investment (Disclosure Policy 2006),11254,https://disclosures.ifc.org/project-detail/SPI/11254/giavoni,Equity,Joint Venture with Limited Liability Giavoni,Tajikistan,TJK,Manufacturing,B,Regional Industry MAS MCT,Active,04/20/2002,12/19/2002,02/28/2003,06/30/2003,,,,3,3,TJ,01/28/2025
02/22/2002,Pamir Energy Development,Summary of Proposed Investment (Disclosure Policy 2006),10255,https://disclosures.ifc.org/project-detail/SPI/10255/pamir-energy-development,Loan,OAO PAMIR ENERGY COMPANY,Tajikistan,TJK,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,03/28/2002,06/27/2002,09/16/2002,07/21/2003,,,4.5,3.5,8,TJ,01/28/2025
01/18/2002, Farmers' Ownership Model,Summary of Proposed Investment (Disclosure Policy 2006),11077,https://disclosures.ifc.org/project-detail/SPI/11077/-farmers'-ownership-model,Loan,Sughdagroserv OJSC,Tajikistan,TJK,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/28/2002,03/22/2002,04/10/2002,02/12/2003,,,0.25,,0.25,TJ,01/28/2025
09/28/2001,San Vicente International Terminal,Summary of Proposed Investment (Disclosure Policy 2006),10678,https://disclosures.ifc.org/project-detail/SPI/10678/san-vicente-international-terminal,Loan,San Vicente Terminal Internacional S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/31/2001,03/18/2002,02/05/2004,03/25/2004,,,15,2,17,CL,01/28/2025
05/04/2001,SEF Telecom Technology,Summary of Proposed Investment (Disclosure Policy 2006),10795,https://disclosures.ifc.org/project-detail/SPI/10795/sef-telecom-technology,Loan,TELECOMM TECHNOLOGY CJSC,Tajikistan,TJK,Manufacturing,C,Regional Industry MAS MCT,Completed,06/22/2001,01/17/2002,06/28/2002,02/07/2003,,,0.35,,0.35,TJ,01/28/2025
05/08/2000,SEF Tajik Sodir Ot Bonk,Summary of Proposed Investment (Disclosure Policy 2006),9936,https://disclosures.ifc.org/project-detail/SPI/9936/sef-tajik-sodir-ot-bonk,Equity,Tojiksodirotbank Open Joint Stock Company,Tajikistan,TJK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/15/2000,06/20/2000,11/14/2001,04/04/2002,,,,0.5,0.5,TJ,01/28/2025
04/06/2000,San Antonio International Terminal,Summary of Proposed Investment (Disclosure Policy 2006),10081,https://disclosures.ifc.org/project-detail/SPI/10081/san-antonio-international-terminal,Loan,San Antonio Terminal Internacional S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,05/12/2000,11/15/2000,12/21/2000,,,35,3.7,38.7,CL,01/28/2025
07/07/1998,CB Transportes,Summary of Proposed Investment (Disclosure Policy 2006),9162,https://disclosures.ifc.org/project-detail/SPI/9162/cb-transportes,Loan,CB Transportes S.A.,Chile,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,08/17/1998,12/10/1998,12/10/1998,,,2,8,10,CL,01/28/2025
12/02/1997,Zeravshan: Jilau Gold Expansion Project,Summary of Proposed Investment (Disclosure Policy 2006),8579,https://disclosures.ifc.org/project-detail/SPI/8579/zeravshan:-jilau-gold-expansion-project,Loan,Zeravshan Gold Company,Tajikistan,TJK,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,,02/03/1998,02/04/1998,02/04/1998,,,3,0,3,TJ,01/28/2025
03/03/1997,Agrisouth (Chile),Summary of Proposed Investment (Disclosure Policy 2006),4930,https://disclosures.ifc.org/project-detail/SPI/4930/agrisouth-(chile),Loan,Agrisouth Chile S.A.,Chile,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,05/01/1997,07/11/1997,08/01/1997,,,10,,10,CL,01/28/2025
04/12/1996,FERROCARRIL de PACIFICO S.A (FEPASA),Summary of Proposed Investment (Disclosure Policy 2006),7243,https://disclosures.ifc.org/project-detail/SPI/7243/ferrocarril-de-pacifico-s.a-(fepasa),Loan,Ferrocarril del Pacifico S.A.,Chile,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,06/25/1996,06/27/1997,11/13/1997,,,20.5,0,20.5,CL,01/28/2025
02/05/1996,Zeravshan Gold Company,Summary of Proposed Investment (Disclosure Policy 2006),7192,https://disclosures.ifc.org/project-detail/SPI/7192/zeravshan-gold-company,Loan,Zeravshan Gold Company,Tajikistan,TJK,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,10/10/1996,03/03/1997,06/26/1997,,,6.3,1.2,7.5,TJ,01/28/2025
05/10/1995,Proa Fondo de Inversion de Desarrollo de Empresas,Summary of Proposed Investment (Disclosure Policy 2006),4611,https://disclosures.ifc.org/project-detail/SPI/4611/proa-fondo-de-inversion-de-desarrollo-de-empresas,Equity,Proa Fondo de Inversión de Desarrollo de Empresas,Chile,,other,FI,"TMT, Venture Capital & Funds",Completed,,07/06/1995,10/06/1995,10/06/1995,,,,10,10,CL,01/28/2025
12/16/2024,ZGH Green Loan,Summary of Investment Information (AIP Policy 2012),49604,https://disclosures.ifc.org/project-detail/SII/49604/zgh-green-loan,,ZAGREBACKI HOLDING D.O.O.,Croatia,HRV,other,B,Regional Industry INF LAC & EUR,Pending Approval,02/14/2025,,,,,,,,,HR,01/28/2025
07/25/2024,Adris Hotels,Summary of Investment Information (AIP Policy 2012),48492,https://disclosures.ifc.org/project-detail/SII/48492/adris-hotels,Loan,Maistra d.d.,Croatia,HRV,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,05/23/2024,05/23/2024,07/25/2024,12/19/2024,,,214.56,,214.56,HR,01/28/2025
01/25/2024,ERSTE CROATIA GREEN BOND,Summary of Investment Information (AIP Policy 2012),49235,https://disclosures.ifc.org/project-detail/SII/49235/erste-croatia-green-bond,Loan,ERSTE & STEIERMARKISCHE BANK D. D.,Croatia,HRV,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/19/2024,01/19/2024,01/22/2024,01/31/2024,,,110.77,,110.77,HR,01/28/2025
07/11/2023,Zagreb Bond 2023,Summary of Investment Information (AIP Policy 2012),48368,https://disclosures.ifc.org/project-detail/SII/48368/zagreb-bond-2023,Loan,ZAGREBACKI HOLDING D.O.O.,Croatia,HRV,other,B,Regional Industry - INF ECA,Active,06/30/2023,06/30/2023,07/04/2023,07/11/2023,,,96.08,,96.08,HR,01/28/2025
09/29/2022,DCM-CRO-MREL Sustainability Bond-Raiffeisen Croatia,Summary of Investment Information (AIP Policy 2012),46592,https://disclosures.ifc.org/project-detail/SII/46592/dcm-cro-mrel-sustainability-bond-raiffeisen-croatia,Loan,RAIFFEISENBANK AUSTRIA D.D.,Croatia,HRV,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,09/21/2022,09/21/2022,09/26/2022,09/30/2022,,,150,,150,HR,01/28/2025
06/30/2021,Erste_CRO_MREL,Summary of Investment Information (AIP Policy 2012),44745,https://disclosures.ifc.org/project-detail/SII/44745/erste_cro_mrel,Loan,ERSTE & STEIERMARKISCHE BANK D. D.,Croatia,HRV,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/25/2021,06/24/2021,06/25/2021,07/06/2021,,,91.43,,91.43,HR,01/28/2025
01/31/2014,Rudine WPP,Summary of Investment Information (AIP Policy 2012),34079,https://disclosures.ifc.org/project-detail/SII/34079/rudine-wpp,Loan,VJETROELEKTRANA RUDINE d.o.o.,Croatia,HRV,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/14/2014,06/11/2014,09/04/2014,10/15/2014,,,27.22,,27.22,HR,01/28/2025
04/24/2013,Jelinak,Summary of Investment Information (AIP Policy 2012),32218,https://disclosures.ifc.org/project-detail/SII/32218/jelinak,Loan,VJETROELEKTRANA JELINAK d.o.o.,Croatia,HRV,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/24/2013,05/24/2013,05/30/2013,07/17/2013,,,24.85,,24.85,HR,01/28/2025
01/29/2013,Zagreb Airpor,Summary of Investment Information (AIP Policy 2012),31969,https://disclosures.ifc.org/project-detail/SII/31969/zagreb-airpor,Loan,ZAIC - A LIMITED,Croatia,HRV,Infrastructure,B,Regional Industry INF LAC & EUR,Active,03/08/2013,06/07/2013,11/30/2013,12/02/2013,,,53.61,16.28,69.9,HR,01/28/2025
09/04/2012,SocGenCroa_AGRI,Summary of Investment Information (AIP Policy 2012),32317,https://disclosures.ifc.org/project-detail/SII/32317/socgencroa_agri,Loan,SPLITSKA BANKA D.D.,Croatia,HRV,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/08/2012,12/19/2012,12/20/2013,06/30/2014,,,65.03,,65.03,HR,01/28/2025
03/14/2012,SAME DTZ Croatia,Summary of Investment Information (AIP Policy 2012),31911,https://disclosures.ifc.org/project-detail/SII/31911/same-dtz-croatia,Loan,SAME DEUTZ-FAHR Zetelice d.o.o.,Croatia,HRV,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/20/2012,06/12/2012,07/02/2012,07/19/2012,,,19.85,,19.85,HR,01/28/2025
04/18/2012,Sibenik WPP,Summary of Proposed Investment (Disclosure Policy 2006),31606,https://disclosures.ifc.org/project-detail/SPI/31606/sibenik-wpp,Loan,RP GLOBAL DANILO d.o.o.,Croatia,HRV,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/21/2012,05/18/2012,06/28/2012,03/13/2013,,,26.44,,26.44,HR,01/28/2025
06/06/2008,CMC Sisak,Summary of Proposed Investment (Disclosure Policy 2006),26985,https://disclosures.ifc.org/project-detail/SPI/26985/cmc-sisak,Loan,ABS SISAK d.o.o.,Croatia,HRV,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/07/2008,06/15/2009,06/30/2009,12/30/2009,,,56.41,,56.41,HR,01/28/2025
04/21/2008,PIKVrbovec&Belje,Summary of Proposed Investment (Disclosure Policy 2006),27135,https://disclosures.ifc.org/project-detail/SPI/27135/pikvrbovec&belje,Loan,PIK VRBOVEC-MESNA INDUSTRIJA d.d.,Croatia,HRV,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/30/2008,06/04/2008,06/05/2008,07/31/2008,,,60.16,,60.16,HR,01/28/2025
01/17/2007,ALH,Summary of Proposed Investment (Disclosure Policy 2006),25519,https://disclosures.ifc.org/project-detail/SPI/25519/alh,Loan,GSHR Holdings Limited,Croatia,HRV,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,02/28/2007,03/15/2007,06/14/2007,10/11/2007,,,35.53,15.5,51.04,HR,01/28/2025
05/05/2006,Agrokor,Summary of Proposed Investment (Disclosure Policy 2006),24442,https://disclosures.ifc.org/project-detail/SPI/24442/agrokor,Loan,Belje d.d.,Croatia,HRV,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/09/2006,06/14/2006,06/26/2006,07/24/2006,,,49.26,,49.26,HR,01/28/2025
10/08/2004,PBZ Privredna Banka Zagreb,Summary of Proposed Investment (Disclosure Policy 2006),23630,https://disclosures.ifc.org/project-detail/SPI/23630/pbz-privredna-banka-zagreb,Loan,Privredna banka Zagreb d.d.,Croatia,HRV,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/08/2004,12/16/2004,12/21/2004,12/29/2004,,,102.05,,102.05,HR,01/28/2025
03/26/2002,Belisce Expansion,Summary of Proposed Investment (Disclosure Policy 2006),11378,https://disclosures.ifc.org/project-detail/SPI/11378/belisce-expansion,Loan,Belisce d.d.,Croatia,HRV,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/25/2002,06/28/2002,09/02/2002,11/04/2002,,,9.93,,9.93,HR,01/28/2025
02/05/2002,Erste & Steiemarkische Bank d.d. Zagreb II,Summary of Proposed Investment (Disclosure Policy 2006),11336,https://disclosures.ifc.org/project-detail/SPI/11336/erste-&-steiemarkische-bank-d.d.-zagreb-ii,Loan,ERSTE & STEIERMARKISCHE BANK D. D.,Croatia,HRV,Financial Institutions,C,Regional Industry - FIG - ECA,Completed,03/07/2002,04/18/2002,09/03/2002,10/25/2002,,,26.91,,26.91,HR,01/28/2025
05/29/2001,Croatia Banka Pre-Privatization Loan,Summary of Proposed Investment (Disclosure Policy 2006),10748,https://disclosures.ifc.org/project-detail/SPI/10748/croatia-banka-pre-privatization-loan,Loan,CROATIA BANKA DD,Croatia,HRV,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,08/06/2001,04/01/2002,06/10/2002,07/23/2002,,,16.14,3.59,19.73,HR,01/28/2025
09/29/2000,Pliva,Summary of Proposed Investment (Disclosure Policy 2006),10213,https://disclosures.ifc.org/project-detail/SPI/10213/pliva,Loan,Pliva d.d.,Croatia,HRV,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/30/2000,11/09/2000,11/17/2000,12/06/2000,,,35,0,35,HR,01/28/2025
09/30/1999,Viktor Lenac d.d.,Summary of Proposed Investment (Disclosure Policy 2006),9655,https://disclosures.ifc.org/project-detail/SPI/9655/viktor-lenac-d.d.,Loan,BRODOGRADILISTE VIKTOR LENAC d.d.,Croatia,HRV,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/23/2000,03/14/2000,04/18/2000,,,6,6.1,12.1,HR,01/28/2025
04/06/1999,Bjelovarska Banka Credit Facility,Summary of Proposed Investment (Disclosure Policy 2006),9101,https://disclosures.ifc.org/project-detail/SPI/9101/bjelovarska-banka-credit-facility,Loan,ERSTE & STEIERMARKISCHE BANK D. D.,Croatia,HRV,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/14/1999,10/08/1999,03/22/2000,,,15,,15,HR,01/28/2025
06/15/1998,Croatia Capital Partnership L.P.,Summary of Proposed Investment (Disclosure Policy 2006),9100,https://disclosures.ifc.org/project-detail/SPI/9100/croatia-capital-partnership-l.p.,Equity,The  CC Partnership L.P.,Croatia,HRV,other,FI,"Disruptive Tech, Service & Funds",Completed,,07/23/1998,02/09/1999,02/12/1999,,,,5,5,HR,01/28/2025
02/18/1998,Belisce,Summary of Proposed Investment (Disclosure Policy 2006),8297,https://disclosures.ifc.org/project-detail/SPI/8297/belisce,Loan,Belisce d.d.,Croatia,HRV,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/23/1998,03/24/1998,04/08/1998,,,13.73,6.04,19.77,HR,01/28/2025
11/25/1997,Small Business Finance Facility/Alpe Jadran Banka,Summary of Proposed Investment (Disclosure Policy 2006),8314,https://disclosures.ifc.org/project-detail/SPI/8314/small-business-finance-facility-alpe-jadran-banka,Loan,ALPE JADRAN BANKA DD,Croatia,HRV,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,12/30/1997,03/21/1998,12/30/1998,,,4,,4,HR,01/28/2025
03/28/1997,Tvornica Cementa Koromacno d.d.,Summary of Proposed Investment (Disclosure Policy 2006),7854,https://disclosures.ifc.org/project-detail/SPI/7854/tvornica-cementa-koromacno-d.d.,Loan,Tvornica Cementa Koromacno d.d.,Croatia,HRV,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/19/1997,11/29/1997,03/27/1998,,,11.58,,11.58,HR,01/28/2025
10/20/1995,Trscanska  Stedionica - Banka D.D.,Summary of Proposed Investment (Disclosure Policy 2006),5105,https://disclosures.ifc.org/project-detail/SPI/5105/trscanska--stedionica---banka-d.d.,Equity,Trscanska Stedionica Banka d.d.,Croatia,HRV,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,12/21/1995,09/30/1997,03/10/1998,,,,1.5,1.5,HR,01/28/2025
10/24/2023,BOP BCB,Summary of Investment Information (AIP Policy 2012),48486,https://disclosures.ifc.org/project-detail/SII/48486/bop-bcb,Loan,BANQUE DE CREDIT DE BUJUMBURA,Burundi,BUI,Financial Institutions,FI-2,CF3S2 - Regional Industry - FIG Africa/FIG Africa East & South,Active,12/12/2023,12/21/2023,01/17/2024,02/16/2024,,,10,,10,BI,01/28/2025
04/06/2023,GTFP ATRI IBB,Summary of Investment Information (AIP Policy 2012),47088,https://disclosures.ifc.org/project-detail/SII/47088/gtfp-atri-ibb,Guarantee,Interbank Burundi Sa,Burundi,BUI,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,04/24/2023,11/11/2004,06/20/2022,,,500,,,500,BI,01/28/2025
08/17/2011,Hilton Bujumbura,Summary of Proposed Investment (Disclosure Policy 2006),30862,https://disclosures.ifc.org/project-detail/SPI/30862/hilton-bujumbura,Loan,OPULENT (B) LTD,Burundi,BUI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,09/16/2011,09/27/2011,11/04/2011,03/14/2013,,,5.5,,5.5,BI,01/28/2025
08/08/2011,Intl. House,Summary of Proposed Investment (Disclosure Policy 2006),31109,https://disclosures.ifc.org/project-detail/SPI/31109/intl.-house,Loan,PROGIMMO SA,Burundi,BUI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,09/26/2011,10/31/2011,12/20/2011,02/19/2013,,,3.5,,3.5,BI,01/28/2025
11/13/2008,Diamond Trust Bank Burundi S.A. (In formation),Summary of Proposed Investment (Disclosure Policy 2006),27700,https://disclosures.ifc.org/project-detail/SPI/27700/diamond-trust-bank-burundi-s.a.-(in-formation),Equity,DIAMOND TRUST BANK BURUNDI S.A,Burundi,BUI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/15/2008,04/02/2009,04/08/2009,05/15/2009,,,,0.81,0.81,BI,01/28/2025
08/04/2008,AMSME Interbank,Summary of Proposed Investment (Disclosure Policy 2006),27188,https://disclosures.ifc.org/project-detail/SPI/27188/amsme-interbank,,Interbank Burundi Sa,Burundi,BUI,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,09/30/2008,04/14/2009,,,,,,,,BI,01/28/2025
04/14/2000,AEF V&F Export,Summary of Proposed Investment (Disclosure Policy 2006),10138,https://disclosures.ifc.org/project-detail/SPI/10138/aef-v&f-export,Loan,Vegetables and Flowers Exports S.A.,Burundi,BUI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/05/2000,08/10/2000,02/22/2001,,,0.46,,0.46,BI,01/28/2025
11/05/2024,Sterling Bank Nigeria GWFP RSF,Summary of Investment Information (AIP Policy 2012),47338,https://disclosures.ifc.org/project-detail/SII/47338/sterling-bank-nigeria-gwfp-rsf,Guarantee,STERLING BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,CF3CA - Regional Industry - FIG Africa/FIG Central Africa,Pending Signing,12/05/2025,12/09/2024,,,,5,20,,25,NG,01/28/2025
05/24/2024,Husk Minigrids,Summary of Investment Information (AIP Policy 2012),47529,https://disclosures.ifc.org/project-detail/SII/47529/husk-minigrids,Loan,HUSK POWER ENERGY SYSTEMS NIGERIA LIMITED,Nigeria,NIR,Infrastructure,B,CN3CE - Regional Industry - INF Africa/INF Central Africa,Pending Signing,06/28/2024,11/14/2024,,,,,2.5,,2.5,NG,01/28/2025
11/21/2023,Tolaram Lagos FZ Equity,Summary of Investment Information (AIP Policy 2012),45682,https://disclosures.ifc.org/project-detail/SII/45682/tolaram-lagos-fz-equity,Equity,LAGOS FREE ZONE COMPANY,Nigeria,NIR,other,A,Regional Industry - MAS Africa,Pending Signing,02/01/2024,12/04/2024,,,,,,50,50,NG,01/28/2025
08/17/2023,Johnvents Cocoa,Summary of Investment Information (AIP Policy 2012),46937,https://disclosures.ifc.org/project-detail/SII/46937/johnvents-cocoa,Loan,JOHNVENTS INDUSTRIES LIMITED,Nigeria,NIR,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Active,12/31/2023,02/20/2024,06/05/2024,11/21/2024,,,14.8,,14.8,NG,01/28/2025
07/28/2023,Indorama Eleme Fertilizer-III,Summary of Investment Information (AIP Policy 2012),47723,https://disclosures.ifc.org/project-detail/SII/47723/indorama-eleme-fertilizer-iii,Loan,INDORAMA ELEME FERTILIZER AND CHEMICALS LTD,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Active,09/15/2023,11/20/2023,03/21/2024,08/20/2024,,0,285,,285,NG,01/28/2025
10/28/2022,GTFP Providus B.,Summary of Investment Information (AIP Policy 2012),46233,https://disclosures.ifc.org/project-detail/SII/46233/gtfp-providus-b.,Guarantee,PROVIDUSBANK PLC,Nigeria,NIR,Financial Institutions,C,Regional Industry - FIG Africa,Active,,11/11/2004,10/27/2021,,,500,,,500,NG,01/28/2025
07/25/2022,BUA Cement P1 ,Summary of Investment Information (AIP Policy 2012),45661,https://disclosures.ifc.org/project-detail/SII/45661/bua-cement-p1-,Loan,BUA CEMENT PLC,Nigeria,NIR,Manufacturing,A,Regional Industry - MAS Africa,Active,09/26/2022,09/27/2022,10/27/2022,04/27/2023,,,210,,210,NG,01/28/2025
05/23/2022,DCM Access Bank Total Return Swap,Summary of Investment Information (AIP Policy 2012),45332,https://disclosures.ifc.org/project-detail/SII/45332/dcm-access-bank-total-return-swap,Loan,Plover SARL,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/24/2022,06/28/2022,06/30/2022,02/17/2023,,,50,,50,NG,01/28/2025
05/17/2022,FCS Risk Envelope Bar Magen,Summary of Investment Information (AIP Policy 2012),45757,https://disclosures.ifc.org/project-detail/SII/45757/fcs-risk-envelope-bar-magen,Loan,BERGMAN INDUSTRIES LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Active,06/13/2022,06/23/2022,06/30/2022,12/23/2022,,,4.5,,4.5,NG,01/28/2025
05/13/2022,WCS FSDH Merchant Bank,Summary of Investment Information (AIP Policy 2012),46132,https://disclosures.ifc.org/project-detail/SII/46132/wcs-fsdh-merchant-bank,Loan,FSDH MERCHANT BANK LIMITED.,Nigeria,NIR,Financial Institutions,FI-2,CF3S2 - Regional Industry - FIG Africa/FIG Africa East & South,Completed,06/15/2022,06/30/2022,06/30/2022,10/14/2022,,,20,,20,NG,01/28/2025
04/14/2022,WCS CR Zenith,Summary of Investment Information (AIP Policy 2012),45971,https://disclosures.ifc.org/project-detail/SII/45971/wcs-cr-zenith,Loan,ZENITH BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,05/11/2022,06/03/2022,06/17/2022,07/08/2022,,,250,,250,NG,01/28/2025
03/23/2022,ISC VP Fund IV,Summary of Investment Information (AIP Policy 2012),46313,https://disclosures.ifc.org/project-detail/SII/46313/isc-vp-fund-iv,Equity,VENTURES PLATFORM LIMITED,Nigeria,NIR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/25/2022,06/01/2020,06/30/2022,08/17/2022,,,,30,30,NG,01/28/2025
01/03/2022,ISCMicrotraction ,Summary of Investment Information (AIP Policy 2012),44399,https://disclosures.ifc.org/project-detail/SII/44399/iscmicrotraction-,,MI HOLDING LIMITED,Nigeria,NIR,Funds,FI-3,"Disruptive Tech, Service & Funds",Pending Signing,02/03/2022,04/04/2017,,,,,,,,NG,01/28/2025
06/16/2021,TradeDepot Ser.B,Summary of Investment Information (AIP Policy 2012),45601,https://disclosures.ifc.org/project-detail/SII/45601/tradedepot-ser.b,Equity,TRADEDEPOT INC,Nigeria,NIR,Infrastructure,B,Disruptive Technologies and Funds,Active,05/31/2021,06/25/2021,10/26/2021,10/28/2021,,,,10,10,NG,01/28/2025
06/01/2021,Robust Nigeria,Summary of Investment Information (AIP Policy 2012),45225,https://disclosures.ifc.org/project-detail/SII/45225/robust-nigeria,Loan,ROBUST INTERNATIONAL PTE. LTD.,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/30/2021,08/24/2021,03/30/2022,06/07/2022,,,9,,9,NG,01/28/2025
05/28/2021,GTFP STERLING B.,Summary of Investment Information (AIP Policy 2012),44726,https://disclosures.ifc.org/project-detail/SII/44726/gtfp-sterling-b.,Guarantee,STERLING BANK PLC,Nigeria,NIR,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Active,06/28/2021,11/11/2004,09/01/2020,10/31/2024,,500,,,500,NG,01/28/2025
05/28/2021,WCS CR Coronation Merchant Bank,Summary of Investment Information (AIP Policy 2012),45629,https://disclosures.ifc.org/project-detail/SII/45629/wcs-cr-coronation-merchant-bank,Loan,CORONATION MERCHANT BANK LIMITED,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,06/28/2021,06/24/2021,06/30/2021,12/22/2021,,,20,,20,NG,01/28/2025
06/09/2021,BOP LAPO,Summary of Investment Information (AIP Policy 2012),45304,https://disclosures.ifc.org/project-detail/SII/45304/bop-lapo,Loan,LAPO MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI-3,CF3S1 - Regional Industry - FIG ME & Africa/FIG Africa Investment Stream,Active,06/22/2021,06/17/2021,06/30/2021,12/03/2021,,,8,,8,NG,01/28/2025
05/06/2021,TIDE Africa II,Summary of Investment Information (AIP Policy 2012),45311,https://disclosures.ifc.org/project-detail/SII/45311/tide-africa-ii,Equity,TIDE AFRICA II LP,Nigeria,NIR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/17/2021,06/17/2021,11/10/2021,12/10/2021,,,,10,10,NG,01/28/2025
05/17/2021,CDel SLGP SC Nigeria RSF1,Summary of Investment Information (AIP Policy 2012),44985,https://disclosures.ifc.org/project-detail/SII/44985/cdel-slgp-sc-nigeria-rsf1,Guarantee,SLGP Standard Chartered Nigeria RSF I,Nigeria,NIR,Financial Institutions,FI-2,CF3S4 - Regional Industry - FIG ME & Africa/FIG Africa Porf. Wst/Cen/Sth,Pending Approval,06/30/2021,,,,,30,,,30,NG,01/28/2025
04/23/2021,Daystar Power,Summary of Investment Information (AIP Policy 2012),43623,https://disclosures.ifc.org/project-detail/SII/43623/daystar-power,Loan,DAYBREAK POWER SOLUTIONS LIMITED,Nigeria,NIR,Infrastructure,B,Regional Industry - INF Africa,Completed,05/28/2021,06/28/2021,06/30/2021,11/16/2021,,,10,,10,NG,01/28/2025
04/30/2021,FCS Moove,Summary of Investment Information (AIP Policy 2012),44596,https://disclosures.ifc.org/project-detail/SII/44596/fcs-moove,Risk Management,MOOVE AFRICA B.V.,Nigeria,NIR,Infrastructure,B,Regional Industry - INF ME & Africa,Active,06/14/2021,06/14/2021,06/30/2021,12/22/2021,0.45,,10,,10.45,NG,01/28/2025
03/19/2021,Indorama Eleme Petrochemicals Limited- Efficiency project,Summary of Investment Information (AIP Policy 2012),44761,https://disclosures.ifc.org/project-detail/SII/44761/indorama-eleme-petrochemicals-limited--efficiency-project,Loan,INDORAMA ELEME PETROCHEMICALS LIMITED,Nigeria,NIR,Manufacturing,B,"CM3MS - Regional Industry - MAS ME & Africa/MAS H&E, Tourism & Retail Africa",Active,05/10/2021,05/21/2021,06/18/2021,06/13/2023,,,64,,64,NG,01/28/2025
11/03/2020,WCS Crisis Response Union Bank Nigeria Plc,Summary of Investment Information (AIP Policy 2012),44042,https://disclosures.ifc.org/project-detail/SII/44042/wcs-crisis-response-union-bank-nigeria-plc,Loan,UNION BANK OF NIGERIA PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,11/11/2020,11/16/2020,12/28/2020,01/13/2023,,,30,,30,NG,01/28/2025
09/11/2020,WCS COVID Crisis Response BCP Bolivia,Summary of Investment Information (AIP Policy 2012),44162,https://disclosures.ifc.org/project-detail/SII/44162/wcs-covid-crisis-response-bcp-bolivia,Loan,Banco de Credito de Bolivia S.A.,Bolivia,BOL,Financial Institutions,FI-2,Regional Industry - FIG LAC,Hold,09/14/2020,09/15/2020,,,,,30,,30,BO,01/28/2025
06/30/2020,GTFP Union PLC,Summary of Investment Information (AIP Policy 2012),42662,https://disclosures.ifc.org/project-detail/SII/42662/gtfp-union-plc,Guarantee,UNION BANK OF NIGERIA PLC,Nigeria,NIR,Financial Institutions,FI-3,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Active,,11/11/2004,03/13/2019,,,500,,,500,NG,01/28/2025
06/16/2020,WCS Crisis Response First City Monument Bank ,Summary of Investment Information (AIP Policy 2012),44091,https://disclosures.ifc.org/project-detail/SII/44091/wcs-crisis-response-first-city-monument-bank-,Loan,FIRST CITY MONUMENT BANK LIMITED.,Nigeria,NIR,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Completed,05/28/2020,05/28/2020,06/24/2020,08/05/2020,,,50,,50,NG,01/28/2025
06/23/2020,WCS Crisis Response Access Bank PLC,Summary of Investment Information (AIP Policy 2012),44047,https://disclosures.ifc.org/project-detail/SII/44047/wcs-crisis-response-access-bank-plc,Loan,ACCESS BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Completed,06/16/2020,06/26/2020,06/30/2020,07/27/2020,,,50,,50,NG,01/28/2025
05/13/2020,Engee PET Manufacturing Limited ,Summary of Investment Information (AIP Policy 2012),39713,https://disclosures.ifc.org/project-detail/SII/39713/engee-pet-manufacturing-limited-,Loan,ENGEE PET MANUFACTURING COMPANY NIGERIA LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,06/15/2020,06/19/2020,07/10/2020,,,,24,,24,NG,01/28/2025
05/28/2020,FBN Nigeria WCS,Summary of Investment Information (AIP Policy 2012),43060,https://disclosures.ifc.org/project-detail/SII/43060/fbn-nigeria-wcs,Loan,FIRST BANK OF NIGERIA LTD,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,06/26/2020,06/29/2020,06/30/2020,12/10/2020,,,125,,125,NG,01/28/2025
05/13/2020,WCS Crisis Response Zenith Bank,Summary of Investment Information (AIP Policy 2012),43988,https://disclosures.ifc.org/project-detail/SII/43988/wcs-crisis-response-zenith-bank,Loan,ZENITH BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,06/15/2020,05/28/2020,06/05/2020,07/16/2020,,,100,,100,NG,01/28/2025
01/22/2020,ND Refineries Ltd,Summary of Investment Information (AIP Policy 2012),40755,https://disclosures.ifc.org/project-detail/SII/40755/nd-refineries-ltd,Loan,ND REFINERIES LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,02/28/2020,05/15/2020,11/25/2021,,,,35,,35,NG,01/28/2025
12/11/2019,GTFP Corona. MB,Summary of Investment Information (AIP Policy 2012),43116,https://disclosures.ifc.org/project-detail/SII/43116/gtfp-corona.-mb,Guarantee,CORONATION MERCHANT BANK LIMITED,Nigeria,NIR,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Active,01/15/2020,11/11/2004,08/01/2019,,,500,,,500,NG,01/28/2025
09/11/2019,Indorama Eleme Fertilizer and Chemicals Limited ,Summary of Investment Information (AIP Policy 2012),42187,https://disclosures.ifc.org/project-detail/SII/42187/indorama-eleme-fertilizer-and-chemicals-limited-,Loan,INDORAMA ELEME FERTILIZER AND CHEMICALS LTD,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Active,10/31/2019,11/27/2019,06/30/2020,03/23/2021,,,35,,35,NG,01/28/2025
05/24/2019,SLGP RSF Union Bank,Summary of Investment Information (AIP Policy 2012),42031,https://disclosures.ifc.org/project-detail/SII/42031/slgp-rsf-union-bank,Guarantee,SLGP RSF Union Bank Nigeria,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Pending Approval,07/05/2019,,,,,25,,,25,NG,01/28/2025
05/03/2019,Access Tier II ,Summary of Investment Information (AIP Policy 2012),42559,https://disclosures.ifc.org/project-detail/SII/42559/access-tier-ii-,Loan,ACCESS BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,06/12/2019,06/21/2019,06/27/2019,07/09/2019,,,87.5,,87.5,NG,01/28/2025
09/11/2018,Kobo360,Summary of Investment Information (AIP Policy 2012),41760,https://disclosures.ifc.org/project-detail/SII/41760/kobo360,Equity,KOBO360 INC,Nigeria,NIR,Infrastructure,B,Disruptive Technologies and Funds,Active,10/13/2018,10/23/2018,11/23/2018,11/27/2018,,,,3,3,NG,01/28/2025
03/21/2018,Eleme Fertilizer II,Summary of Investment Information (AIP Policy 2012),40420,https://disclosures.ifc.org/project-detail/SII/40420/eleme-fertilizer-ii,Loan,INDORAMA ELEME FERTILIZER AND CHEMICALS LTD,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,04/23/2018,04/27/2018,06/12/2018,09/04/2018,,,120,,120,NG,01/28/2025
04/02/2018,Lagos City Infra,Summary of Investment Information (AIP Policy 2012),40065,https://disclosures.ifc.org/project-detail/SII/40065/lagos-city-infra,Loan,LAGOS STATE GOVERNMENT,Nigeria,NIR,other,B,Regional Industry - INF Africa,Pending Disbursement,01/10/2019,01/10/2019,01/11/2022,,,,50,,50,NG,01/28/2025
05/17/2017,Accion Nigeria Loan 2,Summary of Investment Information (AIP Policy 2012),39519,https://disclosures.ifc.org/project-detail/SII/39519/accion-nigeria-loan-2,Loan,ACCION MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,09/30/2017,10/20/2017,11/21/2017,04/12/2018,,,3.27,,3.27,NG,01/28/2025
03/18/2016,Indorama Port,Summary of Investment Information (AIP Policy 2012),38096,https://disclosures.ifc.org/project-detail/SII/38096/indorama-port,Loan,OIS INDORAMA PORT LIMITED,Nigeria,NIR,Infrastructure,B,Regional Industry - MAS Africa,Completed,04/29/2016,06/22/2016,07/01/2016,09/30/2016,,,52.5,,52.5,NG,01/28/2025
02/10/2016,Grooming II,Summary of Investment Information (AIP Policy 2012),37832,https://disclosures.ifc.org/project-detail/SII/37832/grooming-ii,Loan,GROOMING PEOPLE FOR BETTER LIVELIHOOD CENTRE,Nigeria,NIR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,03/31/2016,10/14/2016,10/28/2016,03/08/2018,,,4.76,,4.76,NG,01/28/2025
03/02/2016,Promasidor Nigeria Limited,Summary of Investment Information (AIP Policy 2012),37143,https://disclosures.ifc.org/project-detail/SII/37143/promasidor-nigeria-limited,Loan,PROMASIDOR NIGERIA LIMITED,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Completed,04/15/2016,06/22/2016,09/15/2016,01/23/2018,,,25,,25,NG,01/28/2025
10/23/2015,Ganadero Loan,Summary of Investment Information (AIP Policy 2012),35504,https://disclosures.ifc.org/project-detail/SII/35504/ganadero-loan,Loan,BANCO GANADERO S.A.,Bolivia,BOL,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,11/23/2015,12/11/2015,02/26/2016,11/18/2016,,,15,,15,BO,01/28/2025
11/12/2015,WCSS Zenith,Summary of Investment Information (AIP Policy 2012),36982,https://disclosures.ifc.org/project-detail/SII/36982/wcss-zenith,,ZENITH BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,12/18/2015,,,,,,,,,NG,01/28/2025
09/14/2015,Hygeia 2014,Summary of Investment Information (AIP Policy 2012),36007,https://disclosures.ifc.org/project-detail/SII/36007/hygeia-2014,Equity,HYGEIA NIGERIA LIMITED,Nigeria,NIR,Health and Education,B,Regional Industry - MAS Africa,Completed,10/16/2015,10/30/2015,12/15/2015,12/16/2015,,,,12.4,12.4,NG,01/28/2025
03/09/2015,Zenith Bank SSL,Summary of Investment Information (AIP Policy 2012),36416,https://disclosures.ifc.org/project-detail/SII/36416/zenith-bank-ssl,Loan,ZENITH BANK PLC,Nigeria,NIR,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,04/10/2015,04/24/2015,04/28/2015,06/24/2015,,,100,,100,NG,01/28/2025
01/21/2015,LAPO MFB II,Summary of Investment Information (AIP Policy 2012),36229,https://disclosures.ifc.org/project-detail/SII/36229/lapo-mfb-ii,Loan,LAPO MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Completed,02/27/2015,04/30/2015,08/12/2015,11/24/2015,,,10.1,,10.1,NG,01/28/2025
01/09/2015,Dangote Industries Limited,Summary of Investment Information (AIP Policy 2012),33744,https://disclosures.ifc.org/project-detail/SII/33744/dangote-industries-limited,Loan,DANGOTE INDUSTRIES LIMITED,Nigeria,NIR,Manufacturing,A,Regional Industry - MAS Africa,Active,03/16/2015,05/26/2016,12/05/2016,04/24/2018,,,150,,150,NG,01/28/2025
01/28/2015,BCP Bolivia Loan,Summary of Investment Information (AIP Policy 2012),34661,https://disclosures.ifc.org/project-detail/SII/34661/bcp-bolivia-loan,Loan,Banco de Credito de Bolivia S.A.,Bolivia,BOL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,03/02/2015,03/03/2015,10/28/2015,01/08/2016,,,15,,15,BO,01/28/2025
11/14/2014,Accion Ng Loan,Summary of Investment Information (AIP Policy 2012),32629,https://disclosures.ifc.org/project-detail/SII/32629/accion-ng-loan,Loan,ACCION MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,12/16/2014,03/19/2015,04/14/2015,10/22/2015,,,2.11,,2.11,NG,01/28/2025
11/13/2014,CAPITAL ALLIANCE PRIVATE EQUITY FUND IV LIMITED,Summary of Investment Information (AIP Policy 2012),35697,https://disclosures.ifc.org/project-detail/SII/35697/capital-alliance-private-equity-fund-iv-limited,Equity,CAPITAL ALLIANCE PRIVATE EQUITY FUND IV LIMITED,Nigeria,NIR,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,01/08/2015,01/08/2015,02/27/2015,12/02/2015,,,,40,40,NG,01/28/2025
11/05/2014,GTB VI,Summary of Investment Information (AIP Policy 2012),34399,https://disclosures.ifc.org/project-detail/SII/34399/gtb-vi,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/08/2014,12/18/2014,12/24/2014,02/26/2015,,,100,,100,NG,01/28/2025
09/30/2014,Seven Energy Bond,Summary of Investment Information (AIP Policy 2012),35877,https://disclosures.ifc.org/project-detail/SII/35877/seven-energy-bond,Loan,SEVEN ENERGY INTERNATIONAL LIMITED,Nigeria,NIR,"Oil, Gas, and Mining",C,Gbl Infrastructure & Natural Resources,Completed,09/30/2014,09/26/2014,10/01/2014,10/10/2014,,,50,,50,NG,01/28/2025
08/21/2014,IHS Nigeria 2,Summary of Investment Information (AIP Policy 2012),35725,https://disclosures.ifc.org/project-detail/SII/35725/ihs-nigeria-2,Loan,IHS NIGERIA LIMITED,Nigeria,NIR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,09/22/2014,09/25/2014,10/09/2014,11/06/2014,,,50,,50,NG,01/28/2025
04/30/2014,Eagle Eye Echo-Scan,Summary of Investment Information (AIP Policy 2012),33951,https://disclosures.ifc.org/project-detail/SII/33951/eagle-eye-echo-scan,Equity,ECHO SCAN SERVICES LIMITED,Nigeria,NIR,Health and Education,B,Regional Industry - MAS Africa,Active,05/30/2014,09/25/2014,10/31/2014,01/09/2015,,,0,11.6,11.6,NG,01/28/2025
04/11/2014,FCMB III,Summary of Investment Information (AIP Policy 2012),34220,https://disclosures.ifc.org/project-detail/SII/34220/fcmb-iii,Loan,FIRST CITY MONUMENT BANK LIMITED.,Nigeria,NIR,Financial Institutions,FI-1,Regional Industry - FIG ME & Africa,Completed,05/12/2014,05/22/2014,06/26/2014,10/09/2014,,,50,,50,NG,01/28/2025
02/07/2014,AIICO,Summary of Investment Information (AIP Policy 2012),33203,https://disclosures.ifc.org/project-detail/SII/33203/aiico,Loan,AIICO INSURANCE PLC,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,03/10/2014,05/29/2014,12/23/2014,06/30/2015,,,20,,20,NG,01/28/2025
02/11/2014,Diamond Agri JV,Summary of Investment Information (AIP Policy 2012),34149,https://disclosures.ifc.org/project-detail/SII/34149/diamond-agri-jv,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Pending Signing,03/10/2014,05/09/2014,,,,,70,,70,NG,01/28/2025
01/07/2014,7 Energy,Summary of Investment Information (AIP Policy 2012),34450,https://disclosures.ifc.org/project-detail/SII/34450/7-energy,Equity,SEVEN ENERGY INTERNATIONAL LIMITED,Nigeria,NIR,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Active,02/13/2014,03/13/2014,04/11/2014,05/01/2014,,,0,75,75,NG,01/28/2025
02/03/2014,Boulos F&B,Summary of Investment Information (AIP Policy 2012),33473,https://disclosures.ifc.org/project-detail/SII/33473/boulos-f&b,Loan,Boulos Group of Companies,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,03/06/2014,04/21/2014,10/17/2014,01/15/2015,,,4.5,3.5,8,NG,01/28/2025
11/12/2013,Grooming MF Loan,Summary of Investment Information (AIP Policy 2012),33824,https://disclosures.ifc.org/project-detail/SII/33824/grooming-mf-loan,Loan,GROOMING PEOPLE FOR BETTER LIVELIHOOD CENTRE,Nigeria,NIR,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,12/12/2013,12/16/2013,12/20/2013,02/13/2014,,,4.1,,4.1,NG,01/28/2025
09/06/2013,ABN MF Bank Loan,Summary of Investment Information (AIP Policy 2012),33591,https://disclosures.ifc.org/project-detail/SII/33591/abn-mf-bank-loan,Loan,AB MICROFINANCE BANK NIGERIA,Nigeria,NIR,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,10/07/2013,11/18/2013,02/10/2014,03/26/2014,,,5,,5,NG,01/28/2025
09/25/2013,Jabi Lake Mall,Summary of Investment Information (AIP Policy 2012),33877,https://disclosures.ifc.org/project-detail/SII/33877/jabi-lake-mall,Loan,ACTIS JABI LAKE MALL DEVELOPMENT COMPANY LIMITED,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,10/28/2013,12/30/2013,02/17/2014,02/26/2014,,,9,1,10,NG,01/28/2025
09/05/2013,Azura Edo IPP,Summary of Investment Information (AIP Policy 2012),32859,https://disclosures.ifc.org/project-detail/SII/32859/azura-edo-ipp,Loan,AZURA POWER WEST AFRICA LIMITED,Nigeria,NIR,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,11/04/2013,05/01/2014,11/25/2014,12/29/2015,,,155,,155,NG,01/28/2025
11/30/2012,Wings SouthSouth,Summary of Investment Information (AIP Policy 2012),32209,https://disclosures.ifc.org/project-detail/SII/32209/wings-southsouth,Loan,NATURAL PRIME RESOURCES NIGERIA LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Completed,01/10/2013,05/08/2013,06/27/2013,11/08/2013,,,30.4,,30.4,NG,01/28/2025
09/14/2012,Access RSF,Summary of Investment Information (AIP Policy 2012),32192,https://disclosures.ifc.org/project-detail/SII/32192/access-rsf,Guarantee,RSF Access Bank,Nigeria,NIR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,10/18/2012,10/18/2012,12/31/2012,,,11.13,,,11.13,NG,01/28/2025
08/06/2012,"Loan to LAPO Microfinance Bank, Nigeria",Summary of Investment Information (AIP Policy 2012),31892,https://disclosures.ifc.org/project-detail/SII/31892/loan-to-lapo-microfinance-bank-nigeria,Loan,LAPO MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,09/15/2012,11/05/2012,11/14/2012,03/08/2013,,,5.09,,5.09,NG,01/28/2025
10/19/2012,Eleme Fertilizer,Summary of Proposed Investment (Disclosure Policy 2006),30967,https://disclosures.ifc.org/project-detail/SPI/30967/eleme-fertilizer,Loan,INDORAMA ELEME FERTILIZER AND CHEMICALS LTD,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,11/20/2012,12/13/2012,12/20/2012,04/23/2013,,,150,,150,NG,01/28/2025
04/20/2012,Diamond Bank JV,Summary of Proposed Investment (Disclosure Policy 2006),30795,https://disclosures.ifc.org/project-detail/SPI/30795/diamond-bank-jv,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/27/2012,06/27/2012,07/19/2012,09/13/2012,,,67.2,,67.2,NG,01/28/2025
03/16/2012,Persianas Group,Summary of Proposed Investment (Disclosure Policy 2006),30933,https://disclosures.ifc.org/project-detail/SPI/30933/persianas-group,Loan,Persianas Limited,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,04/17/2012,05/17/2012,06/26/2012,12/20/2012,,,50,37,87,NG,01/28/2025
11/03/2011,Custodian,Summary of Proposed Investment (Disclosure Policy 2006),30578,https://disclosures.ifc.org/project-detail/SPI/30578/custodian,Loan,CUSTODIAN AND ALLIED INSURANCE LTD,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,12/05/2011,12/19/2011,03/20/2012,06/07/2012,,,12.5,,12.5,NG,01/28/2025
08/10/2011,Advans Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),30736,https://disclosures.ifc.org/project-detail/SPI/30736/advans-nigeria,Loan,LA FAYETTE MICROFINANCE BANK LIMITED,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Active,09/12/2011,12/27/2011,01/27/2012,06/01/2012,,,2.48,1.08,3.56,NG,01/28/2025
04/15/2011,Food Concepts,Summary of Proposed Investment (Disclosure Policy 2006),29867,https://disclosures.ifc.org/project-detail/SPI/29867/food-concepts,Loan,FOOD CONCEPTS PLC,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/16/2011,06/21/2011,06/27/2011,12/27/2011,,,7,13,20,NG,01/28/2025
04/06/2011,SLV,Summary of Proposed Investment (Disclosure Policy 2006),30573,https://disclosures.ifc.org/project-detail/SPI/30573/slv,Loan,EMPRESA FORESTAL SLV BOLIVIA SRL,Bolivia,BOL,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Active,06/23/2011,06/23/2011,06/30/2011,10/14/2011,,,6,,6,BO,01/28/2025
03/01/2011,Moorhouse Properties Limited,Summary of Proposed Investment (Disclosure Policy 2006),25763,https://disclosures.ifc.org/project-detail/SPI/25763/moorhouse-properties-limited,Loan,MOORHOUSE PROPERTIES LIMITED,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,04/08/2011,05/13/2011,06/17/2011,10/31/2012,,,7.5,7.4,14.9,NG,01/28/2025
01/27/2011,Interswitch,Summary of Proposed Investment (Disclosure Policy 2006),30438,https://disclosures.ifc.org/project-detail/SPI/30438/interswitch,Equity,INTERSWITCH LIMITED,Nigeria,NIR,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,02/28/2011,06/09/2011,09/06/2011,10/20/2011,,,,10.5,10.5,NG,01/28/2025
10/18/2010,Microcred Microfinance Bank Nigeria Limited,Summary of Proposed Investment (Disclosure Policy 2006),29624,https://disclosures.ifc.org/project-detail/SPI/29624/microcred-microfinance-bank-nigeria-limited,Loan,BAOBAB MICROFINANCE BANK NIGERIA LIMITED,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/19/2010,01/12/2011,06/15/2011,08/29/2011,,,1.97,0.99,2.96,NG,01/28/2025
07/12/2010,IHS Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),29741,https://disclosures.ifc.org/project-detail/SPI/29741/ihs-nigeria,Loan,IHS NIGERIA LIMITED,Nigeria,NIR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,08/31/2010,11/18/2010,02/11/2011,06/08/2011,,,55,29,84,NG,01/28/2025
04/23/2010,"Guaranty Trust Bank, Plc. - V",Summary of Proposed Investment (Disclosure Policy 2006),29383,https://disclosures.ifc.org/project-detail/SPI/29383/guaranty-trust-bank-plc.---v,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,05/27/2010,07/01/2010,07/26/2010,07/07/2011,,,170,30,200,NG,01/28/2025
04/19/2010,FCMB II,Summary of Proposed Investment (Disclosure Policy 2006),29384,https://disclosures.ifc.org/project-detail/SPI/29384/fcmb-ii,Loan,FIRST CITY MONUMENT BANK LIMITED.,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/19/2010,07/26/2010,11/29/2010,10/24/2011,,,75,,75,NG,01/28/2025
11/30/2009,CAPIC Protea Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),28300,https://disclosures.ifc.org/project-detail/SPI/28300/capic-protea-nigeria,Loan,CAPIC HEXAGON NIGERIA LIMITED,Nigeria,NIR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/30/2009,04/23/2010,05/14/2010,11/21/2011,,,12.2,,12.2,NG,01/28/2025
06/09/2009,Tantalizers PLC,Summary of Proposed Investment (Disclosure Policy 2006),27660,https://disclosures.ifc.org/project-detail/SPI/27660/tantalizers-plc,Loan,TANTALIZERS PLC,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,07/10/2009,09/15/2009,02/09/2010,11/12/2010,,,7,1.5,8.5,NG,01/28/2025
05/19/2009,Hygeia II,Summary of Proposed Investment (Disclosure Policy 2006),26806,https://disclosures.ifc.org/project-detail/SPI/26806/hygeia-ii,Loan,HYGEIA NIGERIA LIMITED,Nigeria,NIR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2009,06/25/2009,06/29/2009,03/21/2012,,,5,,5,NG,01/28/2025
03/27/2009,Helios Towers,Summary of Proposed Investment (Disclosure Policy 2006),27737,https://disclosures.ifc.org/project-detail/SPI/27737/helios-towers,Loan,HTN TOWERS LIMITED,Nigeria,NIR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/19/2009,08/12/2011,06/26/2009,08/21/2009,,,100,,100,NG,01/28/2025
08/11/2008,AB Microfinance Bank,Summary of Proposed Investment (Disclosure Policy 2006),26742,https://disclosures.ifc.org/project-detail/SPI/26742/ab-microfinance-bank,Loan,AB MICROFINANCE BANK NIGERIA,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Active,09/22/2008,02/11/2011,12/05/2008,01/02/2009,,,5.1,1.73,6.82,NG,01/28/2025
05/07/2008,AMSME EBN,Summary of Proposed Investment (Disclosure Policy 2006),26872,https://disclosures.ifc.org/project-detail/SPI/26872/amsme-ebn,Loan,ECOBANK NIGERIA LIMITED,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2008,03/06/2008,07/23/2008,11/24/2008,,,125,0,125,NG,01/28/2025
03/20/2008,Capital Alliance Property Investment Company,Summary of Proposed Investment (Disclosure Policy 2006),24795,https://disclosures.ifc.org/project-detail/SPI/24795/capital-alliance-property-investment-company,Equity,CAPITAL ALLIANCE PROPERTY INVESTMENT COMPANY LP,Nigeria,NIR,"Tourism, Retail, and Property",FI,Regional Industry - MAS Africa,Active,04/22/2008,02/09/2009,02/12/2009,04/16/2009,,,,10,10,NG,01/28/2025
10/17/2007,Telecel III,Summary of Proposed Investment (Disclosure Policy 2006),24671,https://disclosures.ifc.org/project-detail/SPI/24671/telecel-iii,Loan,Telefonica Celular de Bolivia S.A.,Bolivia,BOL,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/30/2007,02/13/2008,03/18/2008,05/30/2008,,,30,,30,BO,01/28/2025
10/05/2007,UBA Metropolitan Life Insurance Company,Summary of Proposed Investment (Disclosure Policy 2006),25125,https://disclosures.ifc.org/project-detail/SPI/25125/uba-metropolitan-life-insurance-company,,UNITED BANK FOR AFRICA PLC,Nigeria,NIR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,11/05/2007,,,,,,,,,NG,01/28/2025
05/17/2007,AMSME Diamond,Summary of Proposed Investment (Disclosure Policy 2006),25986,https://disclosures.ifc.org/project-detail/SPI/25986/amsme-diamond,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/19/2007,11/12/2007,11/27/2007,03/19/2008,,,20,,20,NG,01/28/2025
03/23/2007,Socketworks II,Summary of Proposed Investment (Disclosure Policy 2006),25475,https://disclosures.ifc.org/project-detail/SPI/25475/socketworks-ii,Loan,SocketWorks Nigeria Limited,Nigeria,NIR,Health and Education,C,Regional Industry - MAS Africa,Completed,04/24/2007,05/18/2007,05/23/2007,09/10/2007,,,4,,4,NG,01/28/2025
02/21/2007,UPDC Company,Summary of Proposed Investment (Disclosure Policy 2006),25677,https://disclosures.ifc.org/project-detail/SPI/25677/updc-company,Loan,UACN Property Development Company Plc,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,03/23/2007,05/10/2007,05/21/2007,08/14/2007,,,40,,40,NG,01/28/2025
11/28/2006,Star Paper,Summary of Proposed Investment (Disclosure Policy 2006),25335,https://disclosures.ifc.org/project-detail/SPI/25335/star-paper,Loan,Star Paper Mill Ltd,Nigeria,NIR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/28/2006,04/03/2007,06/25/2007,09/07/2007,,,10,,10,NG,01/28/2025
10/10/2006,Leadway,Summary of Proposed Investment (Disclosure Policy 2006),24674,https://disclosures.ifc.org/project-detail/SPI/24674/leadway,Equity,Leadway Assurance company limited,Nigeria,NIR,Financial Institutions,C,Regional Industry - FIG ME & Africa,Completed,11/10/2006,01/05/2007,02/02/2007,04/10/2007,,,,14,14,NG,01/28/2025
10/18/2006,Hygeia Expansion,Summary of Proposed Investment (Disclosure Policy 2006),25324,https://disclosures.ifc.org/project-detail/SPI/25324/hygeia-expansion,Loan,HYGEIA NIGERIA LIMITED,Nigeria,NIR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/17/2006,01/25/2007,01/30/2007,07/26/2007,,,3.04,,3.04,NG,01/28/2025
08/29/2006,Jose Methanol Expansion,Summary of Proposed Investment (Disclosure Policy 2006),8791,https://disclosures.ifc.org/project-detail/SPI/8791/jose-methanol-expansion,Loan,Metanol de Oriente Metor S.A.,"Venezuela, Republica Bolivariana de",,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,10/19/2006,11/21/2006,12/22/2006,01/24/2008,,,50,,50,VE,01/28/2025
05/05/2006,"GTB Housing, Corporate&Medium Enterprises Line of Credit",Summary of Proposed Investment (Disclosure Policy 2006),24562,https://disclosures.ifc.org/project-detail/SPI/24562/gtb-housing-corporate&medium-enterprises-line-of-credit,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/08/2006,06/15/2006,06/23/2006,12/29/2006,,,30,,30,NG,01/28/2025
05/01/2006,Access GEM,Summary of Proposed Investment (Disclosure Policy 2006),24996,https://disclosures.ifc.org/project-detail/SPI/24996/access-gem,Loan,ACCESS BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/05/2006,06/06/2006,06/09/2006,09/28/2006,,,30,0,30,NG,01/28/2025
05/16/2006,Eleme Petrochemicals Company Limited ,Summary of Proposed Investment (Disclosure Policy 2006),24802,https://disclosures.ifc.org/project-detail/SPI/24802/eleme-petrochemicals-company-limited-,Loan,INDORAMA ELEME PETROCHEMICALS LIMITED,Nigeria,NIR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/29/2006,07/06/2006,01/14/2007,03/14/2007,,,75,,75,NG,01/28/2025
11/07/2005,Investment Banking & Trust Company Plc,Summary of Proposed Investment (Disclosure Policy 2006),24342,https://disclosures.ifc.org/project-detail/SPI/24342/investment-banking-&-trust-company-plc,Loan,STANBIC IBTC BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/08/2005,12/15/2005,02/27/2006,08/28/2006,,,30,0,30,NG,01/28/2025
11/04/2005,Diamond Bank Plc,Summary of Proposed Investment (Disclosure Policy 2006),24620,https://disclosures.ifc.org/project-detail/SPI/24620/diamond-bank-plc,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/08/2005,12/15/2005,12/22/2005,08/28/2006,,,20,,20,NG,01/28/2025
11/11/2005,UBA/STB,Summary of Proposed Investment (Disclosure Policy 2006),24574,https://disclosures.ifc.org/project-detail/SPI/24574/uba-stb,Guarantee,UNITED BANK FOR AFRICA PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/15/2005,02/09/2006,03/20/2007,06/27/2007,,25,50,0,75,NG,01/28/2025
09/12/2005,Socketworks,Summary of Proposed Investment (Disclosure Policy 2006),24536,https://disclosures.ifc.org/project-detail/SPI/24536/socketworks,Loan,SocketWorks Nigeria Limited,Nigeria,NIR,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Completed,10/28/2005,02/08/2006,02/27/2006,06/29/2006,,,2.5,0,2.5,NG,01/28/2025
05/20/2005,Diamond Bank II,Summary of Proposed Investment (Disclosure Policy 2006),24343,https://disclosures.ifc.org/project-detail/SPI/24343/diamond-bank-ii,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/23/2005,06/27/2005,06/28/2005,08/04/2005,,,30,,30,NG,01/28/2025
03/04/2005,Obajana,Summary of Proposed Investment (Disclosure Policy 2006),23237,https://disclosures.ifc.org/project-detail/SPI/23237/obajana,Loan,Obajana Cement PLC,Nigeria,NIR,other,A,Regional Industry - MAS Africa,Completed,04/04/2005,05/05/2005,06/16/2005,03/01/2006,,,75,,75,NG,01/28/2025
02/22/2005,GTB III,Summary of Proposed Investment (Disclosure Policy 2006),24149,https://disclosures.ifc.org/project-detail/SPI/24149/gtb-iii,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/25/2005,04/22/2005,05/18/2005,07/14/2005,,,20,,20,NG,01/28/2025
11/03/2004,Petrofalcon,Summary of Proposed Investment (Disclosure Policy 2006),23450,https://disclosures.ifc.org/project-detail/SPI/23450/petrofalcon,Loan,Vinccler Oil & Gas C.A.,"Venezuela, Republica Bolivariana de",,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/03/2004,12/13/2004,06/24/2005,06/27/2005,,,36,0,36,VE,01/28/2025
05/18/2004,GTB II,Summary of Proposed Investment (Disclosure Policy 2006),22896,https://disclosures.ifc.org/project-detail/SPI/22896/gtb-ii,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2004,06/24/2004,06/28/2004,10/26/2004,,,20,,20,NG,01/28/2025
03/09/2004,Gasyrg,Summary of Proposed Investment (Disclosure Policy 2006),21318,https://disclosures.ifc.org/project-detail/SPI/21318/gasyrg,Loan,YPFB Transierra SA,Bolivia,BOL,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/09/2004,08/11/2004,12/23/2004,02/24/2005,,,50,,50,BO,01/28/2025
10/28/2003,Accion Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),21855,https://disclosures.ifc.org/project-detail/SPI/21855/accion-nigeria,Equity,ACCION MICROFINANCE BANK LTD,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Active,11/27/2003,09/20/2004,12/15/2004,02/22/2005,,,,1.89,1.89,NG,01/28/2025
06/25/2003,UPDC Hotels Limited,Summary of Proposed Investment (Disclosure Policy 2006),20726,https://disclosures.ifc.org/project-detail/SPI/20726/updc-hotels-limited,Loan,UPDC Hotels Ltd,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,07/20/2003,01/14/2004,05/27/2004,11/10/2005,,,11,,11,NG,01/28/2025
11/22/2002,Banco Los Andes,Summary of Proposed Investment (Disclosure Policy 2006),11731,https://disclosures.ifc.org/project-detail/SPI/11731/banco-los-andes,Loan,Banco Pyme Los Andes ProCredit S.A.,Bolivia,BOL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/30/2002,06/05/2003,06/27/2003,09/19/2003,,,8,1.8,9.8,BO,01/28/2025
12/06/2002,FIE s.a. Fondo Financiero Privado,Summary of Proposed Investment (Disclosure Policy 2006),20098,https://disclosures.ifc.org/project-detail/SPI/20098/fie-s.a.-fondo-financiero-privado,Loan,Banco para el Fomento a Iniciativas Economicas SA,Bolivia,BOL,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/14/2003,05/02/2003,06/30/2003,12/29/2003,,,2.5,,2.5,BO,01/28/2025
11/18/2002,Prodem Fondo Financiera Privado S.A.,Summary of Proposed Investment (Disclosure Policy 2006),20044,https://disclosures.ifc.org/project-detail/SPI/20044/prodem-fondo-financiera-privado-s.a.,Loan,PRODEM,Bolivia,BOL,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,12/30/2002,05/02/2003,08/21/2003,03/05/2004,,,3,,3,BO,01/28/2025
11/22/2002,BancoSol (Bolivia),Summary of Proposed Investment (Disclosure Policy 2006),20099,https://disclosures.ifc.org/project-detail/SPI/20099/bancosol-(bolivia),Loan,Banco Solidario S.A.,Bolivia,BOL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/15/2003,05/06/2003,07/08/2003,04/26/2004,,,6,,6,BO,01/28/2025
11/07/2002,Transportadora de Electricidad S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11674,https://disclosures.ifc.org/project-detail/SPI/11674/transportadora-de-electricidad-s.a.,Loan,Transportadora de Electricidad S.A.,Bolivia,BOL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/15/2003,03/27/2003,05/30/2003,06/18/2003,,,30,,30,BO,01/28/2025
08/15/2002,Adamac Revolving Credit Facility,Summary of Proposed Investment (Disclosure Policy 2006),11460,https://disclosures.ifc.org/project-detail/SPI/11460/adamac-revolving-credit-facility,Loan,ADAMAC INDUSTRIES LTD,Nigeria,NIR,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/16/2002,11/01/2002,12/23/2002,05/06/2003,,,25,,25,NG,01/28/2025
05/03/2002,MTN Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),11206,https://disclosures.ifc.org/project-detail/SPI/11206/mtn-nigeria,Loan,MTN NIGERIA COMMUNICATIONS PLC,Nigeria,NIR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,06/06/2002,06/06/2002,10/24/2003,11/14/2003,,,75,25,100,NG,01/28/2025
04/23/2002,Perez Companc - Venezuela,Summary of Proposed Investment (Disclosure Policy 2006),11398,https://disclosures.ifc.org/project-detail/SPI/11398/perez-companc---venezuela,Loan,Petrobras Energia Venezuela S.A.,"Venezuela, Republica Bolivariana de",,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/12/2002,01/09/2003,07/03/2003,12/19/2003,,,125,,125,VE,01/28/2025
12/18/2001,Venezuela River Terminals,Summary of Proposed Investment (Disclosure Policy 2006),11179,https://disclosures.ifc.org/project-detail/SPI/11179/venezuela-river-terminals,Loan,"Global Materials Services Venezuela, C.A. / ACBL Riverside Terminals C.A.","Venezuela, Republica Bolivariana de",,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/31/2002,02/15/2002,03/25/2002,06/10/2002,,,8.8,1,9.8,VE,01/28/2025
04/23/2001,Niger Delta Contractor Revolving Credit Facility,Summary of Proposed Investment (Disclosure Policy 2006),10683,https://disclosures.ifc.org/project-detail/SPI/10683/niger-delta-contractor-revolving-credit-facility,Loan,Niger Delta Contractor Revolving Credit Facility,Nigeria,NIR,other,FI,Regional Industry - INF Africa,Completed,05/24/2001,06/19/2001,12/19/2001,10/16/2003,,,15,,15,NG,01/28/2025
04/12/2001,Central Aguirre Portuaria - II,Summary of Proposed Investment (Disclosure Policy 2006),10304,https://disclosures.ifc.org/project-detail/SPI/10304/central-aguirre-portuaria---ii,Loan,Central Aguirre Portuaria S.A.,Bolivia,BOL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/15/2001,06/21/2001,02/25/2002,05/24/2002,,,2.5,,2.5,BO,01/28/2025
08/29/2000,Telecel Bolivia II,Summary of Proposed Investment (Disclosure Policy 2006),10454,https://disclosures.ifc.org/project-detail/SPI/10454/telecel-bolivia-ii,Loan,Telefonica Celular de Bolivia S.A.,Bolivia,BOL,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,10/01/2000,12/04/2000,06/01/2001,07/16/2001,,,15,,15,BO,01/28/2025
04/20/2000,AEF Safety Center International Limited,Summary of Proposed Investment (Disclosure Policy 2006),10105,https://disclosures.ifc.org/project-detail/SPI/10105/aef-safety-center-international-limited,Loan,SAFETY CENTRE INTERNATIONAL LIMITED,Nigeria,NIR,Health and Education,B,Regional Industry - MAS Africa,Active,,06/07/2000,02/22/2001,07/17/2002,,,0.5,0.08,0.58,NG,01/28/2025
03/28/2000,FSB INTERNATIONAL,Summary of Proposed Investment (Disclosure Policy 2006),10132,https://disclosures.ifc.org/project-detail/SPI/10132/fsb-international,Loan,FIDELITY BANK PLC,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,06/08/2000,04/10/2001,09/28/2001,,,22.5,,22.5,NG,01/28/2025
04/14/2000,Investment Banking and Trust Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),10156,https://disclosures.ifc.org/project-detail/SPI/10156/investment-banking-and-trust-company-limited,Loan,STANBIC IBTC BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/31/2000,04/18/2001,06/06/2001,,,20,,20,NG,01/28/2025
04/18/2000,AEF Oha Motors (Nigeria) Limited,Summary of Proposed Investment (Disclosure Policy 2006),10090,https://disclosures.ifc.org/project-detail/SPI/10090/aef-oha-motors-(nigeria)-limited,Loan,Oha Motors (Nigeria) Limited,Nigeria,NIR,other,B,Regional Industry - MAS Africa,Completed,,06/05/2000,11/17/2000,08/06/2001,,,0.9,,0.9,NG,01/28/2025
02/01/2000,Citibank Nigeria,Summary of Proposed Investment (Disclosure Policy 2006),9919,https://disclosures.ifc.org/project-detail/SPI/9919/citibank-nigeria,Loan,CITIBANK NIGERIA LIMITED,Nigeria,NIR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,04/20/2000,04/19/2001,03/06/2002,,,40,,40,NG,01/28/2025
02/03/2000,GUARANTY TRUST BANK PLC,Summary of Proposed Investment (Disclosure Policy 2006),9994,https://disclosures.ifc.org/project-detail/SPI/9994/guaranty-trust-bank-plc,Loan,GUARANTY TRUST BANK PLC,Nigeria,NIR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/20/2000,03/19/2001,08/07/2001,,,20,,20,NG,01/28/2025
02/10/2000,"Inter Sea Farms de Venezuela, C.A.",Summary of Proposed Investment (Disclosure Policy 2006),9247,https://disclosures.ifc.org/project-detail/SPI/9247/inter-sea-farms-de-venezuela-c.a.,Loan,"Intersea Farms de Venezuela, C.A.","Venezuela, Republica Bolivariana de",,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/05/2000,11/09/2001,01/15/2002,,,5,3,8,VE,01/28/2025
02/01/2000,Diamond Bank,Summary of Proposed Investment (Disclosure Policy 2006),9923,https://disclosures.ifc.org/project-detail/SPI/9923/diamond-bank,Loan,DIAMOND BANK PLC,Nigeria,NIR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,04/20/2000,09/21/2000,11/30/2000,,,20,,20,NG,01/28/2025
12/27/1999,C.A. La Electricidad de Caracas,Summary of Proposed Investment (Disclosure Policy 2006),10117,https://disclosures.ifc.org/project-detail/SPI/10117/c.a.-la-electricidad-de-caracas,Loan,C.A. La Electricidad de Caracas,"Venezuela, Republica Bolivariana de",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,02/03/2000,07/25/2000,08/09/2000,,,30,,30,VE,01/28/2025
07/30/1999,COMSUR V,Summary of Proposed Investment (Disclosure Policy 2006),9670,https://disclosures.ifc.org/project-detail/SPI/9670/comsur-v,Loan,Sinchi Wayra S.A.,Bolivia,BOL,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,,12/16/1999,12/27/1999,09/07/2000,,,10,,10,BO,01/28/2025
08/25/1999,Capital Alliance Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),9281,https://disclosures.ifc.org/project-detail/SPI/9281/capital-alliance-private-equity-fund,Equity,"Capital Alliance Private Equity (Mauritius), Ltd.",Nigeria,NIR,other,FI,"Disruptive Tech, Service & Funds",Active,,10/05/1999,01/25/2000,04/14/2000,,,,7.5,7.5,NG,01/28/2025
05/25/1999,AEF Hygeia Nigeria Limited,Summary of Proposed Investment (Disclosure Policy 2006),9628,https://disclosures.ifc.org/project-detail/SPI/9628/aef-hygeia-nigeria-limited,Loan,HYGEIA NIGERIA LIMITED,Nigeria,NIR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/29/1999,09/09/1999,03/28/2000,,,0.38,0.2,0.58,NG,01/28/2025
05/24/1999,AEF Hercules Tyres Limited,Summary of Proposed Investment (Disclosure Policy 2006),9479,https://disclosures.ifc.org/project-detail/SPI/9479/aef-hercules-tyres-limited,Loan,Hercules Tyres Manufacturing Nigeria Limited,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/25/1999,09/09/1999,03/28/2000,,,1.3,,1.3,NG,01/28/2025
05/10/1999,Electropaz,Summary of Proposed Investment (Disclosure Policy 2006),9372,https://disclosures.ifc.org/project-detail/SPI/9372/electropaz,Loan,Electropaz S.A.,Bolivia,BOL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,06/23/1999,03/21/2000,05/25/2000,,,25,,25,BO,01/28/2025
05/17/1999,Electricidad de Caracas SACA,Summary of Proposed Investment (Disclosure Policy 2006),9624,https://disclosures.ifc.org/project-detail/SPI/9624/electricidad-de-caracas-saca,Loan,C.A. La Electricidad de Caracas,"Venezuela, Republica Bolivariana de",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/29/1999,01/19/2000,02/22/2000,,,40,,40,VE,01/28/2025
04/20/1999,Forestal Trillium,Summary of Proposed Investment (Disclosure Policy 2006),9463,https://disclosures.ifc.org/project-detail/SPI/9463/forestal-trillium,Loan,Forestal Trillium,"Venezuela, Republica Bolivariana de",,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,08/05/1999,06/30/2000,09/15/2000,,,16.8,6,22.8,VE,01/28/2025
03/24/1999,Propileno de Falcon CA,Summary of Proposed Investment (Disclosure Policy 2006),9426,https://disclosures.ifc.org/project-detail/SPI/9426/propileno-de-falcon-ca,Loan,"Propileno de Falcón, C. A.  (Profalca)","Venezuela, Republica Bolivariana de",,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/25/1999,08/20/1999,09/07/1999,,,24,,24,VE,01/28/2025
01/08/1999,AEF Global Fabrics Manufacturers Limited,Summary of Proposed Investment (Disclosure Policy 2006),9202,https://disclosures.ifc.org/project-detail/SPI/9202/aef-global-fabrics-manufacturers-limited,Loan,GLOBAL FABRICS MANUFACTURERS LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Active,,02/08/1999,07/29/1999,01/16/2001,,,0.32,,0.32,NG,01/28/2025
09/30/1998,Aguas del Illimani S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8738,https://disclosures.ifc.org/project-detail/SPI/8738/aguas-del-illimani-s.a.,Loan,Aguas De Illimani S.A.,Bolivia,BOL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,12/28/1998,11/23/1999,09/29/2000,,,15,1,16,BO,01/28/2025
05/21/1998,AEF Ansbby Nigeria Limited,Summary of Proposed Investment (Disclosure Policy 2006),8821,https://disclosures.ifc.org/project-detail/SPI/8821/aef-ansbby-nigeria-limited,Loan,Ansbby Nigeria Limited,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/22/1998,10/09/1998,03/07/2001,,,0.1,,0.1,NG,01/28/2025
05/23/1997,AEF  Bailey Bridges (Nigeria) Limited,Summary of Proposed Investment (Disclosure Policy 2006),8301,https://disclosures.ifc.org/project-detail/SPI/8301/aef--bailey-bridges-(nigeria)-limited,Loan,Bailey Bridges Nigeria Limited,Nigeria,NIR,other,B,Regional Industry - MAS Africa,Completed,,03/19/1998,11/30/1998,09/07/2000,,,0.68,,0.68,NG,01/28/2025
05/15/1997,AEF The Moorhouse  Company Limited (TMC),Summary of Proposed Investment (Disclosure Policy 2006),7883,https://disclosures.ifc.org/project-detail/SPI/7883/aef-the-moorhouse--company-limited-(tmc),Loan,The Moorhouse Company Limited,Nigeria,NIR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/26/1997,09/09/1997,11/10/1997,,,1.35,,1.35,NG,01/28/2025
05/14/1997,AEF Radmed Diagnostic Center Limited,Summary of Proposed Investment (Disclosure Policy 2006),8320,https://disclosures.ifc.org/project-detail/SPI/8320/aef-radmed-diagnostic-center-limited,Loan,Radmed Diagnostic Center Limited,Nigeria,NIR,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/26/1997,10/03/1997,04/27/1998,,,0.29,,0.29,NG,01/28/2025
05/13/1997,Caja Los Andes Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8282,https://disclosures.ifc.org/project-detail/SPI/8282/caja-los-andes-credit-line,Loan,Banco Pyme Los Andes ProCredit S.A.,Bolivia,BOL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/04/1998,03/09/1999,05/06/1999,,,2,,2,BO,01/28/2025
05/01/1997,Telecomunicaciones Movilnet C.A.,Summary of Proposed Investment (Disclosure Policy 2006),8210,https://disclosures.ifc.org/project-detail/SPI/8210/telecomunicaciones-movilnet-c.a.,Loan,"Telecomunicaciones Movilnet, C.A.","Venezuela, Republica Bolivariana de",,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,06/30/1997,12/16/1997,03/06/1998,,,35,,35,VE,01/28/2025
02/14/1997,AEF Telipoint Nigeria Limited,Summary of Proposed Investment (Disclosure Policy 2006),7964,https://disclosures.ifc.org/project-detail/SPI/7964/aef-telipoint-nigeria-limited,Loan,TELESUPRECON NIGERIA LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Completed,,04/17/1997,05/05/1997,08/07/1997,,,0.18,,0.18,NG,01/28/2025
03/11/1997,AEF E. Ekesons Brothers Nigeria Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8095,https://disclosures.ifc.org/project-detail/SPI/8095/aef-e.-ekesons-brothers-nigeria-ltd.,Loan,E. Ekesons Brothers Nigeria Limited,Nigeria,NIR,other,B,Regional Industry - MAS Africa,Completed,,04/28/1997,05/23/1997,06/25/1997,,,0.39,,0.39,NG,01/28/2025
12/27/1996,Loma de Niquel Nickel Project,Summary of Proposed Investment (Disclosure Policy 2006),7343,https://disclosures.ifc.org/project-detail/SPI/7343/loma-de-niquel-nickel-project,Loan,Minera Loma de Niquel C.A.,"Venezuela, Republica Bolivariana de",,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,04/24/1997,08/28/1997,10/16/1997,,,72.1,2.4,74.5,VE,01/28/2025
04/19/1996,Telefonica Celular de Bolivia S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7522,https://disclosures.ifc.org/project-detail/SPI/7522/telefonica-celular-de-bolivia-s.a.,Loan,Telefonica Celular de Bolivia S.A.,Bolivia,BOL,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,06/27/1996,03/18/1997,07/10/1997,,,15,,15,BO,01/28/2025
02/22/1996,AEF Mid-East Nigeria Limited,Summary of Proposed Investment (Disclosure Policy 2006),7358,https://disclosures.ifc.org/project-detail/SPI/7358/aef-mid-east-nigeria-limited,Loan,MID EAST NIGERIA LIMITED,Nigeria,NIR,Manufacturing,B,Regional Industry - MAS Africa,Active,,04/10/1996,06/29/1996,01/29/1997,,,0.13,,0.13,NG,01/28/2025
02/28/1996,Banco Mercantil S.A. - Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),5126,https://disclosures.ifc.org/project-detail/SPI/5126/banco-mercantil-s.a.---credit-line,Loan,Banco Mercantil Santa Cruz S.A.,Bolivia,BOL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/29/1996,06/05/1996,04/10/1997,,,10,,10,BO,01/28/2025
02/22/1996,"AEF Courdeau Catering Nigeria, Limited",Summary of Proposed Investment (Disclosure Policy 2006),7267,https://disclosures.ifc.org/project-detail/SPI/7267/aef-courdeau-catering-nigeria-limited,Loan,Courdeau Catering Company Nigeria Limite,Nigeria,NIR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,05/30/1996,10/08/1996,12/12/1996,,,0.66,,0.66,NG,01/28/2025
03/04/1996,Compania Anonima Nacional Telefonos de Venezuela (CANTV),Summary of Proposed Investment (Disclosure Policy 2006),7104,https://disclosures.ifc.org/project-detail/SPI/7104/compania-anonima-nacional-telefonos-de-venezuela-(cantv),Loan,Compañía Anónima Nacional Teléfonos de Venezuela,"Venezuela, Republica Bolivariana de",,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,04/09/1996,06/07/1996,06/17/1996,,,75,,75,VE,01/28/2025
02/22/1996,AEF Bailey Bridges (Nigeria) Limited,Summary of Proposed Investment (Disclosure Policy 2006),4720,https://disclosures.ifc.org/project-detail/SPI/4720/aef-bailey-bridges-(nigeria)-limited,Loan,Bailey Bridges Nigeria Limited,Nigeria,NIR,other,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/04/1996,04/17/1996,10/01/1996,,,0.12,,0.12,NG,01/28/2025
06/15/1995,Compania  Minera del Sur S.A.  (COMSUR) III,Summary of Proposed Investment (Disclosure Policy 2006),4799,https://disclosures.ifc.org/project-detail/SPI/4799/compania--minera-del-sur-s.a.--(comsur)-iii,Loan,Sinchi Wayra S.A.,Bolivia,BOL,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,08/08/1995,09/19/1995,01/22/1996,,,8.34,,8.34,BO,01/28/2025
06/21/2023,Olam Palm Gabon,Summary of Investment Information (AIP Policy 2012),39310,https://disclosures.ifc.org/project-detail/SII/39310/olam-palm-gabon,Loan,OLAM PALM GABON SA,Gabon,,other,A,Regional Industry - MAS Africa,Pending Signing,10/31/2023,09/12/2024,,,,,150,,150,GA,01/28/2025
08/18/2020,KINGUELE AVAL HYDRO,Summary of Investment Information (AIP Policy 2012),41172,https://disclosures.ifc.org/project-detail/SII/41172/kinguele-aval-hydro,Risk Management,ASONHA ENERGIE SA,Gabon,,Infrastructure,A,Regional Industry - INF Africa,Active,10/30/2020,06/17/2021,07/02/2021,07/25/2022,8.5,,40.23,,48.73,GA,01/28/2025
02/04/2020,SETRAG II,Summary of Investment Information (AIP Policy 2012),42222,https://disclosures.ifc.org/project-detail/SII/42222/setrag-ii,Risk Management,SOCIETE D'EXPLOITATION DU TRANSGABONAIS,Gabon,,Infrastructure,B,Regional Industry - INF Africa,Active,03/31/2020,07/16/2020,10/31/2020,08/08/2022,2.5,,38.11,,40.61,GA,01/28/2025
05/12/2015,SETRAG,Summary of Investment Information (AIP Policy 2012),34400,https://disclosures.ifc.org/project-detail/SII/34400/setrag,Loan,SOCIETE D'EXPLOITATION DU TRANSGABONAIS,Gabon,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,06/15/2015,06/14/2016,06/26/2016,03/24/2017,,,50.18,,50.18,GA,01/28/2025
09/04/2013,VAALCO III,Summary of Investment Information (AIP Policy 2012),33781,https://disclosures.ifc.org/project-detail/SII/33781/vaalco-iii,Loan,"VAALCO GABON (ETAME), INC.,",Gabon,,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,11/04/2013,11/21/2013,01/30/2014,08/28/2014,,,65,,65,GA,01/28/2025
04/14/2005,Vaalco Gabon Offshore Oilfield Development Facility,Summary of Proposed Investment (Disclosure Policy 2006),24193,https://disclosures.ifc.org/project-detail/SPI/24193/vaalco-gabon-offshore-oilfield-development-facility,Loan,"VAALCO GABON (ETAME), INC.,",Gabon,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/15/2005,06/09/2005,06/15/2005,02/15/2006,,,30,,30,GA,01/28/2025
11/13/2001,VAALCO Offshore Gabon Oilfield Development Project,Summary of Proposed Investment (Disclosure Policy 2006),11090,https://disclosures.ifc.org/project-detail/SPI/11090/vaalco-offshore-gabon-oilfield-development-project,Loan,"VAALCO GABON (ETAME), INC.,",Gabon,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/07/2002,03/06/2002,04/19/2002,07/10/2002,,,10,,10,GA,01/28/2025
03/20/2002,Hotel Lietuva,Summary of Proposed Investment (Disclosure Policy 2006),11321,https://disclosures.ifc.org/project-detail/SPI/11321/hotel-lietuva,Loan,LIETUVA UAB VIESBUTIS,Lithuania,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,04/19/2002,05/17/2002,06/26/2002,09/12/2002,,,9.31,,9.31,LT,01/28/2025
09/29/2000,Vilniaus Bankas Subordinated Loan,Summary of Proposed Investment (Disclosure Policy 2006),10453,https://disclosures.ifc.org/project-detail/SPI/10453/vilniaus-bankas-subordinated-loan,Loan,SEB BANKAS AB,Lithuania,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/31/2000,11/13/2000,11/16/2000,11/29/2000,,,18.72,,18.72,LT,01/28/2025
08/04/1999,Drobe Wool,Summary of Proposed Investment (Disclosure Policy 2006),9761,https://disclosures.ifc.org/project-detail/SPI/9761/drobe-wool,Loan,AB Drobe Wool,Lithuania,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/23/1999,01/10/2000,05/05/2000,,,6.1,0.5,6.6,LT,01/28/2025
11/13/1998,AB Ekranas,Summary of Proposed Investment (Disclosure Policy 2006),8169,https://disclosures.ifc.org/project-detail/SPI/8169/ab-ekranas,Loan,EKRANAS AB,Lithuania,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,01/26/1999,01/27/1999,05/23/2000,,,15,,15,LT,01/28/2025
03/12/1998,Superfos onstruction Lithuania,Summary of Proposed Investment (Disclosure Policy 2006),8802,https://disclosures.ifc.org/project-detail/SPI/8802/superfos-onstruction-lithuania,Loan,NCC Fegda UAB,Lithuania,,Manufacturing,FI,Regional Industry MAS LAC & EUR,Completed,,05/14/1996,03/17/1997,03/23/1999,,,15,,15,LT,01/28/2025
07/07/1997,Vilniaus Margarino Gamykla,Summary of Proposed Investment (Disclosure Policy 2006),8431,https://disclosures.ifc.org/project-detail/SPI/8431/vilniaus-margarino-gamykla,Loan,VILNIAUS MARGARINO GAMYKLA UAB,Lithuania,,Agribusiness and Forestry,FI,Regional Industry MAS LAC & EUR,Completed,,05/14/1996,03/17/1997,09/02/1999,,,15,,15,LT,01/28/2025
11/17/2023,Afropa,Summary of Investment Information (AIP Policy 2012),48425,https://disclosures.ifc.org/project-detail/SII/48425/afropa,Loan,Afropa Liberia Inc,"Cen Afr, and Anglophne W Africa Region",,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/18/2023,12/20/2023,12/22/2023,04/04/2024,,,10,,10,,01/28/2025
01/14/2010,Central Africa SME Fund,Summary of Proposed Investment (Disclosure Policy 2006),28784,https://disclosures.ifc.org/project-detail/SPI/28784/central-africa-sme-fund,Equity,CENTRAL AFRICA SME FUND C.V.,"Cen Afr, and Anglophne W Africa Region",,Funds,FI,"Disruptive Tech, Service & Funds",Completed,02/15/2010,04/23/2010,05/10/2010,11/09/2010,,,,12.5,12.5,,01/28/2025
09/06/2023,TND,Summary of Investment Information (AIP Policy 2012),47009,https://disclosures.ifc.org/project-detail/SII/47009/tnd,Loan,TEWFIK EL NAJEM DRISS SA,Mauritania,MTA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/15/2023,12/14/2023,01/08/2024,,,,6.55,,6.55,MR,01/28/2025
05/02/2023,BOP BMI,Summary of Investment Information (AIP Policy 2012),47226,https://disclosures.ifc.org/project-detail/SII/47226/bop-bmi,Loan,BANQUE MAURITANIENNE DE L'INVESTISSMENT,Mauritania,MTA,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/12/2023,06/15/2023,06/26/2023,10/06/2023,,,20,,20,MR,01/28/2025
04/03/2023,GTFP ATRI BPM,Summary of Investment Information (AIP Policy 2012),47110,https://disclosures.ifc.org/project-detail/SII/47110/gtfp-atri-bpm,Guarantee,BANQUE POPULAIRE DE MAURITANIE,Mauritania,MTA,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/17/2023,11/11/2004,06/24/2022,,,500,,,500,MR,01/28/2025
03/29/2022,RSE COVID GTST Mauritania,Summary of Investment Information (AIP Policy 2012),44257,https://disclosures.ifc.org/project-detail/SII/44257/rse-covid-gtst-mauritania,Loan,ADDAX ENERGY SA,Mauritania,MTA,Financial Institutions,B,CM3P6 - Regional Industry - MAS Africa/MAS Portf West/Ctrl/South Africa,Completed,06/10/2020,06/10/2020,06/18/2020,06/23/2020,,,80,,80,MR,01/28/2025
08/02/2019,Tasiast Mauritania,Summary of Investment Information (AIP Policy 2012),41009,https://disclosures.ifc.org/project-detail/SII/41009/tasiast-mauritania,Loan,TASIAST MAURITANIE LIMITED S.A,Mauritania,MTA,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,10/10/2019,10/10/2019,12/16/2019,04/09/2020,,,62,,62,MR,01/28/2025
04/06/2018,GTST Mauritania 2018,Summary of Investment Information (AIP Policy 2012),41069,https://disclosures.ifc.org/project-detail/SII/41069/gtst-mauritania-2018,Loan,ADDAX ENERGY SA,Mauritania,MTA,Financial Institutions,B,Regional Industry - MAS ME & Africa,Completed,05/15/2018,05/30/2018,05/31/2018,06/13/2018,,,40,,40,MR,01/28/2025
06/20/2012,IFC/SG MRT Trade,Summary of Investment Information (AIP Policy 2012),32329,https://disclosures.ifc.org/project-detail/SII/32329/ifc-sg-mrt-trade,Loan,BB ENERGY (GULF) DMCC,Mauritania,MTA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/26/2012,07/26/2012,12/03/2012,12/21/2012,,,150,,150,MR,01/28/2025
12/03/2004,GBM III,Summary of Proposed Investment (Disclosure Policy 2006),23945,https://disclosures.ifc.org/project-detail/SPI/23945/gbm-iii,Loan,Generale De Banque De Mauritanie Pour L'Investissement Et Le Commerce,Mauritania,MTA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/05/2005,04/15/2005,05/04/2005,05/24/2005,,,9.74,,9.74,MR,01/28/2025
12/24/2003,GBM-II,Summary of Proposed Investment (Disclosure Policy 2006),20407,https://disclosures.ifc.org/project-detail/SPI/20407/gbm-ii,Loan,Generale De Banque De Mauritanie Pour L'Investissement Et Le Commerce,Mauritania,MTA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/26/2004,03/30/2004,05/17/2004,06/25/2004,,,10,,10,MR,01/28/2025
01/29/2001,Tiviski S.A.R.L,Summary of Proposed Investment (Disclosure Policy 2006),10636,https://disclosures.ifc.org/project-detail/SPI/10636/tiviski-s.a.r.l,Loan,TIVISKI SA,Mauritania,MTA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2000,07/14/1998,10/04/1998,03/01/2002,,,20,,20,MR,01/28/2025
10/21/1999,GBM Revolving Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),9457,https://disclosures.ifc.org/project-detail/SPI/9457/gbm-revolving-credit-line,Loan,Generale De Banque De Mauritanie Pour L'Investissement Et Le Commerce,Mauritania,MTA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/07/1999,12/13/1999,12/20/1999,,,7,,7,MR,01/28/2025
04/02/1997,AEF Societe pour le traitement et l'exportation du Poisson,Summary of Proposed Investment (Disclosure Policy 2006),7969,https://disclosures.ifc.org/project-detail/SPI/7969/aef-societe-pour-le-traitement-et-l'exportation-du-poisson,Loan,Societe Pour Le Traitement Et L'Exportation Du Poisson,Mauritania,MTA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/23/1997,09/02/1997,10/31/1997,,,0.73,,0.73,MR,01/28/2025
12/23/1996,Banque Mauritanienne pour le Commerce International,Summary of Proposed Investment (Disclosure Policy 2006),7558,https://disclosures.ifc.org/project-detail/SPI/7558/banque-mauritanienne-pour-le-commerce-international,Loan,BANQUE MAURITANIENNE POUR LE COMMERCE INTERNATIONAL,Mauritania,MTA,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,03/07/1997,07/23/1997,08/11/1997,,,14,,14,MR,01/28/2025
10/17/1996,AEF Compagnie de Distribution des Produits Alimentaires,Summary of Proposed Investment (Disclosure Policy 2006),7753,https://disclosures.ifc.org/project-detail/SPI/7753/aef-compagnie-de-distribution-des-produits-alimentaires,Loan,Compagnie de Distribution des Produits Alimentaires,Mauritania,MTA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,12/20/1996,03/14/1997,05/21/1998,,,0.47,,0.47,MR,01/28/2025
05/16/1996,AEF Mayo Fish S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7605,https://disclosures.ifc.org/project-detail/SPI/7605/aef-mayo-fish-s.a.,Loan,Mayo Fish S.A.,Mauritania,MTA,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/25/1996,01/09/1997,05/15/1997,,,0.29,,0.29,MR,01/28/2025
02/23/1996,General de Banque de Mauritanie (GBM),Summary of Proposed Investment (Disclosure Policy 2006),7368,https://disclosures.ifc.org/project-detail/SPI/7368/general-de-banque-de-mauritanie-(gbm),Loan,Generale De Banque De Mauritanie Pour L'Investissement Et Le Commerce,Mauritania,MTA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/14/1996,04/29/1998,06/04/1998,,,4,0.18,4.18,MR,01/28/2025
05/07/2010,SEF Ceska Sporitelna,Summary of Proposed Investment (Disclosure Policy 2006),29025,https://disclosures.ifc.org/project-detail/SPI/29025/sef-ceska-sporitelna,Guarantee,"CESKA SPORITELNA, A.S.",Czechia,,Financial Institutions,FI,Regional Industry - FIG - ECA,Active,06/15/2010,07/01/2010,07/02/2010,,,59,,,59,,01/28/2025
02/05/2010,"Plzensky Prazdroj, A.S.",Summary of Proposed Investment (Disclosure Policy 2006),4353,https://disclosures.ifc.org/project-detail/SPI/4353/plzensky-prazdroj-a.s.,Loan,PILSNER BREWERIES,Czechia,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/22/1995,09/25/1995,03/15/1996,,,43.19,,43.19,,01/28/2025
12/27/2000,Konsolidacni Banka,Summary of Proposed Investment (Disclosure Policy 2006),10742,https://disclosures.ifc.org/project-detail/SPI/10742/konsolidacni-banka,Equity,"CDV-1 Holding Company, L.P.",Czechia,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/25/2001,01/23/2001,06/22/2001,06/27/2001,,,,22.5,22.5,,01/28/2025
05/01/1998,Ceskoslovenska Obchodni Banka A.S.,Summary of Proposed Investment (Disclosure Policy 2006),8757,https://disclosures.ifc.org/project-detail/SPI/8757/ceskoslovenska-obchodni-banka-a.s.,Equity,Cekoslovenskß Obchodnf Banka a.s.,Czechia,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,07/23/1998,06/24/1999,09/29/1999,,,,75,75,,01/28/2025
02/23/1998,DCR Czech Credit Rating Company (DCRC) (Multicompany w/ Project 8784),Summary of Proposed Investment (Disclosure Policy 2006),8355,https://disclosures.ifc.org/project-detail/SPI/8355/dcr-czech-credit-rating-company-(dcrc)-(multicompany-w--project-8784),Equity,"Duff & Phelps CZ, a.s.",Czechia,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,04/23/1998,11/10/1998,04/23/1999,,,,0.08,0.08,,01/28/2025
03/03/1997,Energy Center Kladno Generating s.r.o. (ECKG),Summary of Proposed Investment (Disclosure Policy 2006),5028,https://disclosures.ifc.org/project-detail/SPI/5028/energy-center-kladno-generating-s.r.o.-(eckg),Loan,Energy Center Kladno Generating s.r.o. (ECKG),Czechia,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,07/18/1996,05/15/1997,06/11/1997,,,60,,60,,01/28/2025
12/09/1996,NOVA HUT A.S.,Summary of Proposed Investment (Disclosure Policy 2006),4996,https://disclosures.ifc.org/project-detail/SPI/4996/nova-hut-a.s.,Loan,ARCELORMITTAL OSTRAVA AS,Czechia,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/03/1997,06/27/1997,12/09/1997,,,75,,75,,01/28/2025
02/17/2010,Ecobank CAR,Summary of Proposed Investment (Disclosure Policy 2006),28942,https://disclosures.ifc.org/project-detail/SPI/28942/ecobank-car,Loan,ECOBANK CENTRAFRIQUE SA,Central African Republic,CAR,Financial Institutions,FI,Banking and Capital Markets,Completed,03/25/2010,04/29/2010,06/29/2010,03/01/2011,,,3.08,,3.08,CF,01/28/2025
11/11/2024,Bank Asia MSME,Summary of Investment Information (AIP Policy 2012),50237,https://disclosures.ifc.org/project-detail/SII/50237/bank-asia-msme,Loan,BANK ASIA PLC,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2024,12/18/2024,12/23/2024,01/21/2025,,,35,,35,BD,01/28/2025
11/11/2024,EBL MSME,Summary of Investment Information (AIP Policy 2012),50241,https://disclosures.ifc.org/project-detail/SII/50241/ebl-msme,Loan,EASTERN BANK PLC,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2024,12/18/2024,12/23/2024,01/21/2025,,,35,,35,BD,01/28/2025
10/17/2024,Samuda Food Products Ltd.,Summary of Investment Information (AIP Policy 2012),48407,https://disclosures.ifc.org/project-detail/SII/48407/samuda-food-products-ltd.,Loan,Samuda Food Products Ltd.,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Signing,12/03/2024,12/20/2024,,,,,40,,40,BD,01/28/2025
10/03/2024,Renata PLC,Summary of Investment Information (AIP Policy 2012),49357,https://disclosures.ifc.org/project-detail/SII/49357/renata-plc,Loan,Renata PLC,Bangladesh,BAN,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,06/10/2024,06/10/2024,06/26/2024,,,,60,,60,BD,01/28/2025
08/13/2024,Meghna Re-Rolling & Steel Mills Limited,Summary of Investment Information (AIP Policy 2012),48468,https://disclosures.ifc.org/project-detail/SII/48468/meghna-re-rolling-&-steel-mills-limited,Loan,MEGHNA GROUP (TFL AND GUARANTORS),Bangladesh,BAN,Manufacturing,A,Regional Industry - MAS Asia & Pac,Pending Disbursement,10/15/2024,10/30/2024,12/10/2024,,,,46.03,,46.03,BD,01/28/2025
06/03/2024,Renewstable Barbados,Summary of Investment Information (AIP Policy 2012),48422,https://disclosures.ifc.org/project-detail/SII/48422/renewstable-barbados,,RENEWSTABLE (BARBADOS) INC.,Barbados,BAR,Infrastructure,A,Regional Industry INF LAC & EUR,Pending Approval,09/26/2024,,,,,,,,,BB,01/28/2025
03/26/2024,WCS City,Summary of Investment Information (AIP Policy 2012),49485,https://disclosures.ifc.org/project-detail/SII/49485/wcs-city,Loan,THE CITY BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/23/2024,07/15/2024,10/31/2024,11/20/2024,,,50,,50,BD,01/28/2025
02/20/2024,Habiganj Agro Limited,Summary of Investment Information (AIP Policy 2012),47376,https://disclosures.ifc.org/project-detail/SII/47376/habiganj-agro-limited,Loan,PRAN GROUP- FOUR COMPANIES,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,03/25/2024,03/22/2024,03/27/2024,07/08/2024,,,30,,30,BD,01/28/2025
12/07/2023,SA MSME Facility,Summary of Investment Information (AIP Policy 2012),49301,https://disclosures.ifc.org/project-detail/SII/49301/sa-msme-facility,Loan,SME RESILIENCE RECOVERY FACILITY,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Pending Signing,12/22/2023,12/21/2023,,,,,160,,160,BD,01/28/2025
09/20/2023,Badsha Textiles Ltd.,Summary of Investment Information (AIP Policy 2012),47939,https://disclosures.ifc.org/project-detail/SII/47939/badsha-textiles-ltd.,Loan,Badsha Textiles Ltd.,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,10/24/2023,12/11/2023,01/24/2024,,,,10,,10,BD,01/28/2025
09/18/2023,DCM DBH Housing,Summary of Investment Information (AIP Policy 2012),47631,https://disclosures.ifc.org/project-detail/SII/47631/dcm-dbh-housing,Loan,DBH FINANCE PLC,Bangladesh,BAN,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,10/31/2023,12/12/2023,12/28/2023,02/28/2024,,,30,,30,BD,01/28/2025
06/08/2023,WCS COVID RESPONSE BRAC 2023,Summary of Investment Information (AIP Policy 2012),47876,https://disclosures.ifc.org/project-detail/SII/47876/wcs-covid-response-brac-2023,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/12/2023,06/16/2023,06/22/2023,07/05/2023,,,50,,50,BD,01/28/2025
05/15/2023,Labaid Cardiac and General Hospital Limited,Summary of Investment Information (AIP Policy 2012),42687,https://disclosures.ifc.org/project-detail/SII/42687/labaid-cardiac-and-general-hospital-limited,Loan,Labaid Cardiac and General Hospital Limited,Bangladesh,BAN,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,06/15/2023,08/30/2023,12/24/2023,,,,8.1,,8.1,BD,01/28/2025
11/21/2022,DBBL Investment Package,Summary of Investment Information (AIP Policy 2012),46227,https://disclosures.ifc.org/project-detail/SII/46227/dbbl-investment-package,Loan,DUTCH-BANGLA BANK PLC,Bangladesh,BAN,Financial Institutions,FI-2,CF4S5 - Regional Industry - FIG Asia & Pac/FIG Inv Ops - South Asia,Pending Signing,12/22/2023,12/20/2023,,,,,20,,20,BD,01/28/2025
11/23/2022,Meghna Rice,Summary of Investment Information (AIP Policy 2012),46198,https://disclosures.ifc.org/project-detail/SII/46198/meghna-rice,Loan,MEGHNA GROUP (TFL AND GUARANTORS),Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,12/15/2022,01/12/2023,03/06/2023,11/15/2023,,,21,,21,BD,01/28/2025
12/09/2022,WCS Crisis Response Prime Bank II,Summary of Investment Information (AIP Policy 2012),47461,https://disclosures.ifc.org/project-detail/SII/47461/wcs-crisis-response-prime-bank-ii,Loan,PRIME BANK PLC.,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2022,12/16/2022,12/28/2022,01/09/2023,,,50,,50,BD,01/28/2025
05/26/2022,Agrocorp Corporate Loan,Summary of Investment Information (AIP Policy 2012),45872,https://disclosures.ifc.org/project-detail/SII/45872/agrocorp-corporate-loan,Loan,AGROCORP INTERNATIONAL PTE LTD,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,06/28/2022,06/30/2022,11/29/2022,04/02/2024,,,18,,18,BD,01/28/2025
05/05/2022,Rupshi Foods,Summary of Investment Information (AIP Policy 2012),46329,https://disclosures.ifc.org/project-detail/SII/46329/rupshi-foods,Loan,RUPSHI FOODS LTD.,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,06/10/2022,06/10/2022,06/30/2022,07/19/2023,,,20,,20,BD,01/28/2025
04/12/2022,M&J Garments,Summary of Investment Information (AIP Policy 2012),45821,https://disclosures.ifc.org/project-detail/SII/45821/m&j-garments,Loan,M&J Group (Garments),Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Pending Signing,05/27/2022,05/27/2022,,,,,11.7,,11.7,BD,01/28/2025
02/23/2022,ISC- Anchorless,Summary of Investment Information (AIP Policy 2012),45508,https://disclosures.ifc.org/project-detail/SII/45508/isc--anchorless,,ANCHORLESS PARTNERS LLC,Bangladesh,BAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Signing,11/08/2021,04/04/2017,,,,,,,,BD,01/28/2025
01/20/2022,InfraV - PSA BAY TERMINAL,Summary of Investment Information (AIP Policy 2012),45961,https://disclosures.ifc.org/project-detail/SII/45961/infrav---psa-bay-terminal,,PSA BANGLADESH PTE. LTD.,Bangladesh,BAN,Infrastructure,C,Regional Industry - INF Asia & Pac,Pending Disbursement,,,08/30/2021,,,,,,,BD,01/28/2025
10/07/2021,DCM-BRAC Bank Affordable Housing Bond,Summary of Investment Information (AIP Policy 2012),42462,https://disclosures.ifc.org/project-detail/SII/42462/dcm-brac-bank-affordable-housing-bond,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,CF4S5 - Regional Industry - FIG Asia & Pac/FIG Inv Ops - South Asia,Active,07/12/2021,07/12/2021,06/15/2022,07/19/2022,,,50,,50,BD,01/28/2025
02/01/2021,Truck Lagbe,Summary of Investment Information (AIP Policy 2012),44987,https://disclosures.ifc.org/project-detail/SII/44987/truck-lagbe,Equity,TRUCK LAGBE LIMITED,Bangladesh,BAN,Infrastructure,B,"Disruptive Tech, Service & Funds",Active,03/14/2021,03/29/2021,06/25/2021,08/24/2021,,,,3,3,BD,01/28/2025
01/19/2021,WCS Crisis Response BRAC Bank,Summary of Investment Information (AIP Policy 2012),43985,https://disclosures.ifc.org/project-detail/SII/43985/wcs-crisis-response-brac-bank,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,01/29/2021,02/03/2021,04/12/2021,04/20/2021,,,30,,30,BD,01/28/2025
12/15/2020,Robi Axiata IV,Summary of Investment Information (AIP Policy 2012),44302,https://disclosures.ifc.org/project-detail/SII/44302/robi-axiata-iv,Loan,ROBI AXIATA LIMITED,Bangladesh,BAN,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Active,11/23/2020,11/23/2020,12/08/2020,12/14/2020,,,95,,95,BD,01/28/2025
11/17/2020,City: Rupshi,Summary of Investment Information (AIP Policy 2012),43149,https://disclosures.ifc.org/project-detail/SII/43149/city:-rupshi,Loan,RUPSHI FLOUR MILLS LIMITED,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,12/18/2020,02/23/2021,06/01/2021,08/12/2021,,,27.74,,27.74,BD,01/28/2025
10/21/2020,Bank Asia WCS CR,Summary of Investment Information (AIP Policy 2012),43813,https://disclosures.ifc.org/project-detail/SII/43813/bank-asia-wcs-cr,Loan,BANK ASIA PLC,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,10/29/2020,11/06/2020,11/24/2020,12/21/2020,,,25,,25,BD,01/28/2025
06/26/2020,WCS Crisis Response Prime Bank,Summary of Investment Information (AIP Policy 2012),43909,https://disclosures.ifc.org/project-detail/SII/43909/wcs-crisis-response-prime-bank,Loan,PRIME BANK PLC.,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/27/2020,06/29/2020,10/19/2020,10/26/2020,,,35,,35,BD,01/28/2025
06/25/2020,WCS Crisis Response City Bank,Summary of Investment Information (AIP Policy 2012),42171,https://disclosures.ifc.org/project-detail/SII/42171/wcs-crisis-response-city-bank,Loan,THE CITY BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/29/2020,06/29/2020,06/30/2020,08/28/2020,,,40,,40,BD,01/28/2025
05/22/2020,MAL - PRAN,Summary of Investment Information (AIP Policy 2012),43681,https://disclosures.ifc.org/project-detail/SII/43681/mal---pran,Loan,MYMENSINGH AGRO LIMITED,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,06/21/2020,06/10/2020,06/24/2020,08/31/2020,,,25,,25,BD,01/28/2025
02/04/2019,Epyllion Knit,Summary of Investment Information (AIP Policy 2012),42000,https://disclosures.ifc.org/project-detail/SII/42000/epyllion-knit,Loan,Epyllion Group,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,03/07/2019,04/05/2019,04/10/2019,04/25/2019,,,14.44,,14.44,BD,01/28/2025
05/17/2018,Ananta Mixed Use,Summary of Investment Information (AIP Policy 2012),39231,https://disclosures.ifc.org/project-detail/SII/39231/ananta-mixed-use,,ANANTA HOTELS AND RESORTS LIMITED,Bangladesh,BAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Approval,07/10/2018,,,,,,,,,BD,01/28/2025
04/20/2018,Omera LPG,Summary of Investment Information (AIP Policy 2012),40464,https://disclosures.ifc.org/project-detail/SII/40464/omera-lpg,Loan,OMERA PETROLEUM LIMITED,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/31/2018,06/25/2018,06/27/2018,08/13/2018,,,20,,20,BD,01/28/2025
04/11/2018,PRAN Agro Business Ltd,Summary of Investment Information (AIP Policy 2012),40929,https://disclosures.ifc.org/project-detail/SII/40929/pran-agro-business-ltd,Loan,Pran Agro Limited,Bangladesh,BAN,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,05/11/2018,06/07/2018,06/18/2018,05/29/2019,,,48.93,,48.93,BD,01/28/2025
04/04/2018,Esquire Knit Composite Limited,Summary of Investment Information (AIP Policy 2012),40683,https://disclosures.ifc.org/project-detail/SII/40683/esquire-knit-composite-limited,Loan,ESQUIRE KNIT COMPOSITE LIMITED,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,05/20/2018,06/04/2018,06/20/2018,02/20/2020,,,22,,22,BD,01/28/2025
02/27/2018,RSF HSBC BD,Summary of Investment Information (AIP Policy 2012),40874,https://disclosures.ifc.org/project-detail/SII/40874/rsf-hsbc-bd,Guarantee,RSF HSBC Bangladesh,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/02/2018,05/08/2020,05/14/2021,,,100,,,100,BD,01/28/2025
02/28/2018,ONE Bank Debt,Summary of Investment Information (AIP Policy 2012),39532,https://disclosures.ifc.org/project-detail/SII/39532/one-bank-debt,Loan,ONE BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,CF4S5 - Regional Industry - FIG Asia & Pac/FIG Inv Ops - South Asia,Completed,03/30/2018,03/30/2018,03/31/2018,04/18/2018,,,50,,50,BD,01/28/2025
02/20/2018,SM2PCL,Summary of Investment Information (AIP Policy 2012),40178,https://disclosures.ifc.org/project-detail/SII/40178/sm2pcl,Risk Management,SUMMIT MEGHNAGHAT II POWER COMPANY LIMITED,Bangladesh,BAN,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,04/28/2018,06/21/2018,06/22/2018,01/13/2021,5,,120,,125,BD,01/28/2025
03/01/2018,DBL Syndication,Summary of Investment Information (AIP Policy 2012),41076,https://disclosures.ifc.org/project-detail/SII/41076/dbl-syndication,Loan,DHAKA BANK LTD.,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/02/2018,06/11/2018,06/27/2018,10/03/2018,,,10,,10,BD,01/28/2025
02/26/2018,IDLC Finance,Summary of Investment Information (AIP Policy 2012),38777,https://disclosures.ifc.org/project-detail/SII/38777/idlc-finance,Loan,IDLC Finance Limited,Bangladesh,BAN,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,04/20/2018,05/24/2018,,,,,40,,40,BD,01/28/2025
02/28/2018,Bank Asia-Green,Summary of Investment Information (AIP Policy 2012),41088,https://disclosures.ifc.org/project-detail/SII/41088/bank-asia-green,Loan,BANK ASIA PLC,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/30/2018,05/13/2019,06/16/2019,07/01/2019,,,40,,40,BD,01/28/2025
02/28/2018,WCSS Pubali Bank,Summary of Investment Information (AIP Policy 2012),37955,https://disclosures.ifc.org/project-detail/SII/37955/wcss-pubali-bank,Loan,PUBALI BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/30/2018,06/19/2018,06/21/2018,07/16/2018,,,100,,100,BD,01/28/2025
11/17/2017,WCS BRAC III,Summary of Investment Information (AIP Policy 2012),39706,https://disclosures.ifc.org/project-detail/SII/39706/wcs-brac-iii,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,12/20/2017,03/27/2018,03/29/2018,04/03/2018,,,40,,40,BD,01/28/2025
08/29/2017,ESIP Chaldal,Summary of Investment Information (AIP Policy 2012),40139,https://disclosures.ifc.org/project-detail/SII/40139/esip-chaldal,Equity,CHALDAL INC,Bangladesh,BAN,"Tourism, Retail, and Property",B,"CTTVI - TMT, Venture Capital & Funds/Venture Investing",Active,09/30/2017,12/19/2017,01/31/2018,02/07/2018,,,,3,3,BD,01/28/2025
05/16/2017,BRAC Women Banking,Summary of Investment Information (AIP Policy 2012),39516,https://disclosures.ifc.org/project-detail/SII/39516/brac-women-banking,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,"CFGS5 - Global Industry, Financial Markets/FIG Operations - CSA",Completed,09/30/2017,06/21/2017,06/22/2017,07/26/2017,,,50,,50,BD,01/28/2025
05/11/2017,Ananta II,Summary of Investment Information (AIP Policy 2012),39379,https://disclosures.ifc.org/project-detail/SII/39379/ananta-ii,Loan,ANANTA APPARELS LTD.,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,09/30/2017,09/21/2017,01/06/2019,01/17/2019,,,6,,6,BD,01/28/2025
05/10/2017,WCS Prime II,Summary of Investment Information (AIP Policy 2012),39690,https://disclosures.ifc.org/project-detail/SII/39690/wcs-prime-ii,Loan,PRIME BANK PLC.,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,,06/09/2017,06/18/2017,07/05/2017,,,50,,50,BD,01/28/2025
05/02/2017,WCS Bank Asia II,Summary of Investment Information (AIP Policy 2012),39686,https://disclosures.ifc.org/project-detail/SII/39686/wcs-bank-asia-ii,Loan,BANK ASIA PLC,Bangladesh,BAN,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,06/02/2017,06/08/2017,06/14/2017,06/20/2017,,,40,,40,BD,01/28/2025
04/14/2017,Bangla LNG,Summary of Investment Information (AIP Policy 2012),38502,https://disclosures.ifc.org/project-detail/SII/38502/bangla-lng,Risk Management,EXCELERATE ENERGY BANGLADESH LIMITED,Bangladesh,BAN,"Oil, Gas, and Mining",B,Regional Industry - INF Asia & Pac,Active,05/15/2017,06/13/2017,06/23/2017,02/13/2018,3.9,,40.15,10.95,55,BD,01/28/2025
04/10/2017,Bengal Hotel,Summary of Investment Information (AIP Policy 2012),38482,https://disclosures.ifc.org/project-detail/SII/38482/bengal-hotel,Loan,BENGAL HOTELS AND RESORTS LIMITED,Bangladesh,BAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,05/15/2017,05/26/2017,08/30/2017,10/24/2023,,,18,,18,BD,01/28/2025
01/26/2017,WCS Dhaka Bank ,Summary of Investment Information (AIP Policy 2012),35798,https://disclosures.ifc.org/project-detail/SII/35798/wcs-dhaka-bank-,Loan,DHAKA BANK LTD.,Bangladesh,BAN,Financial Institutions,FI-2,"CFGS5 - Global Industry, Financial Markets/FIG Operations - CSA",Completed,03/01/2017,02/27/2017,03/06/2017,03/27/2017,,,20,,20,BD,01/28/2025
05/27/2016,Summit Mezzanine,Summary of Investment Information (AIP Policy 2012),37593,https://disclosures.ifc.org/project-detail/SII/37593/summit-mezzanine,Loan,SUMMIT POWER INTERNATIONAL PTE LTD,Bangladesh,BAN,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,07/28/2016,08/04/2016,08/08/2016,08/24/2016,,,65,0,65,BD,01/28/2025
02/18/2016,City Bank Equity,Summary of Investment Information (AIP Policy 2012),34902,https://disclosures.ifc.org/project-detail/SII/34902/city-bank-equity,Loan,THE CITY BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,11/11/2015,12/01/2015,02/18/2016,09/26/2017,,,20,16.87,36.87,BD,01/28/2025
12/30/2015,Siranjganj Power Company,Summary of Investment Information (AIP Policy 2012),36050,https://disclosures.ifc.org/project-detail/SII/36050/siranjganj-power-company,Risk Management,SEMBCORP UTILITIES PTE LTD,Bangladesh,BAN,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,03/01/2016,06/02/2016,,,3,,110,13.2,126.2,BD,01/28/2025
07/06/2015,Robi Axiata II,Summary of Investment Information (AIP Policy 2012),36136,https://disclosures.ifc.org/project-detail/SII/36136/robi-axiata-ii,Loan,ROBI AXIATA LIMITED,Bangladesh,BAN,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Active,08/06/2015,08/28/2015,12/10/2015,01/07/2016,,,66,25,91,BD,01/28/2025
06/10/2015,United Ashuganj Energy Ltd.,Summary of Investment Information (AIP Policy 2012),33479,https://disclosures.ifc.org/project-detail/SII/33479/united-ashuganj-energy-ltd.,Loan,UNITED ASHUGANJ ENERGY LTD,Bangladesh,BAN,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,08/10/2015,01/19/2016,05/17/2016,01/30/2017,,,41,2.5,43.5,BD,01/28/2025
04/30/2015,WCSS CityBank II,Summary of Investment Information (AIP Policy 2012),36870,https://disclosures.ifc.org/project-detail/SII/36870/wcss-citybank-ii,Loan,THE CITY BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/15/2015,02/19/2016,05/29/2016,06/10/2016,,,35,,35,BD,01/28/2025
04/10/2015,WCSS UCBL,Summary of Investment Information (AIP Policy 2012),35866,https://disclosures.ifc.org/project-detail/SII/35866/wcss-ucbl,Loan,UNITED COMMERCIAL BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/25/2015,12/12/2014,08/31/2015,09/18/2015,,,15,,15,BD,01/28/2025
03/13/2015,Bangladesh RMG Sector Fire & Safety Program,Summary of Investment Information (AIP Policy 2012),36226,https://disclosures.ifc.org/project-detail/SII/36226/bangladesh-rmg-sector-fire-&-safety-program,Loan,Bangladesh Fire Safety Banks Program,Bangladesh,BAN,Financial Institutions,FI-2,Banking and Capital Markets,Pending Signing,04/14/2015,07/03/2015,,,,,50,,50,BD,01/28/2025
01/26/2015,Summit Bibiyana II Power Company Limited,Summary of Investment Information (AIP Policy 2012),30542,https://disclosures.ifc.org/project-detail/SII/30542/summit-bibiyana-ii-power-company-limited,Loan,SUMMIT BIBIYANA II POWER COMPANY LIMITED,Bangladesh,BAN,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,04/08/2015,04/23/2015,04/30/2015,07/08/2015,,,75,5,80,BD,01/28/2025
04/18/2014,WCSS BRAC II,Summary of Investment Information (AIP Policy 2012),35053,https://disclosures.ifc.org/project-detail/SII/35053/wcss-brac-ii,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/29/2014,06/20/2014,08/14/2014,09/03/2014,,,40,,40,BD,01/28/2025
04/24/2014,WCSS Prime Bank BSLF III,Summary of Investment Information (AIP Policy 2012),33669,https://disclosures.ifc.org/project-detail/SII/33669/wcss-prime-bank-bslf-iii,Loan,PRIME BANK PLC.,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2014,06/06/2014,06/25/2014,07/25/2014,,,20,,20,BD,01/28/2025
04/21/2014,WCSS Eastern II,Summary of Investment Information (AIP Policy 2012),35054,https://disclosures.ifc.org/project-detail/SII/35054/wcss-eastern-ii,Loan,EASTERN BANK PLC,Bangladesh,BAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2014,04/30/2015,06/29/2015,07/16/2015,,,30,,30,BD,01/28/2025
04/11/2014,Working Capital Systemic Solutions - Southeast Bank 2,Summary of Investment Information (AIP Policy 2012),35055,https://disclosures.ifc.org/project-detail/SII/35055/working-capital-systemic-solutions---southeast-bank-2,Loan,SOUTHEAST BANK PLC,Bangladesh,BAN,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/30/2014,08/08/2014,08/05/2015,09/02/2015,,,15,,15,BD,01/28/2025
04/01/2014,Frontier II,Summary of Investment Information (AIP Policy 2012),34111,https://disclosures.ifc.org/project-detail/SII/34111/frontier-ii,Equity,FRONTIER BANGLADESH II LP,Bangladesh,BAN,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,05/05/2014,05/27/2014,04/23/2015,07/07/2015,,,,20,20,BD,01/28/2025
03/04/2014,WCSS Bank Asia,Summary of Investment Information (AIP Policy 2012),34184,https://disclosures.ifc.org/project-detail/SII/34184/wcss-bank-asia,Loan,BANK ASIA PLC,Bangladesh,BAN,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,04/06/2014,04/21/2014,05/27/2014,07/08/2014,,,30,,30,BD,01/28/2025
05/22/2013,DBL Group,Summary of Investment Information (AIP Policy 2012),31357,https://disclosures.ifc.org/project-detail/SII/31357/dbl-group,Loan,COLOR CITY LTD.,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/24/2013,10/03/2013,12/25/2013,12/21/2015,,,10.5,,10.5,BD,01/28/2025
04/23/2013,BRAC IMPACT VENTURES LIMITED,Summary of Investment Information (AIP Policy 2012),32909,https://disclosures.ifc.org/project-detail/SII/32909/brac-impact-ventures-limited,,BRAC IMPACT VENTURES LIMITED,Bangladesh,BAN,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Hold,05/30/2013,,,,,,,,,BD,01/28/2025
04/08/2013,WCSS AB Bank BSLF III,Summary of Investment Information (AIP Policy 2012),33243,https://disclosures.ifc.org/project-detail/SII/33243/wcss-ab-bank-bslf-iii,Loan,AB BANK LIMITED.,Bangladesh,BAN,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,05/16/2013,06/27/2013,06/28/2013,08/21/2013,,,35,,35,BD,01/28/2025
10/31/2012,BML-Brummer,Summary of Investment Information (AIP Policy 2012),32657,https://disclosures.ifc.org/project-detail/SII/32657/bml-brummer,Loan,BUTTERFLY MARKETING LTD,Bangladesh,BAN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,12/03/2012,12/11/2012,12/18/2012,02/12/2013,,,20,6.38,26.38,BD,01/28/2025
11/12/2012,Ananta Apparels Limited,Summary of Investment Information (AIP Policy 2012),32376,https://disclosures.ifc.org/project-detail/SII/32376/ananta-apparels-limited,Loan,ANANTA APPARELS LTD.,Bangladesh,BAN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,12/14/2012,03/01/2013,03/28/2013,10/17/2013,,,6.25,2,8.25,BD,01/28/2025
08/27/2012,bKash,Summary of Investment Information (AIP Policy 2012),31958,https://disclosures.ifc.org/project-detail/SII/31958/bkash,Equity,BKASH LIMITED,Bangladesh,BAN,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,09/28/2012,12/20/2012,04/07/2013,07/03/2013,,,,10,10,BD,01/28/2025
04/23/2012,Shombhabona,Summary of Proposed Investment (Disclosure Policy 2006),30714,https://disclosures.ifc.org/project-detail/SPI/30714/shombhabona,Equity,Company Name Pending,Bangladesh,BAN,Financial Institutions,FI,"Global Industry, Financial Markets",Active,05/24/2012,08/28/2012,12/18/2012,04/30/2013,,,,9.99,9.99,BD,01/28/2025
03/01/2012,CITY BSLF II,Summary of Proposed Investment (Disclosure Policy 2006),31706,https://disclosures.ifc.org/project-detail/SPI/31706/city-bslf-ii,Loan,THE CITY BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/30/2012,04/30/2012,06/14/2012,09/19/2012,,,25,,25,BD,01/28/2025
01/26/2012,Grameen Phone V,Summary of Proposed Investment (Disclosure Policy 2006),30603,https://disclosures.ifc.org/project-detail/SPI/30603/grameen-phone-v,Loan,GRAMEENPHONE LTD,Bangladesh,BAN,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,02/25/2012,02/20/2013,05/02/2013,10/28/2013,,,150,,150,BD,01/28/2025
12/22/2011,Pran Natore Agro,Summary of Proposed Investment (Disclosure Policy 2006),31829,https://disclosures.ifc.org/project-detail/SPI/31829/pran-natore-agro,Loan,PRAN DAIRY LIMITED,Bangladesh,BAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/24/2012,03/06/2012,04/04/2012,08/24/2012,,,10,,10,BD,01/28/2025
04/22/2011,Bangladesh SME Liquidity Facility (BSLF) I BRAC Bank,Summary of Proposed Investment (Disclosure Policy 2006),30254,https://disclosures.ifc.org/project-detail/SPI/30254/bangladesh-sme-liquidity-facility-(bslf)-i-brac-bank,Loan,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,05/31/2011,05/31/2011,06/15/2011,07/28/2011,,,40,,40,BD,01/28/2025
04/26/2011,Bangladesh SME Liquidity Facility (BSLF) I Eastern Bank,Summary of Proposed Investment (Disclosure Policy 2006),30971,https://disclosures.ifc.org/project-detail/SPI/30971/bangladesh-sme-liquidity-facility-(bslf)-i-eastern-bank,Loan,EASTERN BANK PLC,Bangladesh,BAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/31/2011,05/31/2011,06/14/2011,07/06/2011,,,30,,30,BD,01/28/2025
04/20/2011,Bangladesh SME Liquidity Facility (BSLF) I Southeast Bank,Summary of Proposed Investment (Disclosure Policy 2006),30876,https://disclosures.ifc.org/project-detail/SPI/30876/bangladesh-sme-liquidity-facility-(bslf)-i-southeast-bank,Loan,SOUTHEAST BANK PLC,Bangladesh,BAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/31/2011,05/31/2011,06/28/2011,09/23/2011,,,10,,10,BD,01/28/2025
04/01/2011,PRAN Dairy,Summary of Proposed Investment (Disclosure Policy 2006),30568,https://disclosures.ifc.org/project-detail/SPI/30568/pran-dairy,Loan,PRAN DAIRY LIMITED,Bangladesh,BAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/10/2011,05/23/2011,06/15/2011,09/15/2011,,,7,,7,BD,01/28/2025
10/07/2010,InfraV-AK KhanWH,Summary of Proposed Investment (Disclosure Policy 2006),30225,https://disclosures.ifc.org/project-detail/SPI/30225/infrav-ak-khanwh,Loan,AK KHAN WATERHEALTH BANGLADESH LIMITED,Bangladesh,BAN,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/08/2010,10/16/2007,02/03/2011,08/24/2011,,,100,0,100,BD,01/28/2025
04/22/2010,Crane,Summary of Proposed Investment (Disclosure Policy 2006),29410,https://disclosures.ifc.org/project-detail/SPI/29410/crane,Loan,Millennium Investments Limited,Barbados,BAR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/25/2010,06/15/2010,12/29/2010,01/25/2011,,,10,3,13,BB,01/28/2025
02/03/2010,"SEAF Bangladesh Ventures, LLC",Summary of Proposed Investment (Disclosure Policy 2006),28780,https://disclosures.ifc.org/project-detail/SPI/28780/seaf-bangladesh-ventures-llc,Equity,SEAF BANGLADESH VENTURES LLC,Bangladesh,BAN,Funds,FI,"Disruptive Tech, Service & Funds",Active,03/31/2010,06/22/2010,06/28/2010,09/07/2010,,,,12,12,BD,01/28/2025
04/08/2009,Frontier Fund (Bermuda) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),27881,https://disclosures.ifc.org/project-detail/SPI/27881/frontier-fund-(bermuda)-ltd.,Equity,FRONTIER PE BERMUDA LP,Bangladesh,BAN,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,06/15/2009,06/24/2009,06/30/2009,08/21/2009,,,,10,10,BD,01/28/2025
06/26/2008,PRAN,Summary of Proposed Investment (Disclosure Policy 2006),27005,https://disclosures.ifc.org/project-detail/SPI/27005/pran,Loan,PRAN DAIRY LIMITED,Bangladesh,BAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/31/2008,01/22/2009,02/23/2009,03/09/2009,,,15,,15,BD,01/28/2025
05/17/2007,BRAC PCG,Summary of Proposed Investment (Disclosure Policy 2006),25935,https://disclosures.ifc.org/project-detail/SPI/25935/brac-pcg,Guarantee,BANGLADESH RURAL ADVANCEMENT COMMITTEE,Bangladesh,BAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2007,07/18/2007,02/10/2008,,,18,,,18,BD,01/28/2025
11/07/2003,Grameen Phone II,Summary of Proposed Investment (Disclosure Policy 2006),10872,https://disclosures.ifc.org/project-detail/SPI/10872/grameen-phone-ii,Loan,GRAMEENPHONE LTD,Bangladesh,BAN,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,12/12/2003,12/19/2003,06/17/2004,08/26/2004,,,30,,30,BD,01/28/2025
11/06/2002,R.A.K. Ceramics (Bangladesh) Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),11766,https://disclosures.ifc.org/project-detail/SPI/11766/r.a.k.-ceramics-(bangladesh)-pvt.-ltd.,Loan,RAK CERAMICS (BANGLADESH) LTD,Bangladesh,BAN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/13/2002,12/30/2002,02/08/2003,02/28/2003,,,12,,12,BD,01/28/2025
12/10/1999,BRAC Bank,Summary of Proposed Investment (Disclosure Policy 2006),9801,https://disclosures.ifc.org/project-detail/SPI/9801/brac-bank,Equity,BRAC BANK LIMITED,Bangladesh,BAN,Financial Institutions,B,"Global Industry, Financial Markets",Completed,,06/28/2001,05/08/2004,09/01/2004,,,,3,3,BD,01/28/2025
08/13/1999,Scancem Bangladesh Limited,Summary of Proposed Investment (Disclosure Policy 2006),9704,https://disclosures.ifc.org/project-detail/SPI/9704/scancem-bangladesh-limited,Loan,HEIDELBERG CEMENT BANGLADESH LIMITED,Bangladesh,BAN,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,11/18/1999,07/14/2000,01/18/2001,,,10,,10,BD,01/28/2025
05/06/1998,Lafarge Surma Cement,Summary of Proposed Investment (Disclosure Policy 2006),8035,https://disclosures.ifc.org/project-detail/SPI/8035/lafarge-surma-cement,Loan,LAFARGE SURMA CEMENT LIMITED,Bangladesh,BAN,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/11/1998,09/18/2001,05/19/2003,,,35,10,45,BD,01/28/2025
04/27/1998,Khulna Power Project,Summary of Proposed Investment (Disclosure Policy 2006),8750,https://disclosures.ifc.org/project-detail/SPI/8750/khulna-power-project,Loan,Khulna Power Company Limited,Bangladesh,BAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/04/1998,05/27/1999,08/04/1999,,,22.5,3.3,25.8,BD,01/28/2025
11/12/1997,Grameen Phone (Bangladesh) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7954,https://disclosures.ifc.org/project-detail/SPI/7954/grameen-phone-(bangladesh)-ltd.,Loan,GRAMEENPHONE LTD.,Bangladesh,BAN,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,06/30/1998,07/07/1999,10/28/1999,,,20,2.5,22.5,BD,01/28/2025
05/01/1997,DeltaBRAC Housing Finance Corporation (DBH),Summary of Proposed Investment (Disclosure Policy 2006),8058,https://disclosures.ifc.org/project-detail/SPI/8058/deltabrac-housing-finance-corporation-(dbh),Guarantee,DBH FINANCE PLC,Bangladesh,BAN,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,06/30/1997,10/15/1997,06/22/1998,,2.5,0,0.69,3.19,BD,01/28/2025
05/01/2014,SDM Loan,Summary of Investment Information (AIP Policy 2012),34481,https://disclosures.ifc.org/project-detail/SII/34481/sdm-loan,,COMMERCIAL BANK SDM-BANK Open Joint-Stock Company,Russian Federation,RUS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/02/2014,,,,,,,,,RU,01/28/2025
02/11/2014,Novomet,Summary of Investment Information (AIP Policy 2012),33480,https://disclosures.ifc.org/project-detail/SII/33480/novomet,Loan,"NOVOMET-PERM, AO",Russian Federation,RUS,"Oil, Gas, and Mining",B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/12/2014,04/14/2014,07/03/2014,12/17/2014,,,55,,55,RU,01/28/2025
11/25/2013,Helix Lab,Summary of Investment Information (AIP Policy 2012),32926,https://disclosures.ifc.org/project-detail/SII/32926/helix-lab,Loan,HELIX LABORATORY SERVICE,Russian Federation,RUS,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,12/26/2013,02/10/2014,03/04/2014,05/05/2014,,,4.5,,4.5,RU,01/28/2025
11/18/2013,De Novo Cloud,Summary of Investment Information (AIP Policy 2012),34467,https://disclosures.ifc.org/project-detail/SII/34467/de-novo-cloud,Loan,DENOVO OVERSEAS HOLDINGS LIMITED,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,12/16/2013,02/04/2014,02/13/2014,03/07/2014,,,1,,1,RU,01/28/2025
11/25/2013,Working Capital & Systemic Solutions CIB,Summary of Investment Information (AIP Policy 2012),33860,https://disclosures.ifc.org/project-detail/SII/33860/working-capital-&-systemic-solutions-cib,Loan,"TSENTR-INVEST, OAO KB",Russian Federation,RUS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/25/2013,02/12/2014,03/19/2014,03/31/2014,,,16.99,,16.99,RU,01/28/2025
09/12/2013,NBD SME Loan2013,Summary of Investment Information (AIP Policy 2012),33859,https://disclosures.ifc.org/project-detail/SII/33859/nbd-sme-loan2013,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/31/2013,01/28/2014,03/25/2014,07/29/2014,,,13.7,,13.7,RU,01/28/2025
08/29/2013,Borets II,Summary of Investment Information (AIP Policy 2012),34065,https://disclosures.ifc.org/project-detail/SII/34065/borets-ii,Equity,BORETS INTERNATIONAL LTD,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,09/30/2013,12/20/2013,12/24/2013,12/26/2013,,,,18,18,RU,01/28/2025
08/16/2013,TCB EE Loan,Summary of Investment Information (AIP Policy 2012),33690,https://disclosures.ifc.org/project-detail/SII/33690/tcb-ee-loan,Loan,TRANSKAPITALBANK,Russian Federation,RUS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,09/17/2013,10/16/2013,12/30/2013,01/28/2014,,,50,,50,RU,01/28/2025
07/08/2013,Lamoda Russia,Summary of Investment Information (AIP Policy 2012),34026,https://disclosures.ifc.org/project-detail/SII/34026/lamoda-russia,Equity,Lamoda GmbH,Russian Federation,RUS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/22/2013,09/11/2013,12/30/2013,01/20/2014,,,,13.24,13.24,RU,01/28/2025
07/19/2013,KuAz Expansion,Summary of Investment Information (AIP Policy 2012),33302,https://disclosures.ifc.org/project-detail/SII/33302/kuaz-expansion,Loan,KUIBYSHEVAZOT PAO,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,08/22/2013,11/21/2013,03/03/2014,03/14/2014,,,75,,75,RU,01/28/2025
04/16/2013,Multimortgage,Summary of Investment Information (AIP Policy 2012),33079,https://disclosures.ifc.org/project-detail/SII/33079/multimortgage,Loan,"KB DELTAKREDIT, AO",Russian Federation,RUS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,05/20/2013,05/21/2013,09/02/2013,02/26/2014,,,70,,70,RU,01/28/2025
03/18/2013,Samara region,Summary of Investment Information (AIP Policy 2012),32756,https://disclosures.ifc.org/project-detail/SII/32756/samara-region,Loan,Pravitelstvo Samarskoi oblasti,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/18/2013,04/25/2013,05/31/2013,07/10/2013,,,64.45,,64.45,RU,01/28/2025
10/30/2012,BR Further Inv,Summary of Investment Information (AIP Policy 2012),32872,https://disclosures.ifc.org/project-detail/SII/32872/br-further-inv,Loan,BRUNSWICK RAIL FINANCE LIMITED,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/18/2012,10/23/2012,10/25/2012,11/01/2012,,,50,,50,RU,01/28/2025
11/13/2012,"ALMAZ CAPITAL FUND II, LP",Summary of Investment Information (AIP Policy 2012),31204,https://disclosures.ifc.org/project-detail/SII/31204/almaz-capital-fund-ii-lp,Equity,"ALMAZ CAPITAL FUND II, LP",Russian Federation,RUS,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/02/2013,05/02/2013,05/31/2013,08/26/2013,,,,25,25,RU,01/28/2025
10/04/2012,SME South Russia,Summary of Investment Information (AIP Policy 2012),32627,https://disclosures.ifc.org/project-detail/SII/32627/sme-south-russia,Loan,"TSENTR-INVEST, OAO KB",Russian Federation,RUS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,11/09/2012,12/03/2012,02/15/2013,03/27/2013,,,29.15,,29.15,RU,01/28/2025
09/11/2012,KKS-Group,Summary of Investment Information (AIP Policy 2012),31759,https://disclosures.ifc.org/project-detail/SII/31759/kks-group,Loan,PJSC CCS GROUP,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Active,10/12/2012,11/28/2012,12/20/2012,10/29/2013,,,18.22,7.67,25.89,RU,01/28/2025
08/08/2012,RG Growth (Guernsey) II GP Limited,Summary of Investment Information (AIP Policy 2012),32117,https://disclosures.ifc.org/project-detail/SII/32117/rg-growth-(guernsey)-ii-gp-limited,Equity,CAPMAN RUSSIA II FUND LP,Russian Federation,RUS,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/04/2012,12/04/2012,03/26/2013,04/26/2013,,,,19.51,19.51,RU,01/28/2025
06/27/2012,ELBRUS CAPITAL FUND II LP,Summary of Investment Information (AIP Policy 2012),32105,https://disclosures.ifc.org/project-detail/SII/32105/elbrus-capital-fund-ii-lp,Equity,Elbrus Capital Fund II LP,Russian Federation,RUS,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/28/2012,09/28/2012,09/30/2012,11/20/2012,,,,20,20,RU,01/28/2025
04/26/2012,Chuvashia 2012,Summary of Investment Information (AIP Policy 2012),31877,https://disclosures.ifc.org/project-detail/SII/31877/chuvashia-2012,Loan,Chuvash Republic,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/30/2012,07/11/2012,08/16/2012,09/27/2012,,,30.17,,30.17,RU,01/28/2025
03/02/2012,BRL Club Deal,Summary of Investment Information (AIP Policy 2012),32003,https://disclosures.ifc.org/project-detail/SII/32003/brl-club-deal,Loan,"BRL, OOO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/05/2012,05/02/2012,05/23/2012,06/07/2012,,,75,,75,RU,01/28/2025
11/13/2012,"Almaz Capital Russia Fund II, LP",Summary of Proposed Investment (Disclosure Policy 2006),31204,https://disclosures.ifc.org/project-detail/SPI/31204/almaz-capital-russia-fund-ii-lp,Equity,"ALMAZ CAPITAL FUND II, LP",Russian Federation,RUS,"Oil, Gas, and Mining",FI,"Disruptive Tech, Service & Funds",Active,02/01/2013,05/02/2013,05/31/2013,08/26/2013,,,,25,25,RU,01/28/2025
06/01/2012,ATB A+B SME Loan,Summary of Proposed Investment (Disclosure Policy 2006),31537,https://disclosures.ifc.org/project-detail/SPI/31537/atb-a+b-sme-loan,Loan,AZIATSKO-TIKHOOKEANSKI BANK PAO,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/02/2012,08/17/2012,11/08/2012,11/21/2012,,,30.88,,30.88,RU,01/28/2025
04/17/2012,Forus Loan II,Summary of Proposed Investment (Disclosure Policy 2006),31793,https://disclosures.ifc.org/project-detail/SPI/31793/forus-loan-ii,Loan,"FORUS BANK, AO",Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/18/2012,06/12/2012,06/18/2012,07/18/2012,,,3.62,,3.62,RU,01/28/2025
05/15/2012,CPLF - KuAz,Summary of Proposed Investment (Disclosure Policy 2006),30915,https://disclosures.ifc.org/project-detail/SPI/30915/cplf---kuaz,Loan,KUIBYSHEVAZOT PAO,Russian Federation,RUS,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,06/22/2012,11/05/2015,06/25/2012,09/19/2014,,,125,,125,RU,01/28/2025
03/07/2012,Russian Towers,Summary of Proposed Investment (Disclosure Policy 2006),31683,https://disclosures.ifc.org/project-detail/SPI/31683/russian-towers,Equity,"RUSSKIE BASHNI, ZAO",Russian Federation,RUS,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Completed,04/09/2012,06/12/2012,06/15/2012,10/04/2013,,,,20,20,RU,01/28/2025
03/06/2012,Rusfinance EECar,Summary of Proposed Investment (Disclosure Policy 2006),31368,https://disclosures.ifc.org/project-detail/SPI/31368/rusfinance-eecar,Loan,"RUSFINANS BANK, OOO",Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,04/20/2012,05/31/2012,06/22/2012,09/20/2012,,,50,,50,RU,01/28/2025
03/06/2012,CBM Equity 2,Summary of Proposed Investment (Disclosure Policy 2006),30860,https://disclosures.ifc.org/project-detail/SPI/30860/cbm-equity-2,Equity,"MOSKOVSKI KREDITNY BANK, PAO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/10/2012,04/12/2012,07/20/2012,07/27/2012,,,,98.57,98.57,RU,01/28/2025
02/21/2012,RBRU DPR,Summary of Proposed Investment (Disclosure Policy 2006),31615,https://disclosures.ifc.org/project-detail/SPI/31615/rbru-dpr,Loan,AO RAIFFEISENBANK,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/30/2012,05/24/2012,06/05/2012,06/08/2012,,,75,,75,RU,01/28/2025
02/15/2012,Virgin Connect,Summary of Proposed Investment (Disclosure Policy 2006),31624,https://disclosures.ifc.org/project-detail/SPI/31624/virgin-connect,Equity,TRIVON AG,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,03/26/2012,05/07/2012,06/28/2012,09/11/2012,,,0,25,25,RU,01/28/2025
02/13/2012,Primorsky,Summary of Proposed Investment (Disclosure Policy 2006),30663,https://disclosures.ifc.org/project-detail/SPI/30663/primorsky,Equity,"AVA-PETER, OOO",Russian Federation,RUS,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,03/30/2012,05/25/2012,06/01/2012,08/29/2012,,,,12,12,RU,01/28/2025
12/05/2011,IXcellerate,Summary of Proposed Investment (Disclosure Policy 2006),31170,https://disclosures.ifc.org/project-detail/SPI/31170/ixcellerate,Loan,IXCELLERATE LIMITED,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Active,01/04/2012,01/19/2014,05/28/2012,06/20/2012,,,15,15,30,RU,01/28/2025
10/31/2011,NBD SME Frontier,Summary of Proposed Investment (Disclosure Policy 2006),31289,https://disclosures.ifc.org/project-detail/SPI/31289/nbd-sme-frontier,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/30/2011,01/04/2012,03/30/2012,09/28/2012,,,15.52,,15.52,RU,01/28/2025
05/09/2011,Credit Europe RU,Summary of Proposed Investment (Disclosure Policy 2006),30778,https://disclosures.ifc.org/project-detail/SPI/30778/credit-europe-ru,Loan,"KREDIT EVROPA BANK, AO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/20/2011,06/10/2011,08/05/2011,08/23/2011,,,50,,50,RU,01/28/2025
04/19/2011,Idavang A/S Russian Projects,Summary of Proposed Investment (Disclosure Policy 2006),30781,https://disclosures.ifc.org/project-detail/SPI/30781/idavang-a-s-russian-projects,Equity,IDAVANG AS,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/27/2011,05/31/2011,06/17/2011,08/17/2011,,,,24.96,24.96,RU,01/28/2025
02/15/2011,Equity TCB,Summary of Proposed Investment (Disclosure Policy 2006),30236,https://disclosures.ifc.org/project-detail/SPI/30236/equity-tcb,Loan,TRANSKAPITALBANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/31/2011,03/31/2011,06/23/2011,08/10/2011,,,25,35,60,RU,01/28/2025
02/02/2011,Energomera II,Summary of Proposed Investment (Disclosure Policy 2006),30422,https://disclosures.ifc.org/project-detail/SPI/30422/energomera-ii,Loan,ZAO MONOCRYSTAL,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/07/2011,05/20/2011,06/24/2011,09/14/2011,,,52.57,,52.57,RU,01/28/2025
01/07/2011,CPLF - Mytischi,Summary of Proposed Investment (Disclosure Policy 2006),30369,https://disclosures.ifc.org/project-detail/SPI/30369/cplf---mytischi,Loan,"UZ ZHKKH G. ASBESTA, MKU",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,02/10/2011,11/05/2015,04/13/2011,10/26/2011,,,125,,125,RU,01/28/2025
12/22/2010,Russia Residential Energy Efficiency Program,Summary of Proposed Investment (Disclosure Policy 2006),574447,https://disclosures.ifc.org/project-detail/SPI/574447/russia-residential-energy-efficiency-program,,UNKNOWN,Russian Federation,RUS,Agribusiness and Forestry,FI,Climate Business Department,Completed,01/24/2011,,,,,,,,,RU,01/28/2025
11/10/2010,Orient Express Bank,Summary of Proposed Investment (Disclosure Policy 2006),29827,https://disclosures.ifc.org/project-detail/SPI/29827/orient-express-bank,Loan,OAO ORIENT EXPRESS BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/16/2010,12/16/2010,03/02/2011,05/04/2011,,,75,0,75,RU,01/28/2025
11/15/2010,Metcombank I,Summary of Proposed Investment (Disclosure Policy 2006),29981,https://disclosures.ifc.org/project-detail/SPI/29981/metcombank-i,Loan,METALLURGICAL COMMERCIAL BANK JOINT STOCK COMPANY,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/31/2010,06/14/2011,09/09/2011,04/09/2012,,,10.71,,10.71,RU,01/28/2025
05/19/2010,Pervobank,Summary of Proposed Investment (Disclosure Policy 2006),29610,https://disclosures.ifc.org/project-detail/SPI/29610/pervobank,,Pervyi Ob'edinennyi Bank,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/21/2010,,,,,,,,,RU,01/28/2025
05/27/2010,BWL,Summary of Proposed Investment (Disclosure Policy 2006),29744,https://disclosures.ifc.org/project-detail/SPI/29744/bwl,Loan,"Bransvik Vagon Lizing, OOO",Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/30/2010,08/06/2010,11/23/2010,05/05/2011,,,50,25,75,RU,01/28/2025
05/13/2010,CB Otkrytie,Summary of Proposed Investment (Disclosure Policy 2006),29370,https://disclosures.ifc.org/project-detail/SPI/29370/cb-otkrytie,Equity,"OTKRYTIE, OAO BANK",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/15/2010,06/15/2010,08/19/2010,04/05/2011,,,,100,100,RU,01/28/2025
05/04/2010,Locko A+B (EE),Summary of Proposed Investment (Disclosure Policy 2006),29507,https://disclosures.ifc.org/project-detail/SPI/29507/locko-a+b-(ee),Loan,"LOKO-BANK, AO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/04/2010,06/25/2010,11/10/2010,12/20/2010,,,20,,20,RU,01/28/2025
04/19/2010,TCB Syndication,Summary of Proposed Investment (Disclosure Policy 2006),29189,https://disclosures.ifc.org/project-detail/SPI/29189/tcb-syndication,Loan,TRANSKAPITALBANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2010,06/09/2010,06/18/2010,07/30/2010,,,30,,30,RU,01/28/2025
03/30/2010,IFC RBC Venture,Summary of Proposed Investment (Disclosure Policy 2006),29415,https://disclosures.ifc.org/project-detail/SPI/29415/ifc-rbc-venture,Equity,IFC RUSSIAN BANK CAPITALIZATION FUND LP,Russian Federation,RUS,Infrastructure,FI,"Disruptive Tech, Service & Funds",Completed,04/29/2010,05/13/2012,06/12/2012,09/26/2012,,,,250,250,RU,01/28/2025
03/11/2010,Globaltrans II,Summary of Proposed Investment (Disclosure Policy 2006),29035,https://disclosures.ifc.org/project-detail/SPI/29035/globaltrans-ii,Loan,"SEVTEKHNOTRANS, OOO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/12/2010,06/08/2010,06/17/2010,10/07/2010,,,30,,30,RU,01/28/2025
03/04/2010,Pulkovo Airport,Summary of Proposed Investment (Disclosure Policy 2006),28218,https://disclosures.ifc.org/project-detail/SPI/28218/pulkovo-airport,Loan,NORTHERN CAPITAL GATEWAY LLC,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/15/2010,04/20/2010,04/28/2010,02/27/2012,,,67.37,,67.37,RU,01/28/2025
03/04/2010,CBM A + B Loan,Summary of Proposed Investment (Disclosure Policy 2006),29451,https://disclosures.ifc.org/project-detail/SPI/29451/cbm-a-+-b-loan,Loan,"MOSKOVSKI KREDITNY BANK, PAO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/19/2010,06/10/2010,06/24/2010,09/30/2010,,,40,,40,RU,01/28/2025
02/22/2010,Mariy El II,Summary of Proposed Investment (Disclosure Policy 2006),28919,https://disclosures.ifc.org/project-detail/SPI/28919/mariy-el-ii,Loan,REPUBLIC OF MARYI EL,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/29/2010,03/29/2010,03/31/2010,05/14/2010,,,50.51,,50.51,RU,01/28/2025
01/15/2010,Russian Hotel Investments BV,Summary of Proposed Investment (Disclosure Policy 2006),29161,https://disclosures.ifc.org/project-detail/SPI/29161/russian-hotel-investments-bv,Loan,Russian Hotel Investments B.V.,Russian Federation,RUS,Infrastructure,B,Regional Industry MAS LAC & EUR,Completed,02/26/2010,04/26/2010,04/27/2010,,,,36.51,3.64,40.15,RU,01/28/2025
11/13/2009,Borets,Summary of Proposed Investment (Disclosure Policy 2006),28453,https://disclosures.ifc.org/project-detail/SPI/28453/borets,Loan,BORETS INTERNATIONAL LTD,Russian Federation,RUS,Financial Institutions,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/14/2009,12/21/2009,12/22/2009,03/18/2010,,,50,,50,RU,01/28/2025
09/11/2009,CI Russia Residential Energy Efficiency Finance / Agribusiness Finance,Summary of Proposed Investment (Disclosure Policy 2006),28633,https://disclosures.ifc.org/project-detail/SPI/28633/ci-russia-residential-energy-efficiency-finance---agribusiness-finance,Loan,"TSENTR-INVEST, OAO KB",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/12/2009,11/09/2009,11/19/2009,05/06/2010,,,30.99,,30.99,RU,01/28/2025
08/21/2009,Megalogix Rostov,Summary of Proposed Investment (Disclosure Policy 2006),28578,https://disclosures.ifc.org/project-detail/SPI/28578/megalogix-rostov,Loan,"LOGOPARK DON, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/23/2009,09/26/2009,09/30/2009,11/18/2009,,,30,,30,RU,01/28/2025
08/24/2009,Ufa Vodokanal,Summary of Proposed Investment (Disclosure Policy 2006),27542,https://disclosures.ifc.org/project-detail/SPI/27542/ufa-vodokanal,Loan,MUNICIPAL UNITARIAN ENTERPRISE UFAVODOKANAL,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/24/2009,11/02/2009,11/20/2009,12/11/2009,,,17.21,,17.21,RU,01/28/2025
07/06/2009,Kulon Yugros,Summary of Proposed Investment (Disclosure Policy 2006),27869,https://disclosures.ifc.org/project-detail/SPI/27869/kulon-yugros,Loan,"KULON YUGROS, ZAO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,08/07/2009,10/05/2009,10/12/2009,06/30/2010,,,14.44,,14.44,RU,01/28/2025
07/21/2009,Avtokran,Summary of Proposed Investment (Disclosure Policy 2006),27465,https://disclosures.ifc.org/project-detail/SPI/27465/avtokran,Loan,"AVTOKRAN, OAO",Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,09/03/2009,12/02/2009,12/09/2009,12/30/2009,,,27.08,,27.08,RU,01/28/2025
05/27/2009,Energomera,Summary of Proposed Investment (Disclosure Policy 2006),27626,https://disclosures.ifc.org/project-detail/SPI/27626/energomera,Loan,ZAO MONOCRYSTAL,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/29/2009,12/22/2009,12/23/2009,02/04/2010,,,10,,10,RU,01/28/2025
05/05/2009,Mytischi heating,Summary of Proposed Investment (Disclosure Policy 2006),27777,https://disclosures.ifc.org/project-detail/SPI/27777/mytischi-heating,Loan,"UZ ZHKKH G. ASBESTA, MKU",Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/22/2009,06/22/2009,06/25/2009,12/18/2009,,,9.73,,9.73,RU,01/28/2025
04/27/2009,Kuaz Energy Eff.,Summary of Proposed Investment (Disclosure Policy 2006),27928,https://disclosures.ifc.org/project-detail/SPI/27928/kuaz-energy-eff.,Loan,KUIBYSHEVAZOT PAO,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/31/2009,06/23/2009,06/29/2009,02/12/2010,,,20,,20,RU,01/28/2025
04/08/2009,FactorRus,Summary of Proposed Investment (Disclosure Policy 2006),28037,https://disclosures.ifc.org/project-detail/SPI/28037/factorrus,Loan,"FAKTORRUS, OOO",Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,05/29/2009,11/12/2009,11/13/2009,03/07/2011,,,10,5,15,RU,01/28/2025
01/23/2009,Republic of Mariy El,Summary of Proposed Investment (Disclosure Policy 2006),27781,https://disclosures.ifc.org/project-detail/SPI/27781/republic-of-mariy-el,Loan,REPUBLIC OF MARYI EL,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/05/2009,04/01/2009,04/10/2009,05/08/2009,,,13.42,,13.42,RU,01/28/2025
03/02/2009,South Region EQ,Summary of Proposed Investment (Disclosure Policy 2006),27620,https://disclosures.ifc.org/project-detail/SPI/27620/south-region-eq,Equity,"YUZHNY REGION, OAO BANK",Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/03/2009,06/11/2009,06/23/2009,07/07/2009,,,,1.5,1.5,RU,01/28/2025
12/08/2008,Chuvash Health,Summary of Proposed Investment (Disclosure Policy 2006),27786,https://disclosures.ifc.org/project-detail/SPI/27786/chuvash-health,Loan,Chuvash Republic,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,01/08/2009,05/07/2009,05/18/2009,07/15/2009,,,5.57,,5.57,RU,01/28/2025
07/23/2008,BAC Russia,Summary of Proposed Investment (Disclosure Policy 2006),26654,https://disclosures.ifc.org/project-detail/SPI/26654/bac-russia,Loan,Asteros AO,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Active,08/22/2008,06/17/2009,08/17/2009,11/19/2009,,,20,13.1,33.1,RU,01/28/2025
07/15/2008,Megalogix Novosibirsk,Summary of Proposed Investment (Disclosure Policy 2006),27379,https://disclosures.ifc.org/project-detail/SPI/27379/megalogix-novosibirsk,Loan,"LOGOPARK OB, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,08/19/2008,08/21/2008,08/26/2008,10/09/2008,,,40,,40,RU,01/28/2025
05/21/2008,Kronostar III,Summary of Proposed Investment (Disclosure Policy 2006),26792,https://disclosures.ifc.org/project-detail/SPI/26792/kronostar-iii,Loan,"SVISS KRONO, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/20/2008,09/16/2008,12/04/2008,08/26/2009,,,30,,30,RU,01/28/2025
05/23/2008,RPSB Equity,Summary of Proposed Investment (Disclosure Policy 2006),27245,https://disclosures.ifc.org/project-detail/SPI/27245/rpsb-equity,Equity,Commercial Bank Rostpromstroybank (OJSC),Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/02/2008,07/28/2008,08/08/2008,08/19/2008,,,,22,22,RU,01/28/2025
03/28/2008,Macquarie Renaissance Infrastructure Fund,Summary of Proposed Investment (Disclosure Policy 2006),26893,https://disclosures.ifc.org/project-detail/SPI/26893/macquarie-renaissance-infrastructure-fund,Equity,MACQUARIE RENAISSANCE INFRASTRUCTURE FUND LP,Russian Federation,RUS,Financial Institutions,FI,Regional Industry INF LAC & EUR,Active,05/22/2008,07/31/2008,02/24/2009,01/25/2010,,,,100,100,RU,01/28/2025
04/03/2008,MDM A+B Loan,Summary of Proposed Investment (Disclosure Policy 2006),26900,https://disclosures.ifc.org/project-detail/SPI/26900/mdm-a+b-loan,Loan,B&N BANK PAO,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/05/2008,06/19/2008,07/18/2008,08/08/2008,,,35,,35,RU,01/28/2025
03/31/2008,Locko A+B Loan,Summary of Proposed Investment (Disclosure Policy 2006),26901,https://disclosures.ifc.org/project-detail/SPI/26901/locko-a+b-loan,Loan,"LOKO-BANK, AO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/19/2008,07/07/2008,07/09/2008,07/25/2008,,,20,,20,RU,01/28/2025
03/14/2008,Posuda LLC,Summary of Proposed Investment (Disclosure Policy 2006),26591,https://disclosures.ifc.org/project-detail/SPI/26591/posuda-llc,Loan,"POSUDA, OOO",Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/15/2008,05/13/2008,05/20/2008,06/11/2008,,,40,,40,RU,01/28/2025
03/12/2008,Nitol Solar,Summary of Proposed Investment (Disclosure Policy 2006),26777,https://disclosures.ifc.org/project-detail/SPI/26777/nitol-solar,Loan,NITOL SOLAR LIMITED,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/17/2008,04/24/2008,08/01/2008,08/15/2008,,,25,50,75,RU,01/28/2025
02/20/2008,Home Center,Summary of Proposed Investment (Disclosure Policy 2006),26462,https://disclosures.ifc.org/project-detail/SPI/26462/home-center,Loan,"KHOUM SENTERZ, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,03/21/2008,05/09/2008,05/22/2008,08/21/2008,,,25,10,35,RU,01/28/2025
11/21/2007,ATB Far East Rus,Summary of Proposed Investment (Disclosure Policy 2006),26269,https://disclosures.ifc.org/project-detail/SPI/26269/atb-far-east-rus,Loan,AZIATSKO-TIKHOOKEANSKI BANK PAO,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/31/2008,07/15/2008,08/15/2008,09/04/2008,,,20.13,20.13,40.26,RU,01/28/2025
11/20/2007,Medicina,Summary of Proposed Investment (Disclosure Policy 2006),11473,https://disclosures.ifc.org/project-detail/SPI/11473/medicina,Loan,OAO MEDICINA,Russian Federation,RUS,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/20/2007,01/10/2008,02/21/2008,04/24/2008,,,50,10,60,RU,01/28/2025
11/19/2007,URSA Synd. Loan,Summary of Proposed Investment (Disclosure Policy 2006),26629,https://disclosures.ifc.org/project-detail/SPI/26629/ursa-synd.-loan,Loan,"URSA Finans, OOO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/19/2007,02/06/2008,02/21/2008,03/10/2008,,,50,,50,RU,01/28/2025
11/12/2007,BGK,Summary of Proposed Investment (Disclosure Policy 2006),26427,https://disclosures.ifc.org/project-detail/SPI/26427/bgk,Loan,"BELGRANKORM, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/13/2007,02/07/2008,05/29/2008,06/04/2008,,,30,50,80,RU,01/28/2025
09/28/2007,Sodrugestvo,Summary of Proposed Investment (Disclosure Policy 2006),25021,https://disclosures.ifc.org/project-detail/SPI/25021/sodrugestvo,Loan,United Trading A/S,Russian Federation,RUS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/29/2007,12/13/2007,01/31/2008,02/22/2008,,,50,50,100,RU,01/28/2025
10/31/2007,Vostok,Summary of Proposed Investment (Disclosure Policy 2006),26442,https://disclosures.ifc.org/project-detail/SPI/26442/vostok,Loan,VOSTOK ENERGY PUBLIC LIMITED COMPANY,Russian Federation,RUS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,11/30/2007,12/07/2007,12/14/2007,12/19/2007,,,30,20,50,RU,01/28/2025
10/10/2007,Petropavlovsk Kamchatsky Municipality,Summary of Proposed Investment (Disclosure Policy 2006),26363,https://disclosures.ifc.org/project-detail/SPI/26363/petropavlovsk-kamchatsky-municipality,Loan,Administration of Petropavlovsk-Kamchatsky city district,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/04/2007,12/21/2007,12/27/2007,02/08/2008,,,28.68,,28.68,RU,01/28/2025
08/22/2007,ZMZ-Bearings,Summary of Proposed Investment (Disclosure Policy 2006),25996,https://disclosures.ifc.org/project-detail/SPI/25996/zmz-bearings,Loan,Daido Metal Russia LLC,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,09/24/2007,11/07/2007,11/19/2007,12/17/2007,,,5.25,,5.25,RU,01/28/2025
08/27/2007,NMC II,Summary of Proposed Investment (Disclosure Policy 2006),26119,https://disclosures.ifc.org/project-detail/SPI/26119/nmc-ii,Loan,"AVA-PETER, OOO",Russian Federation,RUS,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,10/15/2007,02/19/2008,02/20/2008,06/30/2010,,,12.5,,12.5,RU,01/28/2025
06/26/2007,KuAz II,Summary of Proposed Investment (Disclosure Policy 2006),26199,https://disclosures.ifc.org/project-detail/SPI/26199/kuaz-ii,Equity,KUIBYSHEVAZOT PAO,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,07/27/2007,02/01/2008,02/29/2008,04/17/2008,,,,20,20,RU,01/28/2025
06/29/2007,Brunswick II,Summary of Proposed Investment (Disclosure Policy 2006),26131,https://disclosures.ifc.org/project-detail/SPI/26131/brunswick-ii,Loan,Brunswick Capital,Russian Federation,RUS,Infrastructure,FI,Gbl Infrastructure & Natural Resources,Completed,08/23/2007,08/02/2007,08/20/2007,11/13/2007,,,80,,80,RU,01/28/2025
04/20/2007,NBD SME/Energy Efficiency,Summary of Proposed Investment (Disclosure Policy 2006),25564,https://disclosures.ifc.org/project-detail/SPI/25564/nbd-sme-energy-efficiency,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/08/2007,10/09/2007,12/12/2007,12/21/2007,,,7,,7,RU,01/28/2025
03/20/2007,Aricom,Summary of Proposed Investment (Disclosure Policy 2006),25914,https://disclosures.ifc.org/project-detail/SPI/25914/aricom,Equity,OOO Petropavlovsk Iron Ore,Russian Federation,RUS,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,05/24/2007,05/24/2007,05/25/2007,05/31/2007,,,,20,20,RU,01/28/2025
02/26/2007,Chuvash Roads Modernization Project,Summary of Proposed Investment (Disclosure Policy 2006),25835,https://disclosures.ifc.org/project-detail/SPI/25835/chuvash-roads-modernization-project,Loan,"CHUVASHAVTODOR, PAO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/28/2007,05/31/2007,06/18/2007,09/13/2007,,,50.54,,50.54,RU,01/28/2025
02/09/2007,MDM Bank,Summary of Proposed Investment (Disclosure Policy 2006),25345,https://disclosures.ifc.org/project-detail/SPI/25345/mdm-bank,Loan,B&N BANK PAO,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/14/2007,03/15/2007,05/16/2007,06/15/2007,,,100,,100,RU,01/28/2025
12/22/2006,Norum Russia Fund III LP,Summary of Proposed Investment (Disclosure Policy 2006),25573,https://disclosures.ifc.org/project-detail/SPI/25573/norum-russia-fund-iii-lp,Equity,CAPMAN RUSSIA FUND L.P.,Russian Federation,RUS,other,FI,"Disruptive Tech, Service & Funds",Completed,02/15/2007,04/12/2007,06/26/2007,10/18/2007,,,,19.04,19.04,RU,01/28/2025
01/12/2007,PM Russia,Summary of Proposed Investment (Disclosure Policy 2006),25774,https://disclosures.ifc.org/project-detail/SPI/25774/pm-russia,Loan,PM Invest Company Limited,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,02/13/2007,03/28/2007,03/30/2007,05/23/2007,,,50,,50,RU,01/28/2025
01/18/2007,Absolut Tier 2,Summary of Proposed Investment (Disclosure Policy 2006),25119,https://disclosures.ifc.org/project-detail/SPI/25119/absolut-tier-2,Equity,"ABSOLYUT BANK, PAO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/20/2007,03/13/2007,12/14/2007,12/24/2007,,,,30,30,RU,01/28/2025
11/29/2006,ING Russia Life,Summary of Proposed Investment (Disclosure Policy 2006),24319,https://disclosures.ifc.org/project-detail/SPI/24319/ing-russia-life,Equity,ING Life Russia,Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,01/25/2007,02/15/2007,06/20/2007,08/08/2008,,,,30,30,RU,01/28/2025
11/22/2006,Concordia Russia,Summary of Proposed Investment (Disclosure Policy 2006),25229,https://disclosures.ifc.org/project-detail/SPI/25229/concordia-russia,Loan,"MIRATORG ZAPAD, OOO",Russian Federation,RUS,other,B,Regional Industry MAS LAC & EUR,Completed,12/22/2006,01/30/2007,04/02/2007,06/17/2008,,,25,,25,RU,01/28/2025
08/23/2006,Russian Securitization Facility-1,Summary of Proposed Investment (Disclosure Policy 2006),25375,https://disclosures.ifc.org/project-detail/SPI/25375/russian-securitization-facility-1,Loan,Bank Russki Standart AO,Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,10/05/2006,11/08/2006,11/22/2006,11/22/2006,,,50,,50,RU,01/28/2025
06/16/2006,Pilkington RuII,Summary of Proposed Investment (Disclosure Policy 2006),25154,https://disclosures.ifc.org/project-detail/SPI/25154/pilkington-ruii,Loan,Pilkington Group Limited,Russian Federation,RUS,other,C,"Gbl Ind, Manufact, Agribus & Services",Completed,07/17/2006,12/07/2006,12/12/2006,,,,21.56,,21.56,RU,01/28/2025
04/05/2006,Limited Liability Company Rusfinance Bank,Summary of Proposed Investment (Disclosure Policy 2006),24976,https://disclosures.ifc.org/project-detail/SPI/24976/limited-liability-company-rusfinance-bank,Guarantee,"RUSFINANS BANK, OOO",Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,05/05/2006,07/06/2006,11/14/2006,,,49.28,,,49.28,RU,01/28/2025
04/26/2006,TV3 Russia III,Summary of Proposed Investment (Disclosure Policy 2006),25050,https://disclosures.ifc.org/project-detail/SPI/25050/tv3-russia-iii,Loan,"Independent Network Television Holdings, Ltd.",Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/30/2006,08/04/2006,08/31/2006,11/08/2006,,,22,,22,RU,01/28/2025
03/28/2006,Primsotsbank,Summary of Proposed Investment (Disclosure Policy 2006),24567,https://disclosures.ifc.org/project-detail/SPI/24567/primsotsbank,Loan,Primorsky Social and Commercial Bank,Russian Federation,RUS,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,05/15/2006,07/10/2006,07/18/2006,08/08/2006,,,10.79,7.19,17.99,RU,01/28/2025
02/17/2006,OMK Group,Summary of Proposed Investment (Disclosure Policy 2006),24361,https://disclosures.ifc.org/project-detail/SPI/24361/omk-group,Loan,OAO Vyksa Steel Works,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/28/2006,04/18/2006,06/27/2006,07/26/2006,,,70,,70,RU,01/28/2025
01/17/2006,Delta Leasing II,Summary of Proposed Investment (Disclosure Policy 2006),24723,https://disclosures.ifc.org/project-detail/SPI/24723/delta-leasing-ii,Loan,ZAO DeltaLeasing,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,02/18/2006,05/23/2006,06/09/2006,08/14/2006,,,5.96,,5.96,RU,01/28/2025
01/19/2006,Trio Invest LLC,Summary of Proposed Investment (Disclosure Policy 2006),24492,https://disclosures.ifc.org/project-detail/SPI/24492/trio-invest-llc,Loan,"TRIO INVEST, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/02/2006,03/07/2006,04/07/2006,03/21/2007,,,20,,20,RU,01/28/2025
02/02/2006,Rus Mortgage Sec,Summary of Proposed Investment (Disclosure Policy 2006),24236,https://disclosures.ifc.org/project-detail/SPI/24236/rus-mortgage-sec,Guarantee,Russian Mortgage Backed Securities 2006-1 S.A.,Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,03/30/2006,03/30/2006,07/18/2006,07/19/2006,,17,18,,35,RU,01/28/2025
11/18/2005,Brunswick Rail Leasing,Summary of Proposed Investment (Disclosure Policy 2006),22552,https://disclosures.ifc.org/project-detail/SPI/22552/brunswick-rail-leasing,Loan,Brunswick Capital,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/19/2005,12/29/2005,12/30/2005,03/31/2006,,,37.5,7.5,45,RU,01/28/2025
12/27/2005,Chuvash Republic,Summary of Proposed Investment (Disclosure Policy 2006),24582,https://disclosures.ifc.org/project-detail/SPI/24582/chuvash-republic,Guarantee,Chuvash Republic,Russian Federation,RUS,Infrastructure,FI,Gbl Infrastructure & Natural Resources,Completed,01/31/2006,04/27/2006,05/25/2006,,,16.19,,,16.19,RU,01/28/2025
12/27/2005,Eurosib Terminal,Summary of Proposed Investment (Disclosure Policy 2006),24638,https://disclosures.ifc.org/project-detail/SPI/24638/eurosib-terminal,Loan,Eurosib Group,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,02/10/2006,06/22/2006,06/22/2006,07/14/2006,,,48,,48,RU,01/28/2025
12/21/2005,Alliance Oil Co.,Summary of Proposed Investment (Disclosure Policy 2006),23941,https://disclosures.ifc.org/project-detail/SPI/23941/alliance-oil-co.,Loan,"NNK-Aktiv, AO",Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,01/30/2006,03/14/2006,06/16/2006,03/09/2007,,,25,,25,RU,01/28/2025
12/29/2005,ZAO Europlan II,Summary of Proposed Investment (Disclosure Policy 2006),23201,https://disclosures.ifc.org/project-detail/SPI/23201/zao-europlan-ii,Loan,ZAO Europlan,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,02/13/2006,06/08/2006,08/02/2006,12/29/2006,,,19.96,,19.96,RU,01/28/2025
12/16/2005,Locko Bank,Summary of Proposed Investment (Disclosure Policy 2006),24436,https://disclosures.ifc.org/project-detail/SPI/24436/locko-bank,Loan,"LOKO-BANK, AO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/30/2006,03/29/2006,04/14/2006,05/24/2006,,,10.64,19.86,30.5,RU,01/28/2025
10/25/2005,OOO Vladpivo Ltd,Summary of Proposed Investment (Disclosure Policy 2006),24564,https://disclosures.ifc.org/project-detail/SPI/24564/ooo-vladpivo-ltd,Loan,Far East Brewing,Russian Federation,RUS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2005,12/20/2005,12/22/2005,06/09/2006,,,14.68,5.31,19.99,RU,01/28/2025
08/29/2005,NBD III,Summary of Proposed Investment (Disclosure Policy 2006),24435,https://disclosures.ifc.org/project-detail/SPI/24435/nbd-iii,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,10/06/2005,12/23/2005,12/29/2005,01/26/2006,,,5,,5,RU,01/28/2025
09/28/2005,TV3 Russia II,Summary of Proposed Investment (Disclosure Policy 2006),24570,https://disclosures.ifc.org/project-detail/SPI/24570/tv3-russia-ii,Loan,"Independent Network Television Holdings, Ltd.",Russian Federation,RUS,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,10/28/2005,12/09/2005,12/27/2005,02/09/2006,,,10,,10,RU,01/28/2025
10/14/2005,RSB IV,Summary of Proposed Investment (Disclosure Policy 2006),24542,https://disclosures.ifc.org/project-detail/SPI/24542/rsb-iv,Loan,Bank Russki Standart AO,Russian Federation,RUS,Financial Institutions,C,"Global Industry, Financial Markets",Completed,11/17/2005,11/17/2005,12/02/2005,12/19/2005,,,65,,65,RU,01/28/2025
09/13/2005,Kupol,Summary of Proposed Investment (Disclosure Policy 2006),24100,https://disclosures.ifc.org/project-detail/SPI/24100/kupol,Loan,EastWest Gold Corporation,Russian Federation,RUS,other,A,Energy & Mining - Global Infra,Completed,10/27/2005,11/01/2005,12/12/2005,,,,41,,41,RU,01/28/2025
07/29/2005,Forus Bank,Summary of Proposed Investment (Disclosure Policy 2006),24286,https://disclosures.ifc.org/project-detail/SPI/24286/forus-bank,Loan,"FORUS BANK, AO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/30/2005,11/28/2005,12/27/2005,04/26/2006,,,6.31,,6.31,RU,01/28/2025
08/11/2005,Air Transport Systems,Summary of Proposed Investment (Disclosure Policy 2006),24127,https://disclosures.ifc.org/project-detail/SPI/24127/air-transport-systems,Loan,"Aviatransportnye sistemy, OOO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/10/2006,02/06/2006,04/07/2006,11/27/2006,,,15,,15,RU,01/28/2025
08/15/2005,SAB II,Summary of Proposed Investment (Disclosure Policy 2006),24396,https://disclosures.ifc.org/project-detail/SPI/24396/sab-ii,Loan,"SIBAKADEMPROEKT, OOO",Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/07/2005,12/21/2005,03/14/2006,06/07/2006,,,10,,10,RU,01/28/2025
08/16/2005,UVTB,Summary of Proposed Investment (Disclosure Policy 2006),24404,https://disclosures.ifc.org/project-detail/SPI/24404/uvtb,Loan,"Open joint-stock company ""Urals Commercial Bank For Foreign Trade"" (""Uralvneshtorgbank"")",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/16/2005,06/09/2006,11/03/2006,11/28/2006,,,15,,15,RU,01/28/2025
05/06/2005,Ramstore IV,Summary of Proposed Investment (Disclosure Policy 2006),21844,https://disclosures.ifc.org/project-detail/SPI/21844/ramstore-iv,Loan,"RAMENKI, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/07/2005,06/29/2005,06/06/2006,07/10/2006,,,40,,40,RU,01/28/2025
04/25/2005,UralSib Bank,Summary of Proposed Investment (Disclosure Policy 2006),21657,https://disclosures.ifc.org/project-detail/SPI/21657/uralsib-bank,Loan,"BANK URALSIB, PAO",Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/26/2005,07/06/2005,08/05/2005,10/06/2005,,,30,,30,RU,01/28/2025
04/18/2005,Cinema Park,Summary of Proposed Investment (Disclosure Policy 2006),20491,https://disclosures.ifc.org/project-detail/SPI/20491/cinema-park,Loan,Cinema Park,Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,05/20/2005,08/16/2005,09/08/2005,06/13/2007,,,20,,20,RU,01/28/2025
04/13/2005,Absolut Bank,Summary of Proposed Investment (Disclosure Policy 2006),24003,https://disclosures.ifc.org/project-detail/SPI/24003/absolut-bank,Loan,"ABSOLYUT BANK, PAO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/30/2005,07/26/2005,07/22/2005,12/02/2005,,,15,10,25,RU,01/28/2025
03/18/2005,Russia EnEff,Summary of Proposed Investment (Disclosure Policy 2006),23309,https://disclosures.ifc.org/project-detail/SPI/23309/russia-eneff,Loan,Russia Energy Efficiency Facility,Russian Federation,RUS,other,FI,Regional Industry FIG LAC & EUR,Completed,05/27/2005,03/09/2006,04/07/2006,,,,20,,20,RU,01/28/2025
02/28/2005,Russkiy Mir II,Summary of Proposed Investment (Disclosure Policy 2006),23870,https://disclosures.ifc.org/project-detail/SPI/23870/russkiy-mir-ii,Loan,JSC SFAT,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/01/2005,04/29/2005,05/27/2005,11/10/2005,,,45,,45,RU,01/28/2025
02/25/2005,Kronostar II,Summary of Proposed Investment (Disclosure Policy 2006),24019,https://disclosures.ifc.org/project-detail/SPI/24019/kronostar-ii,Loan,"SVISS KRONO, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/30/2005,04/12/2005,04/13/2005,05/04/2005,,,45,,45,RU,01/28/2025
02/14/2005,Eurosibtrans,Summary of Proposed Investment (Disclosure Policy 2006),23270,https://disclosures.ifc.org/project-detail/SPI/23270/eurosibtrans,Loan,Eurosib Group,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/16/2005,03/31/2005,06/29/2005,07/20/2005,,,30,,30,RU,01/28/2025
12/23/2004,OOO Kronospan Particleboard,Summary of Proposed Investment (Disclosure Policy 2006),23981,https://disclosures.ifc.org/project-detail/SPI/23981/ooo-kronospan-particleboard,Loan,OOO KRONOSPAN,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,01/25/2005,02/17/2005,04/07/2005,04/22/2005,,,92.87,,92.87,RU,01/28/2025
12/13/2004,Peter Hambro Mining Plc,Summary of Proposed Investment (Disclosure Policy 2006),23864,https://disclosures.ifc.org/project-detail/SPI/23864/peter-hambro-mining-plc,Equity,PETROPAVLOVSK PLC,Russian Federation,RUS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/15/2005,04/01/2005,04/04/2005,04/07/2005,,,,15,15,RU,01/28/2025
11/05/2004,The Baring Vostok Private Equity Fund III LP,Summary of Proposed Investment (Disclosure Policy 2006),23887,https://disclosures.ifc.org/project-detail/SPI/23887/the-baring-vostok-private-equity-fund-iii-lp,Equity,BARING FINTECH PRIVATE EQUITY FUND III LP,Russian Federation,RUS,other,FI,"Disruptive Tech, Service & Funds",Active,12/17/2004,03/07/2005,03/07/2005,04/15/2005,,,,12.5,12.5,RU,01/28/2025
10/15/2004,Novatek Gas,Summary of Proposed Investment (Disclosure Policy 2006),21046,https://disclosures.ifc.org/project-detail/SPI/21046/novatek-gas,Loan,"A ZAO NOVOTEKH-R, FIL",Russian Federation,RUS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,11/26/2004,01/18/2005,05/26/2005,06/09/2005,,,50,35,85,RU,01/28/2025
11/01/2004,KuAz,Summary of Proposed Investment (Disclosure Policy 2006),23114,https://disclosures.ifc.org/project-detail/SPI/23114/kuaz,Loan,KUIBYSHEVAZOT PAO,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2004,01/11/2005,05/05/2005,03/02/2006,,,15,,15,RU,01/28/2025
09/22/2004,"Joint Stock Company Commercial Bank ""Centre-Invest""",Summary of Proposed Investment (Disclosure Policy 2006),22624,"https://disclosures.ifc.org/project-detail/SPI/22624/joint-stock-company-commercial-bank-""centre-invest""",Loan,"TSENTR-INVEST, OAO KB",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/22/2004,12/20/2004,12/21/2004,12/24/2004,,,10,,10,RU,01/28/2025
06/28/2004,"Russia Partners II, LP",Summary of Proposed Investment (Disclosure Policy 2006),23497,https://disclosures.ifc.org/project-detail/SPI/23497/russia-partners-ii-lp,Equity,"RUSSIA PARTNERS II, LP",Russian Federation,RUS,other,FI,"TMT, Venture Capital & Funds",Active,08/06/2004,08/09/2004,08/16/2004,08/19/2004,,,,10,10,RU,01/28/2025
05/18/2004,Credit Bank of Moscow,Summary of Proposed Investment (Disclosure Policy 2006),22492,https://disclosures.ifc.org/project-detail/SPI/22492/credit-bank-of-moscow,Loan,"MOSKOVSKI KREDITNY BANK, PAO",Russian Federation,RUS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/25/2004,07/22/2004,10/26/2004,12/14/2004,,,10,,10,RU,01/28/2025
03/30/2004,Timan Bauxite Mine,Summary of Proposed Investment (Disclosure Policy 2006),11698,https://disclosures.ifc.org/project-detail/SPI/11698/timan-bauxite-mine,Loan,CJSC Komi Aluminium,Russian Federation,RUS,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,05/25/2004,06/03/2004,08/04/2004,07/02/2007,,,45,,45,RU,01/28/2025
03/29/2004,Sibakadembank,Summary of Proposed Investment (Disclosure Policy 2006),20536,https://disclosures.ifc.org/project-detail/SPI/20536/sibakadembank,Loan,"SIBAKADEMPROEKT, OOO",Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/17/2004,05/26/2004,11/11/2004,12/08/2004,,,7,,7,RU,01/28/2025
03/16/2004,Lebedyansky,Summary of Proposed Investment (Disclosure Policy 2006),21842,https://disclosures.ifc.org/project-detail/SPI/21842/lebedyansky,Loan,JSC Lebedyansky,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/27/2004,05/03/2004,06/28/2004,08/28/2006,,,35,,35,RU,01/28/2025
03/03/2004,North-Western Shipping,Summary of Proposed Investment (Disclosure Policy 2006),22768,https://disclosures.ifc.org/project-detail/SPI/22768/north-western-shipping,Loan,NW SHIP-REPAIR COMPANY LIMITED,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/29/2004,04/29/2004,05/23/2005,06/02/2006,,,23,,23,RU,01/28/2025
02/17/2004,OOO Kronospan,Summary of Proposed Investment (Disclosure Policy 2006),21562,https://disclosures.ifc.org/project-detail/SPI/21562/ooo-kronospan,Loan,OOO KRONOSPAN,Russian Federation,RUS,other,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/28/2004,04/19/2004,06/03/2004,,,,50,,50,RU,01/28/2025
03/03/2004,Volga Shipping Company,Summary of Proposed Investment (Disclosure Policy 2006),21396,https://disclosures.ifc.org/project-detail/SPI/21396/volga-shipping-company,Loan,VOLGA SHIPPING JSC,Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/29/2004,04/29/2004,05/23/2005,09/16/2005,,,27,,27,RU,01/28/2025
01/14/2004,BSGV - SocGen Vostok,Summary of Proposed Investment (Disclosure Policy 2006),21928,https://disclosures.ifc.org/project-detail/SPI/21928/bsgv---socgen-vostok,Loan,ROSBANK PJSC,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2004,05/11/2004,06/08/2004,12/30/2005,,,75,,75,RU,01/28/2025
01/14/2004,RWMN,Summary of Proposed Investment (Disclosure Policy 2006),22453,https://disclosures.ifc.org/project-detail/SPI/22453/rwmn,Loan,Russia Womens' Microfinance Network,Russian Federation,RUS,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,03/31/2004,03/07/2005,06/20/2005,06/30/2005,,,1,,1,RU,01/28/2025
12/16/2003,Russkiy Mir,Summary of Proposed Investment (Disclosure Policy 2006),21506,https://disclosures.ifc.org/project-detail/SPI/21506/russkiy-mir,Loan,JSC SFAT,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,01/22/2003,04/07/2004,04/29/2004,06/18/2004,,,15,,15,RU,01/28/2025
11/14/2003,Severstaltrans,Summary of Proposed Investment (Disclosure Policy 2006),21422,https://disclosures.ifc.org/project-detail/SPI/21422/severstaltrans,Loan,"SEVTEKHNOTRANS, OOO",Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/22/2003,01/28/2004,03/24/2004,07/07/2004,,,40,,40,RU,01/28/2025
10/24/2003,TV3 Russia,Summary of Proposed Investment (Disclosure Policy 2006),21686,https://disclosures.ifc.org/project-detail/SPI/21686/tv3-russia,Loan,"Independent Network Television Holdings, Ltd.",Russian Federation,RUS,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,11/24/2003,01/22/2004,02/27/2004,04/01/2004,,,10,5,15,RU,01/28/2025
11/21/2003,Sveza,Summary of Proposed Investment (Disclosure Policy 2006),21806,https://disclosures.ifc.org/project-detail/SPI/21806/sveza,Loan,Sveza Holding,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/23/2003,06/08/2004,06/17/2004,09/15/2004,,,40.5,,40.5,RU,01/28/2025
11/18/2003,Ruscam III,Summary of Proposed Investment (Disclosure Policy 2006),21643,https://disclosures.ifc.org/project-detail/SPI/21643/ruscam-iii,Loan,"RUSDZHAM, OOO",Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,12/23/2003,02/04/2004,02/10/2004,03/24/2004,,,17.5,,17.5,RU,01/28/2025
10/14/2003,ZAO Russian Standard Bank,Summary of Proposed Investment (Disclosure Policy 2006),21919,https://disclosures.ifc.org/project-detail/SPI/21919/zao-russian-standard-bank,Loan,Bank Russki Standart AO,Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,11/13/2003,11/20/2003,12/10/2003,12/22/2003,,,60,,60,RU,01/28/2025
10/22/2003,Delta Far East,Summary of Proposed Investment (Disclosure Policy 2006),21592,https://disclosures.ifc.org/project-detail/SPI/21592/delta-far-east,Loan,ZAO DeltaLeasing,Russian Federation,RUS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/04/2003,02/11/2004,04/06/2004,06/24/2004,,,4,,4,RU,01/28/2025
09/15/2003,OOO Pilkington Glass Russia,Summary of Proposed Investment (Disclosure Policy 2006),11660,https://disclosures.ifc.org/project-detail/SPI/11660/ooo-pilkington-glass-russia,Loan,Pilkington Float Glass Russia,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/30/2003,01/12/2004,03/12/2004,03/31/2004,,,53.58,,53.58,RU,01/28/2025
07/02/2003,Kulon,Summary of Proposed Investment (Disclosure Policy 2006),20337,https://disclosures.ifc.org/project-detail/SPI/20337/kulon,Loan,ZAO KULON YUGROS,Russian Federation,RUS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,08/21/2003,12/14/2003,04/01/2004,05/24/2004,,,7.5,,7.5,RU,01/28/2025
04/08/2003,UralTransBank,Summary of Proposed Investment (Disclosure Policy 2006),20561,https://disclosures.ifc.org/project-detail/SPI/20561/uraltransbank,Loan,"URALTRANSBANK, PAO",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/05/2003,06/23/2003,06/25/2003,08/15/2003,,,10,,10,RU,01/28/2025
04/17/2003,Kronostar,Summary of Proposed Investment (Disclosure Policy 2006),20425,https://disclosures.ifc.org/project-detail/SPI/20425/kronostar,Loan,"SVISS KRONO, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/19/2003,09/30/2003,10/24/2003,04/07/2004,,,50,,50,RU,01/28/2025
03/06/2003,Agros,Summary of Proposed Investment (Disclosure Policy 2006),11647,https://disclosures.ifc.org/project-detail/SPI/11647/agros,Loan,Stavropolsky Broiler,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/15/2003,04/24/2003,06/19/2003,03/02/2004,,,15,,15,RU,01/28/2025
02/28/2003,MosNar Bank,Summary of Proposed Investment (Disclosure Policy 2006),20169,https://disclosures.ifc.org/project-detail/SPI/20169/mosnar-bank,Loan,"Moscow Narodny Bank, Ltd.",Russian Federation,RUS,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,04/03/2003,05/29/2003,06/09/2003,07/08/2003,,,100,,100,RU,01/28/2025
03/07/2003,RZB Russia,Summary of Proposed Investment (Disclosure Policy 2006),20618,https://disclosures.ifc.org/project-detail/SPI/20618/rzb-russia,Loan,AO RAIFFEISENBANK,Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,04/10/2003,05/22/2003,05/30/2003,07/03/2003,,,80,,80,RU,01/28/2025
04/07/2003,BCEN-EuroBank,Summary of Proposed Investment (Disclosure Policy 2006),20709,https://disclosures.ifc.org/project-detail/SPI/20709/bcen-eurobank,Loan,VTB BANK (FRANCE) SA,Russian Federation,RUS,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,05/29/2003,06/12/2003,06/24/2003,10/10/2003,,,100,,100,RU,01/28/2025
01/27/2003,DeltaCredit Bank,Summary of Proposed Investment (Disclosure Policy 2006),20359,https://disclosures.ifc.org/project-detail/SPI/20359/deltacredit-bank,Loan,"KB DELTAKREDIT, AO",Russian Federation,RUS,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/13/2003,05/22/2003,06/11/2003,03/25/2004,,,60,6,66,RU,01/28/2025
12/06/2002,NBD II,Summary of Proposed Investment (Disclosure Policy 2006),11728,https://disclosures.ifc.org/project-detail/SPI/11728/nbd-ii,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/06/2003,03/11/2003,03/12/2003,03/31/2003,,,7,,7,RU,01/28/2025
12/11/2002,Ruscam Expansion,Summary of Proposed Investment (Disclosure Policy 2006),11767,https://disclosures.ifc.org/project-detail/SPI/11767/ruscam-expansion,Loan,"RUSDZHAM, OOO",Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/11/2003,02/05/2003,02/21/2003,05/29/2003,,,10,,10,RU,01/28/2025
11/15/2002,Quadriga Capital Russia Fund,Summary of Proposed Investment (Disclosure Policy 2006),11590,https://disclosures.ifc.org/project-detail/SPI/11590/quadriga-capital-russia-fund,Equity,QUADRIGA CAPITAL RUSSIA,Russian Federation,RUS,other,FI,"Disruptive Tech, Service & Funds",Completed,12/20/2002,01/27/2003,01/28/2005,04/11/2005,,,,20,20,RU,01/28/2025
04/29/2002,Industry & Construction Bank,Summary of Proposed Investment (Disclosure Policy 2006),10998,https://disclosures.ifc.org/project-detail/SPI/10998/industry-&-construction-bank,Loan,PENSION FUND INDUSTRY AND CONSTRUCTION BANK,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/03/2002,06/20/2002,06/26/2002,07/09/2002,,,10,,10,RU,01/28/2025
05/06/2002,Borsteklo IV,Summary of Proposed Investment (Disclosure Policy 2006),11401,https://disclosures.ifc.org/project-detail/SPI/11401/borsteklo-iv,Loan,OAO Borsky Stekolny Zavod,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/07/2002,06/25/2002,02/04/2003,02/12/2003,,,25,,25,RU,01/28/2025
04/03/2002,Farm Finance Center,Summary of Proposed Investment (Disclosure Policy 2006),10498,https://disclosures.ifc.org/project-detail/SPI/10498/farm-finance-center,Loan,"BMTS AGRO-INDASTRI, OOO",Russian Federation,RUS,other,FI,Regional Industry MAS LAC & EUR,Completed,05/31/2002,06/28/2002,07/25/2002,09/20/2002,,,5,0.5,5.5,RU,01/28/2025
04/26/2002,Russian Standard Bank II,Summary of Proposed Investment (Disclosure Policy 2006),11514,https://disclosures.ifc.org/project-detail/SPI/11514/russian-standard-bank-ii,Equity,Bank Russki Standart AO,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/14/2002,06/21/2002,06/24/2002,02/12/2003,,,0,10,10,RU,01/28/2025
03/29/2002,Information Business Systems,Summary of Proposed Investment (Disclosure Policy 2006),11222,https://disclosures.ifc.org/project-detail/SPI/11222/information-business-systems,Loan,IBS Group Holdings Limited,Russian Federation,RUS,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/01/2002,06/06/2002,08/02/2002,09/26/2002,,,12,0,12,RU,01/28/2025
03/26/2002,ZAO Stora Enso II,Summary of Proposed Investment (Disclosure Policy 2006),11288,https://disclosures.ifc.org/project-detail/SPI/11288/zao-stora-enso-ii,Loan,"STORA ENSO PAKADZHING BB, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/30/2002,06/12/2002,06/26/2002,10/15/2003,,,7,,7,RU,01/28/2025
02/25/2002,KMB Bank,Summary of Proposed Investment (Disclosure Policy 2006),11166,https://disclosures.ifc.org/project-detail/SPI/11166/kmb-bank,Loan,SMALL BUSINESS CREDIT BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/01/2000,05/29/2002,05/31/2002,07/29/2002,,,7,3,10,RU,01/28/2025
03/01/2002,Ramstore III,Summary of Proposed Investment (Disclosure Policy 2006),11293,https://disclosures.ifc.org/project-detail/SPI/11293/ramstore-iii,Loan,"RAMENKI, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/15/2002,05/23/2002,10/17/2002,11/19/2002,,,40,,40,RU,01/28/2025
01/15/2002,Delta Credit,Summary of Proposed Investment (Disclosure Policy 2006),10707,https://disclosures.ifc.org/project-detail/SPI/10707/delta-credit,Loan,"KB DELTAKREDIT, AO",Russian Federation,RUS,Financial Institutions,C,"Global Industry, Financial Markets",Completed,02/15/2002,04/11/2002,05/15/2002,05/30/2002,,,20,,20,RU,01/28/2025
12/17/2001,Ru-Net Holdings,Summary of Proposed Investment (Disclosure Policy 2006),10991,https://disclosures.ifc.org/project-detail/SPI/10991/ru-net-holdings,Loan,RUNET HOLDINGS LIMITED,Russian Federation,RUS,other,C,Gbl Infrastructure & Natural Resources,Completed,02/15/2002,11/13/2002,03/15/2003,07/03/2003,,,3,3,6,RU,01/28/2025
12/04/2001,Egar Technology,Summary of Proposed Investment (Disclosure Policy 2006),11181,https://disclosures.ifc.org/project-detail/SPI/11181/egar-technology,Equity,Egar Technology,Russian Federation,RUS,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,01/15/2001,03/13/2002,06/13/2002,09/13/2002,,,,1.5,1.5,RU,01/28/2025
10/12/2001,Delta Leasing,Summary of Proposed Investment (Disclosure Policy 2006),10681,https://disclosures.ifc.org/project-detail/SPI/10681/delta-leasing,Loan,ZAO Europlan,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/07/2001,02/13/2002,05/16/2002,07/24/2002,,,10,,10,RU,01/28/2025
09/05/2001,Center-invest,Summary of Proposed Investment (Disclosure Policy 2006),10999,https://disclosures.ifc.org/project-detail/SPI/10999/center-invest,Loan,"TSENTR-INVEST, OAO KB",Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/09/2001,02/01/2002,05/14/2002,08/15/2002,,,2,,2,RU,01/28/2025
09/10/2001,Baltiskii Leasing,Summary of Proposed Investment (Disclosure Policy 2006),10680,https://disclosures.ifc.org/project-detail/SPI/10680/baltiskii-leasing,Loan,"BALTISKI LES, OOO",Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/10/2001,02/13/2002,06/21/2002,09/11/2002,,,2,,2,RU,01/28/2025
08/29/2001,NBD,Summary of Proposed Investment (Disclosure Policy 2006),10833,https://disclosures.ifc.org/project-detail/SPI/10833/nbd,Loan,PUBLIC JOINT STOCK COMPANY NBD BANK,Russian Federation,RUS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/04/2001,10/19/2001,10/19/2001,10/31/2001,,,2.5,,2.5,RU,01/28/2025
07/12/2001,Sonic Duo,Summary of Proposed Investment (Disclosure Policy 2006),10949,https://disclosures.ifc.org/project-detail/SPI/10949/sonic-duo,Loan,ZAO Sonic Duo,Russian Federation,RUS,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,08/23/2001,11/20/2001,11/30/2001,02/08/2002,,,34,6,40,RU,01/28/2025
06/27/2001,Swedwood Tichvin,Summary of Proposed Investment (Disclosure Policy 2006),10600,https://disclosures.ifc.org/project-detail/SPI/10600/swedwood-tichvin,Loan,"IKEA INDASTRI TIKHVIN, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,07/31/2001,11/01/2001,03/01/2002,04/25/2002,,,5.9,,5.9,RU,01/28/2025
04/19/2001,Ruscam (formerly Urshelsky Glass Packaging),Summary of Proposed Investment (Disclosure Policy 2006),10441,https://disclosures.ifc.org/project-detail/SPI/10441/ruscam-(formerly-urshelsky-glass-packaging),Loan,"RUSDZHAM, OOO",Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2001,06/13/2001,12/28/2001,01/30/2002,,,13,,13,RU,01/28/2025
03/26/2001,Volga-Dnepr Airlines,Summary of Proposed Investment (Disclosure Policy 2006),10465,https://disclosures.ifc.org/project-detail/SPI/10465/volga-dnepr-airlines,Loan,"AVIAKOMPANIYA VOLGA-DNEPR, OOO",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/30/2001,05/31/2001,06/19/2002,08/05/2002,,,25,,25,RU,01/28/2025
01/03/2001,Probusinessbank,Summary of Proposed Investment (Disclosure Policy 2006),9205,https://disclosures.ifc.org/project-detail/SPI/9205/probusinessbank,Loan,Probusiness Bank,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,02/06/2001,03/12/2001,11/16/2001,12/28/2001,,,5,,5,RU,01/28/2025
08/28/2000,"New Medical Center, St. Petersburg",Summary of Proposed Investment (Disclosure Policy 2006),10407,https://disclosures.ifc.org/project-detail/SPI/10407/new-medical-center-st.-petersburg,Loan,New Medical Center,Russian Federation,RUS,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/15/2000,12/27/2000,04/11/2001,01/13/2003,,,2.1,,2.1,RU,01/28/2025
08/18/2000,Ramstore II,Summary of Proposed Investment (Disclosure Policy 2006),10165,https://disclosures.ifc.org/project-detail/SPI/10165/ramstore-ii,Loan,"RAMENKI, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/18/2000,11/20/2000,12/06/2000,04/03/2001,,,30,,30,RU,01/28/2025
06/13/2000,Julietta Gold,Summary of Proposed Investment (Disclosure Policy 2006),10020,https://disclosures.ifc.org/project-detail/SPI/10020/julietta-gold,Loan,"OMGGK, ZAO",Russian Federation,RUS,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,07/15/2000,09/14/2000,09/15/2000,09/28/2000,,,10,,10,RU,01/28/2025
10/08/1999,Ikea Moscow,Summary of Proposed Investment (Disclosure Policy 2006),9589,https://disclosures.ifc.org/project-detail/SPI/9589/ikea-moscow,Loan,IKEA MOS (Retail and Property) OOO,Russian Federation,RUS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,12/17/1999,03/28/2000,05/25/2000,,,15,,15,RU,01/28/2025
04/28/1999,Campina 000,Summary of Proposed Investment (Disclosure Policy 2006),8977,https://disclosures.ifc.org/project-detail/SPI/8977/campina-000,Loan,"Kampina, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/16/1999,09/22/1999,08/24/2000,,,10,,10,RU,01/28/2025
04/05/1999,Dukat Silver Project,Summary of Proposed Investment (Disclosure Policy 2006),9346,https://disclosures.ifc.org/project-detail/SPI/9346/dukat-silver-project,Loan,ZAO Serebro Dukat,Russian Federation,RUS,other,A,Energy & Mining - Global Infra,Completed,,07/08/1999,10/30/1999,,,,16.5,4.9,21.4,RU,01/28/2025
03/08/1999,Russia Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),9433,https://disclosures.ifc.org/project-detail/SPI/9433/russia-leasing-company,Loan,"DOICHE LIZING VOSTOK, AO",Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/18/1999,12/09/1999,12/10/1999,,,3,0.6,3.6,RU,01/28/2025
09/14/1998,Bitech-Silur,Summary of Proposed Investment (Disclosure Policy 2006),8902,https://disclosures.ifc.org/project-detail/SPI/8902/bitech-silur,Loan,CJSC Bitech-Silur Company,Russian Federation,RUS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,03/12/1999,06/30/1999,07/30/1999,,,17.5,7.5,25,RU,01/28/2025
04/29/1998,PAKENSO,Summary of Proposed Investment (Disclosure Policy 2006),8987,https://disclosures.ifc.org/project-detail/SPI/8987/pakenso,Loan,"STORA ENSO PAKADZHING BB, OOO",Russian Federation,RUS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/17/1998,07/06/1999,11/20/2000,,,6,1.5,7.5,RU,01/28/2025
02/19/1998,DReVo,Summary of Proposed Investment (Disclosure Policy 2006),8805,https://disclosures.ifc.org/project-detail/SPI/8805/drevo,Equity,OAO DreVo,Russian Federation,RUS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,04/09/1998,07/23/1998,12/30/1998,,,,0.9,0.9,RU,01/28/2025
01/14/1998,Depository Clearing Company,Summary of Proposed Investment (Disclosure Policy 2006),8463,https://disclosures.ifc.org/project-detail/SPI/8463/depository-clearing-company,Loan,"RDK-SVYAZ, OOO",Russian Federation,RUS,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,05/20/1998,08/20/1999,08/24/1999,,,0.5,0.05,0.55,RU,01/28/2025
12/31/1997,Mosenergo,Summary of Proposed Investment (Disclosure Policy 2006),7673,https://disclosures.ifc.org/project-detail/SPI/7673/mosenergo,Loan,"AO MOSENERGO, NPF",Russian Federation,RUS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,02/10/1998,06/18/1998,04/06/1999,,,32,,32,RU,01/28/2025
02/09/1998,Ramstore,Summary of Proposed Investment (Disclosure Policy 2006),8447,https://disclosures.ifc.org/project-detail/SPI/8447/ramstore,Loan,"RAMENKI, OOO",Russian Federation,RUS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/29/1998,10/19/1998,01/21/1999,,,36,,36,RU,01/28/2025
09/19/1997,Toribank,Summary of Proposed Investment (Disclosure Policy 2006),8363,https://disclosures.ifc.org/project-detail/SPI/8363/toribank,Equity,Toribank,Russian Federation,RUS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,01/15/1998,03/31/1998,04/01/1998,,,,13.5,13.5,RU,01/28/2025
06/27/1997,Borsteklo II,Summary of Proposed Investment (Disclosure Policy 2006),8083,https://disclosures.ifc.org/project-detail/SPI/8083/borsteklo-ii,Equity,OAO Borsky Stekolny Zavod,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,08/14/1997,12/01/1997,12/01/1997,,,,15,15,RU,01/28/2025
05/02/1997,PLM Red Snake Project,Summary of Proposed Investment (Disclosure Policy 2006),7817,https://disclosures.ifc.org/project-detail/SPI/7817/plm-red-snake-project,Loan,PLM Beverage Can Manufacturing ZAO,Russian Federation,RUS,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,12/15/1997,04/29/1998,,,25,0,25,RU,01/28/2025
08/16/1996,Aminex Plc: Kirtayel Oil Field Development  (jv w/Tunisia 7610),Summary of Proposed Investment (Disclosure Policy 2006),7624,https://disclosures.ifc.org/project-detail/SPI/7624/aminex-plc:-kirtayel-oil-field-development--(jv-w-tunisia-7610),Loan,AMINEX PLC,Russian Federation,RUS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,10/01/1996,11/05/1996,11/18/1996,,,17,3.05,20.05,RU,01/28/2025
02/29/1996,"Pioneer First Russia, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),4905,https://disclosures.ifc.org/project-detail/SPI/4905/pioneer-first-russia-inc.,Equity,"Pioneer First Russia, Inc.",Russian Federation,RUS,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/19/1996,10/16/1996,11/14/1996,,,,4,4,RU,01/28/2025
02/01/1996,Alpha Cement Open Joint Stock Company,Summary of Proposed Investment (Disclosure Policy 2006),7199,https://disclosures.ifc.org/project-detail/SPI/7199/alpha-cement-open-joint-stock-company,Loan,Alpha Cement Open Joint Stock Company,Russian Federation,RUS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/11/1996,03/22/1996,03/27/1996,,,20,15.2,35.2,RU,01/28/2025
09/19/2024,AerCap Indigo,Summary of Investment Information (AIP Policy 2012),48906,https://disclosures.ifc.org/project-detail/SII/48906/aercap-indigo,Loan,AerCap Holdings N.V.,Ireland,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Pending Disbursement,05/28/2024,05/28/2024,09/12/2024,,,,250,,250,IE,01/28/2025
11/22/2023,"CARAO VENTURES FUND I, LP",Summary of Investment Information (AIP Policy 2012),44477,https://disclosures.ifc.org/project-detail/SII/44477/carao-ventures-fund-i-lp,Equity,"CARAO VENTURES FUND I, LP",Central America Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/30/2020,06/01/2020,06/18/2021,08/06/2021,,,,30,30,,01/28/2025
02/07/2023,SMEV Pomona,Summary of Investment Information (AIP Policy 2012),47535,https://disclosures.ifc.org/project-detail/SII/47535/smev-pomona,Equity,"Pomona Impact Fund II, L.P.",Central America Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/07/2023,07/17/2017,05/25/2023,06/20/2023,,,,250,250,,01/28/2025
11/18/2020,LH LAC III,Summary of Investment Information (AIP Policy 2012),44536,https://disclosures.ifc.org/project-detail/SII/44536/lh-lac-iii,Loan,LA HIPOTECARIA (HOLDING) INC,Central America Subregion,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,01/04/2021,03/02/2021,06/18/2021,09/03/2021,,,50,,50,,01/28/2025
06/29/2016,ISCH III,Summary of Investment Information (AIP Policy 2012),38164,https://disclosures.ifc.org/project-detail/SII/38164/isch-iii,Loan,"INTERNATIONAL SHOPPING CENTERS HOLDINGS, INC-ISC",Central America Subregion,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,08/01/2016,10/17/2016,12/21/2016,,,,45,,45,,01/28/2025
12/16/2014,CASEIF III Ltd.,Summary of Investment Information (AIP Policy 2012),35842,https://disclosures.ifc.org/project-detail/SII/35842/caseif-iii-ltd.,Equity,CASEIF III LIMITED PARTNERSHIP (CASEIF III LP),Central America Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/19/2015,02/27/2015,05/22/2015,09/28/2015,,,,10,10,,01/28/2025
11/05/2013,CENTRAL AMERICAN MEZZANINE INFRASTRUCTURE FUND II LP,Summary of Investment Information (AIP Policy 2012),32338,https://disclosures.ifc.org/project-detail/SII/32338/central-american-mezzanine-infrastructure-fund-ii-lp,Loan,CENTRAL AMERICAN MEZZANINE INFRASTRUCTURE FUND II LP,Central America Subregion,,other,FI-1,Regional Industry INF LAC & EUR,Active,12/09/2013,12/09/2013,05/14/2014,06/13/2014,,,12.5,17.5,30,,01/28/2025
03/23/2012,CoreCo CA Fund,Summary of Investment Information (AIP Policy 2012),31206,https://disclosures.ifc.org/project-detail/SII/31206/coreco-ca-fund,Equity,CoreCo Central America I Limited Partnership,Central America Subregion,,Health and Education,FI-2,"Disruptive Tech, Service & Funds",Active,04/23/2012,06/25/2012,06/27/2012,07/25/2012,,,,10,10,,01/28/2025
05/03/2011,SPV Cont Towers,Summary of Proposed Investment (Disclosure Policy 2006),30304,https://disclosures.ifc.org/project-detail/SPI/30304/spv-cont-towers,Loan,Continental Towers Holding Corp,Central America Subregion,,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,06/03/2011,12/05/2011,05/04/2012,05/25/2012,,,40,,40,,01/28/2025
03/27/2008,Grupo Monge,Summary of Proposed Investment (Disclosure Policy 2006),26968,https://disclosures.ifc.org/project-detail/SPI/26968/grupo-monge,Loan,"GMG Holding, SA",Central America Subregion,,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Completed,04/28/2008,05/28/2008,06/03/2008,07/11/2008,,,50,,50,,01/28/2025
11/16/2007,Transamerica,Summary of Proposed Investment (Disclosure Policy 2006),26406,https://disclosures.ifc.org/project-detail/SPI/26406/transamerica,Loan,Transamerica Group,Central America Subregion,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/17/2007,02/20/2008,03/07/2008,04/10/2008,,,15,,15,,01/28/2025
05/11/2007,CrediQ,Summary of Proposed Investment (Disclosure Policy 2006),25630,https://disclosures.ifc.org/project-detail/SPI/25630/crediq,Loan,Grupo Financiero CrediQ Corp.,Central America Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,06/15/2007,06/28/2007,06/28/2007,09/24/2007,,,20,,20,,01/28/2025
07/28/2005,ISCH,Summary of Proposed Investment (Disclosure Policy 2006),24375,https://disclosures.ifc.org/project-detail/SPI/24375/isch,Loan,"INTERNATIONAL SHOPPING CENTERS HOLDINGS, INC-ISC",Central America Subregion,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/16/2005,12/16/2005,,,,,35,,35,,01/28/2025
12/15/2004,Grupo Uno,Summary of Proposed Investment (Disclosure Policy 2006),23975,https://disclosures.ifc.org/project-detail/SPI/23975/grupo-uno,Loan,Grupo Financiero Uno,Central America Subregion,,other,FI-1,"Global Industry, Financial Markets",Completed,01/16/2005,03/04/2005,04/27/2005,,,,30,,30,,01/28/2025
05/08/2002,Trans Union Central America,Summary of Proposed Investment (Disclosure Policy 2006),10658,https://disclosures.ifc.org/project-detail/SPI/10658/trans-union-central-america,Equity,Trans Union Central America S.A.,Central America Subregion,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/25/2002,07/20/2002,10/16/2002,12/04/2002,,,,0.4,0.4,,01/28/2025
10/28/2024,Cleanmax TH,Summary of Investment Information (AIP Policy 2012),48136,https://disclosures.ifc.org/project-detail/SII/48136/cleanmax-th,,"CLEANMAX ENERGY (THAILAND) CO., LTD.",Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Approval,12/05/2024,,,,,,,,,TH,01/28/2025
09/30/2024,DARP GICAM,Summary of Investment Information (AIP Policy 2012),49870,https://disclosures.ifc.org/project-detail/SII/49870/darp-gicam,Equity,GI Capital Management Ltd.,Southeast Asia Subregion,,other,FI-2,Regional Industry - FIG Asia & Pac,Pending Signing,11/15/2024,11/19/2024,,,,,,30,30,,01/28/2025
09/25/2024,CPN Bond,Summary of Investment Information (AIP Policy 2012),49918,https://disclosures.ifc.org/project-detail/SII/49918/cpn-bond,Loan,CENTRAL PATTANA PUBLIC COMPANY LIMITED,Thailand,THL,other,B,Regional Industry - MAS Asia & Pac,Active,,08/09/2024,08/26/2024,08/30/2024,,,129.09,,129.09,TH,01/28/2025
09/03/2024,DCM MTC Bond,Summary of Investment Information (AIP Policy 2012),49396,https://disclosures.ifc.org/project-detail/SII/49396/dcm-mtc-bond,Loan,Muangthai Capital Public Company Limited,Thailand,THL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,06/10/2024,06/10/2024,06/12/2024,08/22/2024,,,150,,150,TH,01/28/2025
06/24/2024,MFP BOP Supersonicz,Summary of Investment Information (AIP Policy 2012),48929,https://disclosures.ifc.org/project-detail/SII/48929/mfp-bop-supersonicz,,Supersonicz Financial Limited,"Gambia, The",,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Approval,08/08/2024,,,,,,,,,GM,01/28/2025
05/29/2024,Actis Asia Climate Fund,Summary of Investment Information (AIP Policy 2012),49601,https://disclosures.ifc.org/project-detail/SII/49601/actis-asia-climate-fund,Equity,Actis Asia Climate Transition SCSp,Southeast Asia Subregion,,other,FI-1,Regional Industry - INF Asia & Pac,Active,07/01/2024,06/28/2024,09/20/2024,11/26/2024,,,,40,40,,01/28/2025
05/24/2024,IVL Recycling 2,Summary of Investment Information (AIP Policy 2012),46999,https://disclosures.ifc.org/project-detail/SII/46999/ivl-recycling-2,Loan,INDORAMA VENTURES GLOBAL SERVICES COMPANY LIMITED,Thailand,THL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/24/2024,06/25/2024,06/26/2024,07/05/2024,,,250,,250,TH,01/28/2025
02/12/2024,Thai Credit Bank Equity,Summary of Investment Information (AIP Policy 2012),49009,https://disclosures.ifc.org/project-detail/SII/49009/thai-credit-bank-equity,Equity,Thai Credit Bank Public Company Limited,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/15/2023,01/16/2024,01/18/2024,02/07/2024,,,,30,30,TH,01/28/2025
12/14/2023,Sermsang Solar,Summary of Investment Information (AIP Policy 2012),46536,https://disclosures.ifc.org/project-detail/SII/46536/sermsang-solar,Loan,"SERMSANG PALANG NGAN CO., LTD",Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,10/27/2022,10/31/2022,12/23/2022,06/28/2023,,,31.47,,31.47,TH,01/28/2025
12/04/2023,PSL Loan,Summary of Investment Information (AIP Policy 2012),47904,https://disclosures.ifc.org/project-detail/SII/47904/psl-loan,Loan,PRECIOUS SHIPPING PUBLIC COMPANY LIMITED,Thailand,THL,other,B,Regional Industry - INF Asia & Pac,Active,06/02/2023,07/14/2023,10/25/2023,04/05/2024,,,35,,35,TH,01/28/2025
11/01/2023,Wavemaker 5,Summary of Investment Information (AIP Policy 2012),48854,https://disclosures.ifc.org/project-detail/SII/48854/wavemaker-5,Equity,"Wavemaker Pacific 5, L.P.",Southeast Asia Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/01/2023,12/19/2023,12/22/2023,01/25/2024,,,,22.5,22.5,,01/28/2025
06/15/2023,DCM BAY Green Blue Bond,Summary of Investment Information (AIP Policy 2012),47448,https://disclosures.ifc.org/project-detail/SII/47448/dcm-bay-green-blue-bond,Loan,BANK OF AYUDHYA PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/29/2023,03/29/2023,04/11/2023,06/15/2023,,,400,,400,TH,01/28/2025
06/20/2023,TCRB Social Loan,Summary of Investment Information (AIP Policy 2012),47422,https://disclosures.ifc.org/project-detail/SII/47422/tcrb-social-loan,Risk Management,Thai Credit Bank Public Company Limited,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/07/2022,12/22/2022,05/09/2023,06/27/2023,12,,70,,82,TH,01/28/2025
12/22/2022,Quadria Fund III,Summary of Investment Information (AIP Policy 2012),47335,https://disclosures.ifc.org/project-detail/SII/47335/quadria-fund-iii,Equity,QUADRIA CAPITAL FUND III LP,Southeast Asia Subregion,,other,FI-2,Regional Industry - MAS Asia & Pac,Active,01/30/2023,05/17/2023,05/18/2023,06/30/2023,,,,70,70,,01/28/2025
08/08/2022,DCM TTB GreenBlue 2021,Summary of Investment Information (AIP Policy 2012),46019,https://disclosures.ifc.org/project-detail/SII/46019/dcm-ttb-greenblue-2021,Loan,TMB THANACHART BANK PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/23/2022,02/23/2022,03/21/2022,08/05/2022,,,150,,150,TH,01/28/2025
06/30/2022,BGrimm Bond,Summary of Investment Information (AIP Policy 2012),46101,https://disclosures.ifc.org/project-detail/SII/46101/bgrimm-bond,Loan,B.GRIMM POWER PUBLIC COMPANY LIMITED,Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Disbursement,06/10/2022,06/16/2022,06/30/2022,,,,110,,110,TH,01/28/2025
07/07/2021,RATCH Loan,Summary of Investment Information (AIP Policy 2012),43901,https://disclosures.ifc.org/project-detail/SII/43901/ratch-loan,Loan,RH INTERNATIONAL (SINGAPORE) CORPORATION PTE. LTD.,Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,06/28/2021,06/28/2021,06/30/2021,04/01/2022,,,150,,150,TH,01/28/2025
06/29/2021,PSL - Ultratech,Summary of Investment Information (AIP Policy 2012),45146,https://disclosures.ifc.org/project-detail/SII/45146/psl---ultratech,Loan,PRECIOUS SHIPPING PUBLIC COMPANY LIMITED,Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,06/15/2021,06/14/2021,06/29/2021,,,,60,,60,TH,01/28/2025
11/17/2020,NTL LCY Loan,Summary of Investment Information (AIP Policy 2012),44519,https://disclosures.ifc.org/project-detail/SII/44519/ntl-lcy-loan,Risk Management,NGERN TID LOR PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/18/2020,04/30/2021,06/30/2021,04/08/2022,10,,100,,110,TH,01/28/2025
11/17/2020,NTL LCY Loan,Summary of Investment Information (AIP Policy 2012),44519,https://disclosures.ifc.org/project-detail/SII/44519/ntl-lcy-loan,Risk Management,NGERN TID LOR PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/18/2020,04/30/2021,06/30/2021,04/08/2022,10,,100,,110,TH,01/28/2025
09/21/2020,IVL Thailand,Summary of Investment Information (AIP Policy 2012),43300,https://disclosures.ifc.org/project-detail/SII/43300/ivl-thailand,Loan,INDORAMA VENTURES GLOBAL SERVICES COMPANY LIMITED,Thailand,THL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,10/21/2020,10/30/2020,11/24/2020,12/08/2020,,,150,,150,TH,01/28/2025
08/26/2020,AWC Green Loan,Summary of Investment Information (AIP Policy 2012),43415,https://disclosures.ifc.org/project-detail/SII/43415/awc-green-loan,Loan,ASSET WORLD CORPPUBLIC COMPANY LIMITED.,Thailand,THL,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,12/15/2020,09/25/2020,10/16/2020,11/13/2020,,,144.83,,144.83,TH,01/28/2025
11/25/2019,PRINC Health,Summary of Investment Information (AIP Policy 2012),42620,https://disclosures.ifc.org/project-detail/SII/42620/princ-health,Equity,PRINCIPAL CAPITAL PUBLIC COMPANY LIMITED,Thailand,THL,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,11/29/2019,11/20/2019,11/25/2019,11/25/2019,,,,30.12,30.12,TH,01/28/2025
11/14/2019,"LAKESHORE CAPITAL II, LP",Summary of Investment Information (AIP Policy 2012),42817,https://disclosures.ifc.org/project-detail/SII/42817/lakeshore-capital-ii-lp,Equity,"LAKESHORE CAPITAL II, LP",Thailand,THL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/17/2020,01/17/2020,03/09/2020,05/26/2020,,,,20,20,TH,01/28/2025
08/30/2019,2C2P,Summary of Investment Information (AIP Policy 2012),38683,https://disclosures.ifc.org/project-detail/SII/38683/2c2p,Equity,2C2P PTE LIMITED,Thailand,THL,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,10/04/2019,11/14/2019,11/20/2019,11/26/2019,,,,15,15,TH,01/28/2025
08/22/2019,DCM BAY Women Entrepreneur Bond,Summary of Investment Information (AIP Policy 2012),41721,https://disclosures.ifc.org/project-detail/SII/41721/dcm-bay-women-entrepreneur-bond,Loan,BANK OF AYUDHYA PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/13/2019,06/13/2019,08/21/2019,10/16/2019,,,150,,150,TH,01/28/2025
06/22/2018,Roojai,Summary of Investment Information (AIP Policy 2012),40653,https://disclosures.ifc.org/project-detail/SII/40653/roojai,Equity,IGNITE THAILAND HOLDINGS LIMITED,Thailand,THL,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,07/31/2018,08/29/2018,10/16/2018,10/24/2018,,,0,7,7,TH,01/28/2025
06/05/2018,DCM TMB SMEGreen,Summary of Investment Information (AIP Policy 2012),41118,https://disclosures.ifc.org/project-detail/SII/41118/dcm-tmb-smegreen,Loan,TMB THANACHART BANK PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,05/11/2018,05/11/2018,05/17/2018,06/05/2018,,,150,,150,TH,01/28/2025
08/15/2017,Wavemaker Pacific 1 Pte. Ltd.,Summary of Investment Information (AIP Policy 2012),40090,https://disclosures.ifc.org/project-detail/SII/40090/wavemaker-pacific-1-pte.-ltd.,Equity,WAVEMAKER PACIFIC 1 PTE LTD,Southeast Asia Subregion,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,09/15/2017,09/22/2017,09/29/2017,10/12/2017,,,,10,10,,01/28/2025
06/19/2017,North Haven Thai Private Equity Fund L.P.,Summary of Investment Information (AIP Policy 2012),38609,https://disclosures.ifc.org/project-detail/SII/38609/north-haven-thai-private-equity-fund-l.p.,Equity,"NORTH HAVEN THAI PRIVATE EQUITY, LP",Thailand,THL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/15/2017,05/23/2018,05/31/2018,10/19/2018,,,,15,15,TH,01/28/2025
07/23/2014,TMB RSF,Summary of Investment Information (AIP Policy 2012),35414,https://disclosures.ifc.org/project-detail/SII/35414/tmb-rsf,Guarantee,TMB THANACHART BANK PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,08/29/2014,09/03/2014,09/23/2014,,,70.44,,,70.44,TH,01/28/2025
03/25/2013,LAKESHORE CAPITAL I LP,Summary of Investment Information (AIP Policy 2012),33357,https://disclosures.ifc.org/project-detail/SII/33357/lakeshore-capital-i-lp,Equity,LAKESHORE CAPITAL I LP,Thailand,THL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/13/2013,05/13/2013,06/11/2013,07/15/2014,,,,20,20,TH,01/28/2025
03/18/2013,Chalybs Cylinders Ltd,Summary of Investment Information (AIP Policy 2012),32884,https://disclosures.ifc.org/project-detail/SII/32884/chalybs-cylinders-ltd,Loan,CHALYBS CYLINDERS LIMITED,Thailand,THL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,04/18/2013,05/14/2013,05/24/2013,11/18/2013,,,26.16,,26.16,TH,01/28/2025
05/24/2012,SRF Industries (Thailand) Limited,Summary of Investment Information (AIP Policy 2012),31995,https://disclosures.ifc.org/project-detail/SII/31995/srf-industries-(thailand)-limited,Loan,SRF INDUSTRIES (THAILAND) LIMITED,Thailand,THL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/25/2012,06/22/2012,06/27/2012,10/11/2012,,,45,,45,TH,01/28/2025
02/03/2012,"LOMBARD ASIA IV, LP",Summary of Investment Information (AIP Policy 2012),31631,https://disclosures.ifc.org/project-detail/SII/31631/lombard-asia-iv-lp,Equity,Lombard Asia IV LP,Thailand,THL,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,03/27/2012,03/27/2012,03/30/2012,11/01/2012,,,,25,25,TH,01/28/2025
11/08/2011,Aureos SEAsia II,Summary of Investment Information (AIP Policy 2012),29952,https://disclosures.ifc.org/project-detail/SII/29952/aureos-seasia-ii,Equity,AUREOS SOUTH-EAST ASIA FUND II LP,Southeast Asia Subregion,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/18/2012,01/18/2012,09/27/2012,01/15/2013,,,,25,25,,01/28/2025
08/14/2012,Bank of Ayudhya flood relief,Summary of Proposed Investment (Disclosure Policy 2006),31686,https://disclosures.ifc.org/project-detail/SPI/31686/bank-of-ayudhya-flood-relief,Loan,BANK OF AYUDHYA PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/13/2012,09/27/2012,10/25/2012,11/01/2012,,,200,,200,TH,01/28/2025
02/03/2012,Lombard Asia IV,Summary of Proposed Investment (Disclosure Policy 2006),31631,https://disclosures.ifc.org/project-detail/SPI/31631/lombard-asia-iv,Equity,Lombard Asia IV LP,Thailand,THL,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,03/07/2012,03/27/2012,03/30/2012,11/01/2012,,,,25,25,TH,01/28/2025
12/29/2011,TMB flood relief,Summary of Proposed Investment (Disclosure Policy 2006),31688,https://disclosures.ifc.org/project-detail/SPI/31688/tmb-flood-relief,Loan,TMB THANACHART BANK PUBLIC COMPANY LIMITED,Thailand,THL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/15/2012,03/15/2012,05/29/2012,06/28/2012,,,100,,100,TH,01/28/2025
01/27/2012,Conti Auto Thai,Summary of Proposed Investment (Disclosure Policy 2006),29879,https://disclosures.ifc.org/project-detail/SPI/29879/conti-auto-thai,Loan,CONTINENTAL AUTOMOTIVE (THAILAND) COMPANY LIMITED,Thailand,THL,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,02/26/2012,03/15/2012,03/28/2012,06/01/2012,,,47.05,,47.05,TH,01/28/2025
05/13/2011,SPC 4-5,Summary of Proposed Investment (Disclosure Policy 2006),30761,https://disclosures.ifc.org/project-detail/SPI/30761/spc-4-5,Loan,SOLAR POWER COMPANY LIMITED,Thailand,THL,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Signing,06/13/2011,02/27/2014,,,,,11.91,,11.91,TH,01/28/2025
03/31/2011,MUL EE Thailand,Summary of Proposed Investment (Disclosure Policy 2006),28542,https://disclosures.ifc.org/project-detail/SPI/28542/mul-ee-thailand,Guarantee,Bangkok Mitsubishi UFJ Lease Risk Sharing Facility,Thailand,THL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,05/02/2011,09/27/2011,11/30/2011,,,36.81,,,36.81,TH,01/28/2025
03/12/2010,Solar Power (Korat 1) Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),28842,https://disclosures.ifc.org/project-detail/SPI/28842/solar-power-(korat-1)-company-limited,Equity,SOLAR POWER COMPANY LIMITED,Thailand,THL,Infrastructure,B,Gbl Infrastructure & Natural Resources,Pending Signing,04/12/2010,05/13/2010,,,,,,7.11,7.11,TH,01/28/2025
09/30/2009,SB Thai NPL,Summary of Proposed Investment (Disclosure Policy 2006),28691,https://disclosures.ifc.org/project-detail/SPI/28691/sb-thai-npl,Loan,Standard Bank PLC,Thailand,THL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,11/15/2009,12/11/2009,12/15/2009,12/21/2009,,,75,,75,TH,01/28/2025
09/24/2008,Coco Ocean,Summary of Proposed Investment (Disclosure Policy 2006),27348,https://disclosures.ifc.org/project-detail/SPI/27348/coco-ocean,Loan,COCONUT COMPANY LIMITED,"Gambia, The",,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,10/24/2008,12/09/2008,12/12/2008,05/08/2009,,,10.19,,10.19,GM,01/28/2025
05/04/2007,ACAP Thailand,Summary of Proposed Investment (Disclosure Policy 2006),25883,https://disclosures.ifc.org/project-detail/SPI/25883/acap-thailand,Loan,VTB BANK EUROPE LIMITED,Thailand,THL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/05/2007,05/08/2008,05/09/2008,05/30/2008,,,33.69,14.02,47.72,TH,01/28/2025
02/03/2005,Siam Industrial Credit Public Co Ltd,Summary of Proposed Investment (Disclosure Policy 2006),23479,https://disclosures.ifc.org/project-detail/SPI/23479/siam-industrial-credit-public-co-ltd,Loan,Siam Industrial Credit Public Co Ltd,Thailand,THL,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,03/18/2005,04/15/2005,06/10/2005,06/15/2005,,,35.67,,35.67,TH,01/28/2025
01/27/2005,Tsunami Tourism Loan Facility,Summary of Proposed Investment (Disclosure Policy 2006),24132,https://disclosures.ifc.org/project-detail/SPI/24132/tsunami-tourism-loan-facility,Loan,INTERNATIONAL FINANCE CORPORATION,Southeast Asia Subregion,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/10/2005,04/06/2005,,,,,150,,150,,01/28/2025
07/26/2004,TA Orange Company Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),23656,https://disclosures.ifc.org/project-detail/SPI/23656/ta-orange-company-ltd.,Loan,True Move Company Ltd.,Thailand,THL,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,09/02/2004,09/23/2004,09/24/2004,09/29/2004,,,40,,40,TH,01/28/2025
05/23/2002,Fabrinet,Summary of Proposed Investment (Disclosure Policy 2006),11581,https://disclosures.ifc.org/project-detail/SPI/11581/fabrinet,Loan,Fabrinet,Thailand,THL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/23/2002,06/28/2002,12/22/2003,07/16/2004,,,12,,12,TH,01/28/2025
04/25/2001,TelecomAsia,Summary of Proposed Investment (Disclosure Policy 2006),10858,https://disclosures.ifc.org/project-detail/SPI/10858/telecomasia,Guarantee,True Corporation Public Company Limited,Thailand,THL,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,05/31/2001,06/19/2001,06/03/2002,10/18/2002,,74.59,24.86,,99.45,TH,01/28/2025
05/05/2000,Thailand International Rating Agency,Summary of Proposed Investment (Disclosure Policy 2006),9932,https://disclosures.ifc.org/project-detail/SPI/9932/thailand-international-rating-agency,Equity,FITCH RATINGS (THAILAND) LIMITED,Thailand,THL,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,06/08/2000,11/13/2000,11/13/2000,11/22/2000,,,,0.12,0.12,TH,01/28/2025
03/22/2000,Thai Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),9773,https://disclosures.ifc.org/project-detail/SPI/9773/thai-equity-fund,Equity,"Lombard Thailand Intermediate Fund, LLC.",Thailand,THL,other,B,"Disruptive Tech, Service & Funds",Completed,,04/20/2000,10/29/2001,12/12/2001,,,,75,75,TH,01/28/2025
12/30/1997,BTSC - 3rd Investment (A loan) [BTSC Greenline was 2nd],Summary of Proposed Investment (Disclosure Policy 2006),8721,https://disclosures.ifc.org/project-detail/SPI/8721/btsc---3rd-investment-(a-loan)-btsc-greenline-was-2nd,Loan,Bangkok Mass Transit System Public Company Limited,Thailand,THL,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,,03/25/1998,09/25/1998,02/25/1999,,,30,,30,TH,01/28/2025
03/20/1997,AEF Kerr Kande Farm II,Summary of Proposed Investment (Disclosure Policy 2006),8230,https://disclosures.ifc.org/project-detail/SPI/8230/aef-kerr-kande-farm-ii,Guarantee,Kerr Kande Farm Limited II,"Gambia, The",,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/09/1997,10/28/1997,01/30/2001,,0.22,0,,0.22,GM,01/28/2025
11/14/1996,Phatra Thanakit Finance & Securities,Summary of Proposed Investment (Disclosure Policy 2006),7786,https://disclosures.ifc.org/project-detail/SPI/7786/phatra-thanakit-finance-&-securities,Loan,Phatra Thanakit Public Company Limited,Thailand,THL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,12/06/1996,12/16/1996,12/19/1996,,,13.04,,13.04,TH,01/28/2025
04/11/1996,Ayudhya Development Leasing Company - II,Summary of Proposed Investment (Disclosure Policy 2006),7460,https://disclosures.ifc.org/project-detail/SPI/7460/ayudhya-development-leasing-company---ii,Loan,AYUDHYA DEVELOPMENT LEASING CO LTD,Thailand,THL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/17/1996,05/27/1998,07/30/1998,,,10,,10,TH,01/28/2025
12/29/1995,THAI PETROCHEMICAL INDUSTRY PUBLIC LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),5017,https://disclosures.ifc.org/project-detail/SPI/5017/thai-petrochemical-industry-public-limited,Loan,Thai Petrochemical Industry Public Company Limited,Thailand,THL,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/23/1996,11/07/1996,12/12/1996,,,100,0,100,TH,01/28/2025
12/22/1995,Bangkok Mass Transit System Public Co.  Ltd. (Green Line) Equity,Summary of Proposed Investment (Disclosure Policy 2006),7249,https://disclosures.ifc.org/project-detail/SPI/7249/bangkok-mass-transit-system-public-co.--ltd.-(green-line)-equity,Loan,Bangkok Mass Transit System Public Company Limited,Thailand,THL,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,,05/24/1996,10/18/1996,10/18/1996,,,10,10,20,TH,01/28/2025
11/15/1995,OCBC Alliance IFC Asia Emerging Markets Index Fund,Summary of Proposed Investment (Disclosure Policy 2006),5040,https://disclosures.ifc.org/project-detail/SPI/5040/ocbc-alliance-ifc-asia-emerging-markets-index-fund,Equity,OCBC Alliance IFC Asia Emerging Markets Index Fund,Southeast Asia Subregion,,Funds,C,Regional Industry - FIG Asia & Pac,Completed,,03/14/1996,,,,,,5,5,,01/28/2025
10/06/1995,National Finance &Securities Public Co. Limited,Summary of Proposed Investment (Disclosure Policy 2006),7150,https://disclosures.ifc.org/project-detail/SPI/7150/national-finance-&securities-public-co.-limited,Loan,National Finance and Securities Public Company Limited.,Thailand,THL,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,12/03/1995,12/08/1995,12/18/1995,,,40,,40,TH,01/28/2025
05/15/2015,Zhiwa Ling,Summary of Investment Information (AIP Policy 2012),35528,https://disclosures.ifc.org/project-detail/SII/35528/zhiwa-ling,Loan,ZHIWA LING HOTEL,Bhutan,BHU,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/16/2015,06/16/2015,06/27/2015,01/08/2016,,,3.5,,3.5,BT,01/28/2025
05/13/2015,MHV II,Summary of Investment Information (AIP Policy 2012),36273,https://disclosures.ifc.org/project-detail/SII/36273/mhv-ii,Equity,MOUNTAIN HAZELNUT VENTURE PRIVATE LIMITED,Bhutan,BHU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2015,07/16/2015,10/02/2015,11/16/2015,,,,3,3,BT,01/28/2025
11/20/2012,BNB Bhutan,Summary of Investment Information (AIP Policy 2012),30510,https://disclosures.ifc.org/project-detail/SII/30510/bnb-bhutan,Equity,BHUTAN NATIONAL BANK,Bhutan,BHU,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,12/20/2012,12/20/2012,12/31/2012,12/31/2012,,,,28.93,28.93,BT,01/28/2025
08/26/2003,Bhutan Resorts Corporation Limited,Summary of Proposed Investment (Disclosure Policy 2006),21587,https://disclosures.ifc.org/project-detail/SPI/21587/bhutan-resorts-corporation-limited,Loan,BHUTAN RESORTS CORPORATION LIMITED,Bhutan,BHU,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,10/10/2003,12/11/2003,12/19/2003,12/31/2003,,,10,,10,BT,01/28/2025
09/30/2024,Credit Delegated SLGP EC Al Amana Food Security,Summary of Investment Information (AIP Policy 2012),48853,https://disclosures.ifc.org/project-detail/SII/48853/credit-delegated-slgp-ec-al-amana-food-security,,Al Amana Agricultual Portfolio I RSF,Morocco,MYC,Financial Institutions,FI-3,CF3NA - Regional Industry - FIG Africa/FIG North Africa,Active,06/10/2024,,,,,,,,,MA,01/28/2025
05/21/2024,OCP Green Water,Summary of Investment Information (AIP Policy 2012),49203,https://disclosures.ifc.org/project-detail/SII/49203/ocp-green-water,Loan,OCP S.A.,Morocco,MYC,Manufacturing,B,Regional Industry - MAS Africa,Active,06/25/2024,09/10/2024,09/12/2024,10/18/2024,,,110.8,,110.8,MA,01/28/2025
05/16/2024,RGON Facility,Summary of Investment Information (AIP Policy 2012),45262,https://disclosures.ifc.org/project-detail/SII/45262/rgon-facility,Loan,CONSEIL REGIONAL DE GUELMIM OUED NOUN,Morocco,MYC,other,B,Regional Industry - INF Africa,Pending Signing,06/20/2024,06/26/2024,,,,,40,,40,MA,01/28/2025
05/03/2024,BLS Equity,Summary of Investment Information (AIP Policy 2012),49140,https://disclosures.ifc.org/project-detail/SII/49140/bls-equity,Equity,Building Logistics S.A,Morocco,MYC,Infrastructure,B,Regional Industry - INF Africa,Active,06/07/2024,07/19/2024,09/27/2024,10/31/2024,,,,36.65,36.65,MA,01/28/2025
05/13/2024,RH Africa,Summary of Investment Information (AIP Policy 2012),46381,https://disclosures.ifc.org/project-detail/SII/46381/rh-africa,Equity,RETAIL HOLDING SA,Morocco,MYC,other,B,Regional Industry - MAS Africa,Active,01/05/2024,01/05/2024,02/29/2024,09/30/2024,,,,56.47,56.47,MA,01/28/2025
12/20/2023,TMPA Facility,Summary of Investment Information (AIP Policy 2012),45517,https://disclosures.ifc.org/project-detail/SII/45517/tmpa-facility,Loan,TANGER MED PORT AUTHORITY SA,Morocco,MYC,Infrastructure,B,Regional Industry - INF Africa,Pending Signing,03/04/2024,06/11/2024,,,,,162.75,,162.75,MA,01/28/2025
11/22/2023,CdM Senior Loan,Summary of Investment Information (AIP Policy 2012),49151,https://disclosures.ifc.org/project-detail/SII/49151/cdm-senior-loan,Loan,CREDIT DU MAROC SA,Morocco,MYC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/22/2023,12/21/2023,12/29/2023,04/30/2024,,,100,,100,MA,01/28/2025
09/06/2023,BCP CMGP RSF,Summary of Investment Information (AIP Policy 2012),46178,https://disclosures.ifc.org/project-detail/SII/46178/bcp-cmgp-rsf,Guarantee,BCP CMGP RSF,Morocco,MYC,Financial Institutions,B,Regional Industry - FIG Africa,Active,10/06/2023,10/06/2023,12/29/2023,,,15.32,,,15.32,MA,01/28/2025
09/06/2023,OCP Solar #2,Summary of Investment Information (AIP Policy 2012),48626,https://disclosures.ifc.org/project-detail/SII/48626/ocp-solar-#2,Loan,OCP S.A.,Morocco,MYC,Manufacturing,B,Regional Industry - MAS Africa,Active,10/06/2023,10/06/2023,10/09/2023,10/18/2024,,,106.09,,106.09,MA,01/28/2025
01/17/2023,OCP Solar #1,Summary of Investment Information (AIP Policy 2012),46531,https://disclosures.ifc.org/project-detail/SII/46531/ocp-solar-#1,Loan,OCP S.A.,Morocco,MYC,Manufacturing,B,CM3MF - Regional Industry - MAS Africa/MAS Africa New Bus Manufacturing,Active,02/16/2023,03/16/2023,03/31/2023,05/24/2023,,,106.09,,106.09,MA,01/28/2025
11/18/2022,WCS CdM,Summary of Investment Information (AIP Policy 2012),47017,https://disclosures.ifc.org/project-detail/SII/47017/wcs-cdm,Loan,CREDIT DU MAROC SA,Morocco,MYC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,12/20/2022,12/20/2022,12/31/2022,05/15/2023,,,50,,50,MA,01/28/2025
02/09/2022,BOP Al Amana Microcredit Morocco,Summary of Investment Information (AIP Policy 2012),45575,https://disclosures.ifc.org/project-detail/SII/45575/bop-al-amana-microcredit-morocco,Loan,AL AMANA MICROFINANCE,Morocco,MYC,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/21/2022,04/27/2022,06/27/2022,09/13/2022,,,8,,8,MA,01/28/2025
07/26/2021,Project SIMBA Equity - Insurance Sector,Summary of Investment Information (AIP Policy 2012),42810,https://disclosures.ifc.org/project-detail/SII/42810/project-simba-equity---insurance-sector,Equity,HOLMARCOM INSURANCE ACTIVITIES SA,Morocco,MYC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,05/21/2021,05/21/2021,06/29/2021,07/30/2021,,,,50.44,50.44,MA,01/28/2025
05/20/2021,Dolidol,Summary of Investment Information (AIP Policy 2012),43869,https://disclosures.ifc.org/project-detail/SII/43869/dolidol,Loan,UNI CONFORT MAROC DOLIDOL,Morocco,MYC,Manufacturing,B,Regional Industry - MAS Africa,Active,06/25/2021,06/29/2021,12/21/2021,08/11/2022,,,30.48,,30.48,MA,01/28/2025
06/26/2020,R. Fes Meknes ,Summary of Investment Information (AIP Policy 2012),42982,https://disclosures.ifc.org/project-detail/SII/42982/r.-fes-meknes-,Loan,REGION FES MEKNES,Morocco,MYC,Infrastructure,B,Regional Industry - INF Africa,Active,08/07/2020,07/31/2020,12/17/2020,06/21/2022,,,35,,35,MA,01/28/2025
11/08/2019,Zalar Agri,Summary of Investment Information (AIP Policy 2012),42268,https://disclosures.ifc.org/project-detail/SII/42268/zalar-agri,Loan,ZALAR AGRI,Morocco,MYC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/09/2019,12/18/2019,01/23/2020,03/11/2020,,,12,,12,MA,01/28/2025
09/09/2019,Casa Tramway ,Summary of Investment Information (AIP Policy 2012),41818,https://disclosures.ifc.org/project-detail/SII/41818/casa-tramway-,Loan,REGION OF CASABLANCA - SETTAT,Morocco,MYC,Infrastructure,B,Regional Industry - INF Africa,Active,10/10/2019,11/13/2019,01/23/2020,03/22/2021,,,58,,58,MA,01/28/2025
01/09/2017,DCM BCP Green Financing,Summary of Investment Information (AIP Policy 2012),38717,https://disclosures.ifc.org/project-detail/SII/38717/dcm-bcp-green-financing,Loan,BANQUE CENTRALE POPULAIRE SA,Morocco,MYC,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,01/31/2017,03/09/2017,06/16/2017,06/29/2017,,,112.13,,112.13,MA,01/28/2025
11/09/2015,Al Amana IS II,Summary of Investment Information (AIP Policy 2012),37152,https://disclosures.ifc.org/project-detail/SII/37152/al-amana-is-ii,Loan,AL AMANA MICROFINANCE,Morocco,MYC,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Completed,12/09/2015,02/03/2016,09/25/2018,05/08/2019,,,6.55,,6.55,MA,01/28/2025
10/16/2014,Alliances,Summary of Investment Information (AIP Policy 2012),33038,https://disclosures.ifc.org/project-detail/SII/33038/alliances,Equity,ALLIANCES DUVELOPPEMENT IMMOBILIER,Morocco,MYC,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,06/06/2013,06/06/2013,12/20/2013,04/04/2014,,,0,65,65,MA,01/28/2025
09/04/2013,FBPMC,Summary of Investment Information (AIP Policy 2012),33262,https://disclosures.ifc.org/project-detail/SII/33262/fbpmc,Loan,Attawfiq Micro-Finance,Morocco,MYC,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,10/11/2013,10/16/2013,12/19/2013,12/17/2014,,,20,,20,MA,01/28/2025
07/17/2013,Zalagh,Summary of Investment Information (AIP Policy 2012),32390,https://disclosures.ifc.org/project-detail/SII/32390/zalagh,Equity,ZALAR HOLDING SA,Morocco,MYC,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Completed,08/16/2013,09/05/2013,09/25/2013,11/06/2013,,,,24,24,MA,01/28/2025
06/04/2013,Mediterrania Capital II,Summary of Investment Information (AIP Policy 2012),33021,https://disclosures.ifc.org/project-detail/SII/33021/mediterrania-capital-ii,Equity,MEDITERRANIA CAPITAL II (SICAV) PLC,Morocco,MYC,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/13/2013,09/13/2013,09/27/2013,11/05/2013,,,,19.86,19.86,MA,01/28/2025
02/25/2013,HEM,Summary of Investment Information (AIP Policy 2012),32773,https://disclosures.ifc.org/project-detail/SII/32773/hem,Equity,INSTITUT DES HAUTES ETUDES DE MANAGEMENT,Morocco,MYC,Health and Education,B,Regional Industry - MAS Africa,Completed,03/29/2013,04/16/2013,04/25/2013,02/10/2014,,,,7,7,MA,01/28/2025
02/16/2012,CNAV Fund II,Summary of Investment Information (AIP Policy 2012),31510,https://disclosures.ifc.org/project-detail/SII/31510/cnav-fund-ii,Equity,AMETHIS MAGHREB FUND I SICAV-SIF S.C.A.,Morocco,MYC,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/17/2012,05/17/2012,05/31/2013,07/09/2013,,,,13.22,13.22,MA,01/28/2025
06/07/2013,CF BCP Equity,Summary of Proposed Investment (Disclosure Policy 2006),31240,https://disclosures.ifc.org/project-detail/SPI/31240/cf-bcp-equity,Equity,BANQUE CENTRALE POPULAIRE SA,Morocco,MYC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/03/2012,09/19/2012,09/21/2012,10/19/2012,,,,62.04,62.04,MA,01/28/2025
02/16/2012,CNAV Fund II,Summary of Proposed Investment (Disclosure Policy 2006),31510,https://disclosures.ifc.org/project-detail/SPI/31510/cnav-fund-ii,Equity,AMETHIS MAGHREB FUND I SICAV-SIF S.C.A.,Morocco,MYC,"Oil, Gas, and Mining",FI,"Disruptive Tech, Service & Funds",Active,03/22/2012,05/17/2012,05/31/2013,07/09/2013,,,,13.22,13.22,MA,01/28/2025
10/04/2011,Saham Finances,Summary of Proposed Investment (Disclosure Policy 2006),31239,https://disclosures.ifc.org/project-detail/SPI/31239/saham-finances,Equity,SAHAM FINANCES,Morocco,MYC,Financial Institutions,C,Regional Industry - FIG Africa,Completed,11/03/2011,11/17/2011,01/20/2012,03/07/2012,,,,75,75,MA,01/28/2025
07/15/2011,FONDEP II,Summary of Proposed Investment (Disclosure Policy 2006),30855,https://disclosures.ifc.org/project-detail/SPI/30855/fondep-ii,Guarantee,FONDATION ARRAWAJ DE LA FINANCE INCLUSIVE,Morocco,MYC,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,08/22/2011,08/29/2011,02/03/2012,,,9,,,9,MA,01/28/2025
03/16/2010,Achmmach  Tin,Summary of Proposed Investment (Disclosure Policy 2006),29105,https://disclosures.ifc.org/project-detail/SPI/29105/achmmach--tin,Equity,KASBAH RESOURCES LIMITED,Morocco,MYC,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/16/2010,04/21/2010,05/18/2010,06/15/2010,,,,9.16,9.16,MA,01/28/2025
05/09/2008,Mixta Africa,Summary of Proposed Investment (Disclosure Policy 2006),27060,https://disclosures.ifc.org/project-detail/SPI/27060/mixta-africa,Loan,Mixta Maroc,Morocco,MYC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/11/2008,06/16/2008,06/19/2008,06/30/2008,,,48.12,24.06,72.19,MA,01/28/2025
02/01/2008,El Jadida RADEEJ,Summary of Proposed Investment (Disclosure Policy 2006),26179,https://disclosures.ifc.org/project-detail/SPI/26179/el-jadida-radeej,Guarantee,Régie Autonome Intercommunale de Distribution d’Eau et d’Electricité d’El Jadida (RADEEJ),Morocco,MYC,Infrastructure,B,Regional Industry - INF Africa,Completed,03/03/2008,04/03/2008,04/29/2008,,,20.64,,,20.64,MA,01/28/2025
11/02/2007, Banque Marocaine du Commerce Exterieur,Summary of Proposed Investment (Disclosure Policy 2006),25601,https://disclosures.ifc.org/project-detail/SPI/25601/-banque-marocaine-du-commerce-exterieur,Loan,BANK OF AFRICA,Morocco,MYC,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/06/2007,12/06/2007,03/04/2008,04/25/2008,,,94.41,,94.41,MA,01/28/2025
09/11/2007,Capital North Africa Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),26242,https://disclosures.ifc.org/project-detail/SPI/26242/capital-north-africa-private-equity-fund,Equity,CAPITAL NORTH AFRICA VENTURE FUND,Morocco,MYC,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/11/2007,11/06/2007,11/09/2007,02/26/2008,,,,6.74,6.74,MA,01/28/2025
05/11/2007,Jaida S.A.,Summary of Proposed Investment (Disclosure Policy 2006),25175,https://disclosures.ifc.org/project-detail/SPI/25175/jaida-s.a.,Guarantee,JAIDA SA,Morocco,MYC,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/11/2007,06/15/2007,12/26/2007,,,15.58,5.05,,20.63,MA,01/28/2025
05/04/2007,Association Al Amana pour la Promotion des Microentreprises,Summary of Proposed Investment (Disclosure Policy 2006),25927,https://disclosures.ifc.org/project-detail/SPI/25927/association-al-amana-pour-la-promotion-des-microentreprises,Guarantee,AL AMANA MICROFINANCE,Morocco,MYC,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/05/2007,06/20/2007,06/30/2007,12/14/2007,,15.16,5.05,,20.21,MA,01/28/2025
12/01/2005,FONDEP,Summary of Proposed Investment (Disclosure Policy 2006),24441,https://disclosures.ifc.org/project-detail/SPI/24441/fondep,Guarantee,FONDATION ARRAWAJ DE LA FINANCE INCLUSIVE,Morocco,MYC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/03/2006,02/28/2006,02/28/2006,,,3.34,,,3.34,MA,01/28/2025
07/14/2004,GEF PVMTI Sun Power Maroc,Summary of Proposed Investment (Disclosure Policy 2006),523686,https://disclosures.ifc.org/project-detail/SPI/523686/gef-pvmti-sun-power-maroc,,UNKNOWN,Morocco,MYC,Infrastructure,C,Advisory Services,Completed,08/20/2004,,,,,,,,,MA,01/28/2025
02/06/2003,GEF PVMTIZakoura,Summary of Proposed Investment (Disclosure Policy 2006),520506,https://disclosures.ifc.org/project-detail/SPI/520506/gef-pvmtizakoura,,UNKNOWN,Morocco,MYC,Infrastructure,C,Advisory Services,Completed,03/12/2003,,,,,,,,,MA,01/28/2025
07/08/2002,GEF PVMTI Al Amana & Noor Web,Summary of Proposed Investment (Disclosure Policy 2006),508073,https://disclosures.ifc.org/project-detail/SPI/508073/gef-pvmti-al-amana-&-noor-web,,AL AMANA MICROFINANCE,Morocco,MYC,Infrastructure,C,Risk Mgmt. and Financial Policy,Pending Approval,08/09/2002,,,,,,,,,MA,01/28/2025
08/30/2001,GEF PVMTI Salafin,Summary of Proposed Investment (Disclosure Policy 2006),507094,https://disclosures.ifc.org/project-detail/SPI/507094/gef-pvmti-salafin,,UNKNOWN,Morocco,MYC,Infrastructure,C,Advisory Services,Completed,10/01/2001,,,,,,,,,MA,01/28/2025
06/12/2000,Medi Telecom,Summary of Proposed Investment (Disclosure Policy 2006),10200,https://disclosures.ifc.org/project-detail/SPI/10200/medi-telecom,Loan,MEDI TELECOM,Morocco,MYC,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,07/20/2000,07/27/2000,10/12/2000,11/13/2000,,,93.95,,93.95,MA,01/28/2025
07/08/1999,Maghreb Fund Ltd (The Fund),Summary of Proposed Investment (Disclosure Policy 2006),9516,https://disclosures.ifc.org/project-detail/SPI/9516/maghreb-fund-ltd-(the-fund),Equity,MAGHREB PRIVATE EQUITY FUND LIMITED,Morocco,MYC,other,FI,"Disruptive Tech, Service & Funds",Completed,,02/23/2000,05/11/2000,06/01/2000,,,,5,5,MA,01/28/2025
03/30/1998,Settavex,Summary of Proposed Investment (Disclosure Policy 2006),8703,https://disclosures.ifc.org/project-detail/SPI/8703/settavex,Loan,Settavex,Morocco,MYC,Manufacturing,B,Regional Industry - MAS Africa,Completed,,10/23/1998,10/23/1998,11/24/1998,,,5.42,9,14.42,MA,01/28/2025
05/29/1996,Banque Marocaine du Commerce Exterieur/GDR Issue,Summary of Proposed Investment (Disclosure Policy 2006),7173,https://disclosures.ifc.org/project-detail/SPI/7173/banque-marocaine-du-commerce-exterieur-gdr-issue,,BANK OF AFRICA,Morocco,MYC,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,03/13/1996,03/29/1996,04/03/1996,,,,,,MA,01/28/2025
09/30/2022,Banistmo Loan ,Summary of Investment Information (AIP Policy 2012),46951,https://disclosures.ifc.org/project-detail/SII/46951/banistmo-loan-,Loan,BANISTMO S.A.,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/31/2022,12/08/2022,12/15/2022,12/21/2022,,,200,,200,PA,01/28/2025
05/30/2020,Global Bank Loan,Summary of Investment Information (AIP Policy 2012),43578,https://disclosures.ifc.org/project-detail/SII/43578/global-bank-loan,Loan,Global Bank Corporation,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,07/15/2020,08/07/2020,10/07/2020,06/18/2021,,,70,,70,PA,01/28/2025
05/06/2019,BG Housing,Summary of Investment Information (AIP Policy 2012),42008,https://disclosures.ifc.org/project-detail/SII/42008/bg-housing,Loan,BANCO GENERAL S.A.,Panama,PAN,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/07/2019,08/09/2019,12/12/2019,12/18/2019,,,200,,200,PA,01/28/2025
11/22/2016,Bandelta Sr. Loan II,Summary of Investment Information (AIP Policy 2012),38805,https://disclosures.ifc.org/project-detail/SII/38805/bandelta-sr.-loan-ii,Loan,Banco Delta S.A.,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/20/2016,01/18/2017,05/08/2017,05/26/2017,,,10,,10,PA,01/28/2025
09/29/2016,DCM Multibank,Summary of Investment Information (AIP Policy 2012),38570,https://disclosures.ifc.org/project-detail/SII/38570/dcm-multibank,Loan,Multibank Inc.,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/02/2016,11/03/2016,11/29/2016,12/28/2016,,,40,,40,PA,01/28/2025
03/25/2016,AES Panama LNG,Summary of Investment Information (AIP Policy 2012),37456,https://disclosures.ifc.org/project-detail/SII/37456/aes-panama-lng,Risk Management,GAS NATURAL ATLANTICO S. DE R.L.,Panama,PAN,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,05/26/2016,07/20/2016,07/21/2016,10/17/2016,6,,144,,150,PA,01/28/2025
09/16/2015,BG Loan 2,Summary of Investment Information (AIP Policy 2012),37128,https://disclosures.ifc.org/project-detail/SII/37128/bg-loan-2,Loan,Banco General S.A.,Panama,PAN,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,10/30/2015,10/30/2015,11/18/2015,12/10/2015,,,100,,100,PA,01/28/2025
06/27/2014,Penonome Wind,Summary of Investment Information (AIP Policy 2012),34810,https://disclosures.ifc.org/project-detail/SII/34810/penonome-wind,Risk Management,"UEP Penonome II, S.A.",Panama,PAN,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,07/31/2014,12/02/2014,12/09/2014,12/29/2014,3,,66,20,89,PA,01/28/2025
01/23/2014,Multibank Climate Smart and SME,Summary of Investment Information (AIP Policy 2012),33467,https://disclosures.ifc.org/project-detail/SII/33467/multibank-climate-smart-and-sme,Loan,Multibank Inc.,Panama,PAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,02/26/2014,05/02/2014,05/29/2014,08/26/2014,,,40,,40,PA,01/28/2025
08/28/2013,QBE Equity 2,Summary of Investment Information (AIP Policy 2012),34052,https://disclosures.ifc.org/project-detail/SII/34052/qbe-equity-2,Equity,ISTMO COMPANIA DE REASEGUROS INC,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,09/30/2013,09/26/2013,11/06/2013,12/18/2013,,,,4.5,4.5,PA,01/28/2025
04/30/2013,Bandelta,Summary of Investment Information (AIP Policy 2012),32395,https://disclosures.ifc.org/project-detail/SII/32395/bandelta,Loan,Banco Delta S.A.,Panama,PAN,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/30/2013,05/31/2013,08/29/2013,10/15/2013,,,6,,6,PA,01/28/2025
12/20/2011,BBVA P Sr Loan,Summary of Proposed Investment (Disclosure Policy 2006),31061,https://disclosures.ifc.org/project-detail/SPI/31061/bbva-p-sr-loan,Loan,"BAC International Bank, Inc.",Panama,PAN,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,01/23/2012,03/05/2012,03/13/2012,04/16/2012,,,25,,25,PA,01/28/2025
04/20/2011,BG Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),30462,https://disclosures.ifc.org/project-detail/SPI/30462/bg-credit-line,Loan,Banco General S.A.,Panama,PAN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/23/2011,06/13/2011,08/11/2011,02/14/2012,,,50,,50,PA,01/28/2025
11/24/2009,Pando Montelirio,Summary of Proposed Investment (Disclosure Policy 2006),27975,https://disclosures.ifc.org/project-detail/SPI/27975/pando-montelirio,Risk Management,Electron Investment SA,Panama,PAN,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,01/28/2010,02/04/2010,06/16/2010,03/22/2011,5,,40,,45,PA,01/28/2025
08/28/2008,Digicel Panama,Summary of Proposed Investment (Disclosure Policy 2006),27557,https://disclosures.ifc.org/project-detail/SPI/27557/digicel-panama,Loan,"Digicel (Panama), S.A.",Panama,PAN,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,09/30/2008,11/24/2008,11/28/2008,12/19/2008,,,50,,50,PA,01/28/2025
08/15/2008,Panama Canal,Summary of Proposed Investment (Disclosure Policy 2006),26665,https://disclosures.ifc.org/project-detail/SPI/26665/panama-canal,Loan,Autoridad del Canal de Panama,Panama,PAN,Infrastructure,A,Regional Industry INF LAC & EUR,Active,10/16/2008,11/13/2008,12/09/2008,01/24/2014,,,300,,300,PA,01/28/2025
03/20/2008,Grupo Mundial EQ II,Summary of Proposed Investment (Disclosure Policy 2006),27015,https://disclosures.ifc.org/project-detail/SPI/27015/grupo-mundial-eq-ii,Equity,"Grupo Mundial Tenedora, S.A.",Panama,PAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/21/2008,06/26/2008,07/01/2008,07/24/2008,,,,20.6,20.6,PA,01/28/2025
06/11/2007,Grupo Mundial EQ,Summary of Proposed Investment (Disclosure Policy 2006),26035,https://disclosures.ifc.org/project-detail/SPI/26035/grupo-mundial-eq,Loan,"Grupo Mundial Tenedora, S.A.",Panama,PAN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/26/2007,07/26/2007,08/07/2007,09/28/2007,,,40,30,70,PA,01/28/2025
02/20/2007,Grupo Mundial CL,Summary of Proposed Investment (Disclosure Policy 2006),25655,https://disclosures.ifc.org/project-detail/SPI/25655/grupo-mundial-cl,Loan,Banco Panameno de la Vivienda S.A.,Panama,PAN,other,C,Regional Industry FIG LAC & EUR,Completed,03/22/2007,04/10/2007,04/17/2007,,,,25,,25,PA,01/28/2025
05/10/2005,Manzanillo International Terminal,Summary of Proposed Investment (Disclosure Policy 2006),24170,https://disclosures.ifc.org/project-detail/SPI/24170/manzanillo-international-terminal,Loan,Manzanillo International Terminal-Panama S.A.,Panama,PAN,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/10/2005,06/23/2005,06/27/2005,06/30/2005,,,50,,50,PA,01/28/2025
05/04/2004,Hipotecaria-Pan,Summary of Proposed Investment (Disclosure Policy 2006),22465,https://disclosures.ifc.org/project-detail/SPI/22465/hipotecaria-pan,Loan,La Hipotecaria (Holding) Inc,Panama,PAN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/05/2004,06/25/2004,06/25/2004,06/29/2004,,,15,,15,PA,01/28/2025
06/10/2003,BancoContinental,Summary of Proposed Investment (Disclosure Policy 2006),20748,https://disclosures.ifc.org/project-detail/SPI/20748/bancocontinental,Loan,"Banco Continental de Panama, S.A.",Panama,PAN,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,,08/04/2003,12/12/2003,12/15/2003,,,40,,40,PA,01/28/2025
11/12/2002,Aguas de Panama S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11740,https://disclosures.ifc.org/project-detail/SPI/11740/aguas-de-panama-s.a.,Loan,Aguas de Panama S.A.,Panama,PAN,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/13/2002,02/20/2003,04/11/2003,10/17/2003,,,6,,6,PA,01/28/2025
08/23/1999,Manzanillo International Terminal - II (Parent Proj. #4214),Summary of Proposed Investment (Disclosure Policy 2006),9574,https://disclosures.ifc.org/project-detail/SPI/9574/manzanillo-international-terminal---ii-(parent-proj.-#4214),Loan,Manzanillo International Terminal-Panama S.A.,Panama,PAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,03/16/2000,03/29/2000,03/31/2000,,,15,,15,PA,01/28/2025
06/28/1999,Banco General S.A. II,Summary of Proposed Investment (Disclosure Policy 2006),9575,https://disclosures.ifc.org/project-detail/SPI/9575/banco-general-s.a.-ii,Loan,Banco General S.A.,Panama,PAN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,01/10/2000,05/02/2000,08/14/2000,,,25,,25,PA,01/28/2025
12/29/1998,Panama Canal Railway Company,Summary of Proposed Investment (Disclosure Policy 2006),9129,https://disclosures.ifc.org/project-detail/SPI/9129/panama-canal-railway-company,Loan,Panama Canal Railway Company,Panama,PAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/25/1999,11/12/1999,12/20/1999,,,15,5,20,PA,01/28/2025
12/01/1998,"Banco Del Istmo, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9211,https://disclosures.ifc.org/project-detail/SPI/9211/banco-del-istmo-s.a.,Risk Management,Primer Banco del Istmo S.A.,Panama,PAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,01/13/1999,10/30/1999,12/06/1999,1,,20,,21,PA,01/28/2025
05/06/1998,Corredor Sur toll Road Project,Summary of Proposed Investment (Disclosure Policy 2006),8526,https://disclosures.ifc.org/project-detail/SPI/8526/corredor-sur-toll-road-project,Loan,"ICA Panama, S.A.",Panama,PAN,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,,06/25/1998,09/29/1999,11/02/1999,,,35,,35,PA,01/28/2025
04/10/1998,Suleasing Infrastructure S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8956,https://disclosures.ifc.org/project-detail/SPI/8956/suleasing-infrastructure-s.a.,Loan,Suleasing Internacional S.A.,Panama,PAN,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,07/17/1998,09/17/1999,12/15/1999,,,20,5,25,PA,01/28/2025
12/16/1996,Banco General S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7475,https://disclosures.ifc.org/project-detail/SPI/7475/banco-general-s.a.,Loan,Banco General S.A.,Panama,PAN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,03/31/1997,12/03/1997,06/04/1998,,,25,,25,PA,01/28/2025
11/20/2024,Astarta SPC 2024,Summary of Investment Information (AIP Policy 2012),49269,https://disclosures.ifc.org/project-detail/SII/49269/astarta-spc-2024,,"ASTARTA-KYIV,TOV",Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Approval,02/28/2025,,,,,,,,,UA,01/28/2025
11/06/2024,GNG Wind Volyn,Summary of Investment Information (AIP Policy 2012),48387,https://disclosures.ifc.org/project-detail/SII/48387/gng-wind-volyn,Loan,Wind Power GSI Volyn LLC,Ukraine,UKR,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,12/13/2024,12/17/2024,12/20/2024,,,,53.87,,53.87,UA,01/28/2025
07/29/2024,RSF SME Raiffeisen Bank Ukraine,Summary of Investment Information (AIP Policy 2012),49649,https://disclosures.ifc.org/project-detail/SII/49649/rsf-sme-raiffeisen-bank-ukraine,Guarantee,Raiffeisen Bank JSC,Ukraine,UKR,Financial Institutions,FI-2,"CF6E2 - Regional Industry FIG LAC & EUR/FIG EUR2 Pol, Ukr, Mold, S Cauc",Pending Approval,08/30/2024,,,,,25,,,25,UA,01/28/2025
07/23/2024,RSF Midcaps Ukrsibbank Ukraine,Summary of Investment Information (AIP Policy 2012),49676,https://disclosures.ifc.org/project-detail/SII/49676/rsf-midcaps-ukrsibbank-ukraine,Guarantee,Ukrsibbank JSC,Ukraine,UKR,Financial Institutions,FI-2,"CF6E2 - Regional Industry FIG LAC & EUR/FIG EUR2 Pol, Ukr, Mold, S Cauc",Pending Approval,11/04/2024,,,,,35.84,,,35.84,UA,01/28/2025
07/24/2024,RSF Midcaps Raiffeisen Bank Ukraine,Summary of Investment Information (AIP Policy 2012),49651,https://disclosures.ifc.org/project-detail/SII/49651/rsf-midcaps-raiffeisen-bank-ukraine,Guarantee,Raiffeisen Bank JSC,Ukraine,UKR,Financial Institutions,FI-2,"CF6E2 - Regional Industry FIG LAC & EUR/FIG EUR2 Pol, Ukr, Mold, S Cauc",Pending Approval,08/30/2024,,,,,52.89,,,52.89,UA,01/28/2025
06/17/2024,Datagroup-Lifecell Ukraine,Summary of Investment Information (AIP Policy 2012),46596,https://disclosures.ifc.org/project-detail/SII/46596/datagroup-lifecell-ukraine,Loan,DVL UKR,Ukraine,UKR,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,08/08/2024,08/08/2024,09/30/2024,12/06/2024,,,217.5,,217.5,UA,01/28/2025
04/30/2024,OTPL UA Refi,Summary of Investment Information (AIP Policy 2012),48577,https://disclosures.ifc.org/project-detail/SII/48577/otpl-ua-refi,Loan,OTP LEASING LLC,Ukraine,UKR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/18/2023,12/18/2023,05/03/2024,05/23/2024,,,120,,120,UA,01/28/2025
10/26/2023,SLGP EC RSF Credit Agricole Ukraine,Summary of Investment Information (AIP Policy 2012),48604,https://disclosures.ifc.org/project-detail/SII/48604/slgp-ec-rsf-credit-agricole-ukraine,Guarantee,RSF CREDIT AGRICOLE UKR,Ukraine,UKR,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - Europe,Pending Approval,11/27/2023,,,,,21.88,,,21.88,UA,01/28/2025
08/18/2023,MHP Loan 2023,Summary of Investment Information (AIP Policy 2012),46415,https://disclosures.ifc.org/project-detail/SII/46415/mhp-loan-2023,Loan,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,09/21/2023,09/21/2023,10/20/2023,11/08/2023,,,130,,130,UA,01/28/2025
06/16/2023,SLGP EC RSF Ukraine OTP Bank and Leasing,Summary of Investment Information (AIP Policy 2012),48515,https://disclosures.ifc.org/project-detail/SII/48515/slgp-ec-rsf-ukraine-otp-bank-and-leasing,Guarantee,RSF OTPs Ukraine,Ukraine,UKR,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - Europe,Pending Approval,06/15/2023,,,,,32.4,,,32.4,UA,01/28/2025
03/14/2023,Horizon IV Add,Summary of Investment Information (AIP Policy 2012),48002,https://disclosures.ifc.org/project-detail/SII/48002/horizon-iv-add,Equity,"Horizon Capital Growth Fund IV, L.P.",Ukraine,UKR,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,04/20/2023,04/19/2023,04/28/2023,,,,,60,60,UA,01/28/2025
10/25/2022,InVivo Ukraine,Summary of Investment Information (AIP Policy 2012),47511,https://disclosures.ifc.org/project-detail/SII/47511/invivo-ukraine,Loan,INVIVO GROUP,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,11/25/2022,12/15/2022,12/20/2022,12/28/2022,,,67.33,,67.33,UA,01/28/2025
06/24/2022,Horizon Ukr IV,Summary of Investment Information (AIP Policy 2012),46263,https://disclosures.ifc.org/project-detail/SII/46263/horizon-ukr-iv,Equity,"Horizon Capital Growth Fund IV, L.P.",Ukraine,UKR,Funds,FI-2,Disruptive Technologies and Funds,Active,08/15/2022,09/21/2022,09/26/2022,06/08/2023,,,,60,60,UA,01/28/2025
09/07/2021,AP Bank,Summary of Investment Information (AIP Policy 2012),45736,https://disclosures.ifc.org/project-detail/SII/45736/ap-bank,Loan,"AGROPROSPERIS BANK, PAT",Ukraine,UKR,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,10/08/2021,11/09/2021,,,,,5,,5,UA,01/28/2025
12/21/2020,Nyva Expansion,Summary of Investment Information (AIP Policy 2012),43241,https://disclosures.ifc.org/project-detail/SII/43241/nyva-expansion,Loan,OOO SP NYVA PEREYASLAVSHCHYNY ,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Active,02/12/2021,02/19/2021,03/26/2021,05/10/2021,,,20,,20,UA,01/28/2025
12/03/2020,Zaporizhzhia Smart City,Summary of Investment Information (AIP Policy 2012),43181,https://disclosures.ifc.org/project-detail/SII/43181/zaporizhzhia-smart-city,Loan,CITY OF ZAPORIZHZHIA,Ukraine,UKR,other,B,Regional Industry INF LAC & EUR,Pending Disbursement,06/11/2021,06/10/2021,06/18/2021,,,,40.23,,40.23,UA,01/28/2025
10/01/2020,Kryvyi Rih Trams,Summary of Investment Information (AIP Policy 2012),43194,https://disclosures.ifc.org/project-detail/SII/43194/kryvyi-rih-trams,Loan,KRYVYI RIH CITY COUNCIL,Ukraine,UKR,other,B,Regional Industry INF LAC & EUR,Pending Disbursement,06/10/2021,06/10/2021,12/07/2021,,,,25.6,,25.6,UA,01/28/2025
07/07/2020,RSE Nyva CL,Summary of Investment Information (AIP Policy 2012),44245,https://disclosures.ifc.org/project-detail/SII/44245/rse-nyva-cl,Loan,OOO SP NYVA PEREYASLAVSHCHYNY ,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,06/23/2020,06/23/2020,06/24/2020,07/31/2020,,,20,,20,UA,01/28/2025
04/27/2020,GNG Fuels and Fertilizers,Summary of Investment Information (AIP Policy 2012),43225,https://disclosures.ifc.org/project-detail/SII/43225/gng-fuels-and-fertilizers,Loan,"CONCERN GALNAFTOGAZ, JSC",Ukraine,UKR,Manufacturing,B,Regional Industry - MAS ECA,Active,05/28/2020,06/18/2020,06/26/2020,02/16/2021,,,35,,35,UA,01/28/2025
02/21/2020,Lviv E-Buses,Summary of Investment Information (AIP Policy 2012),42060,https://disclosures.ifc.org/project-detail/SII/42060/lviv-e-buses,Loan,Lviv Municipal Enterprise Lvivelektrotrans,Ukraine,UKR,other,B,Regional Industry - INF ECA,Hold,05/31/2021,06/10/2021,,,,,23.16,,23.16,UA,01/28/2025
08/20/2019,Ukrgasbank Support,Summary of Investment Information (AIP Policy 2012),41132,https://disclosures.ifc.org/project-detail/SII/41132/ukrgasbank-support,Loan,UKRGASBANK JSB,Ukraine,UKR,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,09/19/2019,11/11/2019,01/25/2021,03/17/2021,,,33.47,,33.47,UA,01/28/2025
08/02/2019,OTP Leasing II,Summary of Investment Information (AIP Policy 2012),42710,https://disclosures.ifc.org/project-detail/SII/42710/otp-leasing-ii,Loan,OTP LEASING LLC,Ukraine,UKR,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,09/05/2019,10/23/2019,10/28/2019,11/05/2019,,,20,,20,UA,01/28/2025
07/23/2018,Mariupol Buses,Summary of Investment Information (AIP Policy 2012),40540,https://disclosures.ifc.org/project-detail/SII/40540/mariupol-buses,Loan,CITY OF MARIUPOL,Ukraine,UKR,Infrastructure,B,Regional Industry INF LAC & EUR,Active,09/13/2018,01/10/2019,02/18/2019,07/08/2019,,,14.32,,14.32,UA,01/28/2025
04/30/2018,Agrofusion CL,Summary of Investment Information (AIP Policy 2012),41217,https://disclosures.ifc.org/project-detail/SII/41217/agrofusion-cl,Loan,FE INTEGRATED AGROSYSTEMS,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Active,06/14/2018,05/31/2018,06/01/2018,08/02/2018,,,17,,17,UA,01/28/2025
02/21/2018,Nyva CL,Summary of Investment Information (AIP Policy 2012),40024,https://disclosures.ifc.org/project-detail/SII/40024/nyva-cl,Loan,OOO SP NYVA PEREYASLAVSHCHYNY ,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Completed,03/30/2018,04/25/2018,05/11/2018,06/22/2018,,,12.5,,12.5,UA,01/28/2025
02/08/2018,Astarta IV,Summary of Investment Information (AIP Policy 2012),40716,https://disclosures.ifc.org/project-detail/SII/40716/astarta-iv,Loan,"ASTARTA-KYIV,TOV",Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Completed,03/15/2018,03/23/2018,04/26/2018,06/21/2018,,,30,,30,UA,01/28/2025
04/28/2017,Nibulon CL,Summary of Investment Information (AIP Policy 2012),39155,https://disclosures.ifc.org/project-detail/SII/39155/nibulon-cl,Loan,NIBULON Agricultural Limited Liability Company,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,05/31/2017,05/30/2017,05/31/2017,07/19/2017,,,60,,60,UA,01/28/2025
03/14/2017,"Emerging Europe Growth Fund III, L.P.",Summary of Investment Information (AIP Policy 2012),38407,https://disclosures.ifc.org/project-detail/SII/38407/emerging-europe-growth-fund-iii-l.p.,Equity,EMERGING EUROPE GROWTH FUND III LP,Ukraine,UKR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/28/2017,06/05/2017,06/21/2017,08/07/2017,,,,15,15,UA,01/28/2025
03/07/2017,Ukrplastic,Summary of Investment Information (AIP Policy 2012),37450,https://disclosures.ifc.org/project-detail/SII/37450/ukrplastic,Loan,"Ukrplastic,PAT",Ukraine,UKR,Manufacturing,B,Regional Industry - MAS ECA,Completed,05/12/2017,12/15/2017,12/18/2017,01/04/2018,,,18.35,,18.35,UA,01/28/2025
09/09/2016,MV Cargo,Summary of Investment Information (AIP Policy 2012),37312,https://disclosures.ifc.org/project-detail/SII/37312/mv-cargo,Loan,MV Cargo LLC,Ukraine,UKR,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/14/2016,01/09/2017,03/29/2017,08/01/2017,,,37,,37,UA,01/28/2025
04/28/2016,Astarta FMO loan,Summary of Investment Information (AIP Policy 2012),38157,https://disclosures.ifc.org/project-detail/SII/38157/astarta-fmo-loan,Loan,"ASTARTA-KYIV,TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/30/2016,05/31/2016,06/01/2016,09/13/2016,,,10,,10,UA,01/28/2025
04/25/2016,Agrofusion WC Loan,Summary of Investment Information (AIP Policy 2012),38058,https://disclosures.ifc.org/project-detail/SII/38058/agrofusion-wc-loan,Loan,FE INTEGRATED AGROSYSTEMS,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Completed,05/27/2016,05/26/2016,05/31/2016,10/25/2016,,,10,,10,UA,01/28/2025
07/20/2015,Astarta 2015 Working Capital Loan,Summary of Investment Information (AIP Policy 2012),35536,https://disclosures.ifc.org/project-detail/SII/35536/astarta-2015-working-capital-loan,Loan,"ASTARTA-KYIV,TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/28/2015,09/25/2015,09/30/2015,12/16/2015,,,15,,15,UA,01/28/2025
05/18/2015,Bayer Farmers II,Summary of Investment Information (AIP Policy 2012),36344,https://disclosures.ifc.org/project-detail/SII/36344/bayer-farmers-ii,Guarantee,BayerFarmersRSF,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/19/2015,06/29/2015,09/30/2015,,,30,,,30,UA,01/28/2025
08/12/2014,Nyva,Summary of Investment Information (AIP Policy 2012),34421,https://disclosures.ifc.org/project-detail/SII/34421/nyva,Loan,OOO SP NYVA PEREYASLAVSHCHYNY,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/12/2014,12/01/2014,04/28/2015,08/31/2015,,,25,,25,UA,01/28/2025
04/21/2014,MHP Corporate Loan,Summary of Investment Information (AIP Policy 2012),34041,https://disclosures.ifc.org/project-detail/SII/34041/mhp-corporate-loan,Loan,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/22/2014,05/29/2014,06/19/2014,01/21/2015,,,100,,100,UA,01/28/2025
11/15/2013,IMC Ukraine,Summary of Investment Information (AIP Policy 2012),31711,https://disclosures.ifc.org/project-detail/SII/31711/imc-ukraine,Loan,INDUSTRIAL MILK COMPANY S.A.,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/16/2013,12/16/2013,12/19/2013,01/15/2014,,,30,20,50,UA,01/28/2025
11/11/2013,Mriya IV,Summary of Investment Information (AIP Policy 2012),34104,https://disclosures.ifc.org/project-detail/SII/34104/mriya-iv,Loan,"MRIYa Agrokholdyng, TOV",Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,12/13/2013,12/23/2013,12/27/2013,04/16/2014,,,65,,65,UA,01/28/2025
11/04/2013,Nadezhda LPG,Summary of Investment Information (AIP Policy 2012),33985,https://disclosures.ifc.org/project-detail/SII/33985/nadezhda-lpg,Loan,"KOMPANIYA NADEZHDA, PP",Ukraine,UKR,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,12/10/2013,04/04/2016,05/27/2016,11/14/2016,,,15,,15,UA,01/28/2025
09/25/2013,GNG Syndicate,Summary of Investment Information (AIP Policy 2012),33721,https://disclosures.ifc.org/project-detail/SII/33721/gng-syndicate,Loan,"CONCERN GALNAFTOGAZ, JSC",Ukraine,UKR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/28/2013,11/11/2013,11/15/2013,12/23/2013,,,15,,15,UA,01/28/2025
02/15/2013,Axzon A/S,Summary of Investment Information (AIP Policy 2012),31990,https://disclosures.ifc.org/project-detail/SII/31990/axzon-a-s,Loan,AXZON,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2013,05/31/2013,05/17/2013,07/19/2013,,,47.08,23.52,70.6,UA,01/28/2025
11/21/2012,ALD Automotive II Ukraine,Summary of Investment Information (AIP Policy 2012),32191,https://disclosures.ifc.org/project-detail/SII/32191/ald-automotive-ii-ukraine,Loan,ALD AUTOMOTIVE UKRAINE LIMITED LIABILITY COMPANY,Ukraine,UKR,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,12/21/2012,12/21/2012,12/20/2013,03/20/2014,,,5,,5,UA,01/28/2025
10/31/2012,MHP WCF,Summary of Investment Information (AIP Policy 2012),32632,https://disclosures.ifc.org/project-detail/SII/32632/mhp-wcf,Loan,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/07/2012,12/13/2012,12/20/2012,05/30/2013,,,50,,50,UA,01/28/2025
09/05/2012,Auchan Ukraine,Summary of Investment Information (AIP Policy 2012),32366,https://disclosures.ifc.org/project-detail/SII/32366/auchan-ukraine,Loan,REAL ESTATE FCAU,Ukraine,UKR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/28/2012,12/12/2012,05/18/2013,07/29/2013,,,75,,75,UA,01/28/2025
08/10/2012,Agrofusion,Summary of Investment Information (AIP Policy 2012),32322,https://disclosures.ifc.org/project-detail/SII/32322/agrofusion,Loan,FE INTEGRATED AGROSYSTEMS,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/11/2012,10/30/2012,12/05/2012,12/20/2012,,,16,,16,UA,01/28/2025
07/26/2012,JV East,Summary of Investment Information (AIP Policy 2012),31723,https://disclosures.ifc.org/project-detail/SII/31723/jv-east,Loan,"Okkoskhidinvest, TOV",Ukraine,UKR,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,08/28/2012,12/18/2012,12/20/2012,03/05/2013,,,30,,30,UA,01/28/2025
07/12/2012,Astarta,Summary of Proposed Investment (Disclosure Policy 2006),30830,https://disclosures.ifc.org/project-detail/SPI/30830/astarta,Loan,"ASTARTA-KYIV,TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/13/2012,08/13/2012,11/06/2012,12/05/2012,,,50,,50,UA,01/28/2025
02/21/2012,Bayer Ukraine CA,Summary of Proposed Investment (Disclosure Policy 2006),31647,https://disclosures.ifc.org/project-detail/SPI/31647/bayer-ukraine-ca,Guarantee,Bayer RSF - Credit Agricole Ukraine,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/22/2012,03/28/2012,03/30/2012,,,17.5,,,17.5,UA,01/28/2025
12/14/2011,CPLF- Mriya,Summary of Proposed Investment (Disclosure Policy 2006),31787,https://disclosures.ifc.org/project-detail/SPI/31787/cplf--mriya,Loan,"MRIYa Agrokholdyng, TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/13/2012,11/05/2015,02/06/2012,03/23/2012,,,125,,125,UA,01/28/2025
04/14/2011,HPC Odessa,Summary of Proposed Investment (Disclosure Policy 2006),30003,https://disclosures.ifc.org/project-detail/SPI/30003/hpc-odessa,Loan,CONTAINER TERMINAL ODESSA,Ukraine,UKR,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/16/2011,05/24/2011,09/30/2011,10/04/2012,,,32,,32,UA,01/28/2025
04/11/2011,Mriya II,Summary of Proposed Investment (Disclosure Policy 2006),30798,https://disclosures.ifc.org/project-detail/SPI/30798/mriya-ii,Loan,"MRIYa Agrokholdyng, TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/11/2011,05/19/2011,05/24/2011,07/11/2011,,,35,,35,UA,01/28/2025
03/30/2011,GNG Central,Summary of Proposed Investment (Disclosure Policy 2006),30477,https://disclosures.ifc.org/project-detail/SPI/30477/gng-central,Loan,"CONCERN GALNAFTOGAZ, JSC",Ukraine,UKR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/06/2011,05/31/2011,06/24/2011,12/20/2011,,,35,,35,UA,01/28/2025
03/11/2011,Bayer Farmers,Summary of Proposed Investment (Disclosure Policy 2006),30595,https://disclosures.ifc.org/project-detail/SPI/30595/bayer-farmers,Guarantee,BayerFarmersRSF,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/12/2011,04/18/2011,04/21/2011,,,70,,,70,UA,01/28/2025
02/16/2011,Euroleasing SME,Summary of Proposed Investment (Disclosure Policy 2006),30100,https://disclosures.ifc.org/project-detail/SPI/30100/euroleasing-sme,Loan,EURO LEASING LTD,Ukraine,UKR,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Active,03/18/2011,04/18/2011,05/19/2011,08/16/2011,,,10,,10,UA,01/28/2025
05/19/2010,Nova Liniya III,Summary of Proposed Investment (Disclosure Policy 2006),29758,https://disclosures.ifc.org/project-detail/SPI/29758/nova-liniya-iii,Loan,NOVA LINIA PJC,Ukraine,UKR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/21/2010,09/21/2010,09/27/2010,10/14/2010,,,22,,22,UA,01/28/2025
04/30/2010,DeNovo Corporation,Summary of Proposed Investment (Disclosure Policy 2006),29294,https://disclosures.ifc.org/project-detail/SPI/29294/denovo-corporation,Equity,DENOVO OVERSEAS HOLDINGS LIMITED,Ukraine,UKR,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Active,06/04/2010,06/22/2010,11/03/2010,01/25/2011,,,,3.5,3.5,UA,01/28/2025
04/20/2010,ALD Automotive Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),29774,https://disclosures.ifc.org/project-detail/SPI/29774/ald-automotive-ukraine,Loan,ALD AUTOMOTIVE UKRAINE LIMITED LIABILITY COMPANY,Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2010,05/20/2010,05/31/2011,07/05/2011,,,8,,8,UA,01/28/2025
04/09/2010,Globino,Summary of Proposed Investment (Disclosure Policy 2006),29195,https://disclosures.ifc.org/project-detail/SPI/29195/globino,Loan,GLOBINO MEAT-PROCESSING PLANT LIMITED LIABILITY COMPANY,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/14/2010,06/08/2010,06/10/2010,07/30/2010,,,25,,25,UA,01/28/2025
04/14/2010,MHP Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),29204,https://disclosures.ifc.org/project-detail/SPI/29204/mhp-ukraine,Guarantee,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/14/2010,06/07/2010,06/11/2010,09/27/2010,,11.25,50,,61.25,UA,01/28/2025
02/22/2010,Mriya I,Summary of Proposed Investment (Disclosure Policy 2006),28632,https://disclosures.ifc.org/project-detail/SPI/28632/mriya-i,Loan,"MRIYa Agrokholdyng, TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2010,03/29/2010,06/10/2010,07/13/2010,,,50,25,75,UA,01/28/2025
05/20/2009,Megabank,Summary of Proposed Investment (Disclosure Policy 2006),27110,https://disclosures.ifc.org/project-detail/SPI/27110/megabank,Loan,Megabank Public Joint Stock Company,Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Active,06/22/2009,06/25/2009,07/28/2009,01/04/2010,,,20,0,20,UA,01/28/2025
04/13/2009,Soufflet Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),27510,https://disclosures.ifc.org/project-detail/SPI/27510/soufflet-ukraine,Loan,SOUFFLET FINANCES,Ukraine,UKR,Agribusiness and Forestry,C,Regional Industry MAS LAC & EUR,Completed,05/13/2009,06/17/2009,06/25/2009,09/17/2009,,,12.5,,12.5,UA,01/28/2025
07/17/2008,Delta-Wilmar CIS Expansion,Summary of Proposed Investment (Disclosure Policy 2006),26271,https://disclosures.ifc.org/project-detail/SPI/26271/delta-wilmar-cis-expansion,Loan,DELTA WILMAR CIS LIMITED,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,08/25/2008,10/23/2008,11/13/2008,01/25/2010,,,45,,45,UA,01/28/2025
05/12/2008,Evrotek,Summary of Proposed Investment (Disclosure Policy 2006),27059,https://disclosures.ifc.org/project-detail/SPI/27059/evrotek,Loan,EVROTEK GROUP PLC,Ukraine,UKR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/12/2008,08/08/2008,10/03/2008,11/05/2008,,,55,15,70,UA,01/28/2025
02/26/2008,SwedBank Group Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),26496,https://disclosures.ifc.org/project-detail/SPI/26496/swedbank-group-ukraine,Loan,Public Joint Stock Company Swedbank,Ukraine,UKR,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/03/2008,06/24/2008,08/08/2008,09/04/2008,,,70,,70,UA,01/28/2025
02/19/2008,ProCredit Ukr EE,Summary of Proposed Investment (Disclosure Policy 2006),26569,https://disclosures.ifc.org/project-detail/SPI/26569/procredit-ukr-ee,Loan,"Prokredyt BANK , Publichne AT",Ukraine,UKR,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/20/2008,05/20/2008,05/21/2008,06/13/2008,,,20,,20,UA,01/28/2025
11/05/2007,ISD II,Summary of Proposed Investment (Disclosure Policy 2006),26396,https://disclosures.ifc.org/project-detail/SPI/26396/isd-ii,Loan,INDUSTRIAL UNION OF DONBASS CORPORATION,Ukraine,UKR,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,12/13/2007,12/20/2007,01/14/2008,05/14/2008,,,100,,100,UA,01/28/2025
08/10/2007,IMB WHL,Summary of Proposed Investment (Disclosure Policy 2006),26026,https://disclosures.ifc.org/project-detail/SPI/26026/imb-whl,Loan,PLATINUM BANK PJSC,Ukraine,UKR,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,09/13/2007,09/20/2007,12/14/2007,02/07/2008,,,75,10,85,UA,01/28/2025
08/30/2007,NECaF ING Bank,Summary of Proposed Investment (Disclosure Policy 2006),559586,https://disclosures.ifc.org/project-detail/SPI/559586/necaf-ing-bank,,,Ukraine,UKR,Agribusiness and Forestry,FI,Climate Business Department,Completed,10/01/2007,,,,,,,,,UA,01/28/2025
07/13/2007,Galnaftogaz Expansion Phase II,Summary of Proposed Investment (Disclosure Policy 2006),25694,https://disclosures.ifc.org/project-detail/SPI/25694/galnaftogaz-expansion-phase-ii,Loan,"CONCERN GALNAFTOGAZ, JSC",Ukraine,UKR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/23/2007,12/11/2007,12/18/2007,03/07/2008,,,50,,50,UA,01/28/2025
03/14/2007,Concern Khlibprom,Summary of Proposed Investment (Disclosure Policy 2006),25668,https://disclosures.ifc.org/project-detail/SPI/25668/concern-khlibprom,Loan,"Kontsern Khlibprom, Publichne AT",Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/20/2007,05/21/2007,05/22/2007,08/27/2007,,,30,,30,UA,01/28/2025
07/18/2006,Sandora II,Summary of Proposed Investment (Disclosure Policy 2006),25232,https://disclosures.ifc.org/project-detail/SPI/25232/sandora-ii,Loan,"Sandora, TOV",Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/01/2006,09/25/2006,09/28/2006,10/23/2006,,,20,,20,UA,01/28/2025
05/30/2006,Delta-Wilmar CIS,Summary of Proposed Investment (Disclosure Policy 2006),24644,https://disclosures.ifc.org/project-detail/SPI/24644/delta-wilmar-cis,Loan,DELTA WILMAR CIS LIMITED,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/29/2006,06/27/2006,07/05/2006,10/18/2006,,,17.5,,17.5,UA,01/28/2025
04/24/2006,Industrial Union of Donbass,Summary of Proposed Investment (Disclosure Policy 2006),24685,https://disclosures.ifc.org/project-detail/SPI/24685/industrial-union-of-donbass,Loan,INDUSTRIAL UNION OF DONBASS CORPORATION,Ukraine,UKR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/08/2006,06/15/2006,06/27/2006,08/22/2006,,,100,,100,UA,01/28/2025
01/13/2006,Nova Liniya II,Summary of Proposed Investment (Disclosure Policy 2006),24395,https://disclosures.ifc.org/project-detail/SPI/24395/nova-liniya-ii,Loan,NOVA LINIA PJC,Ukraine,UKR,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/14/2006,03/30/2006,05/09/2006,06/13/2006,,,10,,10,UA,01/28/2025
12/06/2005,Zeus Ceramica,Summary of Proposed Investment (Disclosure Policy 2006),24656,https://disclosures.ifc.org/project-detail/SPI/24656/zeus-ceramica,Loan,CJSC Zeus Ceramica,Ukraine,UKR,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/30/2006,05/31/2006,06/21/2006,10/31/2006,,,9,,9,UA,01/28/2025
11/21/2005,Asnova,Summary of Proposed Investment (Disclosure Policy 2006),24437,https://disclosures.ifc.org/project-detail/SPI/24437/asnova,Loan,"Savservis MOVA, TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/27/2005,03/10/2006,06/13/2006,10/12/2006,,,8,,8,UA,01/28/2025
12/20/2005,Rise,Summary of Proposed Investment (Disclosure Policy 2006),23794,https://disclosures.ifc.org/project-detail/SPI/23794/rise,Loan,Closed Joint Stock Company Rise,Ukraine,UKR,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,01/27/2006,02/03/2006,03/07/2006,06/21/2006,,,10,,10,UA,01/28/2025
10/31/2005,Biocon Group,Summary of Proposed Investment (Disclosure Policy 2006),23961,https://disclosures.ifc.org/project-detail/SPI/23961/biocon-group,Loan,"LLC ""CPC"" Biocon",Ukraine,UKR,Health and Education,C,Regional Industry MAS LAC & EUR,Completed,12/01/2005,01/31/2006,05/15/2006,09/21/2006,,,3.5,,3.5,UA,01/28/2025
05/13/2005,Aval II,Summary of Proposed Investment (Disclosure Policy 2006),24264,https://disclosures.ifc.org/project-detail/SPI/24264/aval-ii,Loan,RAIFFEISEN BANK JSC,Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/13/2005,06/30/2005,07/19/2005,08/08/2005,,,50,,50,UA,01/28/2025
04/26/2005,International Mortgage Bank,Summary of Proposed Investment (Disclosure Policy 2006),21813,https://disclosures.ifc.org/project-detail/SPI/21813/international-mortgage-bank,Loan,PLATINUM BANK PJSC,Ukraine,UKR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/26/2005,02/23/2006,03/28/2007,07/27/2007,,,7,,7,UA,01/28/2025
04/13/2005,Galnaftogas,Summary of Proposed Investment (Disclosure Policy 2006),22739,https://disclosures.ifc.org/project-detail/SPI/22739/galnaftogas,Loan,"CONCERN GALNAFTOGAZ, JSC",Ukraine,UKR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/20/2005,07/15/2005,07/29/2005,02/14/2006,,,25,,25,UA,01/28/2025
02/28/2005,Sofia Kiev Hyatt,Summary of Proposed Investment (Disclosure Policy 2006),24084,https://disclosures.ifc.org/project-detail/SPI/24084/sofia-kiev-hyatt,Loan,OJSC New Engineering Technology,Ukraine,UKR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,04/20/2005,07/14/2005,08/22/2005,09/14/2005,,,16.5,,16.5,UA,01/28/2025
02/09/2005,CJSC AES Kyivoblenergo & CJSC AES Rivneenergo,Summary of Proposed Investment (Disclosure Policy 2006),11134,https://disclosures.ifc.org/project-detail/SPI/11134/cjsc-aes-kyivoblenergo-&-cjsc-aes-rivneenergo,Guarantee,PJSC AES KYIVOBLENERGO,Ukraine,UKR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/15/2005,04/07/2005,06/21/2005,10/28/2005,,3,30,,33,UA,01/28/2025
01/27/2005,Mironovsky II,Summary of Proposed Investment (Disclosure Policy 2006),24011,https://disclosures.ifc.org/project-detail/SPI/24011/mironovsky-ii,Loan,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/17/2005,03/24/2005,05/20/2005,06/03/2005,,,60,20,80,UA,01/28/2025
08/19/2004,Euroventures Ukraine Fund II LP,Summary of Proposed Investment (Disclosure Policy 2006),22500,https://disclosures.ifc.org/project-detail/SPI/22500/euroventures-ukraine-fund-ii-lp,Equity,EUROVENTURES UKRAINE,Ukraine,UKR,other,FI,"Disruptive Tech, Service & Funds",Completed,09/27/2004,04/22/2005,06/30/2005,09/16/2005,,,,7.5,7.5,UA,01/28/2025
05/18/2004,Aval,Summary of Proposed Investment (Disclosure Policy 2006),22762,https://disclosures.ifc.org/project-detail/SPI/22762/aval,Loan,RAIFFEISEN BANK JSC,Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2004,11/04/2004,12/03/2004,02/22/2005,,,35,,35,UA,01/28/2025
04/28/2004,Sandora,Summary of Proposed Investment (Disclosure Policy 2006),23257,https://disclosures.ifc.org/project-detail/SPI/23257/sandora,Loan,"Sandora, TOV",Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/10/2004,06/24/2004,06/25/2004,12/17/2004,,,20,,20,UA,01/28/2025
03/05/2004,ProCredit Ukrain,Summary of Proposed Investment (Disclosure Policy 2006),22571,https://disclosures.ifc.org/project-detail/SPI/22571/procredit-ukrain,Loan,"Prokredyt BANK , Publichne AT",Ukraine,UKR,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,05/28/2004,06/24/2004,06/25/2004,08/02/2004,,,8.5,,8.5,UA,01/28/2025
12/22/2003,Nova Liniya,Summary of Proposed Investment (Disclosure Policy 2006),22295,https://disclosures.ifc.org/project-detail/SPI/22295/nova-liniya,Loan,NOVA LINIA PJC,Ukraine,UKR,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,01/31/2004,05/24/2004,06/25/2004,08/26/2004,,,5,,5,UA,01/28/2025
07/30/2003,Mironovsky Khleboprodukt CJSC,Summary of Proposed Investment (Disclosure Policy 2006),21071,https://disclosures.ifc.org/project-detail/SPI/21071/mironovsky-khleboprodukt-cjsc,Loan,Private Joint-Stock Company MHP,Ukraine,UKR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/21/2003,10/10/2003,12/01/2003,12/16/2003,,,30,,30,UA,01/28/2025
04/25/2003,HVB Guarantee Fa,Summary of Proposed Investment (Disclosure Policy 2006),20963,https://disclosures.ifc.org/project-detail/SPI/20963/hvb-guarantee-fa,Guarantee,"Ukrsotsbank,PAT",Ukraine,UKR,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/23/2003,06/23/2003,06/28/2003,,,15,,,15,UA,01/28/2025
02/21/2003,First Lease,Summary of Proposed Investment (Disclosure Policy 2006),11316,https://disclosures.ifc.org/project-detail/SPI/11316/first-lease,Loan,ALD AUTOMOTIVE UKRAINE LIMITED LIABILITY COMPANY,Ukraine,UKR,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,04/28/2003,10/22/2003,12/24/2003,04/07/2004,,,2,,2,UA,01/28/2025
10/20/1999,Microfinance Bank of Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),9758,https://disclosures.ifc.org/project-detail/SPI/9758/microfinance-bank-of-ukraine,Loan,"Prokredyt BANK , Publichne AT",Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/10/2000,11/02/2000,11/02/2000,,,5,2.21,7.21,UA,01/28/2025
04/30/1997,Creditanstalt Ukraine,Summary of Proposed Investment (Disclosure Policy 2006),8166,https://disclosures.ifc.org/project-detail/SPI/8166/creditanstalt-ukraine,Loan,"Ukrsotsbank,PAT",Ukraine,UKR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/18/1997,05/10/1998,02/24/1999,,,5,2.36,7.36,UA,01/28/2025
05/10/1996,First Ukrainian International Bank,Summary of Proposed Investment (Disclosure Policy 2006),7038,https://disclosures.ifc.org/project-detail/SPI/7038/first-ukrainian-international-bank,Loan,FIRST UKRAINIAN INTERNATIONAL BANK PUBLIC JOINT STOCK COMPANY,Ukraine,UKR,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/26/1996,06/19/1998,05/28/1999,,,10,6.5,16.5,UA,01/28/2025
12/13/1995,Ukraine Venture Capital Fund II,Summary of Proposed Investment (Disclosure Policy 2006),7098,https://disclosures.ifc.org/project-detail/SPI/7098/ukraine-venture-capital-fund-ii,Equity,Ukraine Venture Capital Fund II,Ukraine,UKR,other,FI,"Disruptive Tech, Service & Funds",Completed,,02/22/1996,07/19/1996,07/25/1996,,,0,1.5,1.5,UA,01/28/2025
10/28/2024,SLGP RSF SGCI,Summary of Investment Information (AIP Policy 2012),47871,https://disclosures.ifc.org/project-detail/SII/47871/slgp-rsf-sgci,Guarantee,RSF SOCIETE GENERALE DE BANQUES EN COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-2,CF3WA - Regional Industry - FIG Africa/FIG West Africa,Pending Approval,12/15/2024,,,,,31.98,,,31.98,CI,01/28/2025
07/31/2024,Sucden II,Summary of Investment Information (AIP Policy 2012),50076,https://disclosures.ifc.org/project-detail/SII/50076/sucden-ii,Loan,SUCRES ET DENREES,Cote D'Ivoire,IVC,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Active,10/18/2024,10/18/2024,11/13/2024,11/26/2024,,,134.29,,134.29,CI,01/28/2025
07/03/2024,DCM PEPT ABS,Summary of Investment Information (AIP Policy 2012),46344,https://disclosures.ifc.org/project-detail/SII/46344/dcm-pept-abs,Loan,FCTC PEPT,Cote D'Ivoire,IVC,Infrastructure,FI-2,Regional Industry - FIG Africa,Active,06/23/2023,06/23/2023,10/04/2023,11/27/2023,,,48.83,,48.83,CI,01/28/2025
02/13/2024,GTFP ATRI NSIA,Summary of Investment Information (AIP Policy 2012),49252,https://disclosures.ifc.org/project-detail/SII/49252/gtfp-atri-nsia,,"NSIA BANQUE COTE D'IVOIRE, S.A.",Cote D'Ivoire,IVC,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,03/15/2024,11/11/2004,,,,,,,,CI,01/28/2025
02/26/2024,Duval Saint Paul,Summary of Investment Information (AIP Policy 2012),48975,https://disclosures.ifc.org/project-detail/SII/48975/duval-saint-paul,Loan,Terasson Invest,Cote D'Ivoire,IVC,other,B,Regional Industry - MAS Africa,Pending Signing,03/26/2024,07/24/2024,,,,,17.42,,17.42,CI,01/28/2025
02/09/2024,SLGP NSIA CI RSF II,Summary of Investment Information (AIP Policy 2012),47584,https://disclosures.ifc.org/project-detail/SII/47584/slgp-nsia-ci-rsf-ii,Guarantee,RSF SLGP NSIA CI,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,03/11/2024,06/27/2024,,,,20.68,,,20.68,CI,01/28/2025
11/17/2023,Farah Expansion,Summary of Investment Information (AIP Policy 2012),49129,https://disclosures.ifc.org/project-detail/SII/49129/farah-expansion,,Farah Expansion Company,Cote D'Ivoire,IVC,Health and Education,B,Regional Industry - MAS Africa,Pending Approval,12/20/2023,,,,,,,,,CI,01/28/2025
11/18/2023,GTFP CORIS COTE D IVOIRE,Summary of Investment Information (AIP Policy 2012),47431,https://disclosures.ifc.org/project-detail/SII/47431/gtfp-coris-cote-d-ivoire,Guarantee,CORIS BANK INTERNATIONAL COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,10/31/2023,11/11/2004,09/14/2022,,,500,,,500,CI,01/28/2025
11/21/2023,Douja CIV,Summary of Investment Information (AIP Policy 2012),49049,https://disclosures.ifc.org/project-detail/SII/49049/douja-civ,Loan,DOUJA PROMOTION GROUPE ADDOHA COTE D'IVOIRE SA,Cote D'Ivoire,IVC,other,B,Regional Industry - MAS Africa,Pending Disbursement,12/22/2023,12/20/2023,12/20/2024,,,,27,,27,CI,01/28/2025
06/27/2023,Sucden CdI,Summary of Investment Information (AIP Policy 2012),47216,https://disclosures.ifc.org/project-detail/SII/47216/sucden-cdi,Risk Management,SUCRES ET DENREES,Cote D'Ivoire,IVC,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Active,09/15/2023,10/05/2023,10/06/2023,10/11/2023,2,,190.96,,192.96,CI,01/28/2025
05/22/2023,ANKA,Summary of Investment Information (AIP Policy 2012),47878,https://disclosures.ifc.org/project-detail/SII/47878/anka,Loan,MANSAART S.A.S,Cote D'Ivoire,IVC,other,B,"Disruptive Tech, Service & Funds",Active,06/22/2023,06/29/2023,06/30/2023,07/24/2023,,,1.7,,1.7,CI,01/28/2025
04/07/2023,SLGP RSF BBGCI,Summary of Investment Information (AIP Policy 2012),46662,https://disclosures.ifc.org/project-detail/SII/46662/slgp-rsf-bbgci,,SLGP RSF Bridge Bank Group Ivory Coast,Cote D'Ivoire,IVC,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Pending Approval,05/30/2023,,,,,,,,,CI,01/28/2025
04/18/2023,RSF Orange Bank Africa CI,Summary of Investment Information (AIP Policy 2012),45349,https://disclosures.ifc.org/project-detail/SII/45349/rsf-orange-bank-africa-ci,,RSF Orange Bank Africa CI,Cote D'Ivoire,IVC,Financial Institutions,FI-3,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Pending Approval,05/30/2023,,,,,,,,,CI,01/28/2025
04/03/2023,AMEF RSF BBGCI,Summary of Investment Information (AIP Policy 2012),46659,https://disclosures.ifc.org/project-detail/SII/46659/amef-rsf-bbgci,,AMEF RSF Bridge Bank Group Ivory Coast,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,05/30/2023,11/19/2020,,,,,,,,CI,01/28/2025
03/01/2023,GTFP ATRI BICICI,Summary of Investment Information (AIP Policy 2012),47781,https://disclosures.ifc.org/project-detail/SII/47781/gtfp-atri-bicici,,BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,03/31/2023,11/11/2004,,,,,,,,CI,01/28/2025
03/01/2023,CDel SLGP BICICI,Summary of Investment Information (AIP Policy 2012),46504,https://disclosures.ifc.org/project-detail/SII/46504/cdel-slgp-bicici,Guarantee,BICICI RSF SLGP,Cote D'Ivoire,IVC,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Pending Approval,03/31/2023,,,,,16.78,,,16.78,CI,01/28/2025
03/01/2023,BICICI AMEF RSF,Summary of Investment Information (AIP Policy 2012),46618,https://disclosures.ifc.org/project-detail/SII/46618/bicici-amef-rsf,Guarantee,AMEF BICICI RSF,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,03/31/2023,11/19/2020,06/26/2023,,,150,0,,150,CI,01/28/2025
08/20/2021,CIDT Expansion,Summary of Investment Information (AIP Policy 2012),45030,https://disclosures.ifc.org/project-detail/SII/45030/cidt-expansion,Risk Management,COMPAGNIE IVOIRIENNE POUR LE DEVELOPPEMENT DES TEXTILES SA,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,09/20/2021,12/17/2021,05/25/2022,04/28/2023,0.6,,8.74,,9.34,CI,01/28/2025
06/15/2021,SLGP SIB SME RSF II,Summary of Investment Information (AIP Policy 2012),41091,https://disclosures.ifc.org/project-detail/SII/41091/slgp-sib-sme-rsf-ii,Guarantee,SIB SME RSF II,Cote D'Ivoire,IVC,Financial Institutions,FI-2,CF3S4 - Regional Industry - FIG ME & Africa/FIG Africa Porf. Wst/Cen/Sth,Active,05/25/2018,06/05/2018,06/25/2018,03/01/2019,,35.61,,,35.61,CI,01/28/2025
04/07/2021,GTFP BRIDGE CI,Summary of Investment Information (AIP Policy 2012),43416,https://disclosures.ifc.org/project-detail/SII/43416/gtfp-bridge-ci,Guarantee,BRIDGE BANK GROUP COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Active,03/30/2021,11/11/2004,10/23/2019,,,500,,,500,CI,01/28/2025
06/19/2020,WCS COVID NSIA,Summary of Investment Information (AIP Policy 2012),44054,https://disclosures.ifc.org/project-detail/SII/44054/wcs-covid-nsia,Loan,"NSIA BANQUE COTE D'IVOIRE, S.A.",Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,06/17/2020,06/26/2020,06/30/2020,08/19/2020,,,27.83,,27.83,CI,01/28/2025
06/22/2020,SeeTree,Summary of Investment Information (AIP Policy 2012),43669,https://disclosures.ifc.org/project-detail/SII/43669/seetree,Equity,SEETREE SYSTEMS LTD,Israel,,Agribusiness and Forestry,B,"Disruptive Tech, Service & Funds",Active,07/31/2020,08/28/2020,11/12/2020,11/19/2020,,,,8,8,IL,01/28/2025
02/10/2020,DCM NSIA ABS,Summary of Investment Information (AIP Policy 2012),42824,https://disclosures.ifc.org/project-detail/SII/42824/dcm-nsia-abs,Loan,Fonds Commun de Titrisation de Creances NSIA Banque,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,01/13/2020,01/13/2020,02/06/2020,03/13/2020,,,29.95,,29.95,CI,01/28/2025
03/13/2019,FCS RE CIPREL V,Summary of Investment Information (AIP Policy 2012),39096,https://disclosures.ifc.org/project-detail/SII/39096/fcs-re-ciprel-v,Risk Management,ATINKOU S.A.,Cote D'Ivoire,IVC,Infrastructure,A,Regional Industry - INF Africa,Active,05/13/2019,01/10/2020,02/26/2020,10/20/2021,5.5,,129.12,,134.62,CI,01/28/2025
02/08/2019,FCS RE Azito 4,Summary of Investment Information (AIP Policy 2012),39270,https://disclosures.ifc.org/project-detail/SII/39270/fcs-re-azito-4,Risk Management,AZITO ENERGIE SA,Cote D'Ivoire,IVC,Infrastructure,B,Regional Industry - INF ME & Africa,Active,04/30/2019,06/21/2019,07/19/2019,01/31/2020,5,,100.23,,105.23,CI,01/28/2025
04/29/2016,SIMPA CI,Summary of Investment Information (AIP Policy 2012),38053,https://disclosures.ifc.org/project-detail/SII/38053/simpa-ci,Loan,SOCIETE INDUSTRIELLE MODERNE DES PLASTIQUES AFRICAINS SA,Cote D'Ivoire,IVC,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,06/02/2016,06/15/2016,06/17/2016,08/17/2016,,,16.73,,16.73,CI,01/28/2025
02/12/2016,MicroCred CI SL,Summary of Investment Information (AIP Policy 2012),37772,https://disclosures.ifc.org/project-detail/SII/37772/microcred-ci-sl,Loan,BAOBAB COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,03/25/2016,06/14/2016,06/21/2016,07/29/2016,,,5.1,,5.1,CI,01/28/2025
02/02/2016,Barry Callebaut Cote d'Ivoire RSF,Summary of Investment Information (AIP Policy 2012),36210,https://disclosures.ifc.org/project-detail/SII/36210/barry-callebaut-cote-d'ivoire-rsf,Guarantee,SOCIETE IVOIRIENNE DE CACAO BIOPARTENAIRE,Cote D'Ivoire,IVC,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Active,03/31/2016,06/24/2016,06/27/2016,,,4.5,,,4.5,CI,01/28/2025
06/05/2015,SGBCI RSF,Summary of Investment Information (AIP Policy 2012),36037,https://disclosures.ifc.org/project-detail/SII/36037/sgbci-rsf,,RSF SOCIETE GENERALE DE BANQUES EN COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,07/06/2015,08/26/2015,09/14/2015,,,,,,,CI,01/28/2025
05/26/2015,Agro CI S.A,Summary of Investment Information (AIP Policy 2012),36031,https://disclosures.ifc.org/project-detail/SII/36031/agro-ci-s.a,Loan,SOCIETE AGRO-INDUSTRIE DE COTE D'IVOIRE S.A.,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,06/29/2015,06/26/2015,06/10/2016,01/05/2018,,,8.77,,8.77,CI,01/28/2025
04/13/2015,SIB Cargill RSF,Summary of Investment Information (AIP Policy 2012),36149,https://disclosures.ifc.org/project-detail/SII/36149/sib-cargill-rsf,Guarantee,SOCIETE IVOIRIENNE DE BANQUE SA,Cote D'Ivoire,IVC,Financial Institutions,FI-1,Regional Industry - MAS Africa,Active,05/15/2015,05/29/2015,07/20/2015,,,2.99,,,2.99,CI,01/28/2025
04/20/2015,Yaoure,Summary of Investment Information (AIP Policy 2012),34822,https://disclosures.ifc.org/project-detail/SII/34822/yaoure,,AMARA MINING PLC,Cote D'Ivoire,IVC,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Pending Approval,05/20/2015,,,,,,,,,CI,01/28/2025
04/25/2014,Bridge Bank Group Cote d'Ivoire,Summary of Investment Information (AIP Policy 2012),33491,https://disclosures.ifc.org/project-detail/SII/33491/bridge-bank-group-cote-d'ivoire,Loan,BRIDGE BANK GROUP COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,05/27/2014,06/05/2014,,,,,6.81,3.5,10.31,CI,01/28/2025
07/02/2013,GTST SIR,Summary of Investment Information (AIP Policy 2012),33538,https://disclosures.ifc.org/project-detail/SII/33538/gtst-sir,Guarantee,RISK SHARING FACILITY SOCIÉTÉ IVOIRIENNE DE RAFFINAGE,Cote D'Ivoire,IVC,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,08/01/2013,08/07/2013,10/10/2013,06/05/2014,,50,50,,100,CI,01/28/2025
06/24/2013,Ciprel IV,Summary of Investment Information (AIP Policy 2012),31833,https://disclosures.ifc.org/project-detail/SII/31833/ciprel-iv,Loan,COMPAGNIE IVOIRIENNE DE PRODUCTION D'ELECTRICITE,Cote D'Ivoire,IVC,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/01/2013,08/01/2013,08/14/2013,,,,132.54,,132.54,CI,01/28/2025
06/06/2013,SIB RSF,Summary of Investment Information (AIP Policy 2012),33230,https://disclosures.ifc.org/project-detail/SII/33230/sib-rsf,Guarantee,RISK SHARING FACILITY SOCIETE IVOIRIENNE DE BANQUE S.A,Cote D'Ivoire,IVC,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,07/11/2013,11/18/2013,12/26/2013,,,20.82,,,20.82,CI,01/28/2025
05/02/2013,Kaiima,Summary of Investment Information (AIP Policy 2012),32746,https://disclosures.ifc.org/project-detail/SII/32746/kaiima,Equity,KAIIMA BIO AGRITECH LTD,Israel,,Agribusiness and Forestry,B,"TMT, Venture Capital & Funds",Completed,06/03/2013,06/06/2013,07/05/2013,07/12/2013,,,,20,20,IL,01/28/2025
08/23/2012,IAS,Summary of Investment Information (AIP Policy 2012),32061,https://disclosures.ifc.org/project-detail/SII/32061/ias,Loan,INTERNATIONAL AIRCRAFT SERVICES LIMITED,Cote D'Ivoire,IVC,Infrastructure,B,Regional Industry - INF Africa,Completed,09/24/2012,03/18/2013,04/15/2013,05/02/2013,,,7,,7,CI,01/28/2025
03/27/2012,COMPAGNIE HOTELIERE DE LA LAGUNE S.A.,Summary of Proposed Investment (Disclosure Policy 2006),31761,https://disclosures.ifc.org/project-detail/SPI/31761/compagnie-hoteliere-de-la-lagune-s.a.,Loan,COMPAGNIE HOTELIERE DE LA LAGUNE SA,Cote D'Ivoire,IVC,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,09/17/2012,12/04/2012,03/28/2013,03/20/2015,,,7.8,,7.8,CI,01/28/2025
03/19/2012,BICICI RSF,Summary of Proposed Investment (Disclosure Policy 2006),31076,https://disclosures.ifc.org/project-detail/SPI/31076/bicici-rsf,Guarantee,BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Active,04/19/2012,05/30/2012,06/01/2012,,,17.75,,,17.75,CI,01/28/2025
03/30/2012,Azito Phase 3,Summary of Proposed Investment (Disclosure Policy 2006),26619,https://disclosures.ifc.org/project-detail/SPI/26619/azito-phase-3,Loan,AZITO ENERGIE SA,Cote D'Ivoire,IVC,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/17/2012,05/17/2012,10/18/2012,03/07/2013,,,125,,125,CI,01/28/2025
03/16/2012,SIPRA CI,Summary of Proposed Investment (Disclosure Policy 2006),31422,https://disclosures.ifc.org/project-detail/SPI/31422/sipra-ci,Loan,SOCIETE IVOIRIENNE DE PRODUCTION ANIMALE SA,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/19/2012,04/24/2012,06/11/2012,07/31/2012,,,6.67,4,10.67,CI,01/28/2025
01/17/2012,Rialto Energy,Summary of Proposed Investment (Disclosure Policy 2006),31509,https://disclosures.ifc.org/project-detail/SPI/31509/rialto-energy,Equity,Azonto Petroleum Ltd,Cote D'Ivoire,IVC,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,03/17/2012,03/22/2012,03/26/2012,03/30/2012,,,,15.17,15.17,CI,01/28/2025
11/10/2011,Samapleu Nickel,Summary of Proposed Investment (Disclosure Policy 2006),31223,https://disclosures.ifc.org/project-detail/SPI/31223/samapleu-nickel,Equity,Sama Resources Inc,Cote D'Ivoire,IVC,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/12/2011,12/12/2011,12/19/2011,12/22/2011,,,,6.82,6.82,CI,01/28/2025
04/15/2010,Advans CI,Summary of Proposed Investment (Disclosure Policy 2006),28189,https://disclosures.ifc.org/project-detail/SPI/28189/advans-ci,Equity,ADVANS COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/31/2010,06/21/2010,06/29/2011,04/02/2012,,,,0.99,0.99,CI,01/28/2025
04/19/2000,AEF SIMMEQ,Summary of Proposed Investment (Disclosure Policy 2006),10043,https://disclosures.ifc.org/project-detail/SPI/10043/aef-simmeq,Loan,Société Médicale de Moyens et d'Équipement,Cote D'Ivoire,IVC,Health and Education,B,Regional Industry - MAS Africa,Completed,,05/26/2000,09/13/2000,12/18/2000,,,1.1,,1.1,CI,01/28/2025
05/11/1999,Societe des Caoutchoucs de Grand Bereby,Summary of Proposed Investment (Disclosure Policy 2006),9552,https://disclosures.ifc.org/project-detail/SPI/9552/societe-des-caoutchoucs-de-grand-bereby,Loan,Societe des Caoutchoucs de Grand Bereby,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/24/1999,11/12/1999,03/01/2000,,,6,,6,CI,01/28/2025
01/12/1999,BACI Revolving Line,Summary of Proposed Investment (Disclosure Policy 2006),9407,https://disclosures.ifc.org/project-detail/SPI/9407/baci-revolving-line,Loan,BANQUE ATLANTIQUE COTE D IVOIRE SA,Cote D'Ivoire,IVC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/23/1999,06/22/1999,11/09/1999,,,4.28,,4.28,CI,01/28/2025
12/15/1998,PETRO IVOIRE  II,Summary of Proposed Investment (Disclosure Policy 2006),8656,https://disclosures.ifc.org/project-detail/SPI/8656/petro-ivoire--ii,Guarantee,PETRO IVOIRE,Cote D'Ivoire,IVC,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/09/1999,07/12/1999,01/23/2002,,3.17,0,,3.17,CI,01/28/2025
05/20/1998,AEF Société Africaine de Bourse,Summary of Proposed Investment (Disclosure Policy 2006),8254,https://disclosures.ifc.org/project-detail/SPI/8254/aef-société-africaine-de-bourse,Equity,S.G.I. Africaine de Bourse S.A.,Cote D'Ivoire,IVC,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,06/30/1999,11/20/1999,10/24/2000,,,,0.05,0.05,CI,01/28/2025
05/15/1998,Azito Power Project,Summary of Proposed Investment (Disclosure Policy 2006),8503,https://disclosures.ifc.org/project-detail/SPI/8503/azito-power-project,Loan,AZITO ENERGIE SA,Cote D'Ivoire,IVC,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,,06/25/1998,12/07/1998,02/12/1999,,,43.5,,43.5,CI,01/28/2025
05/21/1998,AEF DROP-IVOIRE,Summary of Proposed Investment (Disclosure Policy 2006),9114,https://disclosures.ifc.org/project-detail/SPI/9114/aef-drop-ivoire,Loan,Drop Ivoire,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/30/1998,01/21/1999,04/13/1999,,,1.26,,1.26,CI,01/28/2025
05/23/1997,Tropical Rubber,Summary of Proposed Investment (Disclosure Policy 2006),8161,https://disclosures.ifc.org/project-detail/SPI/8161/tropical-rubber,Loan,TROPICAL RUBBER COTE D'IVOIRE,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/30/1997,02/05/1999,05/04/1999,,,3.43,,3.43,CI,01/28/2025
05/15/1997,Societe Hoteliere De La Lagune(SHL),Summary of Proposed Investment (Disclosure Policy 2006),8208,https://disclosures.ifc.org/project-detail/SPI/8208/societe-hoteliere-de-la-lagune(shl),Loan,Société Hôtelière de la Lagune,Cote D'Ivoire,IVC,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/30/1997,06/27/2000,02/26/2002,,,2.68,0.54,3.22,CI,01/28/2025
06/06/1996,Cosmivoire S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7638,https://disclosures.ifc.org/project-detail/SPI/7638/cosmivoire-s.a.,Guarantee,OMNIUM CHIMIQUE ET COSMETIQUE S A,Cote D'Ivoire,IVC,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/28/1996,12/18/1996,03/17/1997,,4.35,,2.42,6.76,CI,01/28/2025
05/15/1996,MULTI-PRODUITS S.A. (multi-company project with Sodiro #7773),Summary of Proposed Investment (Disclosure Policy 2006),7584,https://disclosures.ifc.org/project-detail/SPI/7584/multi-produits-s.a.-(multi-company-project-with-sodiro-#7773),Equity,Multi Produits S A,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/27/1996,01/10/1997,03/27/1997,,,,0.39,0.39,CI,01/28/2025
04/03/1996,AEF Petro Ivoire S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7438,https://disclosures.ifc.org/project-detail/SPI/7438/aef-petro-ivoire-s.a.,Loan,PETRO IVOIRE,Cote D'Ivoire,IVC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/17/1996,06/06/1996,08/26/1996,,,1.09,,1.09,CI,01/28/2025
02/23/1996,BANK OF AFRICA - COTE D'IVOIRE (BoA-CI),Summary of Proposed Investment (Disclosure Policy 2006),4939,https://disclosures.ifc.org/project-detail/SPI/4939/bank-of-africa---cote-d'ivoire-(boa-ci),Guarantee,BANK OF AFRICA COTE D'IVOIRE,Cote D'Ivoire,IVC,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/27/1996,02/11/1999,05/20/1999,,2.9,0.11,0.14,3.15,CI,01/28/2025
05/31/1995,UNION AFRICAINE - IARD- COTE D'IVOIRE,Summary of Proposed Investment (Disclosure Policy 2006),4940,https://disclosures.ifc.org/project-detail/SPI/4940/union-africaine---iard--cote-d'ivoire,Equity,Union Africaine - Cote D'Ivoire,Cote D'Ivoire,IVC,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,10/17/1995,12/05/1996,12/11/1996,,,,0.67,0.67,CI,01/28/2025
05/02/1995,Bereby-Finances,Summary of Proposed Investment (Disclosure Policy 2006),3402,https://disclosures.ifc.org/project-detail/SPI/3402/bereby-finances,Equity,Bereby-Finances S.A.,Cote D'Ivoire,IVC,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,08/09/1995,11/22/1995,01/09/1996,,,,2.96,2.96,CI,01/28/2025
12/23/2024,National Finance Company Oman Senior Loan,Summary of Investment Information (AIP Policy 2012),48953,https://disclosures.ifc.org/project-detail/SII/48953/national-finance-company-oman-senior-loan,,National Finance Company. SAOG,Oman,OMA,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Approval,01/24/2025,,,,,,,,,OM,01/28/2025
04/11/2024,Sohar International Financing,Summary of Investment Information (AIP Policy 2012),47713,https://disclosures.ifc.org/project-detail/SII/47713/sohar-international-financing,Loan,SOHAR INTERNATIONAL BANK SAOG,Oman,OMA,Financial Institutions,FI-2,Regional Industry FIG MCT,Hold,05/24/2024,06/10/2024,,,,,150,,150,OM,01/28/2025
02/20/2013,Bank Muscat Eq CF,Summary of Investment Information (AIP Policy 2012),32103,https://disclosures.ifc.org/project-detail/SII/32103/bank-muscat-eq-cf,Equity,BANK MUSCAT SAOG,Oman,OMA,Financial Institutions,FI-1,Regional Industry FIG MCT,Active,12/20/2012,01/17/2013,03/13/2013,05/08/2013,,,0,82.5,82.5,OM,01/28/2025
11/14/2011,CF Muscat SME/HF,Summary of Proposed Investment (Disclosure Policy 2006),30667,https://disclosures.ifc.org/project-detail/SPI/30667/cf-muscat-sme-hf,,BANK MUSCAT SAOG,Oman,OMA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/15/2011,12/15/2011,12/29/2011,01/12/2012,,,,,,OM,01/28/2025
11/20/2009,Oman Orix II,Summary of Proposed Investment (Disclosure Policy 2006),28922,https://disclosures.ifc.org/project-detail/SPI/28922/oman-orix-ii,,Oman Orix Leasing Company SAOG,Oman,OMA,Financial Institutions,FI,Regional Industry FIG MCT,Completed,12/21/2009,12/23/2005,12/29/2005,06/30/2006,,,,,,OM,01/28/2025
10/26/2009,Taageer II,Summary of Proposed Investment (Disclosure Policy 2006),28330,https://disclosures.ifc.org/project-detail/SPI/28330/taageer-ii,,Taageer Finance Co SAOG,Oman,OMA,Financial Institutions,FI,Regional Industry FIG MCT,Completed,12/15/2009,05/27/2005,06/08/2005,06/24/2005,,,,,,OM,01/28/2025
04/05/2006,Bank Muscat,Summary of Proposed Investment (Disclosure Policy 2006),24953,https://disclosures.ifc.org/project-detail/SPI/24953/bank-muscat,Loan,BANK MUSCAT SAOG,Oman,OMA,Financial Institutions,C,"Global Industry, Financial Markets",Active,05/18/2006,05/25/2006,06/10/2006,06/28/2006,,,100,,100,OM,01/28/2025
04/14/2005,Alliance Housing Bank (SAOG),Summary of Proposed Investment (Disclosure Policy 2006),24226,https://disclosures.ifc.org/project-detail/SPI/24226/alliance-housing-bank-(saog),Loan,AHLI BANK SAOG,Oman,OMA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/13/2005,06/03/2005,06/19/2005,06/24/2005,,,45,0,45,OM,01/28/2025
03/29/2005,Taageer Finance Company (SAOC),Summary of Proposed Investment (Disclosure Policy 2006),24240,https://disclosures.ifc.org/project-detail/SPI/24240/taageer-finance-company-(saoc),Loan,Taageer Finance Co SAOG,Oman,OMA,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,04/30/2005,05/27/2005,06/08/2005,06/24/2005,,,10,,10,OM,01/28/2025
10/13/2004,MB Petroleum - Block 5,Summary of Proposed Investment (Disclosure Policy 2006),23596,https://disclosures.ifc.org/project-detail/SPI/23596/mb-petroleum---block-5,Loan,Mazoon Petrogas SAOC,Oman,OMA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,11/30/2004,02/16/2005,02/26/2005,06/07/2005,,,40,,40,OM,01/28/2025
04/03/2024,Buquebus,Summary of Investment Information (AIP Policy 2012),49315,https://disclosures.ifc.org/project-detail/SII/49315/buquebus,Guarantee,LOS CIPRESES S.A.,Uruguay,,other,B,Regional Industry INF LAC & EUR,Active,05/15/2024,05/14/2024,05/30/2024,,,67,,,67,UY,01/28/2025
05/20/2019,Conaprole 2019,Summary of Investment Information (AIP Policy 2012),42477,https://disclosures.ifc.org/project-detail/SII/42477/conaprole-2019,Loan,COOPERATIVA NACIONAL DE PRODUCTORES DE LECHE,Uruguay,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,06/21/2019,06/27/2019,07/29/2019,04/07/2020,,,60,,60,UY,01/28/2025
03/04/2014,Scanntech,Summary of Investment Information (AIP Policy 2012),34301,https://disclosures.ifc.org/project-detail/SII/34301/scanntech,Equity,SCANNTECH,Uruguay,,Financial Institutions,B,"TMT, Venture Capital & Funds",Active,04/03/2014,05/02/2014,05/29/2014,06/13/2014,,,,10,10,UY,01/28/2025
07/25/2012,HDB Barging,Summary of Proposed Investment (Disclosure Policy 2006),31445,https://disclosures.ifc.org/project-detail/SPI/31445/hdb-barging,Loan,GIROCANTEX S.A.,Uruguay,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,08/27/2012,02/15/2013,05/29/2013,10/15/2013,,,75,,75,UY,01/28/2025
04/20/2012,Conaprole WMP,Summary of Proposed Investment (Disclosure Policy 2006),31556,https://disclosures.ifc.org/project-detail/SPI/31556/conaprole-wmp,Loan,COOPERATIVA NACIONAL DE PRODUCTORES DE LECHE,Uruguay,,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,05/21/2012,06/01/2012,07/06/2012,02/04/2013,,,30,,30,UY,01/28/2025
09/17/2010,NBC Uruguay CL,Summary of Proposed Investment (Disclosure Policy 2006),29934,https://disclosures.ifc.org/project-detail/SPI/29934/nbc-uruguay-cl,Loan,SCOTIABANK URUGUAY S.A.,Uruguay,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/20/2010,11/02/2010,11/08/2010,06/29/2011,,,15,,15,UY,01/28/2025
11/24/2008,Milagro S.A.- San Miguel Uruguay S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26890,https://disclosures.ifc.org/project-detail/SPI/26890/milagro-s.a.--san-miguel-uruguay-s.a.,Loan,SAN MIGUEL URUGUAY SA,Uruguay,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/29/2008,01/22/2009,04/24/2009,09/11/2009,,,10,,10,UY,01/28/2025
12/27/2006,Conaprole Exp.,Summary of Proposed Investment (Disclosure Policy 2006),24791,https://disclosures.ifc.org/project-detail/SPI/24791/conaprole-exp.,Loan,COOPERATIVA NACIONAL DE PRODUCTORES DE LECHE,Uruguay,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/26/2007,02/20/2007,03/15/2007,12/31/2007,,,30,,30,UY,01/28/2025
04/20/2005,Orion,Summary of Proposed Investment (Disclosure Policy 2006),23817,https://disclosures.ifc.org/project-detail/SPI/23817/orion,Loan,UPM S.A.,Uruguay,,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Active,11/14/2006,11/21/2006,11/29/2006,04/23/2007,,,70,,70,UY,01/28/2025
04/09/2002,Conaprole,Summary of Proposed Investment (Disclosure Policy 2006),11306,https://disclosures.ifc.org/project-detail/SPI/11306/conaprole,Loan,COOPERATIVA NACIONAL DE PRODUCTORES DE LECHE,Uruguay,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/09/2002,05/09/2002,07/26/2002,01/29/2003,,,35,,35,UY,01/28/2025
04/18/2001,Banco Montevideo,Summary of Proposed Investment (Disclosure Policy 2006),10603,https://disclosures.ifc.org/project-detail/SPI/10603/banco-montevideo,Loan,BANCO DE MONTEVIDEO S.A.,Uruguay,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/21/2001,06/15/2001,11/27/2001,12/07/2001,,,9,9,18,UY,01/28/2025
05/22/2000,Universidad de Montevideo,Summary of Proposed Investment (Disclosure Policy 2006),9878,https://disclosures.ifc.org/project-detail/SPI/9878/universidad-de-montevideo,Loan,ASOCIACION INSTITUTO DE ESTUDIOS EMPRESARIALES DE MONTEVIDEO,Uruguay,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,07/05/2000,08/02/2000,12/12/2000,12/22/2000,,,5,,5,UY,01/28/2025
12/18/1995,Surinvest International Limited,Summary of Proposed Investment (Disclosure Policy 2006),7339,https://disclosures.ifc.org/project-detail/SPI/7339/surinvest-international-limited,Loan,Surinvest International Limited,Uruguay,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/05/1996,07/11/1996,07/19/1996,,,6,0,6,UY,01/28/2025
01/13/2025,Vesta Green Industrials,Summary of Investment Information (AIP Policy 2012),50506,https://disclosures.ifc.org/project-detail/SII/50506/vesta-green-industrials,Loan,"CORPORACION INMOBILIARIA VESTA, S.A.B. DE C.V.",Mexico,MXC,other,B,Regional Industry MAS LAC & EUR,Pending Disbursement,11/27/2024,11/27/2024,12/17/2024,,,,150,,150,MX,01/28/2025
10/15/2024,BSH ,Summary of Investment Information (AIP Policy 2012),48327,https://disclosures.ifc.org/project-detail/SII/48327/bsh-,,BSH HOME APPLIANCES S.A. DE C.V.,Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Pending Approval,11/29/2024,,,,,,,,,MX,01/28/2025
09/30/2024,Clara ABL,Summary of Investment Information (AIP Policy 2012),48668,https://disclosures.ifc.org/project-detail/SII/48668/clara-abl,,Fideicomiso Clara,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Approval,10/31/2024,,,,,,,,,MX,01/28/2025
08/31/2024,Vinte Green PCG,Summary of Investment Information (AIP Policy 2012),49771,https://disclosures.ifc.org/project-detail/SII/49771/vinte-green-pcg,Guarantee,"PROMOTORA DE VIVIENDAS INTEGRALES, S.A. DE C.V.",Mexico,MXC,other,B,Regional Industry MAS LAC & EUR,Active,09/30/2024,10/16/2024,11/19/2024,12/13/2024,,25.44,58.51,,83.94,MX,01/28/2025
08/01/2024,Beel Sustainable Credit II,Summary of Investment Information (AIP Policy 2012),49104,https://disclosures.ifc.org/project-detail/SII/49104/beel-sustainable-credit-ii,Equity,Beel Sustainable Credit II,Mexico,MXC,Funds,FI-1,Regional Industry INF LAC & EUR,Pending Signing,09/02/2024,11/27/2024,,,,,,30,30,MX,01/28/2025
08/05/2024,DCM ABL Consuban,Summary of Investment Information (AIP Policy 2012),48627,https://disclosures.ifc.org/project-detail/SII/48627/dcm-abl-consuban,Loan,Fideicomiso CSB,Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,03/15/2024,03/15/2024,07/22/2024,07/26/2024,,,87.87,,87.87,MX,01/28/2025
07/22/2024,GTSF PepsiCo Mexico,Summary of Investment Information (AIP Policy 2012),48820,https://disclosures.ifc.org/project-detail/SII/48820/gtsf-pepsico-mexico,Guarantee,Comercializadora PepsiCo S. de R.L. de C.V.,Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,05/22/2024,09/21/2010,08/08/2024,09/03/2024,,500,500,,1000,MX,01/28/2025
07/11/2024,Fibra MQ SLL,Summary of Investment Information (AIP Policy 2012),47718,https://disclosures.ifc.org/project-detail/SII/47718/fibra-mq-sll,Loan,F 1622 FIBRA MACQUARIE MEXICO,Mexico,MXC,other,B,Regional Industry MAS LAC & EUR,Active,12/20/2023,12/20/2023,06/28/2024,07/22/2024,,,150,,150,MX,01/28/2025
05/30/2024,GSCF HSBC Mexico,Summary of Investment Information (AIP Policy 2012),48916,https://disclosures.ifc.org/project-detail/SII/48916/gscf-hsbc-mexico,,GSCF HSBC,Mexico,MXC,Financial Institutions,FI-2,Global Trade & Supply Chain,Pending Approval,07/01/2024,,,,,,,,,MX,01/28/2025
05/22/2024,CCLA Green Rental Housing,Summary of Investment Information (AIP Policy 2012),47134,https://disclosures.ifc.org/project-detail/SII/47134/ccla-green-rental-housing,Loan,"LATAMCC Fund Manager Mexico, S. de R.L. de C.V",Mexico,MXC,other,B,Regional Industry MAS LAC & EUR,Hold,06/21/2024,06/24/2024,,,,,172.8,,172.8,MX,01/28/2025
03/20/2024,DFP Nexxus,Summary of Investment Information (AIP Policy 2012),48795,https://disclosures.ifc.org/project-detail/SII/48795/dfp-nexxus,Equity,Nexxus Fondo de Deuda Privada II,Mexico,MXC,Funds,FI-2,Regional Industry FIG LAC & EUR,Pending Disbursement,04/26/2024,05/29/2024,09/11/2024,,,,,30,30,MX,01/28/2025
12/06/2023,Axtel UCL,Summary of Investment Information (AIP Policy 2012),47999,https://disclosures.ifc.org/project-detail/SII/47999/axtel-ucl,Loan,"AXTEL, S.A.B. DE C.V.",Mexico,MXC,other,B,Regional Industry INF LAC & EUR,Active,11/22/2023,11/22/2023,12/05/2023,12/22/2023,,,40,,40,MX,01/28/2025
11/14/2023,DCM SRT Azteca,Summary of Investment Information (AIP Policy 2012),49013,https://disclosures.ifc.org/project-detail/SII/49013/dcm-srt-azteca,Guarantee,RSF Santander Mexico II,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/14/2023,12/20/2023,12/21/2023,,,116.99,,,116.99,MX,01/28/2025
12/22/2022,DARP NPL Zendere,Summary of Investment Information (AIP Policy 2012),45293,https://disclosures.ifc.org/project-detail/SII/45293/darp-npl-zendere,Loan,"FUZI ACTIVOS, S.A.P.I. DE C.V.",Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,03/03/2023,02/24/2023,08/31/2023,10/24/2023,,,30,,30,MX,01/28/2025
10/26/2022,IDEI Green PCG,Summary of Investment Information (AIP Policy 2012),46559,https://disclosures.ifc.org/project-detail/SII/46559/idei-green-pcg,Guarantee,"INTERNACIONAL DE INVERSIONES, S.A.P.I. DE C.V.",Mexico,MXC,other,B,Regional Industry MAS LAC & EUR,Active,11/18/2022,11/18/2022,12/22/2022,,,25.16,,,25.16,MX,01/28/2025
09/07/2022,CCF Pilot,Summary of Investment Information (AIP Policy 2012),45927,https://disclosures.ifc.org/project-detail/SII/45927/ccf-pilot,Equity,Carbon Opportunities Fund LP,Mexico,MXC,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,07/15/2022,07/15/2022,07/25/2022,,,,,2,2,MX,01/28/2025
09/21/2022,Altum CKD II ,Summary of Investment Information (AIP Policy 2012),46654,https://disclosures.ifc.org/project-detail/SII/46654/altum-ckd-ii-,Loan,CKD RF ESTRUCTURADA S.A.P.I. DE C.V. SOFOM ENR,Mexico,MXC,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,11/04/2022,11/28/2022,01/30/2023,02/13/2023,,,49.9,,49.9,MX,01/28/2025
05/20/2022,DCM HIR Casa ABL,Summary of Investment Information (AIP Policy 2012),45578,https://disclosures.ifc.org/project-detail/SII/45578/dcm-hir-casa-abl,Loan,"BIENES PROGRAMADOS, S.A. DE C.V.",Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,06/27/2022,05/01/2023,09/20/2023,12/07/2023,,,55.35,,55.35,MX,01/28/2025
05/19/2022,CI Crediclub,Summary of Investment Information (AIP Policy 2012),46497,https://disclosures.ifc.org/project-detail/SII/46497/ci-crediclub,Equity,"CI CREDICLUB, S.A. DE C.V. S.F.P.",Mexico,MXC,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,06/20/2022,07/25/2022,09/28/2022,11/11/2024,,,,10.3,10.3,MX,01/28/2025
04/26/2022,DCM Dimex ABL,Summary of Investment Information (AIP Policy 2012),45765,https://disclosures.ifc.org/project-detail/SII/45765/dcm-dimex-abl,Loan,"DIMEX CAPITAL, S.A. DE C.V., SOFOM ENR.",Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/27/2022,12/19/2022,07/03/2023,07/19/2023,,,54.53,,54.53,MX,01/28/2025
03/29/2022,Arrendamas,Summary of Investment Information (AIP Policy 2012),46095,https://disclosures.ifc.org/project-detail/SII/46095/arrendamas,Loan,"ARRENDADORA Y SOLUCIONES DE NEGOCIOS, S.A.P.I. DE C.V., SOFOM. E.N.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/13/2022,06/03/2022,12/02/2022,12/23/2022,,,51.05,,51.05,MX,01/28/2025
03/21/2022,DCM Mega SBond ,Summary of Investment Information (AIP Policy 2012),45878,https://disclosures.ifc.org/project-detail/SII/45878/dcm-mega-sbond-,Loan,"OPERADORA DE SERVICIOS MEGA, S.A. DE C.V. S.O.F.O.M. E.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/02/2022,03/02/2022,05/11/2022,05/16/2022,,,29.25,,29.25,MX,01/28/2025
02/09/2022,Genomma Lab II,Summary of Investment Information (AIP Policy 2012),43815,https://disclosures.ifc.org/project-detail/SII/43815/genomma-lab-ii,Loan,"GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V.",Mexico,MXC,other,B,Regional Industry - MAS LAC,Active,11/08/2021,11/09/2021,12/31/2021,11/04/2022,,,60,,60,MX,01/28/2025
11/29/2021,Nazca III,Summary of Investment Information (AIP Policy 2012),46196,https://disclosures.ifc.org/project-detail/SII/46196/nazca-iii,Equity,"NAZCA III, LP",Mexico,MXC,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/26/2022,01/26/2022,03/09/2022,03/30/2022,,,,15,15,MX,01/28/2025
12/02/2021,Project Kio,Summary of Investment Information (AIP Policy 2012),45608,https://disclosures.ifc.org/project-detail/SII/45608/project-kio,Equity,SIXSIGMA NETWORKS MEXICO SA DE CV,Mexico,MXC,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,12/16/2021,12/16/2021,01/04/2022,01/07/2022,,,,30.1,30.1,MX,01/28/2025
11/12/2021,Odata MX,Summary of Investment Information (AIP Policy 2012),45309,https://disclosures.ifc.org/project-detail/SII/45309/odata-mx,Loan,ODATA COLOCATION MEXICO S.A. DE C.V.,Mexico,MXC,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,12/16/2021,12/14/2021,06/17/2022,07/08/2022,,,20,,20,MX,01/28/2025
02/23/2021,AltumCP II,Summary of Investment Information (AIP Policy 2012),44744,https://disclosures.ifc.org/project-detail/SII/44744/altumcp-ii,Loan,"ALTUM CP, S.A.P.I. DE C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/25/2021,03/30/2021,05/10/2021,10/19/2021,,,47.65,,47.65,MX,01/28/2025
12/28/2020,FHIPO Loan II,Summary of Investment Information (AIP Policy 2012),44850,https://disclosures.ifc.org/project-detail/SII/44850/fhipo-loan-ii,Loan,Fideicomiso Irrevocable F2061 FHipo,Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,02/15/2021,03/17/2021,03/24/2021,03/30/2021,,,123.89,,123.89,MX,01/28/2025
11/17/2020,Grupo Xcaret,Summary of Investment Information (AIP Policy 2012),44383,https://disclosures.ifc.org/project-detail/SII/44383/grupo-xcaret,Loan,PROMOTORA XCARET S.A.P.I. DE C.V.,Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Active,12/18/2020,12/17/2020,05/28/2021,08/03/2021,,,75,,75,MX,01/28/2025
07/14/2020,Vinte 2020,Summary of Investment Information (AIP Policy 2012),44310,https://disclosures.ifc.org/project-detail/SII/44310/vinte-2020,Loan,"PROMOTORA DE VIVIENDAS INTEGRALES, S.A. DE C.V.",Mexico,MXC,other,B,CM1P7 - Regional Industry - MAS LAC/MAS Portfolio - CLA,Active,07/08/2020,07/08/2020,07/09/2020,09/17/2020,,,20,,20,MX,01/28/2025
03/30/2020,"MOUNTAIN NAZCA CROSS BORDER FUND IV, LP",Summary of Investment Information (AIP Policy 2012),43747,https://disclosures.ifc.org/project-detail/SII/43747/mountain-nazca-cross-border-fund-iv-lp,Equity,"MOUNTAIN NAZCA CROSS BORDER FUND IV, LP",Mexico,MXC,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/01/2020,06/01/2020,06/16/2020,09/10/2020,,,,20,20,MX,01/28/2025
10/22/2019,ABL Trust Mexico,Summary of Investment Information (AIP Policy 2012),42055,https://disclosures.ifc.org/project-detail/SII/42055/abl-trust-mexico,Guarantee,CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE ACTING AS TRUSTEE OF AGREEMENT CIB 3511,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/06/2019,01/13/2020,10/16/2020,11/24/2020,,21.14,105.72,,126.86,MX,01/28/2025
10/24/2019,BBVA Leasing Mexico S.A ,Summary of Investment Information (AIP Policy 2012),38504,https://disclosures.ifc.org/project-detail/SII/38504/bbva-leasing-mexico-s.a-,Loan,"BBVA LEASING MÉXICO, S. A. DE C. V",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/18/2019,12/18/2019,04/29/2020,05/21/2020,,,70,,70,MX,01/28/2025
09/04/2019,Neolpharma,Summary of Investment Information (AIP Policy 2012),39128,https://disclosures.ifc.org/project-detail/SII/39128/neolpharma,Loan,"NEOLPHARMA, S.A. DE C.V.",Mexico,MXC,Health and Education,B,Regional Industry - MAS LAC,Active,10/07/2019,12/17/2019,03/17/2021,08/26/2021,,,20,,20,MX,01/28/2025
05/08/2019,"PC CAPITAL DEVELOPMENT II, LP",Summary of Investment Information (AIP Policy 2012),42204,https://disclosures.ifc.org/project-detail/SII/42204/pc-capital-development-ii-lp,Equity,"PC CAPITAL DEVELOPMENT II, LP",Mexico,MXC,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/28/2019,06/28/2019,07/01/2019,08/18/2020,,,,20,20,MX,01/28/2025
04/16/2019,IEnova Corp.,Summary of Investment Information (AIP Policy 2012),42260,https://disclosures.ifc.org/project-detail/SII/42260/ienova-corp.,Loan,"INFRAESTRUCTURA ENERGETICA NOVA, S.A.P.I. DE C.V.",Mexico,MXC,Infrastructure,B,Regional Industry - INF LAC,Active,05/17/2019,11/05/2019,11/19/2019,12/05/2019,,,100,,100,MX,01/28/2025
01/29/2019,Perote II,Summary of Investment Information (AIP Policy 2012),41041,https://disclosures.ifc.org/project-detail/SII/41041/perote-ii,Risk Management,"FV MEXSOLAR XI, S.A.P.I. DE C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Active,02/28/2019,05/31/2019,06/30/2021,11/08/2021,0.8,,10.8,,11.6,MX,01/28/2025
11/16/2018,Siegfried,Summary of Investment Information (AIP Policy 2012),42036,https://disclosures.ifc.org/project-detail/SII/42036/siegfried,Loan,"SIEGFRIED RHEIN, S.A. DE C.V.",Mexico,MXC,Health and Education,B,Regional Industry - MAS LAC,Active,12/19/2018,12/19/2018,01/06/2019,01/10/2019,,,75,,75,MX,01/28/2025
11/05/2018,DCM CRT Santander,Summary of Investment Information (AIP Policy 2012),39976,https://disclosures.ifc.org/project-detail/SII/39976/dcm-crt-santander,Guarantee,RSF Santander Mexico,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/26/2018,11/30/2018,11/30/2018,,,111.66,,,111.66,MX,01/28/2025
11/02/2018,"FRV Potrero Solar, S. de R.L. de C.V. ",Summary of Investment Information (AIP Policy 2012),41297,https://disclosures.ifc.org/project-detail/SII/41297/frv-potrero-solar-s.-de-r.l.-de-c.v.-,Risk Management,"PARQUE SOLAR POTRERO, S. DE R.L. DE C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Active,12/07/2018,12/19/2018,03/08/2019,07/31/2019,2,,15,,17,MX,01/28/2025
08/17/2018,Progresemos V,Summary of Investment Information (AIP Policy 2012),41306,https://disclosures.ifc.org/project-detail/SII/41306/progresemos-v,Loan,FINANCIAMIENTO PROGRESEMOS SA DE CV SOFOM ENR,Mexico,MXC,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,09/24/2018,11/09/2018,11/29/2018,12/21/2018,,,12.44,,12.44,MX,01/28/2025
10/22/2018,Loan CS MEXCO II,Summary of Investment Information (AIP Policy 2012),40457,https://disclosures.ifc.org/project-detail/SII/40457/loan-cs-mexco-ii,Loan,Credit Suisse Opportunity Trust II,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/16/2018,05/16/2018,10/19/2018,12/21/2018,,,102.29,,102.29,MX,01/28/2025
07/30/2018,Sabadell Mex,Summary of Investment Information (AIP Policy 2012),40408,https://disclosures.ifc.org/project-detail/SII/40408/sabadell-mex,Loan,BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE,Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/01/2018,03/21/2019,07/18/2019,07/26/2019,,,100,,100,MX,01/28/2025
04/27/2018,Clinicas del Azucar Expansion 2017,Summary of Investment Information (AIP Policy 2012),40669,https://disclosures.ifc.org/project-detail/SII/40669/clinicas-del-azucar-expansion-2017,Equity,"CLINICA DEL AZUCAR, S.A.P.I. DE C.V.",Mexico,MXC,Health and Education,B,Disruptive Technologies and Funds,Active,05/11/2018,05/11/2018,06/22/2018,09/24/2018,,,,4,4,MX,01/28/2025
03/16/2018,Altum Capital,Summary of Investment Information (AIP Policy 2012),40637,https://disclosures.ifc.org/project-detail/SII/40637/altum-capital,Loan,"ALTUM CP, S.A.P.I. DE C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,04/16/2018,05/18/2018,05/31/2018,06/27/2018,,,50.8,,50.8,MX,01/28/2025
03/20/2018,"Alta Growth Capital, Mexico Fund III, L.P.",Summary of Investment Information (AIP Policy 2012),40809,https://disclosures.ifc.org/project-detail/SII/40809/alta-growth-capital-mexico-fund-iii-l.p.,Equity,"ALTA GROWTH CAPITAL, MEXICO FUND III, LP",Mexico,MXC,Funds,FI-2,"CTTPE - TMT, Venture Capital & Funds/Private Equity Funds",Active,,05/24/2018,06/22/2018,09/27/2018,,,,30,30,MX,01/28/2025
02/07/2018,Genomma Lab,Summary of Investment Information (AIP Policy 2012),40144,https://disclosures.ifc.org/project-detail/SII/40144/genomma-lab,Loan,"GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V.",Mexico,MXC,Health and Education,B,Regional Industry - MAS LAC,Active,03/12/2018,04/25/2018,05/20/2018,07/02/2018,,,51.42,,51.42,MX,01/28/2025
07/28/2017,Fideicomiso Irrevocable F2061 FHipo,Summary of Investment Information (AIP Policy 2012),39740,https://disclosures.ifc.org/project-detail/SII/39740/fideicomiso-irrevocable-f2061-fhipo,Loan,Fideicomiso Irrevocable F2061 FHipo,Mexico,MXC,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,09/29/2017,11/22/2017,02/16/2018,03/01/2018,,,103.85,,103.85,MX,01/28/2025
08/28/2017,Camesa Revolver,Summary of Investment Information (AIP Policy 2012),40066,https://disclosures.ifc.org/project-detail/SII/40066/camesa-revolver,Guarantee,"Consejo de Asistencia al Microemprendedor, S.A. de C.V., S.F.",Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,09/29/2017,09/29/2017,02/16/2018,05/25/2018,,5.49,9.89,,15.39,MX,01/28/2025
06/08/2017,Konfio B,Summary of Investment Information (AIP Policy 2012),39749,https://disclosures.ifc.org/project-detail/SII/39749/konfio-b,Equity,Konfio Limited,Mexico,MXC,Financial Institutions,FI-3,"TMT, Venture Capital & Funds",Active,07/21/2017,08/04/2017,08/11/2017,08/16/2017,,,,3.5,3.5,MX,01/28/2025
03/01/2017,Cubico Alten Aguascalientes Solar PV Project,Summary of Investment Information (AIP Policy 2012),36041,https://disclosures.ifc.org/project-detail/SII/36041/cubico-alten-aguascalientes-solar-pv-project,Risk Management,"Alten  Energias Renovables Mexico Cuatro, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Active,04/07/2017,07/27/2017,,,5,,50,,55,MX,01/28/2025
01/27/2017,WaveCatcher,Summary of Investment Information (AIP Policy 2012),38474,https://disclosures.ifc.org/project-detail/SII/38474/wavecatcher,Equity,"NORIEGA Y ESCOBEDO, A.C.",Mexico,MXC,"Telecommunications, Media, and Technology",B,"CTTTT - TMT, Venture Capital & Funds/Telecom, Media & Technology",Completed,10/18/2016,10/18/2016,10/18/2016,12/19/2016,,,,40,40,MX,01/28/2025
01/24/2017,Contigo I,Summary of Investment Information (AIP Policy 2012),38960,https://disclosures.ifc.org/project-detail/SII/38960/contigo-i,Risk Management,CEGE CAPITAL SAPI DE CV SOFOM ENR,Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,02/24/2017,04/03/2017,05/30/2017,06/28/2017,0.26,,6.93,,7.19,MX,01/28/2025
12/22/2016,Norson II,Summary of Investment Information (AIP Policy 2012),37803,https://disclosures.ifc.org/project-detail/SII/37803/norson-ii,Loan,"Norson Holding, S. de R.L. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,02/08/2017,04/28/2017,07/12/2017,,,14.01,,14.01,MX,01/28/2025
11/14/2016,Proteak Exp,Summary of Investment Information (AIP Policy 2012),38754,https://disclosures.ifc.org/project-detail/SII/38754/proteak-exp,Loan,"PROTEAK UNO, S.A.B. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,12/16/2016,12/20/2016,01/13/2017,07/17/2017,,,37,,37,MX,01/28/2025
08/19/2016,Vinte-NuEDGE,Summary of Investment Information (AIP Policy 2012),38374,https://disclosures.ifc.org/project-detail/SII/38374/vinte-nuedge,Loan,"Promotora de Viviendas Integrales, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Completed,09/23/2016,09/20/2016,10/27/2016,03/27/2017,,,18.62,,18.62,MX,01/28/2025
08/18/2016,CalidraArgentina,Summary of Investment Information (AIP Policy 2012),38366,https://disclosures.ifc.org/project-detail/SII/38366/calidraargentina,Loan,"Grupo Calidra, S.A. de C.V.",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,09/19/2016,10/18/2016,11/03/2016,11/29/2016,,,31.43,,31.43,MX,01/28/2025
07/07/2016,Bioparques 3,Summary of Investment Information (AIP Policy 2012),37826,https://disclosures.ifc.org/project-detail/SII/37826/bioparques-3,Loan,"Bioparques de Occidente, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,08/23/2016,09/29/2016,10/17/2016,10/31/2016,,,10,,10,MX,01/28/2025
05/06/2016,Cemex Green,Summary of Investment Information (AIP Policy 2012),37840,https://disclosures.ifc.org/project-detail/SII/37840/cemex-green,Loan,"CEMEX, S.A.B. DE C.V",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/10/2016,06/06/2016,06/23/2016,07/27/2016,,,120,,120,MX,01/28/2025
04/27/2016,Vector Mezzanine Mexico Uno,Summary of Investment Information (AIP Policy 2012),38101,https://disclosures.ifc.org/project-detail/SII/38101/vector-mezzanine-mexico-uno,Loan,"MEZZANINE MEXICO UNO, S.A.P.I. DE C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/06/2016,07/07/2016,10/07/2016,12/09/2016,,,22.65,,22.65,MX,01/28/2025
10/02/2015,Citla Energy,Summary of Investment Information (AIP Policy 2012),37179,https://disclosures.ifc.org/project-detail/SII/37179/citla-energy,Equity,"CITLA ENERGY, S.A.P.I. DE C.V.",Mexico,MXC,"Oil, Gas, and Mining",A,Regional Industry INF LAC & EUR,Active,12/03/2015,12/15/2015,04/14/2016,05/16/2016,,,,60,60,MX,01/28/2025
10/02/2015,Credit Suisse Mexico Credit Opportunities Trust II,Summary of Investment Information (AIP Policy 2012),36395,https://disclosures.ifc.org/project-detail/SII/36395/credit-suisse-mexico-credit-opportunities-trust-ii,Equity,Credit Suisse Opportunity Trust II,Mexico,MXC,Funds,FI-1,Regional Industry FIG LAC & EUR,Active,08/27/2015,08/27/2015,09/23/2015,09/24/2015,,,,22.5,22.5,MX,01/28/2025
09/09/2015,CAMESA PCG II,Summary of Investment Information (AIP Policy 2012),37284,https://disclosures.ifc.org/project-detail/SII/37284/camesa-pcg-ii,Risk Management,"Consejo de Asistencia al Microemprendedor, S.A. de C.V., S.F.",Mexico,MXC,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,09/16/2015,09/14/2015,09/15/2015,,0.76,11.9,,,12.66,MX,01/28/2025
07/28/2015,FINAE,Summary of Investment Information (AIP Policy 2012),31569,https://disclosures.ifc.org/project-detail/SII/31569/finae,Loan,"FINAE, S.A.P.I. DE C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,09/21/2015,09/15/2015,09/30/2015,10/23/2015,,,7.74,,7.74,MX,01/28/2025
06/03/2015,DARP Secorse Ser,Summary of Investment Information (AIP Policy 2012),36038,https://disclosures.ifc.org/project-detail/SII/36038/darp-secorse-ser,Loan,DARP Secorse SPV,Mexico,MXC,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/06/2015,08/07/2015,08/04/2016,11/03/2016,,,20,10,30,MX,01/28/2025
03/06/2015,Progresemos IV,Summary of Investment Information (AIP Policy 2012),36410,https://disclosures.ifc.org/project-detail/SII/36410/progresemos-iv,Loan,FINANCIAMIENTO PROGRESEMOS SA DE CV SOFOM ENR,Mexico,MXC,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,04/08/2015,04/22/2015,05/19/2015,07/10/2015,,,11.74,,11.74,MX,01/28/2025
03/03/2015,CPLF PuertasFin,Summary of Investment Information (AIP Policy 2012),36529,https://disclosures.ifc.org/project-detail/SII/36529/cplf-puertasfin,Loan,"PUERTAS FINAS DE MADERA MONTEALBAN, S.A. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,04/06/2015,11/05/2015,07/01/2015,12/09/2015,,,125,,125,MX,01/28/2025
10/09/2014,CAMESA PCG,Summary of Investment Information (AIP Policy 2012),34538,https://disclosures.ifc.org/project-detail/SII/34538/camesa-pcg,Guarantee,"Consejo de Asistencia al Microemprendedor, S.A. de C.V., S.F.",Mexico,MXC,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/24/2014,06/24/2014,10/14/2014,,,9.73,,,9.73,MX,01/28/2025
10/10/2014,CMSA Manzanillo,Summary of Investment Information (AIP Policy 2012),33776,https://disclosures.ifc.org/project-detail/SII/33776/cmsa-manzanillo,Loan,"Contecon Manzanillo, S.A. de C.V.",Mexico,MXC,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/15/2014,01/07/2015,10/21/2015,12/23/2015,,,65,,65,MX,01/28/2025
04/17/2014,Tuxpan,Summary of Investment Information (AIP Policy 2012),32817,https://disclosures.ifc.org/project-detail/SII/32817/tuxpan,Loan,Tuxpan Port Terminal SA de CV,Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Active,05/19/2014,06/09/2014,03/11/2015,03/18/2015,,,75,,75,MX,01/28/2025
01/30/2014,Sala Uno,Summary of Investment Information (AIP Policy 2012),33770,https://disclosures.ifc.org/project-detail/SII/33770/sala-uno,Equity,"Salauno Salud, S.A.P.I. de C.V.",Mexico,MXC,Health and Education,B,"Disruptive Tech, Service & Funds",Active,03/10/2014,03/18/2014,04/01/2014,06/06/2014,,,,2.24,2.24,MX,01/28/2025
11/20/2013,VMLA - Mexico,Summary of Investment Information (AIP Policy 2012),33958,https://disclosures.ifc.org/project-detail/SII/33958/vmla---mexico,Loan,VIRGIN MOBILE MEXICO S. DE R.L. DE C.V.,Mexico,MXC,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,12/20/2013,03/19/2014,05/30/2014,07/17/2014,,,12.5,,12.5,MX,01/28/2025
10/25/2013,Capital Indigo,Summary of Investment Information (AIP Policy 2012),34031,https://disclosures.ifc.org/project-detail/SII/34031/capital-indigo,Equity,INDIGO 1 FICAP,Mexico,MXC,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,11/25/2013,12/18/2013,05/16/2014,07/07/2014,,,,10,10,MX,01/28/2025
10/08/2013,APM TEC II,Summary of Investment Information (AIP Policy 2012),31939,https://disclosures.ifc.org/project-detail/SII/31939/apm-tec-ii,Loan,APM TERMINALS LAZARO CARDENAS S.A. DE C.V.,Mexico,MXC,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,11/07/2013,11/26/2013,12/04/2013,04/07/2015,,,100,,100,MX,01/28/2025
10/15/2013,Acuagranjas Exp.,Summary of Investment Information (AIP Policy 2012),34073,https://disclosures.ifc.org/project-detail/SII/34073/acuagranjas-exp.,Loan,"Acuagranjas dos Lagos, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/15/2013,05/28/2014,10/10/2014,11/05/2014,,,10,,10,MX,01/28/2025
08/27/2013,Puertas Finas II,Summary of Investment Information (AIP Policy 2012),33550,https://disclosures.ifc.org/project-detail/SII/33550/puertas-finas-ii,Loan,"PUERTAS FINAS DE MADERA MONTEALBAN, S.A. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,09/27/2013,09/27/2013,09/30/2013,12/04/2013,,,13,,13,MX,01/28/2025
07/19/2013,CS Mexico Credit Opportunities Trust,Summary of Investment Information (AIP Policy 2012),32407,https://disclosures.ifc.org/project-detail/SII/32407/cs-mexico-credit-opportunities-trust,Equity,CREDIT SUISSE MEXICO OPPORTUNITIES TRUST,Mexico,MXC,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Active,04/25/2013,04/25/2013,06/14/2013,07/17/2013,,,,50,50,MX,01/28/2025
06/19/2013,CAMESA II,Summary of Investment Information (AIP Policy 2012),33639,https://disclosures.ifc.org/project-detail/SII/33639/camesa-ii,Loan,"Consejo de Asistencia al Microemprendedor, S.A. de C.V., S.F.",Mexico,MXC,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,07/22/2013,08/06/2013,10/09/2013,11/25/2013,,,14.06,,14.06,MX,01/28/2025
06/20/2013,E Factor Network,Summary of Investment Information (AIP Policy 2012),33270,https://disclosures.ifc.org/project-detail/SII/33270/e-factor-network,Equity,"E Factor Network, S.A. de C.V.",Mexico,MXC,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,08/22/2017,09/11/2017,05/31/2018,06/22/2018,,,,5,5,MX,01/28/2025
04/18/2013,ABC Capital SME,Summary of Investment Information (AIP Policy 2012),32952,https://disclosures.ifc.org/project-detail/SII/32952/abc-capital-sme,Loan,"ABC Capital, S.A. Institucion de Banca Múltiple",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,05/20/2013,08/05/2013,,,,,15.63,,15.63,MX,01/28/2025
02/08/2013,Aura Solar,Summary of Investment Information (AIP Policy 2012),32871,https://disclosures.ifc.org/project-detail/SII/32871/aura-solar,Loan,SERVICIOS COMERCIALES DE ENERGIA SA DE CV,Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/11/2013,03/28/2013,04/22/2013,06/25/2013,,,25,,25,MX,01/28/2025
01/16/2013,Norson S.A. de C.V.,Summary of Investment Information (AIP Policy 2012),32826,https://disclosures.ifc.org/project-detail/SII/32826/norson-s.a.-de-c.v.,Loan,"Norson Holding, S. de R.L. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/21/2013,02/19/2013,03/01/2013,04/03/2013,,,40,,40,MX,01/28/2025
10/17/2012,Navix de mexico S.A. de C.V. SOFOM E.N.R.,Summary of Investment Information (AIP Policy 2012),31757,https://disclosures.ifc.org/project-detail/SII/31757/navix-de-mexico-s.a.-de-c.v.-sofom-e.n.r.,Loan,"Navix de México, S.A. de C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,11/20/2012,02/28/2013,,,,,10,,10,MX,01/28/2025
07/20/2012,Edilar,Summary of Investment Information (AIP Policy 2012),31095,https://disclosures.ifc.org/project-detail/SII/31095/edilar,Loan,"Edilar, S.A. de C.V.",Mexico,MXC,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,08/20/2012,11/30/2012,12/06/2012,12/20/2012,,,14.71,,14.71,MX,01/28/2025
03/05/2012,ALTA GROWTH CAPITAL MEXICO FUND II LP,Summary of Investment Information (AIP Policy 2012),31517,https://disclosures.ifc.org/project-detail/SII/31517/alta-growth-capital-mexico-fund-ii-lp,Equity,ALTA GROWTH CAPITAL MEXICO FUND II LP,Mexico,MXC,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/30/2012,05/30/2012,06/19/2012,06/26/2013,,,,15,15,MX,01/28/2025
09/28/2011,"Universidad Autonoma de Guadalajara, A.C.",Summary of Investment Information (AIP Policy 2012),30445,https://disclosures.ifc.org/project-detail/SII/30445/universidad-autonoma-de-guadalajara-a.c.,Loan,"Universidad Autonoma de Guadalajara, A.C.",Mexico,MXC,Health and Education,B,CM1P7 - Regional Industry - MAS LAC/MAS Portfolio - LAC,Completed,12/02/2011,12/02/2011,04/26/2012,08/24/2012,,,42.69,,42.69,MX,01/28/2025
08/17/2012,Calidra International,Summary of Proposed Investment (Disclosure Policy 2006),31587,https://disclosures.ifc.org/project-detail/SPI/31587/calidra-international,Loan,"Grupo Calidra, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/18/2012,10/15/2012,11/30/2012,01/10/2013,,,50,,50,MX,01/28/2025
03/20/2012,URBI Verde I,Summary of Proposed Investment (Disclosure Policy 2006),31548,https://disclosures.ifc.org/project-detail/SPI/31548/urbi-verde-i,Loan,"Urbi Desarrollos Urbanos, S.A.B. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,04/25/2012,07/31/2012,09/21/2012,11/16/2012,,,50,,50,MX,01/28/2025
03/05/2012,Alta Growth II,Summary of Proposed Investment (Disclosure Policy 2006),31517,https://disclosures.ifc.org/project-detail/SPI/31517/alta-growth-ii,Equity,ALTA GROWTH CAPITAL MEXICO FUND II LP,Mexico,MXC,"Oil, Gas, and Mining",FI,"Disruptive Tech, Service & Funds",Active,04/16/2012,05/30/2012,06/19/2012,06/26/2013,,,,15,15,MX,01/28/2025
02/13/2012,Proteak,Summary of Proposed Investment (Disclosure Policy 2006),31195,https://disclosures.ifc.org/project-detail/SPI/31195/proteak,Loan,"PROTEAK UNO, S.A.B. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/15/2012,03/16/2012,07/09/2012,05/08/2013,,,15,,15,MX,01/28/2025
02/14/2012,Hospitaria,Summary of Proposed Investment (Disclosure Policy 2006),30281,https://disclosures.ifc.org/project-detail/SPI/30281/hospitaria,Loan,Hospitaria Tenedora S.A.P.I de C.V.,Mexico,MXC,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,03/15/2012,05/18/2012,07/05/2012,07/27/2012,,,10.44,,10.44,MX,01/28/2025
12/01/2011,Etileno XXI,Summary of Proposed Investment (Disclosure Policy 2006),30417,https://disclosures.ifc.org/project-detail/SPI/30417/etileno-xxi,Loan,"Braskem Idesa, S.A.P.I.",Mexico,MXC,Manufacturing,A,Regional Industry MAS LAC & EUR,Completed,01/30/2012,05/17/2012,12/19/2012,07/24/2013,,,300,,300,MX,01/28/2025
10/27/2011,Progresemos III,Summary of Proposed Investment (Disclosure Policy 2006),30905,https://disclosures.ifc.org/project-detail/SPI/30905/progresemos-iii,Loan,FINANCIAMIENTO PROGRESEMOS SA DE CV SOFOM ENR,Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/30/2011,01/05/2012,01/16/2012,02/23/2012,,,2.51,1.79,4.3,MX,01/28/2025
09/28/2011,UAG Univ,Summary of Proposed Investment (Disclosure Policy 2006),30445,https://disclosures.ifc.org/project-detail/SPI/30445/uag-univ,Loan,"Universidad Autonoma de Guadalajara, A.C.",Mexico,MXC,Health and Education,B,Regional Industry - MAS LAC,Completed,10/31/2011,12/02/2011,04/26/2012,08/24/2012,,,42.69,,42.69,MX,01/28/2025
05/18/2011,Alpha Geo,Summary of Proposed Investment (Disclosure Policy 2006),30545,https://disclosures.ifc.org/project-detail/SPI/30545/alpha-geo,Equity,"Administradora Alpha, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/30/2011,12/14/2011,12/30/2011,06/20/2012,,,,25,25,MX,01/28/2025
05/02/2011,Artha Capital,Summary of Proposed Investment (Disclosure Policy 2006),30836,https://disclosures.ifc.org/project-detail/SPI/30836/artha-capital,Equity,ARTHA LD FUND LP,Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,06/06/2011,06/08/2011,06/14/2011,,,,,25,25,MX,01/28/2025
03/31/2011,Mifel,Summary of Proposed Investment (Disclosure Policy 2006),29030,https://disclosures.ifc.org/project-detail/SPI/29030/mifel,Equity,"Grupo Financiero Mifel, S.A. de C.V.",Mexico,MXC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/02/2011,06/03/2011,08/25/2011,02/22/2012,,,,25,25,MX,01/28/2025
03/21/2011,Comemsa,Summary of Proposed Investment (Disclosure Policy 2006),30229,https://disclosures.ifc.org/project-detail/SPI/30229/comemsa,Loan,CONSTRUCCIONES METALICAS MEXICANAS COMEMSA S.A. DE C.V.,Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,04/22/2011,05/27/2011,06/17/2011,08/18/2011,,,24,,24,MX,01/28/2025
09/30/2010,Bioparques 2,Summary of Proposed Investment (Disclosure Policy 2006),29734,https://disclosures.ifc.org/project-detail/SPI/29734/bioparques-2,Loan,"Bioparques de Occidente, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/01/2010,05/03/2011,06/15/2011,09/02/2011,,,5,,5,MX,01/28/2025
07/30/2010,FINEM SME,Summary of Proposed Investment (Disclosure Policy 2006),28680,https://disclosures.ifc.org/project-detail/SPI/28680/finem-sme,Loan,"FINANCIERA EDUCATIVA DE MEXICO, S.A. DE C.V.",Mexico,MXC,Financial Institutions,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,09/15/2010,02/04/2011,05/25/2011,09/15/2011,,,8,2.1,10.1,MX,01/28/2025
08/30/2010,Compartamos Loan,Summary of Proposed Investment (Disclosure Policy 2006),29634,https://disclosures.ifc.org/project-detail/SPI/29634/compartamos-loan,Loan,"Banco Compartamos, S.A., Institución de Banca Múltiple",Mexico,MXC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/30/2010,12/06/2010,05/19/2011,08/29/2011,,,16,,16,MX,01/28/2025
06/21/2010,Harmon Hall,Summary of Proposed Investment (Disclosure Policy 2006),29753,https://disclosures.ifc.org/project-detail/SPI/29753/harmon-hall,Equity,"Harmon Hall Operadora, A.C.",Mexico,MXC,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,07/22/2010,07/23/2010,08/11/2010,08/19/2010,,,,7.81,7.81,MX,01/28/2025
05/18/2010,Vinte PCG,Summary of Proposed Investment (Disclosure Policy 2006),29560,https://disclosures.ifc.org/project-detail/SPI/29560/vinte-pcg,Guarantee,"Promotora de Viviendas Integrales, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",C,"Gbl Ind, Manufact, Agribus & Services",Completed,06/24/2010,07/26/2010,03/29/2011,,,14.15,,,14.15,MX,01/28/2025
05/17/2010,"Alta Ventures Mexico Fund I, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),28086,https://disclosures.ifc.org/project-detail/SPI/28086/alta-ventures-mexico-fund-i-l.p.,Equity,ALTA VENTURES MEXICO FUND I LP,Mexico,MXC,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,06/18/2010,12/22/2010,02/11/2011,03/03/2011,,,,10,10,MX,01/28/2025
05/06/2010,City Express II,Summary of Proposed Investment (Disclosure Policy 2006),29520,https://disclosures.ifc.org/project-detail/SPI/29520/city-express-ii,Equity,HOTELES CITY EXPRESS S.A.B. DE C.V.,Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/18/2010,06/25/2010,06/29/2010,09/29/2010,,,,20,20,MX,01/28/2025
04/20/2010,Solida RE,Summary of Proposed Investment (Disclosure Policy 2006),29524,https://disclosures.ifc.org/project-detail/SPI/29524/solida-re,Equity,SOLIDA ADMINISTRADORA DE PORTAFOLIOS S.A. DE C.V.,Mexico,MXC,"Tourism, Retail, and Property",FI,Regional Industry MAS LAC & EUR,Active,06/24/2010,06/15/2010,06/17/2010,08/31/2012,,,0,50,50,MX,01/28/2025
04/16/2010,WCAP A Loan,Summary of Proposed Investment (Disclosure Policy 2006),29509,https://disclosures.ifc.org/project-detail/SPI/29509/wcap-a-loan,Loan,LEASING OPERATIONS DE MEXICO S DE RL DE CV,Mexico,MXC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/20/2010,06/22/2010,11/30/2010,02/28/2011,,,15.47,,15.47,MX,01/28/2025
02/05/2010,Central Saltillo S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9595,https://disclosures.ifc.org/project-detail/SPI/9595/central-saltillo-s.a.,Loan,Central Saltillo S.A. de C.V.,Mexico,MXC,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,,12/02/1999,04/14/2000,10/04/2000,,,35,,35,MX,01/28/2025
02/05/2010,Banco Nacional de Mexico,Summary of Proposed Investment (Disclosure Policy 2006),7527,https://disclosures.ifc.org/project-detail/SPI/7527/banco-nacional-de-mexico,Loan,BANCO NACIONAL DE MEXICO SA,Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/25/1996,11/18/1997,11/26/1997,,,100,,100,MX,01/28/2025
12/18/2009,EURUS,Summary of Proposed Investment (Disclosure Policy 2006),28434,https://disclosures.ifc.org/project-detail/SPI/28434/eurus,Loan,Eurus S.A.P.I. de C.V.,Mexico,MXC,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,02/18/2010,02/25/2010,06/02/2010,06/28/2010,,,75,,75,MX,01/28/2025
12/22/2009,EDF La Ventosa,Summary of Proposed Investment (Disclosure Policy 2006),28070,https://disclosures.ifc.org/project-detail/SPI/28070/edf-la-ventosa,Risk Management,"ELECTRICA DEL VALLE DE MEXICO, S. DE R.L. DE C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,02/01/2010,07/23/2010,08/26/2010,12/07/2010,4.58,,31.23,,35.81,MX,01/28/2025
10/28/2009,Mi Tienda,Summary of Proposed Investment (Disclosure Policy 2006),28587,https://disclosures.ifc.org/project-detail/SPI/28587/mi-tienda,Equity,"Sistema Integral de Abastos Rural, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,11/30/2009,01/14/2010,01/19/2010,03/24/2011,,,,2.48,2.48,MX,01/28/2025
10/28/2009,"WCAP Holdings, S.A. de C.V. - Equity Investment",Summary of Proposed Investment (Disclosure Policy 2006),28108,https://disclosures.ifc.org/project-detail/SPI/28108/wcap-holdings-s.a.-de-c.v.---equity-investment,Equity,"WCAP Holdings, S.A.P.I. de C.V.",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/15/2009,03/18/2010,03/25/2010,06/02/2010,,,,15.63,15.63,MX,01/28/2025
08/12/2009,Optima Energia,Summary of Proposed Investment (Disclosure Policy 2006),28383,https://disclosures.ifc.org/project-detail/SPI/28383/optima-energia,Loan,"Celsol, S.A.P.I. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/14/2009,09/28/2009,09/30/2009,02/25/2010,,,10,1,11,MX,01/28/2025
06/30/2009,Banorte EQ,Summary of Proposed Investment (Disclosure Policy 2006),28213,https://disclosures.ifc.org/project-detail/SPI/28213/banorte-eq,Equity,"BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/30/2009,07/30/2009,09/14/2009,11/13/2009,,,,150,150,MX,01/28/2025
02/18/2009,CentroMedico III,Summary of Proposed Investment (Disclosure Policy 2006),27603,https://disclosures.ifc.org/project-detail/SPI/27603/centromedico-iii,Loan,CONTROLADORA DE SERVICIOS MEDICOS S.A. DE C.V,Mexico,MXC,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/20/2009,05/11/2009,06/09/2009,11/09/2009,,,12,,12,MX,01/28/2025
09/16/2008,North American Software S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),27480,https://disclosures.ifc.org/project-detail/SPI/27480/north-american-software-s.a.-de-c.v.,Equity,"North American Software, S.A.P.I. de C.V.",Mexico,MXC,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,10/24/2008,06/10/2009,06/25/2009,01/14/2010,,,,8,8,MX,01/28/2025
03/18/2008,Calidra III,Summary of Proposed Investment (Disclosure Policy 2006),26671,https://disclosures.ifc.org/project-detail/SPI/26671/calidra-iii,Loan,"Grupo Calidra, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/20/2008,05/05/2008,05/12/2008,07/28/2008,,,45,,45,MX,01/28/2025
01/23/2008,Fomento Agroindustrial Progresemos SFOM,Summary of Proposed Investment (Disclosure Policy 2006),26338,https://disclosures.ifc.org/project-detail/SPI/26338/fomento-agroindustrial-progresemos-sfom,Loan,FINANCIAMIENTO PROGRESEMOS SA DE CV SOFOM ENR,Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/25/2008,06/04/2008,08/25/2008,12/15/2008,,,3.68,,3.68,MX,01/28/2025
12/18/2007,Vertice HF / EE,Summary of Proposed Investment (Disclosure Policy 2006),26164,https://disclosures.ifc.org/project-detail/SPI/26164/vertice-hf---ee,Loan,"HIPOTECARIA VERTICE, S.A. DE C.V.",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/18/2008,04/22/2008,04/22/2008,06/05/2008,,,40,8,48,MX,01/28/2025
11/16/2007,Bioparques,Summary of Proposed Investment (Disclosure Policy 2006),26328,https://disclosures.ifc.org/project-detail/SPI/26328/bioparques,Loan,"Bioparques de Occidente, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/18/2007,02/11/2008,03/28/2008,08/25/2008,,,12,,12,MX,01/28/2025
11/02/2007,CentroMedico II,Summary of Proposed Investment (Disclosure Policy 2006),26323,https://disclosures.ifc.org/project-detail/SPI/26323/centromedico-ii,Loan,CONTROLADORA DE SERVICIOS MEDICOS S.A. DE C.V,Mexico,MXC,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2007,12/26/2007,01/04/2008,04/10/2008,,,17.81,,17.81,MX,01/28/2025
10/24/2007,"Vinte Viviendas Integrales, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),26292,https://disclosures.ifc.org/project-detail/SPI/26292/vinte-viviendas-integrales-s.a.-de-c.v.,Loan,"Promotora de Viviendas Integrales, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/26/2007,12/07/2007,12/14/2007,02/20/2008,,,12.5,10,22.5,MX,01/28/2025
08/02/2007,Agrofinanzas,Summary of Proposed Investment (Disclosure Policy 2006),26206,https://disclosures.ifc.org/project-detail/SPI/26206/agrofinanzas,Loan,"BANKAOOL, S.A., INSTITUCION DE BANCA MULTIPLE",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/14/2007,06/23/2008,06/26/2008,06/11/2010,,,9.14,2,11.14,MX,01/28/2025
04/04/2007,Petstar,Summary of Proposed Investment (Disclosure Policy 2006),25577,https://disclosures.ifc.org/project-detail/SPI/25577/petstar,Loan,"Petstar, S.A.P.I. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry - INF LAC,Completed,05/10/2007,05/22/2007,06/15/2007,11/13/2007,,,13.5,,13.5,MX,01/28/2025
04/17/2007,"Banco Comercial del Noreste, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),25782,https://disclosures.ifc.org/project-detail/SPI/25782/banco-comercial-del-noreste-s.a.,Loan,"Banco Amigo, S.A. de C.V.",Mexico,MXC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/25/2007,06/19/2007,06/27/2007,12/28/2007,,,10.24,7.17,17.41,MX,01/28/2025
02/21/2007,Alta Growth Capital Mexico Fund L.P.,Summary of Proposed Investment (Disclosure Policy 2006),25352,https://disclosures.ifc.org/project-detail/SPI/25352/alta-growth-capital-mexico-fund-l.p.,Equity,ALTA GROWTH CAPITAL MEXICO FUND LP,Mexico,MXC,other,FI,"Disruptive Tech, Service & Funds",Active,03/26/2007,07/31/2007,08/02/2007,08/30/2007,,,,20,20,MX,01/28/2025
10/12/2006,FINEM Edu Loans,Summary of Proposed Investment (Disclosure Policy 2006),25362,https://disclosures.ifc.org/project-detail/SPI/25362/finem-edu-loans,Loan,"FINANCIERA EDUCATIVA DE MEXICO, S.A. DE C.V.",Mexico,MXC,other,C,"Gbl Ind, Manufact, Agribus & Services",Completed,11/12/2006,11/21/2006,11/22/2006,11/09/2007,,,14.45,,14.45,MX,01/28/2025
07/19/2006,OEH - Mexico,Summary of Proposed Investment (Disclosure Policy 2006),25304,https://disclosures.ifc.org/project-detail/SPI/25304/oeh---mexico,Loan,Belmond Ltd.,Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/01/2006,08/11/2004,09/14/2004,05/18/2007,,,25,,25,MX,01/28/2025
06/29/2006,MicroCred Mexico,Summary of Proposed Investment (Disclosure Policy 2006),24756,https://disclosures.ifc.org/project-detail/SPI/24756/microcred-mexico,Loan,"Microcred Mexico, S.A.P.I de C.V. Sofom Enr",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/31/2006,11/17/2006,11/21/2006,03/16/2007,0,,4.12,0.81,4.93,MX,01/28/2025
05/12/2006,Su Casita WHL II,Summary of Proposed Investment (Disclosure Policy 2006),25133,https://disclosures.ifc.org/project-detail/SPI/25133/su-casita-whl-ii,Guarantee,"Hipotecaria Su Casita, S.A. de C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/22/2006,06/22/2006,06/23/2006,08/02/2006,,79.54,159.62,,239.16,MX,01/28/2025
04/21/2006,Banco del Bajio,Summary of Proposed Investment (Disclosure Policy 2006),24909,https://disclosures.ifc.org/project-detail/SPI/24909/banco-del-bajio,Loan,"Banco del Bajío, S.A., Institución de Banca Múltiple",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/25/2006,06/06/2006,06/23/2006,12/21/2006,,,75,45,120,MX,01/28/2025
04/06/2006, Nexxus Capital Private Equity Fund III LP,Summary of Proposed Investment (Disclosure Policy 2006),24712,https://disclosures.ifc.org/project-detail/SPI/24712/-nexxus-capital-private-equity-fund-iii-lp,Equity,NEXXUS CAPITAL PRIVATE EQUITY FUND III LP,Mexico,MXC,other,FI,"Disruptive Tech, Service & Funds",Completed,05/18/2006,07/19/2006,01/10/2007,12/05/2007,,,,20,20,MX,01/28/2025
04/03/2006,Vuela,Summary of Proposed Investment (Disclosure Policy 2006),24672,https://disclosures.ifc.org/project-detail/SPI/24672/vuela,Loan,"Vuela Compania de Aviacion, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/03/2006,06/19/2006,06/23/2006,10/31/2006,,,40,,40,MX,01/28/2025
01/10/2006,Irapuato-La Piedad road,Summary of Proposed Investment (Disclosure Policy 2006),24197,https://disclosures.ifc.org/project-detail/SPI/24197/irapuato-la-piedad-road,Guarantee,"Concesionaia Irapuato la Piedad, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,02/13/2006,06/15/2006,08/18/2006,,,13.81,,,13.81,MX,01/28/2025
11/29/2005,BANSEFI AFORE,Summary of Proposed Investment (Disclosure Policy 2006),24577,https://disclosures.ifc.org/project-detail/SPI/24577/bansefi-afore,Equity,BANSEFI AFORE,Mexico,MXC,Financial Institutions,C,Regional Industry FIG LAC & EUR,Pending Signing,01/09/2006,01/23/2006,,,,,,3,3,MX,01/28/2025
07/22/2005,Mexico MBS CEF,Summary of Proposed Investment (Disclosure Policy 2006),24099,https://disclosures.ifc.org/project-detail/SPI/24099/mexico-mbs-cef,Guarantee,MEXICO MBS CREDIT ENHANCEMENT FACILITY,Mexico,MXC,Financial Institutions,C,Regional Industry FIG LAC & EUR,Pending Signing,08/25/2005,10/18/2005,,,,30,,,30,MX,01/28/2025
05/10/2005,Financiera Educativa de Mexico S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),22540,https://disclosures.ifc.org/project-detail/SPI/22540/financiera-educativa-de-mexico-s.a.-de-c.v.,Loan,"FINANCIERA EDUCATIVA DE MEXICO, S.A. DE C.V.",Mexico,MXC,other,FI,Regional Industry MAS LAC & EUR,Completed,06/13/2005,06/27/2005,06/28/2005,03/22/2006,,,15.08,0.69,15.77,MX,01/28/2025
05/31/2005,"Carlyle Mexico Partners, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),23860,https://disclosures.ifc.org/project-detail/SPI/23860/carlyle-mexico-partners-l.p.,Equity,"CARLYLE MEXICO PARTNERS, L.P.",Mexico,MXC,other,FI,"Disruptive Tech, Service & Funds",Completed,07/08/2005,09/12/2005,11/17/2005,11/29/2005,,,,20,20,MX,01/28/2025
04/22/2005,"Hipotecaria Su Casita, S.A. de C.V. - SOFOL - Warehousing Line",Summary of Proposed Investment (Disclosure Policy 2006),24296,https://disclosures.ifc.org/project-detail/SPI/24296/hipotecaria-su-casita-s.a.-de-c.v.---sofol---warehousing-line,Loan,"Hipotecaria Su Casita, S.A. de C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/09/2005,06/08/2005,06/27/2005,12/21/2005,,,49.85,,49.85,MX,01/28/2025
02/25/2005,CentroMedico PDH,Summary of Proposed Investment (Disclosure Policy 2006),22539,https://disclosures.ifc.org/project-detail/SPI/22539/centromedico-pdh,Loan,CONTROLADORA DE SERVICIOS MEDICOS S.A. DE C.V,Mexico,MXC,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/29/2005,04/27/2005,06/10/2005,08/09/2005,,,14.5,,14.5,MX,01/28/2025
09/14/2004,GMAC Warehouse Housing Line,Summary of Proposed Investment (Disclosure Policy 2006),22302,https://disclosures.ifc.org/project-detail/SPI/22302/gmac-warehouse-housing-line,Risk Management,"Proyectos Adamantine, S.A. de C.V. SOFOM ER",Mexico,MXC,Financial Institutions,C,Regional Industry FIG LAC & EUR,Active,10/23/2004,01/27/2005,05/27/2005,07/11/2006,15,50,65,,130,MX,01/28/2025
04/14/2004,"Hipotecaria Nacional, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),22673,https://disclosures.ifc.org/project-detail/SPI/22673/hipotecaria-nacional-s.a.-de-c.v.,Loan,"Hipotecaria Nacional, S.A. de C.V. SOFOM, E.R., Grupo Financiero Bancomer",Mexico,MXC,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,05/27/2004,05/27/2004,06/25/2004,08/31/2004,,,100,,100,MX,01/28/2025
12/17/2003,Inversionistas en Autotransportes Mexicanos S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),11720,https://disclosures.ifc.org/project-detail/SPI/11720/inversionistas-en-autotransportes-mexicanos-s.a.-de-c.v.,Loan,"Desarrollo Terrestre Mexicano, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/19/2003,03/22/2004,05/13/2004,02/11/2005,,,37,,37,MX,01/28/2025
12/17/2003,Manzanillo Container Terminal,Summary of Proposed Investment (Disclosure Policy 2006),21805,https://disclosures.ifc.org/project-detail/SPI/21805/manzanillo-container-terminal,Loan,"SSA México Holdings, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/23/2004,01/28/2004,02/13/2004,02/27/2004,,,45,,45,MX,01/28/2025
09/05/2003,Su Casita CLF,Summary of Proposed Investment (Disclosure Policy 2006),21320,https://disclosures.ifc.org/project-detail/SPI/21320/su-casita-clf,Loan,"Hipotecaria Su Casita, S.A. de C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/10/2003,01/27/2004,05/19/2004,06/25/2004,,,16.47,,16.47,MX,01/28/2025
10/15/2003,Calidra S.A. de CV,Summary of Proposed Investment (Disclosure Policy 2006),21820,https://disclosures.ifc.org/project-detail/SPI/21820/calidra-s.a.-de-cv,Risk Management,"Grupo Calidra, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/17/2003,01/30/2004,02/11/2004,06/01/2004,3,,20,,23,MX,01/28/2025
04/02/2003,Copamex,Summary of Proposed Investment (Disclosure Policy 2006),20325,https://disclosures.ifc.org/project-detail/SPI/20325/copamex,Loan,"Inversiones y Valores Milenium, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,05/08/2003,06/12/2003,06/26/2003,05/27/2004,0,,25,,25,MX,01/28/2025
01/30/2003,Mexmal,Summary of Proposed Investment (Disclosure Policy 2006),20311,https://disclosures.ifc.org/project-detail/SPI/20311/mexmal,Loan,Grupo Mexmal,Mexico,MXC,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,03/03/2003,05/29/2003,06/27/2003,07/17/2003,,,15,,15,MX,01/28/2025
01/13/2003,Occidental MEX,Summary of Proposed Investment (Disclosure Policy 2006),20211,https://disclosures.ifc.org/project-detail/SPI/20211/occidental-mex,Loan,OCCIDENTAL ROYAL HOLDINGS SARL,Mexico,MXC,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,02/21/2003,03/13/2003,06/13/2003,07/08/2003,,,30,10,40,MX,01/28/2025
09/26/2002,Rio Bravo III,Summary of Proposed Investment (Disclosure Policy 2006),11637,https://disclosures.ifc.org/project-detail/SPI/11637/rio-bravo-iii,Risk Management,Central Lomas de Real S.A. de C.V.,Mexico,MXC,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/04/2002,06/12/2003,07/23/2003,06/22/2004,2,,70,,72,MX,01/28/2025
09/26/2002,Rio Bravo IV,Summary of Proposed Investment (Disclosure Policy 2006),11662,https://disclosures.ifc.org/project-detail/SPI/11662/rio-bravo-iv,Risk Management,Central Valle Hermoso S.A. de C.V.,Mexico,MXC,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/04/2002,06/12/2003,07/23/2003,06/22/2004,2,,70,,72,MX,01/28/2025
03/29/2002,Qualita,Summary of Proposed Investment (Disclosure Policy 2006),11411,https://disclosures.ifc.org/project-detail/SPI/11411/qualita,Loan,"Qualitá, Inc.",Mexico,MXC,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,04/29/2002,06/28/2002,06/28/2002,07/25/2002,,,3.5,2.5,6,MX,01/28/2025
10/19/2001,Coppel S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),10809,https://disclosures.ifc.org/project-detail/SPI/10809/coppel-s.a.-de-c.v.,Loan,"Coppel, S.A. de C.V.",Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2001,12/17/2001,05/21/2002,05/24/2002,,,30,,30,MX,01/28/2025
10/15/2001,"Puertas Finas de Madera Montealban, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),10361,https://disclosures.ifc.org/project-detail/SPI/10361/puertas-finas-de-madera-montealban-s.a.-de-c.v.,Loan,"PUERTAS FINAS DE MADERA MONTEALBAN, S.A. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2001,12/17/2001,02/19/2002,08/06/2002,,,13,,13,MX,01/28/2025
05/22/2001,"Combustibles Ecologicos Mexicanos, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),10621,https://disclosures.ifc.org/project-detail/SPI/10621/combustibles-ecologicos-mexicanos-s.a.-de-c.v.,Loan,"Combustibles Ecologicos Mexicanos, S.A. de C.V.",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/22/2001,06/29/2001,10/03/2001,10/12/2001,,,8.5,1.5,10,MX,01/28/2025
05/14/2001,"Grupo Financiero Banorte, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),11032,https://disclosures.ifc.org/project-detail/SPI/11032/grupo-financiero-banorte-s.a.-de-c.v.,Loan,"BANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTE",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/14/2001,06/19/2001,11/11/2002,11/18/2004,,,100,,100,MX,01/28/2025
02/26/2001,"Hipotecaria Su Casita, S.A. de C.V. - SOFOL",Summary of Proposed Investment (Disclosure Policy 2006),10564,https://disclosures.ifc.org/project-detail/SPI/10564/hipotecaria-su-casita-s.a.-de-c.v.---sofol,Loan,"Hipotecaria Su Casita, S.A. de C.V., SOFOM, E.N.R.",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/28/2001,06/27/2001,06/28/2001,09/21/2001,,,2.4,11,13.4,MX,01/28/2025
12/29/2000,La Colorada Silver Mine,Summary of Proposed Investment (Disclosure Policy 2006),10326,https://disclosures.ifc.org/project-detail/SPI/10326/la-colorada-silver-mine,Loan,"Plata Panamericana, S.A. de C.V.",Mexico,MXC,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,01/29/2001,02/13/2001,06/14/2002,03/07/2003,,,10.3,,10.3,MX,01/28/2025
11/17/2000,Financiera Compartamos,Summary of Proposed Investment (Disclosure Policy 2006),9755,https://disclosures.ifc.org/project-detail/SPI/9755/financiera-compartamos,Loan,"Banco Compartamos, S.A., Institución de Banca Múltiple",Mexico,MXC,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/18/2000,01/11/2001,04/17/2001,06/27/2001,,,1,0.9,1.9,MX,01/28/2025
03/22/2000,Turborreactores S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9951,https://disclosures.ifc.org/project-detail/SPI/9951/turborreactores-s.a.-de-c.v.,Loan,"ITP Ingeniería y Fabricación, S.A. de C.V.",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/19/2000,06/30/2000,07/19/2000,,,14,,14,MX,01/28/2025
02/15/2000,Ferrocarriles Chiapas Mayab,Summary of Proposed Investment (Disclosure Policy 2006),9902,https://disclosures.ifc.org/project-detail/SPI/9902/ferrocarriles-chiapas-mayab,Loan,"GW Servicios, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,03/31/2000,12/05/2000,12/07/2000,,,10.5,2,12.5,MX,01/28/2025
02/06/2000,American British Cowdray Medical Center I.A.P.,Summary of Proposed Investment (Disclosure Policy 2006),9292,https://disclosures.ifc.org/project-detail/SPI/9292/american-british-cowdray-medical-center-i.a.p.,Loan,"The American British Cowdray Medical Center, I.A.P.",Mexico,MXC,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/02/2000,02/07/2001,07/23/2001,,,30,,30,MX,01/28/2025
10/25/1999,InverCap S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9703,https://disclosures.ifc.org/project-detail/SPI/9703/invercap-s.a.-de-c.v.,Equity,InverCap S.A. de C.V.,Mexico,MXC,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,12/13/1999,02/22/2000,03/13/2000,,,,1,1,MX,01/28/2025
09/30/1999,Promotora de Centros Educativos S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9349,https://disclosures.ifc.org/project-detail/SPI/9349/promotora-de-centros-educativos-s.a.-de-c.v.,Loan,PROMOTORA DE CENTROS EDUCATIVOS DE OCCIDENTE A.C.,Mexico,MXC,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,,12/02/1999,11/06/2000,04/09/2001,,,9.7,,9.7,MX,01/28/2025
07/01/1999,Rio Bravo,Summary of Proposed Investment (Disclosure Policy 2006),9557,https://disclosures.ifc.org/project-detail/SPI/9557/rio-bravo,Loan,"Central Anáhuac, S.A. de C.V.",Mexico,MXC,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,,12/02/1999,03/10/2000,06/28/2000,,,50,,50,MX,01/28/2025
05/21/1999,Grupo Irsa S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9531,https://disclosures.ifc.org/project-detail/SPI/9531/grupo-irsa-s.a.-de-c.v.,Loan,GRUPO KUO SAB DE CV,Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/06/1999,01/21/2000,01/21/2000,,,45,,45,MX,01/28/2025
03/30/1999,Grupo Posadas S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9404,https://disclosures.ifc.org/project-detail/SPI/9404/grupo-posadas-s.a.-de-c.v.,Risk Management,GRUPO POSADAS SAB DE CV,Mexico,MXC,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/11/1999,07/09/1999,07/23/1999,1.4,,35,0,36.4,MX,01/28/2025
11/16/1998,Baring Mexico Private Equity Fund (Capital Increase),Summary of Proposed Investment (Disclosure Policy 2006),9357,https://disclosures.ifc.org/project-detail/SPI/9357/baring-mexico-private-equity-fund-(capital-increase),Equity,BARING MEXICO PRIVATE EQUITY FUND L.P.,Mexico,MXC,other,FI,"Disruptive Tech, Service & Funds",Completed,,01/08/1999,03/05/1999,11/27/2000,,,,15.91,15.91,MX,01/28/2025
05/18/1998,Consorcio International Hospital & Consorcio Hospitalario Internacional (CIMA),Summary of Proposed Investment (Disclosure Policy 2006),8982,https://disclosures.ifc.org/project-detail/SPI/8982/consorcio-international-hospital-&-consorcio-hospitalario-internacional-(cima),Equity,"Consorcio International Hospital, S.A. de C.V.",Mexico,MXC,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1998,11/04/1998,11/30/1998,,,,4.8,4.8,MX,01/28/2025
05/11/1998,Grupo Industrial Ayvi S.A. de CV,Summary of Proposed Investment (Disclosure Policy 2006),8971,https://disclosures.ifc.org/project-detail/SPI/8971/grupo-industrial-ayvi-s.a.-de-cv,Loan,"Grupo Industrial Ayvi, S.A. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/24/1998,11/24/1998,09/17/1999,,,10,,10,MX,01/28/2025
02/16/1998,"Grupo Aceros Corsa, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),9040,https://disclosures.ifc.org/project-detail/SPI/9040/grupo-aceros-corsa-s.a.-de-c.v.,Loan,"Aceros Corsa, S.A. de C.V.",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,04/15/1999,11/17/1999,12/28/1999,,,13,3,16,MX,01/28/2025
01/16/1998,Punta Langosta Cruise Ship Terminal,Summary of Proposed Investment (Disclosure Policy 2006),8383,https://disclosures.ifc.org/project-detail/SPI/8383/punta-langosta-cruise-ship-terminal,Loan,"Terminal de Cruceros Punta Langosta, Cozumel, S.A. de C.V.",Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,04/14/1998,06/19/1998,07/17/1998,,,4,1,5,MX,01/28/2025
11/10/1997,ZN Mexico Capital Growth Fund (Monarca Fund),Summary of Proposed Investment (Disclosure Policy 2006),8436,https://disclosures.ifc.org/project-detail/SPI/8436/zn-mexico-capital-growth-fund-(monarca-fund),Equity,ZN Mexico Capital Growth Fund Ltd.,Mexico,MXC,other,FI,"Disruptive Tech, Service & Funds",Completed,,12/30/1997,12/17/1998,11/15/1999,,,,30,30,MX,01/28/2025
10/23/1997,"Grupo Calidra, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),8437,https://disclosures.ifc.org/project-detail/SPI/8437/grupo-calidra-s.a.-de-c.v.,Loan,"Grupo Calidra, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/18/1997,02/10/1998,02/26/1998,,,12,6,18,MX,01/28/2025
08/21/1997,"Forja de Monterrey, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),8184,https://disclosures.ifc.org/project-detail/SPI/8184/forja-de-monterrey-s.a.-de-c.v.,Loan,"Forja de Monterrey, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/30/1997,09/03/1998,09/17/1998,,,13,3,16,MX,01/28/2025
05/20/1997,Merida III - 400 MW gas fired,Summary of Proposed Investment (Disclosure Policy 2006),8237,https://disclosures.ifc.org/project-detail/SPI/8237/merida-iii---400-mw-gas-fired,Loan,"AES Merida III, S. de R.L. de C.V.",Mexico,MXC,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,,10/07/1997,06/19/1998,11/06/1998,,,30,,30,MX,01/28/2025
04/10/1997,Comercializadora la Junta Marine Terminal,Summary of Proposed Investment (Disclosure Policy 2006),7904,https://disclosures.ifc.org/project-detail/SPI/7904/comercializadora-la-junta-marine-terminal,Loan,Comercializadora La Junta S.A. de C.V.,Mexico,MXC,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,06/30/1997,08/15/1997,06/24/1998,,,6,,6,MX,01/28/2025
10/15/1996,"Banco Bilbao Vizcaya-Mexico, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),7427,https://disclosures.ifc.org/project-detail/SPI/7427/banco-bilbao-vizcaya-mexico-s.a.,Loan,"Banco Bilbao Vizcaya-Mexico, S.A.",Mexico,MXC,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,12/17/1996,12/24/1996,12/27/1996,,,110,,110,MX,01/28/2025
10/28/1996,GENERAL HIPOTECARIA,Summary of Proposed Investment (Disclosure Policy 2006),4916,https://disclosures.ifc.org/project-detail/SPI/4916/general-hipotecaria,Equity,"General Hipotecaria, S.A. de C.V.",Mexico,MXC,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/10/1997,02/17/1998,03/10/1998,,,,2.5,2.5,MX,01/28/2025
07/29/1996,"Grupo Minsa, S.A. de  C.V.",Summary of Proposed Investment (Disclosure Policy 2006),7552,https://disclosures.ifc.org/project-detail/SPI/7552/grupo-minsa-s.a.-de--c.v.,Loan,"Grupo Minsa, S.A.B. de C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,10/28/1996,11/25/1996,12/06/1996,,,20,10,30,MX,01/28/2025
04/19/1996,"Cifunsa, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),7544,https://disclosures.ifc.org/project-detail/SPI/7544/cifunsa-s.a.-de-c.v.,Loan,"Cifunsa, S.A. de C.V.",Mexico,MXC,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/06/1996,07/24/1997,07/31/1997,,,21,,21,MX,01/28/2025
09/11/1995,"Grupo Industrial Bimbo, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),7053,https://disclosures.ifc.org/project-detail/SPI/7053/grupo-industrial-bimbo-s.a.-de-c.v.,Loan,"GRUPO BIMBO, S.A.B. DE C.V.",Mexico,MXC,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,01/03/1996,02/01/1996,02/02/1996,,,35,,35,MX,01/28/2025
08/25/1995,"Grupo IRSA, S.A. de C. V.",Summary of Proposed Investment (Disclosure Policy 2006),7251,https://disclosures.ifc.org/project-detail/SPI/7251/grupo-irsa-s.a.-de-c.-v.,Loan,GRUPO KUO SAB DE CV,Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/04/1996,09/25/1996,10/03/1996,,,40,,40,MX,01/28/2025
06/19/1995,NEMAK,Summary of Proposed Investment (Disclosure Policy 2006),4838,https://disclosures.ifc.org/project-detail/SPI/4838/nemak,Loan,"Nemak, S.A.B. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,01/22/1996,05/24/1996,06/27/1996,,,30,0,30,MX,01/28/2025
04/18/1995,Cifunsa S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),4640,https://disclosures.ifc.org/project-detail/SPI/4640/cifunsa-s.a.-de-c.v.,Loan,"Cifunsa, S.A. de C.V.",Mexico,MXC,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/29/1995,07/21/1995,08/08/1995,,,18,,18,MX,01/28/2025
04/17/2024,SMEV Adiwale I,Summary of Investment Information (AIP Policy 2012),45300,https://disclosures.ifc.org/project-detail/SII/45300/smev-adiwale-i,Equity,"ADIWALE FUND I, LP",Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/10/2021,07/17/2017,06/30/2021,10/19/2021,,,,250,250,45,01/28/2025
04/03/2024,Janngo Capital Start-up Fund,Summary of Investment Information (AIP Policy 2012),46342,https://disclosures.ifc.org/project-detail/SII/46342/janngo-capital-start-up-fund,Equity,JANNGO CAPITAL START-UP FUND,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/28/2024,12/19/2022,07/18/2024,10/18/2024,,,,48,48,45,01/28/2025
01/24/2024,OASIS AFRICA VC FUND LIMITED,Summary of Investment Information (AIP Policy 2012),37988,https://disclosures.ifc.org/project-detail/SII/37988/oasis-africa-vc-fund-limited,Equity,OASIS AFRICA VC FUND LIMITED,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,,07/17/2017,09/14/2016,11/17/2016,,,,250,250,45,01/28/2025
12/07/2023,CAF MSMEFacility,Summary of Investment Information (AIP Policy 2012),49300,https://disclosures.ifc.org/project-detail/SII/49300/caf-msmefacility,Loan,SME RESILIENCE RECOVERY FACILITY,Western Africa Region,WAN,Financial Institutions,FI-2,"CFGFI - Global Industry, Financial Markets/Financial Inclusion - FIG",Pending Signing,12/22/2023,12/21/2023,,,,,85,,85,45,01/28/2025
11/21/2023,Mohinani Group,Summary of Investment Information (AIP Policy 2012),48559,https://disclosures.ifc.org/project-detail/SII/48559/mohinani-group,Loan,Eastern Focus Investments Limited,Western Africa Region,WAN,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,12/22/2023,12/21/2023,12/16/2024,,,,37,,37,45,01/28/2025
11/08/2023,LC LOAN African Local Currency Bond Fund,Summary of Investment Information (AIP Policy 2012),44903,https://disclosures.ifc.org/project-detail/SII/44903/lc-loan-african-local-currency-bond-fund,Loan,AFRICAN LOCAL CURRENCY BOND FUND LIMITED,Western Africa Region,WAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/08/2023,12/21/2023,12/22/2023,07/30/2024,,,15,,15,45,01/28/2025
10/21/2023,Arise Special Economic Zone,Summary of Investment Information (AIP Policy 2012),44846,https://disclosures.ifc.org/project-detail/SII/44846/arise-special-economic-zone,,ARISE INTEGRATED INDUSTRIAL PLATFORMS Limited,Western Africa Region,WAN,other,A,Regional Industry - MAS Africa,Pending Approval,12/22/2023,,,,,,,,,45,01/28/2025
09/06/2023,CIMAF Green Loan,Summary of Investment Information (AIP Policy 2012),48453,https://disclosures.ifc.org/project-detail/SII/48453/cimaf-green-loan,Loan,OMNIUM DES INDUSTRIES ET DE LA PROMOTION,Western Africa Region,WAN,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,10/06/2023,10/06/2023,10/09/2023,,,,47.74,,47.74,45,01/28/2025
01/13/2023,DCM CRRH Bond II,Summary of Investment Information (AIP Policy 2012),45746,https://disclosures.ifc.org/project-detail/SII/45746/dcm-crrh-bond-ii,Loan,CAISSE REGIONALE DE REFINANCEMENT HYPOTHECAIRE DE L’UEMOA,Western Africa Region,WAN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/18/2022,03/18/2022,01/17/2023,02/02/2023,,,8.54,,8.54,45,01/28/2025
11/15/2022,Joliba Fund I,Summary of Investment Information (AIP Policy 2012),46118,https://disclosures.ifc.org/project-detail/SII/46118/joliba-fund-i,Equity,JOLIBA FUND,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/16/2022,07/17/2017,08/24/2023,09/25/2023,,,,250,250,45,01/28/2025
10/28/2022,Afrigreen Debt Impact Fund,Summary of Investment Information (AIP Policy 2012),46932,https://disclosures.ifc.org/project-detail/SII/46932/afrigreen-debt-impact-fund,Risk Management,RGREEN INVEST,Western Africa Region,WAN,other,FI-2,Regional Industry - INF Africa,Active,12/07/2022,12/07/2022,02/23/2023,04/06/2023,3,,,10.36,13.36,45,01/28/2025
05/13/2022,Uhuru Growth Fund I,Summary of Investment Information (AIP Policy 2012),46119,https://disclosures.ifc.org/project-detail/SII/46119/uhuru-growth-fund-i,Equity,UHURU INVESTMENT PARTNERS,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/24/2022,06/24/2022,06/30/2022,10/11/2022,,,,20,20,45,01/28/2025
05/28/2021,CIMAF West Africa,Summary of Investment Information (AIP Policy 2012),42046,https://disclosures.ifc.org/project-detail/SII/42046/cimaf-west-africa,Loan,CIMENTS DE L'AFRIQUE SENEGAL S.A,Western Africa Region,WAN,Manufacturing,A,Regional Industry - MAS Africa,Active,10/15/2021,10/20/2021,11/02/2021,12/15/2022,,,107.03,,107.03,45,01/28/2025
09/19/2020,CARDINALSTONE CAPITAL ADVISERS GROWTH FUND,Summary of Investment Information (AIP Policy 2012),42829,https://disclosures.ifc.org/project-detail/SII/42829/cardinalstone-capital-advisers-growth-fund,Equity,CARDINALSTONE CAPITAL ADVISERS GROWTH FUND LP,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/24/2019,07/17/2017,06/27/2019,12/12/2019,,,,250,250,45,01/28/2025
05/06/2019,SLGP RSF NSIA,Summary of Investment Information (AIP Policy 2012),42304,https://disclosures.ifc.org/project-detail/SII/42304/slgp-rsf-nsia,Guarantee,NSIA Banque SME RSF,Western Africa Region,WAN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,06/14/2019,06/25/2019,06/28/2019,,,11.14,,,11.14,45,01/28/2025
10/10/2018,VEROD CAPITAL GROWTH FUND III LP,Summary of Investment Information (AIP Policy 2012),41705,https://disclosures.ifc.org/project-detail/SII/41705/verod-capital-growth-fund-iii-lp,Equity,VEROD CAPITAL GROWTH FUND III LP,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/03/2019,01/03/2019,03/29/2019,08/26/2019,,,,15,15,45,01/28/2025
05/16/2018,ABI AGRI RSF,Summary of Investment Information (AIP Policy 2012),41465,https://disclosures.ifc.org/project-detail/SII/41465/abi-agri-rsf,Guarantee,ABI Group RSF,Western Africa Region,WAN,Financial Institutions,FI-1,Regional Industry - FIG ME & Africa,Pending Signing,06/15/2018,06/25/2018,,,,48.87,,,48.87,45,01/28/2025
05/16/2018,ABI SME RSF ,Summary of Investment Information (AIP Policy 2012),41251,https://disclosures.ifc.org/project-detail/SII/41251/abi-sme-rsf-,Guarantee,ABI Group RSF,Western Africa Region,WAN,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Pending Signing,06/15/2018,06/25/2018,,,,49.31,,,49.31,45,01/28/2025
11/02/2017,SYNERGY PRIVATE EQUITY FUND II LP,Summary of Investment Information (AIP Policy 2012),40184,https://disclosures.ifc.org/project-detail/SII/40184/synergy-private-equity-fund-ii-lp,Equity,SYNERGY PRIVATE EQUITY FUND II LP,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/05/2018,01/05/2018,02/14/2018,04/26/2018,,,,20,20,45,01/28/2025
03/18/2016,AFIG Fund II,Summary of Investment Information (AIP Policy 2012),37643,https://disclosures.ifc.org/project-detail/SII/37643/afig-fund-ii,Equity,AFIG FUND II LP,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/28/2016,05/26/2016,07/28/2016,09/13/2016,,,,15,15,45,01/28/2025
07/21/2015,CRRH,Summary of Investment Information (AIP Policy 2012),36760,https://disclosures.ifc.org/project-detail/SII/36760/crrh,Loan,CAISSE REGIONALE DE REFINANCEMENT HYPOTHECAIRE DE L’UEMOA,Western Africa Region,WAN,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,09/18/2015,12/22/2015,12/29/2016,01/03/2017,,,50,2,52,45,01/28/2025
10/15/2014,Ebola Emergency Liquidity Facility,Summary of Investment Information (AIP Policy 2012),36027,https://disclosures.ifc.org/project-detail/SII/36027/ebola-emergency-liquidity-facility,Loan,EBOLA EMERGENCY LIQUIDITY FACILITY,Western Africa Region,WAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,10/27/2014,11/03/2014,,,,,75,,75,45,01/28/2025
02/07/2014,SYNERGY PRIVATE EQUITY FUND LP,Summary of Investment Information (AIP Policy 2012),34352,https://disclosures.ifc.org/project-detail/SII/34352/synergy-private-equity-fund-lp,Equity,Synergy Private Equity Fund LP ,Western Africa Region,WAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/19/2014,05/19/2014,06/13/2014,10/06/2014,,,,10,10,45,01/28/2025
07/07/2011,Cauris II,Summary of Proposed Investment (Disclosure Policy 2006),30156,https://disclosures.ifc.org/project-detail/SPI/30156/cauris-ii,Equity,FONDS CAURIS CROISSANCE II LIMITED,Western Africa Region,WAN,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,08/09/2011,09/21/2011,03/16/2012,05/14/2012,,,,7.22,7.22,45,01/28/2025
04/08/2010,West Africa Venture Fund PCC,Summary of Proposed Investment (Disclosure Policy 2006),28783,https://disclosures.ifc.org/project-detail/SPI/28783/west-africa-venture-fund-pcc,Equity,"WEST AFRICA VENTURE FUND, LLC",Western Africa Region,WAN,Funds,FI,"Disruptive Tech, Service & Funds",Completed,05/10/2010,06/21/2010,06/24/2010,12/14/2010,,,,13.5,13.5,45,01/28/2025
04/24/2009,"Helios Investors II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),27876,https://disclosures.ifc.org/project-detail/SPI/27876/helios-investors-ii-l.p.,Equity,"HELIOS INVESTORS II, LP",Western Africa Region,WAN,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,06/11/2009,06/18/2009,06/29/2009,02/11/2010,,,,60,60,45,01/28/2025
10/24/2008,Capital Alliance Private Equity III Limited,Summary of Proposed Investment (Disclosure Policy 2006),27525,https://disclosures.ifc.org/project-detail/SPI/27525/capital-alliance-private-equity-iii-limited,Equity,CAPITAL ALLIANCE PRIVATE EQUITY III LIMITED,Western Africa Region,WAN,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/04/2008,02/19/2009,04/30/2009,06/01/2010,,,,30,30,45,01/28/2025
09/19/2007,MARINA MARKET,Summary of Proposed Investment (Disclosure Policy 2006),26166,https://disclosures.ifc.org/project-detail/SPI/26166/marina-market,,MARINA MARKET GHANA LIMITED,Western Africa Region,WAN,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/31/2007,,,,,,,,,45,01/28/2025
01/12/2007,Helios Investors LP,Summary of Proposed Investment (Disclosure Policy 2006),25580,https://disclosures.ifc.org/project-detail/SPI/25580/helios-investors-lp,Equity,HELIOS INVESTORS LP,Western Africa Region,WAN,other,FI,"TMT, Venture Capital & Funds",Active,02/13/2007,04/09/2007,04/11/2007,05/04/2007,,,,20,20,45,01/28/2025
07/26/2024,GGU Green Bond,Summary of Investment Information (AIP Policy 2012),46734,https://disclosures.ifc.org/project-detail/SII/46734/ggu-green-bond,Loan,GEORGIA GLOBAL UTILITIES,Georgia,GEO,Infrastructure,B,Regional Industry INF LAC & EUR,Active,07/12/2024,07/12/2024,07/13/2024,07/25/2024,,,60,,60,GE,01/28/2025
04/19/2024,ISC-500 Georgia L.P.,Summary of Investment Information (AIP Policy 2012),48830,https://disclosures.ifc.org/project-detail/SII/48830/isc-500-georgia-l.p.,Equity,"500 Georgia, L.L.C.",Georgia,GEO,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/31/2024,07/03/2024,08/30/2024,10/09/2024,,,,4,4,GE,01/28/2025
04/22/2024,TBC Bank- Climate Financing Package,Summary of Investment Information (AIP Policy 2012),49555,https://disclosures.ifc.org/project-detail/SII/49555/tbc-bank--climate-financing-package,Loan,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/31/2024,07/11/2024,07/30/2024,08/02/2024,,,200,,200,GE,01/28/2025
11/01/2023,BOP Isbank GE,Summary of Investment Information (AIP Policy 2012),47839,https://disclosures.ifc.org/project-detail/SII/47839/bop-isbank-ge,Loan,ISBANK GEORGIA JSC,Georgia,GEO,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/02/2023,10/02/2023,03/29/2024,04/10/2024,,,20,,20,GE,01/28/2025
08/08/2023,GCap SL Bond,Summary of Investment Information (AIP Policy 2012),48231,https://disclosures.ifc.org/project-detail/SII/48231/gcap-sl-bond,Loan,"GEORGIA CAPITAL, JSC",Georgia,GEO,Financial Institutions,B,Regional Industry MAS LAC & EUR,Active,07/17/2023,08/04/2023,08/05/2023,08/08/2023,,,30,,30,GE,01/28/2025
10/12/2022,GRPO Green Bond,Summary of Investment Information (AIP Policy 2012),47232,https://disclosures.ifc.org/project-detail/SII/47232/grpo-green-bond,Loan,GEORGIAN RENEWABLE POWER OPERATIONS JSC,Georgia,GEO,Infrastructure,B,Regional Industry INF LAC & EUR,Active,09/30/2022,10/07/2022,10/08/2022,10/12/2022,,,20,,20,GE,01/28/2025
10/30/2018,Bank of Georgia SME Loan,Summary of Investment Information (AIP Policy 2012),40689,https://disclosures.ifc.org/project-detail/SII/40689/bank-of-georgia-sme-loan,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Active,11/30/2018,01/30/2019,08/01/2019,12/27/2019,,,74.63,,74.63,GE,01/28/2025
11/07/2018,Isbank GEO SME,Summary of Investment Information (AIP Policy 2012),40613,https://disclosures.ifc.org/project-detail/SII/40613/isbank-geo-sme,Loan,ISBANK GEORGIA JSC,Georgia,GEO,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,12/15/2018,04/17/2019,09/02/2020,11/03/2020,,,10,,10,GE,01/28/2025
07/05/2017,BasisBank I,Summary of Investment Information (AIP Policy 2012),37300,https://disclosures.ifc.org/project-detail/SII/37300/basisbank-i,Loan,BasisBank JSC,Georgia,GEO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/11/2017,09/18/2017,03/30/2018,04/26/2018,,,10,,10,GE,01/28/2025
06/01/2017,BOG LC Bond DCM,Summary of Investment Information (AIP Policy 2012),39651,https://disclosures.ifc.org/project-detail/SII/39651/bog-lc-bond-dcm,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,,06/14/2016,07/06/2016,06/01/2017,,,70,,70,GE,01/28/2025
12/22/2016,Aversi Pharma,Summary of Investment Information (AIP Policy 2012),37574,https://disclosures.ifc.org/project-detail/SII/37574/aversi-pharma,Loan,AVERSI-PHARMA LTD,Georgia,GEO,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,11/04/2016,11/04/2016,12/12/2016,12/29/2016,,,16.43,,16.43,GE,01/28/2025
07/28/2016,BGEO Bonds,Summary of Investment Information (AIP Policy 2012),38541,https://disclosures.ifc.org/project-detail/SII/38541/bgeo-bonds,Loan,GEORGIA CAPITAL PLC,Georgia,GEO,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,06/14/2016,06/14/2016,07/06/2016,07/26/2016,,,70,,70,GE,01/28/2025
04/19/2016,Alter Modus,Summary of Investment Information (AIP Policy 2012),37435,https://disclosures.ifc.org/project-detail/SII/37435/alter-modus,Loan,ALTER MODUS D.O.O.,Montenegro,MNE,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,06/16/2016,06/30/2016,07/21/2016,12/15/2016,,,4.46,,4.46,ME,01/28/2025
04/20/2016,Georgia Healthcare Group,Summary of Investment Information (AIP Policy 2012),37824,https://disclosures.ifc.org/project-detail/SII/37824/georgia-healthcare-group,Loan,GEORGIA HEALTHCARE GROUP JSC,Georgia,GEO,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,05/23/2016,05/27/2016,09/08/2016,03/31/2017,,,25,,25,GE,01/28/2025
06/29/2015,BR SME,Summary of Investment Information (AIP Policy 2012),36683,https://disclosures.ifc.org/project-detail/SII/36683/br-sme,Loan,Bank Republic JSC,Georgia,GEO,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,07/31/2015,08/05/2015,09/14/2015,10/08/2015,,,30,,30,GE,01/28/2025
03/20/2015,BOG Subdebt 2,Summary of Investment Information (AIP Policy 2012),36640,https://disclosures.ifc.org/project-detail/SII/36640/bog-subdebt-2,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/15/2015,05/19/2015,05/29/2015,06/29/2015,,,70,,70,GE,01/28/2025
03/30/2015,JSC m2 Real Estate II (Ramada& AfH),Summary of Investment Information (AIP Policy 2012),35845,https://disclosures.ifc.org/project-detail/SII/35845/jsc-m2-real-estate-ii-(ramada&-afh),Loan,JSC GEORGIA REAL ESTATE,Georgia,GEO,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/15/2015,08/11/2015,,,,,22,,22,GE,01/28/2025
05/28/2014,Kvarlis Baga,Summary of Investment Information (AIP Policy 2012),34907,https://disclosures.ifc.org/project-detail/SII/34907/kvarlis-baga,Loan,Kvarlis Baga LTD,Georgia,GEO,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/30/2014,06/30/2014,07/21/2014,09/08/2014,,,2,,2,GE,01/28/2025
05/27/2014,Tbilvino II,Summary of Investment Information (AIP Policy 2012),35109,https://disclosures.ifc.org/project-detail/SII/35109/tbilvino-ii,Loan,TBILVINO JSC,Georgia,GEO,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/30/2014,07/08/2014,08/21/2014,02/19/2015,,,2,,2,GE,01/28/2025
05/23/2014,The Ksani II,Summary of Investment Information (AIP Policy 2012),34591,https://disclosures.ifc.org/project-detail/SII/34591/the-ksani-ii,Loan,JSC Saatksio Szagadoeba MINA,Georgia,GEO,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/23/2014,06/24/2014,07/02/2014,08/14/2014,,,10,,10,GE,01/28/2025
12/23/2013,Credo Georgia,Summary of Investment Information (AIP Policy 2012),34092,https://disclosures.ifc.org/project-detail/SII/34092/credo-georgia,Loan,CREDO BANK JSC,Georgia,GEO,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,01/23/2014,02/07/2014,03/11/2014,06/16/2015,,,4,,4,GE,01/28/2025
11/05/2013,BoG Subdebt,Summary of Investment Information (AIP Policy 2012),34173,https://disclosures.ifc.org/project-detail/SII/34173/bog-subdebt,,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/09/2013,12/16/2013,12/26/2013,01/15/2014,,,,,,GE,01/28/2025
10/03/2013,Adjaristsqali Georgia LLC,Summary of Investment Information (AIP Policy 2012),33435,https://disclosures.ifc.org/project-detail/SII/33435/adjaristsqali-georgia-llc,Loan,Adjaristsqali Georgia LLC(Limited liability Company),Georgia,GEO,Infrastructure,A,Regional Industry INF LAC & EUR,Active,12/04/2013,05/01/2014,05/20/2014,11/07/2014,,,71,34,105,GE,01/28/2025
05/14/2013,Tetri Qudi,Summary of Investment Information (AIP Policy 2012),32807,https://disclosures.ifc.org/project-detail/SII/32807/tetri-qudi,Loan,Tetri Kudi LLC(Limited liability Company),Georgia,GEO,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/14/2013,06/14/2013,06/24/2013,09/06/2013,,,1.5,,1.5,GE,01/28/2025
04/26/2013,FINCA GEORGIA,Summary of Investment Information (AIP Policy 2012),33331,https://disclosures.ifc.org/project-detail/SII/33331/finca-georgia,Loan,FINCA BANK,Georgia,GEO,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,05/27/2013,05/29/2013,05/31/2013,11/21/2013,,,4,,4,GE,01/28/2025
04/18/2013,BR Housing,Summary of Investment Information (AIP Policy 2012),33007,https://disclosures.ifc.org/project-detail/SII/33007/br-housing,Loan,Bank Republic JSC,Georgia,GEO,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/17/2013,05/30/2013,09/04/2013,04/04/2014,,,20,,20,GE,01/28/2025
02/01/2013,SB Real Estate,Summary of Investment Information (AIP Policy 2012),32574,https://disclosures.ifc.org/project-detail/SII/32574/sb-real-estate,Loan,JSC GEORGIA REAL ESTATE,Georgia,GEO,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/29/2013,05/07/2013,05/28/2013,02/25/2014,,,10,,10,GE,01/28/2025
05/23/2012,BOG IV,Summary of Investment Information (AIP Policy 2012),30683,https://disclosures.ifc.org/project-detail/SII/30683/bog-iv,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/24/2012,06/25/2012,06/28/2012,12/30/2013,,,25,,25,GE,01/28/2025
03/29/2012,Podgorica Roads,Summary of Proposed Investment (Disclosure Policy 2006),31065,https://disclosures.ifc.org/project-detail/SPI/31065/podgorica-roads,Loan,CITY OF PODGORICA,Montenegro,MNE,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,04/30/2012,05/15/2012,06/08/2012,09/28/2012,,,33.05,,33.05,ME,01/28/2025
08/03/2011,Tbilvino,Summary of Proposed Investment (Disclosure Policy 2006),30992,https://disclosures.ifc.org/project-detail/SPI/30992/tbilvino,Loan,TBILVINO JSC,Georgia,GEO,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/09/2011,09/19/2011,09/28/2011,01/10/2012,,,1.5,,1.5,GE,01/28/2025
04/04/2011,Paravani,Summary of Proposed Investment (Disclosure Policy 2006),28985,https://disclosures.ifc.org/project-detail/SPI/28985/paravani,Loan,Georgia Urban Energy LLC,Georgia,GEO,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,06/16/2011,06/16/2011,06/22/2011,12/23/2011,,,42.5,,42.5,GE,01/28/2025
11/12/2010,Podgorica Bypass,Summary of Proposed Investment (Disclosure Policy 2006),30009,https://disclosures.ifc.org/project-detail/SPI/30009/podgorica-bypass,Loan,CITY OF PODGORICA,Montenegro,MNE,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,12/13/2010,12/16/2010,12/17/2010,12/22/2010,,,13.22,,13.22,ME,01/28/2025
10/17/2008,BOG III,Summary of Proposed Investment (Disclosure Policy 2006),27173,https://disclosures.ifc.org/project-detail/SPI/27173/bog-iii,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/13/2008,11/13/2008,12/30/2008,01/13/2009,,,106,0,106,GE,01/28/2025
05/22/2008,Bank Republic - Housing Loan and Subordinated Debt,Summary of Proposed Investment (Disclosure Policy 2006),27154,https://disclosures.ifc.org/project-detail/SPI/27154/bank-republic---housing-loan-and-subordinated-debt,Loan,Bank Republic JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/23/2008,06/26/2008,06/27/2008,06/30/2008,,,22,,22,GE,01/28/2025
05/15/2008,NLB Montenegro,Summary of Proposed Investment (Disclosure Policy 2006),27115,https://disclosures.ifc.org/project-detail/SPI/27115/nlb-montenegro,Loan,"NLB Montenegrobanka, A.D., Podgorica",Montenegro,MNE,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/16/2008,04/29/2009,06/16/2009,08/31/2009,,,13.4,,13.4,ME,01/28/2025
05/20/2008,Montenegro Mall,Summary of Proposed Investment (Disclosure Policy 2006),26984,https://disclosures.ifc.org/project-detail/SPI/26984/montenegro-mall,Loan,GINTASMONT INVESTMENT CONSTRUCTION AND TRADE AD,Montenegro,MNE,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/23/2008,06/26/2008,06/30/2008,12/31/2008,,,15.04,,15.04,ME,01/28/2025
05/16/2008,Rakeen Georgia,Summary of Proposed Investment (Disclosure Policy 2006),26433,https://disclosures.ifc.org/project-detail/SPI/26433/rakeen-georgia,Loan,RAKEEN UPTOWN DEVELOPMENT LLC,Georgia,GEO,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/19/2008,10/01/2008,10/20/2008,09/28/2009,,,42,7.65,49.65,GE,01/28/2025
03/04/2008,TBC Bank,Summary of Proposed Investment (Disclosure Policy 2006),26802,https://disclosures.ifc.org/project-detail/SPI/26802/tbc-bank,Loan,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/03/2008,08/15/2008,04/07/2009,04/15/2009,,,70,0,70,GE,01/28/2025
02/09/2007,Bank Republic,Summary of Proposed Investment (Disclosure Policy 2006),25704,https://disclosures.ifc.org/project-detail/SPI/25704/bank-republic,Loan,Bank Republic JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/15/2007,08/01/2007,09/20/2007,11/08/2007,,,20,,20,GE,01/28/2025
03/30/2006,Tbilisi Airport,Summary of Proposed Investment (Disclosure Policy 2006),24628,https://disclosures.ifc.org/project-detail/SPI/24628/tbilisi-airport,Loan,Tav Urban Georgia LTD,Georgia,GEO,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/30/2006,05/09/2006,05/17/2006,04/16/2008,,,27,,27,GE,01/28/2025
07/05/2005,TBC IV,Summary of Proposed Investment (Disclosure Policy 2006),24421,https://disclosures.ifc.org/project-detail/SPI/24421/tbc-iv,Equity,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/04/2005,11/28/2005,11/28/2005,11/30/2005,,,,8.75,8.75,GE,01/28/2025
03/15/2005,TBC Leasing,Summary of Proposed Investment (Disclosure Policy 2006),24057,https://disclosures.ifc.org/project-detail/SPI/24057/tbc-leasing,Loan,TBC Leasing,Georgia,GEO,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/20/2005,06/02/2005,06/13/2005,07/29/2005,,,3,,3,GE,01/28/2025
06/15/2004,Podgoricka Banka,Summary of Proposed Investment (Disclosure Policy 2006),23381,https://disclosures.ifc.org/project-detail/SPI/23381/podgoricka-banka,Loan,Podgoricka banka a.d.,Montenegro,MNE,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,07/20/2004,12/23/2004,04/15/2005,10/25/2005,,,6.8,2.01,8.82,ME,01/28/2025
03/05/2004,ProCreditGeorgia,Summary of Proposed Investment (Disclosure Policy 2006),22702,https://disclosures.ifc.org/project-detail/SPI/22702/procreditgeorgia,Loan,ProCredit Bank JSC,Georgia,GEO,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/28/2004,06/24/2004,06/25/2004,09/21/2004,,,4,,4,GE,01/28/2025
02/04/2004,Opportunity Bank,Summary of Proposed Investment (Disclosure Policy 2006),21640,https://disclosures.ifc.org/project-detail/SPI/21640/opportunity-bank,Loan,OPPORTUNITY INTERNATIONAL,Montenegro,MNE,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,04/28/2004,08/11/2004,02/01/2005,05/31/2005,,,4.84,,4.84,ME,01/28/2025
11/06/2003,TBC Bank III,Summary of Proposed Investment (Disclosure Policy 2006),20718,https://disclosures.ifc.org/project-detail/SPI/20718/tbc-bank-iii,Loan,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/10/2003,01/16/2004,12/01/2004,12/21/2004,,,4,,4,GE,01/28/2025
04/18/2003,BOG II,Summary of Proposed Investment (Disclosure Policy 2006),20717,https://disclosures.ifc.org/project-detail/SPI/20717/bog-ii,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/20/2003,06/13/2003,06/30/2003,07/25/2003,,,5,,5,GE,01/28/2025
10/09/2001,Eesti Raudtee and Baltic Railway Services,Summary of Proposed Investment (Disclosure Policy 2006),11211,https://disclosures.ifc.org/project-detail/SPI/11211/eesti-raudtee-and-baltic-railway-services,Loan,AS Eesti Raudtee,Estonia,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,11/08/2001,11/15/2001,12/18/2001,02/22/2002,,,50,,50,EE,01/28/2025
10/02/2001,Georgia Microfinance Bank II,Summary of Proposed Investment (Disclosure Policy 2006),10347,https://disclosures.ifc.org/project-detail/SPI/10347/georgia-microfinance-bank-ii,Loan,ProCredit Bank JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/05/2001,11/16/2001,05/10/2002,06/21/2002,,,6,,6,GE,01/28/2025
04/13/2001,TBC Bank Credit Line II,Summary of Proposed Investment (Disclosure Policy 2006),10659,https://disclosures.ifc.org/project-detail/SPI/10659/tbc-bank-credit-line-ii,Loan,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/15/2001,08/16/2001,08/16/2001,12/19/2001,,,3,,3,GE,01/28/2025
11/24/1999,Telasi Distribution Company,Summary of Proposed Investment (Disclosure Policy 2006),9620,https://disclosures.ifc.org/project-detail/SPI/9620/telasi-distribution-company,Loan,AES Telasi JSC,Georgia,GEO,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,12/29/1999,12/30/1999,06/09/2000,,,30,,30,GE,01/28/2025
01/11/2000,Bank of Georgia Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),9939,https://disclosures.ifc.org/project-detail/SPI/9939/bank-of-georgia-credit-line,Loan,JSC BANK OF GEORGIA,Georgia,GEO,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,03/27/2000,04/13/2000,07/27/2000,,,3,,3,GE,01/28/2025
10/26/1999,Krenholm,Summary of Proposed Investment (Disclosure Policy 2006),9369,https://disclosures.ifc.org/project-detail/SPI/9369/krenholm,Loan,KREENHOLMI VALDUSE AS,Estonia,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/10/2000,01/19/2001,03/06/2001,,,6.66,,6.66,EE,01/28/2025
05/12/1999,AEF Bell Medical Centers Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9586,https://disclosures.ifc.org/project-detail/SPI/9586/aef-bell-medical-centers-ltd.,Equity,Bell Medical Centers Limited,Zimbabwe,ZIM,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/30/1999,05/05/2000,08/02/2000,,,,0.75,0.75,ZW,01/28/2025
04/07/1999,Reval Hotel Group JSC,Summary of Proposed Investment (Disclosure Policy 2006),9444,https://disclosures.ifc.org/project-detail/SPI/9444/reval-hotel-group-jsc,Loan,Reval Hotel Group JSC,Estonia,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/14/1999,12/20/1999,01/31/2000,,,8,2,10,EE,01/28/2025
04/13/1999,Baltic Hotels,Summary of Proposed Investment (Disclosure Policy 2006),9419,https://disclosures.ifc.org/project-detail/SPI/9419/baltic-hotels,Loan,A.S. Schlossle Hotel Group,Estonia,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/28/1999,10/15/1999,02/17/2000,,,5.5,,5.5,EE,01/28/2025
02/05/1999,AEF Deraswiss Zimbabwe (Pvt) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9168,https://disclosures.ifc.org/project-detail/SPI/9168/aef-deraswiss-zimbabwe-(pvt)-ltd.,Loan,Deraswiss Zimbabwe (Pvt) Ltd.,Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/22/1999,09/20/1999,03/28/2000,,,0.98,,0.98,ZW,01/28/2025
11/24/1998,Kunda Nordic Cement II,Summary of Proposed Investment (Disclosure Policy 2006),9282,https://disclosures.ifc.org/project-detail/SPI/9282/kunda-nordic-cement-ii,Loan,KUNDA NORDIC TSEMENT AS,Estonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,04/06/1999,01/11/2000,02/02/2000,,,4.8,1.07,5.86,EE,01/28/2025
12/02/1998,TbilComBank Joint Stock Commercial Bank of Tbilisi,Summary of Proposed Investment (Disclosure Policy 2006),9322,https://disclosures.ifc.org/project-detail/SPI/9322/tbilcombank-joint-stock-commercial-bank-of-tbilisi,Loan,TBILCOMBANK,Georgia,GEO,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,04/13/1999,05/28/1999,08/25/1999,,,3,,3,GE,01/28/2025
11/25/1998,As Eesti Uhispank Mortgage Loan Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),9276,https://disclosures.ifc.org/project-detail/SPI/9276/as-eesti-uhispank-mortgage-loan-credit-line,Loan,Aktsiaselts Eesti Uhispank.,Estonia,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,12/30/1998,01/28/1999,04/21/1999,,,19.33,,19.33,EE,01/28/2025
11/04/1998,AEF Hy-veld Holdings (Pvt) Ltd.  and Extraction Incorporated,Summary of Proposed Investment (Disclosure Policy 2006),9290,https://disclosures.ifc.org/project-detail/SPI/9290/aef-hy-veld-holdings-(pvt)-ltd.--and-extraction-incorporated,Loan,Hy-Veld Holdings (Pvt) Limited and Extraction Incorporated (Pvt) Limited,Zimbabwe,ZIM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,01/08/1999,05/03/1999,10/13/1999,,,1.3,,1.3,ZW,01/28/2025
12/04/1998,Horizon Pulp and Paper II,Summary of Proposed Investment (Disclosure Policy 2006),9193,https://disclosures.ifc.org/project-detail/SPI/9193/horizon-pulp-and-paper-ii,Loan,HORIZON TSELLULOOSI JA PABERI AS,Estonia,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/24/1999,10/15/1999,05/18/2000,,,9.2,,9.2,EE,01/28/2025
05/01/1998,AEF Belvdere Maternity Home,Summary of Proposed Investment (Disclosure Policy 2006),9031,https://disclosures.ifc.org/project-detail/SPI/9031/aef-belvdere-maternity-home,Equity,Belvedere Nursing Home (PVT) Ltd.,Zimbabwe,ZIM,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/11/1998,04/07/1999,09/07/1999,,,,0.41,0.41,ZW,01/28/2025
04/27/1998,Georgia Microfinance Bank,Summary of Proposed Investment (Disclosure Policy 2006),8465,https://disclosures.ifc.org/project-detail/SPI/8465/georgia-microfinance-bank,Equity,ProCredit Bank JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,08/10/1998,06/01/1999,06/02/1999,,,,0.74,0.74,GE,01/28/2025
04/07/1998,Ksani Glass Factory,Summary of Proposed Investment (Disclosure Policy 2006),8546,https://disclosures.ifc.org/project-detail/SPI/8546/ksani-glass-factory,Loan,JSC Saatksio Szagadoeba MINA,Georgia,GEO,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/15/1998,05/28/1999,11/02/1999,,,6.32,2.5,8.82,GE,01/28/2025
02/20/1998,Commercial Bank of Zimbabwe,Summary of Proposed Investment (Disclosure Policy 2006),8907,https://disclosures.ifc.org/project-detail/SPI/8907/commercial-bank-of-zimbabwe,Loan,Commercial Bank of Zimbabwe Limited,Zimbabwe,ZIM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,04/30/1998,06/11/1998,06/26/1998,,,20,7.8,27.8,ZW,01/28/2025
11/20/1997,TBC Bank Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8741,https://disclosures.ifc.org/project-detail/SPI/8741/tbc-bank-credit-line,Loan,TBC BANK JSC,Georgia,GEO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/24/1998,02/26/1998,07/21/1998,,,3,1,4,GE,01/28/2025
10/22/1997,FIRST MERCHANT BANK OF ZIMBABWE-LOAN,Summary of Proposed Investment (Disclosure Policy 2006),8637,https://disclosures.ifc.org/project-detail/SPI/8637/first-merchant-bank-of-zimbabwe-loan,Loan,First Merchant Bank Zimbabwe Limited,Zimbabwe,ZIM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,01/21/1998,06/10/1998,01/22/1999,,,15,,15,ZW,01/28/2025
05/14/1997,Horizon Pulp & Paper,Summary of Proposed Investment (Disclosure Policy 2006),8128,https://disclosures.ifc.org/project-detail/SPI/8128/horizon-pulp-&-paper,Loan,HORIZON TSELLULOOSI JA PABERI AS,Estonia,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/09/1997,10/15/1997,12/23/1997,,,4.5,1.5,6,EE,01/28/2025
03/03/1997,AEF Isfar Private Limited,Summary of Proposed Investment (Disclosure Policy 2006),8051,https://disclosures.ifc.org/project-detail/SPI/8051/aef-isfar-private-limited,Loan,Isfar (Pvt) Limited,Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,04/22/1997,06/03/1997,09/11/1997,,,0.1,,0.1,ZW,01/28/2025
12/18/1996,UDC Limited,Summary of Proposed Investment (Disclosure Policy 2006),7763,https://disclosures.ifc.org/project-detail/SPI/7763/udc-limited,Guarantee,UDC Limited,Zimbabwe,ZIM,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,06/30/1997,09/28/1999,03/22/2000,,11.9,0,,11.9,ZW,01/28/2025
11/14/1996,Georgia Glass & Mineral Water Company,Summary of Proposed Investment (Disclosure Policy 2006),7777,https://disclosures.ifc.org/project-detail/SPI/7777/georgia-glass-&-mineral-water-company,Equity,Georgian Glass and Mineral Water Company N.V.,Georgia,GEO,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/08/1997,06/25/1997,08/19/1997,,,,2.9,2.9,GE,01/28/2025
11/14/1996,"AEF Agflora Private Limited, Zimbabwe",Summary of Proposed Investment (Disclosure Policy 2006),7831,https://disclosures.ifc.org/project-detail/SPI/7831/aef-agflora-private-limited-zimbabwe,Loan,Agflora (PVT) Limited,Zimbabwe,ZIM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,12/19/1996,01/21/1997,05/14/1997,,,0.24,,0.24,ZW,01/28/2025
09/21/1996,Eesti Uhispank,Summary of Proposed Investment (Disclosure Policy 2006),7562,https://disclosures.ifc.org/project-detail/SPI/7562/eesti-uhispank,Loan,Aktsiaselts Eesti Uhispank.,Estonia,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/25/1996,01/23/1997,04/24/1997,,,6.56,,6.56,EE,01/28/2025
08/09/1996,"AEF Lowveld Leather (Private) Limited, Zimbabwe",Summary of Proposed Investment (Disclosure Policy 2006),7688,https://disclosures.ifc.org/project-detail/SPI/7688/aef-lowveld-leather-(private)-limited-zimbabwe,Loan,Lowveld Leather (PVT) Limited,Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,10/25/1996,03/10/1997,07/10/1997,,,0.3,0.2,0.5,ZW,01/28/2025
04/23/1996,Midlands MillingCompany (Pvt.) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7443,https://disclosures.ifc.org/project-detail/SPI/7443/midlands-millingcompany-(pvt.)-limited,Loan,Midlands Milling Company (Pvt.) Limited,Zimbabwe,ZIM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/28/1996,09/06/1996,02/25/1997,,,2.5,0.95,3.45,ZW,01/28/2025
04/23/1996,"Elcoteq Tallinn, A.S.",Summary of Proposed Investment (Disclosure Policy 2006),7590,https://disclosures.ifc.org/project-detail/SPI/7590/elcoteq-tallinn-a.s.,Loan,"Elcoteq Tallinn,  A.S.",Estonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/24/1996,09/05/1996,10/22/1996,,,7.7,,7.7,EE,01/28/2025
03/14/1996,AEF Solid Insurance Company (Private) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7423,https://disclosures.ifc.org/project-detail/SPI/7423/aef-solid-insurance-company-(private)-limited,Equity,Solid Insurance Company (Private) Limite,Zimbabwe,ZIM,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,05/17/1996,07/09/1996,03/27/1997,,,,0.2,0.2,ZW,01/28/2025
02/22/1996,Trinidad Industries (Pty) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7273,https://disclosures.ifc.org/project-detail/SPI/7273/trinidad-industries-(pty)-ltd.,Loan,Trinidad Industries (Pty) Ltd.,Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/04/1996,07/01/1996,10/08/1996,,,0.85,0.61,1.45,ZW,01/28/2025
12/08/1995,AEF Shagelok Chemicals (Pvt) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7129,https://disclosures.ifc.org/project-detail/SPI/7129/aef-shagelok-chemicals-(pvt)-limited,Loan,Shagelok Chemicals (Pvt) Ltd.,Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,03/15/1996,09/19/1996,11/19/1996,,,0.86,0.25,1.11,ZW,01/28/2025
10/24/1995,Interfresh II (Private) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7110,https://disclosures.ifc.org/project-detail/SPI/7110/interfresh-ii-(private)-limited,Equity,Interfresh (Private) Limited,Zimbabwe,ZIM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,01/19/1996,01/29/1996,04/03/1996,,,,1.49,1.49,ZW,01/28/2025
06/13/1995,"AEF-Stone Holdings Limitted, Zimbabwe",Summary of Proposed Investment (Disclosure Policy 2006),4999,https://disclosures.ifc.org/project-detail/SPI/4999/aef-stone-holdings-limitted-zimbabwe,Loan,"Stone One Holdings Limited, Zimbabwe",Zimbabwe,ZIM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/14/1995,07/19/1995,10/22/1997,,,1.5,,1.5,ZW,01/28/2025
04/28/1995,AEF Zambezi Safari Lodges,Summary of Proposed Investment (Disclosure Policy 2006),4726,https://disclosures.ifc.org/project-detail/SPI/4726/aef-zambezi-safari-lodges,Loan,Zambezi Safari Lodges,Zimbabwe,ZIM,"Tourism, Retail, and Property",A,Regional Industry - MAS Africa,Completed,,09/10/1995,03/22/1996,04/24/1996,,,1.25,,1.25,ZW,01/28/2025
06/28/2024,Gunung Steel,Summary of Investment Information (AIP Policy 2012),48157,https://disclosures.ifc.org/project-detail/SII/48157/gunung-steel,Loan,PT. GUNUNG RAJA PAKSI TBK,Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,04/12/2024,06/27/2024,06/28/2024,,,,60,,60,ID,01/28/2025
07/01/2024,KBC Loan,Summary of Investment Information (AIP Policy 2012),48819,https://disclosures.ifc.org/project-detail/SII/48819/kbc-loan,Loan,PT KB FINANSIA MULTI FINANCE,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/26/2024,03/26/2024,03/28/2024,07/25/2024,,,150,,150,ID,01/28/2025
06/11/2024,Multivision Plus,Summary of Investment Information (AIP Policy 2012),49224,https://disclosures.ifc.org/project-detail/SII/49224/multivision-plus,,PT Tripar Multivision Plus Tbk,Indonesia,INS,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Pending Approval,07/11/2024,,,,,,,,,ID,01/28/2025
05/28/2024,NWP Indonesia,Summary of Investment Information (AIP Policy 2012),47974,https://disclosures.ifc.org/project-detail/SII/47974/nwp-indonesia,Loan,PT NIRVANA WASTU PRATAMA,Indonesia,INS,other,B,Regional Industry - MAS Asia & Pac,Active,06/28/2024,06/28/2024,08/08/2024,12/30/2024,,,53,,53,ID,01/28/2025
05/24/2024,Tanah Laut Wind,Summary of Investment Information (AIP Policy 2012),47420,https://disclosures.ifc.org/project-detail/SII/47420/tanah-laut-wind,Risk Management,PT. TALA ALAM BARU,Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Signing,06/28/2024,06/28/2024,,,2,,51,,53,ID,01/28/2025
02/01/2024,Shinhan ID Debt,Summary of Investment Information (AIP Policy 2012),48213,https://disclosures.ifc.org/project-detail/SII/48213/shinhan-id-debt,Loan,"Shinhan Bank Co., Ltd.",Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/08/2023,12/08/2023,12/13/2023,12/20/2023,,,200,,200,ID,01/28/2025
10/03/2023,GoTo EN,Summary of Investment Information (AIP Policy 2012),47627,https://disclosures.ifc.org/project-detail/SII/47627/goto-en,Loan,PT GOTO GOJEK TOKOPEDIA TBK,Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,03/31/2023,03/31/2023,10/02/2023,10/06/2023,,,125,,125,ID,01/28/2025
08/23/2023,DCM BTPN Debt,Summary of Investment Information (AIP Policy 2012),47411,https://disclosures.ifc.org/project-detail/SII/47411/dcm-btpn-debt,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,04/27/2023,04/27/2023,06/20/2023,08/25/2023,,,500,,500,ID,01/28/2025
07/13/2023,ACV Capital V,Summary of Investment Information (AIP Policy 2012),48441,https://disclosures.ifc.org/project-detail/SII/48441/acv-capital-v,Equity,AC Ventures V L.P.,Indonesia,INS,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/19/2023,09/18/2023,10/31/2023,02/02/2024,,,,40.35,40.35,ID,01/28/2025
06/30/2023,Tawada,Summary of Investment Information (AIP Policy 2012),47539,https://disclosures.ifc.org/project-detail/SII/47539/tawada,Equity,PT. TAWADA HEALTHCARE,Indonesia,INS,other,B,Regional Industry - MAS Asia & Pac,Active,08/16/2023,09/11/2023,09/14/2023,09/22/2023,,,,15,15,ID,01/28/2025
04/26/2023,CnC MASPD Jiva Farmer Financing Pilot,Summary of Investment Information (AIP Policy 2012),46716,https://disclosures.ifc.org/project-detail/SII/46716/cnc-maspd-jiva-farmer-financing-pilot,Loan,JIVA AG PTE. LTD.,Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,08/03/2022,06/14/2018,11/28/2022,,,,150,,150,ID,01/28/2025
03/17/2023,Amartha ABS,Summary of Investment Information (AIP Policy 2012),47575,https://disclosures.ifc.org/project-detail/SII/47575/amartha-abs,Loan,PT. AMARTHA NUSANTARA RAYA,Indonesia,INS,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Pending Signing,05/19/2023,05/11/2023,,,,,25,,25,ID,01/28/2025
02/21/2023,Karian Water Supply Project,Summary of Investment Information (AIP Policy 2012),44588,https://disclosures.ifc.org/project-detail/SII/44588/karian-water-supply-project,Risk Management,PT KARIAN WATER SERVICES,Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Pending Signing,04/06/2023,04/06/2023,,,10,,60,,70,ID,01/28/2025
11/28/2022,Evermos RI,Summary of Investment Information (AIP Policy 2012),47154,https://disclosures.ifc.org/project-detail/SII/47154/evermos-ri,Equity,PT SETIAP HARI DIPAKAI,Indonesia,INS,"Tourism, Retail, and Property",B,"Disruptive Tech, Service & Funds",Active,12/29/2022,01/20/2023,04/17/2023,05/22/2023,,,,5,5,ID,01/28/2025
07/05/2022,Kitabisa ,Summary of Investment Information (AIP Policy 2012),46825,https://disclosures.ifc.org/project-detail/SII/46825/kitabisa-,Equity,PT KITA BISA INDONESIA,Indonesia,INS,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Active,08/23/2022,08/05/2022,12/30/2022,03/07/2023,,,,5,5,ID,01/28/2025
07/19/2022,BOP BSS Micro Loan,Summary of Investment Information (AIP Policy 2012),40848,https://disclosures.ifc.org/project-detail/SII/40848/bop-bss-micro-loan,,"BANK SAHABAT SAMPOERNA, PT",Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,07/31/2022,,,,,,,,,ID,01/28/2025
07/06/2022,KB Bukopin Debt,Summary of Investment Information (AIP Policy 2012),45295,https://disclosures.ifc.org/project-detail/SII/45295/kb-bukopin-debt,Loan,"BANK KB BUKOPIN, PT TBK",Indonesia,INS,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,03/30/2022,03/30/2022,05/31/2022,08/25/2022,,,300,,300,ID,01/28/2025
12/13/2021,AwanTunai,Summary of Investment Information (AIP Policy 2012),46165,https://disclosures.ifc.org/project-detail/SII/46165/awantunai,Equity,WINDY HILL PTE. LTD.,Indonesia,INS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,01/24/2022,02/14/2022,02/23/2022,03/04/2022,,,,5,5,ID,01/28/2025
11/17/2021,Pharma Indonesia,Summary of Investment Information (AIP Policy 2012),45116,https://disclosures.ifc.org/project-detail/SII/45116/pharma-indonesia,Loan,"BRIGHTGENE BIO-MEDICAL TECHNOLOGY CO., LTD.",Indonesia,INS,other,B,Regional Industry - MAS Asia & Pac,Active,01/28/2022,05/20/2022,06/27/2022,10/24/2022,,,50,,50,ID,01/28/2025
04/15/2021,ALPHA JWC VENTURES III LP,Summary of Investment Information (AIP Policy 2012),45315,https://disclosures.ifc.org/project-detail/SII/45315/alpha-jwc-ventures-iii-lp,Equity,ALPHA JWC VENTURES III LP,Indonesia,INS,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/28/2021,05/28/2021,06/28/2021,09/23/2021,,,,40,40,ID,01/28/2025
02/05/2021,Farpoint Indo,Summary of Investment Information (AIP Policy 2012),43799,https://disclosures.ifc.org/project-detail/SII/43799/farpoint-indo,Loan,PT FARPOINT REALTY INDONESIA,Indonesia,INS,other,B,Regional Industry - MAS Asia & Pac,Active,03/15/2021,04/28/2021,10/22/2021,12/29/2021,,,50,,50,ID,01/28/2025
11/11/2020,Indonesia Express Logistics,Summary of Investment Information (AIP Policy 2012),42548,https://disclosures.ifc.org/project-detail/SII/42548/indonesia-express-logistics,Loan,PT ADI SARANA ARMADA TBK,Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,03/25/2020,03/25/2020,06/29/2020,07/23/2021,,,65,,65,ID,01/28/2025
09/17/2020,Logos Indo 2020,Summary of Investment Information (AIP Policy 2012),43835,https://disclosures.ifc.org/project-detail/SII/43835/logos-indo-2020,Loan,PT LOGOS INDONESIA,Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Disbursement,10/30/2020,10/28/2020,12/11/2020,,,,73.03,,73.03,ID,01/28/2025
10/03/2020,FMF-KBC Senior Loan,Summary of Investment Information (AIP Policy 2012),44494,https://disclosures.ifc.org/project-detail/SII/44494/fmf-kbc-senior-loan,Loan,PT KB FINANSIA MULTI FINANCE,Indonesia,INS,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,10/23/2020,10/23/2020,12/21/2020,01/21/2021,,,50,,50,ID,01/28/2025
05/05/2020,Pasarpolis,Summary of Investment Information (AIP Policy 2012),43291,https://disclosures.ifc.org/project-detail/SII/43291/pasarpolis,Equity,PT PASARPOLIS INDONESIA,Indonesia,INS,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,06/08/2020,06/15/2020,12/19/2020,01/07/2021,,,,5,5,ID,01/28/2025
03/13/2020,DCM OCBC NISP  2,Summary of Investment Information (AIP Policy 2012),43613,https://disclosures.ifc.org/project-detail/SII/43613/dcm-ocbc-nisp--2,Loan,PT BANK OCBC NISP TBK,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/05/2020,02/05/2020,02/05/2020,10/26/2020,,,200,,200,ID,01/28/2025
12/11/2019,BTPN SMEGreen I,Summary of Investment Information (AIP Policy 2012),41698,https://disclosures.ifc.org/project-detail/SII/41698/btpn-smegreen-i,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,12/19/2018,12/19/2018,12/03/2019,12/30/2019,,,150,,150,ID,01/28/2025
01/09/2019,Aqua Expeditions,Summary of Investment Information (AIP Policy 2012),38628,https://disclosures.ifc.org/project-detail/SII/38628/aqua-expeditions,Loan,AQUA EXPEDITIONS PTE. LTD.,Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,02/15/2019,03/29/2019,04/11/2019,05/21/2019,,,10,,10,ID,01/28/2025
10/12/2018,KEB Hana Indonesia Rights Issue IV,Summary of Investment Information (AIP Policy 2012),42034,https://disclosures.ifc.org/project-detail/SII/42034/keb-hana-indonesia-rights-issue-iv,Equity,"BANK KEB HANA, PT",Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,11/20/2018,03/11/2019,04/04/2019,05/15/2019,,,,15.36,15.36,ID,01/28/2025
07/23/2018,Riau IPP,Summary of Investment Information (AIP Policy 2012),39879,https://disclosures.ifc.org/project-detail/SII/39879/riau-ipp,Risk Management,PT MEDCO RATCH POWER RIAU,Indonesia,INS,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,09/21/2018,02/15/2019,03/20/2019,11/13/2019,1.5,,50,,51.5,ID,01/28/2025
08/03/2018,Trans Corpora,Summary of Investment Information (AIP Policy 2012),40677,https://disclosures.ifc.org/project-detail/SII/40677/trans-corpora,Loan,"TRANS CORPORA, PT",Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,10/01/2018,11/30/2018,12/05/2018,12/19/2018,,,60,,60,ID,01/28/2025
04/27/2018,SSIA Ind Est,Summary of Investment Information (AIP Policy 2012),38964,https://disclosures.ifc.org/project-detail/SII/38964/ssia-ind-est,Loan,PT. SURYA SEMESTA INTERNUSA TBK.,Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,05/30/2018,05/29/2018,05/31/2018,09/11/2019,,,57.15,,57.15,ID,01/28/2025
04/25/2018,PT Bajradaya Sentranusa,Summary of Investment Information (AIP Policy 2012),40507,https://disclosures.ifc.org/project-detail/SII/40507/pt-bajradaya-sentranusa,Risk Management,"BAJRADAYA SENTRANUSA, PT",Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/25/2018,04/03/2019,03/10/2020,01/04/2022,7,,87,,94,ID,01/28/2025
01/10/2018,Nabati Indonesia,Summary of Investment Information (AIP Policy 2012),40460,https://disclosures.ifc.org/project-detail/SII/40460/nabati-indonesia,Loan,"KALDU SARI NABATI INDONESIA, PT",Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,02/14/2018,03/22/2018,03/23/2018,06/18/2018,,,44,,44,ID,01/28/2025
11/14/2017,MBK Loan 2017,Summary of Investment Information (AIP Policy 2012),40365,https://disclosures.ifc.org/project-detail/SII/40365/mbk-loan-2017,,"MITRA BISNIS KELUARGA VENTURA, PT",Indonesia,INS,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Hold,12/29/2017,,,,,,,,,ID,01/28/2025
07/05/2017,IIF USD Loan,Summary of Investment Information (AIP Policy 2012),39160,https://disclosures.ifc.org/project-detail/SII/39160/iif-usd-loan,Loan,PT INDONESIA INFRASTRUCTURE FINANCE,Indonesia,INS,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,06/09/2017,06/09/2017,06/22/2017,05/08/2019,,,50,,50,ID,01/28/2025
04/12/2017,Indosurya Finance,Summary of Investment Information (AIP Policy 2012),39541,https://disclosures.ifc.org/project-detail/SII/39541/indosurya-finance,Loan,PT INDOSURYA INTI FINANCE,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,05/15/2017,06/08/2017,06/20/2017,01/19/2018,,,20,,20,ID,01/28/2025
02/21/2017,Quantum,Summary of Investment Information (AIP Policy 2012),39084,https://disclosures.ifc.org/project-detail/SII/39084/quantum,Equity,IDS Medical Systems Group Limited,Indonesia,INS,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/31/2017,04/26/2017,05/12/2017,06/20/2017,,,,60,60,ID,01/28/2025
12/13/2016,Radana Finance,Summary of Investment Information (AIP Policy 2012),38586,https://disclosures.ifc.org/project-detail/SII/38586/radana-finance,Risk Management,PT. RADANA BHASKARA FINANCE TBK,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,01/24/2017,02/16/2017,05/29/2017,08/21/2017,1.5,,20,,21.5,ID,01/28/2025
12/22/2016,BTPN MSME Loan,Summary of Investment Information (AIP Policy 2012),38934,https://disclosures.ifc.org/project-detail/SII/38934/btpn-msme-loan,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,,02/03/2017,06/08/2017,12/05/2017,,,100,,100,ID,01/28/2025
09/20/2016,PT Aneka Gas Industri Tbk,Summary of Investment Information (AIP Policy 2012),38908,https://disclosures.ifc.org/project-detail/SII/38908/pt-aneka-gas-industri-tbk,Equity,"ANEKA GAS INDUSTRI, PT",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,10/31/2016,09/20/2016,09/21/2016,09/21/2016,,,,11.04,11.04,ID,01/28/2025
03/25/2016,SIS school,Summary of Investment Information (AIP Policy 2012),37139,https://disclosures.ifc.org/project-detail/SII/37139/sis-school,Loan,SOUTHGATE VENTURES PTE LTD,Indonesia,INS,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,04/29/2016,08/24/2016,12/09/2016,02/27/2017,,,20,,20,ID,01/28/2025
01/14/2016,Ciputra Res Loan,Summary of Investment Information (AIP Policy 2012),37122,https://disclosures.ifc.org/project-detail/SII/37122/ciputra-res-loan,Loan,"CIPUTRA RESIDENCE, PT",Indonesia,INS,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,02/15/2016,02/29/2016,03/11/2016,12/14/2016,,,30,20.31,50.31,ID,01/28/2025
12/17/2015,BBraun Indonesia,Summary of Investment Information (AIP Policy 2012),37527,https://disclosures.ifc.org/project-detail/SII/37527/bbraun-indonesia,Loan,"B BRAUN MEDICAL INDONESIA, PT",Indonesia,INS,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,01/18/2016,05/12/2016,05/23/2016,08/10/2016,,,59.9,,59.9,ID,01/28/2025
12/21/2015,EP Tyre I,Summary of Investment Information (AIP Policy 2012),37319,https://disclosures.ifc.org/project-detail/SII/37319/ep-tyre-i,Loan,PT ELANGPERDANA TYRE INDUSTRY,Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/27/2016,10/12/2016,12/08/2016,04/03/2017,,,20,,20,ID,01/28/2025
10/21/2015,IIF A&B Loan 2,Summary of Investment Information (AIP Policy 2012),37299,https://disclosures.ifc.org/project-detail/SII/37299/iif-a&b-loan-2,Loan,PT INDONESIA INFRASTRUCTURE FINANCE,Indonesia,INS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,11/23/2015,11/30/2015,02/22/2016,02/22/2017,,,15,,15,ID,01/28/2025
10/01/2015,"FALCON HOUSE PARTNERS FUND II, LP",Summary of Investment Information (AIP Policy 2012),36865,https://disclosures.ifc.org/project-detail/SII/36865/falcon-house-partners-fund-ii-lp,Equity,"FALCON HOUSE PARTNERS FUND II, LP",Indonesia,INS,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/18/2015,11/18/2015,11/20/2015,12/17/2015,,,,30,30,ID,01/28/2025
12/05/2014,Blue Bird IPO,Summary of Investment Information (AIP Policy 2012),35833,https://disclosures.ifc.org/project-detail/SII/35833/blue-bird-ipo,Equity,"BLUE BIRD, PT TBK",Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,10/03/2014,10/03/2014,10/13/2014,11/03/2014,,,,19.7,19.7,ID,01/28/2025
11/19/2014,Kartuku,Summary of Investment Information (AIP Policy 2012),34806,https://disclosures.ifc.org/project-detail/SII/34806/kartuku,Risk Management,"MULTI ADIPRAKARSA MANUNGGAL, PT",Indonesia,INS,Financial Institutions,C,"Disruptive Tech, Service & Funds",Hold,12/22/2014,01/07/2015,,,5,,10,10,25,ID,01/28/2025
11/14/2014,Lotus Creation,Summary of Investment Information (AIP Policy 2012),34215,https://disclosures.ifc.org/project-detail/SII/34215/lotus-creation,Equity,"BANK MAYORA, PT",Indonesia,INS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/16/2014,12/15/2014,01/22/2015,02/16/2015,,,,24.96,24.96,ID,01/28/2025
10/24/2014,BTPN SALPS II,Summary of Investment Information (AIP Policy 2012),34329,https://disclosures.ifc.org/project-detail/SII/34329/btpn-salps-ii,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,11/25/2014,12/02/2014,02/27/2015,03/30/2015,,,300,,300,ID,01/28/2025
10/06/2014,Ekonomi SME Loan,Summary of Investment Information (AIP Policy 2012),34288,https://disclosures.ifc.org/project-detail/SII/34288/ekonomi-sme-loan,Loan,PT BANK EKONOMI RAHARJA,Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Hold,11/06/2014,04/22/2015,,,,,45,,45,ID,01/28/2025
04/17/2014,IIF A&B Loan,Summary of Investment Information (AIP Policy 2012),34837,https://disclosures.ifc.org/project-detail/SII/34837/iif-a&b-loan,Loan,PT INDONESIA INFRASTRUCTURE FINANCE,Indonesia,INS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/21/2014,05/19/2014,06/19/2014,07/18/2014,,,30,,30,ID,01/28/2025
04/01/2014,PT Ciputra Residence,Summary of Investment Information (AIP Policy 2012),33018,https://disclosures.ifc.org/project-detail/SII/33018/pt-ciputra-residence,Guarantee,"CIPUTRA RESIDENCE, PT",Indonesia,INS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/15/2013,07/19/2013,07/23/2013,,,25.19,,,25.19,ID,01/28/2025
02/10/2014,Asahan 1 Hydro Electric Power Plant,Summary of Investment Information (AIP Policy 2012),33853,https://disclosures.ifc.org/project-detail/SII/33853/asahan-1-hydro-electric-power-plant,Loan,"BAJRADAYA SENTRANUSA, PT",Indonesia,INS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,03/26/2014,04/30/2014,05/28/2014,09/29/2014,,,75,7.5,82.5,ID,01/28/2025
08/27/2013,Danamon SME,Summary of Investment Information (AIP Policy 2012),32311,https://disclosures.ifc.org/project-detail/SII/32311/danamon-sme,Loan,"BANK DANAMON INDONESIA, PT TBK",Indonesia,INS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/27/2013,10/02/2013,11/19/2013,12/11/2013,,,75,,75,ID,01/28/2025
04/23/2013,BTPN Loan III,Summary of Investment Information (AIP Policy 2012),33212,https://disclosures.ifc.org/project-detail/SII/33212/btpn-loan-iii,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2013,12/16/2013,08/01/2014,10/02/2014,,,75,,75,ID,01/28/2025
04/03/2013,Protelindo,Summary of Investment Information (AIP Policy 2012),32367,https://disclosures.ifc.org/project-detail/SII/32367/protelindo,Loan,PT PROFESIONAL TELEKOMUNIKASI INDONESIA,Indonesia,INS,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/06/2013,05/21/2013,07/23/2013,10/24/2013,,,50,,50,ID,01/28/2025
02/26/2013,PT Panca Amara Utama,Summary of Investment Information (AIP Policy 2012),32198,https://disclosures.ifc.org/project-detail/SII/32198/pt-panca-amara-utama,Loan,"PANCA AMARA UTAMA, PT",Indonesia,INS,Manufacturing,A,Regional Industry - MAS Asia & Pac,Completed,05/02/2013,01/30/2014,09/05/2014,05/18/2016,,,130,,130,ID,01/28/2025
02/15/2013,MBK Ventura,Summary of Investment Information (AIP Policy 2012),31705,https://disclosures.ifc.org/project-detail/SII/31705/mbk-ventura,Loan,PT BINA USAHA KELUARGA,Indonesia,INS,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,03/20/2013,05/06/2013,04/16/2013,09/30/2013,,,4.97,3.93,8.9,ID,01/28/2025
01/11/2013,Hana Loan II,Summary of Investment Information (AIP Policy 2012),32852,https://disclosures.ifc.org/project-detail/SII/32852/hana-loan-ii,Loan,"BANK KEB HANA, PT",Indonesia,INS,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,02/11/2013,02/13/2013,02/22/2013,02/04/2014,,,30,,30,ID,01/28/2025
11/30/2012,Wings - Beverage & Detergent Expansion (Indonesia),Summary of Investment Information (AIP Policy 2012),32208,https://disclosures.ifc.org/project-detail/SII/32208/wings---beverage-&-detergent-expansion-(indonesia),Loan,"SAYAP MAS UTAMA, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/10/2013,04/23/2013,05/27/2013,07/30/2013,,,44,,44,ID,01/28/2025
04/27/2012,FHP Indonesia I,Summary of Investment Information (AIP Policy 2012),31827,https://disclosures.ifc.org/project-detail/SII/31827/fhp-indonesia-i,Equity,"FALCON HOUSE PARTNERS INDONESIA FUND I, LP",Indonesia,INS,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/31/2012,05/31/2012,06/15/2012,09/10/2012,,,,25,25,ID,01/28/2025
04/27/2012,FHP Indonesia I,Summary of Proposed Investment (Disclosure Policy 2006),31827,https://disclosures.ifc.org/project-detail/SPI/31827/fhp-indonesia-i,Equity,"FALCON HOUSE PARTNERS INDONESIA FUND I, LP",Indonesia,INS,Agribusiness and Forestry,FI,"Disruptive Tech, Service & Funds",Active,05/31/2012,05/31/2012,06/15/2012,09/10/2012,,,,25,25,ID,01/28/2025
02/27/2012,CIMB Niaga Sr.,Summary of Proposed Investment (Disclosure Policy 2006),29962,https://disclosures.ifc.org/project-detail/SPI/29962/cimb-niaga-sr.,Loan,"BANK CIMB NIAGA, PT TBK",Indonesia,INS,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/29/2012,03/28/2012,03/30/2012,11/20/2012,,,75,,75,ID,01/28/2025
12/16/2011,BTPN Loan II,Summary of Proposed Investment (Disclosure Policy 2006),31205,https://disclosures.ifc.org/project-detail/SPI/31205/btpn-loan-ii,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/15/2012,10/28/2013,03/30/2012,03/18/2013,,,250,,250,ID,01/28/2025
11/17/2011,Medco Power 2011,Summary of Proposed Investment (Disclosure Policy 2006),31462,https://disclosures.ifc.org/project-detail/SPI/31462/medco-power-2011,Equity,"MEDCO POWER INDONESIA, PT",Indonesia,INS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/17/2011,02/13/2012,02/20/2012,03/09/2012,,,,25,25,ID,01/28/2025
10/03/2011,Wintermar Group,Summary of Proposed Investment (Disclosure Policy 2006),30964,https://disclosures.ifc.org/project-detail/SPI/30964/wintermar-group,Loan,"WINTERMAR OFFSHORE MARINE, PT TBK",Indonesia,INS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,11/02/2011,08/10/2012,12/27/2011,03/12/2012,,,60,,60,ID,01/28/2025
03/22/2011,PT SPV V,Summary of Proposed Investment (Disclosure Policy 2006),30559,https://disclosures.ifc.org/project-detail/SPI/30559/pt-spv-v,Loan,"SOUTH PACIFIC VISCOSE, PT",Indonesia,INS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/22/2011,04/25/2011,05/24/2011,09/29/2011,,,30,,30,ID,01/28/2025
03/31/2010,OTO Loan II,Summary of Proposed Investment (Disclosure Policy 2006),28963,https://disclosures.ifc.org/project-detail/SPI/28963/oto-loan-ii,Loan,"SUMMIT OTO FINANCE, PT",Indonesia,INS,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/07/2010,01/19/2011,07/01/2010,08/04/2010,,,75,,75,ID,01/28/2025
04/07/2010,Trada Maritime,Summary of Proposed Investment (Disclosure Policy 2006),29186,https://disclosures.ifc.org/project-detail/SPI/29186/trada-maritime,Loan,"TRADA MARITIME, PT TBK",Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,05/07/2010,06/10/2010,06/17/2010,09/27/2010,,,35,,35,ID,01/28/2025
03/19/2010,BioCarbon,Summary of Proposed Investment (Disclosure Policy 2006),28977,https://disclosures.ifc.org/project-detail/SPI/28977/biocarbon,Equity,BIOCARBON GROUP PTE. LIMITED,Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,04/30/2010,08/10/2010,08/13/2010,07/14/2011,,,,5,5,ID,01/28/2025
10/22/2009,Hana Short Term,Summary of Proposed Investment (Disclosure Policy 2006),28556,https://disclosures.ifc.org/project-detail/SPI/28556/hana-short-term,Loan,"BANK KEB HANA, PT",Indonesia,INS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/23/2009,12/20/2009,12/23/2009,07/21/2010,,,15,,15,ID,01/28/2025
10/09/2009,JICT,Summary of Proposed Investment (Disclosure Policy 2006),27117,https://disclosures.ifc.org/project-detail/SPI/27117/jict,Loan,"JAKARTA INTERNATIONAL CONTAINER TERMINAL, PT",Indonesia,INS,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/09/2009,11/26/2009,12/10/2009,01/14/2010,,,30,,30,ID,01/28/2025
05/08/2009,BTPN Convertible,Summary of Proposed Investment (Disclosure Policy 2006),28038,https://disclosures.ifc.org/project-detail/SPI/28038/btpn-convertible,Loan,PT Bank SMBC Indonesia Tbk,Indonesia,INS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/10/2009,06/29/2009,09/25/2009,03/16/2011,,,70,0,70,ID,01/28/2025
04/08/2009,PT Indonesia Infrastructure Finance Facility,Summary of Proposed Investment (Disclosure Policy 2006),26443,https://disclosures.ifc.org/project-detail/SPI/26443/pt-indonesia-infrastructure-finance-facility,Equity,PT INDONESIA INFRASTRUCTURE FINANCE,Indonesia,INS,Financial Institutions,FI,"Global Industry, Financial Markets",Active,06/18/2009,06/24/2009,06/30/2009,04/22/2010,,,,40,40,ID,01/28/2025
01/09/2009,PT TVS - Indonesia II,Summary of Proposed Investment (Disclosure Policy 2006),27565,https://disclosures.ifc.org/project-detail/SPI/27565/pt-tvs---indonesia-ii,Loan,"TVS MOTOR COMPANY INDONESIA, PT",Indonesia,INS,Manufacturing,C,Regional Industry - MAS Asia & Pac,Completed,02/13/2009,03/16/2009,03/19/2009,03/25/2009,,,12,,12,ID,01/28/2025
08/27/2008,PT SPV IV,Summary of Proposed Investment (Disclosure Policy 2006),26784,https://disclosures.ifc.org/project-detail/SPI/26784/pt-spv-iv,Loan,"SOUTH PACIFIC VISCOSE, PT",Indonesia,INS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/29/2008,12/09/2008,12/16/2008,12/31/2008,,,40,,40,ID,01/28/2025
05/05/2008,Salamander,Summary of Proposed Investment (Disclosure Policy 2006),26478,https://disclosures.ifc.org/project-detail/SPI/26478/salamander,Loan,OPHIR THAILAND (E&P) LIMITED,Indonesia,INS,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/05/2008,06/06/2008,06/13/2008,06/30/2008,,,50,,50,ID,01/28/2025
04/14/2008,Wings TAS II,Summary of Proposed Investment (Disclosure Policy 2006),27129,https://disclosures.ifc.org/project-detail/SPI/27129/wings-tas-ii,Loan,"TIRTA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/14/2008,06/18/2008,06/24/2008,09/16/2008,,,9,,9,ID,01/28/2025
04/14/2008,Wings SAS,Summary of Proposed Investment (Disclosure Policy 2006),27128,https://disclosures.ifc.org/project-detail/SPI/27128/wings-sas,Loan,PT SRIWIJAYA ALAM SEGAR,Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/14/2008,06/18/2008,06/24/2008,09/18/2008,,,4.5,,4.5,ID,01/28/2025
04/10/2008,Wings PAS WC,Summary of Proposed Investment (Disclosure Policy 2006),27157,https://disclosures.ifc.org/project-detail/SPI/27157/wings-pas-wc,Loan,"PRAKARSA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,C,Regional Industry - MAS Asia & Pac,Completed,05/12/2008,06/19/2008,06/24/2008,07/17/2008,,,13,,13,ID,01/28/2025
03/26/2008,OTO Finance,Summary of Proposed Investment (Disclosure Policy 2006),26428,https://disclosures.ifc.org/project-detail/SPI/26428/oto-finance,Loan,"SUMMIT OTO FINANCE, PT",Indonesia,INS,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,05/16/2008,07/22/2008,09/26/2008,12/02/2008,,,45,,45,ID,01/28/2025
04/10/2008,Wings KAS WC,Summary of Proposed Investment (Disclosure Policy 2006),27159,https://disclosures.ifc.org/project-detail/SPI/27159/wings-kas-wc,Loan,"KARUNIA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,C,Regional Industry - MAS Asia & Pac,Completed,05/12/2008,06/18/2008,06/24/2008,07/17/2008,,,4,,4,ID,01/28/2025
04/10/2008,Fugui WC,Summary of Proposed Investment (Disclosure Policy 2006),27160,https://disclosures.ifc.org/project-detail/SPI/27160/fugui-wc,Loan,"FUGUI FLOUR & GRAIN INDONESIA, PT",Indonesia,INS,Agribusiness and Forestry,C,Regional Industry - MAS Asia & Pac,Completed,05/12/2008,06/18/2008,06/24/2008,08/13/2008,,,14.5,,14.5,ID,01/28/2025
11/07/2007,Bank of Banks,Summary of Proposed Investment (Disclosure Policy 2006),26194,https://disclosures.ifc.org/project-detail/SPI/26194/bank-of-banks,Equity,"BANK ANDARA, PT",Indonesia,INS,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,12/17/2007,05/22/2008,05/23/2008,06/23/2008,,,,5,5,ID,01/28/2025
07/05/2007,TVS Motor-ASEAN,Summary of Proposed Investment (Disclosure Policy 2006),24476,https://disclosures.ifc.org/project-detail/SPI/24476/tvs-motor-asean,Loan,"TVS MOTOR COMPANY INDONESIA, PT",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,08/07/2007,09/13/2007,09/21/2007,09/28/2007,,,20,,20,ID,01/28/2025
08/01/2007,Hana Indonesia,Summary of Proposed Investment (Disclosure Policy 2006),26283,https://disclosures.ifc.org/project-detail/SPI/26283/hana-indonesia,Equity,"BANK KEB HANA, PT",Indonesia,INS,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,08/31/2007,10/15/2007,10/18/2007,12/21/2007,,,,5,5,ID,01/28/2025
05/15/2007,Fugui Flour I,Summary of Proposed Investment (Disclosure Policy 2006),26210,https://disclosures.ifc.org/project-detail/SPI/26210/fugui-flour-i,Loan,"FUGUI FLOUR & GRAIN INDONESIA, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/18/2007,06/19/2007,06/22/2007,08/24/2007,,,30,,30,ID,01/28/2025
05/15/2007,Wings Noodle Integration,Summary of Proposed Investment (Disclosure Policy 2006),25841,https://disclosures.ifc.org/project-detail/SPI/25841/wings-noodle-integration,Loan,"KARUNIA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/18/2007,06/19/2007,06/22/2007,08/24/2007,,,15,,15,ID,01/28/2025
03/28/2007,"Saratoga Asia II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),25722,https://disclosures.ifc.org/project-detail/SPI/25722/saratoga-asia-ii-l.p.,Equity,SARATOGA ASIA II LP,Indonesia,INS,other,FI,"TMT, Venture Capital & Funds",Active,05/24/2007,07/10/2007,11/13/2007,12/20/2007,,,,25,25,ID,01/28/2025
11/20/2006,Wilmar WCap,Summary of Proposed Investment (Disclosure Policy 2006),25532,https://disclosures.ifc.org/project-detail/SPI/25532/wilmar-wcap,Guarantee,WILMAR TRADING PTE LTD,Indonesia,INS,Agribusiness and Forestry,C,Regional Industry - MAS Asia & Pac,Completed,12/22/2006,12/20/2006,02/09/2007,,,50,,,50,ID,01/28/2025
05/18/2006,WOM Finance Loan,Summary of Proposed Investment (Disclosure Policy 2006),25144,https://disclosures.ifc.org/project-detail/SPI/25144/wom-finance-loan,Loan,"WAHANA OTTOMITRA MULTIARTHA, PT TBK.",Indonesia,INS,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,06/17/2006,06/27/2006,07/06/2006,09/12/2006,,,20,,20,ID,01/28/2025
06/08/2006,PT Bank Internasional Indonesia Tbk,Summary of Proposed Investment (Disclosure Policy 2006),25130,https://disclosures.ifc.org/project-detail/SPI/25130/pt-bank-internasional-indonesia-tbk,Loan,"BANK MAYBANK INDONESIA, PT TBK",Indonesia,INS,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,07/10/2006,09/05/2006,11/30/2006,01/31/2007,,,125,,125,ID,01/28/2025
06/28/2006,Sampoerna Student Financing Facility,Summary of Proposed Investment (Disclosure Policy 2006),24598,https://disclosures.ifc.org/project-detail/SPI/24598/sampoerna-student-financing-facility,Guarantee,Structured Student Financing Risk Sharing Facility,Indonesia,INS,Health and Education,C,Regional Industry - MAS Asia & Pac,Completed,07/28/2006,09/14/2006,09/15/2006,,,10,,,10,ID,01/28/2025
05/02/2006,PT Karunia Alam Segar,Summary of Proposed Investment (Disclosure Policy 2006),24904,https://disclosures.ifc.org/project-detail/SPI/24904/pt-karunia-alam-segar,Loan,"KARUNIA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/05/2006,06/08/2006,06/22/2006,08/14/2006,,,20,,20,ID,01/28/2025
05/02/2006,Wings II-TAS,Summary of Proposed Investment (Disclosure Policy 2006),25103,https://disclosures.ifc.org/project-detail/SPI/25103/wings-ii-tas,Loan,"TIRTA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/05/2006,06/08/2006,06/22/2006,08/14/2006,,,7,,7,ID,01/28/2025
10/04/2005,Bank Danamon Tbk,Summary of Proposed Investment (Disclosure Policy 2006),24524,https://disclosures.ifc.org/project-detail/SPI/24524/bank-danamon-tbk,Loan,"BANK DANAMON INDONESIA, PT TBK",Indonesia,INS,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,11/10/2005,11/17/2005,05/12/2006,11/30/2006,,,150,,150,ID,01/28/2025
03/17/2005,PT WOM/BII,Summary of Proposed Investment (Disclosure Policy 2006),24050,https://disclosures.ifc.org/project-detail/SPI/24050/pt-wom-bii,Equity,"WAHANA OTTOMITRA MULTIARTHA, PT TBK.",Indonesia,INS,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,04/18/2005,05/12/2005,05/18/2005,05/20/2005,,,,20,20,ID,01/28/2025
01/19/2005,ANJ Finance,Summary of Proposed Investment (Disclosure Policy 2006),23896,https://disclosures.ifc.org/project-detail/SPI/23896/anj-finance,Loan,"AUSTINDO NUSANTARA JAYA, PT",Indonesia,INS,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,02/21/2005,04/04/2005,05/16/2005,07/12/2005,,,15,,15,ID,01/28/2025
12/15/2004,Ecogreen II,Summary of Proposed Investment (Disclosure Policy 2006),23922,https://disclosures.ifc.org/project-detail/SPI/23922/ecogreen-ii,Loan,PT. ECOGREEN OLEOCHEMICALS,Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/17/2005,01/21/2005,01/24/2005,03/15/2005,,,25,,25,ID,01/28/2025
05/14/2004,PT Astra Otoparts Loan,Summary of Proposed Investment (Disclosure Policy 2006),10771,https://disclosures.ifc.org/project-detail/SPI/10771/pt-astra-otoparts-loan,Loan,"ASTRA OTOPARTS, PT TBK",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/17/2004,09/08/2004,06/06/2005,06/15/2005,,,24,,24,ID,01/28/2025
05/18/2004,PT Prakarsa Alam Segar; PT Karunia Alam Segar,Summary of Proposed Investment (Disclosure Policy 2006),23013,https://disclosures.ifc.org/project-detail/SPI/23013/pt-prakarsa-alam-segar;-pt-karunia-alam-segar,Loan,"PRAKARSA ALAM SEGAR, PT",Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/18/2004,06/22/2004,06/23/2004,07/27/2004,,,16.9,,16.9,ID,01/28/2025
04/21/2004,Indorama Captive Power Plant,Summary of Proposed Investment (Disclosure Policy 2006),21689,https://disclosures.ifc.org/project-detail/SPI/21689/indorama-captive-power-plant,Loan,"INDO-RAMA SYNTHETICS, PT TBK",Indonesia,INS,other,B,Regional Industry - MAS Asia & Pac,Completed,05/28/2004,06/29/2004,10/21/2004,03/31/2005,,,48,,48,ID,01/28/2025
04/14/2004,NISP Bank II,Summary of Proposed Investment (Disclosure Policy 2006),22962,https://disclosures.ifc.org/project-detail/SPI/22962/nisp-bank-ii,Loan,PT BANK OCBC NISP TBK,Indonesia,INS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/14/2004,06/07/2004,06/29/2004,09/16/2004,,,35,,35,ID,01/28/2025
03/10/2004,P.T. SOUTH PACIFIC VISCOSE III,Summary of Proposed Investment (Disclosure Policy 2006),21967,https://disclosures.ifc.org/project-detail/SPI/21967/p.t.-south-pacific-viscose-iii,Loan,"SOUTH PACIFIC VISCOSE, PT",Indonesia,INS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/16/2004,06/02/2004,06/21/2004,05/13/2005,,,9.5,,9.5,ID,01/28/2025
11/06/2003,Wilmar Trading,Summary of Proposed Investment (Disclosure Policy 2006),20348,https://disclosures.ifc.org/project-detail/SPI/20348/wilmar-trading,Guarantee,WILMAR TRADING PTE LTD,Indonesia,INS,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,12/09/2003,05/03/2004,06/23/2004,,,33.33,,,33.33,ID,01/28/2025
10/07/2003,Ecogreen,Summary of Proposed Investment (Disclosure Policy 2006),11696,https://disclosures.ifc.org/project-detail/SPI/11696/ecogreen,Loan,PT. ECOGREEN OLEOCHEMICALS,Indonesia,INS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/10/2003,01/07/2004,04/20/2004,06/15/2004,,,30,,30,ID,01/28/2025
04/01/2003,Verdaine,Summary of Proposed Investment (Disclosure Policy 2006),20103,https://disclosures.ifc.org/project-detail/SPI/20103/verdaine,Loan,Verdaine Investment Limited,Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/08/2003,05/19/2003,06/27/2003,11/03/2003,,,14,,14,ID,01/28/2025
01/22/2003,Buana Bank,Summary of Proposed Investment (Disclosure Policy 2006),20300,https://disclosures.ifc.org/project-detail/SPI/20300/buana-bank,Equity,PT Bank Buana Indonesia Tbk,Indonesia,INS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/31/2003,03/24/2003,04/24/2003,05/27/2003,,,,15,15,ID,01/28/2025
12/10/2002,GEF Komodo Project,Summary of Proposed Investment (Disclosure Policy 2006),502468,https://disclosures.ifc.org/project-detail/SPI/502468/gef-komodo-project,,UNKNOWN,Indonesia,INS,Infrastructure,A,Advisory Services,Completed,01/10/2002,,,,,,,,,ID,01/28/2025
11/20/2002,P.T. Astra International Tbk.,Summary of Proposed Investment (Disclosure Policy 2006),20309,https://disclosures.ifc.org/project-detail/SPI/20309/p.t.-astra-international-tbk.,Equity,PT Astra International Tbk.,Indonesia,INS,Manufacturing,C,Regional Industry - MAS Asia & Pac,Completed,12/06/2002,12/16/2002,12/18/2002,01/29/2003,,,,20,20,ID,01/28/2025
05/18/2001,Wings Oil Palm,Summary of Proposed Investment (Disclosure Policy 2006),10233,https://disclosures.ifc.org/project-detail/SPI/10233/wings-oil-palm,Loan,"GAWI MAKMUR KALIMANTAN, PT",Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/18/2001,04/30/2002,10/16/2002,12/20/2002,,,11.5,,11.5,ID,01/28/2025
01/04/2001,Indorama Risk Management Facility,Summary of Proposed Investment (Disclosure Policy 2006),10633,https://disclosures.ifc.org/project-detail/SPI/10633/indorama-risk-management-facility,Risk Management,"INDO-RAMA SYNTHETICS, PT TBK",Indonesia,INS,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,02/15/2001,04/19/2001,06/15/2001,12/23/1998,20,,,,20,ID,01/28/2025
02/01/2001,Sigma Group,Summary of Proposed Investment (Disclosure Policy 2006),10737,https://disclosures.ifc.org/project-detail/SPI/10737/sigma-group,Equity,"SIGMA CIPTA CARAKA, PT",Indonesia,INS,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,03/05/2001,04/18/2001,04/27/2001,05/24/2001,,,0,3,3,ID,01/28/2025
09/12/2000,PT. Sunson Textile,Summary of Proposed Investment (Disclosure Policy 2006),10310,https://disclosures.ifc.org/project-detail/SPI/10310/pt.-sunson-textile,Loan,"SUNSON TEXTILE MANUFACTURER, PT",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,10/18/2000,04/05/2001,09/04/2001,10/01/2001,,,13,,13,ID,01/28/2025
05/04/2000,Ciluluk Village Microfinance,Summary of Proposed Investment (Disclosure Policy 2006),10308,https://disclosures.ifc.org/project-detail/SPI/10308/ciluluk-village-microfinance,Loan,Ciluluk Village,Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/05/2000,06/28/2000,07/17/2000,08/02/2000,,,0.04,,0.04,ID,01/28/2025
05/01/1998,P.T. Indorama,Summary of Proposed Investment (Disclosure Policy 2006),8960,https://disclosures.ifc.org/project-detail/SPI/8960/p.t.-indorama,Loan,"INDO-RAMA SYNTHETICS, PT TBK",Indonesia,INS,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/03/1998,12/21/1998,12/23/1998,,,30,,30,ID,01/28/2025
10/01/1997,P.T. Megaplast Jayacitra,Summary of Proposed Investment (Disclosure Policy 2006),8377,https://disclosures.ifc.org/project-detail/SPI/8377/p.t.-megaplast-jayacitra,Loan,"MEGAPLAST JAYACITRA, PT",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,11/20/1997,10/22/1998,02/16/1999,,,11.5,2.5,14,ID,01/28/2025
05/16/1997,PT Ades Alfindo Putrasetia,Summary of Proposed Investment (Disclosure Policy 2006),8275,https://disclosures.ifc.org/project-detail/SPI/8275/pt-ades-alfindo-putrasetia,Loan,P.T. AdeS Alfindo Putrasetia,Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,06/30/1997,09/20/1997,12/04/1997,,,24,7,31,ID,01/28/2025
03/26/1997,P.T. Sayap Mas Utama (Multicompany with 8414),Summary of Proposed Investment (Disclosure Policy 2006),7508,https://disclosures.ifc.org/project-detail/SPI/7508/p.t.-sayap-mas-utama-(multicompany-with-8414),Loan,"SAYAP MAS UTAMA, PT",Indonesia,INS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/08/1997,07/25/1997,08/26/1997,,,14,,14,ID,01/28/2025
03/26/1997,Berlian Laju Tanker,Summary of Proposed Investment (Disclosure Policy 2006),7978,https://disclosures.ifc.org/project-detail/SPI/7978/berlian-laju-tanker,Loan,P.T. Berlian Laju Tanker,Indonesia,INS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,05/29/1997,07/23/1997,09/16/1997,,,22,20,42,ID,01/28/2025
11/04/1996,PT Alumindo Light Metal Industry,Summary of Proposed Investment (Disclosure Policy 2006),7789,https://disclosures.ifc.org/project-detail/SPI/7789/pt-alumindo-light-metal-industry,Loan,"ALUMINDO LIGHT METAL INDUSTRY, PT TBK",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,03/14/1997,06/25/1997,10/20/1997,,,15,,15,ID,01/28/2025
04/24/1996,PT Bank NISP - Dual Borrower Facility,Summary of Proposed Investment (Disclosure Policy 2006),7497,https://disclosures.ifc.org/project-detail/SPI/7497/pt-bank-nisp---dual-borrower-facility,Loan,PT BANK OCBC NISP TBK,Indonesia,INS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/06/1997,10/16/1997,12/01/1997,,,5,,5,ID,01/28/2025
04/12/1996,PT KALIMANTAN SANGGAR PUSAKA (KSP) & Subsidiaries,Summary of Proposed Investment (Disclosure Policy 2006),4973,https://disclosures.ifc.org/project-detail/SPI/4973/pt-kalimantan-sanggar-pusaka-(ksp)-&-subsidiaries,Loan,"Kalimantan Sanggar Pusaka, PT",Indonesia,INS,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,,07/03/1996,11/21/1996,06/30/1997,,,20,15,35,ID,01/28/2025
02/01/1996,P.T. Pramindo Ikat  Nusantara,Summary of Proposed Investment (Disclosure Policy 2006),7108,https://disclosures.ifc.org/project-detail/SPI/7108/p.t.-pramindo-ikat--nusantara,Loan,P.T. Pramindo Ikat Nusantara,Indonesia,INS,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,03/28/1996,07/29/1996,04/14/1997,,,50,8.18,58.18,ID,01/28/2025
11/29/1995,P.T. DHARMALA AGRIFOOD,Summary of Proposed Investment (Disclosure Policy 2006),5065,https://disclosures.ifc.org/project-detail/SPI/5065/p.t.-dharmala-agrifood,Loan,"DHARMALA AGRIFOOD, PT",Indonesia,INS,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,02/28/1996,03/11/1996,05/30/1996,,,20,,20,ID,01/28/2025
08/29/1995,PT BBL Dharmala Finance III,Summary of Proposed Investment (Disclosure Policy 2006),7109,https://disclosures.ifc.org/project-detail/SPI/7109/pt-bbl-dharmala-finance-iii,Loan,"BUANA FINANCE, PT TBK",Indonesia,INS,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,02/28/1996,03/29/1996,05/10/1996,,,15,0,15,ID,01/28/2025
08/29/1995,PT Kia Keramik Mas (formerly known as PT Lantai Keramik Mas),Summary of Proposed Investment (Disclosure Policy 2006),7101,https://disclosures.ifc.org/project-detail/SPI/7101/pt-kia-keramik-mas-(formerly-known-as-pt-lantai-keramik-mas),Loan,"KIA KERAMIK MAS, PT",Indonesia,INS,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,02/29/1996,04/29/1996,06/28/1996,,,25,6.3,31.3,ID,01/28/2025
07/13/1995,Siloam-Gleneagles Hospital (Lippo-Gleneagles Hospital),Summary of Proposed Investment (Disclosure Policy 2006),7023,https://disclosures.ifc.org/project-detail/SPI/7023/siloam-gleneagles-hospital-(lippo-gleneagles-hospital),Loan,P.T. Gleneagles Hospital Corporation,Indonesia,INS,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,,09/26/1995,07/02/1996,09/30/1996,,,11.9,,11.9,ID,01/28/2025
01/09/2025,AND Global,Summary of Investment Information (AIP Policy 2012),50455,https://disclosures.ifc.org/project-detail/SII/50455/and-global,,AND Global Pte. Ltd.,Mongolia,MNG,other,FI-3,"Disruptive Tech, Service & Funds",Pending Approval,02/25/2025,,,,,,,,,MN,01/28/2025
11/20/2024,UB Muni BESS,Summary of Investment Information (AIP Policy 2012),50174,https://disclosures.ifc.org/project-detail/SII/50174/ub-muni-bess,Loan,MUNICIPALITY OF ULAANBAATAR,Mongolia,MNG,other,B,Regional Industry - INF Asia & Pac,Active,12/20/2024,12/19/2024,12/20/2024,12/26/2024,,,165,,165,MN,01/28/2025
11/13/2024,Golomt Climate and SME Loan,Summary of Investment Information (AIP Policy 2012),50084,https://disclosures.ifc.org/project-detail/SII/50084/golomt-climate-and-sme-loan,,GOLOMT BANK LLC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Approval,12/13/2024,,,,,,,,,MN,01/28/2025
11/18/2024,Oyu Tolgoi WCF,Summary of Investment Information (AIP Policy 2012),50384,https://disclosures.ifc.org/project-detail/SII/50384/oyu-tolgoi-wcf,Loan,OYU TOLGOI LLC,Mongolia,MNG,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Active,12/20/2024,12/19/2024,12/20/2024,12/30/2024,,,80,,80,MN,01/28/2025
10/16/2024,MuniGuate URP,Summary of Investment Information (AIP Policy 2012),49032,https://disclosures.ifc.org/project-detail/SII/49032/muniguate-urp,,MUNICIPALITY OF GUATEMALA,Guatemala,GUA,other,B,Regional Industry INF LAC & EUR,Pending Signing,11/20/2024,01/03/2025,,,,,,,,GT,01/28/2025
09/18/2024,Banco Industrial A&B,Summary of Investment Information (AIP Policy 2012),50120,https://disclosures.ifc.org/project-detail/SII/50120/banco-industrial-a&b,Loan,BANCO INDUSTRIAL SA,Guatemala,GUA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/18/2024,12/12/2024,12/17/2024,12/20/2024,,,190,,190,GT,01/28/2025
07/15/2024,Luminova,Summary of Investment Information (AIP Policy 2012),48629,https://disclosures.ifc.org/project-detail/SII/48629/luminova,,"Luminova Pharma Alliance, Inc.",Guatemala,GUA,other,B,Regional Industry MAS LAC & EUR,Hold,08/16/2024,,,,,,,,,GT,01/28/2025
07/24/2024,MCS Agri,Summary of Investment Information (AIP Policy 2012),47487,https://disclosures.ifc.org/project-detail/SII/47487/mcs-agri,,MCS HOLDING LLC,Mongolia,MNG,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Pending Approval,11/05/2024,,,,,,,,,MN,01/28/2025
05/13/2024,DCM Khan Bank Social Bond,Summary of Investment Information (AIP Policy 2012),49513,https://disclosures.ifc.org/project-detail/SII/49513/dcm-khan-bank-social-bond,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/21/2024,06/26/2024,06/27/2024,08/15/2024,,,100,,100,MN,01/28/2025
01/26/2024,M-Bank Loan,Summary of Investment Information (AIP Policy 2012),46718,https://disclosures.ifc.org/project-detail/SII/46718/m-bank-loan,Loan,M BANK CLOSED JOINT STOCK COMPANY,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/05/2024,03/25/2024,03/28/2024,09/19/2024,,,16,,16,MN,01/28/2025
10/12/2023,BI Climate & SME Loan 2023,Summary of Investment Information (AIP Policy 2012),48228,https://disclosures.ifc.org/project-detail/SII/48228/bi-climate-&-sme-loan-2023,Loan,BANCO INDUSTRIAL SA,Guatemala,GUA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/15/2023,12/01/2023,12/04/2023,12/06/2023,,,170,,170,GT,01/28/2025
04/20/2023,Energuate UCL,Summary of Investment Information (AIP Policy 2012),45818,https://disclosures.ifc.org/project-detail/SII/45818/energuate-ucl,Loan,ENERGUATE,Guatemala,GUA,Infrastructure,B,Regional Industry INF LAC & EUR,Active,05/30/2023,05/22/2023,05/09/2024,11/18/2024,,,100,,100,GT,01/28/2025
11/02/2022,Khan Green MSME,Summary of Investment Information (AIP Policy 2012),46970,https://disclosures.ifc.org/project-detail/SII/46970/khan-green-msme,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/16/2022,12/15/2022,12/23/2022,01/18/2023,,,85,,85,MN,01/28/2025
11/18/2022,XacBank Syn 2022,Summary of Investment Information (AIP Policy 2012),47455,https://disclosures.ifc.org/project-detail/SII/47455/xacbank-syn-2022,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/20/2022,12/19/2022,12/28/2022,05/19/2023,,,40,,40,MN,01/28/2025
10/03/2022,BI COVID 19 WCS,Summary of Investment Information (AIP Policy 2012),46242,https://disclosures.ifc.org/project-detail/SII/46242/bi-covid-19-wcs,Loan,BANCO INDUSTRIAL SA,Guatemala,GUA,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Investment Operations - LAC,Active,11/04/2022,10/19/2022,10/31/2022,11/04/2022,,,100,,100,GT,01/28/2025
12/13/2021,Genesis II,Summary of Investment Information (AIP Policy 2012),45622,https://disclosures.ifc.org/project-detail/SII/45622/genesis-ii,Loan,FUNDACION GENESIS EMPRESARIAL,Guatemala,GUA,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,01/25/2022,02/14/2022,05/04/2022,06/13/2022,,,20,,20,GT,01/28/2025
08/23/2021,GyT Sub. Debt ,Summary of Investment Information (AIP Policy 2012),43670,https://disclosures.ifc.org/project-detail/SII/43670/gyt-sub.-debt-,Loan,BANCO G AND T CONTINENTAL S.A.,Guatemala,GUA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/06/2021,09/30/2021,12/20/2021,12/23/2021,,,80,,80,GT,01/28/2025
06/30/2020,MCS Covid,Summary of Investment Information (AIP Policy 2012),44118,https://disclosures.ifc.org/project-detail/SII/44118/mcs-covid,Loan,MCS (MONGOLIA) LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,,11/20/2020,12/09/2020,03/02/2021,,,130,,130,MN,01/28/2025
06/23/2020,WCS COVID Crisis Response BAM,Summary of Investment Information (AIP Policy 2012),44102,https://disclosures.ifc.org/project-detail/SII/44102/wcs-covid-crisis-response-bam,Loan,Banco Agromercantil de Guatemala S.A.,Guatemala,GUA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/22/2020,06/29/2020,09/29/2020,10/02/2020,,,20,,20,GT,01/28/2025
04/10/2020,Transcapital,Summary of Investment Information (AIP Policy 2012),43012,https://disclosures.ifc.org/project-detail/SII/43012/transcapital,Risk Management,"TRANSCAPITAL NBFI, LLC",Mongolia,MNG,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,05/20/2020,06/25/2020,11/09/2020,01/04/2022,1.5,,2.99,,4.49,MN,01/28/2025
05/03/2019,BAM Loan,Summary of Investment Information (AIP Policy 2012),42398,https://disclosures.ifc.org/project-detail/SII/42398/bam-loan,Loan,Banco Agromercantil de Guatemala S.A.,Guatemala,GUA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/13/2019,06/11/2019,07/08/2019,07/10/2019,,,125,,125,GT,01/28/2025
11/15/2018,Xac Subdebt,Summary of Investment Information (AIP Policy 2012),41748,https://disclosures.ifc.org/project-detail/SII/41748/xac-subdebt,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/18/2019,06/06/2019,06/28/2019,08/20/2019,,,5,,5,MN,01/28/2025
11/22/2017,Genesis I,Summary of Investment Information (AIP Policy 2012),39578,https://disclosures.ifc.org/project-detail/SII/39578/genesis-i,Loan,FUNDACION GENESIS EMPRESARIAL,Guatemala,GUA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,12/25/2017,01/04/2018,05/11/2018,09/04/2018,,,20,,20,GT,01/28/2025
09/08/2016,Shangri-La UB 2,Summary of Investment Information (AIP Policy 2012),37908,https://disclosures.ifc.org/project-detail/SII/37908/shangri-la-ub-2,Loan,SHANGRI-LA ULAANBAATAR HOTEL LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,10/14/2016,10/28/2016,01/25/2017,04/26/2018,,,75,,75,MN,01/28/2025
04/13/2016,Khan Bank Syndication Loan,Summary of Investment Information (AIP Policy 2012),38121,https://disclosures.ifc.org/project-detail/SII/38121/khan-bank-syndication-loan,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/15/2016,05/31/2016,07/20/2016,09/21/2016,,,40,,40,MN,01/28/2025
12/04/2015,Xac Syndication,Summary of Investment Information (AIP Policy 2012),37610,https://disclosures.ifc.org/project-detail/SII/37610/xac-syndication,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,01/05/2016,03/01/2016,05/04/2016,07/07/2016,,,15,,15,MN,01/28/2025
11/11/2015,Ibis Mongolia,Summary of Investment Information (AIP Policy 2012),37451,https://disclosures.ifc.org/project-detail/SII/37451/ibis-mongolia,Loan,MMC POLARIS LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,12/15/2015,01/06/2016,05/06/2016,05/23/2016,,,6.5,,6.5,MN,01/28/2025
02/21/2014,TCQ,Summary of Investment Information (AIP Policy 2012),32763,https://disclosures.ifc.org/project-detail/SII/32763/tcq,Loan,APM TERMINALS QUETZAL SA,Guatemala,GUA,Infrastructure,B,Regional Industry - INF LAC,Active,03/24/2014,03/27/2014,05/05/2014,08/08/2014,,,35,9.7,44.7,GT,01/28/2025
11/13/2013,Intermed,Summary of Investment Information (AIP Policy 2012),33808,https://disclosures.ifc.org/project-detail/SII/33808/intermed,Loan,INTERNATIONAL MEDICAL CENTRE LLC,Mongolia,MNG,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,01/06/2014,05/13/2014,07/08/2014,04/28/2015,,,10,,10,MN,01/28/2025
08/27/2013,Khan Bank AMC Cap Fund,Summary of Investment Information (AIP Policy 2012),33515,https://disclosures.ifc.org/project-detail/SII/33515/khan-bank-amc-cap-fund,,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/27/2013,09/26/2013,10/08/2013,10/29/2013,,,,,,MN,01/28/2025
04/09/2013,TFG Equity 2013,Summary of Investment Information (AIP Policy 2012),33492,https://disclosures.ifc.org/project-detail/SII/33492/tfg-equity-2013,Equity,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,05/15/2013,05/13/2013,05/22/2013,10/25/2013,,,,7.35,7.35,MN,01/28/2025
02/27/2013,Compar GT Loan,Summary of Investment Information (AIP Policy 2012),32770,https://disclosures.ifc.org/project-detail/SII/32770/compar-gt-loan,Loan,"Compartamos, S.A.",Guatemala,GUA,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,03/29/2013,05/10/2013,05/30/2013,07/14/2014,,,7.68,,7.68,GT,01/28/2025
02/07/2013,Khan Bank Debt,Summary of Investment Information (AIP Policy 2012),33008,https://disclosures.ifc.org/project-detail/SII/33008/khan-bank-debt,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,03/15/2013,03/20/2013,03/26/2013,05/08/2013,,,30,,30,MN,01/28/2025
08/22/2012,Oyu Tolgoi LLC,Summary of Investment Information (AIP Policy 2012),29007,https://disclosures.ifc.org/project-detail/SII/29007/oyu-tolgoi-llc,Loan,OYU TOLGOI LLC,Mongolia,MNG,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Active,01/31/2013,02/28/2013,12/15/2015,05/24/2016,,,400,,400,MN,01/28/2025
04/17/2012,XB Syndication,Summary of Investment Information (AIP Policy 2012),31865,https://disclosures.ifc.org/project-detail/SII/31865/xb-syndication,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,"Global Industry, Financial Markets",Pending Signing,05/21/2012,06/11/2012,,,,,10,,10,MN,01/28/2025
04/17/2012,CF XacBank SD,Summary of Investment Information (AIP Policy 2012),32179,https://disclosures.ifc.org/project-detail/SII/32179/cf-xacbank-sd,,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,05/18/2012,06/11/2012,06/26/2012,12/27/2012,,,,,,MN,01/28/2025
09/28/2012,MCS Property,Summary of Proposed Investment (Disclosure Policy 2006),31669,https://disclosures.ifc.org/project-detail/SPI/31669/mcs-property,Loan,MCS PROPERTIES HOLDING LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,10/30/2012,12/10/2012,12/20/2012,02/01/2013,,,60,,60,MN,01/28/2025
05/13/2011,Newcom corp,Summary of Proposed Investment (Disclosure Policy 2006),30322,https://disclosures.ifc.org/project-detail/SPI/30322/newcom-corp,Loan,NEWCOM GROUP,Mongolia,MNG,"Telecommunications, Media, and Technology",B,Regional Industry - INF Asia & Pac,Completed,06/13/2011,06/29/2011,12/13/2011,02/07/2012,,,40,,40,MN,01/28/2025
03/18/2011,Shangri-La Ulaanbaatar Hotel LLC,Summary of Proposed Investment (Disclosure Policy 2006),28546,https://disclosures.ifc.org/project-detail/SPI/28546/shangri-la-ulaanbaatar-hotel-llc,Loan,SHANGRI-LA ULAANBAATAR HOTEL LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,04/20/2011,05/25/2011,06/17/2011,03/05/2012,,,50,,50,MN,01/28/2025
03/07/2011,Khan Bank Sub D,Summary of Proposed Investment (Disclosure Policy 2006),30395,https://disclosures.ifc.org/project-detail/SPI/30395/khan-bank-sub-d,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/08/2011,05/12/2011,06/15/2011,06/30/2011,,,20,,20,MN,01/28/2025
01/03/2011,Seguros GyT S.A.,Summary of Proposed Investment (Disclosure Policy 2006),27755,https://disclosures.ifc.org/project-detail/SPI/27755/seguros-gyt-s.a.,Equity,SEGUROS G AND T SA,Guatemala,GUA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,02/04/2011,02/24/2015,09/21/2012,05/17/2013,,,,5.3,5.3,GT,01/28/2025
09/15/2010,CF Banco GyT,Summary of Proposed Investment (Disclosure Policy 2006),29604,https://disclosures.ifc.org/project-detail/SPI/29604/cf-banco-gyt,,BANCO G AND T CONTINENTAL S.A.,Guatemala,GUA,Financial Institutions,FI,"Global Industry, Financial Markets",Active,11/25/2010,11/26/2012,12/13/2012,12/27/2012,,,,,,GT,01/28/2025
09/07/2010,Suu dairy,Summary of Proposed Investment (Disclosure Policy 2006),29215,https://disclosures.ifc.org/project-detail/SPI/29215/suu-dairy,Loan,SUU JOINT STOCK COMPANY,Mongolia,MNG,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/18/2010,02/03/2011,05/31/2011,11/03/2011,,,2,0.5,2.5,MN,01/28/2025
05/18/2010,XacBank Sub Debt,Summary of Proposed Investment (Disclosure Policy 2006),29819,https://disclosures.ifc.org/project-detail/SPI/29819/xacbank-sub-debt,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/21/2010,06/25/2010,06/30/2010,08/19/2010,,,5,,5,MN,01/28/2025
04/29/2010,"Mongolia Opportunities Fund I, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),29310,https://disclosures.ifc.org/project-detail/SPI/29310/mongolia-opportunities-fund-i-l.p.,Equity,MONGOLIA OPPORTUNITIES FUND I LP,Mongolia,MNG,Infrastructure,FI,"Disruptive Tech, Service & Funds",Completed,06/24/2010,08/06/2010,03/02/2011,07/01/2011,,,,7.5,7.5,MN,01/28/2025
02/10/2010,LAPCO- Solid,Summary of Proposed Investment (Disclosure Policy 2006),28558,https://disclosures.ifc.org/project-detail/SPI/28558/lapco--solid,Loan,Grupo Solid (Guatemala) S.A.,Guatemala,GUA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/15/2010,05/17/2010,05/21/2010,08/13/2010,,,10,,10,GT,01/28/2025
05/26/2009,Comunicaciones Celulares S.A.,Summary of Proposed Investment (Disclosure Policy 2006),28005,https://disclosures.ifc.org/project-detail/SPI/28005/comunicaciones-celulares-s.a.,Loan,Comunicaciones Celulares S.A.,Guatemala,GUA,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,06/26/2009,12/10/2009,12/11/2009,12/21/2009,,,35,,35,GT,01/28/2025
12/22/2008,Pantaleon II,Summary of Proposed Investment (Disclosure Policy 2006),27345,https://disclosures.ifc.org/project-detail/SPI/27345/pantaleon-ii,Loan,Pantaleon Sugar Holdings Company Ltd,Guatemala,GUA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,02/05/2009,02/26/2009,05/28/2009,07/28/2009,,,30,30,60,GT,01/28/2025
01/09/2008,Banco GyT,Summary of Proposed Investment (Disclosure Policy 2006),26634,https://disclosures.ifc.org/project-detail/SPI/26634/banco-gyt,Equity,BANCO G AND T CONTINENTAL S.A.,Guatemala,GUA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2008,06/12/2008,07/17/2008,08/29/2008,,,,70,70,GT,01/28/2025
10/31/2007,MCS Group,Summary of Proposed Investment (Disclosure Policy 2006),25170,https://disclosures.ifc.org/project-detail/SPI/25170/mcs-group,Loan,MCS (MONGOLIA) LLC,Mongolia,MNG,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/06/2007,05/01/2008,05/31/2008,06/23/2008,,,30,,30,MN,01/28/2025
09/28/2007,Xac Bank Equity,Summary of Proposed Investment (Disclosure Policy 2006),26348,https://disclosures.ifc.org/project-detail/SPI/26348/xac-bank-equity,Equity,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Active,10/29/2007,11/30/2007,12/07/2007,01/16/2008,,,,2.48,2.48,MN,01/28/2025
05/29/2007,Pantaleon Sugar,Summary of Proposed Investment (Disclosure Policy 2006),25449,https://disclosures.ifc.org/project-detail/SPI/25449/pantaleon-sugar,Loan,Pantaleon Sugar Holdings Company Ltd,Guatemala,GUA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/28/2007,06/28/2007,10/01/2007,04/04/2008,,,70,,70,GT,01/28/2025
05/08/2007,Khan Bank Loan,Summary of Proposed Investment (Disclosure Policy 2006),25836,https://disclosures.ifc.org/project-detail/SPI/25836/khan-bank-loan,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/08/2007,10/26/2007,12/19/2007,06/02/2008,,,15,,15,MN,01/28/2025
01/18/2007,XacBank,Summary of Proposed Investment (Disclosure Policy 2006),25137,https://disclosures.ifc.org/project-detail/SPI/25137/xacbank,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/20/2007,06/05/2007,06/11/2007,01/07/2008,,,5,,5,MN,01/28/2025
05/12/2005,Banco Industrial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),24191,https://disclosures.ifc.org/project-detail/SPI/24191/banco-industrial-s.a.,Loan,Banco Industrial SA,Guatemala,GUA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/12/2005,12/11/2005,12/28/2005,03/07/2006,,,30,,30,GT,01/28/2025
12/30/2004,GCP,Summary of Proposed Investment (Disclosure Policy 2006),24090,https://disclosures.ifc.org/project-detail/SPI/24090/gcp,Guarantee,Municipality of Guatemala,Guatemala,GUA,Infrastructure,C,Regional Industry - INF LAC,Completed,02/03/2005,11/01/2005,12/28/2005,,,6.63,,,6.63,GT,01/28/2025
04/27/2004,Trade & Development Bank of Mongolia,Summary of Proposed Investment (Disclosure Policy 2006),10728,https://disclosures.ifc.org/project-detail/SPI/10728/trade-&-development-bank-of-mongolia,Loan,TRADE AND DEVELOPMENT BANK OF MONGOLIA LLC,Mongolia,MNG,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/27/2004,06/24/2004,06/29/2004,12/23/2004,,,3.5,1.5,5,MN,01/28/2025
03/22/2004,Agricultural Bank of Mongolia,Summary of Proposed Investment (Disclosure Policy 2006),11710,https://disclosures.ifc.org/project-detail/SPI/11710/agricultural-bank-of-mongolia,Loan,KHAN BANK JSC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/22/2004,06/14/2004,06/25/2004,12/23/2004,,,1.8,1.2,3,MN,01/28/2025
03/24/2004,Marlin,Summary of Proposed Investment (Disclosure Policy 2006),21766,https://disclosures.ifc.org/project-detail/SPI/21766/marlin,Loan,Montana Exploradora de Guatemala S.A.,Guatemala,GUA,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,05/28/2004,06/03/2004,06/29/2004,11/05/2004,,,45,,45,GT,01/28/2025
04/03/2003,GEF Mongolia Egin-Uur Watershed Conservation Initiative,Summary of Proposed Investment (Disclosure Policy 2006),503476,https://disclosures.ifc.org/project-detail/SPI/503476/gef-mongolia-egin-uur-watershed-conservation-initiative,,UNKNOWN,Mongolia,MNG,Infrastructure,B,Advisory Services,Completed,,,,,,,,,,MN,01/28/2025
05/13/2002,El Canada Hydroelectric Project,Summary of Proposed Investment (Disclosure Policy 2006),11444,https://disclosures.ifc.org/project-detail/SPI/11444/el-canada-hydroelectric-project,Loan,Generadora de Occidente Limitada,Guatemala,GUA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/12/2002,06/26/2002,12/12/2002,01/28/2003,,,15,,15,GT,01/28/2025
05/18/2001,SEF XAC-Microstart Mongolia,Summary of Proposed Investment (Disclosure Policy 2006),10500,https://disclosures.ifc.org/project-detail/SPI/10500/sef-xac-microstart-mongolia,Loan,XACBANK LLC,Mongolia,MNG,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/22/2001,06/21/2001,05/17/2002,06/26/2002,,,0.4,,0.4,MN,01/28/2025
09/21/1999,"Frutera del Pacifico, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),9808,https://disclosures.ifc.org/project-detail/SPI/9808/frutera-del-pacifico-s.a.,Loan,"Frutera del Pacífico, S.A.",Guatemala,GUA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,12/17/1999,02/18/2000,03/31/2000,,,7,,7,GT,01/28/2025
02/09/1998,La Fragua,Summary of Proposed Investment (Disclosure Policy 2006),8627,https://disclosures.ifc.org/project-detail/SPI/8627/la-fragua,Loan,"Operadora de Tiendas, S.A. (La Fragua, S.A.)",Guatemala,GUA,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,05/08/1998,07/01/1998,07/09/1998,,,20,,20,GT,01/28/2025
12/12/1996,SEF G+M Industrial Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7940,https://disclosures.ifc.org/project-detail/SPI/7940/sef-g+m-industrial-ltd.,Loan,G&M Industrial Co. Ltd.,Mongolia,MNG,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,01/22/1997,03/13/1997,05/14/1997,,,1.45,0.3,1.75,MN,01/28/2025
09/06/1996,"Siderurgica de Guatemala, S.A. (Aceros)",Summary of Proposed Investment (Disclosure Policy 2006),7057,https://disclosures.ifc.org/project-detail/SPI/7057/siderurgica-de-guatemala-s.a.-(aceros),Loan,Siderurgica de Guatemala SA,Guatemala,GUA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,11/01/1996,12/05/1997,01/13/1998,,,18,,18,GT,01/28/2025
05/16/1996,Basic Petroleum International Ltd. (II),Summary of Proposed Investment (Disclosure Policy 2006),7407,https://disclosures.ifc.org/project-detail/SPI/7407/basic-petroleum-international-ltd.-(ii),Loan,Basic Petroleum International Limited,Guatemala,GUA,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,07/18/1996,07/26/1996,09/04/1996,,,12,1.83,13.83,GT,01/28/2025
03/04/1996,Orzunil S.A.,Summary of Proposed Investment (Disclosure Policy 2006),5024,https://disclosures.ifc.org/project-detail/SPI/5024/orzunil-s.a.,Loan,"Orzunil I de Electricidad, Limitada",Guatemala,GUA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,02/06/1997,04/08/1998,08/27/1999,,,14.5,2.3,16.8,GT,01/28/2025
06/19/1995,"PANTALEON, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),4216,https://disclosures.ifc.org/project-detail/SPI/4216/pantaleon-s.a.,Loan,Pantaleon SA,Guatemala,GUA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/08/1996,08/30/1996,07/28/1997,,,20,,20,GT,01/28/2025
05/28/2024,UST Hospital,Summary of Investment Information (AIP Policy 2012),49706,https://disclosures.ifc.org/project-detail/SII/49706/ust-hospital,Loan,Al-Mawarid International Company for Educational and Health Services,"Yemen, Republic of",YAR,Health and Education,B,Regional Industry MAS MCT,Active,06/27/2024,07/18/2024,12/21/2024,,,,22,,22,RY,01/28/2025
01/17/2023,GTFP YKBank,Summary of Investment Information (AIP Policy 2012),40266,https://disclosures.ifc.org/project-detail/SII/40266/gtfp-ykbank,Guarantee,YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT YSC,"Yemen, Republic of",YAR,Financial Institutions,C,Regional Industry FIG MCT,Active,02/16/2023,11/11/2004,06/29/2017,,,500,,,500,RY,01/28/2025
09/29/2020,HSA Foods Yemen ,Summary of Investment Information (AIP Policy 2012),43466,https://disclosures.ifc.org/project-detail/SII/43466/hsa-foods-yemen-,Loan,NATIONAL DAIRY AND FOOD COMPANY LTD,"Yemen, Republic of",YAR,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,12/10/2020,12/10/2020,12/28/2020,07/06/2021,,,55,,55,RY,01/28/2025
07/15/2020,GTFP AL KURAIMI,Summary of Investment Information (AIP Policy 2012),43386,https://disclosures.ifc.org/project-detail/SII/43386/gtfp-al-kuraimi,Guarantee,ALKURAIMI ISLAMIC MICROFINANCE BANK,"Yemen, Republic of",YAR,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,,11/11/2004,10/17/2019,,,500,,,500,RY,01/28/2025
01/24/2008,Safe Motherhood Program,Summary of Proposed Investment (Disclosure Policy 2006),559785,https://disclosures.ifc.org/project-detail/SPI/559785/safe-motherhood-program,,UNKNOWN,"Yemen, Republic of",YAR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2008,01/03/2007,,,,,,,,RY,01/28/2025
01/23/2008,University of Science & Technology,Summary of Proposed Investment (Disclosure Policy 2006),26455,https://disclosures.ifc.org/project-detail/SPI/26455/university-of-science-&-technology,Loan,Al-Mawarid International Company for Educational and Health Services,"Yemen, Republic of",YAR,Health and Education,B,Regional Industry MAS MCT,Completed,03/17/2008,04/30/2008,06/03/2008,03/25/2009,,,10,,10,RY,01/28/2025
04/24/2007,Arabian Yemen Cement Company,Summary of Proposed Investment (Disclosure Policy 2006),25919,https://disclosures.ifc.org/project-detail/SPI/25919/arabian-yemen-cement-company,Loan,ARABIAN YEMEN CEMENT COMPANY LIMITED,"Yemen, Republic of",YAR,Manufacturing,B,Regional Industry MAS MCT,Active,06/12/2007,05/31/2007,06/19/2007,06/02/2008,,,70,,70,RY,01/28/2025
01/23/2002,Al-Ahlia Mineral Water Company,Summary of Proposed Investment (Disclosure Policy 2006),11217,https://disclosures.ifc.org/project-detail/SPI/11217/al-ahlia-mineral-water-company,Loan,AL-AHLIA MINERAL WATER COMPANY,"Yemen, Republic of",YAR,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,02/25/2002,04/05/2002,12/30/2002,06/19/2003,,,1.51,,1.51,RY,01/28/2025
07/08/1998,Aden Company for Silos and Mills,Summary of Proposed Investment (Disclosure Policy 2006),9069,https://disclosures.ifc.org/project-detail/SPI/9069/aden-company-for-silos-and-mills,Loan,Aden Company for Silos and Mills,"Yemen, Republic of",YAR,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,11/03/1998,11/16/1998,03/27/2000,,,12,,12,RY,01/28/2025
10/02/1997,Radfan Ceramic Tile Manufacturing,Summary of Proposed Investment (Disclosure Policy 2006),8311,https://disclosures.ifc.org/project-detail/SPI/8311/radfan-ceramic-tile-manufacturing,Loan,RADFAN FOR MANUFACTURING CERAMIC AND PORCELAIN CO LTD,"Yemen, Republic of",YAR,Manufacturing,B,Regional Industry MAS MCT,Completed,,11/14/1997,02/15/1998,05/21/1998,,,3.8,,3.8,RY,01/28/2025
10/11/2024,MFP-BOP BR,Summary of Investment Information (AIP Policy 2012),50314,https://disclosures.ifc.org/project-detail/SII/50314/mfp-bop-br,Loan,Bank Respublika JSC,Azerbaijan,AZE,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/13/2024,11/12/2024,11/14/2024,12/16/2024,,,30,,30,AZ,01/28/2025
01/18/2023,BOP Respublika,Summary of Investment Information (AIP Policy 2012),47054,https://disclosures.ifc.org/project-detail/SII/47054/bop-respublika,Loan,Bank Respublika JSC,Azerbaijan,AZE,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - Europe,Active,11/02/2022,11/02/2022,01/19/2023,02/03/2023,,,20,,20,AZ,01/28/2025
11/07/2014,MCB Leasing Sen.,Summary of Investment Information (AIP Policy 2012),35718,https://disclosures.ifc.org/project-detail/SII/35718/mcb-leasing-sen.,Loan,MCB LEASING CJSC,Azerbaijan,AZE,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/09/2014,12/22/2014,06/16/2015,09/10/2015,,,3,,3,AZ,01/28/2025
10/31/2014,Access Sub-debt,Summary of Investment Information (AIP Policy 2012),35540,https://disclosures.ifc.org/project-detail/SII/35540/access-sub-debt,Loan,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/02/2014,12/02/2014,07/16/2015,08/17/2015,,,25,0,25,AZ,01/28/2025
10/21/2014,Turan MSME II,Summary of Investment Information (AIP Policy 2012),35496,https://disclosures.ifc.org/project-detail/SII/35496/turan-msme-ii,Loan,TuranBank OAO,Azerbaijan,AZE,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/21/2014,12/10/2014,12/22/2014,03/02/2015,,,7,,7,AZ,01/28/2025
09/06/2012,AccessBank MSME,Summary of Investment Information (AIP Policy 2012),32220,https://disclosures.ifc.org/project-detail/SII/32220/accessbank-msme,Loan,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,11/05/2012,12/03/2012,12/12/2012,12/20/2012,,,15,,15,AZ,01/28/2025
03/14/2011,FINCA Azerbaijan,Summary of Proposed Investment (Disclosure Policy 2006),30751,https://disclosures.ifc.org/project-detail/SPI/30751/finca-azerbaijan,Loan,FINCA Azerbaijan MMC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/14/2011,04/21/2011,06/07/2011,06/29/2011,,,7,,7,AZ,01/28/2025
02/22/2011,Turan MSME Loan,Summary of Proposed Investment (Disclosure Policy 2006),30380,https://disclosures.ifc.org/project-detail/SPI/30380/turan-msme-loan,Loan,TuranBank OAO,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/04/2011,05/04/2011,05/27/2011,12/30/2011,,,7,,7,AZ,01/28/2025
02/22/2011,UniBank MSME,Summary of Proposed Investment (Disclosure Policy 2006),30432,https://disclosures.ifc.org/project-detail/SPI/30432/unibank-msme,Loan,Unibank OJSC,Azerbaijan,AZE,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/31/2011,05/23/2011,05/30/2011,07/22/2011,,,10,,10,AZ,01/28/2025
08/18/2009,RespublikaII,Summary of Proposed Investment (Disclosure Policy 2006),28380,https://disclosures.ifc.org/project-detail/SPI/28380/respublikaii,Loan,Bank Respublika JSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/20/2009,09/23/2009,09/25/2009,11/18/2010,,,20,,20,AZ,01/28/2025
09/18/2008,MFBA -A Loan II,Summary of Proposed Investment (Disclosure Policy 2006),27408,https://disclosures.ifc.org/project-detail/SPI/27408/mfba--a-loan-ii,Loan,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/20/2008,02/26/2009,03/30/2009,12/21/2009,,,15,,15,AZ,01/28/2025
06/27/2008,AGB Subdebt,Summary of Proposed Investment (Disclosure Policy 2006),27391,https://disclosures.ifc.org/project-detail/SPI/27391/agb-subdebt,Loan,AGBANK OJSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/01/2008,05/04/2009,05/05/2009,07/16/2009,,,15,,15,AZ,01/28/2025
05/16/2008,AzerDemiryolBank,Summary of Proposed Investment (Disclosure Policy 2006),26757,https://disclosures.ifc.org/project-detail/SPI/26757/azerdemiryolbank,Loan,DemirBank OJSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/16/2008,08/05/2008,08/19/2008,02/20/2009,,,5,,5,AZ,01/28/2025
04/30/2008,Credagro,Summary of Proposed Investment (Disclosure Policy 2006),27032,https://disclosures.ifc.org/project-detail/SPI/27032/credagro,Loan,CREDAGRO LIMITED LIABILITY NON-BANK CREDIT ORGANIZATION,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2008,06/24/2008,06/27/2008,09/30/2008,,,10,,10,AZ,01/28/2025
12/13/2007,UniBank HousingFinance,Summary of Proposed Investment (Disclosure Policy 2006),25911,https://disclosures.ifc.org/project-detail/SPI/25911/unibank-housingfinance,Loan,Unibank OJSC,Azerbaijan,AZE,Financial Institutions,C,"Global Industry, Financial Markets",Completed,01/15/2008,03/25/2008,03/29/2008,06/23/2008,,,15,,15,AZ,01/28/2025
05/08/2007,SEF Azel,Summary of Proposed Investment (Disclosure Policy 2006),25898,https://disclosures.ifc.org/project-detail/SPI/25898/sef-azel,Loan,AZERBAIJAN ELECTRONICS CJSC,Azerbaijan,AZE,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/15/2007,06/29/2007,08/13/2007,11/08/2007,,,2.7,,2.7,AZ,01/28/2025
11/21/2006,Bank Respublika,Summary of Proposed Investment (Disclosure Policy 2006),25047,https://disclosures.ifc.org/project-detail/SPI/25047/bank-respublika,Loan,Bank Respublika JSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/21/2006,01/29/2007,03/09/2007,05/03/2007,,,5,1.5,6.5,AZ,01/28/2025
11/07/2006,Supp Fin Fac,Summary of Proposed Investment (Disclosure Policy 2006),24733,https://disclosures.ifc.org/project-detail/SPI/24733/supp-fin-fac,Loan,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI,Regional Industry - FIG - ECA,Completed,12/15/2006,05/04/2007,05/11/2007,03/28/2008,,,12,,12,AZ,01/28/2025
10/10/2006,Rabita MSME Line,Summary of Proposed Investment (Disclosure Policy 2006),24867,https://disclosures.ifc.org/project-detail/SPI/24867/rabita-msme-line,Loan,OPEN JOINT STOCK COMPANY RABITABANK,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/15/2006,02/06/2007,03/15/2007,04/25/2007,,,2,,2,AZ,01/28/2025
06/13/2006,ADA-Ticaret Joint Stock Company,Summary of Proposed Investment (Disclosure Policy 2006),25040,https://disclosures.ifc.org/project-detail/SPI/25040/ada-ticaret-joint-stock-company,Loan,ADA Ticaret JSC,Azerbaijan,AZE,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,07/13/2006,02/14/2007,02/16/2007,03/08/2007,,,17.97,0.03,18,AZ,01/28/2025
03/17/2006,Azerigazbank (AGB) Equity,Summary of Proposed Investment (Disclosure Policy 2006),24850,https://disclosures.ifc.org/project-detail/SPI/24850/azerigazbank-(agb)-equity,Equity,AGBANK OJSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Active,04/30/2006,06/06/2006,06/13/2006,12/21/2006,,,,2.3,2.3,AZ,01/28/2025
05/11/2005,MFBAzerb Loan,Summary of Proposed Investment (Disclosure Policy 2006),24248,https://disclosures.ifc.org/project-detail/SPI/24248/mfbazerb-loan,Loan,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,06/15/2005,07/06/2005,07/08/2005,07/12/2005,,,3,,3,AZ,01/28/2025
07/31/2003,Phase 1 Project,Summary of Proposed Investment (Disclosure Policy 2006),11252,https://disclosures.ifc.org/project-detail/SPI/11252/phase-1-project,Loan,Amoco Caspian Sea (Phase 1) Finance Ltd.,Azerbaijan,AZE,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,10/30/2003,11/04/2003,01/30/2004,03/11/2004,,,10,,10,AZ,01/28/2025
03/26/2003,Rabitabank II,Summary of Proposed Investment (Disclosure Policy 2006),11530,https://disclosures.ifc.org/project-detail/SPI/11530/rabitabank-ii,Loan,OPEN JOINT STOCK COMPANY RABITABANK,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/30/2003,04/28/2003,05/08/2003,12/12/2003,,,1.2,,1.2,AZ,01/28/2025
03/27/2003,Azerigazbank-II,Summary of Proposed Investment (Disclosure Policy 2006),11748,https://disclosures.ifc.org/project-detail/SPI/11748/azerigazbank-ii,Loan,AGBANK OJSC,Azerbaijan,AZE,Financial Institutions,B,Regional Industry FIG LAC & EUR,Completed,04/30/2003,04/28/2003,05/08/2003,11/24/2003,,,1.2,,1.2,AZ,01/28/2025
02/21/2002,Microfinance Bank Azerbaijan,Summary of Proposed Investment (Disclosure Policy 2006),11136,https://disclosures.ifc.org/project-detail/SPI/11136/microfinance-bank-azerbaijan,Equity,ACCESSBANK CJSC,Azerbaijan,AZE,Financial Institutions,FI,"Global Industry, Financial Markets",Active,04/05/2002,06/28/2002,06/28/2002,07/19/2002,,,,1.75,1.75,AZ,01/28/2025
03/23/1999,Park Hyatt Baku,Summary of Proposed Investment (Disclosure Policy 2006),9400,https://disclosures.ifc.org/project-detail/SPI/9400/park-hyatt-baku,Loan,Representative of Baku Hotel Company in Azerbaijan,Azerbaijan,AZE,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/18/1999,07/30/1999,04/20/2000,,,17.5,,17.5,AZ,01/28/2025
03/25/1998,Caspian Sea Early Oil Development Project: Amoco,Summary of Proposed Investment (Disclosure Policy 2006),7271,https://disclosures.ifc.org/project-detail/SPI/7271/caspian-sea-early-oil-development-project:-amoco,Loan,Amoco Caspian Sea Finance Ltd,Azerbaijan,AZE,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,07/21/1998,12/10/1998,12/29/1998,,,32.83,,32.83,AZ,01/28/2025
01/23/1998,Azerbaijan Joint Venture Bank,Summary of Proposed Investment (Disclosure Policy 2006),7761,https://disclosures.ifc.org/project-detail/SPI/7761/azerbaijan-joint-venture-bank,Equity,YAPI KREDI BANK AZERBAIJAN CJSC,Azerbaijan,AZE,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,03/30/1998,11/16/1998,08/24/2000,,,,1,1,AZ,01/28/2025
11/18/1997,Baku Coca-Cola Bottlers II,Summary of Proposed Investment (Disclosure Policy 2006),8631,https://disclosures.ifc.org/project-detail/SPI/8631/baku-coca-cola-bottlers-ii,Loan,Baku Coca-Cola Bottlers Ltd.,Azerbaijan,AZE,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,02/11/1998,02/26/1998,03/26/1998,,,7,,7,AZ,01/28/2025
11/20/1997,SEF Azerdemiryolbank,Summary of Proposed Investment (Disclosure Policy 2006),8400,https://disclosures.ifc.org/project-detail/SPI/8400/sef-azerdemiryolbank,Loan,Azerdemiryolbank,Azerbaijan,AZE,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,12/23/1997,03/27/1998,09/29/1998,,,1,,1,AZ,01/28/2025
08/16/1996,Baku Coca Cola,Summary of Proposed Investment (Disclosure Policy 2006),7701,https://disclosures.ifc.org/project-detail/SPI/7701/baku-coca-cola,Loan,Baku Coca-Cola Bottlers Ltd.,Azerbaijan,AZE,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/12/1996,08/06/1997,09/22/1997,,,3.5,2.3,5.8,AZ,01/28/2025
08/02/2001,Bel Air Plantation Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10937,https://disclosures.ifc.org/project-detail/SPI/10937/bel-air-plantation-ltd.,Loan,BEL AIR PLANTATION LIMITED,Grenada,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/15/2001,12/17/2001,03/22/2002,10/22/2002,,,2,,2,GD,01/28/2025
05/01/2024,PCF III (Cayman) L.P.,Summary of Investment Information (AIP Policy 2012),49178,https://disclosures.ifc.org/project-detail/SII/49178/pcf-iii-(cayman)-l.p.,,PCF III (Cayman) L.P.,Caribbean Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,05/31/2024,,,,,,,,,,01/28/2025
01/11/2016,DARP Adamantine,Summary of Investment Information (AIP Policy 2012),35994,https://disclosures.ifc.org/project-detail/SII/35994/darp-adamantine,Loan,ASCENDANCY CARIBBEAN I LTD,Caribbean Subregion,,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,02/15/2016,06/24/2016,10/21/2016,11/30/2016,,,46.67,23.33,70,,01/28/2025
01/29/2013,Portland Carib 2,Summary of Investment Information (AIP Policy 2012),32934,https://disclosures.ifc.org/project-detail/SII/32934/portland-carib-2,Equity,"PORTLAND CARIBBEAN FUND II, LP",Caribbean Subregion,,Health and Education,FI-1,"Disruptive Tech, Service & Funds",Active,05/15/2013,05/16/2013,05/30/2013,10/14/2014,,,,20,20,,01/28/2025
08/23/2012,InterEnergy Holdings Inc.,Summary of Investment Information (AIP Policy 2012),26221,https://disclosures.ifc.org/project-detail/SII/26221/interenergy-holdings-inc.,Equity,INTERENERGY HOLDINGS INC,Caribbean Subregion,,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,10/25/2012,01/31/2013,01/19/2013,03/28/2013,,,,50,50,,01/28/2025
02/07/2011,Sagicor Financial Corporation,Summary of Proposed Investment (Disclosure Policy 2006),29698,https://disclosures.ifc.org/project-detail/SPI/29698/sagicor-financial-corporation,Equity,SAGICOR FINANCIAL CORPORATION LIMITED,Caribbean Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,03/10/2011,03/10/2011,03/31/2011,07/15/2011,,,,100,100,,01/28/2025
03/28/2007,Courtyard Caribe,Summary of Proposed Investment (Disclosure Policy 2006),24553,https://disclosures.ifc.org/project-detail/SPI/24553/courtyard-caribe,Loan,CARIBE HOSPITALITY SA,Caribbean Subregion,,other,C,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2007,05/14/2007,05/15/2007,,,,23,5,28,,01/28/2025
09/09/2003,DECL,Summary of Proposed Investment (Disclosure Policy 2006),21731,https://disclosures.ifc.org/project-detail/SPI/21731/decl,Loan,Digicel Limited,Caribbean Subregion,,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,09/05/2003,09/12/2003,09/24/2003,09/30/2003,,,13.68,0.92,14.6,,01/28/2025
04/20/1995,Eastern Caribbean Home Mortgage Bank,Summary of Proposed Investment (Disclosure Policy 2006),3783,https://disclosures.ifc.org/project-detail/SPI/3783/eastern-caribbean-home-mortgage-bank,Equity,EASTERN CARIBBEAN HOME MORTGAGE BANK,Caribbean Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,03/07/1996,10/08/1996,10/08/1996,,,,0.4,0.4,,01/28/2025
12/17/2024,TA Bond 2024,Summary of Investment Information (AIP Policy 2012),50364,https://disclosures.ifc.org/project-detail/SII/50364/ta-bond-2024,Loan,TELECOM ARMENIA OJSC,Armenia,ARM,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,12/04/2024,12/04/2024,12/09/2024,12/16/2024,,,15,,15,AM,01/28/2025
11/08/2024,SLGP EC Acba,Summary of Investment Information (AIP Policy 2012),50308,https://disclosures.ifc.org/project-detail/SII/50308/slgp-ec-acba,Guarantee,SLGP EC Acba,Armenia,ARM,Financial Institutions,FI-2,"CF6E2 - Regional Industry FIG LAC & EUR/FIG EUR2 Pol, Ukr, Mold, S Cauc",Active,12/09/2024,12/09/2024,12/11/2024,,,25,,,25,AM,01/28/2025
10/24/2024,MFP-SME Evoca Climate,Summary of Investment Information (AIP Policy 2012),49805,https://disclosures.ifc.org/project-detail/SII/49805/mfp-sme-evoca-climate,Loan,EVOCABANK CLOSED JOINT STOCK COMPANY,Armenia,ARM,Financial Institutions,FI-2,"CF6E2 - Regional Industry FIG LAC & EUR/FIG EUR2 Pol, Ukr, Mold, S Cauc",Pending Disbursement,11/25/2024,12/04/2024,12/10/2024,,,,20,,20,AM,01/28/2025
10/24/2024,Ameria Climate,Summary of Investment Information (AIP Policy 2012),50088,https://disclosures.ifc.org/project-detail/SII/50088/ameria-climate,Loan,AMERIABANK CJSC,Armenia,ARM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/25/2024,12/19/2024,12/20/2024,12/26/2024,,,200,,200,AM,01/28/2025
10/30/2024,SLGP EC Converse,Summary of Investment Information (AIP Policy 2012),50196,https://disclosures.ifc.org/project-detail/SII/50196/slgp-ec-converse,Guarantee,SLGP EC Converse,Armenia,ARM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/30/2024,12/09/2024,12/11/2024,,,5,,,5,AM,01/28/2025
07/17/2024,Vorotan Refi,Summary of Investment Information (AIP Policy 2012),48790,https://disclosures.ifc.org/project-detail/SII/48790/vorotan-refi,,CONTOURGLOBAL HYDRO CASCADE CJSC,Armenia,ARM,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Approval,09/10/2024,,,,,,,,,AM,01/28/2025
07/22/2022,BOP Evocabank,Summary of Investment Information (AIP Policy 2012),46617,https://disclosures.ifc.org/project-detail/SII/46617/bop-evocabank,Loan,EVOCABANK CLOSED JOINT STOCK COMPANY,Armenia,ARM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,08/12/2022,07/31/2022,09/09/2022,05/18/2023,,,15,,15,AM,01/28/2025
05/17/2021,Telecom Armenia CJSC,Summary of Investment Information (AIP Policy 2012),45195,https://disclosures.ifc.org/project-detail/SII/45195/telecom-armenia-cjsc,Loan,TELECOM ARMENIA OJSC,Armenia,ARM,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,06/28/2021,03/01/2022,05/26/2022,07/28/2022,,,20,,20,AM,01/28/2025
02/01/2021,Evoca WCS Loan,Summary of Investment Information (AIP Policy 2012),43953,https://disclosures.ifc.org/project-detail/SII/43953/evoca-wcs-loan,Loan,EVOCABANK CLOSED JOINT STOCK COMPANY,Armenia,ARM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,03/03/2021,05/06/2021,05/20/2021,06/02/2021,,,20,,20,AM,01/28/2025
09/11/2020,WCS COVID Ineco,Summary of Investment Information (AIP Policy 2012),44005,https://disclosures.ifc.org/project-detail/SII/44005/wcs-covid-ineco,Loan,INECOBANK CJSC,Armenia,ARM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,07/08/2020,07/08/2020,08/03/2020,09/01/2020,,,20,,20,AM,01/28/2025
08/28/2020,ENA 2020,Summary of Investment Information (AIP Policy 2012),41216,https://disclosures.ifc.org/project-detail/SII/41216/ena-2020,Loan,ELECTRIC NETWORKS OF ARMENIA CJSC,Armenia,ARM,Infrastructure,B,Regional Industry - INF ECA,Active,10/23/2020,12/10/2020,12/23/2020,02/04/2021,,,60,,60,AM,01/28/2025
05/29/2019,Masrik Solar,Summary of Investment Information (AIP Policy 2012),41106,https://disclosures.ifc.org/project-detail/SII/41106/masrik-solar,Risk Management,FRV MASRIK CJSC,Armenia,ARM,Infrastructure,B,Regional Industry INF LAC & EUR,Active,07/24/2019,12/12/2019,06/30/2020,03/05/2021,0.5,,13.9,,14.4,AM,01/28/2025
12/27/2017,Yerevan CCGT,Summary of Investment Information (AIP Policy 2012),39630,https://disclosures.ifc.org/project-detail/SII/39630/yerevan-ccgt,Risk Management,ARMPOWER CSJC,Armenia,ARM,Infrastructure,A,Regional Industry INF LAC & EUR,Active,03/05/2018,04/06/2018,02/15/2019,06/13/2019,3,,62,,65,AM,01/28/2025
06/24/2016,Vorotan Debt,Summary of Investment Information (AIP Policy 2012),37652,https://disclosures.ifc.org/project-detail/SII/37652/vorotan-debt,Risk Management,CONTOURGLOBAL HYDRO CASCADE CJSC,Armenia,ARM,Infrastructure,B,Regional Industry - INF ECA,Active,07/26/2016,10/14/2016,12/19/2016,12/19/2016,2.9,,50,,52.9,AM,01/28/2025
08/03/2015,Ineco SME 2015,Summary of Investment Information (AIP Policy 2012),37196,https://disclosures.ifc.org/project-detail/SII/37196/ineco-sme-2015,Loan,INECOBANK CJSC,Armenia,ARM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/01/2015,09/16/2015,12/04/2015,12/16/2015,,,20,,20,AM,01/28/2025
08/18/2015,Ameria SubL II,Summary of Investment Information (AIP Policy 2012),37259,https://disclosures.ifc.org/project-detail/SII/37259/ameria-subl-ii,Loan,AMERIABANK CJSC,Armenia,ARM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/22/2015,12/14/2015,12/22/2015,12/28/2015,,,60,,60,AM,01/28/2025
09/04/2014,FINCA Armenia 2,Summary of Investment Information (AIP Policy 2012),35418,https://disclosures.ifc.org/project-detail/SII/35418/finca-armenia-2,Loan,FINCA UNIVERSAL CREDIT ORGANIZATION CJSC,Armenia,ARM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,10/06/2014,10/29/2014,11/18/2014,07/28/2015,,,3,,3,AM,01/28/2025
02/10/2014,Vorotan Hydros,Summary of Investment Information (AIP Policy 2012),33450,https://disclosures.ifc.org/project-detail/SII/33450/vorotan-hydros,Loan,CONTOURGLOBAL HYDRO CASCADE CJSC,Armenia,ARM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/18/2014,04/14/2014,07/24/2015,07/28/2015,,,16.66,7.14,23.8,AM,01/28/2025
05/24/2013,WCSS Unibank ASLF,Summary of Investment Information (AIP Policy 2012),33521,https://disclosures.ifc.org/project-detail/SII/33521/wcss-unibank-aslf,Loan,UNIBANK OJSC,Armenia,ARM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,06/28/2013,12/05/2013,12/24/2013,05/09/2014,,,5,,5,AM,01/28/2025
05/24/2013,WCSS Inecobank ASLF,Summary of Investment Information (AIP Policy 2012),33520,https://disclosures.ifc.org/project-detail/SII/33520/wcss-inecobank-aslf,Loan,INECOBANK CJSC,Armenia,ARM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/28/2013,09/24/2013,09/24/2014,10/07/2014,,,5,,5,AM,01/28/2025
05/10/2013,Finca Armenia,Summary of Investment Information (AIP Policy 2012),33625,https://disclosures.ifc.org/project-detail/SII/33625/finca-armenia,Loan,FINCA UNIVERSAL CREDIT ORGANIZATION CJSC,Armenia,ARM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/11/2013,06/11/2013,07/18/2013,02/26/2014,,,4,,4,AM,01/28/2025
04/30/2013,Unibank SME,Summary of Investment Information (AIP Policy 2012),33031,https://disclosures.ifc.org/project-detail/SII/33031/unibank-sme,Loan,UNIBANK OJSC,Armenia,ARM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/03/2013,12/05/2013,12/19/2013,04/29/2014,,,5,,5,AM,01/28/2025
04/29/2013,Property Development Company CJSC,Summary of Investment Information (AIP Policy 2012),32970,https://disclosures.ifc.org/project-detail/SII/32970/property-development-company-cjsc,Loan,PROPERTY DEVELOPMENT COMPANY CJSC,Armenia,ARM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,05/31/2013,06/20/2013,04/08/2014,03/09/2015,,,10,,10,AM,01/28/2025
04/01/2013,Noyan,Summary of Investment Information (AIP Policy 2012),32799,https://disclosures.ifc.org/project-detail/SII/32799/noyan,Loan,Euroterm ZAO,Armenia,ARM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/01/2013,05/15/2013,05/24/2013,08/29/2013,,,2.5,,2.5,AM,01/28/2025
03/16/2012,HSBCbank Armenia,Summary of Proposed Investment (Disclosure Policy 2006),30549,https://disclosures.ifc.org/project-detail/SPI/30549/hsbcbank-armenia,Loan,HSBC BANK ARMENIA CJSC,Armenia,ARM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/20/2012,04/30/2012,05/31/2012,08/03/2012,,,22,,22,AM,01/28/2025
01/24/2012,Byblos Arm REE,Summary of Proposed Investment (Disclosure Policy 2006),31610,https://disclosures.ifc.org/project-detail/SPI/31610/byblos-arm-ree,Loan,Byblos Bank Armenia ZAO,Armenia,ARM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,02/23/2012,03/22/2012,03/28/2012,01/15/2013,,,10,,10,AM,01/28/2025
10/21/2011,ACBA Bank II,Summary of Proposed Investment (Disclosure Policy 2006),31359,https://disclosures.ifc.org/project-detail/SPI/31359/acba-bank-ii,Loan,ACBA BANK OJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/15/2011,12/16/2011,01/20/2012,02/22/2012,,,30,,30,AM,01/28/2025
11/30/2010,"ACBA-Credit Agricole Bank, Armenia",Summary of Proposed Investment (Disclosure Policy 2006),30026,https://disclosures.ifc.org/project-detail/SPI/30026/acba-credit-agricole-bank-armenia,Loan,ACBA BANK OJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/06/2011,01/07/2011,03/30/2011,05/11/2011,,,20,,20,AM,01/28/2025
09/16/2010,AEB Syndication,Summary of Proposed Investment (Disclosure Policy 2006),29523,https://disclosures.ifc.org/project-detail/SPI/29523/aeb-syndication,Loan,ARMENIAN ECONOMY DEVELOPMENT BANK,Armenia,ARM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,10/18/2010,12/16/2010,12/28/2010,04/13/2011,,,5,,5,AM,01/28/2025
05/05/2010,Elite,Summary of Proposed Investment (Disclosure Policy 2006),28826,https://disclosures.ifc.org/project-detail/SPI/28826/elite,Loan,ELITE PLAZA CJSC,Armenia,ARM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/11/2010,06/10/2010,06/17/2010,08/26/2010,,,5.4,,5.4,AM,01/28/2025
03/18/2010,"Senior Loan for ACBA Leasing, Armenia",Summary of Proposed Investment (Disclosure Policy 2006),29379,https://disclosures.ifc.org/project-detail/SPI/29379/senior-loan-for-acba-leasing-armenia,Loan,ACBA Leasing Credit Organization CJSC,Armenia,ARM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/29/2010,05/27/2010,05/31/2010,06/25/2010,,,3,,3,AM,01/28/2025
08/26/2009,Ameriabank RE,Summary of Proposed Investment (Disclosure Policy 2006),28757,https://disclosures.ifc.org/project-detail/SPI/28757/ameriabank-re,Loan,AMERIABANK CJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/30/2009,12/18/2009,12/22/2009,03/19/2010,,,15,,15,AM,01/28/2025
06/19/2008,Inecobank II,Summary of Proposed Investment (Disclosure Policy 2006),26681,https://disclosures.ifc.org/project-detail/SPI/26681/inecobank-ii,Loan,INECOBANK CJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/21/2008,11/12/2008,11/14/2008,12/24/2008,,,3,,3,AM,01/28/2025
09/12/2007,Ardshininvest,Summary of Proposed Investment (Disclosure Policy 2006),26276,https://disclosures.ifc.org/project-detail/SPI/26276/ardshininvest,Loan,"Ardshinbank, ZAO",Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/12/2007,12/04/2007,12/10/2007,12/17/2007,,,15,10,25,AM,01/28/2025
07/26/2006,Armeconombank II,Summary of Proposed Investment (Disclosure Policy 2006),25057,https://disclosures.ifc.org/project-detail/SPI/25057/armeconombank-ii,Loan,ARMENIAN ECONOMY DEVELOPMENT BANK,Armenia,ARM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/31/2006,12/20/2006,02/01/2007,03/29/2007,,,2,,2,AM,01/28/2025
04/17/2006,NAREK LLC,Summary of Proposed Investment (Disclosure Policy 2006),24841,https://disclosures.ifc.org/project-detail/SPI/24841/narek-llc,Loan,NAREK LLC,Armenia,ARM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,05/18/2006,06/14/2006,06/22/2006,12/21/2006,,,5.2,,5.2,AM,01/28/2025
01/04/2006,Inecobank,Summary of Proposed Investment (Disclosure Policy 2006),24572,https://disclosures.ifc.org/project-detail/SPI/24572/inecobank,Loan,INECOBANK CJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/03/2006,06/01/2006,06/02/2006,07/11/2006,,,3,1.4,4.4,AM,01/28/2025
05/03/2004,Armeconombank,Summary of Proposed Investment (Disclosure Policy 2006),22531,https://disclosures.ifc.org/project-detail/SPI/22531/armeconombank,Loan,ARMENIAN ECONOMY DEVELOPMENT BANK,Armenia,ARM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/03/2004,06/16/2004,06/22/2004,08/02/2004,,,2,,2,AM,01/28/2025
03/29/2002,Armenia Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),11403,https://disclosures.ifc.org/project-detail/SPI/11403/armenia-leasing-company,Loan,ACBA Leasing Credit Organization CJSC,Armenia,ARM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/15/2002,06/21/2002,03/20/2003,04/23/2003,,,2,0.27,2.27,AM,01/28/2025
06/16/1999,Hotel Armenia,Summary of Proposed Investment (Disclosure Policy 2006),9337,https://disclosures.ifc.org/project-detail/SPI/9337/hotel-armenia,Equity,ARMENIA HOTEL COMPLEX ZAO,Armenia,ARM,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/01/2000,03/23/2001,03/29/2001,,,,3.6,3.6,AM,01/28/2025
12/17/2024,ENDA Facility V,Summary of Investment Information (AIP Policy 2012),49718,https://disclosures.ifc.org/project-detail/SII/49718/enda-facility-v,,ENDA TAMWEEL SA,Tunisia,TUN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Approval,01/16/2025,,,,,,,,,TN,01/28/2025
07/29/2024,La Joie de Hicha SA,Summary of Investment Information (AIP Policy 2012),48949,https://disclosures.ifc.org/project-detail/SII/48949/la-joie-de-hicha-sa,Loan,La Joie de Hicha,Tunisia,TUN,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Pending Disbursement,09/30/2024,10/30/2024,01/16/2025,,,,42.38,,42.38,TN,01/28/2025
10/30/2023,CHO Tunisia III,Summary of Investment Information (AIP Policy 2012),47721,https://disclosures.ifc.org/project-detail/SII/47721/cho-tunisia-iii,Equity,CHO COMPANY SA,Tunisia,TUN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Hold,12/31/2023,04/24/2024,,,,,,20,20,TN,01/28/2025
10/26/2022,Kairouan Solar Plant,Summary of Investment Information (AIP Policy 2012),43011,https://disclosures.ifc.org/project-detail/SII/43011/kairouan-solar-plant,Risk Management,KAIROUAN SOLAR PLANT S.A.R.L,Tunisia,TUN,Infrastructure,B,Regional Industry - INF Africa,Active,12/15/2022,12/22/2022,09/26/2023,05/30/2024,1.7,,17,,18.7,TN,01/28/2025
03/31/2022,Fouta Cement Corporation,Summary of Investment Information (AIP Policy 2012),45066,https://disclosures.ifc.org/project-detail/SII/45066/fouta-cement-corporation,Loan,FOUTA CEMENT CORPORATION,Liberia,LIB,Manufacturing,B,Regional Industry - MAS Africa,Active,05/23/2022,05/27/2022,06/14/2022,12/09/2022,,,5.4,,5.4,LR,01/28/2025
12/21/2020,CHO Tunisia II ,Summary of Investment Information (AIP Policy 2012),44266,https://disclosures.ifc.org/project-detail/SII/44266/cho-tunisia-ii-,Loan,CHO COMPANY SA,Tunisia,TUN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,02/01/2021,06/10/2021,06/22/2021,12/21/2021,,,26.64,,26.64,TN,01/28/2025
10/16/2020,ENDA SL IV,Summary of Investment Information (AIP Policy 2012),42562,https://disclosures.ifc.org/project-detail/SII/42562/enda-sl-iv,Loan,ENDA TAMWEEL SA,Tunisia,TUN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,11/20/2020,12/09/2020,06/29/2021,06/21/2022,,,11.99,,11.99,TN,01/28/2025
05/30/2020,One Tech 2,Summary of Investment Information (AIP Policy 2012),40130,https://disclosures.ifc.org/project-detail/SII/40130/one-tech-2,Loan,ONE TECH HOLDING,Tunisia,TUN,Manufacturing,B,Regional Industry - MAS Africa,Active,06/29/2020,06/29/2020,06/30/2020,11/29/2021,,,25.01,,25.01,TN,01/28/2025
04/30/2020,VACPA,Summary of Investment Information (AIP Policy 2012),42698,https://disclosures.ifc.org/project-detail/SII/42698/vacpa,Loan,BOUDJEBEL SA VACPA,Tunisia,TUN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,07/03/2020,06/10/2020,06/25/2020,06/16/2021,,,6.12,,6.12,TN,01/28/2025
11/21/2018,ISC-Flat6Labs Tunis,Summary of Investment Information (AIP Policy 2012),41699,https://disclosures.ifc.org/project-detail/SII/41699/isc-flat6labs-tunis,Equity,ANAVA SEED FUND,Tunisia,TUN,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/10/2019,06/29/2017,12/20/2019,01/29/2020,,,,30,30,TN,01/28/2025
04/27/2018,Attijari Tunisie,Summary of Investment Information (AIP Policy 2012),41167,https://disclosures.ifc.org/project-detail/SII/41167/attijari-tunisie,Loan,BANQUE ATTIJARI DE TUNISIE,Tunisia,TUN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,05/28/2018,06/08/2018,09/28/2018,12/28/2018,,,46.72,,46.72,TN,01/28/2025
12/14/2015,BTK SL,Summary of Investment Information (AIP Policy 2012),36720,https://disclosures.ifc.org/project-detail/SII/36720/btk-sl,Loan,BANQUE TUNISO- KOWEITIENNE SA,Tunisia,TUN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,01/15/2016,03/16/2016,07/14/2016,12/28/2016,,,43.53,,43.53,TN,01/28/2025
04/30/2015,CHO Tunisia,Summary of Investment Information (AIP Policy 2012),36202,https://disclosures.ifc.org/project-detail/SII/36202/cho-tunisia,Loan,CHO COMPANY SA,Tunisia,TUN,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,06/01/2015,06/15/2015,06/19/2015,11/17/2015,,,16,,16,TN,01/28/2025
02/23/2015,Enda III,Summary of Investment Information (AIP Policy 2012),35267,https://disclosures.ifc.org/project-detail/SII/35267/enda-iii,Loan,ENDA INTER ARABE,Tunisia,TUN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,03/27/2015,04/24/2015,07/24/2015,12/11/2015,,,8,,8,TN,01/28/2025
01/12/2015,Wienco Liberia,Summary of Investment Information (AIP Policy 2012),36357,https://disclosures.ifc.org/project-detail/SII/36357/wienco-liberia,Loan,WIENCO LIBERIA LTD,Liberia,LIB,Manufacturing,B,Regional Industry - MAS Africa,Active,01/15/2015,01/15/2015,03/31/2015,12/04/2015,,,2.5,,2.5,LR,01/28/2025
05/16/2014,New Liberty Gold Project,Summary of Investment Information (AIP Policy 2012),34785,https://disclosures.ifc.org/project-detail/SII/34785/new-liberty-gold-project,Equity,BEA MOUNTAIN MINING CORPORATION,Liberia,LIB,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,07/17/2014,07/15/2014,07/18/2014,07/25/2014,,,,19.17,19.17,LR,01/28/2025
02/01/2013,Amen Bank Equity,Summary of Investment Information (AIP Policy 2012),32359,https://disclosures.ifc.org/project-detail/SII/32359/amen-bank-equity,Equity,AMEN BANK SA,Tunisia,TUN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,10/18/2012,10/18/2012,01/24/2013,06/11/2013,,,,5.63,5.63,TN,01/28/2025
08/17/2012,Dugbe Gold Project,Summary of Investment Information (AIP Policy 2012),32177,https://disclosures.ifc.org/project-detail/SII/32177/dugbe-gold-project,Equity,HUMMINGBIRD RESOURCES PLC,Liberia,LIB,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/21/2012,09/21/2012,11/05/2012,12/07/2012,,,,8.71,8.71,LR,01/28/2025
01/31/2012,ENDA II,Summary of Proposed Investment (Disclosure Policy 2006),30880,https://disclosures.ifc.org/project-detail/SPI/30880/enda-ii,Loan,ENDA INTER ARABE,Tunisia,TUN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/01/2012,06/14/2012,07/09/2012,11/13/2012,,,6.18,,6.18,TN,01/28/2025
11/17/2011,Candax,Summary of Proposed Investment (Disclosure Policy 2006),30647,https://disclosures.ifc.org/project-detail/SPI/30647/candax,Equity,ECUMED PETROLEUM LIMITED,Tunisia,TUN,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/17/2011,12/27/2011,01/16/2012,02/23/2012,,,,23.56,23.56,TN,01/28/2025
11/13/2009,Comar Health,Summary of Proposed Investment (Disclosure Policy 2006),27984,https://disclosures.ifc.org/project-detail/SPI/27984/comar-health,Equity,AMEN SANTE S.A.,Tunisia,TUN,Health and Education,B,Regional Industry - MAS Africa,Completed,12/18/2009,06/18/2010,06/14/2011,10/26/2011,,,,8.21,8.21,TN,01/28/2025
05/13/2008,Fuba PC,Summary of Proposed Investment (Disclosure Policy 2006),26716,https://disclosures.ifc.org/project-detail/SPI/26716/fuba-pc,Equity,FUBA PRINTED CIRCUIT TUNISIA SA,Tunisia,TUN,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/13/2008,06/25/2008,06/26/2008,12/08/2008,,,,12.65,12.65,TN,01/28/2025
03/21/2008,Topic Tunisia,Summary of Proposed Investment (Disclosure Policy 2006),26678,https://disclosures.ifc.org/project-detail/SPI/26678/topic-tunisia,Loan,TOPIC SA,Tunisia,TUN,"Oil, Gas, and Mining",B,Regional Industry - INF Africa,Completed,04/21/2008,12/02/2008,01/05/2009,12/23/2009,,,11.5,18.5,30,TN,01/28/2025
03/13/2008,TAV Tunisia,Summary of Proposed Investment (Disclosure Policy 2006),26913,https://disclosures.ifc.org/project-detail/SPI/26913/tav-tunisia,Loan,TAV TUNISIE SA,Tunisia,TUN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,04/17/2008,04/21/2008,04/24/2008,06/20/2008,,,213.4,0,213.4,TN,01/28/2025
02/29/2008,Salala Rubber Corporation,Summary of Proposed Investment (Disclosure Policy 2006),26510,https://disclosures.ifc.org/project-detail/SPI/26510/salala-rubber-corporation,Loan,SALALA RUBBER CORPORATION,Liberia,LIB,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/01/2008,07/03/2008,07/16/2008,10/10/2008,,,10,,10,LR,01/28/2025
10/11/2007,AccessBank Liberia,Summary of Proposed Investment (Disclosure Policy 2006),26012,https://disclosures.ifc.org/project-detail/SPI/26012/accessbank-liberia,Loan,ACCESS BANK LIBERIA,Liberia,LIB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/15/2007,11/15/2007,08/08/2008,10/10/2008,,,2,1.1,3.1,LR,01/28/2025
06/20/2006,ENDA Partial Credit Guarantee,Summary of Proposed Investment (Disclosure Policy 2006),24657,https://disclosures.ifc.org/project-detail/SPI/24657/enda-partial-credit-guarantee,Loan,ENDA INTER ARABE,Tunisia,TUN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,07/20/2006,06/26/2007,09/19/2007,03/14/2008,,,2.62,,2.62,TN,01/28/2025
03/10/2004,Banque Internationale Arabe de Tunisie,Summary of Proposed Investment (Disclosure Policy 2006),20363,https://disclosures.ifc.org/project-detail/SPI/20363/banque-internationale-arabe-de-tunisie,Loan,BANQUE INTERNATIONALE ARABE DE TUNISIE,Tunisia,TUN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,04/15/2004,05/06/2004,05/25/2004,06/09/2004,,,50,,50,TN,01/28/2025
04/06/1999,Liberian Agricultural Company,Summary of Proposed Investment (Disclosure Policy 2006),9447,https://disclosures.ifc.org/project-detail/SPI/9447/liberian-agricultural-company,Loan,Liberian Agricultural Company,Liberia,LIB,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/27/1999,11/12/1999,01/12/2000,,,3.5,,3.5,LR,01/28/2025
03/09/1998,BANQUE INTERNATIONALE ARABE DE TUNISIE (BIAT)/GDR ISSUE,Summary of Proposed Investment (Disclosure Policy 2006),8544,https://disclosures.ifc.org/project-detail/SPI/8544/banque-internationale-arabe-de-tunisie-(biat)-gdr-issue,Equity,BANQUE INTERNATIONALE ARABE DE TUNISIE,Tunisia,TUN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/03/1998,02/12/1998,02/17/1998,,,,5,5,TN,01/28/2025
02/03/1998,TUNINVEST Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),8548,https://disclosures.ifc.org/project-detail/SPI/8548/tuninvest-private-equity-fund,Equity,Tuninvest International Ltd,Tunisia,TUN,other,FI,"Disruptive Tech, Service & Funds",Completed,,03/25/1998,03/25/1998,03/31/1998,,,,5,5,TN,01/28/2025
08/16/1996,Aminex: Tunisia El Biban Oil Project (joint project w/ Aminex: Russia 7624),Summary of Proposed Investment (Disclosure Policy 2006),7610,https://disclosures.ifc.org/project-detail/SPI/7610/aminex:-tunisia-el-biban-oil-project-(joint-project-w--aminex:-russia-7624),Equity,Aminex PLC,Tunisia,TUN,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,10/01/1996,11/05/1996,11/18/1996,,,,3.05,3.05,TN,01/28/2025
01/23/2025,Farinter,Summary of Investment Information (AIP Policy 2012),47507,https://disclosures.ifc.org/project-detail/SII/47507/farinter,,"GRUPO FARINTER INTERNATIONAL, S.R.L.",Honduras,HDS,other,B,Regional Industry MAS LAC & EUR,Pending Approval,03/03/2025,,,,,,,,,HN,01/28/2025
01/23/2025,Farinter,Summary of Investment Information (AIP Policy 2012),47507,https://disclosures.ifc.org/project-detail/SII/47507/farinter,,"GRUPO FARINTER INTERNATIONAL, S.R.L.",Honduras,HDS,other,B,Regional Industry MAS LAC & EUR,Pending Approval,03/03/2025,,,,,,,,,HN,01/28/2025
05/24/2024,MSME Envelope Banpais WSME WCS II,Summary of Investment Information (AIP Policy 2012),49527,https://disclosures.ifc.org/project-detail/SII/49527/msme-envelope-banpais-wsme-wcs-ii,Loan,Banco del Pais S.A.,Honduras,HDS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/25/2024,08/30/2024,09/19/2024,10/01/2024,,,50,,50,HN,01/28/2025
12/07/2023,LAC MSME Facility,Summary of Investment Information (AIP Policy 2012),49299,https://disclosures.ifc.org/project-detail/SII/49299/lac-msme-facility,Loan,SME RESILIENCE RECOVERY FACILITY,Honduras,HDS,Financial Institutions,FI-2,"CFGFI - Global Industry, Financial Markets/Financial Inclusion - FIG",Pending Signing,01/17/2024,12/21/2023,,,,,155,,155,HN,01/28/2025
06/30/2023,WCS Covid Dav HN,Summary of Investment Information (AIP Policy 2012),48031,https://disclosures.ifc.org/project-detail/SII/48031/wcs-covid-dav-hn,Loan,Banco Davivienda Honduras S.A.,Honduras,HDS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/26/2023,06/26/2023,02/01/2024,02/20/2024,,,30,,30,HN,01/28/2025
05/28/2022,WCS CR Banpais,Summary of Investment Information (AIP Policy 2012),44278,https://disclosures.ifc.org/project-detail/SII/44278/wcs-cr-banpais,Loan,Banco del Pais S.A.,Honduras,HDS,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/27/2022,06/29/2022,06/30/2022,07/29/2022,,,60,,60,HN,01/28/2025
11/18/2014,"Energía Cinco Estrellas, S.A. de C.V.",Summary of Investment Information (AIP Policy 2012),35364,https://disclosures.ifc.org/project-detail/SII/35364/energía-cinco-estrellas-s.a.-de-c.v.,Risk Management,ENERGIA CINCO ESTRELLAS SA DE CV,Honduras,HDS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/08/2015,02/26/2015,03/20/2015,06/19/2015,1.35,,25,,26.35,HN,01/28/2025
09/24/2014,Valle Solar PV,Summary of Investment Information (AIP Policy 2012),35080,https://disclosures.ifc.org/project-detail/SII/35080/valle-solar-pv,Risk Management,Compania Hondurena de Energia Solar SA de CV,Honduras,HDS,Infrastructure,B,Regional Industry INF LAC & EUR,Active,10/27/2014,01/09/2015,05/13/2015,02/12/2016,0.75,,30,,30.75,HN,01/28/2025
08/15/2014,Pacifico Solar,Summary of Investment Information (AIP Policy 2012),34975,https://disclosures.ifc.org/project-detail/SII/34975/pacifico-solar,Loan,"Participaciones Choluteca Dos, S.A.",Honduras,HDS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/15/2014,09/30/2014,12/04/2014,12/19/2014,,,46,,46,HN,01/28/2025
04/26/2013,Ficensa Loan,Summary of Investment Information (AIP Policy 2012),32992,https://disclosures.ifc.org/project-detail/SII/32992/ficensa-loan,Loan,Banco Financiera Centroamericana S.A.,Honduras,HDS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/27/2013,05/29/2013,05/31/2013,05/05/2015,,,10,,10,HN,01/28/2025
12/08/2011,Atlantida Loan,Summary of Proposed Investment (Disclosure Policy 2006),30694,https://disclosures.ifc.org/project-detail/SPI/30694/atlantida-loan,Loan,Banco Atlantida S.A,Honduras,HDS,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,01/07/2012,02/13/2012,05/24/2012,05/06/2013,,,45,,45,HN,01/28/2025
11/11/2010,La Vegona,Summary of Proposed Investment (Disclosure Policy 2006),28139,https://disclosures.ifc.org/project-detail/SPI/28139/la-vegona,Loan,COMPANIA HONDURENA DE ENERGIA RENOVABLE SA DE CV,Honduras,HDS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/13/2010,04/19/2011,09/23/2011,06/12/2012,,,30,,30,HN,01/28/2025
08/31/2010,CF Ficohsa,Summary of Proposed Investment (Disclosure Policy 2006),29257,https://disclosures.ifc.org/project-detail/SPI/29257/cf-ficohsa,,Banco Financiera Comercial Hondurena SA,Honduras,HDS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/21/2010,05/19/2011,06/30/2011,10/31/2011,,,,,,HN,01/28/2025
05/05/2010,Tegucigalpa Risk Share,Summary of Proposed Investment (Disclosure Policy 2006),29611,https://disclosures.ifc.org/project-detail/SPI/29611/tegucigalpa-risk-share,Guarantee,ALCALDIA MUNICIPAL DEL DISTRITO CENTRAL DE TEGUCIGALPA MDC,Honduras,HDS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/07/2010,09/02/2010,09/30/2010,,,15.91,,,15.91,HN,01/28/2025
11/13/2008,Corporacion Dinant S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),27250,https://disclosures.ifc.org/project-detail/SPI/27250/corporacion-dinant-s.a.-de-c.v.,Loan,Corporacion Dinant S.A. de C.V.,Honduras,HDS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,12/15/2008,01/26/2009,04/03/2009,11/05/2009,,,30,,30,HN,01/28/2025
05/01/2008,Digicel Honduras S.A. de CV (Honduras),Summary of Proposed Investment (Disclosure Policy 2006),27089,https://disclosures.ifc.org/project-detail/SPI/27089/digicel-honduras-s.a.-de-cv-(honduras),Loan,"Digicel Honduras, S.A. de C.V.",Honduras,HDS,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/03/2008,07/31/2008,08/20/2008,10/08/2008,,,70,,70,HN,01/28/2025
11/15/2007,Ficohsa,Summary of Proposed Investment (Disclosure Policy 2006),26394,https://disclosures.ifc.org/project-detail/SPI/26394/ficohsa,Loan,Banco Financiera Comercial Hondurena SA,Honduras,HDS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/17/2007,02/13/2008,02/15/2008,07/11/2008,,,20,,20,HN,01/28/2025
12/11/2006,Banco Popular,Summary of Proposed Investment (Disclosure Policy 2006),25236,https://disclosures.ifc.org/project-detail/SPI/25236/banco-popular,Loan,"Banco Popular, SA",Honduras,HDS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2007,01/28/2005,12/07/2007,01/31/2008,,,10,5,15,HN,01/28/2025
03/11/1999,Grupo Granjas Marinas S.A. de C.V.,Summary of Proposed Investment (Disclosure Policy 2006),9487,https://disclosures.ifc.org/project-detail/SPI/9487/grupo-granjas-marinas-s.a.-de-c.v.,Loan,"Grupo Granjas Marinas, S.A. de C.V.",Honduras,HDS,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,05/13/1999,06/23/1999,10/29/1999,,,6,,6,HN,01/28/2025
05/08/1998,Multiplaza,Summary of Proposed Investment (Disclosure Policy 2006),8620,https://disclosures.ifc.org/project-detail/SPI/8620/multiplaza,Loan,Multiplaza de Tegucigalpa,Honduras,HDS,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/30/1998,02/18/1999,06/25/1999,,,10,,10,HN,01/28/2025
09/23/1997,"ELECTRICIDAD DE CORTES, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),4401,https://disclosures.ifc.org/project-detail/SPI/4401/electricidad-de-cortes-s.a.,Loan,"Electricidad de Cortés, S. de R.L. de C.V.",Honduras,HDS,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,07/05/1994,10/24/1994,12/29/1994,,,14,2,16,HN,01/28/2025
03/10/1997,"Corporacion Cressida, S.A. de C.V. (Multicompany with 8418)",Summary of Proposed Investment (Disclosure Policy 2006),7114,https://disclosures.ifc.org/project-detail/SPI/7114/corporacion-cressida-s.a.-de-c.v.-(multicompany-with-8418),Loan,"Corporacion Cressida, S.A. de C.V.",Honduras,HDS,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/30/1997,06/26/1997,07/10/1998,,,15,,15,HN,01/28/2025
01/31/2019,Republic Bank TT,Summary of Investment Information (AIP Policy 2012),41828,https://disclosures.ifc.org/project-detail/SII/41828/republic-bank-tt,Loan,REPUBLIC BANK LIMITED,Trinidad and Tobago,TRI,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,03/15/2019,04/04/2019,04/08/2019,09/26/2019,,,75,,75,TT,01/28/2025
05/07/2010,Guardian Holdings Limited,Summary of Proposed Investment (Disclosure Policy 2006),28812,https://disclosures.ifc.org/project-detail/SPI/28812/guardian-holdings-limited,Equity,Guardian Holdings Limited,Trinidad and Tobago,TRI,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/10/2010,06/15/2010,08/02/2010,09/02/2010,,,,75,75,TT,01/28/2025
02/02/2006,Guardian Holdings Limited,Summary of Proposed Investment (Disclosure Policy 2006),24078,https://disclosures.ifc.org/project-detail/SPI/24078/guardian-holdings-limited,Loan,Guardian Holdings Limited,Trinidad and Tobago,TRI,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/06/2006,04/27/2006,05/08/2006,05/10/2006,,,50,,50,TT,01/28/2025
03/25/2005,TCL Group,Summary of Proposed Investment (Disclosure Policy 2006),22268,https://disclosures.ifc.org/project-detail/SPI/22268/tcl-group,Loan,Trinidad Cement Limited,Trinidad and Tobago,TRI,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/26/2005,06/20/2005,06/28/2005,11/02/2005,,,35,,35,TT,01/28/2025
05/04/2004,University of the West Indies-Institute of Business,Summary of Proposed Investment (Disclosure Policy 2006),22022,https://disclosures.ifc.org/project-detail/SPI/22022/university-of-the-west-indies-institute-of-business,Loan,UNIVERSITY OF THE WEST INDIES - INSTITUTE OF BUSINESS,Trinidad and Tobago,TRI,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,06/04/2004,06/10/2004,06/30/2004,11/17/2004,,,5,,5,TT,01/28/2025
05/13/2003,Marriott Courtyard - Port of Spain,Summary of Proposed Investment (Disclosure Policy 2006),11671,https://disclosures.ifc.org/project-detail/SPI/11671/marriott-courtyard---port-of-spain,Loan,Caribe Hospitality Trinidad & Tobago,Trinidad and Tobago,TRI,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,07/10/2003,12/12/2003,02/11/2004,05/05/2004,,,3.8,,3.8,TT,01/28/2025
05/08/2003,Republic II,Summary of Proposed Investment (Disclosure Policy 2006),21004,https://disclosures.ifc.org/project-detail/SPI/21004/republic-ii,Loan,Republic Financial Holdings Limited,Trinidad and Tobago,TRI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/25/2003,06/12/2003,06/20/2003,09/19/2003,,,50,,50,TT,01/28/2025
01/31/2002,Republic Bank Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),11131,https://disclosures.ifc.org/project-detail/SPI/11131/republic-bank-credit-line,Loan,Republic Financial Holdings Limited,Trinidad and Tobago,TRI,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,03/04/2002,03/11/2002,05/06/2002,06/25/2003,,,40,,40,TT,01/28/2025
12/14/2000,Royal Merchant Bank and Finance Company,Summary of Proposed Investment (Disclosure Policy 2006),9673,https://disclosures.ifc.org/project-detail/SPI/9673/royal-merchant-bank-and-finance-company,Loan,RBTT Merchant Bank Limited,Trinidad and Tobago,TRI,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,01/16/2001,03/22/2001,11/16/2001,,,,40,,40,TT,01/28/2025
11/17/2000,Unicell Paper Mills Caribbean Ltd. (UPMCL),Summary of Proposed Investment (Disclosure Policy 2006),10168,https://disclosures.ifc.org/project-detail/SPI/10168/unicell-paper-mills-caribbean-ltd.-(upmcl),Loan,Grand Bay Paper Products Limited,Trinidad and Tobago,TRI,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/16/2000,12/22/2000,10/10/2001,08/11/2003,,,9,,9,TT,01/28/2025
05/12/1999,Messer Trinidad & Tobago Limited,Summary of Proposed Investment (Disclosure Policy 2006),9223,https://disclosures.ifc.org/project-detail/SPI/9223/messer-trinidad-&-tobago-limited,Loan,Messer Trinidad & Tobago Limited,Trinidad and Tobago,TRI,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/29/1999,02/15/2000,12/29/2000,,,21,,21,TT,01/28/2025
05/19/1995,CARIBBEAN ISPAT LTD,Summary of Proposed Investment (Disclosure Policy 2006),4653,https://disclosures.ifc.org/project-detail/SPI/4653/caribbean-ispat-ltd,Loan,Caribbean Ispat Limited,Trinidad and Tobago,TRI,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/26/1995,12/15/1995,05/14/1996,,,27.4,,27.4,TT,01/28/2025
05/04/2015,SHL Senior Loan,Summary of Investment Information (AIP Policy 2012),34639,https://disclosures.ifc.org/project-detail/SII/34639/shl-senior-loan,Loan,Saudi Home Loans Company,Saudi Arabia,SAR,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,06/16/2015,10/29/2015,05/31/2016,12/07/2017,,,50,,50,SA,01/28/2025
04/25/2011,Fawaz Abdul Aziz Al Hokair,Summary of Proposed Investment (Disclosure Policy 2006),30692,https://disclosures.ifc.org/project-detail/SPI/30692/fawaz-abdul-aziz-al-hokair,Loan,FAWAZ ABDULAZIZ ALHOKAIR & CO,Saudi Arabia,SAR,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,05/26/2011,05/25/2011,09/30/2011,10/24/2011,,,75,,75,SA,01/28/2025
05/18/2010,Saudi Orix SF,Summary of Proposed Investment (Disclosure Policy 2006),29822,https://disclosures.ifc.org/project-detail/SPI/29822/saudi-orix-sf,Loan,SAUDI ORIX LEASING COMPANY,Saudi Arabia,SAR,Financial Institutions,FI,Regional Industry FIG MCT,Completed,06/25/2010,06/24/2010,06/29/2010,07/23/2010,,,20,,20,SA,01/28/2025
04/08/2009,Riyad Bank Student Loan,Summary of Proposed Investment (Disclosure Policy 2006),27981,https://disclosures.ifc.org/project-detail/SPI/27981/riyad-bank-student-loan,Guarantee,RIYAD BANK,Saudi Arabia,SAR,Health and Education,C,Regional Industry MAS MCT,Completed,05/18/2009,06/22/2009,01/27/2010,,,30,,,30,SA,01/28/2025
11/30/2006,KIC NewCo Investment,Summary of Proposed Investment (Disclosure Policy 2006),25384,https://disclosures.ifc.org/project-detail/SPI/25384/kic-newco-investment,Equity,Saudi Home Loans Company,Saudi Arabia,SAR,Financial Institutions,C,Regional Industry FIG MCT,Completed,01/02/2007,02/15/2007,04/04/2007,10/02/2007,,,,26.66,26.66,SA,01/28/2025
10/31/2005,KSA MBS,Summary of Proposed Investment (Disclosure Policy 2006),24112,https://disclosures.ifc.org/project-detail/SPI/24112/ksa-mbs,Guarantee,KINGDOM INSTALLMENT COMPANY,Saudi Arabia,SAR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/01/2005,03/17/2006,03/20/2006,,,30,,,30,SA,01/28/2025
12/20/2004,Al-Ahli Takaful Company,Summary of Proposed Investment (Disclosure Policy 2006),23917,https://disclosures.ifc.org/project-detail/SPI/23917/al-ahli-takaful-company,Equity,ALAHLI TAKAFUL COMPANY,Saudi Arabia,SAR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,01/24/2005,04/13/2005,04/15/2006,05/30/2007,,,,4.67,4.67,SA,01/28/2025
05/03/2004,Saudi British Bank,Summary of Proposed Investment (Disclosure Policy 2006),23211,https://disclosures.ifc.org/project-detail/SPI/23211/saudi-british-bank,Loan,THE SAUDI BRITISH BANK SJSC,Saudi Arabia,SAR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/10/2004,07/29/2004,06/22/2005,07/07/2005,,,50,,50,SA,01/28/2025
04/04/2002,Saudi Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),11492,https://disclosures.ifc.org/project-detail/SPI/11492/saudi-leasing-company,Guarantee,SAUDI ORIX LEASING COMPANY,Saudi Arabia,SAR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/09/2002,05/16/2002,03/05/2003,10/31/2000,,6.67,,,6.67,SA,01/28/2025
05/11/1999,Saudi Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),9379,https://disclosures.ifc.org/project-detail/SPI/9379/saudi-leasing-company,Equity,SAUDI ORIX LEASING COMPANY,Saudi Arabia,SAR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,07/29/1999,06/17/2000,10/31/2000,,,,1.6,1.6,SA,01/28/2025
04/06/2023,Pearl Dairy IV,Summary of Investment Information (AIP Policy 2012),47227,https://disclosures.ifc.org/project-detail/SII/47227/pearl-dairy-iv,Loan,MAZIWA,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,05/06/2023,08/31/2023,09/01/2023,10/11/2023,,,8.75,,8.75,UG,01/28/2025
12/16/2022,Samasource,Summary of Investment Information (AIP Policy 2012),47109,https://disclosures.ifc.org/project-detail/SII/47109/samasource,,"SAMASOURCE IMPACT SOURCING, INC.",Uganda,UAN,"Telecommunications, Media, and Technology",B,"Disruptive Tech, Service & Funds",Completed,03/31/2023,,,,,,,,,UG,01/28/2025
05/12/2021,YoKuku Mezz,Summary of Investment Information (AIP Policy 2012),44775,https://disclosures.ifc.org/project-detail/SII/44775/yokuku-mezz,Loan,HMH RAINBOW LIMITED,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Hold,06/15/2021,07/08/2021,,,,,5,,5,UG,01/28/2025
08/20/2020,RSE COVID CIEL HEALTHCARE LIMITED,Summary of Investment Information (AIP Policy 2012),44074,https://disclosures.ifc.org/project-detail/SII/44074/rse-covid-ciel-healthcare-limited,Loan,CIEL HEALTHCARE LIMITED,Uganda,UAN,Health and Education,B,"CM3MS - Regional Industry - MAS ME & Africa/MAS H&E, Tourism & Retail Africa",Active,06/29/2020,06/29/2020,06/30/2020,07/30/2021,,,4,,4,UG,01/28/2025
06/19/2019,Grainpulse ,Summary of Investment Information (AIP Policy 2012),41951,https://disclosures.ifc.org/project-detail/SII/41951/grainpulse-,Loan,GRAINPULSE LIMITED,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,07/19/2019,08/27/2019,09/13/2019,10/25/2019,,,11,,11,UG,01/28/2025
05/30/2019,Umeme Capex [2019-2024],Summary of Investment Information (AIP Policy 2012),41897,https://disclosures.ifc.org/project-detail/SII/41897/umeme-capex-2019-2024,Risk Management,UMEME LTD,Uganda,UAN,Infrastructure,B,Regional Industry - INF Africa,Active,07/15/2019,08/09/2019,12/09/2019,12/20/2019,1.37,,28,,29.37,UG,01/28/2025
09/15/2017,Bujagali 2 (Refi),Summary of Investment Information (AIP Policy 2012),39102,https://disclosures.ifc.org/project-detail/SII/39102/bujagali-2-(refi),Risk Management,BUJAGALI ENERGY LIMITED,Uganda,UAN,Infrastructure,A,Regional Industry - INF Africa,Active,11/15/2017,03/08/2018,06/22/2018,07/19/2018,3,,100,,103,UG,01/28/2025
09/22/2016,Umeme Capex II,Summary of Investment Information (AIP Policy 2012),38598,https://disclosures.ifc.org/project-detail/SII/38598/umeme-capex-ii,Loan,UMEME LTD,Uganda,UAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,10/24/2016,12/09/2016,12/12/2016,12/23/2016,,,25,,25,UG,01/28/2025
11/05/2014,Merryland School,Summary of Investment Information (AIP Policy 2012),35301,https://disclosures.ifc.org/project-detail/SII/35301/merryland-school,Loan,MERRYLAND HIGH SCHOOL LIMITED,Uganda,UAN,Health and Education,B,Regional Industry - MAS Africa,Active,12/08/2014,12/18/2014,12/22/2014,04/20/2015,,,4.1,,4.1,UG,01/28/2025
08/26/2014,Eaton Uganda II,Summary of Investment Information (AIP Policy 2012),35366,https://disclosures.ifc.org/project-detail/SII/35366/eaton-uganda-ii,Loan,EATON TOWERS UGANDA LTD,Uganda,UAN,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,09/30/2014,01/23/2015,06/09/2015,07/09/2015,,,20,,20,UG,01/28/2025
07/01/2013,Umeme Capex,Summary of Investment Information (AIP Policy 2012),33500,https://disclosures.ifc.org/project-detail/SII/33500/umeme-capex,Loan,UMEME LTD,Uganda,UAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/02/2013,08/09/2013,11/12/2013,12/19/2013,,,70,,70,UG,01/28/2025
05/26/2013,Pearl Dairy,Summary of Investment Information (AIP Policy 2012),33405,https://disclosures.ifc.org/project-detail/SII/33405/pearl-dairy,Loan,PEARL DAIRY FARMS LTD,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/26/2013,11/07/2013,04/02/2014,04/07/2015,,,4,,4,UG,01/28/2025
03/27/2013,DTBU Tier I & II,Summary of Investment Information (AIP Policy 2012),31695,https://disclosures.ifc.org/project-detail/SII/31695/dtbu-tier-i-&-ii,Loan,DIAMOND TRUST BANK UGANDA LTD,Uganda,UAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,04/28/2013,06/03/2013,03/31/2014,08/15/2014,,,5,,5,UG,01/28/2025
02/25/2013,KCB Uganda LTF,Summary of Investment Information (AIP Policy 2012),31511,https://disclosures.ifc.org/project-detail/SII/31511/kcb-uganda-ltf,Loan,KCB BANK UGANDA LTD,Uganda,UAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,04/09/2013,05/16/2013,12/11/2013,08/14/2015,,,10,,10,UG,01/28/2025
11/06/2012,Umeme Ltd,Summary of Investment Information (AIP Policy 2012),32795,https://disclosures.ifc.org/project-detail/SII/32795/umeme-ltd,Equity,UMEME LTD,Uganda,UAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,10/31/2012,11/01/2012,11/02/2012,11/05/2012,,,,10,10,UG,01/28/2025
04/16/2012,Eaton Uganda,Summary of Investment Information (AIP Policy 2012),32038,https://disclosures.ifc.org/project-detail/SII/32038/eaton-uganda,Loan,EATON TOWERS UGANDA LTD,Uganda,UAN,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/25/2012,06/01/2012,10/25/2012,11/09/2012,,,30,,30,UG,01/28/2025
06/22/2010,AMSME Bank of Africa Uganda,Summary of Proposed Investment (Disclosure Policy 2006),27695,https://disclosures.ifc.org/project-detail/SPI/27695/amsme-bank-of-africa-uganda,Loan,BANK OF AFRICA - UGANDA LTD.,Uganda,UAN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,07/22/2010,04/14/2009,08/27/2010,02/08/2011,,,200,,200,UG,01/28/2025
05/18/2010,Roofings Rolling Mills Limited,Summary of Proposed Investment (Disclosure Policy 2006),29274,https://disclosures.ifc.org/project-detail/SPI/29274/roofings-rolling-mills-limited,Loan,ROOFINGS LIMITED,Uganda,UAN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/21/2010,06/29/2010,02/07/2011,12/23/2011,,,25,,25,UG,01/28/2025
02/05/2010,AEF Kabojja,Summary of Proposed Investment (Disclosure Policy 2006),10006,https://disclosures.ifc.org/project-detail/SPI/10006/aef-kabojja,Loan,Kabojja Junior School,Uganda,UAN,Health and Education,B,Regional Industry - MAS Africa,Completed,,07/13/2000,10/03/2000,02/02/2001,,,0.35,,0.35,UG,01/28/2025
04/20/2009,Rwenzori Towers,Summary of Proposed Investment (Disclosure Policy 2006),27744,https://disclosures.ifc.org/project-detail/SPI/27744/rwenzori-towers,Loan,PINE INVESTMENTS LIMITED,Uganda,UAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/29/2009,06/19/2009,06/22/2009,07/13/2010,,,5,,5,UG,01/28/2025
04/09/2009,Umeme Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),25788,https://disclosures.ifc.org/project-detail/SPI/25788/umeme-ltd.,Loan,UMEME LTD,Uganda,UAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/22/2009,06/20/2009,06/26/2009,12/30/2009,,,25,,25,UG,01/28/2025
04/29/2008,Cetel-Stanbic Uganda,Summary of Proposed Investment (Disclosure Policy 2006),26497,https://disclosures.ifc.org/project-detail/SPI/26497/cetel-stanbic-uganda,Guarantee,STANBIC UGANDA HOLDINGS LIMITED,Uganda,UAN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/10/2008,07/02/2008,07/07/2008,,,2.6,0,,2.6,UG,01/28/2025
12/20/2006,Bujagali Energy Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),24408,https://disclosures.ifc.org/project-detail/SPI/24408/bujagali-energy-ltd.,Loan,BUJAGALI ENERGY LIMITED,Uganda,UAN,Infrastructure,A,Regional Industry - INF Africa,Active,04/19/2007,04/26/2007,06/27/2007,01/22/2008,,,130,,130,UG,01/28/2025
05/19/2006,DCFU-Tier 2,Summary of Proposed Investment (Disclosure Policy 2006),24679,https://disclosures.ifc.org/project-detail/SPI/24679/dcfu-tier-2,Loan,DEVELOPMENT FINANCE COMPANY OF UGANDA LIMITED,Uganda,UAN,other,FI,"Global Industry, Financial Markets",Completed,06/20/2006,10/27/2006,10/30/2006,,,,6,,6,UG,01/28/2025
02/11/2005,DFCU III,Summary of Proposed Investment (Disclosure Policy 2006),24070,https://disclosures.ifc.org/project-detail/SPI/24070/dfcu-iii,Loan,DEVELOPMENT FINANCE COMPANY OF UGANDA LIMITED,Uganda,UAN,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,04/05/2005,05/11/2005,05/26/2005,07/11/2005,,,10,,10,UG,01/28/2025
11/20/2003,UMU,Summary of Proposed Investment (Disclosure Policy 2006),21854,https://disclosures.ifc.org/project-detail/SPI/21854/umu,Guarantee,UGANDA MICRO FINANCE,Uganda,UAN,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/31/2003,01/28/2005,12/27/2005,,,1,,,1,UG,01/28/2025
11/17/1999,CelTel Uganda,Summary of Proposed Investment (Disclosure Policy 2006),9924,https://disclosures.ifc.org/project-detail/SPI/9924/celtel-uganda,Loan,AIRTEL UGANDA LIMITED,Uganda,UAN,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,,06/22/2000,10/05/2000,10/26/2000,,,4,0.7,4.7,UG,01/28/2025
08/25/1999,AEF Ladoto Ginners Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9839,https://disclosures.ifc.org/project-detail/SPI/9839/aef-ladoto-ginners-ltd.,Loan,Ladoto Ginners Limited,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/24/1999,01/14/2000,08/22/2000,,,0.8,,0.8,UG,01/28/2025
11/12/1998,AEF Gomba Fishing Company,Summary of Proposed Investment (Disclosure Policy 2006),9245,https://disclosures.ifc.org/project-detail/SPI/9245/aef-gomba-fishing-company,Loan,Gomba Fishing Industries Limited,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,02/02/1999,03/30/1999,09/07/2000,,,1.4,,1.4,UG,01/28/2025
03/16/1998,AEF Executive Investment Limited,Summary of Proposed Investment (Disclosure Policy 2006),8726,https://disclosures.ifc.org/project-detail/SPI/8726/aef-executive-investment-limited,Loan,Executive Investments Limited,Uganda,UAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,04/16/1998,04/22/1998,08/24/1998,,,1,,1,UG,01/28/2025
11/12/1997,AEF Mosa Court Apartments,Summary of Proposed Investment (Disclosure Policy 2006),8727,https://disclosures.ifc.org/project-detail/SPI/8727/aef-mosa-court-apartments,Loan,Mosa Court Apartments Limited,Uganda,UAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,01/15/1998,03/03/1998,06/30/1998,,,0.8,,0.8,UG,01/28/2025
09/05/1997,Tilda Uganda Limited,Summary of Proposed Investment (Disclosure Policy 2006),8136,https://disclosures.ifc.org/project-detail/SPI/8136/tilda-uganda-limited,Loan,Tilda (Uganda) Limited,Uganda,UAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,04/01/1998,12/17/1998,03/04/1999,,,2.4,,2.4,UG,01/28/2025
02/25/1997,AEF Kiwa II Industries Limited,Summary of Proposed Investment (Disclosure Policy 2006),7915,https://disclosures.ifc.org/project-detail/SPI/7915/aef-kiwa-ii-industries-limited,Loan,Kiwa II Industries Limited,Uganda,UAN,Manufacturing,B,Regional Industry - MAS Africa,Completed,,04/03/1997,07/14/1997,05/28/1998,,,0.25,,0.25,UG,01/28/2025
08/30/1996,AEF Conrad Plaza,Summary of Proposed Investment (Disclosure Policy 2006),7260,https://disclosures.ifc.org/project-detail/SPI/7260/aef-conrad-plaza,Loan,Conrad Plaza Limited,Uganda,UAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,12/20/1996,05/19/1997,10/22/1997,,,1.5,,1.5,UG,01/28/2025
03/19/1996,Kasese Cobalt Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),4895,https://disclosures.ifc.org/project-detail/SPI/4895/kasese-cobalt-company-limited,Loan,Kasese Cobalt Company Limited,Uganda,UAN,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,,06/19/1996,07/17/1997,10/31/1997,,,16,3.58,19.58,UG,01/28/2025
01/22/1996,UGANDA LEASING COMPANY,Summary of Proposed Investment (Disclosure Policy 2006),3698,https://disclosures.ifc.org/project-detail/SPI/3698/uganda-leasing-company,Equity,Uganda Leasing Company,Uganda,UAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,08/11/1994,12/19/1994,04/04/1995,,,0,0.41,0.41,UG,01/28/2025
09/07/1995,AEF Agro Management LTD,Summary of Proposed Investment (Disclosure Policy 2006),4120,https://disclosures.ifc.org/project-detail/SPI/4120/aef-agro-management-ltd,Loan,AGRO MANAGEMENT (UGANDA) LIMITED,Uganda,UAN,Manufacturing,B,Regional Industry - MAS Africa,Completed,,10/18/1995,01/17/1996,05/15/1996,,,0.6,0.4,1,UG,01/28/2025
05/24/2021,Letshego Namibia Housing,Summary of Investment Information (AIP Policy 2012),44605,https://disclosures.ifc.org/project-detail/SII/44605/letshego-namibia-housing,Loan,LETSHEGO BANK (NAMIBIA) LIMITED,Namibia,,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,06/25/2021,06/23/2021,06/29/2021,11/01/2021,,,50,,50,NA,01/28/2025
03/11/2015,Purros Investments (Pty) Ltd,Summary of Investment Information (AIP Policy 2012),34868,https://disclosures.ifc.org/project-detail/SII/34868/purros-investments-(pty)-ltd,Loan,STANDARD BANK NAMIBIA LIMITED,Namibia,,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,04/23/2015,04/23/2015,02/26/2016,04/04/2016,,,14.12,,14.12,NA,01/28/2025
01/22/2013,Trustco Equity,Summary of Investment Information (AIP Policy 2012),32336,https://disclosures.ifc.org/project-detail/SII/32336/trustco-equity,Loan,TRUSTCO GROUP HOLDING (PTY) LTD,Namibia,,Health and Education,FI-2,Regional Industry - MAS Africa,Completed,03/07/2013,08/08/2013,08/21/2013,08/29/2013,,,20.27,10.14,30.41,NA,01/28/2025
06/29/2010,Trustco Finance (Pty) Limited,Summary of Proposed Investment (Disclosure Policy 2006),28761,https://disclosures.ifc.org/project-detail/SPI/28761/trustco-finance-(pty)-limited,Loan,TRUSTCO GROUP HOLDING (PTY) LTD,Namibia,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/29/2010,09/02/2010,09/21/2010,12/01/2010,,,10.8,,10.8,NA,01/28/2025
04/18/2002,Novanam Limited III,Summary of Proposed Investment (Disclosure Policy 2006),11271,https://disclosures.ifc.org/project-detail/SPI/11271/novanam-limited-iii,Loan,Novanam Limited,Namibia,,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/30/2002,06/28/2002,11/25/2002,01/03/2003,,,7.5,,7.5,NA,01/28/2025
05/11/2000,Nedbank Investment Bank,Summary of Proposed Investment (Disclosure Policy 2006),9390,https://disclosures.ifc.org/project-detail/SPI/9390/nedbank-investment-bank,Loan,Nedbank Investment Bank,Namibia,,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/30/2000,01/03/2001,03/22/2001,08/13/2001,,,0.51,0.23,0.74,NA,01/28/2025
07/31/1998,AEF Best Western Pandu Ondangwa Hotel,Summary of Proposed Investment (Disclosure Policy 2006),9118,https://disclosures.ifc.org/project-detail/SPI/9118/aef-best-western-pandu-ondangwa-hotel,Loan,Pandu Ondangwa Properties (Pty) Limited,Namibia,,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,11/11/1998,06/11/1999,12/15/1999,,,1.41,0,1.41,NA,01/28/2025
03/26/1997,Life Company of Namibia,Summary of Proposed Investment (Disclosure Policy 2006),8133,https://disclosures.ifc.org/project-detail/SPI/8133/life-company-of-namibia,Equity,Life Office of Namibia Limited,Namibia,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/30/1997,04/28/1998,08/27/1998,,,,1,1,NA,01/28/2025
04/23/1996,Pescanova Holdings of Namibia Ltd. - (II),Summary of Proposed Investment (Disclosure Policy 2006),7390,https://disclosures.ifc.org/project-detail/SPI/7390/pescanova-holdings-of-namibia-ltd.---(ii),Loan,Novanam Limited,Namibia,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/28/1996,09/16/1996,11/08/1996,,,5,,5,NA,01/28/2025
12/02/2024,GTSF Nestrade ,Summary of Investment Information (AIP Policy 2012),49297,https://disclosures.ifc.org/project-detail/SII/49297/gtsf-nestrade-,Guarantee,Nestrade S.A.,Switzerland,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,10/17/2024,09/21/2010,11/06/2024,11/20/2024,,500,500,,1000,CH,01/28/2025
02/07/2023,BOP Bayport Zam,Summary of Investment Information (AIP Policy 2012),46875,https://disclosures.ifc.org/project-detail/SII/46875/bop-bayport-zam,Loan,BAYPORT FINANCIAL SERVICES ZAMBIA LIMITED,Zambia,ZAM,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/08/2023,06/15/2023,06/29/2023,08/30/2023,,,20,,20,ZM,01/28/2025
05/17/2022,Zambeef III ZMW,Summary of Investment Information (AIP Policy 2012),46603,https://disclosures.ifc.org/project-detail/SII/46603/zambeef-iii-zmw,Loan,ZAMBEEF PRODUCTS PLC,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/27/2022,06/27/2022,06/29/2022,09/13/2022,,,35,,35,ZM,01/28/2025
04/14/2022,IHS Zambia COVID,Summary of Investment Information (AIP Policy 2012),44235,https://disclosures.ifc.org/project-detail/SII/44235/ihs-zambia-covid,Loan,IHS ZAMBIA LIMITED,Zambia,ZAM,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,12/18/2020,12/18/2020,12/23/2020,03/03/2021,,,75,,75,ZM,01/28/2025
04/19/2019,Protea Bonanza,Summary of Investment Information (AIP Policy 2012),41451,https://disclosures.ifc.org/project-detail/SII/41451/protea-bonanza,Loan,PROTEA HOTELS ZAMBIA LIMITED,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,05/27/2019,06/20/2019,06/26/2019,09/04/2019,,,9,,9,ZM,01/28/2025
06/26/2018,Stanbic Bank Zambia SL,Summary of Investment Information (AIP Policy 2012),38700,https://disclosures.ifc.org/project-detail/SII/38700/stanbic-bank-zambia-sl,Loan,Stanbic Bank (Z) Ltd,Zambia,ZAM,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,07/31/2018,01/30/2019,05/09/2019,06/04/2019,,,36.77,,36.77,ZM,01/28/2025
05/30/2018,Twin Palms Mall,Summary of Investment Information (AIP Policy 2012),39410,https://disclosures.ifc.org/project-detail/SII/39410/twin-palms-mall,Loan,TWIN PALM SHOPPING MALL LIMITED,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/05/2017,05/30/2017,09/12/2018,04/01/2019,,,12.8,,12.8,ZM,01/28/2025
10/17/2017,SS Zambia,Summary of Investment Information (AIP Policy 2012),37811,https://disclosures.ifc.org/project-detail/SII/37811/ss-zambia,Risk Management,NGONYE POWER COMPANY LIMITED,Zambia,ZAM,Infrastructure,B,Regional Industry - INF Africa,Active,11/20/2017,12/20/2017,06/20/2018,10/30/2018,2.5,,12,,14.5,ZM,01/28/2025
02/27/2017,Great North Mall,Summary of Investment Information (AIP Policy 2012),38397,https://disclosures.ifc.org/project-detail/SII/38397/great-north-mall,Loan,WOODSIDE MALL ZAMBIA LIMITED,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,03/31/2017,05/30/2017,05/31/2017,02/21/2018,,,12.8,,12.8,ZM,01/28/2025
01/13/2017,SS Zambia 2,Summary of Investment Information (AIP Policy 2012),38685,https://disclosures.ifc.org/project-detail/SII/38685/ss-zambia-2,Risk Management,BANGWEULU POWER COMPANY LIMITED,Zambia,ZAM,Infrastructure,B,Regional Industry - INF Africa,Active,02/16/2017,02/16/2017,10/21/2017,12/13/2017,3,,14,,17,ZM,01/28/2025
04/27/2016,Zoona,Summary of Investment Information (AIP Policy 2012),38220,https://disclosures.ifc.org/project-detail/SII/38220/zoona,Equity,ZOONA TRANSACTIONS INTERNATIONAL LTD,Zambia,ZAM,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,05/27/2016,06/14/2016,07/21/2016,08/22/2016,,,,6,6,ZM,01/28/2025
06/04/2015,Agrivision Africa,Summary of Investment Information (AIP Policy 2012),34461,https://disclosures.ifc.org/project-detail/SII/34461/agrivision-africa,Equity,AGRIVISION AFRICA,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/01/2015,05/07/2015,05/28/2015,07/22/2015,,,,20,20,ZM,01/28/2025
12/16/2013,Bayport Zambia,Summary of Investment Information (AIP Policy 2012),33794,https://disclosures.ifc.org/project-detail/SII/33794/bayport-zambia,Loan,BAYPORT FINANCIAL SERVICES ZAMBIA LIMITED,Zambia,ZAM,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Completed,01/16/2014,02/05/2014,04/11/2014,05/16/2014,,,10.76,,10.76,ZM,01/28/2025
03/30/2012,Zambeef Expn,Summary of Proposed Investment (Disclosure Policy 2006),31091,https://disclosures.ifc.org/project-detail/SPI/31091/zambeef-expn,Loan,ZAMBEEF PRODUCTS PLC,Zambia,ZAM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/14/2012,05/16/2012,06/07/2012,07/31/2012,,,30,10,40,ZM,01/28/2025
04/14/2010,AB Bank Zambia Limited,Summary of Proposed Investment (Disclosure Policy 2006),28186,https://disclosures.ifc.org/project-detail/SPI/28186/ab-bank-zambia-limited,Equity,ACCESS BANK ZAMBIA LIMITED,Zambia,ZAM,Financial Institutions,FI,Banking and Capital Markets,Active,05/17/2010,06/07/2010,07/28/2010,01/05/2011,,,,0.96,0.96,ZM,01/28/2025
03/30/2010,Zambeef Products PLC,Summary of Proposed Investment (Disclosure Policy 2006),29013,https://disclosures.ifc.org/project-detail/SPI/29013/zambeef-products-plc,Loan,ZAMBEEF PRODUCTS PLC,Zambia,ZAM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/30/2010,06/10/2010,06/29/2010,04/13/2011,,,10,,10,ZM,01/28/2025
09/16/2009,Zambia National Commercial Bank Plc,Summary of Proposed Investment (Disclosure Policy 2006),28361,https://disclosures.ifc.org/project-detail/SPI/28361/zambia-national-commercial-bank-plc,Loan,ZAMBIA NATIONAL COMMERCIAL BANK PLC,Zambia,ZAM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/26/2009,03/18/2010,06/23/2010,06/01/2011,,,25,,25,ZM,01/28/2025
04/28/2009,Kiwara Plc,Summary of Proposed Investment (Disclosure Policy 2006),28130,https://disclosures.ifc.org/project-detail/SPI/28130/kiwara-plc,Equity,Kiwara plc,Zambia,ZAM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/01/2009,06/20/2009,06/29/2009,08/27/2009,,,,15,15,ZM,01/28/2025
03/19/2007,AEF Protea Hotel,Summary of Proposed Investment (Disclosure Policy 2006),25605,https://disclosures.ifc.org/project-detail/SPI/25605/aef-protea-hotel,Loan,PROTEA HOTEL ARCADES LIMITED,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,04/19/2007,05/01/2007,05/02/2007,05/29/2007,,,1.8,,1.8,ZM,01/28/2025
11/13/2006,Madison Insuranc,Summary of Proposed Investment (Disclosure Policy 2006),25537,https://disclosures.ifc.org/project-detail/SPI/25537/madison-insuranc,Loan,MADISON FINANCIAL SERVICES PLC,Zambia,ZAM,Financial Institutions,C,Regional Industry - FIG Africa,Completed,12/28/2006,11/29/2007,12/03/2007,01/17/2008,,,5,2,7,ZM,01/28/2025
04/05/2001,Chingaola Hotel,Summary of Proposed Investment (Disclosure Policy 2006),10526,https://disclosures.ifc.org/project-detail/SPI/10526/chingaola-hotel,Loan,Chingola Hotel,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/10/2001,06/24/2001,08/16/2001,10/24/2001,,,0.96,,0.96,ZM,01/28/2025
09/21/2000,AEF VG LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),10295,https://disclosures.ifc.org/project-detail/SPI/10295/aef-vg-limited,Loan,Michelangelo Executive Lodge Limited,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,10/23/2000,06/12/2001,08/03/2001,11/30/2001,,,0.2,,0.2,ZM,01/28/2025
02/14/2000,African Plantations,Summary of Proposed Investment (Disclosure Policy 2006),9654,https://disclosures.ifc.org/project-detail/SPI/9654/african-plantations,Loan,Africa Plantations Company Limited and African Highlands Plantations Company Limited,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,03/31/2000,05/24/2000,06/27/2000,,,2.5,,2.5,ZM,01/28/2025
01/18/2000,Zamcell Zambia Limited II,Summary of Proposed Investment (Disclosure Policy 2006),10061,https://disclosures.ifc.org/project-detail/SPI/10061/zamcell-zambia-limited-ii,Loan,AIRTEL NETWORKS ZAMBIA PLC,Zambia,ZAM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,04/20/2000,04/20/2000,06/12/2000,,,3.3,0.44,3.74,ZM,01/28/2025
12/22/1999,Konkola Copper Mines Plc (KCM),Summary of Proposed Investment (Disclosure Policy 2006),8570,https://disclosures.ifc.org/project-detail/SPI/8570/konkola-copper-mines-plc-(kcm),Loan,Konkola Copper Mines Plc,Zambia,ZAM,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,,02/22/2000,03/28/2000,04/03/2000,,,22.8,7.2,30,ZM,01/28/2025
05/19/1999,Lusaka InterContinental,Summary of Proposed Investment (Disclosure Policy 2006),9396,https://disclosures.ifc.org/project-detail/SPI/9396/lusaka-intercontinental,Loan,Marasa Holdings Limited,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,11/03/1999,11/03/2000,02/20/2001,,,4.6,,4.6,ZM,01/28/2025
03/31/1999,AEF Esquire,Summary of Proposed Investment (Disclosure Policy 2006),9465,https://disclosures.ifc.org/project-detail/SPI/9465/aef-esquire,Loan,Esquire Roses Farm Limited,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/29/1999,08/19/1999,10/08/1999,,,0.45,,0.45,ZM,01/28/2025
05/21/1998,AEF Drilltech Engineering Services Limited,Summary of Proposed Investment (Disclosure Policy 2006),9055,https://disclosures.ifc.org/project-detail/SPI/9055/aef-drilltech-engineering-services-limited,Loan,Drilltech Engineering Services Limited,Zambia,ZAM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/24/1998,01/08/1999,04/07/1999,,,0.2,0.15,0.35,ZM,01/28/2025
05/14/1998,Zamcell Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8680,https://disclosures.ifc.org/project-detail/SPI/8680/zamcell-ltd.,Loan,AIRTEL NETWORKS ZAMBIA PLC,Zambia,ZAM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,07/16/1998,11/18/1998,06/04/1999,,,4.5,0.6,5.1,ZM,01/28/2025
04/15/1998,AEF Amaka Cotton Ginneries Limited,Summary of Proposed Investment (Disclosure Policy 2006),8872,https://disclosures.ifc.org/project-detail/SPI/8872/aef-amaka-cotton-ginneries-limited,Loan,Amaka Cotton Ginneries Limited,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/21/1998,08/25/1998,11/05/1998,,,1.3,,1.3,ZM,01/28/2025
10/16/1997,National Insurance Company of Zambia Limited,Summary of Proposed Investment (Disclosure Policy 2006),8606,https://disclosures.ifc.org/project-detail/SPI/8606/national-insurance-company-of-zambia-limited,Equity,National Insurance Company (Zambia) Limited,Zambia,ZAM,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,01/26/1998,08/27/1998,01/12/1999,,,,0.4,0.4,ZM,01/28/2025
02/26/1997,AEF Pentire Investments Limited/Chisamba Lodge,Summary of Proposed Investment (Disclosure Policy 2006),7779,https://disclosures.ifc.org/project-detail/SPI/7779/aef-pentire-investments-limited-chisamba-lodge,Loan,Pentire Investments Limited,Zambia,ZAM,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/11/1997,08/04/1997,12/08/1997,,,0.67,,0.67,ZM,01/28/2025
02/18/1997,AEF J. Y. Estate,Summary of Proposed Investment (Disclosure Policy 2006),7907,https://disclosures.ifc.org/project-detail/SPI/7907/aef-j.-y.-estate,Loan,JY Estates Limited,Zambia,ZAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,03/24/1997,08/15/1997,12/02/1997,,,0.89,,0.89,ZM,01/28/2025
11/18/1996,Finance Bank of Zambia Limited,Summary of Proposed Investment (Disclosure Policy 2006),7908,https://disclosures.ifc.org/project-detail/SPI/7908/finance-bank-of-zambia-limited,Loan,Finance Bank Zambia Limited,Zambia,ZAM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,02/04/1997,05/28/1997,06/25/1997,,,5,,5,ZM,01/28/2025
11/18/1996,Intermarket Discount House Zambia Limited,Summary of Proposed Investment (Disclosure Policy 2006),7877,https://disclosures.ifc.org/project-detail/SPI/7877/intermarket-discount-house-zambia-limited,Equity,Intermarket Discount House (Zambia) Limited,Zambia,ZAM,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,02/26/1997,05/28/1997,07/09/1997,,,,0.5,0.5,ZM,01/28/2025
01/16/2025,ISC-Lofty Alpha,Summary of Investment Information (AIP Policy 2012),50644,https://disclosures.ifc.org/project-detail/SII/50644/isc-lofty-alpha,,"LoftyInc Alpha Fund, LLC",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,02/17/2025,,,,,,,,,3A,01/28/2025
01/09/2025,IPT PowerTech,Summary of Investment Information (AIP Policy 2012),49095,https://disclosures.ifc.org/project-detail/SII/49095/ipt-powertech,,IPI Group Holding Limited,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Approval,03/13/2025,,,,,,,,,3A,01/28/2025
12/23/2024,AFRICAN DEVELOPMENT PARTNERS IV LP,Summary of Investment Information (AIP Policy 2012),50049,https://disclosures.ifc.org/project-detail/SII/50049/african-development-partners-iv-lp,,AFRICAN DEVELOPMENT PARTNERS IV LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,03/31/2025,,,,,,,,,3A,01/28/2025
12/10/2024,IHS ,Summary of Investment Information (AIP Policy 2012),47838,https://disclosures.ifc.org/project-detail/SII/47838/ihs-,Loan,IHS HOLDING LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,10/31/2024,10/31/2024,,,,,223.25,,223.25,3A,01/28/2025
11/27/2024,ECOM Forastero,Summary of Investment Information (AIP Policy 2012),50551,https://disclosures.ifc.org/project-detail/SII/50551/ecom-forastero,,ECOM AGROINDUSTRIAL CORP. LIMITED,Africa Region,AFR,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Pending Approval,01/28/2025,,,,,,,,,3A,01/28/2025
11/21/2024,SunKing DEBT,Summary of Investment Information (AIP Policy 2012),49508,https://disclosures.ifc.org/project-detail/SII/49508/sunking-debt,,GREENLIGHT PLANET INC,Africa Region,AFR,Financial Institutions,B,Regional Industry - FIG Africa,Pending Approval,01/02/2025,,,,,,,,,3A,01/28/2025
11/19/2024,Axian Comoros II & Tanzania,Summary of Investment Information (AIP Policy 2012),49849,https://disclosures.ifc.org/project-detail/SII/49849/axian-comoros-ii-&-tanzania,Loan,Telecom Comores SA,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,12/19/2024,12/17/2024,,,,,126.41,,126.41,3A,01/28/2025
10/30/2024,ME Corporate Loan for Africa,Summary of Investment Information (AIP Policy 2012),49766,https://disclosures.ifc.org/project-detail/SII/49766/me-corporate-loan-for-africa,,"MOTA - ENGIL, SGPS, S.A.",Africa Region,AFR,other,B,Regional Industry - INF Africa,Pending Approval,11/30/2024,,,,,,,,,3A,01/28/2025
10/10/2024,Hardest to Reach (H2R) Market Expansion Fund,Summary of Investment Information (AIP Policy 2012),49603,https://disclosures.ifc.org/project-detail/SII/49603/hardest-to-reach-(h2r)-market-expansion-fund,Equity,"ACUMEN FUND, INC.",Africa Region,AFR,Funds,FI-2,Banking and Capital Markets,Pending Signing,11/13/2024,11/13/2024,,,,,,25,25,3A,01/28/2025
10/03/2024,Zepz Equity ,Summary of Investment Information (AIP Policy 2012),50171,https://disclosures.ifc.org/project-detail/SII/50171/zepz-equity-,Equity,WorldRemit Group Limited,Africa Region,AFR,Financial Institutions,B,"Disruptive Tech, Service & Funds",Active,11/04/2024,10/31/2024,11/18/2024,11/19/2024,,,,20,20,3A,01/28/2025
08/06/2024,CI Sun King,Summary of Investment Information (AIP Policy 2012),49390,https://disclosures.ifc.org/project-detail/SII/49390/ci-sun-king,Equity,CI Sun King,Africa Region,AFR,Funds,FI-2,"CSFPE - Disruptive Tech, Service & Funds/Private Equity Funds",Active,09/16/2024,06/30/2022,12/18/2024,12/24/2024,,,,100,100,3A,01/28/2025
07/23/2024,Alta Semper II,Summary of Investment Information (AIP Policy 2012),47700,https://disclosures.ifc.org/project-detail/SII/47700/alta-semper-ii,Equity,ALTA SEMPER II,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/30/2024,12/02/2024,12/24/2024,01/16/2025,,,,45,45,3A,01/28/2025
05/18/2024,Coris Holding SL,Summary of Investment Information (AIP Policy 2012),49423,https://disclosures.ifc.org/project-detail/SII/49423/coris-holding-sl,Loan,CORIS HOLDING SA,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Disbursement,06/20/2024,06/28/2024,12/10/2024,,,,48.83,,48.83,3A,01/28/2025
05/09/2024,SMEV Inside II,Summary of Investment Information (AIP Policy 2012),49066,https://disclosures.ifc.org/project-detail/SII/49066/smev-inside-ii,Equity,Inside Equity Fund II LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/10/2024,07/17/2017,07/01/2024,07/26/2024,,,,250,250,3A,01/28/2025
05/14/2024,Onafriq Debt,Summary of Investment Information (AIP Policy 2012),48348,https://disclosures.ifc.org/project-detail/SII/48348/onafriq-debt,,Onafriq Mauritius Limited,Africa Region,AFR,Financial Institutions,C,Regional Industry - FIG Africa,Hold,06/18/2024,,,,,,,,,3A,01/28/2025
04/22/2024,BIX II Fund,Summary of Investment Information (AIP Policy 2012),47753,https://disclosures.ifc.org/project-detail/SII/47753/bix-ii-fund,,BIX FM B.V.,Africa Region,AFR,Funds,FI-2,Regional Industry - FIG Africa,Hold,06/28/2024,,,,,,,,,3A,01/28/2025
04/30/2024,Airtel Africa II,Summary of Investment Information (AIP Policy 2012),48663,https://disclosures.ifc.org/project-detail/SII/48663/airtel-africa-ii,Loan,AIRTEL AFRICA PLC,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,06/06/2024,06/14/2024,,,,,165,,165,3A,01/28/2025
04/17/2024,Raxio DC,Summary of Investment Information (AIP Policy 2012),48537,https://disclosures.ifc.org/project-detail/SII/48537/raxio-dc,Loan,Raxio Group,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,06/28/2024,07/29/2024,,,,,70,,70,3A,01/28/2025
02/08/2024,GWFP Valency ,Summary of Investment Information (AIP Policy 2012),47401,https://disclosures.ifc.org/project-detail/SII/47401/gwfp-valency-,Guarantee,VALENCY INTERNATIONAL TRADING PTE LTD,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - MAS Africa,Active,03/25/2024,09/21/2010,10/07/2024,,,50,150,,200,3A,01/28/2025
02/28/2024,ETI Investement II,Summary of Investment Information (AIP Policy 2012),47911,https://disclosures.ifc.org/project-detail/SII/47911/eti-investement-ii,Guarantee,ECOBANK TRANSNATIONAL INCORPORATED,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,04/15/2024,05/20/2024,,,,120,200,,320,3A,01/28/2025
02/08/2024,ATRI GTLP DB,Summary of Investment Information (AIP Policy 2012),47650,https://disclosures.ifc.org/project-detail/SII/47650/atri-gtlp-db,Guarantee,DEUTSCHE BANK AG,Africa Region,AFR,Financial Institutions,FI-3,Global Trade & Supply Chain,Active,03/20/2024,04/24/2024,06/27/2024,,,161.78,,,161.78,3A,01/28/2025
12/22/2023,BOP BOA Group,Summary of Investment Information (AIP Policy 2012),48532,https://disclosures.ifc.org/project-detail/SII/48532/bop-boa-group,Loan,BANK OF AFRICA GROUP SA,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/20/2023,12/22/2023,06/24/2021,,,,156.2,,156.2,3A,01/28/2025
11/22/2023,SMEV ARF IV,Summary of Investment Information (AIP Policy 2012),48370,https://disclosures.ifc.org/project-detail/SII/48370/smev-arf-iv,Equity,AFRICAN RIVERS FUND IV LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/22/2023,07/17/2017,03/08/2024,04/09/2024,,,,250,250,3A,01/28/2025
11/30/2023,DARP SA TLG,Summary of Investment Information (AIP Policy 2012),48683,https://disclosures.ifc.org/project-detail/SII/48683/darp-sa-tlg,Equity,DARP SA AGIF II,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,02/29/2024,04/24/2024,,,,,,20,20,3A,01/28/2025
11/22/2023,WIOCC SLF Loan,Summary of Investment Information (AIP Policy 2012),48053,https://disclosures.ifc.org/project-detail/SII/48053/wiocc-slf-loan,Loan,WEST INDIAN OCEAN CABLE COMPANY LTD,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,12/22/2023,02/13/2024,05/21/2024,10/10/2024,,,20.67,,20.67,3A,01/28/2025
11/21/2023,SPE PEF III,Summary of Investment Information (AIP Policy 2012),48106,https://disclosures.ifc.org/project-detail/SII/48106/spe-pef-iii,Equity,SPE PEF III,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/22/2023,12/21/2023,05/27/2024,06/24/2024,,,,50,50,3A,01/28/2025
11/03/2023,Pula Series B,Summary of Investment Information (AIP Policy 2012),48446,https://disclosures.ifc.org/project-detail/SII/48446/pula-series-b,Equity,PULA ADVISORS GMBH,Africa Region,AFR,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Active,11/17/2023,01/25/2024,01/26/2024,02/26/2024,,,,2.5,2.5,3A,01/28/2025
10/31/2023,4DX III,Summary of Investment Information (AIP Policy 2012),48352,https://disclosures.ifc.org/project-detail/SII/48352/4dx-iii,Equity,4DX VENTURES L.P.,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/29/2023,11/16/2023,03/05/2024,04/03/2024,,,,10.5,10.5,3A,01/28/2025
11/02/2023,ISC - Equator ,Summary of Investment Information (AIP Policy 2012),48735,https://disclosures.ifc.org/project-detail/SII/48735/isc---equator-,Equity,"Equator Africa Fund, LP",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/02/2023,07/30/2024,09/17/2024,10/09/2024,,,,5,5,3A,01/28/2025
10/10/2023,Africa50 IAF I,Summary of Investment Information (AIP Policy 2012),48473,https://disclosures.ifc.org/project-detail/SII/48473/africa50-iaf-i,Equity,Africa50 Infrastructure Acceleration Fund I LP,Africa Region,AFR,other,FI-1,Regional Industry - INF Africa,Active,11/09/2023,12/13/2023,12/29/2023,07/16/2024,,,,20,20,3A,01/28/2025
09/26/2023,FEI Debt Fund,Summary of Investment Information (AIP Policy 2012),48259,https://disclosures.ifc.org/project-detail/SII/48259/fei-debt-fund,Loan,FEI-Ongrid LP,Africa Region,AFR,other,FI-2,Regional Industry - INF Africa,Active,10/26/2023,12/05/2023,12/21/2023,05/24/2024,,,30,,30,3A,01/28/2025
09/25/2023,African Infrastructure Investment Fund 4,Summary of Investment Information (AIP Policy 2012),48214,https://disclosures.ifc.org/project-detail/SII/48214/african-infrastructure-investment-fund-4,Equity,African Infrastructure Investment Fund 4 Partnership,Africa Region,AFR,other,FI-1,Regional Industry - INF Africa,Active,10/27/2023,12/14/2023,12/20/2023,02/13/2024,,,,30,30,3A,01/28/2025
08/31/2023,Emerging Markets Infrastructure Fund II KS,Summary of Investment Information (AIP Policy 2012),48302,https://disclosures.ifc.org/project-detail/SII/48302/emerging-markets-infrastructure-fund-ii-ks,Equity,Emerging Markets Infrastructure Fund II KS,Africa Region,AFR,other,FI-1,Regional Industry - INF Africa,Active,10/05/2023,11/29/2023,12/16/2023,02/21/2024,,,,50,50,3A,01/28/2025
08/31/2023,SIMA COMMERCIAL & INDUSTRIAL SOLAR GREEN BOND B.V.,Summary of Investment Information (AIP Policy 2012),47834,https://disclosures.ifc.org/project-detail/SII/47834/sima-commercial-&-industrial-solar-green-bond-b.v.,Loan,SIMA Commercial & Industrial Solar Green Bond B.V.,Africa Region,AFR,Funds,FI-2,Regional Industry - FIG Africa,Active,09/30/2023,12/20/2023,12/29/2023,08/15/2024,,,25,,25,3A,01/28/2025
07/21/2023,GTLP ATRI Citi Africa,Summary of Investment Information (AIP Policy 2012),48174,https://disclosures.ifc.org/project-detail/SII/48174/gtlp-atri-citi-africa,Loan,GTLP Citi Africa,Africa Region,AFR,Financial Institutions,FI-3,Global Trade & Supply Chain,Pending Signing,09/15/2023,04/24/2024,,,,,200,,200,3A,01/28/2025
06/23/2023,Moov Africa,Summary of Investment Information (AIP Policy 2012),46232,https://disclosures.ifc.org/project-detail/SII/46232/moov-africa,Loan,ITISSALAT AL MAGHRIB,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,07/27/2023,07/27/2023,,,0,,406.99,,406.99,3A,01/28/2025
05/26/2023,MCGF III,Summary of Investment Information (AIP Policy 2012),48299,https://disclosures.ifc.org/project-detail/SII/48299/mcgf-iii,Equity,METIER CAPITAL GROWTH INTERNATIONAL FUND III LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/26/2023,06/28/2023,09/22/2023,11/09/2023,,,,40,40,3A,01/28/2025
06/14/2023,GTST Addax WAF and Mauritania 2023,Summary of Investment Information (AIP Policy 2012),48045,https://disclosures.ifc.org/project-detail/SII/48045/gtst-addax-waf-and-mauritania-2023,Loan,ADDAX ENERGY SA,Africa Region,AFR,Financial Institutions,B,Regional Industry - MAS Africa,Active,07/14/2023,10/05/2023,10/20/2023,10/26/2023,,,280,,280,3A,01/28/2025
06/06/2023,Tridem Africa,Summary of Investment Information (AIP Policy 2012),47180,https://disclosures.ifc.org/project-detail/SII/47180/tridem-africa,Loan,"SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.",Africa Region,AFR,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,04/28/2023,04/28/2023,06/05/2023,,,,76.88,,76.88,3A,01/28/2025
05/22/2023,Duval Africa,Summary of Investment Information (AIP Policy 2012),46217,https://disclosures.ifc.org/project-detail/SII/46217/duval-africa,Loan,Duval Great Lakes Ltd,Africa Region,AFR,other,B,Regional Industry - MAS Africa,Active,06/30/2023,07/07/2023,07/13/2023,12/22/2023,,,17.5,,17.5,3A,01/28/2025
05/22/2023,Norrsken22 Fund,Summary of Investment Information (AIP Policy 2012),48294,https://disclosures.ifc.org/project-detail/SII/48294/norrsken22-fund,Equity,NORRSKEN22 AFRICA FUND,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/22/2023,06/23/2023,06/27/2023,12/21/2023,,,0,10,10,3A,01/28/2025
05/13/2023,Africa Release ,Summary of Investment Information (AIP Policy 2012),46568,https://disclosures.ifc.org/project-detail/SII/46568/africa-release-,Loan,RELEASE UTILITIES AFRICA HOLDING B.V.,Africa Region,AFR,Infrastructure,B,Regional Industry - INF Africa,Pending Disbursement,07/31/2023,07/27/2023,12/12/2023,,,,50,,50,3A,01/28/2025
05/18/2023,BOP Baobab,Summary of Investment Information (AIP Policy 2012),47369,https://disclosures.ifc.org/project-detail/SII/47369/bop-baobab,,BAOBAB SAS,Africa Region,AFR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,06/20/2023,,,,,,,,,3A,01/28/2025
04/24/2023,Sunda Loan,Summary of Investment Information (AIP Policy 2012),47772,https://disclosures.ifc.org/project-detail/SII/47772/sunda-loan,Loan,"Sunda Group Co., Ltd.",Africa Region,AFR,other,B,Regional Industry - MAS Africa,Active,06/15/2023,07/07/2023,07/28/2023,09/01/2023,,,108.53,,108.53,3A,01/28/2025
04/21/2023,CI Netis,Summary of Investment Information (AIP Policy 2012),47640,https://disclosures.ifc.org/project-detail/SII/47640/ci-netis,Equity,CI NETIS,Africa Region,AFR,Funds,B,"Disruptive Tech, Service & Funds",Active,06/15/2023,06/09/2023,06/22/2023,11/17/2023,,,,12,12,3A,01/28/2025
04/13/2023,Hela,Summary of Investment Information (AIP Policy 2012),47052,https://disclosures.ifc.org/project-detail/SII/47052/hela,Loan,HELA INVESTMENT HOLDING LTD,Africa Region,AFR,Manufacturing,B,Regional Industry - MAS Africa,Hold,06/02/2023,01/18/2024,,,,,20,,20,3A,01/28/2025
04/17/2023,TerraPay Debt,Summary of Investment Information (AIP Policy 2012),45417,https://disclosures.ifc.org/project-detail/SII/45417/terrapay-debt,Loan,TERRAPAY HOLDINGS LIMITED,Africa Region,AFR,Financial Institutions,C,CDFFT - Disruptive Technologies and Funds/Fin Tech,Active,06/02/2023,06/28/2023,03/25/2024,05/28/2024,,,30,,30,3A,01/28/2025
04/19/2023,Grit REIG AII,Summary of Investment Information (AIP Policy 2012),47366,https://disclosures.ifc.org/project-detail/SII/47366/grit-reig-aii,Loan,Bora Africa Limited,Africa Region,AFR,other,B,Regional Industry - MAS Africa,Active,05/22/2023,09/25/2023,12/22/2023,04/23/2024,,,30,,30,3A,01/28/2025
04/11/2023,Amethis Fund III,Summary of Investment Information (AIP Policy 2012),47849,https://disclosures.ifc.org/project-detail/SII/47849/amethis-fund-iii,Equity,"Amethis Fund III S.C.A., SICAV-RAIF",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/19/2023,06/02/2023,06/29/2023,08/15/2023,,,,74.73,74.73,3A,01/28/2025
03/13/2023,Scatec GreenBond,Summary of Investment Information (AIP Policy 2012),46628,https://disclosures.ifc.org/project-detail/SII/46628/scatec-greenbond,Loan,SCATEC ASA,Africa Region,AFR,Infrastructure,B,Regional Industry - INF Africa,Active,12/22/2022,12/22/2022,02/08/2023,02/17/2023,,,51.8,,51.8,3A,01/28/2025
01/20/2023,Africa Conservation & Communities Tourism Platform,Summary of Investment Information (AIP Policy 2012),46072,https://disclosures.ifc.org/project-detail/SII/46072/africa-conservation-&-communities-tourism-platform,Equity,"AFRICA CONSERVATION AND COMMUNITIES TOURISM FUND, SCSP SICAV-RAIF",Africa Region,AFR,"Tourism, Retail, and Property",FI-2,Regional Industry - MAS Africa,Active,02/20/2023,03/30/2023,04/18/2023,07/17/2023,,,,14,14,3A,01/28/2025
12/19/2022,GWFP ETG 2021,Summary of Investment Information (AIP Policy 2012),45576,https://disclosures.ifc.org/project-detail/SII/45576/gwfp-etg-2021,,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - MAS Africa,Pending Signing,01/18/2023,09/21/2010,,,,,,,,3A,01/28/2025
01/10/2023,Africa Agriculture Accelerator Program,Summary of Investment Information (AIP Policy 2012),47454,https://disclosures.ifc.org/project-detail/SII/47454/africa-agriculture-accelerator-program,Guarantee,AGCELERANT,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - FIG Africa,Pending Signing,02/09/2023,02/22/2023,,,,7.2,,,7.2,3A,01/28/2025
11/11/2022,BOA RSF II,Summary of Investment Information (AIP Policy 2012),47159,https://disclosures.ifc.org/project-detail/SII/47159/boa-rsf-ii,Guarantee,BANK OF AFRICA GROUP SA,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,12/16/2022,12/16/2022,,,,77,,,77,3A,01/28/2025
11/16/2022,MKOPA debt,Summary of Investment Information (AIP Policy 2012),45894,https://disclosures.ifc.org/project-detail/SII/45894/mkopa-debt,Loan,M-KOPA HOLDINGS LIMITED,Africa Region,AFR,Financial Institutions,B,Regional Industry - FIG Africa,Active,12/16/2022,12/21/2022,12/23/2022,02/07/2023,,,65,,65,3A,01/28/2025
10/19/2022,Transform Health Fund,Summary of Investment Information (AIP Policy 2012),46743,https://disclosures.ifc.org/project-detail/SII/46743/transform-health-fund,Equity,Transform Health Fund LLC,Africa Region,AFR,other,FI-2,Regional Industry - MAS Africa,Active,11/30/2022,12/16/2022,05/24/2023,08/16/2023,,,,15,15,3A,01/28/2025
10/21/2022,IFRIA TCLP SSA,Summary of Investment Information (AIP Policy 2012),45807,https://disclosures.ifc.org/project-detail/SII/45807/ifria-tclp-ssa,,IFRIA,Africa Region,AFR,Infrastructure,B,Regional Industry - INF Africa,Pending Approval,12/10/2022,,,,,,,,,3A,01/28/2025
09/08/2022,Africa Go Green,Summary of Investment Information (AIP Policy 2012),46290,https://disclosures.ifc.org/project-detail/SII/46290/africa-go-green,Loan,"AFRICAGOGREEN FUND FOR RENEWABLE ENERGY AND ENERGY EFFICIENCY S.C.S., SICAV-RAIF",Africa Region,AFR,Funds,FI-2,Regional Industry - MAS Africa,Active,10/03/2022,11/07/2022,01/31/2023,04/13/2023,,,30,17,47,3A,01/28/2025
06/27/2022,ECCBC Green Loan,Summary of Investment Information (AIP Policy 2012),46396,https://disclosures.ifc.org/project-detail/SII/46396/eccbc-green-loan,Risk Management,EQUATORIAL COCA COLA BOTTLING COMPANY SL,Africa Region,AFR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,07/27/2022,12/06/2022,12/16/2022,12/28/2022,0.1,,53.87,,53.97,3A,01/28/2025
05/27/2022,Partech Africa Fund II,Summary of Investment Information (AIP Policy 2012),46744,https://disclosures.ifc.org/project-detail/SII/46744/partech-africa-fund-ii,Equity,PARTECH AFRICA S.L.P.,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/04/2022,09/26/2022,12/16/2022,,,,,39.91,39.91,3A,01/28/2025
04/28/2022,Imperial DTMC,Summary of Investment Information (AIP Policy 2012),45677,https://disclosures.ifc.org/project-detail/SII/45677/imperial-dtmc,Loan,IMPERIAL LOGISTICS LIMITED,Africa Region,AFR,other,B,Regional Industry - MAS Africa,Hold,05/31/2022,06/02/2022,,,,,100,,100,3A,01/28/2025
04/30/2022,Seacom Debt,Summary of Investment Information (AIP Policy 2012),46239,https://disclosures.ifc.org/project-detail/SII/46239/seacom-debt,Risk Management,SEACOM LTD,Africa Region,AFR,other,B,Regional Industry - INF Africa,Active,06/15/2022,06/15/2022,06/19/2023,08/18/2023,5,,100,,105,3A,01/28/2025
04/30/2022,Avacare Global ,Summary of Investment Information (AIP Policy 2012),45947,https://disclosures.ifc.org/project-detail/SII/45947/avacare-global-,Loan,AVACARE GLOBAL,Africa Region,AFR,other,B,Regional Industry - MAS Africa,Active,06/10/2022,06/10/2022,06/13/2022,09/12/2022,,,20,28.6,48.6,3A,01/28/2025
03/17/2022,Airtel Africa,Summary of Investment Information (AIP Policy 2012),43749,https://disclosures.ifc.org/project-detail/SII/43749/airtel-africa,Loan,AIRTEL AFRICA PLC,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,04/22/2022,05/10/2022,,,,,150,,150,3A,01/28/2025
02/25/2022,JAT Africa,Summary of Investment Information (AIP Policy 2012),45814,https://disclosures.ifc.org/project-detail/SII/45814/jat-africa,Loan,JUBAILI HOLDING FOR INVESTMENTS SAL,Africa Region,AFR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Disbursement,04/15/2022,06/09/2022,06/29/2022,,,,35,,35,3A,01/28/2025
02/16/2022,Axian Telecom Bond,Summary of Investment Information (AIP Policy 2012),46459,https://disclosures.ifc.org/project-detail/SII/46459/axian-telecom-bond,Loan,AXIAN TELECOM,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,02/01/2022,02/01/2022,02/02/2022,02/16/2022,,,60,,60,3A,01/28/2025
02/04/2022,Alterra Africa Accelerator Fund,Summary of Investment Information (AIP Policy 2012),45032,https://disclosures.ifc.org/project-detail/SII/45032/alterra-africa-accelerator-fund,Equity,ALTERRA AFRICA ACCELERATOR FUND L.P.,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/31/2022,02/06/2023,09/29/2023,12/13/2023,,,,20,20,3A,01/28/2025
02/09/2022,GWFP AgroCompanies,Summary of Investment Information (AIP Policy 2012),45630,https://disclosures.ifc.org/project-detail/SII/45630/gwfp-agrocompanies,Guarantee,AGRO COMPANIES INTERNATIONAL SA,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - MAS Africa,Active,03/31/2022,09/21/2010,06/20/2022,,,50,150,,200,3A,01/28/2025
01/27/2022,Wave Debt,Summary of Investment Information (AIP Policy 2012),46264,https://disclosures.ifc.org/project-detail/SII/46264/wave-debt,Loan,WAVE MOBILE MONEY HOLDINGS INC.,Africa Region,AFR,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,02/27/2022,03/22/2022,06/30/2022,08/04/2022,,,28,11.1,39.1,3A,01/28/2025
11/30/2021,Coffee Revival,Summary of Investment Information (AIP Policy 2012),41813,https://disclosures.ifc.org/project-detail/SII/41813/coffee-revival,Loan,NESTLE NESPRESSO SA,Africa Region,AFR,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,01/06/2022,03/01/2022,05/04/2022,11/22/2022,,,4.34,,4.34,3A,01/28/2025
11/06/2021,Adenia V,Summary of Investment Information (AIP Policy 2012),45890,https://disclosures.ifc.org/project-detail/SII/45890/adenia-v,Equity,ADENIA PARTNERS LIMITED,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/15/2021,12/16/2021,03/31/2022,11/22/2022,,,,40,40,3A,01/28/2025
07/23/2021,Liquid Telecom Equity,Summary of Investment Information (AIP Policy 2012),45192,https://disclosures.ifc.org/project-detail/SII/45192/liquid-telecom-equity,Equity,LIQUID TELECOMMUNICATIONS (JERSEY) LIMITED,Africa Region,AFR,other,B,Regional Industry - INF Africa,Active,09/08/2021,09/16/2021,10/30/2021,11/02/2021,,,,90,90,3A,01/28/2025
05/27/2021,ETG RSE Medium Term Loan,Summary of Investment Information (AIP Policy 2012),44363,https://disclosures.ifc.org/project-detail/SII/44363/etg-rse-medium-term-loan,Loan,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,A,CM3A6 - Regional Industry - MAS ME & Africa/Agribusiness & Forestry - Africa,Completed,03/22/2021,03/22/2021,05/14/2021,06/07/2021,,,30,,30,3A,01/28/2025
05/25/2021,OCP Africa CF,Summary of Investment Information (AIP Policy 2012),43582,https://disclosures.ifc.org/project-detail/SII/43582/ocp-africa-cf,Loan,OCP S.A.,Africa Region,AFR,Manufacturing,B,Regional Industry - MAS Africa,Active,06/24/2021,06/24/2021,06/25/2021,11/01/2021,,,100,,100,3A,01/28/2025
05/14/2021,Medlog,Summary of Investment Information (AIP Policy 2012),42041,https://disclosures.ifc.org/project-detail/SII/42041/medlog,Loan,MEDLOG SA,Africa Region,AFR,Infrastructure,B,Regional Industry - INF Africa,Completed,06/17/2021,06/18/2021,06/28/2021,01/12/2022,,,37.5,,37.5,3A,01/28/2025
04/30/2021,Vantage Mezzanine Fund IV,Summary of Investment Information (AIP Policy 2012),45092,https://disclosures.ifc.org/project-detail/SII/45092/vantage-mezzanine-fund-iv,Equity,VANTAGE MEZZANINE IV PAN AFRICAN SUB-FUND PARTNERSHIP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/31/2021,06/01/2021,06/11/2021,08/26/2021,,,,25,25,3A,01/28/2025
03/19/2021,Liquid Telecom Bond,Summary of Investment Information (AIP Policy 2012),44798,https://disclosures.ifc.org/project-detail/SII/44798/liquid-telecom-bond,Loan,LIQUID TELECOMMUNICATIONS HOLDINGS LTD,Africa Region,AFR,other,B,CN3S6 - Regional Industry - INF ME & Africa/Infrastructure - Africa,Active,10/30/2020,10/30/2020,02/19/2021,03/04/2021,,,150,,150,3A,01/28/2025
04/07/2021,Onomo Hotels,Summary of Investment Information (AIP Policy 2012),43696,https://disclosures.ifc.org/project-detail/SII/43696/onomo-hotels,Risk Management,AFRICAN HOTEL DEVELOPMENT LUXEMBOURG,Africa Region,AFR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,05/21/2021,05/27/2021,06/30/2021,03/30/2022,1.4,,25.19,,26.59,3A,01/28/2025
02/25/2021,BBI IDA RSF,Summary of Investment Information (AIP Policy 2012),43117,https://disclosures.ifc.org/project-detail/SII/43117/bbi-ida-rsf,Guarantee,BMCE BANK INTERNATIONAL PLC,Africa Region,AFR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,03/28/2021,04/28/2021,06/25/2021,,,22.5,52.5,,75,3A,01/28/2025
02/26/2021,Kasada Hospitality Fund LP ,Summary of Investment Information (AIP Policy 2012),44585,https://disclosures.ifc.org/project-detail/SII/44585/kasada-hospitality-fund-lp-,Loan,KASADA HOSPITALITY FUND LP,Africa Region,AFR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Signing,03/31/2021,04/30/2021,,,,,100,,100,3A,01/28/2025
03/04/2021,Bolt Technology,Summary of Investment Information (AIP Policy 2012),44246,https://disclosures.ifc.org/project-detail/SII/44246/bolt-technology,Equity,BOLT TECHNOLOGY OU,Africa Region,AFR,Infrastructure,B,Disruptive Technologies and Funds,Active,12/18/2020,12/18/2020,01/29/2021,03/26/2021,,,0,23.98,23.98,3A,01/28/2025
03/09/2021,Convergence II,Summary of Investment Information (AIP Policy 2012),45023,https://disclosures.ifc.org/project-detail/SII/45023/convergence-ii,Equity,CONVERGENCE PARTNERS DIGITAL INFRASTRUCTURE FUND LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/25/2021,05/25/2021,07/13/2021,07/26/2021,,,,45,45,3A,01/28/2025
02/01/2021,GTST AESA WAF20,Summary of Investment Information (AIP Policy 2012),44969,https://disclosures.ifc.org/project-detail/SII/44969/gtst-aesa-waf20,Loan,ADDAX ENERGY SA,Africa Region,AFR,Financial Institutions,B,Regional Industry - MAS Africa,Completed,03/03/2021,03/31/2021,03/31/2021,04/16/2021,,,120,,120,3A,01/28/2025
11/06/2020,HTA Debt,Summary of Investment Information (AIP Policy 2012),44602,https://disclosures.ifc.org/project-detail/SII/44602/hta-debt,Loan,HELIOS TOWERS PLC,Africa Region,AFR,"Telecommunications, Media, and Technology",B,CN3EA - Regional Industry - INF Africa/INF East Africa,Pending Signing,12/17/2020,12/17/2020,,,,,200,,200,3A,01/28/2025
09/17/2020,ETG Term Facility,Summary of Investment Information (AIP Policy 2012),43692,https://disclosures.ifc.org/project-detail/SII/43692/etg-term-facility,Loan,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,A,CM3A6 - Regional Industry - MAS ME & Africa/Agribusiness & Forestry - Africa,Active,11/20/2020,12/11/2020,12/18/2020,12/24/2020,,,10,,10,3A,01/28/2025
10/14/2020,Africinvest Fund IV LLC,Summary of Investment Information (AIP Policy 2012),44623,https://disclosures.ifc.org/project-detail/SII/44623/africinvest-fund-iv-llc,Equity,AFRICINVEST FUND IV LLC,Africa Region,AFR,Funds,FI-2,Disruptive Technologies and Funds,Pending Disbursement,12/25/2020,12/14/2020,12/28/2020,,,,,35,35,3A,01/28/2025
08/21/2020,RSE COVID WIOCC,Summary of Investment Information (AIP Policy 2012),44202,https://disclosures.ifc.org/project-detail/SII/44202/rse-covid-wiocc,Loan,WEST INDIAN OCEAN CABLE COMPANY LTD,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,07/24/2020,07/24/2020,07/29/2020,08/21/2020,,,20,,20,3A,01/28/2025
05/20/2020,Cerba Africa,Summary of Investment Information (AIP Policy 2012),40794,https://disclosures.ifc.org/project-detail/SII/40794/cerba-africa,Loan,CERBA LANCET AFRICA,Africa Region,AFR,Health and Education,B,Regional Industry - MAS Africa,Active,06/22/2020,06/22/2020,05/18/2021,08/11/2023,,,8.35,,8.35,3A,01/28/2025
05/05/2020,Africa Medical Equipment Facility ,Summary of Investment Information (AIP Policy 2012),42706,https://disclosures.ifc.org/project-detail/SII/42706/africa-medical-equipment-facility-,Guarantee,Africa Medical Equipment Facility,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - INF Africa,Pending Signing,11/05/2020,11/19/2020,,,,150,0,,150,3A,01/28/2025
02/28/2020,Africinvest Fund IV LLC,Summary of Investment Information (AIP Policy 2012),42940,https://disclosures.ifc.org/project-detail/SII/42940/africinvest-fund-iv-llc,Equity,AFRICINVEST FUND IV LLC,Africa Region,AFR,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,04/22/2020,04/22/2020,06/04/2020,10/21/2020,,,,50,50,3A,01/28/2025
12/11/2019,African Rivers Fund III,Summary of Investment Information (AIP Policy 2012),42633,https://disclosures.ifc.org/project-detail/SII/42633/african-rivers-fund-iii,Equity,AFRICAN RIVERS FUND III LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/31/2020,07/17/2017,06/26/2020,09/17/2020,,,,250,250,3A,01/28/2025
10/21/2019,WIOCC III,Summary of Investment Information (AIP Policy 2012),41580,https://disclosures.ifc.org/project-detail/SII/41580/wiocc-iii,Equity,WEST INDIAN OCEAN CABLE COMPANY LTD,Africa Region,AFR,"Telecommunications, Media, and Technology",B,CN3S6 - Regional Industry - INF Africa/Infrastructure - Africa,Active,12/12/2019,09/22/2022,09/28/2022,12/01/2022,,,,30,30,3A,01/28/2025
07/01/2019,TerraPay,Summary of Investment Information (AIP Policy 2012),41683,https://disclosures.ifc.org/project-detail/SII/41683/terrapay,Equity,TERRAPAY HOLDINGS LIMITED,Africa Region,AFR,Financial Institutions,C,"Global Industry, Financial Markets",Active,08/05/2019,08/01/2019,09/18/2019,02/27/2020,,,,8.1,8.1,3A,01/28/2025
08/28/2019,ALTA SEMPER CAPITAL LLP,Summary of Investment Information (AIP Policy 2012),42586,https://disclosures.ifc.org/project-detail/SII/42586/alta-semper-capital-llp,Equity,ALTA SEMPER CAPITAL LLP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/05/2020,05/05/2020,06/26/2020,07/27/2020,,,,15,15,3A,01/28/2025
08/23/2019,GWFP ETG ING II,Summary of Investment Information (AIP Policy 2012),43040,https://disclosures.ifc.org/project-detail/SII/43040/gwfp-etg-ing-ii,,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - MAS ME & Africa,Pending Signing,,,,,,,,,,3A,01/28/2025
06/18/2019,GWFP ETG SCB IV,Summary of Investment Information (AIP Policy 2012),42890,https://disclosures.ifc.org/project-detail/SII/42890/gwfp-etg-scb-iv,,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,FI-2,Regional Industry - MAS ME & Africa,Completed,06/24/2019,,07/30/2019,08/30/2019,,,,,,3A,01/28/2025
05/24/2019,GWFP ETG SCB III,Summary of Investment Information (AIP Policy 2012),42889,https://disclosures.ifc.org/project-detail/SII/42889/gwfp-etg-scb-iii,,ETC GROUP,Africa Region,AFR,Agribusiness and Forestry,FI-2,CM3MP - Regional Industry - MAS ME & Africa/MAS Portfolio - Middle East,Completed,,,06/26/2019,06/28/2019,,,,,,3A,01/28/2025
05/24/2019,Baobab MicroCred LCY multi-country facility,Summary of Investment Information (AIP Policy 2012),39996,https://disclosures.ifc.org/project-detail/SII/39996/baobab-microcred-lcy-multi-country-facility,Loan,BAOBAB SAS,Africa Region,AFR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Completed,06/24/2019,06/27/2019,,,,,20.45,,20.45,3A,01/28/2025
05/03/2019,Famoco,Summary of Investment Information (AIP Policy 2012),41346,https://disclosures.ifc.org/project-detail/SII/41346/famoco,,FAMOCO SAS,Africa Region,AFR,Financial Institutions,C,"Disruptive Tech, Service & Funds",Pending Approval,06/03/2019,,,,,,,,,3A,01/28/2025
05/06/2019,"Helios Investors IV, L.P.",Summary of Investment Information (AIP Policy 2012),42753,https://disclosures.ifc.org/project-detail/SII/42753/helios-investors-iv-l.p.,Equity,"HELIOS INVESTORS IV, LP",Africa Region,AFR,Funds,FI-2,"CTTPE - TMT, Venture Capital & Funds/Private Equity Funds",Active,06/21/2019,06/18/2019,06/28/2019,07/03/2020,,,,50,50,3A,01/28/2025
03/01/2019,"ADJUVANT GLOBAL HEALTH TECHNOLOGY FUND, LP",Summary of Investment Information (AIP Policy 2012),42245,https://disclosures.ifc.org/project-detail/SII/42245/adjuvant-global-health-technology-fund-lp,Equity,"ADJUVANT GLOBAL HEALTH TECHNOLOGY FUND, LP",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/05/2019,06/05/2019,08/19/2019,09/03/2019,,,,25,25,3A,01/28/2025
02/15/2019,TIDE AFRICA LP,Summary of Investment Information (AIP Policy 2012),42091,https://disclosures.ifc.org/project-detail/SII/42091/tide-africa-lp,Equity,TIDE AFRICA LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/22/2019,04/22/2019,06/28/2019,12/11/2019,,,,5,5,3A,01/28/2025
10/31/2018,Africa Dvpt III,Summary of Investment Information (AIP Policy 2012),41790,https://disclosures.ifc.org/project-detail/SII/41790/africa-dvpt-iii,Equity,AFRICAN DEVELOPMENT PARTNERS III LP,Africa Region,AFR,Funds,FI-2,"CTTPE - TMT, Venture Capital & Funds/Private Equity Funds",Active,12/07/2018,06/10/2019,06/14/2019,09/12/2019,,,,70,70,3A,01/28/2025
02/22/2018,BOA RSF,Summary of Investment Information (AIP Policy 2012),40553,https://disclosures.ifc.org/project-detail/SII/40553/boa-rsf,Guarantee,BANK OF AFRICA GROUP SA,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Pending Signing,03/26/2018,03/30/2018,,,,60,,,60,3A,01/28/2025
01/22/2018,GTST Sahara,Summary of Investment Information (AIP Policy 2012),40141,https://disclosures.ifc.org/project-detail/SII/40141/gtst-sahara,Guarantee,SAHARA GROUP,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - MAS Africa,Completed,02/28/2018,05/30/2018,09/14/2018,,,100,,,100,3A,01/28/2025
02/02/2018,Barak Trade Finance Facility,Summary of Investment Information (AIP Policy 2012),39481,https://disclosures.ifc.org/project-detail/SII/39481/barak-trade-finance-facility,Loan,BARAK FUND MANAGEMENT LIMITED,Africa Region,AFR,Financial Institutions,FI-2,Global Trade & Supply Chain,Completed,03/07/2018,05/17/2018,05/31/2018,07/18/2018,,,60,,60,3A,01/28/2025
12/08/2017,"Africa Renewable Energy Fund, L.P.",Summary of Investment Information (AIP Policy 2012),39225,https://disclosures.ifc.org/project-detail/SII/39225/africa-renewable-energy-fund-l.p.,,"AFRICA RENEWABLE ENERGY FUND, LP",Africa Region,AFR,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,01/26/2018,04/13/2018,04/13/2018,06/13/2018,,,,,,3A,01/28/2025
11/09/2017,"AMETHIS FUND II S.C.A., SICAR",Summary of Investment Information (AIP Policy 2012),40245,https://disclosures.ifc.org/project-detail/SII/40245/amethis-fund-ii-s.c.a.-sicar,Equity,"AMETHIS FUND II S.C.A., SICAR",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/07/2018,03/07/2018,06/14/2018,07/17/2019,,,,18.33,18.33,3A,01/28/2025
10/18/2017,CRRH-UEMOA Bond,Summary of Investment Information (AIP Policy 2012),40549,https://disclosures.ifc.org/project-detail/SII/40549/crrh-uemoa-bond,Loan,CAISSE REGIONALE DE REFINANCEMENT HYPOTHECAIRE DE L’UEMOA,Africa Region,AFR,Financial Institutions,FI-3,"CFGS6 - Global Industry, Financial Markets/FIG Operations - CAF",Active,12/19/2017,12/22/2015,12/21/2017,12/29/2017,,,50,2,52,3A,01/28/2025
09/11/2017,PARTECH AFRICA S.L.P.,Summary of Investment Information (AIP Policy 2012),39954,https://disclosures.ifc.org/project-detail/SII/39954/partech-africa-s.l.p.,Equity,PARTECH AFRICA S.L.P.,Africa Region,AFR,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,12/05/2017,12/05/2017,12/18/2017,01/22/2018,,,,35.51,35.51,3A,01/28/2025
06/07/2017,Link Africa,Summary of Investment Information (AIP Policy 2012),37790,https://disclosures.ifc.org/project-detail/SII/37790/link-africa,Equity,CSQUARED LINK HOLDINGS (MAURITIUS) LTD,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"CTTTT - TMT, Venture Capital & Funds/Telecom, Media & Technology",Active,09/10/2021,03/09/2017,05/12/2017,10/19/2017,,,,35,35,3A,01/28/2025
05/15/2017,GBfoods Africa,Summary of Investment Information (AIP Policy 2012),39589,https://disclosures.ifc.org/project-detail/SII/39589/gbfoods-africa,Equity,THE GB FOODS SA,Africa Region,AFR,Agribusiness and Forestry,B,"Disruptive Tech, Service & Funds",Active,04/26/2017,04/26/2017,05/11/2017,05/30/2017,,,,15.5,15.5,3A,01/28/2025
05/17/2017,IPAE II,Summary of Investment Information (AIP Policy 2012),39903,https://disclosures.ifc.org/project-detail/SII/39903/ipae-ii,Equity,I&P AFRIQUE ENTREPRENEURS II LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/19/2017,07/17/2017,12/12/2017,02/23/2018,,,,250,250,3A,01/28/2025
10/27/2016,ACTIS ENERGY 4 LP,Summary of Investment Information (AIP Policy 2012),38809,https://disclosures.ifc.org/project-detail/SII/38809/actis-energy-4-lp,Equity,ACTIS ENERGY 4 LP,Africa Region,AFR,other,FI-1,Regional Industry - INF Africa,Active,01/30/2017,01/30/2017,01/31/2017,02/27/2017,,,,50,50,3A,01/28/2025
09/06/2016,WIOCC Investment,Summary of Investment Information (AIP Policy 2012),38381,https://disclosures.ifc.org/project-detail/SII/38381/wiocc-investment,Loan,WEST INDIAN OCEAN CABLE COMPANY LTD,Africa Region,AFR,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,10/06/2016,11/02/2016,05/01/2017,05/25/2018,,,20,,20,3A,01/28/2025
04/25/2016,ALCB Fund,Summary of Investment Information (AIP Policy 2012),38139,https://disclosures.ifc.org/project-detail/SII/38139/alcb-fund,Loan,AFRICAN LOCAL CURRENCY BOND FUND LIMITED,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,05/26/2016,04/27/2017,05/11/2017,09/27/2017,,,20,,20,3A,01/28/2025
03/16/2016,ADENIA CAPITAL (IV) LP,Summary of Investment Information (AIP Policy 2012),38040,https://disclosures.ifc.org/project-detail/SII/38040/adenia-capital-(iv)-lp,Equity,ADENIA CAPITAL (IV) LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/26/2016,07/26/2016,11/01/2016,11/29/2016,,,,22.29,22.29,3A,01/28/2025
02/16/2016,CFAO SGI Africa,Summary of Investment Information (AIP Policy 2012),37613,https://disclosures.ifc.org/project-detail/SII/37613/cfao-sgi-africa,Equity,SGI AFRICA SASU,Africa Region,AFR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Signing,03/18/2016,06/28/2016,,,,,,66.91,66.91,3A,01/28/2025
12/10/2015,Metier Capital Growth Fund II,Summary of Investment Information (AIP Policy 2012),37516,https://disclosures.ifc.org/project-detail/SII/37516/metier-capital-growth-fund-ii,Equity,METIER CAPITAL GROWTH FUND II PARTNERSHIP,Africa Region,AFR,Funds,FI-2,"TMT, Venture Capital & Funds",Active,01/15/2016,02/26/2016,03/11/2016,04/01/2016,,,,18.6,18.6,3A,01/28/2025
12/22/2015,RMB Westport II,Summary of Investment Information (AIP Policy 2012),36987,https://disclosures.ifc.org/project-detail/SII/36987/rmb-westport-ii,Equity,RMB WESTPORT REAL ESTATE DEVELOPMENT FUND II LP,Africa Region,AFR,Funds,FI-2,Regional Industry - MAS Africa,Active,01/26/2016,02/01/2016,02/05/2016,09/15/2016,,,,40,40,3A,01/28/2025
11/09/2015,Africa Real Estate Platform,Summary of Investment Information (AIP Policy 2012),36873,https://disclosures.ifc.org/project-detail/SII/36873/africa-real-estate-platform,Equity,LANGO REAL ESTATE LIMITED,Africa Region,AFR,"Tourism, Retail, and Property",FI-2,Regional Industry - MAS Africa,Active,11/13/2015,11/06/2015,04/08/2016,05/14/2018,,,,40.5,40.5,3A,01/28/2025
08/07/2015,MainstreamAfrica,Summary of Investment Information (AIP Policy 2012),36845,https://disclosures.ifc.org/project-detail/SII/36845/mainstreamafrica,Equity,MAINSTREAM RENEWABLE POWER AFRICA HOLDINGS LTD,Africa Region,AFR,Infrastructure,A,Regional Industry - INF Africa,Active,10/29/2015,06/03/2016,06/23/2016,07/20/2016,,,,25,25,3A,01/28/2025
09/16/2015,Falck Africa SPV,Summary of Investment Information (AIP Policy 2012),36730,https://disclosures.ifc.org/project-detail/SII/36730/falck-africa-spv,Equity,Falck A/S,Africa Region,AFR,Health and Education,B,"Disruptive Tech, Service & Funds",Completed,10/20/2015,10/30/2015,12/04/2015,,,,,20,20,3A,01/28/2025
05/06/2015,BoP Impact Exchange Fund,Summary of Investment Information (AIP Policy 2012),35168,https://disclosures.ifc.org/project-detail/SII/35168/bop-impact-exchange-fund,Loan,BIX CAPITAL B.V.,Africa Region,AFR,Funds,FI-2,Regional Industry - FIG Africa,Active,06/30/2015,12/14/2017,05/02/2018,08/09/2018,,,3.5,,3.5,3A,01/28/2025
04/10/2015,Ciel Healthcare,Summary of Investment Information (AIP Policy 2012),35836,https://disclosures.ifc.org/project-detail/SII/35836/ciel-healthcare,Equity,CIEL HEALTHCARE LIMITED,Africa Region,AFR,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,05/13/2015,05/29/2015,06/30/2015,11/24/2015,,,,6.75,6.75,3A,01/28/2025
04/09/2015,Africell,Summary of Investment Information (AIP Policy 2012),35086,https://disclosures.ifc.org/project-detail/SII/35086/africell,Loan,AFRICELL HOLDING LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/11/2015,05/21/2015,07/16/2015,09/18/2015,,,35,,35,3A,01/28/2025
03/13/2015,Ecobank RSF,Summary of Investment Information (AIP Policy 2012),36071,https://disclosures.ifc.org/project-detail/SII/36071/ecobank-rsf,Guarantee,ECOBANK TRANSNATIONAL INCORPORATED,Africa Region,AFR,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Pending Signing,04/13/2015,05/05/2015,,,,82.5,,,82.5,3A,01/28/2025
03/06/2015,ACTIS AFRICA REAL ESTATE 3 LP,Summary of Investment Information (AIP Policy 2012),36380,https://disclosures.ifc.org/project-detail/SII/36380/actis-africa-real-estate-3-lp,Equity,ACTIS AFRICA REAL ESTATE 3 LP,Africa Region,AFR,other,FI-2,Regional Industry - MAS Africa,Active,04/28/2015,04/28/2015,06/29/2015,09/30/2015,,,,40,40,3A,01/28/2025
07/17/2014,"NEOMA AFRICA FUND III (M), LP",Summary of Investment Information (AIP Policy 2012),34951,https://disclosures.ifc.org/project-detail/SII/34951/neoma-africa-fund-iii-(m)-lp,Equity,"NEOMA AFRICA FUND III (M), LP",Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/05/2014,09/05/2014,12/12/2014,06/12/2015,,,,50,50,3A,01/28/2025
05/23/2014,"Helios Investors III, L.P.",Summary of Investment Information (AIP Policy 2012),34569,https://disclosures.ifc.org/project-detail/SII/34569/helios-investors-iii-l.p.,Equity,HELIOS INVESTORS III LP,Africa Region,AFR,Funds,FI-2,Disruptive Technologies and Funds,Active,12/23/2014,12/23/2014,01/09/2015,06/05/2015,,,,25,25,3A,01/28/2025
05/07/2014,Africinvest Fund III LLC,Summary of Investment Information (AIP Policy 2012),34234,https://disclosures.ifc.org/project-detail/SII/34234/africinvest-fund-iii-llc,Equity,AFRICINVEST FUND III LLC,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/18/2014,07/18/2014,09/17/2014,02/03/2015,,,,24.57,24.57,3A,01/28/2025
04/14/2014,Helios Towers Africa Ltd,Summary of Investment Information (AIP Policy 2012),34963,https://disclosures.ifc.org/project-detail/SII/34963/helios-towers-africa-ltd,Equity,HELIOS TOWERS AFRICA LLP,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/16/2014,06/19/2014,07/09/2014,03/18/2015,,,,35,35,3A,01/28/2025
04/03/2014,CITICC,Summary of Investment Information (AIP Policy 2012),34224,https://disclosures.ifc.org/project-detail/SII/34224/citicc,Equity,CITICC (AFRICA) Holding Limited,Africa Region,AFR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/05/2014,09/11/2014,05/29/2015,08/28/2015,,,0,60,60,3A,01/28/2025
02/17/2014,IFHA II,Summary of Investment Information (AIP Policy 2012),34034,https://disclosures.ifc.org/project-detail/SII/34034/ifha-ii,Equity,IFHA-II Coöperatief U.A.,Africa Region,AFR,Health and Education,FI-2,Regional Industry - MAS Africa,Active,03/19/2014,04/17/2014,06/19/2014,06/29/2010,,,,24,24,3A,01/28/2025
12/04/2013,Investec Africa Private Equity Fund 2,Summary of Investment Information (AIP Policy 2012),33017,https://disclosures.ifc.org/project-detail/SII/33017/investec-africa-private-equity-fund-2,Equity,INVESTEC AFRICA PRIVATE EQUITY FUND 2 LP,Africa Region,AFR,Infrastructure,FI-2,"Disruptive Tech, Service & Funds",Active,01/13/2014,03/05/2014,04/25/2014,03/27/2015,,,,30,30,3A,01/28/2025
07/08/2013,Delonex Energy,Summary of Investment Information (AIP Policy 2012),33557,https://disclosures.ifc.org/project-detail/SII/33557/delonex-energy,Equity,DELONEX ENERGY UK LIMITED,Africa Region,AFR,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Completed,09/12/2013,09/12/2013,11/21/2013,11/29/2013,,,,60,60,3A,01/28/2025
02/27/2013,Afrimax Limited,Summary of Investment Information (AIP Policy 2012),32865,https://disclosures.ifc.org/project-detail/SII/32865/afrimax-limited,Equity,AFRIMAX LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,03/29/2013,06/18/2013,06/28/2013,11/14/2013,,,,25,25,3A,01/28/2025
03/13/2013,African Development Partners II LP,Summary of Investment Information (AIP Policy 2012),32034,https://disclosures.ifc.org/project-detail/SII/32034/african-development-partners-ii-lp,Equity,AFRICAN DEVELOPMENT PARTNERS II LP,Africa Region,AFR,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/09/2013,05/09/2013,05/14/2013,09/25/2013,,,,40,40,3A,01/28/2025
01/07/2013,Flexenclosure,Summary of Investment Information (AIP Policy 2012),32417,https://disclosures.ifc.org/project-detail/SII/32417/flexenclosure,Equity,FLEXENCLOSURE AB,Africa Region,AFR,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,02/07/2013,05/01/2013,05/24/2013,06/05/2013,,,,12.42,12.42,3A,01/28/2025
03/09/2012,Convergence Partners Communications Infrastructure Fund LLC,Summary of Investment Information (AIP Policy 2012),31385,https://disclosures.ifc.org/project-detail/SII/31385/convergence-partners-communications-infrastructure-fund-llc,Equity,CONVERGENCE PARTNERS COMMUNICATIONS INFRASTRUCTURE FUND LLC,Africa Region,AFR,Funds,FI-3,CN3SA - Regional Industry - INF Africa/INF Southern Africa,Active,04/26/2012,04/26/2012,06/08/2012,02/19/2014,,,,35,35,3A,01/28/2025
04/21/2006,Standard Bank MCF,Summary of Investment Information (AIP Policy 2012),24635,https://disclosures.ifc.org/project-detail/SII/24635/standard-bank-mcf,Loan,THE STANDARD BANK OF SOUTH AFRICA LTD,Africa Region,AFR,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Completed,05/25/2006,05/25/2006,06/02/2006,,,,75,,75,3A,01/28/2025
04/24/2012,Africa 2012,Summary of Proposed Investment (Disclosure Policy 2006),31424,https://disclosures.ifc.org/project-detail/SPI/31424/africa-2012,,Company Name Pending,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/24/2012,06/21/2012,07/03/2012,09/25/2012,,,,,,3A,01/28/2025
03/09/2012,Convergence Fund,Summary of Proposed Investment (Disclosure Policy 2006),31385,https://disclosures.ifc.org/project-detail/SPI/31385/convergence-fund,Equity,CONVERGENCE PARTNERS COMMUNICATIONS INFRASTRUCTURE FUND LLC,Africa Region,AFR,Agribusiness and Forestry,FI,"TMT, Venture Capital & Funds",Active,04/09/2012,04/26/2012,06/08/2012,02/19/2014,,,,35,35,3A,01/28/2025
06/06/2011,EAIF Two,Summary of Proposed Investment (Disclosure Policy 2006),30337,https://disclosures.ifc.org/project-detail/SPI/30337/eaif-two,Risk Management,EMERGING AFRICA INFRASTRUCTURE FUND,Africa Region,AFR,Infrastructure,FI,Regional Industry - INF Africa,Completed,07/07/2011,07/19/2011,12/15/2011,06/19/2012,2,,45,,47,3A,01/28/2025
04/29/2011,Alios Finance,Summary of Proposed Investment (Disclosure Policy 2006),27649,https://disclosures.ifc.org/project-detail/SPI/27649/alios-finance,Loan,ALIOS FINANCE,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/03/2011,06/05/2012,06/28/2012,09/10/2012,,,9,,9,3A,01/28/2025
04/14/2011,"Emerging Markets Communications, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),30136,https://disclosures.ifc.org/project-detail/SPI/30136/emerging-markets-communications-inc.,Loan,"EMERGING MARKETS COMMUNICATIONS, LLC",Africa Region,AFR,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/16/2011,06/21/2011,07/18/2011,07/27/2011,,,12,10,22,3A,01/28/2025
12/02/2010,Actis Africa Real Estate Fund 2,Summary of Proposed Investment (Disclosure Policy 2006),29906,https://disclosures.ifc.org/project-detail/SPI/29906/actis-africa-real-estate-fund-2,Equity,ACTIS AFRICA REAL ESTATE FUND 2 LP,Africa Region,AFR,"Tourism, Retail, and Property",FI,"Gbl Ind, Manufact, Agribus & Services",Active,01/31/2011,03/16/2011,05/10/2011,06/17/2011,,,,25,25,3A,01/28/2025
09/03/2010,GTLP II Commerz,Summary of Proposed Investment (Disclosure Policy 2006),29923,https://disclosures.ifc.org/project-detail/SPI/29923/gtlp-ii-commerz,Loan,COMMERZBANK AG,Africa Region,AFR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,10/11/2010,09/29/2010,12/17/2010,,,0,100,,100,3A,01/28/2025
05/06/2010,"Helios Towers Africa, Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),29627,https://disclosures.ifc.org/project-detail/SPI/29627/helios-towers-africa-ltd.,Equity,HELIOS TOWERS AFRICA LLP,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,06/09/2010,06/23/2010,06/30/2010,03/07/2011,,,,25,25,3A,01/28/2025
03/29/2010,"Emerging Capital Partners III, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),28939,https://disclosures.ifc.org/project-detail/SPI/28939/emerging-capital-partners-iii-l.p.,Equity,ECP AFRICA FUND III PCC,Africa Region,AFR,Funds,FI,"Disruptive Tech, Service & Funds",Active,06/21/2010,06/28/2010,06/29/2010,07/26/2010,,,,25,25,3A,01/28/2025
03/08/2010,New Africa Mining Fund II,Summary of Proposed Investment (Disclosure Policy 2006),29060,https://disclosures.ifc.org/project-detail/SPI/29060/new-africa-mining-fund-ii,Equity,NEW AFRICA MINING FUND,Africa Region,AFR,"Tourism, Retail, and Property",FI,Regional Industry - INF Africa,Completed,04/08/2010,05/13/2010,06/30/2010,05/10/2011,,,,30,30,3A,01/28/2025
03/16/2010,8 Miles Fund I 'A' LP,Summary of Proposed Investment (Disclosure Policy 2006),29449,https://disclosures.ifc.org/project-detail/SPI/29449/8-miles-fund-i-'a'-lp,Equity,Eight Africa Fund I (Mauritius) Limited,Africa Region,AFR,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,04/15/2010,05/06/2010,12/23/2011,05/10/2012,,,,50,50,3A,01/28/2025
02/25/2010,"GEF Africa Sustainable Forestry Fund, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),29221,https://disclosures.ifc.org/project-detail/SPI/29221/gef-africa-sustainable-forestry-fund-l.p.,Equity,"GEF AFRICA SUSTAINABLE FORESTRY FUND, LP",Africa Region,AFR,Infrastructure,FI,Regional Industry - MAS Africa,Active,03/29/2010,04/29/2010,05/24/2010,09/24/2010,,,,20,20,3A,01/28/2025
02/18/2010,AKFED Aviation,Summary of Proposed Investment (Disclosure Policy 2006),27048,https://disclosures.ifc.org/project-detail/SPI/27048/akfed-aviation,Loan,Aga Khan Fund for Economic Development SA,Africa Region,AFR,Infrastructure,B,Regional Industry - INF Africa,Completed,03/22/2010,03/31/2010,03/31/2010,06/10/2010,,,25,,25,3A,01/28/2025
02/16/2010,NGB Africa,Summary of Proposed Investment (Disclosure Policy 2006),29076,https://disclosures.ifc.org/project-detail/SPI/29076/ngb-africa,Equity,Next Generation Broadcasting Ghana Ltd,Africa Region,AFR,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,03/22/2010,06/06/2010,06/25/2010,01/21/2011,,,,2.5,2.5,3A,01/28/2025
02/24/2010,Regional MSME Investment Fund for Sub-Saharan Africa,Summary of Proposed Investment (Disclosure Policy 2006),27964,https://disclosures.ifc.org/project-detail/SPI/27964/regional-msme-investment-fund-for-sub-saharan-africa,Risk Management,REGIONAL MSME INVESTMENT FUND FOR SUB-SAHARAN AFRICA SA SICAV-SIF,Africa Region,AFR,Funds,FI,Regional Industry - FIG Africa,Completed,03/26/2010,04/28/2010,05/04/2010,07/29/2010,5,,8,0,13,3A,01/28/2025
12/17/2009,Macquarie Africa Infrastructure Investment Fund,Summary of Proposed Investment (Disclosure Policy 2006),27662,https://disclosures.ifc.org/project-detail/SPI/27662/macquarie-africa-infrastructure-investment-fund,Equity,AFRICAN INFRASTRUCTURE INVESTMENT FUND 2 (MAURITIUS),Africa Region,AFR,Financial Institutions,FI,Regional Industry - INF Africa,Active,01/28/2010,02/25/2010,03/26/2010,04/28/2010,,,,100,100,3A,01/28/2025
12/14/2009,HeidelbergCementAfrica,Summary of Proposed Investment (Disclosure Policy 2006),28391,https://disclosures.ifc.org/project-detail/SPI/28391/heidelbergcementafrica,Loan,Scancem International DA,Africa Region,AFR,Manufacturing,A,Regional Industry - MAS Africa,Completed,02/15/2010,03/25/2010,03/29/2010,08/02/2010,,,70,110,180,3A,01/28/2025
12/16/2009,CF Ecobank Transnational Inc.,Summary of Proposed Investment (Disclosure Policy 2006),29145,https://disclosures.ifc.org/project-detail/SPI/29145/cf-ecobank-transnational-inc.,,ECOBANK TRANSNATIONAL INCORPORATED,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/25/2010,05/13/2010,06/29/2010,05/24/2011,,,,,,3A,01/28/2025
12/02/2009,Ethos VI,Summary of Proposed Investment (Disclosure Policy 2006),27927,https://disclosures.ifc.org/project-detail/SPI/27927/ethos-vi,Equity,"ETHOS CAPITAL VI, LP",Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,01/25/2010,03/04/2010,07/01/2010,12/14/2011,,,,30,30,3A,01/28/2025
11/13/2009,"Adlevo Capital Africa, LLC",Summary of Proposed Investment (Disclosure Policy 2006),28676,https://disclosures.ifc.org/project-detail/SPI/28676/adlevo-capital-africa-llc,Equity,ADLEVO CAPITAL AFRICA LLC,Africa Region,AFR,Financial Institutions,FI,Regional Industry - INF Africa,Active,12/18/2009,03/25/2010,05/28/2010,07/01/2010,,,,10,10,3A,01/28/2025
10/14/2009,"African Development Partners I, LLC",Summary of Proposed Investment (Disclosure Policy 2006),26914,https://disclosures.ifc.org/project-detail/SPI/26914/african-development-partners-i-llc,Equity,AFRICAN DEVELOPMENT PARTNERS I LLC,Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,11/17/2009,12/11/2009,12/11/2009,07/13/2010,,,,24.8,24.8,3A,01/28/2025
08/12/2009,Investment Fund for Health in Africa,Summary of Proposed Investment (Disclosure Policy 2006),26516,https://disclosures.ifc.org/project-detail/SPI/26516/investment-fund-for-health-in-africa,Equity,IFHA (MAURITIUS) LIMITED,Africa Region,AFR,Financial Institutions,FI,"Gbl Ind, Manufact, Agribus & Services",Active,09/15/2009,01/28/2010,03/31/2010,06/29/2010,,,,6.79,6.79,3A,01/28/2025
05/19/2009,Africa Investco,Summary of Proposed Investment (Disclosure Policy 2006),27819,https://disclosures.ifc.org/project-detail/SPI/27819/africa-investco,Equity,BAOBAB INVESTMENTS LIMITED,Africa Region,AFR,Infrastructure,C,Regional Industry - INF Africa,Completed,06/26/2009,06/25/2009,09/30/2009,07/19/2010,,,0,3,3,3A,01/28/2025
02/18/2009,EAIF Limited,Summary of Proposed Investment (Disclosure Policy 2006),27313,https://disclosures.ifc.org/project-detail/SPI/27313/eaif-limited,Loan,EMERGING AFRICA INFRASTRUCTURE FUND,Africa Region,AFR,Financial Institutions,FI,Gbl Infrastructure & Natural Resources,Completed,03/20/2009,02/12/2010,06/25/2010,11/04/2011,,,58.75,,58.75,3A,01/28/2025
02/27/2009,GTLP Standard Bank of South Africa Limited,Summary of Proposed Investment (Disclosure Policy 2006),28131,https://disclosures.ifc.org/project-detail/SPI/28131/gtlp-standard-bank-of-south-africa-limited,Loan,THE STANDARD BANK OF SOUTH AFRICA LTD,Africa Region,AFR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/31/2009,03/31/2009,06/29/2009,07/27/2009,,,100,,100,3A,01/28/2025
06/24/2008,Aureos Africa Fund L.L.C.,Summary of Proposed Investment (Disclosure Policy 2006),26992,https://disclosures.ifc.org/project-detail/SPI/26992/aureos-africa-fund-l.l.c.,Equity,AUREOS AFRICA FUND LLC,Africa Region,AFR,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,07/24/2008,07/24/2008,09/02/2008,10/03/2008,,,,40,40,3A,01/28/2025
03/25/2008,Atlantic Coast Regional Fund LLC,Summary of Proposed Investment (Disclosure Policy 2006),26642,https://disclosures.ifc.org/project-detail/SPI/26642/atlantic-coast-regional-fund-llc,Equity,Atlantic Coast Regional Fund LLC,Africa Region,AFR,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,04/25/2008,06/12/2008,06/26/2008,08/11/2008,,,,15,15,3A,01/28/2025
03/10/2008,Pan-African Investment Partners II Limited,Summary of Proposed Investment (Disclosure Policy 2006),26868,https://disclosures.ifc.org/project-detail/SPI/26868/pan-african-investment-partners-ii-limited,Equity,PAN-AFRICAN INVESTMENT PARTNERS II LIMITED,Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,04/24/2008,04/24/2008,06/30/2008,07/31/2008,,,,40,40,3A,01/28/2025
03/04/2008,GroFin Africa Fund,Summary of Proposed Investment (Disclosure Policy 2006),26667,https://disclosures.ifc.org/project-detail/SPI/26667/grofin-africa-fund,Equity,GROFIN AFRICA FUND,Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,05/01/2008,05/01/2008,06/27/2008,09/18/2008,,,,30,30,3A,01/28/2025
01/25/2008,AfricInvest II,Summary of Proposed Investment (Disclosure Policy 2006),26577,https://disclosures.ifc.org/project-detail/SPI/26577/africinvest-ii,Equity,AFRICINVEST FUND II LLC,Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,02/25/2008,06/09/2008,06/20/2008,01/08/2009,,,,25,25,3A,01/28/2025
11/29/2007,I&P Capital (II) Ltd,Summary of Proposed Investment (Disclosure Policy 2006),26603,https://disclosures.ifc.org/project-detail/SPI/26603/i&p-capital-(ii)-ltd,Equity,ADENIA CAPITAL (II) LTD,Africa Region,AFR,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,01/31/2008,02/26/2008,05/13/2008,06/05/2008,,,,9.89,9.89,3A,01/28/2025
11/06/2007,ETI Facility,Summary of Proposed Investment (Disclosure Policy 2006),26109,https://disclosures.ifc.org/project-detail/SPI/26109/eti-facility,Loan,ECOBANK TRANSNATIONAL INCORPORATED,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/31/2007,03/06/2008,07/17/2008,08/01/2008,,,125,0,125,3A,01/28/2025
10/01/2007,Teylium Telecom,Summary of Proposed Investment (Disclosure Policy 2006),25808,https://disclosures.ifc.org/project-detail/SPI/25808/teylium-telecom,Loan,UNITEL T+ TELECOMUNICACOES S.A.,Africa Region,AFR,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,10/31/2007,12/11/2007,12/19/2007,04/25/2008,,,5.77,,5.77,3A,01/28/2025
09/07/2007,GEF SE Lighting the Bottom of the Pyramid (formerly LED Off-Grid Lighting Initiative),Summary of Proposed Investment (Disclosure Policy 2006),521198,https://disclosures.ifc.org/project-detail/SPI/521198/gef-se-lighting-the-bottom-of-the-pyramid-(formerly-led-off-grid-lighting-initiative),,UNKNOWN,Africa Region,AFR,Infrastructure,C,Advisory Services,Completed,10/10/2007,,,,,,,,,3A,01/28/2025
02/27/2007,Safal Investments (Mauritius) Ltd,Summary of Proposed Investment (Disclosure Policy 2006),24649,https://disclosures.ifc.org/project-detail/SPI/24649/safal-investments-(mauritius)-ltd,Guarantee,SAFAL INVESTMENTS (MAURITIUS) LIMITED,Africa Region,AFR,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/29/2006,05/10/2007,06/27/2007,01/24/2011,,34.69,40,,74.69,3A,01/28/2025
02/14/2007,Celtel Africa,Summary of Proposed Investment (Disclosure Policy 2006),25514,https://disclosures.ifc.org/project-detail/SPI/25514/celtel-africa,,CELTEL MALAWAI LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,03/22/2007,09/16/1999,11/19/1999,11/24/1999,,,,,,3A,01/28/2025
04/24/2006,Coca Cola Sabco,Summary of Proposed Investment (Disclosure Policy 2006),24915,https://disclosures.ifc.org/project-detail/SPI/24915/coca-cola-sabco,Loan,COCA-COLA SABCO (PTY) LTD,Africa Region,AFR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/25/2006,05/25/2006,06/20/2006,08/06/2007,,,35,,35,3A,01/28/2025
04/21/2006,Standard Bank MCF,Summary of Proposed Investment (Disclosure Policy 2006),24635,https://disclosures.ifc.org/project-detail/SPI/24635/standard-bank-mcf,Loan,THE STANDARD BANK OF SOUTH AFRICA LTD,Africa Region,AFR,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,05/25/2006,05/25/2006,06/02/2006,,,,75,,75,3A,01/28/2025
03/10/2006,Microfinance Initiative for Subsahara Africa,Summary of Proposed Investment (Disclosure Policy 2006),24980,https://disclosures.ifc.org/project-detail/SPI/24980/microfinance-initiative-for-subsahara-africa,Loan,INTERNATIONAL FINANCE CORPORATION,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Pending Signing,04/10/2006,07/17/2013,,,,0,7.7,3.9,11.6,3A,01/28/2025
11/10/2005,Brait IV,Summary of Proposed Investment (Disclosure Policy 2006),24211,https://disclosures.ifc.org/project-detail/SPI/24211/brait-iv,Equity,Brait IV LP,Africa Region,AFR,other,FI,"Disruptive Tech, Service & Funds",Completed,12/22/2005,03/30/2006,10/26/2006,12/11/2006,,,,25,25,3A,01/28/2025
11/07/2005,Veolia AMI,Summary of Proposed Investment (Disclosure Policy 2006),24192,https://disclosures.ifc.org/project-detail/SPI/24192/veolia-ami,Guarantee,VEOLIA WATER MIDDLE EAST NORTH AFRICA,Africa Region,AFR,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/08/2005,05/18/2006,06/26/2006,12/27/2007,,42.1,,37.61,79.71,3A,01/28/2025
10/17/2005,"Capital Alliance Private Equity II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),24429,https://disclosures.ifc.org/project-detail/SPI/24429/capital-alliance-private-equity-ii-l.p.,Equity,CAPITAL ALLIANCE PRIVATE EQUITY II LIMITED,Africa Region,AFR,other,FI,"Disruptive Tech, Service & Funds",Active,11/21/2005,12/20/2005,04/10/2006,06/27/2006,,,,10,10,3A,01/28/2025
02/10/2005,Afren,Summary of Proposed Investment (Disclosure Policy 2006),24156,https://disclosures.ifc.org/project-detail/SPI/24156/afren,Equity,AFREN PLC,Africa Region,AFR,"Oil, Gas, and Mining",B,Regional Industry - INF Africa,Completed,03/14/2005,04/12/2005,04/13/2005,09/24/2015,,,,1,1,3A,01/28/2025
11/11/2004,Africa Re,Summary of Proposed Investment (Disclosure Policy 2006),23743,https://disclosures.ifc.org/project-detail/SPI/23743/africa-re,Equity,AFRICAN REINSURANCE CORPORATION,Africa Region,AFR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/16/2004,02/08/2005,02/16/2005,03/03/2005,,,,10.4,10.4,3A,01/28/2025
08/26/2004,La Fayette Investissements,Summary of Proposed Investment (Disclosure Policy 2006),21856,https://disclosures.ifc.org/project-detail/SPI/21856/la-fayette-investissements,Equity,ADVANS INTERNATIONAL,Africa Region,AFR,Financial Institutions,FI,Banking and Capital Markets,Active,09/30/2004,12/09/2004,09/27/2005,11/30/2005,,,,2.18,2.18,3A,01/28/2025
05/17/2004,Business Partners International (Proprietary) Limited,Summary of Proposed Investment (Disclosure Policy 2006),20657,https://disclosures.ifc.org/project-detail/SPI/20657/business-partners-international-(proprietary)-limited,Equity,BUSINESS PARTNERS INTERNATIONAL (PTY) LTD,Africa Region,AFR,Funds,FI,Regional Industry - FIG Africa,Active,06/17/2004,06/17/2004,08/29/2012,,,,,0.1,0.1,3A,01/28/2025
04/12/2004,Olam Multi Country Multi Commodity facility,Summary of Proposed Investment (Disclosure Policy 2006),22659,https://disclosures.ifc.org/project-detail/SPI/22659/olam-multi-country-multi-commodity-facility,Guarantee,OLAM INTERNATIONAL LIMITED,Africa Region,AFR,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,05/13/2004,06/04/2004,06/29/2004,12/19/2003,,30,,,30,3A,01/28/2025
05/08/2003,Olam-Africa,Summary of Proposed Investment (Disclosure Policy 2006),20929,https://disclosures.ifc.org/project-detail/SPI/20929/olam-africa,Equity,OLAM INTERNATIONAL LIMITED,Africa Region,AFR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/10/2003,10/09/2003,11/15/2003,12/19/2003,,,,7.5,7.5,3A,01/28/2025
04/08/2003,Aureos Capital Limited,Summary of Proposed Investment (Disclosure Policy 2006),21078,https://disclosures.ifc.org/project-detail/SPI/21078/aureos-capital-limited,,AUREOS CAPITAL LIMITED,Africa Region,AFR,other,FI-2,"TMT, Venture Capital & Funds",Completed,05/20/2003,,,,,,,,,3A,01/28/2025
02/03/2003,"African Bank Holdings, LLC",Summary of Proposed Investment (Disclosure Policy 2006),20547,https://disclosures.ifc.org/project-detail/SPI/20547/african-bank-holdings-llc,Equity,"Africa International Financial Holdings, LLC",Africa Region,AFR,other,FI,"Disruptive Tech, Service & Funds",Completed,03/06/2003,03/06/2003,04/28/2003,05/09/2003,,,,20,20,3A,01/28/2025
04/16/2002,Coca Cola SABCO (Pty) Ltd,Summary of Proposed Investment (Disclosure Policy 2006),11414,https://disclosures.ifc.org/project-detail/SPI/11414/coca-cola-sabco-(pty)-ltd,Guarantee,COCA-COLA SABCO (PTY) LTD,Africa Region,AFR,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/16/2002,05/21/2002,06/26/2002,10/15/2002,,12,15,10,37,3A,01/28/2025
03/01/2002,Osprey,Summary of Proposed Investment (Disclosure Policy 2006),11459,https://disclosures.ifc.org/project-detail/SPI/11459/osprey,Equity,OSPREY OIL & GAS LIMITED,Africa Region,AFR,"Oil, Gas, and Mining",B,Regional Industry - INF Africa,Completed,04/07/2002,06/26/2002,09/23/2002,09/23/2002,,,,0.25,0.25,3A,01/28/2025
07/31/2001,AfriCap,Summary of Proposed Investment (Disclosure Policy 2006),10979,https://disclosures.ifc.org/project-detail/SPI/10979/africap,Equity,AFRICAP MICROFINANCE INVESTMENT COMPANY LTD,Africa Region,AFR,other,FI,"Disruptive Tech, Service & Funds",Active,08/30/2001,09/14/2001,10/05/2001,10/26/2001,,,,2,2,3A,01/28/2025
04/30/2001,PRIVATIZATION FUND FOR AFRICA,Summary of Proposed Investment (Disclosure Policy 2006),10167,https://disclosures.ifc.org/project-detail/SPI/10167/privatization-fund-for-africa,Equity,PAN-AFRICAN INVESTMENT PARTNERS LIMITED,Africa Region,AFR,other,FI,"TMT, Venture Capital & Funds",Completed,05/31/2001,05/31/2001,10/29/2003,08/31/2004,,,,50,50,3A,01/28/2025
02/09/2001,TV Africa,Summary of Proposed Investment (Disclosure Policy 2006),10547,https://disclosures.ifc.org/project-detail/SPI/10547/tv-africa,Equity,Africa Media Group Limited,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,03/31/2001,06/19/2001,12/12/2001,01/04/2002,,,,5,5,3A,01/28/2025
08/14/2000,Mobile Systems International Cellular Investments Holding B.V.,Summary of Proposed Investment (Disclosure Policy 2006),10142,https://disclosures.ifc.org/project-detail/SPI/10142/mobile-systems-international-cellular-investments-holding-b.v.,Loan,CELTEL MALAWAI LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,09/30/2000,02/08/2001,08/10/2001,08/28/2001,,,21,6,27,3A,01/28/2025
08/06/1999,Mobile Systems International Cellular Investments Holding,Summary of Proposed Investment (Disclosure Policy 2006),9692,https://disclosures.ifc.org/project-detail/SPI/9692/mobile-systems-international-cellular-investments-holding,Equity,CELTEL MALAWAI LIMITED,Africa Region,AFR,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,09/16/1999,11/19/1999,11/24/1999,,,0,13.5,13.5,3A,01/28/2025
03/15/1999,Africa Infrastructure Fund (Mgmt Co Project 9721),Summary of Proposed Investment (Disclosure Policy 2006),9194,https://disclosures.ifc.org/project-detail/SPI/9194/africa-infrastructure-fund-(mgmt-co-project-9721),Equity,ECP AFRICA FUND I LLC,Africa Region,AFR,other,FI,"Disruptive Tech, Service & Funds",Completed,,05/13/1999,09/22/1999,05/03/2000,,,,100,100,3A,01/28/2025
11/25/1998,Ecobank Transnational Inc.,Summary of Proposed Investment (Disclosure Policy 2006),9319,https://disclosures.ifc.org/project-detail/SPI/9319/ecobank-transnational-inc.,Loan,ECOBANK TRANSNATIONAL INCORPORATED,Africa Region,AFR,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/01/1999,04/06/1999,06/24/1999,,,3.75,3.75,7.5,3A,01/28/2025
06/09/1998,Proparco Co-Investment Agency Line,Summary of Proposed Investment (Disclosure Policy 2006),8938,https://disclosures.ifc.org/project-detail/SPI/8938/proparco-co-investment-agency-line,Loan,SOCIETE DE PROMOTION ET DE PARTICIPATION POUR LA COOPERATION ECONOMIQUE SA,Africa Region,AFR,other,FI,Regional Industry - MAS Africa,Completed,,07/14/1998,10/04/1998,,,,20,,20,3A,01/28/2025
12/11/2024,Woda Metal Industry PLC,Summary of Investment Information (AIP Policy 2012),47330,https://disclosures.ifc.org/project-detail/SII/47330/woda-metal-industry-plc,,"SHANDONG ZHAOWEI STEEL TOWER CO., LTD.",Ethiopia,ETH,Manufacturing,B,Regional Industry - MAS Africa,Pending Approval,01/31/2025,,,,,,,,,ET,01/28/2025
09/30/2024,GTFP AWASH BANK,Summary of Investment Information (AIP Policy 2012),43235,https://disclosures.ifc.org/project-detail/SII/43235/gtfp-awash-bank,,AWASH INTERNATIONAL BANK S.C.,Ethiopia,ETH,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,09/11/2024,11/11/2004,,,,,,,,ET,01/28/2025
05/14/2024,Safaricom Ethiopia Debt II,Summary of Investment Information (AIP Policy 2012),49097,https://disclosures.ifc.org/project-detail/SII/49097/safaricom-ethiopia-debt-ii,Loan,SAFARICOM TELECOMMUNICATIONS ETHIOPIA PLC,Ethiopia,ETH,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Pending Signing,07/26/2024,09/16/2024,,,,,140,19,159,ET,01/28/2025
03/26/2024,Shemu Oils,Summary of Investment Information (AIP Policy 2012),43760,https://disclosures.ifc.org/project-detail/SII/43760/shemu-oils,Loan,SHEMU PLC,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Disbursement,07/31/2024,10/01/2024,11/08/2024,,,,10,,10,ET,01/28/2025
11/27/2023,GTFP ATRI ZEMEN,Summary of Investment Information (AIP Policy 2012),47194,https://disclosures.ifc.org/project-detail/SII/47194/gtfp-atri-zemen,Guarantee,ZEMEN BANK,Ethiopia,ETH,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,,11/11/2004,07/18/2022,,,500,,,500,ET,01/28/2025
09/07/2022,Global Partners,Summary of Investment Information (AIP Policy 2012),44591,https://disclosures.ifc.org/project-detail/SII/44591/global-partners,Equity,GLOBAL PARTNERSHIP FOR ETHIOPIA,Ethiopia,ETH,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,10/10/2022,01/12/2023,06/08/2023,08/22/2023,,,,160,160,ET,01/28/2025
09/08/2022,GPE Debt,Summary of Investment Information (AIP Policy 2012),45197,https://disclosures.ifc.org/project-detail/SII/45197/gpe-debt,Loan,SAFARICOM TELECOMMUNICATIONS ETHIOPIA PLC,Ethiopia,ETH,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,10/10/2022,01/12/2023,06/08/2023,11/02/2023,,,100,,100,ET,01/28/2025
06/25/2021,Infinity Medical,Summary of Investment Information (AIP Policy 2012),44402,https://disclosures.ifc.org/project-detail/SII/44402/infinity-medical,Loan,INFINITY ADVANCED TECHNOLOGY SOLUTIONS PLC,Ethiopia,ETH,other,B,Regional Industry - MAS Africa,Active,08/06/2021,09/20/2021,02/11/2022,10/19/2022,,,3,,3,ET,01/28/2025
02/17/2021,GTFP Dashen Ethi,Summary of Investment Information (AIP Policy 2012),42667,https://disclosures.ifc.org/project-detail/SII/42667/gtfp-dashen-ethi,Guarantee,DASHEN BANK S.C,Ethiopia,ETH,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/19/2021,11/11/2004,03/14/2019,,,500,,,500,ET,01/28/2025
02/01/2021,EthioChicken ETB,Summary of Investment Information (AIP Policy 2012),44471,https://disclosures.ifc.org/project-detail/SII/44471/ethiochicken-etb,Loan,AGFLOW VENTURES,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,03/03/2021,03/29/2021,06/09/2021,02/25/2022,,,10,,10,ET,01/28/2025
02/17/2021,GTFP United Ethi,Summary of Investment Information (AIP Policy 2012),42666,https://disclosures.ifc.org/project-detail/SII/42666/gtfp-united-ethi,Guarantee,Hibret Bank,Ethiopia,ETH,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,03/19/2021,11/11/2004,03/14/2019,,,500,,,500,ET,01/28/2025
11/15/2019,Luna Export Slaughterhouse PLC,Summary of Investment Information (AIP Policy 2012),37311,https://disclosures.ifc.org/project-detail/SII/37311/luna-export-slaughterhouse-plc,Loan,LUNA EXPORT SLAUGHTERHOUSE PLC,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Hold,12/31/2019,01/09/2020,,,,,2.5,,2.5,ET,01/28/2025
03/12/2019,Souff. Ethiopia,Summary of Investment Information (AIP Policy 2012),40331,https://disclosures.ifc.org/project-detail/SII/40331/souff.-ethiopia,Equity,SOUFFLET MALT ETHIOPIA SC,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,04/30/2019,06/20/2019,06/28/2019,10/14/2019,,,,11.14,11.14,ET,01/28/2025
08/14/2018,Zoscales I,Summary of Investment Information (AIP Policy 2012),41435,https://disclosures.ifc.org/project-detail/SII/41435/zoscales-i,Equity,ZOSCALES FUND I LP,Ethiopia,ETH,Funds,FI-2,Disruptive Technologies and Funds,Active,09/15/2018,07/17/2017,04/18/2019,08/05/2019,,,,250,250,ET,01/28/2025
08/09/2018,Cepheus Fund,Summary of Investment Information (AIP Policy 2012),41432,https://disclosures.ifc.org/project-detail/SII/41432/cepheus-fund,Equity,CEPHEUS GROWTH CAPITAL FUND LP,Ethiopia,ETH,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/10/2018,07/17/2017,12/17/2018,01/22/2019,,,,250,250,ET,01/28/2025
04/14/2017,GTST Ethiopia17,Summary of Investment Information (AIP Policy 2012),39592,https://disclosures.ifc.org/project-detail/SII/39592/gtst-ethiopia17,Guarantee,ETHIOPIAN PETROLEUM SUPPLY ENTERPRISE,Ethiopia,ETH,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,05/19/2017,06/01/2017,06/14/2017,06/14/2017,,100,,,100,ET,01/28/2025
04/30/2015,GTST Ethiopia 3,Summary of Investment Information (AIP Policy 2012),36565,https://disclosures.ifc.org/project-detail/SII/36565/gtst-ethiopia-3,Loan,ETHIOPIAN PETROLEUM SUPPLY ENTERPRISE,Ethiopia,ETH,Financial Institutions,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/29/2015,06/08/2015,07/04/2015,08/28/2015,,,100,,100,ET,01/28/2025
03/02/2015,Afriflora,Summary of Investment Information (AIP Policy 2012),35938,https://disclosures.ifc.org/project-detail/SII/35938/afriflora,Loan,AFRIFLORA,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/03/2015,04/03/2015,04/13/2015,05/13/2015,,,55.85,,55.85,ET,01/28/2025
08/11/2014,Ethiop Coffee II,Summary of Investment Information (AIP Policy 2012),35023,https://disclosures.ifc.org/project-detail/SII/35023/ethiop-coffee-ii,Guarantee,Ethiopian Coffee Initiative,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,09/15/2014,10/29/2014,11/18/2014,,,9.01,,,9.01,ET,01/28/2025
07/02/2014,MM Ethiopia Soap,Summary of Investment Information (AIP Policy 2012),33983,https://disclosures.ifc.org/project-detail/SII/33983/mm-ethiopia-soap,,MM Ethiopia JV,Ethiopia,ETH,Manufacturing,B,Regional Industry - MAS Africa,Completed,08/04/2014,,,,,,,,,ET,01/28/2025
04/03/2014,GTST Ethiopia II,Summary of Investment Information (AIP Policy 2012),34934,https://disclosures.ifc.org/project-detail/SII/34934/gtst-ethiopia-ii,Loan,INDEPENDENT PETROLEUM GROUP K.S.C.P,Ethiopia,ETH,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/05/2014,05/08/2014,06/02/2014,06/06/2014,,,150,,150,ET,01/28/2025
02/06/2014,CrownPlaza Addis,Summary of Investment Information (AIP Policy 2012),33201,https://disclosures.ifc.org/project-detail/SII/33201/crownplaza-addis,Loan,TSEMEX HOTELS AND BUSINESS PLC,Ethiopia,ETH,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,03/17/2014,05/09/2014,09/28/2014,10/30/2015,,,9.43,,9.43,ET,01/28/2025
05/23/2013,Velocity,Summary of Investment Information (AIP Policy 2012),32357,https://disclosures.ifc.org/project-detail/SII/32357/velocity,Equity,VELOCITY DAIRY PLC,Ethiopia,ETH,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Pending Signing,06/27/2013,06/27/2013,,,,,,6.93,6.93,ET,01/28/2025
05/24/2013,africaJUICE,Summary of Investment Information (AIP Policy 2012),33523,https://disclosures.ifc.org/project-detail/SII/33523/africajuice,Equity,Africajuice B.V.,Ethiopia,ETH,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/27/2013,06/25/2013,10/10/2013,05/06/2014,,,,3,3,ET,01/28/2025
04/10/2013,GTST Ethiopia Trade Facility,Summary of Investment Information (AIP Policy 2012),32846,https://disclosures.ifc.org/project-detail/SII/32846/gtst-ethiopia-trade-facility,Loan,INDEPENDENT PETROLEUM GROUP K.S.C.P,Ethiopia,ETH,Financial Institutions,FI-2,"Gbl Ind, Manufact, Agribus & Services",Completed,05/13/2013,05/29/2013,11/20/2013,12/06/2013,,,75,,75,ET,01/28/2025
03/25/2011,Dallol Potash,Summary of Proposed Investment (Disclosure Policy 2006),29979,https://disclosures.ifc.org/project-detail/SPI/29979/dallol-potash,Equity,Allana Potash Corp,Ethiopia,ETH,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/26/2011,04/28/2011,05/05/2011,05/10/2011,,,,17.91,17.91,ET,01/28/2025
05/14/2010,Ethiopian Coffee,Summary of Proposed Investment (Disclosure Policy 2006),29228,https://disclosures.ifc.org/project-detail/SPI/29228/ethiopian-coffee,Guarantee,Ethiopian Coffee Initiative,Ethiopia,ETH,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/25/2010,07/21/2010,09/17/2010,,,10,,,10,ET,01/28/2025
04/13/2010,Tulu Kapi Gold Project,Summary of Proposed Investment (Disclosure Policy 2006),29440,https://disclosures.ifc.org/project-detail/SPI/29440/tulu-kapi-gold-project,Equity,UBECORP LIMITED,Ethiopia,ETH,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/14/2010,05/24/2010,05/27/2010,06/11/2010,,,,15.64,15.64,ET,01/28/2025
01/28/2008,Derba Midroc Cement Company,Summary of Proposed Investment (Disclosure Policy 2006),26410,https://disclosures.ifc.org/project-detail/SPI/26410/derba-midroc-cement-company,Loan,DERBA MIDROC CEMENT PRIVATE LIMITED COMPANY,Ethiopia,ETH,Manufacturing,A,Regional Industry - MAS Africa,Completed,03/28/2008,04/17/2008,06/03/2008,12/23/2010,,,55,,55,ET,01/28/2025
01/21/2025,Otokoc EV,Summary of Investment Information (AIP Policy 2012),49703,https://disclosures.ifc.org/project-detail/SII/49703/otokoc-ev,,Otokoc Otomotiv Ticaret ve Sanayi A.S.,Turkiye,,other,B,Regional Industry MAS MCT,Pending Approval,02/20/2025,,,,,,,,,TR,01/28/2025
01/21/2025,Otokoc EV,Summary of Investment Information (AIP Policy 2012),49703,https://disclosures.ifc.org/project-detail/SII/49703/otokoc-ev,,Otokoc Otomotiv Ticaret ve Sanayi A.S.,Turkiye,,other,B,Regional Industry MAS MCT,Pending Approval,02/20/2025,,,,,,,,,TR,01/28/2025
01/22/2025,Deniz Leasing,Summary of Investment Information (AIP Policy 2012),49743,https://disclosures.ifc.org/project-detail/SII/49743/deniz-leasing,,DENIZ FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Approval,02/21/2025,,,,,,,,,TR,01/28/2025
01/22/2025,Deniz Leasing,Summary of Investment Information (AIP Policy 2012),49743,https://disclosures.ifc.org/project-detail/SII/49743/deniz-leasing,,DENIZ FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Approval,02/21/2025,,,,,,,,,TR,01/28/2025
12/02/2024,DCM TEB B3T2,Summary of Investment Information (AIP Policy 2012),48978,https://disclosures.ifc.org/project-detail/SII/48978/dcm-teb-b3t2,Loan,TURK EKONOMI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,04/29/2024,04/29/2024,05/06/2024,05/08/2024,,,107.85,,107.85,TR,01/28/2025
12/05/2024,GTFP AlBaraka,Summary of Investment Information (AIP Policy 2012),50031,https://disclosures.ifc.org/project-detail/SII/50031/gtfp-albaraka,,ALBARAKA TURK KATILIM BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,C,Regional Industry FIG MCT,Pending Signing,01/06/2025,11/11/2004,,,,,,,,TR,01/28/2025
11/11/2024,QNBFL_SSL,Summary of Investment Information (AIP Policy 2012),49283,https://disclosures.ifc.org/project-detail/SII/49283/qnbfl_ssl,Loan,QNB FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Signing,12/11/2024,12/20/2024,,,,,100,,100,TR,01/28/2025
11/18/2024,TSKB_Women Inclusive Enterprises II,Summary of Investment Information (AIP Policy 2012),49724,https://disclosures.ifc.org/project-detail/SII/49724/tskb_women-inclusive-enterprises-ii,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Disbursement,12/20/2024,12/20/2024,12/24/2024,,,,100,,100,TR,01/28/2025
10/10/2024,Revo Fund III,Summary of Investment Information (AIP Policy 2012),49261,https://disclosures.ifc.org/project-detail/SII/49261/revo-fund-iii,,Revo Capital III Global C.V,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Approval,11/30/2024,,,,,,,,,TR,01/28/2025
10/11/2024,GLTP Turkiye Citi II,Summary of Investment Information (AIP Policy 2012),50193,https://disclosures.ifc.org/project-detail/SII/50193/gltp-turkiye-citi-ii,Loan,Citibank Turkey,Turkiye,,Financial Institutions,FI-3,Global Trade & Supply Chain,Pending Signing,11/13/2024,11/18/2024,,,,,250,,250,TR,01/28/2025
09/30/2024,Borcelik Fin.,Summary of Investment Information (AIP Policy 2012),47144,https://disclosures.ifc.org/project-detail/SII/47144/borcelik-fin.,,BORCELIK CELIK SANAYII TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Pending Approval,11/20/2024,,,,,,,,,TR,01/28/2025
10/02/2024,Mersin Water and Sewerage Administration (MESKI),Summary of Investment Information (AIP Policy 2012),49087,https://disclosures.ifc.org/project-detail/SII/49087/mersin-water-and-sewerage-administration-(meski),Loan,Mersin Water and Sewerage Administration,Turkiye,,other,B,Regional Industry INF MCT,Pending Signing,11/15/2024,11/21/2024,,,,,48.9,,48.9,TR,01/28/2025
08/26/2024,GTLP SMBC TUR V,Summary of Investment Information (AIP Policy 2012),49340,https://disclosures.ifc.org/project-detail/SII/49340/gtlp-smbc-tur-v,Loan,SUMITOMO MITSUI BANKING CORPORATION,Turkiye,,Financial Institutions,FI-3,Global Trade & Supply Chain,Pending Disbursement,09/26/2024,09/27/2024,10/21/2024,,,,300,,300,TR,01/28/2025
09/05/2024,TUR-ER YKB,Summary of Investment Information (AIP Policy 2012),48793,https://disclosures.ifc.org/project-detail/SII/48793/tur-er-ykb,Loan,YAPI VE KREDI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,CF5CT - Regional Industry FIG MCT/FIG Central Asia & Turkey,Active,07/13/2023,07/13/2023,12/15/2023,12/22/2023,,,310,,310,TR,01/28/2025
09/06/2024,TUR-ER QNBF,Summary of Investment Information (AIP Policy 2012),48801,https://disclosures.ifc.org/project-detail/SII/48801/tur-er-qnbf,Loan,QNB Bank AS,Turkiye,,Financial Institutions,FI-2,CF5CT - Regional Industry FIG MCT/FIG Central Asia & Turkey,Active,07/13/2023,07/13/2023,12/14/2023,12/21/2023,,,310,,310,TR,01/28/2025
04/10/2024,Mediterra III,Summary of Investment Information (AIP Policy 2012),47286,https://disclosures.ifc.org/project-detail/SII/47286/mediterra-iii,Equity,MEDITERRA CAPITAL PARTNERS III LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/15/2024,06/06/2024,06/18/2024,07/23/2024,,,,48.83,48.83,TR,01/28/2025
03/29/2024,Ulker Fin.,Summary of Investment Information (AIP Policy 2012),48028,https://disclosures.ifc.org/project-detail/SII/48028/ulker-fin.,Loan,ULKER BISKUVI SANAYI ANONIM SIRKETI,Turkiye,,other,B,Regional Industry MAS MCT,Active,03/27/2024,03/27/2024,03/29/2024,04/25/2024,,,162.51,,162.51,TR,01/28/2025
02/12/2024,Kucukcalik LTF,Summary of Investment Information (AIP Policy 2012),47067,https://disclosures.ifc.org/project-detail/SII/47067/kucukcalik-ltf,Loan,KUCUKCALIK TEKSTIL SANAYII VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Pending Disbursement,03/15/2024,05/10/2024,12/13/2024,,,,30,,30,TR,01/28/2025
01/24/2024,TUR-ER ISBANK,Summary of Investment Information (AIP Policy 2012),48792,https://disclosures.ifc.org/project-detail/SII/48792/tur-er-isbank,Loan,TURKIYE IS BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,07/13/2023,07/13/2023,12/14/2023,12/21/2023,,,310,,310,TR,01/28/2025
12/11/2023,TUR-ER DENIZ,Summary of Investment Information (AIP Policy 2012),48802,https://disclosures.ifc.org/project-detail/SII/48802/tur-er-deniz,Loan,DENIZBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,,07/13/2023,12/14/2023,12/21/2023,,,310,,310,TR,01/28/2025
01/08/2024,Karsan,Summary of Investment Information (AIP Policy 2012),46286,https://disclosures.ifc.org/project-detail/SII/46286/karsan,Loan,KARSAN OTOMOTIV SANAYII VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,CM5IS - Regional Industry MAS MCT/MAS MCT Investment Services,Active,12/07/2023,12/07/2023,12/18/2023,03/15/2024,,,38.21,,38.21,TR,01/28/2025
01/12/2024,Martur LTF,Summary of Investment Information (AIP Policy 2012),48509,https://disclosures.ifc.org/project-detail/SII/48509/martur-ltf,Loan,MARTUR SUNGER VE KOLTUK TESISLERI TICARET VE SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,02/26/2024,05/23/2024,06/27/2024,07/29/2024,,,42.91,,42.91,TR,01/28/2025
12/01/2023,TUR-ER AKBANK,Summary of Investment Information (AIP Policy 2012),48794,https://disclosures.ifc.org/project-detail/SII/48794/tur-er-akbank,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,,07/13/2023,11/29/2023,12/07/2023,,,310,,310,TR,01/28/2025
11/17/2023,Ikas,Summary of Investment Information (AIP Policy 2012),49071,https://disclosures.ifc.org/project-detail/SII/49071/ikas,Equity,Ikas Teknoloji Anonim Sirketi,Turkiye,,"Telecommunications, Media, and Technology",C,"Disruptive Tech, Service & Funds",Active,12/19/2023,12/21/2023,12/22/2023,03/27/2024,,,,7,7,TR,01/28/2025
10/23/2023,DEF III,Summary of Investment Information (AIP Policy 2012),48883,https://disclosures.ifc.org/project-detail/SII/48883/def-iii,Equity,Digital East Fund III SCSp,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/23/2023,12/21/2023,03/29/2024,04/12/2024,,,,40,40,TR,01/28/2025
10/17/2023,DCM Yapi Kredi DPR ,Summary of Investment Information (AIP Policy 2012),48722,https://disclosures.ifc.org/project-detail/SII/48722/dcm-yapi-kredi-dpr-,Loan,YAPI VE KREDI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,CF5IS - Regional Industry FIG MCT/FIG MCT Investment Services,Active,09/27/2023,09/27/2023,10/11/2023,10/13/2023,,,125,,125,TR,01/28/2025
08/03/2023,Akbank Impact Region,Summary of Investment Information (AIP Policy 2012),42872,https://disclosures.ifc.org/project-detail/SII/42872/akbank-impact-region,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,CF5IS - Regional Industry FIG MCT/FIG MCT Investment Services,Active,09/19/2023,09/19/2019,11/10/2021,11/17/2021,,,140,,140,TR,01/28/2025
07/18/2023,Maple II,Summary of Investment Information (AIP Policy 2012),44855,https://disclosures.ifc.org/project-detail/SII/44855/maple-ii,,MERSIN ULUSLARARASI LIMAN ISLETMECILIGI ANONIM SIRKETI,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Pending Approval,09/30/2023,,,,,,,,,TR,01/28/2025
07/12/2023,Sanko Climate,Summary of Investment Information (AIP Policy 2012),46580,https://disclosures.ifc.org/project-detail/SII/46580/sanko-climate,Loan,SANKO HOLDING ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Pending Disbursement,08/21/2023,11/15/2023,12/21/2023,,,,115,,115,TR,01/28/2025
06/26/2023,GTLP MUFG TUR II,Summary of Investment Information (AIP Policy 2012),47902,https://disclosures.ifc.org/project-detail/SII/47902/gtlp-mufg-tur-ii,Loan,MUFG ECA GTLP,Turkiye,,Financial Institutions,FI-2,Global Trade & Supply Chain,Active,07/21/2023,08/22/2023,09/08/2023,09/27/2023,,,175,,175,TR,01/28/2025
04/28/2023,DCM Akbank B3T2,Summary of Investment Information (AIP Policy 2012),46983,https://disclosures.ifc.org/project-detail/SII/46983/dcm-akbank-b3t2,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,02/24/2023,02/24/2023,07/18/2023,07/25/2023,,,75,,75,TR,01/28/2025
03/21/2023,RSF Deniz Agri,Summary of Investment Information (AIP Policy 2012),45177,https://disclosures.ifc.org/project-detail/SII/45177/rsf-deniz-agri,Guarantee,DENIZBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,CF5IS - Regional Industry FIG MCT/FIG MCT Investment Services,Active,04/20/2023,05/11/2023,05/12/2023,05/17/2023,,200,125,,325,TR,01/28/2025
02/20/2023,Otosan EV,Summary of Investment Information (AIP Policy 2012),46561,https://disclosures.ifc.org/project-detail/SII/46561/otosan-ev,Loan,FORD OTOMOTIV SANAYI A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,12/09/2022,12/09/2022,12/16/2022,12/30/2022,,,250,,250,TR,01/28/2025
01/20/2023,Assan Aluminyum San. ve Tic. A.S,Summary of Investment Information (AIP Policy 2012),47493,https://disclosures.ifc.org/project-detail/SII/47493/assan-aluminyum-san.-ve-tic.-a.s,Loan,ASSAN ALUMINYUM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,02/24/2023,03/30/2023,03/31/2023,04/18/2023,,,90,,90,TR,01/28/2025
12/14/2022,GTLP SMBC TUR IV,Summary of Investment Information (AIP Policy 2012),47724,https://disclosures.ifc.org/project-detail/SII/47724/gtlp-smbc-tur-iv,Loan,SUMITOMO MITSUI BANKING CORPORATION,Turkiye,,Financial Institutions,FI-2,Global Trade & Supply Chain,Active,12/21/2022,12/21/2022,03/01/2023,04/14/2023,,,250,,250,TR,01/28/2025
12/02/2022,Marport Liman Isletmeleri Sanayi Ve Ticaret Anonim Sirketi,Summary of Investment Information (AIP Policy 2012),47580,https://disclosures.ifc.org/project-detail/SII/47580/marport-liman-isletmeleri-sanayi-ve-ticaret-anonim-sirketi,Risk Management,MARPORT LIMAN ISLETMELERI SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,01/04/2023,01/10/2023,01/16/2023,01/19/2023,6,,105.5,,111.5,TR,01/28/2025
11/11/2022,"Fraport TAV Antalya Yatirim,Yapim ve Isletme A.S.",Summary of Investment Information (AIP Policy 2012),46443,https://disclosures.ifc.org/project-detail/SII/46443/fraport-tav-antalya-yatirimyapim-ve-isletme-a.s.,Loan,FRAPORT TAV ANTALYA YATIRIM YAPIM VE ISLETME A.S.,Turkiye,,other,A,Regional Industry INF MCT,Active,02/02/2023,02/02/2023,03/24/2023,04/03/2023,,,162.56,,162.56,TR,01/28/2025
11/15/2022,GTLP Turkiye Citi,Summary of Investment Information (AIP Policy 2012),46777,https://disclosures.ifc.org/project-detail/SII/46777/gtlp-turkiye-citi,Loan,Citibank Turkey,Turkiye,,Financial Institutions,FI-2,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Active,12/16/2022,,,,,,100,,100,TR,01/28/2025
10/05/2022,Arcelik LTF,Summary of Investment Information (AIP Policy 2012),45316,https://disclosures.ifc.org/project-detail/SII/45316/arcelik-ltf,Loan,ARCELIK AS,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,06/10/2022,06/10/2022,09/30/2022,10/13/2022,,,160.45,,160.45,TR,01/28/2025
08/22/2022,YKL Climate,Summary of Investment Information (AIP Policy 2012),46788,https://disclosures.ifc.org/project-detail/SII/46788/ykl-climate,Loan,YAPI KREDI FINANSAL KIRALAMA ANONIM ORTAKLIGI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,09/22/2022,09/29/2022,09/30/2022,10/14/2022,,,80,,80,TR,01/28/2025
06/30/2022,Ege Endustri,Summary of Investment Information (AIP Policy 2012),46143,https://disclosures.ifc.org/project-detail/SII/46143/ege-endustri,Loan,EGE ENDUSTRI VE TICARET A.S. EGE SERBEST BOLGE SUBESI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,06/17/2022,06/17/2022,06/30/2022,09/16/2022,,,42.79,,42.79,TR,01/28/2025
06/15/2022,Isbank DPR,Summary of Investment Information (AIP Policy 2012),46006,https://disclosures.ifc.org/project-detail/SII/46006/isbank-dpr,Loan,TURKIYE IS BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,07/15/2022,07/15/2022,08/23/2022,08/25/2022,,,100,,100,TR,01/28/2025
04/01/2022,Kordsa Global,Summary of Investment Information (AIP Policy 2012),43902,https://disclosures.ifc.org/project-detail/SII/43902/kordsa-global,Loan,KORDSA TEKNIK TEKSTIL A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,02/28/2022,02/28/2022,03/31/2022,04/18/2022,,,110,,110,TR,01/28/2025
11/17/2021,Women-inclusive Enterprises,Summary of Investment Information (AIP Policy 2012),43845,https://disclosures.ifc.org/project-detail/SII/43845/women-inclusive-enterprises,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,12/16/2021,12/21/2021,03/08/2022,12/09/2022,,,100,,100,TR,01/28/2025
09/15/2021,OSMANGAZI ELEKTRIK DAGITIM AS,Summary of Investment Information (AIP Policy 2012),45265,https://disclosures.ifc.org/project-detail/SII/45265/osmangazi-elektrik-dagitim-as,Loan,OSMANGAZI ELEKTRIK DAGITIM AS,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,10/15/2021,12/21/2021,03/07/2022,04/01/2022,,,75,,75,TR,01/28/2025
04/09/2021,IZSU Support,Summary of Investment Information (AIP Policy 2012),44190,https://disclosures.ifc.org/project-detail/SII/44190/izsu-support,Loan,IZMIR SU VE KANALIZASYON IDARESI GENEL MUDURLUGU,Turkiye,,other,B,Regional Industry INF MCT,Active,05/28/2021,05/26/2021,06/23/2021,08/11/2021,,,34,,34,TR,01/28/2025
02/18/2021,GHP RSE Nobel,Summary of Investment Information (AIP Policy 2012),44558,https://disclosures.ifc.org/project-detail/SII/44558/ghp-rse-nobel,Loan,NOBEL ILAC SANAYII VE TICARET A.S.,Turkiye,,other,B,Regional Industry MAS MCT,Active,03/23/2021,03/31/2021,04/30/2021,07/01/2021,,,11.73,,11.73,TR,01/28/2025
02/26/2021,Sagicor WCS,Summary of Investment Information (AIP Policy 2012),44354,https://disclosures.ifc.org/project-detail/SII/44354/sagicor-wcs,Loan,SAGICOR BANK JAMAICA LIMITED,Jamaica,JAM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,03/31/2021,04/26/2021,06/04/2021,06/17/2021,,,40,,40,JM,01/28/2025
12/21/2020,Actera III add,Summary of Investment Information (AIP Policy 2012),44923,https://disclosures.ifc.org/project-detail/SII/44923/actera-iii-add,Equity,ACTERA PARTNERS III LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,01/29/2021,02/22/2021,02/26/2021,,,,,65,65,TR,01/28/2025
12/18/2020,DenizBank A.S.,Summary of Investment Information (AIP Policy 2012),43903,https://disclosures.ifc.org/project-detail/SII/43903/denizbank-a.s.,Loan,DENIZBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Active,01/22/2021,02/05/2021,02/11/2021,02/18/2021,,,150,,150,TR,01/28/2025
10/19/2020,ISC-500 Istanbul,Summary of Investment Information (AIP Policy 2012),44434,https://disclosures.ifc.org/project-detail/SII/44434/isc-500-istanbul,Equity,500 STARTUPS ISTANBUL FUND II COOPERATIEF UA,Turkiye,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,11/19/2020,04/04/2017,08/05/2021,08/30/2021,,,,30,30,TR,01/28/2025
08/21/2020,WCS COVID Abank,Summary of Investment Information (AIP Policy 2012),44119,https://disclosures.ifc.org/project-detail/SII/44119/wcs-covid-abank,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,08/07/2020,08/07/2020,09/18/2020,10/05/2020,,,25,,25,TR,01/28/2025
07/17/2020,Otosan,Summary of Investment Information (AIP Policy 2012),43017,https://disclosures.ifc.org/project-detail/SII/43017/otosan,Loan,FORD OTOMOTIV SANAYI A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,06/19/2020,06/25/2020,07/14/2020,08/06/2020,,,150,,150,TR,01/28/2025
05/21/2020,YKL SME COVID,Summary of Investment Information (AIP Policy 2012),43728,https://disclosures.ifc.org/project-detail/SII/43728/ykl-sme-covid,Loan,YAPI KREDI FINANSAL KIRALAMA ANONIM ORTAKLIGI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,06/22/2020,06/26/2020,07/08/2020,07/15/2020,,,50,,50,TR,01/28/2025
05/19/2020,WCS COVID Garant,Summary of Investment Information (AIP Policy 2012),44237,https://disclosures.ifc.org/project-detail/SII/44237/wcs-covid-garant,Loan,TURKIYE GARANTI BANKASI AS,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,05/14/2020,05/14/2020,05/18/2020,05/20/2020,,,50,,50,TR,01/28/2025
04/30/2020,TGF IV,Summary of Investment Information (AIP Policy 2012),41649,https://disclosures.ifc.org/project-detail/SII/41649/tgf-iv,Equity,TURKEY GROWTH FUND IV LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/12/2020,06/15/2020,06/25/2020,07/16/2021,,,,100,100,TR,01/28/2025
04/15/2020,Revo Capital Fund II B.V.,Summary of Investment Information (AIP Policy 2012),43478,https://disclosures.ifc.org/project-detail/SII/43478/revo-capital-fund-ii-b.v.,Equity,REVO CAPITAL FUND II B.V.,Turkiye,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/19/2020,05/27/2020,05/30/2020,06/29/2020,,,,32.63,32.63,TR,01/28/2025
01/08/2020,Garanti Impact Region,Summary of Investment Information (AIP Policy 2012),42871,https://disclosures.ifc.org/project-detail/SII/42871/garanti-impact-region,Loan,TURKIYE GARANTI BANKASI AS,Turkiye,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,09/19/2019,09/19/2019,12/24/2019,01/08/2020,,,140,,140,TR,01/28/2025
11/18/2019,Maple,Summary of Investment Information (AIP Policy 2012),43107,https://disclosures.ifc.org/project-detail/SII/43107/maple,Loan,MERSIN ULUSLARARASI LIMAN ISLETMECILIGI ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,11/06/2019,11/06/2019,11/07/2019,11/18/2019,,,80,,80,TR,01/28/2025
10/23/2019,Asyaport Extension,Summary of Investment Information (AIP Policy 2012),37619,https://disclosures.ifc.org/project-detail/SII/37619/asyaport-extension,Loan,ASYAPORT LIMAN ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,11/22/2019,12/03/2019,12/19/2019,06/30/2020,,,12,,12,TR,01/28/2025
02/19/2019,ACTERA PARTNERS III LP,Summary of Investment Information (AIP Policy 2012),41648,https://disclosures.ifc.org/project-detail/SII/41648/actera-partners-iii-lp,Equity,ACTERA PARTNERS III LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/14/2019,06/14/2019,06/27/2019,03/16/2021,,,,50,50,TR,01/28/2025
07/18/2018,Abank SME,Summary of Investment Information (AIP Policy 2012),40903,https://disclosures.ifc.org/project-detail/SII/40903/abank-sme,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,08/30/2018,05/07/2019,05/23/2019,05/29/2019,,,80,,80,TR,01/28/2025
06/13/2018,Garanti Bank DCM Gender Bond,Summary of Investment Information (AIP Policy 2012),40886,https://disclosures.ifc.org/project-detail/SII/40886/garanti-bank-dcm-gender-bond,Loan,TURKIYE GARANTI BANKASI AS,Turkiye,,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Completed,04/25/2018,04/25/2018,05/31/2018,06/11/2018,,,75,,75,TR,01/28/2025
02/26/2018,Zorlu Disco,Summary of Investment Information (AIP Policy 2012),39691,https://disclosures.ifc.org/project-detail/SII/39691/zorlu-disco,Loan,ZORLU OSMANGAZI ENERJI SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,04/11/2018,05/16/2018,05/31/2018,,,,80,,80,TR,01/28/2025
11/01/2017,TSKB Sustainable Climate,Summary of Investment Information (AIP Policy 2012),39330,https://disclosures.ifc.org/project-detail/SII/39330/tskb-sustainable-climate,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,12/04/2017,12/07/2017,12/18/2017,03/26/2018,,,75,,75,TR,01/28/2025
09/27/2017,DCM Is Green Mortgage DPR,Summary of Investment Information (AIP Policy 2012),39403,https://disclosures.ifc.org/project-detail/SII/39403/dcm-is-green-mortgage-dpr,Loan,TURKIYE IS BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,11/10/2017,12/20/2017,12/22/2017,12/28/2017,,,105,,105,TR,01/28/2025
08/09/2017,Antalya Muni Tramway,Summary of Investment Information (AIP Policy 2012),38506,https://disclosures.ifc.org/project-detail/SII/38506/antalya-muni-tramway,Loan,METROPOLITAN MUNICIPALITY OF ANTALYA,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,09/29/2017,10/18/2017,11/17/2017,05/16/2018,,,94.5,,94.5,TR,01/28/2025
08/16/2017,Tupras,Summary of Investment Information (AIP Policy 2012),36388,https://disclosures.ifc.org/project-detail/SII/36388/tupras,Loan,TURKIYE PETROL RAFINERILERI ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,07/10/2017,07/10/2017,08/03/2017,09/14/2017,,,100,,100,TR,01/28/2025
07/26/2017,YMI WC,Summary of Investment Information (AIP Policy 2012),39355,https://disclosures.ifc.org/project-detail/SII/39355/ymi-wc,Loan,YAPI MERKEZI HOLDING ANONIM SIRKETI,Turkiye,,"Tourism, Retail, and Property",A,Regional Industry MAS MCT,Completed,09/30/2017,03/22/2018,05/02/2018,05/25/2018,,,75,,75,TR,01/28/2025
07/06/2017,DCM Akbank CBond,Summary of Investment Information (AIP Policy 2012),39781,https://disclosures.ifc.org/project-detail/SII/39781/dcm-akbank-cbond,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,08/06/2017,08/04/2017,09/29/2017,10/16/2017,,,150,,150,TR,01/28/2025
06/07/2017,DCM Green MCB,Summary of Investment Information (AIP Policy 2012),38649,https://disclosures.ifc.org/project-detail/SII/38649/dcm-green-mcb,,TURKIYE GARANTI BANKASI AS,Turkiye,,Financial Institutions,FI-3,"CFGF8 - Global Industry, Financial Markets/FIG Operations - CSE",Active,05/12/2016,,,,,,,,,TR,01/28/2025
04/25/2017,DCM-YKB Covered Bond,Summary of Investment Information (AIP Policy 2012),39501,https://disclosures.ifc.org/project-detail/SII/39501/dcm-ykb-covered-bond,Loan,YAPI VE KREDI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,06/02/2017,06/09/2017,09/29/2017,10/13/2017,,,150,,150,TR,01/28/2025
03/21/2017,Nobel Ilac Sanayi ve Ticaret A.S.,Summary of Investment Information (AIP Policy 2012),39247,https://disclosures.ifc.org/project-detail/SII/39247/nobel-ilac-sanayi-ve-ticaret-a.s.,Loan,NOBEL ILAC SANAYII VE TICARET A.S.,Turkiye,,Health and Education,B,Regional Industry - MAS ECA,Active,04/23/2017,07/27/2017,07/31/2017,10/31/2017,,,25,,25,TR,01/28/2025
11/18/2016,FIT Solutions,Summary of Investment Information (AIP Policy 2012),38569,https://disclosures.ifc.org/project-detail/SII/38569/fit-solutions,Equity,FIT SOLUTIONS,Turkiye,,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,12/20/2016,08/02/2017,12/21/2017,02/07/2018,,,,5,5,TR,01/28/2025
12/03/2016,ATF I,Summary of Investment Information (AIP Policy 2012),36631,https://disclosures.ifc.org/project-detail/SII/36631/atf-i,Equity,"ABRAAJ TURKEY FUND I, LP",Turkiye,,Funds,FI-2,"TMT, Venture Capital & Funds",Active,04/30/2015,05/18/2015,05/26/2015,06/17/2015,,,,40,40,TR,01/28/2025
12/07/2016,Elazig Health,Summary of Investment Information (AIP Policy 2012),38035,https://disclosures.ifc.org/project-detail/SII/38035/elazig-health,Loan,ELZ SAGLIK YATIRIM ANONIM SIRKETI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Active,11/16/2016,11/16/2016,11/28/2016,12/13/2016,,,87.64,,87.64,TR,01/28/2025
10/12/2016,FinansL EE III,Summary of Investment Information (AIP Policy 2012),38496,https://disclosures.ifc.org/project-detail/SII/38496/finansl-ee-iii,Loan,QNB FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,11/30/2016,12/21/2016,04/06/2017,04/13/2017,,,50,,50,TR,01/28/2025
08/17/2016,DCM Seker CB 2,Summary of Investment Information (AIP Policy 2012),38428,https://disclosures.ifc.org/project-detail/SII/38428/dcm-seker-cb-2,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,09/30/2016,11/17/2016,11/21/2016,11/21/2016,,,60,,60,TR,01/28/2025
08/25/2016,Akbank DPR 2,Summary of Investment Information (AIP Policy 2012),38166,https://disclosures.ifc.org/project-detail/SII/38166/akbank-dpr-2,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/19/2016,08/04/2016,08/17/2016,08/19/2016,,,440,,440,TR,01/28/2025
08/05/2016,Martur,Summary of Investment Information (AIP Policy 2012),38025,https://disclosures.ifc.org/project-detail/SII/38025/martur,Equity,MARTUR SUNGER VE KOLTUK TESISLERI TICARET VE SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry - MAS ECA,Active,10/07/2016,11/29/2016,12/05/2016,12/13/2016,,,,32.86,32.86,TR,01/28/2025
06/27/2016,Odeabank Equity,Summary of Investment Information (AIP Policy 2012),37925,https://disclosures.ifc.org/project-detail/SII/37925/odeabank-equity,Equity,ODEA BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-1,Regional Industry FIG MCT,Active,05/31/2016,06/07/2016,06/27/2016,07/28/2016,,,,75,75,TR,01/28/2025
06/02/2016,Akfen Energy,Summary of Investment Information (AIP Policy 2012),36772,https://disclosures.ifc.org/project-detail/SII/36772/akfen-energy,Equity,AKFEN YENILENEBILIR ENERJI A.S.,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,05/18/2016,05/18/2016,06/23/2016,07/08/2016,,,,100,100,TR,01/28/2025
04/22/2016,Assan Aluminium,Summary of Investment Information (AIP Policy 2012),37550,https://disclosures.ifc.org/project-detail/SII/37550/assan-aluminium,Loan,ASSAN ALUMINYUM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,05/26/2016,05/31/2016,07/27/2016,09/08/2016,,,56.99,,56.99,TR,01/28/2025
04/04/2016,Karaca Hydro,Summary of Investment Information (AIP Policy 2012),37872,https://disclosures.ifc.org/project-detail/SII/37872/karaca-hydro,Loan,KREMNA ENERJI URETIM VE TICARET A.S.,Turkiye,,Infrastructure,B,Regional Industry - INF ECA,Active,05/06/2016,05/27/2016,06/10/2016,06/17/2016,,,47,,47,TR,01/28/2025
02/26/2016,Ronesans Holding A.S.,Summary of Investment Information (AIP Policy 2012),36747,https://disclosures.ifc.org/project-detail/SII/36747/ronesans-holding-a.s.,Equity,RONESANS HOLDING ANONIM SIRKETI,Turkiye,,"Tourism, Retail, and Property",A,Regional Industry MAS MCT,Active,05/30/2016,06/09/2016,06/28/2016,07/26/2016,,,,215,215,TR,01/28/2025
03/04/2016,MEDITERRA CAPITAL PARTNERS II LP,Summary of Investment Information (AIP Policy 2012),37507,https://disclosures.ifc.org/project-detail/SII/37507/mediterra-capital-partners-ii-lp,Equity,MEDITERRA CAPITAL PARTNERS II LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/23/2016,08/23/2016,09/01/2016,12/02/2016,,,,16.67,16.67,TR,01/28/2025
03/01/2016,Revo Capital Fund I B.V.,Summary of Investment Information (AIP Policy 2012),37661,https://disclosures.ifc.org/project-detail/SII/37661/revo-capital-fund-i-b.v.,Equity,REVO CAPITAL FUND I B.V.,Turkiye,,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,03/30/2016,03/30/2016,03/31/2016,05/06/2016,,,,8,8,TR,01/28/2025
01/06/2016,MMI Metro Line,Summary of Investment Information (AIP Policy 2012),37093,https://disclosures.ifc.org/project-detail/SII/37093/mmi-metro-line,Loan,METROPOLITAN MUNICIPALITY OF ISTANBUL,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,02/08/2016,02/08/2016,03/16/2016,05/30/2016,,,65.49,,65.49,TR,01/28/2025
11/11/2015,AkCez II,Summary of Investment Information (AIP Policy 2012),36711,https://disclosures.ifc.org/project-detail/SII/36711/akcez-ii,Loan,AKCEZ ENERJI YATIRIMLARI SANAYI VE TICARET AS,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,01/21/2016,05/03/2016,05/20/2016,06/27/2016,,,105.68,,105.68,TR,01/28/2025
11/12/2015,Fibabanka Equity,Summary of Investment Information (AIP Policy 2012),36167,https://disclosures.ifc.org/project-detail/SII/36167/fibabanka-equity,Loan,FIBABANKA A S,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/28/2015,06/10/2015,10/23/2015,11/02/2015,,,50,50,100,TR,01/28/2025
07/23/2015,Burgan Turkey SL&GTFP,Summary of Investment Information (AIP Policy 2012),35128,https://disclosures.ifc.org/project-detail/SII/35128/burgan-turkey-sl&gtfp,Guarantee,BURGAN BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/31/2015,10/02/2015,04/25/2016,04/29/2016,,50,40,,90,TR,01/28/2025
07/06/2015,Finansbank DPR 2,Summary of Investment Information (AIP Policy 2012),37112,https://disclosures.ifc.org/project-detail/SII/37112/finansbank-dpr-2,Loan,QNB Bank AS,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,08/07/2015,08/07/2015,09/16/2015,09/18/2015,,,100,,100,TR,01/28/2025
07/16/2015,TSKB Climate Smart,Summary of Investment Information (AIP Policy 2012),37063,https://disclosures.ifc.org/project-detail/SII/37063/tskb-climate-smart,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,08/17/2015,08/26/2015,09/21/2015,05/18/2016,,,75,,75,TR,01/28/2025
05/14/2015,Izsu Sewerage,Summary of Investment Information (AIP Policy 2012),36080,https://disclosures.ifc.org/project-detail/SII/36080/izsu-sewerage,Loan,IZMIR SU VE KANALIZASYON IDARESI GENEL MUDURLUGU,Turkiye,,Infrastructure,B,Regional Industry - INF ECA,Active,06/15/2015,06/15/2015,06/26/2015,12/09/2015,,,16.44,,16.44,TR,01/28/2025
04/06/2015,Trakya Cam VIII,Summary of Investment Information (AIP Policy 2012),35338,https://disclosures.ifc.org/project-detail/SII/35338/trakya-cam-viii,Loan,TRAKYA CAM SANAYII ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,05/07/2015,06/11/2015,07/03/2015,07/22/2015,,,40,,40,TR,01/28/2025
03/26/2015,Seker MSME,Summary of Investment Information (AIP Policy 2012),36318,https://disclosures.ifc.org/project-detail/SII/36318/seker-msme,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/30/2015,05/27/2015,07/13/2015,07/29/2015,,,50,,50,TR,01/28/2025
04/17/2015,Mercury,Summary of Investment Information (AIP Policy 2012),36641,https://disclosures.ifc.org/project-detail/SII/36641/mercury,Equity,D-MARKET ELEKTRONIK HIZMETLER VE TICARET A.S.,Turkiye,,"Tourism, Retail, and Property",B,"Disruptive Tech, Service & Funds",Active,05/18/2015,05/18/2015,05/26/2015,05/26/2015,,,,20,20,TR,01/28/2025
03/09/2015,Odeabank Green Mortgages,Summary of Investment Information (AIP Policy 2012),35827,https://disclosures.ifc.org/project-detail/SII/35827/odeabank-green-mortgages,Loan,ODEA BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/15/2015,12/01/2016,05/26/2015,06/23/2015,,,44.5,,44.5,TR,01/28/2025
03/12/2015,TAXIM CAPITAL PARTNERS I LP,Summary of Investment Information (AIP Policy 2012),34636,https://disclosures.ifc.org/project-detail/SII/34636/taxim-capital-partners-i-lp,Equity,TAXIM CAPITAL PARTNERS I LP,Turkiye,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/27/2015,05/27/2015,09/14/2015,08/29/2016,,,,20.15,20.15,TR,01/28/2025
02/19/2015,UNIT Equity,Summary of Investment Information (AIP Policy 2012),36326,https://disclosures.ifc.org/project-detail/SII/36326/unit-equity,Equity,Unit Investment N.V.,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Completed,04/23/2015,06/25/2015,08/06/2015,10/20/2015,,,0,142.5,142.5,TR,01/28/2025
02/25/2015,FinansL EE II,Summary of Investment Information (AIP Policy 2012),36153,https://disclosures.ifc.org/project-detail/SII/36153/finansl-ee-ii,Loan,QNB FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/30/2015,04/07/2015,05/05/2015,05/18/2015,,,40,,40,TR,01/28/2025
01/16/2015,Iyzico,Summary of Investment Information (AIP Policy 2012),35828,https://disclosures.ifc.org/project-detail/SII/35828/iyzico,Equity,IYZICO ODEME HIZMETLERI A.S.,Turkiye,,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,02/20/2015,03/02/2015,05/21/2015,05/27/2015,,,,3,3,TR,01/28/2025
12/16/2014,Zenium,Summary of Investment Information (AIP Policy 2012),35939,https://disclosures.ifc.org/project-detail/SII/35939/zenium,Loan,ZENIUM EM SPC LTD,Turkiye,,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,01/16/2015,01/21/2015,05/09/2015,05/12/2015,,,35,25,60,TR,01/28/2025
12/05/2014,Soda Sanayii,Summary of Investment Information (AIP Policy 2012),34669,https://disclosures.ifc.org/project-detail/SII/34669/soda-sanayii,Equity,SODA SANAYII ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,07/21/2014,08/08/2014,11/18/2014,11/20/2014,,,,25,25,TR,01/28/2025
11/04/2014,Izmir Railcars,Summary of Investment Information (AIP Policy 2012),35012,https://disclosures.ifc.org/project-detail/SII/35012/izmir-railcars,Loan,Izmir Metropolitan Municipality,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Active,12/08/2014,12/16/2014,12/26/2014,12/15/2015,,,24.95,,24.95,TR,01/28/2025
11/11/2014,HKA,Summary of Investment Information (AIP Policy 2012),34552,https://disclosures.ifc.org/project-detail/SII/34552/hka,Loan,HEKSAGON KATI ATIK YONETIMI SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/15/2014,03/07/2016,05/28/2015,10/09/2015,,,50,20,70,TR,01/28/2025
10/31/2014,Etlik Health,Summary of Investment Information (AIP Policy 2012),33677,https://disclosures.ifc.org/project-detail/SII/33677/etlik-health,Risk Management,ANKARA ETLIK HASTANE SAGLIK HIZMETLERI ISLETME YATIRIM ANONIM SIRKETI,Turkiye,,Health and Education,A,"Gbl Ind, Manufact, Agribus & Services",Active,01/01/2015,02/04/2015,06/25/2015,12/30/2015,3,,85.02,,88.02,TR,01/28/2025
09/15/2014,Gama Enerji,Summary of Investment Information (AIP Policy 2012),32258,https://disclosures.ifc.org/project-detail/SII/32258/gama-enerji,Equity,GAMA ENERJI ANONIM SIRKETI,Turkiye,,Infrastructure,A,Gbl Infrastructure & Natural Resources,Active,11/17/2014,11/20/2014,12/22/2014,06/29/2015,,,,170,170,TR,01/28/2025
07/07/2014,ACWA Kirikkale,Summary of Investment Information (AIP Policy 2012),35395,https://disclosures.ifc.org/project-detail/SII/35395/acwa-kirikkale,Loan,ACWA GUC ELEKTRIK ISLETME VE YONETIM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Active,09/11/2014,11/11/2014,12/28/2012,07/22/2015,,,125,,125,TR,01/28/2025
07/11/2014,Kayseri Health,Summary of Investment Information (AIP Policy 2012),31029,https://disclosures.ifc.org/project-detail/SII/31029/kayseri-health,Risk Management,ATM SAGLIK KAYSERI YATIRIM VE ISLETME ANONIM SIRKETI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Active,08/28/2014,12/05/2014,04/24/2015,09/16/2015,2,,43.66,,45.66,TR,01/28/2025
07/02/2014,YKL Sustainable,Summary of Investment Information (AIP Policy 2012),33950,https://disclosures.ifc.org/project-detail/SII/33950/ykl-sustainable,Loan,YAPI KREDI FINANSAL KIRALAMA ANONIM ORTAKLIGI,Turkiye,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,08/04/2014,08/07/2014,09/12/2014,09/19/2014,,,64,,64,TR,01/28/2025
06/24/2014,Adana Health,Summary of Investment Information (AIP Policy 2012),34358,https://disclosures.ifc.org/project-detail/SII/34358/adana-health,Risk Management,ADN PPP SAGLIK YATIRIM ANONIM SIRKETI,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,07/24/2014,09/18/2014,12/19/2014,03/31/2015,2.5,,46.16,,48.66,TR,01/28/2025
06/27/2014,BMR Wind,Summary of Investment Information (AIP Policy 2012),35081,https://disclosures.ifc.org/project-detail/SII/35081/bmr-wind,Loan,BMR Jamaica Wind Limited,Jamaica,JAM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,07/29/2014,10/14/2014,12/24/2014,01/27/2015,,,10,,10,JM,01/28/2025
04/24/2014,Recordati Ilac,Summary of Investment Information (AIP Policy 2012),34448,https://disclosures.ifc.org/project-detail/SII/34448/recordati-ilac,Loan,RECORDATI ILAÇ SAN.VE TIC. A.S.,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,05/27/2014,06/06/2014,06/19/2014,10/16/2014,,,34.03,,34.03,TR,01/28/2025
03/05/2014,Transatlantic,Summary of Investment Information (AIP Policy 2012),34457,https://disclosures.ifc.org/project-detail/SII/34457/transatlantic,Risk Management,Transatlantic Petroleum Ltd.,Turkiye,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/04/2014,05/01/2014,05/06/2014,05/15/2014,10,,50,,60,TR,01/28/2025
02/19/2014,RC Ronesans Insaat Taahhut A.S.,Summary of Investment Information (AIP Policy 2012),33904,https://disclosures.ifc.org/project-detail/SII/33904/rc-ronesans-insaat-taahhut-a.s.,Loan,RC RONESANS INSAAT TAAHHUT ANONIM SIRKETI,Turkiye,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2014,06/09/2014,06/18/2014,08/06/2014,,,70,,70,TR,01/28/2025
01/17/2014,Izmir tramway,Summary of Investment Information (AIP Policy 2012),34306,https://disclosures.ifc.org/project-detail/SII/34306/izmir-tramway,Loan,Izmir Metropolitan Municipality,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,02/19/2014,02/19/2014,03/04/2014,10/20/2014,,,74.52,,74.52,TR,01/28/2025
01/02/2014,Abank EE,Summary of Investment Information (AIP Policy 2012),34488,https://disclosures.ifc.org/project-detail/SII/34488/abank-ee,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,02/07/2014,02/27/2014,04/07/2015,04/30/2015,,,50,,50,TR,01/28/2025
12/13/2013,Facey Group II,Summary of Investment Information (AIP Policy 2012),33791,https://disclosures.ifc.org/project-detail/SII/33791/facey-group-ii,Equity,FACEY GROUP LIMITED,Jamaica,JAM,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Completed,02/05/2014,05/23/2014,05/29/2014,10/20/2014,,,,20,20,JM,01/28/2025
11/14/2013,Tiryaki II,Summary of Investment Information (AIP Policy 2012),34061,https://disclosures.ifc.org/project-detail/SII/34061/tiryaki-ii,Loan,TIRYAKI AGRO GIDA SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/18/2013,12/26/2013,05/30/2014,09/04/2014,,,40,,40,TR,01/28/2025
10/25/2013,Logo,Summary of Investment Information (AIP Policy 2012),33645,https://disclosures.ifc.org/project-detail/SII/33645/logo,Loan,LOGO YAZILIM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,09/27/2013,10/01/2013,10/25/2013,12/09/2013,,,9.81,2.7,12.51,TR,01/28/2025
10/31/2013,Sisecam Bond,Summary of Investment Information (AIP Policy 2012),33711,https://disclosures.ifc.org/project-detail/SII/33711/sisecam-bond,Loan,TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,Turkiye,,Manufacturing,B,CM2MP - Regional Industry - MAS ECA/MAS Portfolio - ECA,Completed,05/01/2013,05/01/2013,05/07/2013,05/09/2013,,,75,,75,TR,01/28/2025
10/07/2013,Chipita Turkey,Summary of Investment Information (AIP Policy 2012),32940,https://disclosures.ifc.org/project-detail/SII/32940/chipita-turkey,Loan,CHIPITA GIDA URETIM ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,11/08/2013,12/02/2013,12/18/2013,01/14/2014,,,14.63,,14.63,TR,01/28/2025
10/24/2013,Mersin Port,Summary of Investment Information (AIP Policy 2012),33943,https://disclosures.ifc.org/project-detail/SII/33943/mersin-port,Loan,MERSIN ULUSLARARASI LIMAN ISLETMECILIGI ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry - INF ECA,Completed,10/25/2013,07/08/2013,07/31/2013,08/12/2013,,,75,,75,TR,01/28/2025
09/20/2013,Cimko Cement II,Summary of Investment Information (AIP Policy 2012),33753,https://disclosures.ifc.org/project-detail/SII/33753/cimko-cement-ii,Loan,CIMKO CIMENTO VE BETON SANAYI TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/21/2013,12/17/2013,01/02/2014,07/22/2014,,,40,,40,TR,01/28/2025
07/31/2013,Seker Sub,Summary of Investment Information (AIP Policy 2012),33922,https://disclosures.ifc.org/project-detail/SII/33922/seker-sub,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/02/2013,09/19/2013,09/25/2013,09/30/2013,,,50,,50,TR,01/28/2025
08/02/2013,OzU II,Summary of Investment Information (AIP Policy 2012),34009,https://disclosures.ifc.org/project-detail/SII/34009/ozu-ii,Loan,OZYEGIN UNIVERSITESI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,09/06/2013,11/06/2013,12/18/2013,12/24/2013,,,25,,25,TR,01/28/2025
08/02/2013,Astra Dorms,Summary of Investment Information (AIP Policy 2012),33528,https://disclosures.ifc.org/project-detail/SII/33528/astra-dorms,Equity,ASTRA YAPI VE ISLETMECILIGI SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Active,09/02/2013,11/27/2013,12/17/2013,01/31/2014,,,,10.27,10.27,TR,01/28/2025
05/28/2013,Odea Bank SME,Summary of Investment Information (AIP Policy 2012),32915,https://disclosures.ifc.org/project-detail/SII/32915/odea-bank-sme,Loan,ODEA BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/28/2013,09/18/2013,09/30/2013,10/09/2013,,,50,,50,TR,01/28/2025
05/20/2013,Fiba Sub Loan,Summary of Investment Information (AIP Policy 2012),32669,https://disclosures.ifc.org/project-detail/SII/32669/fiba-sub-loan,Loan,FIBABANKA A S,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/20/2013,06/26/2013,07/24/2013,07/31/2013,,,40,,40,TR,01/28/2025
04/23/2013,Asyaport,Summary of Investment Information (AIP Policy 2012),32902,https://disclosures.ifc.org/project-detail/SII/32902/asyaport,Loan,ASYAPORT LIMAN ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry - INF ECA,Completed,05/24/2013,06/03/2013,06/22/2013,08/02/2013,,,75,,75,TR,01/28/2025
03/25/2013,Izsu Wastewater,Summary of Investment Information (AIP Policy 2012),32078,https://disclosures.ifc.org/project-detail/SII/32078/izsu-wastewater,Loan,IZMIR SU VE KANALIZASYON IDARESI GENEL MUDURLUGU,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,04/26/2013,04/26/2013,04/30/2013,09/23/2014,,,35.89,,35.89,TR,01/28/2025
03/19/2013,Denizbank Covered Bond,Summary of Investment Information (AIP Policy 2012),33154,https://disclosures.ifc.org/project-detail/SII/33154/denizbank-covered-bond,Loan,dummYDenizbank Covered Bond,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,04/19/2013,04/24/2013,05/14/2013,06/06/2013,,,69.02,,69.02,TR,01/28/2025
03/07/2013,TSKB Pol. Abatem,Summary of Investment Information (AIP Policy 2012),33143,https://disclosures.ifc.org/project-detail/SII/33143/tskb-pol.-abatem,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/01/2013,05/02/2013,05/31/2013,12/27/2013,,,75,,75,TR,01/28/2025
02/22/2013,Is Leasing EE/RE,Summary of Investment Information (AIP Policy 2012),32241,https://disclosures.ifc.org/project-detail/SII/32241/is-leasing-ee-re,Loan,IS FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,03/28/2013,04/01/2013,05/30/2013,08/15/2013,,,35,,35,TR,01/28/2025
11/21/2012,Earlybird Venture Capital,Summary of Investment Information (AIP Policy 2012),32659,https://disclosures.ifc.org/project-detail/SII/32659/earlybird-venture-capital,Equity,EARLYBIRD DIGITAL EAST FUND 2012 SCA SICAR,Turkiye,,Manufacturing,FI-2,"TMT, Venture Capital & Funds",Active,01/22/2013,03/26/2013,05/30/2013,01/16/2014,,,,25,25,TR,01/28/2025
11/02/2012,Plato,Summary of Investment Information (AIP Policy 2012),32583,https://disclosures.ifc.org/project-detail/SII/32583/plato,Loan,ISTANBUL AYVANSARAY UNIVERSITESI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,12/10/2012,03/18/2013,03/19/2013,05/16/2013,,,6,,6,TR,01/28/2025
07/30/2012,Farcan Enerji Uretim Anonim Sirketi,Summary of Investment Information (AIP Policy 2012),32503,https://disclosures.ifc.org/project-detail/SII/32503/farcan-enerji-uretim-anonim-sirketi,Loan,ACWA GUC ELEKTRIK ISLETME VE YONETIM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Completed,10/01/2012,11/11/2014,12/28/2012,,,,125,,125,TR,01/28/2025
06/29/2012,Finansbank DPR,Summary of Investment Information (AIP Policy 2012),31274,https://disclosures.ifc.org/project-detail/SII/31274/finansbank-dpr,Loan,QNB Bank AS,Turkiye,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/31/2012,11/14/2012,12/18/2012,12/20/2012,,,75,,75,TR,01/28/2025
05/10/2012,KKagit,Summary of Investment Information (AIP Policy 2012),31836,https://disclosures.ifc.org/project-detail/SII/31836/kkagit,Loan,KIPAS KAGIT SANAYI ISLETMELERI ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,06/15/2012,06/11/2012,07/05/2012,11/16/2012,,,50,,50,TR,01/28/2025
05/29/2012,OzU,Summary of Investment Information (AIP Policy 2012),32026,https://disclosures.ifc.org/project-detail/SII/32026/ozu,Loan,OZYEGIN UNIVERSITESI,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/05/2012,07/09/2012,07/30/2012,08/08/2012,,,42.5,,42.5,TR,01/28/2025
02/03/2012,Mediterra CP,Summary of Investment Information (AIP Policy 2012),31623,https://disclosures.ifc.org/project-detail/SII/31623/mediterra-cp,Equity,MEDITERRA CAPITAL PARTNERS I LP,Turkiye,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,04/19/2012,04/19/2012,09/26/2012,10/12/2012,,,,20,20,TR,01/28/2025
08/27/2012,CPLF-ModernKarto,Summary of Proposed Investment (Disclosure Policy 2006),32285,https://disclosures.ifc.org/project-detail/SPI/32285/cplf-modernkarto,Loan,MODERN KARTON SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,C,Regional Industry MAS MCT,Completed,09/28/2012,11/05/2015,12/24/2012,07/30/2013,,,125,,125,TR,01/28/2025
05/17/2012,Izmir Muni,Summary of Proposed Investment (Disclosure Policy 2006),31733,https://disclosures.ifc.org/project-detail/SPI/31733/izmir-muni,Loan,Izmir Metropolitan Municipality,Turkiye,,Infrastructure,C,Gbl Infrastructure & Natural Resources,Active,06/18/2012,11/06/2012,12/10/2012,08/07/2014,,,58.53,,58.53,TR,01/28/2025
04/09/2012,MNT,Summary of Proposed Investment (Disclosure Policy 2006),31474,https://disclosures.ifc.org/project-detail/SPI/31474/mnt,Loan,MNT SAGLIK HIZMETLERI VE TICARET ANONIM SIRKETI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Active,05/11/2012,06/01/2012,06/14/2012,08/22/2012,,,15,15,30,TR,01/28/2025
04/13/2012,Superfilm,Summary of Proposed Investment (Disclosure Policy 2006),31983,https://disclosures.ifc.org/project-detail/SPI/31983/superfilm,Loan,SUPER FILM AMBALAJ SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,05/14/2012,06/13/2012,07/11/2012,08/07/2012,,,45,,45,TR,01/28/2025
03/05/2012,Fibabanka Women,Summary of Proposed Investment (Disclosure Policy 2006),31114,https://disclosures.ifc.org/project-detail/SPI/31114/fibabanka-women,Loan,FIBABANKA A S,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/03/2012,04/16/2012,06/08/2012,06/12/2012,,,30,,30,TR,01/28/2025
03/13/2012,MBJ ROS,Summary of Proposed Investment (Disclosure Policy 2006),31658,https://disclosures.ifc.org/project-detail/SPI/31658/mbj-ros,Loan,MBJ Airports Limited,Jamaica,JAM,Infrastructure,C,Regional Industry - INF LAC,Completed,04/16/2012,08/06/2012,11/19/2012,12/28/2012,,,7.5,,7.5,JM,01/28/2025
02/03/2012,Mediterra CP,Summary of Proposed Investment (Disclosure Policy 2006),31623,https://disclosures.ifc.org/project-detail/SPI/31623/mediterra-cp,Equity,MEDITERRA CAPITAL PARTNERS I LP,Turkiye,,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,03/05/2012,04/19/2012,09/26/2012,10/12/2012,,,,20,20,TR,01/28/2025
12/16/2011,TSKB Sustainable,Summary of Proposed Investment (Disclosure Policy 2006),31112,https://disclosures.ifc.org/project-detail/SPI/31112/tskb-sustainable,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/15/2012,01/30/2012,03/27/2012,05/03/2012,,,75,,75,TR,01/28/2025
11/30/2011,JN SBLL,Summary of Proposed Investment (Disclosure Policy 2006),29539,https://disclosures.ifc.org/project-detail/SPI/29539/jn-sbll,Guarantee,JN SMALL BUSINESS LOANS LTD,Jamaica,JAM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Pending Signing,12/30/2011,01/30/2012,,,,2,2.5,1.19,5.69,JM,01/28/2025
11/17/2011,Tiryaki,Summary of Proposed Investment (Disclosure Policy 2006),28467,https://disclosures.ifc.org/project-detail/SPI/28467/tiryaki,Loan,TIRYAKI AGRO GIDA SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/17/2011,05/30/2012,06/14/2012,11/02/2012,,,30,,30,TR,01/28/2025
08/03/2011,ABank-Banking on Women,Summary of Proposed Investment (Disclosure Policy 2006),31113,https://disclosures.ifc.org/project-detail/SPI/31113/abank-banking-on-women,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/02/2011,10/13/2011,10/20/2011,10/27/2011,,,25,,25,TR,01/28/2025
07/05/2011,YKB DPR,Summary of Proposed Investment (Disclosure Policy 2006),31085,https://disclosures.ifc.org/project-detail/SPI/31085/ykb-dpr,Loan,YAPI VE KREDI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/08/2011,08/05/2011,08/19/2011,08/22/2011,,,75,,75,TR,01/28/2025
03/24/2011,Seker SME Covered Bond,Summary of Proposed Investment (Disclosure Policy 2006),30579,https://disclosures.ifc.org/project-detail/SPI/30579/seker-sme-covered-bond,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/28/2011,05/25/2011,07/26/2011,09/14/2011,,,25,,25,TR,01/28/2025
02/22/2011,Tamek,Summary of Proposed Investment (Disclosure Policy 2006),30294,https://disclosures.ifc.org/project-detail/SPI/30294/tamek,Loan,TAMEK GIDA VE KONSANTRE SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,03/24/2011,03/30/2011,05/30/2011,08/05/2011,,,15.62,,15.62,TR,01/28/2025
02/25/2011,Denizbank A.S. Agribusiness DPR,Summary of Proposed Investment (Disclosure Policy 2006),30769,https://disclosures.ifc.org/project-detail/SPI/30769/denizbank-a.s.-agribusiness-dpr,Loan,DENIZBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/04/2011,04/21/2011,04/22/2011,04/27/2011,,,71.04,,71.04,TR,01/28/2025
02/17/2011,UHG - ADM,Summary of Proposed Investment (Disclosure Policy 2006),30631,https://disclosures.ifc.org/project-detail/SPI/30631/uhg---adm,Equity,UHG Topco Cooperatief U.A.,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/09/2011,03/09/2011,04/13/2011,04/19/2011,,,,25,25,TR,01/28/2025
09/22/2010,Abank Sub Loan,Summary of Proposed Investment (Disclosure Policy 2006),29413,https://disclosures.ifc.org/project-detail/SPI/29413/abank-sub-loan,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/25/2010,12/13/2010,12/22/2010,12/29/2010,,,50,,50,TR,01/28/2025
09/24/2010,SEDAS,Summary of Proposed Investment (Disclosure Policy 2006),27559,https://disclosures.ifc.org/project-detail/SPI/27559/sedas,Loan,SAKARYA ELEKTRIK DAGITIM ANONIM SIRKETI,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,10/25/2010,10/25/2010,12/06/2010,01/07/2011,,,75,,75,TR,01/28/2025
08/23/2010,Enerjisa-II,Summary of Proposed Investment (Disclosure Policy 2006),29390,https://disclosures.ifc.org/project-detail/SPI/29390/enerjisa-ii,Loan,ENERJISA ENERJI URETIM ANONIM SIRKETI,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Completed,10/25/2010,12/16/2010,03/24/2011,12/16/2011,,,97.68,,97.68,TR,01/28/2025
06/29/2010,JEP 3: WKPP 66MW,Summary of Proposed Investment (Disclosure Policy 2006),28153,https://disclosures.ifc.org/project-detail/SPI/28153/jep-3:-wkpp-66mw,Loan,West Kingston Power Partners,Jamaica,JAM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/15/2010,12/06/2010,12/10/2010,02/24/2011,,,28,,28,JM,01/28/2025
07/01/2010,Akbank DPR,Summary of Proposed Investment (Disclosure Policy 2006),29928,https://disclosures.ifc.org/project-detail/SPI/29928/akbank-dpr,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/02/2010,08/06/2010,08/11/2010,08/16/2010,,,75,,75,TR,01/28/2025
05/28/2010,JPS Co. II,Summary of Proposed Investment (Disclosure Policy 2006),29088,https://disclosures.ifc.org/project-detail/SPI/29088/jps-co.-ii,Loan,"Jamaica Public Service Company, Limited",Jamaica,JAM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/30/2010,10/21/2010,12/08/2010,12/22/2010,,,30,,30,JM,01/28/2025
05/03/2010,YKL Health. EE/RE,Summary of Proposed Investment (Disclosure Policy 2006),29117,https://disclosures.ifc.org/project-detail/SPI/29117/ykl-health.-ee-re,Loan,YAPI KREDI FINANSAL KIRALAMA ANONIM ORTAKLIGI,Turkiye,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,06/10/2010,06/29/2010,06/30/2010,01/10/2011,,,45,,45,TR,01/28/2025
04/09/2010,TCE Ege Konteyner Terminal Isletmeleri A.S.,Summary of Proposed Investment (Disclosure Policy 2006),29472,https://disclosures.ifc.org/project-detail/SPI/29472/tce-ege-konteyner-terminal-isletmeleri-a.s.,Loan,TCE EGE KONTEYNER TERMINAL ISLETMELERI ANONIM SIRKETI,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,05/21/2010,05/21/2010,06/25/2010,01/14/2011,,,20,,20,TR,01/28/2025
04/05/2010,AkEnerji,Summary of Proposed Investment (Disclosure Policy 2006),29359,https://disclosures.ifc.org/project-detail/SPI/29359/akenerji,Loan,AKENERJI ELEKTRIK URETIM ANONIM SIRKETI,Turkiye,,Infrastructure,A,Regional Industry INF MCT,Completed,06/10/2010,06/10/2010,06/24/2010,09/03/2010,,,75,,75,TR,01/28/2025
03/16/2010,FinansL EE,Summary of Proposed Investment (Disclosure Policy 2006),29333,https://disclosures.ifc.org/project-detail/SPI/29333/finansl-ee,Loan,QNB FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/16/2010,05/24/2010,06/21/2010,06/25/2010,,,40,,40,TR,01/28/2025
02/05/2010,Isiklar,Summary of Proposed Investment (Disclosure Policy 2006),10063,https://disclosures.ifc.org/project-detail/SPI/10063/isiklar,Loan,ISIKLAR YATIRIM HOLDING A S,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,05/22/2000,05/26/2000,07/12/2000,,,10,,10,TR,01/28/2025
11/30/2009,Akbank SME Loan,Summary of Proposed Investment (Disclosure Policy 2006),28739,https://disclosures.ifc.org/project-detail/SPI/28739/akbank-sme-loan,Loan,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/30/2009,03/30/2010,03/31/2010,04/08/2010,,,75,,75,TR,01/28/2025
08/31/2009,Sarten II,Summary of Proposed Investment (Disclosure Policy 2006),28699,https://disclosures.ifc.org/project-detail/SPI/28699/sarten-ii,Loan,SARTEN AMBALAJ SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,09/30/2009,09/29/2009,09/30/2009,10/27/2009,,,10,,10,TR,01/28/2025
07/02/2009,Seker II Agri,Summary of Proposed Investment (Disclosure Policy 2006),28146,https://disclosures.ifc.org/project-detail/SPI/28146/seker-ii-agri,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/03/2009,10/22/2009,12/01/2009,12/07/2009,,,43.99,50,93.99,TR,01/28/2025
06/09/2009,TJH,Summary of Proposed Investment (Disclosure Policy 2006),26501,https://disclosures.ifc.org/project-detail/SPI/26501/tjh,Loan,Transjamaican Highway Limited,Jamaica,JAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/31/2009,11/19/2009,02/18/2011,02/28/2011,,,70,4.6,74.6,JM,01/28/2025
05/18/2009,ModernKarton WCI,Summary of Proposed Investment (Disclosure Policy 2006),27963,https://disclosures.ifc.org/project-detail/SPI/27963/modernkarton-wci,Loan,MODERN KARTON SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/18/2009,06/23/2009,06/26/2009,03/01/2010,,,40,,40,TR,01/28/2025
05/22/2009,IZGAZ,Summary of Proposed Investment (Disclosure Policy 2006),27904,https://disclosures.ifc.org/project-detail/SPI/27904/izgaz,Loan,IZGAZ IZMIT GAZ DAGITIM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/23/2009,06/26/2009,06/30/2009,07/17/2009,,,50,,50,TR,01/28/2025
04/29/2009,Trakya Cam VI,Summary of Proposed Investment (Disclosure Policy 2006),27965,https://disclosures.ifc.org/project-detail/SPI/27965/trakya-cam-vi,Loan,TRAKYA CAM SANAYII ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/01/2009,06/15/2009,06/24/2009,07/24/2009,,,69.99,,69.99,TR,01/28/2025
12/05/2008,May Seed,Summary of Proposed Investment (Disclosure Policy 2006),27378,https://disclosures.ifc.org/project-detail/SPI/27378/may-seed,Loan,MAY-AGRO TOHUMCULUK SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,02/27/2009,05/29/2009,06/09/2009,07/02/2009,,,10,,10,TR,01/28/2025
11/17/2008,FGB MSME Loan,Summary of Proposed Investment (Disclosure Policy 2006),27009,https://disclosures.ifc.org/project-detail/SPI/27009/fgb-msme-loan,Loan,First Global Bank Limited,Jamaica,JAM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/19/2008,02/26/2009,02/27/2009,04/01/2009,,,10,10,20,JM,01/28/2025
08/11/2008,Assan Aluminum,Summary of Proposed Investment (Disclosure Policy 2006),26648,https://disclosures.ifc.org/project-detail/SPI/26648/assan-aluminum,Loan,ASSAN ALUMINYUM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,09/25/2008,05/14/2009,05/15/2009,04/12/2010,,,30,,30,TR,01/28/2025
08/06/2008,Istanbul Kadikoy-Kartal Metro,Summary of Proposed Investment (Disclosure Policy 2006),27309,https://disclosures.ifc.org/project-detail/SPI/27309/istanbul-kadikoy-kartal-metro,Loan,METROPOLITAN MUNICIPALITY OF ISTANBUL,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/11/2008,09/11/2008,09/25/2008,07/03/2009,,,78.33,,78.33,TR,01/28/2025
07/28/2008,Rotor Elektrik Uretim A.S,Summary of Proposed Investment (Disclosure Policy 2006),27191,https://disclosures.ifc.org/project-detail/SPI/27191/rotor-elektrik-uretim-a.s,Loan,ROTOR ELEKTRIK URETIMI AS,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,09/08/2008,04/03/2009,05/08/2009,08/27/2009,,,73.72,,73.72,TR,01/28/2025
05/13/2008,Assan CPLP,Summary of Proposed Investment (Disclosure Policy 2006),27304,https://disclosures.ifc.org/project-detail/SPI/27304/assan-cplp,Loan,ASSAN DEMIR VE SAC SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,C,Regional Industry MAS MCT,Completed,06/20/2008,07/23/2007,06/26/2008,08/18/2008,,,20,,20,TR,01/28/2025
03/14/2008,PETLAS,Summary of Proposed Investment (Disclosure Policy 2006),26437,https://disclosures.ifc.org/project-detail/SPI/26437/petlas,Loan,ABDULKADIR OZCAN OTOMOTIV LASTIK SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,04/17/2008,06/14/2008,06/23/2008,12/15/2008,,,40,10,50,TR,01/28/2025
01/25/2008,Yapi Kredi Lease Energy Efficiency,Summary of Proposed Investment (Disclosure Policy 2006),26169,https://disclosures.ifc.org/project-detail/SPI/26169/yapi-kredi-lease-energy-efficiency,Loan,YAPI KREDI FINANSAL KIRALAMA ANONIM ORTAKLIGI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/17/2008,05/29/2008,06/10/2008,06/16/2008,,,50,,50,TR,01/28/2025
02/01/2008,Enerjisa Enerji Uretim A.S.,Summary of Proposed Investment (Disclosure Policy 2006),26016,https://disclosures.ifc.org/project-detail/SPI/26016/enerjisa-enerji-uretim-a.s.,Loan,ENERJISA ENERJI URETIM ANONIM SIRKETI,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/06/2008,03/13/2008,06/13/2008,12/17/2008,,,247.7,,247.7,TR,01/28/2025
10/05/2007,SoktasTekstil Sanayi ve Ticaret Anonim Sirketi,Summary of Proposed Investment (Disclosure Policy 2006),26480,https://disclosures.ifc.org/project-detail/SPI/26480/soktastekstil-sanayi-ve-ticaret-anonim-sirketi,Loan,SOKTAS TEKSTIL SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/09/2007,11/20/2007,11/20/2007,12/18/2007,,,43.32,2.5,45.82,TR,01/28/2025
09/10/2007,"Eurasia Capital Partners, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),26241,https://disclosures.ifc.org/project-detail/SPI/26241/eurasia-capital-partners-l.p.,Equity,Eurasia Capital Partners L.P.,Turkiye,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,11/15/2007,03/31/2010,05/24/2010,07/14/2010,,,,13.59,13.59,TR,01/28/2025
09/10/2007,Atateks,Summary of Proposed Investment (Disclosure Policy 2006),26376,https://disclosures.ifc.org/project-detail/SPI/26376/atateks,Loan,ATATEKS TEKSTIL ISLETMELERI SANAYI VE TICARET A S,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,10/24/2007,11/13/2007,11/15/2007,12/11/2007,,,25,,25,TR,01/28/2025
08/02/2007,MBJ (CUTE),Summary of Proposed Investment (Disclosure Policy 2006),26202,https://disclosures.ifc.org/project-detail/SPI/26202/mbj-(cute),Loan,MBJ Airports Limited,Jamaica,JAM,Infrastructure,C,Gbl Infrastructure & Natural Resources,Completed,09/03/2007,12/03/2007,08/05/2008,08/18/2008,,,5,,5,JM,01/28/2025
05/31/2007,Delta Petroleum,Summary of Proposed Investment (Disclosure Policy 2006),25395,https://disclosures.ifc.org/project-detail/SPI/25395/delta-petroleum,Loan,DELTA RUBIS PETROL TICARET VE SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2007,10/11/2007,10/17/2007,11/29/2007,,,45,,45,TR,01/28/2025
06/01/2007,TEBTierILoan,Summary of Proposed Investment (Disclosure Policy 2006),26158,https://disclosures.ifc.org/project-detail/SPI/26158/tebtieriloan,Loan,TURK EKONOMI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/05/2007,07/05/2007,07/27/2007,07/31/2007,,,100,,100,TR,01/28/2025
05/18/2007,Seker Bank,Summary of Proposed Investment (Disclosure Policy 2006),23938,https://disclosures.ifc.org/project-detail/SPI/23938/seker-bank,Loan,SEKERBANK TAS,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2007,10/24/2007,11/14/2007,11/19/2007,,,49.01,,49.01,TR,01/28/2025
05/18/2007,Standard Profil II,Summary of Proposed Investment (Disclosure Policy 2006),26098,https://disclosures.ifc.org/project-detail/SPI/26098/standard-profil-ii,Loan,STANDARD PROFIL OTOMOTIV SANAYII VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,06/20/2007,06/21/2007,06/25/2007,05/02/2008,,,29.34,,29.34,TR,01/28/2025
05/23/2007,First Jamaica,Summary of Proposed Investment (Disclosure Policy 2006),25541,https://disclosures.ifc.org/project-detail/SPI/25541/first-jamaica,Loan,First Jamaica Investments Limited,Jamaica,JAM,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/25/2007,06/24/2008,06/25/2008,03/30/2010,,,25,,25,JM,01/28/2025
05/07/2007,Unitim Holdings A.S,Summary of Proposed Investment (Disclosure Policy 2006),25832,https://disclosures.ifc.org/project-detail/SPI/25832/unitim-holdings-a.s,Loan,UNITIM HOLDING A S,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Active,06/07/2007,06/19/2007,06/21/2007,06/27/2007,,,30,,30,TR,01/28/2025
04/05/2007,Banvit II,Summary of Proposed Investment (Disclosure Policy 2006),25711,https://disclosures.ifc.org/project-detail/SPI/25711/banvit-ii,Loan,BANVIT BANDIRMA VITAMINLI YEM SANAYII AS,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/07/2007,05/10/2007,05/21/2007,06/19/2007,,,35,,35,TR,01/28/2025
04/27/2007,Sarten,Summary of Proposed Investment (Disclosure Policy 2006),25740,https://disclosures.ifc.org/project-detail/SPI/25740/sarten,Loan,SARTEN AMBALAJ SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/30/2007,06/14/2007,06/15/2007,06/28/2007,,,20,,20,TR,01/28/2025
04/27/2007,K.C. Textiles,Summary of Proposed Investment (Disclosure Policy 2006),25946,https://disclosures.ifc.org/project-detail/SPI/25946/k.c.-textiles,Loan,KUCUKCALIK TEKSTIL SANAYII VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/29/2007,06/06/2007,06/13/2007,08/30/2007,,,24,,24,TR,01/28/2025
12/12/2006,Turkish Private Equity Fund II L.P.,Summary of Proposed Investment (Disclosure Policy 2006),25504,https://disclosures.ifc.org/project-detail/SPI/25504/turkish-private-equity-fund-ii-l.p.,Equity,TURKISH PRIVATE EQUITY FUND II LP,Turkiye,,other,FI,"Disruptive Tech, Service & Funds",Active,02/28/2007,03/29/2007,05/21/2007,08/08/2007,,,,38.42,38.42,TR,01/28/2025
04/25/2006,Sanko Cement,Summary of Proposed Investment (Disclosure Policy 2006),24757,https://disclosures.ifc.org/project-detail/SPI/24757/sanko-cement,Loan,CIMKO CIMENTO VE BETON SANAYI TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/08/2006,06/06/2006,06/16/2006,07/28/2006,,,75,,75,TR,01/28/2025
04/26/2006,Ekim Turizm Ticaret ve Sanayi A.S. II,Summary of Proposed Investment (Disclosure Policy 2006),24974,https://disclosures.ifc.org/project-detail/SPI/24974/ekim-turizm-ticaret-ve-sanayi-a.s.-ii,Loan,EKIM TURIZM TICARET VE SANAYI ANONIM SIRKETI,Turkiye,,Financial Institutions,C,Regional Industry FIG MCT,Completed,05/31/2006,06/19/2006,06/26/2006,12/21/2006,,,41.65,,41.65,TR,01/28/2025
03/03/2006,Standard Profil,Summary of Proposed Investment (Disclosure Policy 2006),24940,https://disclosures.ifc.org/project-detail/SPI/24940/standard-profil,Loan,STANDARD PROFIL OTOMOTIV SANAYII VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/03/2006,04/20/2006,05/18/2006,08/25/2006,,,18.02,3.57,21.59,TR,01/28/2025
01/06/2006,Acibadem II,Summary of Proposed Investment (Disclosure Policy 2006),24659,https://disclosures.ifc.org/project-detail/SPI/24659/acibadem-ii,Loan,ACIBADEM SAGLIK HIZMETLERI VE TICARET AS,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/06/2006,02/24/2006,03/14/2006,03/31/2006,,,40,,40,TR,01/28/2025
01/04/2006,Finans Lease AS,Summary of Proposed Investment (Disclosure Policy 2006),24475,https://disclosures.ifc.org/project-detail/SPI/24475/finans-lease-as,Loan,QNB FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/06/2006,06/12/2006,06/21/2006,12/27/2006,,,24.06,,24.06,TR,01/28/2025
01/27/2006,Arkas,Summary of Proposed Investment (Disclosure Policy 2006),24673,https://disclosures.ifc.org/project-detail/SPI/24673/arkas,Loan,ARKAS HOLDING ANONIM SIRKETI,Turkiye,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/02/2006,07/16/2007,09/25/2007,11/01/2007,,,45,,45,TR,01/28/2025
11/18/2005,TDD-Expansion,Summary of Proposed Investment (Disclosure Policy 2006),24454,https://disclosures.ifc.org/project-detail/SPI/24454/tdd-expansion,Loan,Turk Demir Dokum Fabriklari A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,12/23/2005,02/22/2006,03/17/2006,04/12/2006,,,60.07,6.05,66.12,TR,01/28/2025
08/12/2005,MBJ Phase Two,Summary of Proposed Investment (Disclosure Policy 2006),24306,https://disclosures.ifc.org/project-detail/SPI/24306/mbj-phase-two,Loan,MBJ Airports Limited,Jamaica,JAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/20/2005,10/26/2005,12/20/2005,01/26/2006,,,21,,21,JM,01/28/2025
05/31/2005,Eren Expansion,Summary of Proposed Investment (Disclosure Policy 2006),24079,https://disclosures.ifc.org/project-detail/SPI/24079/eren-expansion,Loan,MODERN KARTON SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/29/2005,06/29/2005,07/08/2005,09/01/2006,,,40,,40,TR,01/28/2025
06/10/2005,Assan IV,Summary of Proposed Investment (Disclosure Policy 2006),23182,https://disclosures.ifc.org/project-detail/SPI/23182/assan-iv,Loan,ASSAN DEMIR VE SAC SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2005,06/28/2005,06/30/2005,02/14/2007,,,30,,30,TR,01/28/2025
05/06/2005,TEB IV Sub Loan,Summary of Proposed Investment (Disclosure Policy 2006),24109,https://disclosures.ifc.org/project-detail/SPI/24109/teb-iv-sub-loan,Loan,TURK EKONOMI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/16/2005,06/16/2005,06/27/2005,06/29/2005,,,50,,50,TR,01/28/2025
04/25/2005,National Commercial Bank Jamaica,Summary of Proposed Investment (Disclosure Policy 2006),24076,https://disclosures.ifc.org/project-detail/SPI/24076/national-commercial-bank-jamaica,Loan,National Commercial Bank Jamaica Limited,Jamaica,JAM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/25/2005,06/27/2005,07/05/2005,09/22/2006,,,30,,30,JM,01/28/2025
04/18/2005,Jamaica Energy Partners Expansion,Summary of Proposed Investment (Disclosure Policy 2006),23524,https://disclosures.ifc.org/project-detail/SPI/23524/jamaica-energy-partners-expansion,Loan,Jamaica Energy Partners Limited,Jamaica,JAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/20/2005,06/10/2005,06/29/2005,01/11/2006,,,28,,28,JM,01/28/2025
02/23/2005,YUCE OZEL EGITIM VE KULTUREL HIZMETLER A.S.,Summary of Proposed Investment (Disclosure Policy 2006),24122,https://disclosures.ifc.org/project-detail/SPI/24122/yuce-ozel-egitim-ve-kulturel-hizmetler-a.s.,Loan,YUCE OZEL EGITIM VE KULTUREL HIZMETLER A S,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,04/29/2005,04/19/2005,05/16/2005,10/11/2005,,,4.5,,4.5,TR,01/28/2025
01/03/2005,Arcelik Regional Expansion,Summary of Proposed Investment (Disclosure Policy 2006),23858,https://disclosures.ifc.org/project-detail/SPI/23858/arcelik-regional-expansion,Loan,ARCELIK AS,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,02/03/2005,02/10/2005,04/08/2005,04/19/2005,,,106.14,,106.14,TR,01/28/2025
09/17/2004,Acibadem Hospital,Summary of Proposed Investment (Disclosure Policy 2006),11382,https://disclosures.ifc.org/project-detail/SPI/11382/acibadem-hospital,Loan,ACIBADEM SAGLIK HIZMETLERI VE TICARET AS,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/17/2004,10/29/2004,11/11/2004,04/26/2005,,,20,,20,TR,01/28/2025
10/04/2004,Intercity,Summary of Proposed Investment (Disclosure Policy 2006),23285,https://disclosures.ifc.org/project-detail/SPI/23285/intercity,Loan,EKIM TURIZM TICARET VE SANAYI ANONIM SIRKETI,Turkiye,,Financial Institutions,B,"Global Industry, Financial Markets",Completed,12/20/2004,02/10/2005,02/17/2005,03/16/2005,,,15,5,20,TR,01/28/2025
10/21/2004,TT & TIM Iletisim Hizmetleri A.¿.,Summary of Proposed Investment (Disclosure Policy 2006),11726,https://disclosures.ifc.org/project-detail/SPI/11726/tt-&-tim-iletisim-hizmetleri-a.¿.,Loan,AVEA ILETISIM HIZMETLERI ANONIM SIRKETI,Turkiye,,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,12/16/2004,12/16/2004,03/10/2006,03/30/2006,,,120,,120,TR,01/28/2025
07/09/2004,Palgaz,Summary of Proposed Investment (Disclosure Policy 2006),22608,https://disclosures.ifc.org/project-detail/SPI/22608/palgaz,Loan,PALGAZ DOGALGAZ DAGITIM SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/03/2004,09/17/2004,05/23/2005,08/18/2005,,,10,,10,TR,01/28/2025
07/09/2004,PALEN,Summary of Proposed Investment (Disclosure Policy 2006),23785,https://disclosures.ifc.org/project-detail/SPI/23785/palen,Loan,PALEN ENERJI DOGALGAZ DAGITIM ENDUSTRI VE TICARET ANONIM SIRKETI,Turkiye,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/03/2004,09/17/2004,05/16/2005,08/18/2005,,,2,,2,TR,01/28/2025
05/06/2004,TSKB Sub Loan,Summary of Proposed Investment (Disclosure Policy 2006),21759,https://disclosures.ifc.org/project-detail/SPI/21759/tskb-sub-loan,Loan,TURKIYE SINAI KALKINMA BANKASI A.S.,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2004,08/25/2004,09/21/2004,11/05/2004,,,50,,50,TR,01/28/2025
03/18/2004,Kusadasi Cruise Ship Terminal,Summary of Proposed Investment (Disclosure Policy 2006),21495,https://disclosures.ifc.org/project-detail/SPI/21495/kusadasi-cruise-ship-terminal,Loan,Ege Liman Isletmeleri A.S.,Turkiye,,Infrastructure,B,Regional Industry INF MCT,Completed,04/30/2004,05/10/2004,06/22/2004,11/04/2004,,,10,,10,TR,01/28/2025
12/04/2003,Turkish Leasing,Summary of Proposed Investment (Disclosure Policy 2006),21665,https://disclosures.ifc.org/project-detail/SPI/21665/turkish-leasing,Loan,KOC FINANSAL KIRALAMA A S,Turkiye,,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,01/05/2004,02/03/2004,04/26/2004,05/21/2004,,,30,,30,TR,01/28/2025
09/22/2003,OPET Petrolculuk,Summary of Proposed Investment (Disclosure Policy 2006),20609,https://disclosures.ifc.org/project-detail/SPI/20609/opet-petrolculuk,Loan,OPET PETROLCULUK AS,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,10/23/2003,02/05/2004,04/06/2004,07/30/2004,,,25,,25,TR,01/28/2025
09/15/2003,Meteksan Sistem,Summary of Proposed Investment (Disclosure Policy 2006),20468,https://disclosures.ifc.org/project-detail/SPI/20468/meteksan-sistem,Loan,METEKSAN SISTEM VE BILGISAYAR TEKNOLOJILERI AS USKUDAR ISTANBUL SUBESI,Turkiye,,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,10/30/2003,11/25/2003,06/24/2004,11/03/2004,,,8.5,,8.5,TR,01/28/2025
07/07/2003,Oyak Bank II,Summary of Proposed Investment (Disclosure Policy 2006),20911,https://disclosures.ifc.org/project-detail/SPI/20911/oyak-bank-ii,Loan,ING BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,09/22/2003,10/14/2003,02/17/2004,02/17/2004,,,50,,50,TR,01/28/2025
05/13/2003,MESA Hospital,Summary of Proposed Investment (Disclosure Policy 2006),20661,https://disclosures.ifc.org/project-detail/SPI/20661/mesa-hospital,Loan,MESA GRUP ELEKTRIK TES. TAAH. INS. SAN. TIC. LTD STI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,06/16/2003,06/23/2003,07/22/2003,09/09/2003,,,11,,11,TR,01/28/2025
05/15/2003,Borusan Corp 1,Summary of Proposed Investment (Disclosure Policy 2006),20476,https://disclosures.ifc.org/project-detail/SPI/20476/borusan-corp-1,Loan,BORUSAN HOLDING AS,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,07/18/2003,02/06/2004,02/20/2004,03/30/2004,,,40,,40,TR,01/28/2025
12/26/2002,Sise ve Cam Expansion,Summary of Proposed Investment (Disclosure Policy 2006),11627,https://disclosures.ifc.org/project-detail/SPI/11627/sise-ve-cam-expansion,Loan,TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/31/2003,03/13/2003,03/31/2003,05/15/2003,,,60,,60,TR,01/28/2025
08/29/2002,Jamaica Pubic Service Co.,Summary of Proposed Investment (Disclosure Policy 2006),11367,https://disclosures.ifc.org/project-detail/SPI/11367/jamaica-pubic-service-co.,Loan,"Jamaica Public Service Company, Limited",Jamaica,JAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,10/31/2002,03/04/2003,05/16/2003,05/23/2003,,,45,,45,JM,01/28/2025
05/09/2002,Sangster International Airport Montego Bay,Summary of Proposed Investment (Disclosure Policy 2006),11353,https://disclosures.ifc.org/project-detail/SPI/11353/sangster-international-airport-montego-bay,Loan,MBJ Airports Limited,Jamaica,JAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/14/2002,06/25/2002,06/28/2002,04/11/2003,,,20,,20,JM,01/28/2025
05/06/2002,Swazi Paper Mills Ltd,Summary of Proposed Investment (Disclosure Policy 2006),11509,https://disclosures.ifc.org/project-detail/SPI/11509/swazi-paper-mills-ltd,Loan,Swazi Paper Mills Ltd,Eswatini,,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/11/2002,06/26/2002,06/28/2002,08/06/2002,,,3.87,,3.87,SZ,01/28/2025
04/02/2002,CONRAD  Modernization -- conference center/room renovation,Summary of Proposed Investment (Disclosure Policy 2006),11245,https://disclosures.ifc.org/project-detail/SPI/11245/conrad--modernization----conference-center-room-renovation,Loan,YEDI TEPE BEYNELMILEL OTELCILIK TURIZM VE TICARET ANONIM SIRKETI,Turkiye,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/15/2002,05/23/2002,06/13/2002,07/31/2002,,,3.5,,3.5,TR,01/28/2025
04/26/2002,Beko,Summary of Proposed Investment (Disclosure Policy 2006),11449,https://disclosures.ifc.org/project-detail/SPI/11449/beko,Loan,BEKO ELEKTRONIK YETKILI SERVISI,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,06/03/2002,06/28/2002,11/11/2002,12/20/2002,,,25,,25,TR,01/28/2025
02/01/2002,Atilim University,Summary of Proposed Investment (Disclosure Policy 2006),11144,https://disclosures.ifc.org/project-detail/SPI/11144/atilim-university,Loan,ATILIM UNIVERSITESI,Turkiye,,Health and Education,B,Regional Industry MAS MCT,Completed,03/12/2002,03/27/2002,06/14/2002,07/17/2002,,,6.5,,6.5,TR,01/28/2025
12/20/2001,PriceSmart Jamaica,Summary of Proposed Investment (Disclosure Policy 2006),11265,https://disclosures.ifc.org/project-detail/SPI/11265/pricesmart-jamaica,Equity,"Price Ventures, Inc",Jamaica,JAM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,02/15/2002,04/10/2002,04/12/2002,05/07/2002,,,,10,10,JM,01/28/2025
01/04/2002,Eczacibasi Ceramic Tiles,Summary of Proposed Investment (Disclosure Policy 2006),11270,https://disclosures.ifc.org/project-detail/SPI/11270/eczacibasi-ceramic-tiles,Loan,ECZACIBASI HOLDING A.S.,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/10/2002,05/31/2002,06/14/2002,08/05/2002,,,10,,10,TR,01/28/2025
10/31/2001,Soktas Working Capital,Summary of Proposed Investment (Disclosure Policy 2006),11257,https://disclosures.ifc.org/project-detail/SPI/11257/soktas-working-capital,Loan,SOKTAS TEKSTIL SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,12/15/2001,01/24/2002,01/25/2002,02/27/2002,,,4,,4,TR,01/28/2025
11/19/2001,Turk Ekonomi Bankasi III,Summary of Proposed Investment (Disclosure Policy 2006),11025,https://disclosures.ifc.org/project-detail/SPI/11025/turk-ekonomi-bankasi-iii,Loan,TURK EKONOMI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/20/2001,04/01/2002,07/17/2002,07/24/2002,,,35,0,35,TR,01/28/2025
10/19/2001,Mossel Jamaica Limited II,Summary of Proposed Investment (Disclosure Policy 2006),11281,https://disclosures.ifc.org/project-detail/SPI/11281/mossel-jamaica-limited-ii,Loan,Mossel (Jamaica) Limited,Jamaica,JAM,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,12/01/2001,01/17/2002,04/12/2002,06/19/2002,,,12,8,20,JM,01/28/2025
12/05/2001,Modern Karton Working Capital,Summary of Proposed Investment (Disclosure Policy 2006),11197,https://disclosures.ifc.org/project-detail/SPI/11197/modern-karton-working-capital,Loan,MODERN KARTON SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,01/15/2002,03/04/2002,05/22/2002,01/13/2003,,,10,,10,TR,01/28/2025
09/10/2001,Assan Expansion Project II,Summary of Proposed Investment (Disclosure Policy 2006),11159,https://disclosures.ifc.org/project-detail/SPI/11159/assan-expansion-project-ii,Loan,ASSAN DEMIR VE SAC SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/31/2001,10/31/2001,11/20/2001,12/27/2001,,,25,,25,TR,01/28/2025
09/27/2001,Pasabahce-Eskisheir (II),Summary of Proposed Investment (Disclosure Policy 2006),11250,https://disclosures.ifc.org/project-detail/SPI/11250/pasabahce-eskisheir-(ii),Loan,Pasabahce-Schott Cam Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,C,Regional Industry MAS MCT,Completed,10/29/2001,12/14/2001,06/12/2002,07/10/2002,,,7.5,,7.5,TR,01/28/2025
07/24/2001,Sise Ve Cam Working Capital,Summary of Proposed Investment (Disclosure Policy 2006),11087,https://disclosures.ifc.org/project-detail/SPI/11087/sise-ve-cam-working-capital,Loan,TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,Turkiye,,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,08/24/2001,09/06/2001,09/06/2001,10/12/2001,,,35,,35,TR,01/28/2025
06/08/2001,Ipek Kagit Working Capital Loan,Summary of Proposed Investment (Disclosure Policy 2006),11076,https://disclosures.ifc.org/project-detail/SPI/11076/ipek-kagit-working-capital-loan,Loan,Ipek Kagit Sanayii ve Ticaret A.S.,Turkiye,,Agribusiness and Forestry,C,Regional Industry MAS MCT,Completed,07/09/2001,07/30/2001,08/28/2001,09/28/2001,,,12.27,,12.27,TR,01/28/2025
05/02/2001,Gunkol/TEBA,Summary of Proposed Investment (Disclosure Policy 2006),10664,https://disclosures.ifc.org/project-detail/SPI/10664/gunkol-teba,Loan,GUNKOL GUNES ENERJISI VE KLIMA SANAYI A S,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,06/15/2001,06/20/2001,08/28/2001,10/24/2001,,,10,0,10,TR,01/28/2025
05/01/2001,Linstow Varner Retail,Summary of Proposed Investment (Disclosure Policy 2006),10336,https://disclosures.ifc.org/project-detail/SPI/10336/linstow-varner-retail,Loan,LINSTOW SIA,Latvia,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/21/2001,06/19/2001,06/11/2002,07/29/2002,,,25,,25,LV,01/28/2025
04/27/2001,Turkish Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),10470,https://disclosures.ifc.org/project-detail/SPI/10470/turkish-private-equity-fund,Equity,TURKISH PRIVATE EQUITY FUND I L.P.,Turkiye,,other,FI,"TMT, Venture Capital & Funds",Completed,06/08/2001,06/28/2001,03/07/2002,04/02/2002,,,,10,10,TR,01/28/2025
02/16/2001,Istanbul Bilgi University,Summary of Proposed Investment (Disclosure Policy 2006),10474,https://disclosures.ifc.org/project-detail/SPI/10474/istanbul-bilgi-university,Loan,ISTANBUL BILGI UNIVERSITESI GENCLIK CALISMALARI BIRIMI,Turkiye,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/22/2001,04/18/2001,05/17/2001,06/28/2001,,,12,,12,TR,01/28/2025
12/13/2000,Mossel (Jamaica) Limited,Summary of Proposed Investment (Disclosure Policy 2006),10607,https://disclosures.ifc.org/project-detail/SPI/10607/mossel-(jamaica)-limited,Loan,Mossel (Jamaica) Limited,Jamaica,JAM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,01/30/2001,03/29/2001,06/01/2001,06/15/2001,,,30,0,30,JM,01/28/2025
10/05/2000,Akbank,Summary of Proposed Investment (Disclosure Policy 2006),10022,https://disclosures.ifc.org/project-detail/SPI/10022/akbank,Guarantee,AKBANK TURK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/14/2000,11/16/2000,10/31/2002,11/01/2002,,25,20,,45,TR,01/28/2025
10/12/2000,Arcelik III,Summary of Proposed Investment (Disclosure Policy 2006),10311,https://disclosures.ifc.org/project-detail/SPI/10311/arcelik-iii,Loan,ARCELIK AS,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/12/2000,12/05/2000,04/15/2001,05/03/2001,,,30,,30,TR,01/28/2025
03/15/2000,AEF Swazi Wattle Industires (Pty) Ltd,Summary of Proposed Investment (Disclosure Policy 2006),10154,https://disclosures.ifc.org/project-detail/SPI/10154/aef-swazi-wattle-industires-(pty)-ltd,Loan,Swazi Wattle Industries (Pty) Ltd,Eswatini,,Manufacturing,B,Regional Industry - MAS Africa,Completed,,05/11/2000,07/05/2000,04/19/2001,,,0.77,0.28,1.05,SZ,01/28/2025
03/08/2000,Banvit Bandirma Vitaminli Yem Sanayi Anonim Sirketi,Summary of Proposed Investment (Disclosure Policy 2006),9877,https://disclosures.ifc.org/project-detail/SPI/9877/banvit-bandirma-vitaminli-yem-sanayi-anonim-sirketi,Loan,BANVIT BANDIRMA VITAMINLI YEM SANAYII AS,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/22/2000,07/13/2000,10/10/2000,,,20,5,25,TR,01/28/2025
11/10/1999,Pinar Sut Mamulleri Sanayii A.S. II,Summary of Proposed Investment (Disclosure Policy 2006),9367,https://disclosures.ifc.org/project-detail/SPI/9367/pinar-sut-mamulleri-sanayii-a.s.-ii,Loan,PINAR SUT MAMULLERI SANAYII ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,01/07/2000,01/27/2000,03/08/2002,,,14.92,,14.92,TR,01/28/2025
10/15/1999,Earthquake Relief Facility,Summary of Proposed Investment (Disclosure Policy 2006),9882,https://disclosures.ifc.org/project-detail/SPI/9882/earthquake-relief-facility,Loan,The Earthquake Region Development Facility,Turkiye,,other,FI,Regional Industry FIG MCT,Completed,,02/03/2000,03/02/2000,,,,50,,50,TR,01/28/2025
08/27/1999,Lease Securitization,Summary of Proposed Investment (Disclosure Policy 2006),9551,https://disclosures.ifc.org/project-detail/SPI/9551/lease-securitization,Loan,GARANTI FINANSAL KIRALAMA ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/14/1999,12/21/1999,12/22/1999,,,7.26,,7.26,TR,01/28/2025
05/28/1999,Unye Cement,Summary of Proposed Investment (Disclosure Policy 2006),9499,https://disclosures.ifc.org/project-detail/SPI/9499/unye-cement,Loan,Unye Cimento Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/28/1999,11/09/1999,12/08/1999,,,25,,25,TR,01/28/2025
06/03/1999,Arcelik LG Klima,Summary of Proposed Investment (Disclosure Policy 2006),9611,https://disclosures.ifc.org/project-detail/SPI/9611/arcelik-lg-klima,Loan,Arçelik-LG Klima Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,09/30/1999,11/15/1999,12/17/1999,,,15,,15,TR,01/28/2025
04/15/1999,Finansbank A.S.,Summary of Proposed Investment (Disclosure Policy 2006),9286,https://disclosures.ifc.org/project-detail/SPI/9286/finansbank-a.s.,Loan,QNB Bank AS,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/30/1999,03/02/2000,03/20/2000,,,20,,20,TR,01/28/2025
02/16/1999,Sakosa Sabanci-Kosa Endustriyel Iplik Ve Kord Bezi Sanayi Ve Ticaret,Summary of Proposed Investment (Disclosure Policy 2006),9376,https://disclosures.ifc.org/project-detail/SPI/9376/sakosa-sabanci-kosa-endustriyel-iplik-ve-kord-bezi-sanayi-ve-ticaret,Loan,Sakosa Sabanci-Kosa Endustriyel Iplik Ve Kord Bezi Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,05/06/1999,06/28/1999,07/28/1999,,,24.81,,24.81,TR,01/28/2025
02/18/1999,Gumussuyu Carpets,Summary of Proposed Investment (Disclosure Policy 2006),9182,https://disclosures.ifc.org/project-detail/SPI/9182/gumussuyu-carpets,Loan,Gümüssuyu Hali ve Yer Kaplamalari Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,04/21/1999,05/11/1999,06/04/1999,,,12,,12,TR,01/28/2025
09/02/1998,MP Izopoli Ankara Kimya Sanayii ve Ticaret Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),502231,https://disclosures.ifc.org/project-detail/SPI/502231/mp-izopoli-ankara-kimya-sanayii-ve-ticaret-ltd.,,INTERNATIONAL FINANCE CORPORATION,Turkiye,,other,C,Sustainable Business Advisory Dept,Completed,,,,,,,,,,TR,01/28/2025
08/26/1998,Turk Ekonomi Bankasi A.S. - II,Summary of Proposed Investment (Disclosure Policy 2006),9106,https://disclosures.ifc.org/project-detail/SPI/9106/turk-ekonomi-bankasi-a.s.---ii,Loan,TURK EKONOMI BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/07/1998,05/13/1999,05/25/1999,,,15,,15,TR,01/28/2025
06/22/1998,Uzel Makina Sanayii A.S.,Summary of Proposed Investment (Disclosure Policy 2006),8912,https://disclosures.ifc.org/project-detail/SPI/8912/uzel-makina-sanayii-a.s.,Loan,UZEL MAKINA SANAYI AS,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,11/02/1998,06/23/1999,11/12/1999,,,20,,20,TR,01/28/2025
04/23/1998,Adana/Oyak Cement,Summary of Proposed Investment (Disclosure Policy 2006),8537,https://disclosures.ifc.org/project-detail/SPI/8537/adana-oyak-cement,Loan,Adana Cimento Sanayi Tnrk A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,05/29/1998,12/18/1998,12/30/1998,,,15,,15,TR,01/28/2025
04/02/1998,Ottoman Bank,Summary of Proposed Investment (Disclosure Policy 2006),8625,https://disclosures.ifc.org/project-detail/SPI/8625/ottoman-bank,Risk Management,Osmanli Bankasi A.S. (Ottoman Bank),Turkiye,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,05/29/1998,06/23/1998,06/26/1998,4,,20,,24,TR,01/28/2025
03/30/1998,Pasabahce-Schott Zwiesel,Summary of Proposed Investment (Disclosure Policy 2006),8900,https://disclosures.ifc.org/project-detail/SPI/8900/pasabahce-schott-zwiesel,Loan,Pasabahce-Schott Cam Sanayi ve Ticaret A.S.,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/20/1998,07/22/1998,09/18/1998,,,16.43,,16.43,TR,01/28/2025
03/30/1998,Ipek Paper Expansion,Summary of Proposed Investment (Disclosure Policy 2006),8931,https://disclosures.ifc.org/project-detail/SPI/8931/ipek-paper-expansion,Loan,Ipek Kagit Sanayii ve Ticaret A.S.,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/26/1998,06/19/1998,07/24/1998,,,32.27,,32.27,TR,01/28/2025
01/15/1998,Modern Karton,Summary of Proposed Investment (Disclosure Policy 2006),8425,https://disclosures.ifc.org/project-detail/SPI/8425/modern-karton,Loan,MODERN KARTON SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/26/1998,03/31/1998,07/23/1998,,,20,,20,TR,01/28/2025
11/26/1997,"Demir Finansal Kiralama A.S. (Multicompany w/ Projects 8554,8586, 8555)",Summary of Proposed Investment (Disclosure Policy 2006),8552,https://disclosures.ifc.org/project-detail/SPI/8552/demir-finansal-kiralama-a.s.-(multicompany-w--projects-85548586-8555),Loan,DEMIR FINANSAL KIRALAMA A S,Turkiye,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,12/30/1997,04/17/1998,05/26/1998,,,5,,5,TR,01/28/2025
11/25/1997,"Alternatif Bank, A.S.",Summary of Proposed Investment (Disclosure Policy 2006),8628,https://disclosures.ifc.org/project-detail/SPI/8628/alternatif-bank-a.s.,Loan,ALTERNATIFBANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/31/1997,07/03/1998,08/21/1998,,,15,,15,TR,01/28/2025
10/24/1997,Soktas Pamuk ve Tarim Urunlerini Degerlendirme Ticaret ve Sanayi A.S.,Summary of Proposed Investment (Disclosure Policy 2006),8372,https://disclosures.ifc.org/project-detail/SPI/8372/soktas-pamuk-ve-tarim-urunlerini-degerlendirme-ticaret-ve-sanayi-a.s.,Loan,SOKTAS TEKSTIL SANAYI VE TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,11/26/1997,12/01/1997,12/18/1997,,,12.98,,12.98,TR,01/28/2025
10/30/1997,Viking Kagit ve Seluloz A.S.,Summary of Proposed Investment (Disclosure Policy 2006),8488,https://disclosures.ifc.org/project-detail/SPI/8488/viking-kagit-ve-seluloz-a.s.,Loan,VIKING KAGIT VE SELULOZ ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,12/17/1997,01/19/1998,02/24/1998,,,12.01,,12.01,TR,01/28/2025
07/18/1997,Pinar Entegre et ve Yem Sanayii A.S. III,Summary of Proposed Investment (Disclosure Policy 2006),8364,https://disclosures.ifc.org/project-detail/SPI/8364/pinar-entegre-et-ve-yem-sanayii-a.s.-iii,Loan,PINAR ENTEGRE ET VE UN SANAYII ANONIM SIRKETI,Turkiye,,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,12/30/1997,02/10/1998,05/13/1998,,,11,,11,TR,01/28/2025
04/08/1997,Assan Expansion Project,Summary of Proposed Investment (Disclosure Policy 2006),7320,https://disclosures.ifc.org/project-detail/SPI/7320/assan-expansion-project,Loan,ASSAN DEMIR VE SAC SANAYI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/04/1997,06/20/1997,08/01/1997,,,14.85,,14.85,TR,01/28/2025
04/15/1997,Turkiye Garanti Bankasi A.S. (Garanti Bank),Summary of Proposed Investment (Disclosure Policy 2006),7029,https://disclosures.ifc.org/project-detail/SPI/7029/turkiye-garanti-bankasi-a.s.-(garanti-bank),Risk Management,TURKIYE GARANTI BANKASI A.S.,Turkiye,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,07/18/1997,09/23/1997,10/01/1997,4,,20,,24,TR,01/28/2025
01/09/1997,Rant Leasing,Summary of Proposed Investment (Disclosure Policy 2006),7813,https://disclosures.ifc.org/project-detail/SPI/7813/rant-leasing,Loan,RANT FINANSAL KIRALAMA A S,Turkiye,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,04/24/1997,11/18/1997,12/30/1997,,,4.85,,4.85,TR,01/28/2025
01/09/1997,Oyak Bank A.S.,Summary of Proposed Investment (Disclosure Policy 2006),7925,https://disclosures.ifc.org/project-detail/SPI/7925/oyak-bank-a.s.,Loan,ING BANK ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/30/1997,07/21/1997,08/18/1997,,,15,,15,TR,01/28/2025
12/20/1996,Borcelik Celik Sanayii Ticaret A.S.,Summary of Proposed Investment (Disclosure Policy 2006),8012,https://disclosures.ifc.org/project-detail/SPI/8012/borcelik-celik-sanayii-ticaret-a.s.,Loan,BORCELIK CELIK SANAYII TICARET ANONIM SIRKETI,Turkiye,,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/17/1997,06/24/1997,07/24/1997,,,10,4.56,14.56,TR,01/28/2025
06/06/1996,"Demir Finansal Kiralama, A.S. - multi-leasing (see also 7795, 7796 and 7797)",Summary of Proposed Investment (Disclosure Policy 2006),7398,https://disclosures.ifc.org/project-detail/SPI/7398/demir-finansal-kiralama-a.s.---multi-leasing-(see-also-7795-7796-and-7797),Loan,DEMIR FINANSAL KIRALAMA A S,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,08/09/1996,10/16/1996,12/09/1996,,,10,,10,TR,01/28/2025
05/18/1996,Elginkan III - corporate loan,Summary of Proposed Investment (Disclosure Policy 2006),7322,https://disclosures.ifc.org/project-detail/SPI/7322/elginkan-iii---corporate-loan,Loan,Elginkan Holding A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/24/1996,02/06/1997,07/15/1997,,,20,,20,TR,01/28/2025
04/24/1996,Arcelik Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7321,https://disclosures.ifc.org/project-detail/SPI/7321/arcelik-expansion,Loan,ARCELIK AS,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/21/1996,,08/06/1996,,,40,,40,TR,01/28/2025
04/30/1996,TURKISH CREDIT RATING AGENCY,Summary of Proposed Investment (Disclosure Policy 2006),4960,https://disclosures.ifc.org/project-detail/SPI/4960/turkish-credit-rating-agency,Equity,Turkish Credit Rating Agency,Turkiye,,Financial Institutions,C,Regional Industry FIG MCT,Completed,,06/14/1996,12/23/1996,11/20/1997,,,,0.1,0.1,TR,01/28/2025
03/18/1996,Korfezbank Medium Term On-Lending Facility,Summary of Proposed Investment (Disclosure Policy 2006),7463,https://disclosures.ifc.org/project-detail/SPI/7463/korfezbank-medium-term-on-lending-facility,Loan,BIRLESIK TURK KORFEZ BANKASI A S,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,07/18/1996,02/28/1997,05/01/1997,,,15,,15,TR,01/28/2025
04/12/1996,"Hebeda Sawmill, Latvia - Vika Wood Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),7307,https://disclosures.ifc.org/project-detail/SPI/7307/hebeda-sawmill-latvia---vika-wood-ltd.,Loan,Vika Wood Ltd.,Latvia,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/06/1996,01/27/1997,05/23/1997,,,4,,4,LV,01/28/2025
03/13/1996,Demirbank A.S.:  Term Lending Facility,Summary of Proposed Investment (Disclosure Policy 2006),7433,https://disclosures.ifc.org/project-detail/SPI/7433/demirbank-a.s.:--term-lending-facility,Loan,BIRLESIK FON BANKASI ANONIM SIRKETI,Turkiye,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/21/1996,10/16/1996,12/23/1996,,,15,,15,TR,01/28/2025
03/01/1996,Eldor Electronics Turkiye A.S. -  II,Summary of Proposed Investment (Disclosure Policy 2006),7310,https://disclosures.ifc.org/project-detail/SPI/7310/eldor-electronics-turkiye-a.s.----ii,Loan,Eldor Electronics Turkiye A.S.,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/24/1996,01/13/1997,06/10/1997,,,6,,6,TR,01/28/2025
02/21/1996,Turkiye Sise ve Cam Fabrikalari A.S.,Summary of Proposed Investment (Disclosure Policy 2006),7103,https://disclosures.ifc.org/project-detail/SPI/7103/turkiye-sise-ve-cam-fabrikalari-a.s.,Loan,TURKIYE SISE VE CAM FABRIKALARI ANONIM SIRKETI,Turkiye,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/23/1996,10/18/1996,11/25/1996,,,30,,30,TR,01/28/2025
02/09/1996,Kocbank A.S. and Koc Finans Kiralama A.S.,Summary of Proposed Investment (Disclosure Policy 2006),4691,https://disclosures.ifc.org/project-detail/SPI/4691/kocbank-a.s.-and-koc-finans-kiralama-a.s.,Loan,KOCBANK A S,Turkiye,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,03/29/1996,07/29/1996,08/19/1996,,,10,,10,TR,01/28/2025
11/07/1995,A/S Vereinsbank Riga,Summary of Proposed Investment (Disclosure Policy 2006),4880,https://disclosures.ifc.org/project-detail/SPI/4880/a-s-vereinsbank-riga,Equity,A/S Vereinsbank Riga,Latvia,,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/26/1996,08/22/1996,12/11/1996,,,,1.63,1.63,LV,01/28/2025
05/08/1995,YALOVA ELYAF VE IPLIK A.S.,Summary of Proposed Investment (Disclosure Policy 2006),4859,https://disclosures.ifc.org/project-detail/SPI/4859/yalova-elyaf-ve-iplik-a.s.,Loan,YALOVA ELYAF VE IPLIK SANAYI VE TICARET A S,Turkiye,,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/29/1995,11/16/1995,03/08/1996,,,15,,15,TR,01/28/2025
08/09/2024,Evolving Eur II,Summary of Investment Information (AIP Policy 2012),49908,https://disclosures.ifc.org/project-detail/SII/49908/evolving-eur-ii,Equity,Evolving Europe Principal Investments II SCSp,Southern Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/15/2024,11/26/2024,12/06/2024,01/13/2025,,,,27.17,27.17,,01/28/2025
06/26/2024,Minth Loan,Summary of Investment Information (AIP Policy 2012),48675,https://disclosures.ifc.org/project-detail/SII/48675/minth-loan,,Minth Group Limited,Southern Europe Subregion,,Manufacturing,B,Regional Industry MAS LAC & EUR,Pending Approval,08/29/2024,,,,,,,,,,01/28/2025
01/29/2024,DCM OTP MREL 2,Summary of Investment Information (AIP Policy 2012),48679,https://disclosures.ifc.org/project-detail/SII/48679/dcm-otp-mrel-2,Loan,OTP Bank Nyrt.,Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/11/2024,01/11/2024,01/23/2024,01/31/2024,,,200,,200,,01/28/2025
11/01/2023,EUR Food Retail,Summary of Investment Information (AIP Policy 2012),48827,https://disclosures.ifc.org/project-detail/SII/48827/eur-food-retail,Loan,SG FINANCE & TREASURY LIMITED,Southern Europe Subregion,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,12/08/2023,02/29/2024,02/29/2024,10/23/2024,,,250,,250,,01/28/2025
11/02/2023,EFSE gender,Summary of Investment Information (AIP Policy 2012),48480,https://disclosures.ifc.org/project-detail/SII/48480/efse-gender,Loan,"The European Fund For Southeast Europe S.A., SA",Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/04/2023,12/20/2023,12/21/2023,12/29/2023,,,54.58,,54.58,,01/28/2025
12/13/2022,DCM OTP MREL,Summary of Investment Information (AIP Policy 2012),45474,https://disclosures.ifc.org/project-detail/SII/45474/dcm-otp-mrel,Loan,OTP Bank Nyrt.,Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,11/15/2022,11/15/2022,11/22/2022,12/01/2022,,,250,,250,,01/28/2025
09/06/2022,Dembesh Hotel,Summary of Investment Information (AIP Policy 2012),45729,https://disclosures.ifc.org/project-detail/SII/45729/dembesh-hotel,Loan,DEMBESH HOTEL (SOUTHERN SUDAN) LIMITED,South Sudan,SSD,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,10/28/2022,11/18/2022,12/07/2022,08/16/2024,,,3.75,,3.75,SS,01/28/2025
08/26/2022,SCV Fund III,Summary of Investment Information (AIP Policy 2012),46554,https://disclosures.ifc.org/project-detail/SII/46554/scv-fund-iii,Equity,SCV FUND MANAGEMENT B.V.,Southern Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/07/2022,12/16/2022,12/20/2022,01/24/2023,,,,10.36,10.36,,01/28/2025
06/23/2022,South-East Europe Food Retail,Summary of Investment Information (AIP Policy 2012),46855,https://disclosures.ifc.org/project-detail/SII/46855/south-east-europe-food-retail,Loan,SC KAUFLAND ROMANIA SCS,Southern Europe Subregion,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,08/05/2022,08/05/2022,09/12/2022,09/30/2022,,,179.25,,179.25,,01/28/2025
07/01/2021,Global Market Access Holding (DIFC) Ltd,Summary of Investment Information (AIP Policy 2012),44293,https://disclosures.ifc.org/project-detail/SII/44293/global-market-access-holding-(difc)-ltd,Equity,GTN Group Holding Limited,United Arab Emirates,UAE,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,07/30/2021,12/08/2021,12/15/2021,02/04/2022,,,,10,10,AE,01/28/2025
06/04/2021,DARP SPV EOS II,Summary of Investment Information (AIP Policy 2012),44378,https://disclosures.ifc.org/project-detail/SII/44378/darp-spv-eos-ii,Equity,DARP SPV EOS II,Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,07/07/2021,09/17/2021,12/30/2021,10/28/2022,,,,75,75,,01/28/2025
03/09/2021,BlackPeak Southeast Europe Growth Equity Fund SCSp,Summary of Investment Information (AIP Policy 2012),44918,https://disclosures.ifc.org/project-detail/SII/44918/blackpeak-southeast-europe-growth-equity-fund-scsp,Equity,BLACKPEAK SOUTHEAST EUROPE GROWTH EQUITY FUND SCSP,Southern Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/16/2021,04/27/2021,06/07/2021,08/30/2021,,,,35.76,35.76,,01/28/2025
12/10/2020,LAUNCHUB FUND II COOPERATIEF U.A.,Summary of Investment Information (AIP Policy 2012),44956,https://disclosures.ifc.org/project-detail/SII/44956/launchub-fund-ii-cooperatief-u.a.,Equity,LAUNCHUB FUND II COOPERATIEF U.A.,Southern Europe Subregion,,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,04/14/2021,04/14/2021,06/23/2021,07/16/2021,,,,35.2,35.2,,01/28/2025
08/03/2020,Evolving Eur I,Summary of Investment Information (AIP Policy 2012),43921,https://disclosures.ifc.org/project-detail/SII/43921/evolving-eur-i,Equity,Evolving Europe Principal Investments I SCSp,Southern Europe Subregion,,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/10/2020,12/10/2020,12/21/2020,03/09/2021,,,,47.95,47.95,,01/28/2025
07/10/2020,WCS COVID ProCredit Holding,Summary of Investment Information (AIP Policy 2012),44105,https://disclosures.ifc.org/project-detail/SII/44105/wcs-covid-procredit-holding,Loan,ProCredit Holding AG & Co.KGaA,Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,06/18/2020,06/18/2020,07/09/2020,07/15/2020,,,100,,100,,01/28/2025
02/21/2020,EFSE MSME,Summary of Investment Information (AIP Policy 2012),43335,https://disclosures.ifc.org/project-detail/SII/43335/efse-msme,Loan,"The European Fund For Southeast Europe S.A., SA",Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,03/30/2020,03/25/2020,03/31/2020,04/03/2020,,,40.33,,40.33,,01/28/2025
11/12/2019,GGF 2,Summary of Investment Information (AIP Policy 2012),42478,https://disclosures.ifc.org/project-detail/SII/42478/ggf-2,Loan,"Green for Growth Fund, Southeast Europe S.A., SICAV-SIF",Southern Europe Subregion,,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,12/12/2019,12/18/2019,12/27/2019,12/31/2019,,,65.79,,65.79,,01/28/2025
05/10/2019,PCH Green Bond,Summary of Investment Information (AIP Policy 2012),42172,https://disclosures.ifc.org/project-detail/SII/42172/pch-green-bond,Loan,ProCredit Holding AG & Co.KGaA,Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,01/16/2019,01/16/2019,05/07/2019,05/28/2019,,,91.62,,91.62,,01/28/2025
08/12/2016,Network Intl,Summary of Investment Information (AIP Policy 2012),38399,https://disclosures.ifc.org/project-detail/SII/38399/network-intl,Equity,WP MERCURY HOLDINGS B.V.,United Arab Emirates,UAE,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,09/15/2016,11/01/2016,11/03/2016,11/28/2016,,,,17,17,AE,01/28/2025
07/31/2015,EFSE IV,Summary of Investment Information (AIP Policy 2012),37052,https://disclosures.ifc.org/project-detail/SII/37052/efse-iv,Loan,"The European Fund For Southeast Europe S.A., SA",Southern Europe Subregion,,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,09/09/2015,09/15/2015,11/27/2015,12/14/2015,,,56.05,,56.05,,01/28/2025
01/05/2015,EMBonds,Summary of Investment Information (AIP Policy 2012),35950,https://disclosures.ifc.org/project-detail/SII/35950/embonds,Equity,EMERGING MARKETS BONDS EXCHANGE LIMITED,Southern Europe Subregion,,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,02/02/2015,02/09/2015,04/07/2015,04/16/2015,,,,1.5,1.5,,01/28/2025
09/20/2012,Atlantic Group,Summary of Investment Information (AIP Policy 2012),32454,https://disclosures.ifc.org/project-detail/SII/32454/atlantic-group,Loan,ATLANTIC TRADE d.o.o.,Southern Europe Subregion,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,10/22/2012,11/08/2012,11/15/2012,11/28/2012,,,65.03,,65.03,,01/28/2025
04/03/2012,Equatoria Tower,Summary of Proposed Investment (Disclosure Policy 2006),31897,https://disclosures.ifc.org/project-detail/SPI/31897/equatoria-tower,Loan,UAP PROPERTIES LTD,South Sudan,SSD,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/04/2012,05/03/2012,05/11/2012,08/13/2013,,,5,,5,SS,01/28/2025
04/13/2012,Delta Partners,Summary of Proposed Investment (Disclosure Policy 2006),31328,https://disclosures.ifc.org/project-detail/SPI/31328/delta-partners,Equity,DELTA PARTNERS EMERGING MARKETS TMT GROWTH FUND II LP,United Arab Emirates,UAE,Financial Institutions,FI,Regional Industry - INF Africa,Active,05/14/2012,01/09/2013,01/30/2013,04/19/2013,,,,20,20,AE,01/28/2025
02/23/2012,Titan Danube,Summary of Proposed Investment (Disclosure Policy 2006),31128,https://disclosures.ifc.org/project-detail/SPI/31128/titan-danube,Equity,TITAN CEMENT CYPRUS LIMITED,Southern Europe Subregion,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/26/2012,04/26/2012,06/01/2012,06/22/2012,,,,66.67,66.67,,01/28/2025
04/28/2011,Scholz Balkans,Summary of Proposed Investment (Disclosure Policy 2006),30327,https://disclosures.ifc.org/project-detail/SPI/30327/scholz-balkans,Loan,C.I.O.S. d.o.o.,Southern Europe Subregion,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/30/2011,05/31/2011,06/30/2011,10/28/2011,,,68.35,,68.35,,01/28/2025
06/14/2010,Archimedes Global Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),29356,https://disclosures.ifc.org/project-detail/SPI/29356/archimedes-global-ltd.,Equity,ARCHIMEDES HEALTH DEVELOPMENTS LIMITED,Southern Europe Subregion,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Active,08/08/2010,04/13/2011,06/03/2011,08/10/2011,,,,3,3,,01/28/2025
05/18/2010,GTLP II ECA -Intesa,Summary of Proposed Investment (Disclosure Policy 2006),28940,https://disclosures.ifc.org/project-detail/SPI/28940/gtlp-ii-eca--intesa,Guarantee,INTESA SANPAOLO SPA,Southern Europe Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,06/24/2010,07/22/2010,10/09/2010,,,136.51,,,136.51,,01/28/2025
04/20/2010,SocGen CEE IFI,Summary of Proposed Investment (Disclosure Policy 2006),29253,https://disclosures.ifc.org/project-detail/SPI/29253/socgen-cee-ifi,Loan,SOCIETE GENERALE SRBIJA A.D.,Southern Europe Subregion,,Financial Institutions,FI,"Global Industry, Financial Markets",Pending Signing,05/20/2010,05/20/2010,,,,,150.44,9.32,159.76,,01/28/2025
04/16/2010,Gorenje,Summary of Proposed Investment (Disclosure Policy 2006),25689,https://disclosures.ifc.org/project-detail/SPI/25689/gorenje,Loan,"GORENJE, d.d.",Southern Europe Subregion,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/20/2010,05/20/2010,06/07/2010,06/24/2010,,,61.46,30.73,92.19,,01/28/2025
04/13/2010,Green for Growth Fund,Summary of Proposed Investment (Disclosure Policy 2006),29327,https://disclosures.ifc.org/project-detail/SPI/29327/green-for-growth-fund,Loan,"Green for Growth Fund, Southeast Europe S.A., SICAV-SIF",Southern Europe Subregion,,Funds,FI,Regional Industry - FIG - ECA,Completed,05/14/2010,06/10/2010,06/25/2010,12/20/2012,,,31.04,,31.04,,01/28/2025
01/28/2010,Zulekha Hospitals,Summary of Proposed Investment (Disclosure Policy 2006),28873,https://disclosures.ifc.org/project-detail/SPI/28873/zulekha-hospitals,Loan,ZULEKHA HEALTHCARE HOLDING LIMITED,United Arab Emirates,UAE,Health and Education,B,Regional Industry MAS MCT,Completed,02/28/2010,05/28/2010,06/24/2010,03/21/2012,,,24,,24,AE,01/28/2025
12/04/2009,ADM CEECAT Recovery Fund,Summary of Proposed Investment (Disclosure Policy 2006),28746,https://disclosures.ifc.org/project-detail/SPI/28746/adm-ceecat-recovery-fund,Equity,ADM CAPITAL SOMEI LENDING PLATFORM LIMITED,Southern Europe Subregion,,Funds,FI,Regional Industry FIG LAC & EUR,Active,01/07/2010,02/25/2010,03/29/2010,05/07/2010,,,,47.55,47.55,,01/28/2025
03/30/2009,CRG AMC,Summary of Proposed Investment (Disclosure Policy 2006),27196,https://disclosures.ifc.org/project-detail/SPI/27196/crg-amc,Equity,CEE SPECIAL SITUATIONS FUND LP,Southern Europe Subregion,,Funds,FI,Regional Industry FIG LAC & EUR,Active,04/30/2009,11/03/2009,12/10/2009,01/22/2010,,,,26.24,26.24,,01/28/2025
01/21/2009,Lydian Intl 3,Summary of Proposed Investment (Disclosure Policy 2006),27657,https://disclosures.ifc.org/project-detail/SPI/27657/lydian-intl-3,Equity,LYDIAN INTERNATIONAL LTD,Southern Europe Subregion,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/23/2009,03/17/2009,03/26/2009,05/06/2009,,,,1.28,1.28,,01/28/2025
04/11/2008,"Bancroft 3, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),26923,https://disclosures.ifc.org/project-detail/SPI/26923/bancroft-3-l.p.,Equity,BANCROFT 3 LP,Southern Europe Subregion,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,05/12/2008,05/08/2008,06/30/2008,08/27/2008,,,,43.53,43.53,,01/28/2025
02/01/2008,Porr AG,Summary of Proposed Investment (Disclosure Policy 2006),26457,https://disclosures.ifc.org/project-detail/SPI/26457/porr-ag,Loan,PORR AG,Southern Europe Subregion,,Financial Institutions,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/04/2008,05/28/2008,06/03/2008,,,,47.78,,47.78,,01/28/2025
12/28/2007,Soravia Multi-Country Commercial Development Project,Summary of Proposed Investment (Disclosure Policy 2006),26132,https://disclosures.ifc.org/project-detail/SPI/26132/soravia-multi-country-commercial-development-project,Loan,SORAVIA INVESTMENT HOLDING GMBH,Southern Europe Subregion,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/28/2008,04/03/2008,05/15/2008,07/03/2008,,,30.08,15.04,45.12,,01/28/2025
11/03/2006,Toreador Resources Corporation,Summary of Proposed Investment (Disclosure Policy 2006),25485,https://disclosures.ifc.org/project-detail/SPI/25485/toreador-resources-corporation,Loan,Toreador Resources Corporation,Southern Europe Subregion,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/15/2006,12/18/2006,12/28/2006,12/29/2006,,,50,,50,,01/28/2025
09/08/2006,GED Eastern Fund II,Summary of Proposed Investment (Disclosure Policy 2006),25325,https://disclosures.ifc.org/project-detail/SPI/25325/ged-eastern-fund-ii,Equity,"GED EASTERN FUND II, F.C.R.",Southern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Active,10/09/2006,11/01/2006,11/09/2006,11/17/2006,,,,19.15,19.15,,01/28/2025
07/25/2006,ENSEC MBS,Summary of Proposed Investment (Disclosure Policy 2006),25061,https://disclosures.ifc.org/project-detail/SPI/25061/ensec-mbs,Loan,EMIRATES NATIONAL SECURITIZATION CORPORATION,United Arab Emirates,UAE,Financial Institutions,C,Regional Industry FIG MCT,Completed,08/31/2006,11/02/2006,07/25/2007,07/25/2007,,,30,11,41,AE,01/28/2025
05/12/2006,Poslovni Sistem Mercator,Summary of Proposed Investment (Disclosure Policy 2006),7323,https://disclosures.ifc.org/project-detail/SPI/7323/poslovni-sistem-mercator,Loan,POSLOVNI SISTEM MERCATOR DD,Southern Europe Subregion,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/13/2006,06/29/2006,09/15/2006,09/28/2006,,,49.19,,49.19,,01/28/2025
11/03/2005,European Microfinance Fund for Southeast Europe,Summary of Proposed Investment (Disclosure Policy 2006),24291,https://disclosures.ifc.org/project-detail/SPI/24291/european-microfinance-fund-for-southeast-europe,Equity,"The European Fund For Southeast Europe S.A., SA",Southern Europe Subregion,,Financial Institutions,FI,Regional Industry - FIG - ECA,Completed,12/04/2005,12/14/2005,12/15/2005,12/22/2005,,,0,36.9,36.9,,01/28/2025
10/14/2005,7L Capital Partners Emerging Europe L.P.,Summary of Proposed Investment (Disclosure Policy 2006),24464,https://disclosures.ifc.org/project-detail/SPI/24464/7l-capital-partners-emerging-europe-l.p.,Equity,7L CAPITAL PARTNERS EMERGING EUROPE LP,Southern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,11/30/2005,09/29/2006,11/09/2006,12/18/2006,,,,18.81,18.81,,01/28/2025
03/05/2004,Poteza,Summary of Proposed Investment (Disclosure Policy 2006),21612,https://disclosures.ifc.org/project-detail/SPI/21612/poteza,Equity,POTEZA ADRIATIC FUND B.V.,Southern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,04/06/2004,05/28/2004,06/16/2004,06/30/2004,,,,13.68,13.68,,01/28/2025
12/23/2003,Euromedic II,Summary of Proposed Investment (Disclosure Policy 2006),21947,https://disclosures.ifc.org/project-detail/SPI/21947/euromedic-ii,Loan,Euromedic Diagnostics B.V. & International Hemodialysis Centers B.V.,Southern Europe Subregion,,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,01/26/2004,03/04/2004,03/12/2004,06/04/2004,,,12.13,,12.13,,01/28/2025
04/21/2003,RAK Ceramics,Summary of Proposed Investment (Disclosure Policy 2006),21033,https://disclosures.ifc.org/project-detail/SPI/21033/rak-ceramics,Loan,RAK CERAMICS (BANGLADESH) LTD,United Arab Emirates,UAE,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/30/2003,04/27/2004,,,,,13,,13,AE,01/28/2025
11/20/2023,Solidiagui,Summary of Investment Information (AIP Policy 2012),47679,https://disclosures.ifc.org/project-detail/SII/47679/solidiagui,Loan,SOCIETE LIERKANG DIAGUISSA EN GUINEE,Guinea,GUI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,03/31/2024,12/20/2023,12/21/2023,09/16/2024,,,6.11,,6.11,GN,01/28/2025
11/08/2023,GTFP CORIS GUINEE,Summary of Investment Information (AIP Policy 2012),47432,https://disclosures.ifc.org/project-detail/SII/47432/gtfp-coris-guinee,Guarantee,CORIS BANK INTERNATIONAL GUINEE,Guinea,GUI,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,,11/11/2004,09/14/2022,,,500,,,500,GN,01/28/2025
10/05/2023,Marifala,Summary of Investment Information (AIP Policy 2012),47798,https://disclosures.ifc.org/project-detail/SII/47798/marifala,Loan,Galerie Marifala SARLU,Guinea,GUI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,11/30/2023,12/19/2023,12/21/2023,03/26/2024,,,6.55,,6.55,GN,01/28/2025
04/25/2023,SLGP RSF NSIA Guinee,Summary of Investment Information (AIP Policy 2012),45636,https://disclosures.ifc.org/project-detail/SII/45636/slgp-rsf-nsia-guinee,Guarantee,NSIA Guinee SME RSF,Guinea,GUI,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Active,04/03/2023,,,,,5,,,5,GN,01/28/2025
01/28/2022,GTFP VistaGui Guinea,Summary of Investment Information (AIP Policy 2012),45114,https://disclosures.ifc.org/project-detail/SII/45114/gtfp-vistagui-guinea,Guarantee,VISTA GUI,Guinea,GUI,Financial Institutions,C,Regional Industry - FIG Africa,Active,02/10/2022,11/11/2004,12/14/2020,,,500,,,500,GN,01/28/2025
03/13/2019,Sonoco ,Summary of Investment Information (AIP Policy 2012),40276,https://disclosures.ifc.org/project-detail/SII/40276/sonoco-,Loan,SONOCO SA,Guinea,GUI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,04/28/2019,06/28/2019,06/29/2019,01/17/2020,,,25,,25,GN,01/28/2025
10/13/2017,Guinea Alumina Corporation,Summary of Investment Information (AIP Policy 2012),24374,https://disclosures.ifc.org/project-detail/SII/24374/guinea-alumina-corporation,Loan,GUINEA ALUMINA CORPORATION S.A.,Guinea,GUI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Active,12/14/2017,12/14/2017,03/29/2019,05/23/2019,,,150,,150,GN,01/28/2025
11/24/2015,CBG Expansion,Summary of Investment Information (AIP Policy 2012),34203,https://disclosures.ifc.org/project-detail/SII/34203/cbg-expansion,Risk Management,COMPAGNIE DES BAUXITES DE GUINEE SA,Guinea,GUI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Active,01/28/2016,03/17/2016,09/02/2016,11/09/2016,3.3,,135,,138.3,GN,01/28/2025
10/28/2013,Banque Internationale pour le Commerce et l'Industrie de la Guinee,Summary of Investment Information (AIP Policy 2012),33502,https://disclosures.ifc.org/project-detail/SII/33502/banque-internationale-pour-le-commerce-et-l'industrie-de-la-guinee,Guarantee,RISK SHARING FACILITY BICIGUI,Guinea,GUI,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/02/2013,12/26/2013,01/31/2014,,,2.49,,,2.49,GN,01/28/2025
04/10/2013,Palma Guinea,Summary of Investment Information (AIP Policy 2012),32408,https://disclosures.ifc.org/project-detail/SII/32408/palma-guinea,Loan,PALMA GUINEE SA,Guinea,GUI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,05/13/2013,06/03/2013,04/17/2014,09/19/2014,,,15,,15,GN,01/28/2025
08/09/2011,Simandou III,Summary of Proposed Investment (Disclosure Policy 2006),31067,https://disclosures.ifc.org/project-detail/SPI/31067/simandou-iii,Loan,RIO TINTO SIMFER SA,Guinea,GUI,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,10/18/2011,05/24/2012,06/28/2012,06/29/2012,,,150,,150,GN,01/28/2025
10/01/2008,Guinea Alumina Project,Summary of Proposed Investment (Disclosure Policy 2006),24374,https://disclosures.ifc.org/project-detail/SPI/24374/guinea-alumina-project,Loan,GUINEA ALUMINA CORPORATION S.A.,Guinea,GUI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Active,01/30/2009,12/14/2017,03/29/2019,05/23/2019,,,150,,150,GN,01/28/2025
02/24/2006,Simandou Iron Ore,Summary of Proposed Investment (Disclosure Policy 2006),24719,https://disclosures.ifc.org/project-detail/SPI/24719/simandou-iron-ore,Equity,RIO TINTO SIMFER SA,Guinea,GUI,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/15/2006,04/20/2006,07/06/2006,08/09/2006,,,0,5,5,GN,01/28/2025
06/01/1998,SEF Hamdallaye,Summary of Proposed Investment (Disclosure Policy 2006),8921,https://disclosures.ifc.org/project-detail/SPI/8921/sef-hamdallaye,Guarantee,Groupe Scolaire Hamdallaye,Guinea,GUI,Health and Education,B,Regional Industry - MAS Africa,Completed,,06/30/1998,05/11/1999,,,0.1,,,0.1,GN,01/28/2025
05/21/1998,SEF Alex - Socatrag,Summary of Proposed Investment (Disclosure Policy 2006),9051,https://disclosures.ifc.org/project-detail/SPI/9051/sef-alex---socatrag,Loan,Alex Socatrag,Guinea,GUI,Manufacturing,B,Regional Industry - MAS Africa,Completed,,07/15/1998,09/23/1998,10/13/1998,,,1.3,,1.3,GN,01/28/2025
06/02/1997,SEF Agro Investment Company S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8345,https://disclosures.ifc.org/project-detail/SPI/8345/sef-agro-investment-company-s.a.,Loan,Agro Investment Company S.A.,Guinea,GUI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/26/1997,12/01/1997,02/13/1998,,,0.2,,0.2,GN,01/28/2025
11/11/2016,CompareAsia,Summary of Investment Information (AIP Policy 2012),38728,https://disclosures.ifc.org/project-detail/SII/38728/compareasia,Equity,COMPAREASIAGROUP CAPITAL LIMITED,"Hong Kong SAR, China",HKG,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,12/13/2016,01/17/2017,05/12/2017,06/29/2017,,,,15,15,HK,01/28/2025
12/02/2015,Johnson Electric,Summary of Investment Information (AIP Policy 2012),34936,https://disclosures.ifc.org/project-detail/SII/34936/johnson-electric,Loan,Johnson Electric Holdings Limited,"Hong Kong SAR, China",HKG,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,01/08/2016,01/07/2016,01/27/2016,02/01/2016,,,75,,75,HK,01/28/2025
11/16/2020,Intelvision,Summary of Investment Information (AIP Policy 2012),43718,https://disclosures.ifc.org/project-detail/SII/43718/intelvision,Loan,INTELVISION LTD,Seychelles,,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,12/16/2020,03/16/2021,05/27/2021,08/23/2021,,,10,,10,SC,01/28/2025
03/19/2010,Universal II,Summary of Proposed Investment (Disclosure Policy 2006),28604,https://disclosures.ifc.org/project-detail/SPI/28604/universal-ii,Loan,UNIVERSAL ENTERPRISES PRIVATE LIMITED,Seychelles,,"Tourism, Retail, and Property",A,"Gbl Ind, Manufact, Agribus & Services",Completed,05/27/2010,05/27/2010,05/28/2010,05/22/2012,,,20,,20,SC,01/28/2025
02/18/1998,Seychelles International Mercantile Banking Corporation Limited,Summary of Proposed Investment (Disclosure Policy 2006),8610,https://disclosures.ifc.org/project-detail/SPI/8610/seychelles-international-mercantile-banking-corporation-limited,Loan,Seychelles International Mercantile Banking Corporation Limited,Seychelles,,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,03/31/1998,02/19/1999,06/02/1999,,,10,,10,SC,01/28/2025
03/27/1996,AEF Sea Harvest (Pty) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7396,https://disclosures.ifc.org/project-detail/SPI/7396/aef-sea-harvest-(pty)-limited,Loan,Sea Harvest Company (PTY) Limited,Seychelles,,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/21/1996,10/14/1996,01/23/1997,,,1,,1,SC,01/28/2025
01/22/2025,MFP-BOP Davr-25,Summary of Investment Information (AIP Policy 2012),50586,https://disclosures.ifc.org/project-detail/SII/50586/mfp-bop-davr-25,,PRIVATE JOINT-STOCK COMMERCIAL BANK DAVR-BANK,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Approval,02/22/2025,,,,,,,,,UZ,01/28/2025
07/08/2024,MFP-BOP Hamkorbank,Summary of Investment Information (AIP Policy 2012),49536,https://disclosures.ifc.org/project-detail/SII/49536/mfp-bop-hamkorbank,,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Pending Signing,10/31/2024,01/03/2025,,,,,,,,UZ,01/28/2025
06/28/2024,MFP-BOP IYB-FY24,Summary of Investment Information (AIP Policy 2012),49545,https://disclosures.ifc.org/project-detail/SII/49545/mfp-bop-iyb-fy24,Loan,IPAK YULI BANK JSIB,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,07/29/2024,09/11/2024,09/25/2024,10/18/2024,,,50,,50,UZ,01/28/2025
05/20/2024,UzMRC Debt,Summary of Investment Information (AIP Policy 2012),48606,https://disclosures.ifc.org/project-detail/SII/48606/uzmrc-debt,Loan,JSC MORTGAGE REFINANCING COMPANY OF UZBEKISTAN,Uzbekistan,UZB,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,06/24/2024,06/28/2024,07/26/2024,09/04/2024,,,45,,45,UZ,01/28/2025
04/05/2024,ACWA EBL,Summary of Investment Information (AIP Policy 2012),48734,https://disclosures.ifc.org/project-detail/SII/48734/acwa-ebl,Loan,INTERNATIONAL COMPANY FOR WATER AND POWER PROJECTS,Uzbekistan,UZB,Infrastructure,A,Regional Industry INF MCT,Pending Signing,06/13/2024,06/28/2024,,,,,227.75,,227.75,UZ,01/28/2025
10/10/2023,UZ Solar 3,Summary of Investment Information (AIP Policy 2012),47285,https://disclosures.ifc.org/project-detail/SII/47285/uz-solar-3,Risk Management,UZ SOLAR 3,Uzbekistan,UZB,Infrastructure,B,Regional Industry INF MCT,Active,11/16/2023,12/14/2023,05/06/2024,06/06/2024,6,,90,,96,UZ,01/28/2025
04/14/2023,SLGP NBS,Summary of Investment Information (AIP Policy 2012),46798,https://disclosures.ifc.org/project-detail/SII/46798/slgp-nbs,Guarantee,NBS SLGP,Samoa,WSM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Pending Approval,05/15/2023,,,,,4,,,4,WS,01/28/2025
03/06/2023,Uzbek Leasing 2022,Summary of Investment Information (AIP Policy 2012),46282,https://disclosures.ifc.org/project-detail/SII/46282/uzbek-leasing-2022,Loan,JOINT-STOCK COMPANY UZBEK LEASING INTERNATIONAL AO,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Hold,04/05/2023,07/05/2023,,,,,5,,5,UZ,01/28/2025
02/03/2023,Cdel DAVR SDL,Summary of Investment Information (AIP Policy 2012),46674,https://disclosures.ifc.org/project-detail/SII/46674/cdel-davr-sdl,Loan,PRIVATE JOINT-STOCK COMMERCIAL BANK DAVR-BANK,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,03/06/2023,02/21/2023,07/14/2023,08/10/2023,,,10,,10,UZ,01/28/2025
12/27/2022,UzPSB Subloan and Bond,Summary of Investment Information (AIP Policy 2012),46642,https://disclosures.ifc.org/project-detail/SII/46642/uzpsb-subloan-and-bond,Loan,JSCB UZPROMSTROYBANK,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,01/27/2023,05/31/2023,07/27/2023,08/04/2023,,,65,,65,UZ,01/28/2025
10/14/2022,Syrdarya CCGT,Summary of Investment Information (AIP Policy 2012),45205,https://disclosures.ifc.org/project-detail/SII/45205/syrdarya-ccgt,Risk Management,ENERSOK FE LLC,Uzbekistan,UZB,Infrastructure,A,Regional Industry INF MCT,Active,12/20/2022,03/09/2023,03/16/2023,07/11/2023,15,,150,,165,UZ,01/28/2025
07/25/2022,Korzinka,Summary of Investment Information (AIP Policy 2012),46466,https://disclosures.ifc.org/project-detail/SII/46466/korzinka,Risk Management,ANGLESEY FOOD LLC,Uzbekistan,UZB,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Active,09/15/2022,09/12/2022,09/15/2023,04/29/2024,1,,25,,26,UZ,01/28/2025
03/04/2022,Zarafshon Wind,Summary of Investment Information (AIP Policy 2012),44364,https://disclosures.ifc.org/project-detail/SII/44364/zarafshon-wind,Risk Management,SHAMOL ZARAFSHAN ENERGY FE LLC,Uzbekistan,UZB,Infrastructure,A,Regional Industry INF MCT,Active,05/26/2022,07/21/2022,09/02/2022,11/09/2022,7,,75,,82,UZ,01/28/2025
02/23/2022,Hamkorbank Loan,Summary of Investment Information (AIP Policy 2012),42232,https://disclosures.ifc.org/project-detail/SII/42232/hamkorbank-loan,Loan,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI-2,CF5IS - Regional Industry FIG MCT/FIG MCT Investment Services,Active,03/25/2022,05/23/2022,06/16/2022,11/02/2022,,,15,,15,UZ,01/28/2025
11/19/2021,BoP Ipak Yuli,Summary of Investment Information (AIP Policy 2012),45442,https://disclosures.ifc.org/project-detail/SII/45442/bop-ipak-yuli,Loan,IPAK YULI BANK JSIB,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,11/05/2021,11/05/2021,03/24/2022,05/16/2022,,,20,,20,UZ,01/28/2025
01/04/2021,UzPSB Debt,Summary of Investment Information (AIP Policy 2012),43561,https://disclosures.ifc.org/project-detail/SII/43561/uzpsb-debt,Loan,JSCB UZPROMSTROYBANK,Uzbekistan,UZB,Financial Institutions,FI-1,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Active,02/15/2021,06/17/2021,09/20/2021,08/22/2022,,,75,,75,UZ,01/28/2025
10/30/2020,TBC Uzbekistan Equity,Summary of Investment Information (AIP Policy 2012),41848,https://disclosures.ifc.org/project-detail/SII/41848/tbc-uzbekistan-equity,Equity,Joint-Stock Commercial Bank TBC Bank,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,11/30/2020,12/14/2020,09/30/2021,12/14/2021,,,,10,10,UZ,01/28/2025
08/13/2020,UZ Scaling Solar,Summary of Investment Information (AIP Policy 2012),42525,https://disclosures.ifc.org/project-detail/SII/42525/uz-scaling-solar,Risk Management,Nur Navoi Solar Foreign Enterprise LLC,Uzbekistan,UZB,Infrastructure,B,Regional Industry INF MCT,Active,09/15/2020,09/22/2020,12/09/2020,12/10/2020,1,,20,,21,UZ,01/28/2025
04/24/2020,Indorama Cotton,Summary of Investment Information (AIP Policy 2012),42352,https://disclosures.ifc.org/project-detail/SII/42352/indorama-cotton,Loan,FE INDORAMA AGRO LLC,Uzbekistan,UZB,Agribusiness and Forestry,A,Regional Industry MAS MCT,Completed,06/25/2020,12/17/2020,04/30/2021,11/29/2022,,,60,,60,UZ,01/28/2025
11/22/2019,DAVR Bank Loan,Summary of Investment Information (AIP Policy 2012),42930,https://disclosures.ifc.org/project-detail/SII/42930/davr-bank-loan,Loan,PRIVATE JOINT-STOCK COMMERCIAL BANK DAVR-BANK,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,01/21/2020,02/26/2020,05/22/2020,12/03/2020,,,5,,5,UZ,01/28/2025
10/24/2019,JSC Indorama Kokand Fertilizers and Chemicals,Summary of Investment Information (AIP Policy 2012),39112,https://disclosures.ifc.org/project-detail/SII/39112/jsc-indorama-kokand-fertilizers-and-chemicals,Loan,JSC INDORAMA KOKAND FERTILIZERS AND CHEMICALS,Uzbekistan,UZB,Manufacturing,B,Regional Industry MAS MCT,Active,12/20/2019,03/31/2020,06/26/2020,08/10/2020,,,12.5,,12.5,UZ,01/28/2025
04/30/2019,IP Senior Loan,Summary of Investment Information (AIP Policy 2012),38405,https://disclosures.ifc.org/project-detail/SII/38405/ip-senior-loan,Loan,IPOTEKA BANK JSC MORTGAGE BANK,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,05/31/2019,07/02/2019,06/22/2020,12/01/2020,,,35,,35,UZ,01/28/2025
08/13/2018,Ipak Yuli WCS,Summary of Investment Information (AIP Policy 2012),39320,https://disclosures.ifc.org/project-detail/SII/39320/ipak-yuli-wcs,Loan,IPAK YULI BANK JSIB,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,09/17/2018,10/23/2018,11/06/2018,12/11/2018,,,15,,15,UZ,01/28/2025
08/08/2016,ULI SME 2016,Summary of Investment Information (AIP Policy 2012),37749,https://disclosures.ifc.org/project-detail/SII/37749/uli-sme-2016,Loan,JOINT-STOCK COMPANY UZBEK LEASING INTERNATIONAL AO,Uzbekistan,UZB,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,09/06/2016,02/17/2017,04/21/2017,06/02/2017,,,5,,5,UZ,01/28/2025
02/11/2015,KSS Macedonia,Summary of Investment Information (AIP Policy 2012),36116,https://disclosures.ifc.org/project-detail/SII/36116/kss-macedonia,Loan,KEY SAFETY SYSTEMS MACEDONIA DOOEL,North Macedonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/31/2015,04/07/2015,06/10/2015,06/29/2015,,,8.59,,8.59,MK,01/28/2025
03/19/2014,Tutunska Sub,Summary of Investment Information (AIP Policy 2012),34389,https://disclosures.ifc.org/project-detail/SII/34389/tutunska-sub,Loan,NLB BANKA AD SKOPJE,North Macedonia,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,04/21/2014,07/21/2014,06/12/2015,06/26/2015,,,27.3,,27.3,MK,01/28/2025
07/30/2013,Hamkor Bank SL,Summary of Investment Information (AIP Policy 2012),33596,https://disclosures.ifc.org/project-detail/SII/33596/hamkor-bank-sl,Loan,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/17/2013,09/20/2013,10/22/2013,06/30/2014,,,7.5,,7.5,UZ,01/28/2025
12/21/2011,EVN Macedonia,Summary of Proposed Investment (Disclosure Policy 2006),31573,https://disclosures.ifc.org/project-detail/SPI/31573/evn-macedonia,Loan,EVN MAKEDONIJA A.D.,North Macedonia,,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/23/2012,01/27/2012,02/23/2012,03/13/2012,,,9.06,,9.06,MK,01/28/2025
11/13/2009,"NLB Tutunska banka, A.D. Skopje, Senior Loan Investment",Summary of Proposed Investment (Disclosure Policy 2006),29104,https://disclosures.ifc.org/project-detail/SPI/29104/nlb-tutunska-banka-a.d.-skopje-senior-loan-investment,Loan,NLB BANKA AD SKOPJE,North Macedonia,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/17/2009,02/01/2010,03/31/2010,05/04/2010,,,34.91,,34.91,MK,01/28/2025
01/26/2009,Hamkor Equity/SL,Summary of Proposed Investment (Disclosure Policy 2006),27615,https://disclosures.ifc.org/project-detail/SPI/27615/hamkor-equity-sl,Loan,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Active,03/10/2009,09/28/2009,09/29/2009,06/30/2010,,,2,3.2,5.2,UZ,01/28/2025
07/02/2008,Uzbek Leasing 3,Summary of Proposed Investment (Disclosure Policy 2006),27246,https://disclosures.ifc.org/project-detail/SPI/27246/uzbek-leasing-3,Loan,JOINT-STOCK COMPANY UZBEK LEASING INTERNATIONAL AO,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/04/2008,03/08/2005,08/18/2008,04/15/2009,,,30,,30,UZ,01/28/2025
07/25/2007,ESM Macedonia,Summary of Proposed Investment (Disclosure Policy 2006),26093,https://disclosures.ifc.org/project-detail/SPI/26093/esm-macedonia,Loan,EVN MAKEDONIJA A.D.,North Macedonia,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,08/30/2007,09/06/2007,04/07/2008,09/29/2008,,,66.7,,66.7,MK,01/28/2025
10/16/2006,Digicel Samoa,Summary of Proposed Investment (Disclosure Policy 2006),25517,https://disclosures.ifc.org/project-detail/SPI/25517/digicel-samoa,Loan,Telecom Samoa Cellular Limited,Samoa,WSM,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/17/2006,01/22/2007,02/14/2007,02/27/2007,,,8.15,,8.15,WS,01/28/2025
03/17/2006,Hamkorbank II,Summary of Proposed Investment (Disclosure Policy 2006),23990,https://disclosures.ifc.org/project-detail/SPI/23990/hamkorbank-ii,Loan,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/17/2006,07/28/2006,11/10/2006,05/15/2007,,,3,,3,UZ,01/28/2025
12/26/2002,GMFI Microfinance Bank of Macedonia,Summary of Proposed Investment (Disclosure Policy 2006),11692,https://disclosures.ifc.org/project-detail/SPI/11692/gmfi-microfinance-bank-of-macedonia,Equity,PROKREDIT BANKA AD,North Macedonia,,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,01/27/2003,02/21/2003,04/03/2003,06/09/2003,,,,1.25,1.25,MK,01/28/2025
06/21/2002,Asaka Bank II,Summary of Proposed Investment (Disclosure Policy 2006),11545,https://disclosures.ifc.org/project-detail/SPI/11545/asaka-bank-ii,Loan,STATE JOINT-STOCK COMMERCIAL BANK ASAKA BANK,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/31/2002,09/25/2002,11/29/2002,01/14/2004,,,5,,5,UZ,01/28/2025
08/22/2001,Uzbekistan Leasing 2,Summary of Proposed Investment (Disclosure Policy 2006),10355,https://disclosures.ifc.org/project-detail/SPI/10355/uzbekistan-leasing-2,Loan,JOINT-STOCK COMPANY UZBEK LEASING INTERNATIONAL AO,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/21/2001,10/18/2002,12/30/2002,04/25/2003,,,2.5,,2.5,UZ,01/28/2025
07/09/2001,Teteks 2,Summary of Proposed Investment (Disclosure Policy 2006),10627,https://disclosures.ifc.org/project-detail/SPI/10627/teteks-2,Loan,TETEKS AD,North Macedonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,08/20/2001,12/12/2001,03/15/2002,07/02/2002,,,5.3,,5.3,MK,01/28/2025
06/06/2001,PIIF Samoa Venture Capital Facility,Summary of Proposed Investment (Disclosure Policy 2006),10367,https://disclosures.ifc.org/project-detail/SPI/10367/piif-samoa-venture-capital-facility,Equity,Samoa Venture Capital Fund,Samoa,WSM,other,FI,"Disruptive Tech, Service & Funds",Completed,07/06/2001,10/12/2001,12/17/2004,07/12/2006,,,,0.4,0.4,WS,01/28/2025
07/11/2000,SEF Parvina Bank Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),10253,https://disclosures.ifc.org/project-detail/SPI/10253/sef-parvina-bank-credit-line,Loan,PARVINA BANK PJSC,Uzbekistan,UZB,Financial Institutions,FI,Regional Industry FIG MCT,Completed,08/25/2000,09/28/2000,03/30/2001,01/30/2003,,,1,,1,UZ,01/28/2025
05/09/2000,Komercijalna Banka,Summary of Proposed Investment (Disclosure Policy 2006),10123,https://disclosures.ifc.org/project-detail/SPI/10123/komercijalna-banka,Loan,KOMERCIJALNA BANKA A.D.,North Macedonia,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/25/2000,12/20/2000,06/22/2001,08/07/2001,,,4.66,,4.66,MK,01/28/2025
05/08/2000,Andijan Bank Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),10252,https://disclosures.ifc.org/project-detail/SPI/10252/andijan-bank-credit-line,Loan,HAMKORBANK JSCB,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/15/2000,09/22/2000,04/16/2001,12/24/2002,,,2,,2,UZ,01/28/2025
05/26/1999,SEF Elma Cheese Factory Limited,Summary of Proposed Investment (Disclosure Policy 2006),8832,https://disclosures.ifc.org/project-detail/SPI/8832/sef-elma-cheese-factory-limited,Loan,Uzdutch Cheese Ltd.,Uzbekistan,UZB,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,06/28/1999,11/30/1999,06/07/2000,,,0.58,,0.58,UZ,01/28/2025
05/11/1999,SEF Asia Granite Processing Project,Summary of Proposed Investment (Disclosure Policy 2006),9582,https://disclosures.ifc.org/project-detail/SPI/9582/sef-asia-granite-processing-project,Loan,Osiyo Granite Ltd.,Uzbekistan,UZB,Manufacturing,B,Regional Industry MAS MCT,Completed,,12/22/1999,09/06/2000,12/22/2000,,,1.65,,1.65,UZ,01/28/2025
04/14/1999,Asaka  Bank,Summary of Proposed Investment (Disclosure Policy 2006),8701,https://disclosures.ifc.org/project-detail/SPI/8701/asaka--bank,Loan,STATE JOINT-STOCK COMMERCIAL BANK ASAKA BANK,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/21/1999,12/31/1999,05/02/2001,,,10,,10,UZ,01/28/2025
04/15/1999,National Bank of Uzbekistan Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8700,https://disclosures.ifc.org/project-detail/SPI/8700/national-bank-of-uzbekistan-credit-line,Loan,National Bank for Foreign Economic Activity of The Republic of Uzbekistan,Uzbekistan,UZB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/21/1999,02/29/2000,12/18/2001,,,15,,15,UZ,01/28/2025
02/16/1999,Alkaloid A.D.,Summary of Proposed Investment (Disclosure Policy 2006),9108,https://disclosures.ifc.org/project-detail/SPI/9108/alkaloid-a.d.,Loan,ALKALOID A.D.,North Macedonia,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/30/1999,07/20/1999,07/05/2000,,,9.03,,9.03,MK,01/28/2025
03/25/1999,SEF SEAF-Macedonia,Summary of Proposed Investment (Disclosure Policy 2006),9378,https://disclosures.ifc.org/project-detail/SPI/9378/sef-seaf-macedonia,Equity,Small Enterprise Assistance Fund-Macedonia Fund L.L.C.,North Macedonia,,other,FI,"Disruptive Tech, Service & Funds",Completed,,04/27/1999,07/01/1999,08/13/1999,,,,2.5,2.5,MK,01/28/2025
03/24/1998,Macedonian Telecommunications,Summary of Proposed Investment (Disclosure Policy 2006),8972,https://disclosures.ifc.org/project-detail/SPI/8972/macedonian-telecommunications,Loan,MAKEDONSKI TELEKOM A.D.,North Macedonia,,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,,04/30/1998,05/08/1998,05/15/1998,,,25,0,25,MK,01/28/2025
11/11/1997,Stopanska Banka Privatization,Summary of Proposed Investment (Disclosure Policy 2006),7488,https://disclosures.ifc.org/project-detail/SPI/7488/stopanska-banka-privatization,Loan,STOPANSKA BANKA A.D. SKOPJE,North Macedonia,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/26/1998,06/10/1998,04/04/2000,,,11.09,5.24,16.33,MK,01/28/2025
06/19/1997,PIIF National Bank of Samoa Limited,Summary of Proposed Investment (Disclosure Policy 2006),8416,https://disclosures.ifc.org/project-detail/SPI/8416/piif-national-bank-of-samoa-limited,Loan,NATIONAL. BANK SAMOA LIMITED,Samoa,WSM,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,09/24/1999,12/06/1999,03/20/2000,,,0.4,,0.4,WS,01/28/2025
05/20/1997,Nikol-Fert Gajdadzievi,Summary of Proposed Investment (Disclosure Policy 2006),8112,https://disclosures.ifc.org/project-detail/SPI/8112/nikol-fert-gajdadzievi,Loan,Nikol-Fert,North Macedonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,12/23/1997,03/24/1998,,,3.8,,3.8,MK,01/28/2025
05/01/1997,Core Pharm Sanoat Uzbekistan,Summary of Proposed Investment (Disclosure Policy 2006),8164,https://disclosures.ifc.org/project-detail/SPI/8164/core-pharm-sanoat-uzbekistan,Loan,Core Pharmsanoat,Uzbekistan,UZB,Health and Education,B,Regional Industry MAS MCT,Completed,,06/30/1997,10/01/1997,04/17/1998,,,3.35,0.5,3.85,UZ,01/28/2025
05/13/1997,Makedonija Turist A.D. Grand Hotel,Summary of Proposed Investment (Disclosure Policy 2006),7782,https://disclosures.ifc.org/project-detail/SPI/7782/makedonija-turist-a.d.-grand-hotel,Loan,Makedonijaturist A.D.,North Macedonia,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,06/19/1997,12/10/1998,02/16/1999,,,5,,5,MK,01/28/2025
04/24/1997,SEF Masinomont,Summary of Proposed Investment (Disclosure Policy 2006),8173,https://disclosures.ifc.org/project-detail/SPI/8173/sef-masinomont,Loan,MASINOMONT DOO SKOPJE,North Macedonia,,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,11/11/1997,12/11/1997,,,0.81,,0.81,MK,01/28/2025
04/29/1997,SEF Teteks A.D.,Summary of Proposed Investment (Disclosure Policy 2006),7646,https://disclosures.ifc.org/project-detail/SPI/7646/sef-teteks-a.d.,Loan,TETEKS AD,North Macedonia,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/30/1997,10/22/1997,11/19/1997,,,1.5,,1.5,MK,01/28/2025
03/13/1997,SEF Fayz Furniture Production Company,Summary of Proposed Investment (Disclosure Policy 2006),8077,https://disclosures.ifc.org/project-detail/SPI/8077/sef-fayz-furniture-production-company,Loan,Fayz Holding Joint Stock Company of the Open Type,Uzbekistan,UZB,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/18/1997,04/15/1998,02/24/1999,,,1.9,0.5,2.4,UZ,01/28/2025
12/26/1996,PIIF Wilex Cocoa,Summary of Proposed Investment (Disclosure Policy 2006),7959,https://disclosures.ifc.org/project-detail/SPI/7959/piif-wilex-cocoa,Equity,Wilex Cocoa,Samoa,WSM,Agribusiness and Forestry,FI,Regional Industry - MAS Asia & Pac,Completed,,02/23/1995,,05/22/1997,,,,2,2,WS,01/28/2025
07/11/1996,PIIF MedCen Samoa Limited,Summary of Proposed Investment (Disclosure Policy 2006),7736,https://disclosures.ifc.org/project-detail/SPI/7736/piif-medcen-samoa-limited,Loan,MedCen Samoa Limited,Samoa,WSM,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,,02/23/1995,,11/24/1998,,,0.4,,0.4,WS,01/28/2025
08/28/1995,ABN-AMRO Bank Uzbekistan,Summary of Proposed Investment (Disclosure Policy 2006),4760,https://disclosures.ifc.org/project-detail/SPI/4760/abn-amro-bank-uzbekistan,Equity,RBS NB Uzbekistan,Uzbekistan,UZB,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/09/1996,06/12/1996,12/13/1996,,,,1,1,UZ,01/28/2025
10/21/2024,Higest Expansion - Phase II,Summary of Investment Information (AIP Policy 2012),41386,https://disclosures.ifc.org/project-detail/SII/41386/higest-expansion---phase-ii,Loan,"HIGEST MOZAMBIQUE, LDA",Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Signing,12/02/2024,12/16/2024,,,,,4.22,,4.22,MZ,01/28/2025
07/05/2024,KICB-FY25 DCM,Summary of Investment Information (AIP Policy 2012),49361,https://disclosures.ifc.org/project-detail/SII/49361/kicb-fy25-dcm,Loan,KYRGYZ INVESTMENT AND CREDIT BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Pending Signing,11/15/2024,12/20/2024,,,,,15,,15,KG,01/28/2025
05/15/2024,GTFP ATRI FCB MO,Summary of Investment Information (AIP Policy 2012),49211,https://disclosures.ifc.org/project-detail/SII/49211/gtfp-atri-fcb-mo,Guarantee,First Capital Bank Mozambique,Mozambique,MOZ,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,05/03/2024,11/11/2004,11/01/2023,,,500,,,500,MZ,01/28/2025
05/03/2024,CEN,Summary of Investment Information (AIP Policy 2012),48180,https://disclosures.ifc.org/project-detail/SII/48180/cen,,CENTRAL ELECTRICA DA NAMAACHA S.A.,Mozambique,MOZ,Infrastructure,A,Regional Industry - INF Africa,Pending Approval,07/18/2024,,,,,,,,,MZ,01/28/2025
05/03/2024,CEN EBL,Summary of Investment Information (AIP Policy 2012),49149,https://disclosures.ifc.org/project-detail/SII/49149/cen-ebl,,GLOBELEQ AFRICA HOLDINGS LIMITED,Mozambique,MOZ,Infrastructure,A,Regional Industry - INF Africa,Hold,07/18/2024,,,,,,,,,MZ,01/28/2025
04/17/2024,Highland PE Mezz,Summary of Investment Information (AIP Policy 2012),39831,https://disclosures.ifc.org/project-detail/SII/39831/highland-pe-mezz,Equity,HIGHLAND PRIVATE EQUITY AND MEZZANINE FUND LP,Kyrgyz Republic,KGZ,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,,07/17/2017,08/16/2018,10/09/2018,,,,250,250,KG,01/28/2025
04/27/2023,BOP Kompanion SL,Summary of Investment Information (AIP Policy 2012),46348,https://disclosures.ifc.org/project-detail/SII/46348/bop-kompanion-sl,Loan,KOMPANION BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,07/03/2023,09/29/2023,06/27/2024,09/27/2024,,,6,,6,KG,01/28/2025
04/19/2023,BOP KICB-FY23,Summary of Investment Information (AIP Policy 2012),47229,https://disclosures.ifc.org/project-detail/SII/47229/bop-kicb-fy23,Loan,KYRGYZ INVESTMENT AND CREDIT BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,03/10/2023,03/20/2023,05/17/2023,06/13/2023,,,15,,15,KG,01/28/2025
04/21/2022,BOP Elet Capital,Summary of Investment Information (AIP Policy 2012),46697,https://disclosures.ifc.org/project-detail/SII/46697/bop-elet-capital,Loan,MICROFINANCE COMPANY ELET-CAPITAL CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,04/20/2022,06/09/2022,10/14/2022,12/09/2022,,,2.5,,2.5,KG,01/28/2025
04/21/2022,BOP Bailyk Finance,Summary of Investment Information (AIP Policy 2012),46695,https://disclosures.ifc.org/project-detail/SII/46695/bop-bailyk-finance,Loan,MICRO-CREDIT COMPANY BAILYK FINANCE CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,04/20/2022,06/09/2022,06/28/2022,07/13/2022,,,2.5,,2.5,KG,01/28/2025
03/18/2022,Demir MSME,Summary of Investment Information (AIP Policy 2012),45726,https://disclosures.ifc.org/project-detail/SII/45726/demir-msme,Loan,Demir Kyrgyz International Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,05/02/2022,06/22/2022,08/10/2022,09/14/2022,,,10,,10,KG,01/28/2025
05/13/2021,GTFP Unico Mozam,Summary of Investment Information (AIP Policy 2012),44597,https://disclosures.ifc.org/project-detail/SII/44597/gtfp-unico-mozam,Guarantee,NEDBANK MOZAMBIQUE,Mozambique,MOZ,Financial Institutions,C,Regional Industry - FIG Africa,Active,03/25/2021,11/11/2004,07/17/2020,,,500,,,500,MZ,01/28/2025
10/27/2020,Central Termica de Temane,Summary of Investment Information (AIP Policy 2012),43099,https://disclosures.ifc.org/project-detail/SII/43099/central-termica-de-temane,Risk Management,CENTRAL TERMICA DE TEMANE SA,Mozambique,MOZ,Infrastructure,A,Regional Industry - INF Africa,Active,01/07/2021,01/28/2021,10/21/2021,12/07/2021,4,,100,,104,MZ,01/28/2025
07/30/2020,ElCat,Summary of Investment Information (AIP Policy 2012),42532,https://disclosures.ifc.org/project-detail/SII/42532/elcat,Loan,ELCAT LLC,Kyrgyz Republic,KGZ,"Telecommunications, Media, and Technology",B,Regional Industry INF MCT,Active,09/17/2020,12/18/2020,12/23/2020,09/14/2021,,,3,,3,KG,01/28/2025
03/03/2020,KICB Micro,Summary of Investment Information (AIP Policy 2012),43414,https://disclosures.ifc.org/project-detail/SII/43414/kicb-micro,Loan,KYRGYZ INVESTMENT AND CREDIT BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,04/03/2020,05/05/2020,09/25/2020,12/17/2020,,,10,,10,KG,01/28/2025
04/10/2019,Westfalia Moz II,Summary of Investment Information (AIP Policy 2012),42280,https://disclosures.ifc.org/project-detail/SII/42280/westfalia-moz-ii,Risk Management,WESTFALIA FRUTO MOZAMBIQUE LIMITADA,Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,05/20/2019,06/28/2019,08/19/2019,06/05/2020,0.2,,1,,1.2,MZ,01/28/2025
01/21/2016,Mocuba Solar,Summary of Investment Information (AIP Policy 2012),36787,https://disclosures.ifc.org/project-detail/SII/36787/mocuba-solar,Risk Management,"CENTRAL SOLAR DE MOCUBA, S.A",Mozambique,MOZ,Infrastructure,A,Regional Industry - INF Africa,Active,03/28/2016,10/27/2016,06/02/2017,03/02/2018,2,,21,,23,MZ,01/28/2025
03/31/2015,Millenium BIM,Summary of Investment Information (AIP Policy 2012),33850,https://disclosures.ifc.org/project-detail/SII/33850/millenium-bim,Loan,"BANCO INTERNACIONAL DE MOCAMBIQUE, S.A.",Mozambique,MOZ,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,05/01/2015,06/10/2015,,,,,30,,30,MZ,01/28/2025
10/29/2014,MMI Mozambique,Summary of Investment Information (AIP Policy 2012),34708,https://disclosures.ifc.org/project-detail/SII/34708/mmi-mozambique,Loan,"M.M INTEGRATED STEEL MILLS (MOZAMBIQUE), LIMITADA",Mozambique,MOZ,Manufacturing,B,Regional Industry - MAS Africa,Active,12/03/2014,02/06/2015,03/12/2015,03/30/2015,,,13.5,,13.5,MZ,01/28/2025
09/29/2014,Portucel Moz,Summary of Investment Information (AIP Policy 2012),32522,https://disclosures.ifc.org/project-detail/SII/32522/portucel-moz,Equity,PORTUCEL MOCAMBIQUE LDA,Mozambique,MOZ,Agribusiness and Forestry,A,Regional Industry - MAS Africa,Active,12/11/2014,12/11/2014,12/15/2014,07/25/2016,,,,32,32,MZ,01/28/2025
07/14/2014,Central Termica de Ressano Garcia,Summary of Investment Information (AIP Policy 2012),33020,https://disclosures.ifc.org/project-detail/SII/33020/central-termica-de-ressano-garcia,Risk Management,CENTRAL TERMICA DE RESSANO GARCIA SA,Mozambique,MOZ,Infrastructure,B,Regional Industry - INF Africa,Active,09/11/2014,10/15/2015,07/07/2017,01/08/2018,2,,57.95,,59.95,MZ,01/28/2025
01/23/2014,Bai Tushum Bank,Summary of Investment Information (AIP Policy 2012),33030,https://disclosures.ifc.org/project-detail/SII/33030/bai-tushum-bank,Loan,Bank Bai-Tushum CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/07/2014,03/18/2014,04/03/2014,08/22/2014,,,4,,4,KG,01/28/2025
09/27/2013,KICB MSME2,Summary of Investment Information (AIP Policy 2012),32741,https://disclosures.ifc.org/project-detail/SII/32741/kicb-msme2,Loan,Kyrgyz Investment and Credit Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,10/28/2013,10/29/2013,11/22/2013,12/27/2013,,,10,,10,KG,01/28/2025
04/23/2013,Midal Cables Moz,Summary of Investment Information (AIP Policy 2012),32703,https://disclosures.ifc.org/project-detail/SII/32703/midal-cables-moz,Loan,MIDAL CABLES INTERNATIONAL LIMITADA,Mozambique,MOZ,Manufacturing,B,Regional Industry - MAS Africa,Active,05/06/2013,06/13/2013,07/11/2013,06/18/2014,,,35,5,40,MZ,01/28/2025
03/01/2012,Merec Grp Expn,Summary of Proposed Investment (Disclosure Policy 2006),31153,https://disclosures.ifc.org/project-detail/SPI/31153/merec-grp-expn,Loan,MEREC INDUSTRIES SA,Mozambique,MOZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/02/2012,04/25/2012,06/18/2012,01/10/2013,,,25,,25,MZ,01/28/2025
02/03/2012,Kompanion,Summary of Proposed Investment (Disclosure Policy 2006),31791,https://disclosures.ifc.org/project-detail/SPI/31791/kompanion,Loan,KOMPANION BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/06/2012,03/23/2012,03/30/2012,07/13/2012,,,6,,6,KG,01/28/2025
12/21/2011,FINCA Kyrgyz 2,Summary of Proposed Investment (Disclosure Policy 2006),31661,https://disclosures.ifc.org/project-detail/SPI/31661/finca-kyrgyz-2,Loan,FINCA BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/20/2012,03/12/2012,03/26/2012,05/16/2012,,,4,,4,KG,01/28/2025
03/14/2011,FINCA Kyrgyzstan,Summary of Proposed Investment (Disclosure Policy 2006),30750,https://disclosures.ifc.org/project-detail/SPI/30750/finca-kyrgyzstan,Loan,FINCA BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/14/2011,04/21/2011,06/07/2011,06/29/2011,,,6,,6,KG,01/28/2025
05/12/2010,Magic Box LLP,Summary of Proposed Investment (Disclosure Policy 2006),29287,https://disclosures.ifc.org/project-detail/SPI/29287/magic-box-llp,Loan,MAGIC BOX COMPANY LTD,Kyrgyz Republic,KGZ,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,06/14/2010,03/03/2011,03/30/2011,08/24/2012,,,2.5,,2.5,KG,01/28/2025
02/23/2010,BCI FOMENTO-II,Summary of Proposed Investment (Disclosure Policy 2006),29163,https://disclosures.ifc.org/project-detail/SPI/29163/bci-fomento-ii,Loan,"BANCO COMERCIAL E DE INVESTIMENTOS, S.A.",Mozambique,MOZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/25/2010,05/25/2010,05/28/2010,12/16/2010,,,30,,30,MZ,01/28/2025
05/13/2009,ATF Kyrgyzstan,Summary of Proposed Investment (Disclosure Policy 2006),28221,https://disclosures.ifc.org/project-detail/SPI/28221/atf-kyrgyzstan,Loan,Optima Bank OJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/15/2009,08/13/2009,09/30/2009,01/27/2010,,,15,,15,KG,01/28/2025
12/02/2008,Bai Tushum II,Summary of Proposed Investment (Disclosure Policy 2006),27065,https://disclosures.ifc.org/project-detail/SPI/27065/bai-tushum-ii,Loan,Bank Bai-Tushum CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/15/2009,03/20/2009,04/09/2009,06/25/2009,,,4,3.3,7.3,KG,01/28/2025
09/02/2008,Baobab Resources,Summary of Proposed Investment (Disclosure Policy 2006),27248,https://disclosures.ifc.org/project-detail/SPI/27248/baobab-resources,Equity,BAOBAB RESOURCES PLC,Mozambique,MOZ,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,10/06/2008,11/26/2008,11/27/2008,01/27/2009,,,,5,5,MZ,01/28/2025
07/07/2008,KICB SL,Summary of Proposed Investment (Disclosure Policy 2006),27228,https://disclosures.ifc.org/project-detail/SPI/27228/kicb-sl,Loan,Kyrgyz Investment and Credit Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/06/2008,08/07/2008,08/12/2008,10/27/2008,,,5,,5,KG,01/28/2025
06/04/2008,SEF Altyn-Ajydar III,Summary of Proposed Investment (Disclosure Policy 2006),26690,https://disclosures.ifc.org/project-detail/SPI/26690/sef-altyn-ajydar-iii,Loan,KYRGYZ-CHINESE JOINT VENTURE ALTYN-AJYDAR,Kyrgyz Republic,KGZ,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/07/2008,06/27/2008,06/30/2008,10/03/2008,,,1.6,,1.6,KG,01/28/2025
12/10/2007,"AMSME Banco Comercial e de Investimentos, S. A. R. L.",Summary of Proposed Investment (Disclosure Policy 2006),25610,https://disclosures.ifc.org/project-detail/SPI/25610/amsme-banco-comercial-e-de-investimentos-s.-a.-r.-l.,Loan,"BANCO COMERCIAL E DE INVESTIMENTOS, S.A.",Mozambique,MOZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/11/2007,04/14/2009,09/16/2008,03/20/2009,,,200,,200,MZ,01/28/2025
10/04/2007,Bakhresa,Summary of Proposed Investment (Disclosure Policy 2006),26174,https://disclosures.ifc.org/project-detail/SPI/26174/bakhresa,Loan,BAKHRESA GRAIN MILLING MOZAMBIQUE LIMITADA,Mozambique,MOZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2007,06/26/2008,,,,,20,,20,MZ,01/28/2025
05/16/2007,Merec Expansion,Summary of Proposed Investment (Disclosure Policy 2006),25934,https://disclosures.ifc.org/project-detail/SPI/25934/merec-expansion,Loan,MEREC INDUSTRIES SA,Mozambique,MOZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/18/2007,10/29/2007,07/08/2008,10/16/2008,,,7,,7,MZ,01/28/2025
03/13/2007,SEF Magic Box,Summary of Proposed Investment (Disclosure Policy 2006),25484,https://disclosures.ifc.org/project-detail/SPI/25484/sef-magic-box,Loan,MAGIC BOX COMPANY LTD,Kyrgyz Republic,KGZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/16/2007,06/22/2007,06/25/2007,10/03/2007,,,1.5,,1.5,KG,01/28/2025
05/10/2005,KICB II,Summary of Proposed Investment (Disclosure Policy 2006),24144,https://disclosures.ifc.org/project-detail/SPI/24144/kicb-ii,Loan,Kyrgyz Investment and Credit Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,06/10/2005,06/28/2005,06/29/2005,05/04/2006,,,2.5,,2.5,KG,01/28/2025
05/10/2005,Bai Tushum,Summary of Proposed Investment (Disclosure Policy 2006),23979,https://disclosures.ifc.org/project-detail/SPI/23979/bai-tushum,Loan,Bank Bai-Tushum CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/10/2005,01/26/2006,02/08/2006,03/08/2006,,,1.2,1,2.2,KG,01/28/2025
01/13/2005,SEF Altyn-Ajidar II,Summary of Proposed Investment (Disclosure Policy 2006),23593,https://disclosures.ifc.org/project-detail/SPI/23593/sef-altyn-ajidar-ii,Loan,KYRGYZ-CHINESE JOINT VENTURE ALTYN-AJYDAR,Kyrgyz Republic,KGZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/15/2005,04/11/2005,06/08/2005,10/03/2005,,,1.4,,1.4,KG,01/28/2025
12/18/2003,Central Asia Facility - Ineximbank,Summary of Proposed Investment (Disclosure Policy 2006),11655,https://disclosures.ifc.org/project-detail/SPI/11655/central-asia-facility---ineximbank,Loan,Joint-Stock Company Investment Export-Import Bank (Inexim),Kyrgyz Republic,KGZ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,01/30/2004,02/25/2004,03/25/2004,04/26/2004,,,45,,45,KG,01/28/2025
06/17/2003,Joint Stock Commercial Bank Kyrgyzstan,Summary of Proposed Investment (Disclosure Policy 2006),11654,https://disclosures.ifc.org/project-detail/SPI/11654/joint-stock-commercial-bank-kyrgyzstan,Loan,Joint Stock Commercial Bank Kyrgyzstan,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/10/2003,09/11/2003,09/16/2003,10/28/2003,,,45,,45,KG,01/28/2025
08/28/2003,ENH Equity Finance in Mozambique-South Africa Natural Gas Project,Summary of Proposed Investment (Disclosure Policy 2006),10983,https://disclosures.ifc.org/project-detail/SPI/10983/enh-equity-finance-in-mozambique-south-africa-natural-gas-project,Equity,EMPRESA NACIONAL DE HIDROCARBONETOS E.P.,Mozambique,MOZ,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Active,10/21/2003,11/20/2003,12/19/2003,03/30/2006,,,,18.5,18.5,MZ,01/28/2025
04/22/2003,SEF Merec II,Summary of Proposed Investment (Disclosure Policy 2006),20980,https://disclosures.ifc.org/project-detail/SPI/20980/sef-merec-ii,Guarantee,MEREC INDUSTRIES SA,Mozambique,MOZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/29/2003,08/25/2003,12/01/2003,,,2.39,,,2.39,MZ,01/28/2025
03/06/2001,SEF JSC Akun Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10334,https://disclosures.ifc.org/project-detail/SPI/10334/sef-jsc-akun-ltd.,Loan,Akun Ltd.,Kyrgyz Republic,KGZ,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,04/11/2001,06/27/2001,11/12/2001,08/27/2002,,,2.4,,2.4,KG,01/28/2025
03/05/2001,Grand Prix Autobody,Summary of Proposed Investment (Disclosure Policy 2006),10692,https://disclosures.ifc.org/project-detail/SPI/10692/grand-prix-autobody,Loan,Auto Body Grand Prix Lda,Mozambique,MOZ,Manufacturing,B,Regional Industry - MAS Africa,Completed,04/18/2001,06/13/2001,08/23/2002,12/24/2002,,,0.44,,0.44,MZ,01/28/2025
02/08/2001,Mozal II,Summary of Proposed Investment (Disclosure Policy 2006),10323,https://disclosures.ifc.org/project-detail/SPI/10323/mozal-ii,Loan,Mozambique Aluminum S.A.R.L.,Mozambique,MOZ,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Completed,03/29/2001,04/12/2001,06/29/2001,08/02/2002,,,25,,25,MZ,01/28/2025
11/21/2000,SEF FINCA,Summary of Proposed Investment (Disclosure Policy 2006),10656,https://disclosures.ifc.org/project-detail/SPI/10656/sef-finca,Equity,FINCA BANK CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/22/2000,05/03/2001,02/28/2002,04/04/2002,,,,1,1,KG,01/28/2025
05/16/2000,"SEF Merec Industries, Lda",Summary of Proposed Investment (Disclosure Policy 2006),10185,https://disclosures.ifc.org/project-detail/SPI/10185/sef-merec-industries-lda,Guarantee,MEREC INDUSTRIES SA,Mozambique,MOZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/16/2000,06/09/2000,11/15/2000,,,1.3,,,1.3,MZ,01/28/2025
04/24/2000,"SEF Ausmoz Farm Holdings, Lda",Summary of Proposed Investment (Disclosure Policy 2006),9997,https://disclosures.ifc.org/project-detail/SPI/9997/sef-ausmoz-farm-holdings-lda,Loan,"Ausmoz Farm Holdings, Lda.",Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/09/2000,09/05/2000,12/06/2001,,,0.99,,0.99,MZ,01/28/2025
03/09/2000,BANCO DE MICROFINANCE DE MOZAMBIQUE,Summary of Proposed Investment (Disclosure Policy 2006),10069,https://disclosures.ifc.org/project-detail/SPI/10069/banco-de-microfinance-de-mozambique,Equity,SOCREMO - BANCO DE MICROFINANCAS SARL,Mozambique,MOZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,04/05/2000,10/04/2000,11/02/2000,,,,1.9,1.9,MZ,01/28/2025
10/13/1999,SEF Kyrgyz Industrial Credit Bank,Summary of Proposed Investment (Disclosure Policy 2006),9837,https://disclosures.ifc.org/project-detail/SPI/9837/sef-kyrgyz-industrial-credit-bank,Equity,Kyrgyz Investment and Credit Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/29/1999,05/04/2001,06/22/2001,,,,1.4,1.4,KG,01/28/2025
05/27/1999,SEF-ALTYN AJYDAR CORRUGATED CARDBOARD & PACKAGING,Summary of Proposed Investment (Disclosure Policy 2006),9634,https://disclosures.ifc.org/project-detail/SPI/9634/sef-altyn-ajydar-corrugated-cardboard-&-packaging,Loan,KYRGYZ-CHINESE JOINT VENTURE ALTYN-AJYDAR,Kyrgyz Republic,KGZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/28/1999,09/09/1999,02/28/2000,,,0.3,,0.3,KG,01/28/2025
05/19/1999,"SEF Cabo Caju, Lda",Summary of Proposed Investment (Disclosure Policy 2006),9636,https://disclosures.ifc.org/project-detail/SPI/9636/sef-cabo-caju-lda,Loan,"Cabo Caju, Lda.",Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/16/1999,09/24/1999,11/04/1999,,,0.58,,0.58,MZ,01/28/2025
05/04/1998,Banco Internacional de Mocambique - Investimentos,Summary of Proposed Investment (Disclosure Policy 2006),9081,https://disclosures.ifc.org/project-detail/SPI/9081/banco-internacional-de-mocambique---investimentos,Equity,"BIMI - Banco de Investimento, SARL",Mozambique,MOZ,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,06/29/1998,12/18/1998,02/11/1999,,,,0.3,0.3,MZ,01/28/2025
04/28/1998,SEF Rodoviaria da Beira Limitida,Summary of Proposed Investment (Disclosure Policy 2006),8901,https://disclosures.ifc.org/project-detail/SPI/8901/sef-rodoviaria-da-beira-limitida,Loan,Rodoviária da Beira Limitida,Mozambique,MOZ,other,B,Regional Industry - MAS Africa,Completed,,07/15/1998,10/30/1998,10/08/1999,,,0.19,,0.19,MZ,01/28/2025
05/08/1997,Mozambique Aluminum (MOZAL),Summary of Proposed Investment (Disclosure Policy 2006),7764,https://disclosures.ifc.org/project-detail/SPI/7764/mozambique-aluminum-(mozal),Loan,Mozambique Aluminum S.A.R.L.,Mozambique,MOZ,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,06/19/1997,06/30/1998,12/09/1998,,,120,,120,MZ,01/28/2025
04/29/1997,"SEF Complexo Turistico Oasis de Xai-Xai, Lda.",Summary of Proposed Investment (Disclosure Policy 2006),7881,https://disclosures.ifc.org/project-detail/SPI/7881/sef-complexo-turistico-oasis-de-xai-xai-lda.,Loan,"Complexo Turistico Oasis de Xai-Xai, Lda",Mozambique,MOZ,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/26/1997,05/27/1998,11/24/1998,,,0.73,,0.73,MZ,01/28/2025
03/19/1997,"SEF Companhia de Pescas da Zambezia, lda",Summary of Proposed Investment (Disclosure Policy 2006),8021,https://disclosures.ifc.org/project-detail/SPI/8021/sef-companhia-de-pescas-da-zambezia-lda,Loan,COMPANHIA DE PESCAS DA ZAMBEZIA LDA,Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/20/1997,10/21/1997,03/17/1998,,,1,,1,MZ,01/28/2025
08/08/1996,Agrimo,Summary of Proposed Investment (Disclosure Policy 2006),7616,https://disclosures.ifc.org/project-detail/SPI/7616/agrimo,Loan,"Companhia Agro Pecuaria De Mocambique, Lda",Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,02/06/1997,06/09/1997,09/19/1997,,,2,,2,MZ,01/28/2025
05/13/1996,"Banco Internacional de Moçambique, SARL",Summary of Proposed Investment (Disclosure Policy 2006),7524,https://disclosures.ifc.org/project-detail/SPI/7524/banco-internacional-de-moçambique-sarl,Loan,"BANCO INTERNACIONAL DE MOCAMBIQUE, S.A.",Mozambique,MOZ,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/27/1996,07/21/1997,10/01/1997,,,10,5,15,MZ,01/28/2025
04/16/1996,Industrias de Caju Mocita SARL,Summary of Proposed Investment (Disclosure Policy 2006),7008,https://disclosures.ifc.org/project-detail/SPI/7008/industrias-de-caju-mocita-sarl,Loan,"Industrias de Caju Mocita, SARL",Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/24/1996,11/04/1996,12/30/1996,,,3,,3,MZ,01/28/2025
02/23/1996,AEF Cahora Bassa Fisheries Lda (CBF),Summary of Proposed Investment (Disclosure Policy 2006),7473,https://disclosures.ifc.org/project-detail/SPI/7473/aef-cahora-bassa-fisheries-lda-(cbf),Loan,Cahora Bassa Fisheries (CBF),Mozambique,MOZ,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/23/1996,06/28/1996,09/10/1997,,,0.21,,0.21,MZ,01/28/2025
02/16/1996,Demirbank Kyrgyzstan (DBK),Summary of Proposed Investment (Disclosure Policy 2006),4764,https://disclosures.ifc.org/project-detail/SPI/4764/demirbank-kyrgyzstan-(dbk),Loan,Demir Kyrgyz International Bank CJSC,Kyrgyz Republic,KGZ,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/30/1996,11/07/1996,08/07/1998,,,2,0.3,2.3,KG,01/28/2025
12/19/2024,DARP SA Vinci,Summary of Investment Information (AIP Policy 2012),50091,https://disclosures.ifc.org/project-detail/SII/50091/darp-sa-vinci,,"Vinci SPS Fund IV, L.P",Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Approval,01/31/2025,,,,,,,,,BR,01/28/2025
12/17/2024,Rima Forestry,Summary of Investment Information (AIP Policy 2012),50020,https://disclosures.ifc.org/project-detail/SII/50020/rima-forestry,,RIMA INDUSTRIAL SA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Approval,03/03/2025,,,,,,,,,BR,01/28/2025
10/30/2024,DCM San BR Micro,Summary of Investment Information (AIP Policy 2012),48094,https://disclosures.ifc.org/project-detail/SII/48094/dcm-san-br-micro,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,CF6L3 - Regional Industry FIG LAC & EUR/FIG LAC 3 Southern Cone & Brazil,Active,03/21/2024,03/21/2024,06/14/2024,06/20/2024,,,300,,300,BR,01/28/2025
10/18/2024,Aperam Brazil,Summary of Investment Information (AIP Policy 2012),48478,https://disclosures.ifc.org/project-detail/SII/48478/aperam-brazil,,Aperam S.A.,Brazil,BRA,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Pending Approval,12/17/2024,,,,,,,,,BR,01/28/2025
10/15/2024,BDMG Gender MSME & Health,Summary of Investment Information (AIP Policy 2012),47914,https://disclosures.ifc.org/project-detail/SII/47914/bdmg-gender-msme-&-health,,BANCO DE DESENVOLVIMENTO DE MINAS GERAIS,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Approval,11/15/2024,,,,,,,,,BR,01/28/2025
10/16/2024,Azion,Summary of Investment Information (AIP Policy 2012),49105,https://disclosures.ifc.org/project-detail/SII/49105/azion,,Azion Technologies Ltd,Brazil,BRA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Pending Approval,11/29/2024,,,,,,,,,BR,01/28/2025
10/10/2024,Daycoval WSME,Summary of Investment Information (AIP Policy 2012),49504,https://disclosures.ifc.org/project-detail/SII/49504/daycoval-wsme,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/22/2024,12/03/2024,12/12/2024,12/19/2024,,,150,,150,BR,01/28/2025
09/03/2024,Kepler Incentive Based Loan,Summary of Investment Information (AIP Policy 2012),47653,https://disclosures.ifc.org/project-detail/SII/47653/kepler-incentive-based-loan,Loan,KEPLER WEBER S.A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,03/21/2024,03/21/2024,05/09/2024,06/24/2024,,,30.19,,30.19,BR,01/28/2025
08/08/2024,Afya 2023,Summary of Investment Information (AIP Policy 2012),47855,https://disclosures.ifc.org/project-detail/SII/47855/afya-2023,Loan,AFYA LIMITED,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Active,02/01/2024,02/01/2024,07/22/2024,08/30/2024,,,101.01,,101.01,BR,01/28/2025
08/02/2024,SMTO Biomethane,Summary of Investment Information (AIP Policy 2012),48333,https://disclosures.ifc.org/project-detail/SII/48333/smto-biomethane,Loan,SAO MARTINHO S/A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,09/06/2024,11/14/2024,12/10/2024,12/24/2024,,,165,,165,BR,01/28/2025
08/05/2024,GTFP Itau Brazil,Summary of Investment Information (AIP Policy 2012),49260,https://disclosures.ifc.org/project-detail/SII/49260/gtfp-itau-brazil,Guarantee,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,C,Regional Industry FIG LAC & EUR,Active,07/03/2024,11/11/2004,11/14/2023,,,500,,,500,BR,01/28/2025
07/31/2024,Neon Equity,Summary of Investment Information (AIP Policy 2012),49886,https://disclosures.ifc.org/project-detail/SII/49886/neon-equity,Equity,Neon Payments Limited,Brazil,BRA,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Pending Signing,08/30/2024,09/18/2024,,,,,,20,20,BR,01/28/2025
07/26/2024,SABESP UCL III,Summary of Investment Information (AIP Policy 2012),49253,https://disclosures.ifc.org/project-detail/SII/49253/sabesp-ucl-iii,Loan,COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Active,08/28/2024,09/05/2024,11/14/2024,11/29/2024,,,188.32,,188.32,BR,01/28/2025
07/15/2024,Natura Bond,Summary of Investment Information (AIP Policy 2012),50042,https://disclosures.ifc.org/project-detail/SII/50042/natura-bond,Loan,NATURA COSMETICOS SA,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,07/01/2024,07/01/2024,07/01/2024,07/05/2024,,,68.16,,68.16,BR,01/28/2025
07/12/2024,"CANARY IV, L.P.",Summary of Investment Information (AIP Policy 2012),49712,https://disclosures.ifc.org/project-detail/SII/49712/canary-iv-l.p.,Equity,"CANARY IV, L.P.",Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/12/2024,09/27/2024,10/23/2024,11/11/2024,,,,15,15,BR,01/28/2025
07/09/2024,Gencau Amazon,Summary of Investment Information (AIP Policy 2012),49346,https://disclosures.ifc.org/project-detail/SII/49346/gencau-amazon,Equity,Gencau Sao Paulo -Industria e Comercio de Ingredientes Alimenticios Ltda,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Disbursement,08/30/2024,08/28/2024,12/06/2024,,,,,8,8,BR,01/28/2025
07/02/2024,GTFP BANCO SAFRA,Summary of Investment Information (AIP Policy 2012),48408,https://disclosures.ifc.org/project-detail/SII/48408/gtfp-banco-safra,Guarantee,BANCO SAFRA S.A.,Brazil,BRA,Financial Institutions,C,Regional Industry FIG LAC & EUR,Active,,11/11/2004,04/27/2023,,,500,,,500,BR,01/28/2025
06/07/2024,Equatorial Alagoas,Summary of Investment Information (AIP Policy 2012),48848,https://disclosures.ifc.org/project-detail/SII/48848/equatorial-alagoas,Loan,Equatorial Alagoas Distribuidora de Energia S.A,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Signing,07/08/2024,10/10/2024,,,,,175,,175,BR,01/28/2025
06/06/2024,Bhub Cayman Ltd. ,Summary of Investment Information (AIP Policy 2012),49760,https://disclosures.ifc.org/project-detail/SII/49760/bhub-cayman-ltd.-,Loan,Bhub Cayman Ltd.,Brazil,BRA,"Telecommunications, Media, and Technology",B,"Disruptive Tech, Service & Funds",Active,07/12/2024,08/09/2024,08/19/2024,08/28/2024,,,10,,10,BR,01/28/2025
05/24/2024,Zilor Cogen,Summary of Investment Information (AIP Policy 2012),47633,https://disclosures.ifc.org/project-detail/SII/47633/zilor-cogen,Loan,ACUCAREIRA QUATA S/A,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Signing,06/26/2024,06/25/2024,,,,,30,,30,BR,01/28/2025
05/13/2024,"PI Fund V (Ontario), L.P.",Summary of Investment Information (AIP Policy 2012),49578,https://disclosures.ifc.org/project-detail/SII/49578/pi-fund-v-(ontario)-l.p.,Equity,"PI Fund V (Ontario), L.P.",Brazil,BRA,other,FI-1,Regional Industry INF LAC & EUR,Active,06/14/2024,06/25/2024,08/30/2024,10/17/2024,,,,50,50,BR,01/28/2025
04/25/2024,Banco BV Solar,Summary of Investment Information (AIP Policy 2012),47827,https://disclosures.ifc.org/project-detail/SII/47827/banco-bv-solar,Loan,BANCO VOTORANTIM S.A.,Brazil,BRA,Financial Institutions,FI-3,CF6L3 - Regional Industry FIG LAC & EUR/FIG LAC 3 Southern Cone & Brazil,Active,05/30/2024,09/16/2024,12/03/2024,12/09/2024,,,150,,150,BR,01/28/2025
04/25/2024,GTFP VOTORANTIM,Summary of Investment Information (AIP Policy 2012),48428,https://disclosures.ifc.org/project-detail/SII/48428/gtfp-votorantim,,BANCO VOTORANTIM S.A.,Brazil,BRA,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Pending Signing,05/31/2024,11/11/2004,,,,,,,,BR,01/28/2025
04/03/2024,DCM Sol Agora FIDC,Summary of Investment Information (AIP Policy 2012),48043,https://disclosures.ifc.org/project-detail/SII/48043/dcm-sol-agora-fidc,Loan,SOL AGORA GREEN ESG FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS,Brazil,BRA,Infrastructure,FI-2,Regional Industry FIG LAC & EUR,Active,05/03/2024,08/07/2024,11/18/2024,11/29/2024,,,20,,20,BR,01/28/2025
03/19/2024,Melhoramentos VP,Summary of Investment Information (AIP Policy 2012),48905,https://disclosures.ifc.org/project-detail/SII/48905/melhoramentos-vp,Loan,Companhia Melhoramentos Norte do Parana,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,04/19/2024,04/30/2024,06/27/2024,07/26/2024,,,49.85,,49.85,BR,01/28/2025
03/07/2024,BTG TIMO Debt,Summary of Investment Information (AIP Policy 2012),48502,https://disclosures.ifc.org/project-detail/SII/48502/btg-timo-debt,Loan,"BTG Pactual Timberland Investment Group, LLC",Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Disbursement,04/09/2024,04/09/2024,06/27/2024,,,,40.33,,40.33,BR,01/28/2025
03/01/2024,Randon SLL,Summary of Investment Information (AIP Policy 2012),48197,https://disclosures.ifc.org/project-detail/SII/48197/randon-sll,Loan,Randon S.A. Implementos e Participacoes.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,02/01/2024,02/01/2024,02/28/2024,03/15/2024,,,101.01,,101.01,BR,01/28/2025
03/08/2024,Combio Renewables,Summary of Investment Information (AIP Policy 2012),49089,https://disclosures.ifc.org/project-detail/SII/49089/combio-renewables,Loan,ComBio Energia S.A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Disbursement,04/09/2024,06/10/2024,06/28/2024,,,,80,,80,BR,01/28/2025
11/22/2023,Localiza Flex,Summary of Investment Information (AIP Policy 2012),46623,https://disclosures.ifc.org/project-detail/SII/46623/localiza-flex,Loan,LOCALIZA RENT A CAR S.A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,06/16/2023,06/16/2023,09/29/2023,11/17/2023,,,200.9,,200.9,BR,01/28/2025
11/10/2023,SRT Santander Br,Summary of Investment Information (AIP Policy 2012),48986,https://disclosures.ifc.org/project-detail/SII/48986/srt-santander-br,Guarantee,SRT Santander Brasil,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/14/2023,12/20/2023,12/21/2023,,,143.85,,,143.85,BR,01/28/2025
10/31/2023,Fitesa II,Summary of Investment Information (AIP Policy 2012),48715,https://disclosures.ifc.org/project-detail/SII/48715/fitesa-ii,Loan,FITESA NAOTECIDOS S/A,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,11/30/2023,12/20/2023,01/16/2024,01/26/2024,,,60.04,,60.04,BR,01/28/2025
08/24/2023,Bradesco Create,Summary of Investment Information (AIP Policy 2012),47695,https://disclosures.ifc.org/project-detail/SII/47695/bradesco-create,Loan,BANCO BRADESCO S.A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,09/25/2023,09/25/2023,09/29/2023,10/18/2023,,,250,,250,BR,01/28/2025
06/20/2023,Origo 2022,Summary of Investment Information (AIP Policy 2012),47607,https://disclosures.ifc.org/project-detail/SII/47607/origo-2022,Loan,PASSA TEMPO MG 1085 GERACAO DE ENERGIA 646 LTDA,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,09/05/2023,10/05/2023,11/18/2024,,,,24.4,,24.4,BR,01/28/2025
05/30/2023,DCM Itau Green Bond,Summary of Investment Information (AIP Policy 2012),46238,https://disclosures.ifc.org/project-detail/SII/46238/dcm-itau-green-bond,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI-3,CF1S7 - Regional Industry - FIG LAC/FIG Investment Operations - LAC,Active,03/30/2022,03/30/2022,04/04/2022,04/07/2022,,,300,,300,BR,01/28/2025
05/21/2023,Votorantim Cimentos Decarb,Summary of Investment Information (AIP Policy 2012),47515,https://disclosures.ifc.org/project-detail/SII/47515/votorantim-cimentos-decarb,Loan,Votorantim Cimentos S A.,Brazil,BRA,Manufacturing,B,Regional Industry - MAS LAC,Active,06/23/2023,07/14/2023,07/18/2023,08/16/2023,,,150,,150,BR,01/28/2025
05/05/2023,Sudati MDF,Summary of Investment Information (AIP Policy 2012),46448,https://disclosures.ifc.org/project-detail/SII/46448/sudati-mdf,Loan,INDUSTRIA DE COMPENSADOS SUDATI LTDA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Signing,06/06/2023,05/30/2024,,,,,20,,20,BR,01/28/2025
04/28/2023,SABESP UCL II,Summary of Investment Information (AIP Policy 2012),47451,https://disclosures.ifc.org/project-detail/SII/47451/sabesp-ucl-ii,Loan,COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Active,05/31/2023,05/30/2023,06/14/2023,09/28/2023,,,196.3,,196.3,BR,01/28/2025
04/17/2023,Vortx Series C,Summary of Investment Information (AIP Policy 2012),47504,https://disclosures.ifc.org/project-detail/SII/47504/vortx-series-c,Loan,VERTERA HOLDING SA,Brazil,BRA,Financial Institutions,C,Disruptive Technologies and Funds,Hold,05/17/2023,06/15/2023,,,,,5,20,25,BR,01/28/2025
04/06/2023,Ecovia NW Bridge,Summary of Investment Information (AIP Policy 2012),48087,https://disclosures.ifc.org/project-detail/SII/48087/ecovia-nw-bridge,Loan,CONCESSIONARIA DE RODOVIAS NOROESTE PAULISTA S.A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Active,03/30/2023,03/24/2023,03/28/2023,04/05/2023,,,134.58,,134.58,BR,01/28/2025
04/20/2023,Boston Metal,Summary of Investment Information (AIP Policy 2012),47774,https://disclosures.ifc.org/project-detail/SII/47774/boston-metal,Equity,BOSTON ELECTROMETALLURGICAL CORPORATION,Brazil,BRA,Manufacturing,B,"Disruptive Tech, Service & Funds",Active,05/23/2023,05/26/2023,05/30/2023,06/15/2023,,,,20,20,BR,01/28/2025
04/03/2023,Sanasa Loan,Summary of Investment Information (AIP Policy 2012),47383,https://disclosures.ifc.org/project-detail/SII/47383/sanasa-loan,Loan,SOCIEDADE DE ABASTECIMENTO DE AGUA E SANEAMENTO S/A.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Active,05/03/2023,05/08/2023,05/19/2023,08/18/2023,,,52.23,,52.23,BR,01/28/2025
03/21/2023,Elektro SLL,Summary of Investment Information (AIP Policy 2012),47778,https://disclosures.ifc.org/project-detail/SII/47778/elektro-sll,Loan,ELEKTRO REDES S.A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Active,05/05/2023,05/09/2023,05/23/2023,06/20/2023,,,160.72,,160.72,BR,01/28/2025
03/28/2023,Alvoar Equity,Summary of Investment Information (AIP Policy 2012),47068,https://disclosures.ifc.org/project-detail/SII/47068/alvoar-equity,Equity,Alvoar Lacteos S.A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,05/30/2023,05/30/2023,10/18/2023,11/16/2023,,,,32.14,32.14,BR,01/28/2025
02/24/2023,DCM Itau Social,Summary of Investment Information (AIP Policy 2012),47350,https://disclosures.ifc.org/project-detail/SII/47350/dcm-itau-social,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,12/08/2022,12/08/2022,12/12/2022,12/15/2022,,,201.8,,201.8,BR,01/28/2025
02/28/2023,Cobli,Summary of Investment Information (AIP Policy 2012),47644,https://disclosures.ifc.org/project-detail/SII/47644/cobli,Loan,FHF VENTURES LTD,Brazil,BRA,"Telecommunications, Media, and Technology",C,"Disruptive Tech, Service & Funds",Active,03/30/2023,03/30/2023,06/16/2023,06/27/2023,,,8,,8,BR,01/28/2025
11/18/2022,Vinci CP IV,Summary of Investment Information (AIP Policy 2012),47292,https://disclosures.ifc.org/project-detail/SII/47292/vinci-cp-iv,Equity,"VINCI CAPITAL PARTNERS IV, LP",Brazil,BRA,Funds,FI-2,Disruptive Technologies and Funds,Active,11/30/2022,12/19/2022,12/27/2022,05/08/2023,,,,80,80,BR,01/28/2025
10/20/2022,DARP NPL Jive II,Summary of Investment Information (AIP Policy 2012),46784,https://disclosures.ifc.org/project-detail/SII/46784/darp-npl-jive-ii,Equity,IFC FUNDO DE INVESTIMENTO EM COTAS DE FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO II,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/30/2022,12/19/2022,03/03/2023,06/27/2023,,,,120,120,BR,01/28/2025
10/14/2022,Suzano Climate,Summary of Investment Information (AIP Policy 2012),45987,https://disclosures.ifc.org/project-detail/SII/45987/suzano-climate,Loan,SUZANO S.A.,Brazil,BRA,Agribusiness and Forestry,A,Regional Industry - MAS LAC,Active,12/15/2022,12/15/2022,12/22/2022,04/28/2023,,,250,,250,BR,01/28/2025
09/12/2022,Eurofarma,Summary of Investment Information (AIP Policy 2012),46047,https://disclosures.ifc.org/project-detail/SII/46047/eurofarma,Loan,EUROFARMA LABORATORIOS S/A,Brazil,BRA,other,B,Regional Industry MAS LAC & EUR,Active,06/24/2022,06/24/2022,08/30/2022,10/25/2022,,,150,,150,BR,01/28/2025
09/13/2022,DFP Patria Infra,Summary of Investment Information (AIP Policy 2012),45779,https://disclosures.ifc.org/project-detail/SII/45779/dfp-patria-infra,Equity,PATRIA INFRA CREDITO FIDC,Brazil,BRA,Funds,FI-1,Regional Industry INF LAC & EUR,Active,10/20/2022,12/22/2022,02/22/2023,07/01/2024,,,,150,150,BR,01/28/2025
08/26/2022,Uniao Quimica,Summary of Investment Information (AIP Policy 2012),46445,https://disclosures.ifc.org/project-detail/SII/46445/uniao-quimica,Loan,UNIAO QUIMICA FARMACEUTICA NACIONAL SA,Brazil,BRA,other,B,Regional Industry MAS LAC & EUR,Active,10/14/2022,11/02/2022,02/02/2023,06/05/2023,,,65,,65,BR,01/28/2025
06/22/2022,WCS COVID Daycoval II,Summary of Investment Information (AIP Policy 2012),47014,https://disclosures.ifc.org/project-detail/SII/47014/wcs-covid-daycoval-ii,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/21/2022,06/24/2022,06/27/2022,06/29/2022,,,100,,100,BR,01/28/2025
05/13/2022,Coelba Disco,Summary of Investment Information (AIP Policy 2012),46207,https://disclosures.ifc.org/project-detail/SII/46207/coelba-disco,Loan,COMPANHIA DE ELETRICIDADE DO ESTADO DA BAHIA COELBA,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Active,06/15/2022,06/15/2022,06/29/2022,09/16/2022,,,115.7,,115.7,BR,01/28/2025
05/24/2022,Tembici RI,Summary of Investment Information (AIP Policy 2012),46491,https://disclosures.ifc.org/project-detail/SII/46491/tembici-ri,Equity,TEMBICI,Brazil,BRA,Infrastructure,B,Disruptive Technologies and Funds,Active,06/27/2022,06/08/2022,06/30/2022,07/14/2022,,,,5,5,BR,01/28/2025
05/10/2022,SABESP UCL,Summary of Investment Information (AIP Policy 2012),46253,https://disclosures.ifc.org/project-detail/SII/46253/sabesp-ucl,Loan,COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Active,06/15/2022,06/24/2022,06/27/2022,07/26/2022,,,159.87,,159.87,BR,01/28/2025
05/02/2022,Orizon Waste,Summary of Investment Information (AIP Policy 2012),45669,https://disclosures.ifc.org/project-detail/SII/45669/orizon-waste,Loan,ORIZON MEIO AMBIENTE SA,Brazil,BRA,other,B,CN1S7 - Regional Industry - INF LAC/Infrastructure - LAC,Active,06/14/2022,06/14/2022,06/30/2023,09/01/2023,,,27.35,,27.35,BR,01/28/2025
05/04/2022,LDC Brasil,Summary of Investment Information (AIP Policy 2012),44281,https://disclosures.ifc.org/project-detail/SII/44281/ldc-brasil,Loan,LOUIS DREYFUS COMPANY FINANCE B.V.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,06/06/2022,06/29/2022,09/28/2022,10/28/2022,,,100,,100,BR,01/28/2025
04/27/2022,Bauducco COVID,Summary of Investment Information (AIP Policy 2012),44358,https://disclosures.ifc.org/project-detail/SII/44358/bauducco-covid,Loan,Pandurata Alimentos Ltda.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,05/27/2022,06/03/2022,06/28/2022,09/02/2022,,,20,,20,BR,01/28/2025
03/25/2022,DCM Red RealFIDC,Summary of Investment Information (AIP Policy 2012),45178,https://disclosures.ifc.org/project-detail/SII/45178/dcm-red-realfidc,Loan,Red Fundo de Investimento em Direitos Creditorios Real LP,Brazil,BRA,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,04/25/2022,05/19/2022,12/30/2022,05/05/2023,,,97.19,,97.19,BR,01/28/2025
02/24/2022,Santa Adelia,Summary of Investment Information (AIP Policy 2012),45828,https://disclosures.ifc.org/project-detail/SII/45828/santa-adelia,Loan,USINA SANTA ADELIA S.A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,03/28/2022,03/29/2022,04/19/2022,05/04/2022,,,30.98,,30.98,BR,01/28/2025
01/18/2022,Pier,Summary of Investment Information (AIP Policy 2012),44500,https://disclosures.ifc.org/project-detail/SII/44500/pier,Loan,Pier Seguradora S.A.,Brazil,BRA,other,FI-3,"Disruptive Tech, Service & Funds",Active,12/13/2021,04/08/2022,04/26/2022,05/10/2022,,,5,,5,BR,01/28/2025
12/01/2021,Fitesa,Summary of Investment Information (AIP Policy 2012),45571,https://disclosures.ifc.org/project-detail/SII/45571/fitesa,Loan,FITESA NAOTECIDOS S/A,Brazil,BRA,Manufacturing,B,Regional Industry - MAS LAC,Active,01/14/2022,01/10/2022,05/12/2022,06/28/2022,,,50,,50,BR,01/28/2025
11/24/2021,ABC Climate II,Summary of Investment Information (AIP Policy 2012),44866,https://disclosures.ifc.org/project-detail/SII/44866/abc-climate-ii,Loan,BANCO ABC BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/13/2022,01/27/2022,03/30/2022,05/31/2022,,,100,,100,BR,01/28/2025
10/26/2021,Crescera Fund V,Summary of Investment Information (AIP Policy 2012),45793,https://disclosures.ifc.org/project-detail/SII/45793/crescera-fund-v,Equity,CRESCERA INVESTMENTOS GROWTH CAPITAL FUND V,Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/13/2021,12/13/2021,12/23/2021,02/15/2022,,,,35,35,BR,01/28/2025
11/18/2021,DCM Solis FIDC,Summary of Investment Information (AIP Policy 2012),45323,https://disclosures.ifc.org/project-detail/SII/45323/dcm-solis-fidc,Loan,SOLIS INVESTIMENTOS LTDA,Brazil,BRA,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,02/01/2022,02/01/2022,06/29/2022,10/28/2022,,,50,,50,BR,01/28/2025
10/11/2021,Santander GHP Br,Summary of Investment Information (AIP Policy 2012),45666,https://disclosures.ifc.org/project-detail/SII/45666/santander-ghp-br,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,11/11/2021,11/30/2021,03/15/2022,03/17/2022,,,150,,150,BR,01/28/2025
10/08/2021,Valor IV,Summary of Investment Information (AIP Policy 2012),45903,https://disclosures.ifc.org/project-detail/SII/45903/valor-iv,Equity,VALOR IV,Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/09/2021,12/09/2021,12/22/2021,03/01/2022,,,,16,16,BR,01/28/2025
08/27/2021,BOP Omni Loan,Summary of Investment Information (AIP Policy 2012),43584,https://disclosures.ifc.org/project-detail/SII/43584/bop-omni-loan,Loan,Omni S.A Credito Financiamento e Investimento,Brazil,BRA,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,09/27/2021,09/29/2021,12/15/2021,12/24/2021,,,20,,20,BR,01/28/2025
06/28/2021,Banco BV SEF Credit Line,Summary of Investment Information (AIP Policy 2012),43661,https://disclosures.ifc.org/project-detail/SII/43661/banco-bv-sef-credit-line,Loan,BANCO VOTORANTIM S.A.,Brazil,BRA,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,07/30/2021,08/24/2021,06/30/2022,07/15/2022,,,150,,150,BR,01/28/2025
05/28/2021,Santander Green,Summary of Investment Information (AIP Policy 2012),45017,https://disclosures.ifc.org/project-detail/SII/45017/santander-green,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Completed,06/29/2021,06/25/2021,06/29/2021,07/01/2021,,,150,,150,BR,01/28/2025
04/16/2021,Viveo,Summary of Investment Information (AIP Policy 2012),43082,https://disclosures.ifc.org/project-detail/SII/43082/viveo,Loan,CM HOSPITALAR S.A.,Brazil,BRA,other,B,Regional Industry MAS LAC & EUR,Active,05/28/2021,12/15/2021,12/30/2021,02/14/2023,,,35.7,,35.7,BR,01/28/2025
04/15/2021,CORSAN Water,Summary of Investment Information (AIP Policy 2012),43626,https://disclosures.ifc.org/project-detail/SII/43626/corsan-water,Loan,COMPANHIA RIOGRANDENSE DE SANEAMENTO,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,05/17/2021,05/27/2021,06/30/2021,,,,84.3,,84.3,BR,01/28/2025
03/22/2021,Amaggi Sustainable Cotton,Summary of Investment Information (AIP Policy 2012),43740,https://disclosures.ifc.org/project-detail/SII/43740/amaggi-sustainable-cotton,Loan,ANDRE MAGGI PARTICIPACOES S/A,Brazil,BRA,Agribusiness and Forestry,B,CM1A7 - Regional Industry - MAS LAC/Agribusiness and Forestry - CLA,Active,04/25/2021,05/11/2021,05/17/2021,08/31/2021,,,100,,100,BR,01/28/2025
02/24/2021,Daycoval A/B SME,Summary of Investment Information (AIP Policy 2012),45006,https://disclosures.ifc.org/project-detail/SII/45006/daycoval-a-b-sme,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,03/26/2021,03/26/2021,03/29/2021,04/09/2021,,,130,,130,BR,01/28/2025
02/24/2021,Bansicredi CL Gr,Summary of Investment Information (AIP Policy 2012),44773,https://disclosures.ifc.org/project-detail/SII/44773/bansicredi-cl-gr,Loan,Banco Cooperativo Sicredi S/A.,Brazil,BRA,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Active,03/26/2021,03/26/2021,03/30/2021,05/21/2021,,,120,,120,BR,01/28/2025
12/29/2020,SP River CleanUp,Summary of Investment Information (AIP Policy 2012),43609,https://disclosures.ifc.org/project-detail/SII/43609/sp-river-cleanup,Loan,DESENVOLVE SP - AGENCIA DE FOMENTO DO ESTADO DE SAO PAULO S.A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/27/2021,02/22/2021,04/26/2021,05/14/2021,,,75,,75,BR,01/28/2025
11/16/2020,Sao Martinho Cogen,Summary of Investment Information (AIP Policy 2012),43319,https://disclosures.ifc.org/project-detail/SII/43319/sao-martinho-cogen,Loan,SAO MARTINHO S/A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,12/17/2020,12/16/2020,04/19/2021,07/06/2021,,,90,,90,BR,01/28/2025
11/17/2020,Alfa Loan,Summary of Investment Information (AIP Policy 2012),44697,https://disclosures.ifc.org/project-detail/SII/44697/alfa-loan,Loan,BANCO ALFA DE INVESTIMENTO S.A.,Brazil,BRA,Financial Institutions,FI-3,Regional Industry - FIG LAC,Active,01/20/2021,12/18/2020,12/21/2020,12/28/2020,,,150,,150,BR,01/28/2025
11/24/2020,Vinci VIR IV,Summary of Investment Information (AIP Policy 2012),44957,https://disclosures.ifc.org/project-detail/SII/44957/vinci-vir-iv,Equity,"VINCI IMPACT & RETURN IV, LP",Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/21/2020,02/04/2021,02/19/2021,03/25/2021,,,,20,20,BR,01/28/2025
10/21/2020,RSE COVID Jalles,Summary of Investment Information (AIP Policy 2012),44203,https://disclosures.ifc.org/project-detail/SII/44203/rse-covid-jalles,Loan,JALLES MACHADO SA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,08/13/2020,08/13/2020,09/04/2020,09/30/2020,,,20,,20,BR,01/28/2025
09/18/2020,WCS COVID Santander Brasil,Summary of Investment Information (AIP Policy 2012),42711,https://disclosures.ifc.org/project-detail/SII/42711/wcs-covid-santander-brasil,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/26/2020,06/26/2020,09/30/2020,10/02/2020,,,100,,100,BR,01/28/2025
08/19/2020,COCAL_Bio,Summary of Investment Information (AIP Policy 2012),43265,https://disclosures.ifc.org/project-detail/SII/43265/cocal_bio,Loan,COCAL COMERCIO INDUSTRIA CANAA ACUCAR E ALCOOL LTDA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,09/18/2020,10/29/2020,06/24/2021,07/26/2021,,,40,,40,BR,01/28/2025
06/23/2020,WCS COVID Daycoval,Summary of Investment Information (AIP Policy 2012),43220,https://disclosures.ifc.org/project-detail/SII/43220/wcs-covid-daycoval,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/12/2020,06/12/2020,06/30/2020,07/08/2020,,,100,,100,BR,01/28/2025
05/01/2020,ODATA SP01/2/3,Summary of Investment Information (AIP Policy 2012),43487,https://disclosures.ifc.org/project-detail/SII/43487/odata-sp01-2-3,Loan,ODATA BRASIL S.A.,Brazil,BRA,"Telecommunications, Media, and Technology",B,Regional Industry - INF LAC,Active,06/08/2020,07/21/2020,11/04/2020,11/12/2020,,,30,,30,BR,01/28/2025
03/30/2020,DARP SPV Jive,Summary of Investment Information (AIP Policy 2012),42527,https://disclosures.ifc.org/project-detail/SII/42527/darp-spv-jive,Equity,IFC FUNDO DE INVESTIMENTO EM COTAS DE FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/12/2020,06/03/2020,06/30/2020,11/23/2020,,,,88.3,88.3,BR,01/28/2025
02/29/2020,Amadeus JV,Summary of Investment Information (AIP Policy 2012),42202,https://disclosures.ifc.org/project-detail/SII/42202/amadeus-jv,Loan,LD CELULOSE SA,Brazil,BRA,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Active,04/30/2020,05/08/2020,05/29/2020,09/28/2020,,,200,,200,BR,01/28/2025
11/20/2019,"VALOR VENTURE FUND III, LP",Summary of Investment Information (AIP Policy 2012),43307,https://disclosures.ifc.org/project-detail/SII/43307/valor-venture-fund-iii-lp,Equity,"VALOR VENTURE FUND III, LP",Brazil,BRA,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,12/18/2019,12/18/2019,12/20/2019,01/27/2020,,,,50,50,BR,01/28/2025
12/17/2019,Geru-Equity,Summary of Investment Information (AIP Policy 2012),42625,https://disclosures.ifc.org/project-detail/SII/42625/geru-equity,Equity,OPEN CO HOLDING LIMITED,Brazil,BRA,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,01/23/2020,03/11/2020,03/11/2021,03/16/2021,,,,10,10,BR,01/28/2025
11/20/2019,"VALOR OPPORTUNITY FUND I, LP",Summary of Investment Information (AIP Policy 2012),43308,https://disclosures.ifc.org/project-detail/SII/43308/valor-opportunity-fund-i-lp,Equity,"VALOR OPPORTUNITY FUND I, LP",Brazil,BRA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,12/18/2019,12/18/2019,12/20/2019,01/27/2020,,,,20.5,20.5,BR,01/28/2025
10/09/2019,Anima Northeast,Summary of Investment Information (AIP Policy 2012),43130,https://disclosures.ifc.org/project-detail/SII/43130/anima-northeast,Loan,ANIMA HOLDING S.A.,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Active,,03/04/2020,04/08/2020,07/10/2020,,,64,,64,BR,01/28/2025
08/28/2019,Klabin Growth,Summary of Investment Information (AIP Policy 2012),42138,https://disclosures.ifc.org/project-detail/SII/42138/klabin-growth,Loan,KLABIN S A,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,09/30/2019,09/27/2019,10/31/2019,05/20/2020,,,120,,120,BR,01/28/2025
08/08/2019,DCM Red Asset FIDC,Summary of Investment Information (AIP Policy 2012),41555,https://disclosures.ifc.org/project-detail/SII/41555/dcm-red-asset-fidc,Loan,RED PERFORMANCE FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS NP,Brazil,BRA,Funds,FI-2,Regional Industry - FIG LAC,Completed,09/09/2019,10/01/2019,12/20/2019,12/26/2019,,,38.46,,38.46,BR,01/28/2025
05/31/2019,Revelo,Summary of Investment Information (AIP Policy 2012),42773,https://disclosures.ifc.org/project-detail/SII/42773/revelo,Equity,REVELO TECNOLOGIA LTDA.,Brazil,BRA,Health and Education,C,Disruptive Technologies and Funds,Active,07/10/2019,07/19/2019,07/22/2019,07/26/2019,,,,5,5,BR,01/28/2025
03/20/2019,Phoenix Tower B4,Summary of Investment Information (AIP Policy 2012),42497,https://disclosures.ifc.org/project-detail/SII/42497/phoenix-tower-b4,Loan,PHOENIX TOWERS PARTICIPACOES S.A.,Brazil,BRA,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,04/26/2019,07/09/2019,07/25/2019,08/13/2019,,,19.64,,19.64,BR,01/28/2025
12/14/2018,"Vinci Capital Partners III, LLC",Summary of Investment Information (AIP Policy 2012),40696,https://disclosures.ifc.org/project-detail/SII/40696/vinci-capital-partners-iii-llc,Equity,"VINCI CAPITAL PARTNERS III, LP",Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/12/2019,03/01/2019,04/15/2019,05/30/2019,,,,15,15,BR,01/28/2025
01/08/2019,DCM XP Investimentos II,Summary of Investment Information (AIP Policy 2012),42053,https://disclosures.ifc.org/project-detail/SII/42053/dcm-xp-investimentos-ii,Loan,XP INVESTIMENTOS S.A.,Brazil,BRA,Financial Institutions,FI-3,Regional Industry - FIG LAC,Hold,02/11/2019,04/30/2019,,,,,5,,5,BR,01/28/2025
10/24/2018,Frida,Summary of Investment Information (AIP Policy 2012),41746,https://disclosures.ifc.org/project-detail/SII/41746/frida,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Completed,11/23/2018,03/27/2019,05/01/2019,05/03/2019,,,150,,150,BR,01/28/2025
10/18/2018,Golden Grass,Summary of Investment Information (AIP Policy 2012),41734,https://disclosures.ifc.org/project-detail/SII/41734/golden-grass,Loan,BANCO BRADESCO S.A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,11/19/2018,12/10/2018,12/11/2018,12/14/2018,,,150,,150,BR,01/28/2025
07/05/2018,Contabilizei,Summary of Investment Information (AIP Policy 2012),41536,https://disclosures.ifc.org/project-detail/SII/41536/contabilizei,Equity,CONTABILIZEI TECNOLOGIA LTDA.,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Active,08/13/2018,11/14/2018,11/30/2018,12/06/2018,,,,3.61,3.61,BR,01/28/2025
04/27/2018,Bauducco Growth,Summary of Investment Information (AIP Policy 2012),40796,https://disclosures.ifc.org/project-detail/SII/40796/bauducco-growth,Loan,Pandurata Alimentos Ltda.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,05/30/2018,05/30/2018,05/31/2018,09/18/2018,,,25,,25,BR,01/28/2025
04/11/2018,Sao Manoel,Summary of Investment Information (AIP Policy 2012),40264,https://disclosures.ifc.org/project-detail/SII/40264/sao-manoel,Loan,USINA ACUCAREIRA S. MANOEL S.A,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,05/15/2018,05/30/2018,06/18/2018,07/26/2018,,,23.69,,23.69,BR,01/28/2025
03/14/2018,Gas Natural Acu,Summary of Investment Information (AIP Policy 2012),40314,https://disclosures.ifc.org/project-detail/SII/40314/gas-natural-acu,Loan,UTE GNA I GERACAO DE ENERGIA S.A.,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,06/14/2018,12/18/2018,03/15/2019,08/19/2019,,,288,,288,BR,01/28/2025
12/12/2017,XP Investimentos,Summary of Investment Information (AIP Policy 2012),39508,https://disclosures.ifc.org/project-detail/SII/39508/xp-investimentos,Loan,XP INVESTIMENTOS S.A.,Brazil,BRA,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,01/30/2018,03/23/2018,03/28/2018,04/05/2018,,,100,,100,BR,01/28/2025
12/19/2017,Mandae 2017,Summary of Investment Information (AIP Policy 2012),40729,https://disclosures.ifc.org/project-detail/SII/40729/mandae-2017,Equity,MANDAE SERVICIOS DE CONSULTORIA EM LOGISTICA S / A,Brazil,BRA,Infrastructure,C,Disruptive Technologies and Funds,Completed,12/31/2017,01/09/2018,03/30/2018,04/19/2018,,,,2.5,2.5,BR,01/28/2025
11/10/2017,Farmoquimica,Summary of Investment Information (AIP Policy 2012),39739,https://disclosures.ifc.org/project-detail/SII/39739/farmoquimica,Loan,DIVCOM S.A.,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Active,12/10/2017,01/09/2018,08/02/2018,12/14/2018,,,31,,31,BR,01/28/2025
11/09/2017,DCM Patria COF,Summary of Investment Information (AIP Policy 2012),39271,https://disclosures.ifc.org/project-detail/SII/39271/dcm-patria-cof,Loan,PATRIA CREDITO ESTRUTURADO FUNDO DE INVESTIMENTO EM DIREITOS CREDITORIOS,Brazil,BRA,Funds,FI-2,Regional Industry - FIG LAC,Active,05/19/2017,05/19/2017,09/26/2017,08/17/2020,,,40,10,50,BR,01/28/2025
11/10/2017,Phoenix Tower B3,Summary of Investment Information (AIP Policy 2012),40763,https://disclosures.ifc.org/project-detail/SII/40763/phoenix-tower-b3,Loan,PHOENIX TOWERS PARTICIPACOES S.A.,Brazil,BRA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,12/11/2017,12/11/2017,12/11/2017,12/27/2017,,,46.02,,46.02,BR,01/28/2025
11/08/2017,DCM Dunas FIDC,Summary of Investment Information (AIP Policy 2012),39878,https://disclosures.ifc.org/project-detail/SII/39878/dcm-dunas-fidc,,DUNASPLUS CORP,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,12/11/2017,,,,,,,,,BR,01/28/2025
11/10/2017,"Valor Venture Fund II, LP",Summary of Investment Information (AIP Policy 2012),40333,https://disclosures.ifc.org/project-detail/SII/40333/valor-venture-fund-ii-lp,Equity,"VALOR VENTURE FUND II, LP",Brazil,BRA,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,01/11/2018,01/11/2018,01/11/2018,02/22/2018,,,,14,14,BR,01/28/2025
10/03/2017,WCS Santander Brasil,Summary of Investment Information (AIP Policy 2012),39659,https://disclosures.ifc.org/project-detail/SII/39659/wcs-santander-brasil,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,11/02/2017,11/27/2017,12/01/2017,12/08/2017,,,144.66,,144.66,BR,01/28/2025
10/06/2017,CELSE,Summary of Investment Information (AIP Policy 2012),39652,https://disclosures.ifc.org/project-detail/SII/39652/celse,Loan,CENTRAIS ELETRICAS DE SERGIPE S.A.,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/07/2017,12/14/2017,04/12/2018,06/21/2018,,,200,,200,BR,01/28/2025
07/28/2017,Koin,Summary of Investment Information (AIP Policy 2012),39038,https://disclosures.ifc.org/project-detail/SII/39038/koin,Equity,KOIN SA,Brazil,BRA,Financial Institutions,FI-3,"Disruptive Tech, Service & Funds",Completed,09/08/2017,12/18/2017,01/09/2018,01/16/2018,,,,2,2,BR,01/28/2025
06/27/2017,Jalles Machado,Summary of Investment Information (AIP Policy 2012),39264,https://disclosures.ifc.org/project-detail/SII/39264/jalles-machado,Loan,JALLES MACHADO SA,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,08/14/2017,10/06/2017,12/06/2017,02/09/2018,,,35,,35,BR,01/28/2025
04/28/2017,Cibrafertil,Summary of Investment Information (AIP Policy 2012),38380,https://disclosures.ifc.org/project-detail/SII/38380/cibrafertil,Loan,CIBRAFERTIL COMPANHIA BRASILEIRA DE FERTILIZANTES,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/31/2017,05/30/2017,08/16/2017,09/22/2017,,,58,,58,BR,01/28/2025
05/09/2017,Bozano Growth,Summary of Investment Information (AIP Policy 2012),38461,https://disclosures.ifc.org/project-detail/SII/38461/bozano-growth,Equity,"CRESCERA INVESTIMENTOS GROWTH CAPITAL FUND I-B, LP",Brazil,BRA,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/12/2017,08/22/2017,09/21/2017,11/09/2017,,,,20,20,BR,01/28/2025
04/27/2017,Rede Dor Growth,Summary of Investment Information (AIP Policy 2012),38202,https://disclosures.ifc.org/project-detail/SII/38202/rede-dor-growth,Loan,REDE D'OR SAO LUIZ SA,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,05/29/2017,05/30/2017,05/31/2017,08/14/2017,,,130,,130,BR,01/28/2025
04/24/2017,SocGen EF Brazil,Summary of Investment Information (AIP Policy 2012),39086,https://disclosures.ifc.org/project-detail/SII/39086/socgen-ef-brazil,Loan,SOCIETE GENERALE EQUIPMENT FINANCE,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/30/2017,08/28/2017,11/24/2017,12/28/2017,,,62.73,,62.73,BR,01/28/2025
04/20/2017,Cabo Telecom II,Summary of Investment Information (AIP Policy 2012),37968,https://disclosures.ifc.org/project-detail/SII/37968/cabo-telecom-ii,Loan,Cabo Servicos de Telecomunicacoes Ltda,Brazil,BRA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/19/2017,09/29/2017,01/03/2018,03/01/2018,,,37.71,,37.71,BR,01/28/2025
03/14/2017,Banco Industrial SME,Summary of Investment Information (AIP Policy 2012),39434,https://disclosures.ifc.org/project-detail/SII/39434/banco-industrial-sme,Loan,BANCO INDUSTRIAL DO BRASIL S.A.,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,04/14/2017,04/14/2017,05/24/2017,06/01/2017,,,26.7,,26.7,BR,01/28/2025
03/01/2017,Sao Martinho I,Summary of Investment Information (AIP Policy 2012),37809,https://disclosures.ifc.org/project-detail/SII/37809/sao-martinho-i,Loan,SAO MARTINHO S/A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,03/30/2017,03/31/2017,05/04/2017,06/07/2017,,,60,,60,BR,01/28/2025
12/23/2016,Loggi Technology International,Summary of Investment Information (AIP Policy 2012),39134,https://disclosures.ifc.org/project-detail/SII/39134/loggi-technology-international,Equity,LOGGI TECHNOLOGY INTERNATIONAL,Brazil,BRA,Infrastructure,B,"TMT, Venture Capital & Funds",Active,12/26/2016,01/24/2017,02/03/2017,02/06/2017,,,,5,5,BR,01/28/2025
12/22/2016,Bankfacil BKF,Summary of Investment Information (AIP Policy 2012),39165,https://disclosures.ifc.org/project-detail/SII/39165/bankfacil-bkf,Loan,CREDITAS SOLUCOES FINANCEIRAS LTDA,Brazil,BRA,Financial Institutions,FI-3,"TMT, Venture Capital & Funds",Active,,02/13/2017,02/16/2017,02/23/2017,,,2.5,5,7.5,BR,01/28/2025
11/22/2016,Intermedica,Summary of Investment Information (AIP Policy 2012),38612,https://disclosures.ifc.org/project-detail/SII/38612/intermedica,Loan,NOTRE DAME INTERMEDICA SAUDE SA,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Pending Signing,01/18/2017,06/09/2017,,,,,75,,75,BR,01/28/2025
09/20/2016,Daycoval Gender,Summary of Investment Information (AIP Policy 2012),36812,https://disclosures.ifc.org/project-detail/SII/36812/daycoval-gender,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,10/18/2016,10/31/2016,02/23/2017,03/09/2017,,,75,,75,BR,01/28/2025
09/09/2016,ABC Climate,Summary of Investment Information (AIP Policy 2012),37960,https://disclosures.ifc.org/project-detail/SII/37960/abc-climate,Loan,BANCO ABC BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,10/10/2016,10/13/2016,12/05/2016,12/12/2016,,,50,,50,BR,01/28/2025
05/17/2016,Cerradinho Bio,Summary of Investment Information (AIP Policy 2012),35523,https://disclosures.ifc.org/project-detail/SII/35523/cerradinho-bio,Loan,CERRADINHO BIOENERGIA SA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/17/2016,06/17/2016,07/22/2016,03/30/2017,,,49,,49,BR,01/28/2025
02/01/2016,Bauducco III,Summary of Investment Information (AIP Policy 2012),37708,https://disclosures.ifc.org/project-detail/SII/37708/bauducco-iii,Loan,Pandurata Alimentos Ltda.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/07/2016,03/21/2016,03/28/2016,04/19/2016,,,40,,40,BR,01/28/2025
02/05/2016,Guia Bolso,Summary of Investment Information (AIP Policy 2012),38020,https://disclosures.ifc.org/project-detail/SII/38020/guia-bolso,Equity,GUIABOLSO FINANCAS CORRESPONDENTE BANCARIO E SERVICOS LTDA,Brazil,BRA,Financial Institutions,C,"TMT, Venture Capital & Funds",Completed,03/07/2016,03/18/2016,04/22/2016,05/10/2016,,,,4,4,BR,01/28/2025
02/05/2016,Phoenix Tower BR,Summary of Investment Information (AIP Policy 2012),36722,https://disclosures.ifc.org/project-detail/SII/36722/phoenix-tower-br,Loan,PHOENIX TOWERS PARTICIPACOES S.A.,Brazil,BRA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,04/15/2016,05/25/2016,06/20/2016,07/21/2016,,,62.94,,62.94,BR,01/28/2025
12/22/2015,Wow Nutrition,Summary of Investment Information (AIP Policy 2012),37070,https://disclosures.ifc.org/project-detail/SII/37070/wow-nutrition,Loan,WOW NUTRITION INDUSTRIA E COMERCIO SA,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,01/25/2016,07/08/2016,08/19/2016,09/13/2016,,,15,40,55,BR,01/28/2025
11/20/2015,Bradesco SME,Summary of Investment Information (AIP Policy 2012),37649,https://disclosures.ifc.org/project-detail/SII/37649/bradesco-sme,Loan,BANCO BRADESCO S.A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/21/2015,12/18/2015,12/21/2015,12/28/2015,,,150,,150,BR,01/28/2025
10/20/2015,Belagricola,Summary of Investment Information (AIP Policy 2012),34883,https://disclosures.ifc.org/project-detail/SII/34883/belagricola,Loan,BELAGRICOLA COMERCIO E REPRESENTACAO DE PRODUTOS AGRICOLAS LTDA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,11/23/2015,01/22/2016,03/30/2016,07/13/2016,,,35,,35,BR,01/28/2025
09/22/2015,Anima Growth,Summary of Investment Information (AIP Policy 2012),37083,https://disclosures.ifc.org/project-detail/SII/37083/anima-growth,Loan,ANIMA HOLDING S.A.,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,10/30/2015,12/18/2015,04/11/2016,05/12/2016,,,50,,50,BR,01/28/2025
08/21/2015,DARP SFPRenovaII,Summary of Investment Information (AIP Policy 2012),37235,https://disclosures.ifc.org/project-detail/SII/37235/darp-sfprenovaii,Loan,RENOVA COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,09/24/2015,09/24/2015,11/13/2015,,,,200,,200,BR,01/28/2025
03/27/2015,Companhia do Vale do Araguaia,Summary of Investment Information (AIP Policy 2012),33683,https://disclosures.ifc.org/project-detail/SII/33683/companhia-do-vale-do-araguaia,Loan,Companhia do Vale do Araguaia,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/28/2015,05/06/2015,07/27/2015,09/08/2015,,,22,,22,BR,01/28/2025
01/16/2015,ECO Brazil,Summary of Investment Information (AIP Policy 2012),35464,https://disclosures.ifc.org/project-detail/SII/35464/eco-brazil,Loan,BRAZIL PORT LOGISTICA OFFSHORE E ESTALEIRO NAVAL LTDA.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Active,02/17/2015,12/14/2016,05/11/2017,05/30/2017,,,27.3,,27.3,BR,01/28/2025
12/17/2014,Biosev,Summary of Investment Information (AIP Policy 2012),34607,https://disclosures.ifc.org/project-detail/SII/34607/biosev,Equity,BIOSEV BIOENERGIA SA,Brazil,BRA,Agribusiness and Forestry,A,"Gbl Ind, Manufact, Agribus & Services",Completed,12/17/2014,12/16/2014,12/17/2014,02/23/2015,,,,50,50,BR,01/28/2025
12/19/2014,BanSicredi Guarantee,Summary of Investment Information (AIP Policy 2012),35470,https://disclosures.ifc.org/project-detail/SII/35470/bansicredi-guarantee,Guarantee,Banco Cooperativo Sicredi S/A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,01/24/2015,02/23/2015,10/21/2015,,,100,,,100,BR,01/28/2025
11/20/2014,Netshoes Cayman Limited,Summary of Investment Information (AIP Policy 2012),35490,https://disclosures.ifc.org/project-detail/SII/35490/netshoes-cayman-limited,Equity,NS2.Com Internet S/A.,Brazil,BRA,"Tourism, Retail, and Property",B,"TMT, Venture Capital & Funds",Completed,12/22/2014,01/07/2015,03/16/2015,03/19/2015,,,,20,20,BR,01/28/2025
09/10/2014,Rede Dor ll,Summary of Investment Information (AIP Policy 2012),33914,https://disclosures.ifc.org/project-detail/SII/33914/rede-dor-ll,Loan,REDE D'OR SAO LUIZ SA,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/13/2014,11/05/2014,12/04/2014,10/28/2015,,,50,,50,BR,01/28/2025
08/18/2014,Usina Delta S.A.,Summary of Investment Information (AIP Policy 2012),34394,https://disclosures.ifc.org/project-detail/SII/34394/usina-delta-s.a.,Loan,Delta Sucroenergia S/A,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/22/2014,10/24/2014,02/24/2015,03/24/2015,,,40,,40,BR,01/28/2025
09/08/2014,Affero Lab,Summary of Investment Information (AIP Policy 2012),34700,https://disclosures.ifc.org/project-detail/SII/34700/affero-lab,Equity,AFFERO LAB SA,Brazil,BRA,Health and Education,B,Regional Industry - MAS LAC,Completed,10/20/2014,12/18/2014,06/01/2015,06/16/2015,,,,20.79,20.79,BR,01/28/2025
06/30/2014,HDB,Summary of Investment Information (AIP Policy 2012),34846,https://disclosures.ifc.org/project-detail/SII/34846/hdb,Equity,HIDROVIAS DO BRASIL SA,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,09/01/2014,09/02/2014,01/23/2015,03/18/2015,,,,30,30,BR,01/28/2025
05/30/2014,Itau Clim. Smart,Summary of Investment Information (AIP Policy 2012),34525,https://disclosures.ifc.org/project-detail/SII/34525/itau-clim.-smart,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,06/30/2014,12/05/2014,12/30/2014,01/22/2015,,,100,,100,BR,01/28/2025
06/19/2014,Divitia FIM Crédito Privado,Summary of Investment Information (AIP Policy 2012),34847,https://disclosures.ifc.org/project-detail/SII/34847/divitia-fim-crédito-privado,Loan,DIVITIA INVESTIMENTOS LTDA,Brazil,BRA,Funds,FI-2,Regional Industry FIG LAC & EUR,Hold,07/23/2014,11/13/2014,,,,,40,,40,BR,01/28/2025
05/07/2014,BBM Agri,Summary of Investment Information (AIP Policy 2012),34243,https://disclosures.ifc.org/project-detail/SII/34243/bbm-agri,Loan,BANCO BOCOM BBM S.A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/09/2014,06/12/2014,09/30/2014,12/30/2014,,,50,,50,BR,01/28/2025
05/12/2014,Austral,Summary of Investment Information (AIP Policy 2012),34766,https://disclosures.ifc.org/project-detail/SII/34766/austral,Equity,AUSTRAL PARTICIPACOES SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/13/2014,06/12/2014,08/20/2014,09/05/2014,,,,41.55,41.55,BR,01/28/2025
04/28/2014,Borborema,Summary of Investment Information (AIP Policy 2012),34022,https://disclosures.ifc.org/project-detail/SII/34022/borborema,Equity,CRUSADER RESOURCES LIMITED,Brazil,BRA,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,05/30/2014,05/30/2014,05/30/2014,06/26/2014,,,,6.49,6.49,BR,01/28/2025
03/18/2014,On Telecom,Summary of Investment Information (AIP Policy 2012),33142,https://disclosures.ifc.org/project-detail/SII/33142/on-telecom,Loan,ON TELECOMUNICACOES LTDA,Brazil,BRA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Active,04/18/2014,04/30/2014,05/30/2014,07/23/2014,,,30,25,55,BR,01/28/2025
04/04/2014,DARP SSF Plural,Summary of Investment Information (AIP Policy 2012),34608,https://disclosures.ifc.org/project-detail/SII/34608/darp-ssf-plural,Equity,Brasil Plural Special Situations Fundo de Investimento Multimercado Credito Privado,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,05/05/2014,05/28/2014,05/29/2015,09/16/2015,,,,22.36,22.36,BR,01/28/2025
04/10/2014,Vix Logistica,Summary of Investment Information (AIP Policy 2012),33782,https://disclosures.ifc.org/project-detail/SII/33782/vix-logistica,Equity,VIX LOGISTICA S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/22/2014,05/20/2014,10/21/2014,12/22/2014,,,,76.03,76.03,BR,01/28/2025
01/08/2014,SupplierCard,Summary of Investment Information (AIP Policy 2012),30835,https://disclosures.ifc.org/project-detail/SII/30835/suppliercard,Loan,SUPPLIERCARD ADMINISTRADORA DE CARTOES DE CREDITO SA,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,02/17/2014,03/12/2014,11/06/2014,04/02/2015,,,17.23,,17.23,BR,01/28/2025
01/08/2014,Anima Equity,Summary of Investment Information (AIP Policy 2012),34325,https://disclosures.ifc.org/project-detail/SII/34325/anima-equity,Equity,ANIMA HOLDING S.A.,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/21/2013,10/21/2013,10/24/2013,10/28/2013,,,,20,20,BR,01/28/2025
11/27/2013,AEGEA Equity,Summary of Investment Information (AIP Policy 2012),33239,https://disclosures.ifc.org/project-detail/SII/33239/aegea-equity,Equity,Aegea Saneamento e Participações S/A.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/19/2013,12/17/2013,12/23/2013,12/27/2013,,,,5,5,BR,01/28/2025
12/19/2013,Mauricio Equity,Summary of Investment Information (AIP Policy 2012),33578,https://disclosures.ifc.org/project-detail/SII/33578/mauricio-equity,Equity,SER EDUCACIONAL S.A.,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,10/16/2013,10/16/2013,10/17/2013,10/30/2013,,,,20,20,BR,01/28/2025
11/01/2013,Banco Caixa Geral - Brasil SEF,Summary of Investment Information (AIP Policy 2012),34094,https://disclosures.ifc.org/project-detail/SII/34094/banco-caixa-geral---brasil-sef,Loan,Banco Caixa Geral - Brasil S A.,Brazil,BRA,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/05/2013,02/03/2014,06/13/2014,09/23/2014,,,29.94,,29.94,BR,01/28/2025
10/10/2013,Enel Wind Brazil,Summary of Investment Information (AIP Policy 2012),33579,https://disclosures.ifc.org/project-detail/SII/33579/enel-wind-brazil,Loan,ENEL GREEN POWER BRASIL PARTICIPACOES LTDA.,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,12/12/2013,12/12/2013,05/09/2014,08/06/2014,,,200,,200,BR,01/28/2025
08/16/2013,Asa Alimentos,Summary of Investment Information (AIP Policy 2012),32759,https://disclosures.ifc.org/project-detail/SII/32759/asa-alimentos,Loan,ASA PARTICIPACOES E ADMINISTRACAO LTDA.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,09/17/2013,09/20/2013,12/09/2013,03/25/2014,,,19.72,,19.72,BR,01/28/2025
05/29/2013,BHG,Summary of Investment Information (AIP Policy 2012),32797,https://disclosures.ifc.org/project-detail/SII/32797/bhg,Equity,Brazil Hospitality Group S.A,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,04/03/2013,04/03/2013,04/05/2013,04/19/2013,,,,24.37,24.37,BR,01/28/2025
05/03/2013,Neo Gas,Summary of Investment Information (AIP Policy 2012),32938,https://disclosures.ifc.org/project-detail/SII/32938/neo-gas,Loan,NEOGAS DO BRASIL GAS NATURAL COMPRIMIDO S.A.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/06/2013,06/19/2013,08/20/2013,08/20/2013,,,20,20,40,BR,01/28/2025
05/17/2013,Orange,Summary of Investment Information (AIP Policy 2012),33421,https://disclosures.ifc.org/project-detail/SII/33421/orange,Equity,SUL AMERICA S/A,Brazil,BRA,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,06/28/2013,04/25/2013,05/16/2013,06/13/2013,,,,197.6,197.6,BR,01/28/2025
04/26/2013,Vento Brazil,Summary of Investment Information (AIP Policy 2012),33642,https://disclosures.ifc.org/project-detail/SII/33642/vento-brazil,Equity,CPFL ENERGIAS RENOVAVEIS S/A,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,06/27/2013,06/27/2013,07/08/2013,07/18/2013,,,,71.08,71.08,BR,01/28/2025
04/26/2013,Internexa Brazil,Summary of Investment Information (AIP Policy 2012),33334,https://disclosures.ifc.org/project-detail/SII/33334/internexa-brazil,Equity,Internexa Participacoes S A,Brazil,BRA,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,05/30/2013,06/25/2013,10/04/2013,03/19/2014,,,,25,25,BR,01/28/2025
04/30/2013,ABC Frontier,Summary of Investment Information (AIP Policy 2012),32730,https://disclosures.ifc.org/project-detail/SII/32730/abc-frontier,Loan,BANCO ABC BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/31/2013,09/10/2013,03/06/2014,03/17/2014,,,20,,20,BR,01/28/2025
03/29/2013,Minerva Beef,Summary of Investment Information (AIP Policy 2012),32247,https://disclosures.ifc.org/project-detail/SII/32247/minerva-beef,Loan,Minerva S/A.,Brazil,BRA,Agribusiness and Forestry,A,"Gbl Ind, Manufact, Agribus & Services",Completed,05/30/2013,05/30/2013,09/06/2013,09/10/2013,,,60,25,85,BR,01/28/2025
03/25/2013,Cventures Primus,Summary of Investment Information (AIP Policy 2012),32661,https://disclosures.ifc.org/project-detail/SII/32661/cventures-primus,Equity,CVENTURES PRIMUS FUNDO MUTUO DE INVESTIMENTO EM EMPRESAS EMERGENTES INOVADORAS,Brazil,BRA,Manufacturing,FI-2,"Disruptive Tech, Service & Funds",Completed,04/26/2013,06/14/2013,07/01/2013,09/25/2014,,,,7.11,7.11,BR,01/28/2025
03/05/2013,Daycoval Debt,Summary of Investment Information (AIP Policy 2012),33226,https://disclosures.ifc.org/project-detail/SII/33226/daycoval-debt,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/05/2013,05/08/2013,07/16/2013,07/25/2013,,,50,,50,BR,01/28/2025
02/28/2013,Itau Gender,Summary of Investment Information (AIP Policy 2012),33236,https://disclosures.ifc.org/project-detail/SII/33236/itau-gender,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/28/2013,04/04/2013,05/28/2013,06/07/2013,,,100,,100,BR,01/28/2025
02/20/2013,Indusval Agro,Summary of Investment Information (AIP Policy 2012),31529,https://disclosures.ifc.org/project-detail/SII/31529/indusval-agro,Loan,Banco Indusval S/A,Brazil,BRA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,03/22/2013,04/17/2013,07/31/2013,08/23/2013,,,20,,20,BR,01/28/2025
02/07/2013,FIRST,Summary of Investment Information (AIP Policy 2012),32690,https://disclosures.ifc.org/project-detail/SII/32690/first,Equity,FIRST BRAZIL IMPACT INVESTING FUND LP,Brazil,BRA,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Completed,03/11/2013,06/04/2013,06/14/2013,12/16/2014,,,,15,15,BR,01/28/2025
01/31/2013,Gavea Credito,Summary of Investment Information (AIP Policy 2012),32993,https://disclosures.ifc.org/project-detail/SII/32993/gavea-credito,Loan,Gávea Crédito Estruturado Fundo De Investimento Em Direitos Creditórios,Brazil,BRA,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,12/14/2012,12/14/2012,12/17/2012,01/21/2013,,,19.03,9.52,28.55,BR,01/28/2025
12/14/2012,Equatorial Energia S.A.,Summary of Investment Information (AIP Policy 2012),32170,https://disclosures.ifc.org/project-detail/SII/32170/equatorial-energia-s.a.,Equity,EQUATORIAL ENERGIA SA,Brazil,BRA,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,02/12/2013,11/29/2012,12/06/2012,12/11/2012,,,,98.58,98.58,BR,01/28/2025
12/10/2012,Mauricio de Nassau II,Summary of Investment Information (AIP Policy 2012),32648,https://disclosures.ifc.org/project-detail/SII/32648/mauricio-de-nassau-ii,Loan,SER EDUCACIONAL S.A.,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/10/2013,01/22/2013,06/30/2015,08/03/2015,,,40,,40,BR,01/28/2025
11/08/2012,BI Gender Incl,Summary of Investment Information (AIP Policy 2012),32605,https://disclosures.ifc.org/project-detail/SII/32605/bi-gender-incl,Loan,BANCO INDUSTRIAL DO BRASIL S.A.,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/10/2012,12/14/2012,03/10/2014,03/13/2014,,,15,,15,BR,01/28/2025
10/31/2012,Klabin Celulose,Summary of Investment Information (AIP Policy 2012),31903,https://disclosures.ifc.org/project-detail/SII/31903/klabin-celulose,Loan,Klabin S A,Brazil,BRA,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Completed,01/15/2013,12/19/2013,12/26/2013,01/06/2014,,,100,0,100,BR,01/28/2025
08/21/2012,Alliar,Summary of Proposed Investment (Disclosure Policy 2006),31524,https://disclosures.ifc.org/project-detail/SPI/31524/alliar,Loan,CENTRO DE IMAGEM DIAGNOSTICOS SA,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,09/24/2012,10/15/2012,05/02/2013,08/14/2013,,,50,0,50,BR,01/28/2025
04/04/2012,AEGEA Saneamento,Summary of Proposed Investment (Disclosure Policy 2006),31792,https://disclosures.ifc.org/project-detail/SPI/31792/aegea-saneamento,Loan,Aegea Saneamento e Participações S/A.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/08/2012,06/08/2012,06/22/2012,09/12/2012,,,49.58,12.4,61.98,BR,01/28/2025
03/09/2012,Itau SME NE CL,Summary of Proposed Investment (Disclosure Policy 2006),31377,https://disclosures.ifc.org/project-detail/SPI/31377/itau-sme-ne-cl,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/10/2012,06/05/2012,06/27/2012,07/10/2012,,,50,,50,BR,01/28/2025
12/12/2011,Vonpar Alimentos,Summary of Proposed Investment (Disclosure Policy 2006),31479,https://disclosures.ifc.org/project-detail/SPI/31479/vonpar-alimentos,Loan,VONPAR ALIMENTOS SA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,01/11/2012,01/24/2012,03/30/2012,06/12/2012,,,50,,50,BR,01/28/2025
12/21/2011,Canopus,Summary of Proposed Investment (Disclosure Policy 2006),31059,https://disclosures.ifc.org/project-detail/SPI/31059/canopus,Equity,Canopus Holding,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Completed,01/20/2012,04/19/2012,09/04/2012,12/27/2012,,,,25,25,BR,01/28/2025
12/16/2011,DARP-SFP Pactual,Summary of Proposed Investment (Disclosure Policy 2006),30071,https://disclosures.ifc.org/project-detail/SPI/30071/darp-sfp-pactual,Equity,RECOVERY DO BRASIL CONSULTORIA S.A.,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,01/26/2012,01/31/2012,07/02/2012,,,,0,100,100,BR,01/28/2025
10/11/2011,Tribanco Mobiliz,Summary of Proposed Investment (Disclosure Policy 2006),31104,https://disclosures.ifc.org/project-detail/SPI/31104/tribanco-mobiliz,Loan,BANCO TRIANGULO SA,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/14/2011,12/07/2011,12/16/2011,12/23/2011,,,15,,15,BR,01/28/2025
08/17/2011,Estacio II,Summary of Proposed Investment (Disclosure Policy 2006),31080,https://disclosures.ifc.org/project-detail/SPI/31080/estacio-ii,Loan,ESTACIO PARTICIPACOES S/A,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/16/2011,09/20/2011,10/20/2011,07/19/2012,,,70,,70,BR,01/28/2025
06/08/2011,TSSA New Berth,Summary of Proposed Investment (Disclosure Policy 2006),29015,https://disclosures.ifc.org/project-detail/SPI/29015/tssa-new-berth,Loan,Tecon Salvador S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,07/15/2011,08/25/2011,09/09/2011,10/28/2011,,,35,,35,BR,01/28/2025
06/09/2011,ItaFos Mineracao,Summary of Proposed Investment (Disclosure Policy 2006),29993,https://disclosures.ifc.org/project-detail/SPI/29993/itafos-mineracao,Loan,ITAFOS,Brazil,BRA,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,08/09/2011,08/25/2011,09/22/2011,09/29/2011,,,40,35,75,BR,01/28/2025
04/20/2011,Odebrecht Surety,Summary of Proposed Investment (Disclosure Policy 2006),29978,https://disclosures.ifc.org/project-detail/SPI/29978/odebrecht-surety,Guarantee,CONSTRUTORA NORBERTO ODEBRECHT S/A.,Brazil,BRA,Financial Institutions,A,Regional Industry INF LAC & EUR,Completed,06/23/2011,07/07/2011,10/05/2011,,,50,,,50,BR,01/28/2025
04/20/2011,BRASILFactors,Summary of Proposed Investment (Disclosure Policy 2006),29682,https://disclosures.ifc.org/project-detail/SPI/29682/brasilfactors,Equity,Brasilfactors S/A.,Brazil,BRA,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,05/23/2011,06/13/2011,09/07/2011,11/03/2011,,,,5,5,BR,01/28/2025
04/12/2011,Reinsurance Br,Summary of Proposed Investment (Disclosure Policy 2006),30261,https://disclosures.ifc.org/project-detail/SPI/30261/reinsurance-br,Equity,TERRA BRASIS RESSEGUROS S.A.,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/20/2011,05/31/2011,02/02/2012,12/21/2012,,,,9.48,9.48,BR,01/28/2025
03/17/2011,Fibra Cap Incr,Summary of Proposed Investment (Disclosure Policy 2006),30605,https://disclosures.ifc.org/project-detail/SPI/30605/fibra-cap-incr,Equity,Banco Fibra S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/20/2011,04/21/2011,06/27/2011,07/18/2011,,,,49.12,49.12,BR,01/28/2025
02/17/2011,Bansicredi,Summary of Proposed Investment (Disclosure Policy 2006),28822,https://disclosures.ifc.org/project-detail/SPI/28822/bansicredi,Loan,Banco Cooperativo Sicredi S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/29/2011,07/06/2011,12/07/2011,02/07/2013,,,50,10,60,BR,01/28/2025
11/03/2010,Latapack Growth,Summary of Proposed Investment (Disclosure Policy 2006),29628,https://disclosures.ifc.org/project-detail/SPI/29628/latapack-growth,Loan,Latapack-Ball Embalagens Ltda.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2010,12/15/2010,04/15/2011,06/30/2011,,,20,,20,BR,01/28/2025
10/21/2010,BIB B loan,Summary of Proposed Investment (Disclosure Policy 2006),29916,https://disclosures.ifc.org/project-detail/SPI/29916/bib-b-loan,Loan,BANCO INDUSTRIAL DO BRASIL S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/30/2010,12/21/2010,12/27/2010,12/30/2010,,,15,,15,BR,01/28/2025
10/15/2010,Brasil Terminal Portuario,Summary of Proposed Investment (Disclosure Policy 2006),29505,https://disclosures.ifc.org/project-detail/SPI/29505/brasil-terminal-portuario,Loan,BRASIL TERMINAL PORTUARIO S/A,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/15/2010,03/07/2011,03/17/2011,08/25/2011,,,140,,140,BR,01/28/2025
10/06/2010,Estacio,Summary of Proposed Investment (Disclosure Policy 2006),28565,https://disclosures.ifc.org/project-detail/SPI/28565/estacio,Loan,ESTACIO PARTICIPACOES S/A,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/08/2010,12/07/2010,12/15/2010,05/20/2011,,,30,,30,BR,01/28/2025
08/17/2010,Tribanco Eq,Summary of Proposed Investment (Disclosure Policy 2006),29362,https://disclosures.ifc.org/project-detail/SPI/29362/tribanco-eq,Equity,BANCO TRIANGULO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/20/2010,10/15/2010,12/07/2010,03/04/2011,,,,23.52,23.52,BR,01/28/2025
08/17/2010,Bic Mobilization,Summary of Proposed Investment (Disclosure Policy 2006),29920,https://disclosures.ifc.org/project-detail/SPI/29920/bic-mobilization,Loan,CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S.A.,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/24/2010,09/22/2010,10/18/2010,10/25/2010,,,25,,25,BR,01/28/2025
06/11/2010,Fibra Mobiliz,Summary of Proposed Investment (Disclosure Policy 2006),29471,https://disclosures.ifc.org/project-detail/SPI/29471/fibra-mobiliz,Loan,Banco Fibra S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/12/2010,07/21/2010,07/22/2010,07/29/2010,,,15,,15,BR,01/28/2025
05/18/2010,UBF Seguros,Summary of Proposed Investment (Disclosure Policy 2006),28710,https://disclosures.ifc.org/project-detail/SPI/28710/ubf-seguros,Equity,SWISS RE CORPORATE SOLUTIONS BRASIL SEGUROS S/A.,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/21/2010,06/30/2010,09/23/2010,04/04/2011,,,,10.51,10.51,BR,01/28/2025
06/02/2010,CASAN - Loan,Summary of Proposed Investment (Disclosure Policy 2006),27233,https://disclosures.ifc.org/project-detail/SPI/27233/casan---loan,Loan,COMPANHIA CATARINENSE DE AGUAS E SANEAMENTO,Brazil,BRA,Infrastructure,C,Regional Industry INF LAC & EUR,Completed,07/05/2010,08/05/2010,10/07/2010,08/08/2011,,,22.73,,22.73,BR,01/28/2025
05/11/2010,Softwell,Summary of Proposed Investment (Disclosure Policy 2006),29428,https://disclosures.ifc.org/project-detail/SPI/29428/softwell,Equity,Softwell Solutions Em Informatica S A,Brazil,BRA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/11/2010,06/30/2010,07/01/2010,03/09/2011,,,,4.8,4.8,BR,01/28/2025
04/19/2010,Rede D'Or,Summary of Proposed Investment (Disclosure Policy 2006),28144,https://disclosures.ifc.org/project-detail/SPI/28144/rede-d'or,Loan,REDE D'OR SAO LUIZ SA,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/19/2010,07/01/2010,07/06/2010,12/29/2011,,,49.59,,49.59,BR,01/28/2025
03/26/2010,Daycoval Mobiliz,Summary of Proposed Investment (Disclosure Policy 2006),29443,https://disclosures.ifc.org/project-detail/SPI/29443/daycoval-mobiliz,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/05/2010,06/16/2010,06/22/2010,06/30/2010,,,25,,25,BR,01/28/2025
02/05/2010,Sepetiba Tecon SA,Summary of Proposed Investment (Disclosure Policy 2006),9944,https://disclosures.ifc.org/project-detail/SPI/9944/sepetiba-tecon-sa,Loan,Sepetiba Tecon S/A,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,06/08/2000,08/31/2001,10/31/2001,,,33,,33,BR,01/28/2025
12/18/2009,Constellation,Summary of Proposed Investment (Disclosure Policy 2006),28512,https://disclosures.ifc.org/project-detail/SPI/28512/constellation,Equity,CIPEF CONSTELLATION COINVESTMENT FUND LP,Brazil,BRA,"Oil, Gas, and Mining",B,Regional Industry INF LAC & EUR,Completed,01/21/2010,03/25/2010,04/13/2010,05/03/2010,,,,103,103,BR,01/28/2025
10/09/2009,BICBanco SME FDIC,Summary of Proposed Investment (Disclosure Policy 2006),28449,https://disclosures.ifc.org/project-detail/SPI/28449/bicbanco-sme-fdic,Guarantee,CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/10/2009,01/15/2010,05/18/2010,,,28.68,,,28.68,BR,01/28/2025
08/13/2009,Bic Banco H&E,Summary of Proposed Investment (Disclosure Policy 2006),28626,https://disclosures.ifc.org/project-detail/SPI/28626/bic-banco-h&e,Loan,CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/28/2009,11/05/2009,11/12/2009,12/04/2009,,,25,,25,BR,01/28/2025
08/06/2009,Anhanguera Edu,Summary of Proposed Investment (Disclosure Policy 2006),28097,https://disclosures.ifc.org/project-detail/SPI/28097/anhanguera-edu,Loan,COGNA EDUCACAO SA,Brazil,BRA,Health and Education,B,Regional Industry - MAS LAC,Completed,09/15/2009,12/04/2009,12/23/2009,12/01/2010,,,28.69,,28.69,BR,01/28/2025
05/14/2009,Bauducco NE,Summary of Proposed Investment (Disclosure Policy 2006),27783,https://disclosures.ifc.org/project-detail/SPI/27783/bauducco-ne,Loan,Pandurata Alimentos Ltda.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2009,06/19/2009,06/22/2009,08/19/2009,,,25,,25,BR,01/28/2025
03/04/2009,Ceape-MA,Summary of Proposed Investment (Disclosure Policy 2006),27475,https://disclosures.ifc.org/project-detail/SPI/27475/ceape-ma,Guarantee,Centro de Apoio Aos Pequenos Empreendimentos Do Estado Do,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/06/2009,05/27/2009,09/01/2009,11/18/2009,,1,1.49,,2.49,BR,01/28/2025
01/26/2009,Tribanco II,Summary of Proposed Investment (Disclosure Policy 2006),27488,https://disclosures.ifc.org/project-detail/SPI/27488/tribanco-ii,Loan,BANCO TRIANGULO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/25/2009,08/26/2009,09/21/2009,12/08/2009,,,15,,15,BR,01/28/2025
02/03/2009,Estre Ambiental,Summary of Proposed Investment (Disclosure Policy 2006),26512,https://disclosures.ifc.org/project-detail/SPI/26512/estre-ambiental,Loan,Estre Ambiental S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/05/2009,06/10/2009,06/19/2009,08/31/2009,,,24.43,,24.43,BR,01/28/2025
12/05/2008,Daycoval III,Summary of Proposed Investment (Disclosure Policy 2006),27805,https://disclosures.ifc.org/project-detail/SPI/27805/daycoval-iii,Loan,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/08/2009,01/08/2009,02/19/2009,02/26/2009,,,54.99,0,54.99,BR,01/28/2025
09/05/2008,Ideal Invest,Summary of Proposed Investment (Disclosure Policy 2006),22497,https://disclosures.ifc.org/project-detail/SPI/22497/ideal-invest,Loan,Ideal Invest Sa,Brazil,BRA,Health and Education,C,Regional Industry MAS LAC & EUR,Completed,10/31/2008,10/09/2009,11/09/2009,11/20/2009,,,33.57,1.68,35.24,BR,01/28/2025
06/25/2008,Indusval II,Summary of Proposed Investment (Disclosure Policy 2006),27080,https://disclosures.ifc.org/project-detail/SPI/27080/indusval-ii,Loan,Banco Indusval S/A,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/08/2008,09/17/2008,09/26/2008,10/10/2008,,,15,,15,BR,01/28/2025
06/18/2008,Latapack,Summary of Proposed Investment (Disclosure Policy 2006),27031,https://disclosures.ifc.org/project-detail/SPI/27031/latapack,Loan,Latapack-Ball Embalagens Ltda.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/18/2008,08/27/2008,10/03/2008,11/12/2008,,,25,,25,BR,01/28/2025
04/18/2008,Armco,Summary of Proposed Investment (Disclosure Policy 2006),25956,https://disclosures.ifc.org/project-detail/SPI/25956/armco,Loan,Armco do Brasil S/A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/19/2008,06/23/2008,06/26/2008,09/25/2008,,,25,,25,BR,01/28/2025
01/22/2008,USJ,Summary of Proposed Investment (Disclosure Policy 2006),26135,https://disclosures.ifc.org/project-detail/SPI/26135/usj,Loan,USJ ACUCAR E ALCOOL S/A,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,02/22/2008,03/27/2008,03/27/2008,06/05/2008,,,40,,40,BR,01/28/2025
12/12/2007,SLC Agricola S/A,Summary of Proposed Investment (Disclosure Policy 2006),25900,https://disclosures.ifc.org/project-detail/SPI/25900/slc-agricola-s-a,Loan,SLC Agrícola S/A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,01/14/2008,01/28/2008,03/18/2008,06/23/2008,,,40,,40,BR,01/28/2025
11/01/2007,Sofisa,Summary of Proposed Investment (Disclosure Policy 2006),26475,https://disclosures.ifc.org/project-detail/SPI/26475/sofisa,Loan,Banco Sofisa S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/03/2007,12/21/2007,01/23/2008,02/07/2008,,,30,,30,BR,01/28/2025
11/01/2007,Unibanco SCL,Summary of Proposed Investment (Disclosure Policy 2006),26505,https://disclosures.ifc.org/project-detail/SPI/26505/unibanco-scl,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/06/2007,12/06/2007,03/27/2008,06/20/2008,,,100,,100,BR,01/28/2025
10/25/2007,Cemar-Maranhao,Summary of Proposed Investment (Disclosure Policy 2006),26370,https://disclosures.ifc.org/project-detail/SPI/26370/cemar-maranhao,Loan,COMPANHIA ENERGETICA DO MARANHAO SA,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/06/2007,11/29/2007,02/01/2008,02/28/2008,,,80,,80,BR,01/28/2025
09/18/2007,Ruralfone,Summary of Proposed Investment (Disclosure Policy 2006),26278,https://disclosures.ifc.org/project-detail/SPI/26278/ruralfone,Loan,LOCAL SERVIÇOS DE TELECOMUNICAÇÕES LTDA,Brazil,BRA,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,10/30/2007,02/27/2008,03/31/2008,04/30/2008,,,3,,3,BR,01/28/2025
09/18/2007,Daycoval II,Summary of Proposed Investment (Disclosure Policy 2006),26080,https://disclosures.ifc.org/project-detail/SPI/26080/daycoval-ii,Risk Management,Banco Daycoval S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/31/2007,11/16/2007,11/27/2007,12/11/2007,5,,30,,35,BR,01/28/2025
08/09/2007,Schahin Rigs,Summary of Proposed Investment (Disclosure Policy 2006),26314,https://disclosures.ifc.org/project-detail/SPI/26314/schahin-rigs,Loan,Black Gold Drilling LLC,Brazil,BRA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,09/10/2007,10/15/2007,10/25/2007,11/05/2007,,,50,,50,BR,01/28/2025
06/29/2007,New Banco Real Sustainability Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),26200,https://disclosures.ifc.org/project-detail/SPI/26200/new-banco-real-sustainability-credit-line,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,08/02/2007,08/02/2007,08/22/2007,10/26/2007,,,200,,200,BR,01/28/2025
07/25/2007,Banco Fibra II,Summary of Proposed Investment (Disclosure Policy 2006),26336,https://disclosures.ifc.org/project-detail/SPI/26336/banco-fibra-ii,Risk Management,Banco Fibra S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/13/2007,09/13/2007,09/17/2007,09/28/2007,10,,40,,50,BR,01/28/2025
06/19/2007,TS (Expansion),Summary of Proposed Investment (Disclosure Policy 2006),25977,https://disclosures.ifc.org/project-detail/SPI/25977/ts-(expansion),Risk Management,Tecon Salvador S/A.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Completed,07/30/2007,11/28/2007,11/29/2007,05/15/2008,0.4,,5.5,,5.9,BR,01/28/2025
05/29/2007,Real Student Fin,Summary of Proposed Investment (Disclosure Policy 2006),25527,https://disclosures.ifc.org/project-detail/SPI/25527/real-student-fin,Guarantee,Banco ABN Amro Real S/A.,Brazil,BRA,Health and Education,C,Regional Industry MAS LAC & EUR,Completed,06/29/2007,02/20/2008,03/05/2008,,,12.7,,,12.7,BR,01/28/2025
05/11/2007,Sabo Industria e Comercio de Autopecas Ltda,Summary of Proposed Investment (Disclosure Policy 2006),26099,https://disclosures.ifc.org/project-detail/SPI/26099/sabo-industria-e-comercio-de-autopecas-ltda,Loan,SABO INDUSTRIA E COMERCIO DE AUTOPECAS S/A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/15/2007,07/11/2007,08/22/2007,04/07/2008,,,40,,40,BR,01/28/2025
04/10/2007,Bauducco I,Summary of Proposed Investment (Disclosure Policy 2006),25765,https://disclosures.ifc.org/project-detail/SPI/25765/bauducco-i,Loan,Pandurata Alimentos Ltda.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/11/2007,06/22/2007,06/27/2007,01/03/2008,,,30,,30,BR,01/28/2025
03/12/2007,QGOG Rigs,Summary of Proposed Investment (Disclosure Policy 2006),25781,https://disclosures.ifc.org/project-detail/SPI/25781/qgog-rigs,Loan,Eiffel Ridge Group C.V.,Brazil,BRA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/12/2007,06/27/2007,07/30/2007,09/26/2007,,,50,,50,BR,01/28/2025
02/20/2007,Randon S.A. Implementos e Participacoes,Summary of Proposed Investment (Disclosure Policy 2006),24833,https://disclosures.ifc.org/project-detail/SPI/24833/randon-s.a.-implementos-e-participacoes,Loan,Randon S.A. Implementos e Participacoes.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/03/2006,06/19/2007,06/26/2007,02/01/2008,,,35,,35,BR,01/28/2025
01/08/2007,Banco Fibra,Summary of Proposed Investment (Disclosure Policy 2006),25507,https://disclosures.ifc.org/project-detail/SPI/25507/banco-fibra,Loan,Banco Fibra S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/15/2007,05/15/2007,06/21/2007,06/28/2007,,,30,20,50,BR,01/28/2025
12/21/2006,Hosp Sao Luiz,Summary of Proposed Investment (Disclosure Policy 2006),25344,https://disclosures.ifc.org/project-detail/SPI/25344/hosp-sao-luiz,Loan,São Luiz Operadora Hospitalar S/A.,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,01/23/2007,03/02/2007,10/23/2007,02/22/2008,,,17,,17,BR,01/28/2025
01/12/2007,BICBanco II,Summary of Proposed Investment (Disclosure Policy 2006),25114,https://disclosures.ifc.org/project-detail/SPI/25114/bicbanco-ii,Loan,CHINA CONSTRUCTION BANK (BRASIL) BANCO MULTIPLO S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2007,03/21/2007,03/23/2007,03/29/2007,,,40,,40,BR,01/28/2025
11/27/2006,BERTIN LTDA,Summary of Proposed Investment (Disclosure Policy 2006),23792,https://disclosures.ifc.org/project-detail/SPI/23792/bertin-ltda,Loan,Tinto Holding Ltda,Brazil,BRA,Agribusiness and Forestry,A,Regional Industry MAS LAC & EUR,Completed,02/01/2007,03/08/2007,06/05/2007,09/11/2007,,,90,,90,BR,01/28/2025
09/25/2006,Banco Brascan,Summary of Proposed Investment (Disclosure Policy 2006),25200,https://disclosures.ifc.org/project-detail/SPI/25200/banco-brascan,Loan,Banco Brascan S.A.,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/15/2006,04/16/2007,10/31/2007,01/18/2008,,,30,,30,BR,01/28/2025
09/20/2006,Vale do Parana SA,Summary of Proposed Investment (Disclosure Policy 2006),25008,https://disclosures.ifc.org/project-detail/SPI/25008/vale-do-parana-sa,Loan,Vale do Parana S A Alcool E Acucar,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,10/23/2006,01/17/2007,02/13/2007,04/06/2007,,,35,,35,BR,01/28/2025
09/20/2006,BBM II,Summary of Proposed Investment (Disclosure Policy 2006),25429,https://disclosures.ifc.org/project-detail/SPI/25429/bbm-ii,Loan,BANCO BOCOM BBM S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/23/2006,11/20/2006,11/22/2006,12/08/2006,,,50,,50,BR,01/28/2025
05/18/2006,GOL,Summary of Proposed Investment (Disclosure Policy 2006),24609,https://disclosures.ifc.org/project-detail/SPI/24609/gol,Loan,Gol Transportes Aereos Sa,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/22/2006,06/28/2006,07/01/2006,08/29/2006,,,50,,50,BR,01/28/2025
03/22/2006,Endesa Brazil,Summary of Proposed Investment (Disclosure Policy 2006),24743,https://disclosures.ifc.org/project-detail/SPI/24743/endesa-brazil,Equity,Enel Brasil S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/27/2006,04/27/2006,06/27/2006,07/06/2006,,,,50,50,BR,01/28/2025
03/03/2006,BBM,Summary of Proposed Investment (Disclosure Policy 2006),24147,https://disclosures.ifc.org/project-detail/SPI/24147/bbm,Loan,BANCO BOCOM BBM S.A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/04/2006,04/27/2006,06/23/2006,06/30/2006,,,50,,50,BR,01/28/2025
01/30/2006,Rio Bravo Securitizadora CLG,Summary of Proposed Investment (Disclosure Policy 2006),24434,https://disclosures.ifc.org/project-detail/SPI/24434/rio-bravo-securitizadora-clg,Guarantee,RB Capital Companhia de Securitização,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,02/28/2006,06/19/2006,06/26/2006,08/12/2005,,23.44,,,23.44,BR,01/28/2025
12/21/2005,Fundo de Educacao para o Brasil,Summary of Proposed Investment (Disclosure Policy 2006),24398,https://disclosures.ifc.org/project-detail/SPI/24398/fundo-de-educacao-para-o-brasil,Loan,Fundo de Educacao Para A O Brasil Fundo de Investimento,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,01/23/2006,05/11/2006,05/25/2006,06/13/2006,,,12,,12,BR,01/28/2025
11/08/2005,MRS,Summary of Proposed Investment (Disclosure Policy 2006),24407,https://disclosures.ifc.org/project-detail/SPI/24407/mrs,Loan,MRS Logística S/A.,Brazil,BRA,Infrastructure,B,Regional Industry - INF LAC,Completed,12/12/2005,12/14/2005,12/21/2005,03/30/2007,,,50,,50,BR,01/28/2025
09/02/2005,Suzano Petroquimica,Summary of Proposed Investment (Disclosure Policy 2006),24420,https://disclosures.ifc.org/project-detail/SPI/24420/suzano-petroquimica,Loan,PETROLEO BRASILEIRO SA,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,10/07/2005,10/27/2005,12/19/2005,01/26/2006,,,60,,60,BR,01/28/2025
09/28/2005,TAM Airlines,Summary of Proposed Investment (Disclosure Policy 2006),24384,https://disclosures.ifc.org/project-detail/SPI/24384/tam-airlines,Loan,TAM LINHAS AEREAS S/A,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/23/2005,12/15/2005,12/16/2005,03/16/2006,,,50,,50,BR,01/28/2025
05/27/2005,RBSec,Summary of Proposed Investment (Disclosure Policy 2006),22570,https://disclosures.ifc.org/project-detail/SPI/22570/rbsec,Equity,RB Capital Companhia de Securitização,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/27/2005,08/02/2005,08/02/2005,08/12/2005,,,,1.49,1.49,BR,01/28/2025
04/19/2005,ABN AMRO REAL,Summary of Proposed Investment (Disclosure Policy 2006),24203,https://disclosures.ifc.org/project-detail/SPI/24203/abn-amro-real,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/19/2005,05/19/2005,06/27/2005,09/29/2005,,,108,,108,BR,01/28/2025
03/04/2005,Cosan S.A. Industria e Comercio,Summary of Proposed Investment (Disclosure Policy 2006),22819,https://disclosures.ifc.org/project-detail/SPI/22819/cosan-s.a.-industria-e-comercio,Loan,Cosan S/A. Indústria e Comércio.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/21/2005,04/21/2005,06/28/2005,10/14/2005,,,70,0,70,BR,01/28/2025
03/31/2005,INCaF Brascan Energetica S.A.,Summary of Proposed Investment (Disclosure Policy 2006),521233,https://disclosures.ifc.org/project-detail/SPI/521233/incaf-brascan-energetica-s.a.,,,Brazil,BRA,Infrastructure,B,Climate Business Department,Completed,05/02/2005,,,,,,,,,BR,01/28/2025
12/17/2004,GP Capital III,Summary of Proposed Investment (Disclosure Policy 2006),23747,https://disclosures.ifc.org/project-detail/SPI/23747/gp-capital-iii,Equity,GP CAPITAL PARTNERS III LP,Brazil,BRA,other,FI,"Disruptive Tech, Service & Funds",Completed,01/28/2005,03/22/2005,06/08/2005,06/30/2005,,,,15,15,BR,01/28/2025
12/16/2004,Embraer,Summary of Proposed Investment (Disclosure Policy 2006),22505,https://disclosures.ifc.org/project-detail/SPI/22505/embraer,Loan,Embraer S/A.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/03/2005,02/03/2005,06/13/2005,08/05/2005,,,35,,35,BR,01/28/2025
08/17/2004,Aracruz Corp.,Summary of Proposed Investment (Disclosure Policy 2006),23271,https://disclosures.ifc.org/project-detail/SPI/23271/aracruz-corp.,Loan,ARACRUZ CELULOSE S/A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/20/2004,11/11/2004,12/09/2004,12/15/2004,,,50,,50,BR,01/28/2025
07/07/2004,ABN AMRO REAL,Summary of Proposed Investment (Disclosure Policy 2006),22257,https://disclosures.ifc.org/project-detail/SPI/22257/abn-amro-real,Loan,BANCO SANTANDER BRASIL SA,Brazil,BRA,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/09/2004,09/28/2004,03/01/2005,03/01/2005,,,50,,50,BR,01/28/2025
05/10/2004,Lojas Americanas S.A. II,Summary of Proposed Investment (Disclosure Policy 2006),22376,https://disclosures.ifc.org/project-detail/SPI/22376/lojas-americanas-s.a.-ii,Loan,Lojas Americanas S/A.,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Completed,06/24/2004,12/16/2004,05/13/2005,09/30/2005,,,35,,35,BR,01/28/2025
05/03/2004,TRG EXPANSION,Summary of Proposed Investment (Disclosure Policy 2006),21887,https://disclosures.ifc.org/project-detail/SPI/21887/trg-expansion,Loan,Tecon Rio Grande S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/03/2004,06/04/2004,06/25/2004,09/16/2005,,,8.1,,8.1,BR,01/28/2025
04/13/2004,Amaggi Expansion,Summary of Proposed Investment (Disclosure Policy 2006),22561,https://disclosures.ifc.org/project-detail/SPI/22561/amaggi-expansion,Loan,Amaggi Exportacao e Importacao Ltda.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/15/2004,09/23/2004,09/24/2004,12/10/2004,,,30,,30,BR,01/28/2025
03/11/2004,Comgas,Summary of Proposed Investment (Disclosure Policy 2006),21460,https://disclosures.ifc.org/project-detail/SPI/21460/comgas,Loan,COMPANHIA DE GAS DE SAO PAULO,Brazil,BRA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/23/2004,06/10/2004,06/29/2004,09/30/2004,,,45,,45,BR,01/28/2025
03/24/2004,TriBanco Brazil,Summary of Proposed Investment (Disclosure Policy 2006),21922,https://disclosures.ifc.org/project-detail/SPI/21922/tribanco-brazil,Loan,BANCO TRIANGULO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/14/2004,06/14/2004,12/08/2004,07/08/2005,,,10,,10,BR,01/28/2025
08/18/2003,Unibanco Credit Facility,Summary of Proposed Investment (Disclosure Policy 2006),20933,https://disclosures.ifc.org/project-detail/SPI/20933/unibanco-credit-facility,Risk Management,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,09/18/2003,10/03/2003,11/07/2003,07/24/2006,20,0,,,20,BR,01/28/2025
05/07/2003,TermoFortaleza,Summary of Proposed Investment (Disclosure Policy 2006),11600,https://disclosures.ifc.org/project-detail/SPI/11600/termofortaleza,Loan,CGTF Central Geradora Termelétrica Fortaleza S/A.,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,05/29/2003,07/17/2003,02/27/2006,04/11/2006,,,62.5,,62.5,BR,01/28/2025
12/23/2002,Bradesco TF,Summary of Proposed Investment (Disclosure Policy 2006),20290,https://disclosures.ifc.org/project-detail/SPI/20290/bradesco-tf,Loan,Banco Bradesco S/A.,Brazil,BRA,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,01/24/2003,03/11/2003,04/17/2003,04/25/2003,,,10,,10,BR,01/28/2025
09/30/2002,CPFL Energia,Summary of Proposed Investment (Disclosure Policy 2006),11575,https://disclosures.ifc.org/project-detail/SPI/11575/cpfl-energia,Loan,CPFL Energia S/A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,11/21/2002,05/15/2003,06/25/2003,02/27/2004,,,40,0,40,BR,01/28/2025
11/11/2002,Queiroz Galvao Perfuracoes S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11268,https://disclosures.ifc.org/project-detail/SPI/11268/queiroz-galvao-perfuracoes-s.a.,Loan,Queiroz Galvao Oleo e Gas S/A.,Brazil,BRA,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/30/2002,04/15/2003,05/30/2003,06/26/2003,,,40,,40,BR,01/28/2025
08/12/2002,Banco Itau Trade Finance Facility,Summary of Proposed Investment (Disclosure Policy 2006),11699,https://disclosures.ifc.org/project-detail/SPI/11699/banco-itau-trade-finance-facility,,ITAU UNIBANCO HOLDING SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/17/2002,09/20/2002,10/10/2002,11/01/2002,,,,,,BR,01/28/2025
07/16/2002,Satipel Industrial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11620,https://disclosures.ifc.org/project-detail/SPI/11620/satipel-industrial-s.a.,Loan,DEXCO SA,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,08/30/2002,10/09/2002,01/06/2003,04/01/2003,,,25,,25,BR,01/28/2025
08/12/2002,Unibanco Trade Finance Facility,Summary of Proposed Investment (Disclosure Policy 2006),11722,https://disclosures.ifc.org/project-detail/SPI/11722/unibanco-trade-finance-facility,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/17/2002,09/20/2002,09/26/2002,10/02/2002,,,150,,150,BR,01/28/2025
05/29/2002,UP Offshore (Bahamas) Limited,Summary of Proposed Investment (Disclosure Policy 2006),11415,https://disclosures.ifc.org/project-detail/SPI/11415/up-offshore-(bahamas)-limited,Loan,UP Offshore Apoio Marítimo Ltda.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/30/2002,06/28/2002,12/03/2002,01/23/2004,,,16.8,10,26.8,BR,01/28/2025
05/28/2002,Andrade,Summary of Proposed Investment (Disclosure Policy 2006),11489,https://disclosures.ifc.org/project-detail/SPI/11489/andrade,Loan,ANDRADE GUTIERREZ S/A.,Brazil,BRA,other,B,Gbl Infrastructure & Natural Resources,Completed,06/27/2002,06/28/2002,04/17/2003,07/29/2003,,,40,,40,BR,01/28/2025
05/09/2002,Grupo Andre Maggi,Summary of Proposed Investment (Disclosure Policy 2006),11344,https://disclosures.ifc.org/project-detail/SPI/11344/grupo-andre-maggi,Loan,Amaggi Exportacao e Importacao Ltda.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/14/2002,06/25/2002,09/17/2002,10/01/2002,,,30,,30,BR,01/28/2025
04/10/2002,Macae,Summary of Proposed Investment (Disclosure Policy 2006),11495,https://disclosures.ifc.org/project-detail/SPI/11495/macae,Loan,Termomacae Ltda,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,06/20/2002,06/20/2002,12/03/2002,03/05/2003,,,75,,75,BR,01/28/2025
04/09/2002,Globo Cabo S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11381,https://disclosures.ifc.org/project-detail/SPI/11381/globo-cabo-s.a.,Guarantee,Net Servicos de Comunicacao S A,Brazil,BRA,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,05/25/2002,05/23/2002,05/10/2002,08/07/2002,,50,,5,55,BR,01/28/2025
03/01/2002,Suape International Container Terminal,Summary of Proposed Investment (Disclosure Policy 2006),11017,https://disclosures.ifc.org/project-detail/SPI/11017/suape-international-container-terminal,Loan,Tecon Suape S.A.,Brazil,BRA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/20/2002,04/10/2002,12/13/2005,07/25/2006,,,6,,6,BR,01/28/2025
03/01/2002,Constructora Norberto Odebrecht,Summary of Proposed Investment (Disclosure Policy 2006),11335,https://disclosures.ifc.org/project-detail/SPI/11335/constructora-norberto-odebrecht,Loan,CONSTRUTORA NORBERTO ODEBRECHT S/A.,Brazil,BRA,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/04/2002,04/25/2002,06/21/2002,07/11/2002,,,80,,80,BR,01/28/2025
01/03/2002,BBA - Subordinated Debt,Summary of Proposed Investment (Disclosure Policy 2006),11291,https://disclosures.ifc.org/project-detail/SPI/11291/bba---subordinated-debt,Guarantee,BANCO ITAU BBA SA,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,02/05/2002,04/09/2002,06/27/2002,,,50,,,50,BR,01/28/2025
10/04/2001,Uniao de Bancos Brasileiros S.A. Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),11078,https://disclosures.ifc.org/project-detail/SPI/11078/uniao-de-bancos-brasileiros-s.a.-credit-line,Loan,ITAU UNIBANCO SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/29/2001,12/13/2001,02/06/2002,01/21/2003,,,150,,150,BR,01/28/2025
10/03/2001,Banco Itau-CL,Summary of Proposed Investment (Disclosure Policy 2006),11080,https://disclosures.ifc.org/project-detail/SPI/11080/banco-itau-cl,Loan,BANCO ITAU BBA SA,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/29/2001,12/13/2001,03/15/2002,07/03/2003,,,100,,100,BR,01/28/2025
05/21/2001,Sao Paulo Alpargatas Northeast Expansion,Summary of Proposed Investment (Disclosure Policy 2006),10305,https://disclosures.ifc.org/project-detail/SPI/10305/sao-paulo-alpargatas-northeast-expansion,Loan,SAO PAULO ALPARGATAS S.A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/20/2001,07/26/2002,11/12/2002,06/27/2003,,,30,,30,BR,01/28/2025
03/19/2001,Grupo Peixoto de Castro,Summary of Proposed Investment (Disclosure Policy 2006),10509,https://disclosures.ifc.org/project-detail/SPI/10509/grupo-peixoto-de-castro,Loan,GPC PARTICIPACOES S.A,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,04/30/2001,06/04/2001,09/30/2001,10/22/2001,,,9,,9,BR,01/28/2025
04/16/2001,Sociedade de Credito Do Microemreendedor,Summary of Proposed Investment (Disclosure Policy 2006),10463,https://disclosures.ifc.org/project-detail/SPI/10463/sociedade-de-credito-do-microemreendedor,Equity,Microinvest S A Sociedade de Credito A Microempreendedor,Brazil,BRA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/18/2001,05/02/2002,11/20/2002,02/27/2004,,,,1.25,1.25,BR,01/28/2025
04/13/2001,Bradesco Templeton,Summary of Proposed Investment (Disclosure Policy 2006),10476,https://disclosures.ifc.org/project-detail/SPI/10476/bradesco-templeton,Equity,Dynamo Puma II International,Brazil,BRA,other,FI,"Disruptive Tech, Service & Funds",Completed,05/20/2001,06/11/2001,08/31/2004,09/20/2004,,,,20,20,BR,01/28/2025
03/01/2001,AG Concession,Summary of Proposed Investment (Disclosure Policy 2006),10491,https://disclosures.ifc.org/project-detail/SPI/10491/ag-concession,Loan,ANDRADE GUTIERREZ CONCESSOES SA,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/05/2001,05/01/2001,11/05/2001,04/23/2002,,,15,15,30,BR,01/28/2025
08/22/2000,Tecon Salvador,Summary of Proposed Investment (Disclosure Policy 2006),10201,https://disclosures.ifc.org/project-detail/SPI/10201/tecon-salvador,Loan,Tecon Salvador S/A.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/26/2000,12/01/2000,01/19/2001,04/09/2001,,,3.5,1,4.5,BR,01/28/2025
07/13/2000,Escol@24Horas.com,Summary of Proposed Investment (Disclosure Policy 2006),10430,https://disclosures.ifc.org/project-detail/SPI/10430/escol@24horas.com,Equity,ESCOL@ 24 HORAS S/A,Brazil,BRA,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Completed,08/24/2000,09/15/2000,09/24/2000,10/04/2000,,,,3.25,3.25,BR,01/28/2025
01/21/2000,BBA Creditanstalt S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9985,https://disclosures.ifc.org/project-detail/SPI/9985/bba-creditanstalt-s.a.,Loan,BANCO ITAU BBA SA,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/05/2000,11/09/2000,01/31/2001,,,50,,50,BR,01/28/2025
12/21/1999,Ceramica Portobello S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9974,https://disclosures.ifc.org/project-detail/SPI/9974/ceramica-portobello-s.a.,Loan,PBG S/A,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/03/2000,04/24/2000,06/16/2000,,,16,0,16,BR,01/28/2025
05/26/1999,Laboratorio Fleury,Summary of Proposed Investment (Disclosure Policy 2006),9587,https://disclosures.ifc.org/project-detail/SPI/9587/laboratorio-fleury,Loan,Fleury S/A.,Brazil,BRA,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,08/17/1999,05/08/2000,09/20/2000,,,15,0,15,BR,01/28/2025
05/03/1999,MBR Long-Term Development Plan,Summary of Proposed Investment (Disclosure Policy 2006),9343,https://disclosures.ifc.org/project-detail/SPI/9343/mbr-long-term-development-plan,Loan,MINERACOES BRASILEIRAS REUNIDAS S/A.,Brazil,BRA,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,,06/17/1999,06/29/2001,11/14/2001,,,25,,25,BR,01/28/2025
05/18/1999,Anhanguera/Bandeirantes Toll Road,Summary of Proposed Investment (Disclosure Policy 2006),9210,https://disclosures.ifc.org/project-detail/SPI/9210/anhanguera-bandeirantes-toll-road,Loan,Concessionária do Sistema Anhangüera-Bandeirantes S/A.,Brazil,BRA,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,,06/17/1999,06/29/2000,08/31/2000,,,35,,35,BR,01/28/2025
02/02/1999,Puras do Brasil Sociedade Anonima,Summary of Proposed Investment (Disclosure Policy 2006),9321,https://disclosures.ifc.org/project-detail/SPI/9321/puras-do-brasil-sociedade-anonima,Loan,PURAS DO BRASIL SOCIEDADE ANONIMA,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,08/05/1999,09/21/1999,11/16/1999,,,5,,5,BR,01/28/2025
01/05/1999,Innovative Health Services,Summary of Proposed Investment (Disclosure Policy 2006),9232,https://disclosures.ifc.org/project-detail/SPI/9232/innovative-health-services,Equity,Itaberaba Participacoes SA,Brazil,BRA,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,,03/04/1999,02/24/2000,04/06/2000,,,,6.25,6.25,BR,01/28/2025
12/29/1998,Joaquim Oliveira S.A. Parrticipacoes,Summary of Proposed Investment (Disclosure Policy 2006),9173,https://disclosures.ifc.org/project-detail/SPI/9173/joaquim-oliveira-s.a.-parrticipacoes,Loan,Josapar Joaquim Oliveira S/A Participações,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,04/21/1999,07/06/2000,11/06/2000,,,20,,20,BR,01/28/2025
10/02/1998,Maximiliano Gaidzinski S.A. - Industria de Azulejos Eliane,Summary of Proposed Investment (Disclosure Policy 2006),9174,https://disclosures.ifc.org/project-detail/SPI/9174/maximiliano-gaidzinski-s.a.---industria-de-azulejos-eliane,Loan,Maximilano Gaidzinski S.A. - Industria de Azulejos Eliane,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/25/1999,07/12/1999,02/17/2000,,,45,,45,BR,01/28/2025
08/17/1998,Innova SA,Summary of Proposed Investment (Disclosure Policy 2006),8333,https://disclosures.ifc.org/project-detail/SPI/8333/innova-sa,Loan,Innova SA,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/10/1998,10/27/1999,12/28/1999,,,20,5,25,BR,01/28/2025
06/15/1998,Wiest S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9039,https://disclosures.ifc.org/project-detail/SPI/9039/wiest-s.a.,Loan,Wiest S/A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,02/22/1999,06/11/1999,08/27/1999,,,17,,17,BR,01/28/2025
04/29/1998,Vulcabras Nordeste S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8974,https://disclosures.ifc.org/project-detail/SPI/8974/vulcabras-nordeste-s.a.,Loan,"Vulcabrás Azaléia CE, Calçados e Artigos Esportivos S/A.",Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,12/14/1998,02/28/1999,04/21/1999,,,20,,20,BR,01/28/2025
04/20/1998,Tecon Rio Grande Container Terminal,Summary of Proposed Investment (Disclosure Policy 2006),8502,https://disclosures.ifc.org/project-detail/SPI/8502/tecon-rio-grande-container-terminal,Loan,Tecon Rio Grande S/A.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,05/29/1998,12/14/1998,08/02/1999,,,13,,13,BR,01/28/2025
04/02/1998,Fras-le S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8767,https://disclosures.ifc.org/project-detail/SPI/8767/fras-le-s.a.,Loan,Fras-Le S/A.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/08/1998,02/05/1999,07/22/1999,,,10,10,20,BR,01/28/2025
04/02/1998,Randon S.A. Implementos e Sistemas Automotivos,Summary of Proposed Investment (Disclosure Policy 2006),8768,https://disclosures.ifc.org/project-detail/SPI/8768/randon-s.a.-implementos-e-sistemas-automotivos,Loan,Randon Implementos Sa,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/08/1998,11/16/1998,12/15/1998,,,10,,10,BR,01/28/2025
03/30/1998,Fertilizantes Fosfatados S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8168,https://disclosures.ifc.org/project-detail/SPI/8168/fertilizantes-fosfatados-s.a.,Loan,Fertilizantes Fosfatado S.A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/29/1998,06/25/1999,08/13/1999,,,20,,20,BR,01/28/2025
03/27/1998,Companhia Brasileira de Securitizacao,Summary of Proposed Investment (Disclosure Policy 2006),8175,https://disclosures.ifc.org/project-detail/SPI/8175/companhia-brasileira-de-securitizacao,Equity,COMPANHIA BRASILEIRA DE SECURITIZACAO,Brazil,BRA,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,09/02/1998,12/08/2004,03/31/2005,,,,7.5,7.5,BR,01/28/2025
02/18/1998,Nova Companies (Belize) Ltd. and Ambergris Aquaculture Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8568,https://disclosures.ifc.org/project-detail/SPI/8568/nova-companies-(belize)-ltd.-and-ambergris-aquaculture-ltd.,Loan,Nova Companies Belize Ltd,Belize,,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,,05/06/1998,06/25/1998,08/19/1998,,,6,,6,BZ,01/28/2025
02/18/1998,Industrias Arteb S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8896,https://disclosures.ifc.org/project-detail/SPI/8896/industrias-arteb-s.a.,Loan,Indústrias Arteb S/A.,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/06/1998,06/05/1998,11/19/1998,,,20,7,27,BR,01/28/2025
01/16/1998,Dixie Toga,Summary of Proposed Investment (Disclosure Policy 2006),8566,https://disclosures.ifc.org/project-detail/SPI/8566/dixie-toga,Equity,DT Participações S/A.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/20/1998,05/27/1998,05/29/1998,,,,15,15,BR,01/28/2025
11/05/1997,Icatu Equity Partners,Summary of Proposed Investment (Disclosure Policy 2006),8608,https://disclosures.ifc.org/project-detail/SPI/8608/icatu-equity-partners,Equity,ICATU EQUITY PARTNERS LP,Brazil,BRA,other,FI,"Disruptive Tech, Service & Funds",Active,,12/11/1997,06/05/1998,11/25/1998,,,,30,30,BR,01/28/2025
10/14/1997,Saraiva,Summary of Proposed Investment (Disclosure Policy 2006),8141,https://disclosures.ifc.org/project-detail/SPI/8141/saraiva,Loan,Saraiva Sa Livreiros Editores,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,12/11/1997,03/27/1998,04/17/1998,,,15,3,18,BR,01/28/2025
08/12/1997,Empesca S.A. - Holding,Summary of Proposed Investment (Disclosure Policy 2006),7723,https://disclosures.ifc.org/project-detail/SPI/7723/empesca-s.a.---holding,Loan,"Empesca S.A. Construçoes Navais, Pesca e Exportaçao",Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,10/14/1997,10/23/1997,12/11/1997,,,35,,35,BR,01/28/2025
05/13/1997,Bulk Service Corporation,Summary of Proposed Investment (Disclosure Policy 2006),8238,https://disclosures.ifc.org/project-detail/SPI/8238/bulk-service-corporation,Risk Management,Bulk Services Corporation,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,08/01/1997,10/10/1997,11/05/1997,0.3,,14,,14.3,BR,01/28/2025
02/19/1997,Guilman-Amorim,Summary of Proposed Investment (Disclosure Policy 2006),7906,https://disclosures.ifc.org/project-detail/SPI/7906/guilman-amorim,Loan,Usina Hidrelétrica Guilman Amorim S/A.,Brazil,BRA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,06/23/1997,03/30/1998,08/13/1998,,,30,,30,BR,01/28/2025
12/20/1996,Ipiranga Petroquimica S.A.  Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7268,https://disclosures.ifc.org/project-detail/SPI/7268/ipiranga-petroquimica-s.a.--expansion,Loan,DISTRIBUIDORA DE PRODUTOS DE PETROLEO IPIRANGA S/A,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/01/1997,01/22/1998,05/04/1998,,,45,,45,BR,01/28/2025
11/20/1996,Bompreco S.A. Supermercados do Nordeste,Summary of Proposed Investment (Disclosure Policy 2006),7683,https://disclosures.ifc.org/project-detail/SPI/7683/bompreco-s.a.-supermercados-do-nordeste,Loan,Bompreco S.A. Supermercados do Nordeste,Brazil,BRA,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,01/21/1997,12/24/1997,06/22/1998,,,30,,30,BR,01/28/2025
11/12/1996,SAMARCO MINERACAO S.A.,Summary of Proposed Investment (Disclosure Policy 2006),5036,https://disclosures.ifc.org/project-detail/SPI/5036/samarco-mineracao-s.a.,Loan,Samarco Mineração S/A.,Brazil,BRA,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,,01/06/1997,05/15/1997,09/19/1997,,,23,,23,BR,01/28/2025
11/27/1996,Coteminas Textile (previousely Wentex),Summary of Proposed Investment (Disclosure Policy 2006),7685,https://disclosures.ifc.org/project-detail/SPI/7685/coteminas-textile-(previousely-wentex),Loan,Companhia de Tecidos Norte de Minas - Coteminas.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,01/23/1997,08/04/1997,11/20/1997,,,15,10,25,BR,01/28/2025
09/25/1996,Copesul Cracker Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7272,https://disclosures.ifc.org/project-detail/SPI/7272/copesul-cracker-expansion,Loan,COMPANHIA PETROQUIMICA DO SUL SA,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/14/1997,09/23/1997,03/27/1998,,,40,,40,BR,01/28/2025
08/29/1996,Sucorrico S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7727,https://disclosures.ifc.org/project-detail/SPI/7727/sucorrico-s.a.,Loan,Sucorrico S.A.,Brazil,BRA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,10/09/1996,10/24/1996,11/26/1996,,,15,,15,BR,01/28/2025
10/17/1996,Sadia II,Summary of Proposed Investment (Disclosure Policy 2006),7568,https://disclosures.ifc.org/project-detail/SPI/7568/sadia-ii,Loan,Sadia Concordia S.A. Industria e Comercio,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/18/1996,12/20/1996,12/30/1996,,,40,,40,BR,01/28/2025
08/02/1996,RODOVIA PRESIDENTE DUTRA,Summary of Proposed Investment (Disclosure Policy 2006),7545,https://disclosures.ifc.org/project-detail/SPI/7545/rodovia-presidente-dutra,,Concessionária da Rodovia Presidente Dutra S/A.,Brazil,BRA,other,B,Gbl Infrastructure & Natural Resources,Completed,,,,,,,,,,BR,01/28/2025
05/29/1996,Lightel Servicos de Technologia da Informacao S.A. (Lightel),Summary of Proposed Investment (Disclosure Policy 2006),4842,https://disclosures.ifc.org/project-detail/SPI/4842/lightel-servicos-de-technologia-da-informacao-s.a.-(lightel),Equity,Algar Telecom S/A,Brazil,BRA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,06/14/1996,07/18/1996,07/24/1996,,,0,10,10,BR,01/28/2025
04/12/1996,Sao Paulo Alpargatas,Summary of Proposed Investment (Disclosure Policy 2006),7141,https://disclosures.ifc.org/project-detail/SPI/7141/sao-paulo-alpargatas,Loan,SAO PAULO ALPARGATAS S.A.,Brazil,BRA,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/21/1996,11/20/1996,04/24/1997,,,30,,30,BR,01/28/2025
03/04/1996,"Banco Bradesco, S.A. - Syndicated Credit Line",Summary of Proposed Investment (Disclosure Policy 2006),7127,https://disclosures.ifc.org/project-detail/SPI/7127/banco-bradesco-s.a.---syndicated-credit-line,Loan,Banco Bradesco S/A.,Brazil,BRA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/29/1996,04/22/1997,05/21/1998,,,40,,40,BR,01/28/2025
02/28/1996,Duratex S.A. (II),Summary of Proposed Investment (Disclosure Policy 2006),7333,https://disclosures.ifc.org/project-detail/SPI/7333/duratex-s.a.-(ii),Loan,DEXCO SA,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/07/1996,12/19/1996,,,,30,,30,BR,01/28/2025
01/17/1996,Tubos e Conexoes Tigre,Summary of Proposed Investment (Disclosure Policy 2006),7073,https://disclosures.ifc.org/project-detail/SPI/7073/tubos-e-conexoes-tigre,Loan,Tigre S/A. Tubos e Conexões,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,03/07/1996,01/14/1997,04/29/1997,,,30,,30,BR,01/28/2025
10/20/1995,Mallory S.A.,Summary of Proposed Investment (Disclosure Policy 2006),4988,https://disclosures.ifc.org/project-detail/SPI/4988/mallory-s.a.,Loan,Mallory Limitada,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,01/23/1996,05/31/1996,06/13/1996,,,8,4,12,BR,01/28/2025
10/05/1995,Ceval Alimentos S.A. - Expansion,Summary of Proposed Investment (Disclosure Policy 2006),5123,https://disclosures.ifc.org/project-detail/SPI/5123/ceval-alimentos-s.a.---expansion,Loan,Bunge Alimentos S.A.,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,11/09/1995,12/21/1995,12/28/1995,,,45,0,45,BR,01/28/2025
05/31/1995,RHODIACO/PTA EXPANSION,Summary of Proposed Investment (Disclosure Policy 2006),4777,https://disclosures.ifc.org/project-detail/SPI/4777/rhodiaco-pta-expansion,Loan,RHODIACO/PTA EXPANSION,Brazil,BRA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1995,10/18/1995,04/15/1996,,,30,,30,BR,01/28/2025
05/23/1995,CHAPECO COMPANHIA INDUSTRIAL DE ALIMENTOS (CHAPECO),Summary of Proposed Investment (Disclosure Policy 2006),3500,https://disclosures.ifc.org/project-detail/SPI/3500/chapeco-companhia-industrial-de-alimentos-(chapeco),Loan,CHAPECO - COMPANHIA INDUSTRIAL DE ALIMENTOS,Brazil,BRA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,11/11/1993,11/16/1993,01/28/1994,,,10,0,10,BR,01/28/2025
09/25/2024,Coop Bank Senior Loan,Summary of Investment Information (AIP Policy 2012),49430,https://disclosures.ifc.org/project-detail/SII/49430/coop-bank-senior-loan,Loan,THE CO-OPERATIVE BANK OF KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/27/2024,06/27/2024,06/28/2024,09/26/2024,,,140,,140,KE,01/28/2025
08/06/2024,Royal CMT,Summary of Investment Information (AIP Policy 2012),48528,https://disclosures.ifc.org/project-detail/SII/48528/royal-cmt,Loan,Royal Garments Group of Companies,Kenya,KEN,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,09/30/2024,12/17/2024,12/27/2024,,,,10,,10,KE,01/28/2025
04/15/2024,"SAVANNAH TECHNOLOGY FUND II, LP",Summary of Investment Information (AIP Policy 2012),43699,https://disclosures.ifc.org/project-detail/SII/43699/savannah-technology-fund-ii-lp,Equity,"SAVANNAH TECHNOLOGY FUND II, LP",Kenya,KEN,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,,04/04/2017,03/02/2021,04/14/2021,,,,30,30,KE,01/28/2025
03/04/2024,Kenya Refugee and Host Communities RSF,Summary of Investment Information (AIP Policy 2012),42244,https://disclosures.ifc.org/project-detail/SII/42244/kenya-refugee-and-host-communities-rsf,Guarantee,,Kenya,KEN,Financial Institutions,FI-2,CF3EA - Regional Industry - FIG Africa/FIG East Africa,Pending Approval,04/15/2024,,,,,20,6,,26,KE,01/28/2025
11/15/2023,Eni Biofuel KEN,Summary of Investment Information (AIP Policy 2012),47491,https://disclosures.ifc.org/project-detail/SII/47491/eni-biofuel-ken,Loan,ENI KENYA BV,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Disbursement,01/31/2024,04/10/2024,05/17/2024,,,,135,,135,KE,01/28/2025
09/05/2023,Centum RE,Summary of Investment Information (AIP Policy 2012),47528,https://disclosures.ifc.org/project-detail/SII/47528/centum-re,Loan,CENTUM REAL ESTATE LIMITED,Kenya,KEN,other,B,Regional Industry - MAS Africa,Pending Disbursement,10/27/2023,11/09/2023,12/05/2023,,,,20,,20,KE,01/28/2025
07/14/2023,IHS Kenya,Summary of Investment Information (AIP Policy 2012),47136,https://disclosures.ifc.org/project-detail/SII/47136/ihs-kenya,Equity,IHS Kenya CIV Green Housing SCSp,Kenya,KEN,other,B,Regional Industry - MAS Africa,Active,08/25/2023,11/27/2023,12/15/2023,08/15/2024,,,,10.66,10.66,KE,01/28/2025
06/28/2023,Zhende Kenya,Summary of Investment Information (AIP Policy 2012),46787,https://disclosures.ifc.org/project-detail/SII/46787/zhende-kenya,Loan,"ZHENDE MEDICAL CO., LTD.",Kenya,KEN,other,B,Regional Industry - MAS Asia & Pac,Active,07/31/2023,08/04/2023,11/02/2023,03/13/2024,,,70,,70,KE,01/28/2025
11/10/2022,WCS COVID DTB II,Summary of Investment Information (AIP Policy 2012),46966,https://disclosures.ifc.org/project-detail/SII/46966/wcs-covid-dtb-ii,Loan,DIAMOND TRUST BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,09/30/2022,09/30/2022,10/24/2022,10/26/2022,,,100,,100,KE,01/28/2025
10/21/2022,Avenue II,Summary of Investment Information (AIP Policy 2012),46557,https://disclosures.ifc.org/project-detail/SII/46557/avenue-ii,Loan,THE AVENUE GROUP,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Pending Disbursement,12/09/2022,03/03/2023,03/31/2023,,,,12.7,,12.7,KE,01/28/2025
08/31/2022,KCB Senior Loan,Summary of Investment Information (AIP Policy 2012),46587,https://disclosures.ifc.org/project-detail/SII/46587/kcb-senior-loan,Loan,KCB BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/29/2022,06/29/2022,08/29/2022,09/19/2022,,,150,,150,KE,01/28/2025
06/23/2022,Alcazar Energy Partners II SCSP,Summary of Investment Information (AIP Policy 2012),46314,https://disclosures.ifc.org/project-detail/SII/46314/alcazar-energy-partners-ii-scsp,Equity,ALCAZAR ENERGY PARTNERS II SCSP,"Middle East, Pakistan, and Afg Region",,other,FI-1,Regional Industry INF MCT,Active,08/31/2022,11/07/2022,11/10/2022,12/15/2022,,,,40,40,,01/28/2025
05/11/2022,Project Autumn,Summary of Investment Information (AIP Policy 2012),46166,https://disclosures.ifc.org/project-detail/SII/46166/project-autumn,Equity,EQUITY GROUP HOLDINGS PLC,Kenya,KEN,Financial Institutions,FI-1,Regional Industry - FIG Africa,Active,12/21/2021,12/21/2021,12/24/2021,04/11/2022,,,,84.05,84.05,KE,01/28/2025
03/10/2022,DCM KMRC,Summary of Investment Information (AIP Policy 2012),45936,https://disclosures.ifc.org/project-detail/SII/45936/dcm-kmrc,Loan,KENYA MORTGAGE REFINANCE COMPANY,Kenya,KEN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,02/17/2022,02/17/2022,02/22/2022,03/04/2022,,,36.97,,36.97,KE,01/28/2025
02/24/2022,Averda Corporate Finance,Summary of Investment Information (AIP Policy 2012),41954,https://disclosures.ifc.org/project-detail/SII/41954/averda-corporate-finance,Loan,AVERDA HOLDINGS INTERNATIONAL LIMITED,"Middle East, Pakistan, and Afg Region",,other,B,Regional Industry INF MCT,Active,03/28/2022,03/28/2022,05/25/2022,06/09/2022,,,30,,30,,01/28/2025
03/10/2022,FCSRE Vitas Palestine MSME Loan,Summary of Investment Information (AIP Policy 2012),45752,https://disclosures.ifc.org/project-detail/SII/45752/fcsre-vitas-palestine-msme-loan,Loan,VITAS PALESTINE,West Bank and Gaza,XOT,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,05/02/2022,05/27/2022,11/17/2022,12/05/2022,,,5,,5,GZ,01/28/2025
12/22/2021,EBK Sub Loan II,Summary of Investment Information (AIP Policy 2012),45970,https://disclosures.ifc.org/project-detail/SII/45970/ebk-sub-loan-ii,Loan,EQUITY BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/15/2021,12/15/2021,12/17/2021,12/22/2021,,,50,,50,KE,01/28/2025
10/22/2021,ISC-Antler EA Fund I,Summary of Investment Information (AIP Policy 2012),45075,https://disclosures.ifc.org/project-detail/SII/45075/isc-antler-ea-fund-i,Equity,ANTLER EAST AFRICA FUND I LP,Kenya,KEN,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,03/31/2021,06/01/2020,10/15/2021,10/28/2021,,,,30,30,KE,01/28/2025
10/08/2021,Atlas Tower KE,Summary of Investment Information (AIP Policy 2012),45720,https://disclosures.ifc.org/project-detail/SII/45720/atlas-tower-ke,Loan,ATLAS TOWER KENYA LIMITED,Kenya,KEN,"Telecommunications, Media, and Technology",B,Regional Industry - INF Africa,Active,11/12/2021,12/17/2021,12/21/2021,04/07/2022,,,13.64,,13.64,KE,01/28/2025
09/29/2021,WCS COVID GTBK,Summary of Investment Information (AIP Policy 2012),44972,https://disclosures.ifc.org/project-detail/SII/44972/wcs-covid-gtbk,Loan,GUARANTY TRUST BANK (KENYA) LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,10/28/2021,10/01/2021,12/07/2021,12/30/2021,,,15,,15,KE,01/28/2025
08/09/2021,ISC-Ibtikar II,Summary of Investment Information (AIP Policy 2012),44824,https://disclosures.ifc.org/project-detail/SII/44824/isc-ibtikar-ii,Equity,ISC-IBTIKAR FUND II,West Bank and Gaza,XOT,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,,06/01/2020,12/10/2021,02/08/2022,,,,30,30,GZ,01/28/2025
05/24/2021,Lexo Energy,Summary of Investment Information (AIP Policy 2012),43838,https://disclosures.ifc.org/project-detail/SII/43838/lexo-energy,Loan,LEXO ENERGY LTD,Kenya,KEN,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,05/27/2022,06/01/2022,06/29/2022,,,,7.8,,7.8,KE,01/28/2025
05/19/2021,I&M Bank Kenya -Tier II Sub-Loan ,Summary of Investment Information (AIP Policy 2012),44168,https://disclosures.ifc.org/project-detail/SII/44168/i&m-bank-kenya--tier-ii-sub-loan-,Loan,I AND M BANK LTD,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,03/31/2021,05/05/2021,06/09/2021,06/28/2021,,,30,,30,KE,01/28/2025
04/29/2021,Grit REIG,Summary of Investment Information (AIP Policy 2012),45002,https://disclosures.ifc.org/project-detail/SII/45002/grit-reig,Loan,STELLAR WAREHOUSING AND LOGISTICS LIMITED,Kenya,KEN,other,B,Regional Industry - MAS Africa,Active,05/28/2021,06/17/2021,07/01/2021,05/27/2022,,,25,,25,KE,01/28/2025
01/18/2021,Coopbank Tier II,Summary of Investment Information (AIP Policy 2012),43948,https://disclosures.ifc.org/project-detail/SII/43948/coopbank-tier-ii,Loan,THE CO-OPERATIVE BANK OF KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,CF3S3 - Regional Industry - FIG ME & Africa/FIG Africa Porf.Est,Active,11/23/2020,11/23/2020,12/24/2020,12/30/2020,,,75,,75,KE,01/28/2025
11/11/2020,KCB Kenya B2T2,Summary of Investment Information (AIP Policy 2012),43739,https://disclosures.ifc.org/project-detail/SII/43739/kcb-kenya-b2t2,Loan,KCB BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,CF3S3 - Regional Industry - FIG ME & Africa/FIG Africa Porf.Est,Active,09/24/2020,09/24/2020,11/13/2020,12/03/2020,,,138.75,,138.75,KE,01/28/2025
10/20/2020,Twiga Foods Ltd.,Summary of Investment Information (AIP Policy 2012),43108,https://disclosures.ifc.org/project-detail/SII/43108/twiga-foods-ltd.,Guarantee,KCB BANK KENYA LIMITED,Kenya,KEN,Agribusiness and Forestry,B,CM3A6 - Regional Industry - MAS ME & Africa/Agribusiness & Forestry - Africa,Active,11/30/2020,01/13/2021,06/02/2021,,,7.5,,,7.5,KE,01/28/2025
08/10/2020,WCS COVID DTBKE,Summary of Investment Information (AIP Policy 2012),43991,https://disclosures.ifc.org/project-detail/SII/43991/wcs-covid-dtbke,Loan,DIAMOND TRUST BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,06/29/2020,06/29/2020,08/05/2020,09/03/2020,,,50,,50,KE,01/28/2025
07/30/2020,Blue Nile,Summary of Investment Information (AIP Policy 2012),43002,https://disclosures.ifc.org/project-detail/SII/43002/blue-nile,Loan,BLUE NILE ROLLING MILLS LTD,Kenya,KEN,Manufacturing,B,Regional Industry - MAS Africa,Active,08/31/2020,11/02/2020,12/17/2020,11/30/2021,,,8,,8,KE,01/28/2025
06/18/2020,WCS Crisis Response Equity Bank Kenya,Summary of Investment Information (AIP Policy 2012),43989,https://disclosures.ifc.org/project-detail/SII/43989/wcs-crisis-response-equity-bank-kenya,Loan,EQUITY BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,06/18/2020,06/26/2020,06/29/2020,07/01/2020,,,50,,50,KE,01/28/2025
05/28/2020,BoA Kenya RSF,Summary of Investment Information (AIP Policy 2012),43897,https://disclosures.ifc.org/project-detail/SII/43897/boa-kenya-rsf,Guarantee,BANK OF AFRICA KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,11/20/2020,12/03/2020,11/22/2021,,,5,,,5,KE,01/28/2025
04/05/2020,Project Swahili,Summary of Investment Information (AIP Policy 2012),42809,https://disclosures.ifc.org/project-detail/SII/42809/project-swahili,Equity,NAIVAS INTERNATIONAL LIMITED,Kenya,KEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,01/10/2020,01/10/2020,02/21/2020,02/25/2020,,,,15,15,KE,01/28/2025
06/03/2019,KMRC Equity,Summary of Investment Information (AIP Policy 2012),41885,https://disclosures.ifc.org/project-detail/SII/41885/kmrc-equity,Equity,KENYA MORTGAGE REFINANCE COMPANY,Kenya,KEN,Financial Institutions,FI-3,Regional Industry - FIG ME & Africa,Active,,02/11/2020,04/07/2020,05/04/2021,,,,2,2,KE,01/28/2025
05/23/2019,Trukker,Summary of Investment Information (AIP Policy 2012),42516,https://disclosures.ifc.org/project-detail/SII/42516/trukker,Equity,TRUKKER HOLDING LIMITED,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,"Disruptive Tech, Service & Funds",Active,06/28/2019,08/08/2019,11/14/2019,12/04/2019,,,,3,3,,01/28/2025
05/17/2019,KTDA ICD,Summary of Investment Information (AIP Policy 2012),41498,https://disclosures.ifc.org/project-detail/SII/41498/ktda-icd,Loan,KENYA TEA DEVELOPMENT AGENCY HOLDINGS LTD,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/17/2019,06/20/2019,06/28/2019,09/16/2019,,,10,,10,KE,01/28/2025
05/02/2019,Humania,Summary of Investment Information (AIP Policy 2012),42285,https://disclosures.ifc.org/project-detail/SII/42285/humania,Loan,HUMANIA NORTH AFRICA HOLDING LTD,"Middle East, Pakistan, and Afg Region",,Health and Education,B,Regional Industry - MAS Africa,Active,06/20/2019,09/13/2019,12/23/2019,06/03/2020,,,35,45,80,,01/28/2025
04/30/2019,Massader School Rooftop PV Program,Summary of Investment Information (AIP Policy 2012),40641,https://disclosures.ifc.org/project-detail/SII/40641/massader-school-rooftop-pv-program,Risk Management,MASSADER FOR DEVELOPING NATURAL RESOURCES AND INFRASTRUCTURE PROJECTS,West Bank and Gaza,XOT,Infrastructure,B,Regional Industry INF MCT,Active,05/30/2019,10/23/2019,02/19/2020,10/04/2022,0.8,,9.67,,10.47,GZ,01/28/2025
02/21/2019,EBK Green,Summary of Investment Information (AIP Policy 2012),41982,https://disclosures.ifc.org/project-detail/SII/41982/ebk-green,Loan,EQUITY BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,03/28/2019,03/26/2019,03/27/2019,03/28/2019,,,100,,100,KE,01/28/2025
09/20/2018,Yellow Door,Summary of Investment Information (AIP Policy 2012),39802,https://disclosures.ifc.org/project-detail/SII/39802/yellow-door,Equity,YELLOW DOOR ENERGY LIMITED,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Disruptive Technologies and Funds,Active,11/15/2018,01/03/2019,01/28/2019,03/13/2019,,,,5,5,,01/28/2025
06/19/2018,Twiga Foods,Summary of Investment Information (AIP Policy 2012),41195,https://disclosures.ifc.org/project-detail/SII/41195/twiga-foods,Equity,Twiga Foods Limited,Kenya,KEN,Agribusiness and Forestry,B,Disruptive Technologies and Funds,Active,07/20/2018,08/28/2018,10/27/2018,12/20/2018,,,0,1.5,1.5,KE,01/28/2025
03/30/2018,National Cement Company ,Summary of Investment Information (AIP Policy 2012),40496,https://disclosures.ifc.org/project-detail/SII/40496/national-cement-company-,Loan,NATIONAL CEMENT COMPANY LIMITED,Kenya,KEN,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,05/18/2018,01/07/2019,02/11/2019,08/02/2019,,,25,3.5,28.5,KE,01/28/2025
02/23/2018,Project Hippo,Summary of Investment Information (AIP Policy 2012),38280,https://disclosures.ifc.org/project-detail/SII/38280/project-hippo,Loan,HOSPITAL HOLDINGS INVESTMENT B.V.,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Active,03/26/2018,05/18/2018,06/14/2018,05/06/2019,,,5,22,27,KE,01/28/2025
02/26/2018,Co-op Bank III,Summary of Investment Information (AIP Policy 2012),41133,https://disclosures.ifc.org/project-detail/SII/41133/co-op-bank-iii,Loan,THE CO-OPERATIVE BANK OF KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,03/29/2018,03/27/2018,03/29/2018,09/21/2018,,,150,,150,KE,01/28/2025
11/29/2017,EIP Levant Fund SICAV,Summary of Investment Information (AIP Policy 2012),39631,https://disclosures.ifc.org/project-detail/SII/39631/eip-levant-fund-sicav,Equity,EIP LEVANT (SICAV) PLC,"Middle East, Pakistan, and Afg Region",,Funds,FI-2,"Disruptive Tech, Service & Funds",Completed,,07/17/2017,08/27/2019,09/26/2019,,,,250,250,,01/28/2025
11/22/2017,DARP - OB,Summary of Investment Information (AIP Policy 2012),38071,https://disclosures.ifc.org/project-detail/SII/38071/darp---ob,Loan,OMNI BRIDGEWAY MENA SERVICER,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,01/15/2018,03/13/2018,11/09/2018,05/29/2019,,,30,20.4,50.4,,01/28/2025
09/25/2017,Subati,Summary of Investment Information (AIP Policy 2012),38764,https://disclosures.ifc.org/project-detail/SII/38764/subati,Loan,SUBATI GROUP LIMITED,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,11/15/2017,01/11/2018,02/21/2018,04/10/2018,,,10.22,,10.22,KE,01/28/2025
08/30/2017,Goodlife II,Summary of Investment Information (AIP Policy 2012),38830,https://disclosures.ifc.org/project-detail/SII/38830/goodlife-ii,Loan,GOODLIFE PHARMACY LIMITED,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,09/30/2017,11/21/2017,12/15/2017,10/25/2018,,,3,,3,KE,01/28/2025
09/06/2017,Africa's Talking Ltd,Summary of Investment Information (AIP Policy 2012),39771,https://disclosures.ifc.org/project-detail/SII/39771/africa's-talking-ltd,Equity,AFRICA'S TALKING LTD,Kenya,KEN,"Telecommunications, Media, and Technology",C,"Disruptive Tech, Service & Funds",Active,10/11/2017,12/07/2017,04/25/2018,06/26/2018,,,,6,6,KE,01/28/2025
08/10/2017,Maghreb Private Equity Fund IV LLC,Summary of Investment Information (AIP Policy 2012),40172,https://disclosures.ifc.org/project-detail/SII/40172/maghreb-private-equity-fund-iv-llc,Equity,MAGHREB PRIVATE EQUITY FUND IV LLC,"Middle East, Pakistan, and Afg Region",,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/29/2017,11/08/2017,11/29/2017,01/30/2018,,,,17.45,17.45,,01/28/2025
08/07/2017,"BECO Booster Fund II, L.P.",Summary of Investment Information (AIP Policy 2012),40098,https://disclosures.ifc.org/project-detail/SII/40098/beco-booster-fund-ii-l.p.,Equity,BECO HOLDINGS LTD,"Middle East, Pakistan, and Afg Region",,Funds,FI-3,"CTTPE - TMT, Venture Capital & Funds/Private Equity Funds",Active,09/08/2017,10/25/2017,03/12/2018,,,,,10,10,,01/28/2025
08/10/2017,Mediterrania III,Summary of Investment Information (AIP Policy 2012),40142,https://disclosures.ifc.org/project-detail/SII/40142/mediterrania-iii,Equity,MEDITERRANIA CAPITAL III (SICAV) PLC,"Middle East, Pakistan, and Afg Region",,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,09/29/2017,11/17/2017,11/27/2017,12/07/2017,,,,17.45,17.45,,01/28/2025
08/15/2017,BECO HOLDINGS LTD,Summary of Investment Information (AIP Policy 2012),40414,https://disclosures.ifc.org/project-detail/SII/40414/beco-holdings-ltd,Equity,BECO HOLDINGS LTD,"Middle East, Pakistan, and Afg Region",,Funds,FI-3,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,10/25/2017,10/25/2017,04/30/2018,05/08/2018,,,,5,5,,01/28/2025
06/05/2017,PRICO Solar Gaza,Summary of Investment Information (AIP Policy 2012),38674,https://disclosures.ifc.org/project-detail/SII/38674/prico-solar-gaza,Risk Management,PRICO FOR OPERATION AND MAINTENANCE LTD,West Bank and Gaza,XOT,Infrastructure,B,Regional Industry INF MCT,Active,07/24/2017,07/27/2017,12/11/2017,03/19/2020,0.4,,4,,4.4,GZ,01/28/2025
01/30/2017,Britam Kenya,Summary of Investment Information (AIP Policy 2012),37294,https://disclosures.ifc.org/project-detail/SII/37294/britam-kenya,Equity,BRITAM HOLDINGS PLC,Kenya,KEN,Financial Institutions,FI-2,"CFGS6 - Global Industry, Financial Markets/FIG Operations - CAF",Active,12/21/2016,12/21/2016,12/30/2016,09/06/2017,,,,34.89,34.89,KE,01/28/2025
01/25/2017,ISC-Ibtikar Fund,Summary of Investment Information (AIP Policy 2012),39432,https://disclosures.ifc.org/project-detail/SII/39432/isc-ibtikar-fund,Equity,IBTIKAR FUND LP,West Bank and Gaza,XOT,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,02/28/2017,04/04/2017,05/31/2017,08/09/2017,,,,30,30,GZ,01/28/2025
11/28/2016,Kenya Commercial Bank Limited,Summary of Investment Information (AIP Policy 2012),36791,https://disclosures.ifc.org/project-detail/SII/36791/kenya-commercial-bank-limited,Loan,KCB GROUP PLC,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,08/05/2016,09/22/2016,11/01/2016,11/15/2016,,,75,70,145,KE,01/28/2025
11/03/2016,Maris: ALP,Summary of Investment Information (AIP Policy 2012),38583,https://disclosures.ifc.org/project-detail/SII/38583/maris:-alp,Equity,AFRICA LOGISTICS PROPERTIES HOLDINGS LTD,Kenya,KEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,12/02/2016,01/06/2017,03/02/2017,03/09/2017,,,,10,10,KE,01/28/2025
08/26/2016,MCF Africa,Summary of Investment Information (AIP Policy 2012),37873,https://disclosures.ifc.org/project-detail/SII/37873/mcf-africa,Loan,MEDICAL CREDIT FUND,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,09/30/2016,12/06/2016,05/31/2017,06/28/2018,,,2.5,,2.5,KE,01/28/2025
06/09/2016,Equity Bank II,Summary of Investment Information (AIP Policy 2012),38419,https://disclosures.ifc.org/project-detail/SII/38419/equity-bank-ii,Loan,EQUITY GROUP HOLDINGS PLC,Kenya,KEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/11/2016,08/01/2016,09/05/2016,09/30/2016,,,82.5,,82.5,KE,01/28/2025
04/21/2016,Faten II,Summary of Investment Information (AIP Policy 2012),35149,https://disclosures.ifc.org/project-detail/SII/35149/faten-ii,Loan,PALESTINE FOR CREDIT AND DEVELOPMENT,West Bank and Gaza,XOT,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,05/31/2016,08/23/2016,12/01/2016,03/02/2017,,,5,,5,GZ,01/28/2025
03/17/2016,Insta II,Summary of Investment Information (AIP Policy 2012),37870,https://disclosures.ifc.org/project-detail/SII/37870/insta-ii,Loan,INSTA PRODUCTS (EPZ) LTD,Kenya,KEN,Health and Education,B,Regional Industry - MAS ME & Africa,Completed,04/18/2016,05/03/2016,07/20/2016,12/16/2016,,,3.5,,3.5,KE,01/28/2025
12/04/2015,BoP Sub-Debt,Summary of Investment Information (AIP Policy 2012),37270,https://disclosures.ifc.org/project-detail/SII/37270/bop-sub-debt,Loan,BANK OF PALESTINE PLC,West Bank and Gaza,XOT,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,01/05/2016,03/07/2016,03/31/2016,06/30/2016,,,75,,75,GZ,01/28/2025
12/23/2015,GC Credit II ,Summary of Investment Information (AIP Policy 2012),37441,https://disclosures.ifc.org/project-detail/SII/37441/gc-credit-ii-,Equity,"GC CREDIT OPPORTUNITIES FUND II, LP","Middle East, Pakistan, and Afg Region",,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/26/2016,02/26/2016,05/10/2016,08/08/2016,,,,25,25,,01/28/2025
10/26/2015,STANLIB Fahari I-REIT,Summary of Investment Information (AIP Policy 2012),36844,https://disclosures.ifc.org/project-detail/SII/36844/stanlib-fahari-i-reit,Equity,STANLIB KENYA LIMITED,Kenya,KEN,"Tourism, Retail, and Property",FI-2,Regional Industry - MAS Africa,Active,10/12/2015,11/02/2015,11/18/2015,12/01/2015,,,,15,15,KE,01/28/2025
10/28/2015,Coop Bank II,Summary of Investment Information (AIP Policy 2012),35393,https://disclosures.ifc.org/project-detail/SII/35393/coop-bank-ii,Loan,THE CO-OPERATIVE BANK OF KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,11/30/2015,12/22/2015,12/31/2015,07/05/2016,,,60,,60,KE,01/28/2025
09/16/2015,KTDA Small Hydro,Summary of Investment Information (AIP Policy 2012),36402,https://disclosures.ifc.org/project-detail/SII/36402/ktda-small-hydro,Loan,KTDA POWER COMPANY LTD,Kenya,KEN,Infrastructure,B,Regional Industry - MAS ME & Africa,Active,10/20/2015,11/11/2015,12/18/2015,09/14/2017,,,12.5,,12.5,KE,01/28/2025
08/31/2015,Africa Oil,Summary of Investment Information (AIP Policy 2012),36699,https://disclosures.ifc.org/project-detail/SII/36699/africa-oil,Equity,Africa Oil Corp,Kenya,KEN,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Active,07/09/2015,07/09/2015,08/18/2015,08/28/2015,,,,50,50,KE,01/28/2025
07/28/2015,Iso Health Limited,Summary of Investment Information (AIP Policy 2012),35077,https://disclosures.ifc.org/project-detail/SII/35077/iso-health-limited,Loan,ISO HEALTHCARE LIMITED,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,08/31/2015,10/27/2015,05/23/2016,08/10/2016,,,4.41,1.31,5.73,KE,01/28/2025
07/23/2015,ESIP Souq,Summary of Investment Information (AIP Policy 2012),36976,https://disclosures.ifc.org/project-detail/SII/36976/esip-souq,Equity,SOUQ.COM FZ-LLC,"Middle East, Pakistan, and Afg Region",,"Tourism, Retail, and Property",B,"Disruptive Tech, Service & Funds",Completed,08/04/2015,08/04/2015,10/30/2015,11/06/2015,,,,30,30,,01/28/2025
03/16/2015,GTBK Senior Loan,Summary of Investment Information (AIP Policy 2012),36252,https://disclosures.ifc.org/project-detail/SII/36252/gtbk-senior-loan,Loan,GUARANTY TRUST BANK (KENYA) LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,04/17/2015,05/28/2015,05/27/2016,09/12/2016,,,35,,35,KE,01/28/2025
11/18/2014,Goodlife Pharma,Summary of Investment Information (AIP Policy 2012),35404,https://disclosures.ifc.org/project-detail/SII/35404/goodlife-pharma,Loan,GOODLIFE PHARMACY LIMITED,Kenya,KEN,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/22/2014,01/29/2015,02/17/2015,03/05/2015,,,4.5,0,4.5,KE,01/28/2025
11/24/2014,Gaia Equity,Summary of Investment Information (AIP Policy 2012),35909,https://disclosures.ifc.org/project-detail/SII/35909/gaia-equity,Equity,ALCAZAR ENERGY PARTNERS LTD,"Middle East, Pakistan, and Afg Region",,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,01/26/2015,06/22/2016,05/31/2015,12/07/2015,,,,25.25,25.25,,01/28/2025
08/18/2014,NIC Bank Limited,Summary of Investment Information (AIP Policy 2012),35372,https://disclosures.ifc.org/project-detail/SII/35372/nic-bank-limited,Loan,NCBA GROUP PLC,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,09/22/2014,11/19/2014,12/09/2014,12/23/2014,,,55,,55,KE,01/28/2025
09/02/2014,DTBK Tier II Inc,Summary of Investment Information (AIP Policy 2012),35549,https://disclosures.ifc.org/project-detail/SII/35549/dtbk-tier-ii-inc,Loan,Diamond Trust Bank Kenya Limited,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,10/06/2014,12/08/2014,12/11/2014,03/24/2015,,,20,,20,KE,01/28/2025
09/03/2014,Chase Bank BoW,Summary of Investment Information (AIP Policy 2012),35433,https://disclosures.ifc.org/project-detail/SII/35433/chase-bank-bow,Loan,CHASE BANK KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,10/06/2014,12/11/2014,12/19/2014,01/13/2015,,,25,,25,KE,01/28/2025
06/26/2014,Commercial Intelligence,Summary of Investment Information (AIP Policy 2012),33968,https://disclosures.ifc.org/project-detail/SII/33968/commercial-intelligence,,Commercial Intelligence Funds Group,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,08/20/2014,,,,,,,,,,01/28/2025
06/13/2014,Abraaj North Africa Fund II,Summary of Investment Information (AIP Policy 2012),34823,https://disclosures.ifc.org/project-detail/SII/34823/abraaj-north-africa-fund-ii,Equity,ABRAAJ NORTH AFRICA FUND II LP,"Middle East, Pakistan, and Afg Region",,"Oil, Gas, and Mining",FI-2,"Disruptive Tech, Service & Funds",Active,07/15/2014,08/07/2014,09/14/2014,09/25/2014,,,,20,20,,01/28/2025
05/03/2014,Bidco Bev. & Det,Summary of Investment Information (AIP Policy 2012),33385,https://disclosures.ifc.org/project-detail/SII/33385/bidco-bev.-&-det,Loan,BIDCO AFRICA LIMITED,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/05/2014,06/13/2014,06/26/2014,06/30/2016,,,23,,23,KE,01/28/2025
04/30/2014,SAB SAS,Summary of Investment Information (AIP Policy 2012),34886,https://disclosures.ifc.org/project-detail/SII/34886/sab-sas,Equity,SAB SAS,"Middle East, Pakistan, and Afg Region",,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,08/29/2014,09/10/2014,03/06/2015,03/26/2015,,,,13.19,13.19,,01/28/2025
04/08/2014,WAMDA MENA VENTURES I C.V.,Summary of Investment Information (AIP Policy 2012),33806,https://disclosures.ifc.org/project-detail/SII/33806/wamda-mena-ventures-i-c.v.,Equity,WAMDA MENA VENTURES I C.V.,"Middle East, Pakistan, and Afg Region",,Funds,FI-2,CDFVC - Disruptive Technologies and Funds/VC Funds and ISC Funds,Active,05/09/2014,05/09/2014,05/21/2014,03/02/2015,,,,10,10,,01/28/2025
02/28/2014,EuroMena III LP,Summary of Investment Information (AIP Policy 2012),34118,https://disclosures.ifc.org/project-detail/SII/34118/euromena-iii-lp,Equity,EUROMENA III LIMITED PARTNERSHIP,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,03/31/2014,05/14/2014,06/11/2014,11/13/2014,,,,15,15,,01/28/2025
01/24/2014,GTLP Extn FIM Bank 2,Summary of Investment Information (AIP Policy 2012),34624,https://disclosures.ifc.org/project-detail/SII/34624/gtlp-extn-fim-bank-2,Loan,FIMBANK P.L.C.,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,02/25/2014,12/20/2012,05/29/2014,12/24/2014,,,30,,30,,01/28/2025
01/31/2014,National Cement Company Ltd,Summary of Investment Information (AIP Policy 2012),32888,https://disclosures.ifc.org/project-detail/SII/32888/national-cement-company-ltd,Loan,NATIONAL CEMENT COMPANY LIMITED,Kenya,KEN,Manufacturing,A,Regional Industry - MAS Africa,Completed,04/09/2014,06/12/2014,06/23/2014,12/01/2014,,,55,15,70,KE,01/28/2025
11/08/2013,Palestine Growth Capital Fund,Summary of Investment Information (AIP Policy 2012),34190,https://disclosures.ifc.org/project-detail/SII/34190/palestine-growth-capital-fund,Equity,The Palestine Growth Capital Fund C.V.,West Bank and Gaza,XOT,Manufacturing,FI-2,"Disruptive Tech, Service & Funds",Completed,12/09/2013,12/17/2013,05/07/2014,06/18/2014,,,,5,5,GZ,01/28/2025
10/30/2013,Bridge International Academies,Summary of Investment Information (AIP Policy 2012),32171,https://disclosures.ifc.org/project-detail/SII/32171/bridge-international-academies,Equity,NEWGLOBE SCHOOLS INC,Kenya,KEN,Health and Education,B,"Disruptive Tech, Service & Funds",Completed,12/05/2013,12/05/2013,12/18/2013,01/06/2014,,,,10,10,KE,01/28/2025
09/20/2013,ACWA Equity,Summary of Investment Information (AIP Policy 2012),33736,https://disclosures.ifc.org/project-detail/SII/33736/acwa-equity,Equity,INTERNATIONAL COMPANY FOR WATER AND POWER PROJECTS,"Middle East, Pakistan, and Afg Region",,Infrastructure,A,Regional Industry INF MCT,Completed,11/21/2013,12/05/2013,06/11/2014,08/29/2014,,,,99.99,99.99,,01/28/2025
06/11/2013,Renaissance MCB,Summary of Investment Information (AIP Policy 2012),33121,https://disclosures.ifc.org/project-detail/SII/33121/renaissance-mcb,Equity,RENAISSANCE SERVICES SAOG,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Regional Industry INF MCT,Completed,02/26/2013,02/26/2013,03/19/2013,03/25/2013,,,0,30,30,,01/28/2025
05/12/2013,Viking Services BV,Summary of Investment Information (AIP Policy 2012),32036,https://disclosures.ifc.org/project-detail/SII/32036/viking-services-bv,Loan,VIKING SERVICES BV,"Middle East, Pakistan, and Afg Region",,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/13/2013,06/11/2013,07/15/2013,09/26/2013,,,50,,50,,01/28/2025
05/13/2013,Circle Oil,Summary of Investment Information (AIP Policy 2012),32571,https://disclosures.ifc.org/project-detail/SII/32571/circle-oil,Loan,CIRCLE OIL PLC,"Middle East, Pakistan, and Afg Region",,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/21/2013,11/08/2013,03/13/2014,04/30/2014,,,50,,50,,01/28/2025
04/03/2013,I&M II,Summary of Investment Information (AIP Policy 2012),32409,https://disclosures.ifc.org/project-detail/SII/32409/i&m-ii,Loan,I AND M BANK LTD,Kenya,KEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/06/2013,05/29/2013,07/16/2013,08/01/2013,,,50,,50,KE,01/28/2025
03/22/2013,DTBK Tier II,Summary of Investment Information (AIP Policy 2012),32172,https://disclosures.ifc.org/project-detail/SII/32172/dtbk-tier-ii,Guarantee,Diamond Trust Bank Kenya Limited,Kenya,KEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/28/2013,05/30/2013,05/31/2013,07/19/2013,,10,40,,50,KE,01/28/2025
02/26/2013,Kenya Commercial Bank III,Summary of Investment Information (AIP Policy 2012),32805,https://disclosures.ifc.org/project-detail/SII/32805/kenya-commercial-bank-iii,Loan,KCB GROUP PLC,Kenya,KEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/09/2013,05/16/2013,05/31/2013,04/02/2014,,,95,,95,KE,01/28/2025
11/19/2012,GTLP Extn FIM Bank,Summary of Investment Information (AIP Policy 2012),32558,https://disclosures.ifc.org/project-detail/SII/32558/gtlp-extn-fim-bank,Loan,FIMBANK P.L.C.,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,12/21/2012,12/20/2012,12/21/2012,01/25/2013,,,30,,30,,01/28/2025
11/12/2012,GC Credit Opportunities GP Limited,Summary of Investment Information (AIP Policy 2012),32640,https://disclosures.ifc.org/project-detail/SII/32640/gc-credit-opportunities-gp-limited,Equity,"GC CREDIT OPPORTUNITIES FUND, LP","Middle East, Pakistan, and Afg Region",,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/11/2013,03/11/2013,04/01/2013,04/15/2013,,,,20,20,,01/28/2025
08/03/2012,KTDA,Summary of Investment Information (AIP Policy 2012),32216,https://disclosures.ifc.org/project-detail/SII/32216/ktda,Loan,KENYA TEA DEVELOPMENT AGENCY HOLDINGS LTD,Kenya,KEN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/04/2012,09/27/2012,10/04/2012,02/21/2013,,,12,,12,KE,01/28/2025
07/23/2012,Housing Finance Co. of Kenya - Green Financing,Summary of Investment Information (AIP Policy 2012),31634,https://disclosures.ifc.org/project-detail/SII/31634/housing-finance-co.-of-kenya---green-financing,Loan,HOUSING FINANCE COMPANY OF KENYA LTD,Kenya,KEN,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,08/31/2012,11/19/2012,02/05/2013,07/02/2013,,,16,,16,KE,01/28/2025
06/15/2012,SES Power,Summary of Investment Information (AIP Policy 2012),31863,https://disclosures.ifc.org/project-detail/SII/31863/ses-power,Loan,SMART ENERGY SOLUTION,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Regional Industry INF MCT,Completed,06/16/2012,09/24/2012,11/25/2012,03/14/2013,,,12,5.1,17.1,,01/28/2025
05/22/2012,Coop Bank Kenya,Summary of Investment Information (AIP Policy 2012),31321,https://disclosures.ifc.org/project-detail/SII/31321/coop-bank-kenya,Loan,THE CO-OPERATIVE BANK OF KENYA LIMITED,Kenya,KEN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/02/2012,10/05/2012,12/05/2012,03/15/2013,,,60,,60,KE,01/28/2025
04/17/2012,KQ Airways,Summary of Investment Information (AIP Policy 2012),31650,https://disclosures.ifc.org/project-detail/SII/31650/kq-airways,Loan,KENYA AIRWAYS PLC,Kenya,KEN,Infrastructure,B,Regional Industry - INF Africa,Active,05/29/2012,03/29/2012,04/17/2012,06/14/2012,,,80,25,105,KE,01/28/2025
04/17/2012,Metito III,Summary of Investment Information (AIP Policy 2012),32145,https://disclosures.ifc.org/project-detail/SII/32145/metito-iii,Loan,METITO HOLDINGS LTD,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/18/2012,02/14/2014,05/29/2013,09/27/2013,,,50,,50,,01/28/2025
09/05/2012,Gulf African Bank,Summary of Proposed Investment (Disclosure Policy 2006),25786,https://disclosures.ifc.org/project-detail/SPI/25786/gulf-african-bank,Equity,Gulf African Bank Ltd,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Active,10/08/2012,12/13/2012,02/28/2013,05/10/2013,,,,4.98,4.98,KE,01/28/2025
04/20/2012,KEC Expansion,Summary of Proposed Investment (Disclosure Policy 2006),31492,https://disclosures.ifc.org/project-detail/SPI/31492/kec-expansion,Loan,KUWAIT ENERGY COMPANY KSCC,"Middle East, Pakistan, and Afg Region",,"Oil, Gas, and Mining",B,Regional Industry INF MCT,Completed,05/30/2012,06/01/2012,06/28/2012,,,,75,,75,,01/28/2025
03/26/2012,Wataniya II,Summary of Proposed Investment (Disclosure Policy 2006),31545,https://disclosures.ifc.org/project-detail/SPI/31545/wataniya-ii,Loan,WATANIYA PALESTINE MOBILE TELECOMMUNICATIONS PSC,West Bank and Gaza,XOT,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,04/26/2012,04/26/2012,05/31/2012,12/14/2012,,,50,,50,GZ,01/28/2025
02/08/2012,Equity Bank Ltd,Summary of Proposed Investment (Disclosure Policy 2006),29600,https://disclosures.ifc.org/project-detail/SPI/29600/equity-bank-ltd,Loan,EQUITY GROUP HOLDINGS PLC,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/14/2012,03/22/2012,03/28/2012,05/07/2012,,,100,80,180,KE,01/28/2025
09/30/2011,Thika IPP,Summary of Proposed Investment (Disclosure Policy 2006),29801,https://disclosures.ifc.org/project-detail/SPI/29801/thika-ipp,Loan,THIKA POWER LIMITED,Kenya,KEN,Infrastructure,A,Regional Industry - INF Africa,Active,11/30/2011,12/15/2011,05/24/2012,10/25/2012,,,37.41,,37.41,KE,01/28/2025
09/20/2011,MENA- STF,Summary of Proposed Investment (Disclosure Policy 2006),31243,https://disclosures.ifc.org/project-detail/SPI/31243/mena--stf,Guarantee,"WELLS FARGO BANK, NATIONAL ASSOCIATION","Middle East, Pakistan, and Afg Region",,Financial Institutions,C,Banking and Capital Markets,Completed,10/20/2011,01/12/2012,04/10/2012,,,100,,,100,,01/28/2025
09/26/2011,KPLC,Summary of Proposed Investment (Disclosure Policy 2006),28550,https://disclosures.ifc.org/project-detail/SPI/28550/kplc,Loan,KENYA POWER AND LIGHTING COMPANY LIMITED,Kenya,KEN,Infrastructure,B,Regional Industry - INF Africa,Completed,10/31/2011,03/23/2012,08/08/2012,04/02/2013,,,50,,50,KE,01/28/2025
09/09/2011,MENA Fund,Summary of Proposed Investment (Disclosure Policy 2006),31281,https://disclosures.ifc.org/project-detail/SPI/31281/mena-fund,Equity,"IFC MIDDLE EAST AND NORTH AFRICA FUND, LP","Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,11/10/2011,11/17/2015,08/25/2015,09/01/2015,,,,100,100,,01/28/2025
06/22/2011,AWI SME Finance Facility for the Middle East and North Africa,Summary of Proposed Investment (Disclosure Policy 2006),30853,https://disclosures.ifc.org/project-detail/SPI/30853/awi-sme-finance-facility-for-the-middle-east-and-north-africa,Guarantee,AWI SME Finance Facility for the Middle East and North Africa,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,Regional Industry FIG MCT,Pending Signing,07/14/2011,07/14/2011,,,,150,,,150,,01/28/2025
05/31/2011,Gulf Power Ltd,Summary of Proposed Investment (Disclosure Policy 2006),29418,https://disclosures.ifc.org/project-detail/SPI/29418/gulf-power-ltd,Loan,GULF POWER LIMITED,Kenya,KEN,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,10/12/2011,10/31/2012,11/08/2012,12/06/2013,,,27.82,,27.82,KE,01/28/2025
04/12/2011,MPEF III,Summary of Proposed Investment (Disclosure Policy 2006),30467,https://disclosures.ifc.org/project-detail/SPI/30467/mpef-iii,Equity,MAGHREB PRIVATE EQUITY FUND III LLC,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,05/12/2011,07/14/2011,09/06/2011,05/10/2012,,,,21.71,21.71,,01/28/2025
04/04/2011,Kenya Commercial Bank II,Summary of Proposed Investment (Disclosure Policy 2006),29664,https://disclosures.ifc.org/project-detail/SPI/29664/kenya-commercial-bank-ii,Loan,KCB GROUP PLC,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/07/2011,06/07/2011,06/29/2011,07/20/2011,,,100,,100,KE,01/28/2025
03/24/2011,MedGulf,Summary of Proposed Investment (Disclosure Policy 2006),30284,https://disclosures.ifc.org/project-detail/SPI/30284/medgulf,Equity,The Mediterranean and Gulf Insurance and Reinsurance company B.S.C (closed),"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,Regional Industry FIG MCT,Active,05/19/2011,08/04/2011,02/15/2012,06/21/2012,,,,124,124,,01/28/2025
12/20/2010,GTLP FIM Bank,Summary of Proposed Investment (Disclosure Policy 2006),30171,https://disclosures.ifc.org/project-detail/SPI/30171/gtlp-fim-bank,Loan,FIMBANK P.L.C.,"Middle East, Pakistan, and Afg Region",,Financial Institutions,C,"Global Industry, Financial Markets",Completed,01/20/2011,02/03/2011,04/20/2011,06/20/2011,,,15,,15,,01/28/2025
11/24/2010,FATEN,Summary of Proposed Investment (Disclosure Policy 2006),30178,https://disclosures.ifc.org/project-detail/SPI/30178/faten,Loan,PALESTINE FOR CREDIT AND DEVELOPMENT,West Bank and Gaza,XOT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/27/2010,03/29/2011,04/07/2011,04/21/2011,,,3,,3,GZ,01/28/2025
06/14/2010,AMSME Bank of Africa - Kenya,Summary of Proposed Investment (Disclosure Policy 2006),27693,https://disclosures.ifc.org/project-detail/SPI/27693/amsme-bank-of-africa---kenya,Loan,BANK OF AFRICA KENYA LIMITED,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/15/2010,04/14/2009,08/24/2010,12/10/2010,,,200,,200,KE,01/28/2025
05/12/2010,Gulftainer Corp,Summary of Proposed Investment (Disclosure Policy 2006),28819,https://disclosures.ifc.org/project-detail/SPI/28819/gulftainer-corp,Loan,GULFTAINER COMPANY LIMITED,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/15/2010,06/25/2010,09/30/2010,01/31/2011,,,45,,45,,01/28/2025
04/26/2010,Braeburn,Summary of Proposed Investment (Disclosure Policy 2006),29350,https://disclosures.ifc.org/project-detail/SPI/29350/braeburn,Loan,BRAEBURN SCHOOL LIMITED,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,05/27/2010,06/21/2010,12/16/2010,10/07/2011,,,6,,6,KE,01/28/2025
04/19/2010,Metito II,Summary of Proposed Investment (Disclosure Policy 2006),29325,https://disclosures.ifc.org/project-detail/SPI/29325/metito-ii,Equity,METITO UTILITIES LLC,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/20/2010,06/03/2010,06/27/2010,10/28/2010,,,,20,20,,01/28/2025
03/12/2010,Nuqul (MENA),Summary of Proposed Investment (Disclosure Policy 2006),29414,https://disclosures.ifc.org/project-detail/SPI/29414/nuqul-(mena),Loan,FINE HYGIENIC HOLDING GROUP LIMITED,"Middle East, Pakistan, and Afg Region",,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/12/2010,06/24/2010,06/28/2010,10/14/2010,,,30,,30,,01/28/2025
03/16/2010,TWG1,Summary of Proposed Investment (Disclosure Policy 2006),28806,https://disclosures.ifc.org/project-detail/SPI/28806/twg1,Loan,CITY GROUP CO. K S C,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Regional Industry INF MCT,Completed,04/16/2010,04/30/2010,05/06/2010,08/25/2010,,,30,,30,,01/28/2025
02/26/2010,GAC,Summary of Proposed Investment (Disclosure Policy 2006),28705,https://disclosures.ifc.org/project-detail/SPI/28705/gac,Loan,GAC MARINE HOLDINGS LTD,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Regional Industry INF MCT,Completed,03/29/2010,05/10/2010,05/23/2010,08/18/2010,,,35,,35,,01/28/2025
11/17/2009,Swicorp Intaj Capital L.P.,Summary of Proposed Investment (Disclosure Policy 2006),28538,https://disclosures.ifc.org/project-detail/SPI/28538/swicorp-intaj-capital-l.p.,Equity,INTAJ CAPITAL II LP,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,01/07/2010,04/08/2010,06/25/2010,02/02/2011,,,,20,20,,01/28/2025
07/14/2009,Argan Infrastructure Fund,Summary of Proposed Investment (Disclosure Policy 2006),28573,https://disclosures.ifc.org/project-detail/SPI/28573/argan-infrastructure-fund,Equity,"ARGAN INFRASTRUCTURE FUND, LLC, PCC","Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,Regional Industry - INF Africa,Active,09/25/2009,12/09/2009,12/28/2009,10/25/2010,,,,12.03,12.03,,01/28/2025
05/19/2009,Kuwait Energy Company KSCC,Summary of Proposed Investment (Disclosure Policy 2006),28068,https://disclosures.ifc.org/project-detail/SPI/28068/kuwait-energy-company-kscc,Loan,KUWAIT ENERGY COMPANY KSCC,"Middle East, Pakistan, and Afg Region",,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/19/2009,07/06/2009,09/17/2009,10/29/2009,,,50,,50,,01/28/2025
04/08/2009,WBG,Summary of Proposed Investment (Disclosure Policy 2006),27016,https://disclosures.ifc.org/project-detail/SPI/27016/wbg,Guarantee,AFFORDABLE MORTGAGE AND LOAN CORPORATION,West Bank and Gaza,XOT,Financial Institutions,C,Regional Industry FIG MCT,Completed,05/14/2009,06/18/2009,04/13/2010,,,75.4,,,75.4,GZ,01/28/2025
03/20/2009,Faulu Kenya Limited,Summary of Proposed Investment (Disclosure Policy 2006),27592,https://disclosures.ifc.org/project-detail/SPI/27592/faulu-kenya-limited,Guarantee,FAULU MICROFINANCE BANK LIMITED,Kenya,KEN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,04/20/2009,06/15/2009,06/23/2009,,,4.59,,2.55,7.14,KE,01/28/2025
10/23/2008,SGH II,Summary of Proposed Investment (Disclosure Policy 2006),26739,https://disclosures.ifc.org/project-detail/SPI/26739/sgh-ii,Loan,BAIT AL-BATTERJEE MEDICAL CO. LTD,"Middle East, Pakistan, and Afg Region",,Health and Education,B,Regional Industry - MAS ME & Africa,Completed,11/24/2008,02/03/2009,02/12/2009,02/25/2009,,,25,30,55,,01/28/2025
08/27/2008,Wataniya Palesti,Summary of Proposed Investment (Disclosure Policy 2006),25620,https://disclosures.ifc.org/project-detail/SPI/25620/wataniya-palesti,Loan,WATANIYA PALESTINE MOBILE TELECOMMUNICATIONS PSC,West Bank and Gaza,XOT,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,09/29/2008,01/15/2009,01/19/2009,05/14/2009,,,30,,30,GZ,01/28/2025
08/21/2008,Creative Energy Resources,Summary of Proposed Investment (Disclosure Policy 2006),26999,https://disclosures.ifc.org/project-detail/SPI/26999/creative-energy-resources,Equity,CREATIVE ENERGY RESOURCES,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Regional Industry INF MCT,Completed,09/25/2008,10/30/2008,05/19/2009,07/23/2009,,,,50,50,,01/28/2025
05/12/2008,Bank of Palestine P.L.C,Summary of Proposed Investment (Disclosure Policy 2006),27017,https://disclosures.ifc.org/project-detail/SPI/27017/bank-of-palestine-p.l.c,Equity,BANK OF PALESTINE PLC,West Bank and Gaza,XOT,Financial Institutions,FI,"Global Industry, Financial Markets",Active,06/19/2008,06/19/2008,07/28/2008,10/31/2008,,,,25,25,GZ,01/28/2025
04/11/2008,PEF Student Loan,Summary of Proposed Investment (Disclosure Policy 2006),26766,https://disclosures.ifc.org/project-detail/SPI/26766/pef-student-loan,Guarantee,BANK OF PALESTINE PLC,West Bank and Gaza,XOT,Financial Institutions,C,Regional Industry FIG MCT,Completed,05/12/2008,06/06/2008,06/19/2008,,,16,,,16,GZ,01/28/2025
03/28/2008,KE Student Loans,Summary of Proposed Investment (Disclosure Policy 2006),26477,https://disclosures.ifc.org/project-detail/SPI/26477/ke-student-loans,Guarantee,STRATHMORE UNIVERSITY,Kenya,KEN,Health and Education,C,Regional Industry - MAS Africa,Completed,04/28/2008,06/23/2008,06/25/2008,,,7.4,,,7.4,KE,01/28/2025
01/28/2008,Diamond Trust Bank Group,Summary of Proposed Investment (Disclosure Policy 2006),26508,https://disclosures.ifc.org/project-detail/SPI/26508/diamond-trust-bank-group,Loan,Diamond Trust Bank Kenya Limited,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2008,06/25/2008,06/26/2008,10/02/2008,,,45,,45,KE,01/28/2025
11/30/2007,AMSME K-Rep Bank - Local Currency,Summary of Proposed Investment (Disclosure Policy 2006),26464,https://disclosures.ifc.org/project-detail/SPI/26464/amsme-k-rep-bank---local-currency,,K-REP BANK LIMITED,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/02/2008,,,,,,,,,KE,01/28/2025
11/12/2007,Foursan Capital Partners I,Summary of Proposed Investment (Disclosure Policy 2006),26160,https://disclosures.ifc.org/project-detail/SPI/26160/foursan-capital-partners-i,Equity,FOURSAN CAPITAL PARTNERS I,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/13/2007,06/09/2008,06/25/2008,02/11/2011,,,,20,20,,01/28/2025
10/30/2007,Magrabi Eye Hospitals & Centers,Summary of Proposed Investment (Disclosure Policy 2006),26360,https://disclosures.ifc.org/project-detail/SPI/26360/magrabi-eye-hospitals-&-centers,Loan,MAGRABI HOSPITALS AND CENTERS LTD,"Middle East, Pakistan, and Afg Region",,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2007,01/10/2008,01/27/2008,03/19/2009,,,25,20,45,,01/28/2025
09/18/2007,AlterMed FCPR,Summary of Proposed Investment (Disclosure Policy 2006),26123,https://disclosures.ifc.org/project-detail/SPI/26123/altermed-fcpr,Equity,AlterMed FCPR,"Middle East, Pakistan, and Afg Region",,Funds,FI,"Global Industry, Financial Markets",Completed,10/18/2007,01/04/2008,,,,,,16.2,16.2,,01/28/2025
04/27/2007,Metito,Summary of Proposed Investment (Disclosure Policy 2006),25043,https://disclosures.ifc.org/project-detail/SPI/25043/metito,Loan,METITO HOLDINGS LTD,"Middle East, Pakistan, and Afg Region",,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/29/2007,09/14/2007,09/20/2007,10/11/2007,,,20,11.1,31.1,,01/28/2025
02/08/2007,Shefa CEIC Limited,Summary of Proposed Investment (Disclosure Policy 2006),25751,https://disclosures.ifc.org/project-detail/SPI/25751/shefa-ceic-limited,Equity,TVM HEALTHCARE MENA 1 FUND,"Middle East, Pakistan, and Afg Region",,other,FI,Regional Industry MAS MCT,Active,03/15/2007,05/16/2007,05/30/2007,10/18/2007,,,,15,15,,01/28/2025
10/11/2006,Ahli United Bank,Summary of Proposed Investment (Disclosure Policy 2006),25292,https://disclosures.ifc.org/project-detail/SPI/25292/ahli-united-bank,Loan,AHLI UNITED BANK B.S.C.,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/10/2006,11/16/2006,11/18/2006,12/13/2006,,,200,40,240,,01/28/2025
09/27/2006,Kenya Schools,Summary of Proposed Investment (Disclosure Policy 2006),25053,https://disclosures.ifc.org/project-detail/SPI/25053/kenya-schools,Guarantee,Kenya School Financing Facility,Kenya,KEN,Health and Education,FI,Regional Industry - MAS Africa,Completed,10/27/2006,11/16/2006,12/07/2006,,,1.64,,,1.64,KE,01/28/2025
07/12/2006,KenyaUganda Rail,Summary of Proposed Investment (Disclosure Policy 2006),24766,https://disclosures.ifc.org/project-detail/SPI/24766/kenyauganda-rail,Loan,RVR INVESTMENTS (PTY) LIMITED,Kenya,KEN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,08/07/2006,10/12/2006,12/12/2006,12/18/2006,,,32,,32,KE,01/28/2025
05/16/2006,Adv Bio-Extracts,Summary of Proposed Investment (Disclosure Policy 2006),24994,https://disclosures.ifc.org/project-detail/SPI/24994/adv-bio-extracts,Loan,ADVANCED BIO EXTRACTS LIMITED,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,06/21/2006,06/23/2006,01/18/2007,03/04/2008,,,9,0,9,KE,01/28/2025
05/16/2006,Panari Center,Summary of Proposed Investment (Disclosure Policy 2006),24955,https://disclosures.ifc.org/project-detail/SPI/24955/panari-center,Loan,PANARI CENTRE LIMITED,Kenya,KEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,06/17/2006,06/20/2006,06/21/2006,02/26/2007,,,7.3,,7.3,KE,01/28/2025
04/18/2006,Maghreb Private Equity Fund II,Summary of Proposed Investment (Disclosure Policy 2006),24655,https://disclosures.ifc.org/project-detail/SPI/24655/maghreb-private-equity-fund-ii,Equity,MAGHREB PRIVATE EQUITY FUND II LP,"Middle East, Pakistan, and Afg Region",,other,FI,"Disruptive Tech, Service & Funds",Active,05/30/2006,06/26/2006,06/27/2006,07/26/2006,,,,17.57,17.57,,01/28/2025
11/22/2005,Orix SME MENA Program,Summary of Proposed Investment (Disclosure Policy 2006),24750,https://disclosures.ifc.org/project-detail/SPI/24750/orix-sme-mena-program,Loan,ORIX LEASING PAKISTAN LIMITED,"Middle East, Pakistan, and Afg Region",,Financial Institutions,FI,Regional Industry FIG MCT,Completed,12/22/2005,12/23/2005,12/29/2005,06/30/2006,,,50,,50,,01/28/2025
07/12/2005,Kingdom Kenya BV,Summary of Proposed Investment (Disclosure Policy 2006),24297,https://disclosures.ifc.org/project-detail/SPI/24297/kingdom-kenya-bv,Loan,Kingdom Hotel Investments,Kenya,KEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,08/12/2005,11/30/2005,06/21/2006,10/06/2010,,,20,,20,KE,01/28/2025
05/04/2005,FIM Bank  - Loan,Summary of Proposed Investment (Disclosure Policy 2006),23623,https://disclosures.ifc.org/project-detail/SPI/23623/fim-bank----loan,Loan,FIMBANK P.L.C.,"Middle East, Pakistan, and Afg Region",,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/09/2005,06/15/2005,06/27/2005,09/29/2005,,,10,0,10,,01/28/2025
05/04/2005,I & M Bank,Summary of Proposed Investment (Disclosure Policy 2006),24283,https://disclosures.ifc.org/project-detail/SPI/24283/i-&-m-bank,Loan,I AND M BANK LTD,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/06/2005,06/15/2005,06/20/2005,09/16/2005,,,5,,5,KE,01/28/2025
10/07/2004,Kongoni River Farm,Summary of Proposed Investment (Disclosure Policy 2006),23736,https://disclosures.ifc.org/project-detail/SPI/23736/kongoni-river-farm,Loan,Kongoni River Farm Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,11/17/2004,12/29/2004,06/09/2005,09/16/2005,,,2.1,,2.1,KE,01/28/2025
12/20/2002,Kenya Airways,Summary of Proposed Investment (Disclosure Policy 2006),20280,https://disclosures.ifc.org/project-detail/SPI/20280/kenya-airways,Loan,KENYA AIRWAYS PLC,Kenya,KEN,Infrastructure,C,Regional Industry - INF Africa,Completed,01/20/2003,02/05/2003,03/13/2003,10/31/2003,,,15,,15,KE,01/28/2025
09/26/2002,Magadi Expansion Project,Summary of Proposed Investment (Disclosure Policy 2006),10520,https://disclosures.ifc.org/project-detail/SPI/10520/magadi-expansion-project,Loan,TATA CHEMICALS MAGADI LTD,Kenya,KEN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/31/2002,11/06/2003,04/07/2004,09/28/2004,,,26,,26,KE,01/28/2025
05/09/2001,Gapco Kenya,Summary of Proposed Investment (Disclosure Policy 2006),10747,https://disclosures.ifc.org/project-detail/SPI/10747/gapco-kenya,Loan,GAPCO KENYA LIMITED,Kenya,KEN,other,B,Regional Industry - MAS Africa,Completed,06/29/2001,06/22/2001,06/13/2002,12/19/2002,,,15,,15,KE,01/28/2025
03/02/2001,Emerging Markets Credit Insurance Corp.,Summary of Proposed Investment (Disclosure Policy 2006),10880,https://disclosures.ifc.org/project-detail/SPI/10880/emerging-markets-credit-insurance-corp.,Equity,Gerling Credit Insurance Group,"Middle East, Pakistan, and Afg Region",,Financial Institutions,C,Regional Industry FIG MCT,Completed,04/02/2001,04/10/2001,06/01/2001,06/28/2001,,,,8.82,8.82,,01/28/2025
09/21/2000,GEF PVMTI KCB - SACCO Loans,Summary of Proposed Investment (Disclosure Policy 2006),505373,https://disclosures.ifc.org/project-detail/SPI/505373/gef-pvmti-kcb---sacco-loans,,KENYA COMMERCIAL BANK LIMITED,Kenya,KEN,Infrastructure,C,Climate Business Department,Pending Approval,10/23/2000,,,,,,,,,KE,01/28/2025
07/19/2000,GEF PVMTI Muramati Solar,Summary of Proposed Investment (Disclosure Policy 2006),504944,https://disclosures.ifc.org/project-detail/SPI/504944/gef-pvmti-muramati-solar,,UNKNOWN,Kenya,KEN,Infrastructure,C,Advisory Services,Completed,08/18/2000,,,,,,,,,KE,01/28/2025
05/18/2000,AEF Lesiolo Grain Handlers Limited,Summary of Proposed Investment (Disclosure Policy 2006),10291,https://disclosures.ifc.org/project-detail/SPI/10291/aef-lesiolo-grain-handlers-limited,Loan,Lesiolo Grain Handlers Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/28/2000,06/30/2000,11/10/2000,08/10/2001,,,2.5,,2.5,KE,01/28/2025
02/23/2000,AEF Magana Flowers (K) Limited,Summary of Proposed Investment (Disclosure Policy 2006),10149,https://disclosures.ifc.org/project-detail/SPI/10149/aef-magana-flowers-(k)-limited,Loan,Magana Flowers Kenya Ltd,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,03/30/2000,06/16/2000,12/15/2000,,,1.15,,1.15,KE,01/28/2025
08/25/1999,AEF AAA Growers,Summary of Proposed Investment (Disclosure Policy 2006),9847,https://disclosures.ifc.org/project-detail/SPI/9847/aef-aaa-growers,Loan,AAA Growers,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/24/1999,10/07/1999,02/01/2000,,,0.5,,0.5,KE,01/28/2025
08/26/1999,Mabati Rolling Mills Limited,Summary of Proposed Investment (Disclosure Policy 2006),9619,https://disclosures.ifc.org/project-detail/SPI/9619/mabati-rolling-mills-limited,Loan,Mabati Rolling Mills Limited,Kenya,KEN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/02/1999,04/07/2000,10/23/2000,,,11.5,,11.5,KE,01/28/2025
05/25/1999,AEF Leopard Rock Lodges,Summary of Proposed Investment (Disclosure Policy 2006),9617,https://disclosures.ifc.org/project-detail/SPI/9617/aef-leopard-rock-lodges,Loan,Meru Park Adventure Limited,Kenya,KEN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/24/1999,08/18/1999,12/27/1999,,,0.5,,0.5,KE,01/28/2025
06/25/1999,Kipevu II Power Project,Summary of Proposed Investment (Disclosure Policy 2006),8917,https://disclosures.ifc.org/project-detail/SPI/8917/kipevu-ii-power-project,Loan,Tsavo Power Company Limited,Kenya,KEN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,09/16/1999,05/10/2000,08/11/2000,,,20,1.05,21.05,KE,01/28/2025
12/07/1998,AEF Transenergy Limited,Summary of Proposed Investment (Disclosure Policy 2006),9430,https://disclosures.ifc.org/project-detail/SPI/9430/aef-transenergy-limited,Loan,Transenergy Limited,Kenya,KEN,other,B,Regional Industry - MAS Africa,Completed,,02/02/1999,05/10/1999,07/16/1999,,,1,,1,KE,01/28/2025
05/29/1998,Palestine Tourism Investment Co. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8649,https://disclosures.ifc.org/project-detail/SPI/8649/palestine-tourism-investment-co.-ltd.,Loan,Palestine Tourism Investment Company,West Bank and Gaza,XOT,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,04/16/1999,04/22/1999,10/21/1999,,,8,1.35,9.35,GZ,01/28/2025
05/29/1998,AEF Multi Hauliers (EA) Limited,Summary of Proposed Investment (Disclosure Policy 2006),9058,https://disclosures.ifc.org/project-detail/SPI/9058/aef-multi-hauliers-(ea)-limited,Loan,Multi Hauler (EA) Limited,Kenya,KEN,other,B,Regional Industry - MAS Africa,Completed,,09/30/1998,12/01/1998,06/08/1999,,,1,,1,KE,01/28/2025
05/27/1998,Stanmore/Cadbury Schweppes Bottling Plant,Summary of Proposed Investment (Disclosure Policy 2006),8916,https://disclosures.ifc.org/project-detail/SPI/8916/stanmore-cadbury-schweppes-bottling-plant,Loan,Anspar Beverages Ltd.,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/30/1998,08/16/1999,12/09/1999,,,2,0.83,2.83,KE,01/28/2025
05/01/1998,AEF Locland Limited,Summary of Proposed Investment (Disclosure Policy 2006),9056,https://disclosures.ifc.org/project-detail/SPI/9056/aef-locland-limited,Loan,Locland Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/11/1998,06/19/1998,10/20/1998,,,0.6,,0.6,KE,01/28/2025
03/25/1998,Palestine Mortgage and Housing Corporation,Summary of Proposed Investment (Disclosure Policy 2006),8914,https://disclosures.ifc.org/project-detail/SPI/8914/palestine-mortgage-and-housing-corporation,Loan,Palestine Mortgage and Housing Corporation Limited,West Bank and Gaza,XOT,Financial Institutions,C,Regional Industry FIG MCT,Completed,,07/21/1998,04/22/1999,04/13/2000,,,15,4,19,GZ,01/28/2025
03/25/1998,SEF Al-Ayyam Printing Company,Summary of Proposed Investment (Disclosure Policy 2006),8925,https://disclosures.ifc.org/project-detail/SPI/8925/sef-al-ayyam-printing-company,Loan,"Al-Ayyam Press, Printing, Publishing And Distribution Company Ltd.",West Bank and Gaza,XOT,Manufacturing,B,Regional Industry MAS MCT,Completed,,05/07/1998,08/03/1998,12/15/1998,,,1.8,,1.8,GZ,01/28/2025
01/09/1998,Peace Tech Fund,Summary of Proposed Investment (Disclosure Policy 2006),8698,https://disclosures.ifc.org/project-detail/SPI/8698/peace-tech-fund,Equity,Peace Technology Fund Ltd.,West Bank and Gaza,XOT,other,FI,"Disruptive Tech, Service & Funds",Completed,,01/20/1998,10/07/1998,10/13/1998,,,,20,20,GZ,01/28/2025
11/26/1997,"AEF AAR Health Services Limited, kenya",Summary of Proposed Investment (Disclosure Policy 2006),8632,https://disclosures.ifc.org/project-detail/SPI/8632/aef-aar-health-services-limited-kenya,Equity,AAR HEALTH SERVICES LTD,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,,01/22/1998,02/12/1998,04/22/1998,,,,0.5,0.5,KE,01/28/2025
11/13/1997,SEF Cold Storage Project,Summary of Proposed Investment (Disclosure Policy 2006),8618,https://disclosures.ifc.org/project-detail/SPI/8618/sef-cold-storage-project,Loan,Arab Palestinian Storage and Cooling Co. Ltd,West Bank and Gaza,XOT,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,07/17/1998,01/26/1999,09/10/1999,,,0.2,,0.2,GZ,01/28/2025
11/07/1997,KENYA COMMERCIAL BANK,Summary of Proposed Investment (Disclosure Policy 2006),7941,https://disclosures.ifc.org/project-detail/SPI/7941/kenya-commercial-bank,Loan,KENYA COMMERCIAL BANK LIMITED,Kenya,KEN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/17/1998,02/16/1999,10/22/1999,,,30,,30,KE,01/28/2025
10/22/1997,Development Bank of Kenya,Summary of Proposed Investment (Disclosure Policy 2006),8611,https://disclosures.ifc.org/project-detail/SPI/8611/development-bank-of-kenya,Loan,Development Bank Of Kenya Limited,Kenya,KEN,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,04/16/1998,06/08/1998,11/09/1998,,,10,,10,KE,01/28/2025
09/12/1997,Grain Bulk Handlers Ltd. (GBHL),Summary of Proposed Investment (Disclosure Policy 2006),8274,https://disclosures.ifc.org/project-detail/SPI/8274/grain-bulk-handlers-ltd.-(gbhl),Loan,Grain Bulk Handlers Limited,Kenya,KEN,Infrastructure,B,Regional Industry - INF Africa,Completed,,12/24/1997,04/03/1998,12/04/1998,,,10,,10,KE,01/28/2025
05/08/1997,SEF Arab Concrete Products Company Limited,Summary of Proposed Investment (Disclosure Policy 2006),8240,https://disclosures.ifc.org/project-detail/SPI/8240/sef-arab-concrete-products-company-limited,Loan,ARAB CONCRETE PRODUCTS COMPANY CO. LTD,West Bank and Gaza,XOT,Manufacturing,B,Regional Industry MAS MCT,Completed,,06/30/1997,05/04/1998,07/23/1999,,,0.8,,0.8,GZ,01/28/2025
05/09/1997,SEF Pharmacare Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8335,https://disclosures.ifc.org/project-detail/SPI/8335/sef-pharmacare-ltd.,Loan,Dar Al-Shifa for the Manufacturing of Pharmaceuticals Plc.,West Bank and Gaza,XOT,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/08/1997,09/23/1997,11/25/1997,,,0.45,,0.45,GZ,01/28/2025
05/09/1997,SEF Nabahin Industry and Trading Company,Summary of Proposed Investment (Disclosure Policy 2006),8239,https://disclosures.ifc.org/project-detail/SPI/8239/sef-nabahin-industry-and-trading-company,Loan,Nabahin Industry and Trading Company,West Bank and Gaza,XOT,Manufacturing,B,Regional Industry MAS MCT,Active,,06/06/1997,08/18/1997,09/17/1997,,,0.65,,0.65,GZ,01/28/2025
04/29/1997,Gaza Industrial Estate,Summary of Proposed Investment (Disclosure Policy 2006),7706,https://disclosures.ifc.org/project-detail/SPI/7706/gaza-industrial-estate,Loan,Palestine Industrial Estates Development and Management Company,West Bank and Gaza,XOT,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,06/18/1997,10/25/1997,05/20/1998,,,8,1,9,GZ,01/28/2025
03/26/1997,AEF Redhill Flowers Limited,Summary of Proposed Investment (Disclosure Policy 2006),8189,https://disclosures.ifc.org/project-detail/SPI/8189/aef-redhill-flowers-limited,Loan,Redhill Flowers (Kenya) Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/12/1997,06/24/1997,01/28/1999,,,0.34,,0.34,KE,01/28/2025
03/03/1997,AEF Kenya Deras Limited,Summary of Proposed Investment (Disclosure Policy 2006),8078,https://disclosures.ifc.org/project-detail/SPI/8078/aef-kenya-deras-limited,Loan,Deras Limited,Kenya,KEN,Manufacturing,B,Regional Industry - MAS Africa,Completed,,05/02/1997,08/31/1998,12/10/1998,,,1,,1,KE,01/28/2025
11/14/1996,AEF Makini School  Limited,Summary of Proposed Investment (Disclosure Policy 2006),7711,https://disclosures.ifc.org/project-detail/SPI/7711/aef-makini-school--limited,Loan,Makini School Limited,Kenya,KEN,Health and Education,B,Regional Industry - MAS Africa,Completed,,01/09/1997,05/22/1997,11/25/1997,,,0.55,,0.55,KE,01/28/2025
11/18/1996,Credit Finance and Commerce Bank Limited,Summary of Proposed Investment (Disclosure Policy 2006),7876,https://disclosures.ifc.org/project-detail/SPI/7876/credit-finance-and-commerce-bank-limited,Loan,CFC Bank Limited,Kenya,KEN,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,12/31/1996,06/03/1997,09/02/1997,,,10,,10,KE,01/28/2025
09/05/1996,"AEF Ceres Estates Limited, Subukia Tea Company Limited",Summary of Proposed Investment (Disclosure Policy 2006),7776,https://disclosures.ifc.org/project-detail/SPI/7776/aef-ceres-estates-limited-subukia-tea-company-limited,Loan,Ceres Estates Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,11/08/1996,12/13/1996,10/09/1997,,,0.93,,0.93,KE,01/28/2025
06/04/1996,Commercial Bank of Palestine Micro-Lending (Multicompany with 7669 and 7668),Summary of Proposed Investment (Disclosure Policy 2006),7670,https://disclosures.ifc.org/project-detail/SPI/7670/commercial-bank-of-palestine-micro-lending-(multicompany-with-7669-and-7668),Loan,Commercial Bank of Palestine-Microentreprise Credit Facility,West Bank and Gaza,XOT,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,10/10/1996,04/14/1997,08/13/1998,,,1.5,,1.5,GZ,01/28/2025
04/23/1996,AEF Equitea EPZ Company  Limited,Summary of Proposed Investment (Disclosure Policy 2006),7366,https://disclosures.ifc.org/project-detail/SPI/7366/aef-equitea-epz-company--limited,Loan,Equitea EPZ Company Ltd.,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/10/1996,03/04/1998,06/30/1998,,,0.31,0.12,0.43,KE,01/28/2025
12/15/1995,Panafrican Paper Mills Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7206,https://disclosures.ifc.org/project-detail/SPI/7206/panafrican-paper-mills-ltd.,Loan,Panafrican Airways Limited,Kenya,KEN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/13/1996,03/27/1996,04/07/1997,,,15,,15,KE,01/28/2025
09/07/1995,AEF K-Rep Bank Limited,Summary of Proposed Investment (Disclosure Policy 2006),7017,https://disclosures.ifc.org/project-detail/SPI/7017/aef-k-rep-bank-limited,Equity,K-REP BANK LIMITED,Kenya,KEN,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,12/28/1995,06/03/1997,11/29/1999,,,,1,1,KE,01/28/2025
06/05/1995,AEF Bawan Roses (formerly Island Farm),Summary of Proposed Investment (Disclosure Policy 2006),5142,https://disclosures.ifc.org/project-detail/SPI/5142/aef-bawan-roses-(formerly-island-farm),Loan,Bawan Roses Limited,Kenya,KEN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/27/1995,06/27/1995,04/30/1996,,,0.5,,0.5,KE,01/28/2025
05/15/1995,MAGADI SODA COMPANY LTD.,Summary of Proposed Investment (Disclosure Policy 2006),4853,https://disclosures.ifc.org/project-detail/SPI/4853/magadi-soda-company-ltd.,Loan,TATA CHEMICALS MAGADI LTD,Kenya,KEN,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/20/1995,10/16/1995,11/20/1995,,,9,,9,KE,01/28/2025
09/13/2023,Man Holding,Summary of Investment Information (AIP Policy 2012),44860,https://disclosures.ifc.org/project-detail/SII/44860/man-holding,Loan,MAN Holding Limited,Lebanon,LEB,other,B,Regional Industry MAS MCT,Pending Disbursement,10/15/2023,06/27/2024,07/03/2024,,,,15,,15,LB,01/28/2025
08/23/2021,Toters,Summary of Investment Information (AIP Policy 2012),45171,https://disclosures.ifc.org/project-detail/SII/45171/toters,Equity,TAN HOLDING SAL,Lebanon,LEB,"Tourism, Retail, and Property",B,"Disruptive Tech, Service & Funds",Active,09/24/2021,03/01/2022,07/22/2022,11/22/2022,,,,5,5,LB,01/28/2025
06/30/2020,Unimetco,Summary of Investment Information (AIP Policy 2012),39478,https://disclosures.ifc.org/project-detail/SII/39478/unimetco,Loan,UNIMETCO HOLDINGS LTD,Lebanon,LEB,Manufacturing,B,Regional Industry MAS MCT,Active,08/15/2020,11/03/2020,03/26/2021,06/16/2021,,,30,,30,LB,01/28/2025
08/06/2018,SGBL SSL MCPP,Summary of Investment Information (AIP Policy 2012),41500,https://disclosures.ifc.org/project-detail/SII/41500/sgbl-ssl-mcpp,Risk Management,SOCIETE GENERALE DE BANQUE AU LIBAN SAL,Lebanon,LEB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,09/12/2018,12/11/2018,12/14/2018,12/21/2018,1.5,,57.16,,58.66,LB,01/28/2025
04/19/2018,CL SSL MCPP,Summary of Investment Information (AIP Policy 2012),41060,https://disclosures.ifc.org/project-detail/SII/41060/cl-ssl-mcpp,Risk Management,CREDIT LIBANAIS SAL,Lebanon,LEB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,05/24/2018,08/28/2018,09/30/2018,10/22/2018,1,,50,,51,LB,01/28/2025
11/09/2017,DCM-Fransa Green Bond,Summary of Investment Information (AIP Policy 2012),40005,https://disclosures.ifc.org/project-detail/SII/40005/dcm-fransa-green-bond,Loan,FRANSABANK SAL,Lebanon,LEB,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,12/15/2017,12/15/2017,03/21/2018,04/05/2018,,,75,,75,LB,01/28/2025
04/24/2017,Al Majmoua II,Summary of Investment Information (AIP Policy 2012),39075,https://disclosures.ifc.org/project-detail/SII/39075/al-majmoua-ii,Guarantee,THE LEBANESE ASSOCIATION FOR DEVELOPMENT,Lebanon,LEB,Financial Institutions,FI-2,Regional Industry FIG MCT,Completed,05/31/2017,06/12/2017,06/14/2017,07/25/2017,,2,5,,7,LB,01/28/2025
04/25/2016,Vitas Leb II,Summary of Investment Information (AIP Policy 2012),38049,https://disclosures.ifc.org/project-detail/SII/38049/vitas-leb-ii,Loan,VITAS SAL,Lebanon,LEB,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,05/31/2016,08/05/2016,08/22/2016,10/17/2016,,,4,,4,LB,01/28/2025
11/23/2015,BLC SME RSF,Summary of Investment Information (AIP Policy 2012),36295,https://disclosures.ifc.org/project-detail/SII/36295/blc-sme-rsf,Guarantee,BLC BANK SAL,Lebanon,LEB,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,12/31/2015,03/15/2016,05/30/2016,,,10,,,10,LB,01/28/2025
09/10/2014,Bank Audi Equity,Summary of Investment Information (AIP Policy 2012),35788,https://disclosures.ifc.org/project-detail/SII/35788/bank-audi-equity,Equity,BANK AUDI SAL,Lebanon,LEB,Financial Institutions,FI-1,Regional Industry FIG MCT,Active,09/08/2014,09/08/2014,09/10/2014,09/11/2014,,,,88.5,88.5,LB,01/28/2025
03/13/2014,Fransabank CL II,Summary of Investment Information (AIP Policy 2012),34320,https://disclosures.ifc.org/project-detail/SII/34320/fransabank-cl-ii,Loan,FRANSABANK SAL,Lebanon,LEB,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,04/18/2014,04/28/2014,05/02/2014,09/22/2015,,,7,,7,LB,01/28/2025
03/13/2014,Lebanese Leasing Company,Summary of Investment Information (AIP Policy 2012),34321,https://disclosures.ifc.org/project-detail/SII/34321/lebanese-leasing-company,Loan,LEBANESE LEASING COMPANY SAL,Lebanon,LEB,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,04/18/2014,04/28/2014,05/02/2014,11/12/2014,,,1.5,,1.5,LB,01/28/2025
03/06/2014,Al Majmoua,Summary of Investment Information (AIP Policy 2012),33931,https://disclosures.ifc.org/project-detail/SII/33931/al-majmoua,Loan,THE LEBANESE ASSOCIATION FOR DEVELOPMENT,Lebanon,LEB,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,05/15/2014,05/23/2014,09/25/2014,11/25/2014,,,3,,3,LB,01/28/2025
04/13/2012,Ameen MF Lebanon,Summary of Investment Information (AIP Policy 2012),31449,https://disclosures.ifc.org/project-detail/SII/31449/ameen-mf-lebanon,Loan,VITAS SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/30/2012,09/05/2012,09/28/2012,04/18/2013,,,2,,2,LB,01/28/2025
04/08/2011,MobiNetS,Summary of Proposed Investment (Disclosure Policy 2006),30352,https://disclosures.ifc.org/project-detail/SPI/30352/mobinets,Equity,Mobile Networks Solutions Offshore SAL,Lebanon,LEB,"Telecommunications, Media, and Technology",C,Regional Industry INF MCT,Completed,05/10/2011,05/19/2011,06/10/2011,11/10/2011,,,,3,3,LB,01/28/2025
09/22/2009,CF Byblos Equity,Summary of Proposed Investment (Disclosure Policy 2006),27808,https://disclosures.ifc.org/project-detail/SPI/27808/cf-byblos-equity,Equity,BYBLOS BANK S.A.L.,Lebanon,LEB,Financial Institutions,FI,Regional Industry FIG MCT,Active,12/21/2009,12/17/2009,12/21/2009,02/16/2010,,,,100,100,LB,01/28/2025
04/18/2008,Butec,Summary of Proposed Investment (Disclosure Policy 2006),26683,https://disclosures.ifc.org/project-detail/SPI/26683/butec,Equity,BUTEC GROUP S.A.L. (HOLDING),Lebanon,LEB,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Active,05/19/2008,06/23/2008,06/25/2008,12/23/2008,,,,15,15,LB,01/28/2025
04/09/2007,ADMIC,Summary of Proposed Investment (Disclosure Policy 2006),25845,https://disclosures.ifc.org/project-detail/SPI/25845/admic,Loan,ADMIC SAL,Lebanon,LEB,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,05/14/2007,06/04/2007,06/15/2007,10/22/2007,,,13.5,6.5,20,LB,01/28/2025
02/22/2007,Bank of  Beirut,Summary of Proposed Investment (Disclosure Policy 2006),25948,https://disclosures.ifc.org/project-detail/SPI/25948/bank-of--beirut,Guarantee,BANK OF BEIRUT SAL,Lebanon,LEB,Financial Institutions,FI,Regional Industry FIG MCT,Completed,03/26/2007,06/14/2007,06/15/2007,,,25,,,25,LB,01/28/2025
01/29/2007,Fransabank s.a.l. SME Risk Sharing and Corporate Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),25878,https://disclosures.ifc.org/project-detail/SPI/25878/fransabank-s.a.l.-sme-risk-sharing-and-corporate-credit-line,Guarantee,FRANSABANK SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/03/2007,03/23/2007,06/20/2007,11/06/2007,,20,25,,45,LB,01/28/2025
01/24/2007,Credit Libanais,Summary of Proposed Investment (Disclosure Policy 2006),25869,https://disclosures.ifc.org/project-detail/SPI/25869/credit-libanais,Guarantee,CREDIT LIBANAIS SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/26/2007,06/12/2007,07/25/2007,11/16/2007,,25,15,,40,LB,01/28/2025
12/22/2006,BLOM Bank s.a.l.,Summary of Proposed Investment (Disclosure Policy 2006),25646,https://disclosures.ifc.org/project-detail/SPI/25646/blom-bank-s.a.l.,Loan,BLOM Bank,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/22/2007,03/01/2007,05/29/2007,06/14/2007,,,80,,80,LB,01/28/2025
12/27/2004,Sabis International School - ADMA,Summary of Proposed Investment (Disclosure Policy 2006),23923,https://disclosures.ifc.org/project-detail/SPI/23923/sabis-international-school---adma,Loan,SABIS INTERNATIONAL SCHOOL,Lebanon,LEB,Health and Education,B,Regional Industry MAS MCT,Completed,01/31/2005,06/03/2005,06/21/2005,07/28/2005,,,8,,8,LB,01/28/2025
10/19/2000,Lebanese Leasing Company Credit Line 3,Summary of Proposed Investment (Disclosure Policy 2006),10624,https://disclosures.ifc.org/project-detail/SPI/10624/lebanese-leasing-company-credit-line-3,Loan,LEBANESE LEASING COMPANY SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/20/2000,12/12/2000,03/23/2001,05/16/2001,,,10,,10,LB,01/28/2025
05/04/2000,Lebanese Credit Insurance Company,Summary of Proposed Investment (Disclosure Policy 2006),10179,https://disclosures.ifc.org/project-detail/SPI/10179/lebanese-credit-insurance-company,Equity,THE LEBANESE CREDIT INSURER SAL,Lebanon,LEB,Financial Institutions,C,Regional Industry FIG MCT,Completed,06/05/2000,06/06/2000,11/10/2000,12/15/2000,,,,0.5,0.5,LB,01/28/2025
02/04/1999,Byblos Bank S.A.L,Summary of Proposed Investment (Disclosure Policy 2006),8693,https://disclosures.ifc.org/project-detail/SPI/8693/byblos-bank-s.a.l,Loan,BYBLOS BANK S.A.L.,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,04/14/1999,06/24/1993,05/17/2000,,,35,,35,LB,01/28/2025
08/19/1998,"Lebanese Leasing Company, S.A.L.",Summary of Proposed Investment (Disclosure Policy 2006),9093,https://disclosures.ifc.org/project-detail/SPI/9093/lebanese-leasing-company-s.a.l.,Loan,LEBANESE LEASING COMPANY SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,12/09/1998,01/28/1999,03/01/1999,,,2,,2,LB,01/28/2025
05/08/1998,Banque Saradar Equity,Summary of Proposed Investment (Disclosure Policy 2006),8999,https://disclosures.ifc.org/project-detail/SPI/8999/banque-saradar-equity,Equity,Banque Saradar S.A.L.,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,11/04/1998,12/14/1998,06/09/1999,,,0,11,11,LB,01/28/2025
03/31/1998,"Idarat Investment Corporation, S.A.L (Holding) Multi-company w/9197",Summary of Proposed Investment (Disclosure Policy 2006),8674,https://disclosures.ifc.org/project-detail/SPI/8674/idarat-investment-corporation-s.a.l-(holding)-multi-company-w-9197,Loan,"Idarat Investment Corporation, S.A.L.",Lebanon,LEB,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,,06/30/1998,10/20/1998,09/28/1999,,,10,1.5,11.5,LB,01/28/2025
10/07/1997,Banque Audi SAL: Subordinated Debt Issue,Summary of Proposed Investment (Disclosure Policy 2006),8678,https://disclosures.ifc.org/project-detail/SPI/8678/banque-audi-sal:-subordinated-debt-issue,Loan,BANK AUDI SAL,Lebanon,LEB,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,11/26/1997,12/16/1997,12/16/1997,,,10,,10,LB,01/28/2025
04/07/1997,"Agricultural Development Co., SAL",Summary of Proposed Investment (Disclosure Policy 2006),7676,https://disclosures.ifc.org/project-detail/SPI/7676/agricultural-development-co.-sal,Loan,Agricultural Development Co. S.A.L.,Lebanon,LEB,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,,06/30/1997,10/16/1997,02/20/1998,,,5,,5,LB,01/28/2025
04/04/1997,Bank of Beirut Lebanon Credit Line IV,Summary of Proposed Investment (Disclosure Policy 2006),8030,https://disclosures.ifc.org/project-detail/SPI/8030/bank-of-beirut-lebanon-credit-line-iv,Loan,Bank of Beirut S.A.L.,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/19/1997,08/18/1997,12/28/1999,,,12.5,,12.5,LB,01/28/2025
04/04/1997,Banque Saradar Lebanon Credit Line IV,Summary of Proposed Investment (Disclosure Policy 2006),8031,https://disclosures.ifc.org/project-detail/SPI/8031/banque-saradar-lebanon-credit-line-iv,Loan,Banque Saradar S.A.L.,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/19/1997,08/18/1997,08/06/1998,,,10,,10,LB,01/28/2025
03/10/1997,Transorient Bank S.A.L Lebanon Credit Line IV,Summary of Proposed Investment (Disclosure Policy 2006),8027,https://disclosures.ifc.org/project-detail/SPI/8027/transorient-bank-s.a.l-lebanon-credit-line-iv,Loan,Bank of Beirut S.A.L.,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/19/1997,08/18/1997,01/22/1998,,,12.5,,12.5,LB,01/28/2025
11/01/1996,FTML Services Cellulaire Liban,Summary of Proposed Investment (Disclosure Policy 2006),7844,https://disclosures.ifc.org/project-detail/SPI/7844/ftml-services-cellulaire-liban,Loan,FTML S.A.L.,Lebanon,LEB,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,03/28/1997,07/16/1997,02/02/1998,,,30,,30,LB,01/28/2025
04/25/1996,Banque Audi SAL --Credit Line for Housing,Summary of Proposed Investment (Disclosure Policy 2006),7284,https://disclosures.ifc.org/project-detail/SPI/7284/banque-audi-sal---credit-line-for-housing,Risk Management,BANK AUDI SAL,Lebanon,LEB,other,C,"Global Industry, Financial Markets",Completed,,06/06/1996,07/05/1996,,2,,10,,12,LB,01/28/2025
05/10/1995,Lebanese Leasing Company,Summary of Proposed Investment (Disclosure Policy 2006),4779,https://disclosures.ifc.org/project-detail/SPI/4779/lebanese-leasing-company,Loan,LEBANESE LEASING COMPANY SAL,Lebanon,LEB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/16/1995,06/22/1995,11/10/1995,,,7.5,0.74,8.24,LB,01/28/2025
03/31/2022,VLP Dry Port,Summary of Investment Information (AIP Policy 2012),45865,https://disclosures.ifc.org/project-detail/SII/45865/vlp-dry-port,Loan,"THANALENG DRY PORT SOLE CO.,LTD",Lao People's Democratic Republic,LAO,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,05/15/2022,05/10/2022,06/07/2022,12/27/2023,,,27,,27,LA,01/28/2025
05/21/2021,BOP ABL,Summary of Investment Information (AIP Policy 2012),44847,https://disclosures.ifc.org/project-detail/SII/44847/bop-abl,Loan,ACLEDA BANK LAO LTD,Lao People's Democratic Republic,LAO,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/21/2021,06/23/2021,11/23/2021,12/23/2021,,,10,,10,LA,01/28/2025
07/14/2017,Aanandi: Riverview,Summary of Investment Information (AIP Policy 2012),39093,https://disclosures.ifc.org/project-detail/SII/39093/aanandi:-riverview,Loan,"AANANDI LAO CO., LTD.",Lao People's Democratic Republic,LAO,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,08/31/2017,09/22/2017,12/01/2017,04/29/2019,,,2,,2,LA,01/28/2025
01/12/2017,ABL Lao Kip II,Summary of Investment Information (AIP Policy 2012),39141,https://disclosures.ifc.org/project-detail/SII/39141/abl-lao-kip-ii,Guarantee,ACLEDA BANK LAO LTD,Lao People's Democratic Republic,LAO,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,02/10/2017,05/31/2017,05/31/2017,,,9.08,,,9.08,LA,01/28/2025
03/21/2016,BFL Loan,Summary of Investment Information (AIP Policy 2012),38024,https://disclosures.ifc.org/project-detail/SII/38024/bfl-loan,Loan,BANQUE FRANCO-LAO LTD,Lao People's Democratic Republic,LAO,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,04/25/2016,05/10/2016,04/24/2017,06/30/2017,,,15,,15,LA,01/28/2025
04/28/2014,BFL RSF,Summary of Investment Information (AIP Policy 2012),32726,https://disclosures.ifc.org/project-detail/SII/32726/bfl-rsf,Guarantee,BFL SME RISK SHARING FACILITY,Lao People's Democratic Republic,LAO,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,05/30/2014,03/31/2015,04/09/2015,,,5,,,5,LA,01/28/2025
05/20/2013,Essilao,Summary of Investment Information (AIP Policy 2012),32557,https://disclosures.ifc.org/project-detail/SII/32557/essilao,Loan,ESSILOR LAO COMPANY LIMITED,Lao People's Democratic Republic,LAO,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/21/2013,06/24/2013,03/28/2014,09/23/2014,,,20,,20,LA,01/28/2025
04/24/2013,ACLEDA Lao Loan,Summary of Investment Information (AIP Policy 2012),32982,https://disclosures.ifc.org/project-detail/SII/32982/acleda-lao-loan,Loan,ACLEDA BANK LAO LTD,Lao People's Democratic Republic,LAO,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/28/2013,05/24/2013,06/20/2013,08/09/2013,,,8,,8,LA,01/28/2025
12/11/2009,EdL Rural Electrification,Summary of Proposed Investment (Disclosure Policy 2006),28141,https://disclosures.ifc.org/project-detail/SPI/28141/edl-rural-electrification,Loan,ELECTRICITE DU LAOS,Lao People's Democratic Republic,LAO,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,01/12/2010,06/08/2010,07/19/2010,09/25/2012,,,15,,15,LA,01/28/2025
05/11/2009,KS Hotels,Summary of Proposed Investment (Disclosure Policy 2006),27914,https://disclosures.ifc.org/project-detail/SPI/27914/ks-hotels,Loan,"KS Resort Luang Prabang Co., Ltd.",Lao People's Democratic Republic,LAO,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,06/18/2009,06/22/2009,06/25/2009,04/23/2010,,,6,,6,LA,01/28/2025
09/05/2007,ACLEDA Bank (Lao) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),26389,https://disclosures.ifc.org/project-detail/SPI/26389/acleda-bank-(lao)-ltd.,Equity,ACLEDA BANK LAO LTD,Lao People's Democratic Republic,LAO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/05/2007,03/10/2009,03/24/2009,07/07/2009,,,,1.83,1.83,LA,01/28/2025
02/07/2007,VCB Lao,Summary of Proposed Investment (Disclosure Policy 2006),25674,https://disclosures.ifc.org/project-detail/SPI/25674/vcb-lao,Equity,ANZ BANK (LAO) LIMITED,Lao People's Democratic Republic,LAO,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/23/2007,04/16/2007,04/30/2007,09/07/2007,,,,2.1,2.1,LA,01/28/2025
10/02/2006,"Lao Brewery Company, Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),25233,https://disclosures.ifc.org/project-detail/SPI/25233/lao-brewery-company-ltd.,Loan,"LAO BREWERY CO., LTD.",Lao People's Democratic Republic,LAO,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,11/02/2006,11/14/2006,06/25/2007,10/22/2007,,,10,,10,LA,01/28/2025
09/27/2004,Millicom Lao,Summary of Proposed Investment (Disclosure Policy 2006),23566,https://disclosures.ifc.org/project-detail/SPI/23566/millicom-lao,Loan,Millicom Lao Company Limited,Lao People's Democratic Republic,LAO,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,10/28/2004,12/16/2004,05/05/2005,07/15/2005,,,4,,4,LA,01/28/2025
07/10/2001,SEF Villa Santi,Summary of Proposed Investment (Disclosure Policy 2006),10562,https://disclosures.ifc.org/project-detail/SPI/10562/sef-villa-santi,Loan,Villa Santi,Lao People's Democratic Republic,LAO,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,08/13/2001,06/22/2001,06/27/2001,07/23/2001,,,1.15,,1.15,LA,01/28/2025
04/16/1998,SEF Endeavor Embroidery (Pvt) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8967,https://disclosures.ifc.org/project-detail/SPI/8967/sef-endeavor-embroidery-(pvt)-ltd.,Loan,Endeavour Embroidery Co. Ltd.,Lao People's Democratic Republic,LAO,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/12/1998,08/19/1998,08/27/1998,,,0.18,,0.18,LA,01/28/2025
03/26/1998,SEF Burapha Agro-forestry Co. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8966,https://disclosures.ifc.org/project-detail/SPI/8966/sef-burapha-agro-forestry-co.-ltd.,Loan,BURAPHA AGRO-FORESTRY COMPANY LTD,Lao People's Democratic Republic,LAO,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,05/07/1998,06/04/1999,08/18/1999,,,1.1,,1.1,LA,01/28/2025
05/16/1997,SEF Settha Palace Hotel,Summary of Proposed Investment (Disclosure Policy 2006),8258,https://disclosures.ifc.org/project-detail/SPI/8258/sef-settha-palace-hotel,Loan,Belmont Hotel Investments (Laos) Ltd.,Lao People's Democratic Republic,LAO,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/29/1997,01/28/1998,02/17/1998,,,1,,1,LA,01/28/2025
05/29/2009,AUA - Antigua,Summary of Proposed Investment (Disclosure Policy 2006),27533,https://disclosures.ifc.org/project-detail/SPI/27533/aua---antigua,Loan,American University of Antigua Limited,Antigua and Barbuda,,Health and Education,C,Regional Industry MAS LAC & EUR,Completed,06/28/2009,07/02/2009,09/25/2009,11/25/2009,,,30,,30,AG,01/28/2025
12/25/2024,HDBank GreenBond,Summary of Investment Information (AIP Policy 2012),47283,https://disclosures.ifc.org/project-detail/SII/47283/hdbank-greenbond,Loan,HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,12/17/2024,12/17/2024,12/31/2024,,,,57.89,,57.89,VN,01/28/2025
11/16/2024,TTC Viet Nam,Summary of Investment Information (AIP Policy 2012),50443,https://disclosures.ifc.org/project-detail/SII/50443/ttc-viet-nam,,THANH THANH CONG BIEN HOA JOINT STOCK COMPANY,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Pending Approval,12/16/2024,,,,,,,,,VN,01/28/2025
10/24/2024,LGI VN,Summary of Investment Information (AIP Policy 2012),48933,https://disclosures.ifc.org/project-detail/SII/48933/lgi-vn,Loan,"LG Innotek Vietnam Haiphong Co., Ltd",Viet Nam,VNM,other,B,Regional Industry - MAS Asia & Pac,Pending Signing,12/16/2024,12/03/2024,,,,,250,,250,VN,01/28/2025
09/05/2024,Excelsior II,Summary of Investment Information (AIP Policy 2012),48865,https://disclosures.ifc.org/project-detail/SII/48865/excelsior-ii,Equity,"EXCELSIOR CAPITAL VIETNAM PARTNERS II, L.P.",Viet Nam,VNM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,10/07/2024,12/11/2024,12/19/2024,01/15/2025,,,,15,15,VN,01/28/2025
06/26/2024,SeABank Green Blue Gender,Summary of Investment Information (AIP Policy 2012),48998,https://disclosures.ifc.org/project-detail/SII/48998/seabank-green-blue-gender,Loan,SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,04/09/2024,04/09/2024,04/26/2024,10/28/2024,,,150,,150,VN,01/28/2025
02/28/2024,OCB Sustainability 2024,Summary of Investment Information (AIP Policy 2012),48825,https://disclosures.ifc.org/project-detail/SII/48825/ocb-sustainability-2024,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/28/2024,05/24/2024,06/27/2024,12/24/2024,,,150,,150,VN,01/28/2025
01/24/2024,DARP NPL WELCOME,Summary of Investment Information (AIP Policy 2012),48366,https://disclosures.ifc.org/project-detail/SII/48366/darp-npl-welcome,Loan,WELCOME DTC CO. LTD.,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,03/31/2024,05/10/2024,06/25/2024,12/04/2024,,,30,,30,VN,01/28/2025
01/05/2024,Kim Tin MDF,Summary of Investment Information (AIP Policy 2012),46500,https://disclosures.ifc.org/project-detail/SII/46500/kim-tin-mdf,Loan,KES Group Corporation,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,02/06/2024,02/05/2024,03/08/2024,05/16/2024,,,60,,60,VN,01/28/2025
11/22/2023,ISC-AVV,Summary of Investment Information (AIP Policy 2012),45019,https://disclosures.ifc.org/project-detail/SII/45019/isc-avv,Equity,ASCEND VIETNAM VENTURES,Viet Nam,VNM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,08/11/2021,04/04/2017,06/30/2022,04/19/2023,,,,30,30,VN,01/28/2025
11/17/2023,BHD USD Sr Loan,Summary of Investment Information (AIP Policy 2012),48718,https://disclosures.ifc.org/project-detail/SII/48718/bhd-usd-sr-loan,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/19/2023,12/18/2023,12/19/2023,12/22/2023,,,100,,100,DO,01/28/2025
08/29/2023,BIM SLB,Summary of Investment Information (AIP Policy 2012),47708,https://disclosures.ifc.org/project-detail/SII/47708/bim-slb,Loan,BIM LAND JOINT STOCK COMPANY,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,06/28/2023,06/29/2023,07/24/2023,08/30/2023,,,148.98,,148.98,VN,01/28/2025
12/13/2022,GS25 VN,Summary of Investment Information (AIP Policy 2012),46260,https://disclosures.ifc.org/project-detail/SII/46260/gs25-vn,Equity,SON KIM RETAIL CORPORATION,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Disbursement,02/10/2023,04/19/2023,06/15/2023,,,,,19.6,19.6,VN,01/28/2025
11/18/2022,SHB Senior Loan,Summary of Investment Information (AIP Policy 2012),46984,https://disclosures.ifc.org/project-detail/SII/46984/shb-senior-loan,Loan,SAIGON - HANOI COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,02/28/2023,02/27/2023,03/14/2023,04/13/2023,,,120,,120,VN,01/28/2025
11/30/2022,GWFP TTC Bien Hoa Loan,Summary of Investment Information (AIP Policy 2012),45824,https://disclosures.ifc.org/project-detail/SII/45824/gwfp-ttc-bien-hoa-loan,Guarantee,THANH THANH CONG BIEN HOA JOINT STOCK COMPANY,Viet Nam,VNM,Agribusiness and Forestry,FI-2,CM4A1 - Regional Industry - MAS Asia & Pac/Agribusiness and Forestry - ASIA,Active,01/16/2023,09/21/2010,05/12/2023,08/04/2023,,50,150,,200,VN,01/28/2025
11/18/2022,VIB Housing 2023,Summary of Investment Information (AIP Policy 2012),47341,https://disclosures.ifc.org/project-detail/SII/47341/vib-housing-2023,Loan,VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/20/2022,03/29/2023,05/30/2023,06/29/2023,,,100,,100,VN,01/28/2025
11/08/2022,SeABank Housing,Summary of Investment Information (AIP Policy 2012),47339,https://disclosures.ifc.org/project-detail/SII/47339/seabank-housing,Loan,SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,12/19/2022,01/24/2023,01/26/2023,03/07/2023,,,100,,100,VN,01/28/2025
11/18/2022,OCB Senior Loan,Summary of Investment Information (AIP Policy 2012),47340,https://disclosures.ifc.org/project-detail/SII/47340/ocb-senior-loan,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/20/2022,02/17/2023,03/20/2023,05/26/2023,,,100,,100,VN,01/28/2025
07/01/2022,SeABank Convert,Summary of Investment Information (AIP Policy 2012),46462,https://disclosures.ifc.org/project-detail/SII/46462/seabank-convert,Loan,SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Active,05/31/2022,05/31/2022,06/30/2022,10/14/2022,,,75,,75,VN,01/28/2025
05/23/2022,BaF Vietnam Agri,Summary of Investment Information (AIP Policy 2012),45972,https://disclosures.ifc.org/project-detail/SII/45972/baf-vietnam-agri,Loan,BAF VIETNAM AGRICULTURE JOINT STOCK COMPANY,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,07/30/2022,01/06/2023,02/23/2023,03/16/2023,,,38.08,,38.08,VN,01/28/2025
05/10/2022,GSCF VPBank,Summary of Investment Information (AIP Policy 2012),46751,https://disclosures.ifc.org/project-detail/SII/46751/gscf-vpbank,Loan,GSCF VPBank,Viet Nam,VNM,Financial Institutions,FI-2,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Pending Approval,06/10/2022,,,,,,75,,75,VN,01/28/2025
04/24/2022,VPB SrLoan2022,Summary of Investment Information (AIP Policy 2012),46453,https://disclosures.ifc.org/project-detail/SII/46453/vpb-srloan2022,Loan,VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/29/2022,06/29/2022,06/30/2022,11/23/2022,,,150,,150,VN,01/28/2025
04/21/2022,VIB Housing Loan 2022,Summary of Investment Information (AIP Policy 2012),45929,https://disclosures.ifc.org/project-detail/SII/45929/vib-housing-loan-2022,Loan,VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Active,05/31/2022,06/29/2022,06/30/2022,10/27/2022,,,150,,150,VN,01/28/2025
12/17/2021,Mavin,Summary of Investment Information (AIP Policy 2012),45292,https://disclosures.ifc.org/project-detail/SII/45292/mavin,Equity,MAVIN GROUP JOINT STOCK COMPANY,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,02/15/2022,02/08/2022,05/12/2022,08/29/2022,,,,26.49,26.49,VN,01/28/2025
12/22/2021,DCM-HDBank ConvDebt,Summary of Investment Information (AIP Policy 2012),42030,https://disclosures.ifc.org/project-detail/SII/42030/dcm-hdbank-convdebt,Loan,HO CHI MINH CITY DEVELOPMENTJOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/20/2021,12/20/2021,12/21/2021,12/28/2021,,,28.5,,28.5,VN,01/28/2025
11/22/2021,Nam Long Bond,Summary of Investment Information (AIP Policy 2012),43451,https://disclosures.ifc.org/project-detail/SII/43451/nam-long-bond,Loan,NAM LONG INVESTMENT CORPORATION,Viet Nam,VNM,other,B,Regional Industry - MAS Asia & Pac,Active,01/31/2022,02/07/2022,03/28/2022,06/14/2022,,,44.15,,44.15,VN,01/28/2025
11/12/2021,Goertek Vietnam Loan,Summary of Investment Information (AIP Policy 2012),45271,https://disclosures.ifc.org/project-detail/SII/45271/goertek-vietnam-loan,Loan,GOERTEK INC.,Viet Nam,VNM,other,B,Regional Industry - MAS Asia & Pac,Pending Disbursement,12/13/2021,12/15/2021,12/21/2021,,,,200,,200,VN,01/28/2025
09/27/2021,Bac Ninh WTE,Summary of Investment Information (AIP Policy 2012),44198,https://disclosures.ifc.org/project-detail/SII/44198/bac-ninh-wte,Loan,T AND J GREEN ENERGY COMPANY LIMITED,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,10/28/2021,10/27/2021,12/20/2021,04/07/2022,,,15,,15,VN,01/28/2025
08/06/2021,SILK,Summary of Investment Information (AIP Policy 2012),40075,https://disclosures.ifc.org/project-detail/SII/40075/silk,Equity,PVI HOLDINGS,Viet Nam,VNM,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,04/13/2021,04/13/2021,05/31/2021,08/06/2021,,,,7.48,7.48,VN,01/28/2025
06/30/2021,OCB green loan,Summary of Investment Information (AIP Policy 2012),43733,https://disclosures.ifc.org/project-detail/SII/43733/ocb-green-loan,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/25/2021,06/14/2021,06/30/2021,08/30/2021,,,100,,100,VN,01/28/2025
05/20/2021,SeABank Project,Summary of Investment Information (AIP Policy 2012),44792,https://disclosures.ifc.org/project-detail/SII/44792/seabank-project,Loan,SOUTHEAST ASIA COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Active,06/21/2021,06/21/2021,06/25/2021,08/09/2021,,,80,,80,VN,01/28/2025
05/11/2021,HDBank GreenLoan,Summary of Investment Information (AIP Policy 2012),42040,https://disclosures.ifc.org/project-detail/SII/42040/hdbank-greenloan,Loan,HO CHI MINH CITY DEVELOPMENT JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/11/2021,06/14/2021,12/22/2021,03/01/2022,,,70,,70,VN,01/28/2025
03/16/2021,REE Wind Power 2,Summary of Investment Information (AIP Policy 2012),44653,https://disclosures.ifc.org/project-detail/SII/44653/ree-wind-power-2,Loan,THUAN BINH WIND POWER JOINT STOCK COMPANY,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,04/16/2021,04/16/2021,05/25/2021,06/29/2021,,,20,,20,VN,01/28/2025
03/11/2021,GreenFeed ASF,Summary of Investment Information (AIP Policy 2012),43531,https://disclosures.ifc.org/project-detail/SII/43531/greenfeed-asf,Loan,GREENFEED VIETNAM CORPORATION,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,04/30/2021,05/27/2021,06/28/2021,11/03/2021,,,43.37,,43.37,VN,01/28/2025
06/29/2020,WCS Crisis Response OCB,Summary of Investment Information (AIP Policy 2012),43986,https://disclosures.ifc.org/project-detail/SII/43986/wcs-crisis-response-ocb,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/30/2020,06/29/2020,06/30/2020,07/15/2020,,,40,,40,VN,01/28/2025
06/25/2020,Banco BHDL WCS,Summary of Investment Information (AIP Policy 2012),44083,https://disclosures.ifc.org/project-detail/SII/44083/banco-bhdl-wcs,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/19/2020,06/26/2020,06/30/2020,07/15/2020,,,60,,60,DO,01/28/2025
06/16/2020,WCS COVID VPB,Summary of Investment Information (AIP Policy 2012),44006,https://disclosures.ifc.org/project-detail/SII/44006/wcs-covid-vpb,Loan,VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,CF4S4 - Regional Industry - FIG Asia & Pac/FIG Inv Ops East Asia & Pacific,Completed,06/19/2020,06/26/2020,06/30/2020,08/04/2020,,,100,,100,VN,01/28/2025
04/15/2020,DCG Vietnam Debt Fund C,Summary of Investment Information (AIP Policy 2012),42623,https://disclosures.ifc.org/project-detail/SII/42623/dcg-vietnam-debt-fund-c,Loan,DRAGON CAPITAL GROUP LIMITED,Viet Nam,VNM,Funds,FI-2,Regional Industry - FIG Asia & Pac,Active,12/17/2020,12/14/2020,12/23/2020,,,,50,,50,VN,01/28/2025
01/20/2020,ITL,Summary of Investment Information (AIP Policy 2012),41523,https://disclosures.ifc.org/project-detail/SII/41523/itl,Loan,ITL CORPORATION,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Active,02/20/2020,02/27/2020,06/16/2020,07/23/2020,,,37.14,,37.14,VN,01/28/2025
11/21/2019,"Mekong Enterprise Fund IV, L.P.",Summary of Investment Information (AIP Policy 2012),43318,https://disclosures.ifc.org/project-detail/SII/43318/mekong-enterprise-fund-iv-l.p.,Equity,MEKONG ENTERPRISE FUND IV LP,Viet Nam,VNM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/31/2020,04/10/2020,04/15/2020,05/29/2020,,,,60,60,VN,01/28/2025
10/30/2019,VPBank Green Loan,Summary of Investment Information (AIP Policy 2012),41890,https://disclosures.ifc.org/project-detail/SII/41890/vpbank-green-loan,Loan,VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,12/02/2019,12/11/2019,12/31/2019,03/31/2020,,,50,,50,VN,01/28/2025
03/11/2019,PMH Property,Summary of Investment Information (AIP Policy 2012),41772,https://disclosures.ifc.org/project-detail/SII/41772/pmh-property,Loan,PHU MY HUNG DEVELOPMENT CORPORATION,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,05/10/2019,05/30/2019,06/21/2019,09/04/2019,,,77.29,,77.29,VN,01/28/2025
01/24/2019,Nafoods Group,Summary of Investment Information (AIP Policy 2012),41576,https://disclosures.ifc.org/project-detail/SII/41576/nafoods-group,Equity,NAFOODS GROUP JOINT STOCK COMPANY,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,03/15/2019,06/17/2019,06/27/2019,08/29/2019,,,,8,8,VN,01/28/2025
02/11/2019,AC Energy Green Bond,Summary of Investment Information (AIP Policy 2012),40227,https://disclosures.ifc.org/project-detail/SII/40227/ac-energy-green-bond,Loan,"AC ENERGY, INC.",Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,01/29/2019,01/29/2019,01/31/2019,02/12/2019,,,100,,100,VN,01/28/2025
02/11/2019,BIM Land,Summary of Investment Information (AIP Policy 2012),42059,https://disclosures.ifc.org/project-detail/SII/42059/bim-land,Loan,BIM LAND JOINT STOCK COMPANY,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,04/15/2019,05/31/2019,06/28/2019,12/23/2020,,,57.15,,57.15,VN,01/28/2025
09/06/2018,OCB Woman Loan,Summary of Investment Information (AIP Policy 2012),41259,https://disclosures.ifc.org/project-detail/SII/41259/ocb-woman-loan,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,10/08/2018,12/19/2018,03/27/2019,05/02/2019,,,57.16,,57.16,VN,01/28/2025
04/24/2018,TPB Senior Loan,Summary of Investment Information (AIP Policy 2012),41043,https://disclosures.ifc.org/project-detail/SII/41043/tpb-senior-loan,Loan,TIEN PHONG COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/30/2018,06/20/2018,06/29/2018,12/12/2018,,,60,,60,VN,01/28/2025
03/16/2018,BHDL III,Summary of Investment Information (AIP Policy 2012),40922,https://disclosures.ifc.org/project-detail/SII/40922/bhdl-iii,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Active,04/16/2018,05/11/2018,05/28/2018,07/03/2018,,,125,,125,DO,01/28/2025
09/08/2017,VIB Senior Loan,Summary of Investment Information (AIP Policy 2012),40089,https://disclosures.ifc.org/project-detail/SII/40089/vib-senior-loan,Loan,VIETNAM INTERNATIONAL COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,10/15/2017,10/19/2017,10/20/2017,11/21/2017,,,100,,100,VN,01/28/2025
10/16/2017,DNP Water,Summary of Investment Information (AIP Policy 2012),39945,https://disclosures.ifc.org/project-detail/SII/39945/dnp-water,Loan,DNP WATER JSC,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/30/2017,12/13/2017,12/28/2017,03/27/2018,,,24.9,0,24.9,VN,01/28/2025
08/17/2017,ABBank Sr Loan,Summary of Investment Information (AIP Policy 2012),40081,https://disclosures.ifc.org/project-detail/SII/40081/abbank-sr-loan,Loan,AN BINH COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,09/22/2017,10/06/2017,10/27/2017,12/18/2017,,,40,,40,VN,01/28/2025
02/17/2017,PAN Farm ,Summary of Investment Information (AIP Policy 2012),37130,https://disclosures.ifc.org/project-detail/SII/37130/pan-farm-,Equity,PAN FARM JSC,Viet Nam,VNM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/24/2017,04/12/2017,04/27/2017,06/06/2017,,,,10.11,10.11,VN,01/28/2025
02/07/2017,VPBank Quasi-equity,Summary of Investment Information (AIP Policy 2012),39020,https://disclosures.ifc.org/project-detail/SII/39020/vpbank-quasi-equity,Loan,VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,"CFGS4 - Global Industry, Financial Markets/FIG Operations - CEA",Completed,03/09/2017,05/31/2017,05/31/2017,08/25/2017,,,57,,57,VN,01/28/2025
10/18/2016,VUS Training,Summary of Investment Information (AIP Policy 2012),38740,https://disclosures.ifc.org/project-detail/SII/38740/vus-training,Equity,EAGLE HOLDINGS PTE LTD,Viet Nam,VNM,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,09/01/2016,09/01/2016,09/16/2016,09/20/2016,,,,10,10,VN,01/28/2025
06/01/2016,Bel Ga JSC,Summary of Investment Information (AIP Policy 2012),38011,https://disclosures.ifc.org/project-detail/SII/38011/bel-ga-jsc,Loan,BEL GA JSC,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,07/02/2016,09/23/2016,03/31/2017,06/22/2017,,,4,,4,VN,01/28/2025
04/25/2016,TPB Quasi Equity,Summary of Investment Information (AIP Policy 2012),37920,https://disclosures.ifc.org/project-detail/SII/37920/tpb-quasi-equity,Equity,TIEN PHONG COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,04/29/2016,05/12/2016,05/23/2016,08/19/2016,,,,18.35,18.35,VN,01/28/2025
04/13/2016,VPBank Senior Loan,Summary of Investment Information (AIP Policy 2012),38038,https://disclosures.ifc.org/project-detail/SII/38038/vpbank-senior-loan,Loan,VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK,Viet Nam,VNM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/16/2016,06/13/2016,08/18/2016,10/05/2016,,,50,,50,VN,01/28/2025
03/29/2016,DCGCapitalMarket,Summary of Investment Information (AIP Policy 2012),37669,https://disclosures.ifc.org/project-detail/SII/37669/dcgcapitalmarket,Loan,DRAGON CAPITAL GROUP LIMITED,Viet Nam,VNM,Funds,FI-1,Regional Industry - FIG Asia & Pac,Completed,05/13/2016,05/13/2016,05/18/2016,08/05/2016,,,50,,50,VN,01/28/2025
02/05/2016,GEC,Summary of Investment Information (AIP Policy 2012),37567,https://disclosures.ifc.org/project-detail/SII/37567/gec,Equity,GIA LAI ELECTRICITY JOINT STOCK COMPANY,Viet Nam,VNM,Infrastructure,A,Regional Industry - INF Asia & Pac,Completed,04/11/2016,05/12/2016,05/27/2016,07/07/2016,,,,9.98,9.98,VN,01/28/2025
09/16/2015,Anova,Summary of Investment Information (AIP Policy 2012),36286,https://disclosures.ifc.org/project-detail/SII/36286/anova,Loan,ANOVA CORPORATION,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,10/19/2015,12/09/2015,04/01/2016,06/03/2016,,,15.11,,15.11,VN,01/28/2025
10/05/2015,ADOPEM Loan,Summary of Investment Information (AIP Policy 2012),37282,https://disclosures.ifc.org/project-detail/SII/37282/adopem-loan,Loan,Banco de Ahorro y Credito ADOPEM,Dominican Republic,DOM,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,11/03/2015,11/10/2015,11/16/2015,07/25/2016,,,9.91,,9.91,DO,01/28/2025
02/20/2015,BHD Peso Loan,Summary of Investment Information (AIP Policy 2012),33783,https://disclosures.ifc.org/project-detail/SII/33783/bhd-peso-loan,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/23/2015,03/23/2015,12/18/2015,12/28/2015,,,47.99,,47.99,DO,01/28/2025
01/20/2015,Pan Pacific VN,Summary of Investment Information (AIP Policy 2012),34305,https://disclosures.ifc.org/project-detail/SII/34305/pan-pacific-vn,Equity,THE PAN GROUP JSC,Viet Nam,VNM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,01/09/2015,12/16/2014,01/14/2015,01/21/2015,,,,6.56,6.56,VN,01/28/2025
04/30/2014,Mekong Enterprise Fund III L.P.,Summary of Investment Information (AIP Policy 2012),34408,https://disclosures.ifc.org/project-detail/SII/34408/mekong-enterprise-fund-iii-l.p.,Equity,Mekong Enterprise Fund III Limited Partnership,Viet Nam,VNM,Infrastructure,FI-2,"Disruptive Tech, Service & Funds",Active,06/02/2014,06/10/2014,06/26/2014,07/17/2015,,,,15,15,VN,01/28/2025
02/14/2014,Nam Long Housing,Summary of Investment Information (AIP Policy 2012),32370,https://disclosures.ifc.org/project-detail/SII/32370/nam-long-housing,Equity,NAM LONG INVESTMENT CORPORATION,Viet Nam,VNM,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/27/2013,12/30/2013,01/23/2014,02/04/2014,,,,7.58,7.58,VN,01/28/2025
11/01/2013,Thien Minh II,Summary of Investment Information (AIP Policy 2012),33350,https://disclosures.ifc.org/project-detail/SII/33350/thien-minh-ii,Equity,THIEN MINH TRAVEL JOINT STOCK COMPANY,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,12/02/2013,12/17/2013,03/12/2014,03/28/2014,,,,14,14,VN,01/28/2025
08/26/2013,FONDESA Gender F,Summary of Investment Information (AIP Policy 2012),33857,https://disclosures.ifc.org/project-detail/SII/33857/fondesa-gender-f,Loan,"FONDO PARA EL DESARROLLO, INC. - FONDESA",Dominican Republic,DOM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,09/25/2013,12/27/2013,05/19/2014,06/20/2014,,,4.69,,4.69,DO,01/28/2025
04/16/2013,Unigold,Summary of Investment Information (AIP Policy 2012),32487,https://disclosures.ifc.org/project-detail/SII/32487/unigold,Equity,Unigold Inc,Dominican Republic,DOM,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,05/20/2013,05/17/2013,05/29/2013,06/06/2013,,,,12.36,12.36,DO,01/28/2025
08/17/2012,Parques Eolicos del Caribe S.A.,Summary of Investment Information (AIP Policy 2012),32227,https://disclosures.ifc.org/project-detail/SII/32227/parques-eolicos-del-caribe-s.a.,Loan,PARQUES EOLICOS DEL CARIBE S.A.,Dominican Republic,DOM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,09/18/2012,09/27/2017,12/20/2017,10/15/2018,,,32,,32,DO,01/28/2025
04/28/2012,Techcombank SLF,Summary of Investment Information (AIP Policy 2012),31963,https://disclosures.ifc.org/project-detail/SII/31963/techcombank-slf,Loan,VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2012,06/11/2012,06/27/2012,07/23/2012,,,30,,30,VN,01/28/2025
04/30/2012,OCB SLF,Summary of Investment Information (AIP Policy 2012),31935,https://disclosures.ifc.org/project-detail/SII/31935/ocb-slf,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/30/2012,06/24/2012,06/27/2012,09/21/2012,,,10,,10,VN,01/28/2025
03/26/2012,CCL Products,Summary of Investment Information (AIP Policy 2012),31799,https://disclosures.ifc.org/project-detail/SII/31799/ccl-products,Loan,NGON COFFEE COMPANY LIMITED,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,04/26/2012,05/15/2012,06/06/2012,06/29/2012,,,18,,18,VN,01/28/2025
05/18/2012,CF - Banco BHD Subordinated Debt,Summary of Proposed Investment (Disclosure Policy 2006),30926,https://disclosures.ifc.org/project-detail/SPI/30926/cf---banco-bhd-subordinated-debt,,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/20/2012,07/17/2012,11/19/2012,12/28/2012,,,,,,DO,01/28/2025
12/28/2011,OCB SME Loan,Summary of Proposed Investment (Disclosure Policy 2006),31495,https://disclosures.ifc.org/project-detail/SPI/31495/ocb-sme-loan,Loan,ORIENT COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/27/2012,03/08/2012,05/24/2012,06/25/2013,,,15,,15,VN,01/28/2025
10/21/2011,La Nacional,Summary of Proposed Investment (Disclosure Policy 2006),30393,https://disclosures.ifc.org/project-detail/SPI/30393/la-nacional,Guarantee,ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS,Dominican Republic,DOM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,11/21/2011,12/22/2011,04/23/2012,11/30/2012,,10.38,5,,15.38,DO,01/28/2025
09/07/2011,FONDESA,Summary of Proposed Investment (Disclosure Policy 2006),30480,https://disclosures.ifc.org/project-detail/SPI/30480/fondesa,Loan,"FONDO PARA EL DESARROLLO, INC. - FONDESA",Dominican Republic,DOM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/10/2011,12/12/2011,04/23/2012,11/30/2012,,,5,,5,DO,01/28/2025
05/06/2011,"Vina Eco Board Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),28969,https://disclosures.ifc.org/project-detail/SPI/28969/vina-eco-board-co.-ltd.,Equity,VINA ECO BOARD COMPANY LIMITED,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/06/2011,06/10/2011,06/30/2011,04/27/2012,,,,9,9,VN,01/28/2025
04/19/2011,VI Fund II,Summary of Proposed Investment (Disclosure Policy 2006),30272,https://disclosures.ifc.org/project-detail/SPI/30272/vi-fund-ii,Equity,"VI (VIETNAM INVESTMENTS) FUND II, LP",Viet Nam,VNM,Infrastructure,FI,"Disruptive Tech, Service & Funds",Active,05/30/2011,08/04/2011,12/21/2011,05/10/2012,,,,15,15,VN,01/28/2025
10/07/2010,ABBank Equity/CB,Summary of Proposed Investment (Disclosure Policy 2006),29745,https://disclosures.ifc.org/project-detail/SPI/29745/abbank-equity-cb,Loan,AN BINH COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/11/2010,11/11/2010,12/28/2010,12/31/2010,,,69.26,0,69.26,VN,01/28/2025
09/22/2010,Vietnam Bank for Industry and Trade,Summary of Proposed Investment (Disclosure Policy 2006),28509,https://disclosures.ifc.org/project-detail/SPI/28509/vietnam-bank-for-industry-and-trade,,VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/04/2010,12/09/2010,01/25/2011,03/09/2011,,,,,,VN,01/28/2025
10/08/2010,Caucedo Phase 2,Summary of Proposed Investment (Disclosure Policy 2006),30088,https://disclosures.ifc.org/project-detail/SPI/30088/caucedo-phase-2,Loan,CAUCEDO INVESTMENTS INC,Dominican Republic,DOM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,11/08/2010,12/10/2010,03/30/2011,08/29/2011,,,17.5,,17.5,DO,01/28/2025
07/26/2010,"Cai Lan International Container Terminal, LLC",Summary of Proposed Investment (Disclosure Policy 2006),29521,https://disclosures.ifc.org/project-detail/SPI/29521/cai-lan-international-container-terminal-llc,Loan,CAI LAN INTERNATIONAL CONTAINER TERMINAL LLC,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,08/26/2010,09/17/2010,10/26/2010,02/24/2011,,,38.75,,38.75,VN,01/28/2025
05/27/2010,Piaggio,Summary of Proposed Investment (Disclosure Policy 2006),28882,https://disclosures.ifc.org/project-detail/SPI/28882/piaggio,Loan,"PIAGGIO VIETNAM CO., LTD",Viet Nam,VNM,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/28/2010,06/29/2010,07/23/2010,12/22/2011,,,55.32,,55.32,VN,01/28/2025
05/12/2010,Thien Minh Group,Summary of Proposed Investment (Disclosure Policy 2006),29049,https://disclosures.ifc.org/project-detail/SPI/29049/thien-minh-group,Loan,THIEN MINH TRAVEL JOINT STOCK COMPANY,Viet Nam,VNM,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Active,06/28/2010,10/15/2010,10/26/2010,01/14/2011,,,12,,12,VN,01/28/2025
04/15/2010,Linea Clave,Summary of Proposed Investment (Disclosure Policy 2006),28649,https://disclosures.ifc.org/project-detail/SPI/28649/linea-clave,Loan,Linea Clave International S A,Dominican Republic,DOM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/17/2010,06/23/2010,06/25/2010,11/08/2010,,,5,,5,DO,01/28/2025
03/12/2010,Thien Viet Securities Joint Stock Company Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),27692,https://disclosures.ifc.org/project-detail/SPI/27692/thien-viet-securities-joint-stock-company-ltd.,Loan,TAN VIET SECURITIES IJSC,Viet Nam,VNM,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,04/15/2010,06/25/2010,08/16/2010,06/17/2011,,,5,,5,VN,01/28/2025
02/24/2010,Banco BHD Energy Efficiency,Summary of Proposed Investment (Disclosure Policy 2006),28817,https://disclosures.ifc.org/project-detail/SPI/28817/banco-bhd-energy-efficiency,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Funds,FI,"Global Industry, Financial Markets",Completed,03/26/2010,03/29/2010,03/31/2010,,,,20,,20,DO,01/28/2025
02/10/2010,Masan Group,Summary of Proposed Investment (Disclosure Policy 2006),28193,https://disclosures.ifc.org/project-detail/SPI/28193/masan-group,Loan,MASAN GROUP CORPORATION,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,03/15/2010,05/06/2010,05/11/2010,07/06/2010,,,40,0,40,VN,01/28/2025
11/18/2009,Techcom EE RSF,Summary of Proposed Investment (Disclosure Policy 2006),28268,https://disclosures.ifc.org/project-detail/SPI/28268/techcom-ee-rsf,Loan,VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Active,12/21/2009,03/17/2010,05/06/2010,06/29/2010,,,24,,24,VN,01/28/2025
08/20/2009,PMI II,Summary of Proposed Investment (Disclosure Policy 2006),28461,https://disclosures.ifc.org/project-detail/SPI/28461/pmi-ii,Loan,THEODORE ALEXANDER HCM LTD,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,09/21/2009,09/24/2009,09/30/2009,08/16/2010,,,10,,10,VN,01/28/2025
03/27/2009,Punta Cana Airpt,Summary of Proposed Investment (Disclosure Policy 2006),27883,https://disclosures.ifc.org/project-detail/SPI/27883/punta-cana-airpt,Loan,Corporacion Aeroportuaria del Este S.A.S.,Dominican Republic,DOM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/27/2009,11/16/2009,11/25/2009,05/04/2010,,,20,,20,DO,01/28/2025
12/17/2008,Vina Payment Network Joint Stock Company,Summary of Proposed Investment (Disclosure Policy 2006),27401,https://disclosures.ifc.org/project-detail/SPI/27401/vina-payment-network-joint-stock-company,Equity,VINA PAYMENT NETWORK JSC,Viet Nam,VNM,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,01/19/2009,04/29/2009,06/01/2009,07/17/2009,,,,1.5,1.5,VN,01/28/2025
12/12/2008,WIND,Summary of Proposed Investment (Disclosure Policy 2006),27526,https://disclosures.ifc.org/project-detail/SPI/27526/wind,Risk Management,WIND TELECOM SA,Dominican Republic,DOM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,02/12/2009,06/23/2010,11/23/2010,12/15/2010,0.22,,16,,16.22,DO,01/28/2025
05/13/2008,Antara HCMC,Summary of Proposed Investment (Disclosure Policy 2006),27091,https://disclosures.ifc.org/project-detail/SPI/27091/antara-hcmc,Equity,PREFERRED FREEZER SERVICES VIETNAM LIMITED,Viet Nam,VNM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/25/2008,01/29/2009,03/05/2009,03/26/2009,,,,1,1,VN,01/28/2025
04/21/2008,Nghi Son Cement Corporation (NSCC) Expansion Project,Summary of Proposed Investment (Disclosure Policy 2006),23915,https://disclosures.ifc.org/project-detail/SPI/23915/nghi-son-cement-corporation-(nscc)-expansion-project,Loan,NGHI SON CEMENT CORPORATION - HANOI BRANCH,Viet Nam,VNM,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,05/21/2008,11/28/2008,12/23/2008,07/27/2009,,,34.44,,34.44,VN,01/28/2025
02/06/2008,Centro BHD,Summary of Proposed Investment (Disclosure Policy 2006),26142,https://disclosures.ifc.org/project-detail/SPI/26142/centro-bhd,Equity,CENTRO FINANCIERO BHD SA,Dominican Republic,DOM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/03/2008,04/03/2008,04/18/2008,06/11/2008,,,,32.98,32.98,DO,01/28/2025
12/19/2007,"VI (Vietnam Investments) Fund I, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),26662,https://disclosures.ifc.org/project-detail/SPI/26662/vi-(vietnam-investments)-fund-i-l.p.,Equity,"VI (VIETNAM INVESTMENTS) FUND I, LP",Viet Nam,VNM,Financial Institutions,FI,"TMT, Venture Capital & Funds",Active,02/14/2008,03/28/2008,06/24/2008,09/30/2008,,,,15,15,VN,01/28/2025
09/19/2007,Cai Mep Port,Summary of Proposed Investment (Disclosure Policy 2006),25455,https://disclosures.ifc.org/project-detail/SPI/25455/cai-mep-port,Loan,SP-SSA INTERNATIONAL CONTAINER SEVICES JOINT VENTURE COMPANY,Viet Nam,VNM,Infrastructure,B,Regional Industry - INF Asia & Pac,Completed,11/01/2007,11/01/2007,06/29/2009,12/17/2009,,,70,,70,VN,01/28/2025
09/14/2007,TCB SME Loan,Summary of Proposed Investment (Disclosure Policy 2006),26058,https://disclosures.ifc.org/project-detail/SPI/26058/tcb-sme-loan,Loan,VIETNAM TECHNOLOGICAL AND COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/16/2007,12/04/2007,04/03/2008,03/06/2009,,,19.89,,19.89,VN,01/28/2025
05/02/2007,Sacombank Long Term funding FY 07,Summary of Proposed Investment (Disclosure Policy 2006),25731,https://disclosures.ifc.org/project-detail/SPI/25731/sacombank-long-term-funding-fy-07,Loan,SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/01/2007,06/18/2007,06/27/2007,12/07/2007,,,49.87,,49.87,VN,01/28/2025
05/01/2007,Basic Energy II,Summary of Proposed Investment (Disclosure Policy 2006),25783,https://disclosures.ifc.org/project-detail/SPI/25783/basic-energy-ii,Loan,"Consorcio Energetico Punta Cana Macao, S.A.",Dominican Republic,DOM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/31/2007,06/20/2007,06/28/2007,09/19/2008,,,20,,20,DO,01/28/2025
08/25/2006,"Sans Souci Ports, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),24534,https://disclosures.ifc.org/project-detail/SPI/24534/sans-souci-ports-s.a.,Loan,Sans Souci Ports S A,Dominican Republic,DOM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,10/02/2006,11/16/2006,11/22/2006,05/10/2007,,,21,,21,DO,01/28/2025
04/25/2006,"Aeropuertos Dominicanos Siglo XXI, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),24951,https://disclosures.ifc.org/project-detail/SPI/24951/aeropuertos-dominicanos-siglo-xxi-s.a.,Loan,Aeropuertos Dominicanos Siglo XXI SA,Dominican Republic,DOM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/30/2006,06/20/2006,06/26/2006,07/21/2006,,,15,,15,DO,01/28/2025
05/05/2005,Khai Vy,Summary of Proposed Investment (Disclosure Policy 2006),24073,https://disclosures.ifc.org/project-detail/SPI/24073/khai-vy,Loan,KHAI VY CORPORATION AND DUYEN HAI CORPORATION,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,06/06/2005,06/28/2005,06/29/2005,08/11/2006,,,6,,6,VN,01/28/2025
05/02/2005,Paul Maitland,Summary of Proposed Investment (Disclosure Policy 2006),24074,https://disclosures.ifc.org/project-detail/SPI/24074/paul-maitland,Loan,THEODORE ALEXANDER HCM LTD,Viet Nam,VNM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/03/2005,06/28/2005,11/03/2005,03/14/2006,,,8,,8,VN,01/28/2025
04/15/2005,RMIT International University Vietnam,Summary of Proposed Investment (Disclosure Policy 2006),10286,https://disclosures.ifc.org/project-detail/SPI/10286/rmit-international-university-vietnam,Loan,RMIT INTERNATIONAL UNIVERSITY VIETNAM,Viet Nam,VNM,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,06/08/2001,06/07/2001,05/03/2002,10/08/2004,,,7.5,,7.5,VN,01/28/2025
03/15/2005,Domicem II,Summary of Proposed Investment (Disclosure Policy 2006),24209,https://disclosures.ifc.org/project-detail/SPI/24209/domicem-ii,Loan,Domicem S.A.,Dominican Republic,DOM,Manufacturing,C,"Gbl Ind, Manufact, Agribus & Services",Completed,05/20/2005,05/13/2005,06/28/2005,07/28/2005,,,3.75,,3.75,DO,01/28/2025
08/16/2004,"Aeropuertos Dominicanos Siglo XXI, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),22831,https://disclosures.ifc.org/project-detail/SPI/22831/aeropuertos-dominicanos-siglo-xxi-s.a.,Loan,Aeropuertos Dominicanos Siglo XXI SA,Dominican Republic,DOM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,09/23/2004,10/28/2004,11/16/2004,02/24/2005,,,45,,45,DO,01/28/2025
06/10/2004,Occidental DR,Summary of Proposed Investment (Disclosure Policy 2006),21745,https://disclosures.ifc.org/project-detail/SPI/21745/occidental-dr,Loan,Occidental Hotels Management B.V.,Dominican Republic,DOM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,07/13/2004,08/13/2004,10/06/2004,12/06/2004,,,20,,20,DO,01/28/2025
05/09/2003,Domicem,Summary of Proposed Investment (Disclosure Policy 2006),20490,https://disclosures.ifc.org/project-detail/SPI/20490/domicem,Loan,Domicem S.A.,Dominican Republic,DOM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/13/2003,09/26/2003,10/03/2003,08/18/2004,,,24,,24,DO,01/28/2025
05/01/2003,Grupo M,Summary of Proposed Investment (Disclosure Policy 2006),20744,https://disclosures.ifc.org/project-detail/SPI/20744/grupo-m,Loan,Grupo M SA,Dominican Republic,DOM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/12/2003,10/09/2003,01/16/2004,03/22/2004,,,20,,20,DO,01/28/2025
04/16/2003,VEIL II,Summary of Proposed Investment (Disclosure Policy 2006),20926,https://disclosures.ifc.org/project-detail/SPI/20926/veil-ii,Equity,Vietnam Enterprise Investments Limited,Viet Nam,VNM,other,FI,"TMT, Venture Capital & Funds",Completed,06/10/2003,06/11/2003,06/20/2003,10/24/2003,,,,8,8,VN,01/28/2025
12/26/2002,Hospiten International,Summary of Proposed Investment (Disclosure Policy 2006),11608,https://disclosures.ifc.org/project-detail/SPI/11608/hospiten-international,Loan,Red Sanitaria Hospiten,Dominican Republic,DOM,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,02/07/2002,04/09/2003,05/26/2003,08/12/2003,,,12,,12,DO,01/28/2025
11/22/2002,Asociacion Dominicana para el Desarollo de la Mujer,Summary of Proposed Investment (Disclosure Policy 2006),20043,https://disclosures.ifc.org/project-detail/SPI/20043/asociacion-dominicana-para-el-desarollo-de-la-mujer,Loan,Banco de Ahorro y Credito ADOPEM,Dominican Republic,DOM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/30/2003,07/11/2011,05/05/2006,06/29/2007,,,2,1.5,3.5,DO,01/28/2025
10/31/2002,Asia Commercial Bank - Vietnam,Summary of Proposed Investment (Disclosure Policy 2006),11402,https://disclosures.ifc.org/project-detail/SPI/11402/asia-commercial-bank---vietnam,Equity,ASIA COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/06/2002,12/11/2002,05/29/2003,10/07/2003,,,,5.5,5.5,VN,01/28/2025
08/06/2002,Sacombank,Summary of Proposed Investment (Disclosure Policy 2006),10807,https://disclosures.ifc.org/project-detail/SPI/10807/sacombank,Equity,SAIGON THUONG TIN COMMERCIAL JOINT STOCK BANK,Viet Nam,VNM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/06/2002,10/09/2002,10/24/2002,12/26/2002,,,,3,3,VN,01/28/2025
09/18/2002,Glass Egg,Summary of Proposed Investment (Disclosure Policy 2006),11400,https://disclosures.ifc.org/project-detail/SPI/11400/glass-egg,Equity,Glass Egg Digital Media Limited,Viet Nam,VNM,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,10/20/2002,12/10/2002,06/18/2003,11/12/2003,,,,1.75,1.75,VN,01/28/2025
05/06/2002,Banco BHD Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),11147,https://disclosures.ifc.org/project-detail/SPI/11147/banco-bhd-credit-line,Loan,BANCO MULTIPLE BHD SA,Dominican Republic,DOM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/18/2003,04/23/2003,06/06/2003,07/25/2003,,,20,,20,DO,01/28/2025
03/26/2002,FT DOMINICANA,Summary of Proposed Investment (Disclosure Policy 2006),10628,https://disclosures.ifc.org/project-detail/SPI/10628/ft-dominicana,Loan,"Altice Hispaniola, S. A.",Dominican Republic,DOM,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,03/22/2002,05/03/2002,06/28/2002,04/02/2003,,,56,,56,DO,01/28/2025
02/22/2002,"AZ/AGF Insurance (Vietnam) Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),11432,https://disclosures.ifc.org/project-detail/SPI/11432/az-agf-insurance-(vietnam)-co.-ltd.,Equity,ALLIANZ GENERAL INSURANCE (VIETNAM) CO LTD,Viet Nam,VNM,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,03/07/2002,05/22/2002,08/06/2002,10/22/2002,,,,1.5,1.5,VN,01/28/2025
10/24/2001,Caucedo Container Port,Summary of Proposed Investment (Disclosure Policy 2006),11109,https://disclosures.ifc.org/project-detail/SPI/11109/caucedo-container-port,Loan,CAUCEDO INVESTMENTS INC,Dominican Republic,DOM,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,11/27/2001,12/06/2001,06/20/2002,11/07/2002,,,50,,50,DO,01/28/2025
10/30/2001,"Global CyberSoft, Inc.",Summary of Proposed Investment (Disclosure Policy 2006),10943,https://disclosures.ifc.org/project-detail/SPI/10943/global-cybersoft-inc.,Equity,GLOBAL CYBERSOFT (VIETNAM) JOINT STOCK COMPANY,Viet Nam,VNM,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,12/07/2001,05/24/2002,06/25/2002,08/26/2002,,,,1.25,1.25,VN,01/28/2025
05/31/2001,Franco-Vietnam Hospital,Summary of Proposed Investment (Disclosure Policy 2006),10559,https://disclosures.ifc.org/project-detail/SPI/10559/franco-vietnam-hospital,Loan,Franco-Vietnamese Hospital,Viet Nam,VNM,Health and Education,B,Regional Industry - MAS Asia & Pac,Completed,07/18/2001,10/11/2001,11/30/2001,05/30/2002,,,10,,10,VN,01/28/2025
05/23/2001,VEIL/Dragon Capital Group,Summary of Proposed Investment (Disclosure Policy 2006),10740,https://disclosures.ifc.org/project-detail/SPI/10740/veil-dragon-capital-group,Loan,Vietnam Enterprise Investments Limited,Viet Nam,VNM,other,FI-1,"TMT, Venture Capital & Funds",Completed,06/29/2001,09/26/2001,12/03/2001,06/14/2002,,,12,,12,VN,01/28/2025
10/07/1999,Pasteurizadora Rica C. POR A.,Summary of Proposed Investment (Disclosure Policy 2006),9084,https://disclosures.ifc.org/project-detail/SPI/9084/pasteurizadora-rica-c.-por-a.,Loan,Pasteurizadora Rica SAS,Dominican Republic,DOM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,11/29/1999,12/15/1999,11/15/2000,,,15,,15,DO,01/28/2025
05/28/1999,Red Sanitaria Hospiten,Summary of Proposed Investment (Disclosure Policy 2006),9542,https://disclosures.ifc.org/project-detail/SPI/9542/red-sanitaria-hospiten,Loan,Red Sanitaria Hospiten,Dominican Republic,DOM,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/16/1999,04/07/2000,07/20/2000,,,11,,11,DO,01/28/2025
05/04/1998,MFL Vinh Phat Company Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9092,https://disclosures.ifc.org/project-detail/SPI/9092/mfl-vinh-phat-company-ltd.,Loan,VINH PHAT COMPANY LIMITED,Viet Nam,VNM,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/03/1998,01/25/1999,07/16/1999,,,5,,5,VN,01/28/2025
02/23/1998,Flamenco Bavaro,Summary of Proposed Investment (Disclosure Policy 2006),8766,https://disclosures.ifc.org/project-detail/SPI/8766/flamenco-bavaro,Loan,"Inversora Internacional Hotelera, S.A.",Dominican Republic,DOM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,04/20/1998,09/08/1998,11/23/1998,,,14,,14,DO,01/28/2025
05/16/1997,Nghi Son Cement Corp.,Summary of Proposed Investment (Disclosure Policy 2006),4867,https://disclosures.ifc.org/project-detail/SPI/4867/nghi-son-cement-corp.,Loan,NGHI SON CEMENT CORPORATION - HANOI BRANCH,Viet Nam,VNM,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/23/1997,08/12/1998,11/19/1999,,,30,,30,VN,01/28/2025
04/04/1997,Nghe An Tate & Lyle Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7852,https://disclosures.ifc.org/project-detail/SPI/7852/nghe-an-tate-&-lyle-ltd.,Loan,Nghe An Tate & Lyle Ltd.,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,06/17/1997,01/27/2000,03/09/2000,,,20,,20,VN,01/28/2025
04/23/1996,VIETNAM INTERNATIONAL LEASING COMPANY,Summary of Proposed Investment (Disclosure Policy 2006),4434,https://disclosures.ifc.org/project-detail/SPI/4434/vietnam-international-leasing-company,Loan,VIETNAM INTERNATIONAL LEASING CO. LTD,Viet Nam,VNM,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,06/28/1996,08/27/1996,12/20/1996,,,5,0.75,5.75,VN,01/28/2025
02/29/1996,San Miguel Haiphong Glass Company,Summary of Proposed Investment (Disclosure Policy 2006),7111,https://disclosures.ifc.org/project-detail/SPI/7111/san-miguel-haiphong-glass-company,Loan,HAI PHONG SANMIGUEL YAMAMURA GLASS CO. LTD,Viet Nam,VNM,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,03/29/1996,10/29/1996,,,,10,,10,VN,01/28/2025
02/07/1996,Sucrerie Bourbon - Tay Ninh,Summary of Proposed Investment (Disclosure Policy 2006),4810,https://disclosures.ifc.org/project-detail/SPI/4810/sucrerie-bourbon---tay-ninh,Loan,Sucrerie de Bourbon - Tay Ninh Limited,Viet Nam,VNM,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,,03/27/1996,12/17/1996,05/22/1997,,,22,,22,VN,01/28/2025
08/11/1995,SmithEnron Risk Management,Summary of Proposed Investment (Disclosure Policy 2006),7131,https://disclosures.ifc.org/project-detail/SPI/7131/smithenron-risk-management,Risk Management,Smith-Enron Cogeneration Limited Partnership,Dominican Republic,DOM,Infrastructure,C,Regional Industry INF LAC & EUR,Completed,,08/31/1995,08/31/1995,,1.5,,,,1.5,DO,01/28/2025
06/13/1995,Vina Kyoei Steel,Summary of Proposed Investment (Disclosure Policy 2006),5135,https://disclosures.ifc.org/project-detail/SPI/5135/vina-kyoei-steel,Loan,Vina Kyoei Steel Limited,Viet Nam,VNM,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,11/02/1995,11/08/1995,11/29/1995,,,15,,15,VN,01/28/2025
08/17/2024,Botswana Solar Phase 2,Summary of Investment Information (AIP Policy 2012),49569,https://disclosures.ifc.org/project-detail/SII/49569/botswana-solar-phase-2,Risk Management,Mmadinare Solar Proprietary Limited,Botswana,BOT,Infrastructure,B,Regional Industry - INF Africa,Active,09/30/2024,09/30/2024,12/08/2024,12/19/2024,1,,19,,20,BW,01/28/2025
03/12/2024,FHF TZS loan,Summary of Investment Information (AIP Policy 2012),47741,https://disclosures.ifc.org/project-detail/SII/47741/fhf-tzs-loan,Risk Management,FIRST HOUSING FINANCE (TANZANIA) LIMITED,Tanzania,TAN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Disbursement,04/12/2024,06/21/2024,06/28/2024,,1,,2,,3,TZ,01/28/2025
12/07/2023,Aqua Tanzania,Summary of Investment Information (AIP Policy 2012),48466,https://disclosures.ifc.org/project-detail/SII/48466/aqua-tanzania,Loan,AQUA EXPEDITIONS PTE. LTD.,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Disbursement,01/15/2024,06/28/2024,08/13/2024,,,,20,,20,TZ,01/28/2025
12/04/2023,NMB SB DCM,Summary of Investment Information (AIP Policy 2012),48508,https://disclosures.ifc.org/project-detail/SII/48508/nmb-sb-dcm,Loan,NMB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,08/03/2023,08/03/2023,10/02/2023,12/08/2023,,,50,,50,TZ,01/28/2025
11/27/2023,Kioo Glass K3,Summary of Investment Information (AIP Policy 2012),48438,https://disclosures.ifc.org/project-detail/SII/48438/kioo-glass-k3,Loan,Kioo Ltd,Tanzania,TAN,other,B,Regional Industry - MAS Africa,Active,01/16/2024,03/26/2024,05/17/2024,12/05/2024,,,45,,45,TZ,01/28/2025
10/23/2023,CRDB TZ Sustainability Bond,Summary of Investment Information (AIP Policy 2012),47637,https://disclosures.ifc.org/project-detail/SII/47637/crdb-tz-sustainability-bond,Loan,CRDB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,CF3EA - Regional Industry - FIG Africa/FIG East Africa,Active,08/03/2023,08/03/2023,10/02/2023,10/23/2023,,,60,,60,TZ,01/28/2025
06/23/2023,Botswana Solar,Summary of Investment Information (AIP Policy 2012),44613,https://disclosures.ifc.org/project-detail/SII/44613/botswana-solar,Risk Management,SELEBI PHIKWE SOLAR PROPRIETARY LIMITED,Botswana,BOT,Infrastructure,B,Regional Industry - INF Africa,Active,07/25/2023,08/03/2023,12/14/2023,12/15/2023,1,,19,,20,BW,01/28/2025
05/31/2023,WCS COVID II NMBTZ,Summary of Investment Information (AIP Policy 2012),47379,https://disclosures.ifc.org/project-detail/SII/47379/wcs-covid-ii-nmbtz,Loan,NMB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,CF3S2 - Regional Industry - FIG Africa/FIG Africa East & South,Active,06/06/2023,06/07/2023,06/26/2023,07/14/2023,,,100,,100,TZ,01/28/2025
08/30/2022,Kamal Steel,Summary of Investment Information (AIP Policy 2012),46058,https://disclosures.ifc.org/project-detail/SII/46058/kamal-steel,Loan,KAMAL STEELS LTD,Tanzania,TAN,Manufacturing,B,Regional Industry - MAS Africa,Pending Disbursement,09/08/2023,09/29/2023,09/29/2023,,,,6,,6,TZ,01/28/2025
07/21/2022,BOP CRDB TZ-Senior Loans,Summary of Investment Information (AIP Policy 2012),46204,https://disclosures.ifc.org/project-detail/SII/46204/bop-crdb-tz-senior-loans,Loan,CRDB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,CF3S2 - Regional Industry - FIG Africa/FIG Africa East & South,Active,06/24/2022,06/24/2022,06/29/2022,08/03/2022,,,105,,105,TZ,01/28/2025
05/18/2022,Peo MSME,Summary of Investment Information (AIP Policy 2012),46378,https://disclosures.ifc.org/project-detail/SII/46378/peo-msme,Loan,PEO FINANCE PROPRIETARY LIMITED,Botswana,BOT,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,06/19/2022,06/16/2022,06/24/2022,09/07/2022,,,40,,40,BW,01/28/2025
04/27/2022,NMB GB,Summary of Investment Information (AIP Policy 2012),46156,https://disclosures.ifc.org/project-detail/SII/46156/nmb-gb,Loan,NMB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,04/04/2022,04/04/2022,04/04/2022,04/12/2022,,,10,,10,TZ,01/28/2025
06/23/2021,WCS COVID NMBTZ,Summary of Investment Information (AIP Policy 2012),44080,https://disclosures.ifc.org/project-detail/SII/44080/wcs-covid-nmbtz,Loan,NMB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,05/21/2021,05/21/2021,06/29/2021,07/06/2021,,,90,,90,TZ,01/28/2025
12/16/2020,Kioo Limited,Summary of Investment Information (AIP Policy 2012),44360,https://disclosures.ifc.org/project-detail/SII/44360/kioo-limited,Loan,Kioo Ltd,Tanzania,TAN,Manufacturing,B,Regional Industry - MAS Africa,Active,09/09/2020,09/09/2020,11/02/2020,02/17/2021,,,10,,10,TZ,01/28/2025
08/30/2018,DCM TMRC Investment,Summary of Investment Information (AIP Policy 2012),37277,https://disclosures.ifc.org/project-detail/SII/37277/dcm-tmrc-investment,Loan,TANZANIA MORTGAGE REFINANCE COMPANY LIMITED,Tanzania,TAN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,10/01/2018,06/20/2019,09/04/2019,12/12/2019,,,10,1.5,11.5,TZ,01/28/2025
12/06/2017,Pyramid Pacific,Summary of Investment Information (AIP Policy 2012),40237,https://disclosures.ifc.org/project-detail/SII/40237/pyramid-pacific,Equity,PYRAMID PHARMA LIMITED,Tanzania,TAN,Health and Education,B,Regional Industry - MAS Africa,Active,01/18/2018,03/29/2018,05/15/2018,03/22/2019,,,,7.5,7.5,TZ,01/28/2025
05/17/2017,NMB Tanzania,Summary of Investment Information (AIP Policy 2012),35968,https://disclosures.ifc.org/project-detail/SII/35968/nmb-tanzania,Loan,NMB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Active,06/22/2017,06/22/2017,05/18/2018,05/22/2018,,,105,,105,TZ,01/28/2025
04/13/2017,Kioo Glass,Summary of Investment Information (AIP Policy 2012),38664,https://disclosures.ifc.org/project-detail/SII/38664/kioo-glass,Loan,Kioo Ltd,Tanzania,TAN,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,05/31/2017,06/05/2017,12/04/2017,02/14/2018,,,21,,21,TZ,01/28/2025
11/08/2016,WFP CRDB Tanzania,Summary of Investment Information (AIP Policy 2012),37374,https://disclosures.ifc.org/project-detail/SII/37374/wfp-crdb-tanzania,Guarantee,WFP PPP Tanzania Borrowers RSF,Tanzania,TAN,Agribusiness and Forestry,FI-2,Regional Industry - MAS Africa,Active,12/15/2016,03/30/2017,05/31/2017,,,2.91,,,2.91,TZ,01/28/2025
10/11/2016,CTIF Mobisol Coinvest,Summary of Investment Information (AIP Policy 2012),38784,https://disclosures.ifc.org/project-detail/SII/38784/ctif-mobisol-coinvest,Equity,MOBISOL GMBH,Tanzania,TAN,Infrastructure,B,"Disruptive Tech, Service & Funds",Completed,11/14/2016,11/11/2016,11/14/2016,11/15/2016,,,,5.94,5.94,TZ,01/28/2025
07/18/2016,Botswana Building Society,Summary of Investment Information (AIP Policy 2012),35107,https://disclosures.ifc.org/project-detail/SII/35107/botswana-building-society,Loan,Botswana Building Society,Botswana,BOT,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,09/29/2017,10/18/2017,10/26/2017,12/05/2017,,,25,15,40,BW,01/28/2025
02/19/2015,CRDB Equity,Summary of Investment Information (AIP Policy 2012),36013,https://disclosures.ifc.org/project-detail/SII/36013/crdb-equity,Equity,CRDB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/23/2015,04/24/2015,06/16/2015,08/14/2015,,,,15,15,TZ,01/28/2025
02/05/2015,Pan African,Summary of Investment Information (AIP Policy 2012),34240,https://disclosures.ifc.org/project-detail/SII/34240/pan-african,Loan,PANAFRICAN ENERGY TANZANIA LTD,Tanzania,TAN,"Oil, Gas, and Mining",B,Regional Industry - INF Africa,Active,04/09/2015,05/29/2015,10/29/2015,12/10/2015,,,85,15,100,TZ,01/28/2025
10/24/2014,Ngualla,Summary of Investment Information (AIP Policy 2012),35868,https://disclosures.ifc.org/project-detail/SII/35868/ngualla,Loan,PEAK AFRICAN MINERALS,Tanzania,TAN,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,11/28/2014,12/09/2014,01/30/2015,07/23/2015,,,1.68,3.82,5.5,TZ,01/28/2025
10/09/2014,M Mortgage Finance (Tanzania) Ltd.,Summary of Investment Information (AIP Policy 2012),33719,https://disclosures.ifc.org/project-detail/SII/33719/m-mortgage-finance-(tanzania)-ltd.,Equity,FIRST HOUSING FINANCE (TANZANIA) LIMITED,Tanzania,TAN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,12/12/2014,01/08/2015,03/03/2017,05/30/2017,,,,1.5,1.5,TZ,01/28/2025
02/19/2014,"CRDB SME Loan, GWFP and GTFP",Summary of Investment Information (AIP Policy 2012),33608,https://disclosures.ifc.org/project-detail/SII/33608/crdb-sme-loan-gwfp-and-gtfp,Loan,CRDB BANK PLC,Tanzania,TAN,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/21/2014,04/09/2014,04/15/2014,06/19/2014,,,34,,34,TZ,01/28/2025
03/26/2013,DTBT Tier I & II,Summary of Investment Information (AIP Policy 2012),31696,https://disclosures.ifc.org/project-detail/SII/31696/dtbt-tier-i-&-ii,Loan,DIAMOND TRUST BANK TANZANIA LTD,Tanzania,TAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,04/28/2013,06/03/2013,12/30/2013,06/24/2014,,,5,,5,TZ,01/28/2025
11/09/2011,Dutwa Nickel,Summary of Proposed Investment (Disclosure Policy 2006),29062,https://disclosures.ifc.org/project-detail/SPI/29062/dutwa-nickel,Equity,AFRICAN EAGLE RESOURCES PLC,Tanzania,TAN,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/12/2011,12/16/2011,12/23/2011,02/06/2012,,,,14.05,14.05,TZ,01/28/2025
07/09/2010,AMSME Bank of Africa - Tanzania,Summary of Proposed Investment (Disclosure Policy 2006),27694,https://disclosures.ifc.org/project-detail/SPI/27694/amsme-bank-of-africa---tanzania,Loan,BANK OF AFRICA TANZANIA LTD,Tanzania,TAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/09/2010,04/14/2009,08/26/2010,12/02/2011,,,200,,200,TZ,01/28/2025
05/28/2010,Williamson Diamonds Limited,Summary of Proposed Investment (Disclosure Policy 2006),28574,https://disclosures.ifc.org/project-detail/SPI/28574/williamson-diamonds-limited,Loan,PETRA DIAMONDS LIMITED,Tanzania,TAN,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/28/2010,07/13/2010,09/28/2010,11/22/2010,,,40,19.01,59.01,TZ,01/28/2025
05/10/2010,Tsodilo,Summary of Proposed Investment (Disclosure Policy 2006),29378,https://disclosures.ifc.org/project-detail/SPI/29378/tsodilo,Equity,Tsodilo Resources Limited,Botswana,BOT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/22/2010,06/23/2010,06/24/2010,06/29/2010,,,,10.47,10.47,BW,01/28/2025
02/01/2010,AEF Pallson Consumer Industries Limited II,Summary of Proposed Investment (Disclosure Policy 2006),8771,https://disclosures.ifc.org/project-detail/SPI/8771/aef-pallson-consumer-industries-limited-ii,Loan,Pallsons Consumer Industries Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,11/18/1998,01/11/1999,03/16/1999,,,0.45,,0.45,TZ,01/28/2025
12/11/2009,SMP Gold,Summary of Proposed Investment (Disclosure Policy 2006),27746,https://disclosures.ifc.org/project-detail/SPI/27746/smp-gold,Equity,Helio Resource Corp,Tanzania,TAN,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,01/18/2010,01/22/2010,01/27/2010,02/04/2010,,,,13.35,13.35,TZ,01/28/2025
04/15/2008,Green Resources,Summary of Proposed Investment (Disclosure Policy 2006),26506,https://disclosures.ifc.org/project-detail/SPI/26506/green-resources,Loan,Green Resources Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/20/2008,04/20/2009,05/01/2009,03/15/2010,,,18,,18,TZ,01/28/2025
06/22/2007,Tanzania Railway,Summary of Proposed Investment (Disclosure Policy 2006),25151,https://disclosures.ifc.org/project-detail/SPI/25151/tanzania-railway,Loan,Tanzania Railway Corporation,Tanzania,TAN,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/26/2007,07/26/2007,09/15/2007,06/11/2008,,,44,,44,TZ,01/28/2025
05/07/2007,Micro Provident Limited t/a Letshego,Summary of Proposed Investment (Disclosure Policy 2006),24252,https://disclosures.ifc.org/project-detail/SPI/24252/micro-provident-limited-t-a-letshego,Loan,LETSHEGO HOLDINGS LTD,Botswana,BOT,Financial Institutions,C,"Global Industry, Financial Markets",Completed,06/29/2007,09/20/2007,12/14/2007,01/30/2008,,,20,30,50,BW,01/28/2025
03/16/2007,AccessBank Tanzania,Summary of Proposed Investment (Disclosure Policy 2006),25770,https://disclosures.ifc.org/project-detail/SPI/25770/accessbank-tanzania,Loan,SELCOM MICROFINANCE BANK TANZANIA LIMITED,Tanzania,TAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/19/2007,04/19/2007,08/01/2007,08/14/2007,,,2.2,0.79,2.98,TZ,01/28/2025
01/25/2007,Exim GEM,Summary of Proposed Investment (Disclosure Policy 2006),25851,https://disclosures.ifc.org/project-detail/SPI/25851/exim-gem,Loan,EXIM BANK TANZANIA LTD,Tanzania,TAN,Financial Institutions,FI,Regional Industry - FIG ME & Africa,Completed,02/26/2007,02/23/2007,02/26/2007,10/11/2007,,,5,,5,TZ,01/28/2025
01/18/2007,Ocean Leisure Company Ltd,Summary of Proposed Investment (Disclosure Policy 2006),25692,https://disclosures.ifc.org/project-detail/SPI/25692/ocean-leisure-company-ltd,Loan,Ocean Leisure Company Ltd,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,02/20/2007,05/23/2007,05/29/2008,12/09/2008,,,11,,11,TZ,01/28/2025
12/06/2006,ABCH & Subs.,Summary of Proposed Investment (Disclosure Policy 2006),25538,https://disclosures.ifc.org/project-detail/SPI/25538/abch-&-subs.,Loan,ABC HOLDINGS LIMITED,Botswana,BOT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/08/2007,07/11/2007,08/20/2007,01/16/2008,,,12,8,20,BW,01/28/2025
04/12/2005,BBL,Summary of Proposed Investment (Disclosure Policy 2006),24213,https://disclosures.ifc.org/project-detail/SPI/24213/bbl,Loan,BONITE BOTTLERS LIMITED,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/15/2005,06/01/2005,06/08/2005,10/28/2005,,,10,,10,TZ,01/28/2025
11/19/2004,Micro Provident Botswana Limited,Summary of Proposed Investment (Disclosure Policy 2006),24018,https://disclosures.ifc.org/project-detail/SPI/24018/micro-provident-botswana-limited,Equity,LETSHEGO HOLDINGS LTD,Botswana,BOT,Financial Institutions,C,Regional Industry - FIG Africa,Completed,12/20/2004,12/17/2004,12/20/2004,12/24/2004,,,,3.98,3.98,BW,01/28/2025
10/10/2003,GEF Lolkisale Biodiversity Conservation Support Project,Summary of Proposed Investment (Disclosure Policy 2006),505838,https://disclosures.ifc.org/project-detail/SPI/505838/gef-lolkisale-biodiversity-conservation-support-project,,UNKNOWN,Tanzania,TAN,Infrastructure,A,Advisory Services,Completed,11/10/2003,,,,,,,,,TZ,01/28/2025
01/08/2003,Kalahari Diamond,Summary of Proposed Investment (Disclosure Policy 2006),20426,https://disclosures.ifc.org/project-detail/SPI/20426/kalahari-diamond,Equity,PETRA DIAMONDS LIMITED,Botswana,BOT,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,02/13/2003,02/13/2003,03/03/2003,03/18/2003,,,,2,2,BW,01/28/2025
04/17/2002,Exim Bank of Tanzania,Summary of Proposed Investment (Disclosure Policy 2006),11419,https://disclosures.ifc.org/project-detail/SPI/11419/exim-bank-of-tanzania,Loan,EXIM BANK TANZANIA LTD,Tanzania,TAN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/30/2002,06/25/2002,06/25/2002,04/28/2003,,,2.5,1,3.5,TZ,01/28/2025
05/09/2001,AEF 2000 Industries,Summary of Proposed Investment (Disclosure Policy 2006),10901,https://disclosures.ifc.org/project-detail/SPI/10901/aef-2000-industries,Loan,2000 Industries Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/12/2001,06/13/2001,05/23/2002,10/01/2002,,,1.6,,1.6,TZ,01/28/2025
05/04/2001,African Banking Corporation Holdings Limited,Summary of Proposed Investment (Disclosure Policy 2006),10677,https://disclosures.ifc.org/project-detail/SPI/10677/african-banking-corporation-holdings-limited,Loan,ABC HOLDINGS LIMITED,Botswana,BOT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/13/2001,06/19/2001,06/27/2002,09/09/2002,,,15,5,20,BW,01/28/2025
05/16/2000,AEF Boundary Hill,Summary of Proposed Investment (Disclosure Policy 2006),9579,https://disclosures.ifc.org/project-detail/SPI/9579/aef-boundary-hill,Loan,BOUNDARY HILL LODGE LTD,Tanzania,TAN,"Tourism, Retail, and Property",A,Regional Industry - MAS Africa,Completed,06/30/2000,08/04/2000,01/04/2001,05/03/2001,,,0.2,,0.2,TZ,01/28/2025
04/12/2000,Chilwero Lodge,Summary of Proposed Investment (Disclosure Policy 2006),10171,https://disclosures.ifc.org/project-detail/SPI/10171/chilwero-lodge,Loan,ABERCROMBIE & KENT BOTSWANA PTY LTD,Botswana,BOT,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/30/2000,07/13/2000,09/05/2000,,,1.97,,1.97,BW,01/28/2025
02/18/2000,AEF Zanzibar Safari Club,Summary of Proposed Investment (Disclosure Policy 2006),10074,https://disclosures.ifc.org/project-detail/SPI/10074/aef-zanzibar-safari-club,Loan,Zanzibar Safari Club Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,03/30/2000,04/26/2000,07/28/2000,,,0.7,,0.7,TZ,01/28/2025
02/24/2000, Indian Ocean Hotel Limited,Summary of Proposed Investment (Disclosure Policy 2006),10055,https://disclosures.ifc.org/project-detail/SPI/10055/-indian-ocean-hotel-limited,Loan,Indian Ocean Hotel Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,04/14/2000,05/29/2000,07/24/2000,,,2.5,,2.5,TZ,01/28/2025
06/09/1999,National Bank of Commerce,Summary of Proposed Investment (Disclosure Policy 2006),9626,https://disclosures.ifc.org/project-detail/SPI/9626/national-bank-of-commerce,Loan,NATIONAL BANK OF COMMERCE LIMITED,Tanzania,TAN,Financial Institutions,FI,"Global Industry, Financial Markets",Active,,11/18/1999,09/29/2000,04/23/2001,,,30,10.07,40.07,TZ,01/28/2025
05/13/1999,AEF A&K Botswana,Summary of Proposed Investment (Disclosure Policy 2006),9608,https://disclosures.ifc.org/project-detail/SPI/9608/aef-a&k-botswana,Loan,ABERCROMBIE & KENT BOTSWANA PTY LTD,Botswana,BOT,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/23/1999,07/10/1999,08/12/1999,,,0.82,,0.82,BW,01/28/2025
05/11/1999,AEF Musoma Fish Processors,Summary of Proposed Investment (Disclosure Policy 2006),9578,https://disclosures.ifc.org/project-detail/SPI/9578/aef-musoma-fish-processors,Loan,Musoma Fish Processors Ltd.,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/30/1999,06/30/1999,04/10/2000,,,1.5,,1.5,TZ,01/28/2025
05/04/1999,AEF Abercrombie and Kent Tanzania (II),Summary of Proposed Investment (Disclosure Policy 2006),9601,https://disclosures.ifc.org/project-detail/SPI/9601/aef-abercrombie-and-kent-tanzania-(ii),Loan,Abercrombie and Kent (Tanzania) Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/11/1999,11/11/1999,03/15/2000,,,0.3,,0.3,TZ,01/28/2025
11/26/1997,AEF Maji Masafi Limited,Summary of Proposed Investment (Disclosure Policy 2006),8616,https://disclosures.ifc.org/project-detail/SPI/8616/aef-maji-masafi-limited,Loan,Maji Masafi Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,01/22/1998,02/10/1998,07/02/1998,,,1,,1,TZ,01/28/2025
11/17/1997,AEF Blue Bay Tours Limited,Summary of Proposed Investment (Disclosure Policy 2006),8394,https://disclosures.ifc.org/project-detail/SPI/8394/aef-blue-bay-tours-limited,Loan,Blue Bay Company Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,01/20/1998,03/26/1999,07/06/1999,,,1.5,,1.5,TZ,01/28/2025
10/02/1997,Jubilee Insurance Company of Tanzania,Summary of Proposed Investment (Disclosure Policy 2006),8409,https://disclosures.ifc.org/project-detail/SPI/8409/jubilee-insurance-company-of-tanzania,Equity,Jubilee Insurance Company of Tanzania,Tanzania,TAN,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,11/05/1997,03/18/1998,05/22/1998,,,,0.3,0.3,TZ,01/28/2025
04/09/1997,AEF Drop of Zanzibar Limited,Summary of Proposed Investment (Disclosure Policy 2006),8101,https://disclosures.ifc.org/project-detail/SPI/8101/aef-drop-of-zanzibar-limited,Loan,Drop of Zanzibar Ltd.,Tanzania,TAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/16/1997,08/14/1997,10/09/1997,,,0.4,,0.4,TZ,01/28/2025
04/09/1997,Tanzania Data Network  (DATEL),Summary of Proposed Investment (Disclosure Policy 2006),7894,https://disclosures.ifc.org/project-detail/SPI/7894/tanzania-data-network--(datel),Loan,Datel Tanzania Limited,Tanzania,TAN,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,05/30/1997,06/30/1997,07/02/1998,,,2.25,0.51,2.76,TZ,01/28/2025
09/05/1996,"AEF Horticulture Farms & Exports Limited, Tanzania",Summary of Proposed Investment (Disclosure Policy 2006),7707,https://disclosures.ifc.org/project-detail/SPI/7707/aef-horticulture-farms-&-exports-limited-tanzania,Loan,Horticultural Farms & Exports,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,10/16/1996,10/16/1996,01/15/1997,,,0.8,,0.8,TZ,01/28/2025
09/05/1996,AEF Aquva Ginners Tanzania Limited,Summary of Proposed Investment (Disclosure Policy 2006),7708,https://disclosures.ifc.org/project-detail/SPI/7708/aef-aquva-ginners-tanzania-limited,Loan,Aquva Ginners Tanzania Ltd,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,12/11/1996,02/04/1997,06/18/1997,,,1.5,,1.5,TZ,01/28/2025
05/09/1996,AEF Continental  Flowers  Limited (CONTIFLORA),Summary of Proposed Investment (Disclosure Policy 2006),7567,https://disclosures.ifc.org/project-detail/SPI/7567/aef-continental--flowers--limited-(contiflora),Loan,Continental Flowers Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/14/1996,10/22/1996,04/03/1997,,,0.4,,0.4,TZ,01/28/2025
04/08/1996,AEF Tanganyika Bus Services Company Limited (II),Summary of Proposed Investment (Disclosure Policy 2006),7278,https://disclosures.ifc.org/project-detail/SPI/7278/aef-tanganyika-bus-services-company-limited-(ii),Loan,Tanganyika Bus Services Company Limited,Tanzania,TAN,other,B,Regional Industry - MAS Africa,Completed,,06/11/1996,06/13/1996,07/26/1996,,,0.5,,0.5,TZ,01/28/2025
03/27/1996,INTERNATIONAL HOUSE PROPERTY LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),4848,https://disclosures.ifc.org/project-detail/SPI/4848/international-house-property-limited,Loan,International House Property Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/17/1996,03/05/1997,06/23/1997,,,1.65,0.6,2.25,TZ,01/28/2025
04/08/1996,AEF Milcafe Limited,Summary of Proposed Investment (Disclosure Policy 2006),7482,https://disclosures.ifc.org/project-detail/SPI/7482/aef-milcafe-limited,Loan,Milcafe Limited,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/17/1996,10/14/1996,05/16/1997,,,0.35,,0.35,TZ,01/28/2025
06/19/1995,Eurafrican Bank (Tanzania) Limited - Revision to original project,Summary of Proposed Investment (Disclosure Policy 2006),5049,https://disclosures.ifc.org/project-detail/SPI/5049/eurafrican-bank-(tanzania)-limited---revision-to-original-project,,COMMERCIAL BANK OF AFRICA (TANZANIA),Tanzania,TAN,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,10/31/1995,,,,,,,,TZ,01/28/2025
06/09/1995,AEF Zainab Grain Millers Limited,Summary of Proposed Investment (Disclosure Policy 2006),5143,https://disclosures.ifc.org/project-detail/SPI/5143/aef-zainab-grain-millers-limited,Loan,Zainab Grain,Tanzania,TAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,09/18/1995,01/04/1996,04/30/1996,,,1,,1,TZ,01/28/2025
08/26/2024,LeapFrog Climate,Summary of Investment Information (AIP Policy 2012),49613,https://disclosures.ifc.org/project-detail/SII/49613/leapfrog-climate,Equity,LeapFrog Climate LP,South Asia Region,,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Disbursement,09/30/2024,12/11/2024,12/20/2024,,,,,45,45,,01/28/2025
04/15/2024,EPIC Group,Summary of Investment Information (AIP Policy 2012),49180,https://disclosures.ifc.org/project-detail/SII/49180/epic-group,Loan,Epic Group Holdings Limited,South Asia Region,,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,05/28/2024,05/30/2024,06/17/2024,08/15/2024,,,60,,60,,01/28/2025
03/13/2024,DCM RA ACF,Summary of Investment Information (AIP Policy 2012),46673,https://disclosures.ifc.org/project-detail/SII/46673/dcm-ra-acf,Loan,"RESPONSABILITY ASIA CLIMATE FUND S.A., SICAF SIF",South Asia Region,,Funds,FI-2,Regional Industry - FIG Asia & Pac,Pending Signing,04/24/2024,07/17/2024,,,,,85,,85,,01/28/2025
02/16/2023,Xpress Feeders,Summary of Investment Information (AIP Policy 2012),46729,https://disclosures.ifc.org/project-detail/SII/46729/xpress-feeders,Loan,X-PRESS FEEDERS PTE LTD,South Asia Region,,other,B,Regional Industry - INF Asia & Pac,Active,03/17/2023,06/02/2023,06/22/2023,12/29/2023,,,70,,70,,01/28/2025
08/23/2019,QUADRIA CAPITAL FUND II LP,Summary of Investment Information (AIP Policy 2012),42179,https://disclosures.ifc.org/project-detail/SII/42179/quadria-capital-fund-ii-lp,Equity,Quadria Capital Fund II LP,South Asia Region,,Funds,FI-2,CM4C1 - Regional Industry - MAS Asia & Pac/Consumer and Social Services - ASIA,Active,09/26/2019,09/26/2019,10/09/2019,11/15/2019,,,,50,50,,01/28/2025
05/16/2016,SSL Bosnia IV,Summary of Investment Information (AIP Policy 2012),37515,https://disclosures.ifc.org/project-detail/SII/37515/ssl-bosnia-iv,Loan,SISECAM SODA LUKAVAC DOO,Bosnia and Herzegovina,BIH,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/17/2016,06/22/2016,06/27/2016,12/27/2016,,,10,,10,BA,01/28/2025
05/20/2015,UniCredit BiH Renewable Energy,Summary of Investment Information (AIP Policy 2012),35774,https://disclosures.ifc.org/project-detail/SII/35774/unicredit-bih-renewable-energy,Risk Management,UniCredit Bank d.d.,Bosnia and Herzegovina,BIH,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/22/2015,07/20/2015,05/11/2016,03/27/2017,0.5,,5.59,,6.09,BA,01/28/2025
12/05/2014,RBBH Housing 2,Summary of Investment Information (AIP Policy 2012),35851,https://disclosures.ifc.org/project-detail/SII/35851/rbbh-housing-2,Loan,RAIFFEISEN BANK DD BOSNA I HERCEGOVINA,Bosnia and Herzegovina,BIH,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,01/09/2015,03/25/2015,06/24/2015,09/30/2015,,,5.61,,5.61,BA,01/28/2025
04/24/2014,MF Banka SL,Summary of Investment Information (AIP Policy 2012),33754,https://disclosures.ifc.org/project-detail/SII/33754/mf-banka-sl,Loan,MF BANKA AKCIONARSKO DRUSTVO,Bosnia and Herzegovina,BIH,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/12/2014,08/06/2014,09/30/2014,02/03/2015,,,5.35,,5.35,BA,01/28/2025
11/18/2013,Niko,Summary of Investment Information (AIP Policy 2012),34359,https://disclosures.ifc.org/project-detail/SII/34359/niko,Loan,Niko Resources Ltd,South Asia Region,,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Active,12/19/2013,12/19/2013,12/19/2013,12/20/2013,,,70,10,80,,01/28/2025
05/07/2013,SSL Bosnia III,Summary of Investment Information (AIP Policy 2012),33387,https://disclosures.ifc.org/project-detail/SII/33387/ssl-bosnia-iii,Loan,SISECAM SODA LUKAVAC DOO,Bosnia and Herzegovina,BIH,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/14/2013,06/21/2013,06/28/2013,07/25/2013,,,22,,22,BA,01/28/2025
04/25/2013,Bekto Precisa,Summary of Investment Information (AIP Policy 2012),32491,https://disclosures.ifc.org/project-detail/SII/32491/bekto-precisa,Loan,BEKTO-PRECISA D.O.O,Bosnia and Herzegovina,BIH,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/27/2013,06/03/2013,06/14/2013,07/15/2013,,,10.39,,10.39,BA,01/28/2025
11/28/2012,QUADRIA CAPITAL FUND LP,Summary of Investment Information (AIP Policy 2012),31890,https://disclosures.ifc.org/project-detail/SII/31890/quadria-capital-fund-lp,Equity,QUADRIA CAPITAL FUND LP,South Asia Region,,Funds,FI-2,CM4P5 - Regional Industry - MAS Asia & Pac/MAS Portfolio - South Asia,Active,08/05/2013,08/05/2013,08/22/2013,09/17/2013,,,,25,25,,01/28/2025
05/28/2010,SSL Bosnia II,Summary of Proposed Investment (Disclosure Policy 2006),29692,https://disclosures.ifc.org/project-detail/SPI/29692/ssl-bosnia-ii,Loan,SISECAM SODA LUKAVAC DOO,Bosnia and Herzegovina,BIH,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/29/2010,07/29/2010,08/26/2010,10/26/2010,,,19.51,,19.51,BA,01/28/2025
02/05/2010,Wood Agency Credit Line Inga o.d.p,Summary of Proposed Investment (Disclosure Policy 2006),9738,https://disclosures.ifc.org/project-detail/SPI/9738/wood-agency-credit-line-inga-o.d.p,Loan,Wood Agency Credit Line Inga o.d.p.,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,03/12/1998,06/05/1998,12/22/1999,,,13.73,,13.73,BA,01/28/2025
02/05/2010,Wood Agency Credit Line Vrbas m.d.p.,Summary of Proposed Investment (Disclosure Policy 2006),9739,https://disclosures.ifc.org/project-detail/SPI/9739/wood-agency-credit-line-vrbas-m.d.p.,Loan,Wood Agency Credit Line Vrbas m.d.p.,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,03/12/1998,06/05/1998,12/21/1999,,,13.73,,13.73,BA,01/28/2025
02/05/2010,Wood Manjaca,Summary of Proposed Investment (Disclosure Policy 2006),9969,https://disclosures.ifc.org/project-detail/SPI/9969/wood-manjaca,,Wood Manjaca,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,03/12/1998,06/05/1998,,,,,,,BA,01/28/2025
08/13/2009,GEF SACEF,Summary of Proposed Investment (Disclosure Policy 2006),28444,https://disclosures.ifc.org/project-detail/SPI/28444/gef-sacef,Equity,"SOUTH ASIA CLEAN ENERGY FUND, LP",South Asia Region,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/15/2009,03/04/2010,06/11/2010,12/29/2010,,,,20,20,,01/28/2025
10/10/2008,EKI CL II,Summary of Proposed Investment (Disclosure Policy 2006),27425,https://disclosures.ifc.org/project-detail/SPI/27425/eki-cl-ii,Loan,EKONOMSKA KREDITNA INSTITUCIJA,Bosnia and Herzegovina,BIH,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/19/2008,01/07/2009,03/09/2009,10/15/2009,,,11,,11,BA,01/28/2025
05/08/2008,Cimos d.d. Automotive Industry,Summary of Proposed Investment (Disclosure Policy 2006),26693,https://disclosures.ifc.org/project-detail/SPI/26693/cimos-d.d.-automotive-industry,Loan,'TMD Ai' d.o.o.,Bosnia and Herzegovina,BIH,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,06/09/2008,06/16/2008,06/18/2008,08/07/2008,,,34.46,0,34.46,BA,01/28/2025
04/22/2008,Heart Center Tuzla,Summary of Proposed Investment (Disclosure Policy 2006),26191,https://disclosures.ifc.org/project-detail/SPI/26191/heart-center-tuzla,Loan,Centar za srce BH,Bosnia and Herzegovina,BIH,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,06/16/2008,06/26/2008,06/27/2008,01/08/2010,,,5.58,,5.58,BA,01/28/2025
01/16/2007,Sisecam Sode Lukavac,Summary of Proposed Investment (Disclosure Policy 2006),25557,https://disclosures.ifc.org/project-detail/SPI/25557/sisecam-sode-lukavac,Loan,SISECAM SODA LUKAVAC DOO,Bosnia and Herzegovina,BIH,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/16/2007,03/09/2007,03/20/2007,04/24/2007,,,31.53,,31.53,BA,01/28/2025
02/13/2006,Cairn Corp II,Summary of Proposed Investment (Disclosure Policy 2006),24650,https://disclosures.ifc.org/project-detail/SPI/24650/cairn-corp-ii,Loan,Cairn India Holdings Limited,South Asia Region,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,03/15/2006,04/27/2006,06/27/2006,06/30/2006,,,150,,150,,01/28/2025
02/06/2006,EKI Bosnia,Summary of Proposed Investment (Disclosure Policy 2006),24682,https://disclosures.ifc.org/project-detail/SPI/24682/eki-bosnia,Loan,EKONOMSKA KREDITNA INSTITUCIJA,Bosnia and Herzegovina,BIH,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/31/2006,06/14/2006,07/27/2006,10/25/2006,,,3.64,1.24,4.88,BA,01/28/2025
02/02/2006,MI-BOSPO,Summary of Proposed Investment (Disclosure Policy 2006),24543,https://disclosures.ifc.org/project-detail/SPI/24543/mi-bospo,Loan,MIKROKREDITNA FONDACIJA MI BOSPO TUZLA,Bosnia and Herzegovina,BIH,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,03/30/2006,06/12/2006,06/13/2006,12/06/2006,,,2.43,1.24,3.67,BA,01/28/2025
11/17/2005,Nova Banka a.d.,Summary of Proposed Investment (Disclosure Policy 2006),24611,https://disclosures.ifc.org/project-detail/SPI/24611/nova-banka-a.d.,Loan,'NOVA BANKA' a.d. Banja Luka,Bosnia and Herzegovina,BIH,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/17/2005,05/05/2006,05/09/2006,11/29/2006,,,12.3,5.86,18.15,BA,01/28/2025
02/25/2005,Raiffeisenbank Bosnia,Summary of Proposed Investment (Disclosure Policy 2006),23939,https://disclosures.ifc.org/project-detail/SPI/23939/raiffeisenbank-bosnia,Loan,RAIFFEISEN BANK DD BOSNA I HERCEGOVINA,Bosnia and Herzegovina,BIH,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/30/2005,05/19/2005,05/26/2005,08/09/2005,,,16.33,,16.33,BA,01/28/2025
02/25/2005,Bosnalijek expan,Summary of Proposed Investment (Disclosure Policy 2006),24017,https://disclosures.ifc.org/project-detail/SPI/24017/bosnalijek-expan,Loan,Bosnalijek d.d.,Bosnia and Herzegovina,BIH,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,03/29/2005,05/16/2005,06/13/2005,06/30/2005,,,9.59,,9.59,BA,01/28/2025
11/04/2003,Cairn Corporate,Summary of Proposed Investment (Disclosure Policy 2006),21286,https://disclosures.ifc.org/project-detail/SPI/21286/cairn-corporate,Loan,Cairn India Holdings Limited,South Asia Region,,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/09/2003,01/07/2004,01/20/2004,03/08/2004,,,40,,40,,01/28/2025
08/21/2003,CPB - BACA,Summary of Proposed Investment (Disclosure Policy 2006),21314,https://disclosures.ifc.org/project-detail/SPI/21314/cpb---baca,Loan,UniCredit Bank d.d.,Bosnia and Herzegovina,BIH,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,09/19/2003,10/02/2003,10/06/2003,04/02/2004,,,23.42,4.8,28.22,BA,01/28/2025
05/08/2002,Lukavac Cement,Summary of Proposed Investment (Disclosure Policy 2006),11310,https://disclosures.ifc.org/project-detail/SPI/11310/lukavac-cement,Loan,'FCL' d.d.,Bosnia and Herzegovina,BIH,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/15/2002,06/27/2002,09/12/2002,03/20/2003,,,24.1,,24.1,BA,01/28/2025
01/28/2002,Micro-Enterprise Bank II,Summary of Proposed Investment (Disclosure Policy 2006),10745,https://disclosures.ifc.org/project-detail/SPI/10745/micro-enterprise-bank-ii,Loan,ProCredit Bank d.d. Sarajevo,Bosnia and Herzegovina,BIH,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/28/2002,03/14/2002,09/12/2002,12/23/2002,,,2.63,,2.63,BA,01/28/2025
05/09/2001,PBS Group Pre-Privatization,Summary of Proposed Investment (Disclosure Policy 2006),10786,https://disclosures.ifc.org/project-detail/SPI/10786/pbs-group-pre-privatization,Loan,Sarajevo Privatization Venture Ltd.,Bosnia and Herzegovina,BIH,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/10/2001,06/14/2001,12/14/2001,12/17/2001,,,9.26,0.01,9.27,BA,01/28/2025
11/21/2000,Raiffeisen Bank Bosnia,Summary of Proposed Investment (Disclosure Policy 2006),10561,https://disclosures.ifc.org/project-detail/SPI/10561/raiffeisen-bank-bosnia,Loan,RAIFFEISEN BANK DD BOSNA I HERCEGOVINA,Bosnia and Herzegovina,BIH,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/31/2000,06/26/2002,01/13/2003,03/06/2003,,,14.89,,14.89,BA,01/28/2025
07/20/2000,SEF Bosnalijek II,Summary of Proposed Investment (Disclosure Policy 2006),10215,https://disclosures.ifc.org/project-detail/SPI/10215/sef-bosnalijek-ii,Loan,Bosnalijek d.d.,Bosnia and Herzegovina,BIH,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/21/2000,08/21/2000,10/18/2000,12/27/2000,,,2.3,,2.3,BA,01/28/2025
12/20/1999,Wood Standard -,Summary of Proposed Investment (Disclosure Policy 2006),9968,https://disclosures.ifc.org/project-detail/SPI/9968/wood-standard--,,Wood Standard,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,03/12/1998,06/05/1998,,,,,,,BA,01/28/2025
05/29/1998,SEF Kopex,Summary of Proposed Investment (Disclosure Policy 2006),8595,https://disclosures.ifc.org/project-detail/SPI/8595/sef-kopex,Loan,Kopex-Sarajlic d.j.l. Srebrenik,Bosnia and Herzegovina,BIH,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,,09/04/1998,09/15/1998,12/16/1998,,,2.5,,2.5,BA,01/28/2025
05/07/1998,SEF Lijanovici,Summary of Proposed Investment (Disclosure Policy 2006),8599,https://disclosures.ifc.org/project-detail/SPI/8599/sef-lijanovici,Loan,Lijanovici d.o.o.,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,12/24/1998,03/14/1999,04/20/1999,,,2.4,,2.4,BA,01/28/2025
04/01/1998,SEF Bosnalijek,Summary of Proposed Investment (Disclosure Policy 2006),8420,https://disclosures.ifc.org/project-detail/SPI/8420/sef-bosnalijek,Loan,Bosnalijek d.d.,Bosnia and Herzegovina,BIH,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/22/1998,03/15/1999,05/26/1999,,,2.67,0,2.67,BA,01/28/2025
01/13/1998,SEF Akmeat,Summary of Proposed Investment (Disclosure Policy 2006),8336,https://disclosures.ifc.org/project-detail/SPI/8336/sef-akmeat,Loan,AKOVA IMPEX D.O.O.,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,03/27/1998,07/14/1998,08/10/1998,,,2.09,,2.09,BA,01/28/2025
11/20/1997,Wood Agency Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8344,https://disclosures.ifc.org/project-detail/SPI/8344/wood-agency-credit-line,Loan,Bosnia and Herzegovina-Wood Sector Agency Credit Line,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,FI,Regional Industry MAS LAC & EUR,Completed,,03/12/1998,06/05/1998,,,,13.73,,13.73,BA,01/28/2025
11/13/1997,SEF Lignosper,Summary of Proposed Investment (Disclosure Policy 2006),8459,https://disclosures.ifc.org/project-detail/SPI/8459/sef-lignosper,Loan,MDD Lignosper,Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,01/15/1998,05/11/1998,06/05/1998,,,2.3,,2.3,BA,01/28/2025
05/22/1997,Sarajevska Pivara d.d.,Summary of Proposed Investment (Disclosure Policy 2006),8193,https://disclosures.ifc.org/project-detail/SPI/8193/sarajevska-pivara-d.d.,Loan,"Sarajevska Pivara, d.d.",Bosnia and Herzegovina,BIH,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1997,10/01/1997,11/13/1997,,,5.1,,5.1,BA,01/28/2025
09/25/1996,Microcredit Bank,Summary of Proposed Investment (Disclosure Policy 2006),7785,https://disclosures.ifc.org/project-detail/SPI/7785/microcredit-bank,Equity,ProCredit Bank d.d. Sarajevo,Bosnia and Herzegovina,BIH,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,01/30/1997,09/30/1997,10/16/1997,,,,0.61,0.61,BA,01/28/2025
08/19/1996,Horizonte Bosnia and Herzegovina Enterprise Fund,Summary of Proposed Investment (Disclosure Policy 2006),7622,https://disclosures.ifc.org/project-detail/SPI/7622/horizonte-bosnia-and-herzegovina-enterprise-fund,Equity,Horizonte Bosnia and Herzegovina Enterprise Fund,Bosnia and Herzegovina,BIH,other,FI,"Disruptive Tech, Service & Funds",Completed,,09/19/1996,12/12/1997,08/06/1998,,,,2,2,BA,01/28/2025
11/13/2024,CBC Haiti Climate,Summary of Investment Information (AIP Policy 2012),49332,https://disclosures.ifc.org/project-detail/SII/49332/cbc-haiti-climate,Loan,CARIBBEAN BOTTLING COMPANY S.A.,Haiti,HAI,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Signing,12/20/2024,12/20/2024,,,,,4.5,,4.5,HT,01/28/2025
10/01/2024,Solengy Haiti,Summary of Investment Information (AIP Policy 2012),49360,https://disclosures.ifc.org/project-detail/SII/49360/solengy-haiti,Loan,Solengy Haiti S.A.,Haiti,HAI,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,11/07/2025,12/05/2024,12/20/2024,,,,3,,3,HT,01/28/2025
03/24/2022,SLGP Agri Sogesol,Summary of Investment Information (AIP Policy 2012),45991,https://disclosures.ifc.org/project-detail/SII/45991/slgp-agri-sogesol,Guarantee,SLGP RSF Sogesol,Haiti,HAI,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Inv Ops - CLA,Pending Approval,,,,,,3,,,3,HT,01/28/2025
04/17/2019,SLGP RSF Sogesol,Summary of Investment Information (AIP Policy 2012),42221,https://disclosures.ifc.org/project-detail/SII/42221/slgp-rsf-sogesol,Guarantee,SOGESOL,Haiti,HAI,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/17/2019,04/12/2018,03/24/2021,,,166,,,166,HT,01/28/2025
04/10/2019,Caribbean Bottling Company S.A.,Summary of Investment Information (AIP Policy 2012),40610,https://disclosures.ifc.org/project-detail/SII/40610/caribbean-bottling-company-s.a.,Loan,CARIBBEAN BOTTLING COMPANY S.A.,Haiti,HAI,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Active,05/23/2019,06/14/2019,06/24/2019,12/18/2019,,,2.5,,2.5,HT,01/28/2025
10/01/2018,Ayiti Leasing,Summary of Investment Information (AIP Policy 2012),41185,https://disclosures.ifc.org/project-detail/SII/41185/ayiti-leasing,Loan,SOCIETE ALTERNATIVE DE SOLUTIONS FINANCIERES S.A.,Haiti,HAI,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,11/30/2018,12/06/2018,03/08/2019,09/23/2019,,,4,,4,HT,01/28/2025
05/24/2018,BUH Haiti,Summary of Investment Information (AIP Policy 2012),39665,https://disclosures.ifc.org/project-detail/SII/39665/buh-haiti,Loan,BANQUE DE L'UNION HAITIENNE S.A.,Haiti,HAI,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Hold,06/25/2018,12/13/2018,,,,,5,,5,HT,01/28/2025
05/16/2017,FCS RE Hansae Haiti,Summary of Investment Information (AIP Policy 2012),38364,https://disclosures.ifc.org/project-detail/SII/38364/fcs-re-hansae-haiti,Loan,HANSAE HAITI S.A.,Haiti,HAI,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/16/2017,06/15/2017,06/16/2017,02/07/2018,,,3,,3,HT,01/28/2025
03/24/2016,ACME Haiti,Summary of Investment Information (AIP Policy 2012),34631,https://disclosures.ifc.org/project-detail/SII/34631/acme-haiti,Loan,ACTION POUR LA COOPERATION AVEC LA MICRO ENTREPRISE SA,Haiti,HAI,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Pending Signing,04/25/2016,05/25/2016,,,,,5,,5,HT,01/28/2025
05/13/2014,Sogebank Sr Loan,Summary of Investment Information (AIP Policy 2012),34672,https://disclosures.ifc.org/project-detail/SII/34672/sogebank-sr-loan,Loan,Societe Generale Haitienne de Banque SA,Haiti,HAI,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/17/2014,07/01/2014,12/30/2014,09/08/2015,,,25,,25,HT,01/28/2025
05/23/2014,Codevi II,Summary of Investment Information (AIP Policy 2012),34687,https://disclosures.ifc.org/project-detail/SII/34687/codevi-ii,Loan,Grupo M SA,Haiti,HAI,Manufacturing,B,Regional Industry - MAS LAC,Completed,06/25/2014,06/27/2014,12/22/2014,04/15/2015,,,10,,10,HT,01/28/2025
04/28/2014,"Port Lafito, S.A.",Summary of Investment Information (AIP Policy 2012),34593,https://disclosures.ifc.org/project-detail/SII/34593/port-lafito-s.a.,Loan,PORT LAFITO S A,Haiti,HAI,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/30/2014,07/08/2014,09/18/2014,09/30/2014,,,12,2.97,14.97,HT,01/28/2025
01/31/2014,Willbes in Haiti,Summary of Investment Information (AIP Policy 2012),30350,https://disclosures.ifc.org/project-detail/SII/30350/willbes-in-haiti,Loan,THE WILLBES HAITIAN SA,Haiti,HAI,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/03/2014,04/01/2014,07/01/2015,12/23/2015,,,4,,4,HT,01/28/2025
05/10/2013,Marriott Haiti,Summary of Investment Information (AIP Policy 2012),32421,https://disclosures.ifc.org/project-detail/SII/32421/marriott-haiti,Loan,TURGEAU DEVELOPMENTS SA,Haiti,HAI,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,06/13/2013,06/13/2013,06/21/2013,06/12/2014,,,13.25,,13.25,HT,01/28/2025
09/26/2011,Leopard Haiti,Summary of Proposed Investment (Disclosure Policy 2006),31244,https://disclosures.ifc.org/project-detail/SPI/31244/leopard-haiti,Equity,LEOPARD HAITI FUND LP,Haiti,HAI,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,10/31/2011,02/29/2012,03/30/2012,08/10/2012,,,,10,10,HT,01/28/2025
12/08/2009,Eurasian Minerals Inc.,Summary of Proposed Investment (Disclosure Policy 2006),27409,https://disclosures.ifc.org/project-detail/SPI/27409/eurasian-minerals-inc.,Equity,Eurasian Minerals Inc,Haiti,HAI,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,01/11/2010,01/13/2010,02/19/2010,03/12/2010,,,,10.3,10.3,HT,01/28/2025
01/28/2009,E-Power S.A.,Summary of Proposed Investment (Disclosure Policy 2006),27274,https://disclosures.ifc.org/project-detail/SPI/27274/e-power-s.a.,Loan,E-Power SA,Haiti,HAI,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/10/2009,12/19/2010,07/01/2009,12/15/2009,,,16,,16,HT,01/28/2025
02/04/2008,Sogebank,Summary of Proposed Investment (Disclosure Policy 2006),26167,https://disclosures.ifc.org/project-detail/SPI/26167/sogebank,Equity,Societe Generale Haitienne de Banque SA,Haiti,HAI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/14/2008,05/21/2009,06/23/2009,09/25/2009,,,,4,4,HT,01/28/2025
01/31/2006,Digicel Haiti,Summary of Proposed Investment (Disclosure Policy 2006),24919,https://disclosures.ifc.org/project-detail/SPI/24919/digicel-haiti,Loan,Unigestion Holding SA,Haiti,HAI,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,03/01/2006,05/15/2006,05/31/2006,06/16/2006,,,15,,15,HT,01/28/2025
05/07/1998,"MicroCredit National, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),8561,https://disclosures.ifc.org/project-detail/SPI/8561/microcredit-national-s.a.,Equity,Micro Crédit National S.A.,Haiti,HAI,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/11/1998,09/14/1999,12/17/1999,,,,0.5,0.5,HT,01/28/2025
11/29/2024,PL Offshore Wind,Summary of Investment Information (AIP Policy 2012),49960,https://disclosures.ifc.org/project-detail/SII/49960/pl-offshore-wind,,MFW Baltyk II sp. z o.o.,Poland,POL,Infrastructure,A,Regional Industry INF LAC & EUR,Pending Approval,01/30/2025,,,,,,,,,PL,01/28/2025
11/15/2024,Polmed S.A,Summary of Investment Information (AIP Policy 2012),49441,https://disclosures.ifc.org/project-detail/SII/49441/polmed-s.a,,Polmed SA,Poland,POL,Health and Education,B,Regional Industry MAS LAC & EUR,Pending Approval,12/16/2024,,,,,,,,,PL,01/28/2025
09/25/2024,Renewables Project Finance RPF Santander Poland,Summary of Investment Information (AIP Policy 2012),49074,https://disclosures.ifc.org/project-detail/SII/49074/renewables-project-finance-rpf-santander-poland,,Santander Bank Polska S.A.,Poland,POL,Financial Institutions,FI-2,CN6EU - Regional Industry INF LAC & EUR/INF Europe,Pending Approval,10/25/2024,,,,,,,,,PL,01/28/2025
04/25/2024,DCM SRT Mazurka BNPP PL,Summary of Investment Information (AIP Policy 2012),48288,https://disclosures.ifc.org/project-detail/SII/48288/dcm-srt-mazurka-bnpp-pl,Guarantee,RSF SRT Mazurka BNPP Poland,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/11/2023,12/11/2023,03/28/2024,,,85.42,,,85.42,PL,01/28/2025
03/29/2024,Project Emerald,Summary of Investment Information (AIP Policy 2012),49175,https://disclosures.ifc.org/project-detail/SII/49175/project-emerald,Equity,VeloBank S.A,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,04/30/2024,05/24/2024,07/11/2024,07/25/2024,,,,35,35,PL,01/28/2025
02/29/2024,Cogito Fund II SCA SICAV RAIF,Summary of Investment Information (AIP Policy 2012),49230,https://disclosures.ifc.org/project-detail/SII/49230/cogito-fund-ii-sca-sicav-raif,Equity,Cogito Fund II SCSP SICAV-RAIF,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/12/2024,06/27/2024,10/10/2024,12/05/2024,,,,27.13,27.13,PL,01/28/2025
01/18/2024,V4C II,Summary of Investment Information (AIP Policy 2012),49228,https://disclosures.ifc.org/project-detail/SII/49228/v4c-ii,Equity,V4C Poland Plus II SCA SICAV-RAIF,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/22/2024,04/30/2024,07/19/2024,07/31/2024,,,,16.18,16.18,PL,01/28/2025
05/26/2023,SK IET Poland,Summary of Investment Information (AIP Policy 2012),46728,https://disclosures.ifc.org/project-detail/SII/46728/sk-iet-poland,Loan,SK HI-TECH BATTERY MATERIALS POLAND SP.Z O.O,Poland,POL,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,04/05/2023,04/19/2023,05/23/2023,06/23/2023,,,200,,200,PL,01/28/2025
05/26/2023,DARP NPL EOS III,Summary of Investment Information (AIP Policy 2012),47755,https://disclosures.ifc.org/project-detail/SII/47755/darp-npl-eos-iii,Equity,DARP SPV EOS II,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/30/2023,06/30/2023,10/11/2023,10/19/2023,,,,150,150,PL,01/28/2025
04/19/2023,DCM SRT Frida,Summary of Investment Information (AIP Policy 2012),46241,https://disclosures.ifc.org/project-detail/SII/46241/dcm-srt-frida,Guarantee,RSF Santander Frida,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,02/22/2022,02/22/2022,03/31/2022,,,115.53,,,115.53,PL,01/28/2025
04/01/2023,Enterprise IX,Summary of Investment Information (AIP Policy 2012),47907,https://disclosures.ifc.org/project-detail/SII/47907/enterprise-ix,Equity,Enterprise Investors Fund IX SCSp,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/02/2023,06/15/2023,07/05/2023,08/29/2023,,,,42.7,42.7,PL,01/28/2025
12/16/2022,Polsat,Summary of Investment Information (AIP Policy 2012),47206,https://disclosures.ifc.org/project-detail/SII/47206/polsat,Loan,CYFROWY POLSAT S A,Poland,POL,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,11/28/2022,11/28/2022,12/13/2022,01/11/2023,,,100,,100,PL,01/28/2025
08/26/2022,Holland,Summary of Investment Information (AIP Policy 2012),46471,https://disclosures.ifc.org/project-detail/SII/46471/holland,Equity,ELEMENTAL HOLDING SARL,Poland,POL,other,B,Regional Industry INF LAC & EUR,Active,12/15/2022,12/14/2022,12/23/2022,12/23/2022,,,,90,90,PL,01/28/2025
05/04/2022,Resource Partners III,Summary of Investment Information (AIP Policy 2012),46693,https://disclosures.ifc.org/project-detail/SII/46693/resource-partners-iii,Equity,RESOURCE EASTERN EUROPEAN EQUITY PARTNERS III SCA SICAV-RAIF,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/15/2022,06/10/2022,06/28/2022,08/19/2022,,,,16.04,16.04,PL,01/28/2025
03/24/2022,Innova VII,Summary of Investment Information (AIP Policy 2012),46104,https://disclosures.ifc.org/project-detail/SII/46104/innova-vii,Equity,INNOVA CAPITAL FUND VII,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/29/2022,06/06/2022,06/30/2022,09/14/2022,,,,88.06,88.06,PL,01/28/2025
04/23/2021,AVALLON MBO FUND III S.C.A. SICAV-RAIF,Summary of Investment Information (AIP Policy 2012),45317,https://disclosures.ifc.org/project-detail/SII/45317/avallon-mbo-fund-iii-s.c.a.-sicav-raif,Equity,AVALLON MBO FUND III S.C.A. SICAV-RAIF,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,06/01/2021,06/01/2021,06/30/2021,07/23/2021,,,,18.53,18.53,PL,01/28/2025
12/01/2017,Innova VI,Summary of Investment Information (AIP Policy 2012),40622,https://disclosures.ifc.org/project-detail/SII/40622/innova-vi,Equity,INNOVA/6 SCA SICAV-RAIF,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,01/12/2018,03/22/2018,03/29/2018,06/25/2018,,,,24.44,24.44,PL,01/28/2025
10/20/2016,BZ WBK green facility,Summary of Investment Information (AIP Policy 2012),38703,https://disclosures.ifc.org/project-detail/SII/38703/bz-wbk-green-facility,Loan,SANTANDER BANK POLSKA S.A.,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,11/21/2016,11/23/2016,05/10/2017,05/22/2017,,,150,,150,PL,01/28/2025
05/17/2016,Zachodni WBK,Summary of Investment Information (AIP Policy 2012),38099,https://disclosures.ifc.org/project-detail/SII/38099/zachodni-wbk,Loan,SANTANDER LEASING S.A.,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/20/2016,07/19/2016,08/01/2016,08/10/2016,,,150,,150,PL,01/28/2025
11/16/2015,RLPL SL,Summary of Investment Information (AIP Policy 2012),37365,https://disclosures.ifc.org/project-detail/SII/37365/rlpl-sl,Loan,RAIFFEISEN LEASING POLSKA S A,Poland,POL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,12/15/2015,12/18/2015,03/18/2016,04/28/2016,,,75,,75,PL,01/28/2025
03/02/2015,21 CONCORDIA LP,Summary of Investment Information (AIP Policy 2012),36207,https://disclosures.ifc.org/project-detail/SII/36207/21-concordia-lp,Equity,21 CONCORDIA LP,Poland,POL,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,04/30/2015,04/30/2015,06/26/2015,08/04/2015,,,,16.79,16.79,PL,01/28/2025
09/15/2006,Fundusz Mikro sp / MWBank,Summary of Proposed Investment (Disclosure Policy 2006),24606,https://disclosures.ifc.org/project-detail/SPI/24606/fundusz-mikro-sp---mwbank,Loan,FUNDUSZ MIKRO SP Z O O,Poland,POL,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,10/31/2006,08/08/2008,08/11/2008,11/21/2008,,,26.51,5.53,32.05,PL,01/28/2025
08/11/2006,Coop Est,Summary of Proposed Investment (Disclosure Policy 2006),24531,https://disclosures.ifc.org/project-detail/SPI/24531/coop-est,Loan,Coopest SA,Poland,POL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/15/2006,12/27/2006,12/28/2006,05/29/2007,,,8.52,,8.52,PL,01/28/2025
04/03/1998,Bank Wlasnosci Pracowniczej (BWP),Summary of Proposed Investment (Disclosure Policy 2006),8197,https://disclosures.ifc.org/project-detail/SPI/8197/bank-wlasnosci-pracowniczej-(bwp),Loan,Bank Wlasnosci Pracowniczej (BWP),Poland,POL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,05/29/1998,06/09/1999,06/11/1999,,,4.99,2,6.99,PL,01/28/2025
04/23/1998,Global Hotels Development Group Poland S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8125,https://disclosures.ifc.org/project-detail/SPI/8125/global-hotels-development-group-poland-s.a.,Loan,GLOBAL HOTELS DEVELOPMENT GROUP POLAND SA,Poland,POL,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,,06/30/1998,12/18/1998,02/12/1999,,,7.2,3.6,10.8,PL,01/28/2025
03/28/1997,Central Poland Fund,Summary of Proposed Investment (Disclosure Policy 2006),8198,https://disclosures.ifc.org/project-detail/SPI/8198/central-poland-fund,Equity,"Central Poland Fund, L.L.C.",Poland,POL,other,FI,"Disruptive Tech, Service & Funds",Completed,,06/23/1997,04/09/1998,07/15/1998,,,,5,5,PL,01/28/2025
07/29/1996,Norgips Opole Sp. z.o.o.,Summary of Proposed Investment (Disclosure Policy 2006),7661,https://disclosures.ifc.org/project-detail/SPI/7661/norgips-opole-sp.-z.o.o.,Loan,Norgips Opole SP Zo.o.,Poland,POL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,10/18/1996,03/12/1997,04/24/1997,,,12.92,,12.92,PL,01/28/2025
05/02/1996,Polish American Mortgage Bank,Summary of Proposed Investment (Disclosure Policy 2006),7487,https://disclosures.ifc.org/project-detail/SPI/7487/polish-american-mortgage-bank,Loan,Polish American Mortgage Bank Inc.,Poland,POL,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,06/26/1996,06/12/1997,04/06/1998,0,,15,,15,PL,01/28/2025
12/01/1995,Baltic Malt Sp. z o.o.,Summary of Proposed Investment (Disclosure Policy 2006),4928,https://disclosures.ifc.org/project-detail/SPI/4928/baltic-malt-sp.-z-o.o.,Loan,Baltic Malt Sp. z o.o.,Poland,POL,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,01/31/1996,07/01/1996,09/10/1996,,,6.84,1.95,8.79,PL,01/28/2025
12/23/2024,FAC,Summary of Investment Information (AIP Policy 2012),49524,https://disclosures.ifc.org/project-detail/SII/49524/fac,,First African Company SA,Cameroon,CAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Approval,03/31/2025,,,,,,,,,CM,01/28/2025
11/25/2024,MFP BOP Afriland Cameroon,Summary of Investment Information (AIP Policy 2012),48552,https://disclosures.ifc.org/project-detail/SII/48552/mfp-bop-afriland-cameroon,,AFRILAND FIRST BANK,Cameroon,CAM,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Disbursement,12/27/2024,01/02/2025,01/07/2025,,,,,,,CM,01/28/2025
09/25/2024,Project Otto,Summary of Investment Information (AIP Policy 2012),48852,https://disclosures.ifc.org/project-detail/SII/48852/project-otto,Loan,Bismark Maritime Limited,Papua New Guinea,PAP,other,B,Regional Industry - INF Asia & Pac,Pending Disbursement,11/08/2024,11/05/2024,12/17/2024,,,,20,,20,PG,01/28/2025
05/13/2024,SLGP Credit Corp PNG,Summary of Investment Information (AIP Policy 2012),47117,https://disclosures.ifc.org/project-detail/SII/47117/slgp-credit-corp-png,Guarantee,SLGP Credit Corp PNG,Papua New Guinea,PAP,Financial Institutions,FI-2,CF4E1 - Regional Industry - FIG Asia & Pac/FIG South East Asia & Pacific,Pending Approval,06/17/2024,,,,,7.5,,,7.5,PG,01/28/2025
05/18/2023,APM I,Summary of Investment Information (AIP Policy 2012),44896,https://disclosures.ifc.org/project-detail/SII/44896/apm-i,,AGENCE DE PRESTATIONS MARITIMES S.A,Cameroon,CAM,other,B,Regional Industry - MAS Africa,Hold,06/20/2023,,,,,,,,,CM,01/28/2025
05/22/2023,GTFP ATRI CCA,Summary of Investment Information (AIP Policy 2012),47193,https://disclosures.ifc.org/project-detail/SII/47193/gtfp-atri-cca,Guarantee,CREDIT COMMUNAUTAIRE D'AFRIQUE-BANK S.A.,Cameroon,CAM,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,05/04/2023,11/11/2004,07/18/2022,,,500,,,500,CM,01/28/2025
04/26/2023,CCA-Bank Senior Loan,Summary of Investment Information (AIP Policy 2012),46368,https://disclosures.ifc.org/project-detail/SII/46368/cca-bank-senior-loan,Loan,CREDIT COMMUNAUTAIRE D'AFRIQUE-BANK S.A.,Cameroon,CAM,Financial Institutions,FI-2,CF3S1 - Regional Industry - FIG Africa/FIG Africa Wst & Cen,Active,05/26/2023,06/06/2023,06/16/2023,07/15/2024,,,16.28,,16.28,CM,01/28/2025
11/19/2022,BOP La Regionale,Summary of Investment Information (AIP Policy 2012),44183,https://disclosures.ifc.org/project-detail/SII/44183/bop-la-regionale,Loan,LA REGIONALE SA,Cameroon,CAM,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/20/2022,04/03/2023,06/02/2023,12/24/2024,,,4.97,,4.97,CM,01/28/2025
05/24/2022,FCS RE SCE Senior Loan,Summary of Investment Information (AIP Policy 2012),45510,https://disclosures.ifc.org/project-detail/SII/45510/fcs-re-sce-senior-loan,Loan,SOCIETE CAMEROUNAISE D'EQUIPEMENT S A,Cameroon,CAM,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/23/2022,06/23/2022,06/30/2022,07/18/2023,,,3.2,,3.2,CM,01/28/2025
05/11/2022,Bocom Clean Cooking Facility,Summary of Investment Information (AIP Policy 2012),45530,https://disclosures.ifc.org/project-detail/SII/45530/bocom-clean-cooking-facility,Loan,BOCOM PETROLEUM SA,Cameroon,CAM,Manufacturing,B,Regional Industry - MAS Africa,Active,06/10/2022,06/16/2022,06/30/2022,05/05/2023,,,26.74,,26.74,CM,01/28/2025
06/19/2017,Nachtigal,Summary of Investment Information (AIP Policy 2012),37673,https://disclosures.ifc.org/project-detail/SII/37673/nachtigal,Risk Management,NACHTIGAL HYDRO POWER COMPANY,Cameroon,CAM,Infrastructure,A,Regional Industry - INF ME & Africa,Active,10/15/2017,07/19/2018,11/08/2018,01/22/2019,12,,151.33,69.84,233.17,CM,01/28/2025
03/21/2016,BSP PNG A Loan,Summary of Investment Information (AIP Policy 2012),37706,https://disclosures.ifc.org/project-detail/SII/37706/bsp-png-a-loan,Loan,BANK OF SOUTH PACIFIC LIMITED,Papua New Guinea,PAP,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/22/2016,06/09/2016,07/15/2016,06/08/2017,,,30,,30,PG,01/28/2025
04/07/2015,SGC Agri RSF,Summary of Investment Information (AIP Policy 2012),34916,https://disclosures.ifc.org/project-detail/SII/34916/sgc-agri-rsf,Guarantee,SG Cameroon Agriculture Risk Sharing Facility,Cameroon,CAM,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,05/11/2015,05/13/2015,05/31/2015,,,4.27,,,4.27,CM,01/28/2025
11/13/2014,Transform Equity,Summary of Investment Information (AIP Policy 2012),35312,https://disclosures.ifc.org/project-detail/SII/35312/transform-equity,Equity,TRANSFORM EXPLORATION PTY LTD,Papua New Guinea,PAP,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/15/2014,12/16/2014,12/18/2014,12/19/2014,,,,18.32,18.32,PG,01/28/2025
09/09/2014,BICEC  Agri RSF,Summary of Investment Information (AIP Policy 2012),34915,https://disclosures.ifc.org/project-detail/SII/34915/bicec--agri-rsf,Guarantee,Banque Internationale du Cameroun pour lEpargne et le Credit,Cameroon,CAM,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,09/25/2014,09/25/2014,03/24/2015,,,4.28,,,4.28,CM,01/28/2025
04/30/2013,Activa Finances,Summary of Investment Information (AIP Policy 2012),31215,https://disclosures.ifc.org/project-detail/SII/31215/activa-finances,Equity,ACTIVA FINANCES LTD,Cameroon,CAM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,05/31/2013,06/13/2013,07/25/2013,01/10/2014,,,,5.7,5.7,CM,01/28/2025
03/01/2013,BSP Senior Loan,Summary of Investment Information (AIP Policy 2012),32706,https://disclosures.ifc.org/project-detail/SII/32706/bsp-senior-loan,Loan,BANK OF SOUTH PACIFIC LIMITED,Papua New Guinea,PAP,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/01/2013,06/11/2014,06/27/2014,06/13/2016,,,30,,30,PG,01/28/2025
04/23/2012,Kongo Coffee,Summary of Proposed Investment (Disclosure Policy 2006),31367,https://disclosures.ifc.org/project-detail/SPI/31367/kongo-coffee,Guarantee,KONGO COFFEE LIMITED,Papua New Guinea,PAP,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Completed,05/30/2012,06/27/2012,06/29/2012,,,3,,,3,PG,01/28/2025
04/19/2011,Digicel PNG III,Summary of Proposed Investment (Disclosure Policy 2006),30792,https://disclosures.ifc.org/project-detail/SPI/30792/digicel-png-iii,,DIGICEL (PNG) LIMITED,Papua New Guinea,PAP,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,05/20/2011,02/27/2008,03/10/2008,03/27/2008,,,,,,PG,01/28/2025
11/19/2010,PNG SME Risk Sharing Facility,Summary of Proposed Investment (Disclosure Policy 2006),29230,https://disclosures.ifc.org/project-detail/SPI/29230/png-sme-risk-sharing-facility,Guarantee,BANK OF SOUTH PACIFIC LIMITED,Papua New Guinea,PAP,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Active,12/21/2010,05/16/2011,06/14/2011,,,32.01,,,32.01,PG,01/28/2025
04/13/2010,BSP Debt and Equity Financing,Summary of Proposed Investment (Disclosure Policy 2006),28852,https://disclosures.ifc.org/project-detail/SPI/28852/bsp-debt-and-equity-financing,Loan,BANK OF SOUTH PACIFIC LIMITED,Papua New Guinea,PAP,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/13/2010,05/13/2010,06/23/2010,07/29/2010,,,30,110,140,PG,01/28/2025
04/02/2010,Kribi,Summary of Proposed Investment (Disclosure Policy 2006),25978,https://disclosures.ifc.org/project-detail/SPI/25978/kribi,Loan,KRIBI POWER DEVELOPMENT COMPANY S.A.,Cameroon,CAM,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,06/03/2010,11/10/2011,12/22/2011,09/10/2012,,,85.2,,85.2,CM,01/28/2025
02/16/2010,Eco-Cam CFA loan,Summary of Proposed Investment (Disclosure Policy 2006),28936,https://disclosures.ifc.org/project-detail/SPI/28936/eco-cam-cfa-loan,Loan,ECOBANK CAMEROUN,Cameroon,CAM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,03/25/2010,04/29/2010,06/29/2010,03/01/2011,,,4.11,,4.11,CM,01/28/2025
11/09/2009,KK Kingston,Summary of Proposed Investment (Disclosure Policy 2006),28111,https://disclosures.ifc.org/project-detail/SPI/28111/kk-kingston,Equity,K K KINGSTON LIMITED,Papua New Guinea,PAP,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,12/11/2009,12/18/2009,02/03/2010,04/22/2010,,,,3.92,3.92,PG,01/28/2025
11/18/2009,Dibamba,Summary of Proposed Investment (Disclosure Policy 2006),28529,https://disclosures.ifc.org/project-detail/SPI/28529/dibamba,Loan,DIBAMBA POWER DEVELOPMENT COMPANY,Cameroon,CAM,Infrastructure,B,Regional Industry - INF Africa,Completed,01/28/2010,06/29/2010,06/30/2010,07/19/2011,,,30.73,,30.73,CM,01/28/2025
10/22/2009,AEF NOSA IV,Summary of Proposed Investment (Disclosure Policy 2006),28659,https://disclosures.ifc.org/project-detail/SPI/28659/aef-nosa-iv,Loan,Nosa Sarl,Cameroon,CAM,Manufacturing,B,Regional Industry - MAS Africa,Active,11/24/2009,04/01/2010,03/31/2010,06/27/2012,,,1.5,,1.5,CM,01/28/2025
06/29/2009,Digicel Papua New Guinea II,Summary of Proposed Investment (Disclosure Policy 2006),28398,https://disclosures.ifc.org/project-detail/SPI/28398/digicel-papua-new-guinea-ii,Loan,DIGICEL (PNG) LIMITED,Papua New Guinea,PAP,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,07/30/2009,09/17/2009,09/29/2009,11/23/2009,,,80,,80,PG,01/28/2025
03/23/2009,EB-Accion CMR,Summary of Proposed Investment (Disclosure Policy 2006),27966,https://disclosures.ifc.org/project-detail/SPI/27966/eb-accion-cmr,Loan,PAN-AFRICAN SAVINGS AND LOANS SA,Cameroon,CAM,Financial Institutions,FI,Banking and Capital Markets,Completed,05/15/2009,01/28/2005,06/26/2009,06/11/2010,,,10,5,15,CM,01/28/2025
09/26/2008,Kula Fund II,Summary of Proposed Investment (Disclosure Policy 2006),27386,https://disclosures.ifc.org/project-detail/SPI/27386/kula-fund-ii,Equity,KULA FUND II LIMITED,Papua New Guinea,PAP,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/31/2008,12/16/2008,02/20/2009,03/23/2009,,,,4,4,PG,01/28/2025
07/02/2007,Digicel PNG,Summary of Proposed Investment (Disclosure Policy 2006),26295,https://disclosures.ifc.org/project-detail/SPI/26295/digicel-png,Loan,DIGICEL (PNG) LIMITED,Papua New Guinea,PAP,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,08/02/2007,02/27/2008,03/10/2008,03/27/2008,,,40,,40,PG,01/28/2025
06/22/2007,AEF FMEGAZ EXPANSION,Summary of Proposed Investment (Disclosure Policy 2006),26172,https://disclosures.ifc.org/project-detail/SPI/26172/aef-fmegaz-expansion,Loan,FME GAZ,Cameroon,CAM,Manufacturing,B,Regional Industry - MAS Africa,Completed,07/24/2007,10/17/2007,10/29/2007,11/14/2007,,,2.59,,2.59,CM,01/28/2025
03/15/2007,La Camerounaise de Microfinance (LCM),Summary of Proposed Investment (Disclosure Policy 2006),25392,https://disclosures.ifc.org/project-detail/SPI/25392/la-camerounaise-de-microfinance-(lcm),Loan,ADVANS CAMEROUN PLC,Cameroon,CAM,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,04/19/2007,04/19/2007,10/12/2007,05/30/2008,,,1.45,0.53,1.97,CM,01/28/2025
03/24/2006,AES Sonel,Summary of Proposed Investment (Disclosure Policy 2006),11579,https://disclosures.ifc.org/project-detail/SPI/11579/aes-sonel,Loan,ENEO CAMEROON SA,Cameroon,CAM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,04/27/2006,05/18/2006,06/27/2006,02/15/2007,,,85.21,,85.21,CM,01/28/2025
11/18/2005,AEF 3T CAMEROUN,Summary of Proposed Investment (Disclosure Policy 2006),24271,https://disclosures.ifc.org/project-detail/SPI/24271/aef-3t-cameroun,Loan,3T Cameroun,Cameroon,CAM,Infrastructure,B,Regional Industry - INF Africa,Completed,12/19/2005,12/19/2005,12/22/2005,12/23/2005,,,1.3,,1.3,CM,01/28/2025
04/08/2005,PNG MicroFinance,Summary of Proposed Investment (Disclosure Policy 2006),23626,https://disclosures.ifc.org/project-detail/SPI/23626/png-microfinance,Loan,PNG MICROFINANCE LTD,Papua New Guinea,PAP,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/02/2005,06/16/2005,06/24/2005,06/29/2007,,,2,1.2,3.2,PG,01/28/2025
03/31/2005,AEF NOSA III,Summary of Proposed Investment (Disclosure Policy 2006),24092,https://disclosures.ifc.org/project-detail/SPI/24092/aef-nosa-iii,Loan,Nosa Sarl,Cameroon,CAM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,04/30/2005,06/27/2005,06/28/2005,03/31/2006,,,1.06,,1.06,CM,01/28/2025
04/30/2002,Union Camerounaise Pharmaceutique,Summary of Proposed Investment (Disclosure Policy 2006),11315,https://disclosures.ifc.org/project-detail/SPI/11315/union-camerounaise-pharmaceutique,Guarantee,Unité Camerounaise Pharmacéutique,Cameroon,CAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/05/2002,06/13/2002,01/10/2003,,,2.26,,,2.26,CM,01/28/2025
06/18/2001, FME-GAZ Sarl,Summary of Proposed Investment (Disclosure Policy 2006),10314,https://disclosures.ifc.org/project-detail/SPI/10314/-fme-gaz-sarl,Loan,FME GAZ,Cameroon,CAM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/19/2001,07/30/2001,10/16/2001,12/17/2001,,,0.31,,0.31,CM,01/28/2025
03/13/2001,SC MOBILES,Summary of Proposed Investment (Disclosure Policy 2006),10402,https://disclosures.ifc.org/project-detail/SPI/10402/sc-mobiles,Guarantee,ORANGE CAMEROUN SA,Cameroon,CAM,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,04/30/2001,12/07/2001,02/05/2002,05/15/2002,,5.57,7.73,,13.3,CM,01/28/2025
05/22/2000,AEF Horizon Bilingual Education Complex,Summary of Proposed Investment (Disclosure Policy 2006),10262,https://disclosures.ifc.org/project-detail/SPI/10262/aef-horizon-bilingual-education-complex,Loan,Horizon Bilingual Education Complex,Cameroon,CAM,Health and Education,B,Regional Industry - MAS Africa,Completed,06/21/2000,06/30/2000,03/02/2001,07/19/2001,,,0.34,,0.34,CM,01/28/2025
04/18/2000,BICEC,Summary of Proposed Investment (Disclosure Policy 2006),10029,https://disclosures.ifc.org/project-detail/SPI/10029/bicec,Equity,BANQUE INTERNATIONALE DU CAMEROUN POUR L'EPARGNE ET LE CREDIT SA,Cameroon,CAM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/31/2000,06/22/2000,12/22/2000,06/25/2004,,,,0.7,0.7,CM,01/28/2025
03/31/1999,AEF  Société Agro-Industrielle et Commerciale du Cameroun,Summary of Proposed Investment (Disclosure Policy 2006),9388,https://disclosures.ifc.org/project-detail/SPI/9388/aef--société-agro-industrielle-et-commerciale-du-cameroun,Loan,Société Agro-Industrielle et Commerciale du Cameroun,Cameroon,CAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/03/1999,11/08/1999,03/14/2000,,,0.39,,0.39,CM,01/28/2025
01/26/1998,Pecten - Mokoko,Summary of Proposed Investment (Disclosure Policy 2006),8498,https://disclosures.ifc.org/project-detail/SPI/8498/pecten---mokoko,Loan,PECTEN CAMEROON COMPANY,Cameroon,CAM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,03/12/1998,06/02/1998,06/30/1998,,,75,,75,CM,01/28/2025
01/09/1997,Pecten Cameroon Itindi,Summary of Proposed Investment (Disclosure Policy 2006),7621,https://disclosures.ifc.org/project-detail/SPI/7621/pecten-cameroon-itindi,Loan,PECTEN CAMEROON COMPANY,Cameroon,CAM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,02/14/1997,06/20/1997,09/10/1997,,,20,,20,CM,01/28/2025
05/18/1996,AEF Societe de Production de Legumes (II),Summary of Proposed Investment (Disclosure Policy 2006),7436,https://disclosures.ifc.org/project-detail/SPI/7436/aef-societe-de-production-de-legumes-(ii),Equity,Societe de Production de Legumes S.A.,Cameroon,CAM,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,06/24/1996,11/28/1996,12/30/1996,,,,0.48,0.48,CM,01/28/2025
03/28/1996,AEF United Transport Cameroon II,Summary of Proposed Investment (Disclosure Policy 2006),7435,https://disclosures.ifc.org/project-detail/SPI/7435/aef-united-transport-cameroon-ii,Loan,United Transport Africa (UTA),Cameroon,CAM,other,B,Regional Industry - MAS Africa,Completed,,05/17/1996,11/06/1996,12/31/1996,,,0.95,,0.95,CM,01/28/2025
03/18/1996,AEF Notacam S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7395,https://disclosures.ifc.org/project-detail/SPI/7395/aef-notacam-s.a.,Loan,Notacam S.A.,Cameroon,CAM,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/17/1996,10/04/1996,12/05/1996,,,0.87,,0.87,CM,01/28/2025
05/31/1995,AEF-Complexe Avicole,Summary of Proposed Investment (Disclosure Policy 2006),7051,https://disclosures.ifc.org/project-detail/SPI/7051/aef-complexe-avicole,Loan,Complexe Avicole de Mvog-Betsi,Cameroon,CAM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/30/1995,09/01/1995,05/03/1996,,,0.36,,0.36,CM,01/28/2025
11/22/2024,DCM UCB Ro II,Summary of Investment Information (AIP Policy 2012),49480,https://disclosures.ifc.org/project-detail/SII/49480/dcm-ucb-ro-ii,Loan,UNICREDIT BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/28/2024,06/20/2024,11/15/2024,11/22/2024,,,108.5,,108.5,RO,01/28/2025
10/08/2024,DCM BT MREL ,Summary of Investment Information (AIP Policy 2012),49110,https://disclosures.ifc.org/project-detail/SII/49110/dcm-bt-mrel-,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,06/30/2024,09/04/2024,09/23/2024,10/01/2024,,,166.19,,166.19,RO,01/28/2025
10/03/2024,Agricover SL,Summary of Investment Information (AIP Policy 2012),48681,https://disclosures.ifc.org/project-detail/SII/48681/agricover-sl,Loan,AGRICOVER CREDIT IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,11/15/2024,12/13/2024,,,,,20,,20,RO,01/28/2025
04/05/2024,DCM SRT SGR,Summary of Investment Information (AIP Policy 2012),49317,https://disclosures.ifc.org/project-detail/SII/49317/dcm-srt-sgr,Guarantee,RSF SRT BRD Muse,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/26/2024,03/29/2024,03/31/2024,,,113.76,,,113.76,RO,01/28/2025
02/23/2024,Vifor Wind Power Plant,Summary of Investment Information (AIP Policy 2012),48149,https://disclosures.ifc.org/project-detail/SII/48149/vifor-wind-power-plant,Risk Management,FIRST LOOK SOLUTIONS SA,Romania,ROM,Infrastructure,A,CN2IN - Regional Industry - INF ECA/INF New Business Europe,Active,04/24/2024,06/05/2024,06/07/2024,08/02/2024,10,,148.65,,158.65,RO,01/28/2025
11/14/2023,WDP Romania II,Summary of Investment Information (AIP Policy 2012),46809,https://disclosures.ifc.org/project-detail/SII/46809/wdp-romania-ii,Loan,WAREHOUSES DE PAUW NV,Romania,ROM,other,B,Regional Industry MAS LAC & EUR,Pending Disbursement,12/15/2023,02/01/2024,02/02/2024,,,,162.59,,162.59,RO,01/28/2025
10/18/2023,DCM B3T2 MREL 3,Summary of Investment Information (AIP Policy 2012),47930,https://disclosures.ifc.org/project-detail/SII/47930/dcm-b3t2-mrel-3,Loan,RAIFFEISEN BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/02/2023,10/02/2023,10/03/2023,10/12/2023,,,125,,125,RO,01/28/2025
08/02/2023,DCM B3T2 BT ,Summary of Investment Information (AIP Policy 2012),47831,https://disclosures.ifc.org/project-detail/SII/47831/dcm-b3t2-bt-,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,05/25/2023,05/25/2023,06/23/2023,06/29/2023,,,175.73,,175.73,RO,01/28/2025
07/05/2023,UCLC SEF2,Summary of Investment Information (AIP Policy 2012),47754,https://disclosures.ifc.org/project-detail/SII/47754/uclc-sef2,Loan,UniCredit Leasing Corporation IFN S.A.,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,08/04/2023,10/06/2023,11/14/2023,11/28/2023,,,53.05,,53.05,RO,01/28/2025
06/23/2023,GLR-Climate Loan,Summary of Investment Information (AIP Policy 2012),48270,https://disclosures.ifc.org/project-detail/SII/48270/glr-climate-loan,Loan,MOTORACTIVE IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,07/31/2023,09/28/2023,09/29/2023,10/12/2023,,,21.75,,21.75,RO,01/28/2025
05/12/2023,DCM BCR MREL 3,Summary of Investment Information (AIP Policy 2012),47750,https://disclosures.ifc.org/project-detail/SII/47750/dcm-bcr-mrel-3,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,03/14/2023,03/14/2023,05/10/2023,05/19/2023,,,200,,200,RO,01/28/2025
01/13/2023,DCM UCB Romania,Summary of Investment Information (AIP Policy 2012),47457,https://disclosures.ifc.org/project-detail/SII/47457/dcm-ucb-romania,Loan,UNICREDIT BANK SA,Romania,ROM,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,12/08/2022,12/08/2022,12/15/2022,12/21/2022,,,80,,80,RO,01/28/2025
12/16/2022,BOP Patria MSME Loan,Summary of Investment Information (AIP Policy 2012),46702,https://disclosures.ifc.org/project-detail/SII/46702/bop-patria-msme-loan,Loan,PATRIA BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/07/2022,12/07/2022,12/14/2022,12/23/2022,,,20.72,,20.72,RO,01/28/2025
09/09/2022,GBRO Green Loan,Summary of Investment Information (AIP Policy 2012),46792,https://disclosures.ifc.org/project-detail/SII/46792/gbro-green-loan,Loan,GARANTI BANK SA,Romania,ROM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,10/11/2022,10/19/2022,11/18/2022,11/30/2022,,,39.05,,39.05,RO,01/28/2025
08/17/2022,DCM RBRO MREL 2,Summary of Investment Information (AIP Policy 2012),46482,https://disclosures.ifc.org/project-detail/SII/46482/dcm-rbro-mrel-2,Loan,RAIFFEISEN BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,08/03/2022,08/03/2022,08/05/2022,08/17/2022,,,100,,100,RO,01/28/2025
06/16/2022,DCM BCR MREL 2,Summary of Investment Information (AIP Policy 2012),46493,https://disclosures.ifc.org/project-detail/SII/46493/dcm-bcr-mrel-2,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Active,06/03/2022,06/03/2022,06/06/2022,06/14/2022,,,115,,115,RO,01/28/2025
05/10/2022,BT SNP Blue Loan,Summary of Investment Information (AIP Policy 2012),46288,https://disclosures.ifc.org/project-detail/SII/46288/bt-snp-blue-loan,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,06/15/2022,06/13/2022,06/24/2022,06/30/2022,,,106.97,,106.97,RO,01/28/2025
03/21/2022,RALFI IFN SA ROMANIA,Summary of Investment Information (AIP Policy 2012),45897,https://disclosures.ifc.org/project-detail/SII/45897/ralfi-ifn-sa-romania,Loan,RALFI IFN S.A,Romania,ROM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,04/22/2022,05/26/2022,06/24/2022,07/06/2022,,,10.57,,10.57,RO,01/28/2025
01/27/2022,Lidl Romania RSE,Summary of Investment Information (AIP Policy 2012),43607,https://disclosures.ifc.org/project-detail/SII/43607/lidl-romania-rse,Loan,LIDL DISCOUNT SRL,Romania,ROM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,12/13/2021,12/13/2021,01/17/2022,02/08/2022,,,98,,98,RO,01/28/2025
06/07/2021,WCS COVID GLR,Summary of Investment Information (AIP Policy 2012),44973,https://disclosures.ifc.org/project-detail/SII/44973/wcs-covid-glr,Loan,MOTORACTIVE IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,06/15/2021,06/09/2021,07/19/2021,07/23/2021,,,12.19,,12.19,RO,01/28/2025
05/25/2021,DCM Banca Comerciala Romania- MREL 2021,Summary of Investment Information (AIP Policy 2012),45124,https://disclosures.ifc.org/project-detail/SII/45124/dcm-banca-comerciala-romania--mrel-2021,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI-3,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - Europe,Active,04/19/2021,04/19/2021,05/13/2021,05/21/2021,,,112.5,,112.5,RO,01/28/2025
05/18/2021,DCM RBRO GREEN MREL BOND,Summary of Investment Information (AIP Policy 2012),45268,https://disclosures.ifc.org/project-detail/SII/45268/dcm-rbro-green-mrel-bond,Loan,RAIFFEISEN BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,04/30/2021,04/30/2021,05/04/2021,05/14/2021,,,160,,160,RO,01/28/2025
04/20/2021,FintechOS,Summary of Investment Information (AIP Policy 2012),45087,https://disclosures.ifc.org/project-detail/SII/45087/fintechos,Equity,FintechOS Holding B.V.,Romania,ROM,"Telecommunications, Media, and Technology",C,"Global Industry, Financial Markets",Active,05/21/2021,05/26/2021,08/04/2021,10/28/2021,,,,9.82,9.82,RO,01/28/2025
03/30/2021,Profi Romania Grocery,Summary of Investment Information (AIP Policy 2012),44813,https://disclosures.ifc.org/project-detail/SII/44813/profi-romania-grocery,Loan,SC PROFI ROM FOOD SRL,Romania,ROM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,04/29/2021,04/29/2021,06/25/2021,06/23/2023,,,58.67,,58.67,RO,01/28/2025
10/16/2020,Iulius Iasi,Summary of Investment Information (AIP Policy 2012),43446,https://disclosures.ifc.org/project-detail/SII/43446/iulius-iasi,Loan,IULIUS HOLDING SRL,Romania,ROM,"Tourism, Retail, and Property",B,Regional Industry - MAS ECA,Pending Signing,11/20/2020,12/18/2020,,,,,66.65,,66.65,RO,01/28/2025
02/24/2020,WDP Romania,Summary of Investment Information (AIP Policy 2012),42730,https://disclosures.ifc.org/project-detail/SII/42730/wdp-romania,Loan,WAREHOUSES DE PAUW NV,Romania,ROM,"Tourism, Retail, and Property",B,Regional Industry - MAS ECA,Active,03/25/2020,03/27/2020,03/31/2020,05/06/2020,,,109.95,,109.95,RO,01/28/2025
12/23/2019,BT Leasing Bond,Summary of Investment Information (AIP Policy 2012),42369,https://disclosures.ifc.org/project-detail/SII/42369/bt-leasing-bond,Loan,BT LEASING TRANSILVANIA IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,12/02/2019,12/02/2019,12/06/2019,12/12/2019,,,27.49,,27.49,RO,01/28/2025
12/19/2019,RBRO B3T2 bond and senior loan,Summary of Investment Information (AIP Policy 2012),43227,https://disclosures.ifc.org/project-detail/SII/43227/rbro-b3t2-bond-and-senior-loan,Loan,RAIFFEISEN BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,12/09/2019,12/11/2019,12/12/2019,12/19/2019,,,165.55,,165.55,RO,01/28/2025
09/20/2019,BT Mic Loan I,Summary of Investment Information (AIP Policy 2012),41641,https://disclosures.ifc.org/project-detail/SII/41641/bt-mic-loan-i,Loan,BT MICROFINANTARE IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/21/2019,11/12/2019,12/24/2019,03/31/2021,,,16,,16,RO,01/28/2025
09/16/2019,UCLC SEF,Summary of Investment Information (AIP Policy 2012),42345,https://disclosures.ifc.org/project-detail/SII/42345/uclc-sef,Loan,UniCredit Leasing Corporation IFN S.A.,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,04/15/2020,04/30/2020,11/11/2020,04/22/2021,,,59.82,,59.82,RO,01/28/2025
05/16/2019,DCM Alpha Rom,Summary of Investment Information (AIP Policy 2012),40824,https://disclosures.ifc.org/project-detail/SII/40824/dcm-alpha-rom,Loan,ALPHA BANK ROMANIA SA,Romania,ROM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,03/28/2019,05/02/2019,05/09/2019,05/16/2019,,,56.06,,56.06,RO,01/28/2025
11/05/2018,Agricover SME,Summary of Investment Information (AIP Policy 2012),41560,https://disclosures.ifc.org/project-detail/SII/41560/agricover-sme,Loan,AGRICOVER CREDIT IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,12/07/2018,01/18/2019,02/14/2019,05/31/2019,,,9.82,,9.82,RO,01/28/2025
10/22/2018,Garanti RO SEF,Summary of Investment Information (AIP Policy 2012),41800,https://disclosures.ifc.org/project-detail/SII/41800/garanti-ro-sef,Loan,GARANTI BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,11/30/2018,12/18/2018,12/21/2018,01/17/2019,,,62.54,,62.54,RO,01/28/2025
07/06/2018,BT B3T2 Bond,Summary of Investment Information (AIP Policy 2012),41084,https://disclosures.ifc.org/project-detail/SII/41084/bt-b3t2-bond,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Active,05/22/2018,05/22/2018,06/22/2018,06/28/2018,,,145.16,,145.16,RO,01/28/2025
04/02/2018,GREI Bond ,Summary of Investment Information (AIP Policy 2012),41142,https://disclosures.ifc.org/project-detail/SII/41142/grei-bond-,Loan,GLOBALWORTH REAL ESTATE INVESTMENTS LIMITED,Romania,ROM,other,B,CM2MP - Regional Industry - MAS ECA/MAS Portfolio - Europe,Active,03/21/2018,03/21/2018,03/22/2018,03/29/2018,,,61.09,,61.09,RO,01/28/2025
03/09/2018,NEPI Bond,Summary of Investment Information (AIP Policy 2012),38149,https://disclosures.ifc.org/project-detail/SII/38149/nepi-bond,Loan,NE PROPERTY B.V.,Romania,ROM,other,B,CM2MP - Regional Industry - MAS ECA/MAS Portfolio - ECA,Active,09/08/2016,09/08/2016,11/16/2017,11/23/2017,,,55.71,,55.71,RO,01/28/2025
11/10/2017,Garanti Leasing Romania Facility 3,Summary of Investment Information (AIP Policy 2012),40788,https://disclosures.ifc.org/project-detail/SII/40788/garanti-leasing-romania-facility-3,Loan,MOTORACTIVE IFN SA,Romania,ROM,Financial Institutions,Other,Regional Industry - FIG - ECA,Completed,12/18/2017,12/20/2017,02/02/2018,02/09/2018,,,8.29,,8.29,RO,01/28/2025
11/17/2017,Garanti Facility,Summary of Investment Information (AIP Policy 2012),40713,https://disclosures.ifc.org/project-detail/SII/40713/garanti-facility,Loan,GARANTI BANK SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,12/18/2017,12/20/2017,12/21/2017,12/28/2017,,,29.59,,29.59,RO,01/28/2025
05/10/2017,BCR Leasing,Summary of Investment Information (AIP Policy 2012),39108,https://disclosures.ifc.org/project-detail/SII/39108/bcr-leasing,Loan,SC BCR LEASING IFN S.A.,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/26/2017,09/06/2017,03/27/2019,04/12/2019,,,51.65,,51.65,RO,01/28/2025
03/01/2017,Garanti Lease RO2,Summary of Investment Information (AIP Policy 2012),39287,https://disclosures.ifc.org/project-detail/SII/39287/garanti-lease-ro2,Loan,MOTORACTIVE IFN SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/17/2017,04/26/2017,05/12/2017,05/17/2017,,,5.87,,5.87,RO,01/28/2025
02/23/2017,WCSS Agricover,Summary of Investment Information (AIP Policy 2012),39197,https://disclosures.ifc.org/project-detail/SII/39197/wcss-agricover,Loan,AGRICOVER CREDIT IFN SA,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,03/30/2017,05/04/2017,05/18/2017,06/06/2017,,,16.88,,16.88,RO,01/28/2025
12/09/2016,Alpha Bank RO,Summary of Investment Information (AIP Policy 2012),38414,https://disclosures.ifc.org/project-detail/SII/38414/alpha-bank-ro,Loan,ALPHA BANK ROMANIA SA,Romania,ROM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,,02/06/2017,05/18/2017,06/26/2017,,,53.76,,53.76,RO,01/28/2025
03/18/2016,MedLife IV,Summary of Investment Information (AIP Policy 2012),37926,https://disclosures.ifc.org/project-detail/SII/37926/medlife-iv,Loan,MED LIFE S.A.,Romania,ROM,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,04/20/2016,08/23/2016,09/30/2016,11/18/2016,,,11.11,,11.11,RO,01/28/2025
07/07/2015,DARP Romania,Summary of Investment Information (AIP Policy 2012),37071,https://disclosures.ifc.org/project-detail/SII/37071/darp-romania,Loan,Tonescu Finance S.A.R.L.,Romania,ROM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,08/06/2015,12/11/2015,12/21/2015,06/06/2016,,,164.33,1.57,165.9,RO,01/28/2025
05/29/2015,UCLC,Summary of Investment Information (AIP Policy 2012),36783,https://disclosures.ifc.org/project-detail/SII/36783/uclc,Loan,UniCredit Leasing Corporation IFN S.A.,Romania,ROM,Financial Institutions,FI-2,Regional Industry - FIG - ECA,Completed,06/30/2015,07/20/2015,09/20/2017,11/14/2017,,,37.53,,37.53,RO,01/28/2025
07/14/2014,GarantiLeasingRO,Summary of Investment Information (AIP Policy 2012),34577,https://disclosures.ifc.org/project-detail/SII/34577/garantileasingro,Loan,MOTORACTIVE IFN SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/25/2014,09/08/2014,10/27/2014,11/05/2014,,,9.23,,9.23,RO,01/28/2025
07/29/2014,Smithfield Roman,Summary of Investment Information (AIP Policy 2012),34984,https://disclosures.ifc.org/project-detail/SII/34984/smithfield-roman,Loan,SMITHFIELD ROMANIA SRL,Romania,ROM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,09/01/2014,11/19/2014,06/26/2015,01/11/2016,,,60,,60,RO,01/28/2025
05/14/2014,Raiffeisen Bank Romania Bond,Summary of Investment Information (AIP Policy 2012),33830,https://disclosures.ifc.org/project-detail/SII/33830/raiffeisen-bank-romania-bond,Loan,RAIFFEISEN BANK SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/03/2014,04/03/2014,05/07/2014,05/14/2014,,,30.97,,30.97,RO,01/28/2025
02/24/2014,Garanti MSME,Summary of Investment Information (AIP Policy 2012),34605,https://disclosures.ifc.org/project-detail/SII/34605/garanti-msme,Loan,GARANTI BANK SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/27/2014,04/24/2014,07/22/2014,11/17/2014,,,48.29,,48.29,RO,01/28/2025
12/20/2013,BT AMC Subdebt,Summary of Investment Information (AIP Policy 2012),34534,https://disclosures.ifc.org/project-detail/SII/34534/bt-amc-subdebt,,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,01/21/2014,02/04/2014,05/12/2014,10/31/2014,,,,,,RO,01/28/2025
10/25/2013,TeamNet Romania,Summary of Investment Information (AIP Policy 2012),32630,https://disclosures.ifc.org/project-detail/SII/32630/teamnet-romania,Loan,S.C. TEAMNET INTERNATIONAL SA,Romania,ROM,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Active,11/25/2013,12/26/2013,05/15/2014,06/03/2014,,,13.61,6.8,20.41,RO,01/28/2025
10/25/2013,Timisoara Muni,Summary of Investment Information (AIP Policy 2012),31884,https://disclosures.ifc.org/project-detail/SII/31884/timisoara-muni,Loan,MUNICIPALITY OF TIMISOARA,Romania,ROM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,11/25/2013,12/12/2013,03/04/2014,05/29/2014,,,46.71,,46.71,RO,01/28/2025
08/02/2013,Botosani Heating,Summary of Investment Information (AIP Policy 2012),33606,https://disclosures.ifc.org/project-detail/SII/33606/botosani-heating,Loan,MUNICIPALITY BOTOSANI,Romania,ROM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,09/03/2013,09/25/2013,10/28/2013,11/19/2013,,,10,,10,RO,01/28/2025
06/21/2013,UniCredit Rom,Summary of Investment Information (AIP Policy 2012),33733,https://disclosures.ifc.org/project-detail/SII/33733/unicredit-rom,Loan,UNICREDIT BANK SA,Romania,ROM,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,06/21/2013,06/20/2013,06/21/2013,06/28/2013,,,74.98,,74.98,RO,01/28/2025
04/27/2012,BT Conv. Bond,Summary of Investment Information (AIP Policy 2012),31613,https://disclosures.ifc.org/project-detail/SII/31613/bt-conv.-bond,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/31/2012,03/04/2013,04/02/2013,04/30/2013,,,24.56,0,24.56,RO,01/28/2025
05/21/2012,Patria Credit,Summary of Proposed Investment (Disclosure Policy 2006),31871,https://disclosures.ifc.org/project-detail/SPI/31871/patria-credit,Loan,PATRIA CREDIT INSTITUTIE FINANCIARA NEBANCARA S.A.,Romania,ROM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/21/2012,08/06/2012,10/16/2012,12/20/2012,,,11,,11,RO,01/28/2025
03/09/2012,TTS III,Summary of Proposed Investment (Disclosure Policy 2006),31024,https://disclosures.ifc.org/project-detail/SPI/31024/tts-iii,Equity,TTS ( TRANSPORT TRADE SERVICES ) SA,Romania,ROM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/16/2012,04/27/2012,06/14/2012,08/08/2012,,,,16,16,RO,01/28/2025
11/18/2011,Agricover Credit,Summary of Proposed Investment (Disclosure Policy 2006),30864,https://disclosures.ifc.org/project-detail/SPI/30864/agricover-credit,Loan,AGRICOVER CREDIT IFN SA,Romania,ROM,Agribusiness and Forestry,FI,"Gbl Ind, Manufact, Agribus & Services",Completed,12/18/2011,02/09/2012,03/27/2012,07/09/2012,,,16.47,,16.47,RO,01/28/2025
11/08/2011,Lidl Romania,Summary of Proposed Investment (Disclosure Policy 2006),31466,https://disclosures.ifc.org/project-detail/SPI/31466/lidl-romania,Loan,LIDL ROMANIA SCS,Romania,ROM,"Tourism, Retail, and Property",B,Regional Industry - MAS ECA,Completed,12/09/2011,12/14/2011,12/15/2011,01/18/2012,,,66.57,,66.57,RO,01/28/2025
05/23/2011,Garanti Romania,Summary of Proposed Investment (Disclosure Policy 2006),30441,https://disclosures.ifc.org/project-detail/SPI/30441/garanti-romania,Loan,GARANTI BANK SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/14/2011,08/05/2011,09/30/2011,10/18/2011,,,32.05,,32.05,RO,01/28/2025
05/11/2011,MedLife III,Summary of Proposed Investment (Disclosure Policy 2006),30678,https://disclosures.ifc.org/project-detail/SPI/30678/medlife-iii,Loan,MED LIFE S.A.,Romania,ROM,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/10/2011,07/31/2011,08/11/2011,10/17/2011,,,6.4,5,11.4,RO,01/28/2025
10/22/2010,Bancpost SME,Summary of Proposed Investment (Disclosure Policy 2006),30143,https://disclosures.ifc.org/project-detail/SPI/30143/bancpost-sme,Loan,BANCPOST SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/24/2010,12/20/2010,12/22/2010,04/20/2011,,,75,,75,RO,01/28/2025
05/24/2010,MedLife II,Summary of Proposed Investment (Disclosure Policy 2006),29638,https://disclosures.ifc.org/project-detail/SPI/29638/medlife-ii,Loan,MED LIFE S.A.,Romania,ROM,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/24/2010,06/29/2010,06/30/2010,08/23/2010,,,12.29,,12.29,RO,01/28/2025
08/25/2009,BT Health,Summary of Proposed Investment (Disclosure Policy 2006),28708,https://disclosures.ifc.org/project-detail/SPI/28708/bt-health,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/28/2009,09/29/2009,09/29/2009,06/28/2010,,,71.39,,71.39,RO,01/28/2025
05/26/2009,BCR Agribusiness,Summary of Proposed Investment (Disclosure Policy 2006),28100,https://disclosures.ifc.org/project-detail/SPI/28100/bcr-agribusiness,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/26/2009,06/26/2009,06/30/2009,07/30/2009,,,70.51,,70.51,RO,01/28/2025
04/11/2008,BT MSME-Mortgage,Summary of Proposed Investment (Disclosure Policy 2006),26504,https://disclosures.ifc.org/project-detail/SPI/26504/bt-msme-mortgage,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/12/2008,09/25/2008,10/10/2008,11/03/2008,,,47.19,,47.19,RO,01/28/2025
04/15/2008,ATE Bank MSME,Summary of Proposed Investment (Disclosure Policy 2006),26721,https://disclosures.ifc.org/project-detail/SPI/26721/ate-bank-msme,Loan,ATE BANK ROMANIA SA,Romania,ROM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,05/15/2008,11/19/2008,11/27/2008,02/18/2010,,,14.73,,14.73,RO,01/28/2025
11/13/2007,S.C. Transport Trade Services S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26203,https://disclosures.ifc.org/project-detail/SPI/26203/s.c.-transport-trade-services-s.a.,Loan,TTS ( TRANSPORT TRADE SERVICES ) SA,Romania,ROM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/13/2007,02/22/2008,04/10/2008,07/17/2008,,,14.78,7.39,22.18,RO,01/28/2025
04/11/2007,Arabsq Corp Fin,Summary of Proposed Investment (Disclosure Policy 2006),25680,https://disclosures.ifc.org/project-detail/SPI/25680/arabsq-corp-fin,Guarantee,ARABESQUE SRL,Romania,ROM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,05/15/2007,06/21/2007,06/27/2007,07/10/2007,,10.5,35.51,,46.01,RO,01/28/2025
10/06/2006,ProCreditRomania,Summary of Proposed Investment (Disclosure Policy 2006),25174,https://disclosures.ifc.org/project-detail/SPI/25174/procreditromania,Loan,PROCREDIT BANK SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/06/2006,05/14/2007,06/22/2007,07/18/2007,,,15,,15,RO,01/28/2025
09/25/2006,Banca Transilvania Subordinated Loan,Summary of Proposed Investment (Disclosure Policy 2006),25399,https://disclosures.ifc.org/project-detail/SPI/25399/banca-transilvania-subordinated-loan,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/10/2006,11/17/2006,11/21/2006,12/15/2006,,,18.85,,18.85,RO,01/28/2025
08/09/2006,MedLife,Summary of Proposed Investment (Disclosure Policy 2006),25069,https://disclosures.ifc.org/project-detail/SPI/25069/medlife,Loan,MED LIFE S.A.,Romania,ROM,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Active,09/18/2006,10/13/2006,10/16/2006,11/13/2006,,,6.4,5,11.4,RO,01/28/2025
06/23/2006,Finans Romania,Summary of Proposed Investment (Disclosure Policy 2006),25036,https://disclosures.ifc.org/project-detail/SPI/25036/finans-romania,Loan,CREDIT EUROPE BANK (ROMANIA) SA,Romania,ROM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,07/26/2006,11/17/2006,11/24/2006,12/15/2006,,,50,,50,RO,01/28/2025
09/19/2005,BCR,Summary of Proposed Investment (Disclosure Policy 2006),24559,https://disclosures.ifc.org/project-detail/SPI/24559/bcr,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/18/2005,11/17/2005,12/07/2005,12/22/2005,,,89.94,,89.94,RO,01/28/2025
06/13/2005,Transport Trade Services,Summary of Proposed Investment (Disclosure Policy 2006),24082,https://disclosures.ifc.org/project-detail/SPI/24082/transport-trade-services,Loan,COMPANIA DE NAVIGATIE FLUVIALA ROMANA NAVROM SA,Romania,ROM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/15/2005,08/11/2005,09/20/2005,11/01/2005,,,16.95,,16.95,RO,01/28/2025
04/05/2005,Lukoil Petrotel,Summary of Proposed Investment (Disclosure Policy 2006),21154,https://disclosures.ifc.org/project-detail/SPI/21154/lukoil-petrotel,Loan,PETROTEL - LUKOIL SA,Romania,ROM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/05/2005,06/07/2005,10/19/2005,12/07/2005,,,35,,35,RO,01/28/2025
04/25/2005,DistrigazSud,Summary of Proposed Investment (Disclosure Policy 2006),24162,https://disclosures.ifc.org/project-detail/SPI/24162/distrigazsud,Equity,Romania Gas Holding,Romania,ROM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,05/26/2005,06/09/2005,06/24/2005,02/01/2006,,,,54.43,54.43,RO,01/28/2025
11/17/2004,Banca Tiriac,Summary of Proposed Investment (Disclosure Policy 2006),23322,https://disclosures.ifc.org/project-detail/SPI/23322/banca-tiriac,Loan,"Banca Comerciala ""Banca Tiriac"" SA",Romania,ROM,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,12/17/2004,04/05/2005,04/11/2005,,,,27.5,,27.5,RO,01/28/2025
10/05/2004,Unicredit Leasing S.A.,Summary of Proposed Investment (Disclosure Policy 2006),23275,https://disclosures.ifc.org/project-detail/SPI/23275/unicredit-leasing-s.a.,Loan,UNICREDIT LEASING ROMANIA SA,Romania,ROM,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,11/15/2004,04/19/2005,06/21/2005,06/30/2005,,,9.69,,9.69,RO,01/28/2025
04/27/2004,MiroBank C Line,Summary of Proposed Investment (Disclosure Policy 2006),22323,https://disclosures.ifc.org/project-detail/SPI/22323/mirobank-c-line,Loan,PROCREDIT BANK SA,Romania,ROM,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,06/30/2004,06/24/2004,06/25/2004,07/26/2004,,,10,,10,RO,01/28/2025
03/24/2004,Transilvaniabank,Summary of Proposed Investment (Disclosure Policy 2006),22138,https://disclosures.ifc.org/project-detail/SPI/22138/transilvaniabank,Loan,BANCA TRANSILVANIA SA,Romania,ROM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,04/29/2004,05/20/2004,06/08/2004,09/02/2004,,,24.31,,24.31,RO,01/28/2025
09/30/2003,Banca Comerciala Romana,Summary of Proposed Investment (Disclosure Policy 2006),11215,https://disclosures.ifc.org/project-detail/SPI/11215/banca-comerciala-romana,Loan,BANCA COMERCIALA ROMANA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/30/2003,11/21/2002,12/17/2002,01/22/2003,,,75,75,150,RO,01/28/2025
10/21/2003,RAEF Facility,Summary of Proposed Investment (Disclosure Policy 2006),21223,https://disclosures.ifc.org/project-detail/SPI/21223/raef-facility,Loan,Romanian-American Enterprise Fund,Romania,ROM,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,12/20/2003,05/26/2004,06/08/2004,07/23/2004,,,3,,3,RO,01/28/2025
03/11/2003,Arcelik-Arctic,Summary of Proposed Investment (Disclosure Policy 2006),20368,https://disclosures.ifc.org/project-detail/SPI/20368/arcelik-arctic,Loan,ARCELIK AS,Romania,ROM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/14/2003,05/06/2003,05/09/2003,05/28/2003,,,17.6,,17.6,RO,01/28/2025
11/22/2002,Ro-Fin Mortgage Loan Company,Summary of Proposed Investment (Disclosure Policy 2006),11517,https://disclosures.ifc.org/project-detail/SPI/11517/ro-fin-mortgage-loan-company,Loan,DOMENIA CREDIT IFN SA,Romania,ROM,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,01/15/2003,04/02/2003,12/05/2003,08/17/2004,,,5,1,6,RO,01/28/2025
11/22/2002,"Banca pentru Mica Industrie si Libera Initiativa:  Mindbank, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),11184,https://disclosures.ifc.org/project-detail/SPI/11184/banca-pentru-mica-industrie-si-libera-initiativa:--mindbank-s.a.,Loan,ATE BANK ROMANIA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/15/2003,06/09/2004,12/09/2004,01/04/2005,,,7,0,7,RO,01/28/2025
08/20/2001,GMFI - Microenterprise Credit Romania,Summary of Proposed Investment (Disclosure Policy 2006),11085,https://disclosures.ifc.org/project-detail/SPI/11085/gmfi---microenterprise-credit-romania,Equity,PROCREDIT BANK SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/10/2001,09/28/2001,04/11/2002,04/24/2002,,,,2.03,2.03,RO,01/28/2025
07/26/2001,Banc Post II,Summary of Proposed Investment (Disclosure Policy 2006),10836,https://disclosures.ifc.org/project-detail/SPI/10836/banc-post-ii,Loan,BANCPOST SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/31/2001,09/21/2001,10/12/2001,10/16/2001,,,10,0,10,RO,01/28/2025
05/15/2001,ICME ECAB,Summary of Proposed Investment (Disclosure Policy 2006),10803,https://disclosures.ifc.org/project-detail/SPI/10803/icme-ecab,Loan,ICME ECAB SA,Romania,ROM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,06/15/2001,06/27/2001,10/24/2001,01/24/2002,,,12.94,,12.94,RO,01/28/2025
05/26/2000,Banca Romaneasca,Summary of Proposed Investment (Disclosure Policy 2006),10031,https://disclosures.ifc.org/project-detail/SPI/10031/banca-romaneasca,Loan,BANCA ROMANEASCA SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/27/2000,08/07/2000,04/02/2001,06/12/2001,,,6,,6,RO,01/28/2025
03/25/1999,Ambro,Summary of Proposed Investment (Disclosure Policy 2006),9448,https://disclosures.ifc.org/project-detail/SPI/9448/ambro,Loan,AMBRO SA,Romania,ROM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/07/1999,11/05/1999,03/31/2000,,,12.85,,12.85,RO,01/28/2025
05/18/1998,Krupp Compa Arcuri,Summary of Proposed Investment (Disclosure Policy 2006),8932,https://disclosures.ifc.org/project-detail/SPI/8932/krupp-compa-arcuri,Loan,HENDRICKSON ROMANIA SRL,Romania,ROM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,06/30/1998,11/03/1998,03/23/1999,,,7.78,,7.78,RO,01/28/2025
03/19/1998,Banc Post,Summary of Proposed Investment (Disclosure Policy 2006),8944,https://disclosures.ifc.org/project-detail/SPI/8944/banc-post,Loan,BANCPOST SA,Romania,ROM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/29/1998,07/15/1998,09/08/1998,,,10,,10,RO,01/28/2025
11/26/1997,Garanta Insurance Company,Summary of Proposed Investment (Disclosure Policy 2006),8118,https://disclosures.ifc.org/project-detail/SPI/8118/garanta-insurance-company,Equity,Societatci Comerciala de Asegurare reasigurare Eleno-Romana Garanta S.A.,Romania,ROM,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,03/04/1998,03/04/1998,01/20/1999,,,,0.6,0.6,RO,01/28/2025
10/29/1997,Banco de Africa Occidental,Summary of Proposed Investment (Disclosure Policy 2006),8384,https://disclosures.ifc.org/project-detail/SPI/8384/banco-de-africa-occidental,Equity,"Banco de Africa Ocidental, S.A.R.L.",Guinea-Bissau,GUB,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,04/09/1998,03/23/2000,05/16/2000,,,,0.35,0.35,GW,01/28/2025
10/10/1997,Bilstein Compa,Summary of Proposed Investment (Disclosure Policy 2006),8396,https://disclosures.ifc.org/project-detail/SPI/8396/bilstein-compa,Loan,Krupp Bilstein Compa S.A.,Romania,ROM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,02/26/1998,06/01/1998,07/20/1998,,,2.77,,2.77,RO,01/28/2025
10/01/1997,Foreign & Colonial Romanian Investment Company plc,Summary of Proposed Investment (Disclosure Policy 2006),8652,https://disclosures.ifc.org/project-detail/SPI/8652/foreign-&-colonial-romanian-investment-company-plc,Equity,Foreign & Colonial Romanian Investment Company plc.,Romania,ROM,other,C,"Disruptive Tech, Service & Funds",Completed,,10/28/1997,11/05/1997,11/06/1997,,,,10,10,RO,01/28/2025
09/22/1997,Demirbank Romania S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8472,https://disclosures.ifc.org/project-detail/SPI/8472/demirbank-romania-s.a.,Loan,Demirbank Romania,Romania,ROM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,11/21/1997,11/24/1997,12/28/1998,,,5,3.2,8.2,RO,01/28/2025
08/20/1997,Romanian American Enterprise Fund (Small Business Lending Program),Summary of Proposed Investment (Disclosure Policy 2006),7760,https://disclosures.ifc.org/project-detail/SPI/7760/romanian-american-enterprise-fund-(small-business-lending-program),Loan,Romanian-American Small Business Lenders Ltd.,Romania,ROM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,10/21/1997,06/17/1998,07/31/1998,,,5,0.03,5.03,RO,01/28/2025
05/16/1997,Mobil Rom S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8135,https://disclosures.ifc.org/project-detail/SPI/8135/mobil-rom-s.a.,Loan,Orange Romania S.A.,Romania,ROM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,06/30/1997,04/23/1998,06/24/1998,,,50,,50,RO,01/28/2025
01/30/1997,Dunapack Rambox Prodimpex LLC,Summary of Proposed Investment (Disclosure Policy 2006),7960,https://disclosures.ifc.org/project-detail/SPI/7960/dunapack-rambox-prodimpex-llc,Loan,Dunapack Rambox Prodimpex S.R.L.,Romania,ROM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/17/1997,09/14/1998,10/13/1998,,,2,2,4,RO,01/28/2025
12/23/1996,Romanian Efes Brewery S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7869,https://disclosures.ifc.org/project-detail/SPI/7869/romanian-efes-brewery-s.a.,Loan,Interbrew Efes Brewery,Romania,ROM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,02/19/1997,01/29/1998,06/16/1998,,,17,,17,RO,01/28/2025
02/06/1996,DANUBE FUND,Summary of Proposed Investment (Disclosure Policy 2006),7168,https://disclosures.ifc.org/project-detail/SPI/7168/danube-fund,Equity,Danube Fund Limited,Romania,ROM,other,FI,"Disruptive Tech, Service & Funds",Completed,,04/15/1996,10/02/1996,01/31/1997,,,,2,2,RO,01/28/2025
09/06/2024,EBBG Senior loan Climate and Gender,Summary of Investment Information (AIP Policy 2012),48705,https://disclosures.ifc.org/project-detail/SII/48705/ebbg-senior-loan-climate-and-gender,Loan,EUROBANK BULGARIA AD,Bulgaria,BUL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,09/16/2024,09/20/2024,09/30/2024,10/07/2024,,,105.26,,105.26,BG,01/28/2025
04/24/2024,St. George PV,Summary of Investment Information (AIP Policy 2012),48725,https://disclosures.ifc.org/project-detail/SII/48725/st.-george-pv,Risk Management,R-Engineering EOOD,Bulgaria,BUL,Infrastructure,B,Regional Industry INF LAC & EUR,Active,05/29/2024,07/05/2024,10/15/2024,11/25/2024,1.1,,48.19,,49.29,BG,01/28/2025
01/09/2023,Project Dolphin,Summary of Investment Information (AIP Policy 2012),46009,https://disclosures.ifc.org/project-detail/SII/46009/project-dolphin,Equity,PAC DOVERIE AD,Bulgaria,BUL,other,FI-3,Regional Industry FIG LAC & EUR,Active,12/19/2022,12/19/2022,12/20/2022,12/22/2022,,,,22.79,22.79,BG,01/28/2025
11/13/2020,Sofia Airport Cn,Summary of Investment Information (AIP Policy 2012),25713,https://disclosures.ifc.org/project-detail/SII/25713/sofia-airport-cn,Loan,SOF Connect AD,Bulgaria,BUL,Infrastructure,B,Regional Industry INF LAC & EUR,Active,12/14/2020,01/28/2021,01/31/2021,04/16/2021,,,36.83,,36.83,BG,01/28/2025
02/06/2017,NFD Loan,Summary of Investment Information (AIP Policy 2012),38435,https://disclosures.ifc.org/project-detail/SII/38435/nfd-loan,Loan,NATIONAL FISHERIES DEVELOPMENTS LTD,Solomon Islands,SLI,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Completed,05/08/2017,06/06/2017,06/15/2017,08/09/2017,,,15,,15,SB,01/28/2025
12/07/2016,AHG Bulgaria,Summary of Investment Information (AIP Policy 2012),38066,https://disclosures.ifc.org/project-detail/SII/38066/ahg-bulgaria,Equity,ACIBADEM CITY CLINIC B.V.,Bulgaria,BUL,Health and Education,B,Regional Industry MAS LAC & EUR,Active,01/10/2017,02/09/2017,04/19/2017,05/10/2017,,,,16.13,16.13,BG,01/28/2025
08/26/2015,Schwarz IV,Summary of Investment Information (AIP Policy 2012),36671,https://disclosures.ifc.org/project-detail/SII/36671/schwarz-iv,Loan,KAUFLAND BULGARIA EOOD,Bulgaria,BUL,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,10/01/2015,10/14/2015,10/19/2015,11/24/2015,,,89.72,,89.72,BG,01/28/2025
10/24/2014,Bulmarket LPG,Summary of Investment Information (AIP Policy 2012),34665,https://disclosures.ifc.org/project-detail/SII/34665/bulmarket-lpg,Loan,BULMARKET DM OOD,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,11/28/2014,06/18/2015,07/01/2015,12/29/2015,,,16.44,,16.44,BG,01/28/2025
04/02/2013,SolTuna Expansion,Summary of Investment Information (AIP Policy 2012),32053,https://disclosures.ifc.org/project-detail/SII/32053/soltuna-expansion,Loan,SOLTUNA LIMITED,Solomon Islands,SLI,Agribusiness and Forestry,A,"Gbl Ind, Manufact, Agribus & Services",Completed,06/03/2013,06/06/2013,09/12/2013,03/17/2014,,,10,,10,SB,01/28/2025
01/20/2012,Karadzhalovo SPP,Summary of Proposed Investment (Disclosure Policy 2006),31543,https://disclosures.ifc.org/project-detail/SPI/31543/karadzhalovo-spp,Loan,ACWA POWER CF KARAD PV PARK EAD,Bulgaria,BUL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,02/20/2012,03/08/2012,03/09/2012,03/28/2012,,,61.97,,61.97,BG,01/28/2025
11/08/2010,Stomana III,Summary of Proposed Investment (Disclosure Policy 2006),29688,https://disclosures.ifc.org/project-detail/SPI/29688/stomana-iii,Loan,STOMANA-INDUSTRY AD,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,12/22/2010,01/04/2011,03/18/2011,05/23/2011,,,33.46,,33.46,BG,01/28/2025
02/23/2010,Kronospan CEE-BG,Summary of Proposed Investment (Disclosure Policy 2006),28501,https://disclosures.ifc.org/project-detail/SPI/28501/kronospan-cee-bg,Loan,KRONOSPAN BULGARIA EOOD,Bulgaria,BUL,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/26/2010,06/21/2010,06/25/2010,09/10/2010,,,24.59,,24.59,BG,01/28/2025
05/15/2009,Gold Ridge,Summary of Proposed Investment (Disclosure Policy 2006),27766,https://disclosures.ifc.org/project-detail/SPI/27766/gold-ridge,Loan,GOLD RIDGE MINING LTD,Solomon Islands,SLI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,07/20/2009,09/03/2009,06/24/2010,09/01/2010,,,30,5,35,SB,01/28/2025
06/26/2008,AES Kavarna,Summary of Proposed Investment (Disclosure Policy 2006),26836,https://disclosures.ifc.org/project-detail/SPI/26836/aes-kavarna,Loan,AES GEO ENERGY OOD,Bulgaria,BUL,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,08/26/2008,09/11/2008,12/02/2008,12/24/2008,,,62.93,,62.93,BG,01/28/2025
04/22/2008,Advance Terrafund,Summary of Proposed Investment (Disclosure Policy 2006),26737,https://disclosures.ifc.org/project-detail/SPI/26737/advance-terrafund,Equity,ADVANCE TERAFUND IAD,Bulgaria,BUL,Agribusiness and Forestry,FI,Regional Industry MAS LAC & EUR,Completed,05/22/2008,06/19/2008,06/24/2008,08/25/2008,,,,21.62,21.62,BG,01/28/2025
05/08/2006,Stomana II,Summary of Proposed Investment (Disclosure Policy 2006),25090,https://disclosures.ifc.org/project-detail/SPI/25090/stomana-ii,Loan,STOMANA-INDUSTRY AD,Bulgaria,BUL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2006,06/20/2006,06/22/2006,08/15/2006,,,21.42,,21.42,BG,01/28/2025
10/27/2005,EPIQ/ELEX II,Summary of Proposed Investment (Disclosure Policy 2006),24438,https://disclosures.ifc.org/project-detail/SPI/24438/epiq-elex-ii,Loan,EPIQ NV,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,11/30/2005,12/16/2005,12/19/2005,12/30/2005,,,24.87,0,24.87,BG,01/28/2025
07/26/2004,Unionbank SME II,Summary of Proposed Investment (Disclosure Policy 2006),22319,https://disclosures.ifc.org/project-detail/SPI/22319/unionbank-sme-ii,Loan,Unionbank AD,Bulgaria,BUL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/17/2004,05/27/2005,06/27/2005,12/30/2005,,,6.46,,6.46,BG,01/28/2025
04/23/2004,PCBulgaria Loan,Summary of Proposed Investment (Disclosure Policy 2006),22605,https://disclosures.ifc.org/project-detail/SPI/22605/pcbulgaria-loan,Loan,PROCREDIT BANK (BULGARIA) EAD,Bulgaria,BUL,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,05/31/2004,06/25/2004,06/25/2004,12/29/2004,,,12.16,,12.16,BG,01/28/2025
02/02/2004,Trakya Bulgaria,Summary of Proposed Investment (Disclosure Policy 2006),21399,https://disclosures.ifc.org/project-detail/SPI/21399/trakya-bulgaria,Loan,TRAKYA GLASS BULGARIA EAD,Bulgaria,BUL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/15/2004,06/17/2004,06/25/2004,12/30/2004,,,22.5,5,27.5,BG,01/28/2025
02/02/2004,Pasa Bulgaria,Summary of Proposed Investment (Disclosure Policy 2006),21412,https://disclosures.ifc.org/project-detail/SPI/21412/pasa-bulgaria,Loan,TRAKYA GLASS BULGARIA EAD,Bulgaria,BUL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/15/2004,06/17/2004,06/25/2004,12/30/2004,,,12.5,2.5,15,BG,01/28/2025
12/12/2003,Drujba A.D.,Summary of Proposed Investment (Disclosure Policy 2006),21680,https://disclosures.ifc.org/project-detail/SPI/21680/drujba-a.d.,Loan,DRUJBA GLASSWORKS SA,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,01/15/2004,04/27/2004,04/27/2004,06/07/2004,,,23.78,,23.78,BG,01/28/2025
05/29/2003,Stomana Pernik,Summary of Proposed Investment (Disclosure Policy 2006),11227,https://disclosures.ifc.org/project-detail/SPI/11227/stomana-pernik,Loan,STOMANA-INDUSTRY AD,Bulgaria,BUL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2003,08/01/2003,10/17/2003,08/20/2004,,,21.79,,21.79,BG,01/28/2025
05/08/2002,Galata Gas Field Project,Summary of Proposed Investment (Disclosure Policy 2006),11244,https://disclosures.ifc.org/project-detail/SPI/11244/galata-gas-field-project,Loan,Petreco S.A.R.L.,Bulgaria,BUL,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/12/2002,10/30/2002,12/18/2002,04/07/2003,,,17,,17,BG,01/28/2025
04/15/2002,Unionbank SME Bulgaria,Summary of Proposed Investment (Disclosure Policy 2006),11307,https://disclosures.ifc.org/project-detail/SPI/11307/unionbank-sme-bulgaria,Loan,Unionbank AD,Bulgaria,BUL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/15/2002,06/26/2002,10/29/2002,12/13/2002,,,5,,5,BG,01/28/2025
02/27/2002,Bulgarian American Credit Bank II,Summary of Proposed Investment (Disclosure Policy 2006),11427,https://disclosures.ifc.org/project-detail/SPI/11427/bulgarian-american-credit-bank-ii,Loan,BULGARIAN AMERICAN CREDIT BANK AD,Bulgaria,BUL,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,04/30/2002,05/16/2002,07/13/2002,09/18/2002,,,10,,10,BG,01/28/2025
04/10/2001,Sofia Med,Summary of Proposed Investment (Disclosure Policy 2006),10581,https://disclosures.ifc.org/project-detail/SPI/10581/sofia-med,Loan,SOFIA MED SA,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,05/15/2001,05/31/2001,06/21/2001,09/23/2002,,,11.55,,11.55,BG,01/28/2025
11/08/2000,Kronospan Bulgaria II,Summary of Proposed Investment (Disclosure Policy 2006),10542,https://disclosures.ifc.org/project-detail/SPI/10542/kronospan-bulgaria-ii,Loan,KRONOSPAN BULGARIA EOOD,Bulgaria,BUL,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/12/2000,02/08/2001,02/09/2001,03/15/2001,,,6.36,,6.36,BG,01/28/2025
11/10/2000,Bulbank AD,Summary of Proposed Investment (Disclosure Policy 2006),10377,https://disclosures.ifc.org/project-detail/SPI/10377/bulbank-ad,Equity,UNICREDIT BULBANK AD,Bulgaria,BUL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/18/2000,04/10/2001,04/23/2001,04/26/2001,,,,17.95,17.95,BG,01/28/2025
11/14/2000,EPIQ/ELEX CEM,Summary of Proposed Investment (Disclosure Policy 2006),10423,https://disclosures.ifc.org/project-detail/SPI/10423/epiq-elex-cem,Loan,INTEGRATED MICRO-ELECTRONICS BULGARIA EOOD,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,12/16/2000,03/15/2001,05/11/2001,12/14/2001,,,7.98,,7.98,BG,01/28/2025
06/01/2000,Doverie Brico,Summary of Proposed Investment (Disclosure Policy 2006),10150,https://disclosures.ifc.org/project-detail/SPI/10150/doverie-brico,Loan,DOVERIE - BRICO AD,Bulgaria,BUL,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,07/10/2000,07/25/2000,12/11/2000,02/16/2001,,,4.8,,4.8,BG,01/28/2025
04/19/2000,Florina Bulgaria S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9995,https://disclosures.ifc.org/project-detail/SPI/9995/florina-bulgaria-s.a.,Loan,Florina Bulgaria S.A.,Bulgaria,BUL,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,06/30/2000,09/28/2000,04/11/2001,,,3.6,,3.6,BG,01/28/2025
09/03/1999,Kronospan Bulgaria EOOD,Summary of Proposed Investment (Disclosure Policy 2006),9726,https://disclosures.ifc.org/project-detail/SPI/9726/kronospan-bulgaria-eood,Loan,KRONOSPAN BULGARIA EOOD,Bulgaria,BUL,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/15/1999,10/18/1999,11/05/1999,,,13.6,,13.6,BG,01/28/2025
11/25/1998,Bulgarian American Credit Bank,Summary of Proposed Investment (Disclosure Policy 2006),9359,https://disclosures.ifc.org/project-detail/SPI/9359/bulgarian-american-credit-bank,Loan,BULGARIAN AMERICAN CREDIT BANK AD,Bulgaria,BUL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,03/08/1999,06/04/1999,12/01/1999,,,4.86,0,4.86,BG,01/28/2025
06/19/1998,Celhart Pulp and Paper Mill,Summary of Proposed Investment (Disclosure Policy 2006),8969,https://disclosures.ifc.org/project-detail/SPI/8969/celhart-pulp-and-paper-mill,Loan,Celhart Stambolijski A.D.,Bulgaria,BUL,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,09/30/1998,11/12/1998,02/02/1999,,,13.9,1.5,15.4,BG,01/28/2025
04/16/1998,Devnya Cement,Summary of Proposed Investment (Disclosure Policy 2006),8642,https://disclosures.ifc.org/project-detail/SPI/8642/devnya-cement,Loan,Devnya Cement A.D.,Bulgaria,BUL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/29/1998,09/14/1998,09/23/1999,,,45,,45,BG,01/28/2025
09/09/2024,NMB Bond I,Summary of Investment Information (AIP Policy 2012),49688,https://disclosures.ifc.org/project-detail/SII/49688/nmb-bond-i,Loan,NMB BANK LIMITED,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Pending Disbursement,10/09/2024,10/30/2024,12/27/2024,,,,25,,25,NP,01/28/2025
05/28/2024,Good Karma Hospitality Pvt. Ltd.,Summary of Investment Information (AIP Policy 2012),48109,https://disclosures.ifc.org/project-detail/SII/48109/good-karma-hospitality-pvt.-ltd.,Loan,Good Karma Hospitality Private Limited,Nepal,NEP,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Pending Disbursement,06/28/2024,06/28/2024,06/28/2024,,,,7,,7,NP,01/28/2025
04/17/2024,Dolma II,Summary of Investment Information (AIP Policy 2012),44854,https://disclosures.ifc.org/project-detail/SII/44854/dolma-ii,Equity,DOLMA IMPACT FUND II,Nepal,NEP,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,,07/17/2017,05/06/2021,06/10/2021,,,,250,250,NP,01/28/2025
10/03/2023,GBIME Nepal SME,Summary of Investment Information (AIP Policy 2012),48183,https://disclosures.ifc.org/project-detail/SII/48183/gbime-nepal-sme,Loan,GLOBAL IME BANK LIMITED.,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,11/17/2023,12/13/2023,12/20/2023,02/01/2024,,,30,,30,NP,01/28/2025
01/10/2023,SBL Nepal SME,Summary of Investment Information (AIP Policy 2012),47324,https://disclosures.ifc.org/project-detail/SII/47324/sbl-nepal-sme,Loan,SIDDHARTHA BANK LIMITED,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,02/10/2023,03/21/2023,03/26/2023,04/12/2023,,,30,,30,NP,01/28/2025
05/30/2022,GTFP Global IME ,Summary of Investment Information (AIP Policy 2012),37956,https://disclosures.ifc.org/project-detail/SII/37956/gtfp-global-ime-,Guarantee,GLOBAL IME BANK LIMITED.,Nepal,NEP,Financial Institutions,FI-3,CF4S5 - Regional Industry - FIG Asia & Pac/FIG Inv Ops - South Asia,Active,05/23/2022,11/11/2004,12/09/2015,,,500,,,500,NP,01/28/2025
05/17/2022,Sanima SME 2022,Summary of Investment Information (AIP Policy 2012),46571,https://disclosures.ifc.org/project-detail/SII/46571/sanima-sme-2022,Loan,SANIMA BANK LIMITED,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/24/2022,06/23/2022,06/29/2022,07/27/2022,,,20,,20,NP,01/28/2025
04/29/2020,NMB Nepal SME ,Summary of Investment Information (AIP Policy 2012),43551,https://disclosures.ifc.org/project-detail/SII/43551/nmb-nepal-sme-,Loan,NMB BANK LIMITED,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Active,06/12/2020,06/12/2020,06/29/2020,01/29/2021,,,50,,50,NP,01/28/2025
05/28/2019,WCS - NIC Asia Bank Nepal,Summary of Investment Information (AIP Policy 2012),38761,https://disclosures.ifc.org/project-detail/SII/38761/wcs---nic-asia-bank-nepal,,NIC ASIA BANK LIMITED,Nepal,NEP,Financial Institutions,FI-3,Regional Industry - FIG Asia & Pac,Completed,08/16/2019,,,,,,,,,NP,01/28/2025
07/30/2018,Upper Trishuli-1,Summary of Investment Information (AIP Policy 2012),35701,https://disclosures.ifc.org/project-detail/SII/35701/upper-trishuli-1,Risk Management,NEPAL WATER AND ENERGY DEVELOPMENT CO PVT LTD,Nepal,NEP,Infrastructure,A,Regional Industry - INF Asia & Pac,Active,09/28/2018,03/21/2019,10/28/2019,10/25/2022,8.5,,90,14.6,113.1,NP,01/28/2025
06/05/2018,WCS2 GIME Bank,Summary of Investment Information (AIP Policy 2012),41537,https://disclosures.ifc.org/project-detail/SII/41537/wcs2-gime-bank,Loan,GLOBAL IME BANK LIMITED.,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,06/19/2018,11/28/2018,06/23/2019,10/02/2019,,,20,,20,NP,01/28/2025
04/02/2018,WCS NMB Nepal,Summary of Investment Information (AIP Policy 2012),41302,https://disclosures.ifc.org/project-detail/SII/41302/wcs-nmb-nepal,Loan,NMB BANK LIMITED,Nepal,NEP,Financial Institutions,FI-2,Regional Industry - FIG Asia & Pac,Completed,05/07/2018,06/27/2018,07/01/2018,08/06/2018,,,15,,15,NP,01/28/2025
01/14/2015,Fairfield-KTM,Summary of Investment Information (AIP Policy 2012),35111,https://disclosures.ifc.org/project-detail/SII/35111/fairfield-ktm,Loan,NEPAL HOSPITALITY AND HOTELS PRIVATE LIMITED,Nepal,NEP,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,02/16/2015,05/27/2015,05/28/2015,05/26/2017,,,3,,3,NP,01/28/2025
03/04/2014,Probiotech,Summary of Investment Information (AIP Policy 2012),33069,https://disclosures.ifc.org/project-detail/SII/33069/probiotech,Equity,PROBIOTECH INDUSTRIES PRIVATE LIMITED,Nepal,NEP,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,03/31/2014,04/30/2014,05/23/2014,04/14/2015,,,,1.9,1.9,NP,01/28/2025
04/02/2012,BOK STF Loan,Summary of Proposed Investment (Disclosure Policy 2006),31831,https://disclosures.ifc.org/project-detail/SPI/31831/bok-stf-loan,Loan,BANK OF KATHMANDU LIMITED,Nepal,NEP,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/03/2012,05/30/2012,06/08/2012,05/01/2013,,,8,,8,NP,01/28/2025
06/07/2010,Business Oxygen Pvt. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),28779,https://disclosures.ifc.org/project-detail/SPI/28779/business-oxygen-pvt.-ltd.,Loan,Business Oxygen Private Limited,Nepal,NEP,Funds,FI,"Disruptive Tech, Service & Funds",Active,07/16/2010,03/11/2011,06/27/2011,02/11/2013,,,6.7,0.3,7,NP,01/28/2025
02/03/2010,RMDC,Summary of Proposed Investment (Disclosure Policy 2006),29011,https://disclosures.ifc.org/project-detail/SPI/29011/rmdc,Equity,RURAL MICROFINANCE DEVELOPMENT CENTRE LTD,Nepal,NEP,Financial Institutions,FI,"Global Industry, Financial Markets",Active,04/05/2010,06/02/2010,11/24/2011,02/04/2013,,,,0.8,0.8,NP,01/28/2025
05/14/2009,Nirdhan MFB,Summary of Proposed Investment (Disclosure Policy 2006),27742,https://disclosures.ifc.org/project-detail/SPI/27742/nirdhan-mfb,Equity,NIRDHAN UTTHAN LAGHUBITTA BITTIYA SANSTHA LIMITED,Nepal,NEP,Financial Institutions,FI,"Global Industry, Financial Markets",Active,07/15/2009,01/21/2010,06/13/2010,12/20/2010,,,,0.26,0.26,NP,01/28/2025
05/30/2008,Buddha Air Nepal,Summary of Proposed Investment (Disclosure Policy 2006),27247,https://disclosures.ifc.org/project-detail/SPI/27247/buddha-air-nepal,Loan,BUDDHA AIR PRIVATE LIMITED,Nepal,NEP,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,07/07/2008,08/12/2008,08/14/2008,09/04/2008,,,10,,10,NP,01/28/2025
05/01/2000,ILFC Equity Investment,Summary of Proposed Investment (Disclosure Policy 2006),10134,https://disclosures.ifc.org/project-detail/SPI/10134/ilfc-equity-investment,Equity,International Leasing & Finance Company Limited,Nepal,NEP,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,06/05/2000,10/24/2000,01/24/2001,08/01/2001,,,,0.31,0.31,NP,01/28/2025
07/25/1997,Jomsom Mountain Resort,Summary of Proposed Investment (Disclosure Policy 2006),8464,https://disclosures.ifc.org/project-detail/SPI/8464/jomsom-mountain-resort,Loan,JOMSOM MOUNTAIN RESORT LIMITED,Nepal,NEP,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,,09/29/1997,01/25/1998,04/22/1998,,,4,,4,NP,01/28/2025
04/08/1996,Upper Bhote Koshi Hydroelectric Power Project,Summary of Proposed Investment (Disclosure Policy 2006),7365,https://disclosures.ifc.org/project-detail/SPI/7365/upper-bhote-koshi-hydroelectric-power-project,Loan,BHOTE KOSHI POWER COMPANY PRIVATE LIMITED,Nepal,NEP,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,,06/26/1996,12/12/1997,12/29/1997,,,21,3,24,NP,01/28/2025
12/12/2024,Abydos I BESS,Summary of Investment Information (AIP Policy 2012),50576,https://disclosures.ifc.org/project-detail/SII/50576/abydos-i-bess,,ABYDOS SOLAR POWER COMPANY,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Pending Approval,01/15/2025,,,,,,,,,EG,01/28/2025
12/02/2024,BCC MSME,Summary of Investment Information (AIP Policy 2012),48575,https://disclosures.ifc.org/project-detail/SII/48575/bcc-msme,,BANK CENTERCREDIT JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,CF5CT - Regional Industry FIG MCT/FIG Central Asia & Turkey,Pending Approval,01/31/2025,,,,,,,,,KZ,01/28/2025
11/20/2024,AWB Egypt ,Summary of Investment Information (AIP Policy 2012),50183,https://disclosures.ifc.org/project-detail/SII/50183/awb-egypt-,Guarantee,ATTIJARIWAFA BANK EGYPT S.A.E.,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/20/2024,12/20/2024,12/31/2024,01/07/2025,,10,20,,30,EG,01/28/2025
11/07/2024,Kazyon debt I,Summary of Investment Information (AIP Policy 2012),49989,https://disclosures.ifc.org/project-detail/SII/49989/kazyon-debt-i,Loan,Kazyon Limited,"Egypt, Arab Republic of",EGT,other,B,Regional Industry - MAS Africa,Pending Disbursement,11/30/2024,12/20/2024,12/24/2024,,,,30,,30,EG,01/28/2025
10/17/2024,ODE SLL,Summary of Investment Information (AIP Policy 2012),48740,https://disclosures.ifc.org/project-detail/SII/48740/ode-sll,Loan,ORASCOM DEVELOPMENT EGYPT S.A.E.,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Disbursement,08/09/2024,08/09/2024,10/14/2024,,,,134.38,,134.38,EG,01/28/2025
09/29/2024,DCM Arab African International Bank,Summary of Investment Information (AIP Policy 2012),48908,https://disclosures.ifc.org/project-detail/SII/48908/dcm-arab-african-international-bank,Loan,ARAB AFRICAN INTERNATIONAL BANK,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,CF3NA - Regional Industry - FIG Africa/FIG North Africa,Active,05/29/2024,05/29/2024,09/18/2024,12/19/2024,,,300,,300,EG,01/28/2025
10/02/2024,CIB Sub. Debt II,Summary of Investment Information (AIP Policy 2012),49726,https://disclosures.ifc.org/project-detail/SII/49726/cib-sub.-debt-ii,Loan,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-1,Regional Industry - FIG Africa,Pending Disbursement,08/08/2024,08/08/2024,09/30/2024,,,,150,,150,EG,01/28/2025
08/21/2024,TCV II,Summary of Investment Information (AIP Policy 2012),48291,https://disclosures.ifc.org/project-detail/SII/48291/tcv-ii,Equity,TANMIYA CAPITAL VENTURES,"Egypt, Arab Republic of",EGT,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,,12/02/2024,12/06/2024,12/20/2024,,,,20,20,EG,01/28/2025
07/23/2024,GTFP BAC El Salv,Summary of Investment Information (AIP Policy 2012),49777,https://disclosures.ifc.org/project-detail/SII/49777/gtfp-bac-el-salv,,BANCO DE AMERICA CENTRAL S.A.,El Salvador,ESL,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Pending Signing,,11/11/2004,,,,,,,,SV,01/28/2025
07/17/2024,BAC ES Debt,Summary of Investment Information (AIP Policy 2012),48064,https://disclosures.ifc.org/project-detail/SII/48064/bac-es-debt,Loan,BANCO DE AMERICA CENTRAL S.A.,El Salvador,ESL,Financial Institutions,FI-2,"CF6L1 - Regional Industry FIG LAC & EUR/FIG LAC 1 Mex, CA & Caribbean",Active,08/16/2024,11/12/2024,12/17/2024,01/03/2025,,,30,,30,SV,01/28/2025
05/24/2024,MFP-BOP Microfinance Organization “KMF”,Summary of Investment Information (AIP Policy 2012),49550,https://disclosures.ifc.org/project-detail/SII/49550/mfp-bop-microfinance-organization-“kmf”,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,CF5CT - Regional Industry FIG MCT/FIG Central Asia & Turkey,Active,05/21/2024,07/18/2024,09/10/2024,10/02/2024,,,50,,50,KZ,01/28/2025
04/23/2024,HomeCredit Green,Summary of Investment Information (AIP Policy 2012),48717,https://disclosures.ifc.org/project-detail/SII/48717/homecredit-green,,Home Credit Bank JSC,Kazakhstan,KAZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Hold,05/31/2024,,,,,,,,,KZ,01/28/2025
03/29/2024,BdC Loan,Summary of Investment Information (AIP Policy 2012),47699,https://disclosures.ifc.org/project-detail/SII/47699/bdc-loan,Guarantee,BANQUE DU CAIRE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,CF3NA - Regional Industry - FIG Africa/FIG North Africa,Active,03/29/2024,03/29/2024,03/31/2024,05/14/2024,,50,50,,100,EG,01/28/2025
03/08/2024,Farmanova,Summary of Investment Information (AIP Policy 2012),47125,https://disclosures.ifc.org/project-detail/SII/47125/farmanova,Loan,GRUPO FARMANOVA-INTERMED GFI S.A.,Costa Rica,COS,other,B,Regional Industry MAS LAC & EUR,Active,04/09/2024,06/12/2024,11/18/2024,12/18/2024,,,20,,20,CR,01/28/2025
12/23/2023,DCM FDC Social DPR Notes ,Summary of Investment Information (AIP Policy 2012),48518,https://disclosures.ifc.org/project-detail/SII/48518/dcm-fdc-social-dpr-notes-,Loan,Federacion de Cajas de Credito y de Bancos de los Trabajadores SC de RL,El Salvador,ESL,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,01/26/2024,06/27/2024,07/12/2024,07/19/2024,,,30,,30,SV,01/28/2025
09/28/2023,SCCT Phase 3 ,Summary of Investment Information (AIP Policy 2012),47505,https://disclosures.ifc.org/project-detail/SII/47505/scct-phase-3-,Risk Management,SUEZ CANAL CONTAINER TERMINAL,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Pending Disbursement,10/30/2023,12/01/2023,01/30/2024,,2,,175,,177,EG,01/28/2025
09/19/2023,Damietta Port II,Summary of Investment Information (AIP Policy 2012),45868,https://disclosures.ifc.org/project-detail/SII/45868/damietta-port-ii,Risk Management,DAMIETTA ALLIANCE CONTAINER TERMINAL S.A.E,"Egypt, Arab Republic of",EGT,other,B,Regional Industry - INF Africa,Active,10/30/2023,12/01/2023,12/20/2023,08/07/2024,10,,125,,135,EG,01/28/2025
07/10/2023,BOP Arnur III,Summary of Investment Information (AIP Policy 2012),47308,https://disclosures.ifc.org/project-detail/SII/47308/bop-arnur-iii,Loan,MICROCREDIT ORGANIZATION ARNUR CREDIT LLP,Kazakhstan,KAZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,07/12/2023,07/17/2023,09/20/2023,11/29/2023,,,9,,9,KZ,01/28/2025
07/31/2023,Edita II,Summary of Investment Information (AIP Policy 2012),47950,https://disclosures.ifc.org/project-detail/SII/47950/edita-ii,Loan,EDITA FOOD INDUSTRIES S.A.E,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,08/31/2023,09/29/2023,09/30/2023,11/07/2023,,,30,,30,EG,01/28/2025
07/26/2023,Al Baraka Bank Egypt WCS,Summary of Investment Information (AIP Policy 2012),47766,https://disclosures.ifc.org/project-detail/SII/47766/al-baraka-bank-egypt-wcs,Guarantee,AL BARAKA BANK EGYPT SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,07/31/2023,09/07/2023,12/03/2023,01/10/2024,,5,50,,55,EG,01/28/2025
07/06/2023,CIB SL & Subdebt,Summary of Investment Information (AIP Policy 2012),47310,https://disclosures.ifc.org/project-detail/SII/47310/cib-sl-&-subdebt,Loan,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-1,Regional Industry - FIG Africa,Active,06/02/2023,06/02/2023,06/26/2023,06/30/2023,,,200,,200,EG,01/28/2025
05/26/2023,Banque Misr SSL,Summary of Investment Information (AIP Policy 2012),47696,https://disclosures.ifc.org/project-detail/SII/47696/banque-misr-ssl,Loan,BANQUE MISR SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/30/2023,06/28/2023,09/19/2023,10/31/2023,,,216.67,,216.67,EG,01/28/2025
05/03/2023,Kandil Steel,Summary of Investment Information (AIP Policy 2012),47399,https://disclosures.ifc.org/project-detail/SII/47399/kandil-steel,Loan,KANDIL STEEL,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,07/14/2023,07/14/2023,08/03/2023,,,,25,,25,EG,01/28/2025
03/13/2023,GTFP BI EL SALV.,Summary of Investment Information (AIP Policy 2012),47280,https://disclosures.ifc.org/project-detail/SII/47280/gtfp-bi-el-salv.,,BANCO INDUSTRIAL EL SALVADOR SA,El Salvador,ESL,Financial Institutions,C,Regional Industry - FIG LAC,Pending Signing,09/09/2022,11/11/2004,,,,,,,,SV,01/28/2025
03/13/2023,Shinhan Finance,Summary of Investment Information (AIP Policy 2012),47060,https://disclosures.ifc.org/project-detail/SII/47060/shinhan-finance,Loan,LLP MFO SHINHAN FINANCE,Kazakhstan,KAZ,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,04/14/2023,05/23/2023,09/27/2023,11/29/2023,,,60,,60,KZ,01/28/2025
01/26/2023,MNT Group,Summary of Investment Information (AIP Policy 2012),46427,https://disclosures.ifc.org/project-detail/SII/46427/mnt-group,Loan,MNT INVESTMENTS BV,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,04/09/2023,04/05/2024,04/10/2024,07/19/2024,,,40,,40,EG,01/28/2025
12/14/2022,BOP KMF-FY23,Summary of Investment Information (AIP Policy 2012),47224,https://disclosures.ifc.org/project-detail/SII/47224/bop-kmf-fy23,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,Regional Industry FIG MCT,Active,12/05/2022,12/13/2022,02/10/2023,05/11/2023,,,20,,20,KZ,01/28/2025
08/26/2022,Amunet Wind IPP,Summary of Investment Information (AIP Policy 2012),45837,https://disclosures.ifc.org/project-detail/SII/45837/amunet-wind-ipp,Risk Management,AMUNET WIND POWER COMPANY SAE,"Egypt, Arab Republic of",EGT,Infrastructure,A,Regional Industry - INF Africa,Active,11/04/2022,11/10/2022,11/27/2022,08/24/2023,20,,75,,95,EG,01/28/2025
05/25/2022,Sonker Refi,Summary of Investment Information (AIP Policy 2012),44905,https://disclosures.ifc.org/project-detail/SII/44905/sonker-refi,,SONKER BUNKERING COMPANY S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Hold,06/30/2022,,,,,,,,,EG,01/28/2025
04/22/2022,CAFSA SME-Climate Loan,Summary of Investment Information (AIP Policy 2012),46046,https://disclosures.ifc.org/project-detail/SII/46046/cafsa-sme-climate-loan,Loan,CORPORACION CAFSA SA,Costa Rica,COS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/31/2022,06/08/2022,11/07/2022,12/12/2022,,,20,,20,CR,01/28/2025
03/07/2022,Abydos Solar IPP,Summary of Investment Information (AIP Policy 2012),41727,https://disclosures.ifc.org/project-detail/SII/41727/abydos-solar-ipp,Risk Management,ABYDOS SOLAR POWER COMPANY,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,06/30/2022,11/10/2022,11/30/2022,06/07/2023,10,,95,,105,EG,01/28/2025
01/19/2022,GTFP ADIB  EGYPT,Summary of Investment Information (AIP Policy 2012),37453,https://disclosures.ifc.org/project-detail/SII/37453/gtfp-adib--egypt,Guarantee,ABU DHABI ISLAMIC BANK-EGYPT SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,10/08/2021,11/11/2004,08/11/2015,,,500,,,500,EG,01/28/2025
12/10/2021,ISC Disruptech I,Summary of Investment Information (AIP Policy 2012),46243,https://disclosures.ifc.org/project-detail/SII/46243/isc-disruptech-i,Equity,DISRUPTECH VENTURES EGYPT B.V.,"Egypt, Arab Republic of",EGT,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/20/2021,06/01/2020,02/11/2022,06/09/2022,,,,30,30,EG,01/28/2025
11/01/2021,ADIB - Egypt Sub. Debt,Summary of Investment Information (AIP Policy 2012),37076,https://disclosures.ifc.org/project-detail/SII/37076/adib---egypt-sub.-debt,Loan,ABU DHABI ISLAMIC BANK-EGYPT SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-1,CF3S4 - Regional Industry - FIG ME & Africa/FIG Africa Porf Wst/Cen/Sth,Active,12/13/2021,05/04/2022,06/22/2023,07/07/2023,,,50,,50,EG,01/28/2025
11/05/2021,Lab Stein,Summary of Investment Information (AIP Policy 2012),45065,https://disclosures.ifc.org/project-detail/SII/45065/lab-stein,Equity,STEIN HOLDING GROUP LLC,Costa Rica,COS,other,B,Regional Industry MAS LAC & EUR,Active,12/08/2021,05/26/2022,06/30/2022,05/19/2023,,,,22,22,CR,01/28/2025
10/14/2021,Ezdehar Mid-Cap Fund II Cooperatief U.A. ,Summary of Investment Information (AIP Policy 2012),45422,https://disclosures.ifc.org/project-detail/SII/45422/ezdehar-mid-cap-fund-ii-cooperatief-u.a.-,Equity,EZDEHAR MID-CAP FUND II COOPERATIEF U.A.,"Egypt, Arab Republic of",EGT,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/16/2021,12/16/2021,12/20/2021,03/23/2022,,,,20,20,EG,01/28/2025
10/13/2021,Algebra II,Summary of Investment Information (AIP Policy 2012),45985,https://disclosures.ifc.org/project-detail/SII/45985/algebra-ii,Equity,ALGEBRA VENTURES II COOPERATIEF U.A,"Egypt, Arab Republic of",EGT,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/16/2021,12/16/2021,04/05/2022,06/21/2022,,,,30,30,EG,01/28/2025
08/09/2021,Brimore,Summary of Investment Information (AIP Policy 2012),45574,https://disclosures.ifc.org/project-detail/SII/45574/brimore,Equity,BRIMORE,"Egypt, Arab Republic of",EGT,other,B,Disruptive Technologies and Funds,Active,09/13/2021,09/14/2021,01/17/2022,03/04/2022,,,,5,5,EG,01/28/2025
05/18/2021,Camel Ride,Summary of Investment Information (AIP Policy 2012),43317,https://disclosures.ifc.org/project-detail/SII/43317/camel-ride,Loan,INTEGRATED DIAGNOSTICS HOLDINGS PLC,"Egypt, Arab Republic of",EGT,other,B,CM3M3 - Regional Industry - MAS ME & Africa/Manufacturing - Middle East,Active,12/08/2020,12/08/2020,04/21/2021,05/19/2021,,,50,35,85,EG,01/28/2025
04/22/2021,BOP KMF-FY21,Summary of Investment Information (AIP Policy 2012),43882,https://disclosures.ifc.org/project-detail/SII/43882/bop-kmf-fy21,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-3,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - ECA,Completed,05/11/2021,05/14/2021,06/02/2021,07/08/2021,,,25,,25,KZ,01/28/2025
10/29/2020,Airport Almaty,Summary of Investment Information (AIP Policy 2012),43007,https://disclosures.ifc.org/project-detail/SII/43007/airport-almaty,Risk Management,ALMATY INTERNATIONAL AIRPORT JSC,Kazakhstan,KAZ,Infrastructure,B,Regional Industry INF MCT,Active,12/03/2020,01/14/2021,09/27/2021,12/21/2021,3.5,,150,0,153.5,KZ,01/28/2025
09/02/2020,DCM FDC Gender,Summary of Investment Information (AIP Policy 2012),43051,https://disclosures.ifc.org/project-detail/SII/43051/dcm-fdc-gender,Loan,Federacion de Cajas de Credito y de Bancos de los Trabajadores SC de RL,El Salvador,ESL,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,10/15/2020,11/30/2020,12/10/2020,12/16/2020,,,60,,60,SV,01/28/2025
06/22/2020,WCS COVID DAVCR,Summary of Investment Information (AIP Policy 2012),44205,https://disclosures.ifc.org/project-detail/SII/44205/wcs-covid-davcr,Loan,Banco Davivienda (Costa Rica) S.A.,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,06/22/2020,06/29/2020,06/09/2021,06/30/2021,,,40,,40,CR,01/28/2025
06/10/2020,DCM CIB Green Bond,Summary of Investment Information (AIP Policy 2012),43061,https://disclosures.ifc.org/project-detail/SII/43061/dcm-cib-green-bond,Loan,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,07/15/2020,08/25/2020,06/28/2021,07/12/2021,,,100,,100,EG,01/28/2025
06/16/2020,WCS COVID CIB,Summary of Investment Information (AIP Policy 2012),44017,https://disclosures.ifc.org/project-detail/SII/44017/wcs-covid-cib,Loan,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,CF3ME - Regional Industry - FIG ME & Africa/FIG Inv Ops - Middle East,Completed,03/17/2020,06/25/2020,06/30/2020,08/14/2020,,,100,,100,EG,01/28/2025
04/30/2020,BA Loan,Summary of Investment Information (AIP Policy 2012),43239,https://disclosures.ifc.org/project-detail/SII/43239/ba-loan,Loan,BANCO AGRICOLA S.A.,El Salvador,ESL,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,06/30/2020,08/06/2020,08/25/2020,08/31/2020,,,180,,180,SV,01/28/2025
03/30/2020,ECRED expansion,Summary of Investment Information (AIP Policy 2012),41781,https://disclosures.ifc.org/project-detail/SII/41781/ecred-expansion,Loan,EGYPTIAN CENTRES FOR REAL ESTATE DEVELOPMENT SAE,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",B,Regional Industry - MAS ME & Africa,Hold,04/30/2020,06/12/2020,,,,,85,,85,EG,01/28/2025
01/23/2020,Muni San Jose,Summary of Investment Information (AIP Policy 2012),42229,https://disclosures.ifc.org/project-detail/SII/42229/muni-san-jose,Loan,MUNICIPALIDAD DE SAN JOSE,Costa Rica,COS,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,03/02/2020,03/19/2020,04/28/2020,09/04/2020,,,12,,12,CR,01/28/2025
11/16/2019,Globaltronics,Summary of Investment Information (AIP Policy 2012),40384,https://disclosures.ifc.org/project-detail/SII/40384/globaltronics,Equity,GLOBAL TRONICS FOR ELECTRONICS S.A.E,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,12/18/2019,12/18/2019,06/05/2020,10/14/2020,,,,10,10,EG,01/28/2025
11/06/2019,LCP Fund II Cooperatief U.A.,Summary of Investment Information (AIP Policy 2012),43004,https://disclosures.ifc.org/project-detail/SII/43004/lcp-fund-ii-cooperatief-u.a.,Equity,LCP FUND II COOPERATIEF U.A.,"Egypt, Arab Republic of",EGT,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,02/21/2020,02/21/2020,06/26/2020,10/21/2020,,,,25,25,EG,01/28/2025
09/03/2019,Arnur Credit II,Summary of Investment Information (AIP Policy 2012),42099,https://disclosures.ifc.org/project-detail/SII/42099/arnur-credit-ii,Loan,MICROCREDIT ORGANIZATION ARNUR CREDIT LLP,Kazakhstan,KAZ,Financial Institutions,FI-3,Regional Industry FIG MCT,Completed,10/31/2019,11/08/2019,11/21/2019,02/20/2020,,,4,,4,KZ,01/28/2025
08/26/2019,MEG,Summary of Investment Information (AIP Policy 2012),37095,https://disclosures.ifc.org/project-detail/SII/37095/meg,Loan,MIDDLE EAST GLASS MANUFACTURING COMPANY S.A.E,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,02/21/2019,02/21/2019,03/31/2019,07/14/2020,,,30,,30,EG,01/28/2025
05/08/2019,Pasabahce Egypt,Summary of Investment Information (AIP Policy 2012),41279,https://disclosures.ifc.org/project-detail/SII/41279/pasabahce-egypt,Loan,PASABAHCE EGYPT GLASS MANUFACTURING S.A.E,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry MAS MCT,Active,06/20/2019,06/18/2020,01/20/2021,04/08/2021,,,30,,30,EG,01/28/2025
04/17/2019,KMF-HALP FY19,Summary of Investment Information (AIP Policy 2012),42463,https://disclosures.ifc.org/project-detail/SII/42463/kmf-halp-fy19,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,05/20/2019,07/30/2019,08/13/2019,08/29/2019,,,70,,70,KZ,01/28/2025
03/07/2019,Edita,Summary of Investment Information (AIP Policy 2012),40991,https://disclosures.ifc.org/project-detail/SII/40991/edita,Loan,EDITA FOOD INDUSTRIES S.A.E,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Completed,03/14/2019,05/07/2019,05/26/2019,06/27/2019,,,30,,30,EG,01/28/2025
11/29/2018,Davivienda CR GB,Summary of Investment Information (AIP Policy 2012),40189,https://disclosures.ifc.org/project-detail/SII/40189/davivienda-cr-gb,Loan,Banco Davivienda (Costa Rica) S.A.,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,01/10/2019,02/19/2019,05/31/2019,06/25/2019,,,60,,60,CR,01/28/2025
10/22/2018,Lekela EG Wind 1,Summary of Investment Information (AIP Policy 2012),40137,https://disclosures.ifc.org/project-detail/SII/40137/lekela-eg-wind-1,Risk Management,LEKELA EGYPT WIND POWER BOO S.A.E,"Egypt, Arab Republic of",EGT,Infrastructure,A,Regional Industry - INF ME & Africa,Active,01/10/2019,06/12/2019,07/11/2019,08/23/2019,4,,99.1,,103.1,EG,01/28/2025
08/01/2018,Acajutla LNG,Summary of Investment Information (AIP Policy 2012),34588,https://disclosures.ifc.org/project-detail/SII/34588/acajutla-lng,Risk Management,ENERGIA DEL PACIFICO S.A. DE C.V.,El Salvador,ESL,Infrastructure,A,Regional Industry - INF LAC,Active,12/14/2018,06/06/2019,11/20/2019,12/20/2019,3,,85,,88,SV,01/28/2025
06/03/2018,ESIP Vezeeta ,Summary of Investment Information (AIP Policy 2012),40783,https://disclosures.ifc.org/project-detail/SII/40783/esip-vezeeta-,Equity,DR BRIDGE LLC,"Egypt, Arab Republic of",EGT,other,C,"Disruptive Tech, Service & Funds",Completed,07/19/2018,08/29/2018,03/07/2019,03/27/2019,,,,1,1,EG,01/28/2025
03/20/2018,EFC Egypt II,Summary of Investment Information (AIP Policy 2012),41098,https://disclosures.ifc.org/project-detail/SII/41098/efc-egypt-ii,Loan,EGYPTIAN FERTILIZERS CO. S.A.E,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,04/23/2018,04/30/2018,05/10/2018,06/27/2018,,,57.15,,57.15,EG,01/28/2025
12/14/2017,KMF-HALP,Summary of Investment Information (AIP Policy 2012),40476,https://disclosures.ifc.org/project-detail/SII/40476/kmf-halp,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,01/26/2018,02/22/2018,03/07/2018,03/28/2018,,,85,,85,KZ,01/28/2025
11/15/2017,Vinavil Egypt,Summary of Investment Information (AIP Policy 2012),40047,https://disclosures.ifc.org/project-detail/SII/40047/vinavil-egypt,Loan,VINAVIL EGYPT FOR CHEMICALS SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,03/15/2018,03/22/2018,03/29/2018,04/16/2018,,,15.4,,15.4,EG,01/28/2025
11/28/2017,CIB Subdebt,Summary of Investment Information (AIP Policy 2012),39595,https://disclosures.ifc.org/project-detail/SII/39595/cib-subdebt,Loan,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-1,Regional Industry - FIG ME & Africa,Completed,06/16/2017,06/16/2017,11/28/2017,12/27/2017,,,150,,150,EG,01/28/2025
10/06/2017,Almarai,Summary of Investment Information (AIP Policy 2012),38323,https://disclosures.ifc.org/project-detail/SII/38323/almarai,Loan,ALMARAI COMPANY,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,08/04/2017,09/26/2017,09/28/2017,11/29/2017,,,150,,150,EG,01/28/2025
08/25/2017,Wadi IV,Summary of Investment Information (AIP Policy 2012),39716,https://disclosures.ifc.org/project-detail/SII/39716/wadi-iv,Loan,Wadi Agro-Industries,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,09/30/2017,12/19/2017,12/29/2017,01/23/2018,,,22,,22,EG,01/28/2025
08/21/2017,Alcazar Solar 4,Summary of Investment Information (AIP Policy 2012),40390,https://disclosures.ifc.org/project-detail/SII/40390/alcazar-solar-4,Risk Management,ATEN SOLAR ENERGY SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,09/22/2017,09/29/2017,10/20/2017,05/30/2018,1,,19,,20,EG,01/28/2025
08/21/2017,Alcazar Solar 3,Summary of Investment Information (AIP Policy 2012),40386,https://disclosures.ifc.org/project-detail/SII/40386/alcazar-solar-3,Risk Management,HORUS SOLAR ENERGY SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,09/22/2017,09/29/2017,10/20/2017,05/29/2018,1,,19,,20,EG,01/28/2025
07/24/2017,KFP,Summary of Investment Information (AIP Policy 2012),38776,https://disclosures.ifc.org/project-detail/SII/38776/kfp,Loan,KAZFOODPRODUCTS LLP,Kazakhstan,KAZ,Agribusiness and Forestry,B,CM5PO - Regional Industry MAS MCT/MAS MCT Portfolio,Active,12/19/2017,12/19/2017,12/28/2017,08/06/2018,,,25,,25,KZ,01/28/2025
06/13/2017,Al Subh Solar Power ,Summary of Investment Information (AIP Policy 2012),39729,https://disclosures.ifc.org/project-detail/SII/39729/al-subh-solar-power-,Risk Management,ALSUBH SOLAR POWER S.A.E,"Egypt, Arab Republic of",EGT,Infrastructure,B,CNGS9 - Gbl Infrastructure & Natural Resources/Infrastructure- CME,Active,07/20/2017,07/20/2017,10/12/2017,06/07/2018,1,,21,,22,EG,01/28/2025
06/15/2017,Acciona Benban 3,Summary of Investment Information (AIP Policy 2012),39997,https://disclosures.ifc.org/project-detail/SII/39997/acciona-benban-3,Risk Management,RISING SUN ENERGY S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/12/2017,06/07/2018,1,,21,,22,EG,01/28/2025
06/14/2017,SECI Benban 2 Arinna,Summary of Investment Information (AIP Policy 2012),40019,https://disclosures.ifc.org/project-detail/SII/40019/seci-benban-2-arinna,Risk Management,ARINNA SOLAR POWER SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/09/2017,10/05/2018,0.5,,15,,15.5,EG,01/28/2025
06/15/2017,Acciona Benban 2,Summary of Investment Information (AIP Policy 2012),39995,https://disclosures.ifc.org/project-detail/SII/39995/acciona-benban-2,Risk Management,SunRise Energy S.A.E,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/12/2017,06/08/2018,1,,21,,22,EG,01/28/2025
06/06/2017,SP Energy Egypt S.A.E,Summary of Investment Information (AIP Policy 2012),39728,https://disclosures.ifc.org/project-detail/SII/39728/sp-energy-egypt-s.a.e,Risk Management,SP ENERGY (EGYPT) SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/20/2017,07/20/2017,10/11/2017,05/21/2018,1,,23,,24,EG,01/28/2025
04/05/2017,Coopenae II,Summary of Investment Information (AIP Policy 2012),39060,https://disclosures.ifc.org/project-detail/SII/39060/coopenae-ii,Loan,Cooperativa Nacional de Educadores RL,Costa Rica,COS,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,05/08/2017,06/01/2017,11/11/2017,06/12/2018,,,19.76,,19.76,CR,01/28/2025
03/15/2017,Apex International Limited,Summary of Investment Information (AIP Policy 2012),38485,https://disclosures.ifc.org/project-detail/SII/38485/apex-international-limited,Equity,APEX INTERNATIONAL ENERGY L.P.,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",A,Regional Industry - INF Africa,Active,05/18/2017,08/29/2017,11/10/2017,12/01/2017,,,,75,75,EG,01/28/2025
02/27/2017,Scotia El Salvad SME and Housing Loan,Summary of Investment Information (AIP Policy 2012),38771,https://disclosures.ifc.org/project-detail/SII/38771/scotia-el-salvad-sme-and-housing-loan,Loan,SCOTIABANK EL SALVADOR SA,El Salvador,ESL,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,03/31/2017,04/14/2017,05/24/2017,06/19/2017,,,50,,50,SV,01/28/2025
11/29/2016,FDC III,Summary of Investment Information (AIP Policy 2012),37719,https://disclosures.ifc.org/project-detail/SII/37719/fdc-iii,Loan,Federacion de Cajas de Credito y de Bancos de los Trabajadores SC de RL,El Salvador,ESL,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,01/05/2017,02/08/2017,08/17/2017,09/29/2017,,,15,,15,SV,01/28/2025
11/17/2016,AXA Egypt Insurance,Summary of Investment Information (AIP Policy 2012),36979,https://disclosures.ifc.org/project-detail/SII/36979/axa-egypt-insurance,Equity,AXA EGYPT INVESTMENTS SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/20/2016,01/18/2017,01/31/2017,05/08/2017,,,,15.5,15.5,EG,01/28/2025
09/02/2016,Scotiabank Costa Rica SME and Housing Loan,Summary of Investment Information (AIP Policy 2012),38424,https://disclosures.ifc.org/project-detail/SII/38424/scotiabank-costa-rica-sme-and-housing-loan,Loan,SCOTIABANK DE COSTA RICA SA,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/04/2016,10/26/2016,11/18/2016,03/30/2017,,,75,,75,CR,01/28/2025
06/02/2016,Davivienda CR II,Summary of Investment Information (AIP Policy 2012),38501,https://disclosures.ifc.org/project-detail/SII/38501/davivienda-cr-ii,Loan,Banco Davivienda (Costa Rica) S.A.,Costa Rica,COS,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,07/05/2016,07/05/2016,07/11/2016,07/26/2016,,,30,,30,CR,01/28/2025
06/02/2016,ALGEBRA VENTURES I COÖPERATIEF U.A.,Summary of Investment Information (AIP Policy 2012),37639,https://disclosures.ifc.org/project-detail/SII/37639/algebra-ventures-i-coöperatief-u.a.,Equity,ALGEBRA VENTURES I COOPERATIEF U.A.,"Egypt, Arab Republic of",EGT,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,07/28/2016,07/28/2016,09/30/2016,01/04/2017,,,,10,10,EG,01/28/2025
05/05/2016,Taqa Arabia Solar,Summary of Investment Information (AIP Policy 2012),37637,https://disclosures.ifc.org/project-detail/SII/37637/taqa-arabia-solar,Risk Management,TAQA ARABIA FOR SOLAR ENERGY S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/11/2017,06/07/2018,1,,23,,24,EG,01/28/2025
05/05/2016,SECI Benban 3 Winnergy,Summary of Investment Information (AIP Policy 2012),37713,https://disclosures.ifc.org/project-detail/SII/37713/seci-benban-3-winnergy,Risk Management,WINNERGY FOR RENEWABLE ENERGY PROJECTS S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/12/2017,10/24/2018,0.5,,21,,21.5,EG,01/28/2025
05/05/2016,Delta Solar ,Summary of Investment Information (AIP Policy 2012),37636,https://disclosures.ifc.org/project-detail/SII/37636/delta-solar-,Risk Management,DELTA FOR RENEWABLE ENERGY SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/20/2017,09/29/2017,10/11/2017,06/01/2018,1,,19,,20,EG,01/28/2025
04/26/2016,Hassan Allam 1,Summary of Investment Information (AIP Policy 2012),37831,https://disclosures.ifc.org/project-detail/SII/37831/hassan-allam-1,Loan,HASSAN ALLAM CONSTRUCTION,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",A,Regional Industry - INF Africa,Pending Signing,06/24/2016,08/17/2016,,,,,10,20,30,EG,01/28/2025
05/04/2016,Phoenix Power1  ,Summary of Investment Information (AIP Policy 2012),37591,https://disclosures.ifc.org/project-detail/SII/37591/phoenix-power1--,Risk Management,PHOENIX POWER 1 SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/20/2017,07/20/2017,10/09/2017,05/15/2018,1,,24,,25,EG,01/28/2025
05/04/2016,SECI-DT Benban 1 - ARC,Summary of Investment Information (AIP Policy 2012),37580,https://disclosures.ifc.org/project-detail/SII/37580/seci-dt-benban-1---arc,Risk Management,ARC FOR RENEWABLE ENERGY SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Active,07/31/2017,07/20/2017,10/12/2017,09/04/2018,1,,23,,24,EG,01/28/2025
05/04/2016,Alcazar Solar 1,Summary of Investment Information (AIP Policy 2012),37633,https://disclosures.ifc.org/project-detail/SII/37633/alcazar-solar-1,Risk Management,CTGI RENEWBLE ENERGY EGYPT SOLAR 1 SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,07/20/2017,09/29/2017,10/11/2017,06/01/2018,1,,19,,20,EG,01/28/2025
04/13/2016,FLAT6LABS ACCELERATOR FOR IT AND PROJECT MANAGEMENT SAE,Summary of Investment Information (AIP Policy 2012),38087,https://disclosures.ifc.org/project-detail/SII/38087/flat6labs-accelerator-for-it-and-project-management-sae,Equity,FLAT6LABS ACCELERATOR FOR IT AND PROJECT MANAGEMENT SAE,"Egypt, Arab Republic of",EGT,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,06/02/2016,04/04/2017,12/15/2016,11/06/2017,,,,30,30,EG,01/28/2025
03/24/2016,AAIB SL,Summary of Investment Information (AIP Policy 2012),37161,https://disclosures.ifc.org/project-detail/SII/37161/aaib-sl,Loan,ARAB AFRICAN INTERNATIONAL BANK,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/25/2016,06/15/2016,06/27/2016,12/09/2016,,,100,,100,EG,01/28/2025
12/07/2015,KMF-FY16,Summary of Investment Information (AIP Policy 2012),35747,https://disclosures.ifc.org/project-detail/SII/35747/kmf-fy16,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,01/29/2016,03/08/2016,12/14/2016,03/16/2017,,,44,,44,KZ,01/28/2025
11/02/2015,NBK - Egypt,Summary of Investment Information (AIP Policy 2012),37029,https://disclosures.ifc.org/project-detail/SII/37029/nbk---egypt,Loan,NATIONAL BANK OF KUWAIT-EGYPT SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,12/07/2015,12/22/2015,12/30/2015,01/15/2016,,,50,,50,EG,01/28/2025
05/06/2015,Sonker Bunkering Company SAE,Summary of Investment Information (AIP Policy 2012),36828,https://disclosures.ifc.org/project-detail/SII/36828/sonker-bunkering-company-sae,Loan,SONKER BUNKERING COMPANY S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,06/08/2015,11/24/2015,12/17/2015,05/30/2017,,,97,,97,EG,01/28/2025
04/29/2015,Credence,Summary of Investment Information (AIP Policy 2012),33360,https://disclosures.ifc.org/project-detail/SII/33360/credence,Loan,Sindbad Club Hospitality Development S.A.E.,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,06/01/2015,06/16/2015,07/01/2015,12/14/2018,,,20.5,,20.5,EG,01/28/2025
04/01/2015,Sphinx Glass SAE,Summary of Investment Information (AIP Policy 2012),35288,https://disclosures.ifc.org/project-detail/SII/35288/sphinx-glass-sae,Equity,SPHINX GLASS SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,05/04/2015,06/16/2015,09/30/2015,11/24/2015,,,,33.3,33.3,EG,01/28/2025
03/10/2015,Mucap Housing,Summary of Investment Information (AIP Policy 2012),36024,https://disclosures.ifc.org/project-detail/SII/36024/mucap-housing,Loan,Mutual Cartago de Ahorro y Prestamo,Costa Rica,COS,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,04/30/2015,04/24/2015,06/19/2015,10/15/2015,,,15,,15,CR,01/28/2025
02/11/2015,CHSC Limited,Summary of Investment Information (AIP Policy 2012),35033,https://disclosures.ifc.org/project-detail/SII/35033/chsc-limited,Loan,CARBON HOLDINGS LIMITED,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,03/16/2015,05/25/2016,05/30/2016,08/22/2016,,,25,,25,EG,01/28/2025
12/03/2014,PICO RBL,Summary of Investment Information (AIP Policy 2012),25769,https://disclosures.ifc.org/project-detail/SII/25769/pico-rbl,Loan,CHEIRON FINANCE LIMITED,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Active,01/09/2015,04/22/2015,06/22/2015,08/05/2015,,,75,,75,EG,01/28/2025
10/08/2014,Improsa W SME,Summary of Investment Information (AIP Policy 2012),35132,https://disclosures.ifc.org/project-detail/SII/35132/improsa-w-sme,Loan,Banco Improsa SA,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/14/2014,11/13/2014,11/16/2014,12/23/2014,,,20,,20,CR,01/28/2025
09/11/2014,Davivienda Costa Rica,Summary of Investment Information (AIP Policy 2012),32965,https://disclosures.ifc.org/project-detail/SII/32965/davivienda-costa-rica,Loan,Banco Davivienda (Costa Rica) S.A.,Costa Rica,COS,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,10/15/2014,12/18/2014,03/06/2015,04/22/2015,,,50,,50,CR,01/28/2025
09/10/2014,RG Brands,Summary of Investment Information (AIP Policy 2012),35534,https://disclosures.ifc.org/project-detail/SII/35534/rg-brands,Loan,RG Brands AO,Kazakhstan,KAZ,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Completed,10/15/2014,12/12/2014,12/15/2014,12/31/2014,,,30,,30,KZ,01/28/2025
08/12/2014,KMF,Summary of Investment Information (AIP Policy 2012),34328,https://disclosures.ifc.org/project-detail/SII/34328/kmf,Loan,MICROFINANCE ORGANIZATION KMF JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/22/2014,09/22/2014,10/24/2014,03/10/2015,,,5,,5,KZ,01/28/2025
11/08/2013,Davivienda El Salvador,Summary of Investment Information (AIP Policy 2012),32964,https://disclosures.ifc.org/project-detail/SII/32964/davivienda-el-salvador,Loan,BANCO DAVIVIENDA SALVADORENO SA DE CV,El Salvador,ESL,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,12/09/2013,03/18/2014,03/28/2014,05/08/2014,,,50,,50,SV,01/28/2025
10/30/2013,FDC II,Summary of Investment Information (AIP Policy 2012),33879,https://disclosures.ifc.org/project-detail/SII/33879/fdc-ii,Loan,Federacion de Cajas de Credito y de Bancos de los Trabajadores SC de RL,El Salvador,ESL,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,12/02/2013,12/04/2013,12/06/2013,12/16/2013,,,20,,20,SV,01/28/2025
05/15/2013,Elif Egypt,Summary of Investment Information (AIP Policy 2012),33338,https://disclosures.ifc.org/project-detail/SII/33338/elif-egypt,Loan,ELIF PLASTIK AMBALAJ SANAYI VE TICARET ANONIM SIRKETI,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/17/2013,06/25/2013,07/01/2013,03/19/2014,,,35.5,,35.5,EG,01/28/2025
04/16/2013,Sberbank KZ,Summary of Investment Information (AIP Policy 2012),31830,https://disclosures.ifc.org/project-detail/SII/31830/sberbank-kz,Loan,SB Sberbank JSC,Kazakhstan,KAZ,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,05/16/2013,05/16/2013,05/22/2013,09/18/2013,,,70,,70,KZ,01/28/2025
02/18/2013,Petroceltic,Summary of Investment Information (AIP Policy 2012),33324,https://disclosures.ifc.org/project-detail/SII/33324/petroceltic,Loan,PETROCELTIC INTERNATIONAL PUBLIC LIMITED COMPANY,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,03/21/2013,04/08/2013,04/12/2013,05/31/2013,,,100,,100,EG,01/28/2025
01/23/2013,Transglobe,Summary of Investment Information (AIP Policy 2012),32875,https://disclosures.ifc.org/project-detail/SII/32875/transglobe,Loan,TRANSGLOBE ENERGY CORPORATION,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/25/2013,02/28/2013,03/07/2013,03/11/2013,,0,34,8,42,EG,01/28/2025
09/28/2012,BG Costa Rica,Summary of Investment Information (AIP Policy 2012),31846,https://disclosures.ifc.org/project-detail/SII/31846/bg-costa-rica,Loan,BANCO GENERAL (COSTA RICA) SOCIEDAD ANONIMA,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,10/30/2012,11/14/2012,12/14/2012,02/14/2013,,,20,,20,CR,01/28/2025
06/29/2012,Reventazon HPP,Summary of Investment Information (AIP Policy 2012),31383,https://disclosures.ifc.org/project-detail/SII/31383/reventazon-hpp,Loan,Fideicomiso Uno P.H. Reventazon /I.C.E./ Scotiabank 2013,Costa Rica,COS,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,09/27/2012,11/29/2012,12/20/2013,03/28/2014,,,100,,100,CR,01/28/2025
04/26/2012,Fawry I,Summary of Investment Information (AIP Policy 2012),31920,https://disclosures.ifc.org/project-detail/SII/31920/fawry-i,Equity,FAWRY FOR BANKING AND PAYMENT TECHNOLOGY SERVICES SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/28/2012,11/15/2012,12/06/2012,02/01/2013,,,,6,6,EG,01/28/2025
03/27/2012,OC Egypt,Summary of Investment Information (AIP Policy 2012),32004,https://disclosures.ifc.org/project-detail/SII/32004/oc-egypt,Loan,ORASCOM CONSTRUCTION INDUSTRIES SAE,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF Africa,Completed,04/25/2012,05/03/2012,06/06/2012,08/28/2012,,,100,,100,EG,01/28/2025
03/13/2012,ECT,Summary of Proposed Investment (Disclosure Policy 2006),30975,https://disclosures.ifc.org/project-detail/SPI/30975/ect,Loan,EASTCOMTRANS LLP,Kazakhstan,KAZ,Infrastructure,B,Regional Industry INF MCT,Completed,04/13/2012,12/04/2012,12/28/2012,06/28/2013,,,30,20,50,KZ,01/28/2025
03/07/2012,LH El Salvador 2,Summary of Proposed Investment (Disclosure Policy 2006),31776,https://disclosures.ifc.org/project-detail/SPI/31776/lh-el-salvador-2,Loan,La Hipotecaria (Holding) Inc,El Salvador,ESL,Financial Institutions,C,"Global Industry, Financial Markets",Completed,04/08/2012,06/08/2012,09/07/2012,12/20/2012,,,10,,10,SV,01/28/2025
02/23/2012,Nile Kordsa,Summary of Proposed Investment (Disclosure Policy 2006),31441,https://disclosures.ifc.org/project-detail/SPI/31441/nile-kordsa,Loan,NILE KORDSA COMPANY FOR INDUSTRIAL FABRICS S.A.E.,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,03/26/2012,04/04/2012,09/05/2012,11/13/2012,,,11,,11,EG,01/28/2025
02/01/2012,Arnur Credit,Summary of Proposed Investment (Disclosure Policy 2006),31868,https://disclosures.ifc.org/project-detail/SPI/31868/arnur-credit,Loan,MICROCREDIT ORGANIZATION ARNUR CREDIT LLP,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/02/2012,04/11/2012,04/30/2012,05/30/2012,,,3,,3,KZ,01/28/2025
10/14/2011,Galaxy chemicals,Summary of Proposed Investment (Disclosure Policy 2006),31182,https://disclosures.ifc.org/project-detail/SPI/31182/galaxy-chemicals,Loan,GALAXY CHEMICALS EGYPT SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,11/17/2011,01/31/2012,02/29/2012,03/21/2012,,,8,,8,EG,01/28/2025
09/27/2011,CIRA,Summary of Proposed Investment (Disclosure Policy 2006),30323,https://disclosures.ifc.org/project-detail/SPI/30323/cira,Loan,CAIRO FOR INVESTMENT AND REAL ESTATE DEVELOPMENT SAE,"Egypt, Arab Republic of",EGT,Health and Education,B,Regional Industry - MAS ME & Africa,Completed,11/07/2011,03/19/2012,03/29/2012,01/30/2013,,,15,,15,EG,01/28/2025
05/23/2011,Altyn Ajydar IV,Summary of Proposed Investment (Disclosure Policy 2006),30249,https://disclosures.ifc.org/project-detail/SPI/30249/altyn-ajydar-iv,Loan,Intermultiservice LLC,Kazakhstan,KAZ,Agribusiness and Forestry,B,Regional Industry MAS MCT,Completed,06/23/2011,06/23/2011,06/29/2011,04/11/2012,,,2.25,,2.25,KZ,01/28/2025
05/24/2011,OCI Group,Summary of Proposed Investment (Disclosure Policy 2006),30974,https://disclosures.ifc.org/project-detail/SPI/30974/oci-group,Loan,ORASCOM CONSTRUCTION INDUSTRIES SAE,"Egypt, Arab Republic of",EGT,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,07/25/2011,07/28/2011,09/26/2011,01/13/2012,,,200,50,250,EG,01/28/2025
03/16/2011,Coopenae,Summary of Proposed Investment (Disclosure Policy 2006),30325,https://disclosures.ifc.org/project-detail/SPI/30325/coopenae,Loan,Cooperativa Nacional de Educadores RL,Costa Rica,COS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/15/2011,05/11/2011,06/09/2011,12/22/2011,,,15,,15,CR,01/28/2025
06/28/2010,"Ust Kamenogorsk Poultry Farm, JSC",Summary of Proposed Investment (Disclosure Policy 2006),28112,https://disclosures.ifc.org/project-detail/SPI/28112/ust-kamenogorsk-poultry-farm-jsc,Loan,Ust-Kamenogorsk Poultry Plant JSC,Kazakhstan,KAZ,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/28/2010,06/28/2010,06/29/2010,06/27/2011,,,2,,2,KZ,01/28/2025
06/14/2010,Egyptian Indian Polyester Company - Sokhna,Summary of Proposed Investment (Disclosure Policy 2006),28878,https://disclosures.ifc.org/project-detail/SPI/28878/egyptian-indian-polyester-company---sokhna,Loan,EGYPTIAN INDIAN POLYESTER COMPANY SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,07/30/2010,10/12/2010,05/05/2011,08/05/2011,,,35,,35,EG,01/28/2025
05/14/2010,Wadi III,Summary of Proposed Investment (Disclosure Policy 2006),29309,https://disclosures.ifc.org/project-detail/SPI/29309/wadi-iii,Loan,Wadi Agro-Industries,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2010,06/21/2010,06/22/2010,12/28/2010,,,25,,25,EG,01/28/2025
03/30/2010,El Shorouk (Motaheda),Summary of Proposed Investment (Disclosure Policy 2006),28332,https://disclosures.ifc.org/project-detail/SPI/28332/el-shorouk-(motaheda),Loan,NATIONAL PRINTING COMPANY SAE,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,05/04/2010,06/28/2010,03/27/2011,10/02/2011,,,15.5,10,25.5,EG,01/28/2025
03/04/2010,ERC Refinery,Summary of Proposed Investment (Disclosure Policy 2006),29128,https://disclosures.ifc.org/project-detail/SPI/29128/erc-refinery,Equity,ORIENT INVESTMENT PROPERTIES LTD,"Egypt, Arab Republic of",EGT,Manufacturing,A,Regional Industry - MAS ME & Africa,Active,05/06/2010,05/06/2010,06/24/2010,06/18/2012,,,,120,120,EG,01/28/2025
02/24/2010,Galaxy Chemicals,Summary of Proposed Investment (Disclosure Policy 2006),29246,https://disclosures.ifc.org/project-detail/SPI/29246/galaxy-chemicals,Loan,GALAXY CHEMICALS EGYPT SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/16/2010,07/28/2010,08/27/2010,09/24/2010,,,12,,12,EG,01/28/2025
02/02/2010,Promerica CR Energy Efficiency Line,Summary of Proposed Investment (Disclosure Policy 2006),26344,https://disclosures.ifc.org/project-detail/SPI/26344/promerica-cr-energy-efficiency-line,Loan,Banco Promerica De Costa Rica,Costa Rica,COS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/04/2010,03/24/2010,03/30/2010,06/29/2010,,,6,,6,CR,01/28/2025
12/22/2009,EFG-Hermes,Summary of Proposed Investment (Disclosure Policy 2006),28833,https://disclosures.ifc.org/project-detail/SPI/28833/efg-hermes,Loan,EFG HERMES HOLDING SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,03/01/2010,03/25/2010,03/29/2010,04/08/2010,,,80,20,100,EG,01/28/2025
01/27/2010,FDC Remittance,Summary of Proposed Investment (Disclosure Policy 2006),28635,https://disclosures.ifc.org/project-detail/SPI/28635/fdc-remittance,Loan,Federacion de Cajas de Credito y de Bancos de los Trabajadores SC de RL,El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/26/2010,04/08/2010,07/01/2010,11/10/2010,,,30,,30,SV,01/28/2025
10/22/2009,GTLP Afrexim,Summary of Proposed Investment (Disclosure Policy 2006),28399,https://disclosures.ifc.org/project-detail/SPI/28399/gtlp-afrexim,Loan,AFRICAN EXPORT-IMPORT BANK,"Egypt, Arab Republic of",EGT,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/03/2009,02/19/2010,03/31/2010,11/30/2010,,,50,,50,EG,01/28/2025
06/30/2009,Apoyo Integral,Summary of Proposed Investment (Disclosure Policy 2006),27261,https://disclosures.ifc.org/project-detail/SPI/27261/apoyo-integral,Loan,APOYO INTEGRAL S.A DE C.V.,El Salvador,ESL,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,07/30/2009,10/22/2010,11/04/2010,06/16/2011,,,8,,8,SV,01/28/2025
06/08/2009,BCC Equity,Summary of Proposed Investment (Disclosure Policy 2006),28071,https://disclosures.ifc.org/project-detail/SPI/28071/bcc-equity,Loan,BANK CENTERCREDIT JSC,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,07/17/2009,07/30/2009,09/25/2009,10/09/2009,,,85,85,170,KZ,01/28/2025
04/17/2009,ATF Bank,Summary of Proposed Investment (Disclosure Policy 2006),27095,https://disclosures.ifc.org/project-detail/SPI/27095/atf-bank,Loan,ATF BANK JSC,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2009,08/13/2009,09/30/2009,02/25/2010,,,60,,60,KZ,01/28/2025
01/29/2009,Beltone Midcap Fund,Summary of Proposed Investment (Disclosure Policy 2006),26936,https://disclosures.ifc.org/project-detail/SPI/26936/beltone-midcap-fund,Equity,"BELTONE MIDCAP S.C.A., SICAV-SIF - BELTONE EGYPT SUB-FUND","Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,03/06/2009,05/15/2009,06/29/2009,12/29/2009,,,,20,20,EG,01/28/2025
01/26/2009,Citadel Cap Fund,Summary of Proposed Investment (Disclosure Policy 2006),27632,https://disclosures.ifc.org/project-detail/SPI/27632/citadel-cap-fund,Equity,"Mena Joint Investment Fund S.C.A., SA","Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,02/27/2009,05/12/2009,09/30/2009,09/07/2010,,,,25,25,EG,01/28/2025
08/29/2008,Eurasia RED,Summary of Proposed Investment (Disclosure Policy 2006),27476,https://disclosures.ifc.org/project-detail/SPI/27476/eurasia-red,Loan,Home Mart LLP,Kazakhstan,KAZ,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,10/20/2008,03/26/2009,05/18/2009,06/26/2009,,,45,,45,KZ,01/28/2025
06/13/2008,BCC DPR/SME,Summary of Proposed Investment (Disclosure Policy 2006),26672,https://disclosures.ifc.org/project-detail/SPI/26672/bcc-dpr-sme,Loan,BANK CENTERCREDIT JSC,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/18/2008,12/01/2008,01/22/2009,02/18/2009,,,45,,45,KZ,01/28/2025
06/27/2008,Jambyl Cement LLP,Summary of Proposed Investment (Disclosure Policy 2006),26891,https://disclosures.ifc.org/project-detail/SPI/26891/jambyl-cement-llp,Loan,JAMBYL CEMENT LLP,Kazakhstan,KAZ,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,07/29/2008,08/07/2008,08/08/2008,10/24/2008,,,60,15,75,KZ,01/28/2025
05/21/2008,Egypt Student Loan Facility,Summary of Proposed Investment (Disclosure Policy 2006),26554,https://disclosures.ifc.org/project-detail/SPI/26554/egypt-student-loan-facility,Guarantee,CREDIT AGRICOLE EGYPT S.A.E.,"Egypt, Arab Republic of",EGT,Health and Education,C,Regional Industry - MAS Africa,Completed,06/23/2008,06/05/2009,06/28/2009,,,15.78,,,15.78,EG,01/28/2025
05/07/2008,Sphinx Fund,Summary of Proposed Investment (Disclosure Policy 2006),26638,https://disclosures.ifc.org/project-detail/SPI/26638/sphinx-fund,Equity,"Sphinx Turnaround Fund S.C.A., SCA","Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,06/19/2008,01/28/2009,04/14/2009,04/30/2010,,,,17,17,EG,01/28/2025
05/08/2008,Nile Suez,Summary of Proposed Investment (Disclosure Policy 2006),27155,https://disclosures.ifc.org/project-detail/SPI/27155/nile-suez,Loan,NILE SUEZ SPINNING AND WEAVING SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Active,06/09/2008,06/13/2008,06/16/2008,06/29/2009,,,20,,20,EG,01/28/2025
01/25/2008,Amlak Egypt,Summary of Proposed Investment (Disclosure Policy 2006),26646,https://disclosures.ifc.org/project-detail/SPI/26646/amlak-egypt,Equity,Amlak Finance & Real Estate Investment,"Egypt, Arab Republic of",EGT,Financial Institutions,C,Regional Industry - FIG Africa,Pending Signing,03/03/2008,10/07/2008,,,,,,4.34,4.34,EG,01/28/2025
12/05/2007,Bank Caspian,Summary of Proposed Investment (Disclosure Policy 2006),25959,https://disclosures.ifc.org/project-detail/SPI/25959/bank-caspian,Loan,Kaspi Bank AO,Kazakhstan,KAZ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,01/07/2008,03/13/2008,04/02/2008,05/23/2008,,,80,,80,KZ,01/28/2025
10/05/2007,Egyptian Indian Polyester Company (EIPET),Summary of Proposed Investment (Disclosure Policy 2006),25466,https://disclosures.ifc.org/project-detail/SPI/25466/egyptian-indian-polyester-company-(eipet),Loan,SOUTH ASIAN PETROCHEM LIMITED,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/12/2007,12/10/2007,07/17/2008,07/17/2008,,,20,13.34,33.34,EG,01/28/2025
08/22/2007,Bank of Alexandria,Summary of Proposed Investment (Disclosure Policy 2006),26092,https://disclosures.ifc.org/project-detail/SPI/26092/bank-of-alexandria,Equity,BANK OF ALEXANDRIA S.A.E.,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/21/2007,10/04/2007,10/01/2008,03/12/2009,,,,200,200,EG,01/28/2025
08/29/2007,Improsa,Summary of Proposed Investment (Disclosure Policy 2006),26049,https://disclosures.ifc.org/project-detail/SPI/26049/improsa,Loan,Banco Improsa SA,Costa Rica,COS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/01/2007,05/13/2008,07/09/2009,09/21/2009,,,32,,32,CR,01/28/2025
06/06/2007,Wadi II,Summary of Proposed Investment (Disclosure Policy 2006),26138,https://disclosures.ifc.org/project-detail/SPI/26138/wadi-ii,Loan,Wadi Agro-Industries,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/09/2007,07/09/2007,07/11/2007,11/04/2008,,,25,,25,EG,01/28/2025
06/18/2007,Andalusia Hospitals,Summary of Proposed Investment (Disclosure Policy 2006),25918,https://disclosures.ifc.org/project-detail/SPI/25918/andalusia-hospitals,Loan,ANDALUSIA ARABIAN HOLDING COMPANY,"Egypt, Arab Republic of",EGT,Health and Education,B,Regional Industry MAS MCT,Completed,07/20/2007,08/16/2007,10/23/2007,01/10/2008,,,15,10,25,EG,01/28/2025
04/18/2007,Omar Effendi,Summary of Proposed Investment (Disclosure Policy 2006),25700,https://disclosures.ifc.org/project-detail/SPI/25700/omar-effendi,Loan,OMAR EFFENDI,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,05/30/2007,06/18/2007,06/20/2007,11/01/2007,,,40,8.5,48.5,EG,01/28/2025
03/14/2007,Egyptian Liquidity Facility,Summary of Proposed Investment (Disclosure Policy 2006),25052,https://disclosures.ifc.org/project-detail/SPI/25052/egyptian-liquidity-facility,Guarantee,EGYPTIAN MORTGAGE REFINANCE COMPANY SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,C,Regional Industry - FIG Africa,Completed,04/17/2007,05/10/2007,05/24/2007,06/11/2007,,10,,3.52,13.52,EG,01/28/2025
12/20/2006,IPI,Summary of Proposed Investment (Disclosure Policy 2006),25136,https://disclosures.ifc.org/project-detail/SPI/25136/ipi,Loan,INTERSTATE PAPER INDUSTRIES SAE,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,01/22/2007,03/23/2007,03/26/2007,06/28/2007,,,26.4,,26.4,EG,01/28/2025
11/29/2006,IPR EGYPT,Summary of Proposed Investment (Disclosure Policy 2006),24373,https://disclosures.ifc.org/project-detail/SPI/24373/ipr-egypt,Loan,IPR TRANSOIL CORPORATION,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,12/29/2006,02/16/2007,06/06/2007,08/07/2007,,,25,,25,EG,01/28/2025
04/10/2006,Tantalum Egypt,Summary of Proposed Investment (Disclosure Policy 2006),24311,https://disclosures.ifc.org/project-detail/SPI/24311/tantalum-egypt,Equity,Gippsland Limited,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,05/11/2006,05/18/2006,05/23/2006,05/30/2006,,,,4.28,4.28,EG,01/28/2025
02/06/2006,CIBPrivatization,Summary of Proposed Investment (Disclosure Policy 2006),24681,https://disclosures.ifc.org/project-detail/SPI/24681/cibprivatization,Equity,COMMERCIAL INTERNATIONAL BANK SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,03/02/2006,03/02/2006,03/27/2006,03/31/2006,,,,24,24,EG,01/28/2025
10/19/2005,Dar Al Fouad,Summary of Proposed Investment (Disclosure Policy 2006),24418,https://disclosures.ifc.org/project-detail/SPI/24418/dar-al-fouad,Equity,DAR EL FOUAD HOSPITAL,"Egypt, Arab Republic of",EGT,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2005,08/01/2006,04/29/2007,06/25/2007,,,,4.17,4.17,EG,01/28/2025
10/17/2005,EFG loan II,Summary of Proposed Investment (Disclosure Policy 2006),24586,https://disclosures.ifc.org/project-detail/SPI/24586/efg-loan-ii,Loan,EFG HERMES HOLDING SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,C,"Global Industry, Financial Markets",Completed,11/21/2005,12/15/2005,12/28/2005,09/01/2006,,,20,,20,EG,01/28/2025
05/17/2005,Wadi Holdings,Summary of Proposed Investment (Disclosure Policy 2006),20653,https://disclosures.ifc.org/project-detail/SPI/20653/wadi-holdings,Loan,Wadi Agro-Industries,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/17/2005,06/17/2005,06/24/2005,05/17/2006,,,15,,15,EG,01/28/2025
05/10/2005,EBFP-Siwa Oasis Project,Summary of Proposed Investment (Disclosure Policy 2006),533924,https://disclosures.ifc.org/project-detail/SPI/533924/ebfp-siwa-oasis-project,,UNKNOWN,"Egypt, Arab Republic of",EGT,Infrastructure,C,Advisory Services,Completed,06/10/2005,,,,,,,,,EG,01/28/2025
03/31/2005,Banco Banex,Summary of Proposed Investment (Disclosure Policy 2006),23952,https://disclosures.ifc.org/project-detail/SPI/23952/banco-banex,Loan,HSBC CR,Costa Rica,COS,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,05/02/2005,05/18/2005,05/31/2005,08/30/2005,,,40,,40,CR,01/28/2025
03/15/2005,Taca PDP Financing,Summary of Proposed Investment (Disclosure Policy 2006),23882,https://disclosures.ifc.org/project-detail/SPI/23882/taca-pdp-financing,Loan,Atlantic Aircraft Holding Ltd,El Salvador,ESL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/18/2005,05/11/2005,06/03/2005,07/21/2005,,,30,,30,SV,01/28/2025
02/02/2005,Factoring Egypt,Summary of Proposed Investment (Disclosure Policy 2006),23919,https://disclosures.ifc.org/project-detail/SPI/23919/factoring-egypt,Equity,"Egypt Factors, SAE","Egypt, Arab Republic of",EGT,Financial Institutions,C,Regional Industry - FIG Africa,Completed,03/30/2005,03/30/2005,06/02/2005,08/17/2006,,,,3,3,EG,01/28/2025
10/18/2004,BTA Leasing,Summary of Proposed Investment (Disclosure Policy 2006),11507,https://disclosures.ifc.org/project-detail/SPI/11507/bta-leasing,Loan,Joint Stock Company SK Leasing,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/22/2004,12/10/2004,03/31/2005,06/24/2005,,,5,1.2,6.2,KZ,01/28/2025
05/07/2004,Alexandria Fibre Co SAE,Summary of Proposed Investment (Disclosure Policy 2006),21902,https://disclosures.ifc.org/project-detail/SPI/21902/alexandria-fibre-co-sae,Loan,ALEXANDRIA FIBER COMPANY S.A.E,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/25/2004,06/29/2004,06/30/2004,05/04/2005,,,8,2.4,10.4,EG,01/28/2025
04/13/2004,Banco Agricola S.A.,Summary of Proposed Investment (Disclosure Policy 2006),22684,https://disclosures.ifc.org/project-detail/SPI/22684/banco-agricola-s.a.,Loan,Banco Agricola S.A.,El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/15/2004,06/24/2004,06/25/2004,09/10/2004,,,50,,50,SV,01/28/2025
02/13/2004,Merlon Egypt,Summary of Proposed Investment (Disclosure Policy 2006),22069,https://disclosures.ifc.org/project-detail/SPI/22069/merlon-egypt,Loan,Merlon Petroleum Company of Egypt,"Egypt, Arab Republic of",EGT,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,03/18/2004,03/31/2004,06/08/2004,06/29/2004,,,30,,30,EG,01/28/2025
01/28/2004,Confia AFP,Summary of Proposed Investment (Disclosure Policy 2006),22512,https://disclosures.ifc.org/project-detail/SPI/22512/confia-afp,Equity,Administradora de Fondos de Pensiones Confia S.A.,El Salvador,ESL,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,02/27/2004,03/23/2004,04/12/2004,07/09/2004,,,,7.5,7.5,SV,01/28/2025
01/13/2004,Sokhna Port Development Company,Summary of Proposed Investment (Disclosure Policy 2006),20055,https://disclosures.ifc.org/project-detail/SPI/20055/sokhna-port-development-company,Loan,DP WORLD SOKHNA,"Egypt, Arab Republic of",EGT,Infrastructure,B,Regional Industry - INF ME & Africa,Completed,02/19/2004,03/04/2004,04/15/2004,04/04/2005,,,20,,20,EG,01/28/2025
08/13/2003,"Metrocentro, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),21505,https://disclosures.ifc.org/project-detail/SPI/21505/metrocentro-s.a.-de-c.v.,Loan,"Metrocentro, S.A. DE C.V.",El Salvador,ESL,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,09/30/2003,10/17/2003,12/02/2003,12/23/2003,,,25,,25,SV,01/28/2025
06/13/2003,Lecico,Summary of Proposed Investment (Disclosure Policy 2006),20952,https://disclosures.ifc.org/project-detail/SPI/20952/lecico,Loan,LECICO EGYPT S.A.E.,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,07/11/2003,09/10/2003,01/26/2004,01/03/2006,,,14.75,,14.75,EG,01/28/2025
07/29/2003,Calpia CLI,Summary of Proposed Investment (Disclosure Policy 2006),21281,https://disclosures.ifc.org/project-detail/SPI/21281/calpia-cli,Loan,Banco Procredit S.A.,El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/10/2003,02/03/2004,04/06/2004,06/24/2004,,,10,,10,SV,01/28/2025
06/04/2003,Interfin III,Summary of Proposed Investment (Disclosure Policy 2006),21210,https://disclosures.ifc.org/project-detail/SPI/21210/interfin-iii,Loan,Banco Interfin S.A.,Costa Rica,COS,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,07/31/2003,09/05/2003,11/21/2003,12/18/2003,,,20,,20,CR,01/28/2025
04/23/2003,Citibank Kaz,Summary of Proposed Investment (Disclosure Policy 2006),20986,https://disclosures.ifc.org/project-detail/SPI/20986/citibank-kaz,Loan,CJSC Citibank Kazakhstan,Kazakhstan,KAZ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,05/15/2003,06/23/2003,06/27/2003,07/16/2003,,,25,,25,KZ,01/28/2025
03/19/2003,EAB Housing Finance Company,Summary of Proposed Investment (Disclosure Policy 2006),11756,https://disclosures.ifc.org/project-detail/SPI/11756/eab-housing-finance-company,Equity,Egyptian Housing Finance (E.H.F.C),"Egypt, Arab Republic of",EGT,Financial Institutions,C,Regional Industry - FIG Africa,Completed,06/01/2003,08/26/2003,01/26/2004,05/07/2004,,,,1.6,1.6,EG,01/28/2025
07/18/2002,ABN-AMRO Bank Kazakhstan Ltd. II,Summary of Proposed Investment (Disclosure Policy 2006),11574,https://disclosures.ifc.org/project-detail/SPI/11574/abn-amro-bank-kazakhstan-ltd.-ii,Loan,SB RBS KAZAKHSTAN JSC,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,08/30/2002,08/24/2002,04/23/2003,04/23/2003,,,10,,10,KZ,01/28/2025
04/26/2002,Cuscatlan CL and Equity,Summary of Proposed Investment (Disclosure Policy 2006),10914,https://disclosures.ifc.org/project-detail/SPI/10914/cuscatlan-cl-and-equity,Loan,"BANCO CUSCATLAN, S.A.",El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/27/2002,09/10/2002,10/01/2002,11/12/2002,,,30,10,40,SV,01/28/2025
04/23/2002,Productos Gutis S.A.,Summary of Proposed Investment (Disclosure Policy 2006),11234,https://disclosures.ifc.org/project-detail/SPI/11234/productos-gutis-s.a.,Loan,Productos Gutis S.A.,Costa Rica,COS,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,05/30/2002,06/24/2002,01/10/2003,08/09/2004,,,7,,7,CR,01/28/2025
03/26/2002,Lukoil Overseas,Summary of Proposed Investment (Disclosure Policy 2006),9953,https://disclosures.ifc.org/project-detail/SPI/9953/lukoil-overseas,Loan,Lukoil Overseas Karachaganak B.V.,Kazakhstan,KAZ,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,05/28/2002,05/30/2002,10/30/2002,01/30/2003,,,75,,75,KZ,01/28/2025
12/28/2001,CALPIA,Summary of Proposed Investment (Disclosure Policy 2006),11284,https://disclosures.ifc.org/project-detail/SPI/11284/calpia,Equity,Banco Procredit S.A.,El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/30/2001,05/22/2002,12/16/2002,12/20/2002,,,,2,2,SV,01/28/2025
01/02/2002,Metro,Summary of Proposed Investment (Disclosure Policy 2006),11023,https://disclosures.ifc.org/project-detail/SPI/11023/metro,Loan,Metro Market,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,02/05/2002,02/07/2002,06/15/2003,08/15/2003,,,15,,15,EG,01/28/2025
01/28/2002,Sekem Holdings,Summary of Proposed Investment (Disclosure Policy 2006),11322,https://disclosures.ifc.org/project-detail/SPI/11322/sekem-holdings,Loan,Sekem Holding Company,"Egypt, Arab Republic of",EGT,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/07/2002,03/28/2002,01/16/2003,04/09/2003,,,4,1,5,EG,01/28/2025
09/27/2001,Orascom Construction Industries Private Placement,Summary of Proposed Investment (Disclosure Policy 2006),11138,https://disclosures.ifc.org/project-detail/SPI/11138/orascom-construction-industries-private-placement,Loan,ORASCOM CONSTRUCTION INDUSTRIES SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,10/29/2001,01/23/2002,02/27/2002,06/05/2002,,,25,,25,EG,01/28/2025
09/28/2001,Gava Sanitary Ware,Summary of Proposed Investment (Disclosure Policy 2006),10947,https://disclosures.ifc.org/project-detail/SPI/10947/gava-sanitary-ware,Loan,"Al-Amir for Sanitary Ware Production, S.A.E.","Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,11/01/2001,12/06/2001,01/28/2002,03/01/2002,,,6,,6,EG,01/28/2025
08/08/2001,Astana Tower Business and Shopping Center,Summary of Proposed Investment (Disclosure Policy 2006),10558,https://disclosures.ifc.org/project-detail/SPI/10558/astana-tower-business-and-shopping-center,Loan,Astana Business and Shopping Center,Kazakhstan,KAZ,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,09/07/2001,03/26/2002,05/08/2003,07/30/2003,,,5,,5,KZ,01/28/2025
03/29/2001,CAESS/EEO/DEUSEM Distribution Companies,Summary of Proposed Investment (Disclosure Policy 2006),10471,https://disclosures.ifc.org/project-detail/SPI/10471/caess-eeo-deusem-distribution-companies,Loan,"COMPANIA DE ALUMBRADO ELECTRICO DE SAN SALVADOR, S.A. DE C.V.",El Salvador,ESL,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,05/30/2001,06/14/2001,12/17/2001,12/20/2001,,,45,,45,SV,01/28/2025
12/27/2000,EFG  Hermes - Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),10731,https://disclosures.ifc.org/project-detail/SPI/10731/efg--hermes---credit-line,Loan,EFG HERMES HOLDING SAE,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/31/2001,03/09/2001,03/28/2001,05/14/2001,,,30,,30,EG,01/28/2025
02/21/2001,Alexandria Automotive Casting Company,Summary of Proposed Investment (Disclosure Policy 2006),10760,https://disclosures.ifc.org/project-detail/SPI/10760/alexandria-automotive-casting-company,Loan,ALEXANDRIA AUTOMOTIVE CASTING FREE ZONE SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,03/31/2001,03/28/2001,10/17/2001,11/21/2001,,,4.74,,4.74,EG,01/28/2025
11/28/2000,Ispat Karmet SME Resource,Summary of Proposed Investment (Disclosure Policy 2006),10448,https://disclosures.ifc.org/project-detail/SPI/10448/ispat-karmet-sme-resource,Loan,TOO Mittal Steel SME Resource,Kazakhstan,KAZ,other,FI,Regional Industry MAS MCT,Completed,12/29/2000,05/03/2001,11/20/2001,11/23/2001,,,3.37,0.03,3.4,KZ,01/28/2025
11/10/2000,Suez Gulf,Summary of Proposed Investment (Disclosure Policy 2006),9817,https://disclosures.ifc.org/project-detail/SPI/9817/suez-gulf,Risk Management,E.D.F. Suez Gulf Power S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,A,Regional Industry - INF Africa,Completed,12/29/2000,12/29/2000,03/04/2001,08/16/2001,3,,45,,48,EG,01/28/2025
11/10/2000,Port Said,Summary of Proposed Investment (Disclosure Policy 2006),9818,https://disclosures.ifc.org/project-detail/SPI/9818/port-said,Risk Management,EDF PORT SAID EAST POWER S.A.E.,"Egypt, Arab Republic of",EGT,Infrastructure,A,Regional Industry - INF Africa,Completed,12/29/2000,12/29/2000,03/04/2001,08/16/2001,3,,45,,48,EG,01/28/2025
10/19/2000,Aeropuerto Internacional Juan Santamaria,Summary of Proposed Investment (Disclosure Policy 2006),9967,https://disclosures.ifc.org/project-detail/SPI/9967/aeropuerto-internacional-juan-santamaria,Loan,AERIS HOLDING COSTA RICA SA,Costa Rica,COS,Infrastructure,B,Regional Industry INF LAC & EUR,Active,11/21/2000,12/22/2000,12/29/2000,10/31/2001,,,35,,35,CR,01/28/2025
10/12/2000,SEF NefteBank,Summary of Proposed Investment (Disclosure Policy 2006),7824,https://disclosures.ifc.org/project-detail/SPI/7824/sef-neftebank,Loan,OJSC NefteBank,Kazakhstan,KAZ,Financial Institutions,FI,Regional Industry FIG MCT,Completed,11/20/2000,03/28/2001,05/16/2001,07/20/2001,,,2.5,,2.5,KZ,01/28/2025
10/06/2000,Banco Interfin II,Summary of Proposed Investment (Disclosure Policy 2006),10339,https://disclosures.ifc.org/project-detail/SPI/10339/banco-interfin-ii,Loan,Banco Interfin S.A.,Costa Rica,COS,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/23/2000,03/07/2001,06/04/2001,10/12/2001,,,15,,15,CR,01/28/2025
10/03/2000,IT Worx,Summary of Proposed Investment (Disclosure Policy 2006),10401,https://disclosures.ifc.org/project-detail/SPI/10401/it-worx,Equity,IT WORX EGYPT,"Egypt, Arab Republic of",EGT,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,11/30/2000,12/19/2000,03/18/2001,05/31/2001,,,,2.5,2.5,EG,01/28/2025
08/18/2000,Orix Leasing Egypt - CL,Summary of Proposed Investment (Disclosure Policy 2006),10221,https://disclosures.ifc.org/project-detail/SPI/10221/orix-leasing-egypt---cl,Loan,Orix Leasing Egypt S.A.E.,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/21/2000,09/26/2000,07/01/2001,06/26/2002,,,6,,6,EG,01/28/2025
08/29/2000,SEF CASPI Limited,Summary of Proposed Investment (Disclosure Policy 2006),9862,https://disclosures.ifc.org/project-detail/SPI/9862/sef-caspi-limited,Loan,CASPI Limited,Kazakhstan,KAZ,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,09/28/2000,09/22/2000,10/04/2000,12/19/2001,,,2.5,,2.5,KZ,01/28/2025
06/07/2000,Unipak-Nile Limited,Summary of Proposed Investment (Disclosure Policy 2006),10292,https://disclosures.ifc.org/project-detail/SPI/10292/unipak-nile-limited,Loan,UNIPAKNILE LTD,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,07/14/2000,10/03/2000,04/02/2001,04/11/2001,,,3,,3,EG,01/28/2025
04/14/2000,Sazankurak Field Expansion,Summary of Proposed Investment (Disclosure Policy 2006),10056,https://disclosures.ifc.org/project-detail/SPI/10056/sazankurak-field-expansion,Loan,Sazankurak Joint Stock Company,Kazakhstan,KAZ,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,06/07/2000,09/25/2000,06/22/2001,,,20,0.01,20.01,KZ,01/28/2025
11/29/1999,SEF LP-GAZ,Summary of Proposed Investment (Disclosure Policy 2006),9867,https://disclosures.ifc.org/project-detail/SPI/9867/sef-lp-gaz,Loan,"LP-Gaz, LLP",Kazakhstan,KAZ,Manufacturing,B,Regional Industry MAS MCT,Completed,,12/30/1999,06/25/2000,02/23/2001,,,2,,2,KZ,01/28/2025
04/02/1999,TuranAlem Bank,Summary of Proposed Investment (Disclosure Policy 2006),8074,https://disclosures.ifc.org/project-detail/SPI/8074/turanalem-bank,Loan,BTA Bank AO,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/22/1999,09/17/1999,11/19/1999,,,10,5,15,KZ,01/28/2025
03/11/1999,SEF Kazkommertsbank SME Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),8868,https://disclosures.ifc.org/project-detail/SPI/8868/sef-kazkommertsbank-sme-credit-line,Loan,Kazkommertsbank,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,04/12/1999,08/30/1999,12/03/1999,,,2.5,,2.5,KZ,01/28/2025
03/09/1999,Ramstore,Summary of Proposed Investment (Disclosure Policy 2006),9271,https://disclosures.ifc.org/project-detail/SPI/9271/ramstore,Loan,Ramstor Kazakhstan TOO,Kazakhstan,KAZ,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/22/1999,07/30/1999,08/05/1999,,,11,,11,KZ,01/28/2025
11/09/1998,Corporacion Supermercados Unidos,Summary of Proposed Investment (Disclosure Policy 2006),9233,https://disclosures.ifc.org/project-detail/SPI/9233/corporacion-supermercados-unidos,Loan,Corporacion Supermercados Unidos S.A.,Costa Rica,COS,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/18/1999,03/21/1999,05/14/1999,,,30,10,40,CR,01/28/2025
10/20/1998,Hussein Choucri Securities & Investment,Summary of Proposed Investment (Disclosure Policy 2006),8799,https://disclosures.ifc.org/project-detail/SPI/8799/hussein-choucri-securities-&-investment,Equity,Hussein Choucri Securities & Investment,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,,03/17/1999,10/22/1999,12/08/1999,,,,1.4,1.4,EG,01/28/2025
08/06/1998,SEF IMACASA II,Summary of Proposed Investment (Disclosure Policy 2006),9038,https://disclosures.ifc.org/project-detail/SPI/9038/sef-imacasa-ii,Loan,"Implementos Agricolas Centroamericanos, SA de CV",El Salvador,ESL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,11/20/1998,02/03/1999,02/19/1999,,,0.25,0.2,0.45,SV,01/28/2025
05/12/1998,SEF Kazakhstan Construction Materials Company,Summary of Proposed Investment (Disclosure Policy 2006),8940,https://disclosures.ifc.org/project-detail/SPI/8940/sef-kazakhstan-construction-materials-company,Loan,"Closed Joint Stock Company ""Kazakhstan Construction Company""",Kazakhstan,KAZ,Manufacturing,B,Regional Industry MAS MCT,Completed,,07/15/1998,11/09/1998,02/02/1999,,,0.9,0.25,1.15,KZ,01/28/2025
03/06/1998,Alexandria National Iron and Steel (ANSDK) - Flat Steel Production,Summary of Proposed Investment (Disclosure Policy 2006),8638,https://disclosures.ifc.org/project-detail/SPI/8638/alexandria-national-iron-and-steel-(ansdk)---flat-steel-production,Loan,ALEXANDRIA NATIONAL IRON & STEEL CO.,"Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,,05/07/1998,08/04/1998,09/30/1998,,,60,11.3,71.3,EG,01/28/2025
03/09/1998,Banco Cuscatlan,Summary of Proposed Investment (Disclosure Policy 2006),8663,https://disclosures.ifc.org/project-detail/SPI/8663/banco-cuscatlan,Loan,"BANCO CUSCATLAN, S.A.",El Salvador,ESL,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/20/1998,11/16/1998,04/19/1999,,,25,,25,SV,01/28/2025
03/05/1998,Alexandria Carbon Black Expansion II,Summary of Proposed Investment (Disclosure Policy 2006),8786,https://disclosures.ifc.org/project-detail/SPI/8786/alexandria-carbon-black-expansion-ii,Loan,ALEXANDRIA CARBON BLACK CO. SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,04/29/1998,11/20/1998,06/10/1999,,,7.5,,7.5,EG,01/28/2025
11/26/1997,SEF Baterias de El Salvador S.A.,Summary of Proposed Investment (Disclosure Policy 2006),8644,https://disclosures.ifc.org/project-detail/SPI/8644/sef-baterias-de-el-salvador-s.a.,Loan,"Baterías de El Salvador, S.A.",El Salvador,ESL,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,05/12/1998,12/01/1998,12/18/1998,,,2,,2,SV,01/28/2025
11/07/1997,AFP Prevision (CA Pension Fund),Summary of Proposed Investment (Disclosure Policy 2006),8100,https://disclosures.ifc.org/project-detail/SPI/8100/afp-prevision-(ca-pension-fund),Equity,"AFP Prevision, S.A.",El Salvador,ESL,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/14/1998,01/21/1999,02/24/1999,,,,1,1,SV,01/28/2025
11/11/1997,Commercial International Bank Legal & General Life Insureance Co.,Summary of Proposed Investment (Disclosure Policy 2006),8486,https://disclosures.ifc.org/project-detail/SPI/8486/commercial-international-bank-legal-&-general-life-insureance-co.,Equity,Commercial International Life Insurance Company S.A.E,"Egypt, Arab Republic of",EGT,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,10/23/1998,07/18/1999,10/13/1999,,,,1.77,1.77,EG,01/28/2025
09/03/1997,ISPAT-KARMET LTD,Summary of Proposed Investment (Disclosure Policy 2006),7837,https://disclosures.ifc.org/project-detail/SPI/7837/ispat-karmet-ltd,Loan,Ispat Karmet OAO,Kazakhstan,KAZ,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/07/1997,12/05/1997,07/16/1998,,,65,5,70,KZ,01/28/2025
03/28/1997,Messer Gases Dikheila Company S.A.E.,Summary of Proposed Investment (Disclosure Policy 2006),8006,https://disclosures.ifc.org/project-detail/SPI/8006/messer-gases-dikheila-company-s.a.e.,Loan,"Messer Gases Dikheila Company, S.A.E.","Egypt, Arab Republic of",EGT,Manufacturing,B,Regional Industry - MAS Africa,Completed,,05/19/1997,05/22/1997,09/22/1997,,,4,1.5,5.5,EG,01/28/2025
04/02/1997,Unipak-Nile,Summary of Proposed Investment (Disclosure Policy 2006),8008,https://disclosures.ifc.org/project-detail/SPI/8008/unipak-nile,Risk Management,UNIPAKNILE LTD,"Egypt, Arab Republic of",EGT,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/30/1997,01/12/1998,02/04/1998,0.15,,5,,5.15,EG,01/28/2025
04/02/1997,"SEF Implementos Agricolas Centroamericanos, S.A. de C.V.",Summary of Proposed Investment (Disclosure Policy 2006),8163,https://disclosures.ifc.org/project-detail/SPI/8163/sef-implementos-agricolas-centroamericanos-s.a.-de-c.v.,Loan,"Implementos Agricolas Centroamericanos, SA de CV",El Salvador,ESL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,05/12/1997,11/07/1997,01/23/1998,,,2,,2,SV,01/28/2025
02/26/1997,Egyptian Cement Company,Summary of Proposed Investment (Disclosure Policy 2006),7044,https://disclosures.ifc.org/project-detail/SPI/7044/egyptian-cement-company,Loan,Egyptian Cement Company S.A.E.,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/18/1997,07/16/1998,11/23/1998,,,35,,35,EG,01/28/2025
12/11/1996,Orascom Touristic Establishments,Summary of Proposed Investment (Disclosure Policy 2006),7790,https://disclosures.ifc.org/project-detail/SPI/7790/orascom-touristic-establishments,Loan,Orascom Projects and Touristic Development SAE,"Egypt, Arab Republic of",EGT,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,02/25/1997,03/17/1997,04/15/1997,,,20,5,25,EG,01/28/2025
11/18/1996,SEF ABN AMRO Registrars,Summary of Proposed Investment (Disclosure Policy 2006),7288,https://disclosures.ifc.org/project-detail/SPI/7288/sef-abn-amro-registrars,Equity,ABN AMRO  Registrars,Kazakhstan,KAZ,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,,11/04/1996,05/20/1997,07/07/1997,,,,0.02,0.02,KZ,01/28/2025
08/28/1996,Kazkommertsbank,Summary of Proposed Investment (Disclosure Policy 2006),7287,https://disclosures.ifc.org/project-detail/SPI/7287/kazkommertsbank,Loan,Kazkommertsbank,Kazakhstan,KAZ,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,02/26/1997,06/23/1997,12/03/1997,,,10,0,10,KZ,01/28/2025
06/24/1996, Egypt Trust,Summary of Proposed Investment (Disclosure Policy 2006),7650,https://disclosures.ifc.org/project-detail/SPI/7650/-egypt-trust,Equity,The Egypt Trust,"Egypt, Arab Republic of",EGT,other,C,"Disruptive Tech, Service & Funds",Completed,,07/31/1996,08/06/1996,08/07/1996,,,,5,5,EG,01/28/2025
05/10/1996,"CEMENTO DE EL SALVADOR, S.A. (CESSA)",Summary of Proposed Investment (Disclosure Policy 2006),3564,https://disclosures.ifc.org/project-detail/SPI/3564/cemento-de-el-salvador-s.a.-(cessa),Loan,"Cemento de El Salvador, S.A. (CESSA)",El Salvador,ESL,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,07/03/1996,04/30/1997,11/12/1997,,,20,5,25,SV,01/28/2025
05/10/1996,Alexandria Carbon Black Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7595,https://disclosures.ifc.org/project-detail/SPI/7595/alexandria-carbon-black-expansion,Loan,ALEXANDRIA CARBON BLACK CO. SAE,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,08/05/1996,08/30/1996,08/30/1996,,,5,1.5,6.5,EG,01/28/2025
03/04/1996,ORIX Leasing Egypt,Summary of Proposed Investment (Disclosure Policy 2006),7290,https://disclosures.ifc.org/project-detail/SPI/7290/orix-leasing-egypt,Loan,Orix Leasing Egypt S.A.E.,"Egypt, Arab Republic of",EGT,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,05/17/1996,09/24/1996,05/15/1997,,,5,0.88,5.88,EG,01/28/2025
02/28/1996,EEG: Akshabulak Oil Field Development,Summary of Proposed Investment (Disclosure Policy 2006),7416,https://disclosures.ifc.org/project-detail/SPI/7416/eeg:-akshabulak-oil-field-development,Loan,Kazgermunai,Kazakhstan,KAZ,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,,03/28/1996,07/15/1997,07/15/1997,,,65.6,0.13,65.73,KZ,01/28/2025
11/09/1995,Telemovil El Salvador S.A. (Telemovil II),Summary of Proposed Investment (Disclosure Policy 2006),7181,https://disclosures.ifc.org/project-detail/SPI/7181/telemovil-el-salvador-s.a.-(telemovil-ii),Loan,"Telemovil El Salvador, SA de CV",El Salvador,ESL,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,02/22/1996,03/07/1996,05/14/1996,,,8,,8,SV,01/28/2025
11/29/1995,ANSDK: RISK MANAGEMENT FACILITY 1995,Summary of Proposed Investment (Disclosure Policy 2006),7360,https://disclosures.ifc.org/project-detail/SPI/7360/ansdk:-risk-management-facility-1995,Risk Management,ALEXANDRIA NATIONAL IRON & STEEL CO.,"Egypt, Arab Republic of",EGT,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/18/1995,02/06/1996,,17,,0,,17,EG,01/28/2025
06/08/1995,Ticofrut S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7022,https://disclosures.ifc.org/project-detail/SPI/7022/ticofrut-s.a.,Loan,"TicoFrut, S.A.",Costa Rica,COS,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,08/29/1995,12/01/1995,12/12/1995,,,5,,5,CR,01/28/2025
03/10/2014,Bank Audi,Summary of Investment Information (AIP Policy 2012),33558,https://disclosures.ifc.org/project-detail/SII/33558/bank-audi,Loan,Company Name Pending,Country Name Pending,,Financial Institutions,FI-1,Department Name Pending,Active,01/09/2014,02/06/2014,03/07/2014,03/27/2014,,,37.5,,37.5,,01/28/2025
12/20/2013,Tier II Subloan,Summary of Investment Information (AIP Policy 2012),32400,https://disclosures.ifc.org/project-detail/SII/32400/tier-ii-subloan,Loan,Company Name Pending,Country Name Pending,,Financial Institutions,FI-1,Department Name Pending,Completed,01/23/2014,01/23/2014,04/09/2014,04/11/2014,,,77.5,,77.5,,01/28/2025
10/21/2013,Sesame MSME Financing Package,Summary of Investment Information (AIP Policy 2012),34023,https://disclosures.ifc.org/project-detail/SII/34023/sesame-msme-financing-package,Loan,Company Name Pending,Country Name Pending,,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,11/14/2013,10/31/2014,04/20/2014,05/30/2014,,,250,,250,,01/28/2025
10/17/2024,AIK MREL ,Summary of Investment Information (AIP Policy 2012),49983,https://disclosures.ifc.org/project-detail/SII/49983/aik-mrel-,Loan,AIK BANKA AD,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Disbursement,11/30/2024,12/20/2024,12/24/2024,,,,79.23,,79.23,YF,01/28/2025
06/14/2024,DCM Raiffeisen Serbia MREL ,Summary of Investment Information (AIP Policy 2012),49277,https://disclosures.ifc.org/project-detail/SII/49277/dcm-raiffeisen-serbia-mrel-,Loan,RAIFFEISEN BANKA AD,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/31/2024,05/31/2024,06/03/2024,06/06/2024,,,53.64,,53.64,YF,01/28/2025
01/09/2024,DCM ERSTE SRB MREL,Summary of Investment Information (AIP Policy 2012),47626,https://disclosures.ifc.org/project-detail/SII/47626/dcm-erste-srb-mrel,Loan,ERSTE BANK A.D.,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,02/15/2024,05/09/2024,11/06/2024,12/20/2024,,,69.73,,69.73,YF,01/28/2025
11/16/2023,Western Balkan Towers,Summary of Investment Information (AIP Policy 2012),48526,https://disclosures.ifc.org/project-detail/SII/48526/western-balkan-towers,Equity,Actis Luna SCA,Serbia,SRB,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Active,12/18/2023,12/21/2023,12/27/2023,01/18/2024,,,,60,60,YF,01/28/2025
03/30/2023,Drenik Serbia,Summary of Investment Information (AIP Policy 2012),47656,https://disclosures.ifc.org/project-detail/SII/47656/drenik-serbia,Loan,DRENIK ND D.O.O.,Serbia,SRB,other,B,Regional Industry MAS LAC & EUR,Active,05/05/2023,07/19/2023,08/10/2023,02/23/2024,,,65.12,,65.12,YF,01/28/2025
03/08/2023,Intesa Serbia SME SSL,Summary of Investment Information (AIP Policy 2012),47416,https://disclosures.ifc.org/project-detail/SII/47416/intesa-serbia-sme-ssl,Loan,BANCA INTESA AD BEOGRAD,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Hold,04/11/2023,08/02/2023,,,,,132.43,,132.43,YF,01/28/2025
07/19/2022,AIK Banka SME,Summary of Investment Information (AIP Policy 2012),45419,https://disclosures.ifc.org/project-detail/SII/45419/aik-banka-sme,Loan,AIK BANKA AD,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,08/31/2022,11/29/2022,12/16/2022,01/16/2023,,,49.67,,49.67,YF,01/28/2025
06/23/2020,WCS COVID OBS,Summary of Investment Information (AIP Policy 2012),44087,https://disclosures.ifc.org/project-detail/SII/44087/wcs-covid-obs,Loan,OPPORTUNITY BANK SERBIA,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/30/2020,07/02/2020,08/18/2020,09/21/2020,,,14.5,,14.5,YF,01/28/2025
12/04/2018,Belgrade WtE,Summary of Investment Information (AIP Policy 2012),37838,https://disclosures.ifc.org/project-detail/SII/37838/belgrade-wte,Risk Management,BEO CISTA ENERGIJA D.O.O,Serbia,SRB,Infrastructure,A,Regional Industry INF LAC & EUR,Active,02/11/2019,09/19/2019,10/01/2019,04/30/2020,10,,85.57,,95.57,YF,01/28/2025
09/21/2018,Belgrade Airport,Summary of Investment Information (AIP Policy 2012),41123,https://disclosures.ifc.org/project-detail/SII/41123/belgrade-airport,Loan,VINCI AIRPORTS SERBIA D.O.O.,Serbia,SRB,Infrastructure,B,Regional Industry INF LAC & EUR,Active,10/26/2018,11/26/2018,12/14/2018,12/20/2018,,,113.39,,113.39,YF,01/28/2025
06/13/2017,OBS MFI,Summary of Investment Information (AIP Policy 2012),39302,https://disclosures.ifc.org/project-detail/SII/39302/obs-mfi,Loan,OPPORTUNITY BANK SERBIA,Serbia,SRB,Financial Institutions,FI-3,Regional Industry - FIG - ECA,Completed,07/18/2017,08/01/2017,10/20/2017,12/11/2017,,,9.97,,9.97,YF,01/28/2025
05/28/2015,Eurobank MTG/WCL,Summary of Investment Information (AIP Policy 2012),36797,https://disclosures.ifc.org/project-detail/SII/36797/eurobank-mtg-wcl,Loan,EUROBANK DIREKTNA A.D.,Serbia,SRB,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,06/29/2015,06/26/2015,07/31/2015,09/22/2015,,,38.35,,38.35,YF,01/28/2025
12/19/2014,Dolovo Wind,Summary of Investment Information (AIP Policy 2012),33839,https://disclosures.ifc.org/project-detail/SII/33839/dolovo-wind,Risk Management,VETROELEKTRANE BALKANA D.O.O,Serbia,SRB,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,09/30/2017,10/06/2017,10/16/2017,05/09/2018,3,,70.88,,73.88,YF,01/28/2025
04/24/2013,Alibunar WPP,Summary of Investment Information (AIP Policy 2012),32752,https://disclosures.ifc.org/project-detail/SII/32752/alibunar-wpp,Loan,ELICIO ALI VE D.O.O. BEOGRAD,Serbia,SRB,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/27/2013,05/31/2013,06/28/2017,02/13/2018,,,25.5,,25.5,YF,01/28/2025
08/31/2012,KBB Mortgage,Summary of Investment Information (AIP Policy 2012),32554,https://disclosures.ifc.org/project-detail/SII/32554/kbb-mortgage,Loan,KOMERCIJALNA BANKA,Serbia,SRB,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,10/01/2012,08/08/2014,09/30/2014,10/29/2014,,,66.93,,66.93,YF,01/28/2025
09/24/2012,Victoria Group,Summary of Investment Information (AIP Policy 2012),31072,https://disclosures.ifc.org/project-detail/SII/31072/victoria-group,Loan,VICTORIA GROUP AD BEOGRAD,Serbia,SRB,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/20/2012,11/19/2012,01/31/2013,03/08/2013,,,74.13,,74.13,YF,01/28/2025
03/30/2012,Vino Zupa AD,Summary of Investment Information (AIP Policy 2012),31867,https://disclosures.ifc.org/project-detail/SII/31867/vino-zupa-ad,Loan, VINO ZUPA AD,Serbia,SRB,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,04/30/2012,05/25/2012,06/07/2012,12/03/2012,,,16.52,,16.52,YF,01/28/2025
04/04/2012,Project Sava,Summary of Proposed Investment (Disclosure Policy 2006),31667,https://disclosures.ifc.org/project-detail/SPI/31667/project-sava,Loan,MK GROUP DOO,Serbia,SRB,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/07/2012,06/06/2012,06/14/2012,08/03/2012,,,55.82,,55.82,YF,01/28/2025
02/08/2012,PMC Serbia,Summary of Proposed Investment (Disclosure Policy 2006),31030,https://disclosures.ifc.org/project-detail/SPI/31030/pmc-serbia,Loan,PMC AUTOMOTIVE DOO KRAGUJEVAC,Serbia,SRB,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,03/09/2012,03/22/2012,03/30/2012,05/11/2012,,,26.88,,26.88,YF,01/28/2025
11/17/2011,KBB_SubDebt,Summary of Proposed Investment (Disclosure Policy 2006),31515,https://disclosures.ifc.org/project-detail/SPI/31515/kbb_subdebt,Risk Management,KOMERCIJALNA BANKA,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/17/2011,12/19/2011,12/26/2011,12/30/2011,6.6,,75,,81.6,YF,01/28/2025
05/17/2011,UniCredit AGRI,Summary of Proposed Investment (Disclosure Policy 2006),30669,https://disclosures.ifc.org/project-detail/SPI/30669/unicredit-agri,Loan,UNICREDIT BANK SRBIJA A.D.,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/17/2011,08/05/2011,09/30/2011,12/16/2011,,,71.22,,71.22,YF,01/28/2025
04/08/2011,Farmakom MB,Summary of Proposed Investment (Disclosure Policy 2006),30167,https://disclosures.ifc.org/project-detail/SPI/30167/farmakom-mb,Loan,KONCERN FARMAKOM M.B. DOO - U STECAJU,Serbia,SRB,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/23/2011,06/13/2011,06/02/2011,10/13/2011,,,59.44,,59.44,YF,01/28/2025
10/22/2010,EFGSerbia,Summary of Proposed Investment (Disclosure Policy 2006),29985,https://disclosures.ifc.org/project-detail/SPI/29985/efgserbia,Loan,EUROBANK DIREKTNA A.D.,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,11/24/2010,12/20/2010,12/22/2010,04/26/2011,,,50,,50,YF,01/28/2025
10/14/2010,Frikom extension,Summary of Proposed Investment (Disclosure Policy 2006),29685,https://disclosures.ifc.org/project-detail/SPI/29685/frikom-extension,Loan,FRIKOM DOO BEOGRAD,Serbia,SRB,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/24/2010,12/03/2010,12/30/2010,02/04/2011,,,32.56,,32.56,YF,01/28/2025
07/02/2010,Cacanska Banka,Summary of Proposed Investment (Disclosure Policy 2006),27802,https://disclosures.ifc.org/project-detail/SPI/27802/cacanska-banka,Loan,HALKBANK A.D. BELGRADE,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,08/06/2010,08/02/2010,12/14/2010,03/31/2011,,,9.1,11.7,20.8,YF,01/28/2025
03/15/2010,ProCredit MSME,Summary of Proposed Investment (Disclosure Policy 2006),28867,https://disclosures.ifc.org/project-detail/SPI/28867/procredit-msme,Loan,PROCREDIT BANK A.D.,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/15/2010,05/28/2010,06/18/2010,09/20/2010,,,26.63,,26.63,YF,01/28/2025
02/25/2010,Kronospan CEE-RS,Summary of Proposed Investment (Disclosure Policy 2006),28503,https://disclosures.ifc.org/project-detail/SPI/28503/kronospan-cee-rs,Loan,KRONOSPAN SRB DOO LAPOVO (VAROSICA),Serbia,SRB,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,03/29/2010,06/21/2010,06/25/2010,08/31/2010,,,29.5,,29.5,YF,01/28/2025
06/26/2009,PWW Deponija Dva d.o.o. Leskovac,Summary of Proposed Investment (Disclosure Policy 2006),27619,https://disclosures.ifc.org/project-detail/SPI/27619/pww-deponija-dva-d.o.o.-leskovac,Loan,PWW DEPONIJA DVA DOO LESKOVAC,Serbia,SRB,Financial Institutions,B,Regional Industry MAS LAC & EUR,Completed,07/27/2009,05/28/2008,06/03/2008,02/05/2010,,,47.78,,47.78,YF,01/28/2025
06/26/2009,PWW Deponija d.o.o. Jagodina,Summary of Proposed Investment (Disclosure Policy 2006),27986,https://disclosures.ifc.org/project-detail/SPI/27986/pww-deponija-d.o.o.-jagodina,Loan,PWW DEPONIJA DOO JAGODINA,Serbia,SRB,Infrastructure,B,Regional Industry MAS LAC & EUR,Completed,07/27/2009,05/28/2008,06/03/2008,04/08/2010,,,47.78,,47.78,YF,01/28/2025
05/19/2009,Frikom,Summary of Proposed Investment (Disclosure Policy 2006),28172,https://disclosures.ifc.org/project-detail/SPI/28172/frikom,Loan,FRIKOM DOO BEOGRAD,Serbia,SRB,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/19/2009,06/26/2009,06/29/2009,07/28/2009,,,56.41,,56.41,YF,01/28/2025
05/12/2009,BRF KBB Convertible,Summary of Proposed Investment (Disclosure Policy 2006),27803,https://disclosures.ifc.org/project-detail/SPI/27803/brf-kbb-convertible,,KOMERCIJALNA BANKA,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/18/2009,06/18/2009,12/17/2009,01/19/2010,,,,,,YF,01/28/2025
03/04/2008,ProCredit Leasin,Summary of Proposed Investment (Disclosure Policy 2006),26749,https://disclosures.ifc.org/project-detail/SPI/26749/procredit-leasin,Loan,PROCREDIT LEASING DOO BEOGRAD,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/15/2008,06/18/2008,06/27/2008,11/10/2008,,,14.51,,14.51,YF,01/28/2025
08/23/2006,ProCredit Serbia - Energy Efficiency,Summary of Proposed Investment (Disclosure Policy 2006),25063,https://disclosures.ifc.org/project-detail/SPI/25063/procredit-serbia---energy-efficiency,Loan,PROCREDIT BANK A.D.,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,09/22/2006,11/20/2006,11/22/2006,02/28/2007,,,19.15,,19.15,YF,01/28/2025
05/05/2006,Contibankaequity,Summary of Proposed Investment (Disclosure Policy 2006),24700,https://disclosures.ifc.org/project-detail/SPI/24700/contibankaequity,Loan,NLB BANKA,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/05/2006,06/12/2006,06/14/2006,08/08/2006,,,24.03,7.21,31.24,YF,01/28/2025
01/23/2006,Banca Intesa A.D. Beograd,Summary of Proposed Investment (Disclosure Policy 2006),24247,https://disclosures.ifc.org/project-detail/SPI/24247/banca-intesa-a.d.-beograd,Loan,BANCA INTESA AD BEOGRAD,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,02/23/2006,03/02/2006,05/12/2006,06/09/2006,,,73.04,48.69,121.74,YF,01/28/2025
05/10/2005,Hypo Vereinsbank - Serbia & Montenegro,Summary of Proposed Investment (Disclosure Policy 2006),24230,https://disclosures.ifc.org/project-detail/SPI/24230/hypo-vereinsbank---serbia-&-montenegro,Loan,UNICREDIT BANK SRBIJA A.D.,Serbia,SRB,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/10/2005,06/27/2005,06/30/2005,03/01/2006,,,38,,38,YF,01/28/2025
03/31/2003,MFBSerbia Loan 2,Summary of Proposed Investment (Disclosure Policy 2006),20957,https://disclosures.ifc.org/project-detail/SPI/20957/mfbserbia-loan-2,Loan,PROCREDIT BANK A.D.,Serbia,SRB,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/30/2003,06/16/2003,06/20/2003,07/21/2003,,,8,,8,YF,01/28/2025
12/02/2024,Boxer SA,Summary of Investment Information (AIP Policy 2012),50509,https://disclosures.ifc.org/project-detail/SII/50509/boxer-sa,Equity,Boxer Superstores (Pty) Ltd,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,11/14/2024,11/14/2024,11/22/2024,11/25/2024,,,,30,30,ZA,01/28/2025
09/24/2024,Balwin Properties Limited,Summary of Investment Information (AIP Policy 2012),45275,https://disclosures.ifc.org/project-detail/SII/45275/balwin-properties-limited,Loan,Balwin Properties Limited,South Africa,SOU,other,B,Regional Industry - MAS Africa,Pending Disbursement,10/23/2024,12/13/2024,12/17/2024,,,,55.42,,55.42,ZA,01/28/2025
09/10/2024,Lulalend Debt SA,Summary of Investment Information (AIP Policy 2012),49222,https://disclosures.ifc.org/project-detail/SII/49222/lulalend-debt-sa,,LULA LEND (PTY) LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Approval,10/10/2024,,,,,,,,,ZA,01/28/2025
09/04/2024,Aspen Topspin 2,Summary of Investment Information (AIP Policy 2012),48804,https://disclosures.ifc.org/project-detail/SII/48804/aspen-topspin-2,Loan,ASPEN TREASURY IRELAND LIMITED,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,07/02/2024,07/02/2024,08/06/2024,09/25/2024,,,214.18,,214.18,ZA,01/28/2025
05/24/2024,FirstRand MAGC,Summary of Investment Information (AIP Policy 2012),49205,https://disclosures.ifc.org/project-detail/SII/49205/firstrand-magc,Loan,FIRSTRAND BANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,05/17/2024,05/17/2024,05/24/2024,07/17/2024,,,200,,200,ZA,01/28/2025
05/08/2024,Cape Town Debt,Summary of Investment Information (AIP Policy 2012),49631,https://disclosures.ifc.org/project-detail/SII/49631/cape-town-debt,Loan,CITY OF CAPE TOWN,South Africa,SOU,other,B,Regional Industry - INF Africa,Pending Disbursement,06/10/2024,06/25/2024,07/03/2024,,,,150,,150,ZA,01/28/2025
03/25/2024,SBG Sustainable B3T2 Debt,Summary of Investment Information (AIP Policy 2012),49079,https://disclosures.ifc.org/project-detail/SII/49079/sbg-sustainable-b3t2-debt,Loan,STANDARD BANK GROUP LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,12/19/2023,12/19/2023,12/22/2023,03/25/2024,,,300,,300,ZA,01/28/2025
03/18/2024,DFP Ninety One ACO3,Summary of Investment Information (AIP Policy 2012),48595,https://disclosures.ifc.org/project-detail/SII/48595/dfp-ninety-one-aco3,Equity,Ninety One Global Alternative Fund 2 SCSp-RAIF –Africa Credit Opportunities Fund 3A,South Africa,SOU,Funds,FI-1,Regional Industry - FIG Africa,Active,12/22/2023,12/20/2023,12/22/2023,08/02/2024,,,,75,75,ZA,01/28/2025
02/08/2024,The Courier Guy,Summary of Investment Information (AIP Policy 2012),49169,https://disclosures.ifc.org/project-detail/SII/49169/the-courier-guy,Equity,The Courier Guy,South Africa,SOU,Funds,B,"Disruptive Tech, Service & Funds",Active,03/15/2024,05/24/2024,06/12/2024,06/28/2024,,,,8,8,ZA,01/28/2025
02/12/2024,TUHF MAGC,Summary of Investment Information (AIP Policy 2012),45022,https://disclosures.ifc.org/project-detail/SII/45022/tuhf-magc,Loan,TRUST FOR URBAN HOUSING FINANCE,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Pending Signing,06/28/2024,12/10/2024,,,,,53.21,,53.21,ZA,01/28/2025
08/02/2023,BioVac - Pfizer ,Summary of Investment Information (AIP Policy 2012),46582,https://disclosures.ifc.org/project-detail/SII/46582/biovac---pfizer-,Loan,THE BIOLOGICALS AND VACCINES INSTITUTE OF SOUTHERN AFRICA (PTY) LTD,South Africa,SOU,other,B,CM3SV - Regional Industry - MAS Africa/MAS Africa New Bus Services,Pending Disbursement,10/15/2023,11/06/2023,11/20/2023,,,,6.41,,6.41,ZA,01/28/2025
06/22/2023,ABSA AMSA Trade Finance II,Summary of Investment Information (AIP Policy 2012),47720,https://disclosures.ifc.org/project-detail/SII/47720/absa-amsa-trade-finance-ii,Loan,ARCELORMITTAL SOUTH AFRICA,South Africa,SOU,Manufacturing,FI-2,Regional Industry - MAS Africa,Active,07/24/2023,12/15/2022,07/25/2023,,,0,1000,,1000,ZA,01/28/2025
06/30/2023,Absa MAGC,Summary of Investment Information (AIP Policy 2012),48130,https://disclosures.ifc.org/project-detail/SII/48130/absa-magc,Loan,ABSA BANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/12/2023,06/09/2023,06/29/2023,07/10/2023,,,227.69,,227.69,ZA,01/28/2025
07/03/2023,SBSA Sustainable Loan,Summary of Investment Information (AIP Policy 2012),48139,https://disclosures.ifc.org/project-detail/SII/48139/sbsa-sustainable-loan,Loan,THE STANDARD BANK OF SOUTH AFRICA LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/05/2023,06/05/2023,06/30/2023,07/14/2023,,,228.59,,228.59,ZA,01/28/2025
05/05/2023,COJ Debt,Summary of Investment Information (AIP Policy 2012),46703,https://disclosures.ifc.org/project-detail/SII/46703/coj-debt,Loan,CITY OF JOHANNESBURG,South Africa,SOU,other,B,Regional Industry - INF Africa,Active,06/12/2023,06/20/2023,06/23/2023,06/30/2023,,,92.59,,92.59,ZA,01/28/2025
05/03/2023,Liquid ECG,Summary of Investment Information (AIP Policy 2012),48131,https://disclosures.ifc.org/project-detail/SII/48131/liquid-ecg,Loan,Liquid ECG Infraco (RF) Proprietary Limited,South Africa,SOU,other,B,Regional Industry - INF Africa,Active,06/16/2023,10/06/2023,11/15/2023,11/28/2023,,,23.89,,23.89,ZA,01/28/2025
02/21/2023,Westfalia FIL  ,Summary of Investment Information (AIP Policy 2012),46423,https://disclosures.ifc.org/project-detail/SII/46423/westfalia-fil--,Loan,WESTFALIA FRUIT INTERNATIONAL LIMITED,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,12/30/2022,12/21/2022,12/23/2022,05/09/2023,,,100,,100,ZA,01/28/2025
02/09/2023,Redefine Green Bond,Summary of Investment Information (AIP Policy 2012),46925,https://disclosures.ifc.org/project-detail/SII/46925/redefine-green-bond,Loan,REDEFINE PROPERTIES LTD,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,09/02/2022,09/02/2022,09/14/2022,09/21/2022,,,43.93,,43.93,ZA,01/28/2025
02/07/2023,GRPT Green Bond,Summary of Investment Information (AIP Policy 2012),47526,https://disclosures.ifc.org/project-detail/SII/47526/grpt-green-bond,Loan,GROWTHPOINT PROPERTIES LTD,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,12/07/2022,12/07/2022,12/09/2022,12/14/2022,,,118,,118,ZA,01/28/2025
12/02/2022,Lenmed II,Summary of Investment Information (AIP Policy 2012),44636,https://disclosures.ifc.org/project-detail/SII/44636/lenmed-ii,Equity,LENMED INVESTMENTS LTD,South Africa,SOU,Health and Education,B,Regional Industry - MAS Africa,Active,01/15/2023,02/16/2023,06/03/2024,10/21/2024,,,0,28,28,ZA,01/28/2025
09/27/2022, CR-SME FRB,Summary of Investment Information (AIP Policy 2012),46369,https://disclosures.ifc.org/project-detail/SII/46369/-cr-sme-frb,Guarantee,CR SME FIRSTRAND PORTFOLIO I,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Hold,10/27/2022,12/08/2022,,,,250,0,,250,ZA,01/28/2025
07/21/2022,Naked Insurance,Summary of Investment Information (AIP Policy 2012),46574,https://disclosures.ifc.org/project-detail/SII/46574/naked-insurance,Equity,NAKED FINANCIAL TECHNOLOGY (PTY) LIMITED,South Africa,SOU,Financial Institutions,FI-3,Disruptive Technologies and Funds,Active,08/22/2022,09/26/2022,12/09/2022,12/22/2022,,,,10,10,ZA,01/28/2025
07/22/2022,Blueberry III,Summary of Investment Information (AIP Policy 2012),46696,https://disclosures.ifc.org/project-detail/SII/46696/blueberry-iii,Loan,UNITED EXPORTS LIMITED,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,08/25/2022,09/02/2022,09/29/2022,11/17/2022,,,6.98,,6.98,ZA,01/28/2025
06/29/2022,Absa Housing,Summary of Investment Information (AIP Policy 2012),46933,https://disclosures.ifc.org/project-detail/SII/46933/absa-housing,Loan,ABSA BANK LTD,South Africa,SOU,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,06/28/2022,06/28/2022,06/29/2022,07/06/2022,,,128.12,,128.12,ZA,01/28/2025
04/27/2022,Anglo SDG Loan,Summary of Investment Information (AIP Policy 2012),43403,https://disclosures.ifc.org/project-detail/SII/43403/anglo-sdg-loan,Loan,ANGLO AMERICAN CAPITAL PLC,South Africa,SOU,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Active,05/27/2022,05/27/2022,06/08/2022,06/17/2022,,,100,,100,ZA,01/28/2025
03/04/2022,AlleyRoads,Summary of Investment Information (AIP Policy 2012),45432,https://disclosures.ifc.org/project-detail/SII/45432/alleyroads,Loan,ALIFC Property Developers Proprietary Limited,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,04/08/2022,05/31/2022,06/24/2022,12/15/2022,,,20.45,,20.45,ZA,01/28/2025
02/09/2022,Respublica,Summary of Investment Information (AIP Policy 2012),43199,https://disclosures.ifc.org/project-detail/SII/43199/respublica,Equity,RESPUBLICA STUDENT LIVING (PTY) LIMITED,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,08/06/2021,08/06/2021,11/25/2021,02/22/2022,,,,19,19,ZA,01/28/2025
02/08/2022,Sodigaz Burkina,Summary of Investment Information (AIP Policy 2012),45082,https://disclosures.ifc.org/project-detail/SII/45082/sodigaz-burkina,Loan,Sodigaz APC SA,Burkina Faso,BUR,Manufacturing,B,Regional Industry - MAS Africa,Active,03/07/2022,06/03/2022,06/16/2022,06/30/2023,,,8.99,,8.99,BF,01/28/2025
02/09/2022,GTFP VISTA Bank Burkina Faso,Summary of Investment Information (AIP Policy 2012),45115,https://disclosures.ifc.org/project-detail/SII/45115/gtfp-vista-bank-burkina-faso,Guarantee,VISTA BANK BURKINA FASO,Burkina Faso,BUR,Financial Institutions,C,Regional Industry - FIG Africa,Active,12/17/2021,11/11/2004,12/14/2020,,,500,,,500,BF,01/28/2025
12/10/2021,Nedbank Green Bond DCM,Summary of Investment Information (AIP Policy 2012),46027,https://disclosures.ifc.org/project-detail/SII/46027/nedbank-green-bond-dcm,Loan,NEDBANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,11/30/2021,11/30/2021,12/03/2021,12/10/2021,,,32.79,,32.79,ZA,01/28/2025
06/30/2021,Aspen Pharmacare,Summary of Investment Information (AIP Policy 2012),45174,https://disclosures.ifc.org/project-detail/SII/45174/aspen-pharmacare,Loan,ASPEN TREASURY IRELAND LIMITED,South Africa,SOU,other,B,Regional Industry - MAS Africa,Active,05/27/2021,05/27/2021,06/30/2021,09/30/2021,,,241.6,,241.6,ZA,01/28/2025
05/28/2021,GTLP ABSA,Summary of Investment Information (AIP Policy 2012),45554,https://disclosures.ifc.org/project-detail/SII/45554/gtlp-absa,Guarantee,ABSA GTLP,South Africa,SOU,Financial Institutions,FI-3,"CFGPD - Global Industry, Financial Markets/Trade & Supply Chain, Products",Pending Approval,06/11/2021,,,,,125,,,125,ZA,01/28/2025
05/27/2021,BPL SL II,Summary of Investment Information (AIP Policy 2012),45012,https://disclosures.ifc.org/project-detail/SII/45012/bpl-sl-ii,Loan,BUSINESS PARTNERS LIMITED,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/29/2021,06/28/2021,06/30/2021,02/18/2022,,,43.61,,43.61,ZA,01/28/2025
04/26/2021,Knife Fund III,Summary of Investment Information (AIP Policy 2012),45184,https://disclosures.ifc.org/project-detail/SII/45184/knife-fund-iii,Equity,KNIFE CAPITAL (INTERNATIONAL) FUND III LP,South Africa,SOU,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,05/27/2021,06/28/2021,11/05/2021,12/23/2021,,,,10,10,ZA,01/28/2025
03/30/2021,Liquid Telecom South Africa Term Loan,Summary of Investment Information (AIP Policy 2012),44830,https://disclosures.ifc.org/project-detail/SII/44830/liquid-telecom-south-africa-term-loan,Loan,LIQUID TELECOM SOUTH AFRICA,South Africa,SOU,other,B,Regional Industry - INF Africa,Active,10/30/2020,10/30/2020,06/18/2021,06/28/2021,,,100,,100,ZA,01/28/2025
01/28/2021,Bergman Ross I,Summary of Investment Information (AIP Policy 2012),43151,https://disclosures.ifc.org/project-detail/SII/43151/bergman-ross-i,Loan,"BERGMAN, ROSS & PARTNERS RADIOLOGIST INC.",South Africa,SOU,Health and Education,B,Regional Industry - MAS Africa,Pending Disbursement,02/26/2021,05/07/2021,06/25/2021,,,,2.96,,2.96,ZA,01/28/2025
01/26/2021,Blueberry COVID,Summary of Investment Information (AIP Policy 2012),44578,https://disclosures.ifc.org/project-detail/SII/44578/blueberry-covid,Loan,UNITED EXPORTS LIMITED,South Africa,SOU,Agribusiness and Forestry,B,CM3A6 - Regional Industry - MAS ME & Africa/Agribusiness & Forestry - Africa,Active,10/01/2020,10/01/2020,10/22/2020,10/29/2020,,,3.51,,3.51,ZA,01/28/2025
12/21/2020,GWFP Sofitex2020,Summary of Investment Information (AIP Policy 2012),44974,https://disclosures.ifc.org/project-detail/SII/44974/gwfp-sofitex2020,Guarantee,GWFP BURKINA FASO COTTON,Burkina Faso,BUR,Agribusiness and Forestry,FI-1,Regional Industry - MAS Africa,Completed,01/22/2021,09/21/2010,02/10/2021,03/09/2021,,50,150,,200,BF,01/28/2025
11/23/2020,ABSA SL ,Summary of Investment Information (AIP Policy 2012),44557,https://disclosures.ifc.org/project-detail/SII/44557/absa-sl-,Loan,ABSA BANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Completed,01/21/2021,02/22/2021,04/21/2021,04/28/2021,,,150,,150,ZA,01/28/2025
11/16/2020,Adumo,Summary of Investment Information (AIP Policy 2012),44576,https://disclosures.ifc.org/project-detail/SII/44576/adumo,Equity,ADUMO (RF) PROPRIETARY LIMITED,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Active,12/17/2020,12/17/2020,02/05/2021,02/24/2021,,,,15,15,ZA,01/28/2025
09/21/2020,RFF ACEP Burkina SL,Summary of Investment Information (AIP Policy 2012),40839,https://disclosures.ifc.org/project-detail/SII/40839/rff-acep-burkina-sl,Loan,ACEP BURKINA SA,Burkina Faso,BUR,Financial Institutions,FI-3,Regional Industry - FIG Africa,Active,,04/08/2020,06/30/2020,12/10/2020,,,14,,14,BF,01/28/2025
10/07/2020,Eris Student Accomdation Newco,Summary of Investment Information (AIP Policy 2012),43138,https://disclosures.ifc.org/project-detail/SII/43138/eris-student-accomdation-newco,Equity,SOUTH AFRICAN STUDENT ACCOMMODATION IMPACT INVESTMENTS (PTY) LIMITED,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,11/20/2020,01/05/2021,03/31/2021,11/29/2021,,,,10.22,10.22,ZA,01/28/2025
08/14/2020,Nedbank Green Loan,Summary of Investment Information (AIP Policy 2012),43809,https://disclosures.ifc.org/project-detail/SII/43809/nedbank-green-loan,Loan,NEDBANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,09/15/2020,09/22/2020,12/15/2020,03/15/2021,,,200,,200,ZA,01/28/2025
06/23/2020,Ekurhuleni Muni2,Summary of Investment Information (AIP Policy 2012),44164,https://disclosures.ifc.org/project-detail/SII/44164/ekurhuleni-muni2,Loan,CITY OF EKURHULENI,South Africa,SOU,Infrastructure,B,Regional Industry - INF ME & Africa,Active,06/05/2020,06/05/2020,06/10/2020,06/18/2020,,,55,,55,ZA,01/28/2025
05/28/2020,FirstRand SL IV ,Summary of Investment Information (AIP Policy 2012),42640,https://disclosures.ifc.org/project-detail/SII/42640/firstrand-sl-iv-,Loan,FIRSTRAND BANK LTD,South Africa,SOU,Financial Institutions,FI-2,CF3S6 - Regional Industry - FIG ME & Africa/FIG Inv Ops - Africa,Active,06/29/2020,06/26/2020,06/30/2020,03/31/2021,,,100,,100,ZA,01/28/2025
05/28/2020,SBSA COVID,Summary of Investment Information (AIP Policy 2012),44010,https://disclosures.ifc.org/project-detail/SII/44010/sbsa-covid,Loan,THE STANDARD BANK OF SOUTH AFRICA LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,06/29/2020,06/26/2020,06/29/2020,07/16/2020,,,185,,185,ZA,01/28/2025
03/31/2020,Growthpoint Properties Limited,Summary of Investment Information (AIP Policy 2012),42256,https://disclosures.ifc.org/project-detail/SII/42256/growthpoint-properties-limited,Loan,GROWTHPOINT PROPERTIES LTD,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Active,03/23/2020,03/23/2020,03/31/2020,08/30/2021,,,60,20,80,ZA,01/28/2025
03/04/2020,SBSA Green Bond,Summary of Investment Information (AIP Policy 2012),43173,https://disclosures.ifc.org/project-detail/SII/43173/sbsa-green-bond,Risk Management,THE STANDARD BANK OF SOUTH AFRICA LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,02/21/2020,02/21/2020,02/26/2020,03/02/2020,20,,200,,220,ZA,01/28/2025
03/25/2020,Absa Trade Finance,Summary of Investment Information (AIP Policy 2012),39138,https://disclosures.ifc.org/project-detail/SII/39138/absa-trade-finance,Guarantee,CompanyName Pending,South Africa,SOU,Manufacturing,FI-2,Regional Industry - MAS Africa,Completed,04/28/2020,06/08/2020,06/29/2020,12/01/2020,,193.51,,,193.51,ZA,01/28/2025
01/21/2020,GWFP Sofitex2019,Summary of Investment Information (AIP Policy 2012),43468,https://disclosures.ifc.org/project-detail/SII/43468/gwfp-sofitex2019,Guarantee,GWFP BURKINA FASO COTTON,Burkina Faso,BUR,Agribusiness and Forestry,FI-1,Regional Industry - MAS ME & Africa,Completed,02/20/2020,09/21/2010,02/24/2020,03/10/2020,,50,150,,200,BF,01/28/2025
05/24/2019,IPM Debt Facility,Summary of Investment Information (AIP Policy 2012),41382,https://disclosures.ifc.org/project-detail/SII/41382/ipm-debt-facility,,INCA PORTFOLIO MANAGERS (PTY) LTD,South Africa,SOU,Infrastructure,FI-2,Regional Industry - INF Africa,Pending Approval,07/31/2019,,,,,,,,,ZA,01/28/2025
04/08/2019,Lulalend,Summary of Investment Information (AIP Policy 2012),42350,https://disclosures.ifc.org/project-detail/SII/42350/lulalend,Equity,LULA LEND (PTY) LTD,South Africa,SOU,Financial Institutions,FI-3,"Global Industry, Financial Markets",Active,05/10/2019,06/05/2019,06/19/2019,07/29/2019,,,,2.83,2.83,ZA,01/28/2025
12/20/2018,GWFP SOFITEX 5,Summary of Investment Information (AIP Policy 2012),42144,https://disclosures.ifc.org/project-detail/SII/42144/gwfp-sofitex-5,Guarantee,GWFP BURKINA FASO COTTON,Burkina Faso,BUR,Agribusiness and Forestry,FI-1,Regional Industry - MAS ME & Africa,Completed,01/20/2019,09/21/2010,01/24/2019,03/26/2019,,50,150,,200,BF,01/28/2025
08/30/2018,CLN S-Africa II,Summary of Investment Information (AIP Policy 2012),38988,https://disclosures.ifc.org/project-detail/SII/38988/cln-s-africa-ii,Loan,C.L.N. – COILS LAMIERE NASTRI S.P.A.,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Active,10/12/2018,10/31/2018,11/02/2018,07/15/2019,,,55.59,,55.59,ZA,01/28/2025
06/05/2018,Mbiza Blueberries,Summary of Investment Information (AIP Policy 2012),40468,https://disclosures.ifc.org/project-detail/SII/40468/mbiza-blueberries,Loan,UNITED EXPORTS LIMITED,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,07/06/2018,10/31/2018,01/30/2019,04/25/2019,,,11.58,,11.58,ZA,01/28/2025
05/08/2018,BPL Sr Loan,Summary of Investment Information (AIP Policy 2012),40920,https://disclosures.ifc.org/project-detail/SII/40920/bpl-sr-loan,Loan,BUSINESS PARTNERS LIMITED,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,06/15/2018,07/26/2018,09/28/2018,10/15/2019,,,45.75,,45.75,ZA,01/28/2025
11/17/2017,Firstrand SL,Summary of Investment Information (AIP Policy 2012),40511,https://disclosures.ifc.org/project-detail/SII/40511/firstrand-sl,Loan,FIRSTRAND BANK LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG ME & Africa,Active,12/20/2017,12/20/2017,12/31/2017,05/11/2018,,,200,,200,ZA,01/28/2025
11/10/2017,Mercantile Bank Limited,Summary of Investment Information (AIP Policy 2012),40330,https://disclosures.ifc.org/project-detail/SII/40330/mercantile-bank-limited,Loan,CAPITEC BANK LIMITED,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,12/11/2017,12/18/2017,12/30/2017,03/26/2018,,,60,,60,ZA,01/28/2025
11/10/2017,Westfalia Intl.,Summary of Investment Information (AIP Policy 2012),40091,https://disclosures.ifc.org/project-detail/SII/40091/westfalia-intl.,Loan,WESTFALIA FRUIT INTERNATIONAL LIMITED,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Completed,12/18/2017,12/19/2017,12/22/2017,01/02/2018,,,35,,35,ZA,01/28/2025
08/08/2017,Ekurhuleni Muni,Summary of Investment Information (AIP Policy 2012),39961,https://disclosures.ifc.org/project-detail/SII/39961/ekurhuleni-muni,Loan,CITY OF EKURHULENI,South Africa,SOU,Infrastructure,B,Regional Industry - INF ME & Africa,Active,06/15/2017,06/15/2017,07/10/2017,07/17/2017,,,50,,50,ZA,01/28/2025
04/28/2017,BMW South Africa,Summary of Investment Information (AIP Policy 2012),39024,https://disclosures.ifc.org/project-detail/SII/39024/bmw-south-africa,Loan,BMW (SOUTH AFRICA) (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,05/31/2017,06/01/2017,06/06/2017,06/15/2017,,,150,,150,ZA,01/28/2025
05/05/2017,FirstRand SL,Summary of Investment Information (AIP Policy 2012),39943,https://disclosures.ifc.org/project-detail/SII/39943/firstrand-sl,Loan,FIRSTRAND BANK LTD,South Africa,SOU,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,06/09/2017,06/28/2017,06/29/2017,10/20/2017,,,200,,200,ZA,01/28/2025
01/09/2017,Bounty,Summary of Investment Information (AIP Policy 2012),38743,https://disclosures.ifc.org/project-detail/SII/38743/bounty,Loan,BOUNTY BRANDS PTY LTD,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,02/15/2017,03/24/2017,04/05/2017,06/29/2017,,,22,,22,ZA,01/28/2025
09/08/2016,Doppio,Summary of Investment Information (AIP Policy 2012),36211,https://disclosures.ifc.org/project-detail/SII/36211/doppio,Equity,ADVTECH LTD,South Africa,SOU,Health and Education,B,Regional Industry - MAS Africa,Active,05/31/2016,05/31/2016,07/04/2016,07/18/2016,,,,20.93,20.93,ZA,01/28/2025
09/20/2016,Windiga BF,Summary of Investment Information (AIP Policy 2012),36857,https://disclosures.ifc.org/project-detail/SII/36857/windiga-bf,Risk Management,ZINA SOLAIRE SA,Burkina Faso,BUR,Infrastructure,B,Regional Industry - INF Africa,Active,08/04/2017,08/04/2017,12/29/2017,04/29/2022,2.2,,10.32,,12.52,BF,01/28/2025
05/24/2016,Ascendis,Summary of Investment Information (AIP Policy 2012),38257,https://disclosures.ifc.org/project-detail/SII/38257/ascendis,Equity,ASCENDIS HEALTH LIMITED,South Africa,SOU,Health and Education,B,Regional Industry - MAS ME & Africa,Active,05/04/2016,05/04/2016,05/11/2016,08/18/2016,,,,30,30,ZA,01/28/2025
04/12/2016,Nelson,Summary of Investment Information (AIP Policy 2012),37402,https://disclosures.ifc.org/project-detail/SII/37402/nelson,Equity,NET 1 UEPS TECHNOLOGIES INC.,South Africa,SOU,Financial Institutions,B,"Disruptive Tech, Service & Funds",Active,04/12/2016,03/30/2016,04/11/2016,05/09/2016,,,,30,30,ZA,01/28/2025
06/24/2015,Yaramoko,Summary of Investment Information (AIP Policy 2012),36754,https://disclosures.ifc.org/project-detail/SII/36754/yaramoko,Equity,Roxgold Inc,Burkina Faso,BUR,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,08/25/2015,08/27/2015,09/01/2015,09/07/2015,,,,23.6,23.6,BF,01/28/2025
05/11/2015,Cullinan,Summary of Investment Information (AIP Policy 2012),36729,https://disclosures.ifc.org/project-detail/SII/36729/cullinan,Loan,PETRA DIAMONDS LIMITED,South Africa,SOU,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,04/29/2015,04/29/2015,05/04/2015,05/13/2015,,,70,,70,ZA,01/28/2025
06/16/2014,DARP SPV Nimble,Summary of Investment Information (AIP Policy 2012),34798,https://disclosures.ifc.org/project-detail/SII/34798/darp-spv-nimble,Loan,NIMBLE INTERNATIONAL,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,07/21/2014,04/05/2017,02/22/2019,,,,75,12.4,87.4,ZA,01/28/2025
05/08/2014,IHS-SA,Summary of Investment Information (AIP Policy 2012),31851,https://disclosures.ifc.org/project-detail/SII/31851/ihs-sa,Equity,"IHS FUND II SA COLLECTOR, LP",South Africa,SOU,Agribusiness and Forestry,FI-2,"Gbl Ind, Manufact, Agribus & Services",Active,06/09/2014,12/28/2012,12/19/2012,11/16/2016,,,,25,25,ZA,01/28/2025
05/02/2014,Bakhresa SA (Pty) Limited,Summary of Investment Information (AIP Policy 2012),33327,https://disclosures.ifc.org/project-detail/SII/33327/bakhresa-sa-(pty)-limited,Loan,BAKHRESA SA (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/10/2014,06/13/2014,07/11/2014,02/03/2015,,,25,,25,ZA,01/28/2025
05/02/2014,Xina Solar One (Pty) Ltd,Summary of Investment Information (AIP Policy 2012),34051,https://disclosures.ifc.org/project-detail/SII/34051/xina-solar-one-(pty)-ltd,Risk Management,Xina Solar One RF (Pty) Ltd,South Africa,SOU,Infrastructure,B,Regional Industry - INF Africa,Active,06/16/2014,07/09/2014,02/13/2015,07/01/2015,5,,47.15,,52.15,ZA,01/28/2025
02/21/2014,Westfalia Fruto Mocambique (Pty) ltd,Summary of Investment Information (AIP Policy 2012),34183,https://disclosures.ifc.org/project-detail/SII/34183/westfalia-fruto-mocambique-(pty)-ltd,Loan,Westfalia Fruto Mozambique Limitada,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS ME & Africa,Active,03/25/2014,04/15/2014,01/14/2015,09/28/2015,,,4.14,,4.14,ZA,01/28/2025
11/27/2013,Marina Mkt BKF 2,Summary of Investment Information (AIP Policy 2012),34527,https://disclosures.ifc.org/project-detail/SII/34527/marina-mkt-bkf-2,Loan,MARINA MARKET SARL,Burkina Faso,BUR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,12/26/2013,06/11/2014,02/17/2015,06/03/2015,,,1.09,,1.09,BF,01/28/2025
11/05/2013,CLN South Africa,Summary of Investment Information (AIP Policy 2012),34366,https://disclosures.ifc.org/project-detail/SII/34366/cln-south-africa,Equity,MA AUTOMOTIVE ROSSLYN (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,12/05/2013,12/03/2013,12/13/2013,12/20/2013,,,,27.32,27.32,ZA,01/28/2025
11/01/2013,Project Leo,Summary of Investment Information (AIP Policy 2012),30460,https://disclosures.ifc.org/project-detail/SII/30460/project-leo,Loan,RESIDUAL DEBT SERVICES LIMITED,South Africa,SOU,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,,10/11/2013,11/01/2013,11/22/2013,,,100,100,200,ZA,01/28/2025
03/25/2013,CustomCapitalSPV,Summary of Investment Information (AIP Policy 2012),32616,https://disclosures.ifc.org/project-detail/SII/32616/customcapitalspv,Loan,CUSTOM CAPITAL (PTY) LTD,South Africa,SOU,Financial Institutions,FI-2,Regional Industry - FIG Africa,Completed,04/30/2013,05/16/2013,05/31/2013,02/05/2014,,,26.76,,26.76,ZA,01/28/2025
02/08/2013,Amakhala Wind,Summary of Investment Information (AIP Policy 2012),33257,https://disclosures.ifc.org/project-detail/SII/33257/amakhala-wind,Loan,AMAKHALA EMOYENI RE PROJECT 1 (RF) (PTY) LTD,South Africa,SOU,Infrastructure,B,Regional Industry - INF Africa,Active,03/13/2013,03/14/2013,05/09/2013,06/03/2013,,,70.7,,70.7,ZA,01/28/2025
02/25/2013,Country Bird,Summary of Investment Information (AIP Policy 2012),32653,https://disclosures.ifc.org/project-detail/SII/32653/country-bird,Loan,COUNTRY BIRD HOLDINGS LTD,South Africa,SOU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,03/29/2013,04/10/2013,04/30/2013,08/01/2013,,,25,,25,ZA,01/28/2025
05/08/2012,SRF South Africa,Summary of Investment Information (AIP Policy 2012),31885,https://disclosures.ifc.org/project-detail/SII/31885/srf-south-africa,Loan,SRF FLEXIPAK (SOUTH AFRICA) (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,06/10/2012,06/08/2012,07/10/2012,12/18/2012,,,40,,40,ZA,01/28/2025
10/19/2012,Hans Merensky,Summary of Proposed Investment (Disclosure Policy 2006),31557,https://disclosures.ifc.org/project-detail/SPI/31557/hans-merensky,Equity,HANS MERENSKY HOLDINGS (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,11/30/2012,11/29/2012,12/07/2012,12/11/2012,,,,34.59,34.59,ZA,01/28/2025
04/26/2012,Farmsecure RSF,Summary of Proposed Investment (Disclosure Policy 2006),31519,https://disclosures.ifc.org/project-detail/SPI/31519/farmsecure-rsf,Loan,FARMSECURE HOLDINGS (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/08/2012,06/13/2012,06/28/2012,09/10/2012,,,58.8,,58.8,ZA,01/28/2025
04/10/2012,Abengoa CSP SA,Summary of Proposed Investment (Disclosure Policy 2006),31083,https://disclosures.ifc.org/project-detail/SPI/31083/abengoa-csp-sa,Loan,Kaxu Solar One (RF) Proprietary Limited,South Africa,SOU,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/31/2012,06/05/2012,11/04/2012,12/18/2012,,,160.54,,160.54,ZA,01/28/2025
01/25/2012,Finsch,Summary of Proposed Investment (Disclosure Policy 2006),31741,https://disclosures.ifc.org/project-detail/SPI/31741/finsch,Loan,PETRA DIAMONDS LIMITED,South Africa,SOU,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/24/2012,03/14/2012,07/03/2012,10/04/2012,,,25,,25,ZA,01/28/2025
12/15/2011,SASFIN EE,Summary of Proposed Investment (Disclosure Policy 2006),29619,https://disclosures.ifc.org/project-detail/SPI/29619/sasfin-ee,Loan,SASFIN BANK LTD,South Africa,SOU,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/13/2012,04/16/2012,06/14/2012,06/28/2012,,,7.7,,7.7,ZA,01/28/2025
05/27/2011,ASSUPOL,Summary of Proposed Investment (Disclosure Policy 2006),29529,https://disclosures.ifc.org/project-detail/SPI/29529/assupol,Equity,ASSUPOL LIFE LTD,South Africa,SOU,Financial Institutions,C,Regional Industry - FIG Africa,Completed,06/30/2011,08/04/2011,06/05/2012,10/02/2012,,,,20.93,20.93,ZA,01/28/2025
04/01/2011,Apollo SA,Summary of Proposed Investment (Disclosure Policy 2006),30078,https://disclosures.ifc.org/project-detail/SPI/30078/apollo-sa,Loan,SUMITOMO RUBBER SOUTH AFRICA (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,05/06/2011,06/03/2011,06/17/2011,10/12/2012,,,21.84,,21.84,ZA,01/28/2025
04/07/2011,Mercantile Bank Holdings Limited,Summary of Proposed Investment (Disclosure Policy 2006),29093,https://disclosures.ifc.org/project-detail/SPI/29093/mercantile-bank-holdings-limited,Risk Management,CAPITEC BANK LIMITED,South Africa,SOU,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/09/2011,06/10/2011,06/29/2011,03/26/2012,0.16,,69.71,,69.87,ZA,01/28/2025
09/17/2010,CPLF - Karsten,Summary of Proposed Investment (Disclosure Policy 2006),29748,https://disclosures.ifc.org/project-detail/SPI/29748/cplf---karsten,Loan,KARSTEN GROUP HOLDINGS (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,C,Regional Industry - MAS Africa,Completed,10/20/2010,11/05/2015,01/28/2011,04/14/2011,,,125,,125,ZA,01/28/2025
09/10/2010,Banque de l'habitat du Burkina Faso,Summary of Proposed Investment (Disclosure Policy 2006),25491,https://disclosures.ifc.org/project-detail/SPI/25491/banque-de-l'habitat-du-burkina-faso,Equity,BANQUE DE LHABITAT DU BURKINA FASO SA,Burkina Faso,BUR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/11/2010,10/12/2010,03/25/2011,11/01/2013,,,,0.6,0.6,BF,01/28/2025
05/17/2010,Teraco,Summary of Proposed Investment (Disclosure Policy 2006),29767,https://disclosures.ifc.org/project-detail/SPI/29767/teraco,Loan,TERACO DATA ENVIRONMENTS (PTY) LTD,South Africa,SOU,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/18/2010,12/13/2010,03/04/2011,05/20/2011,,,2.95,1.97,4.92,ZA,01/28/2025
05/12/2010,Life Healthcare,Summary of Proposed Investment (Disclosure Policy 2006),29199,https://disclosures.ifc.org/project-detail/SPI/29199/life-healthcare,Equity,LIFE HEALTHCARE GROUP (PTY) LTD,South Africa,SOU,Health and Education,B,Regional Industry - MAS Africa,Completed,06/03/2010,06/03/2010,06/04/2010,06/09/2010,,,,150,150,ZA,01/28/2025
01/13/2010,Kiaka Gold,Summary of Proposed Investment (Disclosure Policy 2006),29063,https://disclosures.ifc.org/project-detail/SPI/29063/kiaka-gold,Equity,B2Gold Corp,Burkina Faso,BUR,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,02/18/2010,06/03/2010,03/15/2010,03/19/2010,,,,13.23,13.23,BF,01/28/2025
05/19/2009,Gryphon Minerals Inc,Summary of Proposed Investment (Disclosure Policy 2006),27193,https://disclosures.ifc.org/project-detail/SPI/27193/gryphon-minerals-inc,Equity,TERANGA GOLD (AUSTRALIA) PTY LTD,Burkina Faso,BUR,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/22/2009,06/24/2009,06/26/2009,08/14/2009,,,,1.6,1.6,BF,01/28/2025
06/09/2008,African Bank,Summary of Proposed Investment (Disclosure Policy 2006),27241,https://disclosures.ifc.org/project-detail/SPI/27241/african-bank,Loan,RESIDUAL DEBT SERVICES LIMITED,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,07/10/2008,09/15/2008,12/10/2008,01/12/2009,,,43.64,,43.64,ZA,01/28/2025
05/22/2008,Columbus,Summary of Proposed Investment (Disclosure Policy 2006),25912,https://disclosures.ifc.org/project-detail/SPI/25912/columbus,Loan,COLUMBUS STAINLESS (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/23/2008,06/25/2009,06/26/2009,09/15/2009,,,50,,50,ZA,01/28/2025
01/22/2008,Sasfin Tier II,Summary of Proposed Investment (Disclosure Policy 2006),26540,https://disclosures.ifc.org/project-detail/SPI/26540/sasfin-tier-ii,Loan,SASFIN BANK LTD,South Africa,SOU,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,02/22/2008,06/24/2009,06/29/2009,09/14/2009,,,10,10,20,ZA,01/28/2025
12/06/2007,Onatel S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26231,https://disclosures.ifc.org/project-detail/SPI/26231/onatel-s.a.,Loan,?MOOV AFRICA BURKINA,Burkina Faso,BUR,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,01/10/2008,01/10/2008,03/27/2008,06/20/2008,,,11.79,30.2,41.98,BF,01/28/2025
05/07/2007,TUHF Housing,Summary of Proposed Investment (Disclosure Policy 2006),25400,https://disclosures.ifc.org/project-detail/SPI/25400/tuhf-housing,Loan,TRUST FOR URBAN HOUSING FINANCE,South Africa,SOU,Financial Institutions,FI,Regional Industry - FIG Africa,Pending Signing,06/07/2007,10/04/2007,,,,,17.64,2.12,19.76,ZA,01/28/2025
05/01/2007,Wizzit,Summary of Proposed Investment (Disclosure Policy 2006),25818,https://disclosures.ifc.org/project-detail/SPI/25818/wizzit,Equity,WIZZIT PAYMENTS (PTY) LTD,South Africa,SOU,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,05/31/2007,11/09/2007,11/20/2007,02/29/2008,,,,2,2,ZA,01/28/2025
05/07/2007,Sonae Novobord,Summary of Proposed Investment (Disclosure Policy 2006),25626,https://disclosures.ifc.org/project-detail/SPI/25626/sonae-novobord,Loan,SONAE NOVOBORD (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/07/2007,06/19/2007,06/27/2007,07/18/2007,,,10,,10,ZA,01/28/2025
04/17/2007,Nedbank Tier II,Summary of Proposed Investment (Disclosure Policy 2006),26014,https://disclosures.ifc.org/project-detail/SPI/26014/nedbank-tier-ii,Loan,NEDBANK GROUP LTD,South Africa,SOU,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/17/2007,05/24/2007,07/02/2007,07/06/2007,,,140.73,,140.73,ZA,01/28/2025
03/01/2007,Omnia CDG,Summary of Proposed Investment (Disclosure Policy 2006),25566,https://disclosures.ifc.org/project-detail/SPI/25566/omnia-cdg,Risk Management,OMNIA FERTILIZER LIMITED,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,04/05/2007,06/21/2007,03/04/2008,05/09/2008,39,,,,39,ZA,01/28/2025
11/03/2006,Horizon Equity Fund III,Summary of Proposed Investment (Disclosure Policy 2006),25574,https://disclosures.ifc.org/project-detail/SPI/25574/horizon-equity-fund-iii,Equity,HORIZON FUND III TRUST,South Africa,SOU,other,FI,"Disruptive Tech, Service & Funds",Completed,12/15/2006,06/26/2007,06/28/2007,12/27/2007,,,,10,10,ZA,01/28/2025
10/12/2006,Lonmin,Summary of Proposed Investment (Disclosure Policy 2006),24803,https://disclosures.ifc.org/project-detail/SPI/24803/lonmin,Loan,WESTERN PLATINUM LTD,South Africa,SOU,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,12/14/2006,12/19/2006,03/13/2007,04/11/2007,,,100,50,150,ZA,01/28/2025
09/21/2006,AMSME BACB,Summary of Proposed Investment (Disclosure Policy 2006),25414,https://disclosures.ifc.org/project-detail/SPI/25414/amsme-bacb,Loan,BANQUE AGRICOLE ET COMMERCIALE DU BURKINA,Burkina Faso,BUR,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,10/23/2006,12/07/2006,03/08/2007,11/07/2007,,,6,,6,BF,01/28/2025
10/14/2005,Karsten Farms,Summary of Proposed Investment (Disclosure Policy 2006),24294,https://disclosures.ifc.org/project-detail/SPI/24294/karsten-farms,Loan,KARSTEN GROUP HOLDINGS (PTY) LTD,South Africa,SOU,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Active,11/16/2005,12/15/2005,04/10/2006,11/01/2006,,,7.5,,7.5,ZA,01/28/2025
06/28/2005,Ethos Private Equity Fund V,Summary of Proposed Investment (Disclosure Policy 2006),24278,https://disclosures.ifc.org/project-detail/SPI/24278/ethos-private-equity-fund-v,Equity,"ETHOS CAPITAL V, LP",South Africa,SOU,other,FI,"Disruptive Tech, Service & Funds",Active,07/30/2005,10/18/2005,12/09/2005,01/04/2006,,,,30,30,ZA,01/28/2025
05/12/2005,Buffalo City,Summary of Proposed Investment (Disclosure Policy 2006),24363,https://disclosures.ifc.org/project-detail/SPI/24363/buffalo-city,Guarantee,BUFFALO CITY MUNICIPALITY,South Africa,SOU,Infrastructure,C,Regional Industry - INF Africa,Active,06/17/2005,01/20/2006,03/08/2006,,,15.77,,,15.77,ZA,01/28/2025
01/24/2005,Hotel Independance,Summary of Proposed Investment (Disclosure Policy 2006),23959,https://disclosures.ifc.org/project-detail/SPI/23959/hotel-independance,Loan,Societe Burkinabe De Promotion Hoteliere Sa,Burkina Faso,BUR,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,02/24/2005,05/25/2005,05/24/2005,11/25/2005,,,2.46,,2.46,BF,01/28/2025
11/09/2004,FirstRand BEE,Summary of Proposed Investment (Disclosure Policy 2006),23088,https://disclosures.ifc.org/project-detail/SPI/23088/firstrand-bee,Loan,FIRSTRAND BANK LTD,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,12/10/2004,12/10/2004,05/03/2005,05/13/2005,,,33.92,,33.92,ZA,01/28/2025
02/20/2004,City of Johannesburg Financing,Summary of Proposed Investment (Disclosure Policy 2006),22843,https://disclosures.ifc.org/project-detail/SPI/22843/city-of-johannesburg-financing,Guarantee,CITY OF JOHANNESBURG,South Africa,SOU,Infrastructure,FI,Regional Industry - INF ME & Africa,Completed,03/24/2004,03/25/2004,06/24/2004,,,50,,,50,ZA,01/28/2025
09/12/2003,Mvelaphanda Gold,Summary of Proposed Investment (Disclosure Policy 2006),21690,https://disclosures.ifc.org/project-detail/SPI/21690/mvelaphanda-gold,Loan,MVELAPHANDA GOLD (PTY) LIMITED,South Africa,SOU,"Oil, Gas, and Mining",C,Energy & Mining - Global Infra,Completed,10/16/2003,11/20/2003,02/13/2004,02/26/2004,,,28,0,28,ZA,01/28/2025
10/15/2003,African Bank Ltd,Summary of Proposed Investment (Disclosure Policy 2006),21642,https://disclosures.ifc.org/project-detail/SPI/21642/african-bank-ltd,Loan,RESIDUAL DEBT SERVICES LIMITED,South Africa,SOU,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,11/17/2003,11/20/2003,11/21/2003,11/27/2003,,,4.4,,4.4,ZA,01/28/2025
05/01/2003,Hernic Ferrochrome,Summary of Proposed Investment (Disclosure Policy 2006),11709,https://disclosures.ifc.org/project-detail/SPI/11709/hernic-ferrochrome,Loan,HERNIC FERROCHROME (PTY) LTD,South Africa,SOU,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/12/2003,07/17/2003,04/13/2004,04/22/2004,,,23.87,5,28.87,ZA,01/28/2025
02/26/2003,SAHL - Peregrine,Summary of Proposed Investment (Disclosure Policy 2006),20725,https://disclosures.ifc.org/project-detail/SPI/20725/sahl---peregrine,Equity,SAHL INVESTMENT HOLDINGS (PTY) LTD,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,03/28/2003,03/28/2003,03/31/2003,04/04/2003,,,,2.51,2.51,ZA,01/28/2025
05/03/2002,South Africa Junior Mining Fund,Summary of Proposed Investment (Disclosure Policy 2006),11127,https://disclosures.ifc.org/project-detail/SPI/11127/south-africa-junior-mining-fund,Equity,New Africa Mining Fund,South Africa,SOU,other,FI,Gbl Infrastructure & Natural Resources,Completed,06/06/2002,06/28/2002,08/29/2002,04/22/2003,,,,5,5,ZA,01/28/2025
02/27/2002,African Bank,Summary of Proposed Investment (Disclosure Policy 2006),10196,https://disclosures.ifc.org/project-detail/SPI/10196/african-bank,Loan,RESIDUAL DEBT SERVICES LIMITED,South Africa,SOU,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/31/2002,05/09/2002,06/06/2002,09/20/2002,,,43.01,,43.01,ZA,01/28/2025
08/17/2001,Bioventures Fund,Summary of Proposed Investment (Disclosure Policy 2006),11168,https://disclosures.ifc.org/project-detail/SPI/11168/bioventures-fund,Equity,The Biotech Venture Partners Fund,South Africa,SOU,other,FI,"Disruptive Tech, Service & Funds",Completed,09/18/2001,10/25/2001,03/01/2002,03/22/2002,,,,2.14,2.14,ZA,01/28/2025
08/07/2001,SAHL-MBS,Summary of Proposed Investment (Disclosure Policy 2006),11160,https://disclosures.ifc.org/project-detail/SPI/11160/sahl-mbs,Loan,SAHL INVESTMENT HOLDINGS (PTY) LTD,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,09/10/2001,11/06/2001,11/28/2001,11/29/2001,,,6.06,,6.06,ZA,01/28/2025
05/04/2001,Rubico,Summary of Proposed Investment (Disclosure Policy 2006),10790,https://disclosures.ifc.org/project-detail/SPI/10790/rubico,Equity,Rubico Holding SA (Pty) Ltd.,South Africa,SOU,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,05/22/2001,06/26/2001,06/29/2001,07/12/2001,,,,5,5,ZA,01/28/2025
03/06/2001,Freecom (Pty) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),10755,https://disclosures.ifc.org/project-detail/SPI/10755/freecom-(pty)-ltd.,Loan,Freecom (Proprietary) Limited,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,04/10/2001,04/24/2001,08/16/2001,10/15/2001,,,0.26,0.14,0.4,ZA,01/28/2025
07/28/2000,Spier Estate,Summary of Proposed Investment (Disclosure Policy 2006),9573,https://disclosures.ifc.org/project-detail/SPI/9573/spier-estate,Loan,Spier Estate Hotel,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,08/31/2000,12/29/2000,09/28/2001,11/01/2001,,,17.5,2,19.5,ZA,01/28/2025
05/16/2000,AEF Tusk Project Management (Pty) Ltd,Summary of Proposed Investment (Disclosure Policy 2006),10199,https://disclosures.ifc.org/project-detail/SPI/10199/aef-tusk-project-management-(pty)-ltd,Loan,Tusk Project Management (Pty) Ltd,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,06/16/2000,06/16/2000,01/18/2001,02/23/2001,,,1.91,0.12,2.03,ZA,01/28/2025
04/24/2000,Printability,Summary of Proposed Investment (Disclosure Policy 2006),10141,https://disclosures.ifc.org/project-detail/SPI/10141/printability,Loan,PRINTABILITY (PROPRIETARY) LIMITED,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,10/19/2000,03/06/2001,05/29/2001,,,3.21,4.02,7.23,ZA,01/28/2025
04/27/2000,SOUTH AFRICA HOME LOANS - LF,Summary of Proposed Investment (Disclosure Policy 2006),10302,https://disclosures.ifc.org/project-detail/SPI/10302/south-africa-home-loans---lf,Loan,SAHL INVESTMENT HOLDINGS (PTY) LTD,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,05/31/2000,06/19/2000,02/14/2001,12/18/2001,,,11.77,0.74,12.51,ZA,01/28/2025
04/27/2000,KIWANE,Summary of Proposed Investment (Disclosure Policy 2006),10245,https://disclosures.ifc.org/project-detail/SPI/10245/kiwane,Loan,KIWANE CAPITAL HOLDINGS LTD,South Africa,SOU,Financial Institutions,C,Regional Industry - FIG Africa,Completed,05/31/2000,06/06/2000,08/14/2000,08/24/2000,,,10.3,,10.3,ZA,01/28/2025
04/18/2000,EDU LOAN,Summary of Proposed Investment (Disclosure Policy 2006),10197,https://disclosures.ifc.org/project-detail/SPI/10197/edu-loan,Loan,FUNDI CAPITAL (PTY) LTD,South Africa,SOU,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,06/27/2000,03/08/2002,04/08/2002,,,3.24,,3.24,ZA,01/28/2025
10/13/1999,SOUTH AFRICA HOME LOANS,Summary of Proposed Investment (Disclosure Policy 2006),9599,https://disclosures.ifc.org/project-detail/SPI/9599/south-africa-home-loans,Equity,SAHL INVESTMENT HOLDINGS (PTY) LTD,South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,01/28/2000,03/01/2000,11/20/2000,,,,3.05,3.05,ZA,01/28/2025
05/05/1999,AEF Decentralised Banking Solutions,Summary of Proposed Investment (Disclosure Policy 2006),9467,https://disclosures.ifc.org/project-detail/SPI/9467/aef-decentralised-banking-solutions,Equity,Decentralised Banking Solutions Consult (Pty) Limited,South Africa,SOU,other,C,Regional Industry - MAS Africa,Completed,,12/23/1999,06/07/2000,07/18/2000,,,,0.75,0.75,ZA,01/28/2025
04/26/1999,First Rand Banking,Summary of Proposed Investment (Disclosure Policy 2006),7347,https://disclosures.ifc.org/project-detail/SPI/7347/first-rand-banking,Loan,FIRSTRAND BANK LTD,South Africa,SOU,other,FI,Regional Industry - FIG Africa,Completed,,10/21/1999,06/28/2000,,,,50,,50,ZA,01/28/2025
12/16/1998,AEF Foxtrot Meat Processors CC,Summary of Proposed Investment (Disclosure Policy 2006),9291,https://disclosures.ifc.org/project-detail/SPI/9291/aef-foxtrot-meat-processors-cc,Loan,Foxtrot Meat Processors CC,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,04/29/1999,05/05/1999,07/16/1999,,,0.82,,0.82,ZA,01/28/2025
12/18/1998,AEF Dargle Timber (Pty) Limited,Summary of Proposed Investment (Disclosure Policy 2006),9403,https://disclosures.ifc.org/project-detail/SPI/9403/aef-dargle-timber-(pty)-limited,Guarantee,Dargle Timber (Pty) Limited/Bulwer Timber (Pty) Limited,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,04/29/1999,05/05/1999,07/21/1999,,0.03,0.37,0,0.4,ZA,01/28/2025
12/07/1998,AEF IHS Technologies (Pty) Limited,Summary of Proposed Investment (Disclosure Policy 2006),9402,https://disclosures.ifc.org/project-detail/SPI/9402/aef-ihs-technologies-(pty)-limited,Loan,CHEIRON HEALTH TECHNOLOGIES (PTY) LTD,South Africa,SOU,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/29/1999,08/17/1999,09/29/1999,,,0.64,0.64,1.29,ZA,01/28/2025
06/08/1998,"South Africa Private Equity Fund, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),9153,https://disclosures.ifc.org/project-detail/SPI/9153/south-africa-private-equity-fund-l.p.,Equity,"South Africa Private Equity Fund III, L.P.",South Africa,SOU,other,FI,"Disruptive Tech, Service & Funds",Completed,,09/15/1998,12/04/1998,01/20/1999,,,,35,35,ZA,01/28/2025
01/30/1998,AEF Societe de Transports et de Commerce Bogoya et Freres (STCBF),Summary of Proposed Investment (Disclosure Policy 2006),8764,https://disclosures.ifc.org/project-detail/SPI/8764/aef-societe-de-transports-et-de-commerce-bogoya-et-freres-(stcbf),Guarantee,Société de Transports et de Commerce Bogoya et Fréres (STCBF),Burkina Faso,BUR,other,B,Regional Industry - MAS Africa,Completed,,04/22/1998,03/15/1999,,,0.36,,,0.36,BF,01/28/2025
10/30/1997,Cashbank-2,Summary of Proposed Investment (Disclosure Policy 2006),8725,https://disclosures.ifc.org/project-detail/SPI/8725/cashbank-2,Loan,Credit and Savings Help Bank (Cashbank),South Africa,SOU,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,12/11/1997,10/22/1998,06/07/1999,,,10,,10,ZA,01/28/2025
10/24/1997,Unicell Paper Mills (PTY) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),8571,https://disclosures.ifc.org/project-detail/SPI/8571/unicell-paper-mills-(pty)-ltd.,Risk Management,Unicell Paper Mills (S.A.) (PTY) Ltd,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,12/11/1997,07/22/1998,08/19/1998,1.7,,15,0.05,16.75,ZA,01/28/2025
10/22/1997,Société Generale de Banques au Burkina,Summary of Proposed Investment (Disclosure Policy 2006),8255,https://disclosures.ifc.org/project-detail/SPI/8255/société-generale-de-banques-au-burkina,Equity,Societe Generale Burkina Faso,Burkina Faso,BUR,Financial Institutions,C,Regional Industry - FIG Africa,Completed,,12/24/1997,05/07/1998,06/15/1998,,,,0.38,0.38,BF,01/28/2025
10/09/1997,AEF Roodepoort Hotel,Summary of Proposed Investment (Disclosure Policy 2006),8444,https://disclosures.ifc.org/project-detail/SPI/8444/aef-roodepoort-hotel,Loan,Roodepoort Hotel Limited,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,04/10/1998,11/18/1998,01/07/1999,,,0.36,,0.36,ZA,01/28/2025
09/16/1997,AEF NSAPIC (formerly Dominos Pizza),Summary of Proposed Investment (Disclosure Policy 2006),8292,https://disclosures.ifc.org/project-detail/SPI/8292/aef-nsapic-(formerly-dominos-pizza),Loan,New South Africa Pizza Investment Company Ltd.,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,06/17/1998,02/09/1999,04/09/1999,,,0.78,,0.78,ZA,01/28/2025
06/20/1997,AEF Green Charcoal,Summary of Proposed Investment (Disclosure Policy 2006),8391,https://disclosures.ifc.org/project-detail/SPI/8391/aef-green-charcoal,Loan,Green Charcoal (Pty) Ltd.,South Africa,SOU,other,B,Regional Industry - MAS Africa,Completed,,07/25/1997,09/28/1997,11/07/1997,,,0.89,0.09,0.98,ZA,01/28/2025
07/25/1997,AEF Sordale Pty Ltd,Summary of Proposed Investment (Disclosure Policy 2006),8450,https://disclosures.ifc.org/project-detail/SPI/8450/aef-sordale-pty-ltd,Loan,Sordale Pty Ltd,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/20/1998,06/25/1998,08/07/1998,,,0.48,,0.48,ZA,01/28/2025
04/29/1997,AEF Lesedi Hospital Proprietary Limited,Summary of Proposed Investment (Disclosure Policy 2006),8293,https://disclosures.ifc.org/project-detail/SPI/8293/aef-lesedi-hospital-proprietary-limited,Loan,Lesedi Private Hospital Limited,South Africa,SOU,Health and Education,B,Regional Industry - MAS Africa,Completed,,09/11/1997,09/11/1997,12/29/1997,,,0.26,0,0.26,ZA,01/28/2025
12/26/1996,AEF Eerste River Medical Centre,Summary of Proposed Investment (Disclosure Policy 2006),8042,https://disclosures.ifc.org/project-detail/SPI/8042/aef-eerste-river-medical-centre,Equity,Eerste River Medical Center,South Africa,SOU,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/18/1997,09/29/1997,01/27/1998,,,,0.89,0.89,ZA,01/28/2025
12/12/1996,AEF Erand Hotel,Summary of Proposed Investment (Disclosure Policy 2006),7936,https://disclosures.ifc.org/project-detail/SPI/7936/aef-erand-hotel,Loan,Midrand Days Inn,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,01/13/1997,10/13/1997,03/20/1998,,,1.07,0.44,1.51,ZA,01/28/2025
11/18/1996,Ecobank - Burkina Faso,Summary of Proposed Investment (Disclosure Policy 2006),7830,https://disclosures.ifc.org/project-detail/SPI/7830/ecobank---burkina-faso,Equity,ECOBANK BURKINA FASO,Burkina Faso,BUR,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,04/22/1997,09/30/1997,10/29/1997,,,,0.26,0.26,BF,01/28/2025
12/20/1995,AEF Carosa Farm (Proprietary) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7336,https://disclosures.ifc.org/project-detail/SPI/7336/aef-carosa-farm-(proprietary)-limited,Loan,Carosa Farm (PTY) Limited,South Africa,SOU,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,,05/31/1996,08/13/1996,10/09/1996,,,0.49,0.1,0.59,ZA,01/28/2025
05/16/1995,AEF WIP Motors (Pty) Limited,Summary of Proposed Investment (Disclosure Policy 2006),7046,https://disclosures.ifc.org/project-detail/SPI/7046/aef-wip-motors-(pty)-limited,Equity,WIP Motors (Pty) Limited,South Africa,SOU,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,05/31/1996,06/26/1996,09/10/1996,,,,0.34,0.34,ZA,01/28/2025
01/28/2011,CF - AUB,Summary of Proposed Investment (Disclosure Policy 2006),28309,https://disclosures.ifc.org/project-detail/SPI/28309/cf---aub,,AHLI UNITED BANK B.S.C.,Bahrain,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/03/2011,03/03/2011,04/18/2011,04/19/2011,,,,,,BH,01/28/2025
11/13/2024,Popular Senior,Summary of Investment Information (AIP Policy 2012),50128,https://disclosures.ifc.org/project-detail/SII/50128/popular-senior,,BANCO POPULAR S A,Colombia,CLM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Pending Signing,12/14/2024,01/09/2025,,,,,,,,CO,01/28/2025
10/29/2024,DCM DAV Col Bio,Summary of Investment Information (AIP Policy 2012),50187,https://disclosures.ifc.org/project-detail/SII/50187/dcm-dav-col-bio,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Disbursement,10/17/2024,10/17/2024,10/28/2024,,,,51.14,,51.14,CO,01/28/2025
07/15/2024,Finanzauto Loan,Summary of Investment Information (AIP Policy 2012),48304,https://disclosures.ifc.org/project-detail/SII/48304/finanzauto-loan,Loan,FINANZAUTO S.A. BIC,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,08/15/2024,10/30/2024,,,,,40,,40,CO,01/28/2025
06/04/2024,DCM BBVA Col Biodiversity,Summary of Investment Information (AIP Policy 2012),49945,https://disclosures.ifc.org/project-detail/SII/49945/dcm-bbva-col-biodiversity,Loan,BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,,06/26/2024,06/27/2024,07/11/2024,,,50,,50,CO,01/28/2025
05/29/2024,Ara Tiendas Green Loan,Summary of Investment Information (AIP Policy 2012),47944,https://disclosures.ifc.org/project-detail/SII/47944/ara-tiendas-green-loan,Loan,JERONIMO MARTINS COLOMBIA S A S,Colombia,CLM,other,B,Regional Industry MAS LAC & EUR,Active,06/28/2024,06/28/2024,10/11/2024,11/27/2024,,,120,,120,CO,01/28/2025
05/03/2024,Brilla Social Bond ,Summary of Investment Information (AIP Policy 2012),48662,https://disclosures.ifc.org/project-detail/SII/48662/brilla-social-bond-,Loan,PROMIGAS SA ESP,Colombia,CLM,"Oil, Gas, and Mining",FI-3,Regional Industry INF LAC & EUR,Active,06/13/2024,08/08/2024,11/04/2024,12/20/2024,,,130,,130,CO,01/28/2025
02/01/2024,Nubank Colombia,Summary of Investment Information (AIP Policy 2012),47573,https://disclosures.ifc.org/project-detail/SII/47573/nubank-colombia,Loan,NU COLOMBIA S A,Colombia,CLM,Financial Institutions,FI-3,CF1S7 - Regional Industry - FIG LAC/FIG Investment Operations - LAC,Active,10/24/2022,10/24/2022,12/23/2022,01/23/2023,,,75,,75,CO,01/28/2025
11/08/2023,Finandina SL,Summary of Investment Information (AIP Policy 2012),48100,https://disclosures.ifc.org/project-detail/SII/48100/finandina-sl,Loan,BANCO FINANDINA SA,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Pending Signing,,08/29/2024,,,,,25,,25,CO,01/28/2025
10/16/2023,TM1,Summary of Investment Information (AIP Policy 2012),48171,https://disclosures.ifc.org/project-detail/SII/48171/tm1,Loan,AUTOPISTA MAGDALENA MEDIO SAS,Colombia,CLM,Infrastructure,A,Regional Industry INF LAC & EUR,Pending Disbursement,12/17/2023,03/15/2024,04/05/2024,,,,150,,150,CO,01/28/2025
10/11/2023,CienoGroup I,Summary of Investment Information (AIP Policy 2012),46581,https://disclosures.ifc.org/project-detail/SII/46581/cienogroup-i,Loan,CIENO GROUP SAS,Colombia,CLM,other,B,Regional Industry MAS LAC & EUR,Active,11/15/2023,05/07/2024,06/05/2024,10/11/2024,,,27.22,,27.22,CO,01/28/2025
09/14/2023,TM2,Summary of Investment Information (AIP Policy 2012),48172,https://disclosures.ifc.org/project-detail/SII/48172/tm2,Loan,Autopista del Rio Grande S.A.S,Colombia,CLM,Infrastructure,A,Regional Industry INF LAC & EUR,Active,11/30/2023,03/15/2024,04/05/2024,10/07/2024,,,135,,135,CO,01/28/2025
09/05/2023,Bacao,Summary of Investment Information (AIP Policy 2012),46616,https://disclosures.ifc.org/project-detail/SII/46616/bacao,Loan,BACAO SAS,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Pending Disbursement,10/31/2023,03/14/2024,07/23/2024,,,,10.5,,10.5,CO,01/28/2025
08/31/2023,Enel Col UCL,Summary of Investment Information (AIP Policy 2012),47995,https://disclosures.ifc.org/project-detail/SII/47995/enel-col-ucl,Loan,ENEL COLOMBIA S.A. ESP,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Active,10/26/2023,10/31/2023,11/16/2023,11/30/2023,,,300,,300,CO,01/28/2025
07/26/2023,Bold Equity,Summary of Investment Information (AIP Policy 2012),47920,https://disclosures.ifc.org/project-detail/SII/47920/bold-equity,Equity,BOLD VENTURES SL,Colombia,CLM,Financial Institutions,FI-2,"Disruptive Tech, Service & Funds",Active,08/22/2023,09/08/2023,12/06/2023,12/11/2023,,,,10,10,CO,01/28/2025
06/15/2023,DCM BBVA Blue,Summary of Investment Information (AIP Policy 2012),48267,https://disclosures.ifc.org/project-detail/SII/48267/dcm-bbva-blue,Loan,BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,07/17/2023,08/22/2023,09/08/2023,09/22/2023,,,50,,50,CO,01/28/2025
03/01/2023,BOP Banco Mundo Mujer,Summary of Investment Information (AIP Policy 2012),47166,https://disclosures.ifc.org/project-detail/SII/47166/bop-banco-mundo-mujer,Loan,BANCO MUNDO MUJER SA,Colombia,CLM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Active,03/31/2023,03/13/2023,03/21/2024,06/07/2024,,,25.2,,25.2,CO,01/28/2025
12/25/2022,DCM B Bogota B3T2,Summary of Investment Information (AIP Policy 2012),47158,https://disclosures.ifc.org/project-detail/SII/47158/dcm-b-bogota-b3t2,Loan,BANCO DE BOGOTA,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,02/03/2023,02/03/2023,03/15/2023,03/24/2023,,,75,,75,CO,01/28/2025
09/20/2022,Dav Co Inclusion,Summary of Investment Information (AIP Policy 2012),47215,https://disclosures.ifc.org/project-detail/SII/47215/dav-co-inclusion,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,10/20/2022,10/20/2022,10/21/2022,10/25/2022,,,275,,275,CO,01/28/2025
05/27/2022,BBVA Colombia Green Senior Loan,Summary of Investment Information (AIP Policy 2012),46526,https://disclosures.ifc.org/project-detail/SII/46526/bbva-colombia-green-senior-loan,Loan,BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A,Colombia,CLM,Financial Institutions,FI-2,CF1S7 - Regional Industry - FIG LAC/FIG Investment Operations - LAC,Active,06/27/2022,06/27/2022,06/28/2022,06/29/2022,,,200,,200,CO,01/28/2025
05/13/2022,ISC-EWA II,Summary of Investment Information (AIP Policy 2012),44857,https://disclosures.ifc.org/project-detail/SII/44857/isc-ewa-ii,Equity,EWA II Fondo Capital Privado,Colombia,CLM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,11/27/2020,06/01/2020,12/15/2022,02/15/2023,,,,30,30,CO,01/28/2025
05/02/2022,DFP Credicorp,Summary of Investment Information (AIP Policy 2012),46081,https://disclosures.ifc.org/project-detail/SII/46081/dfp-credicorp,Equity,CREDICORP CAPITAL COLOMBIA SA,Colombia,CLM,Funds,FI-2,Regional Industry FIG LAC & EUR,Active,06/13/2022,09/13/2022,01/30/2023,03/08/2023,,,,50,50,CO,01/28/2025
04/21/2022,Visum REIT,Summary of Investment Information (AIP Policy 2012),45472,https://disclosures.ifc.org/project-detail/SII/45472/visum-reit,Loan,FONDO DE INVERSION COLECTIVA INMOBILIARIO VISUM RENTAS INMOBILIARIAS,Colombia,CLM,other,B,Regional Industry - MAS LAC,Active,05/27/2022,05/27/2022,06/29/2022,12/23/2022,,,75.28,,75.28,CO,01/28/2025
04/01/2022,Celsia Revolving WC,Summary of Investment Information (AIP Policy 2012),44027,https://disclosures.ifc.org/project-detail/SII/44027/celsia-revolving-wc,Loan,CELSIA COLOMBIA S A E S P,Colombia,CLM,Infrastructure,A,Regional Industry INF LAC & EUR,Pending Disbursement,05/31/2022,06/08/2022,06/30/2022,,,,140,,140,CO,01/28/2025
03/21/2022,Contactar Loan,Summary of Investment Information (AIP Policy 2012),42868,https://disclosures.ifc.org/project-detail/SII/42868/contactar-loan,Loan,CORPORACION DE CREDITO CONTACTAR,Colombia,CLM,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,04/20/2022,05/12/2022,11/15/2022,12/27/2022,,,15,,15,CO,01/28/2025
11/08/2021,Siegfried-Col,Summary of Investment Information (AIP Policy 2012),42371,https://disclosures.ifc.org/project-detail/SII/42371/siegfried-col,Loan,LABORATORIOS SIEGFRIED S.A.S.,Colombia,CLM,other,B,"CM1M7 - Regional Industry - MAS LAC/Regional MAS LAC, Health & Education",Active,12/08/2021,03/03/2022,04/21/2022,07/26/2022,,,30,,30,CO,01/28/2025
11/17/2021,FCP 4G Credicorp Capital and Sura Asset Management Fund 2,Summary of Investment Information (AIP Policy 2012),44984,https://disclosures.ifc.org/project-detail/SII/44984/fcp-4g-credicorp-capital-and-sura-asset-management-fund-2,Equity,FCP DEUDA INFRAESTRUCTURA II SURA - CREDICORP CAPITAL,Colombia,CLM,other,FI-1,Regional Industry INF LAC & EUR,Active,01/17/2022,06/03/2022,01/27/2023,04/12/2023,,,,40,40,CO,01/28/2025
03/04/2021,DARP Reinteg II,Summary of Investment Information (AIP Policy 2012),44836,https://disclosures.ifc.org/project-detail/SII/44836/darp-reinteg-ii,Loan,REINTEGRA SAS,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,04/08/2021,05/17/2021,06/25/2021,,,,30,,30,CO,01/28/2025
01/19/2021,Vatia S.A. ESP,Summary of Investment Information (AIP Policy 2012),43464,https://disclosures.ifc.org/project-detail/SII/43464/vatia-s.a.-esp,Equity,VATIA S.A. E.S.P.,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,02/28/2021,05/13/2021,04/27/2022,,,,0,10,10,CO,01/28/2025
01/19/2021,Vatia S.A. ESP,Summary of Investment Information (AIP Policy 2012),43464,https://disclosures.ifc.org/project-detail/SII/43464/vatia-s.a.-esp,Equity,VATIA S.A. E.S.P.,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Pending Disbursement,02/28/2021,05/13/2021,04/27/2022,,,,0,10,10,CO,01/28/2025
11/16/2020,DCM Kandeo COF,Summary of Investment Information (AIP Policy 2012),42655,https://disclosures.ifc.org/project-detail/SII/42655/dcm-kandeo-cof,Equity,KANDEO DEBT FUND,Colombia,CLM,Funds,FI-2,Regional Industry FIG LAC & EUR,Completed,01/29/2021,04/14/2021,06/02/2021,11/29/2021,,,,20,20,CO,01/28/2025
09/25/2020,SANFER Col,Summary of Investment Information (AIP Policy 2012),43417,https://disclosures.ifc.org/project-detail/SII/43417/sanfer-col,,LABORATORIOS BUSSIE S A,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Hold,10/30/2020,,,,,,,,,CO,01/28/2025
07/01/2020,RSE Crisis Response Reve,Summary of Investment Information (AIP Policy 2012),44176,https://disclosures.ifc.org/project-detail/SII/44176/rse-crisis-response-reve,Equity,AUSTRALIS REVE INVESTMENTS LP,Colombia,CLM,"Tourism, Retail, and Property",B,"Disruptive Tech, Service & Funds",Active,06/15/2020,06/15/2020,06/17/2020,07/03/2020,,,,15.2,15.2,CO,01/28/2025
01/03/2020,Amboro,Summary of Investment Information (AIP Policy 2012),43097,https://disclosures.ifc.org/project-detail/SII/43097/amboro,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,11/22/2019,11/22/2019,12/11/2019,12/13/2019,,,400,,400,CO,01/28/2025
09/30/2019,CFBond,Summary of Investment Information (AIP Policy 2012),40940,https://disclosures.ifc.org/project-detail/SII/40940/cfbond,Loan,Ban100 S.A.,Colombia,CLM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Completed,11/26/2018,11/20/2018,09/16/2019,09/26/2019,,,10.91,,10.91,CO,01/28/2025
04/15/2019,Bog Transmicable,Summary of Investment Information (AIP Policy 2012),39772,https://disclosures.ifc.org/project-detail/SII/39772/bog-transmicable,Loan,BOGOTA DISTRITO CAPITAL,Colombia,CLM,Infrastructure,A,Regional Industry INF LAC & EUR,Active,06/26/2019,10/11/2019,12/18/2019,10/16/2020,,,30,,30,CO,01/28/2025
04/11/2019,Finandina Loan 2,Summary of Investment Information (AIP Policy 2012),42526,https://disclosures.ifc.org/project-detail/SII/42526/finandina-loan-2,Loan,BANCO FINANDINA SA,Colombia,CLM,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,05/20/2019,05/29/2019,05/31/2019,09/30/2019,,,50,,50,CO,01/28/2025
04/15/2019,Bogota Transmilenio,Summary of Investment Information (AIP Policy 2012),38347,https://disclosures.ifc.org/project-detail/SII/38347/bogota-transmilenio,Loan,BOGOTA DISTRITO CAPITAL,Colombia,CLM,Infrastructure,A,CN1S7 - Regional Industry - INF LAC/Infrastructure - LAC,Active,06/26/2019,10/11/2019,12/18/2019,07/21/2021,,,120,,120,CO,01/28/2025
01/18/2019,Elecnorte Guajira Transmission Lines,Summary of Investment Information (AIP Policy 2012),39254,https://disclosures.ifc.org/project-detail/SII/39254/elecnorte-guajira-transmission-lines,Loan,ELECNORTE S A S ESP,Colombia,CLM,Infrastructure,A,Regional Industry INF LAC & EUR,Completed,03/19/2019,05/29/2019,10/25/2019,12/23/2019,,,12.67,,12.67,CO,01/28/2025
11/16/2018,Sinu,Summary of Investment Information (AIP Policy 2012),41152,https://disclosures.ifc.org/project-detail/SII/41152/sinu,Loan,REFORESTADORA DEL SINU SUCURSAL COLOMBIA,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Active,12/17/2018,12/19/2018,04/29/2019,07/03/2019,,,15,,15,CO,01/28/2025
11/09/2018,Ara Tiendas I,Summary of Investment Information (AIP Policy 2012),40643,https://disclosures.ifc.org/project-detail/SII/40643/ara-tiendas-i,Loan,JERONIMO MARTINS COLOMBIA S A S,Colombia,CLM,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Active,12/12/2018,12/19/2018,06/26/2019,10/11/2019,,,93,,93,CO,01/28/2025
07/13/2018,ESIP Liftit 2018,Summary of Investment Information (AIP Policy 2012),41635,https://disclosures.ifc.org/project-detail/SII/41635/esip-liftit-2018,Equity,LIFTIT S A S,Colombia,CLM,Infrastructure,B,Disruptive Technologies and Funds,Active,08/10/2018,08/10/2018,12/17/2018,12/21/2018,,,,4,4,CO,01/28/2025
04/24/2018,LLP Colombia,Summary of Investment Information (AIP Policy 2012),40982,https://disclosures.ifc.org/project-detail/SII/40982/llp-colombia,Loan,LATAM LOGISTIC COL PROPCO COTA 1 S A S,Colombia,CLM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Hold,05/25/2018,05/24/2018,,,,,29.93,,29.93,CO,01/28/2025
02/12/2018,BBVA Col SMEs,Summary of Investment Information (AIP Policy 2012),40615,https://disclosures.ifc.org/project-detail/SII/40615/bbva-col-smes,Loan,BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A,Colombia,CLM,Financial Institutions,FI-2,Regional Industry - FIG LAC,Active,03/15/2018,03/13/2018,03/28/2018,04/16/2018,,,150,,150,CO,01/28/2025
01/05/2018,DCM EPSA Green Bonds,Summary of Investment Information (AIP Policy 2012),39800,https://disclosures.ifc.org/project-detail/SII/39800/dcm-epsa-green-bonds,Loan,CELSIA COLOMBIA S A E S P,Colombia,CLM,Infrastructure,B,Regional Industry - INF LAC,Active,03/30/2018,02/28/2018,07/01/2018,07/23/2018,,,73.65,,73.65,CO,01/28/2025
12/06/2017,Itau-CBC Subdebt,Summary of Investment Information (AIP Policy 2012),40562,https://disclosures.ifc.org/project-detail/SII/40562/itau-cbc-subdebt,Loan,ITAU COLOMBIA SA,Colombia,CLM,Financial Institutions,FI-1,"CFGS7 - Global Industry, Financial Markets/FIG Operations - CLA",Active,12/01/2017,12/01/2017,12/04/2017,12/12/2017,,,80,,80,CO,01/28/2025
11/30/2017,Universidad Santo Tomas,Summary of Investment Information (AIP Policy 2012),40421,https://disclosures.ifc.org/project-detail/SII/40421/universidad-santo-tomas,Loan,UNIVERSIDAD SANTO TOMAS,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Active,01/18/2018,01/12/2018,05/31/2018,07/27/2018,,,25,,25,CO,01/28/2025
10/25/2017,Alqueria II,Summary of Investment Information (AIP Policy 2012),39308,https://disclosures.ifc.org/project-detail/SII/39308/alqueria-ii,Equity,PNS DE COLOMBIA SA,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,11/27/2017,01/12/2018,03/06/2018,03/13/2018,,,0,20,20,CO,01/28/2025
10/20/2017,GFO Loan II,Summary of Investment Information (AIP Policy 2012),40028,https://disclosures.ifc.org/project-detail/SII/40028/gfo-loan-ii,Loan,GRUPO FACTORING DE OCCIDENTE S A S,Colombia,CLM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,11/21/2017,12/12/2017,12/28/2017,03/05/2018,,,5,,5,CO,01/28/2025
09/08/2017,Carnelian,Summary of Investment Information (AIP Policy 2012),39029,https://disclosures.ifc.org/project-detail/SII/39029/carnelian,Equity,UNIMED PHARMACEUTICALS LIMITED,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Active,07/20/2017,07/26/2017,09/01/2017,09/20/2017,,,,90,90,CO,01/28/2025
04/27/2017,Banco Davivienda S.A.,Summary of Investment Information (AIP Policy 2012),39057,https://disclosures.ifc.org/project-detail/SII/39057/banco-davivienda-s.a.,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI-1,Regional Industry - FIG LAC,Active,01/11/2017,01/11/2017,04/17/2017,04/25/2017,,,150,,150,CO,01/28/2025
11/30/2016,BMM Bond,Summary of Investment Information (AIP Policy 2012),38847,https://disclosures.ifc.org/project-detail/SII/38847/bmm-bond,Loan,BANCO MUNDO MUJER SA,Colombia,CLM,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,01/20/2017,03/24/2017,05/30/2017,07/12/2017,,,27.66,,27.66,CO,01/28/2025
12/13/2016,BCB GreenBondDCM,Summary of Investment Information (AIP Policy 2012),38731,https://disclosures.ifc.org/project-detail/SII/38731/bcb-greenbonddcm,Loan,BANCOLOMBIA SA,Colombia,CLM,Financial Institutions,FI-1,Regional Industry - FIG LAC,Completed,,11/10/2016,11/29/2016,12/05/2016,,,117.12,,117.12,CO,01/28/2025
09/02/2016,BancompartirBond,Summary of Investment Information (AIP Policy 2012),38352,https://disclosures.ifc.org/project-detail/SII/38352/bancompartirbond,Loan,MIBANCO - BANCO DE LA MICROEMPRESA DE COLOMBIA S.A,Colombia,CLM,Financial Institutions,FI-3,Regional Industry FIG LAC & EUR,Hold,10/10/2016,10/24/2016,,,,,17.28,,17.28,CO,01/28/2025
12/22/2015,Pontificia Universidad Javeriana,Summary of Investment Information (AIP Policy 2012),37307,https://disclosures.ifc.org/project-detail/SII/37307/pontificia-universidad-javeriana,Loan,PONTIFICIA UNIVERSIDAD JAVERIANA,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,01/29/2016,02/12/2016,11/21/2016,11/25/2016,,,30,,30,CO,01/28/2025
11/20/2015,ASHMORE ANDEAN FUND II LP,Summary of Investment Information (AIP Policy 2012),37375,https://disclosures.ifc.org/project-detail/SII/37375/ashmore-andean-fund-ii-lp,Equity,ASHMORE ANDEAN FUND II LP,Colombia,CLM,Funds,FI-1,"Disruptive Tech, Service & Funds",Active,01/06/2016,01/06/2016,01/15/2016,10/11/2016,,,,25,25,CO,01/28/2025
11/04/2015,Bancamia Bond II,Summary of Investment Information (AIP Policy 2012),37072,https://disclosures.ifc.org/project-detail/SII/37072/bancamia-bond-ii,Loan,BANCO DE LAS MICROFINANZAS BANCAMIA S A,Colombia,CLM,Financial Institutions,FI-3,Regional Industry - FIG LAC,Completed,12/07/2015,12/09/2015,01/12/2016,02/25/2016,,,16.09,,16.09,CO,01/28/2025
08/25/2015,FCP 4G Credicorp Capital and Sura Asset Management,Summary of Investment Information (AIP Policy 2012),36032,https://disclosures.ifc.org/project-detail/SII/36032/fcp-4g-credicorp-capital-and-sura-asset-management,Equity,FCP 4G CREDICORP SURA ASSET MANAGEMENT - COMPARTIMENTO DEUDA PRIVADA INFRAESTRUCTURA I,Colombia,CLM,Agribusiness and Forestry,FI-1,Regional Industry INF LAC & EUR,Active,10/01/2015,12/07/2015,12/10/2015,01/15/2016,,,,75,75,CO,01/28/2025
08/27/2015,Finandina Loan 1,Summary of Investment Information (AIP Policy 2012),36893,https://disclosures.ifc.org/project-detail/SII/36893/finandina-loan-1,Loan,BANCO FINANDINA SA,Colombia,CLM,Financial Institutions,FI-2,Regional Industry - FIG LAC,Completed,09/30/2015,12/04/2015,12/10/2015,12/22/2015,,,32.18,,32.18,CO,01/28/2025
07/07/2015,Pichincha SL,Summary of Investment Information (AIP Policy 2012),36917,https://disclosures.ifc.org/project-detail/SII/36917/pichincha-sl,Loan,BANCO PICHINCHA S A,Colombia,CLM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,08/07/2015,08/27/2015,12/01/2015,12/18/2015,,,50,,50,CO,01/28/2025
03/23/2015,Credivalores II,Summary of Investment Information (AIP Policy 2012),36172,https://disclosures.ifc.org/project-detail/SII/36172/credivalores-ii,Loan,CREDIVALORES CREDISERVICIOS S A S,Colombia,CLM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,04/24/2015,04/24/2015,05/20/2015,07/06/2015,,,20,,20,CO,01/28/2025
04/17/2015,Transambiental,Summary of Investment Information (AIP Policy 2012),36340,https://disclosures.ifc.org/project-detail/SII/36340/transambiental,Loan,TRANSAMBIENTAL SAS,Colombia,CLM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,05/22/2015,12/17/2015,05/31/2016,12/21/2016,,,15.44,,15.44,CO,01/28/2025
12/22/2014,Cleaner Production Facility for Fundacion Cardio,Summary of Investment Information (AIP Policy 2012),36254,https://disclosures.ifc.org/project-detail/SII/36254/cleaner-production-facility-for-fundacion-cardio,,FUNDACION CARDIOVASCULAR DE COLOMBIA,Colombia,CLM,Health and Education,C,"Gbl Ind, Manufact, Agribus & Services",Hold,02/20/2015,,,,,,,,,CO,01/28/2025
11/03/2014,Bancamia Bond,Summary of Investment Information (AIP Policy 2012),35730,https://disclosures.ifc.org/project-detail/SII/35730/bancamia-bond,Loan,BANCO DE LAS MICROFINANZAS BANCAMIA S A,Colombia,CLM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,12/03/2014,12/15/2014,12/22/2014,12/30/2014,,,46.24,,46.24,CO,01/28/2025
08/01/2014,DARP New Credit II,Summary of Investment Information (AIP Policy 2012),35061,https://disclosures.ifc.org/project-detail/SII/35061/darp-new-credit-ii,Loan,DARP SPV NEW CREDIT II,Colombia,CLM,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,09/15/2014,10/14/2014,11/05/2014,11/26/2014,,,30,,30,CO,01/28/2025
07/07/2014,Centro Hospitalario Serena del Mar (CHSDM),Summary of Investment Information (AIP Policy 2012),31477,https://disclosures.ifc.org/project-detail/SII/31477/centro-hospitalario-serena-del-mar-(chsdm),Loan,CENTRO HOSPITALARIO SERENA DEL MAR SA,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Active,07/31/2014,12/17/2014,04/06/2015,01/18/2017,,,20,,20,CO,01/28/2025
05/30/2014,Davivienda TII,Summary of Investment Information (AIP Policy 2012),34860,https://disclosures.ifc.org/project-detail/SII/34860/davivienda-tii,,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,06/30/2014,07/01/2014,07/18/2014,07/31/2014,,,,,,CO,01/28/2025
04/25/2014,PacificMidstream,Summary of Investment Information (AIP Policy 2012),34553,https://disclosures.ifc.org/project-detail/SII/34553/pacificmidstream,Equity,PIPELINE INVESTMENT LIMITED,Colombia,CLM,"Oil, Gas, and Mining",A,Regional Industry INF LAC & EUR,Completed,06/26/2014,10/28/2014,12/17/2014,12/26/2014,,,0,80,80,CO,01/28/2025
05/02/2014,Kandeo Fund II L.P,Summary of Investment Information (AIP Policy 2012),34990,https://disclosures.ifc.org/project-detail/SII/34990/kandeo-fund-ii-l.p,Equity,KANDEO FUND II (B) LP,Colombia,CLM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,06/06/2014,06/09/2014,10/29/2014,12/04/2014,,,,20,20,CO,01/28/2025
02/24/2014,FDN EQ,Summary of Investment Information (AIP Policy 2012),33862,https://disclosures.ifc.org/project-detail/SII/33862/fdn-eq,Equity,FINANCIERA DE DESARROLLO NACIONAL SA,Colombia,CLM,Financial Institutions,FI-1,"Global Industry, Financial Markets",Active,03/27/2014,04/03/2014,10/10/2014,12/09/2014,,,,127.19,127.19,CO,01/28/2025
01/30/2014,"MAS EQUITY FUND III, LP",Summary of Investment Information (AIP Policy 2012),32832,https://disclosures.ifc.org/project-detail/SII/32832/mas-equity-fund-iii-lp,Equity,"MAS EQUITY FUND III, LP",Colombia,CLM,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/16/2014,05/16/2014,06/26/2014,08/19/2016,,,,15,15,CO,01/28/2025
11/06/2013,El Dovio,Summary of Investment Information (AIP Policy 2012),34112,https://disclosures.ifc.org/project-detail/SII/34112/el-dovio,Equity,Colombian Mines Corporation,Colombia,CLM,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,12/06/2013,12/11/2013,12/23/2013,01/08/2014,,,,5.19,5.19,CO,01/28/2025
10/18/2013,MovilRed,Summary of Investment Information (AIP Policy 2012),33942,https://disclosures.ifc.org/project-detail/SII/33942/movilred,Equity,TRANZA S.A.S,Colombia,CLM,Financial Institutions,C,"Disruptive Tech, Service & Funds",Completed,11/18/2013,02/20/2014,05/29/2014,08/27/2014,,,,10,10,CO,01/28/2025
07/09/2013,CF Amalia sub-debt Colombia,Summary of Investment Information (AIP Policy 2012),32916,https://disclosures.ifc.org/project-detail/SII/32916/cf-amalia-sub-debt-colombia,Loan,ITAU COLOMBIA SA,Colombia,CLM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/05/2013,09/27/2013,12/31/2013,03/17/2014,,,42.5,,42.5,CO,01/28/2025
07/22/2013,TCBuen II,Summary of Investment Information (AIP Policy 2012),32481,https://disclosures.ifc.org/project-detail/SII/32481/tcbuen-ii,Loan,SOCIEDAD PORTUARIA TERMINAL DE CONTENEDORES DE BUENAVENTURA S A,Colombia,CLM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,08/22/2013,11/05/2013,12/27/2013,03/21/2014,,,25,,25,CO,01/28/2025
05/22/2013,Avantel LTE,Summary of Investment Information (AIP Policy 2012),33688,https://disclosures.ifc.org/project-detail/SII/33688/avantel-lte,Equity,AVANTEL ACQUISITIONS LTD.,Colombia,CLM,"Telecommunications, Media, and Technology",B,Regional Industry INF LAC & EUR,Completed,06/25/2013,10/11/2013,11/01/2013,11/12/2013,,,,15,15,CO,01/28/2025
03/28/2013,DARP SPV CC,Summary of Investment Information (AIP Policy 2012),33367,https://disclosures.ifc.org/project-detail/SII/33367/darp-spv-cc,Loan,FIDEICOMISO CONCILIARTE,Colombia,CLM,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,04/29/2013,06/14/2013,10/31/2013,11/18/2013,,,36,24,60,CO,01/28/2025
01/13/2013,Pacific Infrastructure,Summary of Investment Information (AIP Policy 2012),31612,https://disclosures.ifc.org/project-detail/SII/31612/pacific-infrastructure,Equity,PACIFIC INFRASTRUCTURE VENTURES INC SUCURSAL COLOMBIA,Colombia,CLM,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,03/14/2013,07/01/2013,07/31/2013,11/06/2013,,,0,75,75,CO,01/28/2025
10/10/2012,VMLA - Colombia,Summary of Investment Information (AIP Policy 2012),32532,https://disclosures.ifc.org/project-detail/SII/32532/vmla---colombia,Loan,VIRGIN MOBILE COLOMBIA S A S,Colombia,CLM,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,11/09/2012,12/11/2012,12/14/2012,03/18/2013,,,14,,14,CO,01/28/2025
10/03/2012,GFO Loan,Summary of Investment Information (AIP Policy 2012),32071,https://disclosures.ifc.org/project-detail/SII/32071/gfo-loan,Loan,GRUPO FACTORING DE OCCIDENTE S A S,Colombia,CLM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,11/05/2012,12/12/2012,04/17/2013,06/07/2013,,,5,,5,CO,01/28/2025
07/13/2012,PetroNova,Summary of Investment Information (AIP Policy 2012),32075,https://disclosures.ifc.org/project-detail/SII/32075/petronova,Equity,GRAN TIERRA COLOMBIA INC SUCURSAL,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,08/16/2012,08/30/2012,09/06/2012,09/25/2012,,,0,43.79,43.79,CO,01/28/2025
04/30/2012,Recaudo Bogota,Summary of Investment Information (AIP Policy 2012),31907,https://disclosures.ifc.org/project-detail/SII/31907/recaudo-bogota,Loan,RECAUDO BOGOTA SAS,Colombia,CLM,Infrastructure,C,Regional Industry INF LAC & EUR,Active,06/05/2012,10/12/2012,11/14/2012,03/13/2013,,,60,,60,CO,01/28/2025
09/13/2012,Credivalores,Summary of Proposed Investment (Disclosure Policy 2006),31726,https://disclosures.ifc.org/project-detail/SPI/31726/credivalores,Loan,CREDIVALORES CREDISERVICIOS S A S,Colombia,CLM,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,10/15/2012,11/07/2012,12/18/2012,12/28/2012,,,25,,25,CO,01/28/2025
02/28/2012,Triada LIH,Summary of Proposed Investment (Disclosure Policy 2006),31366,https://disclosures.ifc.org/project-detail/SPI/31366/triada-lih,Equity,TRIADA S A S,Colombia,CLM,"Tourism, Retail, and Property",B,Regional Industry - MAS LAC,Active,04/16/2012,09/10/2012,11/09/2012,02/19/2016,,,,10,10,CO,01/28/2025
12/01/2011,Fundacion Cardio,Summary of Proposed Investment (Disclosure Policy 2006),30454,https://disclosures.ifc.org/project-detail/SPI/30454/fundacion-cardio,Loan,FUNDACION CARDIOVASCULAR DE COLOMBIA,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,12/31/2011,03/30/2012,06/14/2012,06/03/2014,,,30,,30,CO,01/28/2025
04/20/2011,BANCOSEF,Summary of Proposed Investment (Disclosure Policy 2006),30121,https://disclosures.ifc.org/project-detail/SPI/30121/bancosef,Guarantee,BANCOLOMBIA SA,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/20/2011,06/03/2011,09/30/2011,,,27.64,,,27.64,CO,01/28/2025
03/03/2011,DARP SPV Covinoc,Summary of Proposed Investment (Disclosure Policy 2006),30561,https://disclosures.ifc.org/project-detail/SPI/30561/darp-spv-covinoc,Loan,NEW CREDIT S.A.S,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,04/20/2011,05/23/2011,05/30/2011,08/01/2011,,,30,,30,CO,01/28/2025
12/08/2010,EPM AB Loan,Summary of Proposed Investment (Disclosure Policy 2006),27985,https://disclosures.ifc.org/project-detail/SPI/27985/epm-ab-loan,Loan,EMPRESAS PUBLICAS DE MEDELLIN E S P,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,01/31/2011,08/25/2011,12/29/2011,08/28/2012,,,25,,25,CO,01/28/2025
05/07/2010,TIGO - Colombia Movil,Summary of Proposed Investment (Disclosure Policy 2006),29138,https://disclosures.ifc.org/project-detail/SPI/29138/tigo---colombia-movil,Loan,COLOMBIA MOVIL S A E S P,Colombia,CLM,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,06/15/2010,06/18/2010,06/25/2010,05/24/2011,,,40,,40,CO,01/28/2025
03/04/2010,Bancamia II,Summary of Proposed Investment (Disclosure Policy 2006),28240,https://disclosures.ifc.org/project-detail/SPI/28240/bancamia-ii,Loan,BANCO DE LAS MICROFINANZAS BANCAMIA S A,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/05/2010,05/06/2010,05/28/2010,01/03/2011,,,20,10,30,CO,01/28/2025
03/04/2010,DARP Bancolombia,Summary of Proposed Investment (Disclosure Policy 2006),28892,https://disclosures.ifc.org/project-detail/SPI/28892/darp-bancolombia,Loan,BANCOLOMBIA SA,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Active,04/05/2010,05/25/2010,05/28/2010,,,,36.75,11.75,48.5,CO,01/28/2025
02/05/2010,ICOLLANTAS,Summary of Proposed Investment (Disclosure Policy 2006),4608,https://disclosures.ifc.org/project-detail/SPI/4608/icollantas,Loan,INDUSTRIA COLOMBIANA DE LLANTAS S A,Colombia,CLM,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/16/1994,12/16/1994,12/21/1994,,,14,5,19,CO,01/28/2025
02/01/2010,Alqueria,Summary of Proposed Investment (Disclosure Policy 2006),28492,https://disclosures.ifc.org/project-detail/SPI/28492/alqueria,Loan,PNS DE COLOMBIA SA,Colombia,CLM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/04/2010,06/28/2010,06/29/2010,12/06/2010,,,15,5,20,CO,01/28/2025
01/05/2010,Colombia Infrastructure Fund Ashmore I FCP,Summary of Proposed Investment (Disclosure Policy 2006),29171,https://disclosures.ifc.org/project-detail/SPI/29171/colombia-infrastructure-fund-ashmore-i-fcp,Equity,FONDO DE INFRAESTRUCTURA COLOMBIA ASHMORE I - FCP,Colombia,CLM,Infrastructure,FI,Regional Industry INF LAC & EUR,Active,02/11/2010,06/24/2010,07/07/2010,12/17/2010,,,,20,20,CO,01/28/2025
11/05/2009,"Santa Marta International Terminal Company, S.A.",Summary of Proposed Investment (Disclosure Policy 2006),28544,https://disclosures.ifc.org/project-detail/SPI/28544/santa-marta-international-terminal-company-s.a.,Loan,SANTA MARTA INTERNATIONAL TERMINAL COMPANY S A,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/20/2009,03/18/2010,04/12/2010,05/20/2010,,,16.75,,16.75,CO,01/28/2025
11/19/2009,WWB Popayan II,Summary of Proposed Investment (Disclosure Policy 2006),28547,https://disclosures.ifc.org/project-detail/SPI/28547/wwb-popayan-ii,Loan,FUNDACION MUNDO MUJER,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/22/2009,03/25/2010,04/13/2010,07/22/2011,,,6,,6,CO,01/28/2025
10/01/2009,TCBuen,Summary of Proposed Investment (Disclosure Policy 2006),28479,https://disclosures.ifc.org/project-detail/SPI/28479/tcbuen,Loan,SOCIEDAD PORTUARIA TERMINAL DE CONTENEDORES DE BUENAVENTURA S A,Colombia,CLM,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,12/10/2009,05/06/2010,08/02/2010,08/18/2010,,,34,,34,CO,01/28/2025
03/30/2009,Covinoc Equity,Summary of Proposed Investment (Disclosure Policy 2006),27745,https://disclosures.ifc.org/project-detail/SPI/27745/covinoc-equity,Equity,COVINOC SA,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Active,05/01/2009,06/17/2009,06/19/2009,11/04/2009,,,,5,5,CO,01/28/2025
02/27/2009,Termo Rubiales,Summary of Proposed Investment (Disclosure Policy 2006),27780,https://disclosures.ifc.org/project-detail/SPI/27780/termo-rubiales,Loan,SoEnergy International Inc,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,04/01/2009,09/21/2009,11/10/2009,12/15/2009,,,16.5,,16.5,CO,01/28/2025
02/09/2009,Greystar,Summary of Proposed Investment (Disclosure Policy 2006),27961,https://disclosures.ifc.org/project-detail/SPI/27961/greystar,Equity,ECO ORO MINERALS CORP SUCURSAL COLOMBIA,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,03/11/2009,03/13/2009,03/16/2009,03/20/2009,,,,19.34,19.34,CO,01/28/2025
01/29/2009,CAME CPLP,Summary of Proposed Investment (Disclosure Policy 2006),27952,https://disclosures.ifc.org/project-detail/SPI/27952/came-cplp,Loan,CARTONES AMERICA S A,Colombia,CLM,Agribusiness and Forestry,C,"Gbl Ind, Manufact, Agribus & Services",Completed,03/01/2009,07/23/2007,03/30/2009,06/24/2009,,,20,,20,CO,01/28/2025
02/10/2009,Uniminuto,Summary of Proposed Investment (Disclosure Policy 2006),27689,https://disclosures.ifc.org/project-detail/SPI/27689/uniminuto,Loan,CORPORACION UNIVERSITARIA MINUTO DE DIOS,Colombia,CLM,Health and Education,B,Regional Industry - MAS LAC,Completed,03/13/2009,05/29/2009,09/07/2009,12/23/2009,,,8,,8,CO,01/28/2025
12/23/2008,Termoflores,Summary of Proposed Investment (Disclosure Policy 2006),27396,https://disclosures.ifc.org/project-detail/SPI/27396/termoflores,Loan,ZONA FRANCA CELSIA S A E S P,Colombia,CLM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/02/2009,09/21/2009,09/30/2009,11/13/2009,,,62.5,,62.5,CO,01/28/2025
06/20/2008,Avianca,Summary of Proposed Investment (Disclosure Policy 2006),25899,https://disclosures.ifc.org/project-detail/SPI/25899/avianca,Loan,AEROVIAS DEL CONTINENTE AMERICANO SA,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,07/31/2008,09/19/2008,09/26/2008,01/22/2009,,,50,,50,CO,01/28/2025
06/06/2008,Abocol,Summary of Proposed Investment (Disclosure Policy 2006),26175,https://disclosures.ifc.org/project-detail/SPI/26175/abocol,Risk Management,YARA COLOMBIA S A,Colombia,CLM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,07/10/2008,10/06/2008,10/24/2008,02/19/2009,45,,30,,75,CO,01/28/2025
05/06/2008,Tecnoquimicas,Summary of Proposed Investment (Disclosure Policy 2006),25672,https://disclosures.ifc.org/project-detail/SPI/25672/tecnoquimicas,Loan,TECNOQUIMICAS S A,Colombia,CLM,Health and Education,B,Regional Industry MAS LAC & EUR,Completed,06/11/2008,06/26/2008,06/27/2008,03/31/2009,,,20,25,45,CO,01/28/2025
04/21/2008,Century Hydros,Summary of Proposed Investment (Disclosure Policy 2006),26399,https://disclosures.ifc.org/project-detail/SPI/26399/century-hydros,Loan,CARUQUIA SA ESP,Colombia,CLM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,05/22/2008,07/21/2008,10/16/2008,12/19/2008,,,15.5,,15.5,CO,01/28/2025
02/27/2008,Finandina,Summary of Proposed Investment (Disclosure Policy 2006),26257,https://disclosures.ifc.org/project-detail/SPI/26257/finandina,Equity,BANCO FINANDINA SA,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,03/28/2008,05/14/2008,05/19/2008,06/09/2008,,,,16.18,16.18,CO,01/28/2025
01/22/2008,Giros y Finanzas Compania de Financiamiento Comercial S.A.,Summary of Proposed Investment (Disclosure Policy 2006),26538,https://disclosures.ifc.org/project-detail/SPI/26538/giros-y-finanzas-compania-de-financiamiento-comercial-s.a.,Loan,GIROS Y FINANZAS COMPANIA DE FINANCIAMIENTO S A,Colombia,CLM,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,02/22/2008,06/25/2008,05/20/2009,10/06/2009,,,6,,6,CO,01/28/2025
11/06/2007,Bolivar EQ,Summary of Proposed Investment (Disclosure Policy 2006),26520,https://disclosures.ifc.org/project-detail/SPI/26520/bolivar-eq,Equity,RIESGO E INVERSIONES BOLIVAR S A S,Colombia,CLM,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,12/13/2007,12/13/2007,12/14/2007,12/17/2007,,,,75,75,CO,01/28/2025
10/25/2007,Bogota Street Rehabilitation,Summary of Proposed Investment (Disclosure Policy 2006),26473,https://disclosures.ifc.org/project-detail/SPI/26473/bogota-street-rehabilitation,Loan,BOGOTA DISTRITO CAPITAL,Colombia,CLM,Infrastructure,B,Gbl Infrastructure & Natural Resources,Active,11/29/2007,11/29/2007,08/28/2008,02/01/2010,,,50,,50,CO,01/28/2025
10/09/2007,Tribeca Fund I,Summary of Proposed Investment (Disclosure Policy 2006),25852,https://disclosures.ifc.org/project-detail/SPI/25852/tribeca-fund-i,Equity,TRIBECAPITAL INTERNATIONAL FUND I LP,Colombia,CLM,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Completed,11/09/2007,06/23/2008,06/27/2008,05/22/2009,,,,15,15,CO,01/28/2025
06/20/2007,CISA NPLs,Summary of Proposed Investment (Disclosure Policy 2006),26235,https://disclosures.ifc.org/project-detail/SPI/26235/cisa-npls,Loan,Compania de Gerenciamiento de Activos Ltda.,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,07/26/2007,07/26/2007,07/27/2007,08/24/2007,,,108.6,4.4,113,CO,01/28/2025
05/10/2007,MEB Port,Summary of Proposed Investment (Disclosure Policy 2006),25895,https://disclosures.ifc.org/project-detail/SPI/25895/meb-port,Loan,COMPAS SA,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/15/2007,08/21/2007,08/23/2007,10/17/2007,,,15,,15,CO,01/28/2025
04/12/2007,Procafecol,Summary of Proposed Investment (Disclosure Policy 2006),25897,https://disclosures.ifc.org/project-detail/SPI/25897/procafecol,Equity,PROMOTORA DE CAFE COLOMBIA S A,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry - MAS LAC,Completed,05/14/2007,06/28/2007,06/29/2007,05/15/2008,,,,20,20,CO,01/28/2025
02/28/2007,Sodimac Colombia,Summary of Proposed Investment (Disclosure Policy 2006),25599,https://disclosures.ifc.org/project-detail/SPI/25599/sodimac-colombia,Loan,SODIMAC COLOMBIA S A,Colombia,CLM,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,03/30/2007,06/19/2007,06/29/2007,08/02/2007,,,50,,50,CO,01/28/2025
01/24/2007,Cartones II,Summary of Proposed Investment (Disclosure Policy 2006),25569,https://disclosures.ifc.org/project-detail/SPI/25569/cartones-ii,Loan,CARTONES AMERICA S A,Colombia,CLM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/26/2007,06/11/2007,06/20/2007,10/05/2007,,,20,,20,CO,01/28/2025
11/10/2006,Davivienda EQ,Summary of Proposed Investment (Disclosure Policy 2006),25520,https://disclosures.ifc.org/project-detail/SPI/25520/davivienda-eq,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/14/2006,12/14/2006,01/19/2007,02/05/2007,,,65,75,140,CO,01/28/2025
05/22/2006,Kappa,Summary of Proposed Investment (Disclosure Policy 2006),24934,https://disclosures.ifc.org/project-detail/SPI/24934/kappa,Loan,KAPPA RESOURCES COLOMBIA LTD,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/21/2006,08/21/2006,05/25/2007,06/20/2007,,,20,10,30,CO,01/28/2025
04/27/2006,Carvajal II,Summary of Proposed Investment (Disclosure Policy 2006),24696,https://disclosures.ifc.org/project-detail/SPI/24696/carvajal-ii,Loan,CARVAJAL S A,Colombia,CLM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/29/2006,06/09/2006,06/16/2006,05/28/2009,,,50,,50,CO,01/28/2025
02/17/2006,Interbolsa,Summary of Proposed Investment (Disclosure Policy 2006),24680,https://disclosures.ifc.org/project-detail/SPI/24680/interbolsa,Guarantee,Interbolsa S.A.,Colombia,CLM,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,03/20/2006,05/15/2006,06/20/2006,05/14/2007,,30.28,,10,40.28,CO,01/28/2025
01/12/2006,Petrotesting Colombia S.A.,Summary of Proposed Investment (Disclosure Policy 2006),24463,https://disclosures.ifc.org/project-detail/SPI/24463/petrotesting-colombia-s.a.,Loan,PETROTESTING COLOMBIA S.A.,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,02/17/2006,04/03/2006,05/15/2006,06/22/2006,,,15,15,30,CO,01/28/2025
09/20/2005,Davivienda MTSF,Summary of Proposed Investment (Disclosure Policy 2006),24282,https://disclosures.ifc.org/project-detail/SPI/24282/davivienda-mtsf,Loan,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,10/25/2005,12/27/2005,01/04/2006,06/15/2006,,,35,15,50,CO,01/28/2025
04/30/2004,Carvajal S.A.,Summary of Proposed Investment (Disclosure Policy 2006),20932,https://disclosures.ifc.org/project-detail/SPI/20932/carvajal-s.a.,Loan,CARVAJAL S A,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/01/2004,06/03/2004,10/04/2004,02/13/2006,,,50,20,70,CO,01/28/2025
05/01/2003,Cartones America S.A.,Summary of Proposed Investment (Disclosure Policy 2006),20721,https://disclosures.ifc.org/project-detail/SPI/20721/cartones-america-s.a.,Loan,CARTONES AMERICA S A,Colombia,CLM,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/13/2003,08/15/2003,10/27/2003,12/19/2003,,,22,,22,CO,01/28/2025
09/11/2002,DAVIVIENDA I,Summary of Proposed Investment (Disclosure Policy 2006),11494,https://disclosures.ifc.org/project-detail/SPI/11494/davivienda-i,Guarantee,BANCO DAVIVIENDA S A,Colombia,CLM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,10/15/2002,11/08/2002,12/26/2002,,,25,,10,35,CO,01/28/2025
05/24/2002,Triple A,Summary of Proposed Investment (Disclosure Policy 2006),11519,https://disclosures.ifc.org/project-detail/SPI/11519/triple-a,Guarantee,SOCIEDAD DE ACUEDUCTO ALCANTARILLADO Y ASEO DE BARRANQUILLA S A E S P,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,06/27/2002,11/20/2002,05/07/2003,,,24,,,24,CO,01/28/2025
05/10/2002,Omimex Oil,Summary of Proposed Investment (Disclosure Policy 2006),11441,https://disclosures.ifc.org/project-detail/SPI/11441/omimex-oil,Loan,COLPAN OIL Y GAS LTDA,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/12/2002,06/27/2002,08/02/2002,09/19/2002,,,35,0,35,CO,01/28/2025
05/07/2002,Bavaria,Summary of Proposed Investment (Disclosure Policy 2006),11536,https://disclosures.ifc.org/project-detail/SPI/11536/bavaria,Loan,BAVARIA S A,Colombia,CLM,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,06/13/2002,06/13/2002,06/26/2002,07/18/2002,,,100,0,100,CO,01/28/2025
02/21/2002,Banco Caja Social/Colmena,Summary of Proposed Investment (Disclosure Policy 2006),10739,https://disclosures.ifc.org/project-detail/SPI/10739/banco-caja-social-colmena,Equity,BANCO CAJA SOCIAL SA,Colombia,CLM,Financial Institutions,FI,"Global Industry, Financial Markets",Active,03/25/2002,05/03/2002,06/20/2002,07/31/2002,,,,7,7,CO,01/28/2025
11/13/2001,Suramericana de Inversiones Group,Summary of Proposed Investment (Disclosure Policy 2006),11247,https://disclosures.ifc.org/project-detail/SPI/11247/suramericana-de-inversiones-group,Loan,GRUPO DE INVERSIONES SURAMERICANA S A,Colombia,CLM,Financial Institutions,B,"Global Industry, Financial Markets",Completed,12/13/2001,01/10/2002,05/28/2002,09/04/2002,,,75,0,75,CO,01/28/2025
04/24/2000,Cementos del Caribe S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9904,https://disclosures.ifc.org/project-detail/SPI/9904/cementos-del-caribe-s.a.,Loan,"Cementos del Caribe, S.A.",Colombia,CLM,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,,08/11/2000,12/12/2000,07/11/2001,,,4.05,10,14.05,CO,01/28/2025
01/14/1999,Corporacion Financiera Nacional y Suramericana,Summary of Proposed Investment (Disclosure Policy 2006),9424,https://disclosures.ifc.org/project-detail/SPI/9424/corporacion-financiera-nacional-y-suramericana,Loan,CORPORACION NACIONAL FINANCIERA S.A.,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/02/1999,07/21/1999,09/02/1999,,,25,25,50,CO,01/28/2025
05/08/1997,COLOMBIAN HOME MORTGAGE CORP.,Summary of Proposed Investment (Disclosure Policy 2006),4156,https://disclosures.ifc.org/project-detail/SPI/4156/colombian-home-mortgage-corp.,Guarantee,TITULARIZADORA COLOMBIANA SA,Colombia,CLM,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,10/19/2000,07/11/2001,07/13/2001,,100,10,30,140,CO,01/28/2025
11/21/1996,Suleasing Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),7579,https://disclosures.ifc.org/project-detail/SPI/7579/suleasing-credit-line,Loan,Leasing Suramericana Compañia de Financiamiento Comercial S.A.,Colombia,CLM,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,03/31/1997,11/24/1997,06/26/1998,,,30,,30,CO,01/28/2025
05/09/1996,PROMIGAS CORPORATE LOAN,Summary of Proposed Investment (Disclosure Policy 2006),7283,https://disclosures.ifc.org/project-detail/SPI/7283/promigas-corporate-loan,Loan,PROMIGAS SA ESP,Colombia,CLM,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,,06/26/1996,12/04/1996,04/18/1997,,,10,,10,CO,01/28/2025
04/12/1996,Buga-Tulua-La Paila Highway,Summary of Proposed Investment (Disclosure Policy 2006),7250,https://disclosures.ifc.org/project-detail/SPI/7250/buga-tulua-la-paila-highway,Loan,Proyectos de Infraestructura S.A.,Colombia,CLM,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,,06/26/1996,12/20/1996,06/09/1997,,,10,5,15,CO,01/28/2025
04/21/2006,OTP Local Institution Energy Conservation Program,Summary of Proposed Investment (Disclosure Policy 2006),24991,https://disclosures.ifc.org/project-detail/SPI/24991/otp-local-institution-energy-conservation-program,Guarantee,OTP Bank Nyrt.,Hungary,HUN,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,05/25/2006,06/06/2006,06/20/2006,,,136.99,,,136.99,HU,01/28/2025
05/08/1998,Axon Leasing,Summary of Proposed Investment (Disclosure Policy 2006),8756,https://disclosures.ifc.org/project-detail/SPI/8756/axon-leasing,Equity,Axon Vagyonkezelö Organizációs és Befektétesi,Hungary,HUN,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,,06/30/1998,06/28/1999,12/23/1999,,,,1.14,1.14,HU,01/28/2025
02/23/1998,DCR Hungary Credit Rating Agency,Summary of Proposed Investment (Disclosure Policy 2006),8784,https://disclosures.ifc.org/project-detail/SPI/8784/dcr-hungary-credit-rating-agency,Equity,Duff & Phelps Magyar Hitelminosito Rt.,Hungary,HUN,other,C,Regional Industry FIG LAC & EUR,Completed,,04/23/1998,06/28/1999,,,,,0.1,0.1,HU,01/28/2025
12/04/1996,ERU Hungaria Kft,Summary of Proposed Investment (Disclosure Policy 2006),7578,https://disclosures.ifc.org/project-detail/SPI/7578/eru-hungaria-kft,Loan,ERU Hungaria  Kft.,Hungary,HUN,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,01/27/1997,01/31/1997,06/27/1997,,,2.5,,2.5,HU,01/28/2025
05/10/1995,HUNGARIAN TELECOMMUNICATIONS COMPANY LTD II,Summary of Proposed Investment (Disclosure Policy 2006),4898,https://disclosures.ifc.org/project-detail/SPI/4898/hungarian-telecommunications-company-ltd-ii,Loan,HUNGARIAN TELECOMMUNICATIONS COMPANY Ltd.,Hungary,HUN,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,,06/22/1995,09/04/1995,09/29/1995,,,50,,50,HU,01/28/2025
11/18/2024,Novatex 2023,Summary of Investment Information (AIP Policy 2012),48659,https://disclosures.ifc.org/project-detail/SII/48659/novatex-2023,,NOVATEX LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Pending Approval,12/31/2024,,,,,,,,,PK,01/28/2025
10/17/2024,SAF Pakistan,Summary of Investment Information (AIP Policy 2012),49096,https://disclosures.ifc.org/project-detail/SII/49096/saf-pakistan,Loan,SAFCO Venture Holdings Limited,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Pending Disbursement,12/15/2024,11/18/2024,12/03/2024,,,,5,35,40,PK,01/28/2025
05/14/2024,Armstrong Tyres,Summary of Investment Information (AIP Policy 2012),48442,https://disclosures.ifc.org/project-detail/SII/48442/armstrong-tyres,Loan,Armstrong ZE (Private) Limited,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Pending Disbursement,06/20/2024,06/26/2024,12/27/2024,,,,35,,35,PK,01/28/2025
04/29/2024,HBL MFB GAFSP RSF,Summary of Investment Information (AIP Policy 2012),48051,https://disclosures.ifc.org/project-detail/SII/48051/hbl-mfb-gafsp-rsf,Guarantee,HBL Microfinance Bank Limited,Pakistan,PAK,Financial Institutions,FI-3,CF5MI - Regional Industry FIG MCT/FIG Middle East,Pending Approval,06/26/2024,,,,,120,,,120,PK,01/28/2025
02/29/2024,GTFP Dubai Islamic Bank,Summary of Investment Information (AIP Policy 2012),47519,https://disclosures.ifc.org/project-detail/SII/47519/gtfp-dubai-islamic-bank,Guarantee,DUBAI ISLAMIC BANK PAKISTAN LIMITED,Pakistan,PAK,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,03/29/2024,11/11/2004,09/30/2022,,,500,,,500,PK,01/28/2025
01/30/2024,PTCL Acquisition ,Summary of Investment Information (AIP Policy 2012),48543,https://disclosures.ifc.org/project-detail/SII/48543/ptcl-acquisition-,Loan,PAKISTAN TELECOMMUNICATION COMPANY LIMITED,Pakistan,PAK,"Telecommunications, Media, and Technology",B,Regional Industry INF MCT,Pending Disbursement,02/29/2024,04/05/2024,06/27/2024,,,,150,,150,PK,01/28/2025
01/29/2024,ISC-i2i Ventures,Summary of Investment Information (AIP Policy 2012),48436,https://disclosures.ifc.org/project-detail/SII/48436/isc-i2i-ventures,Equity,i2i Venture Capital Fund I LP,Pakistan,PAK,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,03/04/2024,06/17/2024,07/12/2024,09/27/2024,,,,2,2,PK,01/28/2025
09/11/2023,RSE CCBPL 2023,Summary of Investment Information (AIP Policy 2012),48308,https://disclosures.ifc.org/project-detail/SII/48308/rse-ccbpl-2023,Loan,COCA COLA BEVERAGES PAKISTAN LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,06/22/2023,06/22/2023,07/27/2023,12/20/2023,,,50,,50,PK,01/28/2025
08/16/2023,RSE CCI Pakistan,Summary of Investment Information (AIP Policy 2012),46251,https://disclosures.ifc.org/project-detail/SII/46251/rse-cci-pakistan,Loan,COCA COLA BEVERAGES PAKISTAN LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,CM5PO - Regional Industry MAS MCT/MAS MCT Portfolio,Active,03/16/2022,03/16/2022,11/01/2022,12/13/2022,,,40,,40,PK,01/28/2025
06/15/2023,RSE FC Engro,Summary of Investment Information (AIP Policy 2012),47498,https://disclosures.ifc.org/project-detail/SII/47498/rse-fc-engro,Loan,KONINKLIJKE FRIESLANDCAMPINA NV,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,03/07/2023,03/07/2023,05/09/2023,06/16/2023,,,79.57,,79.57,PK,01/28/2025
03/14/2023,MAS Crisis Response,Summary of Investment Information (AIP Policy 2012),47823,https://disclosures.ifc.org/project-detail/SII/47823/mas-crisis-response,,MAS CRISIS RESPONSE,Pakistan,PAK,other,C,Regional Industry MAS MCT,Hold,04/28/2023,,,,,,,,,PK,01/28/2025
03/10/2023,Techxila II,Summary of Investment Information (AIP Policy 2012),46805,https://disclosures.ifc.org/project-detail/SII/46805/techxila-ii,Equity,TECHXILA II LP,Pakistan,PAK,Funds,FI-2,"Disruptive Tech, Service & Funds",Pending Signing,06/01/2023,04/20/2023,,,,,,10,10,PK,01/28/2025
11/09/2022,Standard Chartered Bank (Pakistan) Limited,Summary of Investment Information (AIP Policy 2012),46069,https://disclosures.ifc.org/project-detail/SII/46069/standard-chartered-bank-(pakistan)-limited,Guarantee,Standard Chartered Bank (Pakistan) Limited,Pakistan,PAK,Financial Institutions,FI-2,Global Trade & Supply Chain,Active,12/23/2022,12/19/2022,12/31/2022,,,100,,,100,PK,01/28/2025
07/23/2021,Keenu Equity,Summary of Investment Information (AIP Policy 2012),42733,https://disclosures.ifc.org/project-detail/SII/42733/keenu-equity,Equity,WEMSOL PRIVATE LIMITED,Pakistan,PAK,Financial Institutions,C,"Disruptive Tech, Service & Funds",Hold,08/25/2021,08/31/2021,,,,,,5,5,PK,01/28/2025
09/13/2021,Khaadi Corporation SMC Pvt Ltd,Summary of Investment Information (AIP Policy 2012),45445,https://disclosures.ifc.org/project-detail/SII/45445/khaadi-corporation-smc-pvt-ltd,Equity,KHAADI SMC PVT. LTD.,Pakistan,PAK,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Active,12/31/2021,05/13/2022,05/27/2022,10/05/2022,,,,25,25,PK,01/28/2025
05/25/2021,Northwest Hospital Pakistan,Summary of Investment Information (AIP Policy 2012),44367,https://disclosures.ifc.org/project-detail/SII/44367/northwest-hospital-pakistan,Loan,ALLIANCE HEALTHCARE (PRIVATE) LIMITED,Pakistan,PAK,Health and Education,B,Regional Industry MAS MCT,Active,06/25/2021,04/28/2022,08/11/2022,03/15/2023,,,10.14,,10.14,PK,01/28/2025
01/30/2020,EP Systems,Summary of Investment Information (AIP Policy 2012),42590,https://disclosures.ifc.org/project-detail/SII/42590/ep-systems,Equity,E-PROCESSING SYSTEMS (PVT) LIMITED,Pakistan,PAK,Financial Institutions,C,"Disruptive Tech, Service & Funds",Active,10/18/2019,01/22/2020,01/29/2020,04/10/2020,,,,2.91,2.91,PK,01/28/2025
01/27/2020,EPCL Expansion,Summary of Investment Information (AIP Policy 2012),42974,https://disclosures.ifc.org/project-detail/SII/42974/epcl-expansion,Loan,ENGRO POLYMER & CHEMICALS LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,02/27/2020,05/04/2021,06/29/2021,11/22/2023,,,15,,15,PK,01/28/2025
09/16/2019,Din Energy Limited,Summary of Investment Information (AIP Policy 2012),38475,https://disclosures.ifc.org/project-detail/SII/38475/din-energy-limited,Loan,DIN ENERGY LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,04/23/2021,,,12.95,,12.95,PK,01/28/2025
09/16/2019,Metro Wind Power Limited,Summary of Investment Information (AIP Policy 2012),40975,https://disclosures.ifc.org/project-detail/SII/40975/metro-wind-power-limited,Loan,METRO WIND POWER LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,11/25/2020,,,20.53,,20.53,PK,01/28/2025
09/16/2019,Tricom Wind Power Pvt Limited,Summary of Investment Information (AIP Policy 2012),40976,https://disclosures.ifc.org/project-detail/SII/40976/tricom-wind-power-pvt-limited,Loan,Lucky Renewables (Private) Limited,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,10/30/2020,,,13.04,,13.04,PK,01/28/2025
09/16/2019,Gul Ahmed Electric Limited,Summary of Investment Information (AIP Policy 2012),40974,https://disclosures.ifc.org/project-detail/SII/40974/gul-ahmed-electric-limited,Loan,GUL AHMED ELECTRIC LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,04/16/2021,,,12.75,,12.75,PK,01/28/2025
09/16/2019,ACT II Wind,Summary of Investment Information (AIP Policy 2012),42613,https://disclosures.ifc.org/project-detail/SII/42613/act-ii-wind,Loan,ACT2 DIN WIND (PRIVATE) LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,05/06/2021,,,12.81,,12.81,PK,01/28/2025
09/16/2019,Artistic Wind Power Pvt Limited,Summary of Investment Information (AIP Policy 2012),40966,https://disclosures.ifc.org/project-detail/SII/40966/artistic-wind-power-pvt-limited,Loan,ARTISTIC WIND POWER PVT LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,10/25/2019,10/25/2019,11/13/2019,04/08/2021,,,12.76,,12.76,PK,01/28/2025
05/17/2019,ISC Sarmayacar,Summary of Investment Information (AIP Policy 2012),42297,https://disclosures.ifc.org/project-detail/SII/42297/isc-sarmayacar,Equity,SARMAYACAR VENTURES COOPERATIEF U.A.,Pakistan,PAK,Funds,FI-3,"Disruptive Tech, Service & Funds",Active,06/17/2019,06/29/2017,07/26/2019,11/08/2019,,,,30,30,PK,01/28/2025
04/25/2019,EVTL Expansion,Summary of Investment Information (AIP Policy 2012),41822,https://disclosures.ifc.org/project-detail/SII/41822/evtl-expansion,Loan,ENGRO VOPAK TERMINAL LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Active,05/30/2019,06/28/2019,10/07/2019,03/30/2020,,,40,,40,PK,01/28/2025
04/11/2019,Shifa Hospitals,Summary of Investment Information (AIP Policy 2012),40947,https://disclosures.ifc.org/project-detail/SII/40947/shifa-hospitals,Loan,SHIFA INTERNATIONAL HOSPITALS LIMITED,Pakistan,PAK,Health and Education,B,Regional Industry - MAS Asia & Pac,Active,03/15/2019,03/14/2019,05/16/2019,07/08/2019,,,14,19,33,PK,01/28/2025
05/24/2018,Engro Polymer Phase 3,Summary of Investment Information (AIP Policy 2012),41160,https://disclosures.ifc.org/project-detail/SII/41160/engro-polymer-phase-3,Loan,ENGRO POLYMER & CHEMICALS LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry - MAS Asia & Pac,Active,06/25/2018,09/04/2018,10/19/2018,12/19/2019,,,35,,35,PK,01/28/2025
04/16/2018,Pakistan MRCL,Summary of Investment Information (AIP Policy 2012),39604,https://disclosures.ifc.org/project-detail/SII/39604/pakistan-mrcl,Equity,PAKISTAN MORTGAGE REFINANCE COMPANY LIMITED,Pakistan,PAK,Financial Institutions,FI-3,Regional Industry FIG MCT,Active,03/16/2020,04/28/2020,06/30/2020,12/30/2020,,,,3.2,3.2,PK,01/28/2025
11/06/2017,Zorlu Solar I,Summary of Investment Information (AIP Policy 2012),39799,https://disclosures.ifc.org/project-detail/SII/39799/zorlu-solar-i,Loan,ZORLU SOLAR PAKISTAN (PVT.) LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Hold,12/11/2017,12/18/2017,,,,,25.6,,25.6,PK,01/28/2025
09/29/2016,Tricon Boston Consulting Corporation Pvt. Limited,Summary of Investment Information (AIP Policy 2012),38229,https://disclosures.ifc.org/project-detail/SII/38229/tricon-boston-consulting-corporation-pvt.-limited,Loan,TRICONBOSTON CONSULTING CORPORATION (PVT) LTD,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,11/10/2016,02/15/2017,04/07/2017,07/19/2017,,,75,,75,PK,01/28/2025
06/29/2016,CCI Pakistan,Summary of Investment Information (AIP Policy 2012),37922,https://disclosures.ifc.org/project-detail/SII/37922/cci-pakistan,Loan,COCA COLA BEVERAGES PAKISTAN LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,08/01/2016,09/01/2016,12/21/2016,01/19/2017,,,83.57,,83.57,PK,01/28/2025
06/06/2016,Abraaj Pakistan,Summary of Investment Information (AIP Policy 2012),37484,https://disclosures.ifc.org/project-detail/SII/37484/abraaj-pakistan,Equity,ABRAAJ PAKISTAN FUND I LP,Pakistan,PAK,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,07/08/2016,08/02/2016,10/31/2016,02/15/2017,,,,20,20,PK,01/28/2025
04/27/2016,Anagram Equity,Summary of Investment Information (AIP Policy 2012),38150,https://disclosures.ifc.org/project-detail/SII/38150/anagram-equity,Loan,KONINKLIJKE FRIESLANDCAMPINA NV,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,05/30/2016,06/28/2016,11/30/2016,01/19/2017,,,111.52,44.61,156.13,PK,01/28/2025
08/20/2015,Karot Hydro,Summary of Investment Information (AIP Policy 2012),36008,https://disclosures.ifc.org/project-detail/SII/36008/karot-hydro,Loan,KAROT POWER COMPANY (PVT.) LIMITED,Pakistan,PAK,Infrastructure,A,Regional Industry INF MCT,Active,10/22/2015,05/19/2016,11/25/2016,04/12/2017,,,100,,100,PK,01/28/2025
04/24/2015,HBL Loan,Summary of Investment Information (AIP Policy 2012),34365,https://disclosures.ifc.org/project-detail/SII/34365/hbl-loan,Loan,HABIB BANK LIMITED,Pakistan,PAK,Financial Institutions,FI-1,Regional Industry FIG MCT,Active,04/08/2015,04/08/2015,04/09/2015,04/20/2015,,,86,,86,PK,01/28/2025
04/20/2015,HBL Equity,Summary of Investment Information (AIP Policy 2012),36620,https://disclosures.ifc.org/project-detail/SII/36620/hbl-equity,Equity,HABIB BANK LIMITED,Pakistan,PAK,Financial Institutions,FI-1,Regional Industry - FIG Asia & Pac,Completed,04/08/2015,04/08/2015,04/13/2015,04/13/2015,,,,75,75,PK,01/28/2025
11/12/2014,Gul Ahmed Wind Limited,Summary of Investment Information (AIP Policy 2012),35088,https://disclosures.ifc.org/project-detail/SII/35088/gul-ahmed-wind-limited,Loan,GUL AHMED WIND POWER LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,12/15/2014,01/16/2015,01/19/2015,07/13/2015,,,11.7,3.3,15,PK,01/28/2025
09/26/2014,Gulpur Hydro,Summary of Investment Information (AIP Policy 2012),32874,https://disclosures.ifc.org/project-detail/SII/32874/gulpur-hydro,Loan,MIRA POWER LIMITED,Pakistan,PAK,Infrastructure,A,Regional Industry INF MCT,Active,12/03/2014,01/21/2015,05/04/2015,11/13/2015,,,60,,60,PK,01/28/2025
09/19/2014,BAFL Equity,Summary of Investment Information (AIP Policy 2012),34773,https://disclosures.ifc.org/project-detail/SII/34773/bafl-equity,Equity,BANK ALFALAH LIMITED,Pakistan,PAK,Financial Institutions,FI-2,"Global Industry, Financial Markets",Completed,09/12/2014,09/12/2014,11/20/2014,12/18/2014,,,,65.85,65.85,PK,01/28/2025
07/02/2014,Elengy Terminal,Summary of Investment Information (AIP Policy 2012),34603,https://disclosures.ifc.org/project-detail/SII/34603/elengy-terminal,Loan,ENGRO ELENGY TERMINAL PAKISTAN LIMITED,Pakistan,PAK,"Oil, Gas, and Mining",A,Gbl Infrastructure & Natural Resources,Completed,09/15/2014,04/22/2015,04/27/2015,05/10/2016,,,20,15,35,PK,01/28/2025
01/17/2014,China Three Gorges South Asia Investment Limited,Summary of Investment Information (AIP Policy 2012),34062,https://disclosures.ifc.org/project-detail/SII/34062/china-three-gorges-south-asia-investment-limited,Equity,CHINA THREE GORGES SOUTH ASIA INVESTMENT LIMITED,Pakistan,PAK,Infrastructure,A,Regional Industry INF MCT,Active,03/20/2014,05/01/2014,11/22/2014,05/19/2016,,,,125,125,PK,01/28/2025
08/22/2013,Metro Power Company Limited,Summary of Investment Information (AIP Policy 2012),33496,https://disclosures.ifc.org/project-detail/SII/33496/metro-power-company-limited,Loan,METRO POWER COMPANY LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,09/27/2013,12/17/2013,04/14/2014,03/24/2015,,,22.5,3.26,25.76,PK,01/28/2025
08/22/2013,Daewoo Intercity,Summary of Investment Information (AIP Policy 2012),33292,https://disclosures.ifc.org/project-detail/SII/33292/daewoo-intercity,Loan,DAEWOO PAKISTAN EXPRESS BUS SERVICE LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,09/23/2013,12/19/2013,03/27/2014,,,,20.01,,20.01,PK,01/28/2025
11/12/2012,Tenaga Generasi Limited,Summary of Proposed Investment (Disclosure Policy 2006),30145,https://disclosures.ifc.org/project-detail/SPI/30145/tenaga-generasi-limited,Loan,TENAGA GENERASI LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,12/15/2012,01/29/2015,03/07/2015,07/28/2015,,,22,7.5,29.5,PK,01/28/2025
04/20/2012,PIBT,Summary of Proposed Investment (Disclosure Policy 2006),28966,https://disclosures.ifc.org/project-detail/SPI/28966/pibt,Loan,PAKISTAN INTERNATIONAL BULK TERMINAL LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,05/21/2012,05/31/2012,06/07/2012,07/14/2015,,,26.5,19,45.5,PK,01/28/2025
11/11/2011,MATCO Rice,Summary of Proposed Investment (Disclosure Policy 2006),31481,https://disclosures.ifc.org/project-detail/SPI/31481/matco-rice,Equity,MATCO FOODS LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry MAS MCT,Active,12/12/2011,02/02/2012,02/15/2012,06/08/2012,,,,5.06,5.06,PK,01/28/2025
04/11/2011,Zorlu Pakistan,Summary of Proposed Investment (Disclosure Policy 2006),29251,https://disclosures.ifc.org/project-detail/SPI/29251/zorlu-pakistan,Loan,ZORLU ENERJI PAKISTAN LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,05/16/2011,05/20/2011,09/22/2011,06/04/2012,,,38.1,,38.1,PK,01/28/2025
02/28/2011,QICT II,Summary of Proposed Investment (Disclosure Policy 2006),30466,https://disclosures.ifc.org/project-detail/SPI/30466/qict-ii,Loan,QASIM INTERNATIONAL CONTAINER TERMINAL PAKISTAN LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,03/30/2011,03/30/2011,06/02/2011,10/13/2011,,,10,,10,PK,01/28/2025
01/12/2011,Star Hydropower,Summary of Proposed Investment (Disclosure Policy 2006),26229,https://disclosures.ifc.org/project-detail/SPI/26229/star-hydropower,Loan,STAR HYDROPOWER LIMITED,Pakistan,PAK,Infrastructure,A,Regional Industry INF MCT,Active,05/12/2011,09/08/2011,12/13/2011,12/31/2012,,,60,,60,PK,01/28/2025
10/27/2010,Engro Pakistan Emergency Investment Facility,Summary of Proposed Investment (Disclosure Policy 2006),30186,https://disclosures.ifc.org/project-detail/SPI/30186/engro-pakistan-emergency-investment-facility,Loan,ENGRO FERTILIZERS LIMITED,Pakistan,PAK,Manufacturing,C,Regional Industry - MAS Asia & Pac,Completed,11/29/2010,12/10/2010,12/22/2010,06/08/2011,,,30,0,30,PK,01/28/2025
07/16/2009,Engro Corporate,Summary of Proposed Investment (Disclosure Policy 2006),27933,https://disclosures.ifc.org/project-detail/SPI/27933/engro-corporate,Loan,ENGRO FERTILIZERS LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Completed,08/18/2009,09/28/2009,09/29/2009,12/28/2009,,,50,0,50,PK,01/28/2025
06/24/2009,NRSP MFB,Summary of Proposed Investment (Disclosure Policy 2006),28231,https://disclosures.ifc.org/project-detail/SPI/28231/nrsp-mfb,Guarantee,NRSP MICROFINANCE BANK LIMITED,Pakistan,PAK,Financial Institutions,FI,"Global Industry, Financial Markets",Active,09/15/2009,11/24/2010,12/20/2010,03/26/2012,,5,,2,7,PK,01/28/2025
05/05/2009,QICT,Summary of Proposed Investment (Disclosure Policy 2006),27930,https://disclosures.ifc.org/project-detail/SPI/27930/qict,Loan,QASIM INTERNATIONAL CONTAINER TERMINAL PAKISTAN LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,10/12/2009,10/12/2009,05/27/2010,09/27/2010,,,30,,30,PK,01/28/2025
04/02/2009,Laraib Energy,Summary of Proposed Investment (Disclosure Policy 2006),28010,https://disclosures.ifc.org/project-detail/SPI/28010/laraib-energy,Loan,LARAIB ENERGY LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,05/04/2009,07/30/2009,11/05/2009,12/29/2009,,,35,,35,PK,01/28/2025
10/17/2008,Packages 2008,Summary of Proposed Investment (Disclosure Policy 2006),27494,https://disclosures.ifc.org/project-detail/SPI/27494/packages-2008,Equity,PACKAGES LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,Regional Industry - MAS Asia & Pac,Active,11/25/2008,03/05/2009,03/25/2009,07/14/2009,,,,50,50,PK,01/28/2025
04/14/2008,PICT4,Summary of Proposed Investment (Disclosure Policy 2006),26933,https://disclosures.ifc.org/project-detail/SPI/26933/pict4,Loan,PAKISTAN INTERNATIONAL AIRLINES CORPORATION,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,05/30/2008,06/18/2008,06/25/2008,11/26/2008,,,10,,10,PK,01/28/2025
04/22/2008,International Industries Ltd,Summary of Proposed Investment (Disclosure Policy 2006),26753,https://disclosures.ifc.org/project-detail/SPI/26753/international-industries-ltd,Loan,INTERNATIONAL STEELS LIMITED,Pakistan,PAK,Manufacturing,B,Regional Industry MAS MCT,Completed,05/29/2008,06/16/2008,06/27/2008,04/06/2010,,,18.4,0,18.4,PK,01/28/2025
11/27/2007,Kashf MFI,Summary of Proposed Investment (Disclosure Policy 2006),26509,https://disclosures.ifc.org/project-detail/SPI/26509/kashf-mfi,Guarantee,FINCA MICROFINANCE BANK LIMITED,Pakistan,PAK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,01/04/2008,06/17/2008,06/26/2008,09/12/2008,,15,5,2.33,22.33,PK,01/28/2025
11/05/2007,Saudi Pak Bank,Summary of Proposed Investment (Disclosure Policy 2006),26383,https://disclosures.ifc.org/project-detail/SPI/26383/saudi-pak-bank,Equity,SILKBANK LIMITED,Pakistan,PAK,Financial Institutions,FI,"Global Industry, Financial Markets",Active,11/29/2007,11/29/2007,01/04/2008,03/31/2008,,,,60,60,PK,01/28/2025
04/20/2007,Warid Telecom,Summary of Proposed Investment (Disclosure Policy 2006),25230,https://disclosures.ifc.org/project-detail/SPI/25230/warid-telecom,,WARID TELECOM INTERNATIONAL - L L C,Pakistan,PAK,"Telecommunications, Media, and Technology",B,Gbl Infrastructure & Natural Resources,Completed,05/22/2007,,,,,,,,,PK,01/28/2025
03/26/2007,Engro Energy (Pvt) Limited,Summary of Proposed Investment (Disclosure Policy 2006),25487,https://disclosures.ifc.org/project-detail/SPI/25487/engro-energy-(pvt)-limited,Loan,ENGRO POWERGEN LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Completed,05/31/2007,05/31/2007,12/19/2007,10/10/2008,,,67.2,3,70.2,PK,01/28/2025
02/22/2007,Engro Asahi Polymer and Chemicals Limited,Summary of Proposed Investment (Disclosure Policy 2006),25582,https://disclosures.ifc.org/project-detail/SPI/25582/engro-asahi-polymer-and-chemicals-limited,Loan,ENGRO POLYMER & CHEMICALS LIMITED,Pakistan,PAK,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/26/2007,06/13/2007,06/21/2007,11/20/2007,,,30,20,50,PK,01/28/2025
02/21/2007,Tourism Promotion Services Ltd (Pakistan),Summary of Proposed Investment (Disclosure Policy 2006),25676,https://disclosures.ifc.org/project-detail/SPI/25676/tourism-promotion-services-ltd-(pakistan),Equity,TOURISM PROMOTION SERVICES (PAKISTAN) LIMITED,Pakistan,PAK,"Tourism, Retail, and Property",B,Regional Industry MAS MCT,Completed,03/23/2007,03/28/2007,03/30/2007,05/21/2007,,,,16,16,PK,01/28/2025
01/31/2007,KESC,Summary of Proposed Investment (Disclosure Policy 2006),25396,https://disclosures.ifc.org/project-detail/SPI/25396/kesc,Loan,K-ELECTRIC LIMITED,Pakistan,PAK,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,03/08/2007,03/15/2007,03/22/2007,07/24/2007,,,125,0,125,PK,01/28/2025
05/31/2006,BNU,Summary of Proposed Investment (Disclosure Policy 2006),28035,https://disclosures.ifc.org/project-detail/SPI/28035/bnu,Loan,UCH-II POWER PRIVATE LIMITED,Pakistan,PAK,Infrastructure,B,Regional Industry INF MCT,Active,12/09/2010,12/09/2010,01/20/2011,05/24/2011,,,100,,100,PK,01/28/2025
05/31/2006,Institute of Business Management,Summary of Proposed Investment (Disclosure Policy 2006),24640,https://disclosures.ifc.org/project-detail/SPI/24640/institute-of-business-management,Guarantee,INSTITUTE OF BUSINESS MANAGEMENT,Pakistan,PAK,Health and Education,B,Regional Industry MAS MCT,Completed,06/30/2006,09/12/2006,12/19/2006,,,3.38,,,3.38,PK,01/28/2025
05/04/2006,Dewan Petroleum,Summary of Proposed Investment (Disclosure Policy 2006),24894,https://disclosures.ifc.org/project-detail/SPI/24894/dewan-petroleum,Loan,DEWAN PETROLEUM (PVT) LIMITED,Pakistan,PAK,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/05/2006,06/22/2006,07/26/2006,12/06/2006,,,15,12,27,PK,01/28/2025
05/03/2006,Paktel,Summary of Proposed Investment (Disclosure Policy 2006),24409,https://disclosures.ifc.org/project-detail/SPI/24409/paktel,Loan,Paktel Limited,Pakistan,PAK,"Telecommunications, Media, and Technology",C,Gbl Infrastructure & Natural Resources,Completed,06/05/2006,06/23/2006,06/27/2006,08/07/2006,,,35,,35,PK,01/28/2025
03/07/2006,Habib Bank Ltd,Summary of Proposed Investment (Disclosure Policy 2006),24135,https://disclosures.ifc.org/project-detail/SPI/24135/habib-bank-ltd,Loan,HABIB BANK LIMITED,Pakistan,PAK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,04/10/2006,04/27/2006,06/26/2006,10/24/2007,,,50,50,100,PK,01/28/2025
09/29/2005,Jahangir Siddiqui Private Equity Fund I,Summary of Proposed Investment (Disclosure Policy 2006),24532,https://disclosures.ifc.org/project-detail/SPI/24532/jahangir-siddiqui-private-equity-fund-i,Equity,JS PRIVATE EQUITY FUND I LLC,Pakistan,PAK,other,FI,"Disruptive Tech, Service & Funds",Completed,10/31/2005,06/20/2006,08/22/2006,05/01/2007,,,,20,20,PK,01/28/2025
04/29/2005,Tameer Microfinance  Bank,Summary of Proposed Investment (Disclosure Policy 2006),24013,https://disclosures.ifc.org/project-detail/SPI/24013/tameer-microfinance--bank,Loan,TAMEER MICROFINANCE BANK LIMITED,Pakistan,PAK,Financial Institutions,FI,Regional Industry FIG MCT,Completed,06/10/2005,09/14/2005,11/16/2005,12/29/2005,,,3.7,1.3,5,PK,01/28/2025
03/01/2005,Packages,Summary of Proposed Investment (Disclosure Policy 2006),23526,https://disclosures.ifc.org/project-detail/SPI/23526/packages,Guarantee,PACKAGES LIMITED,Pakistan,PAK,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,03/31/2005,06/06/2005,06/24/2005,07/13/2005,,25,,5,30,PK,01/28/2025
11/12/2004,PICT II,Summary of Proposed Investment (Disclosure Policy 2006),23356,https://disclosures.ifc.org/project-detail/SPI/23356/pict-ii,Loan,Premier Mercantile Services Limited,Pakistan,PAK,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,12/15/2004,12/23/2004,03/29/2005,05/10/2006,,,6,,6,PK,01/28/2025
06/01/2004,ABAMCO COMPOSITE FUND,Summary of Proposed Investment (Disclosure Policy 2006),23389,https://disclosures.ifc.org/project-detail/SPI/23389/abamco-composite-fund,Equity,JS LARGE CAP FUND,Pakistan,PAK,other,C,"Disruptive Tech, Service & Funds",Completed,06/30/2004,09/17/2004,09/20/2004,09/21/2004,,,,5,5,PK,01/28/2025
02/03/2004,TRG Pakistan Limited,Summary of Proposed Investment (Disclosure Policy 2006),21614,https://disclosures.ifc.org/project-detail/SPI/21614/trg-pakistan-limited,Equity,TRG PAKISTAN LIMITED,Pakistan,PAK,"Telecommunications, Media, and Technology",C,"TMT, Venture Capital & Funds",Completed,02/27/2004,05/05/2004,06/17/2004,10/18/2004,,,,5,5,PK,01/28/2025
12/30/2003,NBFI Credit,Summary of Proposed Investment (Disclosure Policy 2006),21763,https://disclosures.ifc.org/project-detail/SPI/21763/nbfi-credit,Guarantee,CRESCENT STANDARD INVESTMENT BANK LIMITED,Pakistan,PAK,Financial Institutions,FI,Regional Industry FIG MCT,Active,02/15/2004,05/20/2004,06/29/2005,08/04/2005,,35,0,,35,PK,01/28/2025
11/25/2002,Pakistan Trade Enhancement Facility II (PTEF2),Summary of Proposed Investment (Disclosure Policy 2006),11769,https://disclosures.ifc.org/project-detail/SPI/11769/pakistan-trade-enhancement-facility-ii-(ptef2),Guarantee,Pakistan Trade Enhancement Facility II,Pakistan,PAK,other,C,Regional Industry FIG MCT,Completed,12/31/2002,01/08/2003,01/29/2003,,,40,,,40,PK,01/28/2025
10/11/2002,Pakistan International Container Terminal,Summary of Proposed Investment (Disclosure Policy 2006),11646,https://disclosures.ifc.org/project-detail/SPI/11646/pakistan-international-container-terminal,Loan,PAKISTAN INTERNATIONAL AIRLINES CORPORATION,Pakistan,PAK,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,11/19/2002,11/20/2002,05/17/2003,12/16/2003,,,9.25,,9.25,PK,01/28/2025
09/03/2002,Dewan Salman Fibre Limited,Summary of Proposed Investment (Disclosure Policy 2006),11670,https://disclosures.ifc.org/project-detail/SPI/11670/dewan-salman-fibre-limited,Loan,DEWAN SALMAN FIBRE LTD,Pakistan,PAK,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Active,10/04/2002,11/14/2002,11/18/2002,01/15/2003,,,34,1,35,PK,01/28/2025
09/14/2001,AKRSP Micro Bank,Summary of Proposed Investment (Disclosure Policy 2006),11218,https://disclosures.ifc.org/project-detail/SPI/11218/akrsp-micro-bank,Equity,HBL MICROFINANCE BANK LTD,Pakistan,PAK,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/05/2001,11/08/2001,06/14/2002,09/24/2002,,,,2.64,2.64,PK,01/28/2025
05/11/2001,Lasmo Oil  Pakistan Limited,Summary of Proposed Investment (Disclosure Policy 2006),10408,https://disclosures.ifc.org/project-detail/SPI/10408/lasmo-oil--pakistan-limited,Loan,ENI PAKISTAN LIMITED,Pakistan,PAK,"Oil, Gas, and Mining",B,Gbl Infrastructure & Natural Resources,Completed,06/14/2001,06/14/2001,04/11/2002,12/18/2002,,,40,,40,PK,01/28/2025
05/15/1997,Engro PVC Newco,Summary of Proposed Investment (Disclosure Policy 2006),8290,https://disclosures.ifc.org/project-detail/SPI/8290/engro-pvc-newco,Loan,ENGRO POLYMER & CHEMICALS LIMITED,Pakistan,PAK,Manufacturing,A,"Gbl Ind, Manufact, Agribus & Services",Completed,,01/15/1998,03/24/1998,03/04/1999,,,14.25,,14.25,PK,01/28/2025
08/30/1996,Engro Retrofit & Expansion,Summary of Proposed Investment (Disclosure Policy 2006),7554,https://disclosures.ifc.org/project-detail/SPI/7554/engro-retrofit-&-expansion,Loan,ENGRO CORPORATION LIMITED,Pakistan,PAK,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,12/02/1996,01/06/1997,09/10/1997,,,9,,9,PK,01/28/2025
03/07/1996,Engro Paktank Terminal Limited,Summary of Proposed Investment (Disclosure Policy 2006),7163,https://disclosures.ifc.org/project-detail/SPI/7163/engro-paktank-terminal-limited,Loan,Engro Vopak Terminal Limited,Pakistan,PAK,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/20/1996,12/04/1996,03/14/1997,,,12,,12,PK,01/28/2025
02/21/1996,Beaconhouse,Summary of Proposed Investment (Disclosure Policy 2006),7295,https://disclosures.ifc.org/project-detail/SPI/7295/beaconhouse,Risk Management,Beacon House School System,Pakistan,PAK,Health and Education,B,Regional Industry MAS MCT,Completed,,05/02/1996,05/20/1996,03/05/1997,0.6,,7,,7.6,PK,01/28/2025
12/22/1995,Crescent Investment Bank -Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),7195,https://disclosures.ifc.org/project-detail/SPI/7195/crescent-investment-bank--credit-line,Risk Management,Crescent Investment Bank,Pakistan,PAK,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,03/27/1996,05/20/1996,10/23/1996,1,,15,,16,PK,01/28/2025
12/22/1995,Atlas Investment Bank - credit line,Summary of Proposed Investment (Disclosure Policy 2006),7196,https://disclosures.ifc.org/project-detail/SPI/7196/atlas-investment-bank---credit-line,Risk Management,Atlas Investment Bank,Pakistan,PAK,Financial Institutions,FI,Regional Industry FIG MCT,Completed,,03/27/1996,05/20/1996,01/27/1997,1,,7.5,0,8.5,PK,01/28/2025
09/27/1995,AES Pak Gen (Private) Company,Summary of Proposed Investment (Disclosure Policy 2006),5141,https://disclosures.ifc.org/project-detail/SPI/5141/aes-pak-gen-(private)-company,Loan,PAKGEN POWER LIMITED,Pakistan,PAK,Infrastructure,A,Regional Industry INF MCT,Completed,,12/11/1995,12/20/1995,06/17/1996,,,20,9.5,29.5,PK,01/28/2025
07/01/1995,UCH POWER LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),4962,https://disclosures.ifc.org/project-detail/SPI/4962/uch-power-limited,Risk Management,UCH POWER (PRIVATE) LIMITED,Pakistan,PAK,Infrastructure,A,Gbl Infrastructure & Natural Resources,Completed,,05/14/1996,05/17/1996,09/27/1996,16,,40,,56,PK,01/28/2025
05/10/1995,GUL AHMED ENERGY LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),4998,https://disclosures.ifc.org/project-detail/SPI/4998/gul-ahmed-energy-limited,Risk Management,GUL AHMED ENERGY LIMITED,Pakistan,PAK,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,,07/10/1995,07/24/1995,10/08/1996,3,,27,4.1,34.1,PK,01/28/2025
05/30/1995,MAPLE LEAF CEMENT FACTORY LIMITED,Summary of Proposed Investment (Disclosure Policy 2006),3858,https://disclosures.ifc.org/project-detail/SPI/3858/maple-leaf-cement-factory-limited,Loan,MAPLE LEAF CEMENT FACTORY LIMITED,Pakistan,PAK,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,03/02/1994,04/12/1994,11/16/1994,,,30,5.2,35.2,PK,01/28/2025
04/23/2012,NBV Equity,Summary of Proposed Investment (Disclosure Policy 2006),30363,https://disclosures.ifc.org/project-detail/SPI/30363/nbv-equity,Equity,NATIONAL BANK OF VANUATU,Vanuatu,VAN,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,05/24/2012,06/18/2012,06/25/2012,12/21/2012,,,,2.19,2.19,VU,01/28/2025
10/26/2004,Iran Banks Facility,Summary of Proposed Investment (Disclosure Policy 2006),22814,https://disclosures.ifc.org/project-detail/SPI/22814/iran-banks-facility,Loan,Iran Banks Facility,"Iran, Islamic Republic of",,Financial Institutions,FI-1,Regional Industry FIG MCT,Completed,11/30/2004,01/05/2005,,,,,20,,20,IR,01/28/2025
08/03/1995,South West Pacific Inv. Ltd (Le Meridien Port Vila - formerly Royal Palms),Summary of Proposed Investment (Disclosure Policy 2006),4844,https://disclosures.ifc.org/project-detail/SPI/4844/south-west-pacific-inv.-ltd-(le-meridien-port-vila---formerly-royal-palms),Loan,South West Pacific Investments Limited,Vanuatu,VAN,"Tourism, Retail, and Property",B,Regional Industry - MAS Asia & Pac,Completed,,01/18/1996,02/01/1996,02/22/1996,,,5.4,,5.4,VU,01/28/2025
12/10/2024,Evolution III LP,Summary of Investment Information (AIP Policy 2012),50257,https://disclosures.ifc.org/project-detail/SII/50257/evolution-iii-lp,,Evolution III LP,Mauritius,MTS,other,FI-1,Regional Industry - INF Africa,Pending Approval,01/10/2025,,,,,,,,,MU,01/28/2025
10/28/2024,Abyssinia Steel,Summary of Investment Information (AIP Policy 2012),47118,https://disclosures.ifc.org/project-detail/SII/47118/abyssinia-steel,,Abyssinia Group of Industries,Eastern Africa Region,EAN,Manufacturing,B,Regional Industry - MAS Africa,Pending Approval,11/30/2024,,,,,,,,,29,01/28/2025
04/17/2024,Ascent Fund II,Summary of Investment Information (AIP Policy 2012),43267,https://disclosures.ifc.org/project-detail/SII/43267/ascent-fund-ii,Equity,ASCENT RIFT VALLEY FUND II LP,Eastern Africa Region,EAN,Funds,FI-2,CDFPE - Disruptive Technologies and Funds/Private Equity Funds,Active,12/04/2020,07/17/2017,03/31/2021,07/19/2021,,,,250,250,29,01/28/2025
01/24/2024,"CATALYST FUND II, LLC",Summary of Investment Information (AIP Policy 2012),38648,https://disclosures.ifc.org/project-detail/SII/38648/catalyst-fund-ii-llc,Equity,"CATALYST FUND II, LLC",Eastern Africa Region,EAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/15/2016,12/15/2016,12/22/2016,07/13/2017,,,,15,15,29,01/28/2025
04/24/2023,Tilemaster Loan,Summary of Investment Information (AIP Policy 2012),47577,https://disclosures.ifc.org/project-detail/SII/47577/tilemaster-loan,Loan,TILEMASTER INVESTMENT LIMITED,Mauritius,MTS,Manufacturing,B,Regional Industry - MAS Africa,Active,05/25/2023,05/25/2023,07/12/2023,01/31/2024,,,169.14,,169.14,MU,01/28/2025
05/19/2022,Platcorp,Summary of Investment Information (AIP Policy 2012),45387,https://disclosures.ifc.org/project-detail/SII/45387/platcorp,Loan,PLATCORP HOLDINGS,Eastern Africa Region,EAN,Financial Institutions,FI-3,Regional Industry - FIG Africa,Pending Signing,06/24/2022,06/29/2022,,,,,25,,25,29,01/28/2025
05/11/2022,GWFP Volcafe,Summary of Investment Information (AIP Policy 2012),46352,https://disclosures.ifc.org/project-detail/SII/46352/gwfp-volcafe,Guarantee,VOLCAFE LTD,Eastern Africa Region,EAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/27/2022,09/21/2010,12/29/2023,02/09/2024,,50,150,,200,29,01/28/2025
12/18/2021,Mammoth Foam,Summary of Investment Information (AIP Policy 2012),45539,https://disclosures.ifc.org/project-detail/SII/45539/mammoth-foam,Loan,MAMMOTH FOAM AFRICA,Eastern Africa Region,EAN,Manufacturing,B,Regional Industry - MAS Africa,Active,03/04/2022,04/15/2022,06/27/2022,12/15/2023,,,7.5,,7.5,29,01/28/2025
05/09/2019,Bank One I,Summary of Investment Information (AIP Policy 2012),41930,https://disclosures.ifc.org/project-detail/SII/41930/bank-one-i,Loan,BANK ONE LIMITED,Mauritius,MTS,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,06/10/2019,06/14/2019,12/06/2019,12/20/2019,,,37.5,,37.5,MU,01/28/2025
10/03/2016,Fanisi Capital Fund II LLC,Summary of Investment Information (AIP Policy 2012),38752,https://disclosures.ifc.org/project-detail/SII/38752/fanisi-capital-fund-ii-llc,Equity,FANISI CAPITAL FUND II LLC,Eastern Africa Region,EAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Completed,11/03/2016,07/17/2017,05/31/2017,06/29/2017,,,,250,250,29,01/28/2025
05/11/2016,Nespresso East African Coffee Project,Summary of Investment Information (AIP Policy 2012),36083,https://disclosures.ifc.org/project-detail/SII/36083/nespresso-east-african-coffee-project,Loan,NESTLE NESPRESSO SA,Eastern Africa Region,EAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/15/2016,07/22/2016,09/23/2016,06/16/2017,,,3,,3,29,01/28/2025
03/16/2015,Business Partners International East Africa,Summary of Investment Information (AIP Policy 2012),35755,https://disclosures.ifc.org/project-detail/SII/35755/business-partners-international-east-africa,Equity,Business Partners International East Africa LLC,Eastern Africa Region,EAN,Financial Institutions,FI-2,Regional Industry - FIG Africa,Active,04/23/2015,07/13/2015,10/23/2015,03/23/2016,,,,6,6,29,01/28/2025
01/29/2015,AFRICA RIVERS FUND,Summary of Investment Information (AIP Policy 2012),35343,https://disclosures.ifc.org/project-detail/SII/35343/africa-rivers-fund,Equity,AFRICA RIVERS FUND,Eastern Africa Region,EAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,05/01/2015,05/01/2015,06/29/2015,02/19/2016,,,,10,10,29,01/28/2025
10/07/2013,THE KIBO FUND II LLC,Summary of Investment Information (AIP Policy 2012),32989,https://disclosures.ifc.org/project-detail/SII/32989/the-kibo-fund-ii-llc,Equity,THE KIBO FUND II LLC,Eastern Africa Region,EAN,Funds,FI-2,"Disruptive Tech, Service & Funds",Active,12/04/2013,12/04/2013,12/20/2013,07/07/2014,,,,12.5,12.5,29,01/28/2025
05/14/2013,AAR Healthcare,Summary of Investment Information (AIP Policy 2012),33419,https://disclosures.ifc.org/project-detail/SII/33419/aar-healthcare,Equity,AAR HEALTH CARE HOLDINGS LIMITED,Eastern Africa Region,EAN,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/27/2013,06/25/2013,07/02/2013,03/14/2014,,,,4,4,29,01/28/2025
09/02/2011,I&P Capital III,Summary of Proposed Investment (Disclosure Policy 2006),30958,https://disclosures.ifc.org/project-detail/SPI/30958/i&p-capital-iii,Equity,ADENIA CAPITAL (III) LLC LTD,Mauritius,MTS,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/13/2011,02/09/2012,02/29/2012,03/21/2012,,,,13.18,13.18,MU,01/28/2025
05/27/2011,RVR Equity,Summary of Proposed Investment (Disclosure Policy 2006),31102,https://disclosures.ifc.org/project-detail/SPI/31102/rvr-equity,Equity,RVR INVESTMENTS (PTY) LIMITED,Eastern Africa Region,EAN,Infrastructure,A,Regional Industry - INF Africa,Active,07/28/2011,07/30/2012,09/09/2011,09/28/2011,,,,20,20,29,01/28/2025
09/07/2010,Catalyst Fund I L.L.C,Summary of Proposed Investment (Disclosure Policy 2006),29807,https://disclosures.ifc.org/project-detail/SPI/29807/catalyst-fund-i-l.l.c,Equity,"CATALYST FUND I, LLC",Eastern Africa Region,EAN,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,10/08/2010,11/09/2010,12/24/2010,01/28/2011,,,,10,10,29,01/28/2025
05/14/2010,SBM  [Mauritius],Summary of Proposed Investment (Disclosure Policy 2006),29518,https://disclosures.ifc.org/project-detail/SPI/29518/sbm--mauritius,Loan,STATE BANK OF MAURITIUS LTD,Mauritius,MTS,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,06/17/2010,06/22/2010,12/03/2010,12/16/2010,,,75,,75,MU,01/28/2025
03/24/2010,Bakhresa II,Summary of Proposed Investment (Disclosure Policy 2006),29031,https://disclosures.ifc.org/project-detail/SPI/29031/bakhresa-ii,Loan,SAID SALIM BAKHRESA AND COMPANY LIMITED,Eastern Africa Region,EAN,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,04/30/2010,,06/24/2010,11/15/2010,,,10.5,,10.5,29,01/28/2025
11/19/2009,Fanisi Venture Capital Fund,Summary of Proposed Investment (Disclosure Policy 2006),27776,https://disclosures.ifc.org/project-detail/SPI/27776/fanisi-venture-capital-fund,Equity,"FANISI VENTURE CAPITAL FUND S.C.A., SICAV-SIF",Eastern Africa Region,EAN,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/21/2009,02/04/2010,02/15/2010,05/24/2010,,,,7.5,7.5,29,01/28/2025
10/23/2009,Export Trading Group Guarantee,Summary of Proposed Investment (Disclosure Policy 2006),28472,https://disclosures.ifc.org/project-detail/SPI/28472/export-trading-group-guarantee,Guarantee,EXPORT TRADING CO.LIMITED,Eastern Africa Region,EAN,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2009,12/10/2009,05/26/2010,,,60,,,60,29,01/28/2025
01/25/2008,EVHA,Summary of Proposed Investment (Disclosure Policy 2006),26822,https://disclosures.ifc.org/project-detail/SPI/26822/evha,Equity,"THE AFRICA HEALTH FUND, LLC",Mauritius,MTS,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,02/28/2008,03/20/2008,06/24/2009,12/01/2009,,,,20,20,MU,01/28/2025
02/15/2007,EASSy Cable,Summary of Proposed Investment (Disclosure Policy 2006),25340,https://disclosures.ifc.org/project-detail/SPI/25340/eassy-cable,Loan,WEST INDIAN OCEAN CABLE COMPANY LTD,Eastern Africa Region,EAN,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,05/31/2007,08/02/2007,11/21/2007,06/12/2008,,,32.7,,32.7,29,01/28/2025
01/09/2023,BOP MAIB MSME Loan,Summary of Investment Information (AIP Policy 2012),46698,https://disclosures.ifc.org/project-detail/SII/46698/bop-maib-msme-loan,Loan,Banca Comerciala Moldova-Agroindbank SA,Moldova,MDA,Financial Institutions,FI-2,CF2S8 - Regional Industry - FIG - ECA/FIG Inv Operations - Europe,Active,02/15/2023,03/02/2023,05/02/2023,10/04/2023,,,31.22,,31.22,MD,01/28/2025
05/02/2014,GTST transoil,Summary of Investment Information (AIP Policy 2012),34474,https://disclosures.ifc.org/project-detail/SII/34474/gtst-transoil,Loan,Aragvi Holding International Limited,Moldova,MDA,Financial Institutions,B,Regional Industry MAS LAC & EUR,Completed,06/02/2014,07/01/2014,07/09/2014,07/17/2014,,,35,,35,MD,01/28/2025
05/09/2012,Trans-Oil,Summary of Proposed Investment (Disclosure Policy 2006),31432,https://disclosures.ifc.org/project-detail/SPI/31432/trans-oil,Loan,Aragvi Holding International Limited,Moldova,MDA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/11/2012,07/10/2012,07/12/2012,08/09/2012,,,40,15,55,MD,01/28/2025
09/13/2011,GC Prim Moldova,Summary of Proposed Investment (Disclosure Policy 2006),29444,https://disclosures.ifc.org/project-detail/SPI/29444/gc-prim-moldova,Loan,IM Glass Container Company SA,Moldova,MDA,Manufacturing,B,Regional Industry MAS LAC & EUR,Completed,10/14/2011,12/12/2011,12/21/2011,03/21/2012,,,10,,10,MD,01/28/2025
11/05/2010,Eximbank Moldova,Summary of Proposed Investment (Disclosure Policy 2006),28856,https://disclosures.ifc.org/project-detail/SPI/28856/eximbank-moldova,Loan,EXIMBANK Gruppo Veneto Banca JSCB,Moldova,MDA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,12/17/2010,12/22/2010,03/16/2011,07/21/2011,,,26.05,,26.05,MD,01/28/2025
06/18/2010,Chisinau City,Summary of Proposed Investment (Disclosure Policy 2006),29484,https://disclosures.ifc.org/project-detail/SPI/29484/chisinau-city,Loan,THE CITY OF CHISINAU,Moldova,MDA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,07/26/2010,10/15/2010,11/15/2010,09/23/2011,,,10,,10,MD,01/28/2025
05/18/2010,MAIB SME,Summary of Proposed Investment (Disclosure Policy 2006),29566,https://disclosures.ifc.org/project-detail/SPI/29566/maib-sme,Loan,Banca Comerciala Moldova-Agroindbank SA,Moldova,MDA,Financial Institutions,FI,Regional Industry - FIG - ECA,Completed,06/21/2010,06/24/2010,06/29/2010,12/22/2010,,,15,,15,MD,01/28/2025
11/09/2009,UF Moldova,Summary of Proposed Investment (Disclosure Policy 2006),28636,https://disclosures.ifc.org/project-detail/SPI/28636/uf-moldova,Loan,RED UNION FENOSA S.A.,Moldova,MDA,Infrastructure,B,Regional Industry INF LAC & EUR,Completed,12/11/2009,12/17/2009,12/21/2009,06/28/2010,,,15,,15,MD,01/28/2025
04/01/2008,FMFB Syria,Summary of Proposed Investment (Disclosure Policy 2006),26362,https://disclosures.ifc.org/project-detail/SPI/26362/fmfb-syria,Guarantee,FIRST MICROFINANCE BANK SYRIA,Syrian Arab Republic,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,05/01/2008,12/09/2008,01/13/2009,05/28/2010,,5,5,3.5,13.5,SY,01/28/2025
02/12/2008,NewCo Syria,Summary of Proposed Investment (Disclosure Policy 2006),26060,https://disclosures.ifc.org/project-detail/SPI/26060/newco-syria,,Noor Islamic Bank,Syrian Arab Republic,,Financial Institutions,FI,Regional Industry FIG MCT,Completed,03/25/2008,,,,,,,,,SY,01/28/2025
11/02/2007,Bostavan,Summary of Proposed Investment (Disclosure Policy 2006),26297,https://disclosures.ifc.org/project-detail/SPI/26297/bostavan,Loan,BOSTAVAN WINERIES LTD,Moldova,MDA,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,12/03/2007,02/07/2008,03/24/2008,06/06/2008,,,5,5,10,MD,01/28/2025
01/06/2006,Mobiasbank,Summary of Proposed Investment (Disclosure Policy 2006),24102,https://disclosures.ifc.org/project-detail/SPI/24102/mobiasbank,Loan,OTP BANK S.A.,Moldova,MDA,Financial Institutions,FI-1,"Global Industry, Financial Markets",Completed,02/13/2006,03/10/2006,03/22/2006,05/08/2006,,,5,,5,MD,01/28/2025
04/30/2004,Victoriabank II,Summary of Proposed Investment (Disclosure Policy 2006),22801,https://disclosures.ifc.org/project-detail/SPI/22801/victoriabank-ii,Loan,BC Victoriabank S A,Moldova,MDA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,06/01/2004,06/29/2004,06/29/2004,08/12/2004,,,5,,5,MD,01/28/2025
09/05/2003,Moldindconbank 2,Summary of Proposed Investment (Disclosure Policy 2006),21490,https://disclosures.ifc.org/project-detail/SPI/21490/moldindconbank-2,Loan,BC MoldIndConBank SATI,Moldova,MDA,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,11/30/2003,02/03/2004,02/16/2004,03/05/2004,,,4,,4,MD,01/28/2025
07/15/2003,Fincombank II,Summary of Proposed Investment (Disclosure Policy 2006),21224,https://disclosures.ifc.org/project-detail/SPI/21224/fincombank-ii,Loan,FINCOMBANK SA,Moldova,MDA,Financial Institutions,FI-1,Regional Industry FIG LAC & EUR,Completed,08/31/2003,11/06/2003,11/14/2003,12/24/2003,,,1.5,,1.5,MD,01/28/2025
03/26/2002,Daaboul Company for Chemicals & Petrochemicals Industres,Summary of Proposed Investment (Disclosure Policy 2006),11208,https://disclosures.ifc.org/project-detail/SPI/11208/daaboul-company-for-chemicals-&-petrochemicals-industres,Loan,UNITED JOINT STOCK CO FOR PETROCHEMICAL INDUSTRIES,Syrian Arab Republic,,Manufacturing,A,Regional Industry MAS MCT,Active,05/15/2002,05/31/2002,06/24/2002,07/29/2002,,,13.2,,13.2,SY,01/28/2025
11/05/2001,Syrian Commercial Bank,Summary of Proposed Investment (Disclosure Policy 2006),10930,https://disclosures.ifc.org/project-detail/SPI/10930/syrian-commercial-bank,Equity,BANK OF SYRIA AND OVERSEAS,Syrian Arab Republic,,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/05/2001,04/16/2002,05/08/2002,10/07/2003,,,,3.22,3.22,SY,01/28/2025
10/17/2000,UF Moldova Distribution Company,Summary of Proposed Investment (Disclosure Policy 2006),10113,https://disclosures.ifc.org/project-detail/SPI/10113/uf-moldova-distribution-company,Loan,RED UNION FENOSA S.A.,Moldova,MDA,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,11/16/2000,12/20/2000,11/19/2001,02/06/2002,,,25,,25,MD,01/28/2025
10/19/2000,"Victoriabank, Moldova",Summary of Proposed Investment (Disclosure Policy 2006),9780,https://disclosures.ifc.org/project-detail/SPI/9780/victoriabank-moldova,Loan,BC Victoriabank S A,Moldova,MDA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,11/30/2000,05/10/2001,09/04/2001,11/30/2001,,,5,,5,MD,01/28/2025
04/26/2000,Moldovan Banks Credit Line,Summary of Proposed Investment (Disclosure Policy 2006),9934,https://disclosures.ifc.org/project-detail/SPI/9934/moldovan-banks-credit-line,Loan,BC MoldIndConBank SATI,Moldova,MDA,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,05/26/2000,06/20/2000,01/30/2001,04/24/2001,,,3,,3,MD,01/28/2025
03/21/2000,Micro Enterprise Finance Corporation - Moldova,Summary of Proposed Investment (Disclosure Policy 2006),9659,https://disclosures.ifc.org/project-detail/SPI/9659/micro-enterprise-finance-corporation---moldova,Equity,ProCredit Moldova S.A.,Moldova,MDA,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,,06/15/2000,06/22/2000,07/11/2000,,,0,11.3,11.3,MD,01/28/2025
11/12/1999,ADRITEC Syria,Summary of Proposed Investment (Disclosure Policy 2006),9688,https://disclosures.ifc.org/project-detail/SPI/9688/adritec-syria,Equity,Arab Drip Irrigation Technology Company Limited (Adritec),Syrian Arab Republic,,Manufacturing,B,Regional Industry MAS MCT,Completed,,12/16/1999,10/18/2000,05/30/2001,,,,1,1,SY,01/28/2025
11/12/1998,VoxTel S.A.,Summary of Proposed Investment (Disclosure Policy 2006),9272,https://disclosures.ifc.org/project-detail/SPI/9272/voxtel-s.a.,Loan,"Orange Moldova, IM SATI",Moldova,MDA,"Telecommunications, Media, and Technology",B,"TMT, Venture Capital & Funds",Completed,,03/31/1999,04/08/1999,06/28/1999,,,15,1.25,16.25,MD,01/28/2025
11/01/1996,INCON,Summary of Proposed Investment (Disclosure Policy 2006),7574,https://disclosures.ifc.org/project-detail/SPI/7574/incon,Loan,"INCON JSC, Cupchin JSC, Ungheni JSC, and Floresti JSC",Moldova,MDA,Agribusiness and Forestry,B,Regional Industry MAS LAC & EUR,Completed,,12/12/1996,02/18/1997,04/15/1997,,,7.69,2,9.69,MD,01/28/2025
11/15/2002,Hana Seoul,Summary of Proposed Investment (Disclosure Policy 2006),20135,https://disclosures.ifc.org/project-detail/SPI/20135/hana-seoul,Equity,KEB Hana Bank,"Korea, Republic of",,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,12/19/2002,12/19/2002,12/20/2002,12/26/2002,,,,50,50,KR,01/28/2025
10/03/2000,Cheil Jedang Investment Trust Management,Summary of Proposed Investment (Disclosure Policy 2006),10023,https://disclosures.ifc.org/project-detail/SPI/10023/cheil-jedang-investment-trust-management,Loan,Cheil Jedang Investment Trust & Securities,"Korea, Republic of",,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,11/02/2000,12/21/2000,01/31/2001,03/22/2001,,,17.6,32.6,50.2,KR,01/28/2025
12/06/1999,Korea Mortgage Corporation,Summary of Proposed Investment (Disclosure Policy 2006),9828,https://disclosures.ifc.org/project-detail/SPI/9828/korea-mortgage-corporation,Loan,Mortgage Korea,"Korea, Republic of",,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,03/30/2000,10/31/2000,11/14/2000,,,85,13.52,98.52,KR,01/28/2025
01/06/2000,Korea Development Leasing Corporation - Restructuring,Summary of Proposed Investment (Disclosure Policy 2006),9488,https://disclosures.ifc.org/project-detail/SPI/9488/korea-development-leasing-corporation---restructuring,Loan,"KOREA DEVELOPMENT CO.,LTD.","Korea, Republic of",,Financial Institutions,FI,Regional Industry - FIG Asia & Pac,Completed,,01/24/2000,01/25/2000,04/27/2000,,,47.78,,47.78,KR,01/28/2025
05/10/1999,Korea French Banking Corporation: Securitization of Lease Portfolio,Summary of Proposed Investment (Disclosure Policy 2006),9164,https://disclosures.ifc.org/project-detail/SPI/9164/korea-french-banking-corporation:-securitization-of-lease-portfolio,Loan,Korea French Banking Corporation,"Korea, Republic of",,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,06/10/1999,02/14/2000,03/06/2000,0,,25,,25,KR,01/28/2025
12/11/1998,Good Morning Securities Co. Ltd,Summary of Proposed Investment (Disclosure Policy 2006),9453,https://disclosures.ifc.org/project-detail/SPI/9453/good-morning-securities-co.-ltd,Loan,"Good Morning Securities Co., Ltd.","Korea, Republic of",,Financial Institutions,C,Regional Industry - FIG Asia & Pac,Completed,,01/27/1999,02/03/1999,02/10/1999,,,20.32,0,20.32,KR,01/28/2025
12/07/1998,SEI-Asset Korea,Summary of Proposed Investment (Disclosure Policy 2006),9392,https://disclosures.ifc.org/project-detail/SPI/9392/sei-asset-korea,Equity,SEI-Asset Korea Mutual Fund,"Korea, Republic of",,other,C,"Disruptive Tech, Service & Funds",Completed,,03/16/1999,03/18/1999,04/09/1999,,,,7.35,7.35,KR,01/28/2025
08/26/1998,"Iljin Industries Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),9077,https://disclosures.ifc.org/project-detail/SPI/9077/iljin-industries-co.-ltd.,Loan,"Iljin Electric Co., Ltd.","Korea, Republic of",,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,06/04/1999,06/10/1999,07/08/1999,,,9,6,15,KR,01/28/2025
07/02/1998,Dae Chang Industrial Co. Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),9075,https://disclosures.ifc.org/project-detail/SPI/9075/dae-chang-industrial-co.-ltd.,Loan,CHANG DAE INDUSTRY,"Korea, Republic of",,Manufacturing,B,Regional Industry - MAS Asia & Pac,Completed,,11/09/1998,11/13/1998,12/01/1998,,,15.3,7,22.3,KR,01/28/2025
07/06/1998,"Shinmoorim Paper Mfg. Co., Ltd.",Summary of Proposed Investment (Disclosure Policy 2006),9016,https://disclosures.ifc.org/project-detail/SPI/9016/shinmoorim-paper-mfg.-co.-ltd.,Loan,"Moorim Paper Co., Ltd.","Korea, Republic of",,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,10/28/1998,10/29/1998,11/12/1998,,,25,15,40,KR,01/28/2025
07/20/1998,Halim and Co.,Summary of Proposed Investment (Disclosure Policy 2006),9111,https://disclosures.ifc.org/project-detail/SPI/9111/halim-and-co.,Loan,"HALIM AND CO., LTD.","Korea, Republic of",,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,,09/30/1998,10/17/1998,11/06/1998,,,14,6,20,KR,01/28/2025
04/30/1998,Hana Bank,Summary of Proposed Investment (Disclosure Policy 2006),8903,https://disclosures.ifc.org/project-detail/SPI/8903/hana-bank,Loan,KEB Hana Bank,"Korea, Republic of",,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/09/1998,04/10/1998,06/29/1998,,,50,21.86,71.86,KR,01/28/2025
04/30/1998,Kookmin Credit Bank (formerly KLB Loan),Summary of Proposed Investment (Disclosure Policy 2006),8904,https://disclosures.ifc.org/project-detail/SPI/8904/kookmin-credit-bank-(formerly-klb-loan),Loan,Kookmin Bank,"Korea, Republic of",,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,06/09/1998,06/22/1998,06/29/1998,,,25,0,25,KR,01/28/2025
05/06/1998,Hambrecht &Quist Korea Growth and Restructuring Fund,Summary of Proposed Investment (Disclosure Policy 2006),9035,https://disclosures.ifc.org/project-detail/SPI/9035/hambrecht-&quist-korea-growth-and-restructuring-fund,Equity,Korea Growth & Restructuring Fund L.P.,"Korea, Republic of",,other,FI,"TMT, Venture Capital & Funds",Completed,,06/09/1998,07/08/1999,08/05/1999,,,,30,30,KR,01/28/2025
11/16/2024,Azalai Mezz,Summary of Investment Information (AIP Policy 2012),49019,https://disclosures.ifc.org/project-detail/SII/49019/azalai-mezz,Loan,GROUPE AZALAI HOTELS SA,Mali,MLI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Pending Disbursement,12/16/2024,12/20/2024,12/23/2024,,,,5.28,,5.28,ML,01/28/2025
08/23/2023,Yara Oil SA,Summary of Investment Information (AIP Policy 2012),46103,https://disclosures.ifc.org/project-detail/SII/46103/yara-oil-sa,Loan,YARA OIL SA,Mali,MLI,Manufacturing,B,Regional Industry - MAS Africa,Pending Signing,09/30/2023,05/07/2024,,,,,6.54,,6.54,ML,01/28/2025
09/06/2023,SOMABIS SARL,Summary of Investment Information (AIP Policy 2012),46236,https://disclosures.ifc.org/project-detail/SII/46236/somabis-sarl,Loan,SOMABIS SARL,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Pending Disbursement,10/15/2023,02/13/2024,05/16/2024,,,,2.17,,2.17,ML,01/28/2025
04/15/2020,CCM,Summary of Investment Information (AIP Policy 2012),42410,https://disclosures.ifc.org/project-detail/SII/42410/ccm,Risk Management,CARRIERES ET CHAUX DU MALI SA,Mali,MLI,Manufacturing,B,Regional Industry - MAS ME & Africa,Active,05/15/2020,06/18/2020,06/29/2020,10/19/2020,0.25,,4.97,,5.22,ML,01/28/2025
05/17/2019,FCS RE MALI SHI,Summary of Investment Information (AIP Policy 2012),41588,https://disclosures.ifc.org/project-detail/SII/41588/fcs-re-mali-shi,Risk Management,MALI SHI SA,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/21/2019,06/28/2019,06/29/2019,09/14/2021,0.1,,1.39,,1.49,ML,01/28/2025
04/12/2018,Gaselia Group,Summary of Investment Information (AIP Policy 2012),40016,https://disclosures.ifc.org/project-detail/SII/40016/gaselia-group,Loan,GASELIA INDUSTRIES GROUP S.A.,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,05/18/2018,06/20/2018,08/20/2018,02/13/2019,,,15.18,,15.18,ML,01/28/2025
07/20/2017,CEDIAM,Summary of Investment Information (AIP Policy 2012),37932,https://disclosures.ifc.org/project-detail/SII/37932/cediam,Risk Management,C.E.D.I.A.M. SA,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,09/30/2017,12/18/2019,06/27/2020,12/21/2020,0.13,,1.1,,1.22,ML,01/28/2025
09/23/2016,Segou Solaire,Summary of Investment Information (AIP Policy 2012),35853,https://disclosures.ifc.org/project-detail/SII/35853/segou-solaire,Risk Management,SEGOU SOLAIRE SA,Mali,MLI,Infrastructure,B,Regional Industry - INF ME & Africa,Hold,12/15/2016,05/17/2017,,,5.28,,11.4,4.56,21.24,ML,01/28/2025
05/29/2014,MC Mali,Summary of Investment Information (AIP Policy 2012),34765,https://disclosures.ifc.org/project-detail/SII/34765/mc-mali,Loan,BAOBAB MALI,Mali,MLI,Financial Institutions,FI-3,"Global Industry, Financial Markets",Completed,06/30/2014,12/05/2014,03/10/2015,06/10/2015,,,2.7,1.3,4,ML,01/28/2025
06/26/2014,Ballarpur International Graphic Paper Holdings B.V.,Summary of Investment Information (AIP Policy 2012),34602,https://disclosures.ifc.org/project-detail/SII/34602/ballarpur-international-graphic-paper-holdings-b.v.,Loan,Bilt Paper B.V.,Netherlands,,Agribusiness and Forestry,A,Regional Industry - MAS Asia & Pac,Active,08/28/2014,08/28/2014,10/03/2014,10/30/2014,,,75,100,175,NL,01/28/2025
03/12/2010,GRIMAS,Summary of Proposed Investment (Disclosure Policy 2006),29470,https://disclosures.ifc.org/project-detail/SPI/29470/grimas,Loan,GASELIA INDUSTRIES GROUP S.A.,Mali,MLI,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/13/2010,06/16/2010,06/17/2010,11/26/2010,,,17.21,,17.21,ML,01/28/2025
02/05/2010,Hotel Le Rabelais,Summary of Proposed Investment (Disclosure Policy 2006),9672,https://disclosures.ifc.org/project-detail/SPI/9672/hotel-le-rabelais,Loan,Hôtel Le Rabelais,Mali,MLI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,,07/14/1998,10/04/1998,06/20/2000,,,20,,20,ML,01/28/2025
05/19/2009,Graphique Industrie S.A,Summary of Proposed Investment (Disclosure Policy 2006),28319,https://disclosures.ifc.org/project-detail/SPI/28319/graphique-industrie-s.a,Loan,GRAPHIQUE INDUSTRIE SA,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Active,06/19/2009,06/30/2009,06/30/2009,01/29/2010,,,10.58,,10.58,ML,01/28/2025
05/21/2008,IDA IFC EBMali,Summary of Proposed Investment (Disclosure Policy 2006),26680,https://disclosures.ifc.org/project-detail/SPI/26680/ida-ifc-ebmali,Guarantee,ECOBANK MALI SA,Mali,MLI,Financial Institutions,FI,"Global Industry, Financial Markets",Completed,06/23/2008,04/27/2010,06/09/2010,,,6.41,,,6.41,ML,01/28/2025
05/13/2008,Groupe AMI,Summary of Proposed Investment (Disclosure Policy 2006),25896,https://disclosures.ifc.org/project-detail/SPI/25896/groupe-ami,Loan,GRANDS MOULINS DU MALI SA,Mali,MLI,Agribusiness and Forestry,B,Regional Industry - MAS Africa,Completed,06/13/2008,06/25/2008,10/31/2008,12/08/2009,,,12.53,,12.53,ML,01/28/2025
01/22/2008,"Bank of Africa, Mali RSF",Summary of Proposed Investment (Disclosure Policy 2006),25857,https://disclosures.ifc.org/project-detail/SPI/25857/bank-of-africa-mali-rsf,Guarantee,BANK OF AFRICA MALI,Mali,MLI,Financial Institutions,FI,Regional Industry - FIG Africa,Completed,02/25/2008,06/26/2008,07/11/2008,,,6.5,,,6.5,ML,01/28/2025
01/10/2003,Grand Hotel de Bamako,Summary of Proposed Investment (Disclosure Policy 2006),11693,https://disclosures.ifc.org/project-detail/SPI/11693/grand-hotel-de-bamako,Loan,SOCIETE MALIENNE DE PROMOTION HOTELIERE,Mali,MLI,"Tourism, Retail, and Property",B,Regional Industry - MAS Africa,Completed,02/14/2003,04/01/2003,06/11/2003,09/15/2003,,,1.68,,1.68,ML,01/28/2025
08/03/2001,PAL SANKE Transport,Summary of Proposed Investment (Disclosure Policy 2006),11027,https://disclosures.ifc.org/project-detail/SPI/11027/pal-sanke-transport,Loan,Établissement Zoumana Traore Suarl,Mali,MLI,other,B,Regional Industry - MAS Africa,Completed,09/15/2001,07/14/1998,10/04/1998,09/02/2002,,,20,,20,ML,01/28/2025
11/03/2000,Graphique Industrie,Summary of Proposed Investment (Disclosure Policy 2006),10504,https://disclosures.ifc.org/project-detail/SPI/10504/graphique-industrie,Loan,GRAPHIQUE INDUSTRIE SA,Mali,MLI,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,11/30/2000,07/14/1998,10/04/1998,06/15/2001,,,20,,20,ML,01/28/2025
05/20/1999,SEF IMPRIM COLOR,Summary of Proposed Investment (Disclosure Policy 2006),9412,https://disclosures.ifc.org/project-detail/SPI/9412/sef-imprim-color,Guarantee,Imprim Color,Mali,MLI,other,B,Regional Industry - MAS Africa,Completed,,06/30/1999,08/11/1999,10/22/2001,,0.41,0,,0.41,ML,01/28/2025
05/18/1998,SEF Societe Industrielle d'Emballage et de Conditionnement,Summary of Proposed Investment (Disclosure Policy 2006),8474,https://disclosures.ifc.org/project-detail/SPI/8474/sef-societe-industrielle-d'emballage-et-de-conditionnement,Guarantee,SOCIETE INDUSTRIELLE D EMBALLAGE ET DE CONDITIONNEMENT,Mali,MLI,Manufacturing,B,Regional Industry - MAS Africa,Completed,,06/19/1998,02/05/1999,10/08/2003,,0.5,0,,0.5,ML,01/28/2025
05/15/1997,SEF Grand Hotel II,Summary of Proposed Investment (Disclosure Policy 2006),8302,https://disclosures.ifc.org/project-detail/SPI/8302/sef-grand-hotel-ii,Loan,SOCIETE MALIENNE DE PROMOTION HOTELIERE,Mali,MLI,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,06/20/1997,09/16/1997,03/20/1998,,,1.72,,1.72,ML,01/28/2025
05/15/1997,SEF Timbuktu Trading and Transport,Summary of Proposed Investment (Disclosure Policy 2006),8195,https://disclosures.ifc.org/project-detail/SPI/8195/sef-timbuktu-trading-and-transport,Guarantee,Timbuktu Trading and Transport,Mali,MLI,other,B,Regional Industry - MAS Africa,Completed,,06/29/1997,11/10/1997,12/02/1999,,0.19,0,,0.19,ML,01/28/2025
04/08/1997,Societe Des Mines de Syama S.A.,Summary of Proposed Investment (Disclosure Policy 2006),7975,https://disclosures.ifc.org/project-detail/SPI/7975/societe-des-mines-de-syama-s.a.,Loan,SOCIETE DES MINES DE SYAMA S.A,Mali,MLI,"Oil, Gas, and Mining",B,Energy & Mining - Global Infra,Completed,,06/06/1997,10/31/1997,10/31/1997,,,10,0,10,ML,01/28/2025
04/15/1996,AEF Groupement des Grands Garages de Bamako (GGG S.A.),Summary of Proposed Investment (Disclosure Policy 2006),7176,https://disclosures.ifc.org/project-detail/SPI/7176/aef-groupement-des-grands-garages-de-bamako-(ggg-s.a.),Loan,GROUPEMENT DES GRANDS GARAGES DE BAMAKO,Mali,MLI,Manufacturing,B,Regional Industry - MAS Africa,Active,,04/15/1996,03/17/1997,09/10/1997,,,0.77,,0.77,ML,01/28/2025
09/27/2024,VA Green Bond,Summary of Investment Information (AIP Policy 2012),49885,https://disclosures.ifc.org/project-detail/SII/49885/va-green-bond,Loan,Voestalpine AG,Eastern Europe Subregion,,Manufacturing,B,Regional Industry MAS LAC & EUR,Active,09/19/2024,09/19/2024,09/20/2024,10/03/2024,,,166.19,,166.19,,01/28/2025
01/17/2024,NEPI UCL ,Summary of Investment Information (AIP Policy 2012),48424,https://disclosures.ifc.org/project-detail/SII/48424/nepi-ucl-,Loan,NE PROPERTY B.V.,Eastern Europe Subregion,,other,B,Regional Industry MAS LAC & EUR,Active,12/14/2023,12/14/2023,12/20/2023,02/12/2024,,,245.61,,245.61,,01/28/2025
08/31/2023,Lion's Head BG,Summary of Investment Information (AIP Policy 2012),48119,https://disclosures.ifc.org/project-detail/SII/48119/lion's-head-bg,Loan,LION'S HEAD INVESTMENTS,Eastern Europe Subregion,,other,B,Regional Industry - MAS ECA,Pending Signing,10/27/2023,12/08/2023,,,,,93.05,,93.05,,01/28/2025
06/13/2023,CTP UCL,Summary of Investment Information (AIP Policy 2012),47722,https://disclosures.ifc.org/project-detail/SII/47722/ctp-ucl,Loan,CTP N.V.,Eastern Europe Subregion,,other,B,CM2MP - Regional Industry - MAS ECA/MAS Portfolio - Europe,Active,04/07/2023,04/07/2023,05/04/2023,06/06/2023,,,163.04,,163.04,,01/28/2025
09/22/2021,ISC-Eleven,Summary of Investment Information (AIP Policy 2012),45240,https://disclosures.ifc.org/project-detail/SII/45240/isc-eleven,,ELEVEN VENTURES,Eastern Europe Subregion,,Funds,FI-3,"Disruptive Tech, Service & Funds",Pending Signing,09/01/2021,04/04/2017,,,,,,,,,01/28/2025
08/16/2021,Soufflet Corp,Summary of Investment Information (AIP Policy 2012),45465,https://disclosures.ifc.org/project-detail/SII/45465/soufflet-corp,Loan,SOUFFLET FINANCES,Eastern Europe Subregion,,Agribusiness and Forestry,B,Regional Industry - MAS ECA,Active,09/28/2021,09/28/2021,10/06/2021,10/20/2021,,,59.17,,59.17,,01/28/2025
03/20/2019,Earlybird II,Summary of Investment Information (AIP Policy 2012),41937,https://disclosures.ifc.org/project-detail/SII/41937/earlybird-ii,Equity,EARLYBIRD DIGITAL EAST FUND 2012 SCA SICAR,Eastern Europe Subregion,,Funds,FI-3,Disruptive Technologies and Funds,Active,04/20/2019,06/07/2019,06/28/2019,07/25/2019,,,,22.27,22.27,,01/28/2025
03/27/2019,Martur II,Summary of Investment Information (AIP Policy 2012),41874,https://disclosures.ifc.org/project-detail/SII/41874/martur-ii,Loan,MARTUR SUNGER VE KOLTUK TESISLERI TICARET VE SANAYI ANONIM SIRKETI,Eastern Europe Subregion,,Manufacturing,B,Regional Industry - MAS ECA,Active,05/15/2019,08/08/2019,09/03/2019,10/18/2019,,,50.16,,50.16,,01/28/2025
04/02/2018,DARP APS 2,Summary of Investment Information (AIP Policy 2012),38692,https://disclosures.ifc.org/project-detail/SII/38692/darp-aps-2,Loan,APS INVESTMENTS SARL,Eastern Europe Subregion,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Active,05/30/2018,06/04/2018,06/15/2018,10/24/2018,,,116.79,7.88,124.67,,01/28/2025
09/06/2017,Hystead Limited,Summary of Investment Information (AIP Policy 2012),39423,https://disclosures.ifc.org/project-detail/SII/39423/hystead-limited,Loan,HYSTEAD LIMITED,Eastern Europe Subregion,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Completed,10/07/2017,12/15/2017,02/26/2018,06/08/2018,,,71.02,,71.02,,01/28/2025
05/24/2017,Schwarz EE V,Summary of Investment Information (AIP Policy 2012),39573,https://disclosures.ifc.org/project-detail/SII/39573/schwarz-ee-v,Loan,D. SCHWARZ BETEILIGUNGS KG,Eastern Europe Subregion,,"Tourism, Retail, and Property",B,Regional Industry MAS LAC & EUR,Active,06/26/2017,09/28/2017,09/29/2017,10/27/2017,,,213.5,,213.5,,01/28/2025
04/29/2016,Soufflet LT,Summary of Investment Information (AIP Policy 2012),38083,https://disclosures.ifc.org/project-detail/SII/38083/soufflet-lt,Loan,SOUFFLET FINANCES,Eastern Europe Subregion,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,05/31/2016,05/31/2016,06/17/2016,10/07/2016,,,34.19,,34.19,,01/28/2025
07/31/2015,DARP Ursa,Summary of Investment Information (AIP Policy 2012),35030,https://disclosures.ifc.org/project-detail/SII/35030/darp-ursa,Loan,ProsperoCapital S.a.r.l,Eastern Europe Subregion,,Financial Institutions,FI-2,Regional Industry FIG LAC & EUR,Completed,09/01/2015,11/05/2015,05/20/2016,08/04/2016,,,22.78,,22.78,,01/28/2025
08/29/2014,ESIP Kaymu,Summary of Investment Information (AIP Policy 2012),35214,https://disclosures.ifc.org/project-detail/SII/35214/esip-kaymu,Equity,Digital Services Xvi SARL,Eastern Europe Subregion,,"Tourism, Retail, and Property",C,"Disruptive Tech, Service & Funds",Completed,09/30/2014,12/16/2014,02/18/2015,02/25/2015,,,,12.47,12.47,,01/28/2025
05/28/2014,Soufflet 2,Summary of Investment Information (AIP Policy 2012),34759,https://disclosures.ifc.org/project-detail/SII/34759/soufflet-2,Loan,SOUFFLET FINANCES,Eastern Europe Subregion,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,06/30/2014,07/17/2014,07/21/2014,08/18/2014,,,81.9,,81.9,,01/28/2025
02/06/2014,RBI Equity,Summary of Investment Information (AIP Policy 2012),31979,https://disclosures.ifc.org/project-detail/SII/31979/rbi-equity,Equity,RAIFFEISEN BANK INTERNATIONAL AG,Eastern Europe Subregion,,Financial Institutions,FI-1,Regional Industry - FIG - ECA,Completed,02/06/2014,06/21/2012,01/21/2014,01/23/2014,,,,186.05,186.05,,01/28/2025
11/12/2013,Virgin Mobile Central & Eastern Europe,Summary of Investment Information (AIP Policy 2012),34291,https://disclosures.ifc.org/project-detail/SII/34291/virgin-mobile-central-&-eastern-europe,Equity,Virgin Mobile Central and Eastern Europe (BeMyMobile Ltd.),Eastern Europe Subregion,,"Telecommunications, Media, and Technology",C,Regional Industry INF LAC & EUR,Completed,12/13/2013,05/14/2014,07/16/2014,09/09/2014,,,,13.83,13.83,,01/28/2025
05/13/2013,DARP APS,Summary of Investment Information (AIP Policy 2012),33235,https://disclosures.ifc.org/project-detail/SII/33235/darp-aps,Loan,"APS FUND BETA uzavreny investicni fond, a.s.",Eastern Europe Subregion,,Financial Institutions,FI-2,"Global Industry, Financial Markets",Active,06/13/2013,09/03/2013,04/24/2014,08/14/2014,,,26.48,0.66,27.14,,01/28/2025
03/03/2011,SEAF Caucasus Growth Fund,Summary of Proposed Investment (Disclosure Policy 2006),28709,https://disclosures.ifc.org/project-detail/SPI/28709/seaf-caucasus-growth-fund,Equity,SEAF CAUCASUS GROWTH FUND C.V.,Eastern Europe Subregion,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,04/05/2011,04/27/2011,06/20/2011,05/22/2012,,,,10,10,,01/28/2025
12/03/2010,Soufflet ECA,Summary of Proposed Investment (Disclosure Policy 2006),30067,https://disclosures.ifc.org/project-detail/SPI/30067/soufflet-eca,Loan,SOUFFLET FINANCES,Eastern Europe Subregion,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,01/06/2011,01/13/2011,01/21/2011,03/03/2011,,,80.3,,80.3,,01/28/2025
05/12/2010,Dalkia DH,Summary of Proposed Investment (Disclosure Policy 2006),28606,https://disclosures.ifc.org/project-detail/SPI/28606/dalkia-dh,Equity,Dalkia Eastern Europe,Eastern Europe Subregion,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/16/2010,06/24/2010,06/30/2010,06/29/2011,,,,122.93,122.93,,01/28/2025
01/29/2010,DARP - EOS,Summary of Proposed Investment (Disclosure Policy 2006),28805,https://disclosures.ifc.org/project-detail/SPI/28805/darp---eos,Loan,EOS LLC,Eastern Europe Subregion,,Financial Institutions,C,Regional Industry FIG LAC & EUR,Completed,03/01/2010,06/18/2010,06/25/2010,11/30/2010,,,48,2,50,,01/28/2025
05/18/2009,Veolia Voda,Summary of Proposed Investment (Disclosure Policy 2006),27973,https://disclosures.ifc.org/project-detail/SPI/27973/veolia-voda,Equity,"VEOLIA CESKA REPUBLIKA, a.s.",Eastern Europe Subregion,,Infrastructure,B,Gbl Infrastructure & Natural Resources,Completed,06/18/2009,06/18/2009,05/31/2010,06/24/2010,,,,70.51,70.51,,01/28/2025
01/14/2008,Drujba_Bucha,Summary of Proposed Investment (Disclosure Policy 2006),26312,https://disclosures.ifc.org/project-detail/SPI/26312/drujba_bucha,Loan,DRUJBA GLASSWORKS SA,Eastern Europe Subregion,,Manufacturing,B,"Gbl Ind, Manufact, Agribus & Services",Completed,02/14/2008,03/26/2008,03/31/2008,06/24/2008,,,32.5,,32.5,,01/28/2025
11/06/2007,Emerging Europe Growth Fund II LP,Summary of Proposed Investment (Disclosure Policy 2006),26601,https://disclosures.ifc.org/project-detail/SPI/26601/emerging-europe-growth-fund-ii-lp,Equity,"EMERGING EUROPE GROWTH FUND II, LP",Eastern Europe Subregion,,Financial Institutions,FI,"Disruptive Tech, Service & Funds",Active,12/20/2007,07/10/2008,08/01/2008,09/10/2008,,,,20,20,,01/28/2025
07/21/2006,Detroit Investments,Summary of Proposed Investment (Disclosure Policy 2006),25113,https://disclosures.ifc.org/project-detail/SPI/25113/detroit-investments,Loan,Detroit Investments,Eastern Europe Subregion,,Agribusiness and Forestry,B,"Gbl Ind, Manufact, Agribus & Services",Completed,08/24/2006,10/30/2006,11/08/2006,03/07/2007,,,35.5,4.5,40,,01/28/2025
02/27/2006,Marbleton Property Fund LP,Summary of Proposed Investment (Disclosure Policy 2006),24852,https://disclosures.ifc.org/project-detail/SPI/24852/marbleton-property-fund-lp,Equity,The Marbleton Property Fund LP,Eastern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,03/31/2006,06/09/2006,06/14/2006,07/11/2007,,,,20,20,,01/28/2025
06/22/2005,Private Enterprise Partnership - Phase 3,Summary of Proposed Investment (Disclosure Policy 2006),537783,https://disclosures.ifc.org/project-detail/SPI/537783/private-enterprise-partnership---phase-3,,INTERNATIONAL FINANCE CORPORATION,Eastern Europe Subregion,,Infrastructure,Other,Central and Eastern Europe,Pending Approval,07/26/2005,,,,,,,,,,01/28/2025
06/06/2005,"Emerging Europe Convergence Fund II, L.P.",Summary of Proposed Investment (Disclosure Policy 2006),24351,https://disclosures.ifc.org/project-detail/SPI/24351/emerging-europe-convergence-fund-ii-l.p.,Equity,"EMERGING EUROPE CONVERGENCE FUND II, L.P.",Eastern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,06/29/2005,07/07/2005,07/28/2005,09/16/2005,,,,25.84,25.84,,01/28/2025
04/26/2005,SocGen CELT - Global Partnership,Summary of Proposed Investment (Disclosure Policy 2006),24157,https://disclosures.ifc.org/project-detail/SPI/24157/socgen-celt---global-partnership,Loan,SOCIETE GENERALE SA,Eastern Europe Subregion,,other,FI-1,"Global Industry, Financial Markets",Completed,05/26/2005,06/09/2005,06/27/2005,,,,265,,265,,01/28/2025
02/25/2004,Advent Central and Eastern Europe III L.P.,Summary of Proposed Investment (Disclosure Policy 2006),22816,https://disclosures.ifc.org/project-detail/SPI/22816/advent-central-and-eastern-europe-iii-l.p.,Equity,ADVENT CENTRAL AND EASTERN EUROPE III LP,Eastern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,03/31/2004,05/10/2004,06/25/2004,07/20/2004,,,,17.59,17.59,,01/28/2025
03/08/2004,Schwarz Group,Summary of Proposed Investment (Disclosure Policy 2006),22328,https://disclosures.ifc.org/project-detail/SPI/22328/schwarz-group,Loan,D. SCHWARZ BETEILIGUNGS KG,Eastern Europe Subregion,,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,04/09/2004,04/13/2004,,,,,142.67,,142.67,,01/28/2025
09/19/2002,Private Enterprise Partnership - Extension,Summary of Proposed Investment (Disclosure Policy 2006),508357,https://disclosures.ifc.org/project-detail/SPI/508357/private-enterprise-partnership---extension,,INTERNATIONAL FINANCE CORPORATION,Eastern Europe Subregion,,Infrastructure,C,Central and Eastern Europe,Pending Approval,10/10/2002,,,,,,,,,,01/28/2025
08/16/2002,Bancroft II L.P.,Summary of Proposed Investment (Disclosure Policy 2006),11626,https://disclosures.ifc.org/project-detail/SPI/11626/bancroft-ii-l.p.,Equity,BANCROFT 2 L.P.,Eastern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Completed,09/30/2002,11/15/2002,11/27/2002,12/23/2002,,,,19.84,19.84,,01/28/2025
05/14/2002,Commercializing Energy Efficiency Finance,Summary of Proposed Investment (Disclosure Policy 2006),11431,https://disclosures.ifc.org/project-detail/SPI/11431/commercializing-energy-efficiency-finance,Guarantee,Commercializing Energy Efficiency Finance,Eastern Europe Subregion,,other,FI,Regional Industry FIG LAC & EUR,Completed,06/20/2002,,11/30/2002,,,12,,,12,,01/28/2025
08/13/2001,Euromedic International,Summary of Proposed Investment (Disclosure Policy 2006),10446,https://disclosures.ifc.org/project-detail/SPI/10446/euromedic-international,Loan,Euromedic Diagnostics B.V. & International Hemodialysis Centers B.V.,Eastern Europe Subregion,,Health and Education,B,"Gbl Ind, Manufact, Agribus & Services",Completed,09/14/2001,10/09/2001,11/14/2001,11/28/2001,,,13,,13,,01/28/2025
10/03/2000,Baring Vostok Private Equity Fund,Summary of Proposed Investment (Disclosure Policy 2006),10586,https://disclosures.ifc.org/project-detail/SPI/10586/baring-vostok-private-equity-fund,Equity,BARING VOSTOK FUND,Eastern Europe Subregion,,other,FI,"Disruptive Tech, Service & Funds",Active,10/31/2000,12/29/2000,01/31/2001,02/20/2001,,,,15,15,,01/28/2025
07/19/2000,Baltic SME Facility,Summary of Proposed Investment (Disclosure Policy 2006),10148,https://disclosures.ifc.org/project-detail/SPI/10148/baltic-sme-facility,Equity,"Hanseatic Capital, LLC",Eastern Europe Subregion,,Financial Institutions,FI,Regional Industry FIG LAC & EUR,Completed,09/01/2000,11/08/2000,12/13/2002,10/10/2003,,,0,7.5,7.5,,01/28/2025
01/25/1995,KUMTOR GOLD,Summary of Proposed Investment (Disclosure Policy 2006),3966,https://disclosures.ifc.org/project-detail/SPI/3966/kumtor-gold,Loan,Kumtor Gold Company,Kyrgyz Republic,KGZ,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,03/02/1995,03/09/1995,06/28/1995,09/11/1995,,,40,,40,KG,01/28/2025
01/01/1995,AEF Abercrombie & Kent (Tanzania) Ltd.,Summary of Proposed Investment (Disclosure Policy 2006),7178,https://disclosures.ifc.org/project-detail/SPI/7178/aef-abercrombie-&-kent-(tanzania)-ltd.,Loan,Abercrombie and Kent (Tanzania) Limited,Tanzania,TAN,"Tourism, Retail, and Property",B,"Gbl Ind, Manufact, Agribus & Services",Completed,,01/11/1996,03/26/1996,08/12/1996,,,0.45,,0.45,TZ,01/28/2025
10/31/1994,THE SADIOLA HILL GOLD PROJECT,Summary of Proposed Investment (Disclosure Policy 2006),4360,https://disclosures.ifc.org/project-detail/SPI/4360/the-sadiola-hill-gold-project,Loan,LA SOCIETE D'EXPLOITATION DES MINES D'OR DE SADIOLA S.A.,Mali,MLI,"Oil, Gas, and Mining",A,Energy & Mining - Global Infra,Completed,11/29/1994,12/15/1994,01/17/1995,04/13/1995,,,35,4.8,39.8,ML,01/28/2025
01/17/1995,Intra-Regional Trade Enhancement Facility,Summary of Proposed Investment (Disclosure Policy 2006),7172,https://disclosures.ifc.org/project-detail/SPI/7172/intra-regional-trade-enhancement-facility,Guarantee,Intra-Regional Trade Enhancement Facility (IRTEF) - Dalrybbank,World Region,WLD,Financial Institutions,C,"Global Industry, Financial Markets",Completed,,03/29/1996,05/07/1996,01/27/1999,,30,0,,30,99,01/28/2025
03/20/1995,ALL ASIA GROWTH VENTURES - I,Summary of Proposed Investment (Disclosure Policy 2006),4900,https://disclosures.ifc.org/project-detail/SPI/4900/all-asia-growth-ventures---i,Equity,"All AsiaCapital Growth Venture BVI  - I,  Ltd.",Philippines,PHL,other,FI,"Disruptive Tech, Service & Funds",Completed,,07/13/1995,07/14/1995,07/28/1995,,,,4,4,PH,01/28/2025
11/17/1994,AEF-KAILA LODGE ZAMBIA,Summary of Proposed Investment (Disclosure Policy 2006),4825,https://disclosures.ifc.org/project-detail/SPI/4825/aef-kaila-lodge-zambia,Loan,KAILA LODGE LTD,Zambia,ZAM,"Tourism, Retail, and Property",A,Regional Industry - MAS Africa,Completed,,01/19/1995,04/24/1995,06/23/1995,,,0.19,,0.19,ZM,01/28/2025