Banco Industrial - TFFP
To increase its capacity to access funding over one year with correspondent banks to develop its trade finance activities, in line with the IDB's commitment to supporting intra-regional trade among Central American, South American and the Caribbean economies. The incorporation of Banco Industrial into the TFFP will constitute the first step towards the establishment of a solid business relationship that could yield significant business opportunities in the context of the NSG mandate.

Project Detail

Country

Guatemala

Project Number

GU-L1041

Approval Date

July 28, 2008

Project Status

Closed

Project Type

Loan Operation

Sector

TRADE

Subsector

TRADE ADJUSTMENT ASSISTANCE

Lending Instrument

BID Invest

Lending Instrument Code

IIC

Modality

TFP (Trade Finance Facilitation Guarantee)

Facility Type

-

Environmental and Social Impact Category (ESIC)

-

Total Cost

USD 40,000,000.00

Country Counterpart Financing

USD 0.00

Original Amount Approved

USD 40,000,000.00
Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
2012/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
3714A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
3890A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
3890B/OC-GU-1 Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
3890B/OC-GU-2 Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
3914A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4254A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4482A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4482B/OC-GU-CW-CARAWSB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4482B/OC-GU-GE-COBAFFM Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4482B/OC-GU-PN-BHINPNB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4482B/OC-GU-SW-BPCPGGB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4482B/OC-GU-US-FITCPIB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4503A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4525A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4525B/OC-GU-CW-CARAWSB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4525B/OC-GU-PN-BHINPNB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4525B/OC-GU-SW-BPCPGGB Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Participant Financing
4904A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
4976A/OC-GU Non-Sovereign Guaranteed USD - United States Dollar Ordinary Capital Private Sector Financing
Operation Number 2012/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 3714A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 3890A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 3890B/OC-GU-1
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 3890B/OC-GU-2
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 3914A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4254A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4482A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4482B/OC-GU-CW-CARAWSB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4482B/OC-GU-GE-COBAFFM
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4482B/OC-GU-PN-BHINPNB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4482B/OC-GU-SW-BPCPGGB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4482B/OC-GU-US-FITCPIB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4503A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4525A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4525B/OC-GU-CW-CARAWSB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4525B/OC-GU-PN-BHINPNB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4525B/OC-GU-SW-BPCPGGB
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Participant Financing
Operation Number 4904A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing
Operation Number 4976A/OC-GU
  • Lending Type: Non-Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Private Sector Financing