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GU-L1041 : Banco Industrial - TFFP

Project Status: Closed

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

Project Number
GU-L1041
Project Country
Guatemala
Project Sector
TRADE
Project Subsector
TRADE ADJUSTMENT ASSISTANCE
Project Type
Loan Operation
Project Status
Closed
Operation Number
5014B/OC-GU-SW-BPCPGGB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4503A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482B/OC-GU-US-FITCPIB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
2012/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5014B/OC-GU-PN-BHINPNB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5116B/OC-GU-SP-BKBKMAB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
3890A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4254A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
TFP/US-MNBMMMB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
GUA
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5116B/OC-GU-CW-CARAWSB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
3890B/OC-GU-1

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5014A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5116B/OC-GU-SW-BPCPGGB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5116B/OC-GU-PN-OCCIPNB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
3914A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482B/OC-GU-PN-BHINPNB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4525B/OC-GU-PN-BHINPNB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
TFP/SP-CAAMMAB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
GUA
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5116A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482B/OC-GU-CW-CARAWSB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4992A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482B/OC-GU-SW-BPCPGGB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4904A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4525A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4525B/OC-GU-CW-CARAWSB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4525B/OC-GU-SW-BPCPGGB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
3890B/OC-GU-2

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4482B/OC-GU-GE-COBAFFM

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
4976A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5052A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
5052B/OC-GU-PN-BHINPNB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PAR
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
TFP/GU-XBISGCB

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
GUA
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Oct/21/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008
Operation Number
3714A/OC-GU

Financial Information

Project Number
GU-L1041
Project Status
Closed

IDB Financing

Financing type
PSL
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Sep/30/2020

Roles & Responsibilities

Contract signature date
Oct/29/2008

Project Information

Total Cost
USD 40,000,000
Country counterpart financing
USD 0
Amount
USD 40,000,000

This project doesn't have public documents