Projects under framework Financial Intermediaries Framework
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1 Signed in 2018 FIF - Al Baraka - Fondep MOROCCO FIF - Libra Internet Bank Romania MSME Loan FONDATION ALBARAKA 10 Jan 2018 MAD 77, ROMANIA Depository Credit (banks) LIBRA INTERNET BANK SA 10 Jan 2018 EUR 5,000.0 FIF - XacLeasing Debt MONGOLIA Leasing Finance XacLeasing LLC 15 Jan 2018 USD 1,500.0 FIF - Cairo Amman Bank JORDAN Depository Credit (banks) CAIRO AMMAN BANK 21 Jan 2018 USD 20,000.0 FIF - ProCredit Holding <REGIONAL> Depository Credit (banks) PROCREDIT HOLDING AG AND CO KGAA 01 Feb 2018 EUR 19,532.9 FIF - Addiko Bank a.d. Banja Luka BOSNIA AND FIF - Mol Bulak Finance MFI - Loan KYRGYZ REPUBLIC Depository Credit (banks) ADDIKO BANK AD 01 Feb 2018 EUR 5,000.0 Micro Credit Company Mol Bulak Finance LLC 13 Feb 2018 USD 5,000.0 FIF - UBCI SME loan II TUNISIA Depository Credit (banks) Union Bancaire pour le Commerce et l'industrie 19 Feb 2018 EUR 30,000.0 FIF - Mikrofin BOSNIA AND FIF - MFO KMF KAZAKHSTAN MIKROFIN DOO 01 Mar 2018 EUR 2,000.0 MFO KMF LLC 05 Mar 2018 USD 5,000.0 FIF - MTB MSME credit line BELARUS Depository Credit (banks) MINSK TRANSIT BANK JSC 06 Mar 2018 USD 10,000.0 FIF - ACBA MSME Loan ARMENIA Depository Credit (banks) ACBA CREDIT AGRICOLE BANK CJSC 12 Mar 2018 USD 2,500.0 FIF - First MicroFinance Company MSME Loan III KYRGYZ REPUBLIC FIF - Transcapital MSE-loan III MONGOLIA FIF - Agricover Credit IFN MSME Facility ROMANIA FIF - Raiffeisen Leasing SME line BOSNIA AND FIF - Addiko Bank d.d. Zagreb SME Credit Line FIRST MICROFINANCE COMPANY CJSC 05 Apr 2018 USD TRANSCAPITAL NBFI LLC 11 Apr 2018 MNT 2,400,000.0 AGRICOVER CREDIT IFN SA 20 Apr 2018 RON 46,535.0 Leasing Finance RAIFFEISEN LEASING DOO 26 Apr 2018 EUR 10, CROATIA Depository Credit (banks) ADDIKO BANK DD 27 Apr 2018 EUR 10,000.0 FIF - CIL - SME senior Loan TUNISIA Leasing Finance COMPAGNIE INTERNATIONALE DE LEASING SA 15 May 2018 TND 9,000.0 FIF - ProCredit Bank Bulgaria BULGARIA Depository Credit (banks) PROCREDIT BANK BULGARIA EAD 16 May 2018 EUR 30, Jun :50:15
2 FIF - TBC SME Credit Line GEORGIA Depository Credit (banks) TBC BANK JSC 18 May 2018 USD 10,000.0 FIF - Project Seshat EGYPT Depository Credit (banks) NATIONAL BANK OF EGYPT 24 May 2018 USD 150,000.0 FIF - Mol Bulak Finance MFI - Loan KYRGYZ REPUBLIC Micro Credit Company Mol Bulak Finance LLC 31 May 2018 USD 5,000.0 Signed in 2017 FIF - HPB SME Loan CROATIA Depository Credit (banks) HRVATSKA POSTANSKA BANKA DD 03 Feb 2017 EUR 3,000.0 FIF- Raiffeisen Leasing Belarus - Senior Debt BELARUS Leasing Finance Raiffeisen-Leasing JLLC 15 Feb 2017 EUR 15,000.0 FIF - Access Bank-Capital Increase AZERBAIJAN Depository Credit (banks) ACCESSBANK CJSC 03 Mar 2017 AZN 1,105.0 FIF - TBC SME Credit Line GEORGIA Depository Credit (banks) TBC BANK JSC 31 Mar 2017 USD 10,000.0 FIF: Procredit Bank Serbia - SME Loan SERBIA Depository Credit (banks) ProCredit Bank AD Belgrade 12 Apr 2017 EUR 20,000.0 FIF - EFSE VI SERBIA FIF - TAM Factoring - Debt II TURKEY European Fund for Southeast Europe SA SICAV- SIF 19 May 2017 RSD 615,000.0 TAM Faktoring AS 19 May 2017 TRY 25,000.0 FIF - Forte Bank SME Loan KAZAKHSTAN Depository Credit (banks) FORTE BANK JSC 22 May 2017 USD 25,000.0 FIF - BT Leasing Romania MSME Loan ROMANIA Leasing Finance BT LEASING TRANSILVANIA IFN SA 07 Jun 2017 EUR 20,000.0 FIF - UIB SME Loan TUNISIA Depository Credit (banks) UNION INTERNATIONALE DE BANQUES 22 Jun 2017 EUR 20,000.0 FIF - Kassa Nova Bank - MSME Loan KAZAKHSTAN Depository Credit (banks) BANK KASSA NOVA JSC 23 Jun 2017 USD 3,300.0 FIF - MFO KMF KAZAKHSTAN MFO KMF LLC 23 Jun 2017 USD 2,200.0 FIF - Bank Moscow - Minsk MSME Line BELARUS Depository Credit (banks) BANK MOSCOW-MINSK JSC 27 Jun 2017 USD 5,000.0 FIF - Raiffeisen Croatia MSME CROATIA Depository Credit (banks) RAIFFEISENBANK AUSTRIA DD ZAGREB 28 Jun 2017 EUR 4,000.0 FIF - Addiko Bank Serbia - MSME Loan SERBIA Depository Credit (banks) ADDIKO BANK AD BEOGRAD 03 Jul 2017 EUR 5,000.0 FIF - Ulusal secured loan TURKEY FIF - MSME Loan to Express Leasing and Microcredit MOLDOVA Ulusal Faktoring AS 12 Jul 2017 TRY 20,559.9 ICS EXPRESS LEASING SRL 13 Jul 2017 USD 1,500.0 FIF - Araratbank- MSME loan ARMENIA Depository Credit (banks) ARARATBANK OJSC 19 Jul 2017 USD 3, Jun :50:15
3 FIF - Intesa Leasing Serbia III SERBIA Leasing Finance INTESA LEASING DOO 02 Aug 2017 EUR 25,000.0 FIF - Elana Agrocredit BULGARIA FIF - Transcapital MSE-loan III MONGOLIA Elana Agrocredit AD 04 Aug 2017 EUR 2,500.0 TRANSCAPITAL NBFI LLC 06 Sep 2017 MNT 3,600,000.0 FIF - Khan Bank VCF Loan MONGOLIA Depository Credit (banks) KHAN BANK LLC 15 Sep 2017 USD 10,000.0 FIF - Khan Bank MSME Loan MONGOLIA Depository Credit (banks) KHAN BANK LLC 15 Sep 2017 USD 10,000.0 FIF - Access Bank-Capital Increase AZERBAIJAN Depository Credit (banks) ACCESSBANK CJSC 18 Sep 2017 USD 1,200.0 FIF - CaixaBank Morocco MOROCCO Depository Credit (banks) CAIXABANK SA SUCCURSALE AU MAROC 26 Sep 2017 MAD 108,500.0 FIF - Garanti Leasing Romania MSME Loan ROMANIA Leasing Finance MOTORACTIVE IFN SA 29 Sep 2017 EUR 5,000.0 FIF - Raiffeisen Leasing Bulgaria Loan BULGARIA Leasing Finance RAIFFEISEN LEASING BULGARIA EOOD 13 Oct 2017 EUR 20,000.0 FIF - Addiko Bank Serbia - MSME Loan SERBIA Depository Credit (banks) ADDIKO BANK AD BEOGRAD 25 Oct 2017 EUR 5,000.0 FIF - CIL - SME senior Loan TUNISIA Leasing Finance COMPAGNIE INTERNATIONALE DE LEASING SA FIF - Arvand MDO - MSE Synthetic Loan TAJIKISTAN Depository Credit (banks) Arvand Microcredit Deposit-Taking Organisation LLC FIF - NBU SME Senior Loan UZBEKISTAN Depository Credit (banks) NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REPUBLIC OF UZBEKISTAN FIF - Mikrofin BOSNIA AND AAIB - SME loan, EgyptSEFF loan, trade finance EGYPT Depository Credit (banks) ARAB AFRICAN INTERNATIONAL BANK SAE 25 Oct 2017 TND 8, Nov 2017 USD 1, Nov 2017 USD 35,000.0 MIKROFIN DOO 13 Nov 2017 EUR 2, Nov 2017 USD 30,000.0 Banque Misr - SME loan and TFP EGYPT Depository Credit (banks) BANQUE MISR SAE 14 Nov 2017 USD 75,000.0 FIF - UniCredit Leasing Croatia II CROATIA Leasing Finance UNICREDIT LEASING CROATIA DOO 20 Nov 2017 EUR 20,000.0 FIF - Alter Modus MONTENEGRO FIF - MFO KMF KAZAKHSTAN Mikrokreditna Finansijska Institucija Alter Modus DOO Podgorica 27 Nov 2017 EUR 2,000.0 MFO KMF LLC 28 Nov 2017 USD 2,200.0 FIF - Shinhan Bank SME Loan KAZAKHSTAN Depository Credit (banks) Shinhan Bank Kazakhstan JSC 29 Nov 2017 USD 7,500.0 Bank of Georgia, SME Credit Line GEORGIA Depository Credit (banks) Bank of Georgia JSC 01 Dec 2017 USD 20,000.0 FIF - Raiffeisen Leasing Kosovo KOSOVO Leasing Finance RAIFFESIEN LEASING KOSOVO LLC 07 Dec 2017 EUR 5, Jun :50:15
4 FIF - Microcred Tunisie MSE Loan TUNISIA MICROCRED TUNISIE SA 07 Dec 2017 TND 2,000.0 FIF - UIB SME Loan TUNISIA Depository Credit (banks) UNION INTERNATIONALE DE BANQUES 08 Dec 2017 EUR 20,000.0 FIF - Raiffeisen Leasing Croatia CROATIA Leasing Finance RAIFFEISEN LEASING DOO 11 Dec 2017 EUR 15,000.0 FIF - Kompanion MSME Loan KYRGYZ REPUBLIC Depository Credit (banks) KOMPANION BANK CJSC 12 Dec 2017 USD 2,500.0 FIF - MFO KMF KAZAKHSTAN MFO KMF LLC 15 Dec 2017 USD 1,000.0 Mongolia: XacBank MSME-loan MONGOLIA Depository Credit (banks) Xac Bank LLC 18 Dec 2017 USD 10,000.0 FIF - Banque de Tunisie - SME loan II TUNISIA Depository Credit (banks) Banque de Tunisie 18 Dec 2017 EUR 30,000.0 FIF - Jordan Commercial Bank - SME Loan JORDAN Depository Credit (banks) JORDAN COMMERCIAL BANK 19 Dec 2017 USD 10,000.0 FIF - Ipoteka Bank MSME Senior Loan UZBEKISTAN Depository Credit (banks) IPOTEKA-BANK JSCMB 20 Dec 2017 USD 10,000.0 FIF - Hamkorbank MSME Loan UZBEKISTAN Depository Credit (banks) HAMKORBANK 21 Dec 2017 USD 10,000.0 FIF - Prime Capital - MSME loan MOLDOVA PRIME CAPITAL SRL ICS 27 Dec 2017 USD 1,150.0 Signed in 2016 FIF - Intesa Leasing Serbia II SERBIA Leasing Finance INTESA LEASING DOO 28 Jan 2016 EUR 5,000.0 FIF - MSME loan First MicroCredit Company KYRGYZ REPUBLIC FIRST MICROFINANCE COMPANY CJSC 25 Feb 2016 USD FIF - Komercijalna Bank SME Credit Line SERBIA Depository Credit (banks) KOMERCIJALNA BANKA AD BEOGRAD 15 Mar 2016 EUR 30,000.0 FIF - Kompanion MFC loan KYRGYZ REPUBLIC Depository Credit (banks) KOMPANION BANK CJSC 26 Apr 2016 USD 3,000.0 FIF - Alter Modus MSE Loan MONTENEGRO Mikrokreditna Finansijska Institucija Alter Modus DOO Podgorica 17 May 2016 EUR 2,000.0 FIF - NBK Egypt- SME Loan EGYPT Depository Credit (banks) NATIONAL BANK OF KUWAIT CAIRO 24 May 2016 USD 25,000.0 FIF - Idea Bank Belarus BELARUS Depository Credit (banks) IDEA BANK CJSC 25 May 2016 USD 2,200.0 Bank of Georgia, SME Credit Line GEORGIA Depository Credit (banks) Bank of Georgia JSC 27 May 2016 USD 20,000.0 FIF - Raiffeisen Leasing Croatia CROATIA Leasing Finance RAIFFEISEN LEASING DOO 09 Jun 2016 EUR 20,000.0 FIF - Khan Bank MSME/VCF Loan MONGOLIA Depository Credit (banks) KHAN BANK LLC 20 Jun 2016 USD 10,000.0 FIF - Raiffeisen Leasing - BH SME Credit BOSNIA AND Leasing Finance RAIFFEISEN LEASING DOO 24 Jun 2016 EUR 7, Jun :50:15
5 Line FIF - Shinhan Bank SME Loan KAZAKHSTAN Depository Credit (banks) Shinhan Bank Kazakhstan JSC 28 Jun 2016 USD 7,500.0 FIF - Basis Bank SME GEORGIA Depository Credit (banks) BasisBank JSC 30 Jun 2016 USD 2,000.0 AMBFF II Ext III - Armswiss Bank SME II ARMENIA Depository Credit (banks) ARMSWISSBANK CJSC 05 Jul 2016 USD 2,500.0 FIF - Arvand MDO - MSE Synthetic Loan TAJIKISTAN Depository Credit (banks) Arvand Microcredit Deposit-Taking Organisation LLC FIF - MiBospo MSE Loan IV BOSNIA AND 15 Jul 2016 USD 1,000.0 Mikrokreditna Fondacija Mi-Bospo Tuzla 21 Jul 2016 EUR 2,000.0 AMBF II Ext II - Ineco SME IV loan ARMENIA Depository Credit (banks) INECOBANK CJSC 26 Jul 2016 USD 2,500.0 FIF - Partner IV BOSNIA AND FIF - Belarusky Narodny Bank Syndicated Loan II PARTNER MIKROKREDITNA FONDACIJA TUZLA 27 Jul 2016 EUR 3, BELARUS Depository Credit (banks) BELARUSKY NARODNY BANK OJSC 09 Aug 2016 USD 5,000.0 FIF - MSME loan First MicroCredit Company KYRGYZ REPUBLIC FIRST MICROFINANCE COMPANY CJSC 15 Aug 2016 USD FIF - Garanti Leasing Romania SME loan ROMANIA Leasing Finance MOTORACTIVE IFN SA 18 Aug 2016 EUR 10,000.0 Mobiasbanca MSMECredit Line MOLDOVA Depository Credit (banks) CB MOBIASBANCA-GROUPE SOCIETE GENERALE SA FIF - Elana Agrocredit BULGARIA Belinvestbank MSME Credit Line BELARUS Depository Credit (banks) BELARUSIAN BANK FOR DEVELOPMENT AND RECONSTRUCTION BELINVESTBANK JSC 05 Sep 2016 EUR 2,500.0 Elana Agrocredit AD 18 Sep 2016 EUR 2, Sep 2016 EUR 10,000.0 FIF - Bai-Tushum Bank - Senior Loan KYRGYZ REPUBLIC Depository Credit (banks) BAI-TUSHUM BANK CJSC 23 Sep 2016 USD 1,000.0 FIF - KICB MSME line KYRGYZ REPUBLIC Depository Credit (banks) KYRGYZ INVESTMENT AND CREDIT BANK CJSC 30 Sep 2016 USD 5,000.0 FIF - Raiffeisen Leasing Bulgaria Loan BULGARIA Leasing Finance RAIFFEISEN LEASING BULGARIA EOOD 04 Oct 2016 EUR 30,000.0 Bank CenterCredit MSME ll Loan KAZAKHSTAN Depository Credit (banks) BANK CENTERCREDIT JSC 27 Oct 2016 KZT 6,750,000.0 BT Leasing Moldova II MOLDOVA Leasing Finance BT Leasing MD SRL 04 Nov 2016 EUR 1,000.0 FIF - Forte Bank SME Loan KAZAKHSTAN Depository Credit (banks) FORTE BANK JSC 15 Nov 2016 USD 25,000.0 FIF - Microcred Tunisie MSE Loan TUNISIA MICROCRED TUNISIE SA 29 Nov 2016 TND 2,000.0 FIF - Mikrofin MSME Loan BOSNIA AND Non-depository Credit (non- MIKROFIN DOO 30 Nov 2016 EUR 2, Jun :50:15
6 bank) FIF - Bank of Alexandria SME Loan EGYPT Depository Credit (banks) BANK OF ALEXANDRIA SAE (ALEXBANK) 07 Dec 2016 USD 50,000.0 FIF - QNB AlAhli SME Loan EGYPT Depository Credit (banks) QATAR NATIONAL BANK ALAHLI SAE 08 Dec 2016 USD 100,000.0 FIF - MiBospo MSE Loan IV BOSNIA AND FIF - TAM Factoring - Debt II TURKEY Mikrokreditna Fondacija Mi-Bospo Tuzla 08 Dec 2016 EUR 1,000.0 TAM Faktoring AS 09 Dec 2016 TRY 25,000.0 FIF - ACBA MSME Loan ARMENIA Depository Credit (banks) ACBA CREDIT AGRICOLE BANK CJSC 15 Dec 2016 USD 2,500.0 FIF - Garanti DPR - Cyprus MSMEs <REGIONAL> Depository Credit (banks) TURKIYE GARANTI BANKASI AS DPR 19 Dec 2016 USD 60,000.0 FIF - CIL - SME senior Loan TUNISIA Leasing Finance COMPAGNIE INTERNATIONALE DE LEASING SA 20 Dec 2016 TND 8,000.0 FIF - Credit Europe Bank Romania MSME L ROMANIA Depository Credit (banks) CREDIT EUROPE BANK (ROMANIA) SA 20 Dec 2016 EUR 15,000.0 FIF - Optima Bank MSME loan II KYRGYZ REPUBLIC Depository Credit (banks) OPTIMA BANK OJSC 28 Dec 2016 USD 2,000.0 FIF - Bank Eskhata - Leasing TAJIKISTAN Depository Credit (banks) Bank Eskhata OJSC 30 Dec 2016 USD Jun :50:15
Projects under framework Financial Intermediaries Framework
Signed in 2018 FIF - Al Baraka - Fondep 49406 MOROCCO FIF - Libra Internet Bank Romania MSME Loan FONDATION ALBARAKA 10 Jan 2018 MAD 77,000.0 49080 ROMANIA Depository Credit (banks) LIBRA INTERNET BANK
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