Original disclosure @ FMO website
Updated in EWS Oct 26, 2020
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The Eastern and Southern African Trade and Development Bank (TDB), previously PTA Bank, is a specialized African regional financial institution established in 1985 that provides short, medium and long-term financing across a wide set of sectors to both private and public-sector clients, on sustainable and commercial principles. FMO is funding the Framework Facility which is intended to be used to fund individual commercial transactions between Dutch exporters and local African importers. TDB Bank will on-lend the funds to the local importers. The rationale for establishing a Framework Agreement is that it provides FMO NL Business with the possibility to also execute smaller transactions in a cost effective and time efficient way as terms and documentation for the underlying Individual Transactions will be standardized upfront.
The Eastern and Southern African Trade and Development Bank (TDB), previously PTA Bank, is a specialized African regional financial institution established in 1985 that provides short, medium and long-term financing across a wide set of sectors to both private and public-sector clients, on sustainable and commercial principles.
Private Actor 1 | Private Actor 1 Role | Private Actor 1 Sector | Relation | Private Actor 2 | Private Actor 2 Role | Private Actor 2 Sector |
---|---|---|---|---|---|---|
- | - | - | - | Eastern and Southern African Trade and Development Bank | Client | - |
FM Sociedade de Controlo SGPS | Parent Company | Construction | owns | ENGENHARIA E | Client | Construction |
FM Sociedade de Controlo SGPS | Parent Company | Construction | owns | MOTA-ENGIL | Client | Construction |
Hakan Mining & Elecity | Parent Company | Energy | owns | Akanyaru Valley Peat-Fired | Client | Energy |
Lloyds Banking Group PLC | Parent Company | Communications | owns | EDM Group Ltd | Client | Communications |
Power Construction Corp of | Parent Company | Energy | owns | Kariba South Hydropower Plant | Client | Energy |
Trade and Development Bank | Investor | Finance | invests in | Akanyaru Valley Peat-Fired | Client | Energy |
Trade and Development Bank | Investor | Finance | invests in | EDM Group Ltd | Client | Communications |
Trade and Development Bank | Investor | Finance | invests in | ENGENHARIA E | Client | Construction |
Trade and Development Bank | Investor | Finance | invests in | Finasifroko Constr Spv Ltd | Parent Company | Construction |
Trade and Development Bank | Investor | Finance | invests in | FM Sociedade de Controlo SGPS | Parent Company | Construction |
Trade and Development Bank | Investor | Finance | invests in | Hakan Mining & Elecity | Parent Company | Energy |
Trade and Development Bank | Investor | Finance | invests in | Kariba South Hydropower Plant | Client | Energy |
Trade and Development Bank | Investor | Finance | invests in | Lloyds Banking Group PLC | Parent Company | Communications |
Trade and Development Bank | Investor | Finance | invests in | MOTA-ENGIL | Client | Construction |
Trade and Development Bank | Investor | Finance | invests in | Power Construction Corp of | Parent Company | Energy |
Trade and Development Bank | Investor | Finance | invests in | Samburu Ltd | Parent Company | Transport |
Trade and Development Bank | Investor | Finance | invests in | Zimbabwe Power Company | Parent Company | Energy |
Trade and Development Bank | Investor | Finance | invests in | Zimbabwe Power Company (ZPC) Power Plants Expansion and Rehabilitation | Client | Energy |
Zimbabwe Power Company | Parent Company | Energy | owns | Zimbabwe Power Company (ZPC) Power Plants Expansion and Rehabilitation | Client | Energy |
ACCESS TO INFORMATION
As part of FMO's ex-ante disclosure (disclosure of transactions before contracting), you can send requests or questions for additional information to: disclosure@fmo.nl
ACCOUNTABILITY MECHANISM OF FMO
Communities who believe they will be negatively affected by a project funded by the Dutch Development Bank (FMO) may be able to file a complaint with the Independent Complaints Mechanism, which is the joint independent accountability mechanism of the Dutch Development Bank (FMO) and the German Investment Corporation (KfW). A complaint can be filed in writing, by email, post, or online. The complaint can be filed in English or any other language of the complainant. The Independent Complaints Mechanism is comprised of a three-member Independent Expert Panel and it can provide either problem-solving, compliance review or both, in either order. Additional information about this accountability mechanism, including a guide and template for filing a complaint, can be found at: https://www.fmo.nl/independent-complaints-mechanism