TBC Trade Finance Credit Lines
Georgia | Financial Institutions- Identification Code:
- OP/99/0010
- Total Operation Cost:
- — USD
- Maturity:
- 12 months
- Operation Status:
-
BSTDB Approved Amount – Approval Date3.000.000 USD – 15 Apr 20062.000.000 USD – 15 Nov 20025.000.000 USD – 29 Apr 2011
-
BSTDB Signed Amount – Signed Date2.000.000 USD – 15 Jan 20033.000.000 USD – 31 Jul 20065.000.000 USD – 20 Sep 2011
-
Status:Active
- Description and Purpose of the Operation:
- The Trade Finance Facility is used to finance sub-loans for the purpose of extending short- term pre-shipment and/or post shipment export and/or import financing to customers in Georgia who export goods to all countries or import goods from BSTDB member countries.
- Countries of Operation:
- Georgia (100,00%)
- Financial Product:
- Trade Finance
- Sector:
- Financial Institutions
- Domain:
- Private
- Borrower/Client:
- TBC Bank
- Co-Financers/Participants:
- —
- Guarantors/Sponsors:
- —
- Developmental and Regional Cooperation Impact:
- The Project is expected to have modest but favourable economic benefits for the Georgian economy, the most relevant being additional tax revenue gains from increased economic activity under the additional amount provided. This will further increase employment, export capacity and competitiveness, and multiplier effects for other sectors of the economy.
- Environmental Classification and Impact:
- Screened as FI category. As an existing Client of the Bank the Borrower is required to: remain compliant at all times with local and BSTDB EHS requirements, including the Negative List; undertake environmental assessment of its sub-loans with high and medium risk and ensure their monitoring; and submit annual EHS performance reports.
- Operation Leader:
- Financial Institutions I
- E-mail:
- fi1@bstdb.org
As of 28 Feb 2026
