1. Stages
1.1. Origination and Appoval
1.1.1. Approval Paths
1.1.1.1. IIC 1
1.1.1.1.1. New TFFP lines & TFFP Renewals
1.1.1.1.2. Exposure to a single client smaller than US$5M
1.1.1.1.3. Existing Clients (excluding Complex Transactions and Category A Transactions) up to US$30M exposure (“exposure” refers to IDB and IIC combined and cumulative exposure to a single client in US$ or its local currency equivalent) wherein the risk21 and developmental impact profiles22 are materially equal to or better than those of the operations(s) previously approved for the client.
1.1.1.1.4. Uncommitted tranches of approved transactions
1.1.1.1.5. All Revolving Loan Renewals and Term Loan Renewals
1.1.1.2. IIC 2
1.1.1.2.1. Complex Transactions
1.1.1.2.2. Project financings Complex Corporate Financings Capital markets Equity and quasi-equity New programs and delegated facilities
1.1.1.2.3. Category A transactions
1.1.1.2.4. Transactions under programs and delegated facilities (other than the TFFP) larger than US$5M.
1.1.1.2.5. Any other transaction that is not an IIC1 transaction
1.1.2. Origination
1.1.2.1. Roles
1.1.2.2. docs
1.1.2.2.1. IPS - Initial Project Summary
1.1.2.3. Steps
1.1.2.3.1. IO Prepares IPS
1.1.2.3.2. Integrity fatal flaw check
1.1.2.3.3. Business Unit Chief approves the IPS and confirms approval
1.1.2.4. Finished
1.1.2.4.1. IPS Approval
1.1.3. Eligibility and Screening
1.1.3.1. Required
1.1.3.1.1. IPS Approval
1.1.3.2. Steps
1.1.3.2.1. New Client Review Meeting
1.1.3.2.2. Pricing and Fees jointly with INO/FNP Mobilization
1.1.3.2.3. Indicative terms may be sent to the client
1.1.3.2.4. Client committee Operations Committee (if applicable)
1.1.3.3. Finished
1.1.3.3.1. Eligibility
1.1.4. Structuring and Approval
1.1.4.1. Required
1.1.4.1.1. Eligibility
1.1.4.2. Steps
1.1.4.2.1. Mandate Letter
1.1.4.2.2. Due Diligence Visit
1.1.4.2.3. Transaction team asseses due diligence finding and prepares Credit Proposal
1.1.4.2.4. Negotiation of the final Term Sheet
1.1.4.2.5. DELTA is updated by the IO with DVF support
1.1.4.2.6. Credit and Investment Committee approves
1.1.4.2.7. IIC 1
1.1.4.2.8. Board Report (if applicable)
1.1.4.3. Finished
1.1.4.3.1. Board Approval
1.1.5. Closing and First Disbursement
1.1.5.1. Required
1.1.5.1.1. Board Approval
1.1.5.2. Steps
1.1.5.2.1. Closing Readiness Notice or Escalation
1.1.5.2.2. IIC 1
1.1.5.2.3. Closing
1.2. Supervision
1.2.1. Ex-post Evaluation
1.2.2. Supervision / Recovery