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Complaint > Ficohsa-02/Tela

Appraisal: English

...financial intermediary. In March 2011, Banco Financiera Comercial Hondureña, S.A. (“the client”), a financial intermediary, organized a syndicated loan of US$24 million (with US$10 million provided by the client) to DTBT to support the second phase of the project; the construction of boutique hotels, vacation homes, and condominiums.2 Subsequent client reporting to IFC indicates additional investments by the client in DTBT. IFC has several active investments in the client, the largest bank in Ho...
IFC Compliance Advisor/Ombudsman - Honduras - 2017