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Signature(s)

Amount
€ 484,000,000
Countries
Sector(s)
Italy : € 484,000,000
Credit lines : € 484,000,000
Signature date(s)
28/09/2021 : € 7,500,000
28/09/2021 : € 10,000,000
28/09/2021 : € 15,000,000
28/09/2021 : € 451,500,000
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Summary sheet

Release date
20 July 2023
Status
Reference
Signed | 28/09/2021
20200345
Project name
Promoter - financial intermediary
SCF ITALY LOAN SMES & MIDCAPS
SANTANDER CONSUMER BANK SPA
Proposed EIB finance (Approximate amount)
Total cost (Approximate amount)
EUR 484 million
not applicable
Location
Sector(s)
Description
Objectives

The loan will support small and medium-sized enterprises (SMEs) and mid-caps affected by the COVID-19 pandemic. At least 70% of the loan will be allocated to SMEs investments and 30% to mid-caps.

The aim is to enhance access to finance for the target beneficiaries.

Additionality and Impact

The proposed transaction consists of an ABS operation, in the form of a loan-substitute, with Santander Consumer Bank SpA, the Italian Subsidiary of Santander Consumer Finance, which is well-known to the Bank and a financially solid promoter.

The proposed financing operation is aiming to support and increase the SME access to finance in the aftermath of the Covid19 crisis. The quick mobilization of SME financing is strategic considering their high contribution to the country's economic growth and to sustain the employment.

The operation will provide Italian SMEs and MidCaps with an alternative source of finance to the standard bank loans, as a significant portion of the on-lending through Santander Consumer Bank is expected to be instrumented through leases, i.e medium term rental agreements for the use of specific equipment, including new vehicles.

The proposed operation addresses a market failure related to SMEs and Midcaps access to finance in the aftermath of the Covid-19 pandemic. The operation is expected to mitigate the financial constraints for this market segment and help viable companies to sustain their economic recovery and to relaunch their business activity severely hit by the pandemic crisis.

The operation also supports the strengthening of the EU's economic, social and territorial cohesion by tackling the disparities in the regional development and by helping companies located in the less developed regions to grow there. Eventually, this will support the ultimate goal of regional policies, namely convergence, by raising employment levels and facilitating re-industrialization.

Environmental aspects
Procurement

Final beneficiaries will be requested to comply with applicable national and EU legislation, as appropriate.

Final beneficiaries will be requested to comply with applicable national and EU legislation, as appropriate.

Milestone
Under appraisal
Approved
Signed
23 September 2021
28 September 2021
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Disclaimer

Before financing approval by the Board of Directors, and before loan signature, projects are under appraisal and negotiation. The information and data provided on this page are therefore indicative.
They are provided for transparency purposes only and cannot be considered to represent official EIB policy (see also the Explanatory notes).

General enquiries and comments

The EIB is committed to open communication and encourages constructive stakeholder input regarding its activities.
Enquiries and comments concerning the EIB’s involvement in a project or the financing facilities, activities, organisation and objectives of the EIB, can be sent to the EIB Infodesk.
Alternatively, the EIB can be contacted through its external offices.
Queries regarding details of a specific project, in particular when it is under appraisal by the EIB, should preferably be addressed directly to project promoters.

Media enquiries

Media-related enquiries can be addressed to the EIB Press Office. Please also visit our Media information section.

Complaints mechanism

Any complaint regarding alleged maladministration can be lodged via the EIB Complaints Mechanism. The European Ombudsman acts as an independent external accountability mechanism of the EIB.

Zero tolerance against fraud and corruption

The EIB has a zero tolerance policy on fraud or corruption. To report allegations of fraud and corruption relating to EIB-financed projects, please contact the Fraud and Investigation division. All complaints will be treated as strictly confidential and handled in line with the EIB investigation procedures and the Anti-Fraud Policy.

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