|
|
|
 |
|
 |
 |
Investment Banks league tables: 01.01.2006 - 31.12.2006 |
|
|
Syndicated loans, CIS: lead-managers
Syndicated loans, Russia: lead-managers
Syndicated loans, Kazahstan: lead-managers
Syndicated loans, Ukraine: lead-managers
Syndicated loans, CIS: lead-managers
| # |
Investment bank
|
Number of loadns |
Number of debtors |
Volume, USD |
Loans |
|
1
|
RZB Group
|
46 |
37 |
2,490
|
Absolut Bank, 6.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; ATFBank, 11.2006; Bank Zenit, 6.2006; Bank Zenit, 10.2006; BINBank, 4.2006; Biomedsteklo, Â, 11.2006; Center-Invest Bank, 6.2006; Cesna Bank, 5.2006; Cesna Bank, 12.2006; Creditprombank, 7.2006; Eurasian Bank, 2, 12.2006; Eurasian Bank, 1, 12.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; Evrosib, Â, 7.2006; FARMAK, Â, 12.2006; Finance and Credit Bank, 6.2006; Forum Bank, 3.2006; IBA-MOSCOW, 10.2006; International Bank of Azerbaijan, 11.2006; Loko-Bank, 11.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mosenergo, B, 04.2006; Nadra Bank, 12.2006; NBD-Bank, 11.2006; Nurbank, 6.2006; Petrocommerce Bank, 4.2006; PRIMSOTSBANK, 8.2006; RosEvroBank, 6.2006; Sibacadembank, B, 12.2006; Standard Bank Moscow, 9.2006; SUEK, 2.2006; SUEK, 9.2006; Tatfondbank, 12.2006; Transcapitalbank, 10.2006; TransCreditBank, 2.2006; Uralsib Bank, 4.2006; VAB Âank, 6.2006; VAB Âank, 3.2006; Vnesheconombank, 7.2006; VTB Bank North-West , 3.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
2
|
Standard Bank
|
40 |
28 |
2,254
|
Alliance Bank, 2, 6.2006; Alliance Bank, 1, 10.2006; Alliance Bank, 1, 6.2006; Alliance Bank, 2, 10.2006; Alliance Bank, 3, 10.2006; Astelit, A, 1.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006; Credit Bank of Moscow, 9.2006; Credit Bank of Moscow, 8.2006; Creditprombank, 7.2006; Dalnevostochny Bank , 12.2006; Eurasian Bank for Development, 12.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; Finance and Credit Bank, 6.2006; Forum Bank, 3.2006; International Industrial Bank, 12.2006; Kazakhtelecom, 8.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; Loko-Bank, 11.2006; MDM Bank, 5.2006; MDM Bank, 9.2006; Nadra Bank, 12.2006; National Factoring Company, 7.2006; PrivatBank, 10.2006; Rosagroleasing, 12.2006; Russ-Bank, 11.2006; Sibacadembank, 8.2006; TAS-Comertsbank, 7.2006; TAS-Comertsbank, 3.2006; Temirbank, 8.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006; Ukrgazbank, 12.2006; Uralsib Bank, 4.2006; VBRR, 4.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
3
|
ABN AMRO
|
33 |
24 |
7,504
|
AK BARS Bank, 12.2006; Bank Saint Petersburg, 7.2006; CentreCredit Bank, 2.2006; Comstar UTS, 2.2006; Evrazholding, 9.2006; Gazprom, 5.2006; Gazprom Neft, 7.2006; Gazprom Neft, 5.2006; Gazprombank, 4.2006; Intergaz Central Asia, 1.2006; KazTransGas, 12.2006; Lenta, 4.2006; Lukoil, 03.2006; Lukoil, 10.2006; Raiffeisen Bank, 12.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Rosneft, 4.2006; Rosneft, 2.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; Russian Copper Company, 11.2006; Russian Standard Bank, 7.2006; Sberbank, 10.2006; SIBUR, 6.2006; SOCAR, 9.2006; TNK-BP, 7.2006; TNK-BP, 2.2006; TransCreditBank, 2.2006; TransCreditBank, 7.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
4-6
|
ING Wholesale Banking London
|
28 |
21 |
2,201
|
Alliance Bank, 1, 10.2006; Alliance Bank, 2, 10.2006; Alliance Bank, 3, 10.2006; Astelit, A, 1.2006; AZOVSTAL, 7.2006; Bank Caspian, 3.2006; Bank Zenit, 10.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006; Comstar UTS, 2.2006; Deltaleasing, B, 8.2006; Eurasian Bank for Development, 12.2006; FARMAK, Â, 12.2006; FUIB, 8.2006; KazKommerzBank, 8.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; Megafon, 7.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; ProKredit Bank, 6.2006; Prominvestbank, 6.2006; Rosbank, Â, 3.2006; Rusal, 11.2006; Sibacadembank, B, 12.2006; Uralsib Bank, 8.2006; VTB, 5.2006
|
|
4-6
|
Citigroup
|
28 |
19 |
3,998
|
Alliance Bank, 2, 6.2006; Alliance Bank, 1, 10.2006; Alliance Bank, 1, 6.2006; Alliance Bank, 2, 10.2006; Alliance Bank, 3, 10.2006; ALROSA, 11.2006; Baltika, 8.2006; Bank Caspian, B, 10.2006; Bank Caspian, A, 10.2006; Bank of Georgia, 3.2006; Eurasian Bank for Development, 12.2006; Gazprom Neft, 7.2006; Gazprom Neft, 5.2006; International Bank of Azerbaijan, 11.2006; ISD, Â, 8.2006; KazKommerzBank, 8.2006; Lukoil, 03.2006; Megafon, 7.2006; Mosenergo, B, 04.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; Russian Bank for Development, 6.2006; SIBUR, 6.2006; Standard Bank Moscow, 9.2006; SUAL, 7.2006; TNK-BP, 7.2006
|
|
4-6
|
UniCredit Group
|
28 |
23 |
1,370
|
Absolut Bank, 04.2006; Bank Caspian, B, 10.2006; Bank Caspian, A, 10.2006; Bank Caspian, 3.2006; Bank Zenit, 6.2006; Brunswick Rail Leasing, 2, 4.2006; Brunswick Rail Leasing, 1, 4.2006; CHELYABINSK ZINC PLANT, 2, 4.2006; CHELYABINSK ZINC PLANT, 1, 4.2006; Comstar UTS, 2.2006; Eurocar, 10.2006; FUIB, 8.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; Loko-Bank, 4.2006; Metalen, 1.2006; Pivdenii Bank, 12.2006; PrivatBank, 10.2006; ProKredit Bank, 6.2006; Retal, 6.2006; Russian Bank for Development, 6.2006; SKB-Bank, 6.2006; Slavinvestbank, 11.2006; Sviaz-Bank, 12.2006; Tatfondbank, 12.2006; Ukrsotsbank, 12.2006; VTB Bank Europe (MNB), 6.2006; Yapi Kredi Bank, 12.2006
|
|
7
|
Commerzbank AG
|
25 |
20 |
1,301
|
Absolut Bank, 6.2006; Alfa Bank, 12.2006; Alfa Bank, 9.2006; Avangard, 1, 1.2006; Bank of Moscow, 5.2006; Bank Zenit, 6.2006; Bank Zenit, 10.2006; Credit Bank of Moscow, 9.2006; Creditprombank, 7.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; International Bank of Azerbaijan, 11.2006; Nadra Bank, 12.2006; ORGRESBANK, 6.2006; PrivatBank, 10.2006; Promsvyazbank, 7.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Rosbank, Â, 3.2006; Sibacadembank, 8.2006; Transcapitalbank, 10.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006; Uralsib Bank, 4.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
8
|
Bank of Tokyo-Mitsubishi UFJ
|
22 |
15 |
2,205
|
Alfa Bank, 6.2006; Alfa Bank, 12.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; Bank of Moscow, 2.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Gazprombank, 4.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; MDM Bank, 5.2006; MDM Bank, 9.2006; Promsvyazbank, 3.2006; Raiffeisen Bank, 12.2006; Standard Bank Moscow, 9.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 3, 6.2006; Turan Alem Bank, 2, 9.2006; Uralsib Bank, 8.2006; Vnesheconombank, 7.2006; VTB, 5.2006; VTB Bank North-West , 3.2006
|
|
9
|
BNP Paribas Bank
|
16 |
12 |
3,780
|
Avangard, 2, 1.2006; Bank of Moscow, 10.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Intergaz Central Asia, 1.2006; KazTransGas, 12.2006; Lukoil, 03.2006; Mosenergo, B, 04.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; SOCAR, 2.2006; SUAL, 7.2006; System Capital Management, 11.2006; Trader Media East, 4.2006
|
|
10-11
|
SMBC
|
15 |
11 |
1,392
|
Bank of Moscow, 10.2006; Bank Zenit, 10.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Gazprombank, 4.2006; MDM Bank, 9.2006; Promsvyazbank, 7.2006; Promsvyazbank, 3.2006; Sberbank, 10.2006; Sovcomflot, 10.2006; Uralsib Bank, 4.2006; VTB, 5.2006
|
|
10-11
|
VTB
|
15 |
15 |
274
|
Belagroprombank, 8.2006; Belarus, 12.2006; Belarusbank, 8.2006; Belgazprombank, 9.2006; BINBank, 4.2006; Creditprombank, 12.2006; Expobank, 11.2006; Finance and Credit Bank, 6.2006; Forum Bank, 3.2006; KAMAZ, 10.2006; Loko-Bank, 4.2006; MBSP, 9.2006; Slavinvestbank, 11.2006; Sviaz-Bank, 12.2006; Tatfondbank, 12.2006
|
|
12
|
WestLB
|
14 |
12 |
992
|
AK BARS Bank, 9.2006; Bank of Moscow, 10.2006; Creditprombank, 12.2006; Eximbank of Russia, 3.2006; Kreschatik Bank, 7.2006; MDM Bank, 5.2006; Mosenergo, B, 04.2006; Raiffeisen Bank, 12.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Standard Bank Moscow, 9.2006; Trader Media East, 4.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
13
|
Natixis
|
13 |
10 |
1,179
|
Alfa Bank, 6.2006; Alfa Bank, 12.2006; Bank Zenit, 6.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; MDM Bank, 5.2006; Promsvyazbank, 3.2006; Rusal, 12.2006; Rusal, 11.2006; TMK, 10.2006; Uralsib Bank, 8.2006; VTB Bank Europe (MNB), 6.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
14-15
|
Calyon
|
12 |
8 |
2,528
|
Gazprom, 5.2006; International Industrial Bank, 12.2006; MDM Bank, 9.2006; Raiffeisen Bank, 12.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; TNK-BP, 7.2006; Turan Alem Bank, 1, 6.2006; Turan Alem Bank, 2, 6.2006; Ukrsotsbank, 12.2006
|
|
14-15
|
Dresdner Kleinwort
|
12 |
10 |
2,739
|
Alfa Bank, 6.2006; Alfa Bank, 9.2006; Bank Zenit, 6.2006; Lukoil, 10.2006; Probusinessbank, 9.2006; Promsvyazbank, 7.2006; Rosneft, 4.2006; Rosneft, 2.2006; TNK-BP, 2.2006; Uralsib Bank, 8.2006; Vnesheconombank, 7.2006; Zangar Invest Group, 1.2006
|
|
16-17
|
Barclays Capital
|
11 |
10 |
3,121
|
Bank of Moscow, 5.2006; GAZ, 12.2006; PrivatBank, 10.2006; Rosneft, 4.2006; Rosneft, 2.2006; Sberbank, 10.2006; Standard Bank Moscow, 9.2006; TNK-BP, 2.2006; TransCreditBank, 7.2006; VTB, 5.2006; VTB 24, 9.2006
|
|
16-17
|
Deutsche Bank
|
11 |
10 |
1,271
|
AK BARS Bank, 12.2006; ATFBank, 11.2006; Bank of Moscow, 10.2006; BSGV, 12.2006; Eurasian Bank, 2, 12.2006; Eurasian Bank, 1, 12.2006; KazKommerzBank, 8.2006; Nurbank, 6.2006; Prominvestbank, 6.2006; Russian Standard Bank, 7.2006; Vnesheconombank, 7.2006
|
|
18-19
|
Societe Generale
|
8 |
8 |
915
|
ALROSA, 11.2006; BSGV, 12.2006; ISD, Â, 8.2006; Juzhkuzbassugol, 2.2006; Mosenergo, B, 04.2006; SOCAR, 9.2006; Sovcomflot, 10.2006; SUEK, 9.2006
|
|
18-19
|
HSBC Bank plc
|
8 |
6 |
726
|
Alfa Bank, 9.2006; Creditprombank, Â, 10.2006; KazTransGas, Â, 11.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; Standard Bank Moscow, 9.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
20
|
VTB Bank Europe (MNB)
|
7 |
7 |
173
|
Belagroprombank, 8.2006; Belgazprombank, 9.2006; Finance and Credit Bank, 6.2006; Ilim Pulp, 2.2006; Inpromleasing, 12.2006; KAMAZ, 10.2006; MBSP, 9.2006
|
|
21-22
|
BayernLB
|
6 |
5 |
207
|
Belarus, 12.2006; Belarusbank, 8.2006; Belarusbank, 3.2006; IBA-MOSCOW, 12.2006; Russkij Solod, 9.2006; Ukrsotsbank, 12.2006
|
|
21-22
|
JP Morgan
|
6 |
6 |
1,018
|
Alfa Bank, 9.2006; Bank of Moscow, 5.2006; International Bank of Azerbaijan, 11.2006; Rosneft, 2.2006; Sberbank, 10.2006; Standard Bank Moscow, 9.2006
|
|
23-24
|
Bank of Moscow
|
5 |
3 |
125
|
Catren, 2, 9.2006; Catren, 1, 9.2006; Novosibirsk, 5.2006; Yakutiya (Sakha), 1, 9.2006; Yakutiya (Sakha), 2, 9.2006
|
|
23-24
|
Bankgesellschaft Berlin
|
5 |
5 |
101
|
BINBank, 4.2006; Cesna Bank, 5.2006; ORGRESBANK, 6.2006; Probusinessbank, 9.2006; VTB Bank Europe (MNB), 6.2006
|
|
25-27
|
Landes bank
|
4 |
4 |
44
|
Avangard, 1, 1.2006; Cesna Bank, 12.2006; IBA-MOSCOW, 12.2006; Pivdenii Bank, 12.2006
|
|
25-27
|
Mizuho Corporate Bank
|
4 |
4 |
575
|
KazKommerzBank, 8.2006; MDM Bank, 9.2006; Sovcomflot, 6.2006; Standard Bank Moscow, 9.2006
|
|
25-27
|
Fortis Bank
|
4 |
4 |
94
|
Alfa Bank, 9.2006; Creditprombank, 12.2006; Nizhneserginski hardware-metallurgical plant, 2.2006; Retal, 6.2006
|
|
28-31
|
Gazprombank
|
3 |
3 |
40
|
Belgazprombank, 9.2006; IBA-MOSCOW, 10.2006; Inpromleasing, 12.2006
|
|
28-31
|
ICICI Bank
|
3 |
2 |
145
|
Alfa Bank, 12.2006; Alfa Bank, 9.2006; NOMOS-BANK, 9.2006
|
|
28-31
|
VTB Bank Deutschland (Ost-West Handelsbank)
|
3 |
3 |
180
|
Baltika, 8.2006; Probusinessbank, 9.2006; RosEvroBank, 1.2006
|
|
28-31
|
Credit Suisse
|
3 |
2 |
59
|
International Industrial Bank, 12.2006; Russkij Solod, 9.2006; Russkij Solod, 3.2006
|
| Total sum |
45,003
|
|
Syndicated loans, Russia: lead-managers
| # |
Investment bank
|
Number of loadns |
Number of debtors |
Volume, USD |
Loans |
|
1-2
|
RZB Group
|
29 |
24 |
1,826
|
Absolut Bank, 6.2006; Bank Zenit, 6.2006; Bank Zenit, 10.2006; BINBank, 4.2006; Center-Invest Bank, 6.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; Evrosib, Â, 7.2006; IBA-MOSCOW, 10.2006; Loko-Bank, 11.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mosenergo, B, 04.2006; NBD-Bank, 11.2006; Petrocommerce Bank, 4.2006; PRIMSOTSBANK, 8.2006; RosEvroBank, 6.2006; Sibacadembank, B, 12.2006; Standard Bank Moscow, 9.2006; SUEK, 2.2006; SUEK, 9.2006; Tatfondbank, 12.2006; Transcapitalbank, 10.2006; TransCreditBank, 2.2006; Uralsib Bank, 4.2006; Vnesheconombank, 7.2006; VTB Bank North-West , 3.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
1-2
|
ABN AMRO
|
29 |
20 |
6,878
|
AK BARS Bank, 12.2006; Bank Saint Petersburg, 7.2006; Comstar UTS, 2.2006; Evrazholding, 9.2006; Gazprom, 5.2006; Gazprom Neft, 5.2006; Gazprom Neft, 7.2006; Gazprombank, 4.2006; Lenta, 4.2006; Lukoil, 10.2006; Lukoil, 03.2006; Raiffeisen Bank, 12.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Rosneft, 4.2006; Rosneft, 2.2006; Rusal, 2, 7.2006; Rusal, 1, 7.2006; Rusal, 9.2006; Russian Copper Company, 11.2006; Russian Standard Bank, 7.2006; Sberbank, 10.2006; SIBUR, 6.2006; TNK-BP, 7.2006; TNK-BP, 2.2006; TransCreditBank, 2.2006; TransCreditBank, 7.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
3
|
Commerzbank AG
|
19 |
15 |
790
|
Absolut Bank, 6.2006; Alfa Bank, 9.2006; Alfa Bank, 12.2006; Avangard, 1, 1.2006; Bank of Moscow, 5.2006; Bank Zenit, 6.2006; Bank Zenit, 10.2006; Credit Bank of Moscow, 9.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; ORGRESBANK, 6.2006; Promsvyazbank, 7.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Rosbank, Â, 3.2006; Sibacadembank, 8.2006; Transcapitalbank, 10.2006; Uralsib Bank, 4.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
4-5
|
Citigroup
|
17 |
13 |
3,350
|
ALROSA, 11.2006; Baltika, 8.2006; Eurasian Bank for Development, 12.2006; Gazprom Neft, 5.2006; Gazprom Neft, 7.2006; Lukoil, 03.2006; Megafon, 7.2006; Mosenergo, B, 04.2006; Rusal, 2, 7.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 9.2006; Russian Bank for Development, 6.2006; SIBUR, 6.2006; Standard Bank Moscow, 9.2006; SUAL, 7.2006; TNK-BP, 7.2006
|
|
4-5
|
Standard Bank
|
17 |
14 |
713
|
Credit Bank of Moscow, 9.2006; Credit Bank of Moscow, 8.2006; Dalnevostochny Bank , 12.2006; Eurasian Bank for Development, 12.2006; Evrofinance Mosnarbank, 6.2006; Evrofinance Mosnarbank, 12.2006; International Industrial Bank, 12.2006; Loko-Bank, 11.2006; MDM Bank, 9.2006; MDM Bank, 5.2006; National Factoring Company, 7.2006; Rosagroleasing, 12.2006; Russ-Bank, 11.2006; Sibacadembank, 8.2006; Uralsib Bank, 4.2006; VBRR, 4.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
6
|
UniCredit Group
|
16 |
14 |
769
|
Absolut Bank, 04.2006; Bank Zenit, 6.2006; Brunswick Rail Leasing, 1, 4.2006; Brunswick Rail Leasing, 2, 4.2006; CHELYABINSK ZINC PLANT, 2, 4.2006; CHELYABINSK ZINC PLANT, 1, 4.2006; Comstar UTS, 2.2006; Loko-Bank, 4.2006; Retal, 6.2006; Russian Bank for Development, 6.2006; SKB-Bank, 6.2006; Slavinvestbank, 11.2006; Sviaz-Bank, 12.2006; Tatfondbank, 12.2006; VTB Bank Europe (MNB), 6.2006; Yapi Kredi Bank, 12.2006
|
|
7
|
Bank of Tokyo-Mitsubishi UFJ
|
15 |
12 |
1,425
|
Alfa Bank, 6.2006; Alfa Bank, 12.2006; Bank of Moscow, 2.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Gazprombank, 4.2006; MDM Bank, 9.2006; MDM Bank, 5.2006; Promsvyazbank, 3.2006; Raiffeisen Bank, 12.2006; Standard Bank Moscow, 9.2006; Uralsib Bank, 8.2006; Vnesheconombank, 7.2006; VTB, 5.2006; VTB Bank North-West , 3.2006
|
|
8
|
Natixis
|
13 |
10 |
1,179
|
Alfa Bank, 6.2006; Alfa Bank, 12.2006; Bank Zenit, 6.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; MDM Bank, 5.2006; Promsvyazbank, 3.2006; Rusal, 11.2006; Rusal, 12.2006; TMK, 10.2006; Uralsib Bank, 8.2006; VTB Bank Europe (MNB), 6.2006; VTB Bank France (BCEN-Eurobank), 10.2006
|
|
9-12
|
BNP Paribas Bank
|
12 |
8 |
2,130
|
Avangard, 2, 1.2006; Bank of Moscow, 10.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Lukoil, 03.2006; Mosenergo, B, 04.2006; Rusal, 2, 7.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 9.2006; SUAL, 7.2006; Trader Media East, 4.2006
|
|
9-12
|
WestLB
|
12 |
10 |
949
|
AK BARS Bank, 9.2006; Bank of Moscow, 10.2006; Eximbank of Russia, 3.2006; MDM Bank, 5.2006; Mosenergo, B, 04.2006; Raiffeisen Bank, 12.2006; Rolf Holding, 2, 04.2006; Rolf Holding, 1, 04.2006; Standard Bank Moscow, 9.2006; Trader Media East, 4.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
9-12
|
SMBC
|
12 |
10 |
1,292
|
Bank of Moscow, 10.2006; Bank Zenit, 10.2006; Evrazholding, 1, 10.2006; Evrazholding, 2, 10.2006; Gazprombank, 4.2006; MDM Bank, 9.2006; Promsvyazbank, 3.2006; Promsvyazbank, 7.2006; Sberbank, 10.2006; Sovcomflot, 10.2006; Uralsib Bank, 4.2006; VTB, 5.2006
|
|
9-12
|
ING Wholesale Banking London
|
12 |
11 |
1,142
|
Bank Zenit, 10.2006; Comstar UTS, 2.2006; Deltaleasing, B, 8.2006; Eurasian Bank for Development, 12.2006; Megafon, 7.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; Rosbank, Â, 3.2006; Rusal, 11.2006; Sibacadembank, B, 12.2006; Uralsib Bank, 8.2006; VTB, 5.2006
|
|
13
|
Dresdner Kleinwort
|
11 |
9 |
2,714
|
Alfa Bank, 9.2006; Alfa Bank, 6.2006; Bank Zenit, 6.2006; Lukoil, 10.2006; Probusinessbank, 9.2006; Promsvyazbank, 7.2006; Rosneft, 4.2006; Rosneft, 2.2006; TNK-BP, 2.2006; Uralsib Bank, 8.2006; Vnesheconombank, 7.2006
|
|
14
|
Barclays Capital
|
10 |
9 |
3,046
|
Bank of Moscow, 5.2006; GAZ, 12.2006; Rosneft, 4.2006; Rosneft, 2.2006; Sberbank, 10.2006; Standard Bank Moscow, 9.2006; TNK-BP, 2.2006; TransCreditBank, 7.2006; VTB, 5.2006; VTB 24, 9.2006
|
|
15
|
Calyon
|
9 |
6 |
2,344
|
Gazprom, 5.2006; International Industrial Bank, 12.2006; MDM Bank, 9.2006; Raiffeisen Bank, 12.2006; Rusal, 2, 7.2006; Rusal, 12.2006; Rusal, 1, 7.2006; Rusal, 9.2006; TNK-BP, 7.2006
|
|
16
|
VTB
|
8 |
8 |
137
|
BINBank, 4.2006; Expobank, 11.2006; KAMAZ, 10.2006; Loko-Bank, 4.2006; MBSP, 9.2006; Slavinvestbank, 11.2006; Sviaz-Bank, 12.2006; Tatfondbank, 12.2006
|
|
17-18
|
Societe Generale
|
6 |
6 |
702
|
ALROSA, 11.2006; BSGV, 12.2006; Juzhkuzbassugol, 2.2006; Mosenergo, B, 04.2006; Sovcomflot, 10.2006; SUEK, 9.2006
|
|
17-18
|
HSBC Bank plc
|
6 |
4 |
671
|
Alfa Bank, 9.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; Standard Bank Moscow, 9.2006; X5 Retail Group, 2, 8.2006; X5 Retail Group, 1, 8.2006
|
|
19-21
|
JP Morgan
|
5 |
5 |
1,003
|
Alfa Bank, 9.2006; Bank of Moscow, 5.2006; Rosneft, 2.2006; Sberbank, 10.2006; Standard Bank Moscow, 9.2006
|
|
19-21
|
Bank of Moscow
|
5 |
3 |
125
|
Catren, 1, 9.2006; Catren, 2, 9.2006; Novosibirsk, 5.2006; Yakutiya (Sakha), 1, 9.2006; Yakutiya (Sakha), 2, 9.2006
|
|
19-21
|
Deutsche Bank
|
5 |
5 |
631
|
AK BARS Bank, 12.2006; Bank of Moscow, 10.2006; BSGV, 12.2006; Russian Standard Bank, 7.2006; Vnesheconombank, 7.2006
|
|
22-23
|
Bankgesellschaft Berlin
|
4 |
4 |
90
|
BINBank, 4.2006; ORGRESBANK, 6.2006; Probusinessbank, 9.2006; VTB Bank Europe (MNB), 6.2006
|
|
22-23
|
VTB Bank Europe (MNB)
|
4 |
4 |
138
|
Ilim Pulp, 2.2006; Inpromleasing, 12.2006; KAMAZ, 10.2006; MBSP, 9.2006
|
|
24-28
|
ICICI Bank
|
3 |
2 |
145
|
Alfa Bank, 9.2006; Alfa Bank, 12.2006; NOMOS-BANK, 9.2006
|
|
24-28
|
VTB Bank Deutschland (Ost-West Handelsbank)
|
3 |
3 |
180
|
Baltika, 8.2006; Probusinessbank, 9.2006; RosEvroBank, 1.2006
|
|
24-28
|
Mizuho Corporate Bank
|
3 |
3 |
363
|
MDM Bank, 9.2006; Sovcomflot, 6.2006; Standard Bank Moscow, 9.2006
|
|
24-28
|
Credit Suisse
|
3 |
2 |
59
|
International Industrial Bank, 12.2006; Russkij Solod, 3.2006; Russkij Solod, 9.2006
|
|
24-28
|
Fortis Bank
|
3 |
3 |
77
|
Alfa Bank, 9.2006; Nizhneserginski hardware-metallurgical plant, 2.2006; Retal, 6.2006
|
|
29-35
|
Nordkap Bank
|
2 |
1 |
19
|
Russkij Solod, 3.2006; Russkij Solod, 9.2006
|
|
29-35
|
Bank Austria
|
2 |
2 |
50
|
AK BARS Bank, 9.2006; Standard Bank Moscow, 9.2006
|
|
29-35
|
BayernLB
|
2 |
2 |
13
|
IBA-MOSCOW, 12.2006; Russkij Solod, 9.2006
|
|
29-35
|
Landes bank
|
2 |
2 |
6
|
Avangard, 1, 1.2006; IBA-MOSCOW, 12.2006
|
|
29-35
|
HSH Nordbank
|
2 |
2 |
54
|
Deltaleasing, B, 8.2006; VTB Bank Europe (MNB), 6.2006
|
|
29-35
|
Gazprombank
|
2 |
2 |
33
|
IBA-MOSCOW, 10.2006; Inpromleasing, 12.2006
|
|
29-35
|
Mashreqbank
|
2 |
2 |
23
|
Alfa Bank, 9.2006; IBA-MOSCOW, 12.2006
|
| Total sum |
35,070
|
|
Syndicated loans, Kazahstan: lead-managers
| # |
Investment bank
|
Number of loadns |
Number of debtors |
Volume, USD |
Loans |
|
1
|
Standard Bank
|
15 |
7 |
1,223
|
Alliance Bank, 1, 6.2006; Alliance Bank, 3, 10.2006; Alliance Bank, 1, 10.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 2, 10.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006; Eurasian Bank for Development, 12.2006; Kazakhtelecom, 8.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; Temirbank, 8.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006
|
|
2
|
ING Wholesale Banking London
|
11 |
5 |
761
|
Alliance Bank, 3, 10.2006; Alliance Bank, 1, 10.2006; Alliance Bank, 2, 10.2006; Bank Caspian, 3.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006; Eurasian Bank for Development, 12.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 8.2006; KazKommerzBank, 1, 12.2006
|
|
3
|
Citigroup
|
9 |
4 |
566
|
Alliance Bank, 1, 6.2006; Alliance Bank, 3, 10.2006; Alliance Bank, 1, 10.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 2, 10.2006; Bank Caspian, B, 10.2006; Bank Caspian, A, 10.2006; Eurasian Bank for Development, 12.2006; KazKommerzBank, 8.2006
|
|
4
|
RZB Group
|
8 |
5 |
534
|
Alliance Bank, 1, 6.2006; Alliance Bank, 2, 6.2006; ATFBank, 11.2006; Cesna Bank, 5.2006; Cesna Bank, 12.2006; Eurasian Bank, 1, 12.2006; Eurasian Bank, 2, 12.2006; Nurbank, 6.2006
|
|
5
|
Bank of Tokyo-Mitsubishi UFJ
|
7 |
3 |
780
|
Alliance Bank, 1, 6.2006; Alliance Bank, 2, 6.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; Turan Alem Bank, 3, 6.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006
|
|
6
|
UniCredit Group
|
6 |
3 |
385
|
Bank Caspian, B, 10.2006; Bank Caspian, 3.2006; Bank Caspian, A, 10.2006; KazKommerzBank, 2, 12.2006; KazKommerzBank, 1, 12.2006; VTB Bank Europe (MNB), 6.2006
|
|
7
|
Deutsche Bank
|
5 |
4 |
610
|
ATFBank, 11.2006; Eurasian Bank, 1, 12.2006; Eurasian Bank, 2, 12.2006; KazKommerzBank, 8.2006; Nurbank, 6.2006
|
|
8-9
|
SMBC
|
3 |
1 |
100
|
CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; CentreCredit Bank, 2, 7.2006
|
|
8-9
|
ABN AMRO
|
3 |
3 |
538
|
CentreCredit Bank, 2.2006; Intergaz Central Asia, 1.2006; KazTransGas, 12.2006
|
|
10-14
|
Calyon
|
2 |
1 |
100
|
Turan Alem Bank, 1, 6.2006; Turan Alem Bank, 2, 6.2006
|
|
10-14
|
Commerzbank AG
|
2 |
1 |
370
|
Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006
|
|
10-14
|
BNP Paribas Bank
|
2 |
2 |
500
|
Intergaz Central Asia, 1.2006; KazTransGas, 12.2006
|
|
10-14
|
Abu Dhabi Islamic Bank
|
2 |
1 |
100
|
Turan Alem Bank, 1, 6.2006; Turan Alem Bank, 2, 6.2006
|
|
10-14
|
Bankgesellschaft Berlin
|
2 |
2 |
61
|
Cesna Bank, 5.2006; VTB Bank Europe (MNB), 6.2006
|
|
15-21
|
Kazkommerts Invest
|
1 |
1 |
25
|
Zangar Invest Group, 1.2006
|
|
15-21
|
HSH Nordbank
|
1 |
1 |
50
|
VTB Bank Europe (MNB), 6.2006
|
|
15-21
|
Dresdner Kleinwort
|
1 |
1 |
25
|
Zangar Invest Group, 1.2006
|
|
15-21
|
Landes bank
|
1 |
1 |
25
|
Cesna Bank, 12.2006
|
|
15-21
|
Mizuho Corporate Bank
|
1 |
1 |
213
|
KazKommerzBank, 8.2006
|
|
15-21
|
HSBC Bank plc
|
1 |
1 |
52
|
KazTransGas, Â, 11.2006
| | | | |
