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Investment Banks league tables: 01.01.2008 - 31.03.2008 |
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Syndicated loans, CIS: lead-managers
Syndicated loans, Russia: lead-managers
Syndicated loans, CIS: lead-managers
| # |
Investment bank
|
Number of loadns |
Number of debtors |
Volume, USD |
Loans |
|
1
|
BNP Paribas Bank
|
15 |
11 |
2,874
|
Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazmetal, 1.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; Primorsk Shipping Corporation, 1.2008; Primorsk Shipping Corporation, 2.2008; RAO UES INTERNATIONAL, 3.2008; Rosneft, 2.2008; Rusal, 3.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008; Turgai-Petroleum, 3.2008; X5 Retail Group, 3.2008
|
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2
|
ING Wholesale Banking London
|
14 |
9 |
1,646
|
Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Ivolga, 1, 1.2008; Ivolga, 2, 1.2008; Kazakhmys, 2.2008; Primorsk Shipping Corporation, 1.2008; Primorsk Shipping Corporation, 2.2008; Rosneft, 2.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008; Severstal, 2, 3.2008; X5 Retail Group, 3.2008
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3
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ABN AMRO
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12 |
10 |
3,856
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Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazmetal, 1.2008; ISD, 1, 3.2008; Ivolga, 1, 1.2008; Ivolga, 2, 1.2008; Kazakhmys, 2.2008; KazMunayGas, 1.2008; Rosneft, 2.2008; Rusal, 3.2008; SOCAR, 2.2008
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4-5
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UniCredit Group
|
9 |
8 |
381
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BANK of KHANTY-MANSIYSK, 1.2008; Belagroprombank, 2.2008; BOGDAN, 1.2008; Master-Bank, 1.2008; PrivatBank, 3.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008
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4-5
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Bank of Tokyo-Mitsubishi UFJ
|
9 |
6 |
1,047
|
Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; PrivatBank, 3.2008; Rosneft, 2.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008
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6
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Calyon
|
8 |
6 |
2,068
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; KazMunayGas, 1.2008; Primorsk Shipping Corporation, 1.2008; Primorsk Shipping Corporation, 2.2008; Severstal, 2, 3.2008; X5 Retail Group, 3.2008
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7-9
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Barclays Capital
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6 |
4 |
890
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; Rosneft, 2.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008
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7-9
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Deutsche Bank
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6 |
5 |
955
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Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; Rosneft, 2.2008; Ukreximbank, 3.2008
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7-9
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SMBC
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6 |
4 |
823
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; Rosneft, 2.2008
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10-13
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Commerzbank AG
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5 |
4 |
564
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Belagroprombank, 2.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; RAO UES INTERNATIONAL, 3.2008
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10-13
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VTB
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5 |
5 |
94
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Finance and Credit Bank, 3.2008; RAO UES INTERNATIONAL, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; URALSIB Leasing Company , 2.2008
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10-13
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Credit Suisse
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5 |
4 |
2,324
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Basic Element, 1.2008; KazMunayGas, 1.2008; Primorsk Shipping Corporation, 1.2008; Primorsk Shipping Corporation, 2.2008; Rusal, 3.2008
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10-13
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RZB Group
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5 |
5 |
597
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Basic Element, 1.2008; Finance and Credit Bank, 3.2008; Severstal, 2, 3.2008; Sviaz-Bank, 3.2008; X5 Retail Group, 3.2008
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14
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WestLB
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4 |
3 |
533
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Kazakhmys, 2.2008; Rosneft, 2.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008
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15-20
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Societe Generale
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3 |
3 |
501
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ISD, 1, 3.2008; Kazakhmys, 2.2008; Rosneft, 2.2008
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15-20
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BayernLB
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3 |
3 |
396
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PrivatBank, 3.2008; Rosneft, 2.2008; Ukreximbank, 3.2008
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15-20
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Nordea Bank
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3 |
2 |
273
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Primorsk Shipping Corporation, 1.2008; Primorsk Shipping Corporation, 2.2008; Rosneft, 2.2008
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15-20
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BBVA
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3 |
2 |
371
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Rosneft, 2.2008; RZhD, 1, 3.2008; RZhD, 2, 3.2008
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15-20
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Natixis
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3 |
3 |
301
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Basic Element, 1.2008; Kazakhmys, 2.2008; RAO UES INTERNATIONAL, 3.2008
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15-20
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Citigroup
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3 |
3 |
413
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SOCAR, 2.2008; Turgai-Petroleum, 3.2008; URSA Bank, 2, 3.2008
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| Total sum |
20,908
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Syndicated loans, Russia: lead-managers
| # |
Investment bank
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Number of loadns |
Number of debtors |
Volume, USD |
Loans |
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1
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BNP Paribas Bank
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13 |
9 |
2,587
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazmetal, 1.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008; RAO UES INTERNATIONAL, 3.2008; Rosneft, 2.2008; Rusal, 3.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008; X5 Retail Group, 3.2008
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2
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ING Wholesale Banking London
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11 |
7 |
1,334
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008; Rosneft, 2.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008; Severstal, 2, 3.2008; X5 Retail Group, 3.2008
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3
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Bank of Tokyo-Mitsubishi UFJ
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7 |
4 |
819
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Rosneft, 2.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008
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4-6
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ABN AMRO
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6 |
5 |
2,136
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Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazmetal, 1.2008; Rosneft, 2.2008; Rusal, 3.2008
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4-6
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UniCredit Group
|
6 |
5 |
209
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BANK of KHANTY-MANSIYSK, 1.2008; Master-Bank, 1.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008
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4-6
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Calyon
|
6 |
4 |
873
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008; Severstal, 2, 3.2008; X5 Retail Group, 3.2008
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7-8
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SMBC
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5 |
3 |
661
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Rosneft, 2.2008
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7-8
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Barclays Capital
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5 |
3 |
729
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Rosneft, 2.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008
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9-12
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RZB Group
|
4 |
4 |
574
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Basic Element, 1.2008; Severstal, 2, 3.2008; Sviaz-Bank, 3.2008; X5 Retail Group, 3.2008
|
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9-12
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Credit Suisse
|
4 |
3 |
1,291
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Basic Element, 1.2008; Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008; Rusal, 3.2008
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9-12
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VTB
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4 |
4 |
71
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RAO UES INTERNATIONAL, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; URALSIB Leasing Company , 2.2008
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9-12
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Deutsche Bank
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4 |
3 |
679
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Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Rosneft, 2.2008
|
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13-16
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BBVA
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3 |
2 |
371
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Rosneft, 2.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008
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13-16
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Nordea Bank
|
3 |
2 |
273
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Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008; Rosneft, 2.2008
|
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13-16
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WestLB
|
3 |
2 |
371
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Rosneft, 2.2008; RZhD, 2, 3.2008; RZhD, 1, 3.2008
|
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13-16
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Commerzbank AG
|
3 |
2 |
390
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Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; RAO UES INTERNATIONAL, 3.2008
|
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17-25
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DZ BANK
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2 |
1 |
59
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Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008
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17-25
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DnB NOR Bank
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2 |
1 |
59
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Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008
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17-25
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Fortis Bank
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2 |
1 |
59
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Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008
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17-25
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Bank of Scotland
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2 |
1 |
59
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Primorsk Shipping Corporation, 2.2008; Primorsk Shipping Corporation, 1.2008
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17-25
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Morgan Stanley
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2 |
2 |
457
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ALROSA, 2.2008; Basic Element, 1.2008
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17-25
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Landesbank Berlin
|
2 |
2 |
33
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BANK of KHANTY-MANSIYSK, 1.2008; Master-Bank, 1.2008
|
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17-25
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Goldman Sachs
|
2 |
2 |
190
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Basic Element, 1.2008; RosEvroDevelopment, 1.2008
|
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17-25
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Intesa Sanpaolo
|
2 |
1 |
90
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Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008
|
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17-25
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Natixis
|
2 |
2 |
140
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Basic Element, 1.2008; RAO UES INTERNATIONAL, 3.2008
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| Total sum |
14,513
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