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Investment Banks league tables: 01.01.2008 - 30.06.2008

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 ING Wholesale Banking London 27 18 3,039 CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; FUIB, 6.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Ivolga, 2, 1.2008; Ivolga, 1, 1.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Pivdenny Bank, 6.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Severstal, 2, 3.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
2 BNP Paribas Bank 24 17 3,180 CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; RAO UES INTERNATIONAL, 3.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008; Tatneft, 04.2008; Turgai-Petroleum, 3.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008; X5 Retail Group, 3.2008
3 ABN AMRO 23 18 5,506 AFK Sistema, 2, 6.2008; AFK Sistema, 1, 6.2008; Bank of Moscow, 5.2008; Basic Element, 1.2008; CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 5.2008; Evrazholding, 2, 03.2008; ISD, 1, 3.2008; Ivolga, 2, 1.2008; Ivolga, 1, 1.2008; Kazakhmys, 2.2008; KazMunayGas, 1.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Mechel, 5.2008; Pivdenny Bank, 6.2008; Rosneft, 2.2008; Rusal, 3.2008; SOCAR, 2.2008; Tatneft, 04.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008
4 UniCredit Group 21 17 1,951 ATFBank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Belagroprombank, 2.2008; BOGDAN, 1.2008; International Bank of Azerbaijan, 2, 6.2008; International Bank of Azerbaijan, 1, 6.2008; Master-Bank, 1.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; PrivatBank, 3.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Tatneft, 04.2008; UniCredit Bank, 6.2008
5-7 BayernLB 19 16 1,117 Bank Zenit, 5.2008; Belarusbank, 6.2008; BPS-Bank, 5.2008; Forum Bank, 4.2008; International Bank of Azerbaijan, 2, 6.2008; International Bank of Azerbaijan, 1, 6.2008; KEGOC, 2, 6.2008; Pivdenny Bank, 6.2008; PrivatBank, 3.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Swedbank, 2, 4.2008; Swedbank, 1, 4.2008; Ukreximbank, 3.2008; UniCredit Bank, 6.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
5-7 Calyon 19 13 3,707 Evrazholding, 1, 03.2008; Evrazholding, 5.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; KazMunayGas, 1.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Promsvyazbank, 4.2008; Rusal, 3.2008; Severstal, 2, 3.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
5-7 RZB Group 19 16 1,394 ATFBank, 4.2008; Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Basic Element, 1.2008; CTC Media, 6.2008; Finance and Credit Bank, 3.2008; Forum Bank, 4.2008; Independence , 4.2008; International Bank of Azerbaijan, 2, 6.2008; International Bank of Azerbaijan, 1, 6.2008; NOMOS-BANK, 4.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Severstal, 2, 3.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008; Sviaz-Bank, 3.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008
8 Bank of Tokyo-Mitsubishi UFJ 18 11 1,738 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; PrivatBank, 3.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; UniCredit Bank, 6.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
9 Barclays Capital 16 12 2,381 DTEK, 5.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; GAZ, 6.2008; Kazakhmys, 2.2008; Lenenergo, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
10 SMBC 13 8 1,714 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; NOVATEK, 4.2008; Rosneft, 2.2008; Tatneft, 04.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
11 WestLB 12 8 1,358 AK BARS Bank, 4.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Tatneft, 04.2008
12-13 Standard Bank 11 9 413 Bank Respublika, 6.2008; DTEK, 5.2008; Finance and Credit Bank, 3.2008; International Bank of Azerbaijan, 2, 6.2008; International Bank of Azerbaijan, 1, 6.2008; NOMOS-BANK, 4.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Rodovid Bank, 5.2008; Ukreximbank, 3.2008; Ukrprombank, 5.2008
12-13 Deutsche Bank 11 9 1,301 Bank of Moscow, 5.2008; Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Kazakhmys, 2.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Ukreximbank, 3.2008; UniBank, 5.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
14 Citigroup 10 9 1,537 Dixy Group, 1, 6.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; SOCAR, 2.2008; Tatneft, 04.2008; Turgai-Petroleum, 3.2008; URSA Bank, 2, 3.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
15 Commerzbank AG 9 8 742 AK BARS Bank, 4.2008; Bank Zenit, 5.2008; Belagroprombank, 2.2008; Belarusbank, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; GAZ, 6.2008; Kazakhmys, 2.2008; RAO UES INTERNATIONAL, 3.2008
16 Societe Generale 8 5 852 ISD, 1, 3.2008; Kazakhmys, 2.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Rosneft, 2.2008; SUEK, 1, 5.2008; SUEK, 2, 5.2008
17 Credit Suisse 7 6 1,732 Basic Element, 1.2008; BPS-Bank, 5.2008; KazMunayGas, 1.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rusal, 3.2008; URALSIB Leasing Company , 3, 4.2008
18-20 Mizuho Corporate Bank 6 4 618 Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
18-20 VTB 6 6 111 Finance and Credit Bank, 3.2008; FUIB, 6.2008; RAO UES INTERNATIONAL, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; URALSIB Leasing Company , 2.2008
18-20 Landesbank Berlin 6 6 164 AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; Master-Bank, 1.2008; Ukrprombank, 5.2008
21-23 Intesa Sanpaolo 5 3 321 Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Raiffeisen Bank, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
21-23 Natixis 5 5 873 Basic Element, 1.2008; GAZ, 6.2008; Kazakhmys, 2.2008; RAO UES INTERNATIONAL, 3.2008; Rusal, 3.2008
21-23 BBVA 5 3 545 Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008
24-25 HSBC Bank plc 4 4 530 Promsvyazbank, 4.2008; VAO Inturist, 4.2008; VimpelCom, 2, 4.2008; X5 Retail Group, 3.2008
24-25 Fortis Bank 4 3 117 BPS-Bank, 5.2008; Forum Bank, 4.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008
Total sum 36,940  

Syndicated loans, Russia: lead-managers

# Investment bank
Number of loadns Number of debtors Volume, USD Loans
1-2 BNP Paribas Bank 22 15 2,894 CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; RAO UES INTERNATIONAL, 3.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008; Tatneft, 04.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008; X5 Retail Group, 3.2008
1-2 ING Wholesale Banking London 22 14 2,696 CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Severstal, 2, 3.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
3 Calyon 17 11 2,512 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Evrazholding, 5.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Promsvyazbank, 4.2008; Rusal, 3.2008; Severstal, 2, 3.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
4-5 Bank of Tokyo-Mitsubishi UFJ 16 9 1,510 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; UniCredit Bank, 6.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
4-5 ABN AMRO 16 12 3,720 AFK Sistema, 1, 6.2008; AFK Sistema, 2, 6.2008; Bank of Moscow, 5.2008; Basic Element, 1.2008; CTC Media, 6.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Evrazholding, 5.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Mechel, 5.2008; Rosneft, 2.2008; Rusal, 3.2008; Tatneft, 04.2008; VimpelCom, 2, 4.2008; Wimm-Bill-Dann, 4.2008
6 UniCredit Group 15 12 1,485 BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Master-Bank, 1.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Tatneft, 04.2008; UniCredit Bank, 6.2008
7-8 RZB Group 14 12 1,039 Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Basic Element, 1.2008; CTC Media, 6.2008; Independence , 4.2008; NOMOS-BANK, 4.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Severstal, 2, 3.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008; Sviaz-Bank, 3.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008
7-8 Barclays Capital 14 10 2,145 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; GAZ, 6.2008; Lenenergo, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
9 SMBC 12 7 1,553 Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; NOVATEK, 4.2008; Rosneft, 2.2008; Tatneft, 04.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
10 WestLB 11 7 1,196 AK BARS Bank, 4.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Tatneft, 04.2008
11-13 Deutsche Bank 8 6 995 Bank of Moscow, 5.2008; Basic Element, 1.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
11-13 BayernLB 8 7 667 Bank Zenit, 5.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; UniCredit Bank, 6.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
11-13 Citigroup 8 7 1,112 Dixy Group, 1, 6.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; Tatneft, 04.2008; URSA Bank, 2, 3.2008; VimpelCom, 2, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
14-16 Commerzbank AG 6 5 545 AK BARS Bank, 4.2008; Bank Zenit, 5.2008; Evrazholding, 1, 03.2008; Evrazholding, 2, 03.2008; GAZ, 6.2008; RAO UES INTERNATIONAL, 3.2008
14-16 Societe Generale 6 3 565 Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Rosneft, 2.2008; SUEK, 2, 5.2008; SUEK, 1, 5.2008
14-16 Mizuho Corporate Bank 6 4 618 Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
17-20 BBVA 5 3 545 Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008
17-20 Credit Suisse 5 4 679 Basic Element, 1.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rusal, 3.2008; URALSIB Leasing Company , 3, 4.2008
17-20 Intesa Sanpaolo 5 3 321 Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Raiffeisen Bank, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
17-20 Landesbank Berlin 5 5 147 AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; Master-Bank, 1.2008
21-23 VTB 4 4 71 RAO UES INTERNATIONAL, 3.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; URALSIB Leasing Company , 2.2008
21-23 Natixis 4 4 711 Basic Element, 1.2008; GAZ, 6.2008; RAO UES INTERNATIONAL, 3.2008; Rusal, 3.2008
21-23 HSBC Bank plc 4 4 530 Promsvyazbank, 4.2008; VAO Inturist, 4.2008; VimpelCom, 2, 4.2008; X5 Retail Group, 3.2008
24-28 Royal Bank of Scotland 3 1 188 Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008
24-28 Nordea Bank 3 2 304 Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rosneft, 2.2008
24-28 JP Morgan 3 2 385 Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
24-28 DZ BANK 3 2 159 Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; UniCredit Bank, 6.2008
24-28 Standard Bank 3 2 104 NOMOS-BANK, 4.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008
Total sum 29,394  






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