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 |
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Investment Banks league tables: 01.01.2008 - 30.09.2008 |
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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 |
Share, % |
Number of debtors |
Volume, mln. USD |
Loans |
|
1
|
ING Wholesale Banking London
|
36 |
7.04%
|
28 |
3,704
|
CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; FUIB, 6.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Halyk Bank, 8.2008; HCFB, 8.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; Moscow Region Electric Power Grid Company, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Pivdenny Bank, 6.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Promsvyazbank, 8.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Severstal, 2, 3.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; Troika Dialog Investment Company, 7.2008; Ukrgazbank, 8.2008; Uralsib Bank, 7.2008; URSA Bank, 7.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
|
|
2
|
RZB Group
|
33 |
3.82%
|
28 |
2,010
|
ATFBank, 4.2008; Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Credit Bank of Moscow, 2, 8.2008; Credit Bank of Moscow, 3, 8.2008; CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; Europlan, 7.2008; Finance and Credit Bank, 3.2008; Forum Bank, 4.2008; FUIB, 8.2008; Group of companies Tashir , 8.2008; Hyperglobus, 2, 7.2008; Independence , 4.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; Loсko-Bank, 2, 7.2008; MDM Bank, 2, 7.2008; NOMOS-BANK, 4.2008; OTP Bank (Ukraine), 1, 9.2008; OTP Bank (Ukraine), 2, 9.2008; Promsvyazbank, 8.2008; Renaissance Capital, 2, 6.2008; Renaissance Capital, 1, 6.2008; Rosbank, 7.2008; Severstal, 2, 3.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; Sviaz-Bank, 3.2008; Transcapitalbank, 7.2008; URSA Bank, 7.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008
|
|
3
|
BayernLB
|
32 |
3.24%
|
27 |
1,706
|
Bank Zenit, 5.2008; Belarusbank, 6.2008; Belinvestbank, 7.2008; BPS-Bank, 5.2008; Finance and Credit Bank, 8.2008; Forum Bank, 4.2008; FUIB, 8.2008; IBA-MOSCOW, 8.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; KazMunayGas, 9.2008; KEGOC, 2, 6.2008; Nadra Bank, 8.2008; OTP Bank (Ukraine), 1, 9.2008; OTP Bank (Ukraine), 2, 9.2008; Pivdenny Bank, 6.2008; Pravex-bank, 9.2008; PrivatBank, 3.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Raiffeisen Bank Aval, 1, 7.2008; Raiffeisen Bank Aval, 2, 7.2008; Rosneft, 2.2008; Swedbank, 2, 4.2008; Swedbank, 1, 4.2008; TransCreditBank, 8.2008; Ukreximbank, 3.2008; UniCredit Bank, 6.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
4
|
BNP Paribas Bank
|
29 |
7.34%
|
22 |
3,866
|
CTC Media, 6.2008; Europlan, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Halyk Bank, 8.2008; Kazakhmys, 2.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Metalloinvest, 7.2008; Moscow Region Electric Power Grid Company, 7.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; Tatneft, 04.2008; Turgai-Petroleum, 3.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008; X5 Retail Group, 3.2008
|
|
5
|
UniCredit Group
|
28 |
4.75%
|
23 |
2,503
|
ATFBank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Belagroprombank, 2.2008; BOGDAN, 1.2008; Credit Bank of Moscow, 2, 8.2008; Credit Bank of Moscow, 3, 8.2008; FUIB, 8.2008; Halyk Bank, 8.2008; Hyperglobus, 2, 7.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; Master-Bank, 1.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Novolipetsk Steel, 7.2008; PrivatBank, 3.2008; 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
|
|
6-8
|
Standard Bank
|
25 |
1.44%
|
20 |
756
|
Bank Caspian, 3.2008; Bank Respublika, 6.2008; Bank Standard, 2, 7.2008; Bank Standard, 1, 7.2008; DTEK, 5.2008; Finance and Credit Bank, 3.2008; Finance and Credit Bank, 8.2008; FUIB, 8.2008; Halyk Bank, 8.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; International Industrial Bank, 9.2008; Khreschatik Bank, 8.2008; Nadra Bank, 8.2008; NOMOS-BANK, 4.2008; Pravex-bank, 9.2008; Raiffeisen Bank Aval, 1, 7.2008; Raiffeisen Bank Aval, 2, 7.2008; Renaissance Capital, 2, 6.2008; Renaissance Capital, 1, 6.2008; Rodovid Bank, 5.2008; Troika Dialog Investment Company, 7.2008; Ukreximbank, 3.2008; Ukrgazbank, 8.2008; Ukrprombank, 5.2008
|
|
6-8
|
RBS
|
25 |
8.97%
|
20 |
4,721
|
AFK Sistema, 1, 5.2008; AFK Sistema, 2, 5.2008; Bank of Moscow, 5.2008; CTC Media, 6.2008; International Industrial Bank, 9.2008; ISD, 1, 3.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Mechel, 3.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Pivdenny Bank, 6.2008; Rosneft, 2.2008; Rusal, 3.2008; Severstal, 9.2008; SOCAR, 2.2008; Tatneft, 04.2008; TMK, 5.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Wimm-Bill-Dann, 4.2008
|
|
6-8
|
Bank of Tokyo-Mitsubishi UFJ
|
25 |
4.98%
|
17 |
2,620
|
Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Novolipetsk Steel, 7.2008; PrivatBank, 3.2008; Raiffeisen Bank, 4.2008; Raiffeisen Bank Aval, 1, 7.2008; Raiffeisen Bank Aval, 2, 7.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Severstal, 9.2008; TMK, 5.2008; UniCredit Bank, 6.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
9-10
|
Calyon
|
21 |
5.31%
|
16 |
2,795
|
HCFB, 8.2008; Kazakhmys, 2.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 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, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; URSA Bank, 7.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
|
|
9-10
|
Barclays Capital
|
21 |
5.95%
|
16 |
3,134
|
DTEK, 5.2008; GAZ, 6.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Lenenergo, 4.2008; Moscow Region Electric Power Grid Company, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
11-12
|
WestLB
|
20 |
4.01%
|
15 |
2,112
|
AK BARS Bank, 4.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Halyk Bank, 8.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; MBRD, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Raiffeisen Bank, 4.2008; Rosbank, 7.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Tatneft, 04.2008; TransCreditBank, 8.2008
|
|
11-12
|
SMBC
|
20 |
4.79%
|
14 |
2,523
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Tatneft, 04.2008; TMK, 5.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
13
|
Commerzbank AG
|
17 |
1.57%
|
15 |
828
|
AK BARS Bank, 4.2008; Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Bank Zenit, 5.2008; Belagroprombank, 2.2008; Belarusbank, 6.2008; Credit Bank of Moscow, 2, 8.2008; Credit Bank of Moscow, 3, 8.2008; Europlan, 7.2008; GAZ, 6.2008; Kazakhmys, 2.2008; Loсko-Bank, 2, 7.2008; Metalloinvest, 7.2008; Promsvyazbank, 8.2008; Severstal, 9.2008; Transcapitalbank, 7.2008; TransCreditBank, 8.2008
|
|
14
|
Citigroup
|
16 |
4.21%
|
13 |
2,215
|
Bank Standard, 2, 7.2008; Bank Standard, 1, 7.2008; Dixy Group, 1, 6.2008; NAC "Kazatmoprom", 7.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; Severstal, 9.2008; SOCAR, 2.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; Turgai-Petroleum, 3.2008; URSA Bank, 2, 3.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
15
|
Deutsche Bank
|
13 |
8.56%
|
11 |
4,505
|
Bank of Moscow, 5.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rosneft, 7.2008; Severstal, 9.2008; Ukreximbank, 3.2008; UniBank, 5.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
16-19
|
Credit Suisse
|
12 |
1.95%
|
11 |
1,028
|
Belagroprombank, 9.2008; Belinvestbank, 7.2008; BPS-Bank, 5.2008; IBA-MOSCOW, 8.2008; International Industrial Bank, 9.2008; KazMunayGas, 9.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rusal, 3.2008; TransCreditBank, 8.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008
|
|
16-19
|
Landesbank Berlin
|
12 |
0.70%
|
12 |
368
|
AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; BINBank, 8.2008; FUIB, 8.2008; Halyk Bank, 8.2008; International Industrial Bank, 9.2008; Master-Bank, 1.2008; Rosbank, 7.2008; TransCreditBank, 8.2008; Ukrprombank, 5.2008
|
|
16-19
|
VTB
|
12 |
0.84%
|
12 |
445
|
BINBank, 8.2008; Finance and Credit Bank, 3.2008; FUIB, 6.2008; JSC Volvograd Steel Works Red October, 2.2008; Khreschatik Bank, 8.2008; Loсko-Bank, 2, 7.2008; Midland, 1.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Transcapitalbank, 7.2008; URALSIB Leasing Company , 2.2008; Volga-Dnepr, 8.2008
|
|
16-19
|
Societe Generale
|
12 |
3.17%
|
9 |
1,670
|
ISD, 1, 3.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008
|
|
20-23
|
BBVA
|
7 |
1.41%
|
4 |
745
|
Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008
|
|
20-23
|
Banco Finantia
|
7 |
0.26%
|
6 |
139
|
AK BARS Bank, 4.2008; Belagroprombank, 2.2008; Belagroprombank, 9.2008; BPS-Bank, 5.2008; Finance and Credit Bank, 8.2008; International Industrial Bank, 9.2008; Transcapitalbank, 7.2008
|
|
20-23
|
HSBC Bank plc
|
7 |
1.46%
|
5 |
768
|
Promsvyazbank, 4.2008; Raiffeisen Bank Aval, 1, 7.2008; Raiffeisen Bank Aval, 2, 7.2008; VAO Inturist, 4.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; X5 Retail Group, 3.2008
|
|
20-23
|
Intesa Sanpaolo
|
7 |
0.67%
|
5 |
353
|
Belagroprombank, 9.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Pravex-bank, 9.2008; Raiffeisen Bank, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
24-26
|
Fortis Bank
|
6 |
0.32%
|
4 |
169
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; BPS-Bank, 5.2008; Forum Bank, 4.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008
|
|
24-26
|
Natixis
|
6 |
2.24%
|
6 |
1,178
|
GAZ, 6.2008; Kazakhmys, 2.2008; Metalloinvest, 7.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008
|
|
24-26
|
Mizuho Corporate Bank
|
6 |
1.17%
|
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
|
|
27-29
|
Erste Bank
|
5 |
0.65%
|
5 |
341
|
BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; Rosbank, 7.2008
|
|
27-29
|
Wachovia
|
5 |
0.31%
|
3 |
161
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Credit Bank of Moscow, 2, 8.2008; Credit Bank of Moscow, 3, 8.2008; Raiffeisen Bank, 4.2008
|
|
27-29
|
LBBW
|
5 |
0.51%
|
4 |
270
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Raiffeisen Bank, 4.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008
|
|
30-33
|
ICICI Bank
|
4 |
0.32%
|
3 |
171
|
AK BARS Bank, 4.2008; Promsvyazbank, 8.2008; URSA Bank, 2, 3.2008; URSA Bank, 7.2008
|
|
30-33
|
Nordea Bank
|
4 |
0.81%
|
3 |
427
|
Metalloinvest, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008
|
|
30-33
|
BANIF Investment Bank
|
4 |
0.06%
|
3 |
34
|
Azerdemirjolbank, 2, 9.2008; Azerdemirjolbank, 1, 9.2008; IBA-MOSCOW, 8.2008; Loсko-Bank, 2, 7.2008
|
|
30-33
|
Rosemount Capital Management
|
4 |
0.06%
|
2 |
29
|
Azerdemirjolbank, 2, 9.2008; Azerdemirjolbank, 1, 9.2008; RosEvroBank, 1.2008; RosEvroBank, 6.2008
|
| Total sum |
52,645
|
|
Syndicated loans, Russia: lead-managers
| # |
Investment bank
|
Number of loadns |
Share, % |
Number of debtors |
Volume, mln. USD |
Loans |
|
1
|
ING Wholesale Banking London
|
31 |
7.96%
|
23 |
3,449
|
CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; HCFB, 8.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; Moscow Region Electric Power Grid Company, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Promsvyazbank, 8.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Severstal, 2, 3.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; Troika Dialog Investment Company, 7.2008; Uralsib Bank, 7.2008; URSA Bank, 7.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
|
|
2
|
BNP Paribas Bank
|
26 |
8.15%
|
19 |
3,530
|
CTC Media, 6.2008; Europlan, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Metalloinvest, 7.2008; Moscow Region Electric Power Grid Company, 7.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; Tatneft, 04.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008; X5 Retail Group, 3.2008
|
|
3
|
RZB Group
|
25 |
3.63%
|
22 |
1,574
|
Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; Europlan, 7.2008; Group of companies Tashir , 8.2008; Hyperglobus, 2, 7.2008; Independence , 4.2008; Loсko-Bank, 2, 7.2008; MDM Bank, 2, 7.2008; NOMOS-BANK, 4.2008; Promsvyazbank, 8.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Rosbank, 7.2008; Severstal, 2, 3.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; Sviaz-Bank, 3.2008; Transcapitalbank, 7.2008; URSA Bank, 7.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008
|
|
4-7
|
RBS
|
20 |
8.87%
|
15 |
3,842
|
AFK Sistema, 2, 5.2008; AFK Sistema, 1, 5.2008; Bank of Moscow, 5.2008; CTC Media, 6.2008; International Industrial Bank, 9.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Mechel, 3.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Rosneft, 2.2008; Rusal, 3.2008; Severstal, 9.2008; Tatneft, 04.2008; TMK, 5.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Wimm-Bill-Dann, 4.2008
|
|
4-7
|
UniCredit Group
|
20 |
4.52%
|
16 |
1,956
|
BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; Hyperglobus, 2, 7.2008; Master-Bank, 1.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Novolipetsk Steel, 7.2008; 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
|
|
4-7
|
Calyon
|
20 |
6.08%
|
15 |
2,634
|
HCFB, 8.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; 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, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; URSA Bank, 7.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008
|
|
4-7
|
Bank of Tokyo-Mitsubishi UFJ
|
20 |
4.77%
|
13 |
2,064
|
Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Severstal, 9.2008; TMK, 5.2008; UniCredit Bank, 6.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
8-9
|
SMBC
|
18 |
4.81%
|
12 |
2,084
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Tatneft, 04.2008; TMK, 5.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
8-9
|
Barclays Capital
|
18 |
6.05%
|
13 |
2,620
|
GAZ, 6.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Lenenergo, 4.2008; Moscow Region Electric Power Grid Company, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008; TMK, 5.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
10
|
WestLB
|
17 |
3.75%
|
12 |
1,623
|
AK BARS Bank, 4.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; MBRD, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosbank, 7.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008; Tatneft, 04.2008; TransCreditBank, 8.2008
|
|
11
|
Commerzbank AG
|
14 |
1.46%
|
12 |
631
|
AK BARS Bank, 4.2008; Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Bank Zenit, 5.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; Europlan, 7.2008; GAZ, 6.2008; Loсko-Bank, 2, 7.2008; Metalloinvest, 7.2008; Promsvyazbank, 8.2008; Severstal, 9.2008; Transcapitalbank, 7.2008; TransCreditBank, 8.2008
|
|
12-13
|
Citigroup
|
11 |
3.41%
|
9 |
1,476
|
Dixy Group, 1, 6.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; Severstal, 9.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; URSA Bank, 2, 3.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
12-13
|
BayernLB
|
11 |
1.79%
|
10 |
775
|
Bank Zenit, 5.2008; IBA-MOSCOW, 8.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
14-17
|
Societe Generale
|
9 |
2.55%
|
6 |
1,105
|
Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Severstal, 9.2008; SUEK, 2, 4.2008; SUEK, 1, 4.2008
|
|
14-17
|
Landesbank Berlin
|
9 |
0.62%
|
9 |
270
|
AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; BINBank, 8.2008; International Industrial Bank, 9.2008; Master-Bank, 1.2008; Rosbank, 7.2008; TransCreditBank, 8.2008
|
|
14-17
|
Deutsche Bank
|
9 |
9.05%
|
7 |
3,920
|
Bank of Moscow, 5.2008; Metalloinvest, 7.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 7.2008; Rosneft, 2.2008; Severstal, 9.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
14-17
|
VTB
|
9 |
0.91%
|
9 |
394
|
BINBank, 8.2008; JSC Volvograd Steel Works Red October, 2.2008; Loсko-Bank, 2, 7.2008; Midland, 1.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Transcapitalbank, 7.2008; URALSIB Leasing Company , 2.2008; Volga-Dnepr, 8.2008
|
|
18
|
Credit Suisse
|
8 |
1.61%
|
7 |
695
|
IBA-MOSCOW, 8.2008; International Industrial Bank, 9.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rusal, 3.2008; TransCreditBank, 8.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008
|
|
19
|
BBVA
|
7 |
1.72%
|
4 |
745
|
Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Rosneft, 2.2008; RZD, 1, 3.2008; RZD, 2, 3.2008
|
|
20
|
Mizuho Corporate Bank
|
6 |
1.43%
|
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
|
|
21-27
|
HSBC Bank plc
|
5 |
1.66%
|
4 |
718
|
Promsvyazbank, 4.2008; VAO Inturist, 4.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; X5 Retail Group, 3.2008
|
|
21-27
|
Intesa Sanpaolo
|
5 |
0.74%
|
3 |
321
|
Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Raiffeisen Bank, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
21-27
|
LBBW
|
5 |
0.62%
|
4 |
270
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Raiffeisen Bank, 4.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008
|
|
21-27
|
Natixis
|
5 |
2.35%
|
5 |
1,016
|
GAZ, 6.2008; Metalloinvest, 7.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008
|
|
21-27
|
Erste Bank
|
5 |
0.79%
|
5 |
341
|
BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; Rosbank, 7.2008
|
|
21-27
|
Wachovia
|
5 |
0.37%
|
3 |
161
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; Raiffeisen Bank, 4.2008
|
|
21-27
|
Standard Bank
|
5 |
0.43%
|
4 |
185
|
International Industrial Bank, 9.2008; NOMOS-BANK, 4.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Troika Dialog Investment Company, 7.2008
|
|
28-30
|
Nordea Bank
|
4 |
0.98%
|
3 |
427
|
Metalloinvest, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008
|
|
28-30
|
ICICI Bank
|
4 |
0.39%
|
3 |
171
|
AK BARS Bank, 4.2008; Promsvyazbank, 8.2008; URSA Bank, 7.2008; URSA Bank, 2, 3.2008
|
|
28-30
|
Fortis Bank
|
4 |
0.26%
|
2 |
111
|
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008
|
| Total sum |
43,312
|
|
Syndicated loans, Kazahstan: lead-managers
| # |
Investment bank
|
Number of loadns |
Share, % |
Number of debtors |
Volume, mln. USD |
Loans |
|
1
|
WestLB
|
4 |
8.79%
|
4 |
564
|
Eurasian Bank for Development, 8.2008; Halyk Bank, 8.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
2-4
|
BNP Paribas Bank
|
3 |
5.24%
|
3 |
337
|
Halyk Bank, 8.2008; Kazakhmys, 2.2008; Turgai-Petroleum, 3.2008
|
|
2-4
|
ING Wholesale Banking London
|
3 |
4.46%
|
3 |
287
|
Eurasian Bank for Development, 8.2008; Halyk Bank, 8.2008; Kazakhmys, 2.2008
|
|
2-4
|
SMBC
|
3 |
8.01%
|
3 |
514
|
Eurasian Bank for Development, 8.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
5-14
|
RZB Group
|
2 |
5.06%
|
2 |
325
|
ATFBank, 4.2008; Eurasian Bank for Development, 8.2008
|
|
5-14
|
Deutsche Bank
|
2 |
6.85%
|
2 |
439
|
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
5-14
|
Societe Generale
|
2 |
6.85%
|
2 |
439
|
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
5-14
|
BayernLB
|
2 |
5.32%
|
2 |
342
|
KazMunayGas, 9.2008; KEGOC, 2, 6.2008
|
|
5-14
|
Barclays Capital
|
2 |
6.85%
|
2 |
439
|
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
5-14
|
Citigroup
|
2 |
6.62%
|
2 |
425
|
NAC "Kazatmoprom", 7.2008; Turgai-Petroleum, 3.2008
|
|
5-14
|
UniCredit Group
|
2 |
4.67%
|
2 |
300
|
ATFBank, 4.2008; Halyk Bank, 8.2008
|
|
5-14
|
Standard Bank
|
2 |
1.40%
|
2 |
90
|
Bank Caspian, 3.2008; Halyk Bank, 8.2008
|
|
5-14
|
Bank of Tokyo-Mitsubishi UFJ
|
2 |
6.85%
|
2 |
439
|
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
5-14
|
RBS
|
2 |
6.85%
|
2 |
439
|
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
| Total sum |
6,417
|
|
Syndicated loans, Ukraine: lead-managers
| # |
Investment bank
|
Number of loadns |
Share, % |
Number of debtors |
Volume, mln. USD |
Loans |
|
1
|
BayernLB
|
14 |
20.37%
|
11 |
487
|
Finance and Credit Bank, 8.2008; Forum Bank, 4.2008; FUIB, 8.2008; Nadra Bank, 8.2008; OTP Bank (Ukraine), 2, 9.2008; OTP Bank (Ukraine), 1, 9.2008; Pivdenny Bank, 6.2008; Pravex-bank, 9.2008; PrivatBank, 3.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Swedbank, 1, 4.2008; Swedbank, 2, 4.2008; Ukreximbank, 3.2008
|
|
2
|
Standard Bank
|
13 |
16.69%
|
11 |
399
|
DTEK, 5.2008; Finance and Credit Bank, 8.2008; Finance and Credit Bank, 3.2008; FUIB, 8.2008; Khreschatik Bank, 8.2008; Nadra Bank, 8.2008; Pravex-bank, 9.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Rodovid Bank, 5.2008; Ukreximbank, 3.2008; Ukrgazbank, 8.2008; Ukrprombank, 5.2008
|
|
3
|
RZB Group
|
6 |
9.10%
|
5 |
217
|
Eurasian Bank for Development, 8.2008; Finance and Credit Bank, 3.2008; Forum Bank, 4.2008; FUIB, 8.2008; OTP Bank (Ukraine), 2, 9.2008; OTP Bank (Ukraine), 1, 9.2008
|
|
4
|
ING Wholesale Banking London
|
4 |
4.96%
|
4 |
118
|
Eurasian Bank for Development, 8.2008; FUIB, 6.2008; Pivdenny Bank, 6.2008; Ukrgazbank, 8.2008
|
|
5-7
|
VTB
|
3 |
2.11%
|
3 |
51
|
Finance and Credit Bank, 3.2008; FUIB, 6.2008; Khreschatik Bank, 8.2008
|
|
5-7
|
Bank of Tokyo-Mitsubishi UFJ
|
3 |
4.88%
|
2 |
117
|
PrivatBank, 3.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008
|
|
5-7
|
UniCredit Group
|
3 |
7.95%
|
3 |
190
|
BOGDAN, 1.2008; FUIB, 8.2008; PrivatBank, 3.2008
|
|
8-10
|
RBS
|
2 |
5.87%
|
2 |
140
|
ISD, 1, 3.2008; Pivdenny Bank, 6.2008
|
|
8-10
|
HSBC Bank plc
|
2 |
2.09%
|
1 |
50
|
Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008
|
|
8-10
|
Landesbank Berlin
|
2 |
2.00%
|
2 |
48
|
FUIB, 8.2008; Ukrprombank, 5.2008
|
| Total sum |
2,390
|
|
|
|
|
|
|
|
