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|
|
 |
|
 |
 |
Investment Banks league tables: 01.01.2007 - 31.12.2007 |
|
|
Syndicated loans, CIS: lead-managers
Syndicated loans, Russia: lead-managers
Syndicated loans, Kazakhstan: lead-managers
Syndicated loans, Ukraine: lead-managers
Syndicated loans, Russia: lead-managers (RUR)
Syndicated loans, CIS: lead-managers
| # |
Investment bank
|
Volume, USD |
Number of debtors |
Number of loadns |
Loans |
|
1
|
BNP Paribas Bank
|
11,771
|
23 |
36 |
Brunswick Rail Leasing, 9.2007; Eurocement group, 12.2007; Europlan, 3.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Ferrexpo, 1.2007; Guardian Steklo Ryazan, 2, 5.2007; KazMunayGas, 9.2007; Kuzbassrazrezugol, A, 3.2007; Kuzbassrazrezugol, B, 3.2007; Mechel, 10.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; Metinvest Holding, 1, 8.2007; Metinvest Holding, 2, 8.2007; Norilsk Nickel, 2, 9.2007; Norilsk Nickel, 1, 9.2007; Norilsk Nickel, 3, 9.2007; Novoship, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rosterminalugol, 8.2007; Rusal, 3.2007; Rusal, 8.2007; SOCAR, 9.2007; SUAL, 1.2007; System Capital Management, 8.2007; Tatneft, 12.2007; TNK-BP, 11.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007; UkrSibbank, 2, 10.2007; UkrSibbank, 5.2007; UkrSibbank, 1, 10.2007
|
|
2
|
ABN AMRO
|
8,659
|
22 |
32 |
Boguchansky Aluminium Plant, 3.2007; ENRC, 3.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Ferrexpo, 1.2007; Gazprom, B, 4.2007; Gazprom, A, 4.2007; Gazprom Neft, 11.2007; JFC Group, 2, 7.2007; JFC Group, 1, 7.2007; Kazakhmys, 2.2007; Lenta, 9.2007; Lukoil, 4.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; Metinvest Holding, 1, 8.2007; Metinvest Holding, 2, 8.2007; MMK, 9.2007; Polymetal, 5.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rosselhosbank, 1, 3.2007; Rosselhosbank, 2, 3.2007; Rusal, 8.2007; SOCAR, 9.2007; SOCAR, 6.2007; TNK-BP, 11.2007; Ukreximbank, 12.2007; Yug Rusi, Â, 4.2007
|
|
3
|
Calyon
|
7,689
|
25 |
36 |
AK BARS Bank, 9.2007; Alliance Bank, B, 3.2007; Alliance Bank, A, 3.2007; Boguchansky Aluminium Plant, 3.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Gazprom Neft, 11.2007; HCFB, 8.2007; International Bank of Azerbaijan, 6.2007; International Industrial Bank, 12.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; ISD, 9.2007; KazKommerzBank, 2, 6.2007; Lukoil, B, 5.2007; Lukoil, 4.2007; MDM Bank, B, 2.2007; Mechel, 10.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Promsvyazbank, B, 4.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rusal, 8.2007; Russian Standard Bank, 8.2007; Severstal, 2, 12.2007; Sovcomflot, 1.2007; SUAL, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Ukrsotsbank, 12.2007; Volkswagen Group Rus, 2, 11.2007
|
|
4
|
Citigroup
|
7,063
|
19 |
26 |
ATFBank, 2, 8.2007; ATFBank, 1, 8.2007; Bank of Georgia, 1, 8.2007; Bank of Georgia, 2, 8.2007; Bank of Georgia, 3, 8.2007; BSGV, 10.2007; CREDIT EUROPE BANK, 11.2007; Gazprom Neft, 11.2007; Golden Telecom, 1.2007; Interpipe Ukraine, 12.2007; Kazakhtelecom, 8.2007; KazKommerzBank, 8.2007; KazMunayGas, 9.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 2, 9.2007; Renaissance Insurance , 6.2007; Renova, 12.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; RRR, 10.2007; Rusal, 8.2007; SUAL, 1.2007; TNK-BP, 11.2007; X5 Retail Group, 7.2007
|
|
5
|
Barclays Capital
|
5,479
|
12 |
16 |
Alfa-Bank Ukraine, 10.2007; Boguchansky Aluminium Plant, 3.2007; ENRC, 3.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Interpipe Ukraine, 12.2007; Norilsk Nickel, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007; TNK-BP, 11.2007; Turan Alem Bank, 7.2007; Ukrzaliznitsya, 7.2007; VTB 24, Â, 2.2007
|
|
6
|
Societe Generale
|
5,253
|
16 |
24 |
Bank Zenit, 3.2007; Brunswick Rail Leasing, 9.2007; BSGV, 10.2007; Ferrexpo, 1.2007; Gazprom, B, 4.2007; Gazprom, A, 4.2007; Ilim Pulp, 9.2007; KazMunayGas, 9.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 3.2007; Norilsk Nickel, 2, 9.2007; Norilsk Nickel, 2.2007; Norilsk Nickel, 1, 9.2007; Norilsk Nickel, 3, 9.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Rosneft, 7.2007; Rusal, 10.2007; SOCAR, 9.2007; SOCAR, 6.2007; SUEK, 9.2007; Uralsib Bank, 7.2007
|
|
7
|
Goldman Sachs
|
3,872
|
2 |
5 |
Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; X5 Retail Group, 7.2007
|
|
8
|
JP Morgan
|
3,667
|
3 |
6 |
Kazakhmys, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007
|
|
9
|
Morgan Stanley
|
3,372
|
1 |
4 |
Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007
|
|
10
|
ING Wholesale Banking London
|
2,800
|
19 |
24 |
Bank Caspian, B, 3.2007; Bank Caspian, A, 3.2007; BANK of KHANTY-MANSIYSK, 1.2007; Creditprombank, B, 6.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Golden Telecom, 1.2007; Grain Trade Company, 1, 7.2007; Grain Trade Company, 2, 7.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; Metinvest Holding, 1, 8.2007; Metinvest Holding, 2, 8.2007; MMK, 9.2007; Norilsk Nickel, 2.2007; Sberbank, 12.2007; Severstal, 2, 12.2007; Sovcomflot, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Turan Alem Bank, 4.2007 JPY; Uralsib Bank, 12.2007; Volkswagen Group Rus, 2, 11.2007
|
|
11
|
Standard Bank
|
2,559
|
45 |
63 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Alliance Bank, 1, 6.2007; Alliance Bank, 2, 6.2007; Bank Caspian, B, 3.2007; Bank Caspian, A, 3.2007; BANK of KHANTY-MANSIYSK, 1.2007; Bank Saint Petersburg, 6.2007; Bank Standard, 6.2007; Bank Standard, 2, 12.2007; Bank Standard, 1, 12.2007; BrokBusinessBank, 9.2007; Center-Invest Bank, 3.2007; Cesna Bank, 7.2007; Credit Bank of Moscow, 9.2007; Credit Bank of Moscow, 8.2007; Evrofinance Mosnarbank, 12.2007; Evrofinance Mosnarbank, 5.2007; Finance and Credit Bank, 2.2007; Finance and Credit Bank, 6.2007; Forum Bank, 2, 3.2007; FUIB, 11.2007; Grain Trade Company, 1, 7.2007; Grain Trade Company, 2, 7.2007; IBSP, 5.2007; International Industrial Bank, 12.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, 8.2007; KazKommerzBank, B, 1.2007; Kredit Dnepr, 10.2007; Kreschatik Bank, 6.2007; MDM Bank, 9.2007; Nadra Bank, 2, 6.2007; Nadra Bank, 1, 6.2007; National Factoring Company, 8.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 3.2007; Pivdenny Bank, 11.2007; Pivdenny Bank, 5.2007; Raiffeisen Bank Aval, 4.2007; Renaissance Capital Bank, 2.2007; Rodovid Bank, 5.2007; RosEvroBank, 10.2007; Rusal, 10.2007; Russ-Bank, 7.2007; Slavinvestbank, 7.2007; Soyuz Bank, 9.2007; Sveza, 4.2007; Swedbank, 1.2007; Swedbank, 6.2007; Tatfondbank, 8.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007; Turan Alem Bank, 4.2007 JPY; Ukreximbank, 5.2007; Ukrgazbank, 6.2007; Ukrprombank, 1.2007; URSA Bank, 2, 8.2007; URSA Bank, 1, 8.2007; Vostochny Express Bank, 10.2007; WellCOM (Beeline UA), 3.2007
|
|
12
|
Commerzbank AG
|
2,555
|
33 |
43 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Alliance Bank, 1, 6.2007; Alliance Bank, 2, 6.2007; Bank of Moscow, 11.2007; Bank Saint Petersburg, 1, 11.2007; Bank Saint Petersburg, 2, 11.2007; Belarusbank, 9.2007; Center-Invest Bank, 3.2007; Cesna Bank, 7.2007; Credit Bank of Moscow, 9.2007; Credit Bank of Moscow, 5.2007; Eurasian Bank, 10.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Evrofinance Mosnarbank, 12.2007; Evrofinance Mosnarbank, 5.2007; Expobank, 9.2007; Finance and Credit Bank, 6.2007; Forum Bank, 10.2007; Gazprom Neft, 11.2007; Industrialbank, 3.2007; International Industrial Bank, 12.2007; JFC Group, 2, 7.2007; JFC Group, 1, 7.2007; Lenta, 9.2007; Loñko-Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 12.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; RosEvroBank, 7.2007; Russ-Bank, 7.2007; Sibirtelecom, 1.2007; Soyuz Bank, 9.2007; Sveza, 4.2007; Transcapitalbank, 10.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007; Ukreximbank, 12.2007; Uralsib Bank, 7.2007
|
|
13
|
Deutsche Bank
|
2,240
|
13 |
17 |
Astana-finance, 9.2007; ENRC, 3.2007; Eurasian Bank, 10.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; Metinvest Holding, 1, 8.2007; Metinvest Holding, 2, 8.2007; MMK, 9.2007; Nurbank, 4.2007; Rosselhosbank, 1, 3.2007; Rosselhosbank, 2, 3.2007; Russian Standard Bank, 8.2007; Sberbank, 12.2007; TBC Bank, 8.2007; Ukreximbank, 5.2007; Ukreximbank, 12.2007; VTB Bank Austria (Donau), 1.2007
|
|
14
|
RZB Group
|
2,056
|
46 |
58 |
Aeroflot-Nord, 11.2007; Aktyubinskaya mednaya companiya, 7.2007; Antipinskiy NPZ, 12.2007; Bank Saint Petersburg, 6.2007; Bank Standard, 6.2007; Bank Standard, 2, 12.2007; Bank Standard, 1, 12.2007; Bank Zenit, 3.2007; BINBank, 4.2007; Center-Invest Bank, 11.2007; Credit Bank of Moscow, 5.2007; CREDIT EUROPE BANK, 11.2007; Creditprombank, B, 6.2007; Etalonbank, 11.2007; Eurasian Bank, 10.2007; Evrofinance Mosnarbank, 12.2007; Evrofinance Mosnarbank, 5.2007; Expobank, 9.2007; Forum Bank, 2, 3.2007; Grain Trade Company, 1, 7.2007; Grain Trade Company, 2, 7.2007; Kedr Commercial Bank, 9.2007; Krasnodar regional investment bank, 6.2007; Lenta, 9.2007; Loñko-Bank, 6.2007; Loñko-Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; Nadra Bank, 2, 6.2007; Nadra Bank, 1, 6.2007; NIDAN-FOODS, 5.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 1, 3.2007; NOMOS-BANK, 2, 9.2007; Novokuznetsk Municipal Bank, 10.2007; Nurbank, 4.2007; OTP Bank, 5.2007; Petrocommerce Bank, 6.2007; PRIMSOTSBANK, 5.2007; Priorbank, 7.2007; Promsvyazbank, B, 4.2007; Renaissance Capital Bank, 2.2007; Russian Standard Bank, 8.2007; Severstal, 2, 12.2007; Soyuz Bank, 9.2007; Soyuz Bank, 1.2007; Spasskcement, 8.2007; Sviaz-Bank, 1, 8.2007; Transcapitalbank, 10.2007; Transgarant, 2, 10.2007; Transgarant, 1, 10.2007; Uralsib Bank, 7.2007; VAB Âank, 5.2007; VSW, 10.2007; Yapi Kredi Bank, 12.2007; Zapsibkombank, 5.2007
|
|
15
|
SMBC
|
1,773
|
14 |
22 |
Alliance Bank, 1, 6.2007; Alliance Bank, 2, 6.2007; Bank of Moscow, 11.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; KazKommerzBank, 2, 6.2007; MDM Bank, 2, 6.2007; MDM Bank, B, 2.2007; MDM Bank, 12.2007; MDM Bank, 1, 6.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 2, 9.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Sberbank, 12.2007; Turan Alem Bank, 4.2007 JPY; Ukreximbank, 12.2007; Uralsib Bank, 7.2007; WellCOM (Beeline UA), 3.2007
|
|
16
|
Credit Suisse
|
1,535
|
7 |
9 |
Evrazholding, 3.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; ISD, 9.2007; Kazakhmys, 2.2007; Renova, 12.2007; Russkij Solod, 5.2007; URALSIB Leasing Company , 2, 12.2007; URALSIB Leasing Company , 1, 7.2007
|
|
17
|
Natixis
|
1,494
|
9 |
13 |
Aktyubinskaya mednaya companiya, 7.2007; Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Alfa-Bank Ukraine, 10.2007; Bank Zenit, 3.2007; Kazakhmys, 2.2007; MDM Bank, 2, 6.2007; MDM Bank, 12.2007; MDM Bank, 1, 6.2007; Mechel, 2, 12.2007; Mechel, 1, 12.2007; Renaissance Capital, 5.2007; Rusal, 8.2007
|
|
18
|
Bank of Tokyo-Mitsubishi UFJ
|
1,430
|
13 |
20 |
AK BARS Bank, 9.2007; Bank Zenit, 3.2007; Evrazholding, 2, 11.2007; Evrazholding, 1, 11.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, 8.2007; KazKommerzBank, B, 1.2007; MDM Bank, 2, 6.2007; MDM Bank, B, 2.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Raiffeisen Bank Aval, 11.2007; Sberbank, 12.2007; TNK-BP, 11.2007; Ukreximbank, 12.2007; Uralsib Bank, 7.2007; URSA Bank, 2, 8.2007; URSA Bank, 1, 8.2007
|
|
19
|
UniCredit Group
|
1,392
|
25 |
32 |
ATFBank, 2, 8.2007; ATFBank, 1, 8.2007; Bank Caspian, B, 3.2007; Bank Caspian, A, 3.2007; Bank Saint Petersburg, 1, 11.2007; Bank Saint Petersburg, 2, 11.2007; Bank Vozrozhdeniye, 2.2007; Bank Vozrozhdeniye, 10.2007; Bank Zenit, 3.2007; BINBank, 1.2007; Credit Bank of Moscow, 5.2007; Industrialbank, 3.2007; International Bank of Azerbaijan, 6.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; Loñko-Bank, 6.2007; NIDAN-FOODS, 5.2007; North West Telecom, 2, 8.2007; North West Telecom, 1, 8.2007; NOVIKOMBANK, 11.2007; Novorossiysk Commercial Sea Port, 11.2007; Nurbank, 4.2007; RosEvroBank, 7.2007; Sveza, 4.2007; Swedbank, 6.2007; Ukrsotsbank, 12.2007; Uraltransbank, 8.2007; URSA Bank, 2, 8.2007; URSA Bank, 1, 8.2007; VAB Âank, 5.2007; Volkswagen Group Rus, 2, 11.2007; Yapi Kredi Bank, 12.2007
|
|
20
|
UBS
|
1,388
|
2 |
4 |
Evrazholding, 2, 11.2007; Evrazholding, 3.2007; Evrazholding, 1, 11.2007; Renova, 12.2007
|
|
21
|
BayernLB
|
1,322
|
20 |
28 |
Alfa-Bank Ukraine, 10.2007; Bank of Moscow, 11.2007; Belarusbank, 9.2007; Belarusbank, 4.2007; Belgazprombank, 11.2007; Belgazprombank, 6.2007; Belinvestbank, 11.2007; CREDIT EUROPE BANK, 11.2007; Finance and Credit Bank, 2.2007; Finance and Credit Bank, 6.2007; Forum Bank, 10.2007; FUIB, 11.2007; Nadra Bank, 2, 6.2007; Nadra Bank, 1, 6.2007; Nadra Bank, 11.2007; Pivdenny Bank, 11.2007; Raiffeisen Bank Aval, 4.2007; Raiffeisen Bank Aval, 11.2007; Rosneft, 7.2007; Russkij Solod, 5.2007; Swedbank, 6.2007; TNK-BP, 11.2007; Ukreximbank, 12.2007; UkrSibbank, 2, 10.2007; UkrSibbank, 5.2007; UkrSibbank, 1, 10.2007; Ukrsotsbank, 12.2007; URALSIB Leasing Company , 2, 12.2007
|
|
22
|
VTB
|
1,036
|
26 |
31 |
Bank Saint Petersburg, 6.2007; Bank Standard, 2, 12.2007; Bank Standard, 1, 12.2007; Bank Zenit, 3.2007; Belagroprombank, 6.2007; Belarusbank, 9.2007; Belgazprombank, 11.2007; Belgazprombank, 6.2007; Belinvestbank, 11.2007; Belinvestbank, 4.2007; BINBank, 1.2007; BINBank, 4.2007; BrokBusinessBank, 9.2007; Expobank, 9.2007; Loñko-Bank, 6.2007; MBRD, 12.2007; National Space Bank, 10.2007; Nizhneserginski hardware-metallurgical plant, 2, 4.2007; NOVIKOMBANK, 11.2007; Pivdenny Bank, 5.2007; Probusinessbank, 9.2007; RosEvroBank, 1.2007; Severnaya Kazna, 7.2007; Sveza, 4.2007; Sviaz-Bank, 1, 8.2007; Swedbank, 1.2007; Transnefteproduct, 1.2007; UniBank, 2, 5.2007; UniBank, 1, 5.2007; Uraltransbank, 8.2007; WellCOM (Beeline UA), 3.2007
|
|
23
|
HSBC Bank plc
|
748
|
9 |
13 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Alfa-Bank Ukraine, 10.2007; Bank Zenit, 3.2007; Eurasian Bank for Development, 12.2007; Promsvyazbank, B, 4.2007; Raiffeisen Bank Aval, 4.2007; Raiffeisen Bank Aval, 11.2007; Swedbank, 1.2007; Ukreximbank, 12.2007; UkrSibbank, 2, 10.2007; UkrSibbank, 5.2007; UkrSibbank, 1, 10.2007
|
|
24
|
ICICI Bank
|
654
|
8 |
13 |
Bank Saint Petersburg, 1, 11.2007; Bank Saint Petersburg, 2, 11.2007; Bank Vozrozhdeniye, 10.2007; IBA-MOSCOW, 8.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; MDM Bank, 2, 6.2007; MDM Bank, 12.2007; MDM Bank, 1, 6.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Uralsib Bank, 3.2007; URSA Bank, 6.2007
|
|
25
|
Mizuho Corporate Bank
|
424
|
4 |
5 |
Bank of Moscow, 11.2007; Creditprombank, B, 6.2007; KazKommerzBank, 8.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007
|
|
26
|
Fortis Bank
|
341
|
7 |
9 |
Aktyubinskaya mednaya companiya, 7.2007; Forum Bank, 10.2007; FUIB, 11.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Nadra Bank, 11.2007; Promsvyazbank, 5.2007
|
|
27
|
WestLB
|
242
|
5 |
7 |
Kreschatik Bank, 6.2007; Petrocommerce Bank, 6.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Ukrgazbank, 6.2007; URSA Bank, 2, 8.2007; URSA Bank, 1, 8.2007
|
|
28
|
DZ BANK
|
235
|
2 |
2 |
Raiffeisen Bank Aval, 4.2007; Sberbank, 12.2007
|
|
29
|
Emirates Bank International
|
233
|
3 |
3 |
Promsvyazbank, 5.2007; UkrSibbank, 4.2007; Uralsib Bank, 3.2007
|
|
30
|
Erste Bank
|
182
|
1 |
1 |
HCFB, 8.2007
|
| Total sum |
83,465
|
|
Syndicated loans, Russia: lead-managers
| # |
Investment bank
|
Volume, USD |
Number of debtors |
Number of loadns |
Loans |
|
1
|
BNP Paribas Bank
|
10,189
|
17 |
27 |
Brunswick Rail Leasing, 9.2007; Eurocement group, 12.2007; Europlan, 3.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Guardian Steklo Ryazan, 2, 5.2007; Kuzbassrazrezugol, A, 3.2007; Kuzbassrazrezugol, B, 3.2007; Mechel, 10.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; Norilsk Nickel, 2, 9.2007; Norilsk Nickel, 1, 9.2007; Norilsk Nickel, 3, 9.2007; Novoship, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rosterminalugol, 8.2007; Rusal, 3.2007; Rusal, 8.2007; SUAL, 1.2007; Tatneft, 12.2007; TNK-BP, 11.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007
|
|
2
|
ABN AMRO
|
7,249
|
16 |
24 |
Boguchansky Aluminium Plant, 3.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Gazprom, B, 4.2007; Gazprom, A, 4.2007; Gazprom Neft, 11.2007; JFC Group, 1, 7.2007; JFC Group, 2, 7.2007; Lenta, 9.2007; Lukoil, 4.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; MMK, 9.2007; Polymetal, 5.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rosselhosbank, 1, 3.2007; Rosselhosbank, 2, 3.2007; Rusal, 8.2007; TNK-BP, 11.2007; Yug Rusi, Â, 4.2007
|
|
3
|
Calyon
|
7,102
|
19 |
28 |
AK BARS Bank, 9.2007; Boguchansky Aluminium Plant, 3.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Gazprom Neft, 11.2007; HCFB, 8.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; International Industrial Bank, 12.2007; Lukoil, B, 5.2007; Lukoil, 4.2007; MDM Bank, B, 2.2007; Mechel, 10.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; Promsvyazbank, B, 4.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Rusal, 8.2007; Russian Standard Bank, 8.2007; Severstal, 2, 12.2007; Sovcomflot, 1.2007; SUAL, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Volkswagen Group Rus, 2, 11.2007
|
|
4
|
Citigroup
|
5,944
|
13 |
17 |
BSGV, 10.2007; CREDIT EUROPE BANK, 11.2007; Gazprom Neft, 11.2007; Golden Telecom, 1.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 2, 9.2007; Renaissance Insurance , 6.2007; Renova, 12.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; RRR, 10.2007; Rusal, 8.2007; SUAL, 1.2007; TNK-BP, 11.2007; X5 Retail Group, 7.2007
|
|
5
|
Societe Generale
|
4,559
|
13 |
20 |
Bank Zenit, 3.2007; Brunswick Rail Leasing, 9.2007; BSGV, 10.2007; Gazprom, B, 4.2007; Gazprom, A, 4.2007; Ilim Pulp, 9.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 3.2007; Norilsk Nickel, 2, 9.2007; Norilsk Nickel, 2.2007; Norilsk Nickel, 1, 9.2007; Norilsk Nickel, 3, 9.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Rosneft, 7.2007; Rusal, 10.2007; SUEK, 9.2007; Uralsib Bank, 7.2007
|
|
6
|
Barclays Capital
|
4,243
|
7 |
11 |
Boguchansky Aluminium Plant, 3.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Norilsk Nickel, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007; TNK-BP, 11.2007; VTB 24, Â, 2.2007
|
|
7
|
Goldman Sachs
|
3,872
|
2 |
5 |
Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; X5 Retail Group, 7.2007
|
|
8
|
JP Morgan
|
3,479
|
2 |
5 |
Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007
|
|
9
|
Morgan Stanley
|
3,372
|
1 |
4 |
Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007
|
|
10
|
Commerzbank AG
|
2,315
|
25 |
34 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Bank of Moscow, 11.2007; Bank Saint Petersburg, 2, 11.2007; Bank Saint Petersburg, 1, 11.2007; Center-Invest Bank, 3.2007; Credit Bank of Moscow, 5.2007; Credit Bank of Moscow, 9.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Evrofinance Mosnarbank, 5.2007; Evrofinance Mosnarbank, 12.2007; Expobank, 9.2007; Gazprom Neft, 11.2007; International Industrial Bank, 12.2007; JFC Group, 1, 7.2007; JFC Group, 2, 7.2007; Lenta, 9.2007; Loñko-Bank, 12.2007; MDM Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; RosEvroBank, 7.2007; Russ-Bank, 7.2007; Sibirtelecom, 1.2007; Soyuz Bank, 9.2007; Sveza, 4.2007; Transcapitalbank, 10.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007; Uralsib Bank, 7.2007
|
|
11
|
ING Wholesale Banking London
|
1,934
|
13 |
14 |
BANK of KHANTY-MANSIYSK, 1.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; Golden Telecom, 1.2007; MMK, 9.2007; Norilsk Nickel, 2.2007; Sberbank, 12.2007; Severstal, 2, 12.2007; Sovcomflot, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Uralsib Bank, 12.2007; Volkswagen Group Rus, 2, 11.2007
|
|
12
|
RZB Group
|
1,563
|
35 |
43 |
Aeroflot-Nord, 11.2007; Antipinskiy NPZ, 12.2007; Bank Saint Petersburg, 6.2007; Bank Zenit, 3.2007; BINBank, 4.2007; Center-Invest Bank, 11.2007; Credit Bank of Moscow, 5.2007; CREDIT EUROPE BANK, 11.2007; Etalonbank, 11.2007; Evrofinance Mosnarbank, 5.2007; Evrofinance Mosnarbank, 12.2007; Expobank, 9.2007; Kedr Commercial Bank, 9.2007; Krasnodar regional investment bank, 6.2007; Lenta, 9.2007; Loñko-Bank, 6.2007; Loñko-Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; NIDAN-FOODS, 5.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 1, 3.2007; NOMOS-BANK, 2, 9.2007; Novokuznetsk Municipal Bank, 10.2007; Petrocommerce Bank, 6.2007; PRIMSOTSBANK, 5.2007; Promsvyazbank, B, 4.2007; Renaissance Capital Bank, 2.2007; Russian Standard Bank, 8.2007; Severstal, 2, 12.2007; Soyuz Bank, 9.2007; Soyuz Bank, 1.2007; Spasskcement, 8.2007; Sviaz-Bank, 1, 8.2007; Transcapitalbank, 10.2007; Transgarant, 2, 10.2007; Transgarant, 1, 10.2007; Uralsib Bank, 7.2007; VSW, 10.2007; Yapi Kredi Bank, 12.2007; Zapsibkombank, 5.2007
|
|
13
|
SMBC
|
1,413
|
9 |
16 |
Bank of Moscow, 11.2007; Eurasian Bank for Development, 12.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; MDM Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, B, 2.2007; MDM Bank, 1, 6.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; NOMOS-BANK, 1, 9.2007; NOMOS-BANK, 2, 9.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Sberbank, 12.2007; Uralsib Bank, 7.2007
|
|
14
|
UBS
|
1,388
|
2 |
4 |
Evrazholding, 1, 11.2007; Evrazholding, 3.2007; Evrazholding, 2, 11.2007; Renova, 12.2007
|
|
15
|
Natixis
|
1,241
|
6 |
10 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Bank Zenit, 3.2007; MDM Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Mechel, 1, 12.2007; Mechel, 2, 12.2007; Renaissance Capital, 5.2007; Rusal, 8.2007
|
|
16
|
Credit Suisse
|
1,197
|
5 |
7 |
Evrazholding, 3.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; Renova, 12.2007; Russkij Solod, 5.2007; URALSIB Leasing Company , 2, 12.2007; URALSIB Leasing Company , 1, 7.2007
|
|
17
|
Standard Bank
|
1,175
|
23 |
30 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; BANK of KHANTY-MANSIYSK, 1.2007; Bank Saint Petersburg, 6.2007; Center-Invest Bank, 3.2007; Credit Bank of Moscow, 8.2007; Credit Bank of Moscow, 9.2007; Evrofinance Mosnarbank, 5.2007; Evrofinance Mosnarbank, 12.2007; IBSP, 5.2007; International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; International Industrial Bank, 12.2007; MDM Bank, 9.2007; National Factoring Company, 8.2007; NOMOS-BANK, 2, 3.2007; NOMOS-BANK, 1, 3.2007; Renaissance Capital Bank, 2.2007; RosEvroBank, 10.2007; Rusal, 10.2007; Russ-Bank, 7.2007; Slavinvestbank, 7.2007; Soyuz Bank, 9.2007; Sveza, 4.2007; Tatfondbank, 8.2007; TransCreditBank, 10.2007; Troika Dialog Investment Company, 7.2007; URSA Bank, 1, 8.2007; URSA Bank, 2, 8.2007; Vostochny Express Bank, 10.2007
|
|
18
|
Deutsche Bank
|
1,044
|
6 |
8 |
Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; MMK, 9.2007; Rosselhosbank, 1, 3.2007; Rosselhosbank, 2, 3.2007; Russian Standard Bank, 8.2007; Sberbank, 12.2007; VTB Bank Austria (Donau), 1.2007
|
|
19
|
Bank of Tokyo-Mitsubishi UFJ
|
920
|
9 |
13 |
AK BARS Bank, 9.2007; Bank Zenit, 3.2007; Evrazholding, 1, 11.2007; Evrazholding, 2, 11.2007; MDM Bank, 2, 6.2007; MDM Bank, B, 2.2007; MDM Bank, 1, 6.2007; Mechel, 10.2007; Sberbank, 12.2007; TNK-BP, 11.2007; Uralsib Bank, 7.2007; URSA Bank, 1, 8.2007; URSA Bank, 2, 8.2007
|
|
20
|
UniCredit Group
|
854
|
16 |
20 |
Bank Saint Petersburg, 2, 11.2007; Bank Saint Petersburg, 1, 11.2007; Bank Vozrozhdeniye, 2.2007; Bank Vozrozhdeniye, 10.2007; Bank Zenit, 3.2007; BINBank, 1.2007; Credit Bank of Moscow, 5.2007; Loñko-Bank, 6.2007; NIDAN-FOODS, 5.2007; North West Telecom, 2, 8.2007; North West Telecom, 1, 8.2007; NOVIKOMBANK, 11.2007; Novorossiysk Commercial Sea Port, 11.2007; RosEvroBank, 7.2007; Sveza, 4.2007; Uraltransbank, 8.2007; URSA Bank, 1, 8.2007; URSA Bank, 2, 8.2007; Volkswagen Group Rus, 2, 11.2007; Yapi Kredi Bank, 12.2007
|
|
21
|
VTB
|
808
|
16 |
17 |
Bank Saint Petersburg, 6.2007; Bank Zenit, 3.2007; BINBank, 4.2007; BINBank, 1.2007; Expobank, 9.2007; Loñko-Bank, 6.2007; MBRD, 12.2007; National Space Bank, 10.2007; Nizhneserginski hardware-metallurgical plant, 2, 4.2007; NOVIKOMBANK, 11.2007; Probusinessbank, 9.2007; RosEvroBank, 1.2007; Severnaya Kazna, 7.2007; Sveza, 4.2007; Sviaz-Bank, 1, 8.2007; Transnefteproduct, 1.2007; Uraltransbank, 8.2007
|
|
22
|
BayernLB
|
573
|
6 |
6 |
Bank of Moscow, 11.2007; CREDIT EUROPE BANK, 11.2007; Rosneft, 7.2007; Russkij Solod, 5.2007; TNK-BP, 11.2007; URALSIB Leasing Company , 2, 12.2007
|
|
23
|
ICICI Bank
|
454
|
7 |
11 |
Bank Saint Petersburg, 2, 11.2007; Bank Saint Petersburg, 1, 11.2007; Bank Vozrozhdeniye, 10.2007; IBA-MOSCOW, 8.2007; MDM Bank, 12.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; Uralsib Bank, 3.2007; URSA Bank, 6.2007
|
|
24
|
HSBC Bank plc
|
416
|
4 |
5 |
Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Bank Zenit, 3.2007; Eurasian Bank for Development, 12.2007; Promsvyazbank, B, 4.2007
|
|
25
|
Emirates Bank International
|
208
|
2 |
2 |
Promsvyazbank, 5.2007; Uralsib Bank, 3.2007
|
|
26
|
WestLB
|
204
|
3 |
5 |
Petrocommerce Bank, 6.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; URSA Bank, 1, 8.2007; URSA Bank, 2, 8.2007
|
|
27
|
Erste Bank
|
182
|
1 |
1 |
HCFB, 8.2007
|
|
28
|
Fortis Bank
|
166
|
3 |
5 |
International Industrial Bank, 2, 6.2007; International Industrial Bank, 1, 6.2007; MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007; Promsvyazbank, 5.2007
|
|
29
|
Mizuho Corporate Bank
|
150
|
1 |
1 |
Bank of Moscow, 11.2007
|
|
30
|
Sberbank
|
130
|
1 |
1 |
Boguchansky Aluminium Plant, 3.2007
|
| Total sum |
68,345
|
|
Syndicated loans, Kazakhstan: lead-managers
| # |
Investment bank
|
Volume, USD |
Number of debtors |
Number of loadns |
Loans |
|
1
|
Citigroup
|
902
|
4 |
5 |
ATFBank, 2, 8.2007; ATFBank, 1, 8.2007; Kazakhtelecom, 8.2007; KazKommerzBank, 8.2007; KazMunayGas, 9.2007
|
|
2
|
ABN AMRO
|
781
|
3 |
3 |
ENRC, 3.2007; Eurasian Bank for Development, 12.2007; Kazakhmys, 2.2007
|
|
3
|
Standard Bank
|
710
|
5 |
9 |
Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007; Bank Caspian, A, 3.2007; Bank Caspian, B, 3.2007; Cesna Bank, 7.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; KazKommerzBank, 8.2007; Turan Alem Bank, 4.2007 JPY
|
|
4
|
Deutsche Bank
|
694
|
5 |
5 |
Astana-finance, 9.2007; ENRC, 3.2007; Eurasian Bank, 10.2007; Nurbank, 4.2007; VTB Bank Austria (Donau), 1.2007
|
|
5
|
Barclays Capital
|
577
|
2 |
2 |
ENRC, 3.2007; Turan Alem Bank, 7.2007
|
|
6
|
ING Wholesale Banking London
|
533
|
4 |
6 |
Bank Caspian, A, 3.2007; Bank Caspian, B, 3.2007; Eurasian Bank for Development, 12.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; Turan Alem Bank, 4.2007 JPY
|
|
7
|
Bank of Tokyo-Mitsubishi UFJ
|
450
|
2 |
5 |
KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; KazKommerzBank, 8.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007
|
|
8
|
SMBC
|
417
|
4 |
5 |
Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007; Eurasian Bank for Development, 12.2007; KazKommerzBank, 2, 6.2007; Turan Alem Bank, 4.2007 JPY
|
|
9
|
UniCredit Group
|
352
|
4 |
7 |
ATFBank, 2, 8.2007; ATFBank, 1, 8.2007; Bank Caspian, A, 3.2007; Bank Caspian, B, 3.2007; KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007; | | | | |
