|
|
|
 |
|
 |
 |
Investment Banks league tables: 01.01.2008 - 30.09.2008 |
|
|
Syndicated loans, CIS: lead-managers
Syndicated loans, Russia: lead-managers
Syndicated loans, Kazakhstan: lead-managers
Syndicated loans, Ukraine: lead-managers
Syndicated loans, CIS: lead-managers
| # |
Investment bank
|
Volume, mln. USD |
Share, % |
Number of debtors |
Number of loadns |
Loans |
|
1
|
RBS
|
4,721
|
8.97% |
20 |
25 |
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
|
|
2
|
Deutsche Bank
|
4,505
|
8.56% |
11 |
13 |
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
|
|
3
|
BNP Paribas Bank
|
3,866
|
7.34% |
22 |
29 |
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
|
|
4
|
ING Wholesale Banking London
|
3,704
|
7.04% |
28 |
36 |
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
|
|
5
|
Barclays Capital
|
3,134
|
5.95% |
16 |
21 |
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
|
|
6
|
Calyon
|
2,795
|
5.31% |
16 |
21 |
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
|
|
7
|
Bank of Tokyo-Mitsubishi UFJ
|
2,620
|
4.98% |
17 |
25 |
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
|
|
8
|
SMBC
|
2,523
|
4.79% |
14 |
20 |
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
|
|
9
|
UniCredit Group
|
2,503
|
4.75% |
23 |
28 |
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
|
|
10
|
Citigroup
|
2,215
|
4.21% |
13 |
16 |
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
|
|
11
|
WestLB
|
2,112
|
4.01% |
15 |
20 |
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
|
|
12
|
RZB Group
|
2,010
|
3.82% |
28 |
33 |
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
|
|
13
|
BayernLB
|
1,706
|
3.24% |
27 |
32 |
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
|
|
14
|
Societe Generale
|
1,670
|
3.17% |
9 |
12 |
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
|
|
15
|
Merrill Lynch
|
1,250
|
2.37% |
2 |
2 |
Mechel, 3.2008; Rusal, 3.2008
|
|
16
|
Natixis
|
1,178
|
2.24% |
6 |
6 |
GAZ, 6.2008; Kazakhmys, 2.2008; Metalloinvest, 7.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008
|
|
17
|
Credit Suisse
|
1,028
|
1.95% |
11 |
12 |
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
|
|
18
|
Commerzbank AG
|
828
|
1.57% |
15 |
17 |
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
|
|
19
|
HSBC Bank plc
|
768
|
1.46% |
5 |
7 |
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
|
Standard Bank
|
756
|
1.44% |
20 |
25 |
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
|
|
21
|
BBVA
|
745
|
1.41% |
4 |
7 |
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
|
|
22
|
Mizuho Corporate Bank
|
618
|
1.17% |
4 |
6 |
Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
23
|
VTB
|
445
|
0.84% |
12 |
12 |
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
|
|
24
|
UBS
|
438
|
0.83% |
1 |
2 |
VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008
|
|
25
|
Nordea Bank
|
427
|
0.81% |
3 |
4 |
Metalloinvest, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008
|
|
26
|
JP Morgan
|
385
|
0.73% |
2 |
3 |
Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
27
|
Landesbank Berlin
|
368
|
0.70% |
12 |
12 |
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
|
|
28
|
Intesa Sanpaolo
|
353
|
0.67% |
5 |
7 |
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
|
|
29
|
Morgan Stanley
|
350
|
0.66% |
1 |
1 |
ALROSA, 2.2008
|
|
30
|
Erste Bank
|
341
|
0.65% |
5 |
5 |
BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; Rosbank, 7.2008
|
| Total sum |
52,645
|
|
Syndicated loans, Russia: lead-managers
| # |
Investment bank
|
Volume, mln. USD |
Share, % |
Number of debtors |
Number of loadns |
Loans |
|
1
|
Deutsche Bank
|
3,920
|
9.05% |
7 |
9 |
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
|
|
2
|
RBS
|
3,842
|
8.87% |
15 |
20 |
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
|
|
3
|
BNP Paribas Bank
|
3,530
|
8.15% |
19 |
26 |
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
|
|
4
|
ING Wholesale Banking London
|
3,449
|
7.96% |
23 |
31 |
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
|
|
5
|
Calyon
|
2,634
|
6.08% |
15 |
20 |
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
|
|
6
|
Barclays Capital
|
2,620
|
6.05% |
13 |
18 |
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
|
|
7
|
SMBC
|
2,084
|
4.81% |
12 |
18 |
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
|
Bank of Tokyo-Mitsubishi UFJ
|
2,064
|
4.77% |
13 |
20 |
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
|
|
9
|
UniCredit Group
|
1,956
|
4.52% |
16 |
20 |
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
|
|
10
|
WestLB
|
1,623
|
3.75% |
12 |
17 |
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
|
RZB Group
|
1,574
|
3.63% |
22 |
25 |
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
|
|
12
|
Citigroup
|
1,476
|
3.41% |
9 |
11 |
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
|
|
13
|
Merrill Lynch
|
1,250
|
2.89% |
2 |
2 |
Mechel, 3.2008; Rusal, 3.2008
|
|
14
|
Societe Generale
|
1,105
|
2.55% |
6 |
9 |
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
|
|
15
|
Natixis
|
1,016
|
2.35% |
5 |
5 |
GAZ, 6.2008; Metalloinvest, 7.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008
|
|
16
|
BayernLB
|
775
|
1.79% |
10 |
11 |
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
|
|
17
|
BBVA
|
745
|
1.72% |
4 |
7 |
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
|
|
18
|
HSBC Bank plc
|
718
|
1.66% |
4 |
5 |
Promsvyazbank, 4.2008; VAO Inturist, 4.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; X5 Retail Group, 3.2008
|
|
19
|
Credit Suisse
|
695
|
1.61% |
7 |
8 |
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
|
|
20
|
Commerzbank AG
|
631
|
1.46% |
12 |
14 |
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
|
|
21
|
Mizuho Corporate Bank
|
618
|
1.43% |
4 |
6 |
Lukoil, 1, 6.2008; Lukoil, 2, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
22
|
UBS
|
438
|
1.01% |
1 |
2 |
VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008
|
|
23
|
Nordea Bank
|
427
|
0.98% |
3 |
4 |
Metalloinvest, 7.2008; Primorsk Shipping Corporation, 2, 2.2008; Primorsk Shipping Corporation, 1, 2.2008; Rosneft, 2.2008
|
|
24
|
VTB
|
394
|
0.91% |
9 |
9 |
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
|
|
25
|
JP Morgan
|
385
|
0.89% |
2 |
3 |
Rosneft, 2.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
26
|
Morgan Stanley
|
350
|
0.81% |
1 |
1 |
ALROSA, 2.2008
|
|
27
|
Erste Bank
|
341
|
0.79% |
5 |
5 |
BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; Rosbank, 7.2008
|
|
28
|
Intesa Sanpaolo
|
321
|
0.74% |
3 |
5 |
Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Raiffeisen Bank, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008
|
|
29
|
Landesbank Berlin
|
270
|
0.62% |
9 |
9 |
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
|
|
30
|
LBBW
|
270
|
0.62% |
4 |
5 |
Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Raiffeisen Bank, 4.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008
|
| Total sum |
43,312
|
|
Syndicated loans, Kazakhstan: lead-managers
| # |
Investment bank
|
Volume, mln. USD |
Share, % |
Number of debtors |
Number of loadns |
Loans |
|
1
|
WestLB
|
564
|
8.79% |
4 |
4 |
Eurasian Bank for Development, 8.2008; Halyk Bank, 8.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
2
|
SMBC
|
514
|
8.01% |
3 |
3 |
Eurasian Bank for Development, 8.2008; Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
3-7
|
RBS
|
439
|
6.85% |
2 |
2 |
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
3-7
|
Societe Generale
|
439
|
6.85% |
2 |
2 |
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
3-7
|
Bank of Tokyo-Mitsubishi UFJ
|
439
|
6.85% |
2 |
2 |
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
3-7
|
Deutsche Bank
|
439
|
6.85% |
2 |
2 |
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
3-7
|
Barclays Capital
|
439
|
6.85% |
2 |
2 |
Kazakhmys, 2.2008; KazMunayGas, 9.2008
|
|
8
|
Citigroup
|
425
|
6.62% |
2 |
2 |
NAC "Kazatmoprom", 7.2008; Turgai-Petroleum, 3.2008
|
|
9
|
BayernLB
|
342
|
5.32% |
2 |
2 |
KazMunayGas, 9.2008; KEGOC, 2, 6.2008
|
|
10
|
BNP Paribas Bank
|
337
|
5.24% |
3 |
3 |
Halyk Bank, 8.2008; Kazakhmys, 2.2008; Turgai-Petroleum, 3.2008
|
| Total sum |
6,417
|
|
Syndicated loans, Ukraine: lead-managers
| # |
Investment bank
|
Volume, mln. USD |
Share, % |
Number of debtors |
Number of loadns |
Loans |
|
1
|
BayernLB
|
487
|
20.37% |
11 |
14 |
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
|
399
|
16.69% |
11 |
13 |
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
|
217
|
9.10% |
5 |
6 |
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
|
UniCredit Group
|
190
|
7.95% |
3 |
3 |
BOGDAN, 1.2008; FUIB, 8.2008; PrivatBank, 3.2008
|
|
5
|
RBS
|
140
|
5.87% |
2 |
2 |
ISD, 1, 3.2008; Pivdenny Bank, 6.2008
|
|
6
|
Societe Generale
|
125
|
5.23% |
1 |
1 |
ISD, 1, 3.2008
|
|
7
|
ING Wholesale Banking London
|
118
|
4.96% |
4 |
4 |
Eurasian Bank for Development, 8.2008; FUIB, 6.2008; Pivdenny Bank, 6.2008; Ukrgazbank, 8.2008
|
|
8
|
Bank of Tokyo-Mitsubishi UFJ
|
117
|
4.88% |
2 |
3 |
PrivatBank, 3.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008
|
|
9
|
Deutsche Bank
|
115
|
4.81% |
1 |
1 |
Ukreximbank, 3.2008
|
|
10-12
|
WestLB
|
75
|
3.14% |
1 |
1 |
Eurasian Bank for Development, 8.2008
|
|
10-12
|
Barclays Capital
|
75
|
3.14% |
1 |
1 |
DTEK, 5.2008
|
|
10-12
|
SMBC
|
75
|
3.14% |
1 |
1 |
Eurasian Bank for Development, 8.2008
|
| Total sum |
2,390
|
|
|
|
|
|
|
|
