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Investment Banks league tables: 01.01.2006 - 30.09.2006 |
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Kazakhstan | Ukraine |
Syndicated loans, CIS: lead-managers
Syndicated loans, Russia: lead-managers
Syndicated loans, CIS: lead-managers
| # |
Investment bank
|
Volume, USD |
Number of debtors |
Number of loadns |
Loans |
|
1
|
ABN AMRO
|
5,773
|
17 |
24 |
Bank Saint Petersburg, 7.2006; CentreCredit Bank, 2.2006; Comstar UTS, 2.2006; Gazprom, 5.2006; Gazprombank, 4.2006; Lenta, 4.2006; Lukoil, 03.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; Rosneft, 4.2006; Rosneft, 2.2006; Rusal, 2, 7.2006; Rusal, 1, 7.2006; Rusal, 9.2006; Russian Standard Bank, 7.2006; Sibneft, 7.2006; Sibneft, 5.2006; SIBUR, 6.2006; SOCAR, 9.2006; TNK, 2.2006; TNK, 7.2006; TransCreditBank, 2.2006; TransCreditBank, 7.2006
|
|
2
|
Citigroup
|
3,304
|
15 |
19 |
Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; Baltika, 8.2006; Bank of Georgia, 3.2006; ISD, В, 8.2006; KazKommerzBank, 8.2006; Lukoil, 03.2006; Megafon, 7.2006; Mosenergo, B, 04.2006; Rusal, 2, 7.2006; Rusal, 1, 7.2006; Rusal, 9.2006; Russian Bank for Development, 6.2006; Sibneft, 7.2006; Sibneft, 5.2006; SIBUR, 6.2006; Standard Bank Moscow, 9.2006; SUAL, 7.2006; TNK, 7.2006
|
|
3
|
Barclays Capital
|
2,571
|
7 |
8 |
Bank of Moscow, 5.2006; Guta bank, 9.2006; Rosneft, 4.2006; Rosneft, 2.2006; Standard Bank Moscow, 9.2006; TNK, 2.2006; TransCreditBank, 7.2006; VTB, 5.2006
|
|
4
|
Dresdner Kleinwort
|
2,474
|
9 |
11 |
Alfa Bank, 6.2006; Alfa Bank, 9.2006; Bank Zenit, 6.2006; Probusinessbank, 9.2006; Promsvyazbank, 7.2006; Rosneft, 4.2006; Rosneft, 2.2006; TNK, 2.2006; UralSib Bank, 8.2006; Vnesheconombank, 7.2006; Zangar Invest Group, 1.2006
|
|
5
|
BNP Paribas Bank
|
2,374
|
7 |
9 |
Avangard, 2, 1.2006; Lukoil, 03.2006; Mosenergo, B, 04.2006; Rusal, 2, 7.2006; Rusal, 1, 7.2006; Rusal, 9.2006; SOCAR, 2.2006; SUAL, 7.2006; Trader Media East, 4.2006
|
|
6
|
Calyon
|
1,998
|
5 |
8 |
Gazprom, 5.2006; MDM Bank, 9.2006; Rusal, 2, 7.2006; Rusal, 1, 7.2006; Rusal, 9.2006; TNK, 7.2006; Turan Alem Bank, 1, 6.2006; Turan Alem Bank, 2, 6.2006
|
|
7
|
RZB Group
|
1,967
|
26 |
31 |
"Finance and Credit" Bank, 6.2006; Absolut Bank, 6.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; Bank Zenit, 6.2006; BIN Bank, 4.2006; Center-invest Bank, 6.2006; Cesna Bank, 5.2006; Creditprombank, 7.2006; Evrofinance Mosnarbank, 6.2006; Evrosib, В, 7.2006; Forum Bank, 3.2006; Industry and Construction Bank, 3.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mosenergo, B, 04.2006; Nurbank, 6.2006; Petrocommerce Bank, 4.2006; PRIMSOTSBANK, 8.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; RosEvroBank, 6.2006; Standard Bank Moscow, 9.2006; SUEK, 9.2006; SUEK, 2.2006; TransCreditBank, 2.2006; UralSib Bank, 4.2006; VABank, 3.2006; VABank, 6.2006; Vnesheconombank, 7.2006
|
|
8
|
ING
|
1,670
|
15 |
18 |
Astelit, A, 1.2006; AZOVSTAL, 7.2006; Bank Caspian, 3.2006; CentreCredit Bank, 2, 7.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; Comstar UTS, 2.2006; Deltaleasing, B, 8.2006; FUIB, 8.2006; KazKommerzBank, 8.2006; Megafon, 7.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; ProKredit Bank, 6.2006; Prominvestbank, 6.2006; Rosbank, В, 3.2006; UralSib Bank, 8.2006; VTB, 5.2006
|
|
9
|
Bank of Tokyo-Mitsubishi UFJ
|
1,633
|
12 |
16 |
Alfa Bank, 6.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; Bank of Moscow, 2.2006; Gazprombank, 4.2006; Industry and Construction Bank, 3.2006; MDM Bank, 9.2006; MDM Bank, 5.2006; Promsvyazbank, 3.2006; Standard Bank Moscow, 9.2006; Turan Alem Bank, 3, 6.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006; UralSib Bank, 8.2006; Vnesheconombank, 7.2006; VTB, 5.2006
|
|
10
|
Standard Bank
|
1,491
|
17 |
24 |
"Finance and Credit" Bank, 6.2006; Alliance Bank, 2, 6.2006; Alliance Bank, 1, 6.2006; Astelit, A, 1.2006; CentreCredit Bank, 2, 7.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; Credit Bank of Moscow, 9.2006; Credit Bank of Moscow, 8.2006; Creditprombank, 7.2006; Evrofinance Mosnarbank, 6.2006; Forum Bank, 3.2006; Kazakhtelecom, 8.2006; MDM Bank, 9.2006; MDM Bank, 5.2006; National Factoring Company, 7.2006; Sibacadembank, 8.2006; TAS-Comertsbank, 7.2006; TAS-Comertsbank, 3.2006; Temirbank, 8.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006; UralSib Bank, 4.2006; VBRR, 4.2006
|
|
11
|
Commerzbank AG
|
881
|
15 |
16 |
Absolut Bank, 6.2006; Alfa Bank, 9.2006; Avangard, 1, 1.2006; Bank of Moscow, 5.2006; Bank Zenit, 6.2006; Credit Bank of Moscow, 9.2006; Creditprombank, 7.2006; Evrofinance Mosnarbank, 6.2006; ORGRESBANK, 6.2006; Promsvyazbank, 7.2006; Rolf Holding, 2, 04.2006; Rosbank, В, 3.2006; Sibacadembank, 8.2006; Turan Alem Bank, 1, 9.2006; Turan Alem Bank, 2, 9.2006; UralSib Bank, 4.2006
|
|
12
|
UniCredit Group
|
874
|
15 |
17 |
Absolut Bank, 04.2006; Bank Caspian, 3.2006; Bank Zenit, 6.2006; Brunswick Rail Leasing, 1, 4.2006; Brunswick Rail Leasing, 2, 4.2006; CHELYABINSK ZINC PLANT, 2, 4.2006; CHELYABINSK ZINC PLANT, 1, 4.2006; Comstar UTS, 2.2006; FUIB, 8.2006; LOKO-Bank (OOO), 4.2006; Metalen, 1.2006; Moscow Narodny Bank, 6.2006; ProKredit Bank, 6.2006; Retal, 6.2006; Rolf Holding, 2, 04.2006; Russian Bank for Development, 6.2006; SKB-Bank, 6.2006
|
|
13
|
HSBC Bank plc
|
671
|
4 |
6 |
Alfa Bank, 9.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mobile TeleSystems (MTS), 2, 6.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Standard Bank Moscow, 9.2006
|
|
14
|
SMBC
|
640
|
6 |
9 |
CentreCredit Bank, 2, 7.2006; CentreCredit Bank, 3, 7.2006; CentreCredit Bank, 1, 7.2006; Gazprombank, 4.2006; MDM Bank, 9.2006; Promsvyazbank, 7.2006; Promsvyazbank, 3.2006; UralSib Bank, 4.2006; VTB, 5.2006
|
|
15
|
JP Morgan
|
628
|
4 |
4 |
Alfa Bank, 9.2006; Bank of Moscow, 5.2006; Rosneft, 2.2006; Standard Bank Moscow, 9.2006
|
|
16
|
Deutsche Bank AG
|
611
|
5 |
5 |
KazKommerzBank, 8.2006; Nurbank, 6.2006; Prominvestbank, 6.2006; Russian Standard Bank, 7.2006; Vnesheconombank, 7.2006
|
|
17
|
WestLB
|
608
|
9 |
10 |
AK BARS Bank, 9.2006; Eximbank of Russia, 3.2006; Kreschatik Bank, 7.2006; MDM Bank, 5.2006; Mosenergo, B, 04.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; Standard Bank Moscow, 9.2006; Trader Media East, 4.2006
|
|
18
|
Mizuho Corporate Bank
|
575
|
4 |
4 |
KazKommerzBank, 8.2006; MDM Bank, 9.2006; Sovcomflot, 6.2006; Standard Bank Moscow, 9.2006
|
|
19
|
Societe Generale
|
505
|
5 |
5 |
ISD, В, 8.2006; Juzhkuzbassugol, 2.2006; Mosenergo, B, 04.2006; SOCAR, 9.2006; SUEK, 9.2006
|
|
20
|
Natexis Banques Populaires
|
408
|
6 |
6 |
Alfa Bank, 6.2006; Bank Zenit, 6.2006; MDM Bank, 5.2006; Moscow Narodny Bank, 6.2006; Promsvyazbank, 3.2006; UralSib Bank, 8.2006
|
|
21
|
Ost-West Handelsbank
|
180
|
3 |
3 |
Baltika, 8.2006; Probusinessbank, 9.2006; RosEvroBank, 1.2006
|
|
22-24
|
Danske Bank
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
22-24
|
Svenska Handelsbanken
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
22-24
|
Nordea Bank
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
25
|
Bank of Moscow
|
125
|
3 |
5 |
Catren, 1, 9.2006; Catren, 2, 9.2006; Novosibirsk, 5.2006; Yakutiya (Sakha), 1, 9.2006; Yakutiya (Sakha), 2, 9.2006
|
|
26
|
VTB
|
111
|
8 |
8 |
"Finance and Credit" Bank, 6.2006; Belagroprombank, 8.2006; Belarusbank, 8.2006; Belgazprombank, 9.2006; BIN Bank, 4.2006; Forum Bank, 3.2006; LOKO-Bank (OOO), 4.2006; MBSP, 9.2006
|
|
27
|
Sanpaolo IMI
|
110
|
1 |
1 |
Alfa Bank, 6.2006
|
|
28
|
Bankgesellschaft Berlin
|
101
|
5 |
5 |
BIN Bank, 4.2006; Cesna Bank, 5.2006; Moscow Narodny Bank, 6.2006; ORGRESBANK, 6.2006; Probusinessbank, 9.2006
|
|
29-30
|
Abu Dhabi Islamic Bank
|
100
|
1 |
2 |
Turan Alem Bank, 1, 6.2006; Turan Alem Bank, 2, 6.2006
|
|
29-30
|
Depfa Bank
|
100
|
1 |
1 |
Bank of Moscow, 5.2006
|
| Total sum |
32,946
|
|
Syndicated loans, Russia: lead-managers
| # |
Investment bank
|
Volume, USD |
Number of debtors |
Number of loadns |
Loans |
|
1
|
ABN AMRO
|
5,648
|
15 |
22 |
Bank Saint Petersburg, 7.2006; Comstar UTS, 2.2006; Gazprom, 5.2006; Gazprombank, 4.2006; Lenta, 4.2006; Lukoil, 03.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; Rosneft, 2.2006; Rosneft, 4.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; Russian Standard Bank, 7.2006; Sibneft, 5.2006; Sibneft, 7.2006; SIBUR, 6.2006; TNK, 2.2006; TNK, 7.2006; TransCreditBank, 7.2006; TransCreditBank, 2.2006
|
|
2
|
Citigroup
|
2,842
|
11 |
14 |
Baltika, 8.2006; Lukoil, 03.2006; Megafon, 7.2006; Mosenergo, B, 04.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; Russian Bank for Development, 6.2006; Sibneft, 5.2006; Sibneft, 7.2006; SIBUR, 6.2006; Standard Bank Moscow, 9.2006; SUAL, 7.2006; TNK, 7.2006
|
|
3
|
Barclays Capital
|
2,571
|
7 |
8 |
Bank of Moscow, 5.2006; Guta bank, 9.2006; Rosneft, 2.2006; Rosneft, 4.2006; Standard Bank Moscow, 9.2006; TNK, 2.2006; TransCreditBank, 7.2006; VTB, 5.2006
|
|
4
|
Dresdner Kleinwort
|
2,449
|
8 |
10 |
Alfa Bank, 9.2006; Alfa Bank, 6.2006; Bank Zenit, 6.2006; Probusinessbank, 9.2006; Promsvyazbank, 7.2006; Rosneft, 2.2006; Rosneft, 4.2006; TNK, 2.2006; UralSib Bank, 8.2006; Vnesheconombank, 7.2006
|
|
5
|
Calyon
|
1,898
|
4 |
6 |
Gazprom, 5.2006; MDM Bank, 9.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; TNK, 7.2006
|
|
6
|
RZB Group
|
1,721
|
19 |
22 |
Absolut Bank, 6.2006; Bank Zenit, 6.2006; BIN Bank, 4.2006; Center-invest Bank, 6.2006; Evrofinance Mosnarbank, 6.2006; Evrosib, В, 7.2006; Industry and Construction Bank, 3.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; Mosenergo, B, 04.2006; Petrocommerce Bank, 4.2006; PRIMSOTSBANK, 8.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; RosEvroBank, 6.2006; Standard Bank Moscow, 9.2006; SUEK, 9.2006; SUEK, 2.2006; TransCreditBank, 2.2006; UralSib Bank, 4.2006; Vnesheconombank, 7.2006
|
|
7
|
BNP Paribas Bank
|
1,624
|
6 |
8 |
Avangard, 2, 1.2006; Lukoil, 03.2006; Mosenergo, B, 04.2006; Rusal, 1, 7.2006; Rusal, 2, 7.2006; Rusal, 9.2006; SUAL, 7.2006; Trader Media East, 4.2006
|
|
8
|
Bank of Tokyo-Mitsubishi UFJ
|
1,053
|
10 |
11 |
Alfa Bank, 6.2006; Bank of Moscow, 2.2006; Gazprombank, 4.2006; Industry and Construction Bank, 3.2006; MDM Bank, 5.2006; MDM Bank, 9.2006; Promsvyazbank, 3.2006; Standard Bank Moscow, 9.2006; UralSib Bank, 8.2006; Vnesheconombank, 7.2006; VTB, 5.2006
|
|
9
|
ING
|
917
|
7 |
8 |
Comstar UTS, 2.2006; Deltaleasing, B, 8.2006; Megafon, 7.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; Rosbank, В, 3.2006; UralSib Bank, 8.2006; VTB, 5.2006
|
|
10
|
UniCredit Group
|
729
|
11 |
13 |
Absolut Bank, 04.2006; Bank Zenit, 6.2006; Brunswick Rail Leasing, 1, 4.2006; Brunswick Rail Leasing, 2, 4.2006; CHELYABINSK ZINC PLANT, 2, 4.2006; CHELYABINSK ZINC PLANT, 1, 4.2006; Comstar UTS, 2.2006; LOKO-Bank (OOO), 4.2006; Moscow Narodny Bank, 6.2006; Retal, 6.2006; Rolf Holding, 2, 04.2006; Russian Bank for Development, 6.2006; SKB-Bank, 6.2006
|
|
11
|
HSBC Bank plc
|
671
|
4 |
6 |
Alfa Bank, 9.2006; Mobile TeleSystems (MTS), 2, 6.2006; Mobile TeleSystems (MTS), 1, 6.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Standard Bank Moscow, 9.2006
|
|
12
|
JP Morgan
|
628
|
4 |
4 |
Alfa Bank, 9.2006; Bank of Moscow, 5.2006; Rosneft, 2.2006; Standard Bank Moscow, 9.2006
|
|
13
|
WestLB
|
583
|
8 |
9 |
AK BARS Bank, 9.2006; Eximbank of Russia, 3.2006; MDM Bank, 5.2006; Mosenergo, B, 04.2006; Pyaterochka Finance, 8.2006; Pyaterochka Finance, 8.2006; Rolf Holding, 2, 04.2006; Standard Bank Moscow, 9.2006; Trader Media East, 4.2006
|
|
14
|
SMBC
|
540
|
5 |
6 |
Gazprombank, 4.2006; MDM Bank, 9.2006; Promsvyazbank, 3.2006; Promsvyazbank, 7.2006; UralSib Bank, 4.2006; VTB, 5.2006
|
|
15
|
Commerzbank AG
|
498
|
13 |
13 |
Absolut Bank, 6.2006; Alfa Bank, 9.2006; Avangard, 1, 1.2006; Bank of Moscow, 5.2006; Bank Zenit, 6.2006; Credit Bank of Moscow, 9.2006; Evrofinance Mosnarbank, 6.2006; ORGRESBANK, 6.2006; Promsvyazbank, 7.2006; Rolf Holding, 2, 04.2006; Rosbank, В, 3.2006; Sibacadembank, 8.2006; UralSib Bank, 4.2006
|
|
16
|
Natexis Banques Populaires
|
408
|
6 |
6 |
Alfa Bank, 6.2006; Bank Zenit, 6.2006; MDM Bank, 5.2006; Moscow Narodny Bank, 6.2006; Promsvyazbank, 3.2006; UralSib Bank, 8.2006
|
|
17
|
Standard Bank
|
379
|
7 |
9 |
Credit Bank of Moscow, 8.2006; Credit Bank of Moscow, 9.2006; Evrofinance Mosnarbank, 6.2006; MDM Bank, 5.2006; MDM Bank, 9.2006; National Factoring Company, 7.2006; Sibacadembank, 8.2006; UralSib Bank, 4.2006; VBRR, 4.2006
|
|
18
|
Mizuho Corporate Bank
|
363
|
3 |
3 |
MDM Bank, 9.2006; Sovcomflot, 6.2006; Standard Bank Moscow, 9.2006
|
|
19
|
Deutsche Bank AG
|
301
|
2 |
2 |
Russian Standard Bank, 7.2006; Vnesheconombank, 7.2006
|
|
20
|
Societe Generale
|
292
|
3 |
3 |
Juzhkuzbassugol, 2.2006; Mosenergo, B, 04.2006; SUEK, 9.2006
|
|
21
|
Ost-West Handelsbank
|
180
|
3 |
3 |
Baltika, 8.2006; Probusinessbank, 9.2006; RosEvroBank, 1.2006
|
|
22-24
|
Nordea Bank
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
22-24
|
Svenska Handelsbanken
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
22-24
|
Danske Bank
|
154
|
1 |
1 |
Baltika, 8.2006
|
|
25
|
Bank of Moscow
|
125
|
3 |
5 |
Catren, 2, 9.2006; Catren, 1, 9.2006; Novosibirsk, 5.2006; Yakutiya (Sakha), 1, 9.2006; Yakutiya (Sakha), 2, 9.2006
|
|
26
|
Sanpaolo IMI
|
110
|
1 |
1 |
Alfa Bank, 6.2006
|
|
27
|
Depfa Bank
|
100
|
1 |
1 |
Bank of Moscow, 5.2006
|
|
28
|
Bankgesellschaft Berlin
|
90
|
4 |
4 |
BIN Bank, 4.2006; Moscow Narodny Bank, 6.2006; ORGRESBANK, 6.2006; Probusinessbank, 9.2006
|
|
29
|
Fortis Bank
|
77
|
3 |
3 |
Alfa Bank, 9.2006; Nizhneserginski hardware-metallurgical plant, 2.2006; Retal, 6.2006
|
|
30
|
Moscow Narodny Bank
|
60
|
2 |
2 |
Ilim Pulp, 2.2006; MBSP, 9.2006
|
| Total sum |
27,319
|
|
|
|
|
|
|
|
