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Syndicated loan: Kaspi Bank, 3.2008 (40 mln)

Loan information

LoanKaspi Bank, 3.2008
Type of placementSyndication
AmountUSD 40,000,000
Calculated rate at closing of syndication***
Signing dateMarch 2008
Maturity date***
Mandated lead arrangers (MLAs)***
Other members of the syndicateStandard Bank, ING Bank, Erste Bank, VTB Europe, BayernLB, Hypo Alpe Adria, National City, Wachovia, American Express Bank
Type of loanTerm loan
Investment banks***

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Syndicated loans

Loans Volume, mln Status
Kaspi Bank, 3.2008 40 USD Redeemed
Kaspi Bank, B, 3.2007 100 USD Redeemed
Kaspi Bank, A, 3.2007 100 USD Redeemed
Kaspi Bank, B, 10.2006 70 USD Redeemed
Kaspi Bank, A, 10.2006 70 USD Redeemed
Kaspi Bank, 3.2006 130 USD Redeemed
Kaspi Bank, 8.2005 65 USD Redeemed
Kaspi Bank, 2.2005 40 USD Redeemed


IssuerKaspi Bank
Full issuer nameJoint Stock Company "Kaspi Bank" (ex The Caspian Bank)
Country of registrationKazakhstan
Other issues of the issuer (including issues by affiliated companies )Kaspi Bank, 9.7% 27jan2023, KZT (E83-3)
Kaspi Bank, 9.9% 27jan2025, KZT (15)
Kaspi Bank, 9.8% 27jan2024, KZT (16)
Kaspi Bank, 10.7% 29jun2025, KZT (18)
Kaspi Bank, 9.88% 28oct2016, USD
Issuer profilePrimary activity: banking services. Date of first registration: January 1, 1991. Acting licenses: Of the National Bank of Kazakhstan to conduct banking operations in tenge and foreign currency, date...
Issuer ratings:
Rating AgencyRatingRating scaleDate
Moody's Investors Service *** LT- foreign currency ***
Moody's Investors Service *** LT- local currency ***
Moody's Investors Service *** National Scale (Kazakhstan) ***
S&P Global Ratings *** Foreign Currency LT ***
S&P Global Ratings *** Local Currency LT ***
S&P Global Ratings *** LT National Scale (Kazakhstan) ***
Fitch Ratings *** LT Int. Scale (foreign curr.) ***
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Consolidated IFRS reports

year 1 Q 2 Q 3 Q 4 Q

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