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League table for syndicated loans, 2007

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

#Bank nameNumber of loansNumber of borrowersCommitments, USDLoans
1 Standard Bank 6345 2,559 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
2 RZB Group 5745 1,983 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; Loсko-Bank, 12.2007; Loсko-Bank, 6.2007; 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; 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 Вank, 5.2007; VSW, 10.2007; Yapi Kredi Bank, 12.2007; Zapsibkombank, 5.2007
3 Commerzbank AG 4333 2,555 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; Loсko-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
4 BNP Paribas Bank 3623 11,771 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
5 Calyon 3524 7,615 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; Sovcomflot, 1.2007; SUAL, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Ukrsotsbank, 12.2007; Volkswagen Group Rus, 2, 11.2007
6-7 ABN AMRO 3222 8,659 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, В, 4.2007
6-7 UniCredit Group 3225 1,392 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 Vozrozhdenie, 2.2007; Bank Vozrozhdenie, 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; Loсko-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 Вank, 5.2007; Volkswagen Group Rus, 2, 11.2007; Yapi Kredi Bank, 12.2007
8 VTB3126 1,036 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; Loсko-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
9 BayernLB 2820 1,322 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
10 Citigroup 2619 7,063 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
11 Societe Generale 2416 5,253 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
12 ING Wholesale Banking London2318 2,726 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; 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
13 SMBC 2214 1,773 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
14 Bank of Tokyo-Mitsubishi UFJ 2013 1,430 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
15 Deutsche Bank 1713 2,240 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
16 Barclays Capital 1612 5,479 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, В, 2.2007
17-19 ICICI Bank 138 654 Bank Saint Petersburg, 1, 11.2007; Bank Saint Petersburg, 2, 11.2007; Bank Vozrozhdenie, 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
17-19 HSBC Bank plc 139 748 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
17-19 Natixis 139 1,494 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
20-21 Fortis Bank 97 341 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
20-21 Credit Suisse 97 1,535 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 , 1, 7.2007; URALSIB Leasing Company , 2, 12.2007
22-23 WestLB 75 242 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
22-23 Landesbank Berlin 76 128 Bank Vozrozhdenie, 2.2007; Bank Vozrozhdenie, 10.2007; Creditprombank, 8.2007; International Industrial Bank, 12.2007; Pivdenny Bank, 5.2007; Probusinessbank, 9.2007; VAB Вank, 5.2007
24-25 Bank of Moscow 64 50 BaltinvestBank, 12.2007; National Space Bank, 10.2007; Severnaya Kazna, B, 5.2007; Severnaya Kazna, A, 5.2007; UBRD, 2, 8.2007; UBRD, 1, 8.2007
24-25 JP Morgan 63 3,667 Kazakhmys, 2.2007; Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007
26-27 Goldman Sachs 52 3,872 Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; X5 Retail Group, 7.2007
26-27 Mizuho Corporate Bank 54 424 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
28-29 Morgan Stanley 41 3,372 Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007
28-29 UBS 42 1,388 Evrazholding, 2, 11.2007; Evrazholding, 3.2007; Evrazholding, 1, 11.2007; Renova, 12.2007
30-32 Rosemount Capital Management 32 44 Probusinessbank, 6.2007; Rodovid Bank, 1, 12.2007; Rodovid Bank, 2, 12.2007
30-32 Emirates Bank International 33 233 Promsvyazbank, 5.2007; UkrSibbank, 4.2007; Uralsib Bank, 3.2007
30-32 Landes bank 33 43 RosEvroBank, 1.2007; Ukreximbank, 12.2007; Ukrprombank, 1.2007
Total sum 83,093  

Syndicated loans, Russia: lead-managers

#Bank nameNumber of loansNumber of borrowersCommitments, USDLoans
1 RZB Group 4234 1,489 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; Loсko-Bank, 6.2007; Loсko-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; 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
2 Commerzbank AG 3425 2,315 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; Loсko-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
3 Standard Bank 3023 1,175 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
4-5 BNP Paribas Bank 2717 10,189 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
4-5 Calyon 2718 7,029 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; Sovcomflot, 1.2007; SUAL, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Volkswagen Group Rus, 2, 11.2007
6 ABN AMRO 2416 7,249 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, В, 4.2007
7-8 UniCredit Group 2016 854 Bank Saint Petersburg, 2, 11.2007; Bank Saint Petersburg, 1, 11.2007; Bank Vozrozhdenie, 2.2007; Bank Vozrozhdenie, 10.2007; Bank Zenit, 3.2007; BINBank, 1.2007; Credit Bank of Moscow, 5.2007; Loсko-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
7-8 Societe Generale 2013 4,559 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
9-10 Citigroup 1713 5,944 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
9-10 VTB1716 808 Bank Saint Petersburg, 6.2007; Bank Zenit, 3.2007; BINBank, 4.2007; BINBank, 1.2007; Expobank, 9.2007; Loсko-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
11 SMBC 169 1,413 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
12-13 Bank of Tokyo-Mitsubishi UFJ 139 920 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
12-13 ING Wholesale Banking London1312 1,861 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; Sovcomflot, 1.2007; SUEK, 9.2007; TNK-BP, 11.2007; Uralsib Bank, 12.2007; Volkswagen Group Rus, 2, 11.2007
14-15 Barclays Capital 117 4,243 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, В, 2.2007
14-15 ICICI Bank 117 454 Bank Saint Petersburg, 2, 11.2007; Bank Saint Petersburg, 1, 11.2007; Bank Vozrozhdenie, 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
16 Natixis 106 1,241 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
17 Deutsche Bank 86 1,044 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
18 Credit Suisse 75 1,197 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
19-20 Bank of Moscow 64 50 BaltinvestBank, 12.2007; National Space Bank, 10.2007; Severnaya Kazna, B, 5.2007; Severnaya Kazna, A, 5.2007; UBRD, 2, 8.2007; UBRD, 1, 8.2007
19-20 BayernLB 66 573 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
21-25 Fortis Bank 53 166 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
21-25 WestLB 53 204 Petrocommerce Bank, 6.2007; Promsvyazbank, 2, 6.2007; Promsvyazbank, 1, 6.2007; URSA Bank, 1, 8.2007; URSA Bank, 2, 8.2007
21-25 Goldman Sachs 52 3,872 Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; X5 Retail Group, 7.2007
21-25 JP Morgan 52 3,479 Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007; Sberbank, 12.2007
21-25 HSBC Bank plc 54 416 Alfa Bank, 1, 7.2007; Alfa Bank, 2, 7.2007; Bank Zenit, 3.2007; Eurasian Bank for Development, 12.2007; Promsvyazbank, B, 4.2007
26-28 Landesbank Berlin 43 86 Bank Vozrozhdenie, 2.2007; Bank Vozrozhdenie, 10.2007; International Industrial Bank, 12.2007; Probusinessbank, 9.2007
26-28 UBS 42 1,388 Evrazholding, 1, 11.2007; Evrazholding, 3.2007; Evrazholding, 2, 11.2007; Renova, 12.2007
26-28 Morgan Stanley 41 3,372 Rosneft, 2.2007; Rosneft, 7.2007; Rosneft, 1, 3.2007; Rosneft, 2, 3.2007
29-32 Alpha Bank 21 69 MDM Bank, 2, 6.2007; MDM Bank, 1, 6.2007
29-32 Emirates Bank International 22 208 Promsvyazbank, 5.2007; Uralsib Bank, 3.2007
29-32 Nordkap Bank 22 21 Russkij Solod, 5.2007; URALSIB Leasing Company , 2, 12.2007
29-32 GarantiBank 22 42 CREDIT EUROPE BANK, 11.2007; IBA-MOSCOW, 8.2007
Total sum 67,930  

Syndicated loans, Kazahstan: lead-managers

#Bank nameNumber of loansNumber of borrowersCommitments, USDLoans
1 Standard Bank 95 710 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
2 UniCredit Group 74 352 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; Nurbank, 4.2007
3 ING Wholesale Banking London64 533 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
4-8 Deutsche Bank 55 694 Astana-finance, 9.2007; ENRC, 3.2007; Eurasian Bank, 10.2007; Nurbank, 4.2007; VTB Bank Austria (Donau), 1.2007
4-8 Citigroup 54 902 ATFBank, 2, 8.2007; ATFBank, 1, 8.2007; Kazakhtelecom, 8.2007; KazKommerzBank, 8.2007; KazMunayGas, 9.2007
4-8 Calyon 53 300 Alliance Bank, A, 3.2007; Alliance Bank, B, 3.2007; KazKommerzBank, 2, 6.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007
4-8 Bank of Tokyo-Mitsubishi UFJ 52 450 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
4-8 SMBC 54 417 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 Commerzbank AG 43 144 Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007; Cesna Bank, 7.2007; Eurasian Bank, 10.2007
10-12 Mizuho Corporate Bank 32 250 KazKommerzBank, 8.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007
10-12 ABN AMRO 33 781 ENRC, 3.2007; Eurasian Bank for Development, 12.2007; Kazakhmys, 2.2007
10-12 RZB Group 33 100 Aktyubinskaya mednaya companiya, 7.2007; Eurasian Bank, 10.2007; Nurbank, 4.2007
13-18 ICICI Bank 21 200 KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007
13-18 Barclays Capital 22 577 ENRC, 3.2007; Turan Alem Bank, 7.2007
13-18 DEG 21 52 ATFBank, 2, 8.2007; ATFBank, 1, 8.2007
13-18 Natixis 22 238 Aktyubinskaya mednaya companiya, 7.2007; Kazakhmys, 2.2007
13-18 FMO 21 52 ATFBank, 2, 8.2007; ATFBank, 1, 8.2007
13-18 Arab Bank 21 100 Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007
19-26 Societe Generale 11 350 KazMunayGas, 9.2007
19-26 CIMB 11 83 Turan Alem Bank, 7.2007
19-26 Abu Dhabi Islamic Bank 11 83 Turan Alem Bank, 7.2007
19-26 BNP Paribas Bank 11 350 KazMunayGas, 9.2007
19-26 HSBC Bank plc 11 100 Eurasian Bank for Development, 12.2007
19-26 Credit Suisse 11 188 Kazakhmys, 2.2007
19-26 Fortis Bank 11 50 Aktyubinskaya mednaya companiya, 7.2007
19-26 JP Morgan 11 188 Kazakhmys, 2.2007
Total sum 8,243  

Syndicated loans, Ukraine: lead-managers

#Bank nameNumber of loansNumber of borrowersCommitments, USDLoans
1 Standard Bank 2116 646 BrokBusinessBank, 9.2007; Finance and Credit Bank, 6.2007; Finance and Credit Bank, 2.2007; Forum Bank, 2, 3.2007; FUIB, 11.2007; Grain Trade Company, 2, 7.2007; Grain Trade Company, 1, 7.2007; Kredit Dnepr, 10.2007; Kreschatik Bank, 6.2007; Nadra Bank, 1, 6.2007; Nadra Bank, 2, 6.2007; Pivdenny Bank, 5.2007; Pivdenny Bank, 11.2007; Raiffeisen Bank Aval, 4.2007; Rodovid Bank, 5.2007; Swedbank, 1.2007; Swedbank, 6.2007; Ukreximbank, 5.2007; Ukrgazbank, 6.2007; Ukrprombank, 1.2007; WellCOM (Beeline UA), 3.2007
2 BayernLB 1711 636 Alfa-Bank Ukraine, 10.2007; Finance and Credit Bank, 6.2007; Finance and Credit Bank, 2.2007; Forum Bank, 10.2007; FUIB, 11.2007; Nadra Bank, 1, 6.2007; Nadra Bank, 11.2007; Nadra Bank, 2, 6.2007; Pivdenny Bank, 11.2007; Raiffeisen Bank Aval, 4.2007; Raiffeisen Bank Aval, 11.2007; Swedbank, 6.2007; Ukreximbank, 12.2007; UkrSibbank, 2, 10.2007; UkrSibbank, 5.2007; UkrSibbank, 1, 10.2007; Ukrsotsbank, 12.2007
3 HSBC Bank plc 96 432 Alfa-Bank Ukraine, 10.2007; Eurasian Bank for Development, 12.2007; 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
4 RZB Group 86 265 Creditprombank, B, 6.2007; Forum Bank, 2, 3.2007; Grain Trade Company, 2, 7.2007; Grain Trade Company, 1, 7.2007; Nadra Bank, 1, 6.2007; Nadra Bank, 2, 6.2007; OTP Bank, 5.2007; VAB Вank, 5.2007
5 BNP Paribas Bank 74 1,132 Ferrexpo, 1.2007; Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007; System Capital Management, 8.2007; UkrSibbank, 2, 10.2007; UkrSibbank, 5.2007; UkrSibbank, 1, 10.2007
6 ING Wholesale Banking London64 532 Creditprombank, B, 6.2007; Eurasian Bank for Development, 12.2007; Grain Trade Company, 2, 7.2007; Grain Trade Company, 1, 7.2007; Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007
7-8 ABN AMRO 54 577 Eurasian Bank for Development, 12.2007; Ferrexpo, 1.2007; Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007; Ukreximbank, 12.2007
7-8 Deutsche Bank 53 648 Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007; Ukreximbank, 12.2007; Ukreximbank, 5.2007; VTB Bank Austria (Donau), 1.2007
9-11 Commerzbank AG 44 70 Finance and Credit Bank, 6.2007; Forum Bank, 10.2007; Industrialbank, 3.2007; Ukreximbank, 12.2007
9-11 UniCredit Group 44 116 Industrialbank, 3.2007; Swedbank, 6.2007; Ukrsotsbank, 12.2007; VAB Вank, 5.2007
9-11 VTB44 71 BrokBusinessBank, 9.2007; Pivdenny Bank, 5.2007; Swedbank, 1.2007; WellCOM (Beeline UA), 3.2007
12-15 Fortis Bank 33 125 Forum Bank, 10.2007; FUIB, 11.2007; Nadra Bank, 11.2007
12-15 Barclays Capital 33 659 Alfa-Bank Ukraine, 10.2007; Interpipe Ukraine, 12.2007; Ukrzaliznitsya, 7.2007
12-15 SMBC 33 143 Eurasian Bank for Development, 12.2007; Ukreximbank, 12.2007; WellCOM (Beeline UA), 3.2007
12-15 Landesbank Berlin 33 43 Creditprombank, 8.2007; Pivdenny Bank, 5.2007; VAB Вank, 5.2007
16-20 Rosemount Capital Management 21 14 Rodovid Bank, 2, 12.2007; Rodovid Bank, 1, 12.2007
16-20 WestLB 22 38 Kreschatik Bank, 6.2007; Ukrgazbank, 6.2007
16-20 Calyon 22 217 ISD, 9.2007; Ukrsotsbank, 12.2007
16-20 Landes bank 22 27 Ukreximbank, 12.2007; Ukrprombank, 1.2007
16-20 Bank of Tokyo-Mitsubishi UFJ 22 60 Raiffeisen Bank Aval, 11.2007; Ukreximbank, 12.2007
21-34 Mashreqbank 11 25 UkrSibbank, 4.2007
21-34 Emirates Bank International 11 25 UkrSibbank, 4.2007
21-34 Swedbank 11 10 Ukreximbank, 12.2007
21-34 Anglo-Romanian Bank 11 9 Swedbank, 1.2007
21-34 Intesa Sanpaolo 11 50 Raiffeisen Bank Aval, 11.2007
21-34 Dexia 11 11 Kievpastrans, 2, 9.2007
21-34 Natixis 11 15 Alfa-Bank Ukraine, 10.2007
21-34 Societe Generale 11 92 Ferrexpo, 1.2007
21-34 Mizuho Corporate Bank 11 24 Creditprombank, B, 6.2007
21-34 Citigroup 11 94 Interpipe Ukraine, 12.2007
21-34 Credit Suisse 11 150 ISD, 9.2007
21-34 Hypo Investbank 11 11 Kievpastrans, 2, 9.2007
21-34 Depfa Bank 11 11 Kievpastrans, 2, 9.2007
21-34 DZ BANK 11 128 Raiffeisen Bank Aval, 4.2007
Total sum 7,105  

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