# | Bank name | Commitments, USD | Number of borrowers | Number of loans | 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, В, 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, В, 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; 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 |
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; Loсko-Bank, 6.2007; Loсko-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 Вank, 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; 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 |
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; 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 |
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
| |
# | Bank name | Commitments, USD | Number of borrowers | Number of loans | 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, В, 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, В, 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; 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 |
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; 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; 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; 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 |
21
| VTB |
808
| 16 | 17 | 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 |
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
| |
# | Bank name | Commitments, USD | Number of borrowers | Number of loans | 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; Nurbank, 4.2007 |
10-11
|
BNP Paribas Bank
|
350
| 1 | 1 | KazMunayGas, 9.2007 |
10-11
|
Societe Generale
|
350
| 1 | 1 | KazMunayGas, 9.2007 |
12
|
Calyon
|
300
| 3 | 5 | 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 |
13
|
Mizuho Corporate Bank
|
250
| 2 | 3 | KazKommerzBank, 8.2007; Narodny Bank of Kazakhstan (Halyk Bank), 1, 9.2007; Narodny Bank of Kazakhstan (Halyk Bank), 2, 9.2007 |
14
|
Natixis
|
238
| 2 | 2 | Aktyubinskaya mednaya companiya, 7.2007; Kazakhmys, 2.2007 |
15
|
ICICI Bank
|
200
| 1 | 2 | KazKommerzBank, A, 1.2007; KazKommerzBank, B, 1.2007 |
16-17
|
JP Morgan
|
188
| 1 | 1 | Kazakhmys, 2.2007 |
16-17
|
Credit Suisse
|
188
| 1 | 1 | Kazakhmys, 2.2007 |
18
|
Commerzbank AG
|
144
| 3 | 4 | Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007; Cesna Bank, 7.2007; Eurasian Bank, 10.2007 |
19
|
RZB Group
|
100
| 3 | 3 | Aktyubinskaya mednaya companiya, 7.2007; Eurasian Bank, 10.2007; Nurbank, 4.2007 |
20-21
|
Arab Bank
|
100
| 1 | 2 | Alliance Bank, 2, 6.2007; Alliance Bank, 1, 6.2007 |
20-21
|
HSBC Bank plc
|
100
| 1 | 1 | Eurasian Bank for Development, 12.2007 |
22-23
|
CIMB
|
83
| 1 | 1 | Turan Alem Bank, 7.2007 |
22-23
|
Abu Dhabi Islamic Bank
|
83
| 1 | 1 | Turan Alem Bank, 7.2007 |
24-25
|
FMO
|
52
| 1 | 2 | ATFBank, 2, 8.2007; ATFBank, 1, 8.2007 |
24-25
|
DEG
|
52
| 1 | 2 | ATFBank, 2, 8.2007; ATFBank, 1, 8.2007 |
26
|
Fortis Bank
|
50
| 1 | 1 | Aktyubinskaya mednaya companiya, 7.2007 |
Total sum |
8,243
| |
# | Bank name | Commitments, USD | Number of borrowers | Number of loans | Loans |
1
|
BNP Paribas Bank
|
1,132
| 4 | 7 | 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 |
2
|
Barclays Capital
|
659
| 3 | 3 | Alfa-Bank Ukraine, 10.2007; Interpipe Ukraine, 12.2007; Ukrzaliznitsya, 7.2007 |
3
|
Deutsche Bank
|
648
| 3 | 5 | Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007; Ukreximbank, 12.2007; Ukreximbank, 5.2007; VTB Bank Austria (Donau), 1.2007 |
4
|
Standard Bank
|
646
| 16 | 21 | 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 |
5
|
BayernLB
|
636
| 11 | 17 | 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 |
6
| ABN AMRO |
577
| 4 | 5 | Eurasian Bank for Development, 12.2007; Ferrexpo, 1.2007; Metinvest Holding, 2, 8.2007; Metinvest Holding, 1, 8.2007; Ukreximbank, 12.2007 |
7
| ING Wholesale Banking London |
532
| 4 | 6 | 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 |
8
|
HSBC Bank plc
|
432
| 6 | 9 | 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 |
9
|
RZB Group
|
265
| 6 | 8 | 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 |
10
|
Calyon
|
217
| 2 | 2 | ISD, 9.2007; Ukrsotsbank, 12.2007 |
11
|
Credit Suisse
|
150
| 1 | 1 | ISD, 9.2007 |
12
|
SMBC
|
143
| 3 | 3 | Eurasian Bank for Development, 12.2007; Ukreximbank, 12.2007; WellCOM (Beeline UA), 3.2007 |
13
|
DZ BANK
|
128
| 1 | 1 | Raiffeisen Bank Aval, 4.2007 |
14
|
Fortis Bank
|
125
| 3 | 3 | Forum Bank, 10.2007; FUIB, 11.2007; Nadra Bank, 11.2007 |
15
|
UniCredit Group
|
116
| 4 | 4 | Industrialbank, 3.2007; Swedbank, 6.2007; Ukrsotsbank, 12.2007; VAB Вank, 5.2007 |
16
|
Citigroup
|
94
| 1 | 1 | Interpipe Ukraine, 12.2007 |
17
|
Societe Generale
|
92
| 1 | 1 | Ferrexpo, 1.2007 |
18
| VTB |
71
| 4 | 4 | BrokBusinessBank, 9.2007; Pivdenny Bank, 5.2007; Swedbank, 1.2007; WellCOM (Beeline UA), 3.2007 |
19
|
Commerzbank AG
|
70
| 4 | 4 | Finance and Credit Bank, 6.2007; Forum Bank, 10.2007; Industrialbank, 3.2007; Ukreximbank, 12.2007 |
20
|
Bank of Tokyo-Mitsubishi UFJ
|
60
| 2 | 2 | Raiffeisen Bank Aval, 11.2007; Ukreximbank, 12.2007 |
21
|
Intesa Sanpaolo
|
50
| 1 | 1 | Raiffeisen Bank Aval, 11.2007 |
22
|
Landesbank Berlin
|
43
| 3 | 3 | Creditprombank, 8.2007; Pivdenny Bank, 5.2007; VAB Вank, 5.2007 |
23
|
WestLB
|
38
| 2 | 2 | Kreschatik Bank, 6.2007; Ukrgazbank, 6.2007 |
24
|
Landes bank
|
27
| 2 | 2 | Ukreximbank, 12.2007; Ukrprombank, 1.2007 |
25-26
|
Emirates Bank International
|
25
| 1 | 1 | UkrSibbank, 4.2007 |
25-26
|
Mashreqbank
|
25
| 1 | 1 | UkrSibbank, 4.2007 |
27
|
Mizuho Corporate Bank
|
24
| 1 | 1 | Creditprombank, B, 6.2007 |
28
|
Natixis
|
15
| 1 | 1 | Alfa-Bank Ukraine, 10.2007 |
29
|
Rosemount Capital Management
|
14
| 1 | 2 | Rodovid Bank, 2, 12.2007; Rodovid Bank, 1, 12.2007 |
30-32
|
Depfa Bank
|
11
| 1 | 1 | Kievpastrans, 2, 9.2007 |
30-32
|
Dexia
|
11
| 1 | 1 | Kievpastrans, 2, 9.2007 |
30-32
|
Hypo Investbank
|
11
| 1 | 1 | Kievpastrans, 2, 9.2007 |
Total sum |
7,086
| |