# | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
1
|
ING ( ING Bank)
| 13 |
9.94%
| 9 |
911
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Uralkali, 06.2014; Kaspersky lab, 04.2014 |
2-4
|
UniCredit Group
| 10 |
6.77%
| 6 |
620
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
2-4
|
Societe Generale
| 10 |
8.97%
| 7 |
822
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
2-4
|
RBI Group
| 10 |
5.85%
| 7 |
536
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Access Bank, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
5-7
| VTB Capital ( VTB) | 8 |
1.45%
| 5 |
133
| Absolut Bank, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Development Bank of the Republic of Belarus, 03.2014; Ardshininvestbank, 03.2014; Credit Bank of Moscow, 3, 03.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
5-7
|
Commerzbank AG
| 8 |
4.51%
| 5 |
413
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Uralkali, 06.2014 |
5-7
|
Citigroup
| 8 |
3.14%
| 5 |
288
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Ardshininvestbank, 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
8
|
Alfa Bank
| 6 |
1.60%
| 5 |
147
| Absolut Bank, 03.2014; Development Bank of the Republic of Belarus, 03.2014; Belarusbank, 06.2014; Belinvestbank, 06.2014; Alfa-Bank (Belarus), 1, 06.2014; Alfa-Bank (Belarus), 2, 06.2014 |
9-13
|
HSBC
| 5 |
2.86%
| 3 |
262
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
9-13
|
Credit Agricole CIB
| 5 |
6.72%
| 4 |
616
| SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
9-13
| NOVIKOMBANK | 5 |
1.28%
| 4 |
117
| Development Bank of the Republic of Belarus, 03.2014; Belarusbank, 06.2014; Belinvestbank, 06.2014; Alfa-Bank (Belarus), 1, 06.2014; Alfa-Bank (Belarus), 2, 06.2014 |
9-13
|
Bank of America Merrill Lynch
| 5 |
3.24%
| 3 |
297
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014 |
9-13
|
Deutsche Bank
| 5 |
6.72%
| 4 |
616
| SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
14-17
|
Sberbank ( Sberbank CIB)
| 4 |
1.07%
| 2 |
98
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
14-17
|
Nordea
| 4 |
3.57%
| 4 |
327
| SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Uralkali, 06.2014 |
14-17
|
ICBC
| 4 |
1.27%
| 2 |
116
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
14-17
| BNP Paribas | 4 |
5.05%
| 3 |
462
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
18
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
| 3 |
3.49%
| 3 |
319
| SUEK, 01.2014; Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
19-29
|
MDM Bank
| 2 |
0.36%
| 2 |
33
| Development Bank of the Republic of Belarus, 03.2014; Belinvestbank, 06.2014 |
19-29
| Bank Zenit | 2 |
0.14%
| 2 |
13
| Ardshininvestbank, 03.2014; Belinvestbank, 06.2014 |
19-29
|
Amsterdam Trade Bank
| 2 |
0.29%
| 1 |
27
| International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
19-29
| Promsvyazbank | 2 |
0.27%
| 2 |
25
| Development Bank of the Republic of Belarus, 03.2014; Ardshininvestbank, 03.2014 |
19-29
|
GLOBEXBANK
| 2 |
0.36%
| 2 |
33
| Development Bank of the Republic of Belarus, 03.2014; Belinvestbank, 06.2014 |
19-29
|
Mizuho Corporate Bank
| 2 |
2.32%
| 2 |
212
| Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
19-29
|
RBS
| 2 |
2.84%
| 2 |
261
| SUEK, 01.2014; Gazprom Neft, 03.2014 |
19-29
| JP Morgan | 2 |
0.29%
| 1 |
27
| International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
19-29
|
SMBC
| 2 |
2.84%
| 2 |
261
| SUEK, 01.2014; Gazprom Neft, 03.2014 |
19-29
|
Barclays
| 2 |
3.46%
| 2 |
317
| Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
19-29
|
Intesa Sanpaolo
| 2 |
3.46%
| 2 |
317
| Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
Total sum |
9,166
| |
# | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
1
|
ING ( ING Bank)
| 11 |
10.41%
| 8 |
884
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; Kaspersky lab, 04.2014 |
2-3
|
UniCredit Group
| 10 |
7.30%
| 6 |
620
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
2-3
|
Societe Generale
| 10 |
9.68%
| 7 |
822
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
4
|
RBI Group
| 7 |
5.29%
| 5 |
449
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
5-6
| VTB Capital ( VTB) | 6 |
1.27%
| 3 |
108
| Absolut Bank, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
5-6
|
Commerzbank AG
| 6 |
4.55%
| 4 |
387
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
7-11
|
Bank of America Merrill Lynch
| 5 |
3.49%
| 3 |
297
| SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014 |
7-11
|
Credit Agricole CIB
| 5 |
7.25%
| 4 |
616
| SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
7-11
|
HSBC
| 5 |
3.09%
| 3 |
262
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
7-11
|
Deutsche Bank
| 5 |
7.25%
| 4 |
616
| SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
7-11
|
Citigroup
| 5 |
3.04%
| 3 |
258
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
12-15
| BNP Paribas | 4 |
5.44%
| 3 |
462
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
12-15
|
ICBC
| 4 |
1.36%
| 2 |
116
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
12-15
|
Sberbank ( Sberbank CIB)
| 4 |
1.16%
| 2 |
98
| Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
12-15
|
Nordea
| 4 |
3.85%
| 4 |
327
| SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Uralkali, 06.2014 |
16
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
| 3 |
3.76%
| 3 |
319
| SUEK, 01.2014; Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
17-21
|
Barclays
| 2 |
3.73%
| 2 |
317
| Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
17-21
|
RBS
| 2 |
3.07%
| 2 |
261
| SUEK, 01.2014; Gazprom Neft, 03.2014 |
17-21
|
SMBC
| 2 |
3.07%
| 2 |
261
| SUEK, 01.2014; Gazprom Neft, 03.2014 |
17-21
|
Intesa Sanpaolo
| 2 |
3.73%
| 2 |
317
| Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
17-21
|
Mizuho Corporate Bank
| 2 |
2.50%
| 2 |
212
| Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
Total sum |
8,495
| |