| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Bank ( ING Groep)
|
25
|
12.30%
| 18 |
1,417
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evrazholding, 08.2014; 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; Uralkali, 06.2014; Brunswick Rail Ltd, 07.2014; Kernel Holding, 08.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Sovcomflot, 12.2014; SOCAR, 12.2014 |
|
2
|
RBI Group
|
20
|
7.05%
| 14 |
812
| 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; Evrazholding, 08.2014; 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; Brunswick Rail Ltd, 07.2014; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014; SOCAR, 12.2014; Bank of Baku, 09.2014 |
|
3
| Societe Generale |
19
|
9.80%
| 12 |
1,129
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evrazholding, 08.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
4
|
UniCredit
|
13
|
7.17%
| 9 |
825
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Uralkali, 06.2014; Credit Europe Bank, 1, 03.2014; Credit Europe Bank, 2, 03.2014; Brunswick Rail Ltd, 07.2014; Kernel Holding, 08.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Acron, 12.2014 |
|
5-7
|
Citigroup
|
12
|
4.43%
| 9 |
510
| Ardshinbank (Industrial Construction Bank), 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Brunswick Rail Ltd, 07.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014; Hyundai Russia, 04.2014 |
|
5-7
|
NOVIKOMBANK
|
12
|
1.76%
| 8 |
202
| 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; ORIENBANK, 05.2014; Paritetbank, 10.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014; IBA-MOSCOW, 10.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
5-7
|
Commerzbank
|
12
|
2.79%
| 7 |
321
| SUEK, 01.2014; 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; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
8
| Alfa-Bank |
10
|
1.86%
| 6 |
214
| 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; UBRD, 07.2014; Alfa-Bank (Belarus), 12.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
9-11
|
Nordea (merged)
|
9
|
5.07%
| 7 |
583
| SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Evrazholding, 08.2014; Uralkali, 06.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Sovcomflot, 12.2014 |
|
9-11
|
HSBC
|
9
|
4.85%
| 6 |
559
| 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; EuroChem, 08.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
9-11
|
VTB
|
9
|
1.62%
| 5 |
186
| 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; Credit Bank of Moscow, 3, 03.2014; Credit Europe Bank, 1, 03.2014; Credit Europe Bank, 2, 03.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014 |
|
12
|
JP Morgan
|
7
|
1.47%
| 4 |
169
| International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014 |
|
13-15
|
Credit Agricole CIB
|
6
|
5.31%
| 5 |
611
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014; KAZ Minerals PLC, 10.2014 |
|
13-15
|
BNP Paribas
|
6
|
4.84%
| 5 |
557
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Kernel Holding, 08.2014; SOCAR, 12.2014 |
|
13-15
|
Deutsche Bank
|
6
|
5.09%
| 5 |
586
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evrazholding, 08.2014; KAZ Minerals PLC, 10.2014 |
|
16-17
|
Promsvyazbank
|
5
|
0.78%
| 3 |
90
| Development Bank of the Republic of Belarus, 03.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
16-17
|
Sber CIB
|
5
|
2.12%
| 3 |
244
| 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; EuroChem, 08.2014 |
|
18-19
|
AKA Bank
|
4
|
0.38%
| 3 |
43
| Development Bank of the Republic of Belarus, 03.2014; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Otkritie Bank, 11.2014 |
|
18-19
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
4
|
2.69%
| 3 |
310
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
20-22
|
Credit Suisse
|
3
|
2.67%
| 2 |
307
| Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
20-22
| BlueOrange Bank |
3
|
0.21%
| 3 |
24
| Belinvestbank, 06.2014; ORIENBANK, 05.2014; IBA-MOSCOW, 10.2014 |
|
20-22
|
Rabobank
|
3
|
2.17%
| 3 |
250
| SUEK, 01.2014; Kernel Holding, 08.2014; SOCAR, 12.2014 |
| Total sum |
11,513
| |
