| # | Investment bank | Number of loadns | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING
| 25 |
12.30%
| 18 |
1,417
| SUEK, 01.2014; 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; Evraz Group, 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, 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; FC 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; Evraz Group, 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, 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; FC 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; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evraz Group, 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; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
4
|
UniCredit Group
| 13 |
7.17%
| 9 |
825
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014; Brunswick Rail, 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, 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, 07.2014; KAZ Minerals PLC, 10.2014; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014; , 04.2014 |
|
5-7
|
Commerzbank AG
| 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; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
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 |
|
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
|
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 |
|
9-11
|
Nordea
| 9 |
5.07%
| 7 |
583
| SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Evraz Group, 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 |
|
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; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014 |
|
13-15
| BNP Paribas | 6 |
4.84%
| 5 |
557
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Kernel Holding, 08.2014; SOCAR, 12.2014 |
|
13-15
|
Credit Agricole CIB
| 6 |
5.31%
| 5 |
611
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014; KAZ Minerals PLC, 10.2014 |
|
13-15
|
Deutsche Bank
| 6 |
5.09%
| 5 |
586
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evraz Group, 08.2014; KAZ Minerals PLC, 10.2014 |
|
16-17
|
Sberbank ( Sberbank 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 |
|
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 |
|
18-19
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
| 4 |
2.69%
| 3 |
310
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
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; FC Otkritie Bank, 11.2014 |
|
20-22
| Credit Suisse | 3 |
2.67%
| 2 |
307
| HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
20-22
|
Baltikums 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
| |
| # | Investment bank | Number of loadns | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING
| 20 |
12.73%
| 14 |
1,176
| SUEK, 01.2014; 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; Evraz Group, 08.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; Uralkali, 06.2014; Brunswick Rail, 07.2014; EuroChem, 08.2014; Siberian Anthracite , 1А, 09.2014; Siberian Anthracite , 1B, 09.2014; Siberian Anthracite , 2, 09.2014; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Sovcomflot, 12.2014 |
|
2
|
Societe Generale
| 18 |
11.44%
| 11 |
1,057
| SUEK, 01.2014; 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; Evraz Group, 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; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
3
|
RBI Group
| 13 |
6.94%
| 9 |
641
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evraz Group, 08.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; Brunswick Rail, 07.2014; Siberian Anthracite , 1А, 09.2014; Siberian Anthracite , 1B, 09.2014; Siberian Anthracite , 2, 09.2014; FC Otkritie Bank, 11.2014 |
|
4
|
UniCredit Group
| 12 |
8.07%
| 8 |
745
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014; Brunswick Rail, 07.2014; EuroChem, 08.2014; Siberian Anthracite , 1А, 09.2014; Siberian Anthracite , 1B, 09.2014; Siberian Anthracite , 2, 09.2014; Acron, 12.2014 |
|
5-6
|
Nordea
| 9 |
6.32%
| 7 |
583
| SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Evraz Group, 08.2014; Uralkali, 06.2014; Siberian Anthracite , 1А, 09.2014; Siberian Anthracite , 1B, 09.2014; Siberian Anthracite , 2, 09.2014; Sovcomflot, 12.2014 |
|
5-6
|
HSBC
| 9 |
6.05%
| 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 |
|
7
|
Commerzbank AG
| 8 |
3.12%
| 5 |
288
| SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
8
|
Citigroup
| 7 |
3.88%
| 6 |
358
| Phosagro, 2, 01.2014; VimpelCom, 04.2014; Brunswick Rail, 07.2014; FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; , 04.2014 |
|
9
|
VTB
| 6 |
1.39%
| 3 |
128
| 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 |
|
10-12
|
Sberbank ( Sberbank CIB)
| 5 |
2.64%
| 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 |
|
10-12
|
Deutsche Bank
| 5 |
5.57%
| 4 |
515
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evraz Group, 08.2014 |
|
10-12
|
Credit Agricole CIB
| 5 |
5.84%
| 4 |
540
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014 |
|
13-14
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
| 4 |
3.35%
| 3 |
310
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
13-14
| BNP Paribas | 4 |
4.49%
| 3 |
415
| SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
15-16
|
JP Morgan
| 3 |
0.38%
| 2 |
35
| FC Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
15-16
| Credit Suisse | 3 |
3.33%
| 2 |
307
| HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
17-20
|
SME Bank
| 2 |
0.12%
| 2 |
11
| IBA-MOSCOW, 10.2014; UNIDOM, 12.2014 |
|
17-20
|
ICBC
| 2 |
1.03%
| 2 |
95
| Acron, 04.2014; FC Otkritie Bank, 11.2014 |
|
17-20
|
Alfa Bank
| 2 |
0.50%
| 2 |
46
| Absolut Bank, 03.2014; UBRD, 07.2014 |
|
17-20
|
SMBC ( Sumitomo Mitsui FG)
| 2 |
1.65%
| 2 |
152
| SUEK, 01.2014; , 04.2014 |
| Total sum |
9,239
| |
