| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Bank ( ING Groep)
|
20
|
12.73%
| 14 |
1,176
| 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; Uralkali, 06.2014; Brunswick Rail Ltd, 07.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; 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; 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; 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; Evrazholding, 08.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; Brunswick Rail Ltd, 07.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014 |
|
4
|
UniCredit
|
12
|
8.07%
| 8 |
745
| 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; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Acron, 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 |
|
5-6
|
Nordea (merged)
|
9
|
6.32%
| 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 |
|
7
|
Commerzbank
|
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; 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 Ltd, 07.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Hyundai Russia, 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
|
Credit Agricole CIB
|
5
|
5.84%
| 4 |
540
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014 |
|
10-12
|
Sber 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; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evrazholding, 08.2014 |
|
13-14
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
4
|
3.35%
| 3 |
310
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
13-14
|
BNP Paribas
|
4
|
4.49%
| 3 |
415
| SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
15-16
|
Credit Suisse
|
3
|
3.33%
| 2 |
307
| Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
15-16
|
JP Morgan
|
3
|
0.38%
| 2 |
35
| Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
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; 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; Hyundai Russia, 04.2014 |
| Total sum |
9,239
| |
