| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Bank ( ING Groep)
|
17
|
6.25%
| 12 |
981
| KazTransGas, 02.2015; Uralkali, 04.2015; Myronivsky Hliboproduct, 04.2015; International Bank of Azerbaijan, 04.2015; Metalloinvest, 06.2015; Kernel Holding, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Vioil, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Nibulon, B, 08.2015; Kernel Holding, 08.2015; NLMK, 11.2015; Aktyubinskaya mednaya companiya, 11.2015; Otkritie Bank, 12.2015 |
|
2
|
UniCredit
|
15
|
5.93%
| 11 |
932
| Voskhod chrome, B, 02.2015; International Bank of Azerbaijan, 04.2015; Metalloinvest, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Kernel Holding, 08.2015; EuroChem, 09.2015; NLMK, 11.2015; Polymetal International, 11.2015; Aktyubinskaya mednaya companiya, 11.2015; Zangezur Copper Molybdenum Combine, 08.2015; Otkritie Bank, 12.2015 |
|
3
| Alfa-Bank |
14
|
2.06%
| 3 |
323
| Alfa-Bank (Belarus), 1,06.2015; Alfa-Bank (Belarus), 2,06.2015; Belarusbank, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Alfa-Bank (Belarus), 1, 12.2015; Alfa-Bank (Belarus), 2, 12.2015; Alfa-Bank (Belarus), 3, 12.2015; Alfa-Bank (Belarus), 4, 12.2015; Belarusbank, B, 12.2015; Belarusbank, С, 12.2015; Belarusbank, A, 12.2015; Belarusbank, D, 12.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
4
| Societe Generale |
13
|
6.07%
| 9 |
953
| Uralkali, 04.2015; Metalloinvest, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Kazakhstan Temir Zholy, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; EuroChem, 09.2015; NLMK, 11.2015; Polymetal International, 11.2015; BTC Co, 11.2015; Otkritie Bank, 12.2015 |
|
5
|
Transcapitalbank
|
9
|
1.10%
| 3 |
172
| Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Belarusbank, B, 12.2015; Belarusbank, С, 12.2015; Belarusbank, A, 12.2015; Belarusbank, D, 12.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
6
|
SMBC ( Sumitomo Mitsui FG)
|
8
|
5.55%
| 8 |
872
| Kazakhstan Temir Zholy, B, 07.2015; Kazatomprom, 01.2015; Metalloinvest, 06.2015; National Bank for Foreign Economic Activity of Uzbekistan, 1,01.2015; Azerbaijan Railways, 02.2015; Kia Motors Georgia, 03.2015; Samruk-Kazyna National Welfare Fund, 10.2015; BTC Co, 11.2015 |
|
7
|
NOVIKOMBANK
|
7
|
0.63%
| 4 |
100
| Belarusbank, 07.2015; Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; ORIENBANK, 07.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
8-12
|
Bank of China
|
6
|
11.23%
| 5 |
1,763
| Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; KazTransGas, 08.2015; BTC Co, 11.2015; AFK Sistema, 12.2015 |
|
8-12
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
6
|
4.98%
| 6 |
782
| BTC Co, 11.2015; Kazatomprom, 01.2015; Metalloinvest, 06.2015; Kia Motors Georgia, 03.2015; Kazakhstan Temir Zholy, B, 07.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
8-12
|
Citigroup
|
6
|
3.24%
| 6 |
509
| Kazatomprom, 01.2015; KazTransGas, 02.2015; International Bank of Azerbaijan, 04.2015; Kazakhstan Temir Zholy, B, 07.2015; BTC Co, 11.2015; Otkritie Bank, 12.2015 |
|
8-12
|
Deutsche Bank
|
6
|
3.98%
| 4 |
624
| Kazatomprom, 01.2015; Gazprom, 03.2015; Gazprom, 2, 01.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015 |
|
8-12
|
Promsvyazbank
|
6
|
0.60%
| 3 |
95
| Belarusbank, 07.2015; Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
13-15
|
Natixis
|
5
|
3.10%
| 5 |
487
| KazTransGas, 02.2015; Uralkali, 04.2015; EuroChem, 09.2015; Polymetal International, 11.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
13-15
|
Nordea (merged)
|
5
|
2.54%
| 4 |
398
| Uralkali, 04.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; NLMK, 11.2015 |
|
13-15
|
EBRD
|
5
|
1.27%
| 3 |
199
| Vioil, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Nibulon, B, 08.2015 |
|
16-19
|
BNP Paribas
|
4
|
2.49%
| 4 |
391
| Azerbaijan Railways, 02.2015; Nibulon, B, 08.2015; Kernel Holding, 08.2015; BTC Co, 11.2015 |
|
16-19
|
RBI Group
|
4
|
0.71%
| 3 |
112
| International Bank of Azerbaijan, 04.2015; Otkritie Bank, 12.2015; Access Bank, 1, 04.2015; Access Bank, 2, 04.2015 |
|
16-19
|
Sber CIB
|
4
|
1.11%
| 3 |
175
| Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
16-19
|
Mizuho Bank
|
4
|
3.37%
| 4 |
528
| Kazatomprom, 01.2015; Kia Motors Georgia, 03.2015; Kazakhstan Temir Zholy, B, 07.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
20-30
|
Sviaz-Bank
|
3
|
0.11%
| 1 |
18
| Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
20-30
|
Sberbank
|
3
|
5.73%
| 2 |
900
| GAZ, 1, 07.2015; GAZ, 2, 07.2015; Belaruskali, 07.2015 |
|
20-30
|
The Black Sea Trade and Development Bank
|
3
|
1.06%
| 1 |
167
| Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015 |
|
20-30
|
Asian Development Bank (ADB)
|
3
|
1.06%
| 1 |
167
| Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015 |
|
20-30
|
VTB
|
3
|
2.15%
| 2 |
338
| GAZ, 1, 07.2015; GAZ, 2, 07.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
20-30
|
Russian Agricultural Bank
|
3
|
0.11%
| 1 |
18
| Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
20-30
| AK BARS Bank |
3
|
0.11%
| 1 |
18
| Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
20-30
|
Bank Finservice
|
3
|
0.11%
| 1 |
18
| Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
20-30
|
ICBC
|
3
|
1.72%
| 2 |
270
| Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; BTC Co, 11.2015 |
|
20-30
|
JP Morgan
|
3
|
5.75%
| 3 |
904
| Gazprom, 04.2015; International Bank of Azerbaijan, 04.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
20-30
|
Intesa Sanpaolo
|
3
|
0.86%
| 2 |
135
| Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015 |
| Total sum |
15,701
| |
