| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1-3
|
UniCredit
| 8 |
8.87%
| 6 |
823
| SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
1-3
| Societe Generale | 8 |
8.65%
| 7 |
803
| Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
1-3
|
ING
| 8 |
8.28%
| 7 |
769
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
4
|
Sberbank
| 6 |
12.03%
| 4 |
1,116
| SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Telmamskaya GES, 06.2016 |
|
5
|
Alfa Bank
| 5 |
1.91%
| 2 |
177
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
6-8
|
Intesa Sanpaolo
| 4 |
5.14%
| 3 |
477
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
6-8
|
Bank of China
| 4 |
8.34%
| 4 |
774
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
6-8
|
ICBC
| 4 |
6.95%
| 4 |
645
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
9-11
|
Transcapitalbank
| 3 |
0.69%
| 1 |
64
| Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
9-11
|
Natixis
| 3 |
4.08%
| 3 |
379
| Uralkali, 05.2016; RUSAL, 04.2016; Polymetal International, 02.2016 |
|
9-11
|
Promsvyazbank
| 3 |
0.69%
| 1 |
64
| Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
12-17
|
Credit Agricole CIB
| 2 |
3.93%
| 2 |
364
| Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
12-17
|
Nordea
| 2 |
1.21%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-17
|
Rabobank
| 2 |
1.21%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-17
|
RBI Group
| 2 |
0.68%
| 2 |
63
| International Investment Bank, 05.2016; Kaspersky lab, 05.2016 |
|
12-17
|
Commerzbank
| 2 |
1.21%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-17
|
VTB
| 2 |
7.19%
| 2 |
667
| International Investment Bank, 05.2016; Telmamskaya GES, 06.2016 |
|
18-26
|
Mitsubishi UFJ Financial Group
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
OTP Bank
| 1 |
0.14%
| 1 |
13
| International Investment Bank, 05.2016 |
|
18-26
|
HSBC
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
ABN AMRO
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
Vitol S.A.
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
SMBC ( Sumitomo Mitsui FG)
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
KFW
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
Mizuho Bank
| 1 |
2.31%
| 1 |
214
| KazMunayGas, 03.2016 |
|
18-26
|
China Construction Bank
| 1 |
2.62%
| 1 |
243
| Norilsk Nickel, 01.2016 |
| Total sum |
9,279
| |
| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1-3
| Societe Generale | 7 |
9.67%
| 6 |
589
| Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; Polymetal International, 02.2016 |
|
1-3
|
UniCredit
| 7 |
10.00%
| 5 |
608
| SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Phosagro, 06.2016; Polymetal International, 02.2016 |
|
1-3
|
ING
| 7 |
9.11%
| 6 |
554
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; Polymetal International, 02.2016 |
|
4
|
Sberbank
| 6 |
18.34%
| 4 |
1,116
| SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Telmamskaya GES, 06.2016 |
|
5-8
|
ICBC
| 3 |
7.08%
| 3 |
431
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; Polymetal International, 02.2016 |
|
5-8
|
Natixis
| 3 |
6.22%
| 3 |
379
| Uralkali, 05.2016; RUSAL, 04.2016; Polymetal International, 02.2016 |
|
5-8
|
Intesa Sanpaolo
| 3 |
4.31%
| 2 |
262
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016 |
|
5-8
|
Bank of China
| 3 |
9.20%
| 3 |
560
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016 |
|
9-14
|
VTB
| 2 |
10.96%
| 2 |
667
| International Investment Bank, 05.2016; Telmamskaya GES, 06.2016 |
|
9-14
|
Rabobank
| 2 |
1.85%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
9-14
|
Nordea
| 2 |
1.85%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
9-14
|
RBI Group
| 2 |
1.04%
| 2 |
63
| International Investment Bank, 05.2016; Kaspersky lab, 05.2016 |
|
9-14
|
Alfa Bank
| 2 |
1.85%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
9-14
|
Commerzbank
| 2 |
1.85%
| 1 |
112
| SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
15-17
|
OTP Bank
| 1 |
0.22%
| 1 |
13
| International Investment Bank, 05.2016 |
|
15-17
|
China Construction Bank
| 1 |
4.00%
| 1 |
243
| Norilsk Nickel, 01.2016 |
|
15-17
|
Credit Agricole CIB
| 1 |
2.46%
| 1 |
150
| Uralkali, 05.2016 |
| Total sum |
6,086
| |
