| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING
| 21 |
7.57%
| 16 |
1,523
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Mironovsky Khleboproduct, 08.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Kernel Holding, 08.2016; RusVinyl, 09.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
2
|
UniCredit
| 19 |
7.69%
| 14 |
1,548
| SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Soyuzneftergaz Vostok Limited, 11.2016; Russian Copper Company, 12.2016; Kernel Holding, 08.2016 |
|
3
|
Societe Generale
| 16 |
6.49%
| 12 |
1,307
| Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Russian Copper Company, 12.2016 |
|
4-5
|
Promsvyazbank
| 12 |
0.91%
| 6 |
184
| Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; Belinvestbank, 1, 08.2016; Belinvestbank, 2, 08.2016; Paritetbank, 1, 09.2016; Paritetbank, 2, 09.2016; Bank Moscow-Minsk, 1, 11.2016; Bank Moscow-Minsk, 2, 11.2016 |
|
4-5
|
Sberbank
| 12 |
7.50%
| 8 |
1,510
| 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; SUEK, 07.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Russian Copper Company, 12.2016; RusVinyl, 09.2016 |
|
6-8
|
Transcapitalbank
| 10 |
0.85%
| 5 |
172
| Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; Paritetbank, 1, 09.2016; Paritetbank, 2, 09.2016; Bank Moscow-Minsk, 1, 11.2016; Bank Moscow-Minsk, 2, 11.2016 |
|
6-8
|
RBI Group
| 10 |
3.35%
| 8 |
675
| RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Trassa, A, 10.2016; Trassa, B, 10.2016 |
|
6-8
|
Alfa Bank
| 10 |
1.73%
| 5 |
348
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; SUEK, 07.2016; Russian Copper Company, 12.2016 |
|
9
|
Natixis
| 8 |
2.35%
| 7 |
473
| Uralkali, 05.2016; RUSAL Plc, 04.2016; Polymetal International, 02.2016; Polymetal International, 07.2016; EuroChem, 09.2016; Soyuzneftergaz Vostok Limited, 11.2016; Russian Copper Company, 12.2016; Kernel Holding, 08.2016 |
|
10-13
|
Nordea
| 7 |
1.48%
| 4 |
299
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; RUSAL Plc, 04.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016 |
|
10-13
|
Credit Agricole CIB
| 7 |
2.70%
| 6 |
544
| Uralkali, 05.2016; RUSAL Plc, 04.2016; KazMunayGas, 03.2016; EuroChem, 09.2016; Kernel Holding, 08.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
10-13
|
Bank of China
| 7 |
5.65%
| 7 |
1,137
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; KazMunayGas, 03.2016; Tengizshevroil, 07.2016; EuroChem, 09.2016 |
|
10-13
|
Intesa Sanpaolo
| 7 |
4.06%
| 5 |
818
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; KazMunayGas, 03.2016; Tengizshevroil, 07.2016; SUEK, 07.2016; Soyuzneftergaz Vostok Limited, 11.2016 |
|
14-17
|
Mizuho Bank
| 6 |
4.87%
| 6 |
981
| KazMunayGas, 03.2016; Tengizshevroil, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Gazprom, 12.2016 |
|
14-17
|
Rabobank
| 6 |
0.99%
| 3 |
199
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; SUEK, 07.2016; Kernel Holding, 08.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
14-17
|
Commerzbank
| 6 |
1.72%
| 4 |
345
| SUEK, 1, 02.2016; SUEK, 2, 02.2016; RUSAL Plc, 04.2016; SUEK, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016 |
|
14-17
|
NOVIKOMBANK
| 6 |
0.09%
| 3 |
19
| Belinvestbank, 1, 08.2016; Belinvestbank, 2, 08.2016; Paritetbank, 1, 09.2016; Paritetbank, 2, 09.2016; Bank Moscow-Minsk, 1, 11.2016; Bank Moscow-Minsk, 2, 11.2016 |
|
18-19
|
ICBC
| 5 |
3.54%
| 5 |
712
| Norilsk Nickel, 01.2016; Bashneft, 01.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; EuroChem, 09.2016 |
|
18-19
|
SMBC ( Sumitomo Mitsui FG)
| 5 |
4.36%
| 5 |
878
| Tengizshevroil, 07.2016; KazMunayGas, 03.2016; Norilsk Nickel, 10.2016; Gazprom, 12.2016; Hyundai Russia, 04.2016 |
|
20-24
|
BNP Paribas
| 4 |
0.98%
| 3 |
197
| Kernel Holding, 08.2016; RusVinyl, 09.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
20-24
| HSBC | 4 |
3.45%
| 4 |
694
| KazMunayGas, 03.2016; Tengizshevroil, 07.2016; Norilsk Nickel, 10.2016; RusVinyl, 09.2016 |
|
20-24
|
VTB
| 4 |
3.77%
| 4 |
758
| International Investment Bank, 05.2016; Telmamskaya GES, 06.2016; SUEK, 07.2016; Soyuzneftergaz Vostok Limited, 11.2016 |
|
20-24
| Citigroup | 4 |
1.99%
| 4 |
401
| Tengizshevroil, 07.2016; EuroChem, 09.2016; International Bank of Azerbaijan, 11.2016; Hyundai Russia, 04.2016 |
|
20-24
|
EBRD
| 4 |
0.80%
| 3 |
162
| Belorusskiy Narodniy Bank, B, 08.2016; RusVinyl, 09.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
25-26
| JP Morgan | 3 |
2.88%
| 3 |
579
| Tengizshevroil, 07.2016; International Bank of Azerbaijan, 11.2016; Gazprom, 12.2016 |
|
25-26
|
ABN AMRO
| 3 |
1.15%
| 2 |
231
| KazMunayGas, 03.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
| Total sum |
20,131
| |
