| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING
| 12 |
29.88%
| 11 |
2,167
| Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Sovcomflot, 04.2018; Segezha Group, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
2
|
UniCredit
| 10 |
9.96%
| 8 |
723
| Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Lukoil, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
3
| Societe Generale | 7 |
6.99%
| 6 |
507
| Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Uralkali, 06.2018; Acron, 05.2018 |
|
4-5
|
Credit Agricole CIB
| 5 |
5.03%
| 4 |
365
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
4-5
|
Alfa Bank
| 5 |
1.19%
| 3 |
86
| Alfa-Bank (Belarus), 1,01.2018; Aktyubinskaya mednaya companiya, 02.2018; Bank Moscow-Minsk, 1, 03.2018; Bank Moscow-Minsk, 2, 03.2018; Alfa-Bank (Belarus), 2,01.2018 |
|
6-9
|
Nordea
| 4 |
2.75%
| 3 |
200
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
6-9
|
Mitsubishi UFJ Financial Group
| 4 |
7.54%
| 4 |
547
| Lukoil, 03.2018; KazTransGas, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018 |
|
6-9
|
Bank of China
| 4 |
4.58%
| 3 |
332
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
6-9
| Deutsche Bank | 4 |
2.77%
| 2 |
201
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
10-12
| Raiffeisen Bank | 3 |
3.34%
| 3 |
242
| Nord Gold, 03.2018; Lukoil, 03.2018; EuroChem, 06.2018 |
|
10-12
|
Commerzbank
| 3 |
4.14%
| 2 |
300
| Credit Bank of Moscow, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
10-12
|
China Construction Bank
| 3 |
3.43%
| 2 |
249
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018 |
|
13-18
| Gazprombank | 2 |
1.87%
| 1 |
136
| Belgazprombank, 1, 06.2018; Belgazprombank, 2, 06.2018 |
|
13-18
|
Intesa Sanpaolo
| 2 |
2.30%
| 1 |
167
| SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
13-18
|
Sberbank
| 2 |
1.58%
| 2 |
115
| Aktyubinskaya mednaya companiya, 02.2018; Acron, 05.2018 |
|
13-18
| Citigroup | 2 |
2.51%
| 2 |
182
| Lukoil, 03.2018; EuroChem, 06.2018 |
|
13-18
| Credit Suisse | 2 |
0.47%
| 1 |
34
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018 |
|
13-18
|
Transcapitalbank
| 2 |
0.18%
| 1 |
13
| Bank Moscow-Minsk, 1, 03.2018; Bank Moscow-Minsk, 2, 03.2018 |
|
19-33
|
MicroVest
| 1 |
0.25%
| 1 |
18
| KMF, В, 04.2018 |
|
19-33
| HSBC | 1 |
1.15%
| 1 |
83
| Acron, 05.2018 |
|
19-33
|
SMBC ( Sumitomo Mitsui FG)
| 1 |
1.38%
| 1 |
100
| Lukoil, 03.2018 |
|
19-33
|
Incofin IM
| 1 |
0.25%
| 1 |
18
| KMF, В, 04.2018 |
|
19-33
|
Oikocredit
| 1 |
0.25%
| 1 |
18
| KMF, В, 04.2018 |
|
19-33
|
Mizuho Bank
| 1 |
1.13%
| 1 |
82
| EuroChem, 06.2018 |
|
19-33
|
SID Bank
| 1 |
0.52%
| 1 |
38
| Development Bank of the Republic of Belarus, 04.2018 |
|
19-33
| Otkritie Bank ( Bank OTKRITIE) | 1 |
0.84%
| 1 |
61
| Development Bank of the Republic of Belarus, 04.2018 |
|
19-33
|
Triple Jump
| 1 |
0.25%
| 1 |
18
| KMF, В, 04.2018 |
|
19-33
|
VTB
| 1 |
0.43%
| 1 |
31
| Aktyubinskaya mednaya companiya, 02.2018 |
|
19-33
|
Natixis
| 1 |
0.43%
| 1 |
31
| Aktyubinskaya mednaya companiya, 02.2018 |
|
19-33
|
RCB BANK
| 1 |
0.43%
| 1 |
31
| Aktyubinskaya mednaya companiya, 02.2018 |
|
19-33
|
PASHA Bank
| 1 |
0.21%
| 1 |
15
| Azerbaijan International Mining, 02.2018 |
|
19-33
|
ICBC
| 1 |
1.15%
| 1 |
83
| Acron, 05.2018 |
|
19-33
|
RBI Group
| 1 |
0.83%
| 1 |
60
| Nord Gold, 03.2018 |
| Total sum |
7,251
| |
