| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Groep
|
24
|
12.15%
| 18 |
1,799
| Kernel Holding, 02.2018; Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; Segezha Group, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metinvest, 04.2018; Nibulon, 06.2018; Vioil, 07.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018; Turkmenistan, 07.2018; Sovcomflot, 09.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
2
|
UniCredit
|
19
|
9.10%
| 13 |
1,348
| Kernel Holding, 02.2018; Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Lukoil, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metinvest, 04.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
3
| Societe Generale |
18
|
9.44%
| 14 |
1,398
| Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Trans-Oil Group, 07.2018; UMMG, 10.2018; Metalloinvest, 08.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
4
|
RBI Group
|
11
|
4.22%
| 11 |
625
| Kernel Holding, 02.2018; Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Lukoil, 03.2018; Segezha Group, 03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Vioil, 07.2018; UMMG, 10.2018; Metalloinvest, 08.2018 |
|
5
|
Deutsche Bank
|
10
|
13.01%
| 6 |
1,925
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; Metinvest, 04.2018; Nizhnekamskneftekhim, 10.2018; Nizhnekamskneftekhim, 05.2018; Metalloinvest, 08.2018 |
|
6
|
Credit Agricole CIB
|
9
|
3.88%
| 7 |
575
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Nibulon, 06.2018; Vioil, 07.2018; Metalloinvest, 08.2018 |
|
7-11
|
Natixis
|
6
|
3.08%
| 5 |
455
| Kernel Holding, 02.2018; Aktyubinskaya mednaya companiya, 02.2018; Uralkali, 06.2018; Metinvest, 04.2018; Metalloinvest, 08.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
7-11
|
Citigroup
|
6
|
3.06%
| 6 |
453
| Lukoil, 03.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; SUEK, 2,03.2018; Southern Gas Corridor, 06.2018; EuroChem, 06.2018 |
|
7-11
|
Alfa Bank
|
6
|
0.83%
| 4 |
123
| Alfa-Bank (Belarus), 1,01.2018; Aktyubinskaya mednaya companiya, 02.2018; Bank Dabrabyt, 1, 03.2018; Bank Dabrabyt, 2, 03.2018; Alfa-Bank (Belarus), 2,01.2018; Belarusbank, 12.2018 |
|
7-11
|
Nordea
|
6
|
2.12%
| 4 |
314
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018 |
|
7-11
|
Mitsubishi UFJ Financial Group
|
6
|
6.55%
| 6 |
970
| Lukoil, 03.2018; KazTransGas, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018; Samruk-Kazyna National Welfare Fund, 06.2018; Metalloinvest, 08.2018 |
|
12-15
|
Commerzbank
|
5
|
2.83%
| 4 |
419
| Credit Bank of Moscow, 03.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
12-15
|
Intesa Sanpaolo
|
5
|
1.96%
| 4 |
290
| Aktyubinskaya mednaya companiya, 02.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018 |
|
12-15
|
Sberbank
|
5
|
3.82%
| 5 |
565
| Aktyubinskaya mednaya companiya, 02.2018; Siberian Anthracite, 03.2018; Acron, 05.2018; Metalloinvest, 08.2018; Southeast Highway, 04.2018 |
|
12-15
|
Credit Suisse
|
5
|
1.69%
| 3 |
251
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Siberian Anthracite, 03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
16-20
|
Bank of China
|
4
|
1.88%
| 3 |
279
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
16-20
|
China Construction Bank
|
4
|
1.88%
| 3 |
279
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
16-20
| Gazprombank |
4
|
3.23%
| 3 |
479
| Belgazprombank, 1, 06.2018; Belgazprombank, 2, 06.2018; Ilim Timber, 11.2018; Southeast Highway, 04.2018 |
|
16-20
|
Rabobank
|
4
|
1.21%
| 2 |
179
| Kernel Holding, 02.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018 |
|
16-20
|
BNP Paribas
|
4
|
0.89%
| 2 |
132
| Kernel Holding, 02.2018; Sovcomflot, 04.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018 |
|
21
|
Transcapitalbank
|
3
|
0.38%
| 2 |
56
| Bank Dabrabyt, 1, 03.2018; Bank Dabrabyt, 2, 03.2018; Belarusbank, 12.2018 |
|
22-26
|
VTB
|
2
|
1.05%
| 2 |
156
| Aktyubinskaya mednaya companiya, 02.2018; Ilim Timber, 11.2018 |
|
22-26
|
Mizuho Financial Group
|
2
|
0.77%
| 2 |
115
| KazTransGas, 04.2018; EuroChem, 06.2018 |
|
22-26
|
EBRD
|
2
|
0.86%
| 2 |
127
| Nibulon, 06.2018; Naftogaz, 09.2018 |
|
22-26
|
SMBC ( Sumitomo Mitsui FG)
|
2
|
1.59%
| 2 |
235
| Lukoil, 03.2018; Turkmenistan, 07.2018 |
|
22-26
|
HSBC
|
2
|
1.18%
| 2 |
175
| Uralkali, 06.2018; Acron, 05.2018 |
| Total sum |
14,803
| |
