| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
| Societe Generale | 13 |
9.30%
| 10 |
876
| Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Sovcomflot, 04.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; UMMG, 10.2018; Metalloinvest, 08.2018 |
|
2-3
|
ING Groep
| 12 |
8.96%
| 9 |
844
| Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Sovcomflot, 04.2018; Segezha Group, 03.2018; Siberian Anthracite, 03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018 |
|
2-3
|
UniCredit
| 12 |
8.01%
| 9 |
754
| Nord Gold, 03.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Lukoil, 03.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018 |
|
4-5
|
Deutsche Bank
| 8 |
16.07%
| 4 |
1,514
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; Nizhnekamskneftekhim, 10.2018; Nizhnekamskneftekhim, 05.2018; Metalloinvest, 08.2018 |
|
4-5
|
RBI Group
| 8 |
5.91%
| 8 |
557
| Nord Gold, 03.2018; Lukoil, 03.2018; Segezha Group, 03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; UMMG, 10.2018; Metalloinvest, 08.2018 |
|
6-7
|
Nordea
| 6 |
3.34%
| 4 |
314
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018 |
|
6-7
|
Credit Agricole CIB
| 6 |
3.95%
| 4 |
372
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018 |
|
8-9
|
Credit Suisse
| 5 |
2.66%
| 3 |
251
| Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Siberian Anthracite, 03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
8-9
|
Commerzbank
| 5 |
4.45%
| 4 |
419
| Credit Bank of Moscow, 03.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
10-15
|
Mitsubishi UFJ Financial Group
| 4 |
3.51%
| 4 |
330
| Lukoil, 03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
10-15
|
China Construction Bank
| 4 |
2.96%
| 3 |
279
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
10-15
|
Citigroup
| 4 |
2.80%
| 4 |
263
| Lukoil, 03.2018; Sovcomflot, 04.2018; SUEK, 2,03.2018; EuroChem, 06.2018 |
|
10-15
|
Intesa Sanpaolo
| 4 |
2.81%
| 3 |
265
| Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018 |
|
10-15
|
Sberbank
| 4 |
5.73%
| 4 |
540
| Siberian Anthracite, 03.2018; Acron, 05.2018; Metalloinvest, 08.2018; Southeast Highway, 04.2018 |
|
10-15
|
Bank of China
| 4 |
2.96%
| 3 |
279
| SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
16-18
| Gazprombank | 2 |
3.64%
| 2 |
343
| Ilim Timber, 11.2018; Southeast Highway, 04.2018 |
|
16-18
|
HSBC
| 2 |
1.85%
| 2 |
175
| Uralkali, 06.2018; Acron, 05.2018 |
|
16-18
|
Natixis
| 2 |
1.65%
| 2 |
156
| Uralkali, 06.2018; Metalloinvest, 08.2018 |
|
19-30
|
SMBC ( Sumitomo Mitsui FG)
| 1 |
1.06%
| 1 |
100
| Lukoil, 03.2018 |
|
19-30
|
ICBC
| 1 |
0.94%
| 1 |
88
| Metalloinvest, 08.2018 |
|
19-30
|
Mizuho Bank
| 1 |
0.50%
| 1 |
47
| SUEK, 2,03.2018 |
|
19-30
| Uralsib Bank | 1 |
0.72%
| 1 |
68
| Uralkali, 06.2018 |
|
19-30
|
Bank of America Merrill Lynch
| 1 |
0.94%
| 1 |
88
| Metalloinvest, 08.2018 |
|
19-30
|
Rabobank
| 1 |
0.94%
| 1 |
88
| Metalloinvest, 08.2018 |
|
19-30
|
KFW
| 1 |
0.45%
| 1 |
42
| Sovcomflot, 04.2018 |
|
19-30
|
Mizuho Financial Group
| 1 |
0.79%
| 1 |
75
| EuroChem, 06.2018 |
|
19-30
|
VTB
| 1 |
1.39%
| 1 |
131
| Ilim Timber, 11.2018 |
|
19-30
|
UBS
| 1 |
0.85%
| 1 |
80
| Ilim Timber, 11.2018 |
|
19-30
|
ABN AMRO Group
| 1 |
0.45%
| 1 |
42
| Sovcomflot, 04.2018 |
|
19-30
|
BNP Paribas
| 1 |
0.45%
| 1 |
42
| Sovcomflot, 04.2018 |
| Total sum |
9,421
| |
