| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
| Societe Generale |
8
|
12.68%
| 5 |
676
| Russian Copper Company, 01.2019; Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019 |
|
2-4
|
ING Groep
|
7
|
6.86%
| 4 |
366
| Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019 |
|
2-4
|
Intesa Sanpaolo
|
7
|
7.82%
| 4 |
417
| Russian Copper Company, 01.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
2-4
|
Commerzbank
|
7
|
7.35%
| 4 |
392
| Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
5-9
|
Mitsubishi UFJ Financial Group
|
6
|
5.47%
| 3 |
292
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
5-9
|
Bank of America Merrill Lynch
|
6
|
3.85%
| 3 |
205
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Evraz, 03.2019 |
|
5-9
|
Natixis
|
6
|
8.46%
| 3 |
451
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019 |
|
5-9
|
Credit Agricole CIB
|
6
|
4.99%
| 3 |
266
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019 |
|
5-9
|
Alfa Bank
|
6
|
7.28%
| 3 |
388
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Alfa Leasing, 06.2019; SUEK, 06.2019 |
|
10
|
UniCredit
|
5
|
3.13%
| 2 |
167
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019 |
|
11-12
|
RBI Group
|
3
|
3.68%
| 3 |
196
| Kronospan UA, B, 06.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
11-12
|
ICBC
|
3
|
4.50%
| 3 |
240
| Credit Bank of Moscow, 04.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
13-14
| Gazprombank |
2
|
5.48%
| 2 |
292
| Volgatekhnool, 02.2019; Shchekinoazot, 02.2019 |
|
13-14
|
Deutsche Bank
|
2
|
2.62%
| 2 |
140
| Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
15-35
|
Bank of China
|
1
|
0.28%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
15-35
|
JP Morgan
|
1
|
0.72%
| 1 |
38
| Evraz, 03.2019 |
|
15-35
|
KFW
|
1
|
1.86%
| 1 |
99
| Sovcomflot, 05.2019 |
|
15-35
|
The Black Sea Trade and Development Bank
|
1
|
2.34%
| 1 |
125
| SUEK, 06.2019 |
|
15-35
|
Rabobank
|
1
|
0.28%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
15-35
|
Nordea
|
1
|
0.28%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
15-35
| Sberbank |
1
|
1.12%
| 1 |
60
| Novaport, 06.2019 |
|
15-35
| Sovcombank |
1
|
2.81%
| 1 |
150
| Gazprom Armenia, 05.2019 |
|
15-35
|
China Construction Bank
|
1
|
0.28%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
15-35
|
Banca Transilvania
|
1
|
0.22%
| 1 |
12
| Shopping MallDova, 05.2019 |
|
15-35
|
Citigroup
|
1
|
1.88%
| 1 |
100
| Credit Bank of Moscow, 04.2019 |
|
15-35
|
Victoriabank
|
1
|
0.22%
| 1 |
12
| Shopping MallDova, 05.2019 |
|
15-35
|
Clean Technology Fund
|
1
|
0.15%
| 1 |
8
| Kernel Holding, B, 02.2019 |
|
15-35
|
VEB
|
1
|
0.77%
| 1 |
41
| Novaport, 06.2019 |
|
15-35
|
FMO
|
1
|
0.80%
| 1 |
43
| Syvashenergoprom, B, 01.2019 |
|
15-35
|
Credit Suisse
|
1
|
0.28%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
15-35
|
Green for Growth Fund
|
1
|
0.80%
| 1 |
43
| Syvashenergoprom, B, 01.2019 |
|
15-35
|
Triple Jump
|
1
|
0.19%
| 1 |
10
| KMF, B, 04.2019 |
|
15-35
|
Bank im Bistum Essen
|
1
|
0.19%
| 1 |
10
| KMF, B, 04.2019 |
|
15-35
|
responsAbility Investments AG
|
1
|
0.19%
| 1 |
10
| KMF, B, 04.2019 |
|
15-35
|
MicroVest
|
1
|
0.19%
| 1 |
10
| KMF, B, 04.2019 |
| Total sum |
5,333
| |
