| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1-2
|
ING Groep
|
17
|
5.67%
| 10 |
1,562
| 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Volgafert, 08.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
1-2
| Societe Generale |
17
|
5.09%
| 10 |
1,403
| 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Acron, 05.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
3-4
|
UniCredit
|
14
|
4.80%
| 7 |
1,323
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Volgafert, 08.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
3-4
|
Intesa Sanpaolo
|
14
|
4.57%
| 7 |
1,259
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
5
|
Commerzbank
|
12
|
2.13%
| 6 |
588
| 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; Lebedinsky GOK, 09.2019 |
|
6
|
Credit Agricole CIB
|
11
|
4.36%
| 6 |
1,201
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
7-9
|
Mitsubishi UFJ Financial Group
|
8
|
3.58%
| 4 |
986
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019; Lebedinsky GOK, 09.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
7-9
|
Natixis
|
8
|
4.40%
| 5 |
1,212
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019; RUSAL Plc, 10.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
7-9
| Sberbank |
8
|
17.80%
| 6 |
4,905
| Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Uralchem, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
10-11
|
Alfa Bank
|
6
|
1.44%
| 3 |
397
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Alfa Leasing, 06.2019; SUEK, 06.2019 |
|
10-11
|
Bank of China
|
6
|
3.12%
| 4 |
858
| Lebedinsky GOK, 05.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
12-14
|
RBI Group
|
5
|
1.07%
| 4 |
296
| Lebedinsky GOK, 05.2019; SUEK, 06.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019 |
|
12-14
| Gazprombank |
5
|
11.30%
| 5 |
3,115
| Volgatekhnool, 02.2019; Shchekinoazot, 02.2019; Baikal Mining Company, 07.2019; Operator-CRPT, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
12-14
|
Credit Suisse
|
5
|
2.84%
| 3 |
781
| Lebedinsky GOK, 05.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
15
|
ICBC
|
4
|
0.96%
| 4 |
264
| Credit Bank of Moscow, 04.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019; UMMG, 12.2019 |
|
16-18
|
Deutsche Bank
|
3
|
0.63%
| 2 |
175
| Lebedinsky GOK, 05.2019; SUEK, 06.2019; Lebedinsky GOK, 12.2019 |
|
16-18
|
China Construction Bank
|
3
|
2.51%
| 3 |
692
| Lebedinsky GOK, 05.2019; UMMG, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
16-18
|
Vseobecna uverova banka
|
3
|
0.41%
| 1 |
114
| Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019 |
|
19-23
|
RCB BANK
|
2
|
0.45%
| 2 |
123
| RUSAL Plc, 10.2019; UMMG, 12.2019 |
|
19-23
|
HSBC
|
2
|
0.53%
| 2 |
147
| Sovcombank, 09.2019; Acron, 05.2019 |
|
19-23
|
Nordea
|
2
|
0.44%
| 2 |
122
| Lebedinsky GOK, 05.2019; Acron, 05.2019 |
|
19-23
|
Bank of America Merrill Lynch
|
2
|
0.19%
| 2 |
53
| Lebedinsky GOK, 05.2019; Evraz, 03.2019 |
|
19-23
|
Citigroup
|
2
|
0.51%
| 2 |
140
| Credit Bank of Moscow, 04.2019; Sovcombank, 09.2019 |
|
24-40
| International Investment Bank |
1
|
0.09%
| 1 |
25
| UMMG, 12.2019 |
|
24-40
|
Bank Rossiya
|
1
|
0.57%
| 1 |
157
| Mostotrest, 07.2019 |
|
24-40
| Sovcombank |
1
|
0.09%
| 1 |
25
| UMMG, 12.2019 |
|
24-40
|
Mizuho Bank
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
DZ BANK
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
Bank of America N.A.
|
1
|
0.12%
| 1 |
33
| Lebedinsky GOK, 09.2019 |
|
24-40
|
Bank ZENIT
|
1
|
0.36%
| 1 |
99
| RUSAL Plc, 10.2019 |
|
24-40
|
Cassa Depositi e Prestiti (CDP)
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
The Black Sea Trade and Development Bank
|
1
|
0.45%
| 1 |
125
| SUEK, 06.2019 |
|
24-40
|
China Development Bank
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
VTB
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
SMBC
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
VEB
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
Rabobank
|
1
|
0.05%
| 1 |
15
| Lebedinsky GOK, 05.2019 |
|
24-40
|
JP Morgan
|
1
|
0.14%
| 1 |
38
| Evraz, 03.2019 |
|
24-40
|
Otkritie Bank
|
1
|
2.37%
| 1 |
653
| Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
24-40
|
KFW
|
1
|
0.36%
| 1 |
99
| Sovcomflot, 05.2019 |
| Total sum |
27,551
| |
