| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Groep
|
22
|
6.10%
| 13 |
1,808
| 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; Kernel Holding, 1, 09.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; Kernel Holding, 2, 09.2019; Kernel Holding, 3, 09.2019; RUSAL Plc, 10.2019; Trans-Oil Group, B, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Volgafert, 08.2019; SOCAR, 09.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
2-3
|
UniCredit
|
17
|
4.80%
| 8 |
1,420
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Kernel Holding, 1, 09.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Kernel Holding, 2, 09.2019; Kernel Holding, 3, 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 |
|
2-3
| Societe Generale |
17
|
4.74%
| 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 |
|
4
|
Credit Agricole CIB
|
15
|
4.48%
| 8 |
1,327
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019; Kernel Holding, 1, 09.2019; Kernel Holding, 2, 09.2019; Kernel Holding, 3, 09.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; SOCAR, 09.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
5
|
Intesa Sanpaolo
|
14
|
4.25%
| 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 |
|
6
|
Commerzbank
|
12
|
1.98%
| 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 |
|
7
|
Mitsubishi UFJ Financial Group
|
10
|
4.64%
| 6 |
1,375
| Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019; Beineu-Shymkent, 08.2019; Lebedinsky GOK, 09.2019; SOCAR, 09.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
8-10
| Sberbank |
8
|
16.56%
| 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 |
|
8-10
|
Natixis
|
8
|
4.09%
| 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 |
|
8-10
| Gazprombank |
8
|
10.71%
| 7 |
3,171
| Volgatekhnool, 02.2019; Shchekinoazot, 02.2019; Baikal Mining Company, 07.2019; Eurotorg, 1, 08.2019; Eurotorg, 2, 08.2019; Operator-CRPT, 12.2019; Uzbekistan GTL, 04.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
11-12
|
Bank of China
|
7
|
4.11%
| 5 |
1,218
| Lebedinsky GOK, 05.2019; Beineu-Shymkent, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
11-12
|
RBI Group
|
7
|
1.29%
| 6 |
381
| Kronospan UA, B, 06.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; SOCAR, 09.2019 |
|
13
|
Alfa Bank
|
6
|
1.34%
| 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 |
|
14-15
|
Rabobank
|
5
|
0.48%
| 3 |
141
| Lebedinsky GOK, 05.2019; Kernel Holding, 1, 09.2019; Kernel Holding, 2, 09.2019; Kernel Holding, 3, 09.2019; SOCAR, 09.2019 |
|
14-15
|
Credit Suisse
|
5
|
2.64%
| 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 |
|
16-21
|
Transcapitalbank
|
4
|
0.03%
| 2 |
10
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019; Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
16-21
|
ICBC
|
4
|
0.89%
| 4 |
264
| Credit Bank of Moscow, 04.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019; UMMG, 12.2019 |
|
16-21
|
Promsvyazbank
|
4
|
0.03%
| 2 |
10
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019; Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
16-21
|
J&T Bank
|
4
|
0.03%
| 2 |
10
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019; Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
16-21
| Uralsib Bank |
4
|
0.03%
| 2 |
10
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019; Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
16-21
|
Altyn Bank
|
4
|
0.03%
| 2 |
10
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019; Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
22-24
|
Vseobecna uverova banka
|
3
|
0.38%
| 1 |
114
| Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019 |
|
22-24
|
China Construction Bank
|
3
|
2.34%
| 3 |
692
| Lebedinsky GOK, 05.2019; UMMG, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
22-24
|
Deutsche Bank
|
3
|
0.59%
| 2 |
175
| Lebedinsky GOK, 05.2019; SUEK, 06.2019; Lebedinsky GOK, 12.2019 |
|
25-41
|
RCB BANK
|
2
|
0.42%
| 2 |
123
| RUSAL Plc, 10.2019; UMMG, 12.2019 |
|
25-41
|
NOVIKOMBANK
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
| Sovcombank |
2
|
0.59%
| 2 |
175
| Gazprom Armenia, 05.2019; UMMG, 12.2019 |
|
25-41
|
Bank CenterCredit
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
|
HSBC
|
2
|
0.50%
| 2 |
147
| Sovcombank, 09.2019; Acron, 05.2019 |
|
25-41
|
VUZ-Bank
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
|
Asian-Pacific Bank
|
2
|
0.01%
| 1 |
3
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019 |
|
25-41
|
China Development Bank
|
2
|
2.30%
| 2 |
683
| Uzbekistan GTL, 04.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
25-41
| Credit Bank of Moscow |
2
|
0.09%
| 1 |
26
| Eurotorg, 1, 08.2019; Eurotorg, 2, 08.2019 |
|
25-41
|
Nordea
|
2
|
0.41%
| 2 |
122
| Lebedinsky GOK, 05.2019; Acron, 05.2019 |
|
25-41
|
RRDB
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
|
Citigroup
|
2
|
0.47%
| 2 |
140
| Credit Bank of Moscow, 04.2019; Sovcombank, 09.2019 |
|
25-41
|
Alef-Bank
|
2
|
0.01%
| 1 |
3
| Qishloq Qurilish Bank, 1, 07.2019; Qishloq Qurilish Bank, 2, 07.2019 |
|
25-41
|
Belarusbank
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
|
Bank of America Merrill Lynch
|
2
|
0.18%
| 2 |
53
| Lebedinsky GOK, 05.2019; Evraz, 03.2019 |
|
25-41
| AK BARS Bank |
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
|
25-41
|
International Bank of Azerbaijan
|
2
|
0.02%
| 1 |
7
| Agrobank (Uzbekistan), 1, 11.2019; Agrobank (Uzbekistan), 2, 11.2019 |
| Total sum |
29,619
| |
