| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Groep
|
7
|
8.71%
| 7 |
789
| MHP SE, 01.2020; KAZ Minerals PLC, 01.2020; Credit Bank of Moscow, 04.2020; Uralkali, 05.2020; NLMK, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
2
|
Credit Agricole CIB
|
6
|
7.21%
| 5 |
653
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; NMTK, 03.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
|
3-6
|
Intesa Sanpaolo
|
5
|
3.71%
| 4 |
336
| Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
3-6
| Societe Generale |
5
|
5.83%
| 4 |
528
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
|
3-6
|
UniCredit
|
5
|
6.91%
| 4 |
626
| NLMK, 01.2020; Ilim Pulp, 02.2020; NMTK, 03.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
|
3-6
|
Bank of China
|
5
|
5.83%
| 4 |
528
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
|
7
|
RBI Group
|
4
|
4.73%
| 3 |
428
| Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
|
8-13
| Sovcombank |
3
|
2.33%
| 3 |
211
| KAZ Minerals PLC, 01.2020; Home Credit Bank, 02.2020; Asaka bank, 03.2020 |
|
8-13
|
Credit Suisse
|
3
|
4.62%
| 3 |
419
| KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
8-13
|
Transcapitalbank
|
3
|
0.20%
| 2 |
18
| Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
8-13
|
Belagroprombank
|
3
|
0.20%
| 2 |
18
| Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
8-13
|
Mizuho Bank
|
3
|
4.25%
| 3 |
385
| Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
8-13
|
Halyk Finance ( Halyk Bank)
|
3
|
0.20%
| 2 |
18
| Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
BCS Bank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
ICBC
|
2
|
3.24%
| 2 |
294
| KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
Mitsubishi UFJ Financial Group
|
2
|
2.87%
| 2 |
260
| Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
RRDB
|
2
|
0.86%
| 2 |
78
| Asaka bank, 03.2020; Uralkali, 05.2020 |
|
14-31
|
J&T Bank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
Promsvyazbank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
International Bank of Azerbaijan
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
International Financial Club
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
Commerzbank
|
2
|
2.87%
| 2 |
260
| Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
Expobank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
JP Morgan ( JP Morgan Securities)
|
2
|
2.87%
| 2 |
260
| Norilsk Nickel, 02.2020; Uralkali, 05.2020 |
|
14-31
|
Natixis
|
2
|
3.24%
| 2 |
294
| KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
Nefteprombank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
Deutsche Bank
|
2
|
3.24%
| 2 |
294
| KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
Altyn Bank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
Citigroup
|
2
|
2.86%
| 2 |
259
| Credit Bank of Moscow, 04.2020; Norilsk Nickel, 02.2020 |
|
14-31
|
Belinvestbank
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
14-31
|
Eximbank of Russia
|
2
|
0.07%
| 1 |
7
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
|
32-47
|
SMBC ( Sumitomo Mitsui FG)
|
1
|
2.14%
| 1 |
194
| Norilsk Nickel, 02.2020 |
|
32-47
|
CIB Bank
|
1
|
2.14%
| 1 |
194
| Norilsk Nickel, 02.2020 |
|
32-47
|
China Construction Bank
|
1
|
2.14%
| 1 |
194
| Norilsk Nickel, 02.2020 |
|
32-47
|
Vseobecna uverova banka
|
1
|
2.14%
| 1 |
194
| Norilsk Nickel, 02.2020 |
|
32-47
|
Agricultural Bank of China
|
1
|
2.14%
| 1 |
194
| Norilsk Nickel, 02.2020 |
|
32-47
|
National Commercial Bank
|
1
|
0.72%
| 1 |
66
| Credit Bank of Moscow, 04.2020 |
|
32-47
|
Bank ZENIT
|
1
|
0.12%
| 1 |
11
| Asaka bank, 03.2020 |
|
32-47
|
EDB
|
1
|
1.57%
| 1 |
142
| Southeast Highway, 01.2020 |
|
32-47
|
VEB
|
1
|
1.57%
| 1 |
142
| Southeast Highway, 01.2020 |
|
32-47
|
VUZ-Bank
|
1
|
0.12%
| 1 |
11
| Asaka bank, 03.2020 |
|
32-47
|
ABN AMRO Group
|
1
|
1.10%
| 1 |
100
| KAZ Minerals PLC, 01.2020 |
|
32-47
| Gazprombank |
1
|
1.57%
| 1 |
142
| Southeast Highway, 01.2020 |
|
32-47
|
Alfa Bank
|
1
|
0.12%
| 1 |
11
| Asaka bank, 03.2020 |
|
32-47
|
Huishang Bank Corporation
|
1
|
3.19%
| 1 |
289
| Credit Bank of Moscow, 01.2020 |
|
32-47
| AK BARS Bank |
1
|
0.12%
| 1 |
11
| Asaka bank, 03.2020 |
|
32-47
|
Sberbank
|
1
|
1.57%
| 1 |
142
| Southeast Highway, 01.2020 |
| Total sum |
9,058
| |
