| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1-2
| Societe Generale |
12
|
6.47%
| 11 |
924
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Belarusbank, 07.2020; Rosvodokanal, 08.2020; Aktyubinskaya mednaya companiya, 10.2020; Sovcombank, 12.2020; Polymetal, 10.2020 |
|
1-2
|
ING Groep
|
12
|
8.07%
| 11 |
1,151
| 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; NLMK, 07.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020; Sovcombank, 12.2020; TOI Commodities, 07.2020 |
|
3-4
| Sovcombank |
9
|
2.79%
| 9 |
398
| KAZ Minerals PLC, 01.2020; Home Credit Bank, 02.2020; Asaka bank, 03.2020; Belarusbank, 07.2020; Uzpromstroybank, 09.2020; Agrobank (Uzbekistan), 11.2020; Halk Bank, 11.2020; UzAuto Motors, 11.2020; Aktyubinskaya mednaya companiya, 10.2020 |
|
3-4
|
UniCredit
|
9
|
5.69%
| 7 |
812
| Uralkali, 05.2020; NLMK, 01.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020; Sovcombank, 12.2020 |
|
5-6
|
Credit Agricole CIB
|
8
|
5.11%
| 7 |
730
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020 |
|
5-6
|
Alfa Bank
|
8
|
3.63%
| 8 |
517
| Asaka bank, 03.2020; Uralkali, 05.2020; Belarusbank, 07.2020; Rosvodokanal, 08.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020; SUEK, 07.2020; Lukoil-Kubanenergo, 12.2020 |
|
7
|
Credit Suisse
|
7
|
6.04%
| 7 |
862
| KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; Uzpromstroybank, 09.2020; Agrobank (Uzbekistan), 11.2020; UzAuto Motors, 11.2020; SUEK, 07.2020 |
|
8-10
|
Intesa Sanpaolo
|
6
|
2.90%
| 6 |
414
| Asaka bank, 03.2020; Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Belarusbank, 07.2020 |
|
8-10
|
Deutsche Bank
|
6
|
4.57%
| 6 |
652
| KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Halk Bank, 11.2020; SUEK, 07.2020 |
|
8-10
|
Transcapitalbank
|
6
|
0.35%
| 4 |
50
| Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020; Belarusbank, 07.2020; Qishloq Qurilish Bank, 1, 09.2020; Qishloq Qurilish Bank, 2, 09.2020 |
|
11-15
|
Mizuho Bank
|
5
|
3.23%
| 5 |
461
| Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020 |
|
11-15
|
VEB
|
5
|
8.27%
| 5 |
1,180
| BKK, 07.2020; Sukhodol, 07.2020; Siberia-Polymetall, 12.2020; AGK-1, 02.2020; Waste Management - NN, 12.2020 |
|
11-15
|
RBI Group
|
5
|
3.29%
| 4 |
469
| Ilim Group, 02.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Rosvodokanal, 08.2020 |
|
11-15
|
Natixis
|
5
|
3.28%
| 5 |
469
| KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020 |
|
11-15
|
Bank of China
|
5
|
3.69%
| 4 |
526
| KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020 |
|
16-19
|
Commerzbank
|
4
|
3.52%
| 4 |
502
| Uralkali, 05.2020; Norilsk Nickel, 02.2020; SUEK, 07.2020; Sovcombank, 12.2020 |
|
16-19
|
Promsvyazbank
|
4
|
0.83%
| 2 |
118
| Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020; Qishloq Qurilish Bank, 1, 09.2020; Qishloq Qurilish Bank, 2, 09.2020 |
|
16-19
|
VTB
|
4
|
3.53%
| 4 |
503
| BKK, 07.2020; Sukhodol, 07.2020; Aktyubinskaya mednaya companiya, 10.2020; Fund for the development of wind energy, 10.2020 |
|
16-19
|
ICBC
|
4
|
3.05%
| 4 |
435
| KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020 |
|
20-23
|
RRDB
|
3
|
0.80%
| 3 |
115
| Asaka bank, 03.2020; Uralkali, 05.2020; Sovcombank, 12.2020 |
|
20-23
|
Sberbank
|
3
|
1.22%
| 3 |
175
| Aktyubinskaya mednaya companiya, 10.2020; Fund for the development of wind energy, 10.2020; Siberia-Polymetall, 12.2020 |
|
20-23
|
Citigroup
|
3
|
2.35%
| 3 |
335
| Credit Bank of Moscow, 04.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
20-23
| Gazprombank |
3
|
1.23%
| 3 |
175
| Lukoil-Kubanenergo, 12.2020; Fund for the development of wind energy, 10.2020; Waste Management - NN, 12.2020 |
|
24-27
|
Bank of America Merrill Lynch
|
2
|
0.90%
| 2 |
128
| NLMK, 07.2020; EuroChem, 10.2020 |
|
24-27
|
Halyk Finance ( Halyk Bank)
|
2
|
0.13%
| 2 |
18
| Asaka bank, 03.2020; Belarusbank, 07.2020 |
|
24-27
|
Mitsubishi UFJ Financial Group
|
2
|
1.81%
| 2 |
258
| Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
|
24-27
|
Bank ZENIT
|
2
|
0.38%
| 2 |
54
| Asaka bank, 03.2020; Sovcombank, 12.2020 |
|
28-47
|
JP Morgan
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
China Construction Bank
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
Vseobecna uverova banka
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
CIB Bank
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
Finantia UK Limited
|
1
|
0.12%
| 1 |
17
| Halk Bank, 11.2020 |
|
28-47
|
SMBC ( Sumitomo Mitsui FG)
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
IBEC
|
1
|
0.12%
| 1 |
17
| Halk Bank, 11.2020 |
|
28-47
|
EDB
|
1
|
0.31%
| 1 |
44
| Sovcombank, 12.2020 |
|
28-47
|
Banka Kombetare Tregtare
|
1
|
0.12%
| 1 |
17
| Halk Bank, 11.2020 |
|
28-47
|
Agricultural Bank of China
|
1
|
1.38%
| 1 |
198
| Norilsk Nickel, 02.2020 |
|
28-47
|
National Commercial Bank
|
1
|
0.44%
| 1 |
62
| Credit Bank of Moscow, 04.2020 |
|
28-47
|
HSBC
|
1
|
0.31%
| 1 |
44
| Sovcombank, 12.2020 |
|
28-47
|
Eximbank of Russia
|
1
|
0.12%
| 1 |
17
| Halk Bank, 11.2020 |
|
28-47
|
Altyn Bank
|
1
|
0.06%
| 1 |
8
| Belarusbank, 07.2020 |
|
28-47
|
International Bank of Azerbaijan
|
1
|
0.06%
| 1 |
8
| Belarusbank, 07.2020 |
|
28-47
|
VUZ-Bank
|
1
|
0.07%
| 1 |
10
| Asaka bank, 03.2020 |
|
28-47
|
ABN AMRO Group
|
1
|
0.70%
| 1 |
100
| KAZ Minerals PLC, 01.2020 |
|
28-47
|
Huishang Bank Corporation
|
1
|
2.02%
| 1 |
289
| Credit Bank of Moscow, 01.2020 |
|
28-47
| AK BARS Bank |
1
|
0.07%
| 1 |
10
| Asaka bank, 03.2020 |
|
28-47
|
Belagroprombank
|
1
|
0.07%
| 1 |
10
| Asaka bank, 03.2020 |
| Total sum |
14,273
| |
