| # | Investment bank | Number of loans | Share, % | Number of debtors | Volume, mln. USD | Loans |
|
1
|
ING Bank ( ING Groep)
|
13
|
1.90%
| 10 |
790
| NLMK Trading, 02.2021; NordGold, 03.2021; Metalloinvest, 04.2021; EuroChem, 03.2021; Uralkali, 06.2021; Kernel Holding, 1, 02.2021; Kernel Holding, 2, 02.2021; Nibulon, B, 07.2021; Credit Bank of Moscow, 10.2021; Sovcombank, 12.2021; Kernel Holding, 10.2021; TOI Commodities, 1, 07.2021; TOI Commodities, 2, 07.2021 |
|
2
|
Credit Agricole CIB
|
11
|
2.07%
| 9 |
861
| RUSAL, 01.2021; Metalloinvest, 04.2021; VSMPO-AVISMA, 04.2021; EuroChem, 03.2021; VimpelCom, 03.2021; Uralkali, 06.2021; Kernel Holding, 1, 02.2021; Kernel Holding, 2, 02.2021; Nibulon, B, 07.2021; Credit Bank of Moscow, 10.2021; Kernel Holding, 10.2021 |
|
3-7
| Gazprombank |
9
|
15.71%
| 9 |
6,528
| RusGasAlliance, 02.2021; Arctic Spg2, 04.2021; Urengoyaeroinvest, 06.2021; T Plus, 06.2021; ElgaCoal, 08.2021; Amur Minerals, 08.2021; RusChemAlliance, 09.2021; Amur GCC, 12.2021; Gazprom Neft, 12.2021 |
|
3-7
|
Sberbank
|
9
|
26.51%
| 9 |
11,017
| Arctic Spg2, 04.2021; Eurochem-North-West-2, 06.2021; Uralkali, 06.2021; Ecolant, 04.2021; Airport Tolmachevo, 07.2021; Amur Minerals, 08.2021; Amur GCC, 12.2021; Gazprom Neft, 12.2021; Sovcombank, 12.2021 |
|
3-7
|
RBI Group
|
9
|
1.85%
| 8 |
768
| NLMK Trading, 02.2021; NordGold, 03.2021; Metalloinvest, 04.2021; VimpelCom, 03.2021; UMMG, 06.2021; Credit Bank of Moscow, 10.2021; NordGold, 10.2021; Kronospan UA, 12.2021; Sovcombank, 12.2021 |
|
3-7
| Societe Generale |
9
|
1.54%
| 8 |
639
| RUSAL, 01.2021; NordGold, 03.2021; Metalloinvest, 04.2021; VimpelCom, 03.2021; Uralkali, 06.2021; UMMG, 10.2021; Credit Bank of Moscow, 10.2021; NordGold, 10.2021; Sovcombank, 12.2021 |
|
3-7
|
VEB.RF
|
9
|
11.76%
| 9 |
4,889
| RUSAL, 03.2021; Arctic Spg2, 04.2021; Eurochem-North-West-2, 06.2021; Urengoyaeroinvest, 06.2021; T Plus, 06.2021; Ecolant, 04.2021; Airport Tolmachevo, 07.2021; RusChemAlliance, 09.2021; Nitrokom, 11.2021 |
|
8
|
Intesa Sanpaolo
|
7
|
1.14%
| 7 |
474
| Metalloinvest, 04.2021; VSMPO-AVISMA, 04.2021; VimpelCom, 03.2021; Uralkali, 06.2021; Credit Bank of Moscow, 10.2021; NordGold, 10.2021; Sovcombank, 12.2021 |
|
9-10
| Alfa-Bank |
6
|
7.01%
| 6 |
2,913
| EuroChem, 03.2021; VimpelCom, 03.2021; Uralkali, 06.2021; NordGold, 10.2021; Amur GCC, 12.2021; Sovcombank, 12.2021 |
|
9-10
|
UniCredit
|
6
|
1.36%
| 6 |
564
| Metalloinvest, 04.2021; VSMPO-AVISMA, 04.2021; EuroChem, 03.2021; Uralkali, 06.2021; Kronospan UA, 12.2021; Sovcombank, 12.2021 |
|
11
|
Mizuho Bank
|
5
|
0.92%
| 5 |
381
| NLMK Trading, 02.2021; Metalloinvest, 04.2021; EuroChem, 03.2021; VimpelCom, 03.2021; NordGold, 10.2021 |
|
12-15
|
Bank ZENIT
|
4
|
1.66%
| 4 |
690
| Belagroprombank, 05.2021; Uralkali, 06.2021; ElgaCoal, 08.2021; Sovcombank, 12.2021 |
|
12-15
|
Deutsche Bank
|
4
|
0.81%
| 4 |
339
| Kazanorgsintez, 02.2021; NordGold, 03.2021; Metalloinvest, 04.2021; Asaka bank, 03.2021 |
|
12-15
|
Citigroup
|
4
|
0.73%
| 4 |
303
| EuroChem, 03.2021; VimpelCom, 03.2021; Credit Bank of Moscow, 10.2021; Sovcombank, 12.2021 |
|
12-15
|
Natixis
|
4
|
0.95%
| 4 |
393
| RUSAL, 01.2021; Kernel Holding, B, 04.2021; EuroChem, 03.2021; Uralkali, 06.2021 |
|
16-19
|
Rabobank
|
3
|
0.58%
| 1 |
240
| Kernel Holding, 1, 02.2021; Kernel Holding, 2, 02.2021; Kernel Holding, 10.2021 |
|
16-19
|
The Black Sea Trade and Development Bank
|
3
|
0.43%
| 2 |
177
| Uralkali, 06.2021; TOI Commodities, 1, 07.2021; TOI Commodities, 2, 07.2021 |
|
16-19
|
BofA Securities ( Bank of America Corporation)
|
3
|
0.53%
| 3 |
218
| Metalloinvest, 04.2021; EuroChem, 03.2021; Uralkali, 06.2021 |
|
16-19
| Otkritie Bank |
3
|
10.21%
| 3 |
4,243
| Arctic Spg2, 04.2021; Ecolant, 04.2021; Amur GCC, 12.2021 |
|
20-26
|
Credit Suisse
|
2
|
0.32%
| 2 |
135
| EuroChem, 03.2021; Sovcombank, 12.2021 |
|
20-26
| Sovcombank |
2
|
0.48%
| 2 |
200
| Asaka bank, 03.2021; Home Credit Bank, 11.2021 |
|
20-26
|
FMO
|
2
|
0.23%
| 1 |
94
| TOI Commodities, 1, 07.2021; TOI Commodities, 2, 07.2021 |
|
20-26
|
HSBC
|
2
|
0.19%
| 2 |
78
| Credit Bank of Moscow, 10.2021; Sovcombank, 12.2021 |
|
20-26
|
RRDB
|
2
|
0.28%
| 2 |
118
| Uralkali, 06.2021; Sovcombank, 12.2021 |
|
20-26
|
Commerzbank
|
2
|
0.44%
| 2 |
183
| EuroChem, 03.2021; Uralkali, 06.2021 |
|
20-26
| AK BARS Bank |
2
|
1.53%
| 2 |
637
| Uralkali, 06.2021; ElgaCoal, 08.2021 |
|
27-47
|
International Financial Club
|
1
|
0.04%
| 1 |
18
| Belagroprombank, 05.2021 |
|
27-47
| Credit Bank of Moscow |
1
|
6.14%
| 1 |
2,550
| Amur GCC, 12.2021 |
|
27-47
|
IBEC
|
1
|
0.08%
| 1 |
35
| Sovcombank, 12.2021 |
|
27-47
| Mashreqbank |
1
|
0.08%
| 1 |
35
| Sovcombank, 12.2021 |
|
27-47
|
DZ Bank
|
1
|
0.08%
| 1 |
35
| Sovcombank, 12.2021 |
|
27-47
|
Kredit Dnepr
|
1
|
0.03%
| 1 |
13
| Ukravtodor, 08.2021 |
|
27-47
|
Ukrgazbank
|
1
|
0.12%
| 1 |
50
| Ukravtodor, 08.2021 |
|
27-47
|
Oschadbank
|
1
|
0.36%
| 1 |
150
| Ukravtodor, 08.2021 |
|
27-47
|
Ukreximbank
|
1
|
0.40%
| 1 |
165
| Ukravtodor, 08.2021 |
|
27-47
|
TAScombank
|
1
|
0.03%
| 1 |
14
| Ukravtodor, 08.2021 |
|
27-47
|
Bank of China
|
1
|
0.08%
| 1 |
35
| Metalloinvest, 04.2021 |
|
27-47
|
RCB BANK
|
1
|
0.20%
| 1 |
83
| Uralkali, 06.2021 |
|
27-47
|
Promsvyazbank
|
1
|
0.04%
| 1 |
18
| Belagroprombank, 05.2021 |
|
27-47
|
Transcapitalbank
|
1
|
0.04%
| 1 |
18
| Belagroprombank, 05.2021 |
|
27-47
|
Eximbank of Russia
|
1
|
0.04%
| 1 |
18
| Belagroprombank, 05.2021 |
|
27-47
|
JP Morgan
|
1
|
0.30%
| 1 |
125
| VimpelCom, 03.2021 |
|
27-47
|
Barclays
|
1
|
0.30%
| 1 |
125
| VimpelCom, 03.2021 |
|
27-47
|
FUIB
|
1
|
0.02%
| 1 |
10
| Ukravtodor, 08.2021 |
|
27-47
|
ICBC
|
1
|
0.08%
| 1 |
35
| Sovcombank, 12.2021 |
|
27-47
|
Mitsubishi UFJ Financial Group
|
1
|
0.30%
| 1 |
125
| VimpelCom, 03.2021 |
|
27-47
|
Евразийский банк развития
|
1
|
0.08%
| 1 |
35
| Sovcombank, 12.2021 |
| Total sum |
41,563
| |
