# | Bank name | Number of loans | Market share, % | Number of borrowers | Commitments, mln. USD | Loans |
1
| ING Wholesale Banking London | 49 |
7.36%
| 38 |
4,678
| CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; EuroChem, 10.2008; FUIB, 6.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Halyk Bank, 8.2008; HCFB, 8.2008; Integra Finance, 2.2008; KAMAZ, 10.2008; Kazakhmys, 3.2008; KazTransOil, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; MMK, 5.2008; Moscow Region Electric Power Grid Company, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 11.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; North West Telecom, 11.2008; Pivdenny Bank, 6.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Promsvyazbank, 8.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; TMK, 5.2008; Troika Dialog Investment Company, 7.2008; Ukrgazbank, 8.2008; Uralsib Bank, 7.2008; URSA Bank, 7.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Vnesheconombank, 10.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008; ZAZ, 12.2008; ZAZ, 6.2008 |
2
|
BNP Paribas
| 44 |
8.49%
| 33 |
5,392
| Azerbaijan State Railways, 2, 10.2008; Azerbaijan State Railways, 1, 10.2008; CTC Media, 6.2008; DONETSK METALLURGICAL PLANT, 8.2008; Eurocement group, 01.2008; EuroChem, 10.2008; European Bearing Corporation, 1, 10.2008; European Bearing Corporation, 2, 10.2008; Europlan, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Halyk Bank, 8.2008; INTER RAO UES, 3.2008; KAMAZ, 10.2008; Kazakhmys, 3.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Metalloinvest, 7.2008; MMK, 10.2008; Moscow Region Electric Power Grid Company, 7.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 6.2008; Severstal, 9.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Tatneft, 04.2008; Turgai-Petroleum, 3.2008; VimpelCom, 12.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; VTB, 1, 6.2008; VTB, 2, 6.2008; X5 Retail Group, 3.2008; Zhaikmunai, 11.2008 |
3
|
RZB Group
| 38 |
3.47%
| 31 |
2,204
| ATFBank, 4.2008; Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Basic Element, 02.2008; Center-Invest Bank, 10.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; Europlan, 7.2008; Finance and Credit Bank, 3.2008; Forum Bank, 4.2008; FUIB, 8.2008; Group of companies Tashir , 8.2008; Hyperglobus, 2, 7.2008; Independence , 4.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; Loсko-Bank, 2, 7.2008; MDM Bank, 2, 7.2008; NOMOS-BANK, 4.2008; OTP Bank (Ukraine), 2, 9.2008; OTP Bank (Ukraine), 1, 9.2008; Promsvyazbank, 8.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Renova, 9.2008; ROSBANK, 7.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Sviaz-Bank, 3.2008; Transcapitalbank, 7.2008; URSA Bank, 7.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008 |
4
|
BayernLB
| 37 |
2.90%
| 29 |
1,840
| Alfa-Bank Ukraine, 2, 10.2008; Alfa-Bank Ukraine, 1, 10.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Belarusbank, 6.2008; Belinvestbank, 7.2008; BPS-Bank, 5.2008; Finance and Credit Bank, 8.2008; Forum Bank, 4.2008; FUIB, 8.2008; IBA-MOSCOW, 8.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; KazMunayGas, 9.2008; KEGOC, 2, 6.2008; Nadra Bank, 8.2008; Norilsk Nickel, 11.2008; OTP Bank (Ukraine), 2, 9.2008; OTP Bank (Ukraine), 1, 9.2008; Pivdenny Bank, 6.2008; Pravex-bank, 9.2008; PrivatBank, 3.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Rosneft, 2.2008; Swedbank, 2, 4.2008; Swedbank, 1, 4.2008; TransCreditBank, 8.2008; Ukreximbank, 3.2008; UniCredit Bank, 6.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
5
|
UniCredit Group
| 35 |
4.92%
| 30 |
3,127
| ATFBank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Belagroprombank, 2.2008; BOGDAN, 1.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; DONETSK METALLURGICAL PLANT, 8.2008; EuroChem, 10.2008; FUIB, 8.2008; Halyk Bank, 8.2008; Hyperglobus, 2, 7.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; Master-Bank, 1.2008; Metalloinvest, 7.2008; MMK, 10.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; North West Telecom, 11.2008; Novolipetsk Steel, 7.2008; Petrocommerce Bank, 10.2008; PrivatBank, 3.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Renova, 9.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Tatneft, 04.2008; UniCredit Bank, 6.2008 |
6
|
RBS
| 33 |
9.01%
| 26 |
5,724
| AFK Sistema, 2, 5.2008; AFK Sistema, 1, 5.2008; Bank of Moscow, 5.2008; Basic Element, 02.2008; CTC Media, 6.2008; EuroChem, 10.2008; Integra Finance, 2.2008; International Industrial Bank, 9.2008; ISD, 1, 3.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; Mechel, 3.2008; Metalloinvest, 7.2008; MMK, 10.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Pivdenny Bank, 6.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; Sberbank, 10.2008; Severstal, 6.2008; Severstal, 9.2008; SOCAR, 2.2008; Tatneft, 04.2008; TMK, 5.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Wimm-Bill-Dann, 4.2008 |
7
|
Bank of Tokyo-Mitsubishi UFJ
| 30 |
5.04%
| 21 |
3,205
| EuroChem, 10.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; KazTransOil, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Novolipetsk Steel, 7.2008; PrivatBank, 3.2008; Raiffeisen Bank, 4.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 9.2008; TMK, 5.2008; UniCredit Bank, 6.2008; VimpelCom, 12.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
8
|
Standard Bank
| 29 |
1.50%
| 24 |
952
| Afipsky Oil Refinery, 6.2008; Bank Respublika, 6.2008; Bank Standard, 2, 7.2008; Bank Standard, 1, 7.2008; Center-Invest Bank, 10.2008; DTEK, 5.2008; Finance and Credit Bank, 8.2008; Finance and Credit Bank, 3.2008; FUIB, 8.2008; Halyk Bank, 8.2008; International Bank of Azerbaijan, 1, 6.2008; International Bank of Azerbaijan, 2, 6.2008; International Industrial Bank, 9.2008; Kaspi Bank, 3.2008; Khreschatyk Bank, 8.2008; Nadra Bank, 8.2008; NOMOS-BANK, 4.2008; Petrocommerce Bank, 10.2008; Pravex-bank, 9.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Rodovid Bank, 5.2008; Troika Dialog Investment Company, 7.2008; Ukreximbank, 3.2008; Ukrgazbank, 8.2008; Ukrprombank, 5.2008; VimpelCom, 12.2008 |
9-11
|
Commerzbank AG
| 28 |
1.93%
| 23 |
1,226
| AK BARS Bank, 4.2008; Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Bank of Moscow, 12.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Belagroprombank, 2.2008; Belarusbank, 6.2008; Center-Invest Bank, 10.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; European Bearing Corporation, 1, 10.2008; European Bearing Corporation, 2, 10.2008; Europlan, 7.2008; GAZ, 6.2008; INTER RAO UES, 3.2008; KAMAZ, 10.2008; Kazakhmys, 3.2008; Loсko-Bank, 2, 7.2008; Metalloinvest, 7.2008; MMK, 5.2008; Promsvyazbank, 8.2008; Renova, 9.2008; Severstal, 9.2008; Transcapitalbank, 7.2008; TransCreditBank, 8.2008; VimpelCom, 12.2008 |
9-11
|
SMBC
| 28 |
5.11%
| 21 |
3,250
| Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Azerbaijan State Railways, 2, 10.2008; Azerbaijan State Railways, 1, 10.2008; Bank of Moscow, 12.2008; Eurasian Bank for Development, 8.2008; EuroChem, 10.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Sberbank, 10.2008; Tatneft, 04.2008; TMK, 5.2008; Transgarant, 10.2008; VimpelCom, 12.2008; Vnesheconombank, 10.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
9-11
|
Barclays Capital
| 28 |
6.00%
| 21 |
3,811
| DTEK, 5.2008; EuroChem, 10.2008; GAZ, 6.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Lenenergo, 4.2008; Lukoil, 1, 11.2008; Moscow Region Electric Power Grid Company, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Samruk, 1, 11.2008; Samruk, 2, 11.2008; Sberbank, 10.2008; Severstal, 9.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; TMK, 5.2008; VimpelCom, 12.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Vnesheconombank, 10.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
12
|
WestLB
| 27 |
3.93%
| 20 |
2,497
| AK BARS Bank, 4.2008; Bank of Moscow, 12.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Halyk Bank, 8.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; MBRD, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Petrocommerce Bank, 10.2008; Raiffeisen Bank, 4.2008; ROSBANK, 7.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; VimpelCom, 12.2008 |
13
|
Calyon
| 26 |
4.64%
| 18 |
2,949
| Afipsky Oil Refinery, 6.2008; HCFB, 8.2008; Kazakhmys, 3.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 11.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Promsvyazbank, 4.2008; Rusal, 3.2008; Samruk, 1, 11.2008; Samruk, 2, 11.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; URSA Bank, 7.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008; ZAZ, 12.2008; ZAZ, 6.2008 |
14
|
Citigroup
| 18 |
4.01%
| 14 |
2,546
| Bank Standard, 2, 7.2008; Bank Standard, 1, 7.2008; Dixy Group, 1, 6.2008; KAMAZ, 10.2008; NAC "Kazatmoprom", 7.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; Severstal, 6.2008; Severstal, 9.2008; SOCAR, 2.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; Turgai-Petroleum, 3.2008; URSA Bank, 2, 3.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
15
|
Societe Generale
| 16 |
3.13%
| 13 |
1,990
| EuroChem, 10.2008; ISD, 1, 3.2008; KAMAZ, 10.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; MMK, 5.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Norilsk Nickel, 1, 6.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Severstal, 9.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Vnesheconombank, 10.2008 |
16
|
Deutsche Bank
| 15 |
7.42%
| 13 |
4,712
| Bank of Moscow, 5.2008; Basic Element, 02.2008; Kazakhmys, 3.2008; KazMunayGas, 9.2008; Metalloinvest, 7.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 7.2008; Rosneft, 2.2008; Sberbank, 10.2008; Severstal, 9.2008; Ukreximbank, 3.2008; UniBank, 5.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
17
| VTB | 14 |
0.83%
| 14 |
527
| BINBank, 8.2008; Finance and Credit Bank, 3.2008; FUIB, 6.2008; INTER RAO UES, 3.2008; JSC Volvograd Steel Works Red October, 2.2008; Khreschatyk Bank, 8.2008; Loсko-Bank, 2, 7.2008; Midland, 1.2008; Renova, 9.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Transcapitalbank, 7.2008; URALSIB Leasing Company , 2.2008; Volga-Dnepr, 8.2008 |
18-21
|
Credit Suisse
| 13 |
1.79%
| 12 |
1,136
| Basic Element, 02.2008; Belagroprombank, 9.2008; Belinvestbank, 7.2008; BPS-Bank, 5.2008; IBA-MOSCOW, 8.2008; International Industrial Bank, 9.2008; KazMunayGas, 9.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rusal, 3.2008; TransCreditBank, 8.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008 |
18-21
|
Natixis
| 13 |
2.71%
| 13 |
1,720
| Afipsky Oil Refinery, 6.2008; Basic Element, 02.2008; GAZ, 6.2008; INTER RAO UES, 3.2008; Kazakhmys, 3.2008; KazTransOil, 9.2008; Metalloinvest, 7.2008; MMK, 5.2008; North West Telecom, 11.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008; Zhaikmunai, 11.2008 |
18-21
|
HSBC Bank plc
| 13 |
1.47%
| 8 |
937
| Alfa-Bank Ukraine, 2, 10.2008; Alfa-Bank Ukraine, 1, 10.2008; European Bearing Corporation, 1, 10.2008; European Bearing Corporation, 2, 10.2008; Promsvyazbank, 4.2008; Raiffeisen Bank Aval, 2, 7.2008; Raiffeisen Bank Aval, 1, 7.2008; Samruk, 1, 11.2008; Samruk, 2, 11.2008; VAO Inturist, 4.2008; VimpelCom, 1, 3.2008; VimpelCom, 2, 3.2008; X5 Retail Group, 3.2008 |
18-21
|
Landesbank Berlin
| 13 |
0.61%
| 13 |
389
| AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; BINBank, 8.2008; FUIB, 8.2008; Halyk Bank, 8.2008; International Industrial Bank, 9.2008; Master-Bank, 1.2008; Petrocommerce Bank, 10.2008; ROSBANK, 7.2008; TransCreditBank, 8.2008; Ukrprombank, 5.2008 |
22
|
Intesa Sanpaolo
| 11 |
0.87%
| 8 |
553
| Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Belagroprombank, 9.2008; Gazprombank, 2, 3.2008; Gazprombank, 1, 3.2008; Pravex-bank, 9.2008; Raiffeisen Bank, 4.2008; Sberbank, 10.2008; Vnesheconombank, 10.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
23
|
Erste Bank
| 8 |
0.60%
| 6 |
378
| BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Center-Invest Bank, 10.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; ROSBANK, 7.2008 |
24-26
|
Banco Finantia
| 7 |
0.22%
| 6 |
139
| AK BARS Bank, 4.2008; Belagroprombank, 9.2008; Belagroprombank, 2.2008; BPS-Bank, 5.2008; Finance and Credit Bank, 8.2008; International Industrial Bank, 9.2008; Transcapitalbank, 7.2008 |
24-26
|
Mizuho Corporate Bank
| 7 |
1.10%
| 5 |
696
| Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Vnesheconombank, 10.2008; VTB, 1, 6.2008; VTB, 2, 6.2008 |
24-26
|
BBVA
| 7 |
1.17%
| 4 |
745
| Gazprom Neft, 1, 7.2008; Gazprom Neft, 2, 7.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008 |
27-30
|
GarantiBank
| 6 |
0.17%
| 4 |
106
| Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; Alfa-Bank Ukraine, 2, 10.2008; Alfa-Bank Ukraine, 1, 10.2008; FUIB, 6.2008; Petrocommerce Bank, 10.2008 |
27-30
|
BANIF Investment Bank
| 6 |
0.08%
| 4 |
49
| Alfa-Bank Ukraine, 2, 10.2008; Alfa-Bank Ukraine, 1, 10.2008; Azerdemirjolbank, 2, 9.2008; Azerdemirjolbank, 1, 9.2008; IBA-MOSCOW, 8.2008; Loсko-Bank, 2, 7.2008 |
27-30
|
Nordea Bank
| 6 |
0.98%
| 5 |
625
| EuroChem, 10.2008; KAMAZ, 10.2008; Metalloinvest, 7.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rosneft, 2.2008 |
27-30
|
Fortis Bank
| 6 |
0.27%
| 4 |
169
| Alfa Bank, 1, 7.2008; Alfa Bank, 2, 7.2008; BPS-Bank, 5.2008; Forum Bank, 4.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008 |
Total sum |
63,536
| |
# | Bank name | Number of loans | Market share, % | Number of borrowers | Commitments, mln. USD | Loans |
1
| ING Wholesale Banking London | 41 |
8.14%
| 31 |
4,258
| CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; EuroChem, 10.2008; Gazprombank, 1, 3.2008; Gazprombank, 2, 3.2008; HCFB, 8.2008; Integra Finance, 2.2008; KAMAZ, 10.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; MMK, 5.2008; Moscow Region Electric Power Grid Company, 7.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 11.2008; Norilsk Nickel, 2, 6.2008; North West Telecom, 11.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Promsvyazbank, 8.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; TMK, 5.2008; Troika Dialog Investment Company, 7.2008; Uralsib Bank, 7.2008; URSA Bank, 7.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Vnesheconombank, 10.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008 |
2
|
BNP Paribas
| 37 |
8.90%
| 27 |
4,658
| CTC Media, 6.2008; Eurocement group, 01.2008; EuroChem, 10.2008; European Bearing Corporation, 2, 10.2008; European Bearing Corporation, 1, 10.2008; Europlan, 7.2008; Gazprombank, 1, 3.2008; Gazprombank, 2, 3.2008; INTER RAO UES, 3.2008; KAMAZ, 10.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Metalloinvest, 7.2008; MMK, 10.2008; Moscow Region Electric Power Grid Company, 7.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 9.2008; Severstal, 6.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Tatneft, 04.2008; VimpelCom, 12.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008; X5 Retail Group, 3.2008 |
3
|
RZB Group
| 30 |
3.38%
| 25 |
1,768
| Bank of Moscow, 5.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Basic Element, 02.2008; Center-Invest Bank, 10.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; CTC Media, 6.2008; Eurasian Bank for Development, 8.2008; Europlan, 7.2008; Group of companies Tashir , 8.2008; Hyperglobus, 2, 7.2008; Independence , 4.2008; Loсko-Bank, 2, 7.2008; MDM Bank, 2, 7.2008; NOMOS-BANK, 4.2008; Promsvyazbank, 8.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Renova, 9.2008; ROSBANK, 7.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Sviaz-Bank, 3.2008; Transcapitalbank, 7.2008; URSA Bank, 7.2008; VAO Inturist, 4.2008; X5 Retail Group, 3.2008 |
4
|
RBS
| 28 |
9.26%
| 21 |
4,844
| AFK Sistema, 2, 5.2008; AFK Sistema, 1, 5.2008; Bank of Moscow, 5.2008; Basic Element, 02.2008; CTC Media, 6.2008; EuroChem, 10.2008; Integra Finance, 2.2008; International Industrial Bank, 9.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; Mechel, 3.2008; Metalloinvest, 7.2008; MMK, 10.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Renova, 9.2008; Rosneft, 2.2008; Rusal, 3.2008; Sberbank, 10.2008; Severstal, 9.2008; Severstal, 6.2008; Tatneft, 04.2008; TMK, 5.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Wimm-Bill-Dann, 4.2008 |
5
|
UniCredit Group
| 26 |
4.64%
| 22 |
2,431
| BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; EuroChem, 10.2008; Hyperglobus, 2, 7.2008; Master-Bank, 1.2008; Metalloinvest, 7.2008; MMK, 10.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; North West Telecom, 11.2008; Novolipetsk Steel, 7.2008; Petrocommerce Bank, 10.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Renova, 9.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Tatneft, 04.2008; UniCredit Bank, 6.2008 |
6
|
Commerzbank AG
| 25 |
1.97%
| 20 |
1,029
| AK BARS Bank, 4.2008; Alfa Bank, 2, 7.2008; Alfa Bank, 1, 7.2008; Bank of Moscow, 12.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Center-Invest Bank, 10.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; European Bearing Corporation, 2, 10.2008; European Bearing Corporation, 1, 10.2008; Europlan, 7.2008; GAZ, 6.2008; INTER RAO UES, 3.2008; KAMAZ, 10.2008; Loсko-Bank, 2, 7.2008; Metalloinvest, 7.2008; MMK, 5.2008; Promsvyazbank, 8.2008; Renova, 9.2008; Severstal, 9.2008; Transcapitalbank, 7.2008; TransCreditBank, 8.2008; VimpelCom, 12.2008 |
7-9
|
SMBC
| 24 |
5.16%
| 18 |
2,700
| Alfa Bank, 2, 7.2008; Alfa Bank, 1, 7.2008; Bank of Moscow, 12.2008; Eurasian Bank for Development, 8.2008; EuroChem, 10.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Gazprombank, 1, 3.2008; Gazprombank, 2, 3.2008; Metalloinvest, 7.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; NOVATEK, 4.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Sberbank, 10.2008; Tatneft, 04.2008; TMK, 5.2008; Transgarant, 10.2008; VimpelCom, 12.2008; Vnesheconombank, 10.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
7-9
|
WestLB
| 24 |
3.84%
| 17 |
2,008
| AK BARS Bank, 4.2008; Bank of Moscow, 12.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Eurasian Bank for Development, 8.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; MBRD, 7.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Petrocommerce Bank, 10.2008; Raiffeisen Bank, 4.2008; ROSBANK, 7.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; VimpelCom, 12.2008 |
7-9
|
Bank of Tokyo-Mitsubishi UFJ
| 24 |
4.89%
| 16 |
2,557
| EuroChem, 10.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Gazprombank, 1, 3.2008; Gazprombank, 2, 3.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Lukoil, 1, 11.2008; Metalloinvest, 7.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 9.2008; TMK, 5.2008; UniCredit Bank, 6.2008; VimpelCom, 12.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
10
|
Barclays Capital
| 23 |
6.10%
| 17 |
3,190
| EuroChem, 10.2008; GAZ, 6.2008; Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Lenenergo, 4.2008; Lukoil, 1, 11.2008; Moscow Region Electric Power Grid Company, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rusal, 3.2008; RZD, 2, 3.2008; RZD, 1, 3.2008; Sberbank, 10.2008; Severstal, 9.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; TMK, 5.2008; VimpelCom, 12.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Vnesheconombank, 10.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
11
|
Calyon
| 21 |
4.99%
| 15 |
2,609
| Afipsky Oil Refinery, 6.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; Metalloinvest, 7.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 11.2008; Norilsk Nickel, 2, 6.2008; NOVATEK, 4.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Promsvyazbank, 4.2008; Rusal, 3.2008; Severstal, 2, 3.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; URSA Bank, 7.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; Wimm-Bill-Dann, 4.2008; X5 Retail Group, 3.2008 |
12
|
BayernLB
| 14 |
1.71%
| 11 |
894
| Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; IBA-MOSCOW, 8.2008; Norilsk Nickel, 11.2008; Promsvyazbank, 4.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
13-14
|
Citigroup
| 13 |
3.45%
| 10 |
1,807
| Dixy Group, 1, 6.2008; KAMAZ, 10.2008; NOVATEK, 4.2008; Raiffeisen Bank, 4.2008; Severstal, 9.2008; Severstal, 6.2008; Tatneft, 04.2008; TransCreditBank, 8.2008; URSA Bank, 2, 3.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
13-14
|
Societe Generale
| 13 |
2.72%
| 10 |
1,426
| EuroChem, 10.2008; KAMAZ, 10.2008; Metalloinvest, 7.2008; MMK, 5.2008; Norilsk Nickel, 1, 6.2008; Norilsk Nickel, 3, 6.2008; Norilsk Nickel, 2, 6.2008; Novolipetsk Steel, 7.2008; Rosneft, 2.2008; Severstal, 9.2008; SUEK, 1, 4.2008; SUEK, 2, 4.2008; Vnesheconombank, 10.2008 |
15-16
|
Deutsche Bank
| 11 |
7.89%
| 9 |
4,127
| Bank of Moscow, 5.2008; Basic Element, 02.2008; Metalloinvest, 7.2008; Novolipetsk Steel, 7.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Rosneft, 7.2008; Sberbank, 10.2008; Severstal, 9.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
15-16
| VTB | 11 |
0.91%
| 11 |
477
| BINBank, 8.2008; INTER RAO UES, 3.2008; JSC Volvograd Steel Works Red October, 2.2008; Loсko-Bank, 2, 7.2008; Midland, 1.2008; Renova, 9.2008; Sviaz-Bank, 3.2008; Tatfondbank, 3.2008; Transcapitalbank, 7.2008; URALSIB Leasing Company , 2.2008; Volga-Dnepr, 8.2008 |
17-18
|
Natixis
| 10 |
2.54%
| 10 |
1,329
| Afipsky Oil Refinery, 6.2008; Basic Element, 02.2008; GAZ, 6.2008; INTER RAO UES, 3.2008; Metalloinvest, 7.2008; MMK, 5.2008; North West Telecom, 11.2008; Rusal, 3.2008; Russian Copper Company, 8.2008; TMK, 5.2008 |
17-18
|
Landesbank Berlin
| 10 |
0.56%
| 10 |
291
| AK BARS Bank, 4.2008; BANK of KHANTY-MANSIYSK, 1.2008; Bank Vozrozhdenie, 4.2008; Bank Zenit, 5.2008; BINBank, 8.2008; International Industrial Bank, 9.2008; Master-Bank, 1.2008; Petrocommerce Bank, 10.2008; ROSBANK, 7.2008; TransCreditBank, 8.2008 |
19-21
|
Standard Bank
| 9 |
0.73%
| 8 |
380
| Afipsky Oil Refinery, 6.2008; Center-Invest Bank, 10.2008; International Industrial Bank, 9.2008; NOMOS-BANK, 4.2008; Petrocommerce Bank, 10.2008; Renaissance Capital, 1, 6.2008; Renaissance Capital, 2, 6.2008; Troika Dialog Investment Company, 7.2008; VimpelCom, 12.2008 |
19-21
|
Credit Suisse
| 9 |
1.53%
| 8 |
803
| Basic Element, 02.2008; IBA-MOSCOW, 8.2008; International Industrial Bank, 9.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rusal, 3.2008; TransCreditBank, 8.2008; Uralsib Bank, 7.2008; URALSIB Leasing Company , 3, 4.2008 |
19-21
|
Intesa Sanpaolo
| 9 |
1.00%
| 6 |
521
| Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Gazprombank, 1, 3.2008; Gazprombank, 2, 3.2008; Raiffeisen Bank, 4.2008; Sberbank, 10.2008; Vnesheconombank, 10.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
22
|
Erste Bank
| 8 |
0.72%
| 6 |
378
| BANK of KHANTY-MANSIYSK, 1.2008; Bank Zenit, 5.2008; Bank Zenit, 2, 10.2008; Bank Zenit, 1, 10.2008; Center-Invest Bank, 10.2008; HCFB, 8.2008; MDM Bank, 2, 7.2008; ROSBANK, 7.2008 |
23-25
|
HSBC Bank plc
| 7 |
1.46%
| 5 |
766
| European Bearing Corporation, 2, 10.2008; European Bearing Corporation, 1, 10.2008; Promsvyazbank, 4.2008; VAO Inturist, 4.2008; VimpelCom, 2, 3.2008; VimpelCom, 1, 3.2008; X5 Retail Group, 3.2008 |
23-25
|
Mizuho Corporate Bank
| 7 |
1.33%
| 5 |
696
| Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Raiffeisen Bank, 4.2008; Rosneft, 2.2008; Vnesheconombank, 10.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
23-25
|
BBVA
| 7 |
1.42%
| 4 |
745
| Gazprom Neft, 2, 7.2008; Gazprom Neft, 1, 7.2008; Lukoil, 2, 6.2008; Lukoil, 1, 6.2008; Rosneft, 2.2008; RZD, 2, 3.2008; RZD, 1, 3.2008 |
26
|
Nordea Bank
| 6 |
1.19%
| 5 |
625
| EuroChem, 10.2008; KAMAZ, 10.2008; Metalloinvest, 7.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Rosneft, 2.2008 |
27-30
|
Wachovia
| 5 |
0.31%
| 3 |
161
| Alfa Bank, 2, 7.2008; Alfa Bank, 1, 7.2008; Credit Bank of Moscow, 3, 8.2008; Credit Bank of Moscow, 2, 8.2008; Raiffeisen Bank, 4.2008 |
27-30
|
JP Morgan
| 5 |
1.01%
| 4 |
529
| Bank of Moscow, 12.2008; Rosneft, 2.2008; Sberbank, 10.2008; VTB, 2, 6.2008; VTB, 1, 6.2008 |
27-30
|
LBBW
| 5 |
0.52%
| 4 |
270
| Alfa Bank, 2, 7.2008; Alfa Bank, 1, 7.2008; Raiffeisen Bank, 4.2008; TransCreditBank, 8.2008; UniCredit Bank, 6.2008 |
27-30
|
DZ BANK
| 5 |
0.68%
| 4 |
356
| Norilsk Nickel, 11.2008; Primorsk Shipping Corporation, 1, 2.2008; Primorsk Shipping Corporation, 2, 2.2008; Sberbank, 10.2008; UniCredit Bank, 6.2008 |
Total sum |
52,334
| |