# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
ING ( ING Bank)
|
3,054
| 6.98% | 24 | 29 | Acron, 05.2012; Brunswick Rail, B, 06.2012; Kernel-Trade, 06.2012; Dixy Group, 1, 08.2012; ENRC, 02.2012; Gazprom Marketing & Trading, 07.2012; Dixy Group, 2, 08.2012; TNK-BP, 09.2012; Slavneft, 10.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; Nibulon, Б, 12.2012; Uralchem, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012; Domodedovo International Aeroport, 03,2012; Metinvest, 05.2012; Transcapitalbank, 05.2012; Metinvest, 12.2012; VKT, 12.2012; Summa Group, 12.2012 |
2
|
Citigroup
|
2,878
| 6.58% | 9 | 11 | Megafon, 04.2012; Rosneft, 04.2012; Lokomotiv, 05.2012; SUEK, 07.2012; TNK-BP, 09.2012; Sberbank, 10.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; ROSBANK, Б, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
3
|
Sberbank ( Sberbank CIB)
|
2,839
| 6.49% | 9 | 10 | LLC SeverEnergia, 03.2012; PNTZ, 10.2012; Novy Urengoy Gas & Chemical Complex, 08.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; ChTPZ, 10.2012; Uralchem, 12.2012; Russian Standard Bank, 12.2012; Nordgold, 11.2012; Independent transport company, 12.2012 |
4
| BNP Paribas |
2,653
| 6.06% | 10 | 12 | LUKOIL Overseas Uzbekistan Ltd, 03.2012; Megafon, 04.2012; Rosneft, 04.2012; Kernel-Trade, 06.2012; Slavneft, 10.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; Nibulon, Б, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
5
|
UniCredit Group ( UniCredit Bank AG)
|
2,653
| 6.06% | 18 | 23 | Rosneft, 04.2012; Brunswick Rail, B, 06.2012; Kernel-Trade, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; Creative Group, 10.2012; PCMA Rus joint venture, B, 03.2012; Alliance Oil Company, 02.2012; ENRC, 02.2012; TNK-BP, 09.2012; Slavneft, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; ChTPZ, 10.2012; SUEK, 11.2012; PNTZ, 10.2012; Nibulon, Б, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012; Aktyubinskaya mednaya companiya, 12.2012 |
6
| VTB |
2,607
| 5.96% | 15 | 17 | LLC SeverEnergia, 03.2012; Transcapitalbank, 05.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; Creative Group, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; BINBank, 10.2012; Credit Bank of Moscow, 11.2012; ROSBANK, Б, 12.2012; Uralchem, 12.2012; Russian Standard Bank, 12.2012; Independent transport company, 12.2012; IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012 |
7
|
Barclays ( Barclays Capital)
|
2,321
| 5.30% | 8 | 9 | TNK-BP, 09.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Megafon, 04.2012; NC KTZ, 05.2012; Credit Bank of Moscow, 11.2012; Vnesheconombank, 12.2012 |
8
|
Societe Generale (Rosbank)
|
2,110
| 4.82% | 14 | 18 | PCMA Rus joint venture, B, 03.2012; Rosneft, 04.2012; Brunswick Rail, B, 06.2012; Alliance Oil Company, 02.2012; ENRC, 02.2012; VTB, 2, 07.2012; VTB, 3, 07.2012; TNK-BP, 09.2012; Nibulon, Б, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Nordgold, 11.2012; Domodedovo International Aeroport, 03,2012; Acron, 05.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; Credit Bank of Moscow, 11.2012; Uralchem, 12.2012 |
9
|
Natixis
|
1,946
| 4.45% | 8 | 11 | Rosneft, 04.2012; Acron, 05.2012; Metinvest, 05.2012; Alliance Oil Company, 02.2012; ENRC, 02.2012; SUEK, 11.2012; Metinvest, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Aktyubinskaya mednaya companiya, 12.2012; Nordgold, 11.2012 |
10
|
SMBC
|
1,759
| 4.02% | 6 | 8 | Rosneft, 04.2012; ENRC, 02.2012; SUEK, 07.2012; Uralkali, 08.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
11
| Gazprombank |
1,752
| 4.00% | 8 | 10 | LLC SeverEnergia, 03.2012; Antipinskiy NPZ, 04.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; ChTPZ, 10.2012; Credit Bank of Moscow, 11.2012; PNTZ, 10.2012 |
12
|
Nordea
|
1,741
| 3.98% | 6 | 8 | Rosneft, 04.2012; Slavneft, 10.2012; VimpelCom, 11.2012; Sovcomflot, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012; Aktyubinskaya mednaya companiya, 12.2012 |
13
|
RBI Group ( Raiffeisen Bank,Raiffeisen Bank International AG)
|
1,652
| 3.78% | 21 | 22 | Transcapitalbank, 05.2012; Slavneft, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; ChTPZ, 10.2012; BINBank, 10.2012; Uralchem, 12.2012; VSMPO-AVISMA, 11.2012; Antipinskiy NPZ, 04.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012; VKT, 12.2012; Summa Group, 12.2012; Aktyubinskaya mednaya companiya, 12.2012; Domodedovo International Aeroport, 03,2012; PCMA Rus joint venture, B, 03.2012; Rosneft, 04.2012; Brunswick Rail, B, 06.2012; TNK-BP, 09.2012; Credit Bank of Moscow, 11.2012; Metinvest, 12.2012; ROSBANK, Б, 12.2012 |
14
|
Mizuho Corporate Bank
|
1,619
| 3.70% | 4 | 6 | Rosneft, 04.2012; TNK-BP, 09.2012; Sberbank, 10.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
15
|
JP Morgan
|
1,613
| 3.69% | 5 | 8 | Rosneft, 04.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
16
|
Credit Agricole SA
|
1,604
| 3.67% | 5 | 7 | LUKOIL Overseas Uzbekistan Ltd, 03.2012; Rosneft, 04.2012; ENRC, 02.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
17
|
Bank of America Merrill Lynch
|
1,590
| 3.63% | 7 | 9 | TNK-BP, 09.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Sovcomflot, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
18
|
Intesa Sanpaolo
|
1,351
| 3.09% | 4 | 6 | PCMA Rus joint venture, B, 03.2012; Acron, 05.2012; VTB, 2, 07.2012; VTB, 3, 07.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
19
|
HSBC
|
1,164
| 2.66% | 11 | 12 | Acron, 05.2012; Lokomotiv, 05.2012; ENRC, 02.2012; NC KTZ, 05.2012; Gazprom Neft, 09.2012; Slavneft, 10.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; VimpelCom, 11.2012; Vnesheconombank, 12.2012 |
20
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
1,051
| 2.40% | 8 | 8 | Rosneft, 04.2012; Lokomotiv, 05.2012; ENRC, 02.2012; Uralkali, 08.2012; KazMunayGas, 08.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012 |
21
|
Vnesheconombank
|
762
| 1.74% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
22
|
RBS
|
725
| 1.66% | 3 | 3 | Gazprom Marketing & Trading, 07.2012; Novy Urengoy Gas & Chemical Complex, 08.2012; TNK-BP, 09.2012 |
23
|
Deutsche Bank ( Deutsche Bank (Malaysia))
|
471
| 1.08% | 5 | 7 | Metinvest, 05.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Metinvest, 12.2012; Vnesheconombank, 12.2012; SUEK, 11.2012 |
24
|
Morgan Stanley
|
333
| 0.76% | 4 | 4 | Rosneft, 04.2012; Metinvest, 05.2012; ENRC, 02.2012; Sovcomflot, 12.2012 |
25
|
Goldman Sachs
|
305
| 0.70% | 3 | 3 | Gazprombank, 11.2012; VKT, 12.2012; Summa Group, 12.2012 |
26
| Eurasian Development Bank |
305
| 0.70% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
27
|
ICBC ( Industrial and Commercial Bank of China (Moscow))
|
261
| 0.60% | 3 | 3 | Acron, 05.2012; Sberbank, 10.2012; VSMPO-AVISMA, 11.2012 |
28
| Alfa Bank |
221
| 0.50% | 5 | 6 | Belarusbank, 1, 03.2012; Belarusbank, 2, 03.2012; KIT Finance Investment Bank OJSC, 1, 06.2012; ChTPZ, 10.2012; BINBank, 10.2012; PNTZ, 10.2012 |
29
|
Commerzbank AG
|
218
| 0.50% | 7 | 8 | Belarusbank, 2, 03.2012; Transcapitalbank, 05.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Vnesheconombank, 12.2012; ROSBANK, Б, 12.2012 |
30
| Sviaz-Bank |
211
| 0.48% | 4 | 4 | IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012 |
Total sum |
43,770
| |
# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
Sberbank ( Sberbank CIB)
|
2,704
| 6.77% | 8 | 8 | LLC SeverEnergia, 03.2012; PNTZ, 10.2012; Novy Urengoy Gas & Chemical Complex, 08.2012; ChTPZ, 10.2012; Uralchem, 12.2012; Russian Standard Bank, 12.2012; Nordgold, 11.2012; Independent transport company, 12.2012 |
2
|
ING ( ING Bank)
|
2,648
| 6.63% | 19 | 22 | Acron, 05.2012; Brunswick Rail, B, 06.2012; Dixy Group, 1, 08.2012; Gazprom Marketing & Trading, 07.2012; Dixy Group, 2, 08.2012; TNK-BP, 09.2012; Slavneft, 10.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; Uralchem, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012; Domodedovo International Aeroport, 03,2012; Transcapitalbank, 05.2012; VKT, 12.2012; Summa Group, 12.2012 |
3
| VTB |
2,522
| 6.31% | 14 | 16 | LLC SeverEnergia, 03.2012; Transcapitalbank, 05.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; BINBank, 10.2012; Credit Bank of Moscow, 11.2012; ROSBANK, Б, 12.2012; Uralchem, 12.2012; Russian Standard Bank, 12.2012; Independent transport company, 12.2012; IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012 |
4
|
Citigroup
|
2,506
| 6.27% | 8 | 10 | Megafon, 04.2012; Rosneft, 04.2012; SUEK, 07.2012; TNK-BP, 09.2012; Sberbank, 10.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; ROSBANK, Б, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
5
| BNP Paribas |
2,458
| 6.15% | 7 | 9 | Megafon, 04.2012; Rosneft, 04.2012; Slavneft, 10.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Sovcomflot, 12.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
6
|
UniCredit Group ( UniCredit Bank AG)
|
2,254
| 5.64% | 12 | 16 | Rosneft, 04.2012; Brunswick Rail, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; PCMA Rus joint venture, B, 03.2012; Alliance Oil Company, 02.2012; TNK-BP, 09.2012; Slavneft, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; ChTPZ, 10.2012; SUEK, 11.2012; PNTZ, 10.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012 |
7
|
Barclays ( Barclays Capital)
|
2,211
| 5.53% | 7 | 8 | TNK-BP, 09.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Megafon, 04.2012; Credit Bank of Moscow, 11.2012; Vnesheconombank, 12.2012 |
8
|
Societe Generale (Rosbank)
|
2,038
| 5.10% | 12 | 16 | PCMA Rus joint venture, B, 03.2012; Rosneft, 04.2012; Brunswick Rail, B, 06.2012; Alliance Oil Company, 02.2012; VTB, 2, 07.2012; VTB, 3, 07.2012; TNK-BP, 09.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Nordgold, 11.2012; Domodedovo International Aeroport, 03,2012; Acron, 05.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; Credit Bank of Moscow, 11.2012; Uralchem, 12.2012 |
9
|
Natixis
|
1,733
| 4.34% | 5 | 7 | Rosneft, 04.2012; Acron, 05.2012; Alliance Oil Company, 02.2012; SUEK, 11.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; Nordgold, 11.2012 |
10
|
SMBC
|
1,712
| 4.28% | 5 | 7 | Rosneft, 04.2012; SUEK, 07.2012; Uralkali, 08.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
11
|
Nordea
|
1,704
| 4.26% | 5 | 7 | Rosneft, 04.2012; Slavneft, 10.2012; VimpelCom, 11.2012; Sovcomflot, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012; VSMPO-AVISMA, 11.2012 |
12
|
Mizuho Corporate Bank
|
1,619
| 4.05% | 4 | 6 | Rosneft, 04.2012; TNK-BP, 09.2012; Sberbank, 10.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
13
| Gazprombank |
1,617
| 4.05% | 7 | 8 | LLC SeverEnergia, 03.2012; Antipinskiy NPZ, 04.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; ChTPZ, 10.2012; Credit Bank of Moscow, 11.2012; PNTZ, 10.2012 |
14
|
JP Morgan
|
1,613
| 4.04% | 5 | 8 | Rosneft, 04.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
15
|
Bank of America Merrill Lynch
|
1,590
| 3.98% | 7 | 9 | TNK-BP, 09.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Sovcomflot, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
16
|
RBI Group ( Raiffeisen Bank,Raiffeisen Bank International AG)
|
1,540
| 3.85% | 19 | 20 | Transcapitalbank, 05.2012; Slavneft, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; ChTPZ, 10.2012; BINBank, 10.2012; Uralchem, 12.2012; VSMPO-AVISMA, 11.2012; Antipinskiy NPZ, 04.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012; VKT, 12.2012; Summa Group, 12.2012; Domodedovo International Aeroport, 03,2012; PCMA Rus joint venture, B, 03.2012; Rosneft, 04.2012; Brunswick Rail, B, 06.2012; TNK-BP, 09.2012; Credit Bank of Moscow, 11.2012; ROSBANK, Б, 12.2012 |
17
|
Credit Agricole SA
|
1,458
| 3.65% | 3 | 5 | Rosneft, 04.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
18
|
Intesa Sanpaolo
|
1,351
| 3.38% | 4 | 6 | PCMA Rus joint venture, B, 03.2012; Acron, 05.2012; VTB, 2, 07.2012; VTB, 3, 07.2012; Rosneft, 2, 12.2012; Rosneft, 1, 12.2012 |
19
|
Vnesheconombank
|
762
| 1.91% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
20
|
RBS
|
725
| 1.81% | 3 | 3 | Gazprom Marketing & Trading, 07.2012; Novy Urengoy Gas & Chemical Complex, 08.2012; TNK-BP, 09.2012 |
21
|
HSBC
|
635
| 1.59% | 8 | 9 | Acron, 05.2012; Gazprom Neft, 09.2012; Slavneft, 10.2012; Sberbank, 10.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; VimpelCom, 11.2012; Vnesheconombank, 12.2012 |
22
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
483
| 1.21% | 5 | 5 | Rosneft, 04.2012; Uralkali, 08.2012; Sberbank, 10.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012 |
23
|
Deutsche Bank ( Deutsche Bank (Malaysia))
|
342
| 0.86% | 4 | 5 | Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Vnesheconombank, 12.2012; SUEK, 11.2012 |
24
|
Goldman Sachs
|
305
| 0.76% | 3 | 3 | Gazprombank, 11.2012; VKT, 12.2012; Summa Group, 12.2012 |
25
| Eurasian Development Bank |
305
| 0.76% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
26
|
ICBC ( Industrial and Commercial Bank of China (Moscow))
|
261
| 0.65% | 3 | 3 | Acron, 05.2012; Sberbank, 10.2012; VSMPO-AVISMA, 11.2012 |
27
|
Morgan Stanley
|
232
| 0.58% | 2 | 2 | Rosneft, 04.2012; Sovcomflot, 12.2012 |
28
|
Commerzbank AG
|
217
| 0.54% | 6 | 7 | Transcapitalbank, 05.2012; Promsvyazbank, 1, 10.2012; Promsvyazbank, 2, 10.2012; Gazprombank, 11.2012; Credit Bank of Moscow, 11.2012; Vnesheconombank, 12.2012; ROSBANK, Б, 12.2012 |
29
| Sviaz-Bank |
211
| 0.53% | 4 | 4 | IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012 |
30
| Alfa Bank |
206
| 0.51% | 4 | 4 | KIT Finance Investment Bank OJSC, 1, 06.2012; ChTPZ, 10.2012; BINBank, 10.2012; PNTZ, 10.2012 |
Total sum |
39,963
| |
# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
ING ( ING Bank)
|
359
| 23.28% | 4 | 6 | Kernel-Trade, 06.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; Nibulon, Б, 12.2012; Metinvest, 05.2012; Metinvest, 12.2012 |
2
|
UniCredit Group ( UniCredit Bank AG)
|
315
| 20.42% | 4 | 5 | Kernel-Trade, 06.2012; DTEK, 1, 10.2012; DTEK, 2, 10.2012; Creative Group, 10.2012; Nibulon, Б, 12.2012 |
3-4
|
Sberbank ( Sberbank CIB)
|
135
| 8.74% | 1 | 2 | DTEK, 1, 10.2012; DTEK, 2, 10.2012 |
3-4
| Gazprombank |
135
| 8.74% | 1 | 2 | DTEK, 1, 10.2012; DTEK, 2, 10.2012 |
5
|
Deutsche Bank
|
129
| 8.38% | 1 | 2 | Metinvest, 05.2012; Metinvest, 12.2012 |
6
|
Natixis
|
129
| 8.38% | 1 | 2 | Metinvest, 05.2012; Metinvest, 12.2012 |
7
| BNP Paribas |
95
| 6.16% | 2 | 2 | Kernel-Trade, 06.2012; Nibulon, Б, 12.2012 |
8-9
| VTB |
85
| 5.51% | 1 | 1 | Creative Group, 10.2012 |
8-9
|
Erste Bank Group AG
|
85
| 5.51% | 1 | 1 | Creative Group, 10.2012 |
10
|
RBI Group ( Raiffeisen Bank International AG)
|
75
| 4.87% | 1 | 1 | Metinvest, 12.2012 |
Total sum |
1,542
| |
# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
| VTB |
2,346
| 24.68% | 8 | 9 | LLC SeverEnergia, 03.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; Russian Standard Bank, 12.2012; Independent transport company, 12.2012; IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012 |
2
|
Sberbank ( Sberbank CIB)
|
2,317
| 24.38% | 5 | 5 | LLC SeverEnergia, 03.2012; PNTZ, 10.2012; ChTPZ, 10.2012; Russian Standard Bank, 12.2012; Independent transport company, 12.2012 |
3
| Gazprombank |
1,411
| 14.85% | 5 | 6 | LLC SeverEnergia, 03.2012; Western High-Speed Diameter, B, 06.2012; Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; ChTPZ, 10.2012; PNTZ, 10.2012 |
4
|
Vnesheconombank
|
762
| 8.02% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
5
| Eurasian Development Bank |
305
| 3.21% | 1 | 1 | Western High-Speed Diameter, B, 06.2012 |
6
|
UniCredit Group ( UniCredit Bank AG)
|
295
| 3.10% | 3 | 4 | Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012; ChTPZ, 10.2012; PNTZ, 10.2012 |
7
| Sviaz-Bank |
211
| 2.22% | 4 | 4 | IBA-MOSCOW, 10.2012; ChTPZ, 10.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012 |
8
|
RBI Group ( Raiffeisen Bank)
|
197
| 2.07% | 3 | 3 | ChTPZ, 10.2012; PNTZ, 10.2012; Russian Standard Bank, 12.2012 |
12-18
|
Uralsib Bank
|
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
|
Surgutneftegazbank
|
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
|
ChelindBank
|
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
| NOMOS-BANK |
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
| MBRD |
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
| AK BARS Bank |
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
12-18
| Alfa Bank |
164
| 1.73% | 2 | 2 | ChTPZ, 10.2012; PNTZ, 10.2012 |
16-17
|
Societe Generale (Rosbank)
|
131
| 1.38% | 1 | 2 | Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012 |
16-17
|
ING
|
131
| 1.38% | 1 | 2 | Dixy Group, 1, 08.2012; Dixy Group, 2, 08.2012 |
18-19
|
Nordea
|
98
| 1.03% | 1 | 1 | VimpelCom, 11.2012 |
18-19
|
HSBC
|
98
| 1.03% | 1 | 1 | VimpelCom, 11.2012 |
20-23
| GLOBEXBANK |
14
| 0.15% | 1 | 1 | IBA-MOSCOW, 10.2012 |
20-23
|
Russian Bank for Development
|
14
| 0.15% | 1 | 1 | IBA-MOSCOW, 10.2012 |
20-23
|
MDM Bank
|
14
| 0.15% | 1 | 1 | IBA-MOSCOW, 10.2012 |
20-23
| NOVIKOMBANK |
14
| 0.15% | 1 | 1 | IBA-MOSCOW, 10.2012 |
Total sum |
9,505
| |