| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
UniCredit Group ( UniCredit Bank AG)
|
2,291
| 6.51% | 13 | 18 | X5 Retail Group, 1, 08.2013; X5 Retail Group, 2, 08.2013; ENRC, 02.2013; ChTPZ, 02.2013; Pokrovsky Finance Company Limited, 02.2013; Rosneft, 02.2013; GeoProMining, 03.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Bashneft, 05.2013; Uralkali, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; Donetsksteel-metallurgical plant, 1, 08.2013; Donetsksteel-metallurgical plant, 2, 08.2013; MMK, 09.2013; DTEK, 1, 09.2013; DTEK, 2, 09.2013 |
|
2
|
Societe Generale
|
2,082
| 5.92% | 9 | 11 | Rosneft, 02.2013; VTB, 03.2013; GC RENOVA, 05, 2013; Bashneft, 05.2013; Uralkali, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013; X5 Retail Group, 1, 08.2013; X5 Retail Group, 2, 08.2013; ENRC, 02.2013 |
|
3
| BNP Paribas |
2,074
| 5.89% | 10 | 12 | Caspian Pipeline Consortium , 01.2013; Agro LV Limited, 02.2013; Rosneft, 02.2013; VTB, 03.2013; Alfa Bank, 04.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Bashneft, 05.2013; Uralkali, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013 |
|
4
|
ING
|
1,999
| 5.68% | 9 | 12 | RUSAL, 01.2013; Rosneft, 02.2013; Alfa Bank, 04.2013; GC RENOVA, 05, 2013; Bashneft, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; X5 Retail Group, 1, 08.2013; X5 Retail Group, 2, 08.2013; Donetsksteel-metallurgical plant, 1, 08.2013; Donetsksteel-metallurgical plant, 2, 08.2013; MMK, 09.2013 |
|
5
|
Mizuho Corporate Bank
|
1,892
| 5.38% | 6 | 8 | Caspian Pipeline Consortium , 01.2013; Rosneft, 02.2013; VTB, 03.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013 |
|
6
|
Bank of America Merrill Lynch ( Bank of America )
|
1,800
| 5.12% | 7 | 8 | Rosneft, 02.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013; VTB, 03.2013; Alfa Bank, 04.2013; Uralkali, 05.2013; NOVATEK, 06.2013 |
|
7
|
Natixis
|
1,758
| 5.00% | 7 | 7 | Rosneft, 02.2013; GC RENOVA, 05, 2013; Bashneft, 05.2013; Uralkali, 05.2013; EuroChem, 08.2013; Rosneftbunker, 09.2013; ENRC, 02.2013 |
|
8
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
1,744
| 4.96% | 7 | 8 | Rosneft, 02.2013; VTB, 03.2013; Bashneft, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013; EuroChem, 08.2013; ENRC, 02.2013 |
|
9
|
Sberbank ( Sberbank CIB)
|
1,696
| 4.82% | 6 | 6 | ChTPZ, 02.2013; GeoProMining, 03.2013; TGC-4, 08.2013; MMK, 09.2013; Ukraine, 09.2013; ENRC, 06.2013 |
|
10
|
Barclays
|
1,694
| 4.81% | 6 | 7 | Rosneft, 02.2013; VTB, 03.2013; Bashneft, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013; EuroChem, 08.2013 |
|
11
| Citigroup |
1,619
| 4.60% | 5 | 5 | Rosneft, 02.2013; VTB, 03.2013; Alfa Bank, 04.2013; Bashneft, 05.2013; Sberbank, 06.2013 |
|
12
|
Credit Agricole SA
|
1,597
| 4.54% | 5 | 7 | Rosneft, 02.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013; EuroChem, 08.2013 |
|
13
| VTB |
1,536
| 4.36% | 6 | 7 | ChTPZ, 02.2013; Alfa Bank, 04.2013; Transcapitalbank, Б, 05.2013; Donetsksteel-metallurgical plant, 1, 08.2013; Donetsksteel-metallurgical plant, 2, 08.2013; Ukraine, 09.2013; ENRC, 06.2013 |
|
14
| JP Morgan |
1,470
| 4.18% | 4 | 4 | Rosneft, 02.2013; VTB, 03.2013; GC RENOVA, 05, 2013; International Bank of Azerbaijan, 05.2013 |
|
15
|
RBI Group
|
1,271
| 3.61% | 14 | 19 | ChTPZ, 02.2013; GeoProMining, 03.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; PASHA Bank, 04.2013; International Bank of Azerbaijan, 1, 04.2013; International Bank of Azerbaijan, 2, 04.2013; Transcapitalbank, Б, 05.2013; Uralkali, 05.2013; NOVATEK, 06.2013; X5 Retail Group, 1, 08.2013; X5 Retail Group, 2, 08.2013; Donetsksteel-metallurgical plant, 1, 08.2013; Donetsksteel-metallurgical plant, 2, 08.2013; MMK, 09.2013; DTEK, 1, 09.2013; DTEK, 2, 09.2013; Rosneftbunker, 09.2013; ENRC, 02.2013 |
|
16
|
Nordea
|
1,091
| 3.10% | 8 | 9 | RUSAL, 01.2013; Rosneft, 02.2013; Bashneft, 05.2013; Uralkali, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013; EuroChem, 08.2013; MMK, 09.2013 |
|
17
|
Intesa Sanpaolo ( Banca Intesa)
|
1,087
| 3.09% | 2 | 3 | Rosneft, 02.2013; International Bank of Azerbaijan, 1, 04.2013; International Bank of Azerbaijan, 2, 04.2013 |
|
18
|
SMBC ( Sumitomo Mitsui FG)
|
836
| 2.38% | 7 | 9 | VTB, 03.2013; EuroChem, 08.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Taneco, 05.2013; Uralkali, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; NOVATEK, 06.2013 |
|
19
|
HSBC
|
665
| 1.89% | 7 | 9 | VTB, 03.2013; Alfa Bank, 04.2013; Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; Bashneft, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013; ENRC, 02.2013 |
|
20
|
Bank of China
|
472
| 1.34% | 4 | 4 | RUSAL, 01.2013; VTB, 03.2013; Rosneftbunker, 09.2013; ENRC, 02.2013 |
|
21
| Gazprombank |
461
| 1.31% | 5 | 7 | Pokrovsky Finance Company Limited, 02.2013; International Bank of Azerbaijan, 1, 04.2013; International Bank of Azerbaijan, 2, 04.2013; TGC-4, 08.2013; DTEK, 1, 09.2013; DTEK, 2, 09.2013; Rosneftbunker, 09.2013 |
|
22
|
Deutsche Bank
|
440
| 1.25% | 5 | 7 | Bashneft, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013; DTEK, 1, 09.2013; DTEK, 2, 09.2013; ENRC, 02.2013 |
|
23
| Commerzbank AG |
437
| 1.24% | 6 | 9 | Gazprom Neft, 1, 04.2013; Gazprom Neft, 2, 04.2013; PASHA Bank, 04.2013; International Bank of Azerbaijan, 1, 04.2013; International Bank of Azerbaijan, 2, 04.2013; Transcapitalbank, Б, 05.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013 |
|
24
|
Credit Suisse
|
395
| 1.12% | 3 | 3 | GC RENOVA, 05, 2013; Rosneftbunker, 09.2013; ENRC, 02.2013 |
|
25
| Alfa Bank |
331
| 0.94% | 3 | 3 | ChTPZ, 02.2013; Alfa-Bank (Belarus), 04.2013; RESO-Leasing, 06.2013 |
|
26
|
RBS ( Royal Bank of Scotland)
|
294
| 0.84% | 3 | 3 | EuroChem, 08.2013; Taneco, 05.2013; NOVATEK, 06.2013 |
|
27
|
Morgan Stanley
|
202
| 0.57% | 2 | 3 | Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; ENRC, 02.2013 |
|
28
|
Wells Fargo
|
190
| 0.54% | 2 | 2 | VTB, 03.2013; Alfa Bank, 04.2013 |
|
29
|
China Construction Bank
|
154
| 0.44% | 1 | 1 | VTB, 03.2013 |
| Total sum |
35,191
| |
