| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
UniCredit Group ( UniCredit Bank AG)
|
2,713
| 6.60% | 19 | 26 | RUSAL, 01.2013; X5 Retail Group, 1, 08.2013; X5 Retail Group, 2, 08.2013; Creative Group, 09.2013; ENRC, 02.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; NOMOS-BANK, 11.2013; CREDIT EUROPE BANK, 12.2013; Gazprom Neft, 12.2013; ChTPZ, 02.2013; PNTZ, 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
|
2,579
| 6.28% | 19 | 23 | RUSAL, 01.2013; 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; Creative Group, 09.2013; ENRC, 02.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; NOMOS-BANK, 11.2013; KCKK Mineral Fertilizers Plant, 11.2013; Russian Copper Company, 11.2013; IBA-MOSCOW, 1, 11.2013; IBA-MOSCOW, 2, 11.2013; Gazprom Neft, 12.2013; Gazprombank, 10.2013; Uranium One Inc. , 12.2013 |
|
3
|
ING
|
2,300
| 5.60% | 14 | 18 | 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; Creative Group, 09.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; Gazprom Neft, 12.2013; Global Ports, 12.2013; Gazprombank, 10.2013 |
|
4
| BNP Paribas |
2,109
| 5.13% | 11 | 13 | 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; Gazprombank, 10.2013 |
|
5
|
Mizuho Corporate Bank
|
2,082
| 5.07% | 7 | 10 | 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; Gazprom Neft, 12.2013; Gazprombank, 10.2013 |
|
6
|
Bank of America Merrill Lynch ( Bank of America )
|
2,010
| 4.89% | 10 | 12 | Rosneft, 02.2013; Norilsk Nickel, 1, 06.2013; Norilsk Nickel, 2, 06.2013; EuroChem, 08.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; VTB, 03.2013; Alfa Bank, 04.2013; Uralkali, 05.2013; NOVATEK, 06.2013; NOMOS-BANK, 11.2013; Gazprom Neft, 12.2013 |
|
7
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
1,933
| 4.71% | 9 | 10 | 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; Gazprom Neft, 12.2013; Gazprombank, 10.2013 |
|
8
|
Sberbank ( Sberbank CIB)
|
1,916
| 4.66% | 11 | 12 | ChTPZ, 02.2013; PNTZ, 02.2013; GeoProMining, 03.2013; TGC-4, 08.2013; MMK, 09.2013; Ukraine, 09.2013; ENRC, 06.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; Russian Copper Company, 11.2013; CREDIT EUROPE BANK, 12.2013; Uranium One Inc. , 12.2013 |
|
9
|
Barclays
|
1,883
| 4.58% | 8 | 9 | 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; Gazprom Neft, 12.2013; Gazprombank, 10.2013 |
|
10
| Natixis |
1,808
| 4.40% | 8 | 8 | Rosneft, 02.2013; GC RENOVA, 05, 2013; Bashneft, 05.2013; Uralkali, 05.2013; EuroChem, 08.2013; Rosneftbunker, 09.2013; ENRC, 02.2013; Russian Copper Company, 11.2013 |
|
11
|
Credit Agricole SA
|
1,786
| 4.35% | 6 | 9 | 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; Gazprom Neft, 12.2013; Gazprombank, 10.2013 |
|
12
|
VTB
|
1,714
| 4.17% | 11 | 13 | ChTPZ, 02.2013; PNTZ, 02.2013; Alfa Bank, 04.2013; Transcapitalbank, Б, 05.2013; Donetsksteel-metallurgical plant, 1, 08.2013; Donetsksteel-metallurgical plant, 2, 08.2013; Creative Group, 09.2013; Ukraine, 09.2013; ENRC, 06.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; Belagroprombank, 10.2013; CREDIT EUROPE BANK, 12.2013 |
|
13
|
RBI Group
|
1,689
| 4.11% | 23 | 30 | ChTPZ, 02.2013; PNTZ, 02.2013; RUSAL, 01.2013; 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; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; NOMOS-BANK, 11.2013; UniBank, 11.2013; KCKK Mineral Fertilizers Plant, 11.2013; IBA-MOSCOW, 1, 11.2013; IBA-MOSCOW, 2, 11.2013; CREDIT EUROPE BANK, 12.2013; Global Ports, 12.2013 |
|
14
|
Citigroup
|
1,654
| 4.03% | 6 | 6 | Rosneft, 02.2013; VTB, 03.2013; Alfa Bank, 04.2013; Bashneft, 05.2013; Sberbank, 06.2013; NOMOS-BANK, 11.2013 |
|
15
|
JP Morgan
|
1,527
| 3.72% | 6 | 7 | Rosneft, 02.2013; VTB, 03.2013; GC RENOVA, 05, 2013; International Bank of Azerbaijan, 05.2013; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; NOMOS-BANK, 11.2013 |
|
16
|
Intesa Sanpaolo ( Banca Intesa)
|
1,278
| 3.11% | 4 | 5 | Rosneft, 02.2013; Creative Group, 09.2013; Gazprom Neft, 12.2013; International Bank of Azerbaijan, 1, 04.2013; International Bank of Azerbaijan, 2, 04.2013 |
|
17
|
Nordea
|
1,135
| 2.76% | 10 | 11 | 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; KCKK Mineral Fertilizers Plant, 11.2013; Russian Copper Company, 11.2013 |
|
18
|
SMBC ( Sumitomo Mitsui FG)
|
1,025
| 2.50% | 8 | 11 | VTB, 03.2013; EuroChem, 08.2013; Gazprom Neft, 12.2013; 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; Gazprombank, 10.2013 |
|
19
|
HSBC
|
776
| 1.89% | 11 | 14 | 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; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; Alfa-Bank Ukraine, 10.2013; KCKK Mineral Fertilizers Plant, 11.2013; Gazprombank, 10.2013 |
|
20
|
Commerzbank AG
|
683
| 1.66% | 9 | 14 | 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; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; NOMOS-BANK, 11.2013; Gazprom Neft, 12.2013; Gazprombank, 10.2013 |
|
21
|
Deutsche Bank
|
655
| 1.60% | 8 | 11 | 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; Promsvyazbank, 1, 10.2013; Promsvyazbank, 2, 10.2013; Gazprom Neft, 12.2013; Uranium One Inc. , 12.2013 |
|
22
| Alfa Bank |
559
| 1.36% | 8 | 9 | ChTPZ, 02.2013; PNTZ, 02.2013; Alfa-Bank (Belarus), 04.2013; RESO-Leasing, 06.2013; Alfa-Bank (Belarus), 10.2013; Belagroprombank, 10.2013; Alfa-Bank Ukraine, 10.2013; Russian Copper Company, 11.2013; Belarusbank, 11.2013 |
|
23
| Gazprombank |
487
| 1.19% | 7 | 9 | 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; Alfa-Bank (Belarus), 10.2013; Belarusbank, 11.2013 |
|
24
|
RBS ( Royal Bank of Scotland)
|
448
| 1.09% | 4 | 4 | EuroChem, 08.2013; Gazprom Neft, 12.2013; Taneco, 05.2013; NOVATEK, 06.2013 |
|
25
|
Credit Suisse
|
430
| 1.05% | 4 | 4 | GC RENOVA, 05, 2013; Rosneftbunker, 09.2013; ENRC, 02.2013; Gazprombank, 10.2013 |
| Total sum |
41,085
| |
