# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
ING ( ING Bank)
|
911
| 9.94% | 9 | 13 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Uralkali, 06.2014; Kaspersky lab, 04.2014 |
2
|
Societe Generale
|
822
| 8.97% | 7 | 10 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
3
|
UniCredit Group
|
620
| 6.77% | 6 | 10 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
4-5
|
Credit Agricole CIB
|
616
| 6.72% | 4 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
4-5
|
Deutsche Bank
|
616
| 6.72% | 4 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
6
|
RBI Group
|
536
| 5.85% | 7 | 10 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Access Bank, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
7
| BNP Paribas |
462
| 5.05% | 3 | 4 | SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
8
|
Commerzbank AG
|
413
| 4.51% | 5 | 8 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Uralkali, 06.2014 |
9
|
Nordea
|
327
| 3.57% | 4 | 4 | SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Uralkali, 06.2014 |
10
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
319
| 3.49% | 3 | 3 | SUEK, 01.2014; Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
11
|
Barclays
|
317
| 3.46% | 2 | 2 | Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
12
|
Intesa Sanpaolo
|
317
| 3.46% | 2 | 2 | Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
13
|
Bank of America Merrill Lynch
|
297
| 3.24% | 3 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014 |
14
|
Citigroup
|
288
| 3.14% | 5 | 8 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Ardshininvestbank, 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
15
|
HSBC
|
262
| 2.86% | 3 | 5 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
16-17
|
RBS
|
261
| 2.84% | 2 | 2 | SUEK, 01.2014; Gazprom Neft, 03.2014 |
16-17
|
SMBC
|
261
| 2.84% | 2 | 2 | SUEK, 01.2014; Gazprom Neft, 03.2014 |
18
|
Mizuho Corporate Bank
|
212
| 2.32% | 2 | 2 | Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
19
| Credit Suisse |
164
| 1.79% | 1 | 1 | VimpelCom, 04.2014 |
20
|
Landes bank
|
154
| 1.68% | 1 | 1 | Gazprom Neft, 03.2014 |
21
|
Alfa Bank
|
147
| 1.60% | 5 | 6 | Absolut Bank, 03.2014; Development Bank of the Republic of Belarus, 03.2014; Belarusbank, 06.2014; Belinvestbank, 06.2014; Alfa-Bank (Belarus), 1, 06.2014; Alfa-Bank (Belarus), 2, 06.2014 |
22
| VTB Capital ( VTB) |
133
| 1.45% | 5 | 8 | Absolut Bank, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Development Bank of the Republic of Belarus, 03.2014; Ardshininvestbank, 03.2014; Credit Bank of Moscow, 3, 03.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
23
| NOVIKOMBANK |
117
| 1.28% | 4 | 5 | Development Bank of the Republic of Belarus, 03.2014; Belarusbank, 06.2014; Belinvestbank, 06.2014; Alfa-Bank (Belarus), 1, 06.2014; Alfa-Bank (Belarus), 2, 06.2014 |
24
|
ICBC
|
116
| 1.27% | 2 | 4 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
25
| Gazprombank |
107
| 1.17% | 1 | 1 | SUEK, 01.2014 |
26
|
Sberbank ( Sberbank CIB)
|
98
| 1.07% | 2 | 4 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
27-28
|
MDM Bank
|
33
| 0.36% | 2 | 2 | Development Bank of the Republic of Belarus, 03.2014; Belinvestbank, 06.2014 |
27-28
|
GLOBEXBANK
|
33
| 0.36% | 2 | 2 | Development Bank of the Republic of Belarus, 03.2014; Belinvestbank, 06.2014 |
29
| Sviaz-Bank |
30
| 0.33% | 1 | 1 | Absolut Bank, 03.2014 |
30-31
| JP Morgan |
27
| 0.29% | 1 | 2 | International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
30-31
|
Amsterdam Trade Bank
|
27
| 0.29% | 1 | 2 | International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014 |
Total sum |
9,166
| |
# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
ING ( ING Bank)
|
884
| 10.41% | 8 | 11 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; Kaspersky lab, 04.2014 |
2
|
Societe Generale
|
822
| 9.68% | 7 | 10 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
3
|
UniCredit Group
|
620
| 7.30% | 6 | 10 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
4-5
|
Deutsche Bank
|
616
| 7.25% | 4 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
4-5
|
Credit Agricole CIB
|
616
| 7.25% | 4 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
6
| BNP Paribas |
462
| 5.44% | 3 | 4 | SUEK, 01.2014; HC Metalloinvest, 1, 03.2014; HC Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
7
|
RBI Group
|
449
| 5.29% | 5 | 7 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
8
|
Commerzbank AG
|
387
| 4.55% | 4 | 6 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014 |
9
|
Nordea
|
327
| 3.85% | 4 | 4 | SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Uralkali, 06.2014 |
10
|
Mitsubishi UFJ Financial Group ( Bank of Tokyo-Mitsubishi UFJ)
|
319
| 3.76% | 3 | 3 | SUEK, 01.2014; Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
11
|
Barclays
|
317
| 3.73% | 2 | 2 | Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
12
|
Intesa Sanpaolo
|
317
| 3.73% | 2 | 2 | Gazprom Neft, 03.2014; VimpelCom, 04.2014 |
13
|
Bank of America Merrill Lynch
|
297
| 3.49% | 3 | 5 | SUEK, 01.2014; Gazprom Neft, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014 |
14
|
HSBC
|
262
| 3.09% | 3 | 5 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
15-16
|
RBS
|
261
| 3.07% | 2 | 2 | SUEK, 01.2014; Gazprom Neft, 03.2014 |
15-16
|
SMBC
|
261
| 3.07% | 2 | 2 | SUEK, 01.2014; Gazprom Neft, 03.2014 |
17
|
Citigroup
|
258
| 3.04% | 3 | 5 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
18
|
Mizuho Corporate Bank
|
212
| 2.50% | 2 | 2 | Gazprom Neft, 03.2014; Phosagro, 2, 01.2014 |
19
| Credit Suisse |
164
| 1.93% | 1 | 1 | VimpelCom, 04.2014 |
20
|
Landes bank
|
154
| 1.81% | 1 | 1 | Gazprom Neft, 03.2014 |
21
|
ICBC
|
116
| 1.36% | 2 | 4 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Acron, 04.2014; Credit Bank of Moscow, 3, 03.2014 |
22
| VTB Capital ( VTB) |
108
| 1.27% | 3 | 6 | Absolut Bank, 03.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; CREDIT EUROPE BANK, 1, 03.2014; CREDIT EUROPE BANK, 2, 03.2014 |
23
| Gazprombank |
107
| 1.26% | 1 | 1 | SUEK, 01.2014 |
24
|
Sberbank ( Sberbank CIB)
|
98
| 1.16% | 2 | 4 | Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014 |
25-26
| Sviaz-Bank |
30
| 0.35% | 1 | 1 | Absolut Bank, 03.2014 |
25-26
|
Alfa Bank
|
30
| 0.35% | 1 | 1 | Absolut Bank, 03.2014 |
Total sum |
8,495
| |