| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
ING Bank ( ING Groep)
|
1,176
| 12.73% | 14 | 20 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evrazholding, 08.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; Uralkali, 06.2014; Brunswick Rail Ltd, 07.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Sovcomflot, 12.2014 |
|
2
| Societe Generale |
1,057
| 11.44% | 11 | 18 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evrazholding, 08.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
3
|
UniCredit
|
745
| 8.07% | 8 | 12 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Uralkali, 06.2014; Credit Europe Bank, 1, 03.2014; Credit Europe Bank, 2, 03.2014; Brunswick Rail Ltd, 07.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Acron, 12.2014 |
|
4
|
RBI Group
|
641
| 6.94% | 9 | 13 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; VimpelCom, 04.2014; Acron, 04.2014; Evrazholding, 08.2014; Credit Bank of Moscow, 3, 03.2014; Kaspersky lab, 04.2014; Brunswick Rail Ltd, 07.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014 |
|
5
|
Nordea (merged)
|
583
| 6.32% | 7 | 9 | SUEK, 01.2014; Oil and Gas Systems, 02.2014; Acron, 04.2014; Evrazholding, 08.2014; Uralkali, 06.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Sovcomflot, 12.2014 |
|
6
|
HSBC
|
559
| 6.05% | 6 | 9 | 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; EuroChem, 08.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
7
|
Credit Agricole CIB
|
540
| 5.84% | 4 | 5 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014 |
|
8
|
Deutsche Bank
|
515
| 5.57% | 4 | 5 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evrazholding, 08.2014 |
|
9
|
BNP Paribas
|
415
| 4.49% | 3 | 4 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
10
|
Citigroup
|
358
| 3.88% | 6 | 7 | Phosagro, 2, 01.2014; VimpelCom, 04.2014; Brunswick Rail Ltd, 07.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Hyundai Russia, 04.2014 |
|
11
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
310
| 3.35% | 3 | 4 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
12
|
Credit Suisse
|
307
| 3.33% | 2 | 3 | Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
13
|
Commerzbank
|
288
| 3.12% | 5 | 8 | SUEK, 01.2014; Credit Bank of Moscow, 1, 03.2014; Credit Bank of Moscow, 2, 03.2014; Credit Bank of Moscow, 3, 03.2014; Uralkali, 06.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
14
|
Sber CIB
|
244
| 2.64% | 3 | 5 | 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; EuroChem, 08.2014 |
|
15
|
Barclays
|
164
| 1.77% | 1 | 1 | VimpelCom, 04.2014 |
|
16
|
Intesa Sanpaolo
|
164
| 1.77% | 1 | 1 | VimpelCom, 04.2014 |
|
17
|
SMBC ( Sumitomo Mitsui FG)
|
152
| 1.65% | 2 | 2 | SUEK, 01.2014; Hyundai Russia, 04.2014 |
|
18
|
Bank of China
|
131
| 1.42% | 1 | 1 | Acron, 12.2014 |
|
19
|
VTB
|
128
| 1.39% | 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 |
|
21-23
| Gazprombank |
107
| 1.16% | 1 | 1 | SUEK, 01.2014 |
|
21-23
|
Rabobank
|
107
| 1.16% | 1 | 1 | SUEK, 01.2014 |
|
21-23
|
RBS
|
107
| 1.16% | 1 | 1 | SUEK, 01.2014 |
|
23
|
KFW
|
106
| 1.15% | 1 | 1 | Sovcomflot, 12.2014 |
|
24
|
ICBC
|
95
| 1.03% | 2 | 2 | Acron, 04.2014; Otkritie Bank, 11.2014 |
|
25
|
Mizuho Bank
|
59
| 0.64% | 1 | 1 | Phosagro, 2, 01.2014 |
|
26
| Alfa-Bank |
46
| 0.50% | 2 | 2 | Absolut Bank, 03.2014; UBRD, 07.2014 |
|
27
|
JP Morgan
|
35
| 0.38% | 2 | 3 | Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
28
|
Sviaz-Bank
|
30
| 0.32% | 1 | 1 | Absolut Bank, 03.2014 |
|
29
|
AKA Bank
|
15
| 0.16% | 1 | 1 | Otkritie Bank, 11.2014 |
|
30
|
SME Bank
|
11
| 0.12% | 2 | 2 | IBA-MOSCOW, 10.2014; UNIDOM, 12.2014 |
| Total sum |
9,239
| |
