| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
ING Bank ( ING Groep)
|
1,417
| 12.30% | 18 | 25 | 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; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Uralkali, 06.2014; Brunswick Rail Ltd, 07.2014; Kernel Holding, 08.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Sovcomflot, 12.2014; SOCAR, 12.2014 |
|
2
| Societe Generale |
1,129
| 9.80% | 12 | 19 | 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; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; Acron, 12.2014 |
|
3
|
UniCredit
|
825
| 7.17% | 9 | 13 | 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; Kernel Holding, 08.2014; EuroChem, 08.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Acron, 12.2014 |
|
4
|
RBI Group
|
812
| 7.05% | 14 | 20 | 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; Evrazholding, 08.2014; 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; Brunswick Rail Ltd, 07.2014; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Siberian Anthracite, 1А, 09.2014; Siberian Anthracite, 1B, 09.2014; Siberian Anthracite, 2, 09.2014; Otkritie Bank, 11.2014; SOCAR, 12.2014; Bank of Baku, 09.2014 |
|
5
|
Credit Agricole CIB
|
611
| 5.31% | 5 | 6 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; EuroChem, 08.2014; KAZ Minerals PLC, 10.2014 |
|
6
|
Deutsche Bank
|
586
| 5.09% | 5 | 6 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Evrazholding, 08.2014; KAZ Minerals PLC, 10.2014 |
|
7
|
Nordea (merged)
|
583
| 5.07% | 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 |
|
8
|
HSBC
|
559
| 4.85% | 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 |
|
9
|
BNP Paribas
|
557
| 4.84% | 5 | 6 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014; Kernel Holding, 08.2014; SOCAR, 12.2014 |
|
10
|
Citigroup
|
510
| 4.43% | 9 | 12 | Ardshinbank (Industrial Construction Bank), 03.2014; Phosagro, 2, 01.2014; VimpelCom, 04.2014; International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; Brunswick Rail Ltd, 07.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014; Hyundai Russia, 04.2014 |
|
11
|
Commerzbank
|
321
| 2.79% | 7 | 12 | SUEK, 01.2014; 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; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014 |
|
12
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
310
| 2.69% | 3 | 4 | SUEK, 01.2014; Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; Phosagro, 2, 01.2014 |
|
13
|
Credit Suisse
|
307
| 2.67% | 2 | 3 | Metalloinvest, 1, 03.2014; Metalloinvest, 2, 03.2014; VimpelCom, 04.2014 |
|
14
|
Rabobank
|
250
| 2.17% | 3 | 3 | SUEK, 01.2014; Kernel Holding, 08.2014; SOCAR, 12.2014 |
|
15
|
Sber CIB
|
244
| 2.12% | 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 |
|
16
| Alfa-Bank |
214
| 1.86% | 6 | 10 | 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; UBRD, 07.2014; Alfa-Bank (Belarus), 12.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
17
|
Bank of China
|
203
| 1.76% | 2 | 2 | KAZ Minerals PLC, 10.2014; Acron, 12.2014 |
|
18
|
NOVIKOMBANK
|
202
| 1.76% | 8 | 12 | 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; ORIENBANK, 05.2014; Paritetbank, 10.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014; IBA-MOSCOW, 10.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
19
|
VTB
|
186
| 1.62% | 5 | 9 | 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; Credit Bank of Moscow, 3, 03.2014; Credit Europe Bank, 1, 03.2014; Credit Europe Bank, 2, 03.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014 |
|
20
|
JP Morgan
|
169
| 1.47% | 4 | 7 | International Bank of Azerbaijan, 1, 04.2014; International Bank of Azerbaijan, 2, 04.2014; KAZ Minerals PLC, 10.2014; Otkritie Bank, 11.2014; Promsvyazbank, 1, 11.2014; Promsvyazbank, 2, 11.2014; International Bank of Azerbaijan, 12.2014 |
|
21
|
Barclays
|
164
| 1.42% | 1 | 1 | VimpelCom, 04.2014 |
|
22
|
Intesa Sanpaolo
|
164
| 1.42% | 1 | 1 | VimpelCom, 04.2014 |
|
23
|
SMBC ( Sumitomo Mitsui FG)
|
152
| 1.32% | 2 | 2 | SUEK, 01.2014; Hyundai Russia, 04.2014 |
|
24
| Gazprombank |
107
| 0.93% | 1 | 1 | SUEK, 01.2014 |
|
25
|
RBS
|
107
| 0.93% | 1 | 1 | SUEK, 01.2014 |
|
26
|
KFW
|
106
| 0.92% | 1 | 1 | Sovcomflot, 12.2014 |
|
27
|
ICBC
|
95
| 0.83% | 2 | 2 | Acron, 04.2014; Otkritie Bank, 11.2014 |
|
28
|
Promsvyazbank
|
90
| 0.78% | 3 | 5 | Development Bank of the Republic of Belarus, 03.2014; Belagroprombank, 1, 10.2014; Belagroprombank, 2, 10.2014; Belarusbank, 1, 12.2014; Belarusbank, 2, 12.2014 |
|
29
|
Mizuho Bank
|
59
| 0.51% | 1 | 1 | Phosagro, 2, 01.2014 |
|
30
|
AKA Bank
|
43
| 0.38% | 3 | 4 | Development Bank of the Republic of Belarus, 03.2014; Demirbank, B1, 07.2014; Demirbank, B2, 07.2014; Otkritie Bank, 11.2014 |
| Total sum |
11,513
| |
