| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
Bank of China
|
1,763
| 11.23% | 5 | 6 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; KazTransGas, 08.2015; BTC Co, 11.2015; AFK Sistema, 12.2015 |
|
2
|
China Development Bank
|
1,425
| 9.08% | 2 | 2 | KazTransGas, 08.2015; AFK Sistema, 12.2015 |
|
3
|
ING Bank ( ING Groep)
|
981
| 6.25% | 12 | 17 | KazTransGas, 02.2015; Uralkali, 04.2015; Myronivsky Hliboproduct, 04.2015; International Bank of Azerbaijan, 04.2015; Metalloinvest, 06.2015; Kernel Holding, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Vioil, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Nibulon, B, 08.2015; Kernel Holding, 08.2015; NLMK, 11.2015; Aktyubinskaya mednaya companiya, 11.2015; Otkritie Bank, 12.2015 |
|
4
| Societe Generale |
953
| 6.07% | 9 | 13 | Uralkali, 04.2015; Metalloinvest, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Kazakhstan Temir Zholy, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; EuroChem, 09.2015; NLMK, 11.2015; Polymetal International, 11.2015; BTC Co, 11.2015; Otkritie Bank, 12.2015 |
|
5
|
UniCredit
|
932
| 5.93% | 11 | 15 | Voskhod chrome, B, 02.2015; International Bank of Azerbaijan, 04.2015; Metalloinvest, 06.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Kernel Holding, 08.2015; EuroChem, 09.2015; NLMK, 11.2015; Polymetal International, 11.2015; Aktyubinskaya mednaya companiya, 11.2015; Zangezur Copper Molybdenum Combine, 08.2015; Otkritie Bank, 12.2015 |
|
6
|
JP Morgan
|
904
| 5.75% | 3 | 3 | Gazprom, 04.2015; International Bank of Azerbaijan, 04.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
7
|
Sberbank
|
900
| 5.73% | 2 | 3 | GAZ, 1, 07.2015; GAZ, 2, 07.2015; Belaruskali, 07.2015 |
|
8
|
SMBC ( Sumitomo Mitsui FG)
|
872
| 5.55% | 8 | 8 | Kazakhstan Temir Zholy, B, 07.2015; Kazatomprom, 01.2015; Metalloinvest, 06.2015; National Bank for Foreign Economic Activity of Uzbekistan, 1,01.2015; Azerbaijan Railways, 02.2015; Kia Motors Georgia, 03.2015; Samruk-Kazyna National Welfare Fund, 10.2015; BTC Co, 11.2015 |
|
9
|
Mitsubishi UFJ Financial Group ( MUFG Bank)
|
782
| 4.98% | 6 | 6 | BTC Co, 11.2015; Kazatomprom, 01.2015; Metalloinvest, 06.2015; Kia Motors Georgia, 03.2015; Kazakhstan Temir Zholy, B, 07.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
10
|
Deutsche Bank
|
624
| 3.98% | 4 | 6 | Kazatomprom, 01.2015; Gazprom, 03.2015; Gazprom, 2, 01.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015 |
|
11
|
Mizuho Bank
|
528
| 3.37% | 4 | 4 | Kazatomprom, 01.2015; Kia Motors Georgia, 03.2015; Kazakhstan Temir Zholy, B, 07.2015; Samruk-Kazyna National Welfare Fund, 10.2015 |
|
12
|
Citigroup
|
509
| 3.24% | 6 | 6 | Kazatomprom, 01.2015; KazTransGas, 02.2015; International Bank of Azerbaijan, 04.2015; Kazakhstan Temir Zholy, B, 07.2015; BTC Co, 11.2015; Otkritie Bank, 12.2015 |
|
13
|
Natixis
|
487
| 3.10% | 5 | 5 | KazTransGas, 02.2015; Uralkali, 04.2015; EuroChem, 09.2015; Polymetal International, 11.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
14
|
Nordea (merged)
|
398
| 2.54% | 4 | 5 | Uralkali, 04.2015; Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; NLMK, 11.2015 |
|
15
|
BNP Paribas
|
391
| 2.49% | 4 | 4 | Azerbaijan Railways, 02.2015; Nibulon, B, 08.2015; Kernel Holding, 08.2015; BTC Co, 11.2015 |
|
16
|
VTB
|
338
| 2.15% | 2 | 3 | GAZ, 1, 07.2015; GAZ, 2, 07.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
17
| Alfa-Bank |
323
| 2.06% | 3 | 14 | Alfa-Bank (Belarus), 1,06.2015; Alfa-Bank (Belarus), 2,06.2015; Belarusbank, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Alfa-Bank (Belarus), 1, 12.2015; Alfa-Bank (Belarus), 2, 12.2015; Alfa-Bank (Belarus), 3, 12.2015; Alfa-Bank (Belarus), 4, 12.2015; Belarusbank, B, 12.2015; Belarusbank, С, 12.2015; Belarusbank, A, 12.2015; Belarusbank, D, 12.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
18
|
HSBC
|
272
| 1.73% | 2 | 2 | EuroChem, 09.2015; BTC Co, 11.2015 |
|
19
|
ICBC
|
270
| 1.72% | 2 | 3 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; BTC Co, 11.2015 |
|
20
|
EBRD
|
199
| 1.27% | 3 | 5 | Vioil, B, 07.2015; Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015; Nibulon, B, 08.2015 |
|
21
|
Sber CIB
|
175
| 1.11% | 3 | 4 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015; Aktyubinskaya mednaya companiya, 11.2015 |
|
22
|
Transcapitalbank
|
172
| 1.10% | 3 | 9 | Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Belarusbank, B, 12.2015; Belarusbank, С, 12.2015; Belarusbank, A, 12.2015; Belarusbank, D, 12.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
23-24
|
The Black Sea Trade and Development Bank
|
167
| 1.06% | 1 | 3 | Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015 |
|
23-24
|
Asian Development Bank (ADB)
|
167
| 1.06% | 1 | 3 | Lukoil, 1A, 08.2015; Lukoil, 2А, 08.2015; Lukoil, B, 08.2015 |
|
25
|
Intesa Sanpaolo
|
135
| 0.86% | 2 | 3 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015; EuroChem, 09.2015 |
|
26
|
Development Bank of the Republic of Belarus
|
128
| 0.82% | 1 | 1 | Development Bank of the Republic of Belarus, 05.2015 |
|
27
|
RBI Group
|
112
| 0.71% | 3 | 4 | International Bank of Azerbaijan, 04.2015; Otkritie Bank, 12.2015; Access Bank, 1, 04.2015; Access Bank, 2, 04.2015 |
|
28
|
Rabobank
|
110
| 0.70% | 2 | 2 | Nibulon, B, 08.2015; Kernel Holding, 08.2015 |
|
29
|
NOVIKOMBANK
|
100
| 0.63% | 4 | 7 | Belarusbank, 07.2015; Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; ORIENBANK, 07.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
30
|
Promsvyazbank
|
95
| 0.60% | 3 | 6 | Belarusbank, 07.2015; Belinvestbank, 1, 07.2015; Belinvestbank, 2, 07.2015; Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
31
|
Commerzbank
|
91
| 0.58% | 2 | 2 | EuroChem, 09.2015; Otkritie Bank, 12.2015 |
|
32
|
Caterpillar Financial Services Corp.
|
90
| 0.57% | 1 | 1 | Zangezur Copper Molybdenum Combine, 08.2015 |
|
33
|
Credit Suisse
|
67
| 0.42% | 1 | 2 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015 |
|
34
|
Credit Agricole CIB
|
49
| 0.32% | 1 | 1 | Metalloinvest, 06.2015 |
|
35-36
|
Commercial Bank (Q.S.C.)
|
29
| 0.18% | 1 | 1 | International Bank of Azerbaijan, 04.2015 |
|
35-36
|
Emirates NBD
|
29
| 0.18% | 1 | 1 | International Bank of Azerbaijan, 04.2015 |
|
37-38
|
OCBC
|
23
| 0.15% | 1 | 1 | Otkritie Bank, 12.2015 |
|
37-38
|
Harbin Bank
|
23
| 0.15% | 1 | 1 | Otkritie Bank, 12.2015 |
|
39
|
China Construction Bank
|
18
| 0.11% | 1 | 2 | Metalloinvest, 1, 07.2015; Metalloinvest, 2, 07.2015 |
|
40-43
| AK BARS Bank |
18
| 0.11% | 1 | 3 | Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
40-43
|
Russian Agricultural Bank
|
18
| 0.11% | 1 | 3 | Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
40-43
|
Sviaz-Bank
|
18
| 0.11% | 1 | 3 | Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
|
40-43
|
Bank Finservice
|
18
| 0.11% | 1 | 3 | Development Bank of the Republic of Belarus, B, 11.2015; Development Bank of the Republic of Belarus, D, 11.2015; Development Bank of the Republic of Belarus, A, 11.2015 |
| Total sum |
15,701
| |
