| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
Sberbank
|
1,116
| 12.03% | 4 | 6 | SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Telmamskaya GES, 06.2016 |
|
2
|
UniCredit
|
823
| 8.87% | 6 | 8 | SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
3
| Societe Generale |
803
| 8.65% | 7 | 8 | Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
4
|
Bank of China
|
774
| 8.34% | 4 | 4 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
5
|
ING
|
769
| 8.28% | 7 | 8 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
6
|
VTB
|
667
| 7.19% | 2 | 2 | International Investment Bank, 05.2016; Telmamskaya GES, 06.2016 |
|
7
|
ICBC
|
645
| 6.95% | 4 | 4 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016 |
|
8
|
Intesa Sanpaolo
|
477
| 5.14% | 3 | 4 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
9
|
Natixis
|
379
| 4.08% | 3 | 3 | Uralkali, 05.2016; RUSAL, 04.2016; Polymetal International, 02.2016 |
|
10
|
Credit Agricole CIB
|
364
| 3.93% | 2 | 2 | Uralkali, 05.2016; KazMunayGas, 03.2016 |
|
11
|
China Construction Bank
|
243
| 2.62% | 1 | 1 | Norilsk Nickel, 01.2016 |
|
12-18
|
Vitol S.A.
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
HSBC
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
Mizuho Bank
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
KFW
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
SMBC ( Sumitomo Mitsui FG)
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
ABN AMRO
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
12-18
|
Mitsubishi UFJ Financial Group
|
214
| 2.31% | 1 | 1 | KazMunayGas, 03.2016 |
|
19
|
Alfa Bank
|
177
| 1.91% | 2 | 5 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
20-22
|
Commerzbank
|
112
| 1.21% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
20-22
|
Rabobank
|
112
| 1.21% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
20-22
|
Nordea
|
112
| 1.21% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
23-24
|
Promsvyazbank
|
64
| 0.69% | 1 | 3 | Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
23-24
|
Transcapitalbank
|
64
| 0.69% | 1 | 3 | Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016 |
|
25
|
RBI Group
|
63
| 0.68% | 2 | 2 | International Investment Bank, 05.2016; Kaspersky lab, 05.2016 |
|
26
|
OTP Bank
|
13
| 0.14% | 1 | 1 | International Investment Bank, 05.2016 |
| Total sum |
9,279
| |
| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
Sberbank
|
1,116
| 18.34% | 4 | 6 | SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Telmamskaya GES, 06.2016 |
|
2
|
VTB
|
667
| 10.96% | 2 | 2 | International Investment Bank, 05.2016; Telmamskaya GES, 06.2016 |
|
3
|
UniCredit
|
608
| 10.00% | 5 | 7 | SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; Phosagro, 06.2016; Polymetal International, 02.2016 |
|
4
| Societe Generale |
589
| 9.67% | 6 | 7 | Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; Polymetal International, 02.2016 |
|
5
|
Bank of China
|
560
| 9.20% | 3 | 3 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016 |
|
6
|
ING
|
554
| 9.11% | 6 | 7 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; Polymetal International, 02.2016 |
|
7
|
ICBC
|
431
| 7.08% | 3 | 3 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; Polymetal International, 02.2016 |
|
8
|
Natixis
|
379
| 6.22% | 3 | 3 | Uralkali, 05.2016; RUSAL, 04.2016; Polymetal International, 02.2016 |
|
9
|
Intesa Sanpaolo
|
262
| 4.31% | 2 | 3 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016 |
|
10
|
China Construction Bank
|
243
| 4.00% | 1 | 1 | Norilsk Nickel, 01.2016 |
|
11
|
Credit Agricole CIB
|
150
| 2.46% | 1 | 1 | Uralkali, 05.2016 |
|
12-15
|
Commerzbank
|
112
| 1.85% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-15
|
Rabobank
|
112
| 1.85% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-15
|
Alfa Bank
|
112
| 1.85% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
12-15
|
Nordea
|
112
| 1.85% | 1 | 2 | SUEK, 1, 02.2016; SUEK, 2, 02.2016 |
|
16
|
RBI Group
|
63
| 1.04% | 2 | 2 | International Investment Bank, 05.2016; Kaspersky lab, 05.2016 |
|
17
|
OTP Bank
|
13
| 0.22% | 1 | 1 | International Investment Bank, 05.2016 |
| Total sum |
6,086
| |
