| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
UniCredit
|
1,548
| 7.69% | 14 | 19 | SUEK, 1, 02.2016; HC Metalloinvest, 1, 03.2016; HC Metalloinvest, 2, 03.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Soyuzneftergaz Vostok Limited, 11.2016; Russian Copper Company, 12.2016; Kernel Holding, 08.2016 |
|
2
|
ING
|
1,523
| 7.57% | 16 | 21 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Mironovsky Khleboproduct, 08.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Kernel Holding, 08.2016; RusVinyl, 09.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
3
|
Sberbank
|
1,510
| 7.50% | 8 | 12 | 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; SUEK, 07.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Russian Copper Company, 12.2016; RusVinyl, 09.2016 |
|
4
|
Societe Generale
|
1,307
| 6.49% | 12 | 16 | Bashneft, 01.2016; SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Phosagro, 06.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; Tengizshevroil, 07.2016; Polymetal International, 07.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Russian Copper Company, 12.2016 |
|
5
|
Bank of China
|
1,137
| 5.65% | 7 | 7 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; Uralkali, 05.2016; RUSAL Plc, 04.2016; KazMunayGas, 03.2016; Tengizshevroil, 07.2016; EuroChem, 09.2016 |
|
6
|
Mizuho Bank
|
981
| 4.87% | 6 | 6 | KazMunayGas, 03.2016; Tengizshevroil, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Gazprom, 12.2016 |
|
7
|
SMBC ( Sumitomo Mitsui FG)
|
878
| 4.36% | 5 | 5 | Tengizshevroil, 07.2016; KazMunayGas, 03.2016; Norilsk Nickel, 10.2016; Gazprom, 12.2016; Hyundai Russia, 04.2016 |
|
8
|
Intesa Sanpaolo
|
818
| 4.06% | 5 | 7 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Uralkali, 05.2016; KazMunayGas, 03.2016; Tengizshevroil, 07.2016; SUEK, 07.2016; Soyuzneftergaz Vostok Limited, 11.2016 |
|
9
|
VTB
|
758
| 3.77% | 4 | 4 | International Investment Bank, 05.2016; Telmamskaya GES, 06.2016; SUEK, 07.2016; Soyuzneftergaz Vostok Limited, 11.2016 |
|
10
|
ICBC
|
712
| 3.54% | 5 | 5 | Norilsk Nickel, 01.2016; Bashneft, 01.2016; KazMunayGas, 03.2016; Polymetal International, 02.2016; EuroChem, 09.2016 |
|
11
| HSBC |
694
| 3.45% | 4 | 4 | KazMunayGas, 03.2016; Tengizshevroil, 07.2016; Norilsk Nickel, 10.2016; RusVinyl, 09.2016 |
|
12
|
RBI Group
|
675
| 3.35% | 8 | 10 | RUSAL Plc, 04.2016; International Investment Bank, 05.2016; Kaspersky lab, 05.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016; Segezha Group, 10.2016; Soyuzneftergaz Vostok Limited, 11.2016; Trassa, A, 10.2016; Trassa, B, 10.2016 |
|
13
| JP Morgan |
579
| 2.88% | 3 | 3 | Tengizshevroil, 07.2016; International Bank of Azerbaijan, 11.2016; Gazprom, 12.2016 |
|
14
|
Credit Agricole CIB
|
544
| 2.70% | 6 | 7 | Uralkali, 05.2016; RUSAL Plc, 04.2016; KazMunayGas, 03.2016; EuroChem, 09.2016; Kernel Holding, 08.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
15
|
Natixis
|
473
| 2.35% | 7 | 8 | Uralkali, 05.2016; RUSAL Plc, 04.2016; Polymetal International, 02.2016; Polymetal International, 07.2016; EuroChem, 09.2016; Soyuzneftergaz Vostok Limited, 11.2016; Russian Copper Company, 12.2016; Kernel Holding, 08.2016 |
|
16
|
Mitsubishi UFJ Financial Group
|
464
| 2.31% | 2 | 2 | KazMunayGas, 03.2016; Tengizshevroil, 07.2016 |
|
17
| Citigroup |
401
| 1.99% | 4 | 4 | Tengizshevroil, 07.2016; EuroChem, 09.2016; International Bank of Azerbaijan, 11.2016; Hyundai Russia, 04.2016 |
|
18
|
Alfa Bank
|
348
| 1.73% | 5 | 10 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; SUEK, 07.2016; Russian Copper Company, 12.2016 |
|
19
|
Commerzbank
|
345
| 1.72% | 4 | 6 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; RUSAL Plc, 04.2016; SUEK, 07.2016; EuroChem, 09.2016; Norilsk Nickel, 10.2016 |
|
20
|
Nordea
|
299
| 1.48% | 4 | 7 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; RUSAL Plc, 04.2016; SUEK, 07.2016; EuroChem, 09.2016; Siberian Anthracite, 1A, 09.2016; Siberian Anthracite, 2B, 09.2016 |
|
21
|
China Construction Bank
|
263
| 1.31% | 2 | 2 | Norilsk Nickel, 01.2016; SUEK, 07.2016 |
|
22
|
Deutsche Bank
|
250
| 1.24% | 1 | 1 | Tengizshevroil, 07.2016 |
|
23
|
ABN AMRO
|
231
| 1.15% | 2 | 3 | KazMunayGas, 03.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
24-25
|
KFW
|
214
| 1.06% | 1 | 1 | KazMunayGas, 03.2016 |
|
24-25
|
Vitol S.A.
|
214
| 1.06% | 1 | 1 | KazMunayGas, 03.2016 |
|
26
|
Rabobank
|
199
| 0.99% | 3 | 6 | SUEK, 1, 02.2016; SUEK, 2, 02.2016; SUEK, 07.2016; Kernel Holding, 08.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
27
|
BNP Paribas
|
197
| 0.98% | 3 | 4 | Kernel Holding, 08.2016; RusVinyl, 09.2016; Nibulon, 1, 08.2016; Nibulon, 2, 08.2016 |
|
28
|
Promsvyazbank
|
184
| 0.91% | 6 | 12 | Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; Belinvestbank, 1, 08.2016; Belinvestbank, 2, 08.2016; Paritetbank, 1, 09.2016; Paritetbank, 2, 09.2016; Bank Moscow-Minsk, 1, 11.2016; Bank Moscow-Minsk, 2, 11.2016 |
|
29
|
Transcapitalbank
|
172
| 0.85% | 5 | 10 | Belagroprombank, 1, 03.2016; Belagroprombank, 2, 03.2016; Belagroprombank, 3, 03.2016; Development Bank of the Republic of Belarus, 07.2016; Belarusbank, 01, 07.2016; Belarusbank, 02, 07.2016; Paritetbank, 1, 09.2016; Paritetbank, 2, 09.2016; Bank Moscow-Minsk, 1, 11.2016; Bank Moscow-Minsk, 2, 11.2016 |
|
30-38
|
Bank of Fuxin
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Bank of Ganzhou
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Bank of Zhengzhou
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
BSB
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Harbin Bank
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Bank of Jiujiang
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Bank of Weifang
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
New China Trust
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
|
30-38
|
Bank of Chaoyang
|
167
| 0.83% | 1 | 1 | Vnesheconombank, 09.2016 |
| Total sum |
20,131
| |
