| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
ING
|
2,167
| 29.88% | 11 | 12 | Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Sovcomflot, 04.2018; Segezha Group, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
2
|
UniCredit
|
723
| 9.96% | 8 | 10 | Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Lukoil, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
3
|
Mitsubishi UFJ Financial Group
|
547
| 7.54% | 4 | 4 | Lukoil, 03.2018; KazTransGas, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018 |
|
4
| Societe Generale |
507
| 6.99% | 6 | 7 | Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Uralkali, 06.2018; Acron, 05.2018 |
|
5
|
Credit Agricole CIB
|
365
| 5.03% | 4 | 5 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
6
|
Bank of China
|
332
| 4.58% | 3 | 4 | SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
7
|
Commerzbank
|
300
| 4.14% | 2 | 3 | Credit Bank of Moscow, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
8
|
China Construction Bank
|
249
| 3.43% | 2 | 3 | SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018 |
|
9
| Raiffeisen Bank |
242
| 3.34% | 3 | 3 | Nord Gold, 03.2018; Lukoil, 03.2018; EuroChem, 06.2018 |
|
10
| Deutsche Bank |
201
| 2.77% | 2 | 4 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
11
|
Nordea
|
200
| 2.75% | 3 | 4 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; EuroChem, 06.2018; Acron, 05.2018 |
|
12
| Citigroup |
182
| 2.51% | 2 | 2 | Lukoil, 03.2018; EuroChem, 06.2018 |
|
13
|
Intesa Sanpaolo
|
167
| 2.30% | 1 | 2 | SUEK, 1,03.2018; SUEK, 2,03.2018 |
|
14
| Gazprombank |
136
| 1.87% | 1 | 2 | Belgazprombank, 1, 06.2018; Belgazprombank, 2, 06.2018 |
|
15
|
Sberbank
|
115
| 1.58% | 2 | 2 | Aktyubinskaya mednaya companiya, 02.2018; Acron, 05.2018 |
|
16
|
SMBC ( Sumitomo Mitsui FG)
|
100
| 1.38% | 1 | 1 | Lukoil, 03.2018 |
|
17
|
Alfa Bank
|
86
| 1.19% | 3 | 5 | Alfa-Bank (Belarus), 1,01.2018; Aktyubinskaya mednaya companiya, 02.2018; Bank Moscow-Minsk, 1, 03.2018; Bank Moscow-Minsk, 2, 03.2018; Alfa-Bank (Belarus), 2,01.2018 |
|
18-19
| HSBC |
83
| 1.15% | 1 | 1 | Acron, 05.2018 |
|
18-19
|
ICBC
|
83
| 1.15% | 1 | 1 | Acron, 05.2018 |
|
20
|
Mizuho Bank
|
82
| 1.13% | 1 | 1 | EuroChem, 06.2018 |
|
21
| Otkritie Bank ( Bank OTKRITIE) |
61
| 0.84% | 1 | 1 | Development Bank of the Republic of Belarus, 04.2018 |
|
22
|
RBI Group
|
60
| 0.83% | 1 | 1 | Nord Gold, 03.2018 |
|
23
|
SID Bank
|
38
| 0.52% | 1 | 1 | Development Bank of the Republic of Belarus, 04.2018 |
|
24
| Credit Suisse |
34
| 0.47% | 1 | 2 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018 |
|
25-27
|
VTB
|
31
| 0.43% | 1 | 1 | Aktyubinskaya mednaya companiya, 02.2018 |
|
25-27
|
Natixis
|
31
| 0.43% | 1 | 1 | Aktyubinskaya mednaya companiya, 02.2018 |
|
25-27
|
RCB BANK
|
31
| 0.43% | 1 | 1 | Aktyubinskaya mednaya companiya, 02.2018 |
|
28-31
|
Triple Jump
|
18
| 0.25% | 1 | 1 | KMF, В, 04.2018 |
|
28-31
|
Oikocredit
|
18
| 0.25% | 1 | 1 | KMF, В, 04.2018 |
|
28-31
|
MicroVest
|
18
| 0.25% | 1 | 1 | KMF, В, 04.2018 |
|
28-31
|
Incofin IM
|
18
| 0.25% | 1 | 1 | KMF, В, 04.2018 |
|
32
|
PASHA Bank
|
15
| 0.21% | 1 | 1 | Azerbaijan International Mining, 02.2018 |
|
33
|
Transcapitalbank
|
13
| 0.18% | 1 | 2 | Bank Moscow-Minsk, 1, 03.2018; Bank Moscow-Minsk, 2, 03.2018 |
| Total sum |
7,251
| |
