| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
Deutsche Bank
|
1,925
| 13.01% | 6 | 10 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; Metinvest, 04.2018; Nizhnekamskneftekhim, 10.2018; Nizhnekamskneftekhim, 05.2018; Metalloinvest, 08.2018 |
|
2
|
ING Groep
|
1,799
| 12.15% | 18 | 24 | Kernel Holding, 02.2018; Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; Segezha Group, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metinvest, 04.2018; Nibulon, 06.2018; Vioil, 07.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018; Turkmenistan, 07.2018; Sovcomflot, 09.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
3
| Societe Generale |
1,398
| 9.44% | 14 | 18 | Nord Gold, 03.2018; Credit Bank of Moscow, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Trans-Oil Group, 07.2018; UMMG, 10.2018; Metalloinvest, 08.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
4
|
UniCredit
|
1,348
| 9.10% | 13 | 19 | Kernel Holding, 02.2018; Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Lukoil, 03.2018; Siberian Anthracite, 03.2018; LUKOIL Overseas Uzbekistan Ltd, 04.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Metinvest, 04.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
5
|
Mitsubishi UFJ Financial Group
|
970
| 6.55% | 6 | 6 | Lukoil, 03.2018; KazTransGas, 04.2018; Uralkali, 06.2018; EuroChem, 06.2018; Samruk-Kazyna National Welfare Fund, 06.2018; Metalloinvest, 08.2018 |
|
6
|
RBI Group
|
625
| 4.22% | 11 | 11 | Kernel Holding, 02.2018; Nord Gold, 03.2018; Aktyubinskaya mednaya companiya, 02.2018; Lukoil, 03.2018; Segezha Group, 03.2018; SUEK, 2,03.2018; Uralkali, 06.2018; EuroChem, 06.2018; Vioil, 07.2018; UMMG, 10.2018; Metalloinvest, 08.2018 |
|
7
|
Credit Agricole CIB
|
575
| 3.88% | 7 | 9 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Southern Gas Corridor, 06.2018; Uralkali, 06.2018; EuroChem, 06.2018; Acron, 05.2018; Nibulon, 06.2018; Vioil, 07.2018; Metalloinvest, 08.2018 |
|
8
|
Sberbank
|
565
| 3.82% | 5 | 5 | Aktyubinskaya mednaya companiya, 02.2018; Siberian Anthracite, 03.2018; Acron, 05.2018; Metalloinvest, 08.2018; Southeast Highway, 04.2018 |
|
9
| Gazprombank |
479
| 3.23% | 3 | 4 | Belgazprombank, 1, 06.2018; Belgazprombank, 2, 06.2018; Ilim Timber, 11.2018; Southeast Highway, 04.2018 |
|
10
|
Natixis
|
455
| 3.08% | 5 | 6 | Kernel Holding, 02.2018; Aktyubinskaya mednaya companiya, 02.2018; Uralkali, 06.2018; Metinvest, 04.2018; Metalloinvest, 08.2018; Aktyubinskaya mednaya companiya, 12.2018 |
|
11
|
Citigroup
|
453
| 3.06% | 6 | 6 | Lukoil, 03.2018; KazTransGas, 04.2018; Sovcomflot, 04.2018; SUEK, 2,03.2018; Southern Gas Corridor, 06.2018; EuroChem, 06.2018 |
|
12
|
Commerzbank
|
419
| 2.83% | 4 | 5 | Credit Bank of Moscow, 03.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
13
|
Nordea
|
314
| 2.12% | 4 | 6 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; EuroChem, 06.2018; Acron, 05.2018; Metalloinvest, 08.2018; Sovcomflot, 09.2018 |
|
14
|
Intesa Sanpaolo
|
290
| 1.96% | 4 | 5 | Aktyubinskaya mednaya companiya, 02.2018; Siberian Anthracite, 03.2018; SUEK, 1,03.2018; SUEK, 2,03.2018; Uralkali, 06.2018 |
|
15-16
|
China Construction Bank
|
279
| 1.88% | 3 | 4 | SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
15-16
|
Bank of China
|
279
| 1.88% | 3 | 4 | SUEK, 1,03.2018; SUEK, 2,03.2018; EuroChem, 06.2018; Metalloinvest, 08.2018 |
|
17
|
Credit Suisse
|
251
| 1.69% | 3 | 5 | Metalloinvest, 1,01.2018; Metalloinvest, 2,01.2018; Siberian Anthracite, 03.2018; SUEK, 2,03.2018; Metalloinvest, 08.2018 |
|
18
|
SMBC ( Sumitomo Mitsui FG)
|
235
| 1.59% | 2 | 2 | Lukoil, 03.2018; Turkmenistan, 07.2018 |
|
19
|
Rabobank
|
179
| 1.21% | 2 | 4 | Kernel Holding, 02.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018; Metalloinvest, 08.2018 |
|
20
|
HSBC
|
175
| 1.18% | 2 | 2 | Uralkali, 06.2018; Acron, 05.2018 |
|
21
|
VTB
|
156
| 1.05% | 2 | 2 | Aktyubinskaya mednaya companiya, 02.2018; Ilim Timber, 11.2018 |
|
22
|
Goldman Sachs
|
150
| 1.01% | 1 | 1 | Naftogaz, 09.2018 |
|
23
|
Santander Bank, NA
|
150
| 1.01% | 1 | 1 | Southern Gas Corridor, 06.2018 |
|
24
|
BNP Paribas
|
132
| 0.89% | 2 | 4 | Kernel Holding, 02.2018; Sovcomflot, 04.2018; Kernel Holding, 1, 10.2018; Kernel Holding, 2, 10.2018 |
|
25
|
EBRD
|
127
| 0.86% | 2 | 2 | Nibulon, 06.2018; Naftogaz, 09.2018 |
|
26
|
Alfa Bank
|
123
| 0.83% | 4 | 6 | Alfa-Bank (Belarus), 1,01.2018; Aktyubinskaya mednaya companiya, 02.2018; Bank Dabrabyt, 1, 03.2018; Bank Dabrabyt, 2, 03.2018; Alfa-Bank (Belarus), 2,01.2018; Belarusbank, 12.2018 |
|
27
|
Mizuho Financial Group
|
115
| 0.77% | 2 | 2 | KazTransGas, 04.2018; EuroChem, 06.2018 |
|
28-29
|
Bank of America Merrill Lynch
|
88
| 0.60% | 1 | 1 | Metalloinvest, 08.2018 |
|
28-29
|
ICBC
|
88
| 0.60% | 1 | 1 | Metalloinvest, 08.2018 |
|
30
|
UBS
|
80
| 0.54% | 1 | 1 | Ilim Timber, 11.2018 |
| Total sum |
14,803
| |
