| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
| Societe Generale |
676
| 12.68% | 5 | 8 | Russian Copper Company, 01.2019; Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019 |
|
2
|
Natixis
|
451
| 8.46% | 3 | 6 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019 |
|
3
|
Intesa Sanpaolo
|
417
| 7.82% | 4 | 7 | Russian Copper Company, 01.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
4
|
Commerzbank
|
392
| 7.35% | 4 | 7 | Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
5
|
Alfa Bank
|
388
| 7.28% | 3 | 6 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Alfa Leasing, 06.2019; SUEK, 06.2019 |
|
6
|
ING Groep
|
366
| 6.86% | 4 | 7 | Credit Bank of Moscow, 04.2019; Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019 |
|
7
| Gazprombank |
292
| 5.48% | 2 | 2 | Volgatekhnool, 02.2019; Shchekinoazot, 02.2019 |
|
8
|
Mitsubishi UFJ Financial Group
|
292
| 5.47% | 3 | 6 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019 |
|
9
|
Credit Agricole CIB
|
266
| 4.99% | 3 | 6 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019 |
|
10
|
ICBC
|
240
| 4.50% | 3 | 3 | Credit Bank of Moscow, 04.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
11
|
Bank of America Merrill Lynch
|
205
| 3.85% | 3 | 6 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Evraz, 03.2019 |
|
12
|
RBI Group
|
196
| 3.68% | 3 | 3 | Kronospan UA, B, 06.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
13
|
UniCredit
|
167
| 3.13% | 2 | 5 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019 |
|
14
| Sovcombank |
150
| 2.81% | 1 | 1 | Gazprom Armenia, 05.2019 |
|
15
|
Deutsche Bank
|
140
| 2.62% | 2 | 2 | Lebedinsky GOK, 05.2019; SUEK, 06.2019 |
|
16
|
The Black Sea Trade and Development Bank
|
125
| 2.34% | 1 | 1 | SUEK, 06.2019 |
|
17
|
Citigroup
|
100
| 1.88% | 1 | 1 | Credit Bank of Moscow, 04.2019 |
|
18
|
KFW
|
99
| 1.86% | 1 | 1 | Sovcomflot, 05.2019 |
|
19
| Sberbank |
60
| 1.12% | 1 | 1 | Novaport, 06.2019 |
|
20-21
|
Green for Growth Fund
|
43
| 0.80% | 1 | 1 | Syvashenergoprom, B, 01.2019 |
|
20-21
|
FMO
|
43
| 0.80% | 1 | 1 | Syvashenergoprom, B, 01.2019 |
|
22
|
VEB
|
41
| 0.77% | 1 | 1 | Novaport, 06.2019 |
|
23
|
JP Morgan
|
38
| 0.72% | 1 | 1 | Evraz, 03.2019 |
|
24-28
|
Credit Suisse
|
15
| 0.28% | 1 | 1 | Lebedinsky GOK, 05.2019 |
|
24-28
|
Rabobank
|
15
| 0.28% | 1 | 1 | Lebedinsky GOK, 05.2019 |
|
24-28
|
Nordea
|
15
| 0.28% | 1 | 1 | Lebedinsky GOK, 05.2019 |
|
24-28
|
Bank of China
|
15
| 0.28% | 1 | 1 | Lebedinsky GOK, 05.2019 |
|
24-28
|
China Construction Bank
|
15
| 0.28% | 1 | 1 | Lebedinsky GOK, 05.2019 |
|
29-30
|
Banca Transilvania
|
12
| 0.22% | 1 | 1 | Shopping MallDova, 05.2019 |
|
29-30
|
Victoriabank
|
12
| 0.22% | 1 | 1 | Shopping MallDova, 05.2019 |
|
31-34
|
Triple Jump
|
10
| 0.19% | 1 | 1 | KMF, B, 04.2019 |
|
31-34
|
MicroVest
|
10
| 0.19% | 1 | 1 | KMF, B, 04.2019 |
|
31-34
|
Bank im Bistum Essen
|
10
| 0.19% | 1 | 1 | KMF, B, 04.2019 |
|
31-34
|
responsAbility Investments AG
|
10
| 0.19% | 1 | 1 | KMF, B, 04.2019 |
|
35
|
Clean Technology Fund
|
8
| 0.15% | 1 | 1 | Kernel Holding, B, 02.2019 |
| Total sum |
5,333
| |
