| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
| Sberbank |
4,905
| 17.80% | 6 | 8 | Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Uralchem, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
2
| Gazprombank |
3,115
| 11.30% | 5 | 5 | Volgatekhnool, 02.2019; Shchekinoazot, 02.2019; Baikal Mining Company, 07.2019; Operator-CRPT, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
3
|
ING Groep
|
1,562
| 5.67% | 10 | 17 | 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Volgafert, 08.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
4
| Societe Generale |
1,403
| 5.09% | 10 | 17 | 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Acron, 05.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
5
|
UniCredit
|
1,323
| 4.80% | 7 | 14 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Volgafert, 08.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
6
|
Intesa Sanpaolo
|
1,259
| 4.57% | 7 | 14 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
7
|
Natixis
|
1,212
| 4.40% | 5 | 8 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Gazprom, 02.2019; RUSAL Plc, 10.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
8
|
Credit Agricole CIB
|
1,201
| 4.36% | 6 | 11 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; Sovcomflot, 05.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; Acron, 05.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
9
|
Mitsubishi UFJ Financial Group
|
986
| 3.58% | 4 | 8 | Uralkali, 1, 05.2019; Uralkali, 2, 05.2019; Lebedinsky GOK, 05.2019; Uralkali, 3, 05.2019; Uralkali, 4, 05.2019; SUEK, 06.2019; Lebedinsky GOK, 09.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
10
|
Bank of China
|
858
| 3.12% | 4 | 6 | Lebedinsky GOK, 05.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019; Lebedinsky GOK, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
11
|
Credit Suisse
|
781
| 2.84% | 3 | 5 | Lebedinsky GOK, 05.2019; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
12
|
China Construction Bank
|
692
| 2.51% | 3 | 3 | Lebedinsky GOK, 05.2019; UMMG, 12.2019; Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
VTB
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
VEB
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
China Development Bank
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
Mizuho Bank
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
Cassa Depositi e Prestiti (CDP)
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
DZ BANK
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
SMBC
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
13-20
|
Otkritie Bank
|
653
| 2.37% | 1 | 1 | Gazprom Pererabotka Blagoveshchensk, 12.2019 |
|
21
|
Commerzbank
|
588
| 2.13% | 6 | 12 | 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; Siberian Anthracite, 1, 08.2019; Siberian Anthracite, 2, 08.2019; Siberian Anthracite, 3, 08.2019; Sovcombank, 09.2019; Lebedinsky GOK, 09.2019 |
|
22
|
Alfa Bank
|
397
| 1.44% | 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 |
|
23
|
RBI Group
|
296
| 1.07% | 4 | 5 | Lebedinsky GOK, 05.2019; SUEK, 06.2019; RUSAL Plc, 10.2019; Lebedinsky GOK, 09.2019; UMMG, 12.2019 |
|
24
|
ICBC
|
264
| 0.96% | 4 | 4 | Credit Bank of Moscow, 04.2019; Lebedinsky GOK, 05.2019; SUEK, 06.2019; UMMG, 12.2019 |
|
25
|
Deutsche Bank
|
175
| 0.63% | 2 | 3 | Lebedinsky GOK, 05.2019; SUEK, 06.2019; Lebedinsky GOK, 12.2019 |
|
26
|
Bank Rossiya
|
157
| 0.57% | 1 | 1 | Mostotrest, 07.2019 |
|
27
|
HSBC
|
147
| 0.53% | 2 | 2 | Sovcombank, 09.2019; Acron, 05.2019 |
|
28
|
Citigroup
|
140
| 0.51% | 2 | 2 | Credit Bank of Moscow, 04.2019; Sovcombank, 09.2019 |
|
29
|
The Black Sea Trade and Development Bank
|
125
| 0.45% | 1 | 1 | SUEK, 06.2019 |
|
30
|
RCB BANK
|
123
| 0.45% | 2 | 2 | RUSAL Plc, 10.2019; UMMG, 12.2019 |
| Total sum |
27,551
| |
