# | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
1
|
ING Groep
|
789
| 8.71% | 7 | 7 | MHP SE, 01.2020; KAZ Minerals PLC, 01.2020; Credit Bank of Moscow, 04.2020; Uralkali, 05.2020; NLMK, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
2
|
Credit Agricole CIB
|
653
| 7.21% | 5 | 6 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; NMTK, 03.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
3
|
UniCredit
|
626
| 6.91% | 4 | 5 | NLMK, 01.2020; Ilim Pulp, 02.2020; NMTK, 03.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
4-5
| Societe Generale |
528
| 5.83% | 4 | 5 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
4-5
|
Bank of China
|
528
| 5.83% | 4 | 5 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
6
|
RBI Group
|
428
| 4.73% | 3 | 4 | Uralkali, 05.2020; Ilim Pulp, 02.2020; Ilim Pulp, 03.2020; Norilsk Nickel, 02.2020 |
7
|
Credit Suisse
|
419
| 4.62% | 3 | 3 | KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
8
|
Mizuho Bank
|
385
| 4.25% | 3 | 3 | Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
9
|
Intesa Sanpaolo
|
336
| 3.71% | 4 | 5 | Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
10-12
|
Natixis
|
294
| 3.24% | 2 | 2 | KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
10-12
|
ICBC
|
294
| 3.24% | 2 | 2 | KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
10-12
|
Deutsche Bank
|
294
| 3.24% | 2 | 2 | KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020 |
13
|
Huishang Bank Corporation
|
289
| 3.19% | 1 | 1 | Credit Bank of Moscow, 01.2020 |
14-16
|
JP Morgan ( JP Morgan Securities)
|
260
| 2.87% | 2 | 2 | Norilsk Nickel, 02.2020; Uralkali, 05.2020 |
14-16
|
Commerzbank
|
260
| 2.87% | 2 | 2 | Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
14-16
|
Mitsubishi UFJ Financial Group
|
260
| 2.87% | 2 | 2 | Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
17
|
Citigroup
|
259
| 2.86% | 2 | 2 | Credit Bank of Moscow, 04.2020; Norilsk Nickel, 02.2020 |
18
| Sovcombank |
211
| 2.33% | 3 | 3 | KAZ Minerals PLC, 01.2020; Home Credit Bank, 02.2020; Asaka bank, 03.2020 |
19-23
|
CIB Bank
|
194
| 2.14% | 1 | 1 | Norilsk Nickel, 02.2020 |
19-23
|
China Construction Bank
|
194
| 2.14% | 1 | 1 | Norilsk Nickel, 02.2020 |
19-23
|
Vseobecna uverova banka
|
194
| 2.14% | 1 | 1 | Norilsk Nickel, 02.2020 |
19-23
|
SMBC ( Sumitomo Mitsui FG)
|
194
| 2.14% | 1 | 1 | Norilsk Nickel, 02.2020 |
19-23
|
Agricultural Bank of China
|
194
| 2.14% | 1 | 1 | Norilsk Nickel, 02.2020 |
24-27
|
VEB
|
142
| 1.57% | 1 | 1 | Southeast Highway, 01.2020 |
24-27
|
EDB
|
142
| 1.57% | 1 | 1 | Southeast Highway, 01.2020 |
24-27
| Gazprombank |
142
| 1.57% | 1 | 1 | Southeast Highway, 01.2020 |
24-27
|
Sberbank
|
142
| 1.57% | 1 | 1 | Southeast Highway, 01.2020 |
28
|
ABN AMRO Group
|
100
| 1.10% | 1 | 1 | KAZ Minerals PLC, 01.2020 |
29
|
RRDB
|
78
| 0.86% | 2 | 2 | Asaka bank, 03.2020; Uralkali, 05.2020 |
30
|
National Commercial Bank
|
66
| 0.72% | 1 | 1 | Credit Bank of Moscow, 04.2020 |
31-33
|
Transcapitalbank
|
18
| 0.20% | 2 | 3 | Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
31-33
|
Halyk Finance ( Halyk Bank)
|
18
| 0.20% | 2 | 3 | Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
31-33
|
Belagroprombank
|
18
| 0.20% | 2 | 3 | Asaka bank, 03.2020; Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
34-37
|
Bank ZENIT
|
11
| 0.12% | 1 | 1 | Asaka bank, 03.2020 |
34-37
|
VUZ-Bank
|
11
| 0.12% | 1 | 1 | Asaka bank, 03.2020 |
34-37
| AK BARS Bank |
11
| 0.12% | 1 | 1 | Asaka bank, 03.2020 |
34-37
|
Alfa Bank
|
11
| 0.12% | 1 | 1 | Asaka bank, 03.2020 |
38-47
|
Eximbank of Russia
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
Altyn Bank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
BCS Bank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
Promsvyazbank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
Expobank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
Nefteprombank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
International Bank of Azerbaijan
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
Belinvestbank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
J&T Bank
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
38-47
|
International Financial Club
|
7
| 0.07% | 1 | 2 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020 |
Total sum |
9,058
| |