| # | Investment bank | Volume, mln. USD | Share, % | Number of debtors | Number of loans | Loans |
|
1
|
VEB
|
1,180
| 8.27% | 5 | 5 | BKK, 07.2020; Sukhodol, 07.2020; Siberia-Polymetall, 12.2020; AGK-1, 02.2020; Waste Management - NN, 12.2020 |
|
2
|
ING Groep
|
1,151
| 8.07% | 11 | 12 | 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; NLMK, 07.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020; Sovcombank, 12.2020; TOI Commodities, 07.2020 |
|
3
| Societe Generale |
924
| 6.47% | 11 | 12 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Belarusbank, 07.2020; Rosvodokanal, 08.2020; Aktyubinskaya mednaya companiya, 10.2020; Sovcombank, 12.2020; Polymetal, 10.2020 |
|
4
|
Credit Suisse
|
862
| 6.04% | 7 | 7 | KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; Uzpromstroybank, 09.2020; Agrobank (Uzbekistan), 11.2020; UzAuto Motors, 11.2020; SUEK, 07.2020 |
|
5
|
UniCredit
|
812
| 5.69% | 7 | 9 | Uralkali, 05.2020; NLMK, 01.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020; Sovcombank, 12.2020 |
|
6
|
Credit Agricole CIB
|
730
| 5.11% | 7 | 8 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; NMTK, 03.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020 |
|
7
|
Deutsche Bank
|
652
| 4.57% | 6 | 6 | KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Halk Bank, 11.2020; SUEK, 07.2020 |
|
8
|
Bank of China
|
526
| 3.69% | 4 | 5 | KAZ Minerals PLC, 01.2020; Uralkali, 05.2020; Ilim Group, 02.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020 |
|
9
|
Alfa Bank
|
517
| 3.63% | 8 | 8 | Asaka bank, 03.2020; Uralkali, 05.2020; Belarusbank, 07.2020; Rosvodokanal, 08.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020; SUEK, 07.2020; Lukoil-Kubanenergo, 12.2020 |
|
10
|
VTB
|
503
| 3.53% | 4 | 4 | BKK, 07.2020; Sukhodol, 07.2020; Aktyubinskaya mednaya companiya, 10.2020; Fund for the development of wind energy, 10.2020 |
|
11
|
Commerzbank
|
502
| 3.52% | 4 | 4 | Uralkali, 05.2020; Norilsk Nickel, 02.2020; SUEK, 07.2020; Sovcombank, 12.2020 |
|
12
|
RBI Group
|
469
| 3.29% | 4 | 5 | Ilim Group, 02.2020; Ilim Group, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Rosvodokanal, 08.2020 |
|
13
|
Natixis
|
469
| 3.28% | 5 | 5 | KAZ Minerals PLC, 01.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020; Aktyubinskaya mednaya companiya, 10.2020 |
|
14
|
Mizuho Bank
|
461
| 3.23% | 5 | 5 | Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; EuroChem, 10.2020 |
|
15
|
ICBC
|
435
| 3.05% | 4 | 4 | KAZ Minerals PLC, 01.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020 |
|
16
|
Intesa Sanpaolo
|
414
| 2.90% | 6 | 6 | Asaka bank, 03.2020; Uralkali, 05.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020; NLMK, 07.2020; Belarusbank, 07.2020 |
|
17
| Sovcombank |
398
| 2.79% | 9 | 9 | KAZ Minerals PLC, 01.2020; Home Credit Bank, 02.2020; Asaka bank, 03.2020; Belarusbank, 07.2020; Uzpromstroybank, 09.2020; Agrobank (Uzbekistan), 11.2020; Halk Bank, 11.2020; UzAuto Motors, 11.2020; Aktyubinskaya mednaya companiya, 10.2020 |
|
18
|
Citigroup
|
335
| 2.35% | 3 | 3 | Credit Bank of Moscow, 04.2020; NMTK, 03.2020; Norilsk Nickel, 02.2020 |
|
19
|
Huishang Bank Corporation
|
289
| 2.02% | 1 | 1 | Credit Bank of Moscow, 01.2020 |
|
20
|
Mitsubishi UFJ Financial Group
|
258
| 1.81% | 2 | 2 | Uralkali, 05.2020; Norilsk Nickel, 02.2020 |
|
21-26
|
CIB Bank
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
21-26
|
China Construction Bank
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
21-26
|
SMBC ( Sumitomo Mitsui FG)
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
21-26
|
JP Morgan
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
21-26
|
Vseobecna uverova banka
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
21-26
|
Agricultural Bank of China
|
198
| 1.38% | 1 | 1 | Norilsk Nickel, 02.2020 |
|
27
| Gazprombank |
175
| 1.23% | 3 | 3 | Lukoil-Kubanenergo, 12.2020; Fund for the development of wind energy, 10.2020; Waste Management - NN, 12.2020 |
|
28
|
Sberbank
|
175
| 1.22% | 3 | 3 | Aktyubinskaya mednaya companiya, 10.2020; Fund for the development of wind energy, 10.2020; Siberia-Polymetall, 12.2020 |
|
29
|
Bank of America Merrill Lynch
|
128
| 0.90% | 2 | 2 | NLMK, 07.2020; EuroChem, 10.2020 |
|
30
|
Promsvyazbank
|
118
| 0.83% | 2 | 4 | Mikrokreditbank, 1, 03.2020; Mikrokreditbank, 2, 03.2020; Qishloq Qurilish Bank, 1, 09.2020; Qishloq Qurilish Bank, 2, 09.2020 |
| Total sum |
14,273
| |
