# | Bank name | Commitments, mln. USD | Market share, % | Number of borrowers | Number of loans | Loans |
1
|
ING ( ING Wholesale Banking London,ING Bank)
|
3,365
| 7.35% | 32 | 36 | SDS Ugol, 12.2010; NOMOS-BANK, 10.2011; Sberbank, 11.2011; Russian World Studios , 07.2011; Coca Cola Almaty Bottlers, 03.2011; Severneftegazprom, 03.2011; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; KazMunayGas, 07.2011; Gazprombank, 08.2011; Metinvest Holding, 08.2011; Kernel-Trade, 08.2011; Bashneft, 08.2011; Ferrexpo, 08.2011; , 03.2011; MC Soyuzmetallresource, 09.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; SUEK, 10.2011; Gazprom Neft, 04.2011; EuroChem, 07.2011; Credit Bank of Moscow, B, 11.2011; VimpelCom, 12.2011; Uralsib Bank, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
2
|
UniCredit ( UniCredit Bank,UniCredit Bank AG)
|
3,146
| 6.87% | 33 | 35 | SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; ENRC, 03.2011; Gazprom Neftekhim Salavat, 05.2011; KazMunayGas, 07.2011; Kernel-Trade, 08.2011; ITERA, 08.2011; Uralkali, 09.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; Milkiland, 12.2011; OJSC Pervenets , 10.2011; Utair, 05.2011; KEGOC, B, 05.2011; Brunswick Rail Leasing, B, 07.2011; Aura Shopping Center Novosibirsk , B, 07.2011; Interleaseinvest, B, 11.2011; Creative Group, 11.2011; Zangezur Copper Molybdenum Combine, 08.2011; Eastern Operators, 08.2011; Tractor Plants Corporation, 03.2011; SUEK, 10.2011; Gazprom, 11,2011; Rosneft, 12.2011; Metinvest Holding, 08.2011; UniCredit Bank, 08.2011; Ferrexpo, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011; Aura Shopping Centre Surgut, B, 09.2011 |
3
| Sberbank |
3,029
| 6.61% | 9 | 11 | Tractor Plants Corporation, 03.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Ukrlandfarming, 06.2011; MC Soyuzmetallresource, 09.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; RusVinyl, 06.2011; Russian World Studios , 07.2011; Belaruskali , 11.2011; Independent transport company, 12.2011 |
4
|
BNP Paribas
|
2,914
| 6.36% | 25 | 28 | SDS Ugol, 12.2010; Eurotrans, 08.2010; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Metalloinvest, 2, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; Metinvest Holding, 08.2011; Kernel-Trade, 08.2011; Bashneft, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Sberbank, 11.2011; VimpelCom, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Coca Cola Almaty Bottlers, 03.2011; Ruscam, 08.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; Eastcomtrans, 08.2011; Zangezur Copper Molybdenum Combine, 08.2011; Eastern Operators, 08.2011 |
5
|
SMBC
|
2,512
| 5.49% | 19 | 22 | ENRC, 03.2011; Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; KazMunayGas, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Sberbank, 11.2011; Gazprom, 11,2011; Rosneft, 12.2011; Taneco, 12.2011; Taneco, 12.2011; Severneftegazprom, 03.2011; SUEK, 09.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011; Neftepromleasing , 09.2011 |
6
|
Bank of Tokyo-Mitsubishi UFJ
|
2,290
| 5.00% | 20 | 20 | Metalloinvest, 1, 03.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; KazMunayGas, 07.2011; Gazprombank, 08.2011; UniCredit Bank, 08.2011; TNK-BP, 08.2011; , 03.2011; Uralkali, 09.2011; SUEK, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Gazprom, 11,2011; Rosneft, 12.2011; Taneco, 12.2011; Coca Cola Almaty Bottlers, 03.2011; Severneftegazprom, 03.2011 |
7
| HSBC |
2,043
| 4.46% | 18 | 22 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; EuroChem, 07.2011; Gazprombank, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; TNK-BP, 08.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; VimpelCom, 12.2011; Alfa Bank, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Coca Cola Almaty Bottlers, 03.2011; Novy Urengoy Gas & Chemical Complex, 12.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
8
|
Citigroup ( Citibank)
|
1,927
| 4.21% | 15 | 16 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; EuroChem, 07.2011; KazMunayGas, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; NOMOS-BANK, 10.2011; Coca Cola Almaty Bottlers, 03.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; VimpelCom, 12.2011; Rosneft, 12.2011; Alfa Bank, 12.2011; VimpelCom, 03.2011 |
9
|
WestLB
|
1,894
| 4.14% | 20 | 22 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Tatneft, 06.2011; Gazprombank, 08.2011; Metinvest Holding, 08.2011; UniCredit Bank, 08.2011; TNK-BP, 08.2011; Ferrexpo, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; Rosneft, 12.2011; Alfa Bank, 12.2011; KC Kazakh Panama SA, 11.2011; Coca Cola Almaty Bottlers, 03.2011; Ruscam, 08.2011; VSMPO-AVISMA, 11.2011; Novy Urengoy Gas & Chemical Complex, 12.2011 |
10
|
Nordea
|
1,690
| 3.69% | 14 | 15 | Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Gazprom Neft, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; EuroChem, 07.2011; TNK-BP, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; SUEK, 10.2011; Norilsk Nickel, 10,2011; Slavneft, 1, 09.2011; Neftepromleasing , 09.2011 |
11
|
RBS
|
1,626
| 3.55% | 10 | 12 | Metalloinvest, 1, 03.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; KazMunayGas, 07.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; VimpelCom, 12.2011; Milkiland, 12.2011; VimpelCom, 03.2011 |
12
|
VTB ( VTB Bank Deutschland)
|
1,552
| 3.39% | 14 | 16 | SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Belinvestbank, 04.2011; Belvnesheconombank, 06.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; BINBank, 09.2011; Independent transport company, 12.2011; Creative Group, 11.2011; CREDIT EUROPE BANK, B, 08.2011; MC Soyuzmetallresource, 09.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011 |
13
|
Societe Generale
|
1,549
| 3.38% | 17 | 19 | Tractor Plants Corporation, 03.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; Ferrexpo, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Credit Bank of Moscow, B, 11.2011; VimpelCom, 12.2011; Taneco, 12.2011; Taneco, 12.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; SUEK, 09.2011; Uralkali, 08.2011; OJSC Pervenets , 10.2011; Brunswick Rail Leasing, B, 07.2011 |
14
|
Credit Agricole SA
|
1,533
| 3.35% | 15 | 18 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; ENRC, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; VimpelCom, 12.2011; Coca Cola Almaty Bottlers, 03.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; SUEK, 09.2011 |
15
|
Deutsche Bank
|
1,514
| 3.31% | 12 | 13 | Metalloinvest, 1, 03.2011; Metalloinvest, 2, 03.2011; ENRC, 03.2011; Ukrlandfarming, 06.2011; VTB, 07.2011; Metinvest Holding, 08.2011; Kernel-Trade, 08.2011; Bashneft, 08.2011; ITERA, 08.2011; , 03.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Rosneft, 12.2011 |
16
|
Bank of America Merrill Lynch
|
1,448
| 3.16% | 11 | 12 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; Sberbank, 11.2011; Rosneft, 12.2011; Novy Urengoy Gas & Chemical Complex, 12.2011 |
17
|
Natixis
|
1,389
| 3.03% | 12 | 13 | Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; ENRC, 03.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; EuroChem, 07.2011; KazMunayGas, 07.2011; Metinvest Holding, 08.2011; Kernel-Trade, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011 |
18
|
Barclays Capital
|
1,363
| 2.98% | 9 | 10 | Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Sberbank, 11.2011; VimpelCom, 12.2011; Rosneft, 12.2011; VimpelCom, 03.2011 |
19
| Commerzbank AG |
1,335
| 2.92% | 14 | 15 | Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; UniCredit Bank, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011 |
20
|
Mizuho Corporate Bank
|
1,287
| 2.81% | 10 | 11 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Gazprom, 11,2011; Rosneft, 12.2011; KC Kazakh Panama SA, 11.2011; Severneftegazprom, 03.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
21
|
RBI Group
|
1,175
| 2.57% | 23 | 27 | Acron, 07.2010; SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Tractor Plants Corporation, 03.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Siberian Anthracite , 01.2011; EuroChem, 07.2011; CREDIT EUROPE BANK, B, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; European Medical Center , 08.2011; ITERA, 08.2011; MC Soyuzmetallresource, 09.2011; Uralkali, 09.2011; BINBank, 09.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011; Milkiland, 12.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011; KEGOC, B, 05.2011 |
22
|
Credit Suisse
|
1,015
| 2.22% | 7 | 9 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; NOMOS-BANK, 10.2011; Rosneft, 12.2011 |
23
| ROSBANK |
767
| 1.67% | 9 | 13 | JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Metalloinvest, 1, 03.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; , 03.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; SUEK, 09.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
24
|
JP Morgan
|
735
| 1.61% | 7 | 7 | VTB, 07.2011; Gazprombank, 08.2011; Promsvyazbank, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; Rosneft, 12.2011 |
25
|
Intesa Sanpaolo
|
563
| 1.23% | 4 | 5 | SDS Ugol, 12.2010; Gazprom Neftekhim Salavat, 05.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Utair, 05.2011 |
26
| Gazprombank |
552
| 1.20% | 5 | 7 | HCFB, 1, 08.2011; HCFB, 2, 08.2011; International Bank of Azerbaijan, 07.2011; ITERA, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011 |
27
|
Goldman Sachs
|
510
| 1.11% | 5 | 5 | Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; Bashneft, 08.2011; VimpelCom, 12.2011 |
28
|
China Development Bank Corp (Hong Kong)
|
379
| 0.83% | 3 | 3 | Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011 |
29
|
Wells Fargo Bank
|
356
| 0.78% | 5 | 5 | VTB, 07.2011; UniCredit Bank, 08.2011; Uralsib Bank, 09.2011; Promsvyazbank, 10.2011; Alfa Bank, 12.2011 |
30
|
Morgan Stanley
|
335
| 0.73% | 3 | 3 | ENRC, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011 |
Total sum |
45,794
| |
# | Bank name | Commitments, mln. USD | Market share, % | Number of borrowers | Number of loans | Loans |
1
|
ING ( ING Wholesale Banking London,ING Bank)
|
2,861
| 7.02% | 26 | 30 | SDS Ugol, 12.2010; NOMOS-BANK, 10.2011; Sberbank, 11.2011; Russian World Studios , 07.2011; Severneftegazprom, 03.2011; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; Gazprombank, 08.2011; Bashneft, 08.2011; , 03.2011; MC Soyuzmetallresource, 09.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; SUEK, 10.2011; Gazprom Neft, 04.2011; EuroChem, 07.2011; Credit Bank of Moscow, B, 11.2011; VimpelCom, 12.2011; Uralsib Bank, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
2
|
BNP Paribas
|
2,514
| 6.17% | 20 | 23 | SDS Ugol, 12.2010; Eurotrans, 08.2010; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Metalloinvest, 2, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; Bashneft, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Sberbank, 11.2011; VimpelCom, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Ruscam, 08.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; Eastern Operators, 08.2011 |
3
|
UniCredit ( UniCredit Bank,UniCredit Bank AG)
|
2,428
| 5.96% | 23 | 25 | SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Gazprom Neftekhim Salavat, 05.2011; ITERA, 08.2011; Uralkali, 09.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; OJSC Pervenets , 10.2011; Utair, 05.2011; Brunswick Rail Leasing, B, 07.2011; Aura Shopping Center Novosibirsk , B, 07.2011; Eastern Operators, 08.2011; Tractor Plants Corporation, 03.2011; SUEK, 10.2011; Gazprom, 11,2011; Rosneft, 12.2011; UniCredit Bank, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011; Aura Shopping Centre Surgut, B, 09.2011 |
4
|
SMBC
|
2,328
| 5.71% | 17 | 20 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Sberbank, 11.2011; Gazprom, 11,2011; Rosneft, 12.2011; Taneco, 12.2011; Taneco, 12.2011; Severneftegazprom, 03.2011; SUEK, 09.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011; Neftepromleasing , 09.2011 |
5
|
Bank of Tokyo-Mitsubishi UFJ
|
2,099
| 5.15% | 17 | 17 | Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Tatneft, 06.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; UniCredit Bank, 08.2011; TNK-BP, 08.2011; , 03.2011; Uralkali, 09.2011; SUEK, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Gazprom, 11,2011; Rosneft, 12.2011; Taneco, 12.2011; Severneftegazprom, 03.2011 |
6
| HSBC |
1,995
| 4.90% | 16 | 20 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; EuroChem, 07.2011; Gazprombank, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; TNK-BP, 08.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; VimpelCom, 12.2011; Alfa Bank, 12.2011; RusVinyl, 06.2011; VimpelCom, 03.2011; Novy Urengoy Gas & Chemical Complex, 12.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
7
| Sberbank |
1,829
| 4.49% | 7 | 9 | Tractor Plants Corporation, 03.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; MC Soyuzmetallresource, 09.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; RusVinyl, 06.2011; Russian World Studios , 07.2011; Independent transport company, 12.2011 |
8
|
Citigroup ( Citibank)
|
1,778
| 4.36% | 13 | 14 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; NOMOS-BANK, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; VimpelCom, 12.2011; Rosneft, 12.2011; Alfa Bank, 12.2011; VimpelCom, 03.2011 |
9
|
Nordea
|
1,690
| 4.15% | 14 | 15 | Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Gazprom Neft, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; EuroChem, 07.2011; TNK-BP, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; SUEK, 10.2011; Norilsk Nickel, 10,2011; Slavneft, 1, 09.2011; Neftepromleasing , 09.2011 |
10
|
WestLB
|
1,595
| 3.91% | 16 | 18 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Tatneft, 06.2011; Gazprombank, 08.2011; UniCredit Bank, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; Rosneft, 12.2011; Alfa Bank, 12.2011; Ruscam, 08.2011; VSMPO-AVISMA, 11.2011; Novy Urengoy Gas & Chemical Complex, 12.2011 |
11
|
Credit Agricole SA
|
1,486
| 3.64% | 13 | 16 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; VimpelCom, 12.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; SUEK, 09.2011 |
12
|
Bank of America Merrill Lynch
|
1,448
| 3.55% | 11 | 12 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; Sberbank, 11.2011; Rosneft, 12.2011; Novy Urengoy Gas & Chemical Complex, 12.2011 |
13
|
VTB ( VTB Bank Deutschland)
|
1,441
| 3.53% | 11 | 13 | SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; BINBank, 09.2011; Independent transport company, 12.2011; CREDIT EUROPE BANK, B, 08.2011; MC Soyuzmetallresource, 09.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011 |
14
|
Societe Generale
|
1,424
| 3.49% | 15 | 17 | Tractor Plants Corporation, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Credit Bank of Moscow, B, 11.2011; VimpelCom, 12.2011; Taneco, 12.2011; Taneco, 12.2011; VSMPO-AVISMA, 11.2011; Severneftegazprom, 03.2011; SUEK, 09.2011; Uralkali, 08.2011; OJSC Pervenets , 10.2011; Brunswick Rail Leasing, B, 07.2011 |
15
|
RBS
|
1,408
| 3.45% | 7 | 9 | Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Promsvyazbank, 10.2011; VimpelCom, 12.2011; VimpelCom, 03.2011 |
16
|
Barclays Capital
|
1,363
| 3.35% | 9 | 10 | Vnesheconombank, 04.2011; VTB, 07.2011; EuroChem, 07.2011; Gazprombank, 08.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Sberbank, 11.2011; VimpelCom, 12.2011; Rosneft, 12.2011; VimpelCom, 03.2011 |
17
| Commerzbank AG |
1,335
| 3.28% | 14 | 15 | Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; VTB, 07.2011; UniCredit Bank, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Uralkali, 09.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011 |
18
|
Mizuho Corporate Bank
|
1,245
| 3.05% | 9 | 10 | Vnesheconombank, 04.2011; Gazprom Neft, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; TNK-BP, 08.2011; Gazprom, 11,2011; Rosneft, 12.2011; Severneftegazprom, 03.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
19
|
RBI Group
|
1,107
| 2.71% | 21 | 25 | Acron, 07.2010; SDS Ugol, 12.2010; MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Tractor Plants Corporation, 03.2011; JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Siberian Anthracite , 01.2011; EuroChem, 07.2011; CREDIT EUROPE BANK, B, 08.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; European Medical Center , 08.2011; ITERA, 08.2011; MC Soyuzmetallresource, 09.2011; Uralkali, 09.2011; BINBank, 09.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Credit Bank of Moscow, B, 11.2011; Bank Zenit, 11.2011; Uralsib Bank, 12.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
20
|
Credit Suisse
|
1,015
| 2.49% | 7 | 9 | MDM Bank, 1, 02.2011; MDM Bank, 2, 02.2011; Metalloinvest, 1, 03.2011; Vnesheconombank, 04.2011; VTB, 07.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; NOMOS-BANK, 10.2011; Rosneft, 12.2011 |
21
|
Natixis
|
976
| 2.39% | 8 | 9 | Siberian Anthracite , 01.2011; Metalloinvest, 1, 03.2011; Gazprom Neftekhim Salavat, 05.2011; Tatneft, 06.2011; EuroChem, 07.2011; , 03.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011 |
22
|
Deutsche Bank
|
943
| 2.31% | 8 | 9 | Metalloinvest, 1, 03.2011; Metalloinvest, 2, 03.2011; VTB, 07.2011; Bashneft, 08.2011; ITERA, 08.2011; , 03.2011; Promsvyazbank, 10.2011; SUEK, 10.2011; Rosneft, 12.2011 |
23
| ROSBANK |
767
| 1.88% | 9 | 13 | JFC Group, 2, 03.2011; JFC Group, 1, 03.2011; Metalloinvest, 1, 03.2011; HCFB, 1, 08.2011; HCFB, 2, 08.2011; , 03.2011; SUEK, 10.2011; NOMOS-BANK, 10.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; SUEK, 09.2011; Slavneft, 1, 09.2011; Slavneft, 2, 09.2011 |
24
|
JP Morgan
|
735
| 1.80% | 7 | 7 | VTB, 07.2011; Gazprombank, 08.2011; Promsvyazbank, 10.2011; Sberbank, 11.2011; Norilsk Nickel, 10,2011; Bank Zenit, 11.2011; Rosneft, 12.2011 |
25
|
Intesa Sanpaolo
|
563
| 1.38% | 4 | 5 | SDS Ugol, 12.2010; Gazprom Neftekhim Salavat, 05.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Utair, 05.2011 |
26
| Gazprombank |
536
| 1.31% | 4 | 6 | HCFB, 1, 08.2011; HCFB, 2, 08.2011; ITERA, 08.2011; Rusal, 1, 09.2011; Rusal, 2, 09.2011; Severneftegazprom, 03.2011 |
27
|
Goldman Sachs
|
510
| 1.25% | 5 | 5 | Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011; Bashneft, 08.2011; VimpelCom, 12.2011 |
28
|
China Development Bank Corp (Hong Kong)
|
379
| 0.93% | 3 | 3 | Vnesheconombank, 04.2011; VTB, 07.2011; Gazprombank, 08.2011 |
29
|
Wells Fargo Bank
|
356
| 0.87% | 5 | 5 | VTB, 07.2011; UniCredit Bank, 08.2011; Uralsib Bank, 09.2011; Promsvyazbank, 10.2011; Alfa Bank, 12.2011 |
30-31
|
DZ BANK
|
304
| 0.75% | 2 | 2 | Norilsk Nickel, 10,2011; Rosneft, 12.2011 |
30-31
|
BayernLB
|
304
| 0.75% | 2 | 2 | TNK-BP, 08.2011; Rosneft, 12.2011 |
Total sum |
40,761
| |
# | Bank name | Commitments, mln. USD | Market share, % | Number of borrowers | Number of loans | Loans |
1
|
UniCredit
|
220
| 14.14% | 3 | 3 | ENRC, 03.2011; KazMunayGas, 07.2011; KEGOC, B, 05.2011 |
2-3
|
Bank of Tokyo-Mitsubishi UFJ
|
191
| 12.27% | 3 | 3 | ENRC, 03.2011; KazMunayGas, 07.2011; Coca Cola Almaty Bottlers, 03.2011 |
2-3
|
ING ( ING Wholesale Banking London)
|
191
| 12.27% | 3 | 3 | Coca Cola Almaty Bottlers, 03.2011; ENRC, 03.2011; KazMunayGas, 07.2011 |
4-6
|
RBS
|
185
| 11.89% | 2 | 2 | ENRC, 03.2011; KazMunayGas, 07.2011 |
4-6
|
SMBC
|
185
| 11.89% | 2 | 2 | ENRC, 03.2011; KazMunayGas, 07.2011 |
4-6
|
Natixis
|
185
| 11.89% | 2 | 2 | ENRC, 03.2011; KazMunayGas, 07.2011 |
7
|
Citigroup
|
149
| 9.59% | 2 | 2 | KazMunayGas, 07.2011; Coca Cola Almaty Bottlers, 03.2011 |
8
|
BNP Paribas
|
106
| 6.83% | 2 | 2 | Coca Cola Almaty Bottlers, 03.2011; Eastcomtrans, 08.2011 |
9
|
WestLB
|
48
| 3.09% | 2 | 2 | KC Kazakh Panama SA, 11.2011; Coca Cola Almaty Bottlers, 03.2011 |
10-11
|
Credit Agricole SA
|
48
| 3.07% | 2 | 2 | ENRC, 03.2011; Coca Cola Almaty Bottlers, 03.2011 |
10-11
| HSBC |
48
| 3.07% | 2 | 2 | ENRC, 03.2011; Coca Cola Almaty Bottlers, 03.2011 |
Total sum |
1,552
| |
# | Bank name | Commitments, mln. USD | Market share, % | Number of borrowers | Number of loans | Loans |
1
| Sberbank |
1,284
| 33.90% | 4 | 4 | Tractor Plants Corporation, 03.2011; JFC Group, 1, 03.2011; Russian World Studios , 07.2011; Independent transport company, 12.2011 |
2
|
VTB
|
1,194
| 31.53% | 2 | 2 | HCFB, 2, 08.2011; Independent transport company, 12.2011 |
3
|
RBI Group
|
115
| 3.04% | 3 | 3 | Tractor Plants Corporation, 03.2011; JFC Group, 1, 03.2011; HCFB, 2, 08.2011 |
4
|
UniCredit ( UniCredit Bank)
|
92
| 2.42% | 2 | 2 | JFC Group, 1, 03.2011; Tractor Plants Corporation, 03.2011 |
5-15
|
National Trade bank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
Societe Generale
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
GarantiBank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
| Petrocommerce Bank |
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
Energoprombank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
| AK BARS Bank |
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
| Bank Zenit |
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
Russian Agricultural Bank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
| MDM Bank |
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
ICICI Bank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
5-15
|
Swedbank
|
81
| 2.14% | 1 | 1 | Tractor Plants Corporation, 03.2011 |
16
| ROSBANK |
34
| 0.89% | 2 | 2 | JFC Group, 1, 03.2011; HCFB, 2, 08.2011 |
17-19
|
BNP Paribas
|
24
| 0.64% | 1 | 1 | Ruscam, 08.2011 |
17-19
|
WestLB
|
24
| 0.64% | 1 | 1 | Ruscam, 08.2011 |
17-19
|
Rabobank
|
24
| 0.64% | 1 | 1 | Ruscam, 08.2011 |
20-22
|
Credit Agricole SA
|
23
| 0.62% | 1 | 1 | HCFB, 2, 08.2011 |
20-22
| Gazprombank |
23
| 0.62% | 1 | 1 | HCFB, 2, 08.2011 |
20-22
| HSBC |
23
| 0.62% | 1 | 1 | HCFB, 2, 08.2011 |
23
|
ING
|
22
| 0.57% | 1 | 1 | Russian World Studios , 07.2011 |
24
|
Amsterdam Trade Bank
|
11
| 0.28% | 1 | 1 | JFC Group, 1, 03.2011 |
Total sum |
3,789
| |