List of banks in Ukraine

Last updated

This is a list of banks in Ukraine . According to the central bank of Ukraine there are 76 solvent licensed banks in Ukraine [1] 14 of which designated by regulator as systemically important. [2]

Contents

Central bank

15 largest commercial banks

In terms of total assets, as of January 1, 2024. [3] Number of branches as of January 1, 2018. [4]

As of March 2024, the list of banks designated by the National Bank of Ukraine as systemically important included all of the banks listed below except Citi, plus A-Bank. [5]

RankBank nameTotal assets
(UAH million)		# of branchesWebsite
1 PrivatBank (state-owned)727,3712,243 privatbank.ua
2 Oschadbank (state-owned)281,9083,205 oschadbank.ua
3 Ukreximbank (state-owned)159,95665 eximb.com
4 Raiffeisen Bank (Raiffeisen Banking Group)133,454503 raiffeisen.ua
5 UTB Bank of Ukraine 338,542542 utbua.org
6 First Ukrainian International Bank (SCM Group)124,758165 pumb.ua
7 Sense Bank (state-owned)86,184187 sensebank.ua
8 UkrSibbank (BNP Paribas Group)83,721325 ukrsibbank.com
9 Universal Bank (TAS Group)82,196165 universalbank.com.ua
10 Crédit Agricole 73,511153 credit-agricole.ua
11 OTP Bank 73,06485 otpbank.com.ua
12 Citibank 55,005231 citibank.ua
13 KredoBank (PKO Bank Polski Group)37,627104 kredobank.ua
14 Ukrgasbank (state-owned)131,363243 ukrgasbank.com
15 Pivdennyi Bank 34,95456 bank.com.ua
16TAScombank (TAS Group)27,27856 tascombank.ua

Other commercial banks


Virtual banks

Virtual bank (also often referred to as "Mobile bank", "Digital bank" or "neobank") in Ukraine is currently a type of bank that operates on the basis of a license from another (parental) bank. Such banks position themselves in the market as separate banking institutions with a different marketing and pricing policy, but from a legal standpoint, they continue to operate on behalf of the parent institution, so their financial condition remains completely dependent on the financial condition of the parent bank.

List of virtual banks of Ukraine as of August 31, 2021 [6]
#Bank nameWebsiteLicense holderLegal name in Ukrainian
1 Monobank monobank.ua Archived 2020-05-12 at the Wayback Machine Universal Bank Публічне акціонерне товариство «Універсал Банк»
2O.Bank obank.com.ua Archived 2020-06-18 at the Wayback Machine Idea BankАкціонерне товариство «Ідея Банк»
3sportbank sportbank.ua Archived 2022-01-27 at the Wayback Machine Oksi Bank
Tascombank		Публічне акціонерне товариство «Оксі Банк»
Акціонерне товариство «Таскомбанк»
4BVR (Bank Vlasny Rakhunok) bvr.ua Archived 2022-01-27 at the Wayback Machine Bank VostokПублічне акціонерне товариство «Банк Восток»
5izibank izibank.ua Archived 2022-03-15 at the Wayback Machine TascombankАкціонерне товариство «Таскомбанк»
6neobank neobank.one Archived 2021-04-22 at the Wayback Machine Concord BankАкціонерне товариство «Акціонерний комерційний банк «Конкорд»

See also

References

  1. ↑ "Пошук банків".
  2. ↑ "Національний банк визначив 14 банків системно важливими". bank.gov.ua. Archived from the original on 2019-07-01.
  3. ↑ (in Ukrainian) , Minfin Archived March 2, 2018, at the Wayback Machine
  4. ↑ (in Ukrainian) Number of branches as of January 1, 2018, National Bank of Ukraine Archived June 28, 2018, at the Wayback Machine
  5. ↑ "NBU Confirms Systemic Importance of 15 Banks". National Bank of Ukraine. 5 March 2024.
  6. ↑ "Neobank: concept, history, and development prospects in Ukraine - Yuridichna Gazeta". yur-gazeta.com (in Ukrainian). Archived from the original on 2022-01-27. Retrieved 2022-01-27.
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