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]
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]
| Rank | Bank name | Total assets (UAH million) | # of branches | Website |
|---|---|---|---|---|
| 1 | PrivatBank (state-owned) | 727,371 | 2,243 | privatbank.ua |
| 2 | Oschadbank (state-owned) | 281,908 | 3,205 | oschadbank.ua |
| 3 | Ukreximbank (state-owned) | 159,956 | 65 | eximb.com |
| 4 | Raiffeisen Bank (Raiffeisen Banking Group) | 133,454 | 503 | raiffeisen.ua |
| 5 | UTB Bank of Ukraine | 338,542 | 542 | utbua.org |
| 6 | First Ukrainian International Bank (SCM Group) | 124,758 | 165 | pumb.ua |
| 7 | Sense Bank (state-owned) | 86,184 | 187 | sensebank.ua |
| 8 | UkrSibbank (BNP Paribas Group) | 83,721 | 325 | ukrsibbank.com |
| 9 | Universal Bank (TAS Group) | 82,196 | 165 | universalbank.com.ua |
| 10 | Crédit Agricole | 73,511 | 153 | credit-agricole.ua |
| 11 | OTP Bank | 73,064 | 85 | otpbank.com.ua |
| 12 | Citibank | 55,005 | 231 | citibank.ua |
| 13 | KredoBank (PKO Bank Polski Group) | 37,627 | 104 | kredobank.ua |
| 14 | Ukrgasbank (state-owned) | 131,363 | 243 | ukrgasbank.com |
| 15 | Pivdennyi Bank | 34,954 | 56 | bank.com.ua |
| 16 | TAScombank (TAS Group) | 27,278 | 56 | tascombank.ua |
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.
| # | Bank name | Website | License holder | Legal name in Ukrainian |
|---|---|---|---|---|
| 1 | Monobank | monobank.ua Archived 2020-05-12 at the Wayback Machine | Universal Bank | Публічне акціонерне товариство «Універсал Банк» |
| 2 | O.Bank | obank.com.ua Archived 2020-06-18 at the Wayback Machine | Idea Bank | Акціонерне товариство «Ідея Банк» |
| 3 | sportbank | sportbank.ua Archived 2022-01-27 at the Wayback Machine | Oksi Bank Tascombank | Публічне акціонерне товариство «Оксі Банк» Акціонерне товариство «Таскомбанк» |
| 4 | BVR (Bank Vlasny Rakhunok) | bvr.ua Archived 2022-01-27 at the Wayback Machine | Bank Vostok | Публічне акціонерне товариство «Банк Восток» |
| 5 | izibank | izibank.ua Archived 2022-03-15 at the Wayback Machine | Tascombank | Акціонерне товариство «Таскомбанк» |
| 6 | neobank | neobank.one Archived 2021-04-22 at the Wayback Machine | Concord Bank | Акціонерне товариство «Акціонерний комерційний банк «Конкорд» |
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OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe, with banking services for private individuals and corporate clients. The OTP Group comprises subsidiaries in the field of insurance, real estate, factoring, leasing and asset management, investment and pension funds. Besides Hungary, OTP Group operates in 11 countries of the region via its subsidiaries: in Albania, in Bulgaria, in Croatia, in Romania, in Serbia, in Slovenia, in Ukraine, in Moldova, in Montenegro, in Russia, and in Uzbekistan.
PrivatBank is the largest bank in Ukraine by assets. It was formed on 19 March 1992 and has been owned by the Government of Ukraine since 2016. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.
Banking in Canada is one of Canada's most important industries with several banks being among its largest and most profitable companies.
Ukrsibbank, majority-owned by BNP Paribas since 2006, is a commercial bank based in Ukraine. It was founded in 1990 in Kharkiv and is named for its controlling shareholder later during the 1990s, the Ukrainian-Siberian Corporation. It operates a network of 200 branches and 700 ATMs throughout Ukraine, for 1.9 million customers all around Ukraine, 165,000 SME companies, and 2,200 large corporate companies. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.
RwS bank is a Ukrainian bank founded in 1991 in Kyiv. It provides different services such as loans, deposits, purchase and sale of bank metals, etc. The central office is located in Kyiv. It was previously owned by Swedbank Group and operated in 2007–2013 as Swedbank (Ukraine).
The banking system in Austria plays a pivotal role in the country's economy, ensuring financial stability and providing essential services to both individuals and businesses. The Austrian banking system is characterized by a three-tier structure, consisting of joint-stock banks, savings banks (Sparkassen), and cooperative banks.
Russian Standard Bank is one of the largest Russian banks and the country's leading consumer lender.
Groupe BPCE is a major French banking group formed by the 2009 merger of two major retail banking groups, Groupe Caisse d'Épargne and Groupe Banque Populaire. As of 2021, it was France's fourth largest bank, the seventh largest in Europe, and the nineteenth in the world by total assets. It has more than 8,200 branches nationwide under their respective brand names serving nearly 150 million customers. Its wholesale banking subsidiary Natixis, previously a separately listed company, was delisted and came under full ownership of Groupe BPCE in 2021.
The First Ukrainian International Bank is one of the leading banks in Ukraine, primarily owned by the oligarch Rinat Akhmetov through SCM Holdings. Established in 1991, the bank is headquartered in Kyiv. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.
KredoBank (Ukrainian: АТ "Кредобанк") is a bank headquartered in Lviv in Ukraine, originally established in 1990 as West-Ukrainian Commercial Bank and known as Kredyt Bank (Ukraine) from 2002 to 2005. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks. It is also the largest Polish-controlled bank in Ukraine, and has been majority-owned by Polish banks since 2000, first Kredyt Bank and then PKO Bank Polski. As of 2021, the latter owned all of KredoBank's equity capital.
The State Savings Bank of Ukraine, or Oschadbank, is a major public bank in Ukraine. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.
Raiffeisen Bank is a commercial bank in Ukraine and is a subsidiary of Austrian Raiffeisen Bank International. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.
T-Bank, formerly known as Tinkoff Bank is a Russian commercial bank based in Moscow and founded by Oleg Tinkov in 2006. The bank does not have branches and is considered a neobank. It is the second largest provider of credit cards in Russia, and is one of the world's largest digital banks, as measured by number of customers. As of March 2022, Tinkoff Bank has had its credit rating withdrawn in compliance with sanctions imposed as a result of Russia's invasion of Ukraine.
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Sense Bank is one of the largest Ukrainian banks. Prior to its nationalization in July 2023, it was owned by ABH Financial Limited and ABH Ukraine Limited. Previously called Alfa-Bank ; on December 1, 2022, the name of the bank was changed to Sense Bank.
Sportbank was a Ukrainian bank. The bank operated as a neobank with almost all services being provided via mobile app. It was designed to focus on sports and sports related topics. The bank stopped its operations on May 6, 2024 and transferred its clients to its parent company Taskombank.
monobank is a Ukrainian direct bank. Operating since 2017, serving more than 8 million customers in Ukraine. It is the first online bank without traditional branches in Ukraine.
The development of neobanks in Europe is a trend in the European financial landscape beginning in the 2010s. Neobanks are a type of digital-only bank that offer financial services primarily through mobile and web applications, with little or no reliance on physical branches. The trend was driven by advancements in technology, changing consumer preferences, and supportive regulatory frameworks. Neobanks provide a range of services, including personal accounts, loans, and payment services, with a focus on user-friendly interfaces, low fees, and innovative features. In 2022, European neobank market have generated over 570B transactions.
