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]
| Rank | Bank name | Total assets (UAH million) | # of branches | Website |
|---|---|---|---|---|
| 1 | PrivatBank | 727,371 | 2,243 | privatbank.ua |
| 2 | Oschadbank ("Savings Bank") | 281,908 | 3,205 | oschadbank.ua |
| 3 | Ukreximbank ("Export-Import Bank") | 159,956 | 65 | eximb.com |
| 4 | Raiffeisen Bank | 133,454 | 503 | raiffeisen.ua |
| 5 | Ukrgasbank | 131,363 | 243 | ukrgasbank.com |
| 6 | First Ukrainian International Bank | 124,758 | 165 | pumb.ua |
| 7 | Sense Bank | 86,184 | 187 | sensebank.ua |
| 8 | UkrSibbank (BNP Paribas Group) | 83,721 | 325 | ukrsibbank.com |
| 9 | Universal Bank | 82,196 | 165 | pumb.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) | 37,627 | 104 | kredobank.ua |
| 14 | Pivdennyi Bank | 34,954 | 56 | bank.com.ua |
| 15 | Tascombank | 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.
The National Bank of Ukraine or NBU is the central bank of Ukraine. The National Bank of Ukraine employs over 12,000 people, making it one of the largest employers in the financial sector in Ukraine. It regulates and supervises activities, functions and the legal status of public and commercial banks based on the principles of the Constitution of Ukraine and the law of Ukraine.
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UKRSIBBANK BNP Paribas Group is a commercial bank based in Ukraine. UKRSIBBANK has been operating in the Ukrainian market since 1990. 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. The bank has been a subsidiary of French International bank BNP Paribas since 2006.
Fidobank was a bank in Ukraine that until 2012 belonged to the Swedish SEB Group.
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).
Prominvestbank (full name - Joint Stock Commercial Industrial & Investment Bank is a bank based in Ukraine that was formed in August 1992. Its overall history goes back more than 86 years.
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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. According to the National Bank of Ukraine, the bank was founded in 1993 and as of 2021, it is on the list of top 10 largest financial institutions in the country by asset size. The bank is a member of the Deposit Guarantee Fund and it is identified as a systemically important bank in Ukraine.
Auto Finance Bank, named until July 2023 RN Bank, is a Moscow-based bank established in 2013, owned by the Russian car manufacturer AvtoVAZ and aimed at financing its car sales.
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monobank is a Ukrainian direct bank. Operating since 2017, serving more than 7 million customers in Ukraine. It is the first online bank without traditional branches in Ukraine.
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Andriy Hryhorovych Pyshnyi is a Ukrainian banker and politician. He is the chairman of the National Bank of Ukraine and a member of the NSDC of Ukraine.
