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]
Central bank
edit15 largest commercial banks
editIn 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 |
Other commercial banks
edit- A-Bank
- Accordbank
- Bank Lviv
- BTA Bank
- Credit Dnipro Bank
- Credit Europe Bank
- Creditwest Bank
- UTB Bank Ukraine
- Deutsche Bank
- First Investment Bank
- Idea Bank (99.5% ownership in Getin Holding S.A.)
- ING Bank Ukraine
- Marfin Bank
- Megabank
- Piraeus Bank
- Pravex Bank (subsidiary of Intesa Sanpaolo)
- ProCredit Bank
- SEB
- Universal Bank
- VS Bank
- Concord bank (КОНКОРД банк)
Virtual banks
editVirtual 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» |
See also
edit
References
edit- ^ "Пошук банків".
- ^ "Національний банк визначив 14 банків системно важливими". bank.gov.ua. Archived from the original on 2019-07-01.
- ^ (in Ukrainian) [1], Minfin Archived March 2, 2018, at the Wayback Machine
- ^ (in Ukrainian) Number of branches as of January 1, 2018, National Bank of Ukraine Archived June 28, 2018, at the Wayback Machine
- ^ "NBU Confirms Systemic Importance of 15 Banks". National Bank of Ukraine. 5 March 2024.
- ^ "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.