List of banks in Ukraine explained

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

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]

data-sort-type="number" RankBank nameTotal assets
(UAH million)
  1. of branches
Website
1PrivatBank (state-owned)727,3712,243privatbank.ua
2 Oschadbank (state-owned)281,9083,205oschadbank.ua
3 Ukreximbank (state-owned)159,95665eximb.com
4 Raiffeisen Bank (Raiffeisen Banking Group)133,454503raiffeisen.ua
5Ukrgasbank (state-owned)131,363243ukrgasbank.com
6First Ukrainian International Bank (SCM Group)124,758165pumb.ua
7Sense Bank (state-owned)86,184187sensebank.ua
8UkrSibbank (BNP Paribas Group)83,721325ukrsibbank.com
9Universal Bank (TAS Group)82,196165universalbank.com.ua
10 Crédit Agricole73,511153credit-agricole.ua
11OTP Bank73,06485otpbank.com.ua
12Citibank55,005231citibank.ua
13 KredoBank (PKO Bank Polski Group)37,627104kredobank.ua
14 Pivdennyi Bank34,95456bank.com.ua
15TAScombank (TAS Group)27,27856tascombank.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.

!

Bank nameWebsiteLicense holderLegal name in Ukrainian
1 Monobankmonobank.ua Публічне акціонерне товариство «Універсал Банк»
2 O.Bankobank.com.ua Idea Bank Акціонерне товариство «Ідея Банк»
3 sportbanksportbank.ua Oksi Bank
Tascombank
Публічне акціонерне товариство «Оксі Банк»
Акціонерне товариство «Таскомбанк»
4 BVR (Bank Vlasny Rakhunok)bvr.ua Bank Vostok Публічне акціонерне товариство «Банк Восток»
5 izibankizibank.ua Tascombank Акціонерне товариство «Таскомбанк»
6 neobankneobank.one Concord Bank Акціонерне товариство «Акціонерний комерційний банк «Конкорд»
+

See also

Notes and References

  1. Web site: Пошук банків.
  2. Web site: Національний банк визначив 14 банків системно важливими . bank.gov.ua . dead . https://web.archive.org/web/20190701191833/https://bank.gov.ua/control/uk/publish/article?art_id=98181764&cat_id=55838 . 2019-07-01.
  3. https://minfin.com.ua/ua/banks/ranking/assets/2024/1, Minfin
  4. Number of branches as of January 1, 2018, National Bank of Ukraine
  5. Web site: National Bank of Ukraine . NBU Confirms Systemic Importance of 15 Banks. .