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
5UTB Bank of Ukraine338,542542utbua.org
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
14Ukrgasbank (state-owned)131,363243ukrgasbank.com
15 Pivdennyi Bank34,95456bank.com.ua
16TAScombank (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. .