List of banks in Ukraine
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This is a list of banks in Ukraine. According to the central bank of Ukraine there are 76 solvent licensed banks in Ukraine{{Cite web|url=https://bank.gov.ua/control/bankdict/banks|title = Пошук банків}} 14 of which designated by regulator as systemically important.{{cite web |url=https://bank.gov.ua/control/uk/publish/article?art_id=98181764&cat_id=55838 |title=Національний банк визначив 14 банків системно важливими |website=bank.gov.ua |url-status=dead |archive-url=https://web.archive.org/web/20190701191833/https://bank.gov.ua/control/uk/publish/article?art_id=98181764&cat_id=55838 |archive-date=2019-07-01}}
Central bank
15 largest commercial banks
In terms of total assets, as of January 1, 2024.{{in lang|uk}} [https://minfin.com.ua/ua/banks/ranking/assets/2024/1], Minfin {{Webarchive|url=https://web.archive.org/web/20180302044858/https://bank.gov.ua/doccatalog/document?id=65065531|date=March 2, 2018}} Number of branches as of January 1, 2018.{{in lang|uk}} [https://bank.gov.ua/doccatalog/document?id=34661581 Number of branches as of January 1, 2018], National Bank of Ukraine {{Webarchive|url=https://web.archive.org/web/20180628125143/https://bank.gov.ua/doccatalog/document?id=34661581 |date=June 28, 2018 }}
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.{{cite web |website=National Bank of Ukraine |url=https://bank.gov.ua/en/news/all/natsionalniy-bank-pidtverdiv-status-sistemnoyi-vajlivosti-dlya-15-bankiv |date={{date|2024/03/05}} |title=NBU Confirms Systemic Importance of 15 Banks}}
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! data-sort-type="number" | Rank ! | Bank name ! | Total assets ! | # of branches ! | Website |
1
| PrivatBank (state-owned) | 727,371 | 2,243 | [https://privatbank.ua/en privatbank.ua] |
2
| Oschadbank (state-owned) | 281,908 | 3,205 | [http://www.oschadbank.ua/en/ oschadbank.ua] |
3
| Ukreximbank (state-owned) | 159,956 | 65 | [https://www.eximb.com/eng/ eximb.com] |
4
| Raiffeisen Bank (Raiffeisen Banking Group) | 133,454 | 503 | [http://www.raiffeisen.ua/en/ raiffeisen.ua] |
5
| 338,542 | 542 | [https://utbua.org/ utbua.org] |
6
| First Ukrainian International Bank (SCM Group) | 124,758 | 165 | [http://pumb.ua/en/ pumb.ua] |
7
| Sense Bank (state-owned) | 86,184 | 187 | [https://sensebank.ua/en sensebank.ua] |
8
| UkrSibbank (BNP Paribas Group) | 83,721 | 325 | [https://ukrsibbank.com/en/ ukrsibbank.com] |
9
| Universal Bank (TAS Group) | 82,196 | 165 | [https://www.universalbank.com.ua universalbank.com.ua] |
10
| 73,511 | 153 | [https://credit-agricole.ua/en credit-agricole.ua] |
11
| OTP Bank | 73,064 | 85 | [http://en.otpbank.com.ua/ otpbank.com.ua] |
12
| Citibank | 55,005 | 231 | [https://citibank.ua/ citibank.ua] |
13
| KredoBank (PKO Bank Polski Group) | 37,627 | 104 | [http://kredobank.ua/en/ kredobank.ua] |
14
| Ukrgasbank (state-owned) | 131,363 | 243 | [http://www.ukrgasbank.com/en/ ukrgasbank.com] |
15
| 34,954 | 56 | [https://bank.com.ua/en/ bank.com.ua] |
16
| TAScombank (TAS Group) | 27,278 | 56 | [https://www.tascombank.ua/en/ tascombank.ua] |
Other commercial banks
- 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
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.
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|+ List of virtual banks of Ukraine as of August 31, 2021{{Cite web|title=Neobank: concept, history, and development prospects in Ukraine - Yuridichna Gazeta|url=https://yur-gazeta.com/dumka-eksperta/neobank-ponyattya-istoriya-ta-perspektiva-rozvitku-v-ukrayini.html|website=yur-gazeta.com|accessdate=2022-01-27|language=uk|archive-date=2022-01-27|archive-url=https://web.archive.org/web/20220127184739/https://yur-gazeta.com/dumka-eksperta/neobank-ponyattya-istoriya-ta-perspektiva-rozvitku-v-ukrayini.html}} ! |# ! |Bank name ! |Website ! |License holder ! |Legal name in Ukrainian | |||
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| 1 | Monobank
| [https://www.monobank.ua/ monobank.ua] {{Webarchive|url=https://web.archive.org/web/20200512164120/https://www.monobank.ua/ |date=May 12 2020 }} | Universal Bank | Публічне акціонерне товариство «Універсал Банк» |
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| 2 | O.Bank
| [https://obank.com.ua/ obank.com.ua] {{Webarchive|url=https://web.archive.org/web/20200618022451/https://obank.com.ua/ |date=June 18 2020 }} | Idea Bank | Акціонерне товариство «Ідея Банк» |
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| 3 | sportbank
| [https://sportbank.ua/ sportbank.ua] {{Webarchive|url=https://web.archive.org/web/20220127184740/https://sportbank.ua/ |date=January 27 2022 }} | Oksi Bank Tascombank | Публічне акціонерне товариство «Оксі Банк» Акціонерне товариство «Таскомбанк» |
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| 4 | BVR (Bank Vlasny Rakhunok)
| [https://bvr.ua/ bvr.ua] {{Webarchive|url=https://web.archive.org/web/20220127184740/https://bvr.ua/ |date=January 27 2022 }} | Bank Vostok | Публічне акціонерне товариство «Банк Восток» |
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| 5 | izibank
| [https://izibank.ua/ izibank.ua] {{Webarchive|url=https://web.archive.org/web/20220315052209/http://izibank.ua/ |date=March 15 2022 }} | Tascombank | Акціонерне товариство «Таскомбанк» |
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| 6 | neobank
|[http://neobank.one/ neobank.one] {{Webarchive|url=https://web.archive.org/web/20210422181008/https://neobank.one/ |date=April 22 2021 }} | Concord Bank | Акціонерне товариство «Акціонерний комерційний банк «Конкорд» |
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See also
{{Portal|Ukraine|Banks}}