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
(UAH million)

! | # 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

|UTB Bank of Ukraine

| 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

| Crédit Agricole

| 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

| Pivdennyi Bank

| 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

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

----

| 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 BankПублічне акціонерне товариство «Універсал Банк»
----

| 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 BankАкціонерне товариство «Ідея Банк»
----

| 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»
----

| 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 VostokПублічне акціонерне товариство «Банк Восток»
----

| 5

izibank

| [https://izibank.ua/ izibank.ua] {{Webarchive|url=https://web.archive.org/web/20220315052209/http://izibank.ua/ |date=March 15 2022 }}

TascombankАкціонерне товариство «Таскомбанк»
----

| 6

neobank

|[http://neobank.one/ neobank.one] {{Webarchive|url=https://web.archive.org/web/20210422181008/https://neobank.one/ |date=April 22 2021 }}

Concord BankАкціонерне товариство «Акціонерний комерційний банк «Конкорд»
----

|+

See also

References

{{reflist}}

{{Ukraine topics}}

{{List of banks in Europe}}

Ukraine

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Banks

Ukraine