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National Bank of Ukraine Left Unchanged Criteria for Classification of Banks into Groups for the Year 2018

09 January 2018

Press Release

 

The Committee on Banking Supervision and Regulation, Payment System Monitoring (Oversight) of the National Bank of Ukraine has determined criteria for classification of banks into groups for the year 2018.

 

Decision No. 444 of 29 December 2017 defined the following groups:

-         State-owned banks stand for banks where the state directly or indirectly owns more than 75% of the bank’s authorized capital.

-         Banks owned by foreign bank groups include banks where majority stakes are held by foreign banks or foreign financial and banking groups.

-         In privately owned banks, qualifying holdings belong to one or more private investors that directly or indirectly own at least 50% of the bank’s authorized capital.

 

The NBU will apply this classification only for releasing operating results of the Ukrainian banking system.

 

 

Classification of banks into groups for the year 2018

 

No.

 

I. State-owned banks

1

Ukreksimbank JSC

2

Oschadbank JSC

3

CB PrivatBank PJSC

4

Ukrgаzbаnk JSB

5

Settlement Center PJSC

 

 ІІ. Banks owned by foreign bank groups

6

Prominvestbank PJSC

7

Ukrsotsbank PJSC

8

Raiffeisen Bank Aval JSC

9

VТB Bаnк PJSC

10

Kredobank PJSC

11

BTA Bank PJSC

12

UkrSibbank JSС

13

Idea Bank PJSC

14

CB Pravex-Bank PJSC

15

Credit Agricole Bank PJSC

16

Piraeus Bank ICB JSC

17

Alfa-Bank PJSC

18

ING Bank Ukraine PJSC

19

OTP Bank JSC

20

Citibank PJSC

21

ProCredit Bank JSC

22

Sberbank PJSC

23

BM Bank JSC

24

Forward Bank PJSC

25

Credit Europe Bank PJSC

26

CreditWest Bank PJSC

27

Deutsche Bank DBU PJSC

28

SEB Corporate Bank PJSC

 

ІІІ. Privately owned banks

29

Bank Alliance PJSC

30

Altbank JSC

31

Policombank PJSC

32

TAScombank JSC

33

Bank Familny PJSC

34

JSCB Lviv PJSC

35

OKCI Bank PJSC

36

A-Bank PJSC

37

VS Bank PJSC

38

Industrialbank JSB

39

Marfin Bank PJSC

40

Pivdennyi JSB

41

Poltava-Bank PJSC

42

FUIB PJSC

43

Bank Grant PJSC

44

Megabank PJSC

45

Sky Bank PJSC

46

Asvio Bank PJSC

47

ComInvestBank PJSC

48

Ukrainian Capital Bank PJSC

49

Arkada JSCB PJSC

50

MetaBank JSC

51

Misto Bank JSC

52

Unex Bank PJSC

53

CIB JSC

54

IBOX Bank PJSC

55

Universal Bank PJSC

56

CB Zemelny Capital PJSC

57

Bank Credit Dnipro PJSC

58

JSB Radabank PJSC

59

Clearing House JSB

60

First Investment Bank PJSC

61

Bank Vostok PJSC

62

JSCB Trust-Capital PJSC

63

Ukrainian Bank for Reconstruction and Development

64

Bank for Investments and Savings PJSC

65

JSCB Concord PJSC

66

Ukrbudinvestbank JSC

67

Motor-Bank PJSC

68

CB Globus PJSC

69

AP Bank PJSC

70

IIB PJSC

71

CB Accordbank PJSC

72

Bank 3/4 PJSC

73

Europrombank PJSC

74

Vernum Bank PJSC

75

CB Center PJSC

76

Bank Sich PJSC

77

DV Bank PJSC

78

Alpari Bank PJSC

79

Bank Avangard PJSC

80

Bank Portal PJSC

81

Crystalbank PJSC

82

RwS Bank PJSC


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Last modification   09.01.2018