The Committee on Banking Supervision and Regulation, Payment System Monitoring (Oversight) has set new criteria for select groups of banks for 2016, reads Committee's Resolution No. 657, dated 31 December 2015.
In accordance with this resolution, banks shall be grouped as follows:
- Banks with state participation (banks in which the state holds a stake of more than 75%);
- Banks of foreign banking groups (banks in which the majority shareholders are foreign banking institutions);
- Group І (Banks accounting for more than 0.5% of the total banking system's assets);
- Group ІІ (Banks accounting for less than 0.5% of the total banking system's assets).
The following classification of banks will be used by the National Bank of Ukraine to present information on key performance indicators of Ukraine’s banking sector.
|
Groups of banks as of 1 December 2015 |
|
|
Banks with state participation |
|
|
1 |
OSCHADBANK |
|
2 |
UKREXIMBANK |
|
3 |
UKRGAZBANK |
|
4 |
RODOVID BANK |
|
5 |
SETTLEMENT CENTER |
|
6 |
STATE LAND BANK |
|
7 |
UBRD |
|
Banks of foreign banking groups * |
|
|
1 |
PROMINVESTBANK |
|
2 |
RAIFFEISEN BANK AVAL |
|
3 |
SBERBANK |
|
4 |
UKRSOTSBANK |
|
5 |
UKRSIBBANK |
|
6 |
VTB BANK |
|
7 |
CREDIT AGRICOLE BANK |
|
8 |
OTP BANK |
|
9 |
CITYBANK |
|
10 |
ING BANK UKRAINE |
|
11 |
KREDOBANK |
|
12 |
PRAVEX BANK |
|
13 |
VS Bank |
|
14 |
BM BANK |
|
15 |
PIRAEUS BANK ICB |
|
16 |
MARFIN BANK |
|
17 |
CREDIT EUROPE BANK |
|
18 |
DEUTSCHE BANK DBU |
|
19 |
SEB CORPORATE BANK |
|
Group 1 banks (banks accounting for more than 0.5% of the total banking system's assets) |
|
|
1 |
PRIVATBANK |
|
2 |
ALFA-BANK |
|
3 |
FIRST UKR.INTERNATIONAL BANK |
|
4 |
PIVDENNYI |
|
5 |
KHRESCHATYK |
|
6 |
MEGABANK |
|
7 |
BANK CREDIT DNEPR |
|
8 |
PROCREDIT BANK |
|
9 |
FIDOBANK |
|
10 |
UNIVERSAL BANK |
|
11 |
PLATINUM BANK |
|
12 |
BANK VOSTOK |
|
13 |
DIAMANTBANK |
|
Group 2 banks (Banks accounting for less than 0.5% of the total banking system's assets) |
|
|
1 |
INTERNATIONAL INVESTMENT BANK |
|
2 |
BANK FOR INVESTMENT AND SAVINGS |
|
3 |
TAScombank |
|
4 |
FORTUNA-BANK |
|
5 |
CLEARING HOUSE |
|
6 |
А - Bank |
|
7 |
ARKADA |
|
8 |
INDUSTRIALBANK |
|
9 |
BANK MIKHAYLIVSKIY |
|
10 |
AVANT - BANK |
|
11 |
IDEA BANK |
|
12 |
BTA BANK |
|
13 |
NOVIY |
|
14 |
MISTOBANK |
|
15 |
FORWARD |
|
16 |
PREMIUM |
|
17 |
TK CREDIT |
|
18 |
EXPRESS-BANK |
|
19 |
POLTAVA-BANK |
|
20 |
LVIV |
|
21 |
UNEX BANK |
|
22 |
GLOBUS |
|
23 |
FIRST INVESTMENT BANK |
|
24 |
GRANT |
|
25 |
COMINVESTBANK |
|
26 |
EUROBANK |
|
27 |
EUROINDUSTRIBANKК |
|
28 |
PETROCOMMERCE-UKRAINE BANK |
|
29 |
UNION |
|
30 |
BANK SICH |
|
31 |
DV BANK |
|
32 |
UNISON |
|
33 |
CREDITWESTBANK |
|
34 |
BANK 3/4 |
|
35 |
FINBANK |
|
36 |
APEKS-BANK |
|
37 |
TRUST |
|
38 |
ASVIO BANK |
|
39 |
BANK BOGUSLAV |
|
40 |
METABANK |
|
41 |
RWS BANK (Bridge bank) |
|
42 |
MOTOR BANK |
|
43 |
OKCI BANK |
|
44 |
CRISTALBANK |
|
45 |
UKRAINIAN CAPITAL |
|
46 |
ARTEM-BANK |
|
47 |
POLICOMBANK |
|
48 |
SMARTBANK |
|
49 |
Investbank |
|
50 |
UKR.CONSTRUCTION INVESTMENT BANK |
|
51 |
RADABANK |
|
52 |
AGRARIAN COMMERCIAL BANK |
|
53 |
BANK AVANGARD |
|
54 |
ACCORDBANK |
|
55 |
KSG BANK |
|
56 |
REGION BANK |
|
57 |
VERNUM BANK |
|
58 |
BANK PEOPLE'S CAPITAL |
|
59 |
FINEXBANK |
|
60 |
CONCORD |
|
61 |
CLASSICBANK |
|
62 |
INDUSTRIAL-FINANCIAL BANK |
|
63 |
TRUST-CAPITAL |
|
64 |
COMMERCIAL INDUSTRIAL BANK |
|
65 |
NEOS BANK |
|
66 |
BANK FAMILNY |
|
67 |
FINANCE BANK |
|
68 |
ZEMELNY CAPITAL |
|
69 |
CENTER |
|
70 |
BANK PORTAL |
|
71 |
FINANCIAL PARTNER |
|
72 |
VECTOR BANK |
|
73 |
ASTRABANK |
|
74 |
CREDIT-OPTIMA BANK |
|
75 |
BANK ALLIANCE |
|
76 |
ІНВЕСТИЦІЙНО-ТРАСТОВИЙ |
|
77 |
GEFEST |
|
78 |
ALPARI BANK |
|
*Banks in which the beneficial owners of the majority of the shares are foreign banking institutions |
|