The Board of the National Bank of Ukraine has set out new criteria used to divide banks into certain groups in 2017.
Decision No. 76-D was issued by the NBU Board to this effect.
This document has identified the following groups:
- Banks with state participation in which the State directly or indirectly holds more than 75% of the banks’ share capital.
- Banks belonging foreign banking groups in which the majority stakes are held by foreign banks or foreign financial and banking groups.
- Private banks in which ultimate qualifying shareholders are one or several private investors that directly or indirectly hold at least 50% of the bank’s share capital.
The following division of banks into groups will be used by the NBU for the purposes of presenting information on the key performance indicators of Ukraine’s banking sector. This grouping of banks will not be used for banking supervision purposes.
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Division of banks into groups in 2017 |
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I. Banks with state participation |
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1 |
CB PRIVATBANK PJSC |
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2 |
UKREXIMBANK JSC |
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3 |
OSCHADBANK JSC |
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4 |
UKRGAZBANK JSCB |
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5 |
UKRAINIAN BANK FOR RECONSTRUCTION AND DEVELOPMENT JSC |
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6 |
SETTLEMENT CENTER PJSC |
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II. Banks belonging to foreign banking groups |
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1 |
PROMINVESTBANK PJSC |
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2 |
UKRSOTSBANK PJSC |
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3 |
RAIFFEISEN BANK AVAL JSC |
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4 |
VTB BANK PJSC |
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5 |
KREDOBANK PJSC |
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6 |
VS Bank PJSC |
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7 |
MARFIN BANK PJSC |
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8 |
UKRSIBBANK JSC |
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9 |
IDEA BANK PJSC |
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10 |
CB PRAVEX BANK PJSC |
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11 |
CREDIT AGRICOLE BANK PJSC |
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12 |
PIRAEUS BANK ICB JSC |
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13 |
ALFA-BANK PJSC |
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14 |
ING BANK UKRAINE PJSC |
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15 |
OTP BANK JSC |
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16 |
CITYBANK PJSC |
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17 |
PROCREDIT BANK JSC |
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18 |
SBERBANK PJSC |
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19 |
BM BANK JSC |
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20 |
BANK FORWARD PJSC |
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21 |
CREDIT EUROPE BANK PJSC |
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22 |
DEUTSCHE BANK DBU PJSC |
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23 |
SEB CORPORATE BANK PJSC |
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24 |
CREDITWESTBANK PJSC |
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25 |
BTA BANK PJSC |
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III. Private banks |
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1 |
FIUB PJSC |
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2 |
PIVDENNYI JSC |
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3 |
MEGABANK PJSC, Kharkiv |
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4 |
BANK CREDIT DNEPR PJSC |
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5 |
DIAMANTBANK PJSC |
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6 |
BANK VOSTOK PJSC |
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7 |
TAScombank JSC |
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8 |
INTERNATIONAL INVESTMENT BANK PJSC |
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9 |
UNIVERSAL BANK PJSC |
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10 |
BANK FOR INVESTMENT AND SAVINGS |
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11 |
ACCENT- BANK PJSC PJSC |
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12 |
CLEARING HOUSE JSCB |
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13 |
ARKADA PJSC JSCB |
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14 |
POLTAVA-BANK PJSC |
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15 |
MISTOBANK JSC |
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16 |
CB GLOBUS PJSC |
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17 |
BANK AVANGARD PJSC |
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18 |
BANK GRANT PJSC |
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19 |
NOVIY JSCB |
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20 |
COMINVESTBANK PJSC |
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21 |
MOTOR BANK PJSC |
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22 |
BANK SICH PJSC |
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23 |
ASVIO BANK PJSC |
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24 |
BANK 3/4 PJSC |
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25 |
EUROINDUSTRIBANK PJSC |
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26 |
CRISTALBANK PJSC |
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27 |
RADABANK PJSC JSCB |
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28 |
UNEX BANK PJSC Kyiv |
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29 |
BANK BOGUSLAV JSC |
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30 |
FINBANK PJSC |
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31 |
METABANK JSC |
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32 |
BANK UKRAINIAN CAPITAL PJSC |
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33 |
UKRAINIAN CONSTRUCTION INVESTMENT BANK JSC |
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34 |
OKCI BANK PJSC |
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35 |
IBOX Bank PJSC |
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36 |
DV BANK PJSC |
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37 |
POLICOMBANK |
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38 |
CB ACCORDBANK PJSC |
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39 |
INDUSTRIAL-FINANCIAL BANK PJSC |
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40 |
CONCORD PJSC JSCB |
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41 |
TRUST-CAPITAL PJSC JSB |
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42 |
VERNUM BANK PJSC |
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43 |
RWS BANK PJSC |
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44 |
BANK ALLIANCE PJSC |
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45 |
BANK PEOPLE'S CAPITAL JSC |
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46 |
BANK FAMILNY PJSC |
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47 |
APEKS-BANK PJSC |
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48 |
VECTOR BANK PJSC |
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49 |
CB ZEMELNY CAPITAL PJSC |
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50 |
ALTBANK JSC |
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51 |
CB FINANCIAL PARTNER PJSC |
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52 |
BANK PORTAL PJSC |
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53 |
CREDIT-OPTIMA BANK PJSC |
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54 |
ALPARI BANK PJSC |
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55 |
CB GEFEST PJSC |
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56 |
CB CENTER PJSC |
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57 |
AGROPROSPERIS BANK PJSC |
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58 |
COMMERCIAL INDUSTRIAL BANK JSC |
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59 |
“ FIRST INVESTMENT BANK |
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60 |
LVIV PJSC JSB |
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61 |
EXPRESS-BANK JSCB |
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62 |
INDUSTRIALBANK JSCB |
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63 |
REGION BANK JSC |