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NBU Updates Systemically Important Banks List

NBU Updates Systemically Important Banks List

Based on an annual review of bank data, the National Bank of Ukraine (NBU) has added CREDIT AGRICOLE BANK JSC to the list of systemically important banks. The updated list therefore has 15 institutions:

  • A-BANK JSC
  • CREDIT AGRICOLE BANK JSC
  • KREDOBANK JSC
  • OTP BANK JSC
  • Oschadbank JSC
  • Pivdenny Bank JSB
  • CB PrivatBank JSC
  • FUIB JSC
  • Raiffeisen Bank Aval JSC
  • SENSE BANK JSC
  • TASCOMBANK JSC
  • UKRGASBANK JSB
  • Ukreximbank JSC
  • UKRSIBBANK JSС
  • UNIVERSAL BANK JSC

The list of banks was approved by NBU Board Decision No. 95 On Identifying Systemically Important Banks dated 8 March 2023.

For reference

The NBU designates systemically important banks on an annual basis after reviewing data as of 1 January, in accordance with the Regulation on the Procedure for Identifying Systemically Important Banks approved by NBU Board Resolution No. 863 dated 25 December 2014 (as amended).

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