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’sauthorized 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 |