NBU Leaves 2019 Bank Grouping Criteria Unchanged

The Committee on Banking Supervision and Regulation and Oversight of Payment Systems (the Committee) of the National Bank of Ukraine (the NBU) has identified bank grouping criteria for 2019.

By Decision No. 70 dated 28 February 2019, the Committee identified the following groups:

banks with state-owned capital – banks in which the government owns more than 75% of authorized capital, directly or otherwise
banks owned by foreign banking groups – banks in which foreign banks or financial and banking groups have controlling interest
banks with private capital – banks in which one or several ultimate beneficial owners are private investors that directly or otherwise own 50% or more of authorized capital.

The NBU will use this grouping when evaluating the performance of Ukraine’s banking system.

The 2019 grouping of banks

Item No.	Bank code	Bank name
		Banks with state-owned capital
1	2	Ukreximbank JSC
2	6	OSCHADBANK JSC
3	46	CB PRIVATBANK JSC
4	274	UКRGАZBАNК JSB
5	593	SETTLEMENT CENTER PJSC
		Subtotal for banks with state-owned capital (5 banks)
		Banks owned by foreign banking groups
6	3	Prominvestbank PJSC
7	5	UКRSОTSBАNК PJSC
8	36	Raiffeisen Bank Aval JSC
9	88	CREDOBANK PJSC
10	129	BTA Bank АТ
11	136	UKRSIBBANK JSС
12	142	Idea Bank JSC
13	153	PRAVEX BANK JSC
14	171	CREDIT AGRICOLE BANK PJSC
15	251	PIRAEUS BANK ICB JSC
16	272	ALFA BANK JSC
17	295	ING Bank Ukraine
18	296	OTP BANK JSC
19	297	CITIBANK JSC
20	298	PROCREDIT BANK JSC
21	299	SBERBANK JSC
22	325	FORWARD BANK JSC
23	329	CREDIT EUROPE BANK JSC
24	331	CREDITWEST BANK JSC
25	407	DEUTSCHE BANK DBU JSC
26	455	SEB CORPORATE BANK JSC
		Subtotal for banks owned by foreign banking groups (21 banks)
		Banks with private capital
27	29	BANK ALLIANCE JSC
28	43	ALTBANK JSC
29	49	Policombank
30	62	TASCOMBANK JSC
31	72	BANK FAMILNY PrJSC
32	91	Lviv JSCB PJSC
33	95	OKCI BANK PJSC
34	96	A-BANK JSC
35	101	INDUSTRIALBANK JSCB
36	105	MTB BANK PJSC
37	106	Pivdennyi Joint Stock Bank
38	113	Poltava-Bank JSC
39	115	FUIB АТ
40	123	BANK GRANT JSC
41	126	MEGABANK JSC
42	128	SKY BANK JSC
43	133	ASVIO BANK АТ
44	143	COMINVESTBANK JSC
45	146	UKRAINIAN CAPITAL BANK PJSC
46	191	ARCADA JSCB JSC
47	205	MetaBank JSC
48	206	Misto Bank JSC
49	231	UNEX BANK JSC
50	240	CIB JSC
51	241	IBOX BANK JSC
52	242	UNIVERSAL BANK PJSC
53	243	CB ZEMELNY CAPITAL JSC
54	270	BANK CREDIT DNIPRO JSC
55	286	JSB RADABANK JSC
56	288	CLEARING HOUSE JSB
57	290	FIRST INVESTMENT BANK JSC
58	305	VOSTOK BANK PJSC
59	311	BANK GRANT JSC
60	313	Ukrainian Bank for Reconstruction and Development JSC
61	320	BANK FOR INVESTMENTS AND SAVINGS PJSC
62	326	JSCB CONCORD JSC
63	377	UKRBUDINVESTBANK JSC
64	381	MOTOR BANK JSC
65	386	CB GLOBUS PJSC
66	387	AP BANK JSC
67	389	IIB JSC
68	392	CB ACCORDBANK PJSC
69	394	BANK 3/4 JSC
70	395	KIB JSC
71	402	VERNUM BANK JSC
72	460	BANK SICH JSC
73	512	ALPARI BANK JSC
74	553	AVANGARD BANK JSC
75	634	BANK PORTAL PJSC
76	694	CRYSTALBANK JSC
77	774	RWS BANK JSC
		Subtotal for banks with private capital (51 banks)