List of banks in Ukraine
This is a list of banks in Ukraine. The National Bank of Ukraine (NBU) is the country's central bank and bank supervisor.
Systemically important banks
The NBU updated its list of systemically important banks in June 2025, including 16 banks.[1] They are listed below by decreasing order of size measured in total assets as of 1 January 2026, as reported on the website of the Ministry of Finance.[2]
- CB Privatbank JSC, state-owned
- Oschadbank JSC, state-owned
- First Ukrainian International Bank JSC (FUIB), subsidiary of SCM[3]
- Ukreximbank JSC, state-owned
- Ukrgasbank JSB, state-owned
- Raiffeisen Bank JSC, subsidiary of Raiffeisen Bank International
- Universal Bank JSC, subsidiary of TAS Group
- Ukrsibbank JSC, subsidiary of BNP Paribas
- Sense Bank JSC, state-owned
- OTP Bank JSC, subsidiary of OTP Group
- Credit Agricole Bank JSC, subsidiary of Crédit Agricole
- KredoBank JSC, subsidiary of PKO Bank Polski
- Pivdennyi JSB, controlled by Yuriy Rodin
- Taskombank JSC, subsidiary of TAS Group
- A-Bank JSC, controlled by Hryhoriy Surkis
- Idea Bank JSC, subsidiary of Getin Holding
The prominence of state-owned banks in the list results from the public recapitalization of Ukrgasbank in 2009,[4]: 26 the nationalization of PrivatBank in 2016, and that of Sense Bank (formerly a sister company of Russia's Alfa-Bank) in 2023.[5] By contrast, Oschadbank and Ukreximbank, both successors to Soviet-era institutions, have been fully state-owned since their establishment.
The Ministry of Finance lists Renaissance Credit alongside FUIB with identical numbers, reflecting the fact that FUIB purchased the Ukrainian activities of Renaissance Credit in 2013, and in 2014 was made assignee of all rights and obligations of Renaissance Credit Ukraine in relation to its clients, partners and counterparties.[3]
Other commercial banks
43 other banks were licensed by the NBU as of 2 June 2026.[6] They are listed below by decreasing size of total assets as ranked by the Finance Ministry as of 1 January 2026,[2] except the last one (IuteBank) which only started operations in March 2026.[7]
- Citibank Ukraine, subsidiary of Citigroup
- Procredit Bank Ukraine, subsidiary of ProCredit Holding
- VST Bank (formerly Vostok Bank)
- Bank Credit Dnipro, controlled by Oleksandr Yaroslavskyi
- ING Bank Ukraine, subsidiary of ING Group
- MTB Bank
- Accordbank, controlled by Danylo Mefodiyovych Volynets
- Globus Bank
- Radabank
- Alliance Bank, controlled by Oleksandr Yosypovych Sosis
- Bank Lviv, bought by Crédit Agricole in 2026[8]
- Pravex Bank, subsidiary of Intesa Sanpaolo
- Deutsche Bank Ukraine, subsidiary of Deutsche Bank
- SEB Corporate Bank, subsidiary of SEB Group
- Piraeus Bank MKB, subsidiary of Piraeus Bank
- Bank KD / Clearing House Bank
- International Investment Bank, controlled by Petro Poroshenko and Igor Kononenko
- Cominbank, controlled by Stephen Paul Pinter
- Asvio Bank
- Bizbank (Bank of Investments and Savings)
- Poltava-Bank, controlled by Oleksandr Nekrasov
- Unex Bank, controlled by Tomáš Fiala
- Ukrainian Capital Bank
- Sky Bank
- Agroprosperis Bank
- Industrialbank, controlled by the Dvoretsky family
- Bank 3/4
- Altbank
- Crystalbank
- Creditwest Bank
- Bank Grant
- Europrombank
- Metabank, controlled by Larysa Mykolayivna Nosyk
- Credit Europe Bank, subsidiary of Nexent Bank
- Avangard Bank, subsidiary of Investment Capital Ukraine
- Oxy Bank, controlled by Oleg Grigorievich Balyash
- Polycombank
- Ukrainian Bank for Reconstruction and Development
- Family Bank, controlled by Borys Komisaruk
- BTA Bank, subsidiary of BTA Bank
- Trust Capital Bank, controlled by Iryna Kravchenko
- First Investment Bank (Pinbank), nationalized in 2023
- IuteBank, subsidiary of Iute Group
The Finance Ministry also listed Motor-Bank, which was absorbed by Asvio Bank in early 2026.[9]
Virtual banks
Virtual bank (also often referred to as "Mobile bank", "Digital bank" or "neobank") in Ukraine is currently a type of bank that operates on the basis of a license from another (parental) bank. Such banks position themselves in the market as separate banking institutions with a different marketing and pricing policy, but from a legal standpoint, they continue to operate on behalf of the parent institution, so their financial condition remains completely dependent on the financial condition of the parent bank.
| # | Bank name | Website | License holder | Legal name in Ukrainian |
|---|---|---|---|---|
| 1 | Monobank | monobank.ua Archived 2020-05-12 at the Wayback Machine | Universal Bank | Публічне акціонерне товариство «Універсал Банк» |
| 2 | O.Bank | obank.com.ua Archived 2020-06-18 at the Wayback Machine | Idea Bank | Акціонерне товариство «Ідея Банк» |
| 3 | Sportbank | sportbank.ua Archived 2022-01-27 at the Wayback Machine | Oksi Bank Tascombank | Публічне акціонерне товариство «Оксі Банк» Акціонерне товариство «Таскомбанк» |
| 4 | BVR (Bank Vlasny Rakhunok) | bvr.ua Archived 2022-01-27 at the Wayback Machine | Bank Vostok | Публічне акціонерне товариство «Банк Восток» |
| 5 | izibank | izibank.ua Archived 2022-03-15 at the Wayback Machine | Tascombank | Акціонерне товариство «Таскомбанк» |
| 6 | neobank | neobank.one Archived 2021-04-22 at the Wayback Machine | Concord Bank | Акціонерне товариство «Акціонерний комерційний банк «Конкорд» |
Defunct banks
Banks established in Ukraine since incipient liberalization in the late 1980s and now defunct are listed below, in chronological order of establishment. Many were closed between 2014 and 2017 by the NBU under its then-governor Valeria Hontareva, in the wake of the Revolution of Dignity.
- UkrInBank (1989-2015), liquidated
- Agroprombank Ukraine (1990-2001), liquidated
- Finance and Credit Bank (1990-2015), liquidated
- Megabank (1990-2022), liquidated
- Pivdenkombank (1990-2014), liquidated
- Rodovid Bank (1990-2016), liquidated
- Ukrsotsbank (1990-2019), merged into Alfa-Bank Ukraine
- Expobank (1991-2014), liquidated
- Fidobank (1991-2016), liquidated
- RwS Bank (1991-2025), liquidated
- VS Bank (1991-2018), absorbed by Tascombank
- Basis Bank (1992-2020), liquidated
- BrokBusinessBank (1992-2014), liquidated
- Demark Bank (1992-2014), liquidated
- Dongorbank (1992-2010), acquired by FUIB
- Prominvestbank (1992-2022), liquidated
- Ukrainian Professional Bank (1992-2015), liquidated
- VAB Bank (1992-2014), liquidated
- Arkada Bank (1993-2020), liquidated
- Bank Kyiv (1993-2015), liquidated
- Diamantbank (1993-2017), liquidated
- Khreshchatyk Bank (1993-2016), liquidated
- Nadra Bank (1993-2015), liquidated
- Zakhidinkombank (1993-2014), liquidated
- Bank Forum (1994-2014), liquidated
- BG Bank (1994-2014), liquidated
- Imexbank (1994-2015), liquidated
- Kievan Rus Bank (1996-2015), liquidated
- National Credit Bank (1996-2015), liquidated
- Terra Bank (1996-2014), liquidated
- Kreditprombank (1997-2013), absorbed by Delta Bank
- Fortuna Bank (2002-2017), liquidated
- Financial Initiative Bank (2004-2015), liquidated
- Ukrbudinvestbank (2004-2023), liquidated
- Platinum Bank (2005-2017), liquidated
- VTB Bank Ukraine (2005-2018), subsidiary of VTB Bank
- CityCommerce Bank (2006-2014), liquidated
- Concord Bank (2006-2023), liquidated
- Delta Bank (2006-2015), liquidated
- ForwardBank (2006-2023), liquidated
- RD Bank (2006-2012), liquidated
- Renaissance Credit Ukraine (2006-2014), absorbed by FUIB
- Sberbank Ukraine (2007-2022), liquidated
- AktaBank (2008-2014), liquidated
- Zlatobank (2008-2015), liquidated
- All-Ukrainian Development Bank (2009-2014), liquidated
- Apex-Bank (2009-2017), ceased banking operations
- Avant-Bank (2009-2016), liquidated
- Radical Bank (2009-2015), liquidated
- Bank Mykhailivsky (2013-2016), liquidated
- Sportbank (2019-2024), absorbed by its parent Tascombank
See also
References
- ↑ "In June 2025, the NBU declared 16 banks as systemically important and set the respective capital buffers for them" (PDF). National Bank of Ukraine. Retrieved 1 June 2026.
- 1 2 "Активи і зобов'язання банків на 1 січня 2026 г." Ukrainian Ministry of Finance. Retrieved 1 June 2026.
- 1 2 "Reorganization inside the "FUIB" Banking Group: affiliation of the "Renaissance Credit" Bank to the First Ukrainian International Bank". First Ukrainian International Bank. 29 October 2014.
- ↑ "Annual Report 2019" (PDF), Ukrgasbank
- ↑ Olena Harmash (20 July 2023). "Ukraine to nationalise Russian-owned Sense Bank". Reuters.
- ↑ "Розширений пошук банків". National Bank of Ukraine. Retrieved 2 June 2026.
- ↑ "IuteBank begins operations in Ukraine". Iute. 16 March 2026.
- ↑ "French bank Credit Agricole agrees to buy Ukraine's Bank Lviv". yur-gazeta.com. 11 March 2026. Retrieved 2 July 2026.
- ↑ Mariia Boltryk (9 April 2026). "Ukraine's Asvio Bank Takes Over Assets of Insolvent Motor-Bank". Kyiv Post.
- ↑ "Neobank: concept, history, and development prospects in Ukraine - Yuridichna Gazeta". yur-gazeta.com (in Ukrainian). Archived from the original on 2022-01-27. Retrieved 2022-01-27.