List Of Banks In Ukraine
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List Of Banks In Ukraine
This is a list of banks in Ukraine. According to the central bank of Ukraine there are 76 solvent licensed banks in Ukraine 14 of which designated by regulator as systemically important. Central bank * National Bank of Ukraine 15 largest commercial banks In terms of total assets, as of January 1, 2018. Number of branches also as of January 1, 2018.Number of branches as of January 1, 2018
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Other commercial banks

* A-Bank * Bank Lviv * * Credit Dnipro Bank *

Ukraine
Ukraine ( uk, Україна, Ukraïna, ) is a country in Eastern Europe. It is the second-largest European country after Russia, which it borders to the east and northeast. Ukraine covers approximately . Prior to the ongoing Russian invasion, it was the eighth-most populous country in Europe, with a population of around 41 million people. It is also bordered by Belarus to the north; by Poland, Slovakia, and Hungary to the west; and by Romania and Moldova to the southwest; with a coastline along the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and largest city. Ukraine's state language is Ukrainian; Russian is also widely spoken, especially in the east and south. During the Middle Ages, Ukraine was the site of early Slavic expansion and the area later became a key centre of East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. The state eventually disintegrated into rival regional po ...
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Prominvestbank
Prominvestbank (Kyiv, Ukraine) (full name - Joint Stock Commercial Industrial & Investment Bank (closed stock company)) is a bank based in the Ukraine that was formed in August 1992. Its overall history goes back more than 86 years. History The history of the Bank goes back to the 1920s when pursuant to the government’s decision “On Supreme Council of the National Economy” the Industrial Bank (Prombank) was established as a central financial institution for industry, and on the 1st of January 1923, the All-Ukrainian Office of Prombank was opened in Kharkiv. The network of branches steadily expanded with a view of supporting the leading industrial enterprises. Following the reorganization of Prombank in 1928 into a Bank for Long-Term Lending to Industrial and Electric Power Companies – BDK (Prombank), its strategy changed to focus on providing long-term finance to the construction industry. As a result, approx. 2/3 of all investments into capital construction in the ...
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ProCredit Bank
The ProCredit Bank Deutschland is a bank based in Frankfurt am Main. It is the youngest bank of the ProCredit Holding, which operates primarily in Southeastern and Eastern Europe as well as in South America and wants to make a contribution to sustainable economic development through responsible banking business. The admission of the customer business in Germany took place in March 2013. Business model The ProCredit Bank in Germany provides financial services for the ProCredit Banks worldwide and at the same time offers private and corporate customers in Germany a platform for engagement in Southeastern and Eastern Europe as well as South America. The bank specializes in small and medium-sized enterprises. The ProCredit Bank finances renewable energy projects and has an exclusion list for activities that are not funded. It also takes into account environmental risks when lending. Within the ProCredit Holding, the ProCredit Bank in Germany is also a service bank for the other ProC ...
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Intesa Sanpaolo
Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity stretching back to its first foundation as Istituto Bancario San Paolo di Torino in 1583. In 2020 the bank served approximately 14.6 million customers in Italy and 7.2 million customers in Eastern and Central Europe, the Middle East and North Africa through several brands such as CIB Bank, VÚB Banka and Bank of Alexandria. By 2010 its assets had grown to US$877.66 billion, ranking 26th in '' Forbes Global 2000''. The company is a component of the Euro Stoxx 50 stock market index. History Banca Intesa and Sanpaolo IMI, the two banks that merged in 2007 to create Intesa Sanpaolo, were themselves the product of many mergers. Cariplo and Banco Ambrosiano Veneto merged in 1998 to form Banca Intesa. The following year Banca Commerciale Ital ...
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Pravex Bank
Pravex Bank is a private commercial bank based in Kyiv, the capital of Ukraine. Founded by Leonid Chernovetsky, it was licensed by the National Bank of Ukraine in 1992. Pravex Bank was ranked the No.88 bank in terms of the size of retail loan portfolio by Ukraine's central bank as at 11 October 2016. In the environment of a booming retail lending business, the bank, which is privately held by local investors, has successfully managed to be among such heavyweights as RZB Aval, BNP Paribas and OTP. Its retail loan portfolio, at US$0.3bn, is close to that of the state-owned saving bank Oshchadbank (US$0.4bn), which was ranked No.7. Pravex Bank was registered as a banking institution by National Bank of Ukraine in December 1992. The bank was founded by local private entities and individuals. Incorporated in the country's capital Kyiv, the bank started its business activities in the city and in the Kyiv Oblast (province). In 1993, the bank opened its first offices there. Since its i ...
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Piraeus Bank
Piraeus Bank ( el, Τράπεζα Πειραιώς) is a Greek multinational financial services company with its headquarters in Athens, Greece. Piraeus Bank's shares have been listed on the Athens Stock Exchange (ATHEX) since January 1918. In Greece, with a 30% market share in loans (34.4 billion) and 29% in deposits (54.6 billion), is the country's largest bank. Activities Piraeus Bank is a universal bank providing various banking services. Historically a bank supportive of SMEs it now also possesses particular know-how in the areas of agricultural banking, consumer and mortgage credit, green banking, capital markets, investment banking, leasing and electronic banking. Piraeus Bank Group Piraeus Bank and its subsidiaries form the Piraeus Bank Group. History Foundation A group of shipowners in Piraeus founded ''Banque du Pirée'' (Piraeus Bank; BP) in 1916 to finance trade. The bank started trading on the Athens Exchange in 1918. The Greek government bought the bank in 19 ...
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PKO Bank Polski
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (also known as ''PKO Bank Polski S.A.'', ''PKO BP S.A.'') is Poland's largest bank founded in 1919. It provides services to individual and business clients. The core business activity of PKO Bank Polski is retail banking. The full Polish name roughly translates to "General Savings Bank". Popularly, only the acronym "PKO" is used by clients. With 1,145 branches located in Poland and abroad and a market capitalization of PLN 52 billion (EUR 12.6 billion equivalent) as of 2018, PKO BP Group is among the largest financial institutions in Poland and is also one of the largest financial groups in Central and Eastern Europe. History On February 7, 1919, by the order of the Head of State Józef Piłsudski, the Postal Savings Bank was created. Its first director was appointed on December 28, 1919, Hubert Linde. For many years during the Second Polish Republic, Henryk Gruber was the president of the PKO. With time, a bank's hea ...
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KredoBank
PJSC "KredoBank" (Ukrainian: АТ "Кредобанк") is the bank with the largest Polish investment in banking institution in Ukraine. Kredobank's national network contains 88 outlets throughout Ukraine. 100% of Kredobank's shares belong to PKO Bank Polski, the biggest bank of Poland. KREDOBANK is a member of the Independent Association of Ukrainian banks and European Business Association. Also, Kredobank is a member of such international payment systems, as MasterCard Worldwide, Visa International and the Deposit Guarantee Fund. The bank has the highest national credit rank - uaAAA by Standart-Rating and Expert-Rating rating agencies. History The public joint-stock company Kredobank, the successor of JSC Kredyt Bank (Ukraine) and JSC West-Ukrainian Commercial Bank (ZUKB), was established in Lviv and was registered as a limited liability company in the State Bank of the former USSR on 14 May 1990 (registration number 289) and re-registered with the National Bank of Ukraine ...
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ING Group
The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services. With total assets of US$1.1 trillion, it is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally. It is among the top ten largest European companies by revenue. ING is the Dutch member of the Inter-Alpha Group of Banks, a co-operative consortium of 11 prominent European banks. Since the creation in 2012, is a member in the list of global systemically important banks. In 2020, ING had 53.2 million clients in more than 40 countries. The company is a component of the Euro Stoxx 50 stock market index. The long-term debt for the company as of December 2019 is €150 billion. ING is an abbreviation for ' (). The orange lion on ING ...
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Getin Holding
Getin Holding S.A. is a financial holding company, formed in Warsaw in 1996. The Holding started its activity as an electronic business center, becoming the leader in the IT sector for small and medium-sized businesses in Poland, providing IT, CRM and ERP solutions for Polish companies. Main shareholder is a Polish billionaire Leszek Czarnecki. Getin Holding invests in banks, insurance, leasing and brokerage companies. Holding includes Idea Bank (with divisions in Poland, Romania, Ukraine, Belarus and formerly Russia), Getin Leasing, Noble Bank, Open Finance, Powszechny Dom Kredytowy, Fiolet TU Europa, Noble Funds, Carcade Leasing (Russia, Ukraine, Poland, Belarus). Structure * Getin Noble Bank (7,41%) ** Noble Bank ** Getin Bank ** Open Finance ** Noble Funds TFI ** Noble Securities ** Getin Leasing ** Noble Concierge * Idea Bank ** Idea Bank (Russia) 2011—2015 ** Idea Bank (Belarus) ** Idea Bank (Ukraine) ** Idea Bank (Romania) Idea Bank (formerly Romanian Interna ...
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First Investment Bank (PJSC)
Public Join-Stock Company First Investment Bank, commonly known as PJSC First Investment Bank ( uk, Pershyi Investytsiynyi Bank) is the Ukrainian bank that offers a full range of banking services to private and corporate customers. The bank was registered on 20 June 1997 with its headquarters at 6 Moskovskiy Avenue, Kyiv. There are over 30 branches in 11 regions of Ukraine. History * 1997 – Registered as joint-stock bank with registered capital of UAH 2 210 thousand, received a license from the NBU to engage in banking operations. * 1998 – Member of International Payment System SWIFT (representative company in Ukraine is ProFIX), Member of the Ukrainian Interbank Currency Exchange, Member of the Professional Association of Registrars and Depositories. Issue of shares and capital increased to UAH 3 159 thousand. * 1999 – Issue of shares and capital increased of up to UAH 15 900. * 2000 – Member of the Fund Deposit Guarantee. * 2001 – Permission of NBU to deposit money in t ...
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Deutsche Bank
Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. It was founded in 1870 and grew through multiple acquisitions, including Disconto-Gesellschaft in 1929 (as a consequence of which it was known from 1929 to 1937 as Deutsche Bank und Disconto-Gesellschaft or "DeDi-Bank"), Bankers Trust in 1998, and Deutsche Postbank in 2010. As of 2018, the bank's network spanned 58 countries with a large presence in Europe, the Americas, and Asia. As of 2021, Deutsche Bank was the 21st largest bank in the world by total assets and 93rd in the world by market capitalization. It is a component of the DAX stock market index, and often referred to as the largest German banking institution even though the Sparkassen-Finanzgruppe comes well ahead in terms of combined assets. Deutsche Bank has bee ...
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