Global Bank Directory
In total, there are 176 banks operating in Ukraine (September 2012).
Bank Globus | Kyiv Update: 2016-09-22
Bank "Globus" is a commercial bank that provides a wide range of financial services to corporate and private clients in Ukraine. The Bank has a General License to conduct banking operations number 240, issued by the National Bank of Ukraine.
Credit Agricole Bank | Kyiv Update: 2016-09-22
Credit Agricole Bank (formerly INDEXBANK) is a universal bank owned by one of the largest financial groups in Europe - Credit Agricole Group (France). Credit Agricole in Ukraine holds a strong position on the car lending and consumer lending market, successfully implements the salary projects, grants mortgage loans, accepts customer deposits at attractive interest rates, services payment cards, transfers monetary funds and renders a range of other services to private customers.
Credit Dnepr Bank | Dnepropetrovsk Update: 2012-11-07
The Credit Dnepr Bank offers full service banking thus creating the most favorable financial conditions for its customers. The Bank offers private customers the high interest rates, flexible deposition terms, successful placing and assured cleared funds accrual on advantageous terms.
EXPOBANK | Kyiv Update: 2014-05-07
EXPOBANK is a commercial bank that provides a wide range of banking services to private and corporate clients in Ukraine. The Bank has a General License to conduct banking operations number 15, issued by the National Bank of Ukraine. Total assets: UAH 3.5 billion (as of December 1, 2013).
First Ukrainian International Bank | Kyiv Update: 2014-08-15
First Ukrainian International Bank (FUIB or PUMB) is a commercial bank that provides a wide range of banking services to private and corporate clients in Ukraine. Profitable conditions, complete safety of transactions and high quality of service based on Western standards allow the Bank to hold the leading positions in the retail banking business. FUIB is among Ukraine's TOP 10 banks by financials. Net profit: USD 56 million (2011).
Forum Bank | Kyiv Update: 2014-07-03
Forum Bank is a universal bank which offers a full range of banking services, follows the best modern standards of banking business. The Bank has a license to conduct banking operations number 62, issued by the National Bank of Ukraine.
MEGABANK | Kharkiv Update: 2011-02-18
Public join stock company MEGABANK provides a full range of classical banking services in Ukraine. The Bank constantly and rapidly develops focusing on international standards. Bank has an effective management structure, and constantly improves it, clearly distinguishes functions of front-and back-office that will serve all customers with high quality and timely manner.
National Bank of Ukraine | Kyiv Update: 2015-03-03
The National Bank of Ukraine (NBU) is the central bank of Ukraine. According to Article 99 of the Constitution of Ukraine, adopted in 1996, the main function of the country's central bank is to ensure stability of monetary unit - the Hryvnia (UAH). To carry out its main function, the National Bank shall foster the stability of the banking system and, within its competence, the price stability.
Oschadbank | Kyiv Update: 2016-05-25
JSC "Oschadbank" (State Savings Bank of Ukraine) is one of the largest financial institutions of Ukraine. The Bank is actively working in almost all sectors of the Ukrainian financial market; it provides services to large corporate clients, such as offices of the Pension Fund of Ukraine, UDPPZ Ukrposhta, the members of the wholesale electrical energy market at a modern level. Total assets: UAH 138.8 billion (as of June 30, 2015).
Piraeus Bank ICB | Kyiv Update: 2013-05-18
Piraeus Bank ICB (formerly International Commercial Bank) is one of the largest banks in Ukraine. Piraeus Bank ICB is a part of Piraeus Bank Group, one of the leading banking institutions in Southern and Eastern Europe. The Bank provides a wide range of financial products and services including Checking and Savings Accounts, Debit and Credit Cards, Money Transfers, Deposit Safe Boxes, Mortgage Loans, Car Loans, Cash Collateral Loans, Business Checking Accounts, Business Loans, Bank Guarantees, and Cash Settlement Services.
Platinum Bank | Kyiv Update: 2017-01-09
Platinum Bank is a full-service commercial bank, which specializes in retail banking. The Bank provides a wide range of financial services including current accounts, fixed and non-fixed deposits, consumer and cash loans, debit and credit cards. Platinum Bank is a 100% subsidiary of PT PLATINUM PUBLIC LIMITED.
PRAVEX-BANK | Kyiv Update: 2014-04-09
PRAVEX-BANK PJSCCB is a diversified financial institution providing a full range of banking services throughout Ukraine. Thanks to its developed network, which counts 260 branches, PRAVEX-BANK is represented in every corner of our country; a fact that is combined with its impeccable 21-year history of success, which has made the Bank one of the most recognized banking brands in Ukraine. Pravex Bank is a wholly-owned subsidiary of Intesa Sanpaolo (Italy), a leading international banking group in the Eurozone.
PrivatBank | Dnipropetrovsk Update: 2016-12-19
PrivatBank is the largest commercial bank in Ukraine, in the number of clients, assets, loan portfolio and taxes paid to the national budget. Inculcating the new types of banking and constantly perfecting the complex of bank services, PrivatBank currently serves more than 400 thousand corporate clients and small businesses, and over 13 million individual accounts.
Raiffeisen Bank Aval | Kyiv Update: 2011-08-27
Raiffeisen Bank Aval is one of the largest banks in Ukraine. The Bank provides a broad range of standard and innovative banking services through its nationwide network which comprised, as of January 1, 2010, 953 outlets located in big cities, provincial and community centers and villages throughout Ukraine. Traditionally, Raiffeisen Bank Aval is ranked among top Ukrainian banks by trust and recognition of clients, partners and experts, both Ukrainian and international.
RODOVID BANK | Kyiv Update: 2011-09-03
RODOVID BANK is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals in Ukraine. The Bank carries out its activity on the basis of Banking License № 27 dated July 14, 2009.
Sberbank Ukraine | Kiev Update: 2016-08-19
"Sberbank" PJSC (formerly Bank NRB) is a wholly-owned Ukrainian subsidiary of Sberbank of Russia, the largest commercial bank in the Commonwealth of Independent States (CIS). The Bank offers deposits and deposit lines with possibility of replenishment and prescheduled removal, payment cards of international payment systems Visa and MasterCard, cash service. Total assets: UAH 57.3 billion (as of September 30, 2015).
Terra Bank | Kiev Update: 2011-06-15
Terra Bank is an important banking institution that provides wide range of banking services to private and corporate clients in Ukraine. The Bank is a full member of Visa International payment systems. International activities of the bank and its clients are supported by membership of Terra Bank in the international payment association S.W.I.F.T. and through correspondent banks directed practically to the whole world.
Ukrainian Professional Bank | Kiev Update: 2014-08-15
Ukrainian Professional Bank (UPB) is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals in Ukraine. The Bank carries out its activity on the basis of Banking License № 132 dated October 18, 2011. UPB mission is to provide the enterprises of all from of ownership and population professional and comfort bank service through the granting of high-quality services with the aim of assistance to becoming and development of clients business.
Ukrgasbank | Kiev Update: 2014-08-17
Ukrgasbank JSB is a mid-sized Ukrainian bank that provides a wide range of services to both retail and corporate customers. The Bank also focuses on financing and servicing Ukraine's oil & gas sector. Ukrgasbank's major shareholder is the Ministry of Finance (87.72%). Total assets: UAH 20.8 billion (as of December 31, 2013).
UkrSibbank | Kyiv Update: 2014-08-15
UkrSibbank was founded in 1990 in Kharkiv. Over this time the Bank paved its way from a regional bank to a national leader and then evolved further to its membership in one of the world's largest banking groups. Since 2006 the international bank BNP Paribas has been a strategic partner of UkrSibbank. The Bank’s integration with BNP Paribas Group opened a set of new prospects to include association with a global brand, best world practices and transition to new management standards.
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