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. They are listed below by decreasing order of size measured in total assets as of , as reported on the website of the Ministry of Finance.

CB Privatbank JSC, state-owned Oschadbank JSC, state-owned First Ukrainian International Bank JSC (FUIB), subsidiary of SCM Ukreximbank JSC, state-owned Ukrgasbank JSB, state-owned Raiffeisen Bank JSC, subsidiary of Raiffeisen Bank International Universal Bank JSC, subsidiary of Ukrsibbank JSC, subsidiary of BNP Paribas Sense Bank JSC, state-owned , subsidiary of OTP Group , subsidiary of Crédit Agricole KredoBank JSC, subsidiary of PKO Bank Polski , controlled by Yuriy Rodin , subsidiary of TAS Group A-Bank JSC, controlled by Hryhoriy Surkis , subsidiary of Getin Holding

The prominence of state-owned banks in the list results from the public recapitalization of Ukrgasbank in 2009, the nationalization of PrivatBank in 2016, and that of Sense Bank (formerly a sister company of Russia's Alfa-Bank) in 2023. 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.

Other commercial banks 43 other banks were licensed by the NBU as of . They are listed below by decreasing size of total assets as ranked by the Finance Ministry as of , except the last one (IuteBank) which only started operations in March 2026.

Citibank Ukraine, subsidiary of Citigroup , subsidiary of ProCredit Holding (formerly Vostok Bank) , controlled by Oleksandr Yaroslavskyi ING Bank Ukraine, subsidiary of ING Group

, controlled by Danylo Mefodiyovych Volynets

, controlled by Oleksandr Yosypovych Sosis , bought by Crédit Agricole in 2026 Pravex Bank, subsidiary of Intesa Sanpaolo Deutsche Bank Ukraine, subsidiary of Deutsche Bank SEB Corporate Bank, subsidiary of SEB Group , subsidiary of Piraeus Bank Bank KD / Clearing House Bank , controlled by Petro Poroshenko and Igor Kononenko , controlled by Stephen Paul Pinter

(Bank of Investments and Savings) , controlled by Oleksandr Nekrasov , controlled by Ukrainian Capital Bank Sky Bank

, controlled by the Dvoretsky family

Altbank

Creditwest Bank Bank Grant Europrombank , controlled by Larysa Mykolayivna Nosyk , subsidiary of Nexent Bank , subsidiary of Investment Capital Ukraine , controlled by Oleg Grigorievich Balyash Polycombank Ukrainian Bank for Reconstruction and Development , controlled by Borys Komisaruk BTA Bank, subsidiary of BTA Bank , controlled by Iryna Kravchenko First Investment Bank (Pinbank), nationalized in 2023 IuteBank, subsidiary of Iute Group

The Finance Ministry also listed , which was absorbed by Asvio Bank in early 2026.

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.

+ List of virtual banks of Ukraine as of August 31, 2021#Bank nameWebsiteLicense holderLegal name in Ukrainian 1 Monobank monobank.ua Universal Bank Публічне акціонерне товариство «Універсал Банк» 2 O.Bank obank.com.ua Idea Bank Акціонерне товариство «Ідея Банк» 3 Sportbank sportbank.ua Oksi BankTascombank Публічне акціонерне товариство «Оксі Банк»Акціонерне товариство «Таскомбанк» 4 BVR (Bank Vlasny Rakhunok) bvr.ua Bank Vostok Публічне акціонерне товариство «Банк Восток» 5 izibank izibank.ua Tascombank Акціонерне товариство «Таскомбанк» 6 neobankneobank.one 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.

(1989-2015), liquidated (1990-2001), liquidated Finance and Credit Bank (1990-2015), liquidated (1990-2022), liquidated (1990-2014), liquidated Rodovid Bank (1990-2016), liquidated Ukrsotsbank (1990-2019), merged into Alfa-Bank Ukraine (1991-2014), liquidated Fidobank (1991-2016), liquidated RwS Bank (1991-2025), liquidated (1991-2018), absorbed by Tascombank (1992-2020), liquidated (1992-2014), liquidated (1992-2014), liquidated Dongorbank (1992-2010), acquired by FUIB Prominvestbank (1992-2022), liquidated (1992-2015), liquidated (1992-2014), liquidated Arkada Bank (1993-2020), liquidated (1993-2015), liquidated (1993-2017), liquidated (1993-2016), liquidated Nadra Bank (1993-2015), liquidated (1993-2014), liquidated Bank Forum (1994-2014), liquidated (1994-2014), liquidated Imexbank (1994-2015), liquidated (1996-2015), liquidated (1996-2015), liquidated (1996-2014), liquidated (1997-2013), absorbed by Delta Bank (2002-2017), liquidated (2004-2015), liquidated (2004-2023), liquidated (2005-2017), liquidated VTB Bank Ukraine (2005-2018), subsidiary of VTB Bank (2006-2014), liquidated (2006-2023), liquidated Delta Bank (2006-2015), liquidated (2006-2023), liquidated (2006-2012), liquidated (2006-2014), absorbed by FUIB (2007-2022), liquidated (2008-2014), liquidated (2008-2015), liquidated (2009-2014), liquidated Apex-Bank (2009-2017), ceased banking operations (2009-2016), liquidated (2009-2015), liquidated (2013-2016), liquidated Sportbank (2019-2024), absorbed by its parent Tascombank

See also

Banking in Ukraine Economy of Ukraine List of companies of Ukraine List of banks in Europe

References