The Board of the National Bank of Ukraine (NBU) has identified new criteria for the allocation of banks into separate groups for 2017. This is stated in the decision of the NBU Board of February 10, 2017 No. 76-rsh.
According to the document, includes the following groups:
- banks with a state share of banks in which the state directly or indirectly holds a share of more than 75% of the share capital of the Bank;
- banks foreign banking groups , the banks, shares of which are owned by foreign banks or foreign financial banking groups;
- banks with private capital – banks, which are among the ultimate owners of significant participation of one or more private investors, which directly and/or indirectly own no less than 50% of the share capital of the Bank.
“This distribution of the national Bank will be presenting the results of the banking system of Ukraine. The grouping will not be applied for Supervisory purposes”, – said the press service of the NBU.
The distribution of banks by groups in 2017:
No.
I. Banks with a state share of
1
THE PJSC “CB PRIVATBANK”
2
At “Ukreksimbank”
3
“OCHADBANK”
4
JSB “UKRGASBANK”
5
At (publ.) “Ukrainian Bank of development of reconstructs”
6
PAT “ROZRAHUNKOVO CENTER”
II. Banks foreign banking groups
1
PAT “Prominvestbank”
2
PJSC “UKRSOTSBANK”
3
At “Raiffeisen Bank Aval”
4
PJSC “VTB BANK”
5
PJSC “KREDOBANK”
6
PAT “the EUWI Bank”
7
PAT “MARFIN BANK”
8
JSCIB “UkrSibbank”
9
PJSC “Idea Bank”
10
PATCB OF “PRAVEX-BANK”
11
PJSC “CREDIT AGRICOLE BANK”
12
AT “PREUS BANK ICB”
13
PJSC “ALFA-BANK”
14
PAT “ING Bank Ukraine”
15
AT “OTP BANK”
16
PAT “SETBANK”
17
AT “PROCREDIT BANK”
18
PJSC “SBERBANK”
19
AT “BM BANK”
20
THE PJSC “BANK FORWARD”
21
PAT “ЄVROPA LOAN BANK”
22
PJSC “Deutsche Bank DBU”
23
PJSC “SEB CORPORATE BANK”
24
PJSC “CREDITWEST BANK”
25
PJSC “BTA Bank”
III. Banks s private capital
1
PJSC “FUIB”
2
Acconomy Bank “Pivdenny”
3
PJSC “MEGABANK”, Harkiv
4
PJSC “BANK CREDIT DNEPR”
5
PAT “DATENBANK”
6
PJSC “BANK VOSTOK”
7
SC “TASKOMBANK”
8
PAT “MB”
9
PAT “UNVERSAL BANK”
10
PAT “BANK INVESTICI SAUMAGEN”
11
PAT “A BANK”
12
AB “KLIRINGOVIY DIM”
13
PJSC JSCB “ARKADA”
14
PJSC “Poltava-Bank”
15
At “Misto Bank”
16
THE PJSC “CB “GLOBUS”
17
PJSC “BANK AVANGARD”
18
THE PJSC “BANK “GRANT”
19
JSCB “NOVI”
20
PAT “COMINVESTBANK”
21
PJSC “MOTOR-BANK”
22
THE PJSC “BANK SICH”
23
PAT”, ASWO BANK”
24
PAT “BANK 3/4”
25
PAT “PROPREMENT”
26
PAT “KRISTALBANK”
27
PAT “AB “RADABANK”
28
PJSC “UNEX BANK”, m. Kyiv
29
AT “BANK BOGUSLAV”
30
PAT “FINBANK”
31
At “Metabank”
32
PAT “BANK “UKRAN.CAPTAL”
33
AT “UKRBUDINVESTBANK”
34
PAT “EX BANK”
35
PAT “AYBOKS BANK”
36
PAT “DV BANK”
37
Polkaband
38
The Poitou KB ACORDBANK”
39
PAT “PFB”
40
PJSC “JSCB “CONCORD”
41
PJSC “JSCB “trust Captal”
42
PAT “VERNUM BANK”
43
PAT “PBC BANK”
44
PJSC “ALLIANCE BANK”
45
AT “NK BANK”
46
PAT “BANK FAMILNY”
47
PJSC “APEKS-BANK”
48
PJSC “VECTOR BANK”
49
THE PJSC “CB “LAND CAPTAL”
50
AT “ARTBANK”
51
THE PJSC “CB “FINANSOVIY PARTNER”
52
PAT “BANK “PORTAL”
53
PJSC “CREDIT OPTIMA BANK”
54
PAT “ALPAR BANK”
55
PAT “KB “GEFEST”
56
PJSC CB “Center”
57
PAT “AP BANK”
58
AT “KB”
59
“FIRST INVESTIZII BANK”
60
PJSC JSCB “Lviv”
61
AB “EXPRESS-BANK”
62
JSCB “INDUSTRIALBANK”
63
AT “REGION-BANK”
We will remind, earlier the NBU showed the list of the most unprofitable banks in Ukraine. The largest loss in the history of the country’s banking system received a Privat – 135,31 billion hryvnia, which represents 80% loss of unprofitable banks.
