Bank

Monobank

Clients: 10 million Ukrainians, ownership structure: offshore, and founders: wanted or under suspicion Monobank is a Ukrainian neobank operating through a mobi...

PrivatBank

The largest bank in Ukraine and the biggest hole in its balance sheet PrivatBank is the largest retail bank in Ukraine, with a customer base exceeding 20 milli...

Sense Bank

Alfa-Bank under a new name and double bookkeeping Sense Bank — formerly "Alfa-Bank Ukraine," one of the largest retail banks in the country. The main sharehold...

National Bank of Ukraine (NBU)

The National Bank of Ukraine is the country's central bank, responsible for monetary policy, money circulation, currency regulation, and supervision of the bank...

Oschadbank

Oschadbank is the only state bank of Ukraine with guaranteed deposit preservation, founded in 1991 based on the Savings Bank of the USSR.

Ukreximbank

Ukreximbank is a state bank for development and support of foreign economic activity, founded in 1992

Ukrgasbank

Ukrgasbank is a state-owned bank with 100% state participation, specializing in green financing and support for small and medium-sized businesses.

Raiffeisen Bank Aval

Raiffeisen Bank (formerly "Aval") is one of the largest foreign banks in Ukraine, a subsidiary of the Austrian group Raiffeisen Bank International.

PUMB

PUMB (First Ukrainian International Bank) is one of the largest private banks in Ukraine, which since 2006 has been 99% owned by Rinat Akhmetov's SCM Holding.