Banks Ukraine

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National Bank of Ukraine  
National Bank of Ukraine is the central bank of Ukraine.The National Bank of Ukraine is a legal entity with separated property, which is the object of the state property. Its authorized capital amounts to UAH 10 million and is the state-owned property which is in the full economic competence of the National Bank.

ING Bank Ukraine  
ING Bank is the international corporate and investment banking arm of the Netherlands-based ING Group, one of the largest financial services groups in Europe, with market capitalization of EUR 54,6 billion (30 September 2005) and assets of EUR 1,134 billion (30 September 2005). ING Group has over 113,000 employees in more than 50 countries, and is the largest foreign employer in Central and Eastern Europe with approximately 15,000 employees in the region.

Bank Financial Initiative  
Mission of the Bank To facilitate growth of welfare of its clients by providing a full range of banking services to its customers; To facilitate the development of corporate business and banking services for corporate customers; To facilitate the development of the economy of Ukraine, in particular by supporting innovative projects in progressive areas of national economy.

Raiffeisen Bank Aval  
Raiffeisen Bank Aval is the largest bank in terms of paid -in capital and the second largest bank in terms of assets in Ukraine. In 2006, the Bank substantially expanded its operations. This allowed the Bank to maintain the leading position in a number of key product segments and considerably increase the number of its clients.

UniCredit Bank in Ukraine  
Mission We're one of Europe's leading financial groups, we're proud of our geographical root heritage which is the foundation of our common identity. We commit ourselves passionately to create a new way of banking by constant thriving to serve our clients with innovative solutions. Our reputation is built on trust, accountability for results and quality of our business.

OTP Bank  
Since its foundation, the Bank took leading positions in corporate business and proved itself as a bank-innovator. The Bank was the first one on the Ukrainian banking market to start rendering such new products as structured trade finance, project finance and other tailor-made services for large corporate clients.

“BIG Energy” Bank  
“BIG Energy” Bank” was set up in 1993 by large energy-generating companies, such as: Energoatom NAEC, Ministry of Fuel and Power, Ukrenergo NEC, and a number of energy supplying companies. At present, the Bank has been operating in almost all market segments as a full-service financial establishment. Its right to handle all banking transactions is confirmed by Licence of the National Bank of Ukraine No. 41 dated October 4, 2001.

PIVDENNYI Bank is the largest and the most stable bank in the South of Ukraine in terms of all highlights.

BANK ProCredit Bank Ukraine  
ProCredit Bank is a member of an international group consisting of 22 financial institutions successfully operating in as many countries. The shareholders of the bank are international financial organizations and investment companies. ProCredit Bank is a development-oriented full-service bank that offers excellent customer service and a wide range of banking products in 64 branches across Ukraine. It is not associated with any commercial or political group. ProCredit Bank has been rated "BB-" with Stable Outlook by Fitch Ratings, the highest rating currently available in Ukraine.


BM Bank  
BM Bank is Ukrainian subsidiary of one of the biggest Russian banks – Bank of Moscow Branch in Ukraine.

Alfa-Bank (Ukraine)  
CJSC Alfa-Bank is one of the most dynamic privately-owned banks in Ukraine that is a part of the Alfa Group Consortium. It was registered in Ukraine in January 2001. Alfa-Bank Ukraine operates in all key sectors of the banking sphere, including retail, corporate banking and arrangement and underwriting of corporate bonds. As of 01 August 2007, the Bank made the list of the country’s ten largest banks, according to the Association of Ukrainian Banks (AUB).

"Fortuna-bank" Joint-Stock Company was registered by National Bank of Ukraine on 17th of October, 2002, as limited liability Company with share of foreign capital (Registration No. 282 in State register of banks). Individual tax code – 262547326650. VAT payer certificate – 35482183. Bank is a member of Association of Ukrainian banks, Fund for the Guaranteeing of Deposits of Natural Persons, Ukrainian Interbank Currency Exchange.

VAB Bank  
Founded in 1992, VAB Bank (formerly VABank) enters a group of ‘large’ banks according to the classification of the National Bank of Ukraine. VAB Bank is a full-service bank offering a broad range of financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements, trade finance, FX and corporate advisory services. Its main business lines include: corporate banking, retail banking, international banking and investment banking.

Kreditprombank was established on 20th May 1997. It is a holder of Banking Licence No. 174 issued by the National Bank of Ukraine. On the basis of its bank stock and till, the Bank is ranked among the 20 biggest banks of Ukraine; and it is one of the most reliable banks of our country.

The major strategy of the bank is mutual ?operation with enterprises of all forms of the propriety, assurance of the customer at the market of financial services and saving ?f charges for banking services by means of complex services for customers and providing complex package of banking services.

The Bank’s main aim is to offer maximum reliability and security of banking operations, safety of the funds entrusted by stockholders and clients of the Bank. The Bank strictly observes demands of banking legislation of the country, normative documents of the National bank of Ukraine, respective international agreements. The Bank conducts continuous monitoring of clients' operations, fulfils recommendations of the FATF group for the purpose of preventing “money laundering” caseFinancial reports of the Bank are regularly published in press and at the internet site to provide transparency of its work.

Credit Dnepr Bank  
Credir Dnepr Bank is a modern bank that works successfully more than 14 years over all the territory of Ukraine and proposes the whole spectrum of banking services, creating favourable conditions for development of business of its clients.

Commercial Industrial Bank (Ukraine)  
“Commercial Industrial Bank Ltd” works successfully as a universal commercial bank on the Ukrainian financial market for more than 10 years and renders the full range of banking services for corporate and private clients.

Joint-Stock Commercial Bank TK CREDIT  
The Bank’s strategy is determined toward dynamic development, looking-for nonstandard representation together with reliability and weighted conservatism that are the pledges of Bank’s success at the Financial Market of Ukraine and guarantees of maximal profits to those, who trusted there capital to the Bank.

Our Mission is focused on preserving, taking part in creation and creating ourselves the wealth of our clients and on commiting to and expanding everyway the fortune of our customers by means of offering them mutually beneficial partnership based on the foundations of stability, long-term cooperation, reliability, competence and compliance with the business ethics. We support these relationships through the aspiration for innovations and best efforts of the personnel, management and owners of the Bank and strive to achieve the harmony in their interaction.

Mission The bank will build a strong position at the retail market in the field of real estate loans, cash credits and credit cards, and also will strengthen position in the field of personal accounts - offering safe and modern products adjusted to the demands of the Clients.