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NBU Confirms Systemic Importance of 15 Banks

NBU Confirms Systemic Importance of 15 Banks

Based on the annual review of bank performance indicators as per established criteria, the National Bank of Ukraine has confirmed systemic importance status for 15 institutions that were on this list in 2023. 

Systemically important banks:

  • A-BANK JSC
  • CREDIT AGRICOLE BANK JSC
  • KREDOBANK JSC
  • OTP BANK JSC
  • Oschadbank JSC
  • Pivdennyi Bank
  • CB PRIVATBANK JSC
  • FUIB JSC
  • Raiffeisen Bank Aval JSC
  • SENSE BANK JSC
  • TASCOMBANK JSC
  • UKRGASBANK JSB
  • Ukreximbank JSC
  • UKRSIBBANK JSС
  • UNIVERSAL BANK JSC

The list of banks was approved by NBU Board Decision No. 70–D On Identification of Systemically Important Banks dated 29 February 2024.

For reference

The NBU designates systemically important banks on an annual basis after reviewing data as of 1 January, in accordance with the Regulation On the Procedure for Identifying Systemically Important Banks approved by NBU Board Resolution No. 863 dated 25 December 2014 (as amended).

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