Directory · UA
Banking in Ukraine
A register of firms and the professionals working at them in the Banking sector based in Ukraine. Browse the public index, then filter or export on Kipplo.
Companies
112 on file
Privatbank
PrivatBank is the largest state-owned bank of Ukraine. The Bank serves over 18 million active customers, while over 70% of Ukrainians use its services. The Bank is the leader in retail, introduces new and upgrades existing services for small and medium businesses, has created a strong digital ecosystem and a wide network of over 1,173 branches, 6,860 ATMs, nearly 10,4 self-service terminals and over POS-terminals across the country. Nearly employees make up the PrivatBank’s team. PrivatBank works to drive Ukraine’s economy, support the residents and the businesses despite the war. We are getting things done! ПриватБанк – найбільший державний банк України. На сьогодні в банку обслуговуються понад 18 мільйонів активних клієнтів, а загалом його послугами користуються 70% українців. Банк є лідером в роздрібному сегменті та активно впроваджує послуги для малого та середнього бізнесу, має потужну цифрову екосистему та розгалужену мережу з 1173 відділень, 6860 банкоматів, майже 10,4 тисячі терміналів самообслуговування та понад 311 POS-терміналів по всій території країни. Команда ПриватБанку налічує майже працівників. Робота ПриватБанку спрямована на розвиток економіки України, підтримку українців та українського бізнесу і під час війни. Беремо і робимо!
10001+ staff
Kredobank
KredoBank — український банк, заснований в 1990 році, з головним офісом у Львові. На 100% належить найбільшому польському банку PKO Bank Polski. Мережа обслуговування Кредобанку становить 82 відділення у 22-х областях України та у Києві.
1001 to 5000 staff
Mtb Bank
МТБ Банк працює на фінансовому ринку України вже більше 30 років та надає весь спектр банківських послуг роздрібним і корпоративним клієнтам. Входить у ТОП 20 банків країни та представлений у 15 регіонах. Наші ключові цінності: надійність, інноваційність та клієнтоорієнтованість. Завдяки впровадженню сучасних технологій ми створюємо зручний доступ до фінансових рішень і забезпечуємо комфортне управління фінансами в будь-який час і в будь-якому місці. Для клієнтів банку завжди доступні сервіси дистанційного обслуговування- мобільний застосунок MTB360 - інтернет та мобільний банкінг MTB-B - системи електронного документообігу MTB Office MTБ Банк активно підтримує розвиток малого та середнього бізнесу, надаючи вигідні умови для кредитування, депозитів та інших фінансових інструментів. У нашій мережі більше 50 відділень по всій Україні, а команда професіоналів забезпечує високий рівень сервісу. Наша мета - бути завжди на крок попереду потреб наших клієнтів, створюючи нові банківські продукти і сервіси та надаючи високорівневий сервіс обслуговування. Наші стратегічні цілі включають сталий розвиток, впровадження інновацій та розвиток нашої команди, зосереджуючись на ефективній взаємодії між поколіннями. Долучайтеся до нас, щоб разом будувати фінансово стабільне майбутнє!
1001 to 5000 staff
Piraeus Bank In Ukraine
Піреус Банк в Україні (офіційна назва – акціонерне товариство «Піреус Банк МКБ») — частина фінансової холдингової компанії Piraeus Financial Holdings S.A, що є материнською компанією банківської установи «Piraeus Bank S.A.» із головним офісом в Афінах (Греція). Piraeus Financial Holdings S.A. зареєстрована на Афінській фондовій біржі. Група Піреус Банку пропонує повний спектр фінансових послуг і сервісів 5,7 млн. клієнтам у Греції та нараховує близько 8,3 тис. співробітників. Загальні активи Групи складають 75,7 млрд євро, кредитний портфель становить 36,9 млрд євро, а обсяг депозитів клієнтів досяг 58,1 млрд євро (станом на кінець грудня 2022 р.). В Україні Група Піреус Банку почала свою діяльність у вересні 2007 року після придбання Міжнародного Комерційного Банку (МКБ). АТ «Піреус Банк МКБ» є правонаступником ВАТ “Міжнародний комерційний банк”. Банк стратегічно орієнтований на корпоративних та приватних клієнтів. Регіональна мережа Піреус Банк в Україні охоплює: Дніпропетровську, Київську, Львівську, Одеську, Харківську та Черкаську області. Піреус Банк має довгостроковий кредитний рейтинг за національною шкалою uaAA від РА "Стандарт-Рейтинг". Банк уповноважений Пенсійним фондом України здійснювати виплату пенсій і грошової допомоги, а також є учасником Фонду гарантування вкладів фізичних осіб. Піреус Банк є членом Форуму провідних міжнародних фінансових установ (FLIFI), Американської торговельної палати в Україні (АСС), Європейської бізнес асоціації (EBA).
201 to 500 staff
Pravex Bank
PRAVEX BANK JSC is a diversified financial institution providing a full range of banking services throughout Ukraine. Thanks to its developed network, PRAVEX BANK is represented in every corner of our country; a fact that is combined with its impeccable 25-year history of success, which has made the Bank one of the most recognized banking brands in Ukraine. The year 2008 became a turning point for PRAVEX BANK, as in late June, a deal was completed to sell a 100 percent interest in the Bank to one of Europe’s leading banking groups – Italy’s Intesa Sanpaolo. Intesa Sanpaolo is a leading international banking group in the Eurozone. It is also Italy’s business leader. Thanks to our new opportunities, higher risk management and technological standards, we now have a solid platform for a future breakthrough. PRAVEX BANK’s stability and reliability, its right development strategy, and high customer service standards, allow the Bank to look forward with confidence, implementing its large-scale development plans.
1001 to 5000 staff
Pumb
First Ukrainian International Bank (FUIB; Ukrainian: ПУМБ) is a large and steadfast privately owned bank. FUIB operates in Ukraine’s financial services market for 30 years and provides customers with high-quality and ever-improving banking services with an individual approach. FUIB is TOP-5 largest banks in Ukraine according to “50 leading banks of Ukraine". The Bank's main shareholder is SCM Finance LLC (92.24% of the share capital), part of the SCM Group and one of the leading Ukrainian industrial holding companies playing a key role in the economy of Ukraine and Eastern Europe. FUIB aims to become the Bank of First Choice for individuals and corporate clients: a financial advisor and assistant who understands client`s needs and tasks, anticipates their expectations, offers effective solutions. The national regional network of the Bank covers almost the entire territory of Ukraine and consists of 233 points of presence. Our team has more than 8.5 thousand employees. FUIB JSC. All types of banking services. NBU banking license №8, October 6, 2011. Address: 04070, Kyiv, 4, Andriyivska str. Official social media accounts of the Bank help to be closer to clients: Facebook, Twitter, YouTube, etc: https://about.pumb.ua/support/fuib_in_social_media.
5001 to 10000 staff
Tascombank
АТ «ТАСКОМБАНК» — універсальний комерційний банк, який надає повний спектр фінансових послуг корпоративним клієнтам, малому і середньому бізнесу й приватним особам. Банк заснований в 1989 році та на сьогодні входить до ТОП-20 банків за розміром активів і визнаний системно важливим банком Національним банком України. Входить у Групу «ТАС», яка є одною з найбільших інвестиційно-фінансових груп країни. Ліцензія НБУ №84 від 25.10.2011.
1001 to 5000 staff
Ukrsibbank Bnp Paribas Group
UKRSIBBANK BNP Paribas Group – The bank for a changing world. UKRSIBBANK was founded in 1990 in Kharkiv. Since that time the Bank has paved its way from a regional bank to a national leader and then evolved further to its membership in one of the world’s largest banking groups. Since 2006 the international bank BNP Paribas has been a principal shareholder of UKRSIBBANK. The Bank’s integration with BNP Paribas Group opened a set of new prospects to include association with a global brand, best world practices and transition to new management standards. The efficient growth of the Bank is supported by its development in all market segments. UKRSIBBANK services about 2 mln retail clients. Due to its strategic partnership with BNP Paribas UKRSIBBANK is by all means the most robust and stable bank in About BNP Paribas BNP Paribas is a global leader on the financial market, one of the world’s largest financial groups having over-two-century long history and being present in about 80 countries. BNP Paribas takes the lead among foreign banks present in Ukraine in terms of assets, net profits and market capitalization. In 2006 BNP Paribas bought 51% of UKRSIBBANK shares, one of the most dynamically developing universal banks present on the Ukrainian market. In 2009 the stake of the French group increased to 81.42% and in 2010 to 99.99%. In August 2011, European Bank for Reconstruction and Development (EBRD) completed a deal to buy 15% UkrSibbank’s shares. On February 2, 2016 the proportion of EBRD's shares was increased to 40%. Thus, the share of BNP Paribas totaled 59.99%. During the period of strategic partnership with BNP Paribas, UKRSIBBANK has reached an absolutely new service level and opened a new business line. Today it is a universal bank that follows a balanced development strategy in retail and corporate banking.
5001 to 10000 staff
Ukrgasbank
Ukrgasbank is a mid-sized Ukrainian bank headquartered in Kyiv, capital of Ukraine. Since its inception in 1993, the Bank has undergone a progressive transformation from a corporate lending institution focused on financing and servicing Ukraine’s oil & gas sector to the bank with a high growth, low risk and diversified business model. Since 2009 a controlling stake of 87.72% of the Bank’s equity belongs to the Ministry of Finance. Being a universal bank, it provides full range of services to both retail and corporate customers. Present across all Ukraine's 25 regional administrative centers through all its business lines, Ukrgasbank has one of the largest networks on the local market and 3,700 employees.
1001 to 5000 staff
Otp Bank, Ukraine
АТ «ОТП БАНК» – один з найбільших вітчизняних банків, визнаний лідер фінансового сектору України На українському ринку він представлений з 1998 року, має стійку репутацію соціально відповідальної, надійної і стабільної структури, що пропонує споживачам сервіси європейської якості. На сьогодні - АТ «ОТП БАНК» є ядром фінансової групи, до складу якої входять компанії групи ОТП в Україні: компанія з управління активами ТОВ «ОТП Капітал» і лізингова компанія ТОВ «ОТП Лізинг».
5001 to 10000 staff
Ukreximbank
Joint Stock Company The State Export-Import Bank of Ukraine (JSC Ukreximbank)- is 100% state-owned- is one of the major operators in the Ukrainian banking market- services a considerable proportion of export and import activities effected by Ukrainian enterprises and enjoys unique experience in the Ukrainian market in various areas of export-import banking, including documentary business and trade finance- acts as the sole financial agent of the Government of Ukraine with respect to loans from foreign financial institutions, which are originated, borrowed or guaranteed by Ukraine- is a partner of the World Bank under the largest Export Development Project in Ukraine, a partner of the European Bank for Reconstruction and Development (the EBRD) under the EBRD Trade Facilitation Programme and the EBRD Energy Efficiency Programme, a partner of Kreditanstalt fur Wiederaufbau (the KfW) under Small and Medium Enterprises Program- has the widest among Ukrainian banks foreign network of correspondents and long-standing reliable partners worldwide- is favoured with credit lines from global financial institutions for short-term documentary and trade finance transactions and is the only Ukrainian bank recognised by over 30 primary Export Credit Agencies as a direct borrower/guarantor on medium and long-term financing- has a well-developed branch network, which embraces all main regions and industrial centres of Ukraine.
1001 to 5000 staff
Concordbank
The main thread in the life of Concord Bank began in 2012, when the main beneficiaries of the bank became Elena Sosiedka and Julia Sosiedka, which in turn launched its progressive development. In the short five years, 10 offices - 3 in the Dnieper, in Kiev, Lviv, 2 in Odessa, Kryvy Rih, Zaporizhzhya, and Kharkiv were opened. The Bank became a member of the Deposit Guarantee Fund of individuals, an associate member of the international payment system Visa International, FIRST in Ukraine among small and medium-sized banks, received the principal membership of Mastercard, became a member of the independent association of Ukrainian banks, Prof. associate of capital market participants and derivatives. In 2016, the shareholders created their own processing center "PROCARD", which makes Concord Bank absolutely independent in everything - from the release of supermarket cards to the establishment of terminals, from providing the most sophisticated bonus systems to mega speeds in payment. Since then, other banks, trading networks are beginning to turn to PROCARD for these services. Also, in 2016, the bank installed its Internet banking icON25 and its iOS and Android app, which is the only one in Ukraine that allows its customers to pay for communal, mobile, television and the Internet without any fees.
201 to 500 staff
Unicredit Bank Ukraine
UniCredit Bank – is one of the largest multifunctional banks in Ukraine, offering its clients a full range of actual services in both individuals’ and corporate clients’ segment. The renovated UniCredit Bank was created in December 2013 through integration of two Ukrainian assets of UniCredit Group, which has been operating on the local market since 1997. The integrated bank combined power, solidity and wide coverage of PJSC “Ukrsotsbank” and European experience, quality of servicing and flexibility of PJSC “UniCredit Bank”. Thanks to such successful synthesis a more powerful bank with high financial indices, increased solidity level, improved line of competitive products and services was created at the banking market of the country. The united bank is distinguished at the market for its wide range of modern banking services with a traditionally high level of service rendered at the European style branches, situated all over Ukraine. The widespread network of UniCredit Bank consists of 435 branches. Bank staff consists of the best specialists at the country’s market and totals 6 164 employees (as for 01 December 2013).
5001 to 10000 staff
Kreditprombank
Public Joint Stock Company "Kreditprombank"- stable universal commercial bank working on the financial market of Ukraine since 1997. PJSC "Kreditprombank" according to the NBU’s classification enters top 20 of the domestic banks, group of financial institutions having the assets up to UAH 15 BIL. The shareholders of the bank are the companies HOMERTRON TRADING LIMITED (23.5% of charter capital), FINTEST HOLDING LIMITED (28.72%) and KALOUMA HOLDINGS LIMITED (47.78%). The shareholders of the company KALOUMA HOLDINGS LIMITED are 28 leading international financial institutions, including European Bank for Reconstruction and Development (EBRD), BNP Paribas (Suisse) SA, ING Belgium SA / NV, Pireus Bank SA, Erste Bank Internationale Beteiligung GmbH, Cargill Incorp. and some others. The Bank holds important positions in the basic segments of the banking market providing services to about 400 thousand of natural persons and 18 thousand of legal entities. Wide range of standard and innovative banking services are provided to the clients through national networks of sell points including 12 branches, Kiev Regional Department and 168 outlets as at 01.08.2012. Combining deep knowledge on Ukrainian market with best international practice, Kreditprombank created its own system of process management considering requirements ISO standard and is the first Ukrainian bank that received international quality certificate.
1001 to 5000 staff
Agroprosperis Bank
Agroprosperis Bank is a bank with 100% foreign capital (USA and Europe). The Bank's sole shareholder is Agro Holdings (Ukraine) Limited, the indirect owner of which is NCH Agribusiness Partners II, L.P. The fund's investors are well-known US and European international institutions, including the European Bank for Reconstruction and Development (EBRD). NCH Agribusiness Partners II, L.P is part of a group of investment funds managed by NCH Capital Inc.(USA). Founded in 1993 in New York, NCH Capital Inc. manages more than $ 3 billion in investments through 11 regional offices worldwide. NCH Capital has a successful agribusiness in Ukraine, presented under the Agroprosperis brand, which cultivates over hectares and exports more than 3 million tonnes of grain annually. To support and develop agriculture NCH Capital created in Ukraine Agroprosperis Bank, which finances only small and medium-sized agricultural producers using innovative approaches and tools. In 2017, Agroprosperis Bank started to attract deposits and develop services for individuals, offering customers reliability when combined with favorable and attractive conditions service. Bank activity is based on principles of openness, stability, profitability.
51 to 200 staff
Ukrainian Academy Of Banking Of The National Bank Of Ukraine
The mission of the Academy is the development of the national economy by providing modern quality education, which guarantees hundred percent employment and is provided with top quality teaching, full integration of teachers and students in the world scientific and educational enviroment and powerful material and technical base of the Central Bank of the country.
201 to 500 staff
Cb Khreschatyk
PJSC "COMMERCIAL BANK "KHRESCHATYK" is an open joint-stock company established in January 1993. The Bank is a universal loan institution providing services to residents and non-residents, including accepting deposits from public and legal entities, lending to retail and corporate customers, financing programmes of the Kyiv Municipal State Administration, conducting domestic and foreign money transfers, providing foreign exchange services, as well as offering fund investments and cash and settlement services to clients.
1001 to 5000 staff
Creditwest Bank Ukraine
Full name: Joint Stock Company "WEST FINANCE AND CREDIT BANK" Short name: JSC "CREDITWEST BANK" Description: CREDITWEST is the first bank in Ukraine with 100% Turkish capital. Founded in October 2006, it obtained license and operates in Kiev since February 2007 and offers full range of banking services all over the country. It is known for highly professional and experienced team, personal solutions for every client and deep understanding of Turkish and Ukrainian business practices. Contact details: Tel +38 044 365 00 01 E-mail: info@creditwest.ua
51 to 200 staff
Energobank
PUBLIC JOINT STOCK COMPANY ENERGOBANK was established in 1991 (Banking License No. The main shareholder of the Bank is ROYLANCE SERVICES LIMITED (Cyprus) which owns 99.6 % of the share capital. As at April 01, 2013 ENERGOBANK’s share capital is UAH 359,04 mn, assets – UAH 2 134,35 mn, loan portfolio – UAH 1 329,42 mn. PJSC ENERGOBANK is a stable credit finance institution and a reliable partner in the financial services market. The Bank offers a wide range of bank services to the legal entities and physical persons. Safety, high speed of processing and reasonable tariffs are dictinctive features of the Bank's service. Due to significant professional experience of over 20 years, the Bank has justified customers' confidence and keeps on being an attractive financial institution for depositors and a reputable lender for the country’s corporate sector and private individuals. ENERGOBANK has successfully contributes in development of the Ukrainian economy for over 21 years.
201 to 500 staff
Ibpm Service Llc
Professional Service Company. We work for banks and only in some directions. But we deliver the highest class service. We have collected the excellent team and provide full service. We start from business and IT/Technology consulting and finish by IT project impementation. From Ideas, through Development/Optimization, to Implementation. Base of our help your IDEAS BECOME ACTION
51 to 200 staff
Procard Processing Centre
Company was established in 2015 to provide a full range of services in the field of computer information technologies, software development, implementation, and support, as well as hardware management of terminal equipment in the processing of transactions using bank payment cards. PROCARD is registered as an independent legal entity, which allows it to work independently with Ukrainian and foreign banks, IPS payment service providers, and financial companies, providing independent services to partners. Processing Solution - TranzWare from Compass Plus (UK) INTERNATIONAL AND LOCAL STATUSES MasterCard Member Service Provider (MSP) Visa Third Party Processor (TPP) NPS Prostir Independent Processor In the near future UPI Third Party Processor (TPP) PCI DSS status and PCI 3d-Secure complied company WHY PROCARD? The modern hardware and software platform of the processing center from the world leader Compass Plus consolidates the experience of more than a hundred customers from different countries of the world; Quickly launching new card products on the market; A wide range of tools to support mid-end and back-office business processes; Attractiveness of the partner bank for new customers; Increase the profitability of partner bank operations; Risk mitigation; Development of the card business of a partner bank. Feel free to contact us if you need any further information! info@procard-ltd.com +380 56 794 05 48
51 to 200 staff
Idea Bank Getin Holding S.A. Group
Universal bank with focus on car loans and cash loans. One of the key players on the Ukrainian car loans market with ambition to be on top. One of the oldest financial institutions in the Ukraine. Stable financial situation. Member of one of the largest Polish financial groups: Getin Holding S.A.
501 to 1000 staff
Forum Bank
Public Joint Stock Company "BANK FORUM" has been working at the Ukrainian market since 1994. As of today our financial institution is part of the group of large banks according to the classification of the National Bank of Ukraine. Forum Bank Bank is a universal bank which offers a full range of banking services, follows the best modern standards of banking business and as of today serves over 500 customers. Forum Bank has a policy of transparency and openness. The bank’s annual financial statements are confirmed by independent international auditors. Every year Bank Forum is being highly rated by leading international rating agency Fitch Ratings. For many years Forum Bank has been cooperating with international financial organizations and has had correspondent relations with many leading banks worldwide. Since 2001 Bank Forum has been closely cooperating with the European Bank for Reconstruction and Development (EBRD), implementing in Ukraine a number of joint programs: Lending Program for Small and Medium-Size Business, Microlending Program, Trade Facilitation Program, Mortgage Lending Program. In December 2007 Bank Forum became a participant of the all-Ukrainian EBRD program on energy efficiency increase. Forum Bank was the first Ukrainian banking institution to conduct private placement of 10% of its shares among foreign investors (in 2005), and in 2006 issued and successfully placed Eurobonds.
1001 to 5000 staff
Jsc Altbank
Altbank is a modern alternative to traditional banking. The bank combines innovation, reliability and progress in approach to customer service. Complex of integrated banking services provided by remote channels makes Altbank convenient and universal for you and your business.
51 to 200 staff
