Tax and accounting insights for Ukraine
06.03.24
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NBU confirms systemic importance status for 15 banks

Based on the results of the annual review of banks' performance against the established criteria, the NBU confirmed the systemic importance status for 15 institutions that were on the list in 2023.

The list of systemically important banks includes:

  • JSC "A-BANK"
  • JSC "CREDIT AGRICOLE BANK";
  • JSC "KREDOBANK";
  • JSC "OTP BANK";
  • JSC "Oschadbank";
  • Pivdenny JSB;
  • JSC CB PrivatBank;
  • JSC "FUIB";
  • JSC Raiffeisen Bank;
  • JSC "SENS BANK";
  • JSC "TASKOMBANK";
  • JSC "UKRGASBANK";
  • JSC Ukreximbank;
  • JSC UKRSIBBANK;
  • JSC "UNIVERSAL BANK".

The list of banks was approved by the decision of the Board of the National Bank of Ukraine dated February 29, 2024, No. 70-rsh "On Determination of Systemically Important Banks".

For reference.

The NBU annually determines systemically important banks based on data as of January 1 in accordance with the Regulation on the Procedure for Determining Systemically Important Banks approved by Resolution No. 863 of the Board of the National Bank of Ukraine dated December 25, 2014.

NBU

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