|
List Of Banks In Ukraine
This is a list of banks in Ukraine. According to the National Bank of Ukraine, central bank of Ukraine there are 76 solvent licensed banks in Ukraine 14 of which designated by regulator as systemically important. Central bank * National Bank of Ukraine 15 largest commercial banks In terms of total assets, as of January 1, 2024. Number of branches as of January 1, 2018. As of March 2024, the list of banks designated by the National Bank of Ukraine as systemically important bank, systemically important included all of the banks listed below except Citi, plus A-Bank. Other commercial banks * A-Bank * Accordbank * Bank Lviv * BTA Bank * Credit Dnipro Bank * Credit Europe Bank * Creditwest Bank * Online Financial Services (UTB), UTB Bank Ukraine * Deutsche Bank * First Investment Bank (PJSC), First Investment Bank * Idea Bank (99.5% ownership in Getin Holding, Getin Holding S.A.) * ING Group, ING Bank Ukraine * Marfin Bank * Megabank * Piraeus Bank * Pravex Bank (subsidiary of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukraine
Ukraine is a country in Eastern Europe. It is the List of European countries by area, second-largest country in Europe after Russia, which Russia–Ukraine border, borders it to the east and northeast. Ukraine also borders Belarus to the north; Poland and Slovakia to the west; Hungary, Romania and Moldova to the southwest; and the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and List of cities in Ukraine, largest city, followed by Kharkiv, Odesa, and Dnipro. Ukraine's official language is Ukrainian language, Ukrainian. Humans have inhabited Ukraine since 32,000 BC. During the Middle Ages, it was the site of early Slavs, early Slavic expansion and later became a key centre of East Slavs, East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. Kievan Rus' became the largest and most powerful realm in Europe in the 10th and 11th centuries, but gradually disintegrated into rival regional powers before being d ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BNP Paribas Group
BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial institutions, Banque Nationale de Paris (BNP) and Paribas. It also incorporates many other major institutions through successive acquisitions, including Fortis Bank in Belgium, Direkt Anlage Bank in Germany, Banca Nazionale del Lavoro in Italy, Banque Générale du Luxembourg in Luxembourg, and Türk Ekonomi Bankası in Turkey. The group has also been present in the United States through its subsidiaries Bank of the West until 2023 and First Hawaiian Bank until 2019. With 190,000 employees, the bank is organized into three major business areas: Commercial, Personal Banking & Services (CPBS); Investment & Protection Services (IPS); and Corporate & Institutional Banking (CIB). BNP Paribas is listed on Euronext Paris and is a component of the Euro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deutsche Bank
Deutsche Bank AG (, ) is a Germany, German multinational Investment banking, investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. Deutsche Bank was founded in 1870 in Berlin. From 1929 to 1937, following its merger with Disconto-Gesellschaft, it was known as ''Deutsche Bank und Disconto-Gesellschaft'' or DeDi-Bank. Other transformative acquisitions have included those of Mendelssohn & Co. in 1938, Morgan, Grenfell & Company, Morgan Grenfell in 1990, Bankers Trust in 1998, and Deutsche Postbank in 2010. As of 2018, the bank's network spanned 58 countries with a large presence in Europe, the Americas, and Asia. It is a component of the DAX stock market index and is often referred to as the List of banks in Germany, largest German banking institution, with Deutsche Bank holding the majority stake in DWS Group for combined assets of 2.2 trillion euros, rivaling even Spa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Online Financial Services (UTB)
In computer technology and telecommunications, online indicates a state of connectivity, and offline indicates a disconnected state. In modern terminology, this usually refers to an Internet connection, but (especially when expressed as "on line" or "on the line") could refer to any piece of equipment or functional unit that is connected to a larger system. Being online means that the equipment or subsystem is connected, or that it is ready for use. "Online" has come to describe activities and concepts that take place on the Internet, such as online identity, online predator and online shop. A similar meaning is also given by the prefixes cyber and e, as in words ''cyberspace'', ''cybercrime'', ''email'', and ''e-commerce''. In contrast, "offline" can refer to either computing activities performed while disconnected from the Internet, or alternatives to Internet activities (such as shopping in brick-and-mortar stores). The term "offline" is sometimes used interchangeably with ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Europe Bank
Credit Europe Bank (CEB) is a Dutch-registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending as well as on retail banking and operates in the eurozone countries of the Netherlands, Germany, Malta as well as in Romania, Switzerland and Ukraine. The bank's strategy is to offer easy-to-use retail banking and SME products, as well as private banking. It also offers trade finance and corporate banking services. Originally founded as Finansbank it was renamed to Credit Europe Bank in 2007 when that bank was sold to a Greek bank and the foreign units split into a new bank with headquarters in Amsterdam. History The banking group was first known as Finansbank (Holland) N.V. and was incorporated on 24 February 1994. The bank has had a full banking license in The Netherlands since 1994 and is supervised by the Dutch Central Bank, De Nederlandsche Bank. In 2007 the bank was rebranded as Credit Europe Bank N.V., after Finansbank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
BTA Bank
BTA Bank () (''BTA Bank Joint-Stock Company'' in full) is a Kazakhstan bank with headquarters in Almaty. it was the third largest lender by assets. In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling US$5 billion. History Foundations and early years Following the dissolution of the Soviet Union in 1991, the Kazakh operations of the Soviet Promstroybank (USSR), Promstroybank were re-organized as Turan Bank and those of the Soviet Vnesheconombank (USSR), Vnesheconombank were re-organized as Alem Bank. On 15 January 1997, Turan Bank and Alem Bank merged to form Bank Turan Alem (BTA), a joint-stock company in accordance with the Decree of the Government of the Republic of Kazakhstan "On reorganization of the Kazakh joint-stock bank Turan Bank and joint-stock bank Alem Bank Kazakhstan". On 1 October 1998 Bank Turan Alem CJSC was renamed to Bank TuranAlem OJSC and then to Bank TuranAlem JSC. In spring 2008 the bank underwent rebranding, which ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukrgasbank
Ukrgasbank (Trade name, d.b.a UGB) is a Ukrainian public bank headquartered in Kyiv that was established in 1993. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks. History Hajibey Bank was established in Odesa in 1993. In 1995 it relocated its head office to Kyiv, renamed itself Intergasbank and specialized on clients in Ukraine's energy industry such as Ukrgas and Intergas. Until 2009, its largest shareholder was Vasyl Horbal. That year, however, the bank underwent financial distress and was recapitalized by the Ukrainian state, resulting in public ownership of nearly 82 percent of equity capital. When Anatolii Brezvin was appointed chairman of the Ukrgasbank board of directors in 2010, the decision was criticized as contrary to the law of Ukraine which required this position be filled by a person with three years of experience operating a bank. Ukrgasbank had a strong commercial performance in the 2010s. In 2 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
PKO Bank Polski
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna or PKO Bank Polski S.A. (), in short PKO BP or simply PKO, is a multinational banking and financial services company headquartered in Warsaw, Poland. It is one of the largest financial institutions in Poland and in Central and Eastern Europe. PKO BP provides services to both individual and business clients, with a core business in Polish retail banking. As of 2018, it had 1,145 branches located in Poland and abroad and a market capitalization of 52 billion Polish złoty, equivalent to 13.8 billion US dollar. History On 7 February 1919, by the order of the Head of State Józef Piłsudski, the Postal Savings Bank was created. Its first director was appointed on 28 December 1919, . For many years during the Second Polish Republic, was the president of the PKO. With time, a bank's head office was established in Warsaw with headquarters at ul. Świętokrzyska 31/33 and the first local branches: in Kraków, Lwów, Łódź, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
KredoBank
The Public JSC KredoBank (Ukrainian: ПАТ "Кредобанк") is a bank headquartered in Lviv in Ukraine, originally established in 1990 as West-Ukrainian Commercial Bank and known as Kredyt Bank (Ukraine) from 2002 to 2005. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks. It is also the largest Polish-controlled bank in Ukraine, and has been majority-owned by Polish banks since 2000, first Kredyt Bank and then PKO Bank Polski. As of 2021, the latter owned all of KredoBank's equity capital. KredoBank's national network contains 88 outlets throughout Ukraine. The bank has the highest national credit rank - uaAAA by Standart-Rating and Expert-Rating rating agencies. History JSC West-Ukrainian Commercial Bank (ZUKB) was established in Lviv and was registered as a limited liability company with the State Bank of the former USSR on 14 May 1990 (registration number 289) and re-registered with the National B ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Citibank
Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. The bank has branch (banking), branches in 19 countries. The U.S. branches are concentrated in six metropolitan areas: New York City, Chicago, Los Angeles, San Francisco, Washington, D.C., and Miami. As of 2023, Citibank is the third-largest bank in the United States in terms of assets. History Founding 19th century The City Bank of New York was founded on June 16, 1812. The first president of the City Bank was the statesman and retired Colonel, Samuel Osgood. After Osgood's death in August 1813, William Few became President of the bank, staying until 1817, followed by Peter Stagg (1817–1825), Thomas Smith (1825–1827), Isaac ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
