Last updated: 01.01.2007 

Bank’s name	HQ	Reg. date	Entry date	# of emp.	# of bran-ches
1	2	3	4 02.04.1992	5	6
AvtoZAZbank www.avtozazbank.com	Kyiv	21.10.1991		N/D	N/D
AVTOKRAZBANK www.avtokrazbank.ua	Kremenchuk	07.07.1993	25.01.1995	N/D	N/D
Agrocombank www.agrocombank.kiev.ua	Kyiv	24.12.1993	14.03.1995	N/D	N/D
Aktyv-Bank www.activebank.com.ua	Kyiv	06.08.2002	26.06.2003	N/D	N/D
ALFA – BANK www.alfabank.kiev.ua	Kyiv	24.03.1993	20.05.1998	1,960	16
Arkada www.arkada.kiev.ua	Kyiv	23.06.1993	14.10.1993	N/D	N/D
Bank Familniy www.fbank.com.ua	Donetsk	27.12.1991	17.03.1995	N/D	N/D
Bank Demark www.demark.cn.ua	Chernihiv	10.07.1992	05.05.1993	N/D	N/D
Bank NRB www.nrb-ukraine.com nrb@nrb.ukraine.com	Kyiv	15.06.2001	15.06.2001	N/D	N/D
Bank Petrocommerce Ukraine www.petrocommerce.com.ua	Kyiv	26.09.1996	17.01.2002	N/D	21
Bank of Regional Development www.brr.com.ua	Kyiv	14.10.1991	14.09.1999	340	N/D
Bank Univarsal www.bankuniversal.com.ua	Lviv	20.01.1994	30.05.1995	N/D	N/D
Bank Veles www.bankveles.com	Kyiv	18.03.1994	01.05.1996	N/D	N/D
Basis www.basis.com.ua	Kharkiv	15.04.1992	12.05.1993	N/D	N/D
BIG Energy   www.bigenergy.com.ua	Kyiv	29.091993	26.05.1997	679	24
BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION www.chbrr.crimea.ua	Simferopol’	22.06.1992	14.11.1997	N/D	N/D
BROKBUSINESSBANK www.bankbb.com	Kyiv	07.10.1991	30.10.1991	N/D	N/D
BTA Bank www.uctb.kiev.ua	Kyiv	10.12.1992	11.01.1993	N/D	N/D
Daniel www.danielbank.kiev.ua	Kyiv	27.11.2003	16.07.2004	160	8
Calyon Bank Ukraine www.ua.calyon.com	Kyiv	19.05.1993	15.06.1994	85	N/D
Cambio www.cambio.com.ua	Kyiv	30.06.2004	21.10.2005	N/D	5
Capital www. bank-capital.com	Donetsk	31.10.1991	22.05.2003	N/D	N/D
Citibank Ukraine www.citigroup.com	Kyiv	11.05.1998	26.05.1999	109	1
Classic bank www.classicbank.com.ua	Dnipropetrovs’k	06.10.1995	01.05.1996	N/D	N/D
CLEARING HOUSE www.clhs.kiev.ua	Kyiv	30.12.1996	30.01.1998	180	N/D
Commercial Industrial Bank www.cib.com.ua	Kyiv	03.12.1993	20.10.1998	N/D	N/D
Credit-Dnipro www.kdb.dp.ua	Dnipropetrovs’k	07.07.1993	15.06.1994	488	N/D
Delta www.deltabank.com.ua	Kyiv	20.04.2006	21.07.2006	>4,000	N/D
Dialogbank www.bankdialog.com	Dnipropetrovs’k	04.01.1992	07.06.1996	N/D	N/D
Dnister www.dnister.com	Lviv	14.10.1991	04.11.1991	410	25
Dongorbank www.dongorbank.com	Donetsk	06.04.1992	22.05.2003	N/D	25
East-European Bank www.eebank.com.ua	Kyiv	27.08.1993	17.01.2002	476	N/D
Express-Bank www.express.kiev.ua	Kyiv	12.04.1994	30.05.1995	N/D	>151
Electron Bank www.elbank.lviv.ua	Lviv	10.10.1991	19.08.1992	550	31
EnergoBank www.enbank.kiev.ua	Kyiv	31.10.1991	28.03.1997	N/D	N/D
European Bank of Rational Financing www.ebrf.com.ua	Kyiv	24.11.1993	14.11.1997	N/D	N/D
Factorial-Bank www.excel.kharkov.ua	Kharkiv	01.12.1992	17.12.1993	N/D	29
Finance & Credit Bank www.fc.kiev.ua	Kyiv	30.10.1991	14.05.1992	N/D	N/D
FINANSOVA INITSIATYVA www.finbank.com.ua	Kyiv	19.01.2005	21.10.2005	N/D	N/D
Financial Union Bank www.wider.dp.ua	Dnipropetrovs’k	23.06.1994	28.03.1997	N/D	N/D
Finbank www.finbank.odessa.ua	Odesa	24.12.1993	27.01.2006	N/D	N/D
FINEXBANK www.coral.com.ua	Kyiv	08.10.1991	03.07.1991	N/D	N/D
First Investment Bank www.fib.ukrtel.net	Kyiv	20.06.1997	16.05.2002	326	11
First Ukrainian International Bank www.fuib.com	Donetsk	23.12.1991	05.06.1993ð	N/D	N/D
Fortuna-Bank www.fortuna-bank.ua	Kyiv	17.10.2002	12.12.2003	N/D	N/D
Forum www.forum.com.ua	Kyiv	31.01.1994	12.07.1994	2,600	195
Grant www.grant.kharkov.ua	Kharkiv	29.10.1991	20.09.1993	N/D	N/D
Golden Gate www.goldengate.kharkov.ua	Kharkiv	18.08.1993	19.06.1994	N/D	N/D
HVB Bank Ukraine www.ua.hvb-cee.com	Kyiv	02.09.1997	10.02.2000	N/D	N/D
IKAR-BANK www.ikarbank.com	Donetsk	01.10.1991	21.02.1991	N/D	N/D
IMEXBANK www.imex.odessa.ua	Odesa	29.03.1994	04.08.1994	N/D	N/D
Investbank  n/d	Odesa	14.12.2001	28.04.2006	7	WND
INDUSTRIALBANK www.industrialbank.ua	Zaporizhzhia	16.10.1991	17.03.1995	1,400	N/D
Index Bank www.indexbank.com.ua	Kyiv	10.02.1993	26.05.1997	3,300	233
ING Bank Ukraine www.ingbank.com	Kyiv	15.12.1997	20.05.1998	142	N/D
Integral www.integral.com.ua	Kyiv	30.09.1994	22.10.1996	N/D	N/D
Inprombank www.inprombank.ua	Kharkiv	23.03.1993	26.02.1999	N/D	N/D
Interbank www.interbank.kiev.ua	Kyiv	23.03.1992	16.09.1992	N/D	N/D
International Mortgage Bank www.ipoteka.com.ua	Kyiv	13.01.2005	22.04.2005	184	N/D
International Commercial Bank www.icbua.com	Kyiv	31.01.1994	09.02.1995	N/D	208
Khreshchatyk www.xbank.com.ua	Kyiv	19.05.1993	21.12.1994	N/D	N/D
Kyiv www.bank.kiev.ua bank@bank.kiev.ua	Kyiv	19.05.1993	20.08.1995	N/D	83
Kontrakt www.kontrakt.ua	Kyiv	18.05.1993	28.03.1997	>100	N/D
KREDOBANK www.kredytbank.com.ua	Lviv	31.03.1992	21.02.1991	2,276	N/D
Legbank www.legbank.kiev.ua	Kyiv	08.10.1991	21.02.1991	N/D	N/D
Lviv www.bank.lviv.ua	Lviv	14.10.1991	30.06.1992	N/D	N/D
Megabank www.mbank.com.ua	Kharkiv	28.10.1991	10.11.1991	1,348	171
Mercury www.mercury-bank.com	Kharkiv	18.11.1992	27.08.1993	N/D	N/D
Metalurg www.mbank.com.ua	Zaporizhzhia	12.07.1993	13.07.1994	N/D	N/D
Morskiy www.morskoybank.com	Sevastopol	17.05.1994	25.01.1995	N/D	N/D
SEA TRANSPORT BANK www.mtb.ua	Illichivs’k	05.11.1993	27.10.1995	N/D	154
Mriya www.mriya.com	Kyiv	11.11.1992	20.09.1993	N/D	176
Nadra Bank www.nadrabank.kiev.ua	Kyiv	26.10.1993	20.04.1994	>6,000	600
National Investments www.jsbni.kiev.ua	Kyiv	09.11.1993	04.08.1999	N/D	N/D
Odesa-Bank www.bank.odessa.ua	Odesa	17.10.1991	15.06.1994	N/D	N/D
Olympic Ukraine www.olympukrbank.com.ua	Kyiv	09.01.1991	30.01.1991	N/D	N/D
Oshchadniy Bank www.oschadnybank.com	Kyiv	31.12.1991	28.02.1996	N/D	N/D
OTP Bank Plc. www.otpbank.com.ua	Kyiv	02.03.1998	17.01.2002	2,300	53
Pivdencombank www.pivdencombank.com	Donetsk	03.10.1991	05.07.1991	N/D	N/D
Privatinvest www.pinvest-ua.com	Chernihiv	30.10.1991	12.05.1992	N/D	N/D
PrivatBank www.pbank.com.ua	Dnipropetrovs’k	19.03.1993	02.11.1992	>24,000	2,280
Prycarpattya www.pbank.if.ua	Ivano-Frankivs’k	22.10.1991	11.11.1991	N/D	N/D
Prychornomorya www.bsbank.dp.ua	Dnipropetrovs’k	21.04.1993	26.05.1999	N/D	N/D
Promeconombank www.promeco.donetsk.ua	Donetsk	25.08.1993	14.10.1993	N/D	N/D
ProCreditBank www.procreditbank.com.ua	Kyiv	28.12.2000	28.12.2000	1500	52
Policombank www.policombank.com	Chernihiv	18.08.1994	14.09.1994	N/D	N/D
POLTAVA-BANK www.poltavabank.com	Poltava	16.10.1991	30.10.1991	847	N/D
PORTO-FRANCO www.porto-franco.com	Odesa	17.10.1991	07.06.1992	N/D	N/D
Rada bank www.radabank.com.ua	Dnipropetrovs’k	03.12.1993	26.06.2003	N/D	N/D
Raiffeisen Bank Aval www.aval.ua	Kyiv	27.03.1992	16.09.1992	N/D	1.400
REAL BANK www.real.kharkov.ua	Kharkiv	29.10.1991	03.07.1991	230	WND
Region-bank www.rbank.vl.kharkov.ua	Kharkiv	28.10.1991	03.07.1991	N/D	N/D
RODOVID BANK www.rodovidbank.com	Kyiv	07.10.1991	07.08.1991	N/D	210
SEB Bank www.seb.ua	Kyiv	02.10.1991	30.10.1991	N/D	N/D
Slavutych www.kiril.kiev.ua	Kyiv	16.05.1992	16.09.1992	114	N/D
Starokyivskiy Bank www.oldbank.com	Kyiv	31.12.1991	27.10.1995	N/D	N/D
STOLYCHNIY www.cap.com.ua	Sumy	22.10.1993	24.11.1994	N/D	N/D
Stolytsya www.stolytsa.com	Kyiv	10.03.2004	16.07.2004	N/D	N/D
Tavrika www.tavrika.kiev.ua	Kyiv	24.10.1991	30.10.1991	N/D	N/D
TAS-Businessbank www.tas-business.com.ua	Zaporizhzhia	21.10.1991	30.01.1990	N/D	N/D
TAS-INVESTBANK www.tas-investment.com.ua	Kyiv	07.06.1996	28.03.1997	N/D	N/D
TAS-Kommerzbank www.tas-combank.com.ua	Kyiv	31.10.1991	21.02.1991	N/D	N/D
TK CREDIT www.tkcredit.kiev.ua	Kyiv	28.04.1994	07.07.!994	N/D	N/D
Transbank www.transbank.kiev.ua	Kyiv	09.10.1991	11.05.1995	N/D	26
Ukrainian  Business Bank www.ubb.com.ua	Donetsk	19.05.1993	29.10.1993	N/D	N/D
Ukrainian Credit Bank www.ucb.viaduk.net	Kyiv	30.10.1992	27.02.1995	N/D	N/D
Ukrainian Professional Bank www.upb.com.ua	Kyiv	30.01.1992	11.03.1994	N/D	N/D
Ukrainian Financial World www.ufw-bank.com	Donetsk	12.11.2003	20.05.2004	N/D	N/D
Ukrinbank www.ukrinbank.com	Kyiv	02.10.1991	21.02.1991	N/D	29
Ukrprombank www.ukrprombank.kiev.ua	Kyiv	21.04.1993	30.05.1995	N/D	238
Ukrgasbank www.ukrgasbank.com.ua	Kyiv	21.07.1993	26.09.1999	2,507	179
Ukrgasprombank www.ugpb.com	Kyiv	27.03.1996	01.05.1996	N/D	N/D
Ukreximbank www.eximb.com	Kyiv	23.01.1992	23.01.2000	3,173	29
UkrSibbank www.ukrsibbank.com	Kharkiv	28.10.1991	05.06.1993	N/D	N/D
Ukrsotsbank www.ukrsotsbank.com	Kyiv	27.09.1991	03.06.1992	10,534	N/D
United Commercial Bank www.ucb.crimea.ua	Simperopol	23.12.1991	28.03.1997	N/D	N/D
UNIVERSAL BANK OF DEVELOPMENT AND PARTNERSHIP www.ubdp.com.ua	Kyiv	26.01.1994	14.04.1994	N/D	N/D
UniCreditBank www.unicredit.com.ua	Luts’k	28.02.1997	22.04.2005	N/D	N/D
Unex www.unexbank.kiev.ua	Kyiv	03.12.1993	14.09.1994	N/D	N/D
VaBank www.vabank.ua	Kyiv	02.07.1992	16.09.1992	2,019	142
Volodymyrskiy  n/d	Sumy	13.12.2001	16.07.2004	N/D	N/D
Zakhidinkombank www.inkom.lutsk.ua	Lutsk	11.03.1993	01.05.1996	>500	N/D
Zemelniy Bank www.zembank.kharkov.ua	Kharkiv	29.10.1991	10.02.2000	N/D	N/D
Zemelniy Kapital www.zemcap.dp.ua	Dnipropetrovs’k	29.10.1991	19.05.1995	N/D	N/D

 # of banks (in alphabetical order): 124

###

 List of Members /126/ on 21.06.2007
 (sorted  according  to  transliterated official Ukrainian names):
1.Joint-Stock Company   AVTOZAZBANK
2.Open Joint-Stock Company AVTOKRAZBANK
3.Open Joint-Stock Company AGRARNIY KOMERTSIYNIY BANK (Agrarian Commercial Bank)
4.Commercial Bank AKTYV-BANK Plc.
5.Closed Joint-Stock Company ALFA-BANK
6.Joint-Stock Company Commercial Bank ARKADA
7.Joint-Stock Company Commercial Bank BAZYS
8.Open Joint-Stock Company BANK BIG-ENERGIYA
9.Joint-Stock Company  BANK VELES
10.Open Joint-Stock Company BANK DEMARK
11.Closed Joint-Stock Company  BANK NRB
12.Closed Joint-Stock Company BANK PETROKOMERTS-UKRAINA
13.Joint-Stock Company  BANK REGIONALNOHO ROZVYTKU (Bank of 14.Regional Development)
15.Open Joint-Stock Company  BANK UNIVERSALNIY
16.BANK FAMILNIY Plc.
17.Open Joint-Stock Company BTA BANK
18.Joint-Stock Company   BROKBIZNESBANK
19.Open Joint-Stock Company  VAB  BANK
20.Commercial Bank VOLODYMYRSKIY Plc.
21.Open Joint-Stock Company  VTB  BANK
22.Joint-Stock Company Eastern-Ukrainian Bank GRANT
23.Commercial Bank DANIEL Plc.
24.Commercial Bank DELTA Plc.
25.Open Joint-Stock Company DERZHAVNIY OSHCHADNIY BANK UKRAINY (State Saving Bank of Ukraine)
26.DIALOGBANK  Plc.
27.Open Joint-Stock Company SELIANSKIY KOMERTSIYNIY BANK DNISTER
28.Closed Joint-Stock Company DONGORBANK
29.Closed Joint-Stock Company EVROPEISKIY BANK RATSIONALNOHO
                                                FINANSUVANNIA 
                                                 (European Bank of Rational   Financing)
30. Joint-Stock Company   EXPRES-BANK
31.Open Joint-Stock Company ELEKTRONBANK
32.Joint-Stock Company ENERGOBANK
33.EUROPEISKIY GASOVIY BANK Plc. (European Gas Bank Plc.)
34.Open Joint-Stock Company EUROPEISKIY BANK ROZVYTKU TA          
                                              ZAOSHCADZHEN (European Bank for
                                              Development   and Savings)
35.Commercial Bank ZAKHIDINKOBANK Plc.
36.Joint-Stock  Company ZEMELNIY BANK
37.Commercial Bank ZEMELNIY KAPITAL  Plc.
38.Joint-Stock Company Commercial Bank ZOLOTI VOROTA
39.Joint-Stock Company Commercial Bank IMEXBANK
40.Joint-Stock Company IKAR-BANK
41.Joint-Stock Company Commercial Bank INVESTBANK
42.Open Joint-Stock Company INNOVATSIYNO-PROMYSLOVIY BANK
43.Joint-Stock Company INDUSTRIALNO-EKSPORTNIY BANK
44.Joint-Stock Company Commercial Bank INDUSTRIALBANK
45.Joint-Stock Company Commercial Bank INTEGRAL
46.Open Joint-Stock Company Commercial Bank INTERBANK
47.Joint-Stock Company CALION BANK UKRAINA
48.UNIVERSALNIY KOMERTSIYNIY BANK CAMBIO Plc.
49.Open Joint-Stock Company AKTSIONERNO-KOMERTSIYNIY BANK 
                                                 KAPITAL
50. Joint-Stock Company Commercial Bank KYIV
51.KLASYKBANK Plc.
52.Joint-Stock Company Bank KLIRYNHOVIY  DIM (Clearing House)
53.KOMERTSIYNIY INDUSTRIALNIY BANK Plc.
54.Open Joint-Stock Company KREDOBANK
55.Closed Joint-Stock Company Commercial Bank KREDYT-DNIPRO
56.Joint-Stock Company Commercial Bank LEGBANK
57.Closed Joint-Stock Company Commercial Bank LVIV
58.Open Joint-Stock Company MEGABANK
59.Joint-Stock Company Commercial Bank MERKURIY
60.Joint-Stock Company Bank METALURG
61.Closed Joint-Stock Company MIZHNARODNIY  IPOTECHNIY  BANK
                                                (International Mortgage Bank)
62.Open Joint-Stock Company MIZHNARODNIY  KOMERTSIYNIY  BANK
                                             (International Commercial Bank)
63.Joint-Stock Company Bank MORSKIY
64.Open Joint-Stock Company MORSKIY TRANSPORTNIY BANK
65.Open Joint-Stock Company Commercial Bank NADRA
66.Joint-Stock Company Bank NATSIONALNI INVESTYTSII
67.Joint-Stock Company AKTSIONERNIY  KOMERTSIYNIY  BANK
                                        ODESA-BANK
68.OTP  BANK Plc.                           . 
69.Open Joint-Stock Company Bank OLIMPIYSKA UKRAINA
70.Open Joint-Stock Company PERSHIY  INVESTYTSIYNIY  BANK
                                             (1st Investment Bank)
71.Closed Joint-Stock Company PERSHIY  UKRAINSKIY  MIZHNARODNIY  
                                                    BANK  
                  (1st Ukrainian International  Bank)                                               
72.Open Joint-Stock Company Commercial Bank PIVDENKOMBANK
73.Closed Joint-Stock  Company POLIKOMBANK
74.Open Joint-Stock Company Bank PRYVATINVEST
75.Closed Joint-Stock Company Commercial Bank PRYVATBANK
76.Open Joint-Stock Company Commercial Bank PRYKARPATTIA
77.Open Joint-Stock Company Commercial Bank PRYCHORNOMORYA
78.Open Joint-Stock Company Commercial Bank  PROMEKONOMBANK
79.Closed Joint-Stock Company PROKREDYTBANK
80.Closed Joint-Stock Company POLIKOMBANK
81.Joint-Stock  Company POLTAVA-BANK
82.Joint-Stock Company Commercial Bank PORTO-FRANKO
83.Closed Joint-Stock Company  RADABANK
84.Open Joint-Stock Company Commercial Bank RAIFFEISEN BANK AVAL
85.Open Joint-Stock Company REAL BANK
86.Joint-Stock Company Commercial Regional Bank REGION-BANK
87.Open Joint-Stock Company RODOVID BANK
88.Open Joint-Stock Company Bank SEB BANK
89.Joint-Stock Company Commercial Bank CITIBANK (UKRAINA)
90.Open Joint-Stock Company Commercial Bank SLAVUTYCH
91.Joint-Stock Company  STAROKYIVSKIY BANK
92.Joint-Stock Company Bank STOLYCHNIY
93.Commercial Bank STOLYTSIA Plc.
94.Joint-Stock Company Commercial Bank SKHIDNO-EUROPEISKIY  BANK
                                                                  (Eastern-European Bank)
95.Joint-Stock Company Bank TAVRYKA
96.Joint-Stock Company Bank TAS-BIZNESBANK
97.Closed Joint-Stock Company TAS-INVESTBANK
98.Joint-Stock Company Commercial Bank TAS-KOMERTSBANK
99.Joint-Stock Company Commercial Bank TK KREDYT
100.Joint-Stock Commercial Bank TRANSBANK
101.Joint-Stock Company UKRINBANK
102.Open Joint-Stock Company  UKRGAZBANK
103.Open Joint-Stock Company  UKRGAZPROMBANK
104.Open Joint-Stock Company  UKREXIMBANK
105.Closed Joint-Stock Company UKRAINSKIY KREDYTNIY BANK
                                                (Ukrainian Credit Bank)
106.UKRAINSKIY  PROMYSLOVIY  BANK  Plc.
107.Joint-Stock Company Commercial Innovative Bank UKRSIBBANK
108.Joint-Stock Company Commercial Bank for Social Development UKRSOTSBANK
109.Joint-Stock Company UNIVERSALNIY  BANK  ROZVYTKU  TA
                                    PARTNERSTVA
                                   (Universal Bank for Development and Partnership)
110.Joint-Stock Company UKRAINSKIY BIZNES-BANK (Ukrainian Business Bank)
111.Open Joint-Stock Company UKRAINSKIY  PROFESIYNIY  BANK
112.Commercial Bank UKRAINSKIY  FINANSOVIY  SVIT  Plc.
113.Bank FINANSY  TA  KREDYT Plc.
114.Commercial Bank FINANSOVA  INITSIATYVA Plc.
115.Joint-Stock Company Commercial Bank FINBANK
116.Closed Joint-Stock Company FINANSOVIY  SOYUZ  BANK
117.Joint-Stock Company  FAKTORIAL-BANK
118.Open Joint-Stock Company FINEKSBANK
119.FORTUNA-BANK Plc.
120.Joint-Stock Company Commercial Bank FORUM
121.Open Joint-Stock Company Commercial Bank KHRESCHATYK
122.Joint-Stock Company Commercial Bank HVB BANK UKRAINA
123.Joint-Stock Company Commercial Bank CHORNOMORSKIIY  BANK 
                                                         ROZVYTKU TA  REKONSTRUKTSII 
                            (Black Sea Bank for Development and Reconstruction)
124.Joint-Stock Company Commercial Bank YUNEX
125.APiK
126.UKRAINSKA MIZHBANKIVSKA VALUTNA BIRZHA (Ukrainian Interbank Currency Exchange)

ASSOCIATIONS and UNIONS
1. Association of Lviv regional banks.
2. Association “Dnipropetrovsk Bank Union”.
3. Odesa Bank Union.
4. Kharkiv Bank Union.
5. Association “Crimean Bank Union”.

TOTAL AUB Members:  131