| 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 |