After a review of Who Owns the Russian banks, we decided to consider the banking market of Ukraine and tell you about the major institutions and their owners (information derived from public sources).
1. Oschadbank. The financial institution is a state structure and subordinated to the Cabinet of Ministers. The bank's assets amount to more than 86 billion. Hryvnia. Today the bank has accounts of citizens in the amount of 33 billion USD and legal entities in the amount of 7 billion USD. The whole territory of Ukraine there are about 6,000 bank branches. All accounts of the bank guarantee provided by the state.
2. Raiffeisen Bank Aval. The bank's assets are estimated at 46 billion USD. The Bank was founded in 1992. 97% of the assets owned by Raiffeisen International Bank-Holding AG. Bank branches are available in all regions of Ukraine. There are about 900 branches. Vladimir Lavrenchuk is chairman of the board of the bank.
3. Privatbank. began its existence in 1992. Today it is the largest bank in Ukraine. The bank's assets are estimated at $ 175 billion. Hryvnia. The governor of Dnipropetrovsk region Igor Kolomoisky owns a 33% stake in the bank, Evgeny Bogolyubov 33%. They also have a share of 33% of the assets of the bank through offshore Triantal Investments LTD, located in Cyprus. Alexander Dubilet is chairman of the bank.
There was a large Privat representative in Russia, but this business is sold Binbank.
4. In 1990, the Ukrainian Republican Office "Zhitlsotsbank" ceased to exist. Instead, it appeared PJSC Ukrsotsbank. In autumn 2011, "Ukrsotsbank" kept its name, but was absorbed by UniCredit Bank. The bank employs almost 10,000 employees. The bank has 378 branches. Graziano Cameli is the head of the bank's board. As of today the company "Ferrotreyd International" (Kiev) has 48.4% and UniCredit Bank Austria 49,97%.
5. UkrSibBank founded in Kharkov in 1990. Kharkiv businessman Yaroslavl in 2006, sold a controlling stake in BNP Paribas (France). Philip Joan is currently the chairman of the bank. BNP Paribas has a 85% stake, 15% owned by the European Bank for Reconstruction and Development.
6. Due to the merger of banks, "VTB" and "Dream" was formed Ukrainian subsidiary of VTB Bank. The bank's assets are estimated at $ 35 billion. Hryvnia. VTB Bank Russia owns 99.97% stake in the bank. Ukrainian daughter headed Konstantin Vaisman.
7. Universal Bank, since 2006, entered the Eurobank EFG Group. Chairman of the board of the bank in Ukraine is Miltiadis Papanikolaou. EFG Group owns shares of the bank at a rate of almost 100% (99.93%).
8. In 1997, OTP Bank was established. At the time, he had the name "Raiffeisenbank Ukraine." In 2006 the bank changed its name as it was bought by OTP Bank located in Hungary. Ukrainian daughter has akitvy of $ 20 billion. Hryvnia. Besides Ukrainian bank branches are in Serbia, Russia, Montenegro, Slovakia, Bulgaria, Romania, Croatia.
9. In 2006, was founded by Delta Bank. The bank has assets of $ 61.5 billion. Hryvnia. Chairman of the Bank is Elena Popova. The American company Cargill Financial Services has a 30% stake, 70% owned by Nikolay Lagun.
10. In 1992 was founded Prominvestbank. Its predecessor was the Soviet ICB. Head of the Board of Directors of the bank is Victor Bashkiria.
11. International Investment Bank (IIB), a major shareholder of which is the President Poroshenko, increased its assets by 50% since the beginning of the year, according to the report there was an increase in the authorized fund of 2.5 billion hryvnia from the beginning of the year.