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The ranking of financial reliability of Ukrainian banks

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Scoring bank financial reliability index calculated by the YouControl analytical department, based on 25 indicators.

YouControl methods of bank financial scoring
Фільтрування Згорнути фільтрування
$
Bank FinScore Net assets
UAH mln
Profit
UAH mln
Deposits
UAH mln
Loans
UAH mln
1 АТ "ІНГ Банк Україна"
FinScore
A / 3.33
Net assets,
UAH mln
15 369 +17.41%
Profit,
UAH mln
207
Deposits,
UAH mln
11 391 +22.94%
Loans,
UAH mln
5 692 +8.2%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ІНГ Банк Україна"

FinScore A/3.33
Probability of adverse financial consequences Low
Financial stability High level
2 АТ "СІТІБАНК"
FinScore
A / 3.25
Net assets,
UAH mln
34 289 +21.56%
Profit,
UAH mln
1 224
Deposits,
UAH mln
31 384 +21.88%
Loans,
UAH mln
5 675 +34.04%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "СІТІБАНК"

FinScore A/3.25
Probability of adverse financial consequences Low
Financial stability High level
3 АТ "Райффайзен Банк"
FinScore
A / 3.25
Net assets,
UAH mln
123 073 +2.09%
Profit,
UAH mln
3 636
Deposits,
UAH mln
101 926 +3.82%
Loans,
UAH mln
60 297 +8.44%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Райффайзен Банк"

FinScore A/3.25
Probability of adverse financial consequences Low
Financial stability High level
4 +1 АТ КБ "ПРИВАТБАНК"
FinScore
A / 3.23
Net assets,
UAH mln
374 608 +0.95%
Profit,
UAH mln
21 211
Deposits,
UAH mln
298 915 -1.99%
Loans,
UAH mln
67 415 +4.58%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ КБ "ПРИВАТБАНК"

FinScore A/3.23
Probability of adverse financial consequences Low
Financial stability High level
5 +3 АТ "Ідея Банк"
FinScore
A / 3.05
Net assets,
UAH mln
5 856 +9.68%
Profit,
UAH mln
418
Deposits,
UAH mln
4 276 +8.87%
Loans,
UAH mln
4 664 +7.12%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Ідея Банк"

FinScore A/3.05
Probability of adverse financial consequences Low
Financial stability High level
6 +4 АТ "ПРОКРЕДИТ БАНК"
FinScore
A / 3.02
Net assets,
UAH mln
29 343 +4.75%
Profit,
UAH mln
567
Deposits,
UAH mln
19 230 +5.37%
Loans,
UAH mln
21 909 +2.29%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ПРОКРЕДИТ БАНК"

FinScore A/3.02
Probability of adverse financial consequences Low
Financial stability High level
7 -3 АТ "ОТП БАНК"
FinScore
A / 2.99
Net assets,
UAH mln
64 601 +6.76%
Profit,
UAH mln
2 066
Deposits,
UAH mln
51 859 +7.13%
Loans,
UAH mln
35 993 +10.38%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ОТП БАНК"

FinScore A/2.99
Probability of adverse financial consequences Low
Financial stability High level
8 +4 АТ "УкрСиббанк"
FinScore
A / 2.98
Net assets,
UAH mln
75 447 +6.64%
Profit,
UAH mln
1 035
Deposits,
UAH mln
64 387 +7.3%
Loans,
UAH mln
25 432 +17.67%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "УкрСиббанк"

FinScore A/2.98
Probability of adverse financial consequences Low
Financial stability High level
9 АТ "Дойче Банк ДБУ"
FinScore
A / 2.97
Net assets,
UAH mln
4 414 -5.42%
Profit,
UAH mln
14
Deposits,
UAH mln
4 030 -5.05%
Loans,
UAH mln
401 +1.63%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Дойче Банк ДБУ"

FinScore A/2.97
Probability of adverse financial consequences Low
Financial stability High level
10 -3 АТ "КРЕДОБАНК"
FinScore
A / 2.9
Net assets,
UAH mln
29 581 +7.58%
Profit,
UAH mln
645
Deposits,
UAH mln
20 435 +8.35%
Loans,
UAH mln
17 606 +8.92%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "КРЕДОБАНК"

FinScore A/2.9
Probability of adverse financial consequences Low
Financial stability High level
11 АТ "АЛЬФА-БАНК"
FinScore
A / 2.9
Net assets,
UAH mln
105 489 +2.58%
Profit,
UAH mln
2 458
Deposits,
UAH mln
80 646 +1.57%
Loans,
UAH mln
54 793 +10.7%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "АЛЬФА-БАНК"

FinScore A/2.9
Probability of adverse financial consequences Low
Financial stability High level
12 -6 АТ "КРЕДІ АГРІКОЛЬ БАНК"
FinScore
A / 2.87
Net assets,
UAH mln
55 786 +10.27%
Profit,
UAH mln
1 078
Deposits,
UAH mln
46 820 +9.84%
Loans,
UAH mln
34 979 +24.83%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "КРЕДІ АГРІКОЛЬ БАНК"

FinScore A/2.87
Probability of adverse financial consequences Low
Financial stability High level
13 +2 АТ "Укрексімбанк"
FinScore
B / 2.83
Net assets,
UAH mln
197 338 -5.31%
Profit,
UAH mln
1 749
Deposits,
UAH mln
126 402 -8.49%
Loans,
UAH mln
64 521 +17.83%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "Укрексімбанк"

FinScore B/2.83
Probability of adverse financial consequences Moderate
Financial stability Good level
14 АБ "УКРГАЗБАНК"
FinScore
B / 2.83
Net assets,
UAH mln
112 768 -11.35%
Profit,
UAH mln
1 747
Deposits,
UAH mln
91 105 -18.91%
Loans,
UAH mln
49 824 +6.3%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АБ "УКРГАЗБАНК"

FinScore B/2.83
Probability of adverse financial consequences Moderate
Financial stability Good level
15 -2 АТ "ПРАВЕКС БАНК"
FinScore
B / 2.73
Net assets,
UAH mln
8 313 +3.33%
Profit,
UAH mln
-135.42
Deposits,
UAH mln
6 533 +5.03%
Loans,
UAH mln
3 704 +18.39%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПРАВЕКС БАНК"

FinScore B/2.73
Probability of adverse financial consequences Moderate
Financial stability Good level
16 +2 АТ "УНІВЕРСАЛ БАНК" / Monobank
FinScore
B / 2.7
Net assets,
UAH mln
47 982 +12.76%
Profit,
UAH mln
2 461
Deposits,
UAH mln
34 638 +6.12%
Loans,
UAH mln
23 528 +5.68%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "УНІВЕРСАЛ БАНК" / Monobank

FinScore B/2.7
Probability of adverse financial consequences Moderate
Financial stability Good level
17 -1 АТ "ОЩАДБАНК"
FinScore
B / 2.66
Net assets,
UAH mln
233 030 -7.19%
Profit,
UAH mln
849
Deposits,
UAH mln
188 188 -7.69%
Loans,
UAH mln
73 309 +5.25%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ОЩАДБАНК"

FinScore B/2.66
Probability of adverse financial consequences Moderate
Financial stability Good level
18 -1 АТ "ПІРЕУС БАНК МКБ"
FinScore
B / 2.54
Net assets,
UAH mln
4 731 +8.52%
Profit,
UAH mln
19
Deposits,
UAH mln
2 942 +6.62%
Loans,
UAH mln
2 662 -0.61%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПІРЕУС БАНК МКБ"

FinScore B/2.54
Probability of adverse financial consequences Moderate
Financial stability Good level
19 +2 АТ "СБЕРБАНК"
FinScore
B / 2.48
Net assets,
UAH mln
32 106 +2.11%
Profit,
UAH mln
3 404
Deposits,
UAH mln
5 277 -5.34%
Loans,
UAH mln
4 086 -81.52%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "СБЕРБАНК"

FinScore B/2.48
Probability of adverse financial consequences Moderate
Financial stability Good level
20 -1 АТ "А - БАНК"
FinScore
B / 2.43
Net assets,
UAH mln
13 170 +16.84%
Profit,
UAH mln
434
Deposits,
UAH mln
11 061 +17.77%
Loans,
UAH mln
9 104 +8.53%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "А - БАНК"

FinScore B/2.43
Probability of adverse financial consequences Moderate
Financial stability Good level
21 -1 АТ "ПУМБ"
FinScore
B / 2.38
Net assets,
UAH mln
106 297 +14.85%
Profit,
UAH mln
3 020
Deposits,
UAH mln
84 147 +16.61%
Loans,
UAH mln
49 304 +10.05%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПУМБ"

FinScore B/2.38
Probability of adverse financial consequences Moderate
Financial stability Good level
22 АТ "ТАСКОМБАНК"
FinScore
B / 2.25
Net assets,
UAH mln
25 391 +3.61%
Profit,
UAH mln
364
Deposits,
UAH mln
17 590 +3.14%
Loans,
UAH mln
14 560 +10.79%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ТАСКОМБАНК"

FinScore B/2.25
Probability of adverse financial consequences Moderate
Financial stability Good level
23 +4 АТ "БАНК АЛЬЯНС"
FinScore
B / 2.24
Net assets,
UAH mln
12 358 +13.1%
Profit,
UAH mln
142
Deposits,
UAH mln
8 967 +18%
Loans,
UAH mln
5 947 +18.43%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "БАНК АЛЬЯНС"

FinScore B/2.24
Probability of adverse financial consequences Moderate
Financial stability Good level
24 +2 ПАТ "БАНК ВОСТОК"
FinScore
C / 2.13
Net assets,
UAH mln
16 604 +2.81%
Profit,
UAH mln
197
Deposits,
UAH mln
14 644 +3.09%
Loans,
UAH mln
8 801 +2.51%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "БАНК ВОСТОК"

FinScore C/2.13
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
25 +4 АТ АКБ "Львів"
FinScore
C / 2.12
Net assets,
UAH mln
5 970 +7.72%
Profit,
UAH mln
54
Deposits,
UAH mln
3 226 +10.58%
Loans,
UAH mln
4 150 +8.71%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ АКБ "Львів"

FinScore C/2.12
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
26 -2 АТ "Полтава-банк"
FinScore
C / 2.12
Net assets,
UAH mln
3 199 +4.68%
Profit,
UAH mln
80
Deposits,
UAH mln
2 176 +5.48%
Loans,
UAH mln
1 314 +12.2%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "Полтава-банк"

FinScore C/2.12
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
27 -4 АТ "БАНК КРЕДИТ ДНІПРО"
FinScore
C / 2.09
Net assets,
UAH mln
16 205 +9.91%
Profit,
UAH mln
723
Deposits,
UAH mln
10 425 +10.35%
Loans,
UAH mln
5 114 +22.31%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "БАНК КРЕДИТ ДНІПРО"

FinScore C/2.09
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
28 -3 Акціонерний банк "Південний"
FinScore
C / 2.07
Net assets,
UAH mln
39 502 +7.65%
Profit,
UAH mln
500
Deposits,
UAH mln
28 417 +8.91%
Loans,
UAH mln
19 356 +4.54%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - Акціонерний банк "Південний"

FinScore C/2.07
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
30 -2 ПАТ "МТБ БАНК"
FinScore
C / 2.05
Net assets,
UAH mln
10 817 +7.01%
Profit,
UAH mln
101
Deposits,
UAH mln
7 790 +8.41%
Loans,
UAH mln
4 109 +2.6%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "МТБ БАНК"

FinScore C/2.05
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
29 +1 АТ "БАНК ФОРВАРД"
FinScore
C / 2.05
Net assets,
UAH mln
2 458 -1.12%
Profit,
UAH mln
61
Deposits,
UAH mln
1 909 -2.43%
Loans,
UAH mln
1 611 -0.31%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "БАНК ФОРВАРД"

FinScore C/2.05
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
31 +2 АТ "ПЕРШИЙ ІНВЕСТИЦІЙНИЙ БАНК"
FinScore
C / 1.96
Net assets,
UAH mln
3 632 +8.31%
Profit,
UAH mln
14
Deposits,
UAH mln
3 192 +13.92%
Loans,
UAH mln
370 -16.61%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "ПЕРШИЙ ІНВЕСТИЦІЙНИЙ БАНК"

FinScore C/1.96
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
32 +2 АТ "КБ "ГЛОБУС"
FinScore
C / 1.96
Net assets,
UAH mln
5 617 -8.33%
Profit,
UAH mln
58
Deposits,
UAH mln
3 880 -8.32%
Loans,
UAH mln
3 238 -1.05%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "КБ "ГЛОБУС"

FinScore C/1.96
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
33 -1 ПуАТ "КБ "АКОРДБАНК"
FinScore
C / 1.93
Net assets,
UAH mln
11 436 +6.31%
Profit,
UAH mln
26
Deposits,
UAH mln
5 414 +14.46%
Loans,
UAH mln
1 692 +0.83%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПуАТ "КБ "АКОРДБАНК"

FinScore C/1.93
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
34 +1 АТ "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"
FinScore
C / 1.92
Net assets,
UAH mln
3 743 -5.07%
Profit,
UAH mln
30
Deposits,
UAH mln
2 935 -8.59%
Loans,
UAH mln
1 551 +5.05%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"

FinScore C/1.92
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
35 -4 АБ "КЛІРИНГОВИЙ ДІМ"
FinScore
C / 1.87
Net assets,
UAH mln
3 491 -1.21%
Profit,
UAH mln
71
Deposits,
UAH mln
2 713 -3.73%
Loans,
UAH mln
1 628 +6.04%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АБ "КЛІРИНГОВИЙ ДІМ"

FinScore C/1.87
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
36 +1 АКБ "ІНДУСТРІАЛБАНК"
FinScore
D / 1.65
Net assets,
UAH mln
4 820 +0.93%
Profit,
UAH mln
6.15
Deposits,
UAH mln
2 392 -2.78%
Loans,
UAH mln
1 662 -7.35%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АКБ "ІНДУСТРІАЛБАНК"

FinScore D/1.65
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
37 +1 АТ "МІБ"
FinScore
D / 1.64
Net assets,
UAH mln
4 611 +23.32%
Profit,
UAH mln
17
Deposits,
UAH mln
3 279 +31.7%
Loans,
UAH mln
1 285 +8.65%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "МІБ"

FinScore D/1.64
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
38 +1 АТ "МЕГАБАНК"
FinScore
D / 1.54
Net assets,
UAH mln
9 538 +2.7%
Profit,
UAH mln
23
Deposits,
UAH mln
7 555 +7.16%
Loans,
UAH mln
7 070 +6.52%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "МЕГАБАНК"

FinScore D/1.54
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
39 -3 ПАТ "Промінвестбанк"
FinScore
D / 1.39
Net assets,
UAH mln
6 510 -2.53%
Profit,
UAH mln
-45.93
Deposits,
UAH mln
27 -136.63%
Loans,
UAH mln
3 325 -5.77%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ "Промінвестбанк"

FinScore D/1.39
Probability of adverse financial consequences High
Financial stability Unsatisfactory level

Bank FinScore: when is it useful?

FinScore is a universal tool that can be useful both for an expert in the banking market or an experienced entrepreneur, or for a Ukrainian who wants to avoid the financial trap of a suspicious bank.

For individuals

  • when looking for a reliable bank to place a term deposit
  • when choosing a main bank for opening card accounts
  • for quick and timely monitoring of changes in the bank financial condition

For enterprises

  • when choosing a bank for deposit and current accounts
  • when evaluating banks as contractors
  • for monitoring the reliability of collaborating banks
  • when taking a loan

Keep in mind

The purpose of the Bank_FinScore calculation is an express analysis of the level of financial sustainability of the bank, on the results of which you can quickly decide for further in-depth research. Please note that the index is not a credit rating, since the latter requires more detailed expert analysis and additional consideration of a number of qualitative factors, in particular, the level of external support, shareholders' reputation and other operational and legal risks.

The Bank_FinScore index is probabilistic, therefore, even the maximum index values do not provide a 100% guarantee of financial stability, but only indicate a relatively low probability of such a bank failing. This is an information product that reflects YouControl opinion on the overall level of financial sustainability. The final decision on the financial reliability of the bank should be made by users taking into account other, including qualitative, factors and additional sources of information.

The amounts are calculated at the US dollar rate of the National Bank of Ukraine as of the last day of the reporting quarter.
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