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The ranking of financial reliability of Ukrainian banks

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 ПАТ "ІНГ Банк Україна"
FinScore
A / 3.56
Net assets,
UAH mln
11 132 -7.02%
Profit,
UAH mln
302
Deposits,
UAH mln
6 230 -15.74%
Loans,
UAH mln
6 108 -2.77%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "ІНГ Банк Україна"

FinScore A/3.56
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
2 ПАТ "СІТІБАНК"
FinScore
A / 3.33
Net assets,
UAH mln
28 994 -9.25%
Profit,
UAH mln
673
Deposits,
UAH mln
24 376 -13.69%
Loans,
UAH mln
1 937 -116.84%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "СІТІБАНК"

FinScore A/3.33
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
3 +2 АТ "Райффайзен Банк Аваль"
FinScore
A / 3.22
Net assets,
UAH mln
99 460 +3.61%
Profit,
UAH mln
2 067
Deposits,
UAH mln
78 921 +7.16%
Loans,
UAH mln
44 405 -7.93%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Райффайзен Банк Аваль"

FinScore A/3.22
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
4 +5 АТ "ОТП БАНК"
FinScore
A / 3.18
Net assets,
UAH mln
48 658 -0.87%
Profit,
UAH mln
588
Deposits,
UAH mln
38 554 -0.76%
Loans,
UAH mln
22 526 -14.46%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ОТП БАНК"

FinScore A/3.18
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
5 -2 ПАТ "Дойче Банк ДБУ"
FinScore
A / 3.18
Net assets,
UAH mln
3 184 -1.41%
Profit,
UAH mln
10
Deposits,
UAH mln
2 396 +19.97%
Loans,
UAH mln
804 -80.65%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "Дойче Банк ДБУ"

FinScore A/3.18
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
6 +1 АТ "ПРОКРЕДИТ БАНК"
FinScore
A / 3.14
Net assets,
UAH mln
25 354 -1.3%
Profit,
UAH mln
257
Deposits,
UAH mln
16 034 +0.35%
Loans,
UAH mln
17 821 -0.18%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ПРОКРЕДИТ БАНК"

FinScore A/3.14
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
7 -3 ПАТ "Ідея Банк"
FinScore
A / 3.07
Net assets,
UAH mln
5 134 -7.23%
Profit,
UAH mln
32
Deposits,
UAH mln
4 103 -1.89%
Loans,
UAH mln
3 850 -9.28%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "Ідея Банк"

FinScore A/3.07
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
8 ПАТ "КРЕДОБАНК"
FinScore
A / 3.05
Net assets,
UAH mln
20 904 +3.69%
Profit,
UAH mln
237
Deposits,
UAH mln
15 053 -0.21%
Loans,
UAH mln
12 205 +1.51%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "КРЕДОБАНК"

FinScore A/3.05
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
9 +4 ПАТКБ "ПРАВЕКС-БАНК"
FinScore
A / 3.05
Net assets,
UAH mln
6 032 +1.3%
Profit,
UAH mln
-78.79
Deposits,
UAH mln
3 990 +2.86%
Loans,
UAH mln
1 763 -2.27%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТКБ "ПРАВЕКС-БАНК"

FinScore A/3.05
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
10 +2 ПАТ КБ "ПРИВАТБАНК"
FinScore
A / 3
Net assets,
UAH mln
328 501 +1.32%
Profit,
UAH mln
14 037
Deposits,
UAH mln
263 845 +6.13%
Loans,
UAH mln
57 917 -9.13%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ КБ "ПРИВАТБАНК"

FinScore A/3
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
11 +3 ПАТ "КРЕДІ АГРІКОЛЬ БАНК"
FinScore
A / 2.97
Net assets,
UAH mln
42 150 -2.46%
Profit,
UAH mln
396
Deposits,
UAH mln
34 520 -2.8%
Loans,
UAH mln
21 901 -19.81%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - ПАТ "КРЕДІ АГРІКОЛЬ БАНК"

FinScore A/2.97
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
12 -6 АТ "УкрСиббанк"
FinScore
A / 2.96
Net assets,
UAH mln
62 915 +5.61%
Profit,
UAH mln
665
Deposits,
UAH mln
53 028 +5.46%
Loans,
UAH mln
18 769 -30.22%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "УкрСиббанк"

FinScore A/2.96
Probability of adverse financial consequences Low
Financial stability High level
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Згорнути
13 -3 АТ "ПІРЕУС БАНК МКБ"
FinScore
B / 2.83
Net assets,
UAH mln
3 196 -3.06%
Profit,
UAH mln
0.05
Deposits,
UAH mln
2 163 -4.23%
Loans,
UAH mln
1 332 -8.49%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПІРЕУС БАНК МКБ"

FinScore B/2.83
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
14 -3 ПАТ "АЛЬФА-БАНК"
FinScore
B / 2.78
Net assets,
UAH mln
80 172 -0.04%
Profit,
UAH mln
462
Deposits,
UAH mln
66 024 +1.92%
Loans,
UAH mln
39 106 -5.41%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАТ "АЛЬФА-БАНК"

FinScore B/2.78
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
15 +1 АБ "УКРГАЗБАНК"
FinScore
B / 2.72
Net assets,
UAH mln
148 071 +10.9%
Profit,
UAH mln
437
Deposits,
UAH mln
131 691 +11.86%
Loans,
UAH mln
37 970 -2.23%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АБ "УКРГАЗБАНК"

FinScore B/2.72
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
16 -1 АТ "ОЩАДБАНК"
FinScore
B / 2.71
Net assets,
UAH mln
225 909 -6.37%
Profit,
UAH mln
3 593
Deposits,
UAH mln
179 789 -8.76%
Loans,
UAH mln
68 273 -3.36%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ОЩАДБАНК"

FinScore B/2.71
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
17 +1 ПАТ "УНІВЕРСАЛ БАНК"
FinScore
B / 2.52
Net assets,
UAH mln
22 386 +8.6%
Profit,
UAH mln
288
Deposits,
UAH mln
19 397 +8.69%
Loans,
UAH mln
12 670 +6.85%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАТ "УНІВЕРСАЛ БАНК"

FinScore B/2.52
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
18 -1 АТ "Укрексімбанк"
FinScore
B / 2.43
Net assets,
UAH mln
159 598 +5.53%
Profit,
UAH mln
-1917.3
Deposits,
UAH mln
92 321 +7.89%
Loans,
UAH mln
52 840 -8.8%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "Укрексімбанк"

FinScore B/2.43
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
19 +1 ПАT "ПУМБ"
FinScore
B / 2.43
Net assets,
UAH mln
59 556 -0.73%
Profit,
UAH mln
1 254
Deposits,
UAH mln
47 941 +0.38%
Loans,
UAH mln
30 574 -9.23%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАT "ПУМБ"

FinScore B/2.43
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
20 -1 ПАТ "А - БАНК"
FinScore
B / 2.33
Net assets,
UAH mln
7 783 +4.65%
Profit,
UAH mln
67
Deposits,
UAH mln
6 503 +5.56%
Loans,
UAH mln
5 719 +6.8%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАТ "А - БАНК"

FinScore B/2.33
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
21 ПАТ "СБЕРБАНК"
FinScore
B / 2.26
Net assets,
UAH mln
28 520 -3.04%
Profit,
UAH mln
25
Deposits,
UAH mln
6 283 -4.32%
Loans,
UAH mln
11 113 -6.95%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАТ "СБЕРБАНК"

FinScore B/2.26
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
22 +1 ПАТ "БАНК ВОСТОК"
FinScore
B / 2.19
Net assets,
UAH mln
12 959 +6.61%
Profit,
UAH mln
74
Deposits,
UAH mln
10 933 +7.5%
Loans,
UAH mln
6 491 -13.74%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - ПАТ "БАНК ВОСТОК"

FinScore B/2.19
Probability of adverse financial consequences Moderate
Financial stability Good level
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Згорнути
23 +1 АТ "ТАСКОМБАНК"
FinScore
C / 2.14
Net assets,
UAH mln
20 344 +1.83%
Profit,
UAH mln
141
Deposits,
UAH mln
16 168 +1.14%
Loans,
UAH mln
13 280 -4.65%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "ТАСКОМБАНК"

FinScore C/2.14
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
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Згорнути
24 +1 ПАТ "Полтава-банк"
FinScore
C / 2.09
Net assets,
UAH mln
2 781 +8.97%
Profit,
UAH mln
38
Deposits,
UAH mln
1 869 +12.43%
Loans,
UAH mln
1 150 +4.75%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "Полтава-банк"

FinScore C/2.09
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
25 +1 ПЕРШИЙ ІНВЕСТИЦІЙНИЙ БАНК
FinScore
C / 2.04
Net assets,
UAH mln
2 092 +21%
Profit,
UAH mln
10
Deposits,
UAH mln
1 661 +25.92%
Loans,
UAH mln
406 -3.53%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПЕРШИЙ ІНВЕСТИЦІЙНИЙ БАНК

FinScore C/2.04
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
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Згорнути
26 +7 ПАТ "БАНК КРЕДИТ ДНІПРО"
FinScore
C / 2.04
Net assets,
UAH mln
8 706 -11.65%
Profit,
UAH mln
-148.45
Deposits,
UAH mln
7 464 -14.31%
Loans,
UAH mln
2 886 -6.37%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "БАНК КРЕДИТ ДНІПРО"

FinScore C/2.04
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
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Згорнути
27 +1 ПАТ "КБ "ГЛОБУС"
FinScore
C / 2.03
Net assets,
UAH mln
3 696 +4.55%
Profit,
UAH mln
51
Deposits,
UAH mln
3 018 +1.09%
Loans,
UAH mln
1 988 +12.02%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "КБ "ГЛОБУС"

FinScore C/2.03
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
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Згорнути
28 -1 Акціонерний банк"Південний"
FinScore
C / 2
Net assets,
UAH mln
28 147 +3.51%
Profit,
UAH mln
114
Deposits,
UAH mln
19 749 -3.94%
Loans,
UAH mln
15 804 +1.74%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - Акціонерний банк"Південний"

FinScore C/2
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
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Згорнути
29 -7 ПАТ "МТБ БАНК"
FinScore
C / 1.97
Net assets,
UAH mln
6 863 +12.58%
Profit,
UAH mln
25
Deposits,
UAH mln
5 426 +10.56%
Loans,
UAH mln
2 995 +12.58%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "МТБ БАНК"

FinScore C/1.97
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
30 -1 ПАТ АКБ "Львів"
FinScore
C / 1.94
Net assets,
UAH mln
3 597 +4.8%
Profit,
UAH mln
19
Deposits,
UAH mln
2 312 +1.97%
Loans,
UAH mln
2 290 +0.9%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ АКБ "Львів"

FinScore C/1.94
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
31 +4 АБ "КЛІРИНГОВИЙ ДІМ"
FinScore
C / 1.86
Net assets,
UAH mln
2 701 +13.8%
Profit,
UAH mln
9.65
Deposits,
UAH mln
2 025 +14.91%
Loans,
UAH mln
887 +2.04%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АБ "КЛІРИНГОВИЙ ДІМ"

FinScore C/1.86
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
32 -1 ПАТ "БАНК ФОРВАРД"
FinScore
C / 1.84
Net assets,
UAH mln
2 266 -0.67%
Profit,
UAH mln
-9.46
Deposits,
UAH mln
1 805 -0.33%
Loans,
UAH mln
1 420 -1.04%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "БАНК ФОРВАРД"

FinScore C/1.84
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
33 -1 АКБ "ІНДУСТРІАЛБАНК"
FinScore
C / 1.83
Net assets,
UAH mln
4 244 +6.16%
Profit,
UAH mln
65
Deposits,
UAH mln
2 449 -2.51%
Loans,
UAH mln
1 953 +0.18%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АКБ "ІНДУСТРІАЛБАНК"

FinScore C/1.83
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
34 ПАТ "БАНК АЛЬЯНС"
FinScore
C / 1.83
Net assets,
UAH mln
4 423 +14.74%
Profit,
UAH mln
19
Deposits,
UAH mln
3 795 +17.64%
Loans,
UAH mln
2 827 +9.32%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "БАНК АЛЬЯНС"

FinScore C/1.83
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
35 -5 ПуАТ "КБ "АКОРДБАНК"
FinScore
C / 1.8
Net assets,
UAH mln
3 265 +25.93%
Profit,
UAH mln
1.09
Deposits,
UAH mln
2 163 +9.15%
Loans,
UAH mln
1 091 +15.12%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПуАТ "КБ "АКОРДБАНК"

FinScore C/1.8
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
More View profile
Згорнути
36 +1 ПАТ "МІБ"
FinScore
D / 1.73
Net assets,
UAH mln
3 122 -28.4%
Profit,
UAH mln
3.78
Deposits,
UAH mln
2 383 -25.83%
Loans,
UAH mln
1 397 -5.27%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ "МІБ"

FinScore D/1.73
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
More View profile
Згорнути
37 -1 ПАТ АКБ "АРКАДА"
FinScore
D / 1.64
Net assets,
UAH mln
1 888 -2.79%
Profit,
UAH mln
-9.75
Deposits,
UAH mln
711 -4.27%
Loans,
UAH mln
524 +0.59%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ АКБ "АРКАДА"

FinScore D/1.64
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
More View profile
Згорнути
38 ПАТ "Промінвестбанк"
FinScore
D / 1.6
Net assets,
UAH mln
7 358 -4.56%
Profit,
UAH mln
-219.21
Deposits,
UAH mln
43 -12.04%
Loans,
UAH mln
4 213 -8.96%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ "Промінвестбанк"

FinScore D/1.6
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
More View profile
Згорнути
39 ПАТ "МЕГАБАНК", Харків
FinScore
D / 1.53
Net assets,
UAH mln
8 996 -4.77%
Profit,
UAH mln
20
Deposits,
UAH mln
6 267 -3.94%
Loans,
UAH mln
6 384 -7.66%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ "МЕГАБАНК", Харків

FinScore D/1.53
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
More View profile
Згорнути
40 ПАТ"БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"КИЇВ
FinScore
D / 1.49
Net assets,
UAH mln
4 948 +5.96%
Profit,
UAH mln
17
Deposits,
UAH mln
4 204 +13.43%
Loans,
UAH mln
2 848 -4.84%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ"БАНК ІНВЕСТИЦІЙ ТА ЗАОЩАДЖЕНЬ"КИЇВ

FinScore D/1.49
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
More View profile
Згорнути

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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