New criteria for individual groups of banks in 2016 in Ukraine

New criteria for individual groups of banks in 2016 in Ukraine

 

The Committee on Oversight and regulation of banks supervision (oversight) payment systems of NBU defined new criteria for individual groups of banks in 2016. This is stated in the Committee's decision of December 31, 2015 number 657.


 
According to a document provided by the following groups:

Grouping of banks as of 01.12.2015
 
- Banks with the state share (in which the state owns more than 75%);

1.OSCHADBANK

2.Ukreksimbank

3.UKRHAZBANK

4.RODOVID BANK

5.ROZRAHUNKOVYY CENTER

6.Derzhzembank

7.UBRR

 

- Banks Foreign banking groups (banks, controlling shareholders where there are foreign banks); (see in subsequent publications)

- Group I (banks, the share of assets of more than 0.5% of the assets of the banking system); (see in subsequent publications)

- Group II (banks, the share of assets is less than 0.5% of banking system assets). (see in subsequent publications)

 This division will be used to represent the National Bank of the analysis of the banking system of Ukraine.

To be continued...

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