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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 / 3.49
Net assets,
UAH mln
13 644 -12.64%
Profit,
UAH mln
281
Deposits,
UAH mln
9 005 -26.49%
Loans,
UAH mln
6 818 +16.52%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ІНГ Банк Україна"

FinScore A/3.49
Probability of adverse financial consequences Low
Financial stability High level
2 +2 АТ КБ "ПРИВАТБАНК"
FinScore
A / 3.26
Net assets,
UAH mln
407 256 +8.02%
Profit,
UAH mln
35 050
Deposits,
UAH mln
321 705 +7.08%
Loans,
UAH mln
70 193 +3.96%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ КБ "ПРИВАТБАНК"

FinScore A/3.26
Probability of adverse financial consequences Low
Financial stability High level
3 +4 АТ "ОТП БАНК"
FinScore
A / 3.21
Net assets,
UAH mln
69 862 +7.53%
Profit,
UAH mln
2 745
Deposits,
UAH mln
56 867 +8.81%
Loans,
UAH mln
40 460 +11.04%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ОТП БАНК"

FinScore A/3.21
Probability of adverse financial consequences Low
Financial stability High level
4 +2 АТ "ПРОКРЕДИТ БАНК"
FinScore
A / 3.13
Net assets,
UAH mln
31 628 +7.23%
Profit,
UAH mln
765
Deposits,
UAH mln
20 474 +6.07%
Loans,
UAH mln
22 705 +3.5%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "ПРОКРЕДИТ БАНК"

FinScore A/3.13
Probability of adverse financial consequences Low
Financial stability High level
5 АТ "Ідея Банк"
FinScore
A / 3.11
Net assets,
UAH mln
6 073 +3.56%
Profit,
UAH mln
581
Deposits,
UAH mln
4 160 -2.78%
Loans,
UAH mln
4 804 +2.91%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Ідея Банк"

FinScore A/3.11
Probability of adverse financial consequences Low
Financial stability High level
6 -4 АТ "СІТІБАНК"
FinScore
A / 3.11
Net assets,
UAH mln
33 681 -1.81%
Profit,
UAH mln
1 765
Deposits,
UAH mln
30 378 -3.31%
Loans,
UAH mln
7 748 +26.76%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "СІТІБАНК"

FinScore A/3.11
Probability of adverse financial consequences Low
Financial stability High level
7 +1 АТ "УкрСиббанк"
FinScore
A / 3.09
Net assets,
UAH mln
78 391 +3.76%
Profit,
UAH mln
1 479
Deposits,
UAH mln
66 249 +2.81%
Loans,
UAH mln
28 459 +10.64%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "УкрСиббанк"

FinScore A/3.09
Probability of adverse financial consequences Low
Financial stability High level
8 -5 АТ "Райффайзен Банк"
FinScore
A / 3.06
Net assets,
UAH mln
131 736 +6.58%
Profit,
UAH mln
4 857
Deposits,
UAH mln
107 296 +5.01%
Loans,
UAH mln
68 803 +12.36%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Райффайзен Банк"

FinScore A/3.06
Probability of adverse financial consequences Low
Financial stability High level
9 +5 АБ "УКРГАЗБАНК"
FinScore
A / 2.95
Net assets,
UAH mln
123 874 +8.97%
Profit,
UAH mln
3 819
Deposits,
UAH mln
96 716 +5.8%
Loans,
UAH mln
55 934 +10.92%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АБ "УКРГАЗБАНК"

FinScore A/2.95
Probability of adverse financial consequences Low
Financial stability High level
10 -1 АТ "Дойче Банк ДБУ"
FinScore
A / 2.93
Net assets,
UAH mln
5 346 +17.42%
Profit,
UAH mln
6.68
Deposits,
UAH mln
4 964 +18.81%
Loans,
UAH mln
301 -33.35%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "Дойче Банк ДБУ"

FinScore A/2.93
Probability of adverse financial consequences Low
Financial stability High level
11 -1 АТ "КРЕДОБАНК"
FinScore
A / 2.92
Net assets,
UAH mln
33 221 +10.96%
Profit,
UAH mln
796
Deposits,
UAH mln
24 296 +15.89%
Loans,
UAH mln
16 803 -4.77%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "КРЕДОБАНК"

FinScore A/2.92
Probability of adverse financial consequences Low
Financial stability High level
12 АТ "КРЕДІ АГРІКОЛЬ БАНК"
FinScore
A / 2.89
Net assets,
UAH mln
54 870 -1.67%
Profit,
UAH mln
1 552
Deposits,
UAH mln
45 741 -2.36%
Loans,
UAH mln
33 802 -3.48%
Probability of adverse financial consequences
Low
Financial stability
High level

FinScore - АТ "КРЕДІ АГРІКОЛЬ БАНК"

FinScore A/2.89
Probability of adverse financial consequences Low
Financial stability High level
13 АТ "Укрексімбанк"
FinScore
B / 2.8
Net assets,
UAH mln
192 053 -2.75%
Profit,
UAH mln
2 683
Deposits,
UAH mln
121 473 -4.06%
Loans,
UAH mln
69 330 +6.94%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "Укрексімбанк"

FinScore B/2.8
Probability of adverse financial consequences Moderate
Financial stability Good level
14 -3 АТ "АЛЬФА-БАНК"
FinScore
B / 2.8
Net assets,
UAH mln
115 721 +8.84%
Profit,
UAH mln
3 346
Deposits,
UAH mln
89 497 +9.89%
Loans,
UAH mln
60 334 +9.18%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "АЛЬФА-БАНК"

FinScore B/2.8
Probability of adverse financial consequences Moderate
Financial stability Good level
15 +3 АТ "ПІРЕУС БАНК МКБ"
FinScore
B / 2.65
Net assets,
UAH mln
5 656 +16.36%
Profit,
UAH mln
31
Deposits,
UAH mln
3 576 +17.73%
Loans,
UAH mln
2 594 -2.61%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПІРЕУС БАНК МКБ"

FinScore B/2.65
Probability of adverse financial consequences Moderate
Financial stability Good level
16 -1 АТ "ПРАВЕКС БАНК"
FinScore
B / 2.61
Net assets,
UAH mln
9 412 +11.67%
Profit,
UAH mln
-266.25
Deposits,
UAH mln
7 281 +10.27%
Loans,
UAH mln
4 768 +22.31%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПРАВЕКС БАНК"

FinScore B/2.61
Probability of adverse financial consequences Moderate
Financial stability Good level
17 -1 АТ "УНІВЕРСАЛ БАНК" / Monobank
FinScore
B / 2.59
Net assets,
UAH mln
57 587 +16.68%
Profit,
UAH mln
3 072
Deposits,
UAH mln
42 765 +19%
Loans,
UAH mln
26 064 +9.73%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "УНІВЕРСАЛ БАНК" / Monobank

FinScore B/2.59
Probability of adverse financial consequences Moderate
Financial stability Good level
18 -1 АТ "ОЩАДБАНК"
FinScore
B / 2.57
Net assets,
UAH mln
236 887 +1.63%
Profit,
UAH mln
1 109
Deposits,
UAH mln
188 933 +0.39%
Loans,
UAH mln
74 754 +1.93%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ОЩАДБАНК"

FinScore B/2.57
Probability of adverse financial consequences Moderate
Financial stability Good level
19 +1 АТ "А - БАНК"
FinScore
B / 2.49
Net assets,
UAH mln
14 376 +8.4%
Profit,
UAH mln
826
Deposits,
UAH mln
11 533 +4.1%
Loans,
UAH mln
9 501 +4.18%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "А - БАНК"

FinScore B/2.49
Probability of adverse financial consequences Moderate
Financial stability Good level
20 -1 АТ "МР БАНК"
FinScore
B / 2.48
Net assets,
UAH mln
33 630 +4.53%
Profit,
UAH mln
3 897
Deposits,
UAH mln
6 142 +14.09%
Loans,
UAH mln
5 109 +20.02%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "МР БАНК"

FinScore B/2.48
Probability of adverse financial consequences Moderate
Financial stability Good level
21 АТ "ПУМБ"
FinScore
B / 2.4
Net assets,
UAH mln
104 648 -1.58%
Profit,
UAH mln
4 187
Deposits,
UAH mln
80 648 -4.34%
Loans,
UAH mln
53 086 +7.13%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ПУМБ"

FinScore B/2.4
Probability of adverse financial consequences Moderate
Financial stability Good level
22 +1 АТ "БАНК АЛЬЯНС"
FinScore
B / 2.35
Net assets,
UAH mln
11 482 -7.63%
Profit,
UAH mln
330
Deposits,
UAH mln
7 697 -16.5%
Loans,
UAH mln
3 906 -52.23%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "БАНК АЛЬЯНС"

FinScore B/2.35
Probability of adverse financial consequences Moderate
Financial stability Good level
23 -1 АТ "ТАСКОМБАНК"
FinScore
B / 2.28
Net assets,
UAH mln
30 841 +17.67%
Profit,
UAH mln
459
Deposits,
UAH mln
22 818 +22.91%
Loans,
UAH mln
16 207 +10.16%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "ТАСКОМБАНК"

FinScore B/2.28
Probability of adverse financial consequences Moderate
Financial stability Good level
24 АТ "АКБ "КОНКОРД"
FinScore
B / 2.23
Net assets,
UAH mln
4 071
Profit,
UAH mln
146
Deposits,
UAH mln
2 322
Loans,
UAH mln
738
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - АТ "АКБ "КОНКОРД"

FinScore B/2.23
Probability of adverse financial consequences Moderate
Financial stability Good level
25 -1 ПАТ "БАНК ВОСТОК"
FinScore
B / 2.19
Net assets,
UAH mln
19 582 +15.21%
Profit,
UAH mln
285
Deposits,
UAH mln
17 396 +15.82%
Loans,
UAH mln
9 140 +3.71%
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
26 +2 Акціонерний банк "Південний"
FinScore
B / 2.16
Net assets,
UAH mln
47 631 +17.07%
Profit,
UAH mln
710
Deposits,
UAH mln
37 014 +23.23%
Loans,
UAH mln
19 969 +3.07%
Probability of adverse financial consequences
Moderate
Financial stability
Good level

FinScore - Акціонерний банк "Південний"

FinScore B/2.16
Probability of adverse financial consequences Moderate
Financial stability Good level
27 АТ "КРИСТАЛБАНК"
FinScore
C / 2.08
Net assets,
UAH mln
4 731
Profit,
UAH mln
89
Deposits,
UAH mln
3 159
Loans,
UAH mln
594
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "КРИСТАЛБАНК"

FinScore C/2.08
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
28 +5 ПуАТ "КБ "АКОРДБАНК"
FinScore
C / 1.99
Net assets,
UAH mln
15 334 +25.42%
Profit,
UAH mln
95
Deposits,
UAH mln
9 228 +41.33%
Loans,
UAH mln
1 494 -13.25%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПуАТ "КБ "АКОРДБАНК"

FinScore C/1.99
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
31 +1 АТ "КБ "ГЛОБУС"
FinScore
C / 1.98
Net assets,
UAH mln
8 849 +36.51%
Profit,
UAH mln
100
Deposits,
UAH mln
7 272 +46.64%
Loans,
UAH mln
2 685 -20.6%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "КБ "ГЛОБУС"

FinScore C/1.98
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
30 -5 АТ АКБ "Львів"
FinScore
C / 1.98
Net assets,
UAH mln
6 558 +8.97%
Profit,
UAH mln
71
Deposits,
UAH mln
3 589 +10.12%
Loans,
UAH mln
4 580 +9.38%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ АКБ "Львів"

FinScore C/1.98
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
29 +1 ПАТ "МТБ БАНК"
FinScore
C / 1.98
Net assets,
UAH mln
12 416 +12.88%
Profit,
UAH mln
153
Deposits,
UAH mln
9 332 +16.53%
Loans,
UAH mln
4 362 +5.8%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - ПАТ "МТБ БАНК"

FinScore C/1.98
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
32 -5 АТ "БАНК КРЕДИТ ДНІПРО"
FinScore
C / 1.93
Net assets,
UAH mln
20 385 +20.51%
Profit,
UAH mln
560
Deposits,
UAH mln
14 481 +28.01%
Loans,
UAH mln
5 706 +10.38%
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "БАНК КРЕДИТ ДНІПРО"

FinScore C/1.93
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
33 АТ "БАНК СІЧ"
FinScore
C / 1.79
Net assets,
UAH mln
6 807
Profit,
UAH mln
24
Deposits,
UAH mln
3 858
Loans,
UAH mln
1 130
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "БАНК СІЧ"

FinScore C/1.79
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
34 АТ "КІБ"
FinScore
C / 1.78
Net assets,
UAH mln
8 946
Profit,
UAH mln
151
Deposits,
UAH mln
4 698
Loans,
UAH mln
2 077
Probability of adverse financial consequences
Medium
Financial stability
Satisfactory level

FinScore - АТ "КІБ"

FinScore C/1.78
Probability of adverse financial consequences Medium
Financial stability Satisfactory level
35 +3 АТ "МЕГАБАНК"
FinScore
D / 1.73
Net assets,
UAH mln
9 956 +4.2%
Profit,
UAH mln
114
Deposits,
UAH mln
7 755 +2.57%
Loans,
UAH mln
7 568 +6.57%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "МЕГАБАНК"

FinScore D/1.73
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
36 АТ "АБ "РАДАБАНК"
FinScore
D / 1.73
Net assets,
UAH mln
5 157
Profit,
UAH mln
104
Deposits,
UAH mln
3 586
Loans,
UAH mln
1 843
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "АБ "РАДАБАНК"

FinScore D/1.73
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
37 АТ "МІБ"
FinScore
D / 1.68
Net assets,
UAH mln
5 400 +14.6%
Profit,
UAH mln
25
Deposits,
UAH mln
3 792 +13.54%
Loans,
UAH mln
1 192 -7.79%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "МІБ"

FinScore D/1.68
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
38 +1 ПАТ "Промінвестбанк"
FinScore
D / 1.59
Net assets,
UAH mln
6 663 +2.29%
Profit,
UAH mln
255
Deposits,
UAH mln
29 +5.8%
Loans,
UAH mln
3 150 -5.56%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - ПАТ "Промінвестбанк"

FinScore D/1.59
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
39 АТ "РВС БАНК"
FinScore
D / 1.53
Net assets,
UAH mln
4 819
Profit,
UAH mln
11
Deposits,
UAH mln
2 242
Loans,
UAH mln
306
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АТ "РВС БАНК"

FinScore D/1.53
Probability of adverse financial consequences High
Financial stability Unsatisfactory level
40 -4 АКБ "ІНДУСТРІАЛБАНК"
FinScore
D / 1.48
Net assets,
UAH mln
5 799 +16.88%
Profit,
UAH mln
5.14
Deposits,
UAH mln
2 473 +3.26%
Loans,
UAH mln
1 807 +8.05%
Probability of adverse financial consequences
High
Financial stability
Unsatisfactory level

FinScore - АКБ "ІНДУСТРІАЛБАНК"

FinScore D/1.48
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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