The Board of the National Bank of Ukraine has defined new criteria for the allocation of banks into groups for 2017 — banks with the state share, foreign banks, banking groups and banks with private capital. This is stated in the decision of the NBU Board of February 10, 2017 No. 76-rsh, the official website of the regulator.
«According to the document, includes the following groups: banks with a state share of banks in which the state directly or indirectly holds a share of more than 75% of the share capital of the Bank. Banks foreign banking groups (banks, shares in which are owned by foreign banks or foreign financial banking groups. Banks with private capital — banks, which are among the ultimate owners of significant interest has one or more private investors, which directly and/or indirectly own no less than 50% of the share capital of the Bank», — stated in the message.
The first group included: «PrivatBank», JSC «Ukreximbank», «Oschadbank», «Ukrainian Bank of reconstruction and development» and «Design center.»
The second group included: «Prominvestbank», «Ukrsotsbank», «UkrSibbank», «VTB Bank», «Bank» and others. The third group — «FUIB», «Diamantbank», Bank «East», «New Bank» and others.
See also: NBU next week to start stress-testing of banks 33
This distribution the national Bank will be presenting the results of the banking system of Ukraine. The grouping will not be applied for Supervisory purposes.
As previously reported, next week the national Bank of Ukraine to start stress-testing of 33 banks, accounting for only 2% of banking system assets.
NBU announced a new distribution of banks on groups 10.02.2017