Ukrainian Banks Rating by the Ministry of Finances

The rating of banks stability from the portal of Ministry of Finances is a quarterly assessment of the banks on the basis of information from official and public sources.

The rating includes banks of first three groups according to the classification of the National Bank of Ukraine, as well as small banks with amount of retail deposits from 1 billion hryvnia.

Financial institutions receive a score between 1 and 5, depending on the parameters describing their stress tolerance and loyalty of investors, taking into account the quality of assets, liquidity, the possibility of external support, the growth of deposits, payment reputation, etc.

The data was used based on the official statements of banks for of July 1, 2013.

While compiling the avarage estimate, the expert assessment of the investment company Dragon Capital was used, as well as the rating agency «Expert Rating» and the analytical group Da Vinci AG.

Bank Overall Rating Stress tolerance Loyalty of investors № by the size of assets (NBU)
1 Raiffeisen Bank Aval 5.05 3.70 4.40 5
2 Ukreximbank 4.99 3.60 4.40 3
3 Oschadbank 4.86 3.60 4.80 2
4 Ukrsibbank 4.76 3.70 3.80 13
5 Credit Agricole Bank 4.74 4.40 3.80 19
6 VTB Bank 4.64 3.50 4.40 11
7 Ukrsocbank 4.60 3.40 3.80 6
8 PUMB 4.57 3.60 4.20 9
9 Alfa-Bank 4.55 3.90 3.20 10
10 OTP Bank 4.42 3.40 3.40 16
11 Sberbank of Russia 4.31 3.80 4.80 8
12 Finance and Credit 4.20 2.90 4.20 14
13 VAB Bank 4.16 3.50 4.80 18
14 UPB 4.11 4.00 3.60 52
15 ProCredit Bank 4.02 3.80 3.60 70
16 Prominvest Bank 3.80 3.10 3.80 7
17 Kreschatik 3.76 3.00 3.80 26
18 Ukrainian bank of development 3.74 3.60 3.20 43
19 Brokbusinessbank 3.72 3.40 3.40 17
20 PrivatBank 3.71 4.00 4.80 1
21 Pravex-Bank 3.68 3.30 3.40 35
22 Finance Initiative 3.59 3.00 4.20 21
23 BTA Bank 3.57 3.70 3.40 33
24 UkrBusinessBank 3.56 3.50 3.60 42
25 MegaBank 3.52 3.20 3.80 41