Liabilities of banks of Ukraine
                                                                  as of 01.10.2007
       ...
Savings         Debt            Accrual
                                                               Funds of legal    F...
Savings         Debt        Accrual
                                                           Funds of legal    Funds of ...
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Liabilities of banks of Ukraine as of 01.10.2007

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Liabilities of banks of Ukraine as of 01.10.2007

  1. 1. Liabilities of banks of Ukraine as of 01.10.2007 (UAH thousand) Savings Debt Accrual Funds of legal Funds of (deposit) securities expenses to Deferred tax Other Pos.# Grp.# Bank name Bank funds Total liabilities entities individuals certificates issued by be liabilities liabilities issued by bank bank reimbursed Group 1. 1 1 PRIVATBANK 5 049 094 14 631 424 20 198 227 3 515 2 118 458 685 589 2 369 1 277 399 43 966 074 2 2 REIFFEISEN BANK AVAL 11 202 027 6 816 025 15 427 431 0 869 739 344 198 194 698 2 863 721 37 717 839 3 3 UKRSIBBANK 16 649 051 5 006 150 4 586 526 3 1 349 330 451 868 12 857 1 748 809 29 804 593 4 4 UKRSOTSBANK 7 627 250 8 222 559 6 592 231 2 250 1 388 786 246 192 231 104 77 381 24 387 752 5 5 UKREXIMBANK 10 086 096 6 964 102 3 964 226 0 1 274 851 365 342 169 661 967 778 23 792 057 6 6 PROMINVESTBANK 1 558 423 10 178 093 9 130 419 158 355 0 58 055 341 149 108 423 21 532 916 7 7 NADRA 6 002 997 2 976 730 5 908 881 4 076 250 000 220 311 33 505 108 705 15 505 205 8 8 OSCHADBANK 1 154 903 2 796 994 10 105 153 288 0 224 404 293 348 532 169 15 107 259 9 9 OTB BANK 8 392 961 2 657 564 2 166 649 31 0 127 910 12 080 404 278 13 761 473 10 10 FIRST UKR.INTERNATIONAL BANK 4 031 984 3 203 442 1 602 247 320 300 133 98 542 56 199 795 543 10 088 411 11 11 FINANCE AND CREDIT 2 166 404 4 149 512 3 863 568 0 0 152 150 4 076 205 919 10 541 630 12 12 FORUM 2 992 119 3 515 800 3 368 898 2 126 97 544 135 799 12 930 59 683 10 184 899 13 13 KREDITPROMBANK 2 256 120 2 669 997 2 409 044 25 250 1 150 185 158 236 32 051 373 599 9 074 482 14 14 UKRPROMBANK 1 280 045 1 706 642 5 419 556 0 0 150 388 0 9 897 8 566 529 15 15 BROKBUSINESSBANK 2 094 315 3 356 588 1 913 562 0 0 55 810 58 211 25 002 7 503 487 Total in Group 1 (15 banks) 82 543 789 78 851 621 96 656 618 196 214 8 799 026 3 474 795 1 454 239 9 558 304 281 534 607 Group 2. 16 1 ALFA-BANK 5 270 158 5 025 622 370 640 0 576 668 135 415 36 912 368 496 11 783 911 17 2 UKRGASBANK 3 166 991 1 530 284 2 640 681 38 850 414 369 93 015 39 272 200 220 8 123 682 18 3 RODOVID BANK 1 998 494 1 566 096 2 197 636 42 000 301 175 73 248 83 56 602 6 235 334 19 4 PIVDENNY 1 209 086 2 954 603 1 800 602 133 702 0 67 688 19 257 18 486 6 203 425 20 5 TAS-KOMMERZBANK 2 471 333 1 053 284 1 428 901 51 480 080 44 411 18 586 530 471 6 027 117 21 6 VTB BANK 2 993 354 1 451 992 961 177 2 382 0 40 262 826 241 543 5 691 536 22 7 VAB BANK 2 034 128 1 576 219 1 479 782 0 15 066 83 753 125 62 196 5 251 270 23 8 PRAVEX BANK 1 294 068 638 946 2 755 963 1 70 000 136 150 30 993 95 763 5 021 884 24 9 DONGHORBANK 891 538 2 154 554 1 029 373 0 70 000 31 234 25 186 15 474 4 217 358 25 10 FINANCIAL INITIATIVE 1 599 710 1 486 697 66 598 0 50 007 5 199 379 6 233 3 214 823 26 11 KHRESHCHATYK 721 716 1 620 677 1 134 786 5 100 000 19 267 11 669 10 144 3 618 264 27 12 KREDOBANK 568 362 1 122 383 1 785 544 0 25 018 52 720 0 123 726 3 677 753 28 13 INDUSTRIALBANK 372 189 2 331 695 700 732 0 0 20 391 7 117 40 497 3 472 620 29 14 ING BANK UKRAINE 1 425 284 1 554 368 43 459 0 0 23 182 0 44 072 3 090 365 30 15 IMEXBANK 583 458 842 856 1 548 950 0 100 000 14 386 0 49 240 3 138 890 31 16 CITYBANK (UKRAINE) 167 754 2 336 617 3 483 0 0 2 025 855 15 794 2 526 529 32 17 INDUSTRIAL-EXPORT BANK 439 653 493 330 1 141 383 657 0 51 342 0 127 590 2 253 955 33 18 CALYON BANK UKRAINE 583 706 1 423 909 18 934 0 50 000 16 055 0 84 814 2 177 418 Total in Group 2 (18 banks) 27 790 981 31 164 133 21 108 624 217 648 2 252 382 909 744 191 261 2 091 361 85 726 133 Group 3. 34 1 ERSTE BANK 3 948 116 10 226 97 513 0 0 9 151 422 353 224 4 418 652 35 2 TAS-INVESTBANK 1 003 272 846 716 407 656 0 178 083 34 584 0 77 025 2 547 336 36 3 KYIV 98 915 812 688 1 228 785 0 0 28 534 7 266 74 564 2 250 753 37 4 DELTA 315 875 157 897 130 189 101 000 1 097 642 23 667 4 927 37 490 1 868 686 38 5 EXPRESS-BANK 41 888 1 174 680 584 451 0 34 124 5 702 7 234 18 670 1 866 750 39 6 PROCREDIT BANK 118 063 699 666 810 817 0 224 929 45 108 0 65 479 1 964 062 40 7 VNESHTORGBANK 600 242 343 222 6 673 0 0 27 788 178 808 758 1 786 862 41 8 CREDIT-DNIPRO 171 075 734 276 570 399 1 472 100 537 17 331 39 48 397 1 643 527 42 9 KYIVSKA RUS 145 890 644 152 784 044 0 2 610 11 487 9 318 98 213 1 695 715 43 10 MEGABANK 128 212 489 244 657 636 0 25 000 20 594 11 919 64 543 1 397 148 44 11 ACTIVE BANK 319 853 516 227 420 147 0 20 000 25 703 445 5 063 1 307 437 45 12 NRB-UKRAINE 397 756 547 455 375 596 0 35 147 24 295 475 108 476 1 489 200 46 13 UKRINBANK 42 755 358 166 536 335 0 0 3 219 52 287 5 988 998 751 47 14 MARINE TRANSPORT BANK 30 000 633 048 465 036 0 0 11 124 1 465 13 034 1 153 708 48 15 HOME CREDIT BANK AGROBANK 87 456 323 775 516 683 0 0 31 586 0 11 734 971 235 49 16 BIG ENERGIA 220 568 286 143 445 211 78 393 0 17 411 198 43 166 1 091 091 50 17 ZAKHIDINKOMBANK 101 361 427 369 555 185 1 746 0 9 268 0 35 065 1 129 995 51 18 SEB BANK 445 925 303 225 206 273 0 0 11 504 20 792 10 354 998 074 52 UNIVERS.BANK DEVELOPMENT & 19 PARTN 167 040 342 982 446 731 0 39 800 12 458 742 9 982 1 019 734 53 20 TAVRIKA 59 896 368 106 496 789 0 4 000 19 975 339 44 192 993 296 54 21 FACTORIAL-BANK 73 631 432 911 435 158 0 0 10 956 1 361 6 587 960 605 55 22 EXPOBANK 216 137 196 168 350 338 77 197 0 13 680 25 348 14 465 893 333 56 23 ARKADA 135 000 402 382 282 970 0 0 3 681 2 298 13 874 840 205 57 24 DNISTER 147 195 262 638 343 823 41 772 0 13 965 4 065 17 951 831 411 58 25 BANK PETROCOMMERCE-UKRAINE 25 688 294 102 259 966 0 0 6 574 33 35 544 621 906 Total in Group 3 (25 banks) 9 041 810 11 607 464 11 414 405 301 582 1 761 873 439 348 151 150 2 021 841 36 739 473 Group 4.
  2. 2. Savings Debt Accrual Funds of legal Funds of (deposit) securities expenses to Deferred tax Other Pos.# Grp.# Bank name Bank funds Total liabilities entities individuals certificates issued by be liabilities liabilities issued by bank bank reimbursed 59 1 UNICREDIT BANK 2 379 577 1 315 913 168 942 0 77 449 48 676 617 175 402 4 166 577 60 2 UNIVERSALNYI 658 067 156 622 435 116 0 0 8 700 2 823 512 544 1 773 873 61 3 CLERING HOUSE 80 273 1 141 948 151 183 0 0 2 849 1 939 643 1 378 835 62 4 UKRAINIAN PROFESSIONAL BANK 242 272 254 843 329 114 0 50 000 3 497 0 4 886 884 613 63 5 CREDIT EUROPE BANK 738 389 2 972 1 895 0 0 4 100 0 456 747 812 64 6 TRANSBANK 122 802 456 703 376 010 0 0 13 625 0 31 476 1 000 617 65 7 DIAMANT 185 820 298 693 415 793 0 0 7 116 338 23 305 931 065 66 8 ELECTRON BANK 367 057 162 588 323 942 0 0 7 860 8 417 74 262 944 125 67 9 BM BANK 290 100 469 099 53 532 0 45 000 4 749 32 788 863 300 68 10 EVROPEYSKIY 107 429 383 353 316 920 35 4 469 8 905 140 30 258 851 510 69 INTERNATIONAL COMMERCIAL BANK 11 129 734 269 156 462 164 0 0 11 976 452 5 070 878 551 70 12 FINANCIAN UNOIN BANK 291 803 322 443 64 303 43 938 0 3 708 1 587 13 025 740 808 71 13 BASIS 21 190 301 182 321 064 70 965 0 10 923 6 077 33 350 764 751 72 14 BANK OF REGIONAL DEVELOPMENT 96 968 273 102 342 645 0 0 11 746 3 362 22 595 750 417 73 15 MISTO-BANK 189 525 336 081 183 892 0 0 3 920 0 20 566 733 983 74 16 INTERNATION. HYPOTHECARY BANK 32 310 345 653 28 606 0 0 2 768 0 308 213 717 549 75 17 AVTOZAZBANK 32 550 461 560 178 253 0 0 2 459 4 631 21 371 700 824 76 18 BTA BANK 228 318 252 316 88 434 0 0 4 934 2 451 123 865 700 318 77 19 NATIONAL STANDARD 159 573 376 295 119 210 0 0 2 414 2 397 46 631 706 521 78 20 GOLDEN GATE 15 000 357 690 286 921 0 0 4 178 0 7 633 671 422 79 21 FIRST INVESTMENT BANK 253 175 143 046 126 570 0 0 1 613 192 15 983 540 580 80 22 DEMARK 21 847 216 857 319 317 0 0 9 694 1 564 43 062 612 341 81 23 ENERGOBANK 59 413 295 193 166 792 0 0 4 020 8 339 115 125 648 881 82 24 CAPITAL 149 860 165 389 298 253 0 25 000 7 879 758 25 918 673 057 83 EUROPEAN BANK FOR DEVELOPMENT 25 & SAVINGS 148 704 146 688 301 959 0 0 3 323 18 24 266 624 956 84 26 INPROMBANK 18 489 255 043 280 046 70 025 0 6 562 12 3 648 633 826 85 27 POLTAVA BANK 9 000 285 749 253 222 0 0 8 299 11 489 40 737 608 495 86 28 NATIONAL INVESTMENTS 68 622 267 042 224 392 70 659 0 5 606 0 28 306 664 627 87 29 MERCURY 12 900 262 286 337 135 0 0 13 987 5 19 404 645 717 88 30 SINTES 82 315 167 493 322 140 0 0 2 711 8 7 931 582 597 89 31 DANIEL 159 311 278 409 137 623 0 0 4 605 7 274 1 596 588 817 90 32 EASTEUROPEAN BANK 145 415 194 144 197 540 14 383 0 4 693 2 052 22 316 580 542 91 33 BANK RENAISSANCE CAPITAL 290 572 189 025 16 591 0 0 3 230 36 646 500 100 92 BANK FOR INVESTMENT AND SAVINGS 34 259 334 159 217 32 246 0 0 1 748 0 922 453 467 93 35 PIVDENCOMBANK 85 699 158 783 217 884 7 723 0 9 528 0 13 554 493 171 94 36 NATIONAL CREDIT 0 332 380 212 307 0 0 1 020 0 1 925 547 631 95 37 HYPOBANK 257 548 85 280 5 700 0 0 1 038 0 465 350 030 96 38 METALURG 3 839 103 590 317 741 0 0 11 740 1 529 4 721 443 160 97 39 ARMA 141 093 150 202 133 303 0 0 5 685 0 1 910 432 192 98 40 UKRAINIAN BUSINESS BANK 28 500 215 449 178 307 0 0 5 287 8 518 1 404 437 466 99 41 CAMBIO 19 855 196 643 185 143 17 809 0 7 342 0 729 427 520 100 42 ARTEM BANK 87 000 128 057 156 294 0 0 3 029 146 25 611 400 137 101 43 FINBANK 22 100 163 037 110 398 0 50 048 4 535 11 248 1 053 362 419 102 44 AVTOKRAZBANK 52 501 175 886 160 725 0 0 3 269 442 1 518 394 340 103 45 ZEMELNY BANK 13 250 209 636 80 464 0 0 2 182 71 659 306 263 104 46 UKRAINIAN BUSINESS BANK 14 854 58 978 205 118 59 387 0 3 737 0 492 342 567 105 47 FINEXBANK 25 175 309 885 50 883 0 0 1 537 0 16 511 403 991 106 48 STOLITSA 24 190 156 213 144 171 0 0 3 544 2 521 26 887 357 526 107 49 SOTSCOMBANK 61 030 160 838 146 027 0 0 2 114 0 417 370 426 108 50 INTEGRAL 89 075 115 114 142 840 0 0 5 666 75 419 353 189 109 51 NOVYI 2 530 186 258 170 538 0 0 4 497 0 4 965 368 788 110 52 UKRCOMUNBANK 8 619 147 958 157 478 0 0 5 792 3 786 12 945 336 578 111 53 FORTUNA BANK 22 600 122 106 136 808 0 0 2 013 8 425 1 067 293 018 112 54 AGRO-COMMERCIAL BANK 113 970 120 913 76 627 369 0 1 671 4 264 1 757 319 571 113 55 PARTNER BANK 92 671 161 523 63 310 0 0 1 962 0 30 319 497 114 56 PROMEKONOMBANK 24 289 123 287 156 455 99 10 000 4 253 0 4 035 322 418 115 57 UKRGASPROMBANK 113 096 69 878 64 777 0 0 962 0 12 542 261 254 116 CHORN.BANK OF DEVELOPMENT & 58 RECONSTRUCTION 0 156 888 144 009 0 0 3 008 1 632 7 358 312 896 117 59 LEGBANK 35 411 172 748 80 970 1 378 0 2 151 0 9 015 301 672 118 60 UKRAINIAN CAPITAL 102 012 68 284 111 774 0 0 1 954 6 303 421 290 748 119 61 LVIV 13 132 139 591 73 769 0 0 5 024 0 4 320 235 836 120 62 PRYCARPATTYA BANK 24 034 29 946 129 092 0 0 2 359 0 128 563 313 995 121 63 CONTRACT 84 652 62 174 127 936 0 0 3 673 5 875 4 469 288 779 122 64 RUSSIAN STANDARD BANK 133 451 47 591 4 725 0 100 000 6 060 0 20 703 312 529 123 65 ODESSA-BANK 80 427 73 839 87 184 0 0 1 712 199 32 243 392 124 66 GRANT 24 446 82 168 145 502 0 0 375 889 6 918 260 297 125 67 UKRAINIAN FINANCIAL GROUP 77 212 87 618 89 181 0 0 2 794 1 580 288 258 673 126 68 PORTO-FRANCO 53 628 58 790 146 292 0 0 430 0 3 952 263 092 127 EUROPEAN BANK OF RATIONAL 69 FINANC. 24 124 44 155 10 950 0 0 15 4 47 037 126 284 128 70 FINROSTBANL 47 595 128 865 63 409 0 0 2 008 0 13 912 255 789 129 71 STAROKIEVSKIY BANK 0 133 423 118 090 0 0 2 333 2 884 983 257 713 130 72 PRYCHORNOMORIA 3 003 45 879 109 500 1 855 6 279 4 302 4 017 6 744 181 580 131 73 COOPINVESTBANK 49 105 36 403 119 681 0 0 424 324 1 015 206 952
  3. 3. Savings Debt Accrual Funds of legal Funds of (deposit) securities expenses to Deferred tax Other Pos.# Grp.# Bank name Bank funds Total liabilities entities individuals certificates issued by be liabilities liabilities issued by bank bank reimbursed 132 74 UNEX 0 197 606 2 886 0 0 178 0 18 696 219 365 133 75 INTERBANK 41 084 55 003 95 302 0 0 3 021 0 20 241 214 652 134 76 TAS-BUSINESSBANK 11 500 67 738 93 129 0 0 3 228 2 914 5 356 183 867 135 77 TK CREDIT 111 456 106 768 8 307 0 0 450 0 3 543 230 523 136 78 POLICOMBANK 24 635 44 576 90 927 0 0 1 206 0 762 162 106 137 79 TRUST-CAPITAL 100 335 63 686 25 825 0 0 556 0 16 633 207 035 138 80 EUROGASBANK 79 579 20 557 35 665 0 20 000 1 266 0 282 157 348 139 81 REAL BANK 65 434 39 919 44 421 0 0 892 185 1 223 152 073 140 82 INVESTBANK 39 015 65 624 79 396 0 0 44 1 035 6 924 192 038 141 83 MORSKOY 12 008 92 236 49 205 0 0 1 744 0 16 161 171 356 142 84 INDUSTRIAL-FINANCIAL BANK 33 080 51 533 62 762 0 0 1 171 449 15 338 164 334 143 85 REGION BANK 12 868 54 463 76 436 0 0 2 157 1 878 1 622 149 424 144 86 IKAR-BANK 0 47 681 73 051 0 0 356 5 828 5 336 132 252 145 87 VOLODIMIRSKY 40 442 9 944 65 413 0 0 2 602 3 444 18 740 140 585 146 88 INVEST-CREDIT BANK 50 458 13 585 60 485 0 0 1 299 2 331 17 154 145 312 147 89 PREMIUM 15 000 105 979 1 0 0 13 0 0 120 993 148 90 FAMILNY 9 650 14 490 69 015 0 25 000 1 292 3 575 17 606 140 628 149 91 UKOOPSPILKA 0 49 736 38 032 0 0 1 155 9 797 2 778 101 498 150 92 RD BANK 55 442 21 546 25 027 0 0 314 0 134 102 463 151 93 CONCORD 0 96 774 1 830 0 0 10 0 1 98 614 152 94 SIGMABANK 21 547 1 967 1 776 0 0 635 0 68 087 94 012 153 95 COMMERCIAL INDUSTRIAL BANK 11 500 55 041 8 768 0 0 983 0 13 338 89 629 154 96 OLYMPIC UKRAINE 25 028 17 549 45 413 0 0 1 074 0 3 326 92 389 155 97 TMM-BANK 0 72 446 28 526 0 0 48 73 91 101 185 156 98 UNICOMBANK 0 67 713 10 403 0 0 94 0 237 78 447 157 99 SKHIDNO-IND.KOMMERZBANK 1 010 32 304 53 468 0 7 685 1 197 609 2 321 98 595 158 100 DIALOGBANK 5 016 34 503 28 957 0 0 779 27 104 69 387 159 101 ACCENT-BANK 785 10 613 23 353 0 0 2 610 175 30 37 567 160 102 PRIME-BANK 22 660 24 524 32 673 3 800 0 1 061 1 097 688 86 502 161 103 EUROBANK 15 130 34 700 29 544 0 0 1 354 18 10 179 90 925 162 104 STOLYCHNYY 4 450 7 100 38 053 0 0 1 542 0 119 51 264 163 UKR.BANK RECONSTR. & 105 DEVELOPMENT 9 000 13 756 0 0 0 154 0 12 858 35 768 164 106 CREDITWESTBANK 12 450 7 075 4 836 0 0 145 0 1 24 507 165 107 ZEMELNY CAPITAL 13 760 20 549 9 225 0 0 572 0 11 356 55 462 166 108 VELES 7 600 20 893 2 779 0 0 34 0 48 31 354 167 109 UKR.CONST.INVESTBANK (UCIB) 0 19 460 3 824 0 0 325 0 216 23 824 168 110 PRIVATINVEST 0 231 60 0 0 22 0 23 631 23 945 169 111 BOHUSLAV BANK 6 591 8 238 18 129 0 0 196 4 41 33 200 170 112 BANK PEOPLE'S CAPITAL 14 400 9 699 8 740 0 0 155 2 4 353 37 349 171 113 RADABANK 0 4 269 26 420 0 0 456 920 339 32 404 172 114 ALLIANS 0 10 107 7 726 0 0 45 125 393 18 396 173 115 CLASSICBANK 0 6 643 8 359 8 0 337 5 123 15 474 Total in Group 4 (115 banks) 10 976 343 17 682 870 13 885 272 362 433 420 930 414 872 166 234 2 517 952 46 426 906 Total in the banking system: 130 352 923 139 306 088 143 064 919 1 077 876 13 234 212 5 238 759 1 962 883 16 189 458 450 427 119

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