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List of Financial Companies Ukraine
The number of financial companies in Ukraine is 35,466, predominantly operating in Kyiv and Kharkiv regions. Ukraine's fintech sector is rapidly growing, driven by increased digital banking adoption. Access accurate, verified lists for targeted campaigns. Get detailed data or request a custom Excel file with Financial Companies from our worldwide company database.
Number of Financial Companies in Ukraine
Ukraine is home to 35,466 financial companies, from 26,248 small businesses with 1 to 4 employees, to 6,272 medium-sized firms with 5 to 99 employees, and 256 large companies with over 100 employees. Additionally, 9,798 companies in Ukraine are part of larger corporate groups as subsidiaries. You can easily obtain a list of financial companies in Ukraine through our platform, or contact us to purchase data in bulk.
Top Financial Companies in Ukraine
| Company Name | Country | City | Address 1 | Address 2 | State/Province | Postal Code | Website | Business Category | Founding Year | Yearly Revenue in U.S. Dollars | Employees Total | Business Legal Type - Description | Number of Companies in Group | Company Registration Number | BoldID | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
Cb Privatbank Jsc
|
Ukraine
|
Kyiv
|
1d Vul. Hrushevskoho
|
N/A
|
Kiev
|
01001
|
N/A
|
National commercial bank
|
1992
|
$1,325,916,774
|
17173
|
Corporation
|
7
|
14360570
|
390944790
|
| 2 |
Ukrgazbank, Publichne AT
|
Ukraine
|
Kyiv
|
Bud. 1 Vul.yerevanska
|
N/A
|
N/A
|
03087
|
N/A
|
National commercial bank
|
1993
|
$1,200,000,000
|
17
|
Corporation
|
14
|
23697280
|
282511149
|
| 3 |
Finansova Kompaniya Kross Kapital, TOV
|
Ukraine
|
Misto Makiivka
|
Bud. 2 Vulytsya Engelsa
|
N/A
|
N/A
|
86157
|
N/A
|
Security broker/dealer
|
2009
|
$900,691,964
|
9
|
Corporation
|
0
|
36705252
|
281951785
|
| 4 |
Derzhavnyi Oshchadnyi Bank Ukrainy AT
|
Ukraine
|
Kyiv
|
Bud. 12-G Vul. Hospitalna
|
N/A
|
Kiev
|
01001
|
N/A
|
National commercial bank
|
1991
|
$610,804,779
|
19918
|
Corporation
|
26
|
00032129
|
281626425
|
| 5 |
Pershy Ttsb, TOV
|
Ukraine
|
Misto Donetsk
|
Bud. 35 Vulytsya Livoberezhna
|
N/A
|
N/A
|
83058
|
N/A
|
Security broker/dealer
|
2006
|
$507,369,641
|
9
|
Corporation
|
0
|
34267559
|
281751933
|
| 6 |
Universal Bank Jsc
|
Ukraine
|
Kyiv
|
54/19 Vul. Avtozavodska
|
N/A
|
Kiev
|
04114
|
N/A
|
National commercial bank
|
1994
|
$469,000,000
|
17
|
Corporation
|
2
|
21133352
|
353474603
|
| 7 |
Pershyi Ukrainskyi Mizhnarodnyi Bank AT
|
Ukraine
|
Kyiv
|
Bud. 4 Vul. Andriivska
|
N/A
|
Kiev
|
04070
|
N/A
|
National commercial bank
|
1991
|
$437,636,741
|
6715
|
Corporation
|
8
|
14282829
|
390903364
|
| 8 |
Finansova Kompaniya Kapitalist, TOV
|
Ukraine
|
Kyiv
|
Bud. 43/11 Of. 5, Vul.moskovska
|
N/A
|
N/A
|
01015
|
N/A
|
Security broker/dealer
|
2007
|
$430,310,974
|
9
|
Corporation
|
0
|
35430041
|
281847296
|
| 9 |
Derzhavnyi Eksportno-Importnyi Bank Ukrainy AT
|
Ukraine
|
Kyiv
|
Bud. 127 Vul. Antonovycha
|
N/A
|
Kiev
|
03150
|
N/A
|
National commercial bank
|
1992
|
$402,711,588
|
2573
|
Corporation
|
546
|
00032112
|
390941211
|
| 10 |
Fondovyi Foreks TOV
|
Ukraine
|
Kyiv
|
Bud. 3 Vul. Solomianska
|
N/A
|
Kiev
|
03068
|
N/A
|
Security broker/dealer
|
2011
|
$360,026,476
|
2
|
Corporation
|
10
|
37552636
|
282014422
|
| 11 |
Finansova Kompaniya Magnat, TOV
|
Ukraine
|
Kyiv
|
Bud. 36-V Vul. Evgena Konovaltsya
|
N/A
|
N/A
|
01133
|
N/A
|
National commercial bank
|
2014
|
$355,000,000
|
995
|
Corporation
|
0
|
39307260
|
328687827
|
| 12 |
Idea Bank Jsc
|
Ukraine
|
Lviv
|
11 Vul. Valova
|
N/A
|
Lviv Oblast
|
79008
|
N/A
|
National commercial bank
|
1991
|
$333,000,000
|
17
|
Corporation
|
3
|
19390819
|
353312093
|
| 13 |
Finansova Kompaniya Meresa, TOV
|
Ukraine
|
Vinnytsya(z)
|
Bud. 46, Kv. 7, Vul. Ovodova Mykoly
|
N/A
|
N/A
|
21019
|
N/A
|
Mortgage banker/correspondent
|
2015
|
$306,710,000
|
4
|
Corporation
|
2
|
39873568
|
328675145
|
| 14 |
Sparta Kapital TOV
|
Ukraine
|
Kyiv
|
50, Of. 4-v, Vul. Artema
|
N/A
|
Kiev
|
04053
|
N/A
|
Security broker/dealer
|
2008
|
$306,050,511
|
2
|
Corporation
|
2
|
35746303
|
281872906
|
| 15 |
Finansova Kompaniya Oktava Finans, TOV
|
Ukraine
|
Kyiv
|
Bud. 36-V Pechersky Raion, Vulytsya Evge
|
N/A
|
N/A
|
01133
|
N/A
|
Mortgage banker/correspondent
|
2015
|
$270,000,000
|
4
|
Corporation
|
2
|
39628794
|
328651849
|
| 16 |
Bank Vostok PJSC
|
Ukraine
|
Dnipro
|
24 Vul. Kursantska
|
N/A
|
Dnipropetrovsk Oblast
|
49051
|
N/A
|
National commercial bank
|
2002
|
$268,000,000
|
17
|
Corporation
|
3
|
26237202
|
357697957
|
| 17 |
Mtb Bank Jsco
|
Ukraine
|
Chornomorsk
|
28 Pr-T Myru
|
N/A
|
Odessa Oblast
|
68003
|
N/A
|
National commercial bank
|
1993
|
$260,000,000
|
11
|
Corporation
|
2
|
21650966
|
336466466
|
| 18 |
Laki Finans, TOV
|
Ukraine
|
Kyiv
|
Bud. 19 Of. 3, Pr. Lisovy
|
N/A
|
N/A
|
02166
|
N/A
|
Security broker/dealer
|
2010
|
$244,719,920
|
9
|
Corporation
|
0
|
37469699
|
282002977
|
| 19 |
Investytsiina Kompaniya Travian, TOV
|
Ukraine
|
Makiivka
|
Bud. 131 Vul.deputatska
|
N/A
|
N/A
|
86157
|
N/A
|
Security broker/dealer
|
2011
|
$233,422,079
|
9
|
Corporation
|
0
|
37438325
|
282007860
|
| 20 |
Gudvill Maks, TOV
|
Ukraine
|
Misto Poltava
|
Bud. 66-B Vulytsya Polovka
|
N/A
|
N/A
|
36019
|
N/A
|
Security broker/dealer
|
2009
|
$216,108,342
|
9
|
Corporation
|
0
|
36599022
|
281941166
|
| 21 |
Stal Ta Finansy, TOV
|
Ukraine
|
Kyiv
|
Bud. 40, Of. 212, Vul. Ushynskogo
|
N/A
|
N/A
|
03151
|
N/A
|
Mortgage banker/correspondent
|
2014
|
$214,700,000
|
4
|
Corporation
|
2
|
39410359
|
328627698
|
| 22 |
Komertsiiny Bank Akordbank, AT
|
Ukraine
|
Kyiv
|
6 Vul. Stetsenko
|
N/A
|
N/A
|
04136
|
N/A
|
National commercial bank
|
2008
|
$212,000,000
|
52
|
Corporation
|
0
|
35960913
|
281890016
|
| 23 |
Bank Investytsii Ta Zaoshchadzhen, AT
|
Ukraine
|
Kyiv
|
Bud. 83-D Vul. Yuriya Illenka
|
N/A
|
N/A
|
04119
|
N/A
|
National commercial bank
|
2009
|
$206,000,000
|
541
|
Corporation
|
0
|
33695095
|
281705647
|
| 24 |
Aktsionerne Tovarystvo "bank Forvard"
|
Ukraine
|
Kyiv
|
Bud. 105 Vul. Saksahanskoho
|
N/A
|
Kiev
|
01032
|
N/A
|
National commercial bank
|
2006
|
$206,000,000
|
17
|
Corporation
|
22
|
34186061
|
281745520
|
| 25 |
Investytsiina Kompaniia Absoliut Invest TOV
|
Ukraine
|
Kyiv
|
Bud. 3/5 Vul. Kudriavskva
|
N/A
|
Kiev
|
04053
|
N/A
|
Security broker/dealer
|
2011
|
$163,979,410
|
2
|
Corporation
|
2
|
37855547
|
282054436
|
| 26 |
Finansova Kompaniya Absolyut Finans Grup, TOV
|
Ukraine
|
Kyiv
|
Bud. 10 B, Ofis 2, Vulytsya Yaroslaviv Val
|
N/A
|
N/A
|
01034
|
N/A
|
National commercial bank
|
2011
|
$161,000,000
|
571
|
Corporation
|
0
|
37723890
|
282049828
|
| 27 |
Akb " Industrialbank" AT
|
Ukraine
|
Kyiv
|
18/7 Vul. Henerala Almazova
|
N/A
|
Kiev
|
01133
|
N/A
|
National commercial bank
|
1991
|
$151,470,000
|
18
|
Corporation
|
3
|
13857564
|
336376752
|
| 28 |
Manefon, TOV
|
Ukraine
|
Kyiv
|
Bud. 11 Vulytsya Spaska
|
N/A
|
N/A
|
04070
|
N/A
|
Loan broker
|
2004
|
$141,122,384
|
19
|
Corporation
|
0
|
33261430
|
404194966
|
| 29 |
Cb Globus Jsc
|
Ukraine
|
Kyiv
|
19/5 Provulok Kurenivskyi
|
N/A
|
Kiev
|
04073
|
N/A
|
National commercial bank
|
2007
|
$139,000,000
|
17
|
Corporation
|
3
|
35591059
|
281860318
|
| 30 |
Raiffeisen Bank Jsc
|
Ukraine
|
Kyiv
|
4a Vul. Almazova Henerala
|
N/A
|
Kiev
|
01011
|
N/A
|
National commercial bank
|
1992
|
$136,961,500
|
6262
|
Corporation
|
604
|
14305909
|
380756324
|
| 31 |
"novapay", LLC LLC
|
Ukraine
|
Kyiv
|
103 Korp. 1 Pov. 13 Of. 1304, Stolychne Shose
|
N/A
|
Kiev
|
03026
|
N/A
|
National commercial bank
|
2012
|
$135,637,265
|
12167
|
Corporation
|
68
|
38324133
|
282095075
|
| 32 |
Dalet 2010, TOV
|
Ukraine
|
Misto Donetsk
|
Bud. 68 Vulytsya Kuibysheva
|
N/A
|
N/A
|
83049
|
N/A
|
Security broker/dealer
|
2005
|
$129,286,639
|
9
|
Corporation
|
0
|
33489067
|
281689476
|
| 33 |
Aktsent-Bank, AT
|
Ukraine
|
Dnipro
|
Bud. 11 Vul. Batumska
|
N/A
|
N/A
|
49074
|
N/A
|
National commercial bank
|
1992
|
$117,807,968
|
2305
|
Corporation
|
0
|
14360080
|
390950366
|
| 34 |
Aktsionerny Komertsiiny Bank Konkord, AT
|
Ukraine
|
Dnipro
|
2 Babushkinsky R-n, Pl. Troitska
|
N/A
|
N/A
|
49000
|
N/A
|
National commercial bank
|
2006
|
$117,000,000
|
2
|
Corporation
|
0
|
34514392
|
281771660
|
| 35 |
Moneyveo Shvydka Finansova Dopomoha LLC
|
Ukraine
|
Kyiv
|
15 Lit.b Pov.pershyi, Vul. Leiptsyzka
|
N/A
|
Kiev
|
01015
|
N/A
|
National commercial bank
|
2013
|
$115,000,000
|
17
|
Corporation
|
2
|
38569246
|
328674080
|
| 36 |
Taskombank AT
|
Ukraine
|
Kyiv
|
Bud. 30 Vul. Symona Petliury
|
N/A
|
Kiev
|
01032
|
N/A
|
National commercial bank
|
1991
|
$112,864,121
|
17
|
Corporation
|
2
|
09806443
|
281371368
|
| 37 |
Aktsionerny Bank Radabank, Prat
|
Ukraine
|
Dnipro
|
Bud. 46 Pr. Oleksandra Polya
|
N/A
|
N/A
|
49069
|
N/A
|
National commercial bank
|
1993
|
$108,000,000
|
2
|
Corporation
|
0
|
21322127
|
353312062
|
| 38 |
Bank Alliance, AT
|
Ukraine
|
Kyiv
|
Bud. 50 Vul.sichovykh Striltsiv
|
N/A
|
N/A
|
04053
|
N/A
|
National commercial bank
|
1992
|
$105,000,000
|
381
|
Corporation
|
0
|
14360506
|
281390552
|
| 39 |
Investytsiina Kompaniya Rosukrinvest, TOV
|
Ukraine
|
Kyiv
|
Bud. 46-B Vulytsya Khreshchatyk
|
N/A
|
N/A
|
01001
|
N/A
|
Security broker/dealer
|
2010
|
$104,439,507
|
9
|
Corporation
|
0
|
37356007
|
281996039
|
| 40 |
Bank Sich AT
|
Ukraine
|
Kyiv
|
Bud. 63 Vulytsia Volodymyrska
|
N/A
|
Kiev
|
01033
|
N/A
|
National commercial bank
|
2011
|
$104,000,000
|
365
|
Corporation
|
5
|
37716841
|
282034471
|
| 41 |
Tsentr Ntn Ttsb, TOV
|
Ukraine
|
Misto Odesa
|
Bud. 3/4, Ofis 760, Ploshcha Gretska
|
N/A
|
N/A
|
65026
|
N/A
|
Security broker/dealer
|
2005
|
$103,610,739
|
9
|
Corporation
|
0
|
33659886
|
281702942
|
| 42 |
Jsc Mib Jsco
|
Ukraine
|
Kyiv
|
16 Vul. Lavrska
|
N/A
|
Kiev
|
01015
|
N/A
|
National commercial bank
|
2008
|
$101,000,000
|
10
|
Corporation
|
3
|
35810511
|
281878105
|
| 43 |
Imperio-Partner Hrup TOV
|
Ukraine
|
Dnipro
|
Bud. 1 Pl. Heroiv Maidanu
|
N/A
|
Dnipropetrovsk Oblast
|
49000
|
N/A
|
Security/commodity exchange
|
2009
|
$99,897,641
|
5
|
Corporation
|
2
|
36471995
|
281930776
|
| 44 |
Metabank, AT
|
Ukraine
|
Zaporizhzhya
|
30 Pr. Metalurgiv
|
N/A
|
N/A
|
69006
|
N/A
|
National commercial bank
|
2009
|
$94,000,000
|
2
|
Corporation
|
0
|
20496061
|
281409861
|
| 45 |
Moriona, TOV
|
Ukraine
|
Kyiv
|
Bud. 9, Ofis 173 A, Vulytsya Maksyma Gryshka
|
N/A
|
N/A
|
02140
|
N/A
|
Security broker/dealer
|
2003
|
$82,381,159
|
9
|
Corporation
|
0
|
32710798
|
404176694
|
| 46 |
Komertsiiny Investytsiiny Bank, AT
|
Ukraine
|
Uzhgorod
|
10 Vul. Yuriya Goidy
|
N/A
|
N/A
|
88000
|
N/A
|
National commercial bank
|
1992
|
$82,000,000
|
386
|
Corporation
|
0
|
19355562
|
281398412
|
| 47 |
Finansova Kompaniya Budfinkonsaltyng, AT
|
Ukraine
|
Kyiv
|
Bud. 20 Vul.esplanadna
|
N/A
|
N/A
|
01001
|
N/A
|
Mortgage banker/correspondent
|
2008
|
$79,027,702
|
20
|
Corporation
|
0
|
36087718
|
281899978
|
| 48 |
Treidbiznestsentr, TOV
|
Ukraine
|
Kyiv
|
Bud. 27, Kimnata 57, Pr. Peremogy
|
N/A
|
N/A
|
03055
|
N/A
|
Security broker/dealer
|
1999
|
$76,836,262
|
9
|
Corporation
|
0
|
30212925
|
281595370
|
| 49 |
Krystalbank, AT
|
Ukraine
|
Kyiv
|
Bud. 2 Vul. Kudryavsky Uzviz
|
N/A
|
N/A
|
04053
|
N/A
|
National commercial bank
|
2014
|
$75,000,000
|
2
|
Corporation
|
0
|
39544699
|
328643967
|
| 50 |
Fk Universalna, TOV
|
Ukraine
|
Kyiv
|
Bud. 33-B Vulytsya Yaroslaviv Val
|
N/A
|
N/A
|
01034
|
N/A
|
Security broker/dealer
|
2008
|
$70,728,991
|
9
|
Corporation
|
0
|
35945900
|
281888794
|
| 51 |
Fondova Kompaniya Monolit Kapital, TOV
|
Ukraine
|
Kyiv
|
Bud. 14-V Vulytsya Kikvidze
|
N/A
|
N/A
|
01103
|
N/A
|
Security broker/dealer
|
2008
|
$70,466,557
|
9
|
Corporation
|
0
|
36180243
|
281906531
|
| 52 |
Valor-Invest, TOV
|
Ukraine
|
Kyiv
|
Bud. 8 Vulytsya Bratska
|
N/A
|
N/A
|
04070
|
N/A
|
Security broker/dealer
|
2005
|
$69,669,596
|
9
|
Corporation
|
0
|
33549251
|
281694273
|
| 53 |
Polikombank, AT
|
Ukraine
|
Chernigiv
|
46 Vul. O. Molodchogo
|
N/A
|
N/A
|
14013
|
N/A
|
Mortgage banker/correspondent
|
1994
|
$68,000,000
|
240
|
Corporation
|
0
|
19356610
|
282287364
|
| 54 |
Komertsiiny Industrialny Bank, AT
|
Ukraine
|
Kyiv
|
Bud. 6 Vul. Bulvarno-kudryavska
|
N/A
|
N/A
|
04053
|
N/A
|
National commercial bank
|
2009
|
$67,000,000
|
32
|
Corporation
|
0
|
21580639
|
357698350
|
| 55 |
Aiboks Bank, AT
|
Ukraine
|
Kyiv
|
Bud. 9 A Vul. Dilova
|
N/A
|
N/A
|
03150
|
N/A
|
National commercial bank
|
1993
|
$64,000,000
|
199
|
Corporation
|
0
|
21570492
|
353310490
|
| 56 |
Regata Investments, TOV
|
Ukraine
|
Kyiv
|
Bud. 54 Prospekt Povitroflotsky
|
N/A
|
N/A
|
03151
|
N/A
|
Security broker/dealer
|
2007
|
$63,788,400
|
9
|
Corporation
|
0
|
35633643
|
281863783
|
| 57 |
Lviv, Prat
|
Ukraine
|
Lviv
|
1 Vul. Serbska
|
N/A
|
N/A
|
79008
|
N/A
|
National commercial bank
|
1991
|
$63,000,000
|
270
|
Corporation
|
0
|
09801546
|
281371361
|
| 58 |
Fondova Kompaniya Magnat Invest, TOV
|
Ukraine
|
Kyiv
|
Bud. 26 Bul.lesi Ukrainky
|
N/A
|
N/A
|
01133
|
N/A
|
Security broker/dealer
|
2007
|
$61,515,793
|
9
|
Corporation
|
0
|
35480883
|
281851305
|
| 59 |
Finansova Kompaniya E Groshi Kom, TOV
|
Ukraine
|
Dnipro
|
Soborny Raiony), Bud. 51d, Vul. Shevchenka (shevchenkivsk
|
N/A
|
N/A
|
49044
|
N/A
|
Mortgage banker/correspondent
|
2019
|
$60,196,711
|
148
|
Corporation
|
0
|
43067861
|
324687533
|
| 60 |
Yuzhkombrok TOV
|
Ukraine
|
Donetsk
|
Bud. 29 Vul. Postysheva
|
N/A
|
Donetsk Oblast
|
83086
|
N/A
|
Security broker/dealer
|
2005
|
$59,828,729
|
2
|
Corporation
|
2
|
33838879
|
281717005
|
| 61 |
Investytsiina Kompaniya Royal Finans, TOV
|
Ukraine
|
Kyiv
|
Bud. 6 Vulytsya Akademika Bogomoltsya
|
N/A
|
N/A
|
01024
|
N/A
|
Security/commodity exchange
|
2007
|
$58,746,708
|
15
|
Corporation
|
0
|
34807583
|
281796180
|
| 62 |
1 Safety Agency Should Credits LLC
|
Ukraine
|
Kyiv
|
1-B Ploshcha Arsenalna
|
N/A
|
Kiev
|
01010
|
N/A
|
Mortgage banker/correspondent
|
2015
|
$58,013,062
|
4
|
Corporation
|
2
|
39861924
|
328673952
|
| 63 |
Aktsent-Biznes, TOV
|
Ukraine
|
Misto Donetsk
|
Bud. 56 Vulytsya Ermolaya Zhukova
|
N/A
|
N/A
|
83049
|
N/A
|
Security broker/dealer
|
2005
|
$54,817,060
|
9
|
Corporation
|
0
|
34008259
|
281730919
|
| 64 |
Miloan TOV
|
Ukraine
|
Kyiv
|
17-21 Vul. Bahhovutivska
|
N/A
|
Kiev
|
04107
|
N/A
|
Mortgage banker/correspondent
|
2016
|
$54,236,450
|
4
|
Corporation
|
920
|
40484607
|
328771871
|
| 65 |
Rvs Bank, AT
|
Ukraine
|
Kyiv
|
Bud. 29/58, Vul. Vvedenska
|
N/A
|
N/A
|
04071
|
N/A
|
National commercial bank
|
2015
|
$54,000,000
|
2
|
Corporation
|
0
|
39849797
|
328672986
|
| 66 |
Bank Credit Dnepr, Jsc
|
Ukraine
|
Kyiv
|
Bud. 32 Vul. Zhylianska
|
N/A
|
N/A
|
01033
|
N/A
|
National commercial bank
|
1993
|
$52,857,905
|
742
|
Corporation
|
0
|
14352406
|
336377082
|
| 67 |
Ukrainska Investytsiino-Depozytarna Kompaniya, TOV
|
Ukraine
|
Donetsk
|
Bud. 44 Vul.lytvynova
|
N/A
|
N/A
|
83023
|
N/A
|
Security broker/dealer
|
2008
|
$52,109,245
|
9
|
Corporation
|
0
|
35730225
|
281871662
|
| 68 |
"alfa-Leasing Ukraine" LLC LLC
|
Ukraine
|
Kyiv
|
16-B Pr. Bandery Stepana
|
N/A
|
Kiev
|
04073
|
N/A
|
Misc business credit institutions
|
2006
|
$52,000,000
|
3
|
Corporation
|
17
|
33942232
|
281725361
|
| 69 |
Investment Capital Ukraine LLC
|
Ukraine
|
Kyiv
|
19-21 Vul. Khmelnytskoho Bohdana
|
N/A
|
Kiev
|
01054
|
N/A
|
Security broker/dealer
|
2008
|
$51,641,457
|
2
|
Corporation
|
10
|
35649564
|
281865135
|
| 70 |
Skai Bank, Prat
|
Ukraine
|
Kyiv
|
76/2 Vul. Gonchara Olesya
|
N/A
|
N/A
|
01054
|
N/A
|
National commercial bank
|
1991
|
$50,000,000
|
150
|
Corporation
|
0
|
09620081
|
353312023
|
| 71 |
Ukr Kredyt Finans, TOV
|
Ukraine
|
Kyiv
|
Bud. 26, Of. 407, Bulv. Lesi Ukrainky
|
N/A
|
N/A
|
01133
|
N/A
|
Mortgage banker/correspondent
|
2013
|
$48,976,250
|
560
|
Corporation
|
0
|
38548598
|
405064379
|
| 72 |
Psc "cndvcif "oleron Standart" Jsco
|
Ukraine
|
Kyiv
|
21 Hrupa Nezhytlovykh, Vul. Bolsunovska
|
N/A
|
Kiev
|
01104
|
N/A
|
Loan broker
|
2013
|
$48,610,305
|
16
|
Corporation
|
3
|
38980487
|
405058983
|
| 73 |
Zakryty Nedyversyfikovany Venchurny Korporatyvny Investytsiiny Fond Vog Invest, Aktsionern
|
Ukraine
|
Lutsk
|
Bud. 38 Vul. Kremenetska
|
N/A
|
N/A
|
43010
|
N/A
|
Loan broker
|
2014
|
$48,435,088
|
7
|
7
|
39228191
|
328744130
|
|
| 74 |
Aventus Ukraina TOV
|
Ukraine
|
Kyiv
|
90-A Pr-T Beresteiskyi
|
N/A
|
Kiev
|
03062
|
N/A
|
Mortgage banker/correspondent
|
2017
|
$47,963,082
|
4
|
Corporation
|
11
|
41078230
|
324504161
|
| 75 |
Munitsypalnyi Rezervnyi (stabilizatsiinyi) Fond Mista Luhansk TOV
|
Ukraine
|
Luhansk
|
Bud. 79 Vulytsia Leninhradska
|
N/A
|
Luhansk Oblast
|
91024
|
N/A
|
National commercial bank
|
2009
|
$46,566,910
|
170
|
Corporation
|
2
|
36561643
|
281933795
|
| 76 |
Fondova Kompaniya Brokersky Dim, TOV
|
Ukraine
|
Kyiv
|
Bud. 17 Of. 105, Vul.zroshuvalna
|
N/A
|
N/A
|
02099
|
N/A
|
Security broker/dealer
|
2011
|
$46,036,937
|
9
|
Corporation
|
0
|
38021116
|
282063942
|
| 77 |
Bank Ukrainsky Kapital, AT
|
Ukraine
|
Kyiv
|
Bud. 67 Pr. Peremogy
|
N/A
|
N/A
|
03062
|
N/A
|
National commercial bank
|
1992
|
$46,000,000
|
2
|
Corporation
|
0
|
22868414
|
353312425
|
| 78 |
Zakhidnoukrainska Finansova Kompaniya, TOV
|
Ukraine
|
Lviv
|
15 Galytsky R-n, Pl. Galytska
|
N/A
|
N/A
|
79008
|
N/A
|
Mortgage banker/correspondent
|
2017
|
$45,440,000
|
20
|
Corporation
|
4
|
41323009
|
324527684
|
| 79 |
Grand Indastri Grup, Vat
|
Ukraine
|
Kyiv
|
Bud. 11 Vul.kikvidze
|
N/A
|
N/A
|
01103
|
N/A
|
Security broker/dealer
|
2008
|
$45,217,151
|
9
|
Corporation
|
0
|
35264213
|
281833987
|
| 80 |
Asvio Bank, Prat
|
Ukraine
|
Chernigiv
|
Bud. 2 Vul. Preobrazhenska
|
N/A
|
N/A
|
14000
|
N/A
|
National commercial bank
|
1991
|
$44,000,000
|
14
|
Corporation
|
0
|
09809192
|
281371370
|
| 81 |
Bank 3/4 Jsc
|
Ukraine
|
Kyiv
|
25 Vul. Kyrylivska
|
N/A
|
Kiev
|
04080
|
N/A
|
National commercial bank
|
2008
|
$43,020,000
|
142
|
Corporation
|
7
|
36002395
|
281893298
|
| 82 |
Mobilsvit, TOV
|
Ukraine
|
Kyiv
|
Bud. 12 Provulok Kurenivsky
|
N/A
|
N/A
|
04073
|
N/A
|
Loan broker
|
2007
|
$42,115,823
|
19
|
Corporation
|
0
|
35488568
|
281851985
|
| 83 |
Fainens LTD TOV
|
Ukraine
|
Kyiv
|
10 Of. 60 Lit., Vul. Mala Zhytomyrska
|
N/A
|
Kiev
|
01001
|
N/A
|
Mortgage banker/correspondent
|
2017
|
$41,760,000
|
20
|
Corporation
|
5
|
41105159
|
324506384
|
| 84 |
AI Ti Finans, TOV
|
Ukraine
|
Kyiv
|
Bud. 2/6 Of. 314, Vul. Novozabarska
|
N/A
|
N/A
|
04074
|
N/A
|
National commercial bank
|
2009
|
$41,088,450
|
150
|
Corporation
|
7
|
36567210
|
281936098
|
| 85 |
Tsentralizovana Rezervna Kompaniia TOV
|
Ukraine
|
Kyiv
|
22 Of. 12 Vul. Lvivska
|
N/A
|
Kiev
|
03115
|
N/A
|
National commercial bank
|
2003
|
$41,088,450
|
150
|
Corporation
|
18
|
32717510
|
281653470
|
| 86 |
Mizhnarodnyi Rezervnyi Bank, AT
|
Ukraine
|
Kyiv
|
Bud. 46 Vul. Volodymyrska
|
N/A
|
Kiev
|
01601
|
N/A
|
National commercial bank
|
2001
|
$41,088,450
|
1104
|
Corporation
|
1185
|
25959784
|
336466115
|
| 87 |
Jsc "bank Avangard" Jsco
|
Ukraine
|
Kyiv
|
3 Vul. Sholudenka
|
N/A
|
Kiev
|
04116
|
N/A
|
National commercial bank
|
2013
|
$41,088,450
|
157
|
Corporation
|
6
|
38690683
|
327218519
|
| 88 |
Ukrsybbank Prat
|
Ukraine
|
Kyiv
|
2/12 Vul. Andriivska
|
N/A
|
Kiev
|
04070
|
N/A
|
National commercial bank
|
1991
|
$41,088,450
|
10331
|
Corporation
|
4985
|
09807750
|
336376094
|
| 89 |
Finansova Kompaniia Fin-Ai TOV
|
Ukraine
|
Kyiv
|
16 Of. 617, Vul. Mechnykova
|
N/A
|
Kiev
|
01133
|
N/A
|
National commercial bank
|
2016
|
$41,088,450
|
150
|
Corporation
|
6
|
40417111
|
328724510
|
| 90 |
Finansova Kompaniia Prosto Finans TOV
|
Ukraine
|
Kyiv
|
Bud. 22 Vul. Mezhyhirska
|
N/A
|
Kiev
|
04071
|
N/A
|
National commercial bank
|
2018
|
$41,088,450
|
150
|
Corporation
|
6
|
41894105
|
324575886
|
| 91 |
Korister TOV
|
Ukraine
|
Kyiv
|
1/22 Of. 23, Vul. Akademika Filatova
|
N/A
|
Kiev
|
01042
|
N/A
|
National commercial bank
|
2016
|
$41,088,450
|
150
|
Corporation
|
3
|
40747508
|
328782647
|
| 92 |
Jsc "piraeus Bank Icb" Jsco
|
Ukraine
|
Kyiv
|
11 Vul. Biloruska
|
N/A
|
Kiev
|
04119
|
N/A
|
National commercial bank
|
1994
|
$41,088,450
|
13
|
Corporation
|
3
|
20034231
|
353312364
|
| 93 |
Sense Bank Jsco
|
Ukraine
|
Kyiv
|
100 Vul. Velyka Vasylkivska
|
N/A
|
Kiev
|
03150
|
N/A
|
National commercial bank
|
1993
|
$41,088,450
|
5
|
Corporation
|
2
|
23494714
|
353310512
|
| 94 |
Aktsionerny Komertsiiny Promyslovo-Investytsiiny Bank, Pat
|
Ukraine
|
Kyiv
|
Bud. 8 Vul.malopidvalna
|
N/A
|
Kiev
|
01001
|
N/A
|
National commercial bank
|
1992
|
$41,088,450
|
318
|
Corporation
|
49
|
00039002
|
390941213
|
| 95 |
Blymtesnii TOV
|
Ukraine
|
Antonivka
|
1 Vul. Peremohy
|
N/A
|
Kherson Oblast
|
75705
|
N/A
|
National commercial bank
|
2013
|
$41,088,450
|
150
|
Corporation
|
3
|
38976787
|
405058700
|
| 96 |
Kredobank Jsc
|
Ukraine
|
Lviv
|
78 Vul. Sakharova
|
N/A
|
Lviv Oblast
|
79026
|
N/A
|
National commercial bank
|
1992
|
$41,088,450
|
1439
|
Corporation
|
260
|
09807862
|
404653064
|
| 97 |
Finlid Invest TOV
|
Ukraine
|
Kyiv
|
10 Nezhyle Prym. 60 Lit. "a", Vul. Mala Zhytomyrska
|
N/A
|
Kiev
|
01001
|
N/A
|
Mortgage banker/correspondent
|
2019
|
$41,000,000
|
20
|
Corporation
|
14
|
43233436
|
328796481
|
| 98 |
Dymetra Invest, TOV
|
Ukraine
|
Kyiv
|
Bud. 10 Nezh. Pry M. 60 Litera, Vul. Mala Zhytomyrska
|
N/A
|
N/A
|
01001
|
N/A
|
Mortgage banker/correspondent
|
2019
|
$41,000,000
|
20
|
Corporation
|
17
|
43080676
|
324688741
|
| 99 |
Donetskyi Brokerskyi Tsentr TOV
|
Ukraine
|
Donetsk
|
7-A Vul. Antipova
|
N/A
|
Donetsk Oblast
|
83003
|
N/A
|
Security broker/dealer
|
2006
|
$40,811,116
|
2
|
Corporation
|
3
|
34398924
|
281762356
|
| 100 |
Dzhynvest, TOV
|
Ukraine
|
Kyiv
|
Bud. 16-22, Vul.bogdana Khmelnytskogo
|
N/A
|
N/A
|
01030
|
N/A
|
Security broker/dealer
|
2016
|
$40,353,938
|
9
|
Corporation
|
0
|
40457641
|
328728600
|
This list of financial companies in Ukraine is displayed in random order and based on revenue, employee size, ratings, online signals, and many other factors from our global company database. For any questions about this list, contact our PR team at marketing@bolddata.nl.
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Ukraine Financial Industry Overview by Region
The total number of financial companies in Ukraine is 35,466. Kiev holds the largest share with 48.1% of the market, hosting 17,058 financial companies. Dnipropetrovsk follows with 1,903 financial companies, representing 5.4% of the market. Kharkiv is home to 1,719 financial companies, for 4.8% of the market. Combined, these three regions account for 58.3% of all financial companies in Ukraine.
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Beer Distribution Companies Ukraine
Beverages Companies Ukraine
Bike Companies Ukraine
Boat Transport Companies Ukraine
Bookkeepers Ukraine
Breweries Ukraine
Bus Companies Ukraine
Butchers Ukraine
Candy Companies Ukraine
Car Companies Ukraine
Car Parts Companies Ukraine
Car Rental Companies Ukraine
Carpenters Ukraine
Chemical Companies Ukraine
Chemists Ukraine
Childcare Companies Ukraine
Cinemas Ukraine
Cleaning Companies Ukraine
Clothing Companies Ukraine
Coffee Companies Ukraine
Communication Companies Ukraine
Construction Companies Ukraine
Consulting Companies Ukraine
Consumer Goods Companies Ukraine
Contractors Ukraine
Cookie Companies Ukraine
Couriers Ukraine
Credit Companies Ukraine
Demolition Companies Ukraine
Dentists Ukraine
Digital Marketing Companies Ukraine
Drugstores Ukraine
E-Commerce Ukraine
Electricians Ukraine
Electricity Companies Ukraine
Electronics Companies Ukraine
Elementary Schools Ukraine
Employment Agencies Ukraine
Energy Companies Ukraine
Engineers Ukraine
Entertainment Companies Ukraine
Fabric Companies Ukraine
Farmers Ukraine
Fashion Companies Ukraine
Film Producers Ukraine
Financial Companies Ukraine
Fishing Companies Ukraine
Healthcare Companies Ukraine
Holiday Companies Ukraine
Home Appliance Companies Ukraine
Horse Farmers Ukraine
Hospitals Ukraine
Hotels Ukraine
HR Companies Ukraine
Hygiene Companies Ukraine
Ice Cream Companies Ukraine
Industrial Companies Ukraine
Information Companies Ukraine
Installation Companies Ukraine
Insurance Companies Ukraine
Jewellery Companies Ukraine
Lawyers Ukraine
Leasing Companies Ukraine
Leather Companies Ukraine
Light Companies Ukraine
Logistics Companies Ukraine
Mattress Companies Ukraine
Meat Companies Ukraine
Media Companies Ukraine
Medical Device Companies Ukraine
Men’s Clothing Companies Ukraine
Museums Ukraine
Newspaper Companies Ukraine
Office Furniture Companies Ukraine
Oil Companies Ukraine
Painters Ukraine
Paper Companies Ukraine
Plasterers Ukraine
Power Companies Ukraine
PR Companies Ukraine
Primary Schools Ukraine
Production Companies Ukraine
Psychiatrists Ukraine
Publishers Ukraine
Real Estate Companies Ukraine
Recycling Companies Ukraine
Rental Companies Ukraine
Road Building Companies Ukraine
Roofers Ukraine
Shipping Companies Ukraine
Technology Companies Ukraine
Ukraine
Waste Management Companies Ukraine
Watchmakers Ukraine
Wellness Companies Ukraine
Wholesale Companies Ukraine
