Bank Index

JSC "UKRSIBBANK

Bank · KYIV, Ukraine · overall 5.3 / 10

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How this 5.3 is built

Average of 6 scored needs: 5.3. Regulation in Ukraine: 34/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК"" is recorded in the global register as a bank in KYIV, Ukraine. The register names National Bank of Ukraine as its regulator and shows the licence as licensed. Established 1990. Collected from open registers. We have not checked this company by hand yet.

On its own website: “UKRSIBBANK BNP Paribas Group — український банк, заснований 1990 року, входить до десятки найбільших в Україні. Сайт ukrsibbank.com”

Legal name
АКЦІОНЕРНЕ ТОВАРИСТВО ""УКРСИББАНК""
Regulated by
National Bank of Ukraine
Licence confirmed
yes, on a regulator's own list
Established
1990
LEI
2138007RMZJ9ZLEO9N66
Website
ukrsibbank.com

Scores, 0 to 10

6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Latin America, Africa & South Asia
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.