The "Finance and Credit" Bank was registered on 30 October 1991 as Commercial Bank "Ukrainian Commercial Bank of Business Cooperation", since 13 October 1995 the Bank was re-registered as Commercial Bank "Finance and Credit". In December 2002 according to the provisions of the Law "About banks and banking activity" the Statute of the Bank was changed. The Bank was registered as “Finance and Credit” Bank, Ltd. In 2007 Finance & Credit Bank was reorganized from a Limited Liability Company (LLC) into an Open Joint-Stock Company (OJSC).
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Raiffeisen Bank Aval Public Joint Stock Company was registered on March 27, 1992 (operated under the brand name of Joint Stock Postal Pension Bank Aval until September 25, 2006). Since October 2005, the Bank has been part of the Raiffeisen International Bank Holding AG Group, Austria (since October 2010 — Raiffeisen Bank International AG, as of January 1, 2011 the Group held 96.18% of shares in the Bank).

The Bank provides a broad range of standard and innovative banking services through its nationwide network which comprised, as of January 1, 2011, 931 outlets located in big cities, provincial and community centers throughout Ukraine.
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UkrSibbank was founded in 1990 in Kharkiv. Since that time the Bank has paved its way from a regional bank to a national leader and then evolved further to its membership in one of the world’s largest banking groups.

Since 2006 the international bank BNP Paribas has been a principal shareholder of UkrSibbank. The Bank’s integration with BNP Paribas Group opened a set of new prospects to include association with a global brand, best world practices and transition to new management standards.
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The Commercial bank PrivatBank was founded in 1992. Currently PrivatBank is one of the most dynamically developing Ukrainian banks and occupies the leading positions in the national banking ratings. As of January 1st, 2009, PrivatBank's total net assets equaled UAH80.165 billion. The statute fund of the bank comprised UAH5.68 billion, and property assets were UAH7.67 billion. The credit portfolio of the bank made UAH72. 788 billion. The financial result of PrivatBank for four quarters of 2008 totaled UAH1.291 billion. It has more than 10 branches in Nikolaev, Ukraine and it's number is increasing every year.

At the end of 2008 Global Finance magazine, for the seven year in a row, acknowledged PrivatBank as the Best bank in Ukraine. Global Finance also acknowledged PrivatBank as the best bank in Ukraine in the annual nomination of The Best Emerging Market Bank 2005. Financial and analytic magazine The Banker, based on results of research proceded in 2000 and in 2002, awarded the The Bank of the Year rank to PrivatBank. Another influential magazine, Euromoney, for four years in a row - in 1999, 2000, 2001, 2002, as well as 2005 - acknowledged PrivatBank as the best bank of Ukraine.
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Founded in 1992, VAB Bank (formerly VABank) enters a group of ‘large’ banks according to the classification of the National Bank of Ukraine. VAB Bank in Nikolaev, Ukraine is a full-service bank offering a broad range of financial services to its retail and corporate customers, including deposits, loans, money transfers, underwritings, settlements, trade finance, FX and corporate advisory services. Its main business lines include: corporate banking, retail banking, international banking and investment banking.
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