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№ 6/2018

№ 6/2018

Fìnansi Ukr. 2018 (6): 91–106
https://doi.org/10.33763/finukr2018.06.091

MONETARY POLICY

DROBIAZKO Anatolii 1, LYUBICH Oleksandr 2

1SESE “The Academy of Financial Management”
OrcID ID : https://orcid.org/0000-0002-0453-0709
2SESE “The Academy of Financial Management”
OrcID ID : https://orcid.org/0000-0002-9339-4242


Status and development prospects of banks with foreign capital in Ukraine


On the banking market of Ukraine there are foreign banks represented by the subsidiaries of residents: Austria, France, Italy, Germany, Sweden, Poland, Greece, Cyprus, Hungary, Netherlands, USA, Turkey, Kazakhstan and Russia. These banks withstood two deep crises that took place in Ukraine in 2008 and in 2014–2015 and continue to develop successfully. A separate cluster presents calculated financial indicators of banks with Russian capital. The article analyzes the achievements of banks with the participation of foreign capital through 2018, and compares the dynamics of key indicators of the leading clusters of banks by the origin of capital: with state, private Ukrainian, Western and Russian capital in the first quarter of 2018. As of 01.04.2018 – banks with foreign capital have a share in the capital of the banking system of 39,2 %, banks with state Russian capital account for 7,2 %. By means of households – the share of banks with foreign capital is 24,0 %, corporate clients' deposits – 37,7 %. For loans to households, the share of foreign capital is 32,9 %, corporate clients – 21,2 %. The indicators of the main articles of assets, liabilities, capital, as well as the factors that have the greatest impact on the current state of banks with foreign capital are considered. Financial opportunities for foreign investors for safe entry into the Ukrainian economy are shown. Systemic losses of banks with state-owned Russian capital, which need constant support from the parent structures, were also investigated. This article is a continuation of the study of the state and prospects for the development of banks with state Ukrainian capital; in addition, research is being prepared on the current state of private Ukrainian banks.

Keywords:regional banks, banking institutions, distribution of banks by clusters, financial condition of banks, banks with foreign capital, security of investments

JEL: G210


DROBIAZKO A. . Status and development prospects of banks with foreign capital in Ukraine / A. . DROBIAZKO, O. . Lyubich // Фінанси України. - 2018. - № 6. - C. 91-106.

Article original in Ukrainian (pp. 91 - 106) DownloadDownloads :649
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