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The bank has positions in corporate banking, retail banking, and in the consumer finance segment. It offers banking products, such as online banking (all-inclusive package) and flexible deposits (Active Money). One of the major world banking systems, BNP Paribas, which owns 60% of shares in the bank, is a strategic investor of JSC «UKRSIBBANK».
Raiffeisen Bank (Raiffeisen Banking Group) 133,454 503 raiffeisen.ua: 5 UTB Bank of Ukraine: 338,542 542 utbua.org: 6 First Ukrainian International Bank 124,758 165 pumb.ua: 7 Sense Bank (state-owned) 86,184 187 sensebank.ua: 8 UkrSibbank (BNP Paribas Group) 83,721 325 ukrsibbank.com: 9 Universal Bank 82,196 165 universalbank.com.ua: 10
The beginnings of Balfin Investment Group started in 1993 in Vienna, where Samir Mane founded Alba-Trade. Having started with the trade of electronic devices, soon the BALFIN Group, created by Mane managed to create the largest network of electronics stores in Albania, Neptun and then extending the network in the neighboring countries of Kosovo and Macedonia.
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The check also revealed that the bank has ignored the central bank's recommendation to reduce operating risks. On 12 February, the Bank of Lithuania in accordance with Art. 76 of the Law on Banks of the Republic of Lithuania (the “Law on Banks”) announced a partial and temporal restriction on activities (the “Moratorium”) of AB Ūkio ...
Uralsib is a successor company to Bashcreditbank (since 2001, known as Ural-Siberian Bank) [3] founded in 1993 by Bashkortostan's government. [4] [5] The bank was created by merging Ural-Siberian Bank and Avtobank-NIKoil in 2005. [6] The latter was Nikolai Tsvetkov's company closely affiliated to LUKoil. In 2013, it employed 19,342 people. [7]
The bank was founded in September 1996 and was the first privately owned bank in Albania. The bank was a subsidiary of Piraeus Bank until August 2018 when the agreement on the sale of Tirana Bank to Balfin Group and Komercijalna Banka was announced. [1] [2] In 2021, Tirana Bank had a market share of 5.46%, making it the 7th largest bank in ...
The bank was founded in 1925 in Rome as the National Bank of Albania (Albanian: Banka Kombëtare e Shqipnis, Italian: Banca Nazionale d’Albania, Albanian acronym BKS or BKSH), replaced in 1945 by the state-owned Albanian State Bank based in Tirana (Albanian: Banka e Shtetit Shqiptar, BSS or BSHSH), before taking its current name in 1992.