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The NBU will examine Oschadbank, Raiffeisen Bank, and other financial institutions in 2025.

В 2025 году НБУ проведет проверку Ощадбанка, Райффайзен Банка и других финансовых учреждений.

The list of banks includes:

  • in Q1 — PJSC "MTB Bank" (EGRPOU 21650966), JSC "MIB" (EGRPOU 35810511);
  • in Q2 — Joint Stock Bank "Pivdenny" (EGRPOU 20953647), JSC "Oschadbank" (EGRPOU 00032129), JSC "TASKOMBANK" (EGRPOU 09806443);
  • in Q3 — JSC "Raiffeisen Bank" (EGRPOU 14305909);
  • in Q4 — JSC "Bank Avangard" (EGRPOU 38690683).

The list of institutions includes:

  • in Q1 — LLC "UPR" (EGRPOU 37973023), JSC "PZU Ukraine" (EGRPOU 20782312);
  • in Q2 — LLC "Fard Standard" (EGRPOU 39373312);
  • in Q3 — LLC "FC 'Contract House'" (EGRPOU 35442539), LLC "Swift Garant" (EGRPOU 39859339), JSC "SC 'VUSO'" (EGRPOU 31650052);
  • in Q4 — LLC "FC MBK" (EGRPOU 37973945), LLC "I Lombard" (EGRPOU 44916262), LLC "1 Safe Agency of Necessary Credits" (EGRPOU 39861924).