National Credit Bank Ukraine no longer exists. The bank was declared insolvent and liquidated in 2015 following allegations of fraud and asset stripping. If you’re looking for a login, there isn’t one – the bank is permanently closed. Former depositors may still have claims through Ukraine’s Deposit Guarantee Fund.
⚠️ Bank Status: Permanently Closed
🔴 Liquidated in 2015
National Credit Bank was declared insolvent by the National Bank of Ukraine in 2015 during Ukraine’s banking crisis. The bank’s license was revoked and all operations ceased permanently.
🔴 Fraud Allegations
The bank’s failure was accompanied by allegations of fraud, asset stripping, and related-party lending. Investigations revealed significant irregularities in the bank’s operations prior to closure.
What Happened to Deposits?
💰 Deposit Insurance Claims
Ukraine’s Deposit Guarantee Fund (Фонд гарантування вкладів) handled payouts to eligible depositors.
- Individual deposits up to 200,000 UAH were covered
- Claims had to be filed within specific deadlines
- Large depositors may have received partial recovery
- Business accounts had limited protection
📋 Still Have a Claim?
If you believe you’re still owed money:
- Contact the Deposit Guarantee Fund
- Gather original account documentation
- Check if liquidation proceedings are ongoing
- Consult a Ukrainian banking lawyer
⚖️ Legal Action
Some former customers pursued legal remedies:
- Claims against bank management
- Participation in liquidation proceedings
- Complaints to financial regulators
- Cross-border enforcement (if applicable)
Context: Ukraine’s Banking Crisis
National Credit Bank was one of approximately 90 Ukrainian banks that failed between 2014-2016 during a major banking sector cleanup led by the National Bank of Ukraine. Many of these banks were found to have engaged in:
- Related-party lending (loans to owners’ companies)
- Fraudulent asset valuations
- Capital adequacy violations
- Money laundering
This cleanup, while painful for depositors, ultimately strengthened Ukraine’s remaining banking sector.
Contact Information
Deposit Guarantee Fund of Ukraine:
Website: fg.gov.ua
Address: Kyiv, Ukraine
National Bank of Ukraine:
Website: bank.gov.ua
(Regulator – for historical records)
FAQ
Can I log into National Credit Bank Ukraine?
No. The bank was liquidated in 2015 and no longer exists. There is no website, app, or login portal available.
What happened to my money at National Credit Bank?
Deposits up to 200,000 UAH were covered by Ukraine’s Deposit Guarantee Fund. If you didn’t receive compensation, contact fg.gov.ua with your original account documentation.
Why did National Credit Bank fail?
The bank was declared insolvent amid allegations of fraud and asset stripping. It was part of Ukraine’s 2014-2016 banking crisis that saw approximately 90 banks fail.
Can I still make a claim?
Possibly. Contact the Deposit Guarantee Fund of Ukraine (fg.gov.ua) to check if any claims are still being processed or if liquidation proceedings are ongoing.
Was anyone prosecuted?
Ukrainian authorities investigated multiple failed banks during this period. Check Ukrainian news sources or the Prosecutor General’s office for specific case information.
What is the Deposit Guarantee Fund?
The Deposit Guarantee Fund of Ukraine (Фонд гарантування вкладів) is the government agency that insures bank deposits and manages the liquidation of failed banks, similar to the FDIC in the US.
How many banks failed in Ukraine’s banking crisis?
Approximately 90 Ukrainian banks failed between 2014-2016. Many were found to have engaged in related-party lending, fraud, or capital adequacy violations.
What banks should I use in Ukraine instead?
Major surviving banks include PrivatBank (now state-owned), Oschadbank, Ukrsibbank, Raiffeisen Bank Ukraine, and PUMB. Verify current status before opening accounts.
Are Ukrainian banks safe now?
Ukraine’s banking sector is significantly stronger after the 2014-2016 cleanup. However, the ongoing war creates additional risks. Deposit insurance covers up to 200,000 UAH per depositor.
Where can I find my old account records?
Contact the Deposit Guarantee Fund, which maintains records of liquidated banks. You may also try the National Bank of Ukraine for historical regulatory filings.
Related Ukrainian Bank Guides
Active banks in Ukraine (verify current status):
- PrivatBank – Ukraine’s largest bank (state-owned)
- Oschadbank – State savings bank
- Ukrsibbank – BNP Paribas subsidiary
- Raiffeisen Bank Ukraine – Austrian-owned
Last Updated on February 15, 2026
URL: https://log-in.me/nationalcreditbank-kiev-ukraine/