Вплив банків за участю іноземного капіталу на забезпечення інтеграції економіки України в міжнародний фінансовий простір

Anatolii Drobiazko; Oleksandr Liubich

doi:10.33987/vsed.2(66).2018.196-209

Authors

Anatolii Drobiazko DNNU «Academy of Financial Management», Ukraine https://orcid.org/0000-0002-0453-0709
Oleksandr Liubich DNNU «Academy of Financial Management», Ukraine https://orcid.org/0000-0002-9339-4242

DOI:

https://doi.org/10.33987/vsed.2(66).2018.196-209

Keywords:

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

Abstract

The article gives a brief history of the entry of foreign capital into the banking system of 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 have withstood two deep crises that took place in Ukraine in 2008 and in 2014‒2015 and continue to develop successfully. A separate cluster presents financial indicators calculated for banks with Russian capital. The article analyzes the market positions of banks with foreign capital in the modern Ukrainian market and achievements of banks over the first quarter 2018. Comparative dynamics of key indicators of the leading clusters of banks by the origin of capital over the first quarter of 2018 is given: with state, private Ukrainian, Western and Russian capital. 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, are 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 on the current state of private Ukrainian banks is being prepared.

Author Biographies

Anatolii Drobiazko, DNNU «Academy of Financial Management»

PhD in Economics, Leading Researcher of the DNNU «Academy of Financial Management», Professor of Banking Department, SU «Kyiv National Economic University named after V. Hetman»

Oleksandr Liubich, DNNU «Academy of Financial Management»

Doctor of Economics, Professor, Honored Economist of Ukraine, Head of Budget and Taxation and Monetary Policy Coordination Department, DNNU «Academy of Financial Management»

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