JSC "BANK TRUST-CAPITAL"

Anna Mileiko Created by Anna Mileiko

JSC BANK TRUST-CAPITAL Logo

Address

Ukraine

BIC

n/a

Overview

Category

Privately owned banks

Business Focus

retail and business banking

Founded in 2004, BANK TRUST-CAPITAL is a privately-owned bank offering retail and business banking products and services in Ukraine.

Performance

In 2023, JSC "BANK TRUST-CAPITAL" achieved the position of 61st largest bank in Ukraine with a market share of 0.01%; its total assets dropped by 18.87%.

Additionally, the bank became the 50th profitable bank in relation to its total assets showcasing 0.24% return on assets and 0.36% return on equity in 2023.

Deposit Protection

Deposits up to 200,000 UAH are covered by Ukrainian deposit guarantee scheme in JSC "BANK TRUST-CAPITAL".

Financials

Total Assets of JSC
Net_income of JSC
Market Share of JSC
Total Assets (2023)
338.55 mln UAH   (-18.87%)
Net Income (2023)
925,187.39 UAH   (-66.86%)

JSC "BANK TRUST-CAPITAL" ranks as the 61st largest bank in Ukraine by total assets. In 2023 its total assets were 338.55 mln UAH, representing a 0.01% market share. In 2023 the bank's net income was 925,187.39 UAH.

Deposit Guarantee

Protected Amount
up to 200,000 UAH
Guarantee Fund
Deposit Guarantee Fund (DGF)
Covered Accounts
any credit balance
Eligible Depositors
individuals

JSC "BANK TRUST-CAPITAL" protects deposits up to up to 200,000 UAH per depositor through Ukraine's deposit guarantee scheme. The scheme applies to any credit balance made by individuals. The bank participates in the Deposit Guarantee Fund (DGF), making regular contributions into it.

See Also

Contacts

addressUkraine
websitehttps://tc-bank.com/

Bank Identifiers

Bank Sort Code
380106
Company Number
26519933

Bank History

Start Date
10 March 2004

Balance Sheet

Total Assets (2023)
338.55 mln UAH   (-18.87%)
Total Equity (2023)
254.49 mln UAH   (+0.09%)

In 2023 total assets of JSC "BANK TRUST-CAPITAL" were 338.55 mln UAH. Decline compared to the previous period (2022) was -18.87%. The evolution of the total assets of JSC "BANK TRUST-CAPITAL" is shown at Chart 1 below.

Total Assets of JSC

Chart 1. Total Assets of JSC "BANK TRUST-CAPITAL".

Income Statement

Net Income (2023)
925,187.39 UAH   (-66.86%)

In 2023 net income of JSC "BANK TRUST-CAPITAL" was 925,187.39 UAH. Decline compared to the previous period (2022) was -66.86%. The evolution of the net income of JSC "BANK TRUST-CAPITAL" is shown at Chart 2 below.

Net Income of JSC

Chart 2. Net Income of JSC "BANK TRUST-CAPITAL".

Market Share and Rank (among banks in Ukraine)

Total Assets (2023)
61st (market share 0.01%)

In 2023 JSC "BANK TRUST-CAPITAL" was ranked the 61st largest bank in Ukrainein terms of total assets, having 0.01% of the domestic market share.

Market share of JSC

Chart 3. Market share of JSC "BANK TRUST-CAPITAL" (among banks in Ukraine)

Historical changes in JSC "BANK TRUST-CAPITAL"'s domestic rank and market share over 2021-2023 are shown below:

YearRankMarket %
2023610.01 %
2022620.01 %
2021670.02 %

TheBanks.eu identified several banks banks having the market shares and ranks closest to JSC "BANK TRUST-CAPITAL" listed below.

RankNameMarket %Total Assets
60 JSC "Ukrainian Bank for reconstruction and development"0.01%411.40 mln UAH   (+48.69%)
61 JSC "BANK TRUST-CAPITAL"0.01%338.55 mln UAH   (-18.87%)
62 JSC "BANK PORTAL"0.01%280.56 mln UAH   (+0.15%)

Identifiers of JSC "BANK TRUST-CAPITAL"

Discover key identifiers of JSC "BANK TRUST-CAPITAL" including its sort code, company number.

Bank Sort Code

Bank Sort Code: 380106

The Bank Sort Code for JSC "BANK TRUST-CAPITAL" is 380106. This unique code identifies the bank within Ukraine and is essential for domestic payment transactions.

KeyValue
Bank Sort Code 380106

Bank sort codes are usually assigned by National Central Banks and differ from BIC codes.

Company Registration Number

Company Registration Number: 26519933

JSC "BANK TRUST-CAPITAL" is registered in Ukraine under company number 26519933. Company Registration Number is a distinctive code issued upon registration of a new company. Company number can be used to find data about the company in a national company register.

KeyValue
Company Number 26519933

Banks Similar to JSC "BANK TRUST-CAPITAL"

TheBanks.eu identified several banks similar to JSC "BANK TRUST-CAPITAL" based on various criteria, including:

  • country of incorporation
  • bank category
  • business focus
  • total assets (market share)

Bank Category
Privately owned banks
Business Focus
retail and business banking
Total Assets
481.39 mln UAH   (+30.27%)

Bank Category
Privately owned banks
Business Focus
retail and business banking
Total Assets
429.04 mln UAH   (+54.80%)

Bank Category
Privately owned banks
Business Focus
retail and business banking
Total Assets
411.40 mln UAH   (+48.69%)

Bank Category
Privately owned banks
Business Focus
retail and business banking
Total Assets
280.56 mln UAH   (+0.15%)

Bank Category
Privately owned banks
Business Focus
retail and corporate banking
Total Assets
193.37 mln UAH   (-4.76%)

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