Sense Bank
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About
Sense Bank is one of the largest Ukrainian banks. The bank was founded in 1992. From 2001, it operated under the name JSC "Alfa-Bank" and, since 2004, was part of a private international banking holding company based in Luxembourg. In 2022, a decision was made to abandon the Alfa-Bank brand, and the bank's legal name was changed to JSC "Sense Bank," along with the creation of a new brand, Sense Bank.
On July 22, 2023, the Ministry of Finance of Ukraine and the Deposit Guarantee Fund signed a purchase agreement for 100% of the shares of JSC "Sense Bank." Sense Bank was transferred to state ownership.
Sense Bank holds leading positions in all segments of the banking market, is one of the most stable and reliable banks in Ukraine, and is included in the list of systemically important banks of Ukraine, as approved by the decision of the National Bank of Ukraine's board in 2023.
Ukraine
Last updated: Sep 05, 2025
On PayAtlas since Nov 2024
Focus Areas
Services offered by Sense Bank
Merchant Services
Bank Acquiring Services
Asset Management
Currency Exchange Services
Industries served by Sense Bank
- Banking
- General Retail (Non-specialised)
- Payments / PSP / Gateways
Regions covered by Sense Bank
- South-East Europe
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Supported Features
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Payment methods
- Bank transfer 1
Bank transfer
- Bank transfer
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