The legal framework for bank establishment and basic principles their activities are regulated by the Law of Ukraine "On Banks and Banking activity "of 07. 12. 00 number 2121-III (latest edition from 24.11.2009 to basis of 1533-17). It stated that the bank - a legal entity that has exclusive rights under a license of the National Bank of Ukraine carry out together the following: attracting deposits cash assets of individuals and entities and placing these funds on own name, on its own terms and at their own risk, discovery and management bank accounts of individuals and legal entities. [6] Banks are legal entities. They are completely economically independent independent of the executive authorities in the decisions related to their operational activities, as well as the requirements and instructions not complying with current legislation. All commercial banks are subject to the National Bank of Ukraine. The National Bank of Ukraine for each commercial bank has authorization in the form of licenses to conduct banking transactions [10].