The peculiarities of investment policies of Ukrainian banks are defined in the process of forming of bank capital in terms of economic instability. On the basis of cluster analysis five types of investment policy of domestic banks depending on a share of loan capital in the structure of long-term liabilities are selected – aggressive (risky), soft-aggressive, moderate, moderately conservative and conservative. The fact that the dominant part of Ukrainian banks conducted an aggressive investment policy that negatively affected index of capital profitability in the period of post crises development of the banking system is proven. Recommendations in relation to directions of investment policy of Ukrainian banks directed at modernization of economy are made. 

banks, financial risk, investment policy, property asset, attracted capital, capital structure, modernization of economy 

The problem questions of bank capital management in terms of economic instability are reflected. The criteria of selection of the methods of bank equity capital management for providing of functional sufficientness of capital for the necessities of national economy development taking into account international experience are grounded. 

bank capital, methods of bank equity capital management, capitalization, Basel III 

The concept and descriptions of financial crisis has been investigated. System classification of risks of the deepening of financial crisis has been offered on the basis of selection of groups of macroprudential risks, risks of the functioning of a banking system, risks for real sector of economy and house holds. Description of risk’s spectrum is carried out in each of these groups according to the spheres of their origin and real display in Ukraine. For subsequent analytical researches of display of risks a list of macro- and microprudential indicators has been defined on the basis of their changes is possible to forecast the deepening of financial crisis in the country. 

financial crisis, risks, macroprudential risks, risks of the functioning of a banking system, indicators of the deepening of financial crisis 

Organization of internal audit of the National Bank of Ukraine has been actualized on the basis of estimation of risks. Essence and classification have been determined according to the types of activity of the National Bank of Ukraine. A role and features of organization of internal audit of structural subdivisions of central bank have been grounded on the basis of estimation of risks, the criteria of estimation of the level of risks, inherent in subdivisions of the National Bank of Ukraine, and also estimation of quality of management system by these risks have been determined. 

risks of the National Bank of Ukraine, internal audit on the basis of estimation of risks, management system by the risks of the National Bank of Ukraine