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SWIFT/BIC Codes in Ukraine

BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks in Ukraine. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.


SWIFT codes usually encompass 8 to 11 character strings. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in "XXX") refer to the head or primary office. SWIFT codes are formatted as follows: AAAA BB CC DDD


First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)


Company SWIFT-code (BIC)
ACCORDBANK COMMERCIAL BANK ACDCUAUK
ART-CAPITAL CUSTODY, LLC ARULUAU2
ARTEL-FINANCE, LLC ARLLUA22
ASOV AND BLACKSEA INVESTMENT COMPANY, LLC ABIOUA22
AVS-REYESTR ROZRAKH KLIRYNHO-CONSALT.COMP AVRKUA22
BALTIC FINANCE GROUP, LLC BFGLUA22
BANK CREDIT DNEPR CRDEUA2N
BANK FOR INVESTMENTS AND SAVINGS BFISUAUK
BANK PIVDENNYI PIVDUA22
BANK PORTAL JOINT STOCK COMPANY BPRTUAUK
BANK SICH SICHUAUK
BENEFIT BROK LIMITED LIABILITY PARTNERS BBLPUA22
BG SECURITIES,LLC SELUUAU2
BTC BROKER, LLC BTOLUAU2
BUL-SPRED, LLC BUCCUA22
BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED BUITUAU2
COMEX SECURITIES, LIMITED CESUUAU2
COMEX-FINANCE, LLC CXLLUAU2
CREDIT AGRICOLE BANK JSC AGRIUAUK
CREDIT EUROPE BANK JSC FBHLUAUK
CUSTODIAN GARANT, LLC CUGLUA22
CUSTODY-BROK, LLC CTLCUAU2
DC PRYDNIPROVYA, LIMITED PRYDUA22
DEPOSYTARNO-FONDOVA KOMPANIYA SLAVUTYCH-KAPITAL, LLC DKSLUA22
DOMINANT TRAIDE, LIMITED DOTAUAU2
EAVEX CAPITAL, PJSC EACPUAU2
ELLIOTT CAPITAL, LIMITED ELCLUAU2
ENERGETYCHNA REIESTRATSIINA KOMPANIIA, LLC ERKLUAU2
EXPERT-CAPITAL PRIVATE JOINT STOCK COMPANY EPJSUA22
FAVORIT INVESTMENT COMPANY, LIMITED FAIPUAU2
FGI, LIMITED FGIFUA22
FINANCIAL COMPANY PROFFINANCE, LLC FCPCUAU2
FINANSIST, LLC FSLCUA22
FINANSOVA KOMPANIIA DEKRA, LLC FKDLUA22
FINANSOVA KOMPANIIA KUB, LIMITED FIKUUAU2
FINANSOVA KOMPANIYA DELTA, LLC FKELUA22
FINANSOVA KOMPANIYA-OBERIG, LLC FIKLUA22
FINASTA, LIMITED LIABILITY COMPANY FIBMUAU2
FININSOVA KOMPANIYA SOKRAT, LLC FKSLUAU2
FINTAIM, LLC FNLCUAU2
FIRM MOTOR-DILER, LLC FROLUA22
FIRST UKRAINIAN INTERNATIONAL BANK FUIBUA2X
FOND-MARKET, LLC FOLLUAU2
FONDOVA KOMPANIA LIVADIYA, LLC FKLLUA22
FONDOVA KOMPANIIA EMISIIA, LLC FKECUA22
FONDOVA KOMPANIYA DALIZ-FINANS, LLC FKDCUAU2
FONDOVA KOMPANIYA TSENTR INVEST,LLC FKTIUA22
FONDOVE AHENSTVO SKHID-INVEST,PRJSC FOAKUA22
FONDOVIY DEPOSITARIY, LLC FODLUAU2
FREEDOM FINANCE UKRAINE LLC FFULUAU2
FUND COMPANY ZENIT-DT, LIMITED FUOZUAU2
GARANT INVEST LLC GAVCUA22
GLOBAL CUSTODIAN, LLC GLCLUAU2
GLOBUS BANK GLIBUA22
GOODWILL-BROKE, LLC GOLLUA22
I-NVEST, LLC IVLCUAU2
IB CAPITAL, LIMITED IBCPUAU2
IC 'ITT-INVEST' PRJSC ITPRUAU2
IC BUSINESS-INVEST, LIMITED BUSVUA22
IFORMATSIINO-DEPOSYTARNYI TSENTR GLOBAL, LLC ITLCUAU2
INFORMACIYNO-REYESTRATORS'KI SYSTEMY LIMITED INYMUAU2
ING BANK UKRAINE INGBUAUK
INTELLECT-INVESTMENTS DEPOSIT CONSULT.COMP.LLC ITDCUAU2
INTER-SERVIS-REGISTER LIMITED LIABILITY INLBUA22
INTERNATIONAL INVESTMENT BANK IINBUAUK
INVEST INSITI, LLC IVILUA22
INVEST-M, LLC IECLUAU2
INVEST-TREID 2007, LLC IELCUA22
INVESTMENT CAPITAL UKRAINE, LLC ICULUAU2
INVESTMENT COMPANYC GOOD CAPITAL, LLC ICGCUAU2
INVESTMENT STANDARD GROUP LLC ISGLUA22
INVINTUM, LLC IILLUAU2
IP SECURITIES, LLC IPLLUAU2
JEROME SECURITIES, LLC JESLUAU2
JOINT REGISTRATION COMPANY, LIMITED JORCUA22
JOINT STOCK COMPANY 'ACCENT-BANK' UKCBUAUK
JOINT STOCK COMPANY 'AGROPROSPERIS BANK' ASTRUAUK
JOINT STOCK COMPANY 'CITIBANK' CITIUAUK
JOINT STOCK COMPANY 'METABANK' MTLGUA2N
JOINT STOCK COMPANY "STATE SAVINGS BANK OF UKRAINE" COSBUAUK
JOINT STOCK COMPANY BANK ALLIANCE ALJSUAUK
JOINT STOCK COMPANY UNEX BANK UNJTUAUK
JOINT-STOCK COMPANY 'CRYSTALBANK' CRBPUAUK
JOINT-STOCK COMPANY COMMERCIAL BANK "PRAVEX-BANK" PRAVUAUK
JOINT-STOCK COMPANY OTP BANK OTPVUAUK
JSB CLEARING HOUSE CLHSUAUX
JSB COMMERCIAL INDUSTRIAL BANK CIBFUAUK
JSC 'ALPARI BANK' ALPAUAUK
JSC 'BANK 3/4' BKVKUAUK
JSC 'COMINVESTBANK' (FORMERLY KOOPINVESTBANK LTD COMMERCIAL BANK) KOOPUAUX
JSC 'EIB' EUOMUA2X
JSC 'MOTOR-BANK' MOOJUA2Z
JSC ALFA-BANK ALFAUAUK
JSC ALTBANK AVTOUA22
JSC ASVIO BANK ASVBUA2C
JSC BANK AVANGARD AVGDUAUK
JSC BANK FORWARD FRWDUAUK
JSC BANK GRANT GRBKUA2X
JSC BANK TRUST-CAPITAL TCBNUAUK
JSC BTA BANK UCTBUAUK
JSC CB 'ZEMELNY CAPITAL' ZECPUA2N
JSC CB PRIVATBANK PBANUA2X
JSC CREDITWEST BANK CREWUAUK
JSC DEUTSCHE BANK DBU DEUTUAUK
JSC IBOX BANK AGCBUAUK
JSC IDEA BANK IDBAUAUK
JSC JSCB CONCORD CNRDUA22
JSC KREDOBANK (FORMERLY JSC KREDYT BANK UKRAINA) WUCBUA2X
JSC RWS BANK RWSPUAUK
JSC SEB CORPORATE BANK ESSEUAUK
JSC SETTLEMENT CENTER IRSUUAUK
JSC THE STATE EXPORT-IMPORT BANK OF UKRAINE EXBSUAUX
JSC UKRAINIAN CONSTRUCTION INVESTMENT BANK UCIBUAUK
JSCB INDUSTRIALBANK UKRAINE IJSOUA2N
LLC 'STEEL AND FINANCE BANK' LJSCUAUK
LVIV BANK LVIVUA2X
MEGABANK JSC DBBKUA2K
MISTO BANK MIBKUA2D
MIZHHALUZEVYI DEPOSYTARNYI TSENTR LLC MDTLUA22
MTB BANK MTBAUA2D
NAFTA-INVEST, LLC NALLUA22
NATIONAL BANK OF UKRAINE NBUAUAUX
NATIONAL DEPOSITORY OF UKRAINE NADUUAUK
OKCI BANK, JSC OKCIUA2X
OKMA, PRIVATE JOINT STOCK COMPANY OPJSUAU2
PIRAEUS BANK ICB, JSC ICBIUAUK
PJSC 'BANK VOSTOK' ACJCUA2N
POLICOMBANK JSCB PLICUA22
POLTAVA-BANK JOINT STOCK COMPANY POLTUA2X
PRIVATE JOINT STOCK COMPANY 'BANK FAMILNY' DOBYUA2T
PROCREDIT BANK JOINT STOCK COMPANY MIFCUAUK
PSC PROMINVESTBANK UPIBUAUX
PUBLIC JOINT STOCK COMPANY FIRST INVESTMENT BANK FIBXUAUK
RADABANK JOINT STOCK BANK RADAUA2N
RAIFFEISEN BANK JOINT STOCK COMPANY AVALUAUK
SBERBANK JSC SABRUAUK
SIGNIFER, LLC SGLLUAU2
SKY BANK, JOINT STOCK COMPANY REGBUA2K
T AND C, LIMITED TANCUAU2
TASCOMBANK JSC (FORMERLY BANK BUSINESS STANDARD) MUNIUA22
TASK-BROKER, LLC TALCUAU2
TAVRIYS'KI TSINNI PAPERY,LLC TATPUAU2
TESLA CAPITAL MANAGEMENT, LLC TCNCUAU2
THE FIRST FINANCIAL INTERMEDIARY FINANC.COMP.,LLC FFIFUAU2
TI-INVEST, LLC TILLUAU2
UKRAINIAN BANK OF RECONSTRUCTION AND DEVELOPMENT UKRDUAUK
UKRAINIAN CAPITAL BANK UKCAUAUK
UKRGASBANK JSB UGASUAUK
UKRSIBBANK KHABUA2K
UNIVERSAL BANK JSC (MONOBANK) UNJSUAUK


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