Bank Direcrory

According to the Central Bank, there were 69 commercial banks in Ukraine as of September 2022.

The Central Bank of Ukraine | SWIFT/BIC Codes in Ukraine

Accordbank

PJSC CB ACCORDBANK is a Ukrainian commercial bank with more than 80 branches. The Bank is among the TOP-30 financial institutions in Ukraine as to the volume of money of physical and legal persons.

Kyiv | Updated: 2023-03-22 | ID: 2856

Bank Globus

Bank "Globus" is a commercial bank that provides a wide range of financial services to corporate and private clients in Ukraine. The Bank has a General License to conduct banking operations number 240, issued by the National Bank of Ukraine.

Kyiv | Updated: 2023-02-14 | ID: 2279

Credit Agricole Bank

Credit Agricole Bank (formerly INDEXBANK) is a universal bank owned by one of the largest financial groups in Europe - Credit Agricole Group (France).

Kyiv | Updated: 2022-09-23 | ID: 1767

Credit Dnepr Bank

PJSC "Credit Dnepr Bank" is among the TOP-20 financial institutions of Ukraine in terms of assets. The Bank offers private customers the high interest rates, flexible deposition terms, successful placing and assured cleared funds accrual on advantageous terms.

Kyiv | Updated: 2023-03-21 | ID: 448

First Ukrainian International Bank

The First Ukrainian International Bank (FUIB or PUMB) is a commercial bank that provides a wide range of banking services to private and corporate clients in Ukraine. Profitable conditions, complete safety of transactions and high quality of service based on Western standards allow the Bank to hold the leading positions in the retail banking business.

Kyiv | Updated: 2022-11-09 | ID: 688

Idea Bank

JSC "Idea Bank" (formerly Prykarpattia, Plus Bank) is a Ukraine based retail bank that offers banking products such as loans, deposits, leasing and consumer credits.

Lviv | Updated: 2022-12-12 | ID: 479

KredoBank

PJSC "KredoBank" (formerly Kredyt Bank Ukraina) is a universal bank, active in retail and corporate banking, and headquartered in Lviv, a city located across the border from Poland. The services the Bank provides include, among others: acceptance of deposits; operation of personal and corporate accounts; factoring; granting of guarantees; handling of cheques and bills of exchange; operations in the forex market and the securities market.

Lviv | Updated: 2023-05-30 | ID: 2364

Megabank

MEGABANK provides a full range of classical banking services in Ukraine. The Bank constantly and rapidly develops focusing on international standards. Bank has an effective management structure, and constantly improves it, clearly distinguishes functions of front-and back-office that will serve all customers with high quality and timely manner.

Kharkiv | Updated: 2020-06-13 | ID: 887

monobank

Monobank is a digital bank on a mission to redefine retail banking and is a part of Universal Bank JSC. The Bank issues customer credit cards, provides depositing options and other services, and the best mobile app will make controlling finances as convenient as possible.

Kyiv | Updated: 2020-07-13 | ID: 2681

Oschadbank

JSC "Oschadbank" (State Savings Bank of Ukraine) is one of the largest financial institutions of Ukraine. The Bank is actively working in almost all sectors of the Ukrainian financial market; it provides services to large corporate clients, such as offices of the Pension Fund of Ukraine, UDPPZ Ukrposhta, the members of the wholesale electrical energy market at a modern level. Total assets: UAH 138.8 billion (as of June 30, 2015).

Kyiv | Updated: 2016-05-25 | ID: 2122

Piraeus Bank ICB

Piraeus Bank ICB (formerly International Commercial Bank) is one of the largest banks in Ukraine. Piraeus Bank ICB is a part of Piraeus Bank Group, one of the leading banking institutions in Southern and Eastern Europe. The Bank provides a wide range of financial products and services including Checking and Savings Accounts, Debit and Credit Cards, Money Transfers, Deposit Safe Boxes, Mortgage Loans, Car Loans, Cash Collateral Loans, Business Checking Accounts, Business Loans, Bank Guarantees, and Cash Settlement Services.

Kyiv | Updated: 2023-02-14 | ID: 1766

PRAVEX BANK

PRAVEX-BANK is a diversified financial institution providing a full range of banking services throughout Ukraine. Thanks to its developed network, which counts 260 branches, PRAVEX-BANK is represented in every corner of our country; a fact that is combined with its impeccable 27-year history of success, which has made the Bank one of the most recognized banking brands in Ukraine.

Kyiv | Updated: 2020-05-05 | ID: 1032

PrivatBank

PrivatBank is the largest commercial bank in Ukraine, in the number of clients, assets, loan portfolio and taxes paid to the national budget. Inculcating the new types of banking and constantly perfecting the complex of bank services, PrivatBank currently serves more than 400 thousand corporate clients and small businesses, and over 13 million individual accounts.

Dnipropetrovsk | Updated: 2016-12-19 | ID: 1513

Raiffeisen Bank Ukraine

Raiffeisen Bank Ukraine (formerly Raiffeisen Bank Aval) is one of the largest banks in Ukraine. The Bank provides a broad range of standard and innovative banking services through its nationwide network which comprised more than 500 outlets located in big cities, provincial and community centers and villages throughout Ukraine.

Kyiv | Updated: 2022-02-07 | ID: 1046

Sberbank Ukraine

The National Bank of Ukraine on February 25, 2022 has revoked the license of the Kiev-based credit institution Sberbank (formerly Bank NRB).

Kiev | Updated: 2024-04-03 | ID: 1460

Sense Bank

Sense Bank (formerly Alfa-Bank Ukraine) is on the list of top 10 biggest financial institutions in Ukraine by asset size. Sense Bank is a full-service bank with a strong presence in the corporate banking sector. Sense Bank keeps top positions across all banking market segments, is one of the stable and trusted banks in Ukraine, designated as one of the systemically important banks of Ukraine.

Kyiv | Updated: 2024-01-05 | ID: 1101

Ukrainian Professional Bank

Ukrainian Professional Bank (UPB) is a full-service bank providing deposit and loan products, and convenient on-line banking to individuals, businesses and professionals in Ukraine. The Bank carries out its activity on the basis of Banking License № 132 dated October 18, 2011. UPB mission is to provide the enterprises of all from of ownership and population professional and comfort bank service through the granting of high-quality services with the aim of assistance to becoming and development of clients business.

Kiev | Updated: 2018-09-14 | ID: 1609

Ukrgasbank

Ukrgasbank JSB is a mid-sized Ukrainian bank that provides a wide range of services to both retail and corporate customers. The Bank also focuses on financing and servicing Ukraine's oil & gas sector. Ukrgasbank's major shareholder is the Ministry of Finance (87.72%). Total assets: UAH 20.8 billion (as of December 31, 2013).

Kiev | Updated: 2014-08-17 | ID: 1892

UkrSibbank

UkrSibbank is a commercial bank that provides a wide range of banking services to private and corporate clients in Ukraine. Since 2006 the international bank BNP Paribas has been a strategic partner of UkrSibbank. The Bank’s integration with BNP Paribas Group opened a set of new prospects to include association with a global brand, best world practices and transition to new management standards.

Kyiv | Updated: 2022-10-25 | ID: 1337