SWIFT/BIC Codes for Banks in Ukraine

Ukraine Bank SWIFT Codes

Below are the SWIFT codes for all banks in Ukraine. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	'RADABANK' JOINT STOCK BANK	DNIPRO		RADAUA2N
2	'RAIFFEISEN BANK AVAL' JOINT STOCK COMPANY	KIEV	(HEAD OFFICE)	AVALUAUK
3	ACCORDBANK COMMERCIAL BANK	KIEV		ACDCUAUK
4	AGENCY OF SECURITIES KREDO-INVEST LIMITED	ZAPORIZHZHIA		AGSKUA22
5	ALAN-REYESTR, LLC	CHERKASY CITY		AALCUA22
6	ALDARIS-INVEST, LLC	KIEV		ADLCUAU2
7	ALTANA CAPITAL, PJSC	KIEV		ALCJUAU2
8	ALTERA FINANCE PJSC	KIEV		ALFJUAU2
9	ARCADA JSCB	KIEV		ARJSUAUK
10	ART-CAPITAL CUSTODY, LLC	KIEV		ARULUAU2
11	ARTEL-FINANCE, LLC	KHARKIV		ARLLUA22
12	ASOV AND BLACKSEA INVESTMENT COMPANY, LLC	KHARKIV		ABIOUA22

13	AVS-REYESTR ROZRAKH KLIRYNHO-CONSALT.COMP	TERNOPIL		AVRKUA22
14	BALTIC FINANCE GROUP, LLC	LVIV		BFGLUA22
15	BANK FOR INVESTMENTS AND SAVINGS	KIEV		BFISUAUK
16	BANK PIVDENNYI	ODESA		PIVDUA22
17	BANK PORTAL JOINT STOCK COMPANY	KIEV		BPRTUAUK
18	BANK SICH	KIEV		SICHUAUK
19	BENEFIT BROK LIMITED LIABILITY PARTNERS	KHARKIV		BBLPUA22
20	BG SECURITIES,LLC	KIEV		SELUUAU2
21	BTC BROKER, LLC	KIEV		BTOLUAU2
22	BUL-SPRED, LLC	CHERKASY CITY		BUCCUA22
23	BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED	KIEV		BUITUAU2
24	COMEX SECURITIES, LIMITED	KIEV		CESUUAU2
25	COMEX-FINANCE, LLC	KIEV		CXLLUAU2

26	CREDIT AGRICOLE BANK JSC	KIEV		AGRIUAUK
27	CREDIT AGRICOLE BANK JSC	KIEV	(CIB BRANCH)	AGRIUAUKCIB
28	CREDIT EUROPE BANK JSC	KYIV		FBHLUAUK
29	CUSTODIAN GARANT, LLC	DNIPRO		CUGLUA22
30	CUSTODY-BROK, LLC	KIEV		CTLCUAU2
31	DC PRYDNIPROVYA, LIMITED	DNIPRO		PRYDUA22
32	DEPOSYTARNO-FONDOVA KOMPANIYA SLAVUTYCH-KAPITAL, LLC	DNIPRO		DKSLUA22
33	DOMINANT TRAIDE, LIMITED	KIEV		DOTAUAU2
34	EAVEX CAPITAL, PJSC	KIEV		EACPUAU2
35	ELLIOTT CAPITAL, LIMITED	KIEV		ELCLUAU2
36	ENERGETYCHNA REIESTRATSIINA KOMPANIIA, LLC	KIEV		ERKLUAU2
37	EXPERT-CAPITAL PRIVATE JOINT STOCK COMPANY	MARIUPOL		EPJSUA22
38	FAVORIT INVESTMENT COMPANY, LIMITED	KIEV		FAIPUAU2

39	FGI, LIMITED	DNIPRO		FGIFUA22
40	FINANCIAL COMPANY PROFFINANCE, LLC	KIEV		FCPCUAU2
41	FINANSIST, LLC	KHARKIV		FSLCUA22
42	FINANSOVA KOMPANIIA DEKRA, LLC	IVANO-FRANKIVSK		FKDLUA22
43	FINANSOVA KOMPANIIA KUB, LIMITED	KIEV		FIKUUAU2
44	FINANSOVA KOMPANIYA DELTA, LLC	CHERKASY CITY		FKELUA22
45	FINANSOVA KOMPANIYA-OBERIG, LLC	DNIPRO		FIKLUA22
46	FINASTA, LIMITED LIABILITY COMPANY	KIEV		FIBMUAU2
47	FININSOVA KOMPANIYA SOKRAT, LLC	KIEV		FKSLUAU2
48	FINTAIM, LLC	KIEV		FNLCUAU2
49	FIRM MOTOR-DILER, LLC	ZAPORIZHZHIA		FROLUA22
50	FIRST UKRAINIAN INTERNATIONAL BANK	DNIPRO	(DNIPRO BRANCH)	FUIBUA2XDNI

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. 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 will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

The SWIFT Codes.com

Ukraine Bank SWIFT Codes

What is a SWIFT Code?