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Ukraine Below are the SWIFT codes for all banks in Ukraine. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.


ID Bank or Institution City Branch Swift Code
201 LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS KYIV ITDCUAU2
202 LIMITED LIABILITY COMPANY FINANCIA L COMPANY KIEV INVEST CAPITAL KYIV LCFCUAU2
203 LIMITED LIABILITY COMPANY STOCK TRADING FIRST GLOBAL INITIATIVE LVIV LCSTUA22
204 LLC 'ABC-REGISTER' TERNOPIL AVRKUA22
205 LLC 'HP' AVERS' KHARKIV NRALUA22
206 LLC 'STOCK COMPANY' TCST-KSTL RST VINNYTSIA TSPRUA22
207 LLC IC 'BUSINESS-INVEST' DNIPRO BUSVUA22
208 LVIV BANK LVIV LVIVUA2X
209 MANAGEMENT TECHNOLOGIES, LIMITED DNIPRO MAHNUA22
210 MANAGEMENT TRADE TRADING LIMITED POLTAVA MAUGUA22
211 MIZHNARODNYI INVESTYTSIINYI BANK KYIV IINBUAUK
212 MTB BANK ODESSA MTBAUA2D
213 NAFTA-INVEST, LLC HERSON NALLUA22
214 NATIONAL BANK OF UKRAINE KYIV NBUAUAUX
215 NATIONAL DEPOSITORY OF UKRAINE KYIV NADUUAUK
216 NAVIGATOR-INVEST, LIMITED KYIV NAVOUAU2
217 NOVAVEST, LIMITED LIABILITY COMPANY KYIV NOLCUAU2
218 NVP MAHISTR, LLC KYIV NVMLUAU2
219 OKCI BANK, JSC LVIV OKCIUA2X
220 OKMA, PRIVATE JOINT STOCK COMPANY KYIV OPJSUAU2
221 ON-LINE CAPITAL LIMITED LIABILITY COMPANY (ONLINE CAPITAL LLC) KYIV ONCAUAU2
222 ONIKS-IVA, LLC IVANO-FRANKIVSK ONLCUA22
223 OSNOVA-TSP LLC KYIV OSSEUAU2
224 PARUSOND, LIMITED LIABILITY COMPANY KYIV PALYUAU2
225 PERSHA DEPOZYTARNA USTANOVA, LLC KYIV PDULUAU2
226 PERSHE REIESTRATSIINE BYURO, LLC KRYVY RIH PEBLUA22
227 PERSHYI DEPOZYTARNYI ALLIANCE, LLC KYIV PDALUAU2
228 PIRAEUS BANK ICB, JSC KYIV ICBIUAUK
229 PJSC 'BANK VOSTOK' DNIPRO ACJCUA2N
230 PJSC 'MASTER BROK' KYIV MABPUAU2
231 PJSC IVEX CAPITAL KYIV EACPUAU2
232 PKTB-SECURITIES LLC KYIV PTPLUAU2
233 POLAR REGISTER LLC KYIV POECUAU2
234 POLICOMBANK JSCB CHERNIHIV PLICUA22
235 POLOHIVSKYI REIESTRATOR, LLC POLOHY POELUA22
236 POLTAVA-BANK JOINT STOCK COMPANY POLTAVA POLTUA2X
237 PORTFOLIO INVESTOR LLC ODESA POIVUA22
238 PRFD LLC KREMENCHUK PFLCUA22
239 PRIVATE JOINT STOCK COMPANY 'BANK FAMILNY' KYIV DOBYUA2T
240 PRIVATE JOINT STOCK COMPANY 'EXPERT-CAPITAL' (PJSC'EXPERT-CAPITAL') MARIUPOL EPJSUA22
241 PRO CAPITAL SECURITIES, LLC KYIV PCSLUAU2
242 PROCREDIT BANK JOINT STOCK COMPANY KYIV MIFCUAUK
243 PROFIT PLUS, LLC KYIV POUCUAU2
244 PUBLIC JOINT STOCK COMPANY FIRST INVESTMENT BANK KYIV FIBXUAUK
245 PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK 'UKRGASBANK' KYIV UGASUAUK
246 RAIFFEISEN BANK JOINT STOCK COMPANY KYIV HEAD OFFICE AVALUAUK
247 REAKOMP-INVEST, LLC KHARKIV RACLUA22
248 REGRAN, LIMITED LIABILITY COMPANY ODESA RELOUA22
249 REVIVAL CAPITAL LIMITED KYIV REPPUAU2
250 RIF-NR, LIMITED LIABILITY COMPANY ZAPORIZHZHIA RILCUA22

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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.

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