SWIFT/BIC Codes for Banks in Ukraine

Ukraine Bank SWIFT Codes - Page 7

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	Swift Code
301	RK PRYDNIPROVIE, LLC	DNIPRO	PYLLUA22
302	ROMEKS-INVEST INVESTMENT COMPANY	KIEV	INYPUAU2
303	ROYAL CAPITAL, LLC	KIEV	ROICUAU2
304	SBERBANK JSC	KIEV	SABRUAUK
305	SIGNIFER, LLC	KIEV	SGLLUAU2
306	SKY BANK, JOINT STOCK COMPANY	KIEV	REGBUA2K
307	SOLID DNIPRO, LLC	DNIPRO	SODCUA22
308	SPRED, LIMITED	DNIPRO	SPDEUA22
309	STANDART, LIMITED LIABILITY COMPANY	KIEV	STLOUAU2
310	STANDART-REGISTER, LLC	KIEV	SNLLUAU2
311	STOCK-TRADE CORPORATION, LLC	DNIPRO	SORCUA22
312	SUMSKYI FONDOVYI TSENTR,LLC	SUMY	SUFTUA22

313	T AND C, LIMITED	KIEV	TANCUAU2
314	TASCOMBANK JSC (FORMERLY BANK BUSINESS STANDARD)	KIEV	MUNIUA22
315	TASK-BROKER, LLC	KIEV	TALCUAU2
316	TAVRIYS'KI TSINNI PAPERY,LLC	KIEV	TATPUAU2
317	TESLA CAPITAL MANAGEMENT, LLC	KIEV	TCNCUAU2
318	THE FIRST FINANCIAL INTERMEDIARY FINANC.COMP.,LLC	KIEV	FFIFUAU2
319	TI-INVEST, LLC	KIEV	TILLUAU2
320	TORHOVETS' STINNYMY PAPERAMY REYESTR CONSULTING,LLC	VINNYTSIA	TSPRUA22
321	TOV ANALITIK-REGISTRATOR	KYIV	TOVTUAU2
322	TRANSFERT FUND COMPANY, LIMITED	KIEV	TRFOUAU2
323	TSENTRALNO-SKHIDNA FINANSOVA KOMPANIYA, LIMITED	KIEV	TSFKUAU2
324	UC AFT, LLC	LUGANSK	AFLLUA22
325	UKRAINA-CAPITAL, LLC	DNIPRO	UKLCUA22

326	UKRAINIAN BANK OF RECONSTRUCTION AND DEVELOPMENT	KIEV	UKRDUAUK
327	UKRAINIAN CAPITAL BANK	KIEV	UKCAUAUK
328	UKRAINSKII INVESTYTSIINYI CLUB, LLC	DNIPRO	UICLUA22
329	UKREKOBUDINVEST,LLC	KIEV	UKREUAU2
330	UKRENERGOREESTR, LLC	KIEV	UKLLUAU2
331	UKRGASBANK JSB	KIEV	UGASUAUK
332	UKRNAFTOGAZ FINANCIAL COMPANY PRIVATE JSC	KIEV	UFCPUAU2
333	UKRSIBBANK	KIEV	KHABUA2K
334	UNIBUD FINANCE, LLC	KIEV	UNNLUAU2
335	UNIVER CAPITAL, LIMITED	KIEV	UNAPUAU2
336	UNIVERSAL BANK JSC	KIEV	UNJSUAUK
337	UPR-FINANCE,LLC	KIEV	UPRFUAU2
338	URKREYESTER-KHARKIV,LLC	KHARKIV	URKRUA22

339	VOSTOK-INVEST, PJSC	KHARKIV	VOPJUA22
340	WESTINVEST FINANCIAL COMPANY LLC	IVANO-FRANKIVSK	WFCLUA22
341	ZAPORIZHSTAL-AG, PJSC	ZAPORIZHZHIA	ZAPJUA22
342	ZBERIGACH-KAPITAL, LLC	ZHYTOMYR	ZBLLUA22

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 - Page 7

What is a SWIFT Code?