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Ukraine Banks

What is Swift Code?

A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.

SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:

XXXX YY ZZ AAA

First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)

Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)

Next 2 characters (ZZ) are for location code,(contains letters and digits)

Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)

Ukraine Bank Details - Bank City, Bank Locations and Swift Codes

BANK NAMECITYBRANCHSWIFT CODE
TASCOMBANK JSC FORMERLY BANK BUSINESS STANDARDKIEV
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-MUNIUA22XXX
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PUBLIC JOINT STOCK COMPANY METABANKZAPOROZHYE
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-MTLGUA2NXXX
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MARFIN BANKODESSA
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-MTBAUA2DXXX
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MARFIN BANKSIMFEROPOL
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(SIMFEROPOL BRANCH)MTBAUA2DSYM
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MARFIN BANKODESA
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(ODESA CENTRAL BRANCH)MTBAUA2DODE
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MARFIN BANKILICHEVSK
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(ILICHEVSK BRANCH)MTBAUA2DILK
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PROCREDIT BANK PUBLIC JOINT STOCK COMPANYKIEV
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-MIFCUAUKXXX
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MISTO BANKODESA
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-MIBKUA2DXXX
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LVIV BANKLVIV
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-LVIVUA2XXXX
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JSC COMINVESTBANK FORMERLY KOOPINVESTBANK LTD COMMERCIAL BANKUZHHOROD
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-KOOPUAUXXXX
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INVEST BANK UKRAINE JSCKHARKIV
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-KIBBUA21XXX
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JSB UKOOPSPILKAKIEV
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-JSUKUAU1XXX
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JOINT STOCK COMPANY TMM BANKKIEV
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-JSOTUAU1XXX
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PUBLIC JOINT STOCK COMPANY OTP BANKMYKOLAIV
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(MYKOLAIV BRANCH)OTPVUAU1400
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PUBLIC JOINT STOCK COMPANY OTP BANKDNIPROPETROVSK
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(DNIPROPETROVSK BRANCH)OTPVUAU1300
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PUBLIC JOINT STOCK COMPANY OTP BANKZAPORIZHZHYA
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(ZAPORIZHZHYA BRANCH)OTPVUAU1200
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PUBLIC JOINT STOCK COMPANY OTP BANKDONETSK
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(DONETSK BRANCH)OTPVUAU1100
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PUBLIC JOINT STOCK COMPANY OTP BANKKIEV
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(OBOLONSKY BRANCH)OTPVUAU1005
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PUBLIC JOINT STOCK COMPANY OTP BANKKIEV
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(MYKHAILIVSKY BRANCH)OTPVUAU1003
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PUBLIC JOINT STOCK COMPANY OTP BANKKIEV
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(BESARABSKY BRANCH)OTPVUAU1002
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OKCI BANK PJSCLVIV
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-OKCIUA2XXXX
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ODESSA BANK JSCBODESA
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-ODBKUA21XXX
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PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK NOVIYDNIPROPETROVSK
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-NJSOUA2NXXX
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NATIONAL ELECTRONIC REGISTRY OF UKRAINEKIEV
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-NERKUAU1XXX
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NATIONAL BANK OF UKRAINEKIEV
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(PROJECT MONITORING UNIT)NBUAUAU1PMU
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NATIONAL DEPOSITORY OF UKRAINEKIEV
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-NADUUAUKXXX
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Disclaimer: Country Wise Codes is Collection for informational and Educational purposes only, we try to provide accurate information and accepts no liability with respect to its accuracy. Please reconfirm with your bank before transferring funds.