SWIFT Code List for Banks in Ukraine

SWIFT Code List for Banks in Ukraine

No. SWIFT Code Bank City Branch
41 FKELUA22 DELTA FC LLC CHERKASY
42 DOTAUAU2 DOMINANT TRAIDE, LIMITED KIEV
43 DRCPUAU1 DRAGON CAPITAL KIEV
44 DRAOUAU1 DRAGON CAPITAL JV KIEV
45 ELCLUAU2 ELLIOTT CAPITAL, LLC KIEV
46 ERKLUAU2 ENERGY REGISTRATION COMPANY LLC KIEV
47 FAPCUAU1 FANAK CAPITAL LLC KIEV
48 FAIPUAU2 FAVORIT FOUNDATION COMPANY LLC KIEV
49 FKLLUA22 FC LIVADIA LLC DNIPRO
50 FKSLUAU2 FC SOCRATES LLC KIEV
51 FUOZUAU2 FC ZENIT-DT LLC KIEV
52 FGIFUA22 FGI LLC DNIPRO
53 FCPCUAU2 FINANCIAL COMPANY PROFFINANCE, LLC KIEV
54 FSLCUA22 FINANCYST LLC KHARKIV
55 FIKUUAU2 FINANSOVA KOMPANIIA KUB, LIMITED KIEV
56 FIKLUA22 FINANSOVA KOMPANIYA-OBERIG, LLC DNIPRO
57 FIBMUAU2 FINASTA, LIMITED LIABILITY COMPANY KIEV
58 FNLCUAU2 FINTAIM, LLC KIEV
59 FROLUA22 FIRM MOTOR-DILER, LLC ZAPORIZHZHIA
60 FUIBUA2XDNI FIRST UKRAINIAN INTERNATIONAL BANK DNIPRO DNIPRO BRANCH
61 FUIBUA2XKHA FIRST UKRAINIAN INTERNATIONAL BANK KHARKIV KHARKIV BRANCH
62 FUIBUA2X FIRST UKRAINIAN INTERNATIONAL BANK KIEV HEAD OFFICE
63 FUIBUA2XKIE FIRST UKRAINIAN INTERNATIONAL BANK KIEV MAIN COMMERCIAL BRANCH
64 FUIBUA2XLVO FIRST UKRAINIAN INTERNATIONAL BANK LVIV LVIV BRANCH
65 FUIBUA2XMPL FIRST UKRAINIAN INTERNATIONAL BANK MARIUPOL MARIUPOL BRANCH
66 FUIBUA2XNIC FIRST UKRAINIAN INTERNATIONAL BANK MYKOLAIV MYKOLAIV BRANCH
67 FUIBUA2XODE FIRST UKRAINIAN INTERNATIONAL BANK ODESA ODESA BRANCH
68 FUIBUA2XZAP FIRST UKRAINIAN INTERNATIONAL BANK ZAPOROZHYE ZAPOROZHYE BRANCH
69 FOLLUAU2 FOND-MARKET, LLC KIEV
70 FKECUA22 FONDOVA KOMPANIIA EMISIIA, LLC ZAPORIZHZHIA
71 FODLUAU2 FONDOVIY DEPOSITARIY, LLC KIEV
72 GAVCUA22 GARANT INVEST LLC ZAPORIZHZHIA
73 ITLCUAU2 GLOBAL IDC LLC KIEV
74 GLIBUA22 GLOBUS BANK KIEV
75 GOLLUA22 GOODWILL-BROKE, LLC ZAPORIZHZHIA
76 IVLCUAU2 I-NVEST, LLC KIEV
77 IBCPUAU2 IB CAPITAL, LIMITED KIEV
78 ITPRUAU2 IC 'ITT-INVEST' PRJSC KIEV
79 INGBUAUK ING BANK UKRAINE KIEV
80 MDTLUA22 INTER-INDUSTRY DEPOSITORY CENTER LIMITED LIABILITYCOMPANY KHARKIV

How to Find Bank SWIFT Codes in Ukraine?

You have access to a great many options to find the bank SWIFT Codes in Ukraine, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Ukraine where you will see a list of all the banks in Ukraine, just select your bank and it will get you the accurate Ukraine SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Ukraine from the official website of your preferred bank in Ukraine.
  3. Bank Statement: You can fetch the Ukraine SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Ukraine.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Ukraine.

How Can You Verify the Bank SWIFT Code in Ukraine?

Bank SWIFT Code Ukraine plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Ukraine, we always advise you to double-check the SWIFT Code for banks in Ukraine. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Ukraine tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Ukraine SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Ukraine SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Ukraine.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Ukraine Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Ukraine using SWIFT Code Finder Ukraine.

When Do You Need the SWIFT Code for the Bank in Ukraine?

A SWIFT Code Ukraine is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Ukraine. Have a look at some common scenarios where you may need to provide an Ukraine SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Ukraine Bank Have a SWIFT Code?

Some smaller banks in Ukraine do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Ukraine do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Ukraine. In such type of cases, these banks use the SWIFT codes of Ukraine's Giant banks for international transactions. They partner with or are the customers of Ukraine's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Ukraine?

Consider the fact that the Ukraine SWIFT Code is only used for International Transactions. The central bank and regulatory body of Ukraine assigns the SWIFT Code only to the branches and banks in Ukraine involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Ukraine can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Ukraine is authorized, only those fulfilling certain criteria are eligible to receive Ukraine SWIFT Codes after approval from the central bank and regulatory body of Ukraine.

FAQs

Are SWIFT Codes the Same for All Ukraine Branches?

SWIFT Codes vary by the banks in Ukraine. Most banks in Ukraine use the same SWIFT Code for all their branches. While other banks in Ukraine may use a unique SWIFT Code for each branch. You can find your Ukraine SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Ukraine?

Yes, you can track your SWIFT transfer in Ukraine through various ways such as,

  • SWIFT tracking tool offered by the Bank in Ukraine
  • Online Banking Services in Ukraine
  • Using SWIFT’s GPI Tracking in Ukraine

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Ukraine Bank. You can find your Ukraine SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Ukraine. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Ukraine.

Is SWIFT Money Transfer Safe in Ukraine?

Yes, SWIFT money transfers in Ukraine are usually considered safe. This is because SWIFT Code in Ukraine has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.