Códigos SWIFT para bancos en Ukraine
| Banco | Ciudad | Código SWIFT |
|---|---|---|
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (KHERSON REGIONAL BRANCH)
|
KHERSON | COSBUAUKKHE |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (KHARKIV REGIONAL BRANCH)
|
KHARKIV | COSBUAUKKHA |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (IVANO-FRANKIVSK REGIONAL BRANCH)
|
IVANO-FRANKIVSK | COSBUAUKIVF |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (DONETSK REGIONAL BRANCH)
|
DONETSK | COSBUAUKDON |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (DNIPRO REGIONAL BRANCH)
|
DNIPRO | COSBUAUKDNI |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (CHERNIVTSI REGIONAL BRANCH)
|
CHERNIVTSI | COSBUAUKCHV |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (CHERNIHIV REGIONAL BRANCH)
|
CHERNIHIV | COSBUAUKCHG |
|
JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' (CHERKASY REGIONAL BRANCH)
|
CHERKASY | COSBUAUKCHK |
|
JOINT STOCK COMPANY 'METABANK'
|
ZAPOROZHYE | MTLGUA2N |
|
JOINT STOCK COMPANY 'CITIBANK'
|
KYIV | CITIUAUK |
|
JOINT STOCK COMPANY 'AGROPROSPERIS BANK'
|
KYIV | ASTRUAUK |
|
JOINT STOCK COMPANY 'ACCENT-BANK'
|
LVIV | UKCBUAU102V |
|
JOINT STOCK COMPANY 'ACCENT-BANK'
|
DNIPRO | UKCBUAUK |
|
JEROME SECURITIES, LLC
|
KYIV | JESLUAU2 |
|
IP SECURITIES, LLC
|
KYIV | IPLLUAU2 |
|
INVINTUM, LLC
|
KYIV | IILLUAU2 |
|
INVESTMENT STANDARD GROUP LLC
|
CHSIV YAR | ISGLUA22 |
|
INVESTMENT COMPANYC GOOD CAPITAL, LLC
|
KYIV | ICGCUAU2 |
|
INVESTMENT CAPITAL UKRAINE, LLC
|
KYIV | ICULUAU2 |
|
INVEST-TREID 2007, LLC
|
KHERSON | IELCUA22 |
|
INVEST-M, LLC
|
KYIV | IECLUAU2 |
|
INVEST-BANK UKRAINE JSC
|
KHARKIV | KIBBUA21 |
|
INVEST INSITI, LLC
|
KHARKIV | IVILUA22 |
|
INTERREGIONAL FINANCIAL COMPANY
|
KYIV | INFYUAU1 |
|
INTER-SERVIS-REGISTER LIMITED LIABILITY
|
DNIPRO | INLBUA22 |
|
INTER-INDUSTRY DEPOSITORY CENTER LIMITED LIABILITYCOMPANY
|
KHARKIV | MDTLUA22 |
|
ING BANK UKRAINE
|
KYIV | INGBUAUK |
|
IC 'ITT-INVEST' PRJSC
|
KYIV | ITPRUAU2 |
|
IB CAPITAL, LIMITED
|
KYIV | IBCPUAU2 |
|
I-NVEST, LLC
|
KYIV | IVLCUAU2 |
|
GOODWILL-BROKE, LLC
|
ZAPORIZHZHIA | GOLLUA22 |
|
GLOBUS BANK
|
KYIV | GLIBUA22 |
|
GLOBAL IDC LLC
|
KYIV | ITLCUAU2 |
|
GARANT INVEST LLC
|
ZAPORIZHZHIA | GAVCUA22 |
|
FONDOVIY DEPOSITARIY, LLC
|
KYIV | FODLUAU2 |
|
FONDOVA KOMPANIIA EMISIIA, LLC
|
ZAPORIZHZHIA | FKECUA22 |
|
FOND-MARKET, LLC
|
KYIV | FOLLUAU2 |
|
FIRST UKRAINIAN INTERNATIONAL BANK (ZAPOROZHYE BRANCH)
|
ZAPOROZHYE | FUIBUA2XZAP |
|
FIRST UKRAINIAN INTERNATIONAL BANK (ODESA BRANCH)
|
ODESA | FUIBUA2XODE |
|
FIRST UKRAINIAN INTERNATIONAL BANK (MYKOLAIV BRANCH)
|
MYKOLAIV | FUIBUA2XNIC |
|
FIRST UKRAINIAN INTERNATIONAL BANK (MARIUPOL BRANCH)
|
MARIUPOL | FUIBUA2XMPL |
|
FIRST UKRAINIAN INTERNATIONAL BANK (LVIV BRANCH)
|
LVIV | FUIBUA2XLVO |
|
FIRST UKRAINIAN INTERNATIONAL BANK (MAIN COMMERCIAL BRANCH)
|
KYIV | FUIBUA2XKIE |
|
FIRST UKRAINIAN INTERNATIONAL BANK (HEAD OFFICE)
|
KYIV | FUIBUA2X |
|
FIRST UKRAINIAN INTERNATIONAL BANK (KHARKIV BRANCH)
|
KHARKIV | FUIBUA2XKHA |
|
FIRST UKRAINIAN INTERNATIONAL BANK (DNIPRO BRANCH)
|
DNIPRO | FUIBUA2XDNI |
|
FIRM MOTOR-DILER, LLC
|
ZAPORIZHZHIA | FROLUA22 |
|
FINTAIM, LLC
|
KYIV | FNLCUAU2 |
|
FINASTA, LIMITED LIABILITY COMPANY
|
KYIV | FIBMUAU2 |
|
FINANSOVA KOMPANIYA-OBERIG, LLC
|
DNIPRO | FIKLUA22 |
|
FINANSOVA KOMPANIIA KUB, LIMITED
|
KYIV | FIKUUAU2 |
|
FINANCYST LLC
|
KHARKIV | FSLCUA22 |
|
FINANCIAL COMPANY PROFFINANCE, LLC
|
KYIV | FCPCUAU2 |
|
FGI LLC
|
DNIPRO | FGIFUA22 |
|
FC ZENIT-DT LLC
|
KYIV | FUOZUAU2 |
|
FC SOCRATES LLC
|
KYIV | FKSLUAU2 |
|
FC LIVADIA LLC
|
DNIPRO | FKLLUA22 |
|
FAVORIT FOUNDATION COMPANY LLC
|
KYIV | FAIPUAU2 |
|
FANAK CAPITAL LLC
|
KYIV | FAPCUAU1 |
|
ENERGY REGISTRATION COMPANY LLC
|
KYIV | ERKLUAU2 |
|
ELLIOTT CAPITAL, LLC
|
KYIV | ELCLUAU2 |
|
DRAGON CAPITAL JV
|
KYIV | DRAOUAU1 |
|
DRAGON CAPITAL
|
KYIV | DRCPUAU1 |
|
DOMINANT TRAIDE, LIMITED
|
KYIV | DOTAUAU2 |
|
DELTA FC LLC
|
CHERKASY | FKELUA22 |
|
DELTA BANK
|
KYIV | DELTUAU1 |
|
DEKRA FINANCIAL COMPANY LIMITED LIABILITY COMPANY (FC DEKRA LLC)
|
IVANO-FRANKIVSK | FKDLUA22 |
|
DC PRYDNIPROVYA, LIMITED
|
DNIPRO | PRYDUA22 |
|
DALIZ-FINANCE FC LLC
|
KYIV | FKDCUAU2 |
|
CUSTODY-BROK, LLC
|
KYIV | CTLCUAU2 |
|
CUSTODIAN GARANT, LLC
|
DNIPRO | CUGLUA22 |
|
CREDIT EUROPE BANK JSC
|
KYIV | FBHLUAUK |
|
CREDIT AGRICOLE BANK JSC (CIB BRANCH)
|
KYIV | AGRIUAUKCIB |
|
CREDIT AGRICOLE BANK JSC
|
KYIV | AGRIUAUK |
|
COMEX-FINANCE, LLC
|
KYIV | CXLLUAU2 |
|
COMEX SECURITIES LLC
|
KYIV | CESUUAU2 |
|
CHERNIGIV BANK
|
CHERNIHIV | CHRKUA21 |
|
CENTER-INVEST STOCK COMPANY LLC
|
KHMELNYTSKYI | FKTIUA22 |
|
CAPITALIUM LLC
|
KYIV | CILCUAU1 |
|
BUREAU OF INVESTMENT TECHNOLOGIES, LIMITED
|
KYIV | BUITUAU2 |
¿Qué es un código SWIFT para bancos en Ukraine?
Al transferir dinero internacionalmente a bancos en Ukraine, a menudo encontrará los términos código SWIFT o BIC (Código de Identificación Bancaria) en la información bancaria. Administrada por la Society for Worldwide Interbank Financial Telecommunication, esta secuencia alfanumérica única de 8 a 11 dígitos actúa como un pasaporte universal para los bancos en Ukraine. Garantiza que sus fondos crucen las fronteras mundiales de forma segura y lleguen a la institución financiera exacta prevista.
SWIFT vs. BIC: ¿Cuál es la diferencia?
Si bien ambos términos se usan indistintamente en la industria bancaria, comprender su estructura es clave para una transferencia exitosa. Los primeros cuatro caracteres identifican al banco, los dos siguientes representan al país y los dos siguientes indican la ubicación específica. Se puede agregar un sufijo opcional de tres caracteres para señalar una sucursal local en particular en Ukraine. Sin estos códigos estándar, las redes financieras internacionales no podrían enrutar los pagos con precisión.
¿Necesito un código IBAN o un código SWIFT para Ukraine?
Mientras que un código SWIFT identifica al banco específico en Ukraine, el IBAN (Número de Cuenta Bancaria Internacional) identifica la cuenta bancaria del cliente individual. Dependiendo de si envía dinero a Ukraine u otra región, particularmente en Europa o Medio Oriente, es probable que necesite ambos códigos para completar con éxito una transferencia bancaria.
¿Cómo utilizar este directorio?
Explore nuestro directorio verificado de códigos SWIFT para todas las instituciones financieras registradas en Ukraine. Ofrecemos detalles de formato precisos y ubicaciones de sucursales para ayudarlo a validar las instrucciones de enrutamiento antes de iniciar cualquier pago bancario internacional.