Country · Europe & Central Asia
Ukraine
Check who the institutions in Ukraine are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Ukraine, so every institution listed here holds a BIC.
Ukraine at a glance
Every row is the same 237 institutions, split by one attribute
Type
- Financial institution 232 · 98%
- Other 5 · 2.1%
Identification
- BIC only 237 · 100%
Regulation level
- Prudential licence 1 · 0.4%
- Not on a tracked register 236 · 100%
LEI
- LEI mapped 56 · 24%
- No LEI mapped 181 · 76%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 232 | 98% |
| Non-financial corporate | 4 | 1.7% |
| Credit institution | 1 | 0.4% |
| Identification | ||
| BIC only | 237 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 0.4% |
| Not on a tracked register | 236 | 100% |
| LEI | ||
| LEI mapped | 56 | 24% |
| No LEI mapped | 181 | 76% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Ukraine
The first 25 of 237 institutions in Ukraine, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Ukraine.
- Bank Prestige, Jsb BIC SLAPUAU1 Credit institutionPrudential licence
- Joint- Stock Company Commercial Bank Privatbank BIC PBANUA2X Financial institutionNot on a tracked register
- Joint Stock Company 'state Savings Bank of Ukraine' BIC COSBUAUK Financial institutionNot on a tracked register
- Joint-Stock Company OTP Bank BIC OTPVUAU1 Financial institutionNot on a tracked register
- PJSC Joint- Stock Commercial Bank 'industrialbank' BIC IJSOUA2N Financial institutionNot on a tracked register
- First Ukrainian International Bank BIC FUIBUA2X Financial institutionNot on a tracked register
- JSC Eastern Ukrainian Bank Grant BIC GRBKUA2X Financial institutionNot on a tracked register
- United Commercial Bank BIC UNCCUA21 Financial institutionNot on a tracked register
- Samsung Electronics Ukraine Company LLC BIC SECTUAU1 Financial institutionNot on a tracked register
- Joint Stock Company 'accent-Bank' BIC UKCBUAU1 Financial institutionNot on a tracked register
- National Bank of Ukraine BIC NBUAUAU1 Financial institutionNot on a tracked register
- National Bank of Ukraine BIC NBUAUAUX Financial institutionNot on a tracked register
- 'accordbank' Commercial Bank BIC ACDCUAUK Financial institutionNot on a tracked register
- 'east-Industrial Commercial Bank ' JSC BIC EACJUA21 Financial institutionNot on a tracked register
- 'pravex Bank' Joint-Stock Company BIC PRAVUAUK Financial institutionNot on a tracked register
- 'radabank' Joint Stock Bank BIC RADAUA2N Financial institutionNot on a tracked register
- Aft LLC BIC AFLLUA22 Financial institutionNot on a tracked register
- Agency of Securities Kredo- Invest Limited BIC AGSKUA22 Financial institutionNot on a tracked register
- Alan-Register LLC BIC AALCUA22 Financial institutionNot on a tracked register
- Aldaris-Invest, LLC BIC ADLCUAU2 Financial institutionNot on a tracked register
- Altana Capital, PJSC BIC ALCJUAU2 Financial institutionNot on a tracked register
- Altera Finance PJSC BIC ALFJUAU2 Financial institutionNot on a tracked register
- Argo LTD BIC AROOUA21 Financial institutionNot on a tracked register
- Art-Capital Custody, LLC BIC ARULUAU2 Financial institutionNot on a tracked register
- Artel-Finance, LLC BIC ARLLUA22 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Ukraine. All 237 institutions listed here hold a BIC; firms licensed only by Ukraine’s national authorities are not listed. By regulation level: 1 prudentially supervised, 236 not on a tracked register.
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 1 institution here that hold a BIC: 1 significant, supervised directly by the ECB, and 0 less significant.
See 1 ECB-supervised institution →Institutions headquartered here, registered elsewhere
Six institutions registered in other countries give Ukraine as their head office. Each counts in the country of its register.
- 1523766 B.c. LTD. No BIC CryptoMoney service businessAML registration only
- Bitom Finance Corp. No BIC CryptoAML registration only
- Frapex Inc. No BIC CryptoAML registration only
- Luzway Payment Solutions Limited No BIC CryptoMoney service businessAML registration only
- UP International LTD No BIC CryptoMoney service businessAML registration only
- Finrex Markets LTD No BIC CryptoMoney service businessAML registration onlyInactive since 31 January 2026
Groups and systemic importance
Institutions in Ukraine belong to 5 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 10 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| BNP Paribas | 2 | 1 |
| Citigroup | 3 | 1 |
| Deutsche Bank | 1 | 1 |
| Groupe Crédit Agricole | 2 | 1 |
| ING | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| ProCredit Holding AG | 1 | 12 |
| OTP Bank Nyrt. | 1 | 16 |
| Skandinaviska Enskilda Banken AB | 1 | 9 |
| Erste Group Bank AG | 1 | 64 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 237 institutions in Ukraine that hold a BIC, 24.9% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
1 live market identifier code (ISO 10383) operated by institutions here, by category
- Not specified NSPD 1
All BIC codes in Ukraine
Look up any of the 331 BIC codes registered in Ukraine: the head offices and branch codes of the 237 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManItalyJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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