--- title: "Ukraine: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "237 institutions in Ukraine (as at 23 September 2026): 237 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/ua --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Ukraine 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. 237 Institutions Active · inactive not published 237 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 56 LEI mapped 24% of institutions 1 ECB-supervised 1 significant, 0 less significant ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=UA) 237 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=UA) 1 · 0.4% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=UA) 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](https://elucidate.co/directory/country/ua#institutions) [Regulation](https://elucidate.co/directory/country/ua#registers) [Headquartered here](https://elucidate.co/directory/country/ua#hq-firms) [Groups](https://elucidate.co/directory/country/ua#groups) [Payments](https://elucidate.co/directory/country/ua#payments) [BIC codes](https://elucidate.co/directory/country/ua#bics) ## 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 institution Prudential licence Ukraine · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/bank-prestige-jsb-slapuau1) - [Joint- Stock Company Commercial Bank Privatbank BIC PBANUA2X Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 8945005WHA3OZKWIGJ69](https://elucidate.co/directory/joint-stock-company-commercial-bank-privatbank-pbanua2x) - [Joint Stock Company 'state Savings Bank of Ukraine' BIC COSBUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 254900A6T6YMJ08HT755](https://elucidate.co/directory/joint-stock-company-state-savings-bank-of-ukraine-cosbuauk) - [Joint-Stock Company OTP Bank BIC OTPVUAU1 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1) - [PJSC Joint- Stock Commercial Bank 'industrialbank' BIC IJSOUA2N Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pjsc-joint-stock-commercial-bank-industrialbank-ijsoua2n) - [First Ukrainian International Bank BIC FUIBUA2X Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 254900LOKSXM7IC0SA30](https://elucidate.co/directory/first-ukrainian-international-bank-fuibua2x) - [JSC Eastern Ukrainian Bank Grant BIC GRBKUA2X Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/jsc-eastern-ukrainian-bank-grant-grbkua2x) - [United Commercial Bank BIC UNCCUA21 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/united-commercial-bank-unccua21) - [Samsung Electronics Ukraine Company LLC BIC SECTUAU1 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-ukraine-company-llc-sectuau1) - [Joint Stock Company 'accent-Bank' BIC UKCBUAU1 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-accent-bank-ukcbuau1) - [National Bank of Ukraine BIC NBUAUAU1 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-bank-of-ukraine-nbuauau1) - [National Bank of Ukraine BIC NBUAUAUX Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 254900V6U1GCBZZAUS26](https://elucidate.co/directory/national-bank-of-ukraine-nbuauaux) - ['accordbank' Commercial Bank BIC ACDCUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/accordbank-commercial-bank-acdcuauk) - ['east-Industrial Commercial Bank ' JSC BIC EACJUA21 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/east-industrial-commercial-bank-jsc-eacjua21) - ['pravex Bank' Joint-Stock Company BIC PRAVUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 549300OP3ZTC2ZENVK65](https://elucidate.co/directory/pravex-bank-joint-stock-company-pravuauk) - ['radabank' Joint Stock Bank BIC RADAUA2N Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 98450001BGS0408F0668](https://elucidate.co/directory/radabank-joint-stock-bank-radaua2n) - [Aft LLC BIC AFLLUA22 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aft-llc-afllua22) - [Agency of Securities Kredo- Invest Limited BIC AGSKUA22 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/agency-of-securities-kredo-invest-limited-agskua22) - [Alan-Register LLC BIC AALCUA22 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/alan-register-llc-aalcua22) - [Aldaris-Invest, LLC BIC ADLCUAU2 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/aldaris-invest-llc-adlcuau2) - [Altana Capital, PJSC BIC ALCJUAU2 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/altana-capital-pjsc-alcjuau2) - [Altera Finance PJSC BIC ALFJUAU2 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/altera-finance-pjsc-alfjuau2) - [Argo LTD BIC AROOUA21 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/argo-ltd-arooua21) - [Art-Capital Custody, LLC BIC ARULUAU2 Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 894500WGNE5VDTGN7X45](https://elucidate.co/directory/art-capital-custody-llc-aruluau2) - [Artel-Finance, LLC BIC ARLLUA22 Financial institution Not on a tracked register Ukraine · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/artel-finance-llc-arllua22) [See all 237 institutions in Ukraine →](https://elucidate.co/directory/search?cc=UA) ## 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. - [Bank Prestige, Jsb BIC SLAPUAU1 Credit institution Prudential licence Ukraine · On the ECB list of supervised entities · LEI 549300HUKIA1IZQHFZ83](https://elucidate.co/directory/bank-prestige-jsb-slapuau1) [See 1 ECB-supervised institution →](https://elucidate.co/directory/search?cc=UA&flag=ssm) ## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000592 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/1523766-b-c-ltd-ca443e66c34d) - [Bitom Finance Corp. No BIC Crypto AML registration only Canada · Registered with FINTRAC · M23410321 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/bitom-finance-corp-ef662596d687) - [Frapex Inc. No BIC Crypto AML registration only Canada · Registered with FINTRAC · N300001650 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/frapex-inc-4b307a91c90d) - [Luzway Payment Solutions Limited No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000735 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/luzway-payment-solutions-limited-c0a845ae221f) - [UP International LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001463 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/up-international-ltd-e7dd43aebe5c) - [Finrex Markets LTD No BIC Crypto Money service business AML registration only Inactive since 31 January 2026 Canada · Registered with FINTRAC · M23113128 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/finrex-markets-ltd-4adf9f790b4e) [Search by head office: Ukraine →](https://elucidate.co/directory/search?hq=UA) ## 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](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 | [See all 5 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=UA&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [ProCredit Holding AG](https://elucidate.co/directory/group/529900LIN8L1K9MLTR09) | 1 | 12 | | [OTP Bank Nyrt.](https://elucidate.co/directory/group/529900W3MOO00A18X956) | 1 | 16 | | [Skandinaviska Enskilda Banken AB](https://elucidate.co/directory/group/F3JS33DEI6XQ4ZBPTN86) | 1 | 9 | | [Erste Group Bank AG](https://elucidate.co/directory/group/PQOH26KWDF7CG10L6792) | 1 | 64 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Germany2](https://elucidate.co/directory/country/de "Germany: 2") - [France2](https://elucidate.co/directory/country/fr "France: 2") - [Austria1](https://elucidate.co/directory/country/at "Austria: 1") - [Hungary1](https://elucidate.co/directory/country/hu "Hungary: 1") - [Netherlands1](https://elucidate.co/directory/country/nl "Netherlands: 1") - [Sweden1](https://elucidate.co/directory/country/se "Sweden: 1") - [United States1](https://elucidate.co/directory/country/us "United States: 1") - [British Virgin Islands1](https://elucidate.co/directory/country/vg "British Virgin Islands: 1") 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 - Connected to Swift59 · 24.9% - Reverse billing139 · 58.6% - Passive participant (no connection)39 · 16.5% 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 [See all 5 Swift GPI members →](https://elucidate.co/directory/search?cc=UA&flag=gpi) ### 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/UA.json) ### Where branch codes cluster Branch codes by city, top 8 - Kiev45 - Dnipro4 - Kharkiv4 - Lviv4 - Mykolaiv3 - Odesa3 - Zaporozhye3 - Donetsk2 ## Other countries in Europe & Central Asia The directory has pages for 59 other countries and territories in Europe & Central Asia. [Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Italy](https://elucidate.co/directory/country/it) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va) 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 →](https://elucidate.co/directory/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 ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.