---
title: "Joint-Stock Company OTP Bank SWIFT/BIC code OTPVUAU1XXX · Ukraine | Elucidate"
description: "SWIFT/BIC code OTPVUAU1XXX for Joint-Stock Company OTP Bank, Ukraine. 10 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1
---
1. [Directory](https://elucidate.co/directory)
2. [Ukraine](https://elucidate.co/directory/country/ua)
3. Joint-Stock Company OTP Bank
Ukraine · Financial institution
# Joint-Stock Company OTP Bank
BIC **OTPVUAU1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**10** branch codes](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1#branches) [Claim this profile](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** OTPVUAU1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [10 branch codes](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1#branches)
- **BIC first registered:** 2025-12-06
- **Last updated:** 2025-12-06
## Identifiers
Head-office record
- **BIC:** OTPVUAU1XXX
- **How the BIC breaks down:** 1. OTPV Bank 2. UA Country · Ukraine 3. U1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Ukraine · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** 43 ZHYLYANSKA STREET KIEV 01033 UKRAINE
- **Operational address:** OTP BANK 43 ZHYLYANSKA STREET KIEV 01033 KIEV UKRAINE
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
OTPVUAU1XXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
OTPVUAU1XXX
JOINT-STOCK COMPANY OTP BANK
KIEV
UA
43 ZHYLYANSKA STREET KIEV 01033
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch network
All 10 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [OTPVUAU1002](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-002) | BESARABSKY BRANCH | Kiev | 9/2 B VASYLKIVSKA STREET KIEV 01004 KIEV UKRAINE | — | 2025-12-06 |
| [OTPVUAU1003](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-003) | MYKHAILIVSKY BRANCH | Kiev | 2 MYKHAILIVSKA STREET KIEV 01001 KIEV UKRAINE | — | 2025-12-06 |
| [OTPVUAU1004](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-004) | PECHERSKY BRANCH | Kiev | 44 SCHORSA STREET KIEV 01133 KIEV UKRAINE | — | 2025-12-06 |
| [OTPVUAU1005](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-005) | OBOLONSKY BRANCH | Kiev | 18 TYMOSHENKA STREET KIEV 04210 KIEV UKRAINE | — | 2025-12-06 |
| [OTPVUAU1100](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-100) | DONETSK BRANCH | Donetsk | 127 POSTYSHEVA STREET DONETSK 83055 DONETSK UKRAINE | — | 2025-12-06 |
| [OTPVUAU1200](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-200) | ZAPORIZHZHYA BRANCH | Zaporizhzhya | 66 LENINA AV ZAPORIZHZHYA 69063 ZAPORIZHZHYA UKRAINE | — | 2025-12-06 |
| [OTPVUAU1300](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-300) | DNIPRO BRANCH | Dnipro | 20 ARTEMA STREET DNIPRO 49030 DNIPRO UKRAINE | — | 2025-12-06 |
| [OTPVUAU1400](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-400) | MYKOLAIV BRANCH | Mykolaiv | 6A SPASKA STREET MYKOLAIV 54030 MYKOLAIV UKRAINE | — | 2025-12-06 |
| [OTPVUAU1500](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-500) | ODESA BRANCH | Odesa | 10 BUNINA STREET ODESA 65026 ODESA UKRAINE | — | 2025-12-06 |
| [OTPVUAU1700](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuau1-700) | KHARKIV BRANCH | Kharkiv | 56 SUMSKA STREET KHARKIV 61002 KHARKIV UKRAINE | — | 2025-12-06 |
[See every BIC in Ukraine →](https://elucidate.co/directory/country/ua#bics)
## Related institutions
### Other BICs starting “OTPV”
- [OTP Banka D.D. BIC OTPVHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 5299005UJX6K7BQKV086](https://elucidate.co/directory/otp-banka-d-d-otpvhr2x)
- [OTP Bank Nyrt. Niederlassung Deutschland BIC OTPVDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 391200DPSK6G0VJNFN83](https://elucidate.co/directory/otp-bank-nyrt-niederlassung-deutschland-otpvdeff)
- [OTP Bank Plc. BIC OTPVHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900W3MOO00A18X956](https://elucidate.co/directory/otp-bank-plc-otpvhuhb)
- [OTP Banka Srbija Akcionarsko Drustvo Novi Sad BIC OTPVRS22 Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 529900LEI9VUL63ICX29](https://elucidate.co/directory/otp-banka-srbija-akcionarsko-drustvo-novi-sad-otpvrs22)
The same first four characters. A shared prefix does not show a shared owner.
### Same name, different BIC
- [Joint Stock Company 'otp Bank' BIC OTPVRUM1 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrum1)
- [Joint Stock Company 'otp Bank' BIC OTPVRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 529900FJ51GSDI8SRT54](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvrumm)
- [Joint Stock Company OTP Bank BIC DONARU21 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-donaru21)
- [Joint Stock Company OTP Bank BIC RUGERUM1 Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/joint-stock-company-otp-bank-rugerum1)
- [Joint-Stock Company OTP Bank BIC OTPVUAUK Financial institution Not on a tracked register Ukraine · Not on a tracked register · LEI 5299003XXPWL6O33R633](https://elucidate.co/directory/joint-stock-company-otp-bank-otpvuauk)
### Largest institutions in Ukraine
- [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)
- [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)
[See every BIC in Ukraine →](https://elucidate.co/directory/country/ua#bics)
Claim this profile
## Work at Joint-Stock Company OTP Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
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.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.