Ukraine · Financial institution
Joint Stock Company 'state Savings Bank of Ukraine'
Legal name in the LEI recordАкціонерне товариство "Державний ощадний банк України"
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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
- COSBUAUKXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under COSBUAUK directly.
- 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
- 25 branch codes
- BIC first registered
- 1999-12-04
- Last updated
- 2026-06-06
Identifiers
Head-office record
- BIC
- COSBUAUKXXX
- How the BIC breaks down
- COSBBank
- UACountry · Ukraine
- UKLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 254900A6T6YMJ08HT755
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- МФО (bank code) 300465
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Ukraine · Europe & Central Asia
- Trading venues (MIC)
- No MIC registered under this LEI 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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- 12- G HOSPITALNA STREET KIEV 01001 UKRAINE
- Operational address
- 12- G HOSPITALNA STREET KIEV 01001 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, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>COSBUAUKXXX</BICFI>
<LEI>254900A6T6YMJ08HT755</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>COSBUAUKXXX</BICFI>
<LEI>254900A6T6YMJ08HT755</LEI>
<Nm>JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'</Nm>
<PstlAdr>
<TwnNm>KIEV</TwnNm>
<Ctry>UA</Ctry>
<AdrLine>12- G HOSPITALNA STREET KIEV 01001</AdrLine>
</PstlAdr>
</FinInstnId>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.
National bank codes
МФО (bank code) · Ukraine
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 300465 | COSBUAUKXXX | АТ "Ощадбанк" | Київ |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 25 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| COSBUAUKCHG | CHERNIHIV REGIONAL BRANCH | Chernihiv | 19 MIRA AVENUE CHERNIHIV 14000 CHERNIHIV UKRAINE | — | 2020-04-04 |
| COSBUAUKCHK | CHERKASY REGIONAL BRANCH | Cherkasy | 320 SHEVCHENKO BOULEVARD CHERKASY 18005 CHERKASY UKRAINE | — | 2020-04-04 |
| COSBUAUKCHV | CHERNIVTSI REGIONAL BRANCH | Chernivtsi | 224 CHERVONOARMIYSKA STREET CHERNIVTSI 274013 CHERNIVTSI UKRAINE | — | 2019-08-26 |
| COSBUAUKCRI | CITI KIEV | Kiev | 12- G HOSPITALNA STREET KIEV 01001 KIEV UKRAINE | — | 2019-08-26 |
| COSBUAUKDNI | DNIPRO REGIONAL BRANCH | Dnipro | 9- A CLARY CETKIN STREET DNIPRO 320044 DNIPRO UKRAINE | — | 2019-08-26 |
| COSBUAUKDON | DONETSK REGIONAL BRANCH | Donetsk | 34- A OVNATANYANA STREET DONETSK 340017 DONETSK UKRAINE | — | 2019-08-26 |
| COSBUAUKIVF | IVANO-FRANKIVSK REGIONAL BRANCH | Ivano-Frankivsk | 14 MAZEPY STREET IVANO- FRANKIVSK 284000 IVANO-FRANKIVSK UKRAINE | — | 2019-08-26 |
| COSBUAUKKHA | KHARKIV REGIONAL BRANCH | Kharkiv | 22 KONSTITUTSIY SQR KHARKIV 310003 KHARKIV UKRAINE | — | 2019-08-26 |
| COSBUAUKKHE | KHERSON REGIONAL BRANCH | Kherson | 24 SUVOROVA STREET KHERSON 325000 KHERSON UKRAINE | — | 2019-08-26 |
| COSBUAUKKHM | KHMELNYTSKY REGIONAL BRANCH | Khmelnytsky | 109 VOLODYMIRSKAYA STREET KHMELNYTSKY 280000 KHMELNYTSKY UKRAINE | — | 2019-08-26 |
| COSBUAUKKIE | KYIV REGIONAL BRANCH | Kiev | 27 VOLODYMIRSKAYA STREET KIEV 252034 KIEV UKRAINE | — | 2019-08-26 |
| COSBUAUKKIR | KROPYVNYTSKYI REGIONAL BRANCH | Kropyvnytskyi | 7 DEKABRYSTIV KROPYVNYTSKYI 316050 KROPYVNYTSKYI UKRAINE | — | 2019-08-26 |
| COSBUAUKLUH | LUHANSK REGIONAL BRANCH | Luhansk | 40 LENINA STREET LUHANSK 348000 LUHANSK UKRAINE | — | 2019-08-26 |
| COSBUAUKLVI | LVIV REGIONAL BRANCH | Lviv | 9 SICHOVYH STRILTSIV STREET LVIV 290000 LVIV UKRAINE | — | 2019-08-26 |
| COSBUAUKMYK | MYKOLAIV REGIONAL BRANCH | Mykolaiv | 50 KHERSON AVENUE MYKOLAIV 327024 MYKOLAIV UKRAINE | — | 2019-08-26 |
| COSBUAUKODE | ODESA REGIONAL BRANCH | Odesa | 6 LENINA STREET ODESA 270010 ODESA UKRAINE | — | 2019-08-26 |
| COSBUAUKPOL | POLTAVA REGIONAL BRANCH | Poltava | 22 KOTLYAREVSKOGO STREET POLTAVA 314000 POLTAVA UKRAINE | — | 2019-08-26 |
| COSBUAUKRIV | RIVNE REGIONAL BRANCH | Rivne | 16 PETLURY STREET RIVNE 266028 RIVNE UKRAINE | — | 2019-08-26 |
| COSBUAUKSUM | SUMY REGIONAL BRANCH | Sumy | 32 GORKOGO STRERET SUMY 244030 SUMY UKRAINE | — | 2019-08-26 |
| COSBUAUKTER | TERNOPIL REGIONAL BRANCH | Ternopil | 2 VOLY SQR. TERNOPIL 282001 TERNOPIL UKRAINE | — | 2019-08-26 |
| COSBUAUKVIN | VINNITSIA REGIONAL BRANCH | Vinnytsia | 71 SOBORNAYA STREET VINNYTSIA 287100 VINNYTSIA UKRAINE | — | 2019-08-26 |
| COSBUAUKVOL | VOLYN REGIONAL BRANCH | Lutsk | 8 CHERVONOGO HRESTA STREET LUTSK 263001 LUTSK UKRAINE | — | 2019-08-26 |
| COSBUAUKZAK | ZAKARPATTYA REGIONAL BRANCH | Uzhhorod | 9 FEDENTSYA STREET UZHHOROD 294000 UZHHOROD UKRAINE | — | 2019-08-26 |
| COSBUAUKZAP | ZAPOROZHYE REGIONAL BRANCH | Zaporozhye | 48 LENINA AVENUE ZAPOROZHYE 330063 ZAPOROZHYE UKRAINE | — | 2019-08-26 |
| COSBUAUKZHI | ZHYTOMYR REGIONAL BRANCH | Zhytomyr | 15 PEREMOGY STREET ZHYTOMYR 262014 ZHYTOMYR UKRAINE | — | 2019-08-26 |
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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 →Credits for this page
- National bank codes—Ukraine (Source: National Bank of Ukraine (CC BY 4.0)).
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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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