Georgia · Financial institution
JSC 'vtb Bank Georgia'
Sanctions
OFAC · United States
On the SDN list since 2022-02-24
- Listed as
- VTB BANK GEORGIA JOINT STOCK COMPANY
- Lists
- Specially Designated Nationals (SDN) list · Consolidated non-SDN lists
- Sanctions programmes
- UKRAINE-EO13662 RUSSIA-EO14024
- BIC cited
- UGEBGE22
- Designated
- SDN 2022-02-24 · Non-SDN 2015-12-22
- OFAC record
- Entry 18726 on OFAC ↗
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
- UGEBGE22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of UGEBGE22 marks reverse billing.
- 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
- 19 branch codes
- BIC first registered
- 1996-06-01
- Last updated
- 2022-09-03
Identifiers
Head-office record
- BIC
- UGEBGE22XXX
- How the BIC breaks down
- UGEBBank
- GECountry · Georgia
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- No LEI mapped in the directory
- National bank code
- IBAN bank code VT
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
- Not matched: no LEI mapped to match on
- Country · region
- Georgia · Europe & Central Asia
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2022-02-24
- 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
- 14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102 GEORGIA
- Operational address
- HEAD OFFICE BUILDING FLOOR 3 14 CHANTURIA TBILISI TBILISI GEORGIA
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+
- 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>UGEBGE22XXX</BICFI>
</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>UGEBGE22XXX</BICFI>
<Nm>JSC 'VTB BANK GEORGIA'</Nm>
<PstlAdr>
<TwnNm>TBILISI</TwnNm>
<Ctry>GE</Ctry>
<AdrLine>14 G. CHANTURIA STREET HEAD OFFICE BUILDING FLOOR 3 TBILISI 0102</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
IBAN bank code · Georgia
1 code file of 2025-06-19
| Code | Routes to BIC | Name in the national file |
|---|---|---|
| VT | UGEBGE22 | JSC "VTB Bank Georgia " |
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 19 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 |
|---|---|---|---|---|---|
| UGEBGE22602 | GORI BRANCH | Gori | 4 STALINI STREET GORI 1400 GORI GEORGIA | — | 2018-04-14 |
| UGEBGE22603 | ZUGDIDI BRANCH | Zugdidi | 7 M. PHALIASHVILI STREET ZUGDIDI 2100 ZUGDIDI GEORGIA | — | 2018-04-14 |
| UGEBGE22604 | RUSTAVELI BRANCH | Tbilisi | 16-18 RUSTAVELI AVE. TBILISI 0108 TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22605 | KUTAISI BRANCH | Kutaisi | 35 Z. PHALIASHVILI STREET KUTAISI 4600 KUTAISI GEORGIA | — | 2018-04-14 |
| UGEBGE22606 | POTI BRANCH | Poti | 13 RUSTAVELI STREET POTI 4400 POTI GEORGIA | — | 2018-04-14 |
| UGEBGE22607 | RUSTAVI BRANCH | Rustavi | 38 A. RUSTAVELI STREET RUSTAVI 3700 RUSTAVI GEORGIA | — | 2018-04-14 |
| UGEBGE22615 | CENTRAL BRANCH | Tbilisi | TBILISI TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22617 | AKHALTSIKHE BRANCH | Akhaltsikhe | 8 M. IADZE STREET AKHALTSIKHE 0800 AKHALTSIKHE GEORGIA | — | 2018-04-14 |
| UGEBGE22622 | GARDABANI BRANCH | Gardabani | 5 VAGZALI STREET GARDABANI 1300 GARDABANI GEORGIA | — | 2018-04-14 |
| UGEBGE22624 | GURJAANI BRANCH | Gurjaani | 10 SANAPIRO STREET GURJAANI 1500 GURJAANI GEORGIA | — | 2018-04-14 |
| UGEBGE22629 | TELAVI BRANCH | Telavi | 3 G. SAAKADZE STREET TELAVI 2200 TELAVI GEORGIA | — | 2018-04-14 |
| UGEBGE22639 | MARNEULI BRANCH | Marneuli | 74 RUSTAVELI STREET MARNEULI 3000 MARNEULI GEORGIA | — | 2018-04-14 |
| UGEBGE22643 | OZURGETI BRANCH | Ozurgeti | 6 IOANE PETRITSI STREET OZURGETI 3500 OZURGETI GEORGIA | — | 2018-04-14 |
| UGEBGE22655 | BATUMI BRANCH | Batumi | 20 LUKA ASATIANI BATUMI 6000 BATUMI GEORGIA | — | 2018-04-14 |
| UGEBGE22665 | DIDUBE BRANCH | Tbilisi | 15 TAMAR MEPE AVENUE TBILISI 0112 TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22666 | MTATSMINDA BRANCH | Tbilisi | 14 G. CHANTURIA STREET TBILISI 0108 TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22668 | KRZANINI BRANCH | Tbilisi | 4 LESELIDZE STREET TBILISI 0107 TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22670 | SABURTALO BRANCH | Tbilisi | 21 VAJA- PSHAVELA AVENUE TBILISI 0160 TBILISI GEORGIA | — | 2018-04-14 |
| UGEBGE22687 | ABKHAZETI BRANCH | Tbilisi | 14 CHANTURIA STREET TBILISI 0108 TBILISI GEORGIA | — | 2018-04-14 |
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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—Georgia (Source: National Bank of Georgia).
Assess the financial crime risk behind a BIC
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