The regulator has also stated that the launch of the enhanced transaction reporting and market surveillance system incorporating the Alternative Instrument Identifier (AII) has been delayed indefinitely.
ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). Danskebank is a primarily Danish bank, with its head office in Copenhagen. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.
€™s reference number (FRN). Both must be correct or payment will be rejected.
Sometimes when you send money, bank staff may look them up for you so you may not be aware.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Ukraine | Kiev | Rodovid Bank | Rodovid Bank | PERCUAUXXXX |
| Ukraine | Kiev | Samsung Electronics Ukraine Company | Samsung Electronics Ukraine Company | SECTUAU1XXX |
| Ukraine | Kiev | SEB Bank Formerly Aggio Bank | SEB Bank Formerly Aggio Bank | AGGIUAUXXXX |
| Ukraine | Lviv | Selyanskyi Commercial Bank Dnister Joint Stock | Selyanskyi Commercial Bank Dnister Joint Stock | DNSTUAUXXXX |
| Ukraine | Odesa | Soccom Bank LTD | Soccom Bank LTD | SOOCUA2DXXX |
| Ukraine | Kiev | Starokievsky Bank | Starokievsky Bank | JSTTUAU1XXX |
| Ukraine | Kiev | Stolytsya Bank | Stolytsya Bank | STLLUAU1KIV |
| Ukraine | Cherkasy | Stolytsya Bank | Stolytsya Bank | STLLUAU1CHK |
| Ukraine | Mykolaiv | Stolytsya Bank | Stolytsya Bank | STLLUAU1MYK |
| Ukraine | Kiev | Stolytsya Bank | Stolytsya Bank | STLLUAUKXXX |
| Ukraine | Kiev | Swedbank Formerly TAS Kommerzbank Jscb | Swedbank Formerly TAS Kommerzbank Jscb | KPRVUAUKXXX |
| Ukraine | Kiev | Tavrika Bank | Tavrika Bank | TAVKUAUKXXX |
| Ukraine | Kiev | Terra Bank | Terra Bank | TRBCUAUKXXX |
| Ukraine | Kiev | TF Bank Kontrakt INC | TF Bank Kontrakt INC | ANTAUAUKXXX |
| Ukraine | Kiev | TK Credit Jscb | TK Credit Jscb | TKCBUAU1XXX |
| Ukraine | Kiev | Transbank | Transbank | TRNSUAUKXXX |
| Ukraine | Donetsk | Ukrainian Business Bank Joint Stock Bank | Ukrainian Business Bank Joint Stock Bank | DJSBUA2XXXX |
| Ukraine | Kharkiv | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKKHA |
| Ukraine | Ivano Frankivsk | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKIVF |
| Ukraine | Luhansk | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKLUH |
| Ukraine | Donetsk | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKDON |
| Ukraine | Chernihiv | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKCHE |
| Ukraine | Kiev | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKKYI |
| Ukraine | Kherson | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKKHE |
| Ukraine | Lutsk | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKLUT |
| Ukraine | Khmelnytsky | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKKHM |
| Ukraine | Chernivtsi | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKCHV |
| Ukraine | Kirovohrad | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKKIR |
| Ukraine | Cherkasy | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKCHK |
| Ukraine | Dnipropetrovsk | Ukrainsky Promyslovy Bank | Ukrainsky Promyslovy Bank | KUPBUAUKDNI |
| Ukraine | Kharkiv | Ukrsibbank | Ukrsibbank | KHABUA2KXXX |
| Ukraine | Kiev | VAB Bank | VAB Bank | VABAUAUKXXX |
| Ukraine | Kharkiv | Zemelniy Bank JSC | Zemelniy Bank JSC | ZEMJUA2KXXX |
| Ukraine | Kiev | Zlatobank | Zlatobank | ZLTTUAUKXXX |