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LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS SWIFT codes — ITDCUAU2XXX

Head office SWIFT code in Ukraine

Branch name

LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS

Branch address

VATSLAVA HAVELA BOULEVARD, 8 03124

SWIFT/BIC code

ITDCUAU2

Bank name

LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS

City

KYIV

ITDCUAU2XXX
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

ITDC

Bank code

4 letters identifying the bank

UA

Country code

2 letters (ISO 3166-1)

U2

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in Ukraine

SWIFT/BIC codes for other widely-used banks in Ukraine. Browse all banks in Ukraine.

JSC CB PRIVATBANKPBANUA2Xchevron_rightFIRST UKRAINIAN INTERNATIONAL BANKFUIBUA2Xchevron_rightCREDIT AGRICOLE BANK JSCAGRIUAUKchevron_rightJOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'COSBUAUKchevron_rightFINANCIAL COMPANY PROFFINANCE, LLCFCPCUAU2chevron_rightFINANCYST LLCFSLCUA22chevron_rightFINANSOVA KOMPANIIA KUB, LIMITEDFIKUUAU2chevron_rightFINANSOVA KOMPANIYA-OBERIG, LLCFIKLUA22chevron_rightFINASTA, LIMITED LIABILITY COMPANYFIBMUAU2chevron_rightFINTAIM, LLCFNLCUAU2chevron_rightFIRM MOTOR-DILER, LLCFROLUA22chevron_rightFOND-MARKET, LLCFOLLUAU2chevron_rightFONDOVA KOMPANIIA EMISIIA, LLCFKECUA22chevron_rightGARANT INVEST LLCGAVCUA22chevron_rightGLOBAL IDC LLCITLCUAU2chevron_right

FAQs

What is the SWIFT code for LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS?expand_more
The SWIFT code for LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS is ITDCUAU2. In this code, ITDC identifies the institution, UA is the country code for Ukraine, and U2 is the location identifier (KYIV). This 8-character code refers to the head office.
How do I send money to LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS in Ukraine?expand_more
To send money to LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS, provide the SWIFT code ITDCUAU2 along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS in Ukraine.
Does LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS have branch-specific SWIFT codes?expand_more
No. LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS uses a single SWIFT code (ITDCUAU2) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
Is ITDCUAU2 the correct SWIFT code for LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS?expand_more
ITDCUAU2 is the verified head office SWIFT code for LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS in Ukraine. This code is valid for all transactions with LIMITED LIABILITY COMPANY DEPOSITARY-CONSULTING COMPANY INTELLECT-INVESTMENTS. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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