TRANSFERT STOCK COMPANY LLC SWIFT codes — TRFOUAU2XXX

Head office SWIFT code in Ukraine

Branch name

TRANSFERT STOCK COMPANY LLC

Branch address

SHCHORSA, 32-B , OFFICE 112-113 01133

SWIFT/BIC code

TRFOUAU2

Bank name

TRANSFERT STOCK COMPANY LLC

City

KYIV

TRFOUAU2XXX

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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.

TRFO

Bank code

4 letters identifying the bank

Country code

2 letters (ISO 3166-1)

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_right FIRST UKRAINIAN INTERNATIONAL BANKFUIBUA2Xchevron_right CREDIT AGRICOLE BANK JSCAGRIUAUKchevron_right JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE'COSBUAUKchevron_right GOODWILL-BROKE, LLCGOLLUA22chevron_right I-NVEST, LLCIVLCUAU2chevron_right IB CAPITAL, LIMITEDIBCPUAU2chevron_right IC 'ITT-INVEST' PRJSCITPRUAU2chevron_right ING BANK UKRAINEINGBUAUKchevron_right INTER-INDUSTRY DEPOSITORY CENTER LIMITED LIABILITYCOMPANYMDTLUA22chevron_right INTER-SERVIS-REGISTER LIMITED LIABILITYINLBUA22chevron_right INVEST INSITI, LLCIVILUA22chevron_right INVEST-M, LLCIECLUAU2chevron_right INVEST-TREID 2007, LLCIELCUA22chevron_right INVESTMENT CAPITAL UKRAINE, LLCICULUAU2chevron_right

FAQs

What is the SWIFT code for TRANSFERT STOCK COMPANY LLC?expand_more

The SWIFT code for TRANSFERT STOCK COMPANY LLC is TRFOUAU2. In this code, TRFO 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 TRANSFERT STOCK COMPANY LLC in Ukraine?expand_more

To send money to TRANSFERT STOCK COMPANY LLC, provide the SWIFT code TRFOUAU2 along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to TRANSFERT STOCK COMPANY LLC in Ukraine.

Does TRANSFERT STOCK COMPANY LLC have branch-specific SWIFT codes?expand_more

No. TRANSFERT STOCK COMPANY LLC uses a single SWIFT code (TRFOUAU2) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.

Is TRFOUAU2 the correct SWIFT code for TRANSFERT STOCK COMPANY LLC?expand_more

TRFOUAU2 is the verified head office SWIFT code for TRANSFERT STOCK COMPANY LLC in Ukraine. This code is valid for all transactions with TRANSFERT STOCK COMPANY LLC. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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