Who owns Universal Bank Ukraine?
Eurobank EFG
Eurobank EFG has reached an agreement with private shareholders of Universal Bank in Ukraine to acquire shares representing 99.34% of the bank’ s share capital.
What is the biggest bank in Ukraine?
PrivatBank
PrivatBank. Founded in 1992, PrivatBank is the largest of the commercial banks in Ukraine in terms of assets, the number of clients, loan portfolio, and taxes paid to the national budget. It is also one of the first privately owned commercial banks in the country and the first bank to issue debit cards and install ATMs …
What is the best bank in Ukraine?
15 largest commercial banks
| Rank | Bank name | Total assets (UAH million) |
|---|---|---|
| 1 | PrivatBank | 259,061 |
| 2 | Oschadbank (“Savings Bank”) | 234,241 |
| 3 | Ukreximbank (“Export-Import Bank”) | 171,011 |
| 4 | Raiffeisen Bank | 72,108 |
Is Swift code universal?
A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Codes (BIC)….UNIVERSAL BANK JSC.
| SWIFT code | UNJSUAUKXXX |
|---|---|
| Swift code (8 characters) | UNJSUAUK |
| Branch name | UNIVERSAL BANK JSC |
| Branch address | 54/19 AVTOZAVODSKAYA STR. |
| Branch code | XXX |
What American banks have branches in Ukraine?
Citi Bank is the only American bank currently operating in Ukraine.
Does HSBC have branches in Ukraine?
According to the National Bank of Ukraine, HSBC Bank and Garantibank International N.V. (the Netherlands) have opened their representative offices in Ukraine.
How can I send money to Ukraine?
The best ways to send money to Ukraine
- Bank Transfer. Bank transfers are usually the cheapest option when it comes to funding your international money transfer with Wise.
- Debit Card. Paying for your transfer with a debit card is easy and fast.
- Credit Card.
- PISP.
- Swift.
Can foreigner open bank account in Ukraine?
To open a bank account, foreigners must have the following documents: Original passport of international standard. Foreigners have to stay in Ukraine legally. To confirm their stay, they should have visa in their passports or in case of visa-free entry – entry stamp.
How do I send money through SWIFT?
Here’s how it works: when a person transfers money individually, they will go to their bank with the recipient’s banking SWIFT code and an international account number (more on that later). The local bank will then send a SWIFT message to the recipient’s bank to accept the transfer.
Is there US bank on Ukraine?
Can an American open a bank account in Ukraine?
The service of opening a bank account in Ukraine is now available for Ukrainians as well as for foreigners or non-residents. Both companies and individuals – non-residents, as well as foreign investment funds, can open a bank account in a number of banks in Ukraine.