FIRST UKRAINIAN INTERNATIONAL BANK

The First Ukrainian International Bank (FUIB, Ukrainian: Перший Український Міжнародний Банк, romanized: Pershyi Ukrainskyi Mizhnarodnyi Bank, PUMB) is one of the leading banks in Ukraine, primarily owned by the oligarch Rinat Akhmetov through SCM Holdings. Established in 1991, the bank is headquartered in Kyiv. In early 2024, it was confirmed by the National Bank of Ukraine as one of the country's systemically important banks.[3]

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FIRST UKRAINIAN INTERNATIONAL BANK SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Ukraine
DONETSK
/
FUIBUA2X
2
Ukraine
DNIPRO
/
FUIBUA2XDNI
3
Ukraine
DONETSK
/
FUIBUA2XDON
4
Ukraine
GORLOVKA CITY
/
FUIBUA2XGRV
5
Ukraine
KHARKIV
/
FUIBUA2XKHA
6
Ukraine
KIEV
/
FUIBUA2XKIE
7
Ukraine
LUHANSK
/
FUIBUA2XLUG
8
Ukraine
LVIV
/
FUIBUA2XLVO
9
Ukraine
MARIUPOL
/
FUIBUA2XMPL
10
Ukraine
MYKOLAIV
/
FUIBUA2XNIC
  • Total: 15
  • 1
  • 2
  • Go toPage

About FIRST UKRAINIAN INTERNATIONAL BANK

  • Industry
    Finance and insurance
  • Founded
    1991
  • Headquarters
    Kyiv , Ukraine
  • Key people
    Sergey Chernenko, Board Chairman [ 1 ]
  • Number of employees
    3,899 people [ 2 ]
  • Website
    pumb .ua /en

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.
What is the purpose of a SWIFT code in international transactions?

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.
How do I find my bank's SWIFT code?

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Frequently Asked Questions

1. Why does FIRST UKRAINIAN INTERNATIONAL BANK have different SWIFT Codes?

FIRST UKRAINIAN INTERNATIONAL BANK operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process FIRST UKRAINIAN INTERNATIONAL BANK's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of FIRST UKRAINIAN INTERNATIONAL BANK to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of FIRST UKRAINIAN INTERNATIONAL BANK, you can log on to the official website of FIRST UKRAINIAN INTERNATIONAL BANK, or search the current page of XTransfer, or call FIRST UKRAINIAN INTERNATIONAL BANK to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like FIRST UKRAINIAN INTERNATIONAL BANK?

Usually, SWIFT Code consists of 8 or 11 characters. For FIRST UKRAINIAN INTERNATIONAL BANK, the first 4 digits represent the bank code, which is the same for FIRST UKRAINIAN INTERNATIONAL BANK worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for FIRST UKRAINIAN INTERNATIONAL BANK be updated or changed?

Yes. When FIRST UKRAINIAN INTERNATIONAL BANK undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where FIRST UKRAINIAN INTERNATIONAL BANK is located, its SWIFT Code may be updated and changed. FIRST UKRAINIAN INTERNATIONAL BANK will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of FIRST UKRAINIAN INTERNATIONAL BANK in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of FIRST UKRAINIAN INTERNATIONAL BANK support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of FIRST UKRAINIAN INTERNATIONAL BANK supports the corresponding business.