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JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK

Financial services · Bank

JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT-STOCK COMPANY COMMERCIAL BANK PRIVATBANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine				[sources]
GIIN	`JUG662.99999.SL.804`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PBANUA2X`				[sources]
Address	1D HRUSHEVSKOHO STREET KIEV 01001 KIEV UKRAINE · 1D HRUSHEVSKOHO STREET KIEV, KIEVS'KA 01001 UKRAINE				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4f1eea9207b9a90376ee33c589c51f560eda24a2 · bic-PBANUA2X

For experts: raw data explorer

Factsheet Data sources

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