JOINT STOCK COMPANY TMM-BANK
JSOTUAU1 is a BIC / SWIFT code of JOINT STOCK COMPANY TMM-BANK. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.
Address: 5 PANELNA KIEV 02002 UKRAINE UKRAINE
| SWIFT/BIC Code | JSOTUAU1 |
|---|---|
| SWIFT/BIC Code (8 characters) | JSOTUAU1 |
| Branch Code | |
| Country | UKRAINE |
| Local Currency | |
| TARGET2 | No |
Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (JSOTUAU1) without branch code for a SWIFT funds transfer, however we recommend to double check with JOINT STOCK COMPANY TMM-BANK.
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to JOINT STOCK COMPANY TMM-BANK without specifying correspondent banks, however if you would like to manually choose one you can order information about JSOTUAU1 correspondent banks or request it from the customer service of JOINT STOCK COMPANY TMM-BANK.
In order to track a SWIFT cross-border payment to/from JOINT STOCK COMPANY TMM-BANK you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.
Yes. JSOTUAU1 is the SWIFT/BIC code of JOINT STOCK COMPANY TMM-BANK in UKRAINE. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
In most cases, yes. The 8-character code JSOTUAU1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with JOINT STOCK COMPANY TMM-BANK or the sending bank.
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code JSOTUAU1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code JSOTUAU1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.
This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.
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