SWIFT/BIC code AVALUAUKDNI
AVALUAUKDNI belongs to 'raiffeisen Bank Aval' Public Joint Stock Company in Dnipro, Ukraine.
Code details
| SWIFT/BIC code | AVALUAUKDNI |
|---|---|
| 8-character code | AVALUAUK |
| Branch code | DNI |
| Bank | 'raiffeisen Bank Aval' Public Joint Stock Company |
| Branch | Dnipro Branch |
| City | Dnipro |
| Country | Ukraine |
The way the 'raiffeisen Bank Aval' Public Joint Stock Company SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- AVAL Bank code
- 4 letters that identify the bank.
- UA Country code
- 2 letters for the country (ISO 3166).
- UK Location code
- 2 characters for the city or region of the head office.
- DNI Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which bank is behind SWIFT/BIC code AVALUAUKDNI?
AVALUAUKDNI identifies Dnipro Branch, part of 'raiffeisen Bank Aval' Public Joint Stock Company in Dnipro, Ukraine. Only use it if the recipient or their bank explicitly asks for it.
Does 'raiffeisen Bank Aval' Public Joint Stock Company have more SWIFT/BIC codes?
Yes, we list 6 SWIFT/BIC codes for 'raiffeisen Bank Aval' Public Joint Stock Company in Ukraine, for the head office and several branches or departments. All of them are listed on the page of 'raiffeisen Bank Aval' Public Joint Stock Company.
What happens if I enter AVALUAUKDNI incorrectly?
The payment may be delayed, returned or charged extra fees. Always check AVALUAUKDNI against the details from 'raiffeisen Bank Aval' Public Joint Stock Company before sending.
What is the cheapest way to send money to 'raiffeisen Bank Aval' Public Joint Stock Company in Ukraine?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in Ukraine with transfer services before you send – the difference can be large.
Which details do I need to send money to an account at 'raiffeisen Bank Aval' Public Joint Stock Company?
Have ready the SWIFT/BIC code AVALUAUKDNI, the IBAN or local account number of the recipient, their full name and address. Ukraine is not part of SEPA, so always include the BIC.
Can I use AVALUAUK instead of AVALUAUKDNI?
AVALUAUK is the main office of 'raiffeisen Bank Aval' Public Joint Stock Company, while AVALUAUKDNI is Dnipro Branch. For a normal transfer the head office code is usually fine, but follow the instructions of the recipient if they mention AVALUAUKDNI.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.