A-CLUB

The Bank today

Alfa-Bank Ukraine is a major Ukrainian commercial bank with international capital. The bank is owned by a private investment holding company ABH Holdings SA (ABHH) with investments in financial institutions in Ukraine, Belarus, Kazakhstan, the Netherlands and Russia, having representative offices in Cyprus and the United Kingdom. The bank was founded in 1992. Since 2001, it has been operating under the brand Alfa-Bank Ukraine. The bank is one of the most sustainable and reliable banks in Ukraine holding leading positions in all segments of the banking market. The bank is among the top 10 financial institutions in the country in terms of assets according to the data of the National Bank of Ukraine.

Alfa-Bank Ukraine provides convenient modern banking solutions to clients in all segments: from individuals to the largest companies, being one of the leaders in the introduction of new technologies.

Service quality

Service quality is our key priority in client relations and we work hard to improve customer experience with the bank.

more
Social Investments

Social Investments

Alfa Bank Ukraine is a responsible bank and supports sponsorship and charity programs promoting the social and cultural development of society.

Alfa-Bank’s social investment priorities are the support of the national culture and art , as well as helping the orphans and sick children.

Press Center

Here you can find the latest news of the company.

Press-service of Alfa-Bank Ukraine is always ready to provide media with comments on the bank's services, on current industry events, on the situation in the banking sector, to answer questions about the bank's activities, and to organize interviews with company representatives.

+380 44 499 05 74

Tel

+380 44 490 46 12

Fax

press@alfabank.kiev.ua

e-mail:

Reference Information

Contacts
Requisites
Licenses

PUBLIC JOINT-STOCK COMPANY «ALFA-BANK»

official full name

PJSC «ALFA-BANK»

official short name

4/6 Desyatynna str., Kyiv, 01001, Ukraine

legal address

4/6 Desyatynna str., Kyiv, 01001, Ukraine

mailing address

+380 44 490 46 00

telephone number

ccd@alfabank.kiev.ua

e-mail

Contact Center

3344*

for calls from mobile phones

0800 50 20 50

lines open 24 hours
(toll free from mobile phones throughout Ukraine)

+380 44 590 37 37

lines open 24 hours, seven days a week

+380 46 261 61 11

for calls from abroad

Viktoriya Mykhailo

Chairman of the Management Board

Svitlana Golovkova

Chief Accountant

*A call to the short number 3344 costs UAH 2.00. The tariff in UAH includes VAT. Pension Fund tax is charged additionally at the rate of 7.5% of the service cost excluding VAT. The service is available for subscribers of all GSM-operators of Ukraine. Only for adults.

Standard settlement instructions in UAH

 

PJSC «ALFA-BANK»

official short name

300346

bank code

23494714

EDRPOU code

32000102001026

Correspondent account
with The National Bank of Ukraine

300001

bank code (NBU)



 

234947126659

VAT identification number

Standard settlement instructions in foreign currencies

 

ALFA UA UK
SWIFT code

Requisites of correspondent banks for corporate clients
(not banks) and private clients

 

Standard settlement instructions of PJSC «ALFA-BANK»
for Loro correspondent banks

 

Standard settlement instructions of PJSC «ALFA-BANK»
under Master Agreements

 

ALFK

Reuters dealing code

549300UJJWR7V7RCM192

Legal Entity Identification (LEI)

23494714

foreign tax identification number (TIN)

TR7882.00000.LE.804

GIIN

Alfa-Bank Ukraine was registered with the National bank of Ukraine on 24th March 1993 under the registration number 158. Its current banking license was re-issued on 5 October 2011. The bank is entitled to conduct different types of banking operations under the current legislation and the written permits issued by the National bank of Ukraine.

The bank holds licenses issued by the National securities and stock market commission which allows the bank to conduct professional activities on the stock market, including depositary activities of depositary institution, custodian activities of joint investment institutions, activities on security trading: brokerage, underwriting and dealing activities.

Горячая линия по предотвращению внутреннему мошенничеству и коррупции

Если Вы владеете информацией о возможных мошеннических действиях или проявлениях коррупции со стороны сотрудников Банка просим сообщить об этом с помощью формы, или путем направления письма в адрес antifraud@alfabank.kiev.ua. Победим мошенников и коррупционеров вместе! "

Отправить жалобу

Alfa-Bank Ukraine in social media

We use popular social media to inform our readers about our business and support our clients’ interaction with the bank.

In our community you can learn about the latest banking solutions, innovations and know-how to help you in financial planning and management of your funds.

We are interested in your opinion — and we use it to improve the quality of service and optimize our work. On Facebook you can assess both the Alfa-Bank page and the bank itself.

Join us, we will be glad to see you!

There is a conversation
Skype call
Facebok Messenger
Telegram
Viber
Альфа чат