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Collection of BIN codes for different Banks in UKRAINE

Bank Identification Numbers (BINs) are the first 6 to 8 digits of a card number. These numbers are used to identify the issuing bank or financial institution of the card. BINs can be used to verify a card's validity, prevent fraudulent activity, and optimize payment routing. Bank identification numbers are also used by other institutions, such as American Express. The term “Issuer Identification Number” (IIN) is used interchangeably with BIN. The numbering system helps identify identity theft or potential security breaches by comparing data, such as the address of the institution issuing the card and the address of the cardholder.

List of BIN Codes

Country BIN Brand Type Category Issuer
FlagUKRAINE120100LOCAL BRANDDEBITCOMMERCIAL BANK PRIVATBANK
FlagUKRAINE240000MASTERCARDCREDITSTANDARDMEGABANK JOINT-STOCK COMPANY (MEGABANK, JSC)
FlagUKRAINE262530MASTERCARDCREDIT
FlagUKRAINE262540MASTERCARDCREDIT
FlagUKRAINE262550MASTERCARDCREDIT
FlagUKRAINE300220DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE300658DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE301912DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE305299DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE342634AMERICAN EXPRESSCREDIT
FlagUKRAINE348175AMERICAN EXPRESSCREDIT
FlagUKRAINE348363AMERICAN EXPRESSCREDIT
FlagUKRAINE351005PRIVATE LABELCREDIT
FlagUKRAINE351139PRIVATE LABELDEBIT
FlagUKRAINE351248PRIVATE LABELCREDIT
FlagUKRAINE351254PRIVATE LABELCREDITSTANDARD
FlagUKRAINE359299PRIVATE LABELCREDITSTANDARD
FlagUKRAINE368989DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE377515AMERICAN EXPRESSCREDITGNS NETWORK CARDRAIFFEISEN BANK AVAL
FlagUKRAINE380537DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE385598DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagUKRAINE400078VISADEBITCLASSICCEMEA REGION
FlagUKRAINE400129VISACREDITPLATINUMJSC MIB
FlagUKRAINE400629VISADEBITPREPAIDJSB PIVDENNYI
FlagUKRAINE400644VISACREDITPLATINUMUNEX BANK PJSC
FlagUKRAINE400990VISADEBITPLATINUMPUBLIC JOINT-STOCK COMPANY UNEX BANK
FlagUKRAINE401288VISACREDITINFINITEJSC CREDIT AGRICOLE BANK
FlagUKRAINE401567VISACREDITPLATINUMJSC UNEX BANK
FlagUKRAINE401800VISACREDITPLATINUMPJSC JSB UKRGASBANK
FlagUKRAINE401856VISADEBITCLASSICFIRST UKRAINIAN INTERNATIONAL BANK
FlagUKRAINE402191VISADEBITINFINITEPUBLIC JOINT STOCK COMPANY ALFA-BANK
FlagUKRAINE402454VISACREDITMTB BANK
FlagUKRAINE402511VISACREDITJSC INDUSTRIAL EXPORT BANK
FlagUKRAINE402622VISADEBITCLASSICCJS SOCIETY BANK PETROCOMMERCE-UKRAINE
FlagUKRAINE402623VISADEBITGOLDCJS SOCIETY BANK PETROCOMMERCE-UKRAINE
FlagUKRAINE402624VISADEBITBUSINESSCJS SOCIETY BANK PETROCOMMERCE-UKRAINE
FlagUKRAINE402625VISADEBITELECTRONCJS SOCIETY BANK PETROCOMMERCE-UKRAINE
FlagUKRAINE402631VISADEBITCLASSICPJSC JSB UKRGASBANK
FlagUKRAINE402632VISADEBITGOLDPJSC JSB UKRGASBANK
FlagUKRAINE402633VISADEBITCLASSICPJSC JSB UKRGASBANK
FlagUKRAINE402634VISACREDITPJSC JSB UKRGASBANK
FlagUKRAINE402731VISADEBITCLASSICUKRAINIAN PROFESSIONAL BANK, OJSC
FlagUKRAINE402732VISADEBITGOLDUKRAINIAN PROFESSIONAL BANK, OJSC
FlagUKRAINE402733VISADEBITELECTRONUKRAINIAN PROFESSIONAL BANK, OJSC
FlagUKRAINE402808VISADEBITPLATINUMJSC SENSE BANK
FlagUKRAINE402889VISADEBITPLATINUMJSC UNIVERSAL BANK
FlagUKRAINE402901VISADEBITCLASSICJSB POLTAVA BANK
FlagUKRAINE402902VISADEBITGOLDJSB POLTAVA BANK
FlagUKRAINE402903VISADEBITCLASSICJSB POLTAVA BANK
FlagUKRAINE402904VISACREDITJSB POLTAVA-BANK
FlagUKRAINE402961VISADEBITCLASSICJSB PIVDENNYI
FlagUKRAINE402962VISACREDITGOLDJSB PIVDENNYI
FlagUKRAINE402964VISACREDITJSB PIVDENNYI
FlagUKRAINE403021VISADEBITPLATINUMJSC JSCB CONCORD
FlagUKRAINE403135VISADEBITCLASSICCJSC EUROPEAN BANK OF RATIONAL FINANCING
FlagUKRAINE403234VISADEBITPJSC BANK KYIVSKA RUS
FlagUKRAINE403304VISADEBITBUSINESS ENHANCEDRAIFFEISEN BANK JSC
FlagUKRAINE403353VISADEBITCLASSICJSC UNEX BANK
FlagUKRAINE403471VISADEBITBUSINESSPJSC JSB UKRGASBANK
FlagUKRAINE403520VISADEBITBUSINESSJSC UNIVERSAL BANK
FlagUKRAINE403693VISACREDITPLATINUM
FlagUKRAINE403782VISACREDITSIGNATUREJSC UKRSIBBANK
FlagUKRAINE403814VISADEBITGOLDOJSC REAL BANK
FlagUKRAINE404006VISADEBITELECTRONPJSC AVANT BANK
FlagUKRAINE404020VISADEBITCLASSICJSB PIVDENNYI
FlagUKRAINE404170VISACREDITPLATINUMJOINT STOCK COMPANY FIRST UKRAINIAN INTERNATIONAL BANK
FlagUKRAINE404176VISADEBITPREPAIDMEGABANK PJSC
FlagUKRAINE404261VISADEBITELECTRONPJSC BANK FORUM
FlagUKRAINE404262VISADEBITBUSINESSPJSC BANK FORUM
FlagUKRAINE404287VISACREDITOJSC THE UNIVERSAL BANK FOR DEVELOPMENT AND PARTNERSHIP
FlagUKRAINE404764VISADEBITCLASSICPJSC CB PRAVEX-BANK
FlagUKRAINE404781VISADEBITBUSINESSPROCREDIT BANK
FlagUKRAINE404819VISADEBITCLASSICPROCREDIT BANK
FlagUKRAINE404860VISADEBITBUSINESSSELYANSKIY COMMERCIAL BANK DNISTER
FlagUKRAINE404877VISADEBITCLASSICLLC BANK FAMILNY
FlagUKRAINE404878VISADEBITPLATINUMLLC BANK FAMILNY
FlagUKRAINE404879VISADEBITELECTRONLLC BANK FAMILNY
FlagUKRAINE404881VISADEBITELECTRONUKRAINIAN INNOVATION BANK (UKRINBANK)
FlagUKRAINE404926VISACREDITPLATINUMJSCB NADRA BANK
FlagUKRAINE405247VISACREDITPLATINUMJSC CB PRAVEX-BANK
FlagUKRAINE405368VISADEBITCLASSICJSC MIB
FlagUKRAINE405453VISACREDITPLATINUMUKRAINSKY PROMYSLOVY BANK LLC
FlagUKRAINE405801VISADEBITCLASSIC
FlagUKRAINE406115VISACREDITCLASSICFORWARD BANK
FlagUKRAINE406116VISACREDITGOLDFORWARD BANK
FlagUKRAINE406117VISACREDITCLASSICFORWARD BANK
FlagUKRAINE406295VISACREDITSIGNATUREJSC CB PRAVEX-BANK
FlagUKRAINE406337VISACREDITPLATINUMTHE STATE EXPORT-IMPORT BANK OF UKRAINE (UKREXIMBANK)
FlagUKRAINE406454VISACREDITREWARDSJOINT-STOCK COMPANY BANK ALLIANCE
FlagUKRAINE406622VISADEBITPJSC ALFA-BANK
FlagUKRAINE406628VISACREDITBUSINESSPJSC VTB BANK
FlagUKRAINE406656VISACREDITBUSINESSJOINT-STOCK COMPANY BANK ALLIANCE
FlagUKRAINE406657VISACREDITCLASSICJOINT-STOCK COMPANY BANK ALLIANCE
FlagUKRAINE406659VISACREDITSIGNATUREJOINT-STOCK COMPANY BANK ALLIANCE
FlagUKRAINE406660VISACREDITBUSINESSJSC JSCB CONCORD
FlagUKRAINE406759VISADEBITCLASSICOTP BANK JSC
FlagUKRAINE406760VISADEBITBUSINESSOTP BANK JSC
FlagUKRAINE406788VISADEBITCLASSICOTP BANK JSC
FlagUKRAINE406989VISADEBITCLASSICPJSC IDEA BANK
FlagUKRAINE407360VISADEBITCLASSICPUBLIC JOINT-STOCK COMPANY UKRSIBBANK

How BIN/IIN Works

What is BIN/IIN?

BIN (Bank Identification Number) or IIN (Issuer Identification Number) refers to the first six digits of a payment card number. These digits identify the institution that issued the card.

How does BIN/IIN work?

When a customer makes a purchase, the BIN/IIN is used to verify the card issuer. This helps the payment processor determine if the card is valid and if the funds are available.

Why is BIN/IIN important?

BIN/IIN plays a crucial role in fraud detection and prevention. It helps merchants identify potential fraudulent transactions by cross-referencing the BIN/IIN with known fraud patterns.

Can BIN/IIN be used for demographic analysis?

Yes, BIN/IIN can provide insights into demographic data, such as the geographic location of cardholders and the types of cards they use, which can help businesses tailor their offerings.

How to protect against BIN/IIN-related fraud?

To protect against BIN/IIN-related fraud, it’s important to use secure payment methods, regularly monitor card statements, and employ fraud detection tools.

About Binlist.io

Binlist.io is a powerful and reliable tool designed to help users quickly and accurately identify details about payment cards using the Bank Identification Number (BIN). Whether you're a developer integrating payment solutions, a financial institution conducting security checks, or an individual looking to verify card information, Binlist.io simplifies the process by providing instant access to crucial card data, such as the issuing bank, card type, country of origin, and more.

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