JSC The State Export-Import Bank of Ukraine SWIFT/BIC code

EXBSUAUX – the SWIFT/BIC code of JSC The State Export-Import Bank of Ukraine

EXBSUAUX and EXBSUAUXXXX are two ways of writing the same bank identifier, and both lead to JSC The State Export-Import Bank of Ukraine in Kyiv. A SWIFT code shows every bank in the chain exactly which bank should receive the money, a bit like a postal address for banks. In practice you mostly come across it on international invoices, in payment forms and on the account details that JSC The State Export-Import Bank of Ukraine provides.

We wrote this page to help anyone who sends money to an account at JSC The State Export-Import Bank of Ukraine without mistakes. The BIC identifies a bank or branch, never a single account.

Tracking a transfer to or from JSC The State Export-Import Bank of Ukraine

An international transfer typically takes one to a few business days – it depends on currency, route and the banks in between. Bank holidays in either country can add extra days, since banks do not process on those days. Occasionally a bank asks about the purpose of a payment before releasing it.

Many banks are connected to SWIFT gpi, which lets them follow a payment from bank to bank. Every gpi transfer gets a unique transaction reference, the UETR, which your bank can use to see where the money is. Save your transfer receipt until the money has arrived – you will need it for any trace request.

A missing payment has to be traced from the sending side, using the payment confirmation. As a recipient, it helps to check your statements for a slightly lower amount because fees can reduce the amount.

Which of the 26 codes of JSC The State Export-Import Bank of Ukraine do you need?

With 26 codes in 26 locations, JSC The State Export-Import Bank of Ukraine belongs to the banks that use individual codes for parts of the organisation and departments. The head office code is EXBSUAUXXXX.

If nobody asks you for a branch code, use EXBSUAUXXXX. Branch codes are only needed when the recipient’s bank explicitly asks for it, which is more common for corporate accounts and trade services.

When in doubt, ask the person you are paying which code their bank gave them. Codes can change when banks reorganise, so do not rely on old paperwork.

Sending money abroad from JSC The State Export-Import Bank of Ukraine

A bank transfer abroad costs rather more than the listed fee. On top of the transfer fee, correspondent or intermediary banks can deduct a fee, and if currencies are converted the bank often applies a rate that is less favourable than the real market rate.

Banks do not show their exchange rate markup as a cost. A simple test: put the bank’s rate next to the mid-market rate for the same moment and work out the difference on your amount.

For a lot of routes, a transfer service turns out to be less expensive than a bank, mainly because of the exchange rate. Before your next transfer, take a minute to compare the total cost via GoldexPay rather than accepting the bank’s rate by default. You can still keep your account at JSC The State Export-Import Bank of Ukraine as the source of the money; only the conversion and sending happen elsewhere.

Watch out for payment fraud

Scammers regularly send fake invoices containing new bank details, sometimes in an email that looks completely genuine. A correct SWIFT code says nothing about whether the request is genuine.

Verify changed bank details through a different channel like a call to a number from an earlier contract. Pressure and requests to keep it quiet tend to be warning signs; a genuine business can wait for you to check. When a payment was sent to a fraudster, contact your bank immediately: the sooner they act, the better the chance of a recall.

People receiving money are targeted too: one known trick is a buyer who pays too much and then sends a request to send back the difference. Do not act before the money has really arrived and check with JSC The State Export-Import Bank of Ukraine if anything seems off.

About this information

The details on this page come from public sources which we refresh regularly. Still, banks merge, rename themselves or retire codes, so information can be out of date. Counts and locations are from our directory.

Use our data as a starting point, not as the final word. GoldexPay has no connection to JSC The State Export-Import Bank of Ukraine, we only compare transfer services. Should you notice a mistake, we welcome a short note via the contact page.

Getting paid from abroad into a JSC The State Export-Import Bank of Ukraine account

For a transfer from abroad at JSC The State Export-Import Bank of Ukraine, the person paying you needs more than the SWIFT code. What they need is: the account holder’s name, IBAN or account number, EXBSUAUXXXX and often your home address.

Certain banks also ask for the name and address of JSC The State Export-Import Bank of Ukraine in Kyiv; it does no harm to include it. Check each detail before you share them.

The amount you receive can be lower than the amount sent. Fees for incoming transfers vary per bank – the price list of JSC The State Export-Import Bank of Ukraine tells you what applies. On invoices, it is common to state who bears the costs, so that nobody is left short.

Is EXBSUAUX still correct? How to check

Ask the recipient to send you their account details straight from their online banking. Compare it with EXBSUAUX here.

If the code is wrong, the payment may be delayed, bounce back or cost extra, and tracing it can take weeks. Remember the account number: an error there is more difficult to correct than a wrong BIC.

A validity check by your bank merely confirms that the IBAN exists, not that it is the right account. Where available, a payee name check on the recipient gives extra certainty. When you pay someone new, many people start with a small test amount and wait for confirmation.

EXBSUAUX or EXBSUAUXXXX – which one to use?

A BIC is made up of a few fixed parts: characters one to four identify the bank, characters five and six show the country and the two after that indicate the location. Combined, these eight characters form EXBSUAUX.

XXX at the end of EXBSUAUXXXX is not a placeholder or an error: it indicates the head office of JSC The State Export-Import Bank of Ukraine. Some forms ask for 11 characters, and then you simply enter XXX after EXBSUAUX.

Leave out spaces when you enter EXBSUAUX. Look out for O versus 0 or I versus 1.