Reference Values for API Methods
Document Types
Argentina
- AR_CUIT = Clave Única de Identificación Tributaria" (used for businesses and tax purposes)
- AR_CUIL = Código Único de Identificación Laboral (used for employees and social security)
- AR_DNI = Documento Nacional de Identidad (used as a standard national identity document for Argentina citizens and residents)
Bolivia
- BO_CEX = Cédula de Identidad de Extranjero
- BO_CI = Cédula de Identidad
- BO_NIT = Número de Identificación Tributaria
- BO_OD = Otro Documento de Identidad
- BO_PP = Pasaporte
Brazil
- BR_CPF = Individual Taxpayer Registry (Cadastro de Pessoas Físicas)
Chile
- CL_RUT = Unique Tax Roll (Rol Único Tributario)
- CL_CI = Identity Card (Cédula de Identidade)
Colombia
- CO_CC = Citizenship Card (Cédula de Ciudadanía)
- CO_CE = Foreigner Identification Card (Carné de Extranjería)
- CO_NIT = Tax Identification Number (Número de Identificación Tributaria)
Costa Rica
- CR_CDI = Identity Card (Cédula de Identidad)
Ecuador
- EC_CC = Citizenship Card (Cédula de Ciudadanía)
- EC_PP = Passport (Pasaporte)
- EC_RUC = Single Taxpayer Registry (Registro Único de Contribuyentes)
Guatemala
- GT_CUI = Unique Identification Code (Código Único de Identificación)
- GT_DPI = Personal Identification Document (Documento Personal de Identificación)
- GT_NIT = Tax Identification Number (Número de Identificación Tributaria)
Mexico
- MX_CURP = Unique Population Registry Key (Clave Única de Registro de Población)
- MX_RFC = Federal Taxpayer Registry (Registro Federal Del Contribuyente)
- MX_PP = Passport (Passaport)
Panama
- PA_CIP = Personal Identity Card (Cédula de Identidad Personal)
Peru
- PE_DNI = National Identity Document (Documento Nacional de Identidad)
- PE_RUC = Single Taxpayer Registry (Registro Único de Contribuyentes)
Uruguay
- UY_CI = Identity Card (Cédula de Identidad)
- UY_RUT = Unique Tax Registry (Registro Único Tributario)
Bank Codes
Argentina
| Code | Bank name |
|---|---|
| 007 | Banco de Galicia y Buenos Aires S.A.U. |
| 011 | Banco de la Nación Argentina |
| 014 | Banco de la Provincia de Buenos Aires |
| 015 | Industrial and Commercial Bank of China |
| 016 | Citibank N.A |
| 017 | Banco BBVA Argentina S.A. |
| 020 | Banco de la Provincia de Córdoba S.A. |
| 027 | Banco Superville S.A. |
| 029 | Banco de la Ciudad de Buenos Aires |
| 034 | Banco Patagonia S.A. |
| 044 | Banco Hipotecario S.A. |
| 045 | Banco de San Juan S.A. |
| 065 | Banco Municipal de Rosario |
| 072 | Banco Santander Río S.A. |
| 083 | Banco Anco del Chubut S.A. |
| 086 | Banco de Santa Cruz S.A. |
| 093 | Banco de la Pampa Sociedad de Economía M |
| 094 | Banco de Corrientes S.A. |
| 097 | Banco Provincia del Neuquén Sociedad Anónima |
| 143 | Brubank S.A.U. |
| 147 | Banco Interfinanzas S.A. |
| 150 | HSBC Bank Argentina S.A. |
| 158 | Open Bank Argentina S.A. |
| 165 | JPMorgan Chase Bank National Association |
| 191 | Banco Credicoop Cooperativo Limitado |
| 198 | Banco de Valores S.A. |
| 247 | Banco Roela S.A. |
| 254 | Banco Mariva S.A. |
| 259 | Banco Itaú Argentina S.A. |
| 262 | Bank of America National Association |
| 266 | BNP Paribas |
| 268 | Banco Provincia de Tierra del Fuego |
| 269 | Banco de la República del Uruguay |
| 277 | Banco Saenz S.A. |
| 281 | Banco Meridian S.A. |
| 285 | Banco Macro S.A. |
| 299 | Banco Comafi Sociedad Anónima |
| 300 | Banco de Inversión y Comercio Exterior S.A. |
| 301 | Banco Piano S.A. |
| 305 | Banco Julio Sociedad Anónima |
| 309 | Banco Rioja Sociedad Anónima Unipersonal |
| 310 | Banco del Sol S.A. |
| 311 | Nuevo Banco del Chaco S.A. |
| 312 | Banco Voii S.A. |
| 315 | Banco de Formosa S.A. |
| 319 | Banco CMF S.A. |
| 321 | Banco de Santiago del Estero S.A. |
| 322 | Banco Industrial S.A. |
| 330 | Nuevo Banco de Santa Fe Sociedad Anónima |
| 331 | Banco Cetelem Argentina S.A. |
| 332 | Banco de Servicio Financieros S.A. |
| 336 | Banco Bradesco Argentina S.A.U. |
| 338 | Banco de Servicios y Transacciones S.A. |
| 339 | RCI Banque S.A. |
| 340 | BACS Banco de Crédito y Securitización S.A. |
| 341 | Banco Masventas S.A. |
| 384 | Wilobank S.A. |
| 386 | Nuevo Banco de Entre Ríos S.A. |
| 389 | Banco Columbia S.A |
Austria
| Code | Bank Name |
|---|---|
| BAWAATWWXXX | BAWAG P.S.K. |
| BFKKAT2KXXX | BKS BANK AG |
| BKAUATWWXXX | UniCredit Bank Austria - 24 You |
| BTVAAT22XXX | BANK FUER TIROL UND VORARLBERG AG |
| BWFBATW1 | Austrian Doctors and Pharmacists Bank |
| GIBAATWWXXX | Erste Bank (Sparkassen) |
| HYPNATWWXXX | HYPO NOE |
| INGBNL2AXXX | ING |
| NTSBDEB1XXX | N26 |
| OBKLAT2LXXX | OBERBANK AG |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| RVVGAT2B420 | Raiffeisen |
| RZBAATWWXXX | Raiffeisen Bank International |
| SVIEAT21XXX | Spardabank |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| VBOEATWWGRA | Volksbank Steiermark |
| VBOEATWWINN | Volksbank Tirol |
| VBOEATWWKLA | Volksbank Kärnten |
| VBOEATWWNOM | Volksbank Niederösterreich |
| VBOEATWWOOE | Volksbank Oberösterreich |
| VBOEATWWSAL | Volksbank Salzburg |
| VBOEATWWVBG | Volksbank Vorarlberg |
| VBOEATWWXXX | Volksbank Wien |
| VBWEAT2WXXX | Volksbank Oberösterreich |
| VOVBAT2BXXX | Volksbank Vorarlberg |
Bangladesh
| Code | Bank / Institution Name |
|---|---|
| BKASH | bKash |
| NAGAD | Nagad |
| ROCKE | Rocket |
Belgium
| Code | Bank / Institution Name |
|---|---|
| ABNANL2AXXX | ABN AMRO Bank N.V. |
| ARSPBE22XXX | Argenta |
| AXABBE22XXX | AXA Bank |
| BBRUBEBBXXX | ING |
| BMPBBEBBXXX | Aion |
| BNAGBEBBXXX | Nagelmackers BE |
| CREGBEBBTGT | CBC Belgium |
| CTBKBEBXXXX | Beobank |
| DEUTBEBEXXX | Deutsche Bank |
| GEBABEBB | BNP Paribas - Fintro |
| GEBABEBBXXX | BNP Paribas Fortis Private |
| GKCCBEBB | Belfius Bank |
| GKCCBEBBXXX | Belfius Bank |
| HBUKGB4BXXX | HSBC Corporate EU |
| INGBNL2AXXX | ING |
| KREDBEBBXXX | KBC Bank |
| NICABEBBXXX | Crelan |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOBEB2XXX | Revolut |
| REVOGB21XXX | Revolut |
| SGPBBE99XXX | ABN AMRO Asset Managers Belgium |
| SMBCDEDDXXX | Sumitomo Mitsui Banking Corporation |
| TRIOBEBBXXX | Triodos Bank Belgium |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Bulgaria
| Code | Bank / Institution Name |
|---|---|
| INGBNL2AXXX | ING |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Bolivia
| Code | Bank / Institution Name |
|---|---|
| 1 | Banco BISA S.A. |
| 2 | Banco Mercantil Santa Cruz S.A. |
| 3 | Banco de Crédito de Bolivia S.A |
| 4 | Banco Nacional de Bolivia S.A |
| 6 | Banco Económico S.A |
| 7 | Banco Ganadero S.A. |
| 8 | Banco Unión S.A. |
| 9 | Banco Prodem S.A. |
| 10 | Banco Fortaleza S.A |
| 11 | Banco Solidario S.A. |
| 12 | Banco para el Fomento a Iniciativas Económicas S.A. |
| 13 | Banco de la Nación Argentina S. A |
| 14 | Banco PYME Ecofuturo S.A |
| 15 | Cooperativa La Merced Ltda. |
| 16 | Cooperativa San Martin de Porres Ltda. |
| 17 | TigoMoney |
| 18 | Cooperativa de Ahorro y Crédito Abierta Jesús Nazareno Ltda |
| 19 | La Primera EFV S.A. |
| 20 | Institución Financiera de Desarrollo IDEPRO |
| 21 | Banco Central de Bolivia |
| 22 | Banco de Desarrollo Productivo S.A.M. |
| 23 | Banco PYME de la Comunidad S.A. |
| 24 | La Promotora EFV |
| 25 | El Progreso Entidad Financiera de Vivienda |
| 26 | El Progreso EFV |
| 27 | Institución Financiera de Desarrollo FONDECO |
| 28 | Institución Financiera de Desarrollo IMPRO |
| 29 | Sembrar Sartawi IFD |
| 30 | Fundacion Pro Mujer IFD |
| 31 | Institución Financiera de Desarrollo CIDRE |
| 32 | Institución Financiera de Desarrollo DIACONIA |
| 33 | Cooperativa Catedral Potosi |
| 34 | Cooperativa de Ahorro y Crédito Societaria La Sagrada Familia Ltda. |
| 35 | Cooperativa Societaria San Martin de Potosi |
| 36 | Cooperativa San Mateo |
| 37 | Cooperativa San Joaquin |
| 38 | Cooperativa Fatima |
| 39 | Cooperativa Loyola |
| 40 | Cooperativa Monseñor Felix Gainza |
| 41 | Cooperativa San Antonio |
| 42 | Cooperativa Catedral de Tarija |
| 43 | Cooperativa de Ahorro y Crédito Abierta San P |
| 44 | Cooperativa Comarapa |
| 45 | Cooperativa de Ahorro y Crédito Asuncion |
| 46 | Cooperativa Madre y Maestra |
| 47 | Cooperativa El Chorolque |
| 48 | Cooperativa Quillacollo |
| 49 | Cooperativa Educadores Gran Chaco |
| 50 | Cooperativa Magisterio Rural Tarija |
| 51 | Cooperativa San Carlos Borromeo |
| 52 | Cooperativa San Jose de Bermejo |
| 53 | Cooperativa de Ahorro y Crédito Societaria Magisterio Rural de Chuquisaca Ltda. |
| 54 | Cooperativa San Jose de Punata |
| 55 | Cooperativa Inca Huasi |
| 56 | Cooperativa San Pedro |
| 57 | Cooperativa Pio X |
| 58 | Cooperativa Trinidad CACTRI |
| 59 | Cooperativa CACEF |
| 85 | Mutual Paititi |
| 86 | Mutual Pando |
| 87 | Mutual La Plata |
| 88 | Mutual Potosi |
| 89 | Entel Pago Movil |
| 90 | EDV Cuenta Liquidadora |
| 91 | ACCL |
| 92 | LINKSER |
| 93 | EDV Cuenta de Liquidacion |
| 94 | Institución Financiera de Desarrollo CRECER |
| 97 | Indefinido |
| 98 | Indeterminado |
| 99 | Otros Bancos del Exterior |
| 100 | YAPE |
| 101 | Coop. de Ahorro y Credito Abierta "Progreso" R.L. |
| 102 | YOLO Pago |
| 103 | Cooperativa de Ahorro y Credito San Roque R.L. |
| 104 | Banco Do Brasil S.A.-Sucursal Bolivia |
| 105 | Banco Fassil S.A. (Emliquidação) |
| 106 | Banco PYME Los AndesProcredit S.A |
| 1001 | Banco Nacional de Bolivia |
| 1003 | Banco Mercantil Santa Cruz |
| 1005 | Banco de Credito de Bolivia |
| 1007 | Banco de la Nacion Argentina |
| 1009 | Banco Bisa |
| 1014 | Banco Union |
| 1016 | Banco Economico |
| 1017 | Banco Solidario |
| 1018 | Banco Ganadero |
| 1033 | Banco FIE |
| 1034 | Banco Fortaleza |
| 3001 | Cooperativa Jesus Nazareno |
| 74002 | Banco Pyme Ecofuturo |
Switzerland
| Code | Bank Name |
|---|---|
| TRWIGB22XXX | Wise |
| NTSBDEB1XXX | N26 |
Chile
| Code | Bank Name |
|---|---|
| 001 | Banco de Chile |
| 009 | Banco Internacional |
| 012 | Banco Estado |
| 014 | Scotiabank |
| 016 | BCI |
| 017 | Banco do Brasil |
| 028 | Banco BICE |
| 031 | HSBC Bank Chile |
| 037 | Santander |
| 039 | Banco Itau |
| 041 | JP Morgan Chase Bank |
| 043 | Banco de la Nacion Argentina |
| 049 | Banco Security |
| 051 | Banco Falabella |
| 053 | Banco Ripley |
| 055 | Banco Consorcio |
| 061 | Bank of China |
| 504 | Banco BBVA |
| 672 | Coopucht |
| 729 | Caja Los Heroes |
| 730 | Tenpo |
| 732 | Los Andes |
| 875 | Mercado Pago |
| 0054 | Rabobank Chile |
| 0056 | Banco Penta |
| 0057 | Banco Paris |
| 0059 | Banco BTG Pactual Chile |
Colombia
| Code | Bank Name |
|---|---|
| 001 | Banco de Bogotá (short code) |
| 002 | Banco Popular (short code) |
| 006 | Itaú (antes Corpbanca) |
| 007 | Bancolombia (short code) |
| 009 | Citibank (short code) |
| 012 | Banco GNB Sudameris (short code) |
| 013 | BBVA Colombia (short code) |
| 014 | Itaú (short code) |
| 019 | Scotiabank Colpatria (short code) |
| 023 | Banco de Occidente (short code) |
| 031 | Bancóldex (short code) |
| 032 | Banco Caja Social (short code) |
| 040 | Banco Agrario (short code) |
| 041 | Banco Agrario de Colombia |
| 044 | Banco Coomeva |
| 047 | Banco Mundo Mujer (short code) |
| 050 | Banco Credifinanciera |
| 051 | Banco Davivienda (short code) |
| 052 | Banco AV Villas (short code) |
| 053 | Banco W (short code) |
| 059 | Banco Bancamía (short code) |
| 060 | Banco Pichincha (short code) |
| 061 | Bancoomeva (short code) |
| 062 | Banco Falabella (short code) |
| 063 | Banco Finandina (short code) |
| 065 | Banco Santander de Negocios (short code) |
| 066 | Banco Coopcentral (short code) |
| 067 | Mibanco (short code) |
| 069 | Banco Serfinanza (short code) |
| 070 | Lulo Bank (short code) |
| 071 | Banco JP Morgan (short code) |
| 072 | Financiera de Desarrollo Nacional |
| 074 | Findeter |
| 081 | Banca de Inversión Bancolombia |
| 086 | Asopagos (short code) |
| 121 | Financiera Juriscoop (short code) |
| 151 | Daviplata (short code) |
| 283 | Cooperativa de Antioquia (short code) |
| 286 | JFK Cooperativa (short code) |
| 289 | Cootrafa (short code) |
| 291 | Coofinep (short code) |
| 292 | Confiar (short code) |
| 303 | Banco Unión (short code) |
| 305 | GM Financial Colombia |
| 313 | Compañía de Financiamiento Tuya |
| 323 | Credifamilia |
| 328 | Crezcamos Compañía de Financiamiento |
| 370 | Coltefinanciera (short code) |
| 378 | Banco Comercial AV Villas |
| 507 | Nequi (short code) |
| 551 | Daviplata (alt short code) |
| 558 | Ban100 (short code) |
| 560 | PiBank (short code) |
| 637 | Iris (short code) |
| 684 | Fogafin |
| 692 | Finagro |
| 801 | Movii (short code) |
| 802 | Ding Tecnipagos (short code) |
| 803 | Powwi (short code) |
| 804 | Ualá (short code) |
| 805 | Banco BTG Pactual (short code) |
| 811 | RappiPay (short code) |
| 884 | Instituto Crédito Exterior |
| 936 | Fondo Nacional del Ahorro |
| 991 | Fondo Nacional de Garantías |
| 1001 | Banco de Bogotá |
| 1002 | Banco Popular |
| 1006 | Banco Itaú |
| 1007 | Bancolombia |
| 1009 | Citibank |
| 1012 | Banco GNB Sudameris |
| 1013 | BBVA Colombia |
| 1019 | Scotiabank Colpatria |
| 1023 | Banco de Occidente |
| 1031 | Bancóldex |
| 1032 | Banco Caja Social (BCSC) |
| 1040 | Banco Agrario |
| 1047 | Banco Mundo Mujer |
| 1051 | Banco Davivienda |
| 1052 | Banco AV Villas |
| 1053 | Banco W |
| 1059 | Banco de las Microfinanzas Bancamía |
| 1060 | Banco Pichincha S.A. |
| 1061 | Bancoomeva S.A. |
| 1062 | Banco Falabella |
| 1063 | Banco Finandina |
| 1065 | Banco Santander Colombia |
| 1066 | Banco Cooperativo Coopcentral |
| 1067 | Mibanco |
| 1069 | Banco Serfinanza |
| 1070 | Lulo Bank |
| 1071 | Banco JP Morgan Colombia |
| 1086 | Asopagos |
| 1097 | Dale |
| 1121 | Financiera Juriscoop |
| 1283 | Cooperativa Financiera de Antioquia |
| 1286 | JFK Cooperativa Financiera |
| 1289 | Cootrafa Cooperativa Financiera |
| 1291 | Coofinep Cooperativa Financiera |
| 1292 | Confiar Cooperativa Financiera |
| 1303 | Banco Unión |
| 1370 | Coltefinanciera |
| 1507 | Nequi |
| 1551 | Daviplata |
| 1558 | BANCO CREDIFINANCIERA |
| 1560 | PiBank |
| 1637 | Iris |
| 1801 | Movii S.A. |
| 1802 | Ding Tecnipagos |
| 1803 | Powwi |
| 1804 | Ualá |
| 1805 | Banco BTG Pactual |
| 1808 | Bold CF |
| 1809 | Nu Colombia |
| 1811 | RappiPay |
| 1812 | Coink |
| 1813 | Santander Consumer |
| 1814 | Global66 |
| 1815 | Alianza Fiduciaria |
| 1816 | Crezcamos |
| 2209 | Nequi |
Costa Rica
| Code | Bank Name |
|---|---|
| 0102 | Banco Bac San José |
| 0104 | Banco Davivienda Costa Rica S.A. |
| 0107 | Banco Bct |
| 0114 | Banco Lafise |
| 0116 | Banco Promérica |
| 0120 | Banco Improsa |
| 0123 | Banco Scotiabank |
| 0125 | Banco Cathay |
| 0126 | Banco General De Costa Rica S.A. |
| 0127 | Banco Cmb (Costa Rica) S.A. |
| 0151 | Banco Nacional De Costa Rica |
| 0152 | Banco De Costa Rica |
| 0161 | Banco Popular De Desarrollo Comunal |
| 0162 | Banco Hipotecario De La Vivienda |
| 0231 | Banco Internacional De Costa Rica |
| 0312 | Prival Bank (Costa Rica) S.A. |
Czech Republic
| Code | Bank Name |
|---|---|
| HBUKGB4BXXX | HSBC Corporate EU |
| INGBNL2AXXX | ING |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Germany
| Code | Bank Name |
|---|---|
| AACSDE33XXX | Sparkasse Aachen |
| AGBMDEMMXXX | Airbus Bank GmbH |
| AKBADES1XXX | Aktivbank AG |
| ANHODE77XXX | Bankhaus Anton Hafner KG |
| AUGSDE77XXX | Stadtsparkasse Augsburg |
| BBKRDE6BXXX | KSK Böblingen |
| BELADEBEXXX | Berliner Sparkasse |
| BEVODEBBXXX | Berliner Volksbank eG Abteilung BIT |
| BFSWDE33XXX | Bank für Sozialwirtschaft AG |
| BFWODE71XXX | BfW - Bank für Wohnungswirtschaft AG |
| BHBADES1XXX | Bankhaus Bauer Aktiengesellschaft |
| BILADE55XXX | KSK Birkenfeld |
| BKMADE61XXX | Bankhaus E. Mayer AG |
| BRLADE21ANO | Sparkasse Aurich-Norden |
| BRLADE21BRS | Weser-Elbe Sparkasse |
| BRLADE21CUX | Stadtsparkasse Cuxhaven |
| BRLADE21EMD | Sparkasse Emden |
| BRLADE21LER | Sparkasse LeerWittmund |
| BRLADE21ROB | Sparkasse Rotenburg Osterholz |
| BRLADE21SHL | Sparkasse Scheeßel |
| BRLADE21SYK | KSK Diepholz |
| BRLADE21VER | KSK Verden |
| BRLADE21WHV | Sparkasse Wilhelmshaven |
| BRUSDE66XXX | Sparkasse Kraichgau |
| BTVADE61XXX | BTV Bank für Tirol und Vorarlberg AG Zweigniederlassung Deutschland |
| BYLADEM1001 | DKB (Deutsche Kreditbank Aktiengesellschaft) |
| BYLADEM1ABG | Sparkasse Amberg-Sulzbach |
| BYLADEM1AIC | Sparkasse Aichach-Schrobenhausen |
| BYLADEM1ALG | Sparkasse Allgäu |
| BYLADEM1ANS | Sparkasse Ansbach |
| BYLADEM1ASA | Sparkasse Aschaffenburg Miltenberg |
| BYLADEM1BGL | Sparkasse Berchtesgadener Land |
| BYLADEM1CHM | Sparkasse im Landkreis Cham |
| BYLADEM1COB | Sparkasse Coburg-Lichtenfels |
| BYLADEM1DAH | Sparkasse Dachau |
| BYLADEM1DEG | Sparkasse Deggendorf |
| BYLADEM1DLG | Sparkasse Dillingen-Nördlingen |
| BYLADEM1DON | Sparkasse Donauwörth |
| BYLADEM1EGF | Sparkasse Rottal-Inn |
| BYLADEM1ERD | Sparkasse Erding-Dorfen |
| BYLADEM1ERH | Stadt und Kreissparkasse Erlangen Höchstadt Herzogenaurach |
| BYLADEM1ESB | Sparkasse Eschenbach Neustadt (a.d. Waldnaab) |
| BYLADEM1FFB | SPK Fürstenfeldbruck |
| BYLADEM1FOR | Sparkasse Forchheim |
| BYLADEM1FRG | Sparkasse Freyung-Grafenau |
| BYLADEM1FSI | Sparkasse Freising Moosburg |
| BYLADEM1GUN | SPK Gunzenhausen |
| BYLADEM1HOF | SPK Hochfranken |
| BYLADEM1ING | Sparkasse Ingolstadt Eichstätt |
| BYLADEM1KEH | KSK Kelheim |
| BYLADEM1KIS | Sparkasse Bad Kissingen |
| BYLADEM1KMS | KSK München Starnberg Ebersberg |
| BYLADEM1KSW | Sparkasse Schweinfurt-Haßberge |
| BYLADEM1KUB | Sparkasse Kulmbach-Kronach |
| BYLADEM1LAH | Sparkasse Landshut |
| BYLADEM1LLD | Sparkasse Landsberg-Dießen |
| BYLADEM1MDF | Sparkasse Altötting-Mühldorf |
| BYLADEM1MIB | KSK Miesbach-Tegernsee |
| BYLADEM1NEA | Sparkasse im Landkreis Neustadt a.d.Aisch-Bad Winsheim |
| BYLADEM1NES | Sparkasse Bad Neustadt a.d. Saale |
| BYLADEM1NMA | Sparkasse Neumarkt i.d.OPf.-Parsberg |
| BYLADEM1NUL | Sparkasse Neu-Ulm-Illertissen |
| BYLADEM1PAF | SPK Pfaffenhofen |
| BYLADEM1PAS | Sparkasse Passau |
| BYLADEM1RBG | SPK Regensburg |
| BYLADEM1REG | Sparkasse Regen-Viechtach |
| BYLADEM1ROS | Sparkasse Rosenheim-Bad Aibling |
| BYLADEM1SAD | Sparkasse im Landkreis Schwandorf |
| BYLADEM1SBT | Sparkasse Bayreuth |
| BYLADEM1SFU | Sparkasse Fürth |
| BYLADEM1SKB | Sparkasse Bamberg |
| BYLADEM1SRG | Sparkasse Niederbayern-Mitte |
| BYLADEM1SRS | Sparkasse Mittelfranken-Süd |
| BYLADEM1SWU | Sparkasse Mainfranken Würzburg |
| BYLADEM1TST | KSK Traunstein-Trostberg |
| BYLADEM1WEN | Sparkasse Oberpfalz Nord |
| BYLADEM1WHM | SPK Oberland |
| BYLADEM1WOR | Sparkasse Bad Tölz-Wolfratshausen |
| BYLADEM1WSB | KSSK Wasserburg |
| CHDBDEHHXXX | Donner&Reuschel AG |
| CHEKDE81XXX | Sparkasse Chemnitz |
| COBADEFFXXX | Commerzbank |
| COBADEHDXXX | Comdirect |
| COKSDE33XXX | KSK Köln |
| COLSDE33XXX | Sparkasse KölnBonn |
| CSDBDE7NXXX | Consorsbank by BNP PARIBAS |
| DEUTDEDBXXX | Deutsche Bank |
| DGPBDE3MXXX | VerbundVolksbank OWL eG |
| DLGHDEB1XXX | Eurocity Bank AG |
| DORTDE33XXX | SPK Dortmund |
| DUISDE33XXX | Sparkasse Duisburg |
| DUSSDEDDXXX | Stadtsparkasse Düsseldorf |
| EDEKDEHHXXX | EDEKABANK AG Hamburg |
| ELGEDES1XXX | Bankhaus Ellwanger & Geiger AG |
| ESSLDE66XXX | KSK Esslingen-Nürtingen |
| FBGADEF1XXX | Frankfurter Bankgesellschaft (Deutschland) AG |
| FFVBDEFFXXX | Frankfurter Volksbank Rhein/Main eG |
| FLESDEMMXXX | Bankhaus Max Flessa KG |
| FRSPDE66XXX | Sparkasse Freiburg-Nördlicher Breisgau |
| FTSBDEFAXXX | ABN AMRO Bank N.V. |
| FUBKDE71XXX | Fürst Fugger Privatbank Aktiengesellschaft |
| FUCEDE77XXX | "Fürstlich Castell""sche Bank Credit-Casse AG" |
| GABLDE71XXX | Gabler-Saliter Bankgeschäft AG |
| GAKDDEM1XXX | St. Galler Kantonalbank Deutschland AG |
| GENODE51ABH | Raiffeisenbank Nördliche Bergstraße eG |
| GENODE51AHM | "VR Bank eG, Alsheim" |
| GENODE51ALS | VR VerbundBank eG |
| GENODE51BH2 | Spar- und Kreditbank Evangelisch-Freikirchlicher Gemeinden eG |
| GENODE51BIK | VR Bank Lahn-Dill eG |
| GENODE51BUD | Budenheimer Volksbank eG |
| GENODE51BUT | Volksbank Butzbach eG |
| GENODE51CRO | Cronbank AG |
| GENODE51DAA | Volksbank Daaden eG |
| GENODE51DIE | Volksbank Rhein-Lahn-Limburg eG |
| GENODE51DRE | VR Bank Dreieich-Offenbach eG |
| GENODE51FHO | Volksbank Weschnitztal eG |
| GENODE51FUL | VR Bank Fulda eG |
| GENODE51GEL | VR Bank Bad Orb-Gelnhausen eG |
| GENODE51GIN | Volksbank Mainspitze eG |
| GENODE51GRC | "Volksbank eG, Grebenhain" |
| GENODE51GWB | Raiffeisenbank Grävenwiesbach eG |
| GENODE51HAM | Volksbank Hamm / Sieg eG |
| GENODE51HHE | Volksbank Heuchelheim eG |
| GENODE51HUT | Hüttenberger Bank eG |
| GENODE51KIF | Raiffeisenbank Kirtorf eG |
| GENODE51KRE | Volksbank Rhein-Nahe-Hunsrück eG |
| GENODE51KS1 | Volksbank Kassel Göttingen eG |
| GENODE51LDD | Volksbank Langendernbach eG |
| GENODE51LEB | levoBank eG |
| GENODE51MIC | "Vereinigte Volksbank Raiffeisenbank eG, Reinheim " |
| GENODE51MZ6 | Raiffeisenbank in Rheinhessen eG |
| GENODE51NWA | Raiffeisenbank Niederwallmenach eG |
| GENODE51OBM | Volksbank Ober-Mörlen eG |
| GENODE51RBU | VR Bank Ried-Überwald eG |
| GENODE51REW | Landbank Horlofftal eG |
| GENODE51RGG | Rheingauer Volksbank eG |
| GENODE51SB2 | Vereinigte Volksbank eG Saarlouis - Losheim am See - Sulzbach/Saar |
| GENODE51SEL | Volksbank Seligenstadt eG |
| GENODE51UBH | Volksbank Überherrn eG |
| GENODE51ULR | Volksbank Ulrichstein eG |
| GENODE51WBO | Volksbank Brandoberndorf eG |
| GENODE51WW1 | Westerwald Bank eG Volks- und Raiffeisenbank |
| GENODE51WWI | Volksbank Wißmar eG |
| GENODE61ALR | Raiffeisenbank Altschweier eG |
| GENODE61AZY | Volksbank Alzey-Worms eG |
| GENODE61BBB | BBBank eG |
| GENODE61BHL | Volksbank Bühl eG |
| GENODE61BHT | Spar- und Kreditbank Bühlertal eG |
| GENODE61BSK | Volksbank Rhein-Wehra eG |
| GENODE61BUC | Volksbank Franken eG |
| GENODE61BZA | VR Bank Südliche Weinstraße-Wasgau eG |
| GENODE61DEN | Raiffeisenbank Denzlingen-Sexau eG |
| GENODE61DET | Raiffeisenbank Hardt-Bruhrain eG |
| GENODE61DUR | Raiffeisenbank Südhardt eG |
| GENODE61DUW | VR Bank Mittelhaardt eG |
| GENODE61ELZ | Raiffeisenbank eG Elztal |
| GENODE61EMM | Volksbank Breisgau Nord eG |
| GENODE61ERS | Raiffeisenbank Ersingen eG |
| GENODE61ETT | Volksbank Ettlingen eG |
| GENODE61FR1 | Volksbank Freiburg eG |
| GENODE61GLM | Volksbank Glan-Münchweiler eG |
| GENODE61GUN | Raiffeisenbank im Breisgau eG |
| GENODE61HAG | Hagnauer Volksbank eG |
| GENODE61IFF | VR-Bank in Mittelbaden eG |
| GENODE61IHR | Volksbank Breisgau- Markgräflerland eG |
| GENODE61KA1 | Volksbank pur eG |
| GENODE61KBR | Raiffeisenbank Kieselbronn eG |
| GENODE61KL1 | Volksbank Kaiserslautern eG |
| GENODE61KZT | Volksbank Mittlerer Schwarzwald eG |
| GENODE61LAH | Volksbank Lahr eG |
| GENODE61LEK | Volksbank Lauterecken eG |
| GENODE61LMB | Volksbank Limbach eG |
| GENODE61LRO | Volksbank Rot eG |
| GENODE61MA2 | VR Bank Rhein-Neckar eG |
| GENODE61MA3 | Volksbank Sandhofen eG |
| GENODE61NGD | Volksbank Heidelberg-Neckartal eG |
| GENODE61OG1 | Volksbank eG - Die Gestalterbank |
| GENODE61PFD | Volksbank Pfullendorf eG |
| GENODE61RH2 | Spar- und Kreditbank Rheinstetten eG |
| GENODE61RNG | Volksbank Kirnau-Krautheim eG |
| GENODE61ROA | VR-Bank Südwestpfalz eG Pirmasens - Zweibrücken |
| GENODE61SPE | Vereinigte VR Bank Kur- und Rheinpfalz eG |
| GENODE61STF | Volksbank Staufen eG |
| GENODE61SUW | VR Bank Südpfalz eG |
| GENODE61UBE | "Volksbank eG, Überlingen" |
| GENODE61VOK | Raiffeisenbank Kaiserstuhl eG |
| GENODE61WIB | Raiffeisenbank Baiertal eG |
| GENODE61WIE | Volksbank Kraichgau eG |
| GENODE61WNM | Volksbank Kurpfalz eG |
| GENODE61WT1 | Volksbank Hochrhein eG |
| GENODE61WTH | Ihre Volksbank eG Neckar Odenwald Main Tauber |
| GENODE61WUT | Volksbank Klettgau-Wutöschingen eG |
| GENODE61WYH | Raiffeisenbank Wyhl eG |
| GENODED1AAC | Aachener Bank eG |
| GENODED1ASN | Raiffeisenbank Neustadt eG |
| GENODED1BBE | Bank im Bistum Essen eG |
| GENODED1BGL | Bensberger Bank eG |
| GENODED1BNA | VR Bank RheinAhrEifel eG |
| GENODED1BRL | Brühler Bank eG |
| GENODED1BRS | Volksbank Köln Bonn eG |
| GENODED1DHK | Volksbank Dünnwald-Holweide eG |
| GENODED1DKD | Bank für Kirche und Diakonie eG - KD-Bank |
| GENODED1DNE | Volksbank Düsseldorf Neuss eG |
| GENODED1EGY | Raiffeisenbank Gymnich eG |
| GENODED1EMR | Volksbank Emmerich-Rees eG |
| GENODED1ERE | Volksbank Erft eG |
| GENODED1EVB | Volksbank Euskirchen eG |
| GENODED1FHH | Volksbank Rhein-Erft-Köln eG |
| GENODED1FIN | Raiffeisenbank Nahe eG |
| GENODED1GBM | Gladbacher Bank AG von 1922 |
| GENODED1GBS | Volksbank Gebhardshain eG |
| GENODED1GDL | Volksbank an der Niers eG |
| GENODED1HMB | Volksbank Heimbach eG |
| GENODED1HRB | Volksbank Heinsberg eG |
| GENODED1HTK | Volksbank Krefeld eG |
| GENODED1KAA | Raiffeisenbank Kaarst eG |
| GENODED1KAI | Raiffeisenbank MEHR eG |
| GENODED1KHK | Vereinigte Volksbank Raiffeisenbank eG |
| GENODED1KLL | Volksbank Kleverland eG |
| GENODED1KMP | Volksbank Kempen-Grefrath eG |
| GENODED1KSL | Raiffeisenbank Kastellaun eG |
| GENODED1MLW | Raiffeisenbank Mehring-Leiwen eG |
| GENODED1MRB | Volksbank im Rheinland eG |
| GENODED1NLD | "VR Bank eG, Monheim am Rhein" |
| GENODED1NRH | Volksbank Niederrhein eG |
| GENODED1PAF | VR Bank eG Bergisch Gladbach-Leverkusen |
| GENODED1PAX | Pax-Bank für Kirche und Caritas eG |
| GENODED1RBO | Volksbank Rheinböllen eG |
| GENODED1RKO | Volksbank Berg eG |
| GENODED1RLW | Volksbank Rhein-Lippe eG |
| GENODED1RSC | Raiffeisen-Bank Eschweiler eG |
| GENODED1RST | VR-Bank Bonn Rhein-Sieg eG |
| GENODED1SLE | VR-Bank Nordeifel eG |
| GENODED1SMR | Raiffeisenbank Eifel eG |
| GENODED1SPK | Sparda-Bank West eG |
| GENODED1STB | Steyler Bank GmbH |
| GENODED1VRR | Volksbank Rhein-Ruhr eG |
| GENODED1VSN | Volksbank Viersen eG |
| GENODED1WIL | Volksbank Oberberg eG |
| GENODED1WLG | Raiffeisenbank Welling eG |
| GENODED1WSC | Raiffeisenbank Westeifel eG |
| GENODED1WUR | "VR-Bank eG, Würselen " |
| GENODED1XXX | Volksbank Trier Eifel eG |
| GENODEF1ABS | Raiffeisenbank Kreis Kelheim eG |
| GENODEF1ADE | "Volksbank eG, Adelebsen" |
| GENODEF1AGE | Raiffeisenbank Anger eG |
| GENODEF1AIL | Raiffeisenbank Lech-Donau eG |
| GENODEF1AIT | Raiffeisenbank Aitrang-Ruderatshofen eG |
| GENODEF1ALX | Alxing-Brucker Genossenschaftsbank eG |
| GENODEF1AMV | VR Bank Amberg-Sulzbach eG |
| GENODEF1ANS | VR-Bank Mittelfranken Mitte eG |
| GENODEF1APE | Volksbank Geest eG |
| GENODEF1ARF | Raiffeisenbank Arnstorf eG |
| GENODEF1ASG | Raiffeisen-Volksbank Ebersberg eG |
| GENODEF1ASU | Raiffeisenbank Aschau-Samerberg eG |
| GENODEF1AUB | VR Bank Augsburg-Ostallgäu eG |
| GENODEF1AUO | Raiffeisenbank Auerbach-Freihung eG |
| GENODEF1BBT | Raiffeisenbank Mittelschwaben eG |
| GENODEF1BCK | Volksbank in Schaumburg und Nienburg eG |
| GENODEF1BDS | VR Bank Nord eG |
| GENODEF1BEH | Raiffeisenbank Bechhofen eG |
| GENODEF1BEV | Volksbank im Elbe-Weser-Dreieck eG |
| GENODEF1BGB | Raiffeisenbank Burgebrach-Stegaurach eG |
| GENODEF1BGL | Volksbank Raiffeisenbank Oberbayern Südost eG |
| GENODEF1BHD | Raiffeisenbank Bütthard-Gaukönigshofen eG |
| GENODEF1BIN | Raiffeisenbank Bidingen eG |
| GENODEF1BKW | Raiffeisen-Volksbank Oder-Spree eG |
| GENODEF1BLF | VR Bank Mittlere Oberpfalz eG |
| GENODEF1BLG | Volksbank Braunlage eG |
| GENODEF1BLT | Raiffeisenbank Schwaben Mitte eG |
| GENODEF1BOG | Volksbank Nordhümmling eG |
| GENODEF1BOH | Volksbank Börßum-Hornburg eG |
| GENODEF1BOI | Raiffeisenbank Bobingen eG |
| GENODEF1BPL | Raiffeisenbank Plankstetten AG |
| GENODEF1BRB | Brandenburger Bank Volksbank-Raiffeisenbank eG |
| GENODEF1BRG | Volksbank Jerichower Land eG |
| GENODEF1BRK | Volksbank Raiffeisenbank Bad Kissingen eG |
| GENODEF1BRN | Raiffeisenbank Wesermarsch-Süd eG |
| GENODEF1BRV | Volksbank Geeste-Nord eG |
| GENODEF1BST | Vereinigte Raiffeisenbank Burgstädt eG |
| GENODEF1BTA | Raiffeisenbank eG Baunatal |
| GENODEF1BTO | Raiffeisenbank Oberferrieden-Burgthann eG |
| GENODEF1BWI | Raiffeisenbank Unteres Zusamtal eG |
| GENODEF1CH1 | Volksbank Chemnitz eG |
| GENODEF1CHA | Raiffeisenbank Chamer Land eG |
| GENODEF1CLP | VR-Bank in Südoldenburg eG |
| GENODEF1COP | Volksbank im Wesertal eG |
| GENODEF1COS | VR-Bank Coburg eG |
| GENODEF1DAM | Volksbank Dammer Berge eG |
| GENODEF1DCA | Volksbank Raiffeisenbank Dachau eG |
| GENODEF1DEG | Raiffeisenbank eG Deggendorf-Plattling-Sonnenwald |
| GENODEF1DGV | VR GenoBank DonauWald eG |
| GENODEF1DIM | Raiffeisenbank Dietersheim und Umgebung eG |
| GENODEF1DKV | VR Bank im südlichen Franken eG |
| GENODEF1DL1 | VR-Bank Mittelsachsen eG |
| GENODEF1DM1 | Volksbank Demmin eG |
| GENODEF1DON | Raiffeisen-Volksbank Donauwörth eG |
| GENODEF1DRA | VR-Bank in Südniedersachsen eG |
| GENODEF1DRS | Volksbank Dresden-Bautzen eG |
| GENODEF1DS1 | Volksbank Dessau-Anhalt eG |
| GENODEF1DSB | Raiffeisenbank Ühlfeld-Dachsbach eG |
| GENODEF1DSS | VR-Bank Landsberg-Ammersee eG |
| GENODEF1DST | Raiffeisenbank Oberpfalz Süd eG |
| GENODEF1DTA | Raiffeisenbank im Allgäuer Land eG |
| GENODEF1DVR | Dithmarscher Volks- und Raiffeisenbank eG |
| GENODEF1DZ1 | Volksbank Delitzsch eG |
| GENODEF1EAU | Raiffeisenbank Elsavatal eG |
| GENODEF1EBV | Raiffeisenbank Buch-Eching eG |
| GENODEF1EDE | Oldenburger Volksbank eG |
| GENODEF1EFO | Eckernförder Bank eG Volksbank-Raiffeisenbank |
| GENODEF1EGB | Raiffeisenbank Baisweil-Eggenthal-Friesenried eG |
| GENODEF1EK1 | Evangelische Bank eG |
| GENODEF1ELB | Raiffeisenbank Lechrain eG |
| GENODEF1ERG | Raiffeisenbank Landshuter Land eG |
| GENODEF1ESA | VR Bank Ihre Heimatbank eG |
| GENODEF1ESN | Volksbank Eisenberg eG |
| GENODEF1ESO | Volksbank eG Emstek Essen Cappeln |
| GENODEF1ESW | VR-Bank Mitte eG |
| GENODEF1ETK | EthikBank eG |
| GENODEF1EUB | Volksbank Uelzen-Salzwedel eG |
| GENODEF1EUR | Raiffeisenbank Beuerberg-Eurasburg eG |
| GENODEF1EUT | Volksbank Eutin Raiffeisenbank eG |
| GENODEF1FFB | Volksbank Raiffeisenbank Fürstenfeldbruck eG |
| GENODEF1FKS | Raiffeisenbank Falkenstein-Wörth eG |
| GENODEF1FLS | Raiffeisenbank Floß eG |
| GENODEF1FOY | "Volksbank eG, Friesoythe" |
| GENODEF1FRB | "Volksbank eG, Fredenbeck " |
| GENODEF1FSR | Freisinger Bank eG Volksbank-Raiffeisenbank |
| GENODEF1FW1 | Volks- und Raiffeisenbank Fürstenwalde Seelow-Wriezen eG |
| GENODEF1FWA | VR Bank Lausitz eG |
| GENODEF1FYS | Raiffeisen - meine Bank eG |
| GENODEF1GA1 | "Volksbank eG, Gardelegen" |
| GENODEF1GAH | Raiffeisenbank im Donautal eG |
| GENODEF1GC1 | Volksbank-Raiffeisenbank Glauchau eG |
| GENODEF1GDG | Raiffeisenbank Altmühl-Jura eG |
| GENODEF1GEM | Raiffeisenbank Main-Spessart eG |
| GENODEF1GIL | Raiffeisenbank Gilching eG |
| GENODEF1GLU | Raiffeisenbank im Fuldaer Land eG |
| GENODEF1GMD | Spar- u. Kredit-Bank eG |
| GENODEF1GMR | Raiffeisenbank Grimma eG |
| GENODEF1GMU | Raiffeisenbank Gmund am Tegernsee eG |
| GENODEF1GMV | Volks- und Raiffeisenbank Muldental eG |
| GENODEF1GPF | Raiffeisenbank Geiselhöring-Pfaffenberg eG |
| GENODEF1GR1 | Volksbank Raiffeisenbank Niederschlesien eG |
| GENODEF1GRS | Raiffeisenbank eG |
| GENODEF1GRT | Raiffeisenbank Grainet eG |
| GENODEF1GSB | Raiffeisenbank Aresing-Gerolsbach eG |
| GENODEF1GUE | VR Bank Mecklenburg eG |
| GENODEF1GZ2 | VR-Bank Donau-Mindel eG |
| GENODEF1GZH | VR-MainBank eG |
| GENODEF1HAA | "Spar- und Kreditbank eG, Hammah" |
| GENODEF1HAL | Volksbank Halle (Saale) eG |
| GENODEF1HAS | Raiffeisen-Volksbank Haßberge eG |
| GENODEF1HB1 | Bremische Volksbank Weser-Wümme eG |
| GENODEF1HB2 | Volksbank Bremen-Nord eG |
| GENODEF1HBG | Raiffeisenbank Höchberg eG |
| GENODEF1HBW | Raiffeisenbank Hengersberg-Schöllnach eG |
| GENODEF1HDG | Volksbank Solling eG |
| GENODEF1HEM | Raiffeisenbank im Oberpfälzer Jura eG |
| GENODEF1HFG | Raiffeisenbank Griesstätt-Halfing eG |
| GENODEF1HGA | Raiffeisenbank Alteglofsheim-Hagelstadt eG |
| GENODEF1HGM | Volksbank Düte-Ems eG |
| GENODEF1HH2 | Hamburger Volksbank eG |
| GENODEF1HH4 | "Volksbank Raiffeisenbank eG, Itzehoe" |
| GENODEF1HHS | Raiffeisenbank Isar-Loisachtal eG |
| GENODEF1HLN | Volksbank Haselünne eG |
| GENODEF1HLU | Volksbank Lübeck eG |
| GENODEF1HMA | Raiffeisenbank Haag-Gars-Maitenbeth eG |
| GENODEF1HMF | Raiffeisen-Volksbank Hermsdorfer Kreuz eG |
| GENODEF1HMN | Volksbank eG Südheide - Isenhagener Land - Altmark |
| GENODEF1HMP | Volksbank Hameln-Stadthagen eG |
| GENODEF1HO1 | VR Bank Bayreuth-Hof eG |
| GENODEF1HOO | Volksbank Niedergrafschaft eG |
| GENODEF1HRV | VR PartnerBank eG Chattengau-Schwalm-Eder |
| GENODEF1HSB | Raiffeisenbank im Nürnberger Land eG |
| GENODEF1HSC | Raiffeisenbank Hirschau eG |
| GENODEF1HSE | Raiffeisenbank DreiFranken eG |
| GENODEF1HST | Volksbank Vorpommern eG |
| GENODEF1HTE | Raiffeisenbank Elbmarsch eG |
| GENODEF1HTF | Raiffeisenbank Hiltenfingen eG |
| GENODEF1HTR | Volksbank eG Bad Laer-Borgloh-Hilter-Melle |
| GENODEF1HUA | Raiffeisenbank Singoldtal eG |
| GENODEF1HUD | Vereinigte Volksbank eG Ganderkesee - Hude - Bookholzberg - Lemwerder |
| GENODEF1HUE | VR-Bank NordRhön eG |
| GENODEF1HUM | VR Bank Schleswig-Holstein Mitte eG |
| GENODEF1HWA | Raiffeisenbank Fränkische Schweiz eG |
| GENODEF1HZO | Raiffeisenbank Holzkirchen-Otterfing eG |
| GENODEF1ICH | Raiffeisenbank Ichenhausen eG |
| GENODEF1IMV | Volksbank Immenstadt eG |
| GENODEF1INP | Volksbank Raiffeisenbank Bayern Mitte eG |
| GENODEF1ISE | VR-Bank Erding eG |
| GENODEF1ISV | VR-Bank Ismaning Hallbergmoos Neufahrn eG |
| GENODEF1KAB | Raiffeisenbank Kalbe-Bismark eG |
| GENODEF1KBL | Raiffeisenbank Ems-Vechte eG |
| GENODEF1KBW | Waldeck-Frankenberger Bank eG |
| GENODEF1KC2 | Raiffeisenbank Küps-Mitwitz-Stockheim eG |
| GENODEF1KEM | Raiffeisenbank Oberpfalz NordWest eG |
| GENODEF1KIL | Kieler Volksbank eG |
| GENODEF1KOE | "Volksbank eG, Köthen-Bitterfeld" |
| GENODEF1KS2 | Kurhessische Landbank eG |
| GENODEF1KT1 | VR Bank Kitzingen eG |
| GENODEF1KTZ | Raiffeisenbank Bad Kötzting eG |
| GENODEF1KU1 | VR Bank Oberfranken Mitte eG |
| GENODEF1LAP | Volksbank Lastrup eG |
| GENODEF1LAS | Spar- und Darlehnskasse Börde Lamstedt-Hechthausen eG |
| GENODEF1LAU | Raiffeisen Spar+Kreditbank eG |
| GENODEF1LBB | VR SüdBank eG |
| GENODEF1LER | Ostfriesische Volksbank eG |
| GENODEF1LH1 | VR-Bank Landshut eG |
| GENODEF1LIA | Volksbank Lindenberg eG |
| GENODEF1LIF | VR-Bank Lichtenfels-Ebern eG |
| GENODEF1LIG | Emsländische Volksbank eG |
| GENODEF1LN1 | Spreewaldbank eG |
| GENODEF1LND | VR-Bank Landau-Mengkofen eG |
| GENODEF1LOG | "Volksbank eG, Löningen" |
| GENODEF1LON | Volksbank eG Lohne - Dinklage - Steinfeld - Mühlen |
| GENODEF1LRU | Raiffeisenbank Lorup eG |
| GENODEF1LSR | VR Bank Main-Kinzig-Büdingen eG |
| GENODEF1LTH | Volksbank Emstal eG |
| GENODEF1LUK | VR-Bank Fläming-Elsterland eG |
| GENODEF1LVB | Leipziger Volksbank eG |
| GENODEF1LZN | "Raiffeisenbank eG, Leezen" |
| GENODEF1M01 | Münchner Bank eG |
| GENODEF1M03 | Raiffeisenbank München-Süd eG |
| GENODEF1M04 | HAUSBANK MÜNCHEN eG Bank für Haus- und Grundbesitz |
| GENODEF1M05 | LIGA Bank eG |
| GENODEF1M06 | MERKUR PRIVATBANK KGaA |
| GENODEF1M07 | Genossenschaftsbank eG München |
| GENODEF1M08 | Raiffeisenbank München-Nord eG |
| GENODEF1MAK | VR-Bank Fichtelgebirge- Frankenwald eG |
| GENODEF1MAR | Raiffeisen-Volksbank Fresena eG |
| GENODEF1MBG | Volksbank Mittleres Erzgebirge eG |
| GENODEF1MD1 | Volksbank Magdeburg eG |
| GENODEF1MEI | Volksbank Raiffeisenbank Meißen Großenhain eG |
| GENODEF1MGA | Raiffeisenbank Oberland eG |
| GENODEF1MIB | Raiffeisenbank im Oberland eG |
| GENODEF1MIR | Genossenschaftsbank Unterallgäu eG |
| GENODEF1MIW | Volksbank Mittweida eG |
| GENODEF1MKB | MKB Mittelstandskreditbank AG |
| GENODEF1MLV | VR-Bank Main-Rhön eG |
| GENODEF1MM1 | VR-Bank Memmingen eG |
| GENODEF1MML | "Raiffeisenbank eG, Moormerland" |
| GENODEF1MOO | Raiffeisenbank Westkreis Fürstenfeldbruck eG |
| GENODEF1MRI | Raiffeisenbank Wittelsbacher Land eG |
| GENODEF1MTG | VR-Bank Handels- und Gewerbebank eG |
| GENODEF1MTW | Raiffeisenbank Mittenwald eG |
| GENODEF1N03 | Evenord-Bank eG-KG |
| GENODEF1NBU | Volksbank Lüneburger Heide eG |
| GENODEF1ND2 | VR Bank Neuburg-Rain eG |
| GENODEF1NEA | VR Bank Metropolregion Nürnberg eG |
| GENODEF1NEV | Grafschafter Volksbank eG |
| GENODEF1NGS | Volksbank Löbau-Zittau eG |
| GENODEF1NKN | Raiffeisenbank Eschlkam-Lam- Lohberg-Neukirchen b. Hl. Blut eG |
| GENODEF1NM1 | Raiffeisenbank Neumarkt i.d.OPf. eG |
| GENODEF1NMB | Volks- und Raiffeisenbank Saale-Unstrut eG |
| GENODEF1NOE | Raiffeisen-Volksbank Ries eG |
| GENODEF1NOP | VR-Bank eG Osnabrücker Nordland |
| GENODEF1NPP | Raiffeisenbank Ostprignitz - Ruppin eG |
| GENODEF1NSH | VR Bank zwischen den Meeren eG |
| GENODEF1NST | Raiffeisen-Volksbank Neustadt eG |
| GENODEF1NU1 | VR-Bank Neu-Ulm eG |
| GENODEF1NUI | Raiffeisenbank Unteres Inntal eG |
| GENODEF1OBD | Raiffeisenbank Oberaudorf eG |
| GENODEF1ODZ | Raiffeisenbank Pfaffenhofen a.d.Glonn eG |
| GENODEF1OHA | Volksbank im Harz eG |
| GENODEF1OHC | VR Bank München Land eG |
| GENODEF1OHZ | Volksbank eG Osterholz-Scharmbeck |
| GENODEF1OKI | Raiffeisenbank Kirchweihtal eG |
| GENODEF1ORF | Raiffeisenbank Strücklingen- Idafehn eG |
| GENODEF1ORT | Raiffeisenbank Ortenburg-Kirchberg v.W. eG |
| GENODEF1OSV | Vereinigte Volksbank eG Bramgau Osnabrück Wittlage |
| GENODEF1OWS | "Raiffeisenbank eG, Owschlag" |
| GENODEF1OYT | Volksbank Oyten eG |
| GENODEF1P02 | PSD Bank Braunschweig eG |
| GENODEF1P05 | PSD Bank Rhein-Ruhr eG |
| GENODEF1P06 | PSD Bank Hessen-Thüringen eG |
| GENODEF1P08 | PSD Bank Nord eG |
| GENODEF1P09 | PSD Bank Hannover eG |
| GENODEF1P10 | PSD Bank Karlsruhe-Neustadt eG |
| GENODEF1P12 | PSD Bank Koblenz eG |
| GENODEF1P13 | PSD Bank West eG |
| GENODEF1P14 | PSD Bank München eG |
| GENODEF1P17 | PSD Bank Nürnberg eG |
| GENODEF1P18 | VR Bank Niederbayern-Oberpfalz eG |
| GENODEF1P20 | PSD Bank RheinNeckarSaar eG |
| GENODEF1PA1 | VR-Bank Passau eG |
| GENODEF1PAT | "Volksbank eG, Hildesheim-Lehrte-Pattensen" |
| GENODEF1PBG | Raiffeisenbank Biebergrund-Petersberg eG |
| GENODEF1PEI | Raiffeisenbank Pfaffenwinkel eG |
| GENODEF1PER | Volks- und Raiffeisenbank Prignitz eG |
| GENODEF1PFA | Raiffeisenbank Pfaffenhausen eG |
| GENODEF1PFK | VR-Bank Rottal-Inn eG |
| GENODEF1PIN | VR Bank in Holstein eG |
| GENODEF1PL1 | Volksbank Vogtland-Saale-Orla eG |
| GENODEF1PR2 | Volksbank Pirna eG |
| GENODEF1PST | Raiffeisenbank Parkstetten eG |
| GENODEF1PZ1 | VR-Bank Uckermark-Randow eG |
| GENODEF1QLB | Harzer Volksbank eG |
| GENODEF1R01 | Volksbank Raiffeisenbank Regensburg-Schwandorf eG |
| GENODEF1R02 | Raiffeisenbank Regensburg-Wenzenbach eG |
| GENODEF1RAW | Raiffeisenbank Werratal-Landeck eG |
| GENODEF1RDB | "Raiffeisenbank eG, Rodenbach" |
| GENODEF1REF | Raiffeisenbank Regenstauf eG |
| GENODEF1RGS | Raiffeisenbank Goldener Steig - Dreisessel eG |
| GENODEF1RHP | Raiffeisenbank Südliches Ostallgäu eG |
| GENODEF1RHT | Raiffeisenbank Hallertau eG |
| GENODEF1RIE | Volksbank Riesa eG |
| GENODEF1RLB | "Raiffeisenbank eG, Lauenburg" |
| GENODEF1RLI | Raiffeisenbank Rehling eG |
| GENODEF1RME | Bankhaus RSA eG |
| GENODEF1RN1 | Volksbank Rathenow eG |
| GENODEF1RNM | "Raiffeisenbank eG, Rannungen" |
| GENODEF1RSE | Raiffeisenbank Rastede eG |
| GENODEF1RTS | Bankhaus Rautenschlein AG |
| GENODEF1RUJ | Volksbank eG Gera · Jena · Rudolstadt |
| GENODEF1RWZ | Raiffeisenbank Neumarkt- St. Veit - Reischach eG |
| GENODEF1RZK | Raiffeisenbank Rattiszell-Konzell eG |
| GENODEF1S01 | Sparda-Bank Südwest eG |
| GENODEF1S02 | Sparda-Bank Baden-Württemberg eG |
| GENODEF1S03 | Sparda-Bank Augsburg eG |
| GENODEF1S04 | Sparda-Bank München eG |
| GENODEF1S05 | Sparda-Bank Ostbayern eG |
| GENODEF1S06 | Sparda-Bank Nürnberg eG |
| GENODEF1S09 | Sparda-Bank Hannover eG |
| GENODEF1S10 | Sparda-Bank Berlin eG |
| GENODEF1S11 | Sparda-Bank Hamburg eG |
| GENODEF1S12 | Sparda-Bank Hessen eG |
| GENODEF1SAL | VR-Bank in Nordhessen Westthüringen eG |
| GENODEF1SAN | Raiffeisenbank eG Scharrel |
| GENODEF1SBC | Raiffeisenbank Chiemgau-Nord-Obing eG |
| GENODEF1SBN | Schrobenhausener Bank eG |
| GENODEF1SDE | Volksbank Stade-Cuxhaven eG |
| GENODEF1SDL | Volksbank Stendal eG |
| GENODEF1SDM | Raiffeisenbank Unteres Vilstal eG |
| GENODEF1SES | "Volksbank eG, Seesen" |
| GENODEF1SFF | Volksbank Raiffeisenbank Obermain eG |
| GENODEF1SFO | VR Bank Kempten-Oberallgäu eG |
| GENODEF1SGA | Raiffeisenbank Steingaden eG |
| GENODEF1SGH | "Volksbank eG, Sangerhausen" |
| GENODEF1SHL | Volksbank Thüringen Mitte eG |
| GENODEF1SLR | VR-Bank Altenburger Land eG |
| GENODEF1SLZ | Raiffeisenbank im Grabfeld eG |
| GENODEF1SMU | Raiffeisenbank Schwabmünchen-Stauden eG |
| GENODEF1SPB | VR-Bank Spangenberg-Morschen eG |
| GENODEF1SPK | Raiffeisenbank am Kulm eG |
| GENODEF1SPL | Volksbank Süd-Emsland eG |
| GENODEF1SPM | Volksbank Spree-Neiße eG |
| GENODEF1SR1 | VR-Bank Ostbayern-Mitte eG |
| GENODEF1SR2 | Raiffeisenbank Straubing eG |
| GENODEF1SST | "Raiffeisenbank eG, Seestermühe" |
| GENODEF1STH | VR Bank Starnberg-Zugspitze eG |
| GENODEF1SUL | Volksbank Niedersachsen-Mitte eG |
| GENODEF1SWD | VR Bank Mittlere Oberpfalz eG |
| GENODEF1SWW | Volksbank Schwanewede eG |
| GENODEF1SYL | Sylter Bank eG |
| GENODEF1SZF | Raiffeisenbank Hochfranken West eG |
| GENODEF1SZV | Raiffeisenbank Sinzing eG |
| GENODEF1TAE | Raiffeisenbank Taufkirchen-Oberneukirchen eG |
| GENODEF1TAV | VR-Bank Taufkirchen-Dorfen eG |
| GENODEF1TEI | Raiffeisenbank Rupertiwinkel eG |
| GENODEF1THA | Raiffeisenbank Thurnauer Land eG |
| GENODEF1THS | Raiffeisenbank Thannhausen eG |
| GENODEF1TIE | Raiffeisenbank im Landkreis Passau-Nord eG |
| GENODEF1TOB | "Raiffeisenbank eG, Todenbüttel" |
| GENODEF1TRH | Raiffeisenbank Türkheim eG |
| GENODEF1TUS | Raiffeisen-Volksbank Tüssling-Unterneukirchen eG |
| GENODEF1UPL | Raiffeisen-Volksbank eG |
| GENODEF1VAR | Volksbank Jade-Weser eG |
| GENODEF1VBV | VR-Bank Isar-Vils eG |
| GENODEF1VEC | Volksbank Vechta eG |
| GENODEF1VIR | VR-Bank Vilshofen-Pocking eG |
| GENODEF1VIS | Volksbank Visbek eG |
| GENODEF1VNH | Volksbank Nordharz eG |
| GENODEF1VRR | meine Volksbank Raiffeisenbank eG |
| GENODEF1WAK | Raiffeisenbank Wallgau-Krün eG |
| GENODEF1WB1 | Volksbank Wittenberg eG |
| GENODEF1WDF | Raiffeisenbank Ehekirchen-Oberhausen eG |
| GENODEF1WDH | Volksbank eG Oldenburg-Land Delmenhorst |
| GENODEF1WDS | Raiffeisenbank Bad Windsheim eG |
| GENODEF1WE1 | VR Bank Weimar eG |
| GENODEF1WED | Raiffeisenbank Mainschleife - Steigerwald eG |
| GENODEF1WEF | Raiffeisenbank Flachsmeer eG |
| GENODEF1WEV | Volksbank Raiffeisenbank Nordoberpfalz eG |
| GENODEF1WFN | Raiffeisenbank Schrobenhausener Land eG |
| GENODEF1WFV | "Volksbank eG, Wolfenbüttel" |
| GENODEF1WGO | Raiffeisenbank Wald-Görisried eG |
| GENODEF1WHD | CVW-Privatbank AG |
| GENODEF1WHV | Volksbank Wilhelmshaven eG |
| GENODEF1WIM | Volksbank Winsener Marsch eG |
| GENODEF1WLT | Hümmlinger Volksbank eG |
| GENODEF1WOB | Volksbank BRAWO eG |
| GENODEF1WOH | Raiffeisenbank HessenNord eG |
| GENODEF1WOP | Volksbank Worpswede eG |
| GENODEF1WOT | VR PLUS Altmark-Wendland eG |
| GENODEF1WRE | Volksbank Westerstede eG |
| GENODEF1WRH | Volksbank eG Westrhauderfehn |
| GENODEF1WRN | Raiffeisenbank Mecklenburger Seenplatte eG |
| GENODEF1WSD | Raiffeisenbank Wegscheid eG |
| GENODEF1WSZ | Raiffeisenbank Wüstenselbitz eG |
| GENODEF1WU1 | Volksbank Raiffeisenbank Würzburg eG |
| GENODEF1WWM | Raiffeisenbank Wiesedermeer- Wiesede-Marcardsmoor eG |
| GENODEF1WYK | "Vereinigte VR Bank eG, Wyk auf Föhr" |
| GENODEF1WZL | Volksbank Börde-Bernburg eG |
| GENODEF1XXX | VR Bank Bamberg-Forchheim eG |
| GENODEF1Z01 | Volksbank Zwickau eG |
| GENODEF1ZIR | Raiffeisenbank Knoblauchsland-Bibertgrund eG |
| GENODEF1ZUS | Raiffeisenbank Augsburger Land West eG |
| GENODEFFXXX | DZ BANK AG Deutsche Zentral-Genossenschaftsbank |
| GENODEM1ANR | Volksbank Anröchte eG |
| GENODEM1BAU | Volksbank Baumberge eG |
| GENODEM1BB1 | Volksbank Wittgenstein eG |
| GENODEM1BFG | Spar- und Kreditbank des Bundes Freier evangelischer Gemeinden eG |
| GENODEM1BO1 | Volksbank Bönen eG |
| GENODEM1BOB | Volksbank Westmünsterland eG |
| GENODEM1BOC | Volksbank Bochum Witten eG |
| GENODEM1BOH | Volksbank Bocholt eG |
| GENODEM1BSU | Volksbank Bad Salzuflen eG |
| GENODEM1CAN | Volksbank Ascheberg-Herbern eG |
| GENODEM1CNO | Volksbank Nottuln eG |
| GENODEM1DKM | DKM Darlehnskasse Münster eG |
| GENODEM1DLR | Volksbank in der Hohen Mark eG |
| GENODEM1DOR | Dortmunder Volksbank eG |
| GENODEM1EOW | Volksbank Enniger-Ostenfelde-Westkirchen eG |
| GENODEM1EWB | Volksbank Elsen-Wewer-Borchen eG |
| GENODEM1FRF | VR-Bank Freudenberg-Niederfischbach eG |
| GENODEM1GBE | GENO BANK ESSEN eG |
| GENODEM1GBU | Volksbank Ruhr Mitte eG |
| GENODEM1GE1 | Volksbank Gescher eG |
| GENODEM1GLS | GLS Gemeinschaftsbank eG |
| GENODEM1GRN | Volksbank Gronau-Ahaus eG |
| GENODEM1GTL | Volksbank in Ostwestfalen eG |
| GENODEM1HBH | Spar- und Darlehnskasse Bockum-Hövel eG |
| GENODEM1HEI | Volksbank Heiden eG |
| GENODEM1HGN | Märkische Bank eG |
| GENODEM1HLH | Volksbank Hohenlimburg eG |
| GENODEM1HLW | Volksbank Halle/Westf. eG |
| GENODEM1IBB | Volksbank im Münsterland eG |
| GENODEM1KIE | Volksbank Kierspe eG |
| GENODEM1KIH | Vereinte Volksbank eG |
| GENODEM1LPS | VR Bank Westfalen-Lippe eG |
| GENODEM1LUB | Volksbank PLUS eG |
| GENODEM1MAS | Volksbank im Hochsauerland eG |
| GENODEM1MEN | Mendener Bank eG |
| GENODEM1MRL | Volksbank Marl-Recklinghausen eG |
| GENODEM1NRD | Volksbank in Südwestfalen eG |
| GENODEM1OLB | Volksbank Ostlippe eG |
| GENODEM1OTR | Volksbank Ochtrup-Laer eG |
| GENODEM1RAE | Volksbank Raesfeld und Erle eG |
| GENODEM1RHD | Volksbank Rhede eG |
| GENODEM1RNE | Volksbank Delbrück-Rietberg eG |
| GENODEM1SCN | Volksbank Südkirchen-Capelle-Nordkirchen eG |
| GENODEM1SDN | Volksbank Senden eG |
| GENODEM1SEM | Volksbank Selm-Bork eG |
| GENODEM1SGE | Volksbank Störmede-Westenholz-Hörste eG |
| GENODEM1SLN | Volksbank Schlangen eG |
| GENODEM1SMA | Volksbank Sauerland eG |
| GENODEM1SMB | Volksbank Schermbeck eG |
| GENODEM1SOE | Volksbank Hellweg eG |
| GENODEM1SPO | Volksbank Sprockhövel eG |
| GENODEM1STM | "Vereinigte Volksbank eG, Brakel" |
| GENODEM1VMD | Volksbank Versmold eG |
| GENODEM1WDD | Volksbank Olpe-Wenden-Drolshagen eG |
| GENODES1AAV | VR-Bank Ostalb eG |
| GENODES1ABR | Abtsgmünder Bank -Raiffeisen- eG |
| GENODES1AID | Raiffeisenbank Aidlingen eG |
| GENODES1AMM | Volksbank Raiffeisenbank AmmerGäu eG |
| GENODES1BBF | Bernhauser Bank eG |
| GENODES1BBV | "Vereinigte Volksbanken eG, Sindelfingen" |
| GENODES1BGH | Raiffeisenbank Berghülen eG |
| GENODES1BIA | Volksbank Beilstein-Ilsfeld- Abstatt eG |
| GENODES1BOE | Raiffeisenbank Böllingertal eG |
| GENODES1BPF | Bopfinger Bank Sechta-Ries eG |
| GENODES1DBE | Dettinger Bank eG |
| GENODES1DEH | Volksbank Dettenhausen eG |
| GENODES1EBI | Volksbank Zollernalb eG |
| GENODES1ECH | Echterdinger Bank eG |
| GENODES1EHI | Donau-Iller Bank eG |
| GENODES1EHN | VR-Bank Ehningen-Nufringen eG |
| GENODES1ELL | VR-Bank Ellwangen eG |
| GENODES1ERL | Raiffeisenbank Erlenbach eG |
| GENODES1FDS | Volksbank Nordschwarzwald eG |
| GENODES1GEI | Raiffeisenbank Geislingen-Rosenfeld eG |
| GENODES1GWS | Genossenschaftsbank Weil im Schönbuch eG |
| GENODES1HAR | Raiffeisenbank Aichhalden-Hardt- Sulgen eG |
| GENODES1HDH | Heidenheimer Volksbank eG |
| GENODES1HEU | Raiffeisenbank Rosenstein eG |
| GENODES1IBR | Raiffeisenbank Hohenloher Land eG |
| GENODES1LAI | Volksbank Alb eG |
| GENODES1LEO | Volksbank Leonberg-Strohgäu eG |
| GENODES1LEU | Volksbank Allgäu-Oberschwaben eG |
| GENODES1MTZ | Volksbank Ermstal-Alb eG |
| GENODES1MUN | Volksbank Münsingen eG |
| GENODES1NHB | Volksbank Filder eG |
| GENODES1NUE | Volksbank Mittlerer Neckar eG |
| GENODES1ONS | Onstmettinger Bank eG |
| GENODES1OTE | Raiffeisenbank Oberteuringen-Meckenbeuren eG |
| GENODES1OTT | Raiffeisenbank Ottenbach eG |
| GENODES1RBA | Raiffeisenbank Niedere Alb eG |
| GENODES1RCW | Raiffeisenbank im Kreis Calw eG |
| GENODES1RDH | Raiffeisenbank Donau-Heuberg eG |
| GENODES1REH | VR-Bank Alb-Blau-Donau eG |
| GENODES1REM | Volksbank Remseck eG |
| GENODES1RFS | Raiffeisenbank Frankenhardt-Stimpfach eG |
| GENODES1RGR | Raiffeisenbank Gruibingen eG |
| GENODES1RMA | Raiffeisenbank Maitis eG |
| GENODES1RNS | Volksbank Brenztal eG |
| GENODES1RRG | Raiffeisenbank Reute-Gaisbeuren eG |
| GENODES1RSF | Raiffeisenbank Sondelfingen eG |
| GENODES1RVG | Raiffeisenbank Bühlertal eG |
| GENODES1RWA | Raiffeisenbank Wangen eG |
| GENODES1RWN | Raiffeisenbank Westhausen eG |
| GENODES1SAG | Raiffeisenbank Bad Saulgau eG |
| GENODES1SBB | Raiffeisenbank Schrozberg- Rot am See eG |
| GENODES1SHA | VR Bank Heilbronn Schwäbisch Hall eG |
| GENODES1SLG | VR Bank Donau-Oberschwaben eG |
| GENODES1TET | Volksbank Bodensee-Oberschwaben eG |
| GENODES1TRO | Volksbank Trossingen eG |
| GENODES1TUN | Raiffeisenbank Tüngental eG |
| GENODES1TUT | Volksbank Schwarzwald-Donau-Neckar eG |
| GENODES1UTV | Volksbank am Württemberg eG |
| GENODES1VBB | VR-Bank Ludwigsburg eG |
| GENODES1VBH | Volksbank in der Region eG |
| GENODES1VBK | Volksbank Backnang eG |
| GENODES1VBP | Volksbank Plochingen eG |
| GENODES1VDL | Volksbank Deisslingen eG |
| GENODES1VFT | Volksbank Flein-Talheim eG |
| GENODES1VGP | Volksbank Göppingen eG |
| GENODES1VHL | Volksbank Hohenlohe eG |
| GENODES1VLS | VBU Volksbank im Unterland eG |
| GENODES1VMN | Volksbank Möckmühl eG |
| GENODES1VOS | Volksbank Sulmtal eG |
| GENODES1VRW | Volksbank Rottweil eG |
| GENODES1WBB | Winterbacher Bank eG |
| GENODES1WEL | VVR Bank Schwäbischer Wald eG |
| GENODES1ZUF | Volksbank Zuffenhausen eG |
| GOPSDE6GXXX | KSK Göppingen |
| GREBDEH1XXX | GRENKE BANK AG |
| HASPDEHHXXX | Hamburger Sparkasse |
| HEISDE66XXX | KSK Heilbronn |
| HELADEF1822 | Frankfurter Sparkasse |
| HELADEF1ALT | Sparkasse Altenburger Land |
| HELADEF1BAT | Sparkasse Battenberg |
| HELADEF1BEN | Sparkasse Bensheim |
| HELADEF1DAS | Sparkasse Darmstadt |
| HELADEF1DIE | Sparkasse Dieburg |
| HELADEF1DIL | Sparkasse Dillenburg |
| HELADEF1EIC | KSK Eichsfeld |
| HELADEF1ERB | Sparkasse Odenwaldkreis |
| HELADEF1ESW | Sparkasse Werra-Meißner |
| HELADEF1FDS | Sparkasse Fulda |
| HELADEF1FRI | Sparkasse Oberhessen |
| HELADEF1GEL | KSK Gelnhausen |
| HELADEF1GER | Sparkasse Gera-Greiz |
| HELADEF1GRE | Stadtsparkasse Grebenstein |
| HELADEF1GRG | KSK Groß-Gerau |
| HELADEF1GRU | Sparkasse Grünberg |
| HELADEF1GTH | KSK Gotha |
| HELADEF1HAN | Sparkasse Hanau |
| HELADEF1HEP | Sparkasse Starkenburg |
| HELADEF1HER | Sparkasse Bad Hersfeld-Rotenburg |
| HELADEF1HIL | KSK Hildburghausen |
| HELADEF1ILK | Sparkasse Arnstadt-Ilmenau |
| HELADEF1JEN | Sparkasse Jena-Saale-Holzland |
| HELADEF1KAS | Kasseler Sparkasse |
| HELADEF1KOR | Sparkasse Waldeck-Frankenberg |
| HELADEF1KYF | Kyffhäusersparkasse Artern-Sondershausen |
| HELADEF1LAU | Sparkasse Laubach-Hungen |
| HELADEF1LIM | KSK Limburg |
| HELADEF1MAR | Sparkasse Marburg-Biedenkopf |
| HELADEF1MEG | KSK Schwalm-Eder |
| HELADEF1MUE | Sparkasse Unstrut-Hainich |
| HELADEF1NOR | KSK Nordhausen |
| HELADEF1OFF | Stadtsparkasse Offenbach |
| HELADEF1RRS | Rhön-Rennsteig Sparkasse |
| HELADEF1SAR | KSK Saalfeld-Rudolstadt |
| HELADEF1SLS | Sparkasse Langen-Seligenstadt |
| HELADEF1SLU | KSK Schlüchtern |
| HELADEF1SOK | KSK Saale-Orla |
| HELADEF1SON | Sparkasse Sonneberg |
| HELADEF1SWA | Sparkasse Borken-Schwalmstadt |
| HELADEF1TSK | Taunus Sparkasse |
| HELADEF1WAK | Wartburg-Sparkasse |
| HELADEF1WEI | KSK Weilburg |
| HELADEF1WEM | Sparkasse Mittelthüringen |
| HELADEF1WET | Sparkasse Wetzlar |
| HOEBDE61XXX | Hoerner Bank AG |
| HYVEDEMMXXX | HypoVereinsbank - HVB Online Banking |
| HYVEUS33IBF | UniCredit eBanking Global by HypoVereinsbank - UniCredit Bank AG |
| HYVEUS33XXX | HypoVereinsbank (HVB Online Banking) |
| IBBFDE81XXX | Internationales Bankhaus Bodensee AG |
| IBKBDES1XXX | IBM Deutschland Kreditbank GmbH |
| ICBVDEFFXXX | VietinBank |
| INGDDEFFXXX | ING-DiBa |
| JTBPDEFFXXX | J&T BANKA |
| KARSDE66XXX | SPK Karlsruhe |
| KRSADE55XXX | KSK Saarlouis |
| LUHSDE6AXXX | Sparkasse Vorderpfalz |
| MALADE51AHR | KSK Ahrweiler |
| MALADE51AKI | Sparkasse Westerwald-Sieg |
| MALADE51BIT | KSK Bitburg-Prüm |
| MALADE51BKS | Sparkasse Mittelmosel-Eifel-Mosel-Hunsrück |
| MALADE51DAU | KSK Vulkaneifel |
| MALADE51DKH | Sparkasse Rhein-Haardt |
| MALADE51KLK | KSK Kaiserslautern |
| MALADE51KOB | Sparkasse Koblenz |
| MALADE51KRE | Sparkasse Rhein-Nahe |
| MALADE51KUS | KSK Kusel |
| MALADE51MYN | KSK Mayen |
| MALADE51NWD | Sparkasse Neuwied |
| MALADE51ROK | Sparkasse Donnersberg |
| MALADE51SIM | KSK Rhein-Hunsrück |
| MALADE51SWP | Sparkasse Südwestpfalz |
| MALADE51WOR | Sparkasse Worms-Alzey-Ried |
| MANSDE66XXX | Sparkasse Rhein Neckar Nord |
| MARBDE6GXXX | Bankhaus Gebr. Martin AG |
| MERZDE55XXX | Sparkasse Merzig-Wadern |
| MGLSDE33XXX | Stadtsparkasse Mönchengladbach |
| MLPBDE61XXX | MLP Finanzdienstleistungen |
| MVBMDE55XXX | Volksbank Darmstadt Mainz eG |
| NASSDE55XXX | Nassauische Sparkasse |
| NBAGDE3EXXX | NATIONAL-BANK Aktiengesellschaft |
| NOLADE21BAH | Stadtsparkasse Barsinghausen |
| NOLADE21BEB | KSK Bersenbrück |
| NOLADE21BLK | Sparkasse Burgenlandkreis |
| NOLADE21BOR | Bordesholmer Sparkasse AG |
| NOLADE21BTF | KSK Anhalt-Bitterfeld |
| NOLADE21BUF | Stadtsparkasse Burgdorf |
| NOLADE21DES | Stadtsparkasse Dessau |
| NOLADE21DUD | Sparkasse Duderstadt |
| NOLADE21EIL | Sparkasse Mansfeld-Südharz |
| NOLADE21EIN | Sparkasse Einbeck |
| NOLADE21ELH | Sparkasse Elmshorn |
| NOLADE21EMS | Sparkasse Emsland |
| NOLADE21GFW | Sparkasse Celle-Gifhorn-Wolfsburg |
| NOLADE21GOE | Sparkasse Göttingen |
| NOLADE21GRW | Sparkasse Vorpommern |
| NOLADE21HAL | Saalesparkasse |
| NOLADE21HAM | Sparkasse Harburg-Buxtehude |
| NOLADE21HDL | KSK Börde |
| NOLADE21HIK | Sparkasse Hildesheim Goslar Peine |
| NOLADE21HOL | Sparkasse Holstein |
| NOLADE21HRZ | Harzsparkasse |
| NOLADE21HZB | Sparkasse Osterode am Harz |
| NOLADE21KIE | Förde Sparkasse |
| NOLADE21LBG | Sparkasse Lüneburg |
| NOLADE21LWL | Sparkasse Mecklenburg-Schwerin |
| NOLADE21MDG | Stadtsparkasse Magdeburg |
| NOLADE21MEL | KSK Melle |
| NOLADE21MST | Sparkasse Mecklenburg-Strelitz |
| NOLADE21NBS | Sparkasse Neubrandenburg-Demmin |
| NOLADE21NIB | Sparkasse Nienburg |
| NOLADE21NOH | KSK Nordhorn |
| NOLADE21NOM | KSK Northeim |
| NOLADE21NOS | Nord-Ostsee Sparkasse |
| NOLADE21PMT | Stadtsparkasse Bad Pyrmont |
| NOLADE21PSW | Sparkasse Uecker-Randow |
| NOLADE21RDB | Sparkasse Mittelholstein |
| NOLADE21ROS | OstseeSparkasse Rostock |
| NOLADE21RZB | KSK Herzogtum Lauenburg |
| NOLADE21SAW | Sparkasse Altmark West |
| NOLADE21SDL | KSK Stendal |
| NOLADE21SES | Salzlandsparkasse |
| NOLADE21SHG | Sparkasse Schaumburg |
| NOLADE21SHO | Sparkasse Südholstein |
| NOLADE21SOL | KSK Soltau |
| NOLADE21SPL | Sparkasse zu Lübeck |
| NOLADE21STK | KSK Stade |
| NOLADE21STS | Sparkasse Stade - Altes Land |
| NOLADE21SWB | Sparkasse Hameln-Weserbergland |
| NOLADE21UEL | Sparkasse Uelzen Lüchow-Dannenberg |
| NOLADE21WAL | KSK Walsrode |
| NOLADE21WBL | Sparkasse Wittenberg |
| NOLADE21WED | Stadtsparkasse Wedel |
| NOLADE21WHO | Sparkasse Westholstein |
| NOLADE21WIS | Sparkasse Mecklenburg-Nordwest |
| NOLADE21WRN | Müritz-Sparkasse |
| NOLADE21WST | Stadtsparkasse Wunstorf |
| NOLADE22XXX | Sparkasse Osnabrück |
| NOLADE2HXXX | NORD/LB |
| NORSDE51XXX | Norisbank GmbH |
| NTSBDEB1XXX | N26 |
| OASPDE6AXXX | KSK Ostalb |
| OSCBDEH1XXX | Otto M. Schröder Bank AG |
| OSDDDE81XXX | Ostsächsische Sparkasse Dresden |
| PAYNUS33XXX | Payoneer - EU |
| PBNKDEFFXXX | Postbank (Deutsche Postbank) |
| PLFGDE5AIKB | Ikano Bank AB (publ) Zweigniederlassung Deutschland |
| PPLXLULLXXX | PayPal |
| PZHSDE66XXX | Sparkasse Pforzheim Calw |
| QNTODEB2XXX | Qonto |
| REVODEB2XXX | Revolut EU |
| SABADE5SXXX | Bank 1 Saar eG |
| SABUDES1XXX | RSB Retail+Service Bank GmbH |
| SAKSDE55XXX | SPK Saarbrücken |
| SALADE51HOM | KSK Saarpfalz |
| SALADE51NKS | SPK Neunkirchen |
| SALADE51WND | KSK St. Wendel |
| SALADE55XXX | Landesbank Saar |
| SBCRDE66XXX | KSK Biberach |
| SBREDE22XXX | Sparkasse Bremen |
| SDUEDE33XXX | Sparkasse Düren |
| SKGIDE5FXXX | Sparkasse Gießen |
| SKHRDE6WXXX | Sparkasse Hochrhein |
| SKLODE66XXX | Sparkasse Lörrach-Rheinfelden |
| SLZODE22XXX | LSK Oldenburg |
| SMBCDEDDXXX | Sumitomo Mitsui Banking Corporation |
| SOBKDEBBXXX | Clanq |
| SOLADES1BAD | Sparkasse Baden-Baden Gaggenau |
| SOLADES1BAL | Sparkasse Zollernalb |
| SOLADES1BAT | KSK Bautzen |
| SOLADES1BHL | Sparkasse Bühl |
| SOLADES1BND | Sparkasse Bonndorf-Stühlingen |
| SOLADES1DLN | KSK Döbeln |
| SOLADES1ENG | Sparkasse Engen-Gottmadingen |
| SOLADES1FDS | KSK Freudenstadt |
| SOLADES1GRM | Sparkasse Muldental |
| SOLADES1HAL | Sparkasse Kinzigtal |
| SOLADES1HDB | Sparkasse Heidelberg |
| SOLADES1HDH | KSK Heidenheim |
| SOLADES1HSW | Sparkasse Hochschwarzwald |
| SOLADES1KEL | Sparkasse Hanauerland |
| SOLADES1KNZ | SPK Bodensee |
| SOLADES1KUN | Sparkasse Hohenlohekreis |
| SOLADES1LBG | KSK Ludwigsburg |
| SOLADES1MEI | Sparkasse Meißen |
| SOLADES1MGL | Sparkasse Markgräflerland |
| SOLADES1MOS | Sparkasse Neckartal-Odenwald |
| SOLADES1OFG | Sparkasse Offenburg/Ortenau |
| SOLADES1PFD | Sparkasse Pfullendorf-Meßkirch |
| SOLADES1RAS | Sparkasse Rastatt-Gernsbach |
| SOLADES1REN | BSK Reichenau |
| SOLADES1REU | KSK Reutlingen |
| SOLADES1RVB | KSK Ravensburg |
| SOLADES1RWL | KSK Rottweil |
| SOLADES1SAL | Sparkasse Salem-Heiligenberg |
| SOLADES1SFH | Sparkasse Wiesental |
| SOLADES1SHA | Sparkasse Schwäbisch Hall-Crailsheim |
| SOLADES1SIG | KSK Sigmaringen |
| SOLADES1SNG | Sparkasse Hegau-Bodensee |
| SOLADES1STB | Sparkasse St. Blasien |
| SOLADES1STF | Sparkasse Staufen-Breisach |
| SOLADES1SUW | Sparkasse Südpfalz |
| SOLADES1TBB | Sparkasse Tauberfranken |
| SOLADES1TUB | KSK Tübingen |
| SOLADES1TUT | KSK Tuttlingen |
| SOLADES1ULM | Sparkasse Ulm |
| SOLADES1VSS | Sparkasse Schwarzwald-Baar |
| SOLADES1WBN | KSK Waiblingen |
| SOLADES1WOF | Sparkasse Wolfach |
| SOLADEST600 | LBBW |
| SOLSDE33XXX | Stadtsparkasse Solingen |
| SPBIDE3BXXX | Sparkasse Bielefeld |
| SPESDE3EXXX | Sparkasse Essen |
| SPKHDE2HXXX | SPK Hannover |
| SPKRDE33XXX | Sparkasse Krefeld |
| SPMHDE3EXXX | Sparkasse Mülheim a.d. Ruhr |
| SSKMDEMMXXX | SSK München |
| SSKNDE77XXX | Sparkasse Nürnberg |
| SUSKDEM1XXX | Südtiroler Sparkasse AG Niederlassung München |
| SWBSDESSXXX | Südwestbank AG |
| TRISDE55XXX | Sparkasse Trier |
| TRODDEF1XXX | Triodos Bank N.V. Deutschland |
| TRWIGB22XXX | Wise |
| TUBDDEDDXXX | HSBC Corporate EU |
| TVBADEFFXXX | "VakifBank International AG, Wien ZN Deutschland" |
| ULMVDE66XXX | Volksbank Ulm-Biberach eG |
| UNBNDE21XXX | UNION-BANK AG |
| VBMHDE5FXXX | Volksbank Mittelhessen eG |
| VBRSDE33XXX | Volksbank im Bergischen Land eG |
| VOBADESSXXX | Volksbank Stuttgart eG |
| VOHADE2HXXX | Hannoversche Volksbank eG |
| VOLODE66XXX | Volksbank Dreiländereck eG |
| WEFZDED1XXX | Bank11 für Privatkunden und Handel GmbH |
| WEGBDE77XXX | WEG Bank AG |
| WELADE3HXXX | Sparkasse an Volme und Ruhr |
| WELADE3LXXX | Sparkasse Paderborn-Detmold-Höxter |
| WELADE3WXXX | Sparkasse Westmünsterland |
| WELADE8LXXX | Stadt- und Kreissparkasse Leipzig |
| WELADED1ALK | Sparkasse Attendorn-Lennestadt-Kirchhundem |
| WELADED1ARN | Sparkasse Mitten im Sauerland |
| WELADED1BEB | Sparkasse Wittgenstein |
| WELADED1BGK | Sparkasse Bergkamen-Bönen |
| WELADED1BOC | Sparkasse Bochum |
| WELADED1BOH | Stadtsparkasse Bocholt |
| WELADED1BOT | Sparkasse Bottrop |
| WELADED1BUB | Sparkasse Burbach-Neunkirchen |
| WELADED1CBN | Sparkasse Spree-Neiße |
| WELADED1EES | Sparkasse Elbe-Elster |
| WELADED1ERK | KSK Heinsberg |
| WELADED1EUS | KSK Euskirchen |
| WELADED1FGX | Sparkasse Mittelsachsen |
| WELADED1GEK | Sparkasse Gelsenkirchen |
| WELADED1GES | Sparkasse Geseke |
| WELADED1GEV | Sparkasse Gevelsberg-Wetter |
| WELADED1GLA | Sparkasse Gladbeck |
| WELADED1GMB | Sparkasse Gummersbach |
| WELADED1GRL | Sparkasse Oberlausitz-Niederschlesien |
| WELADED1GTL | Sparkasse Gütersloh-Rietberg |
| WELADED1GZE | Sparkasse Barnim |
| WELADED1HAA | Stadtsparkasse Haan (Rheinland) |
| WELADED1HAM | Sparkasse Hamm |
| WELADED1HEM | Sparkasse Märkisches Sauerland Hemer - Menden |
| WELADED1HRN | Herner Sparkasse |
| WELADED1HTG | Sparkasse Hattingen |
| WELADED1ISL | Sparkasse Iserlohn |
| WELADED1KLE | Sparkasse Rhein-Maas |
| WELADED1KMZ | Sparkasse Kierspe-Meinerzhagen |
| WELADED1KSD | KSK Düsseldorf |
| WELADED1LAF | Stadtsparkasse Langenfeld (Rheinland) |
| WELADED1LEM | Sparkasse Lemgo |
| WELADED1LEN | Stadtsparkasse Lengerich |
| WELADED1LOS | Sparkasse Oder-Spree |
| WELADED1LUN | Sparkasse an der Lippe |
| WELADED1MIN | Sparkasse Minden-Lübbecke |
| WELADED1MOL | KSK Märkisch-Oderland |
| WELADED1MOR | Sparkasse am Niederrhein |
| WELADED1MST | Sparkasse Münsterland Ost |
| WELADED1OBH | SSK Oberhausen |
| WELADED1OEH | Sparkasse Bad Oeynhausen - Porta Westfalica |
| WELADED1OPR | SPK Ostprignitz-Ruppin |
| WELADED1OSL | Sparkasse Niederlausitz |
| WELADED1PLB | Vereinigte Sparkasse im Märkischen Kreis |
| WELADED1PLX | Sparkasse Vogtland |
| WELADED1PMB | Mittelbrandenburgische Sparkasse in Potsdam |
| WELADED1PRP | Sparkasse Prignitz |
| WELADED1REK | Sparkasse Vest Recklinghausen |
| WELADED1RHD | Stadtsparkasse Rahden |
| WELADED1RHN | Stadtsparkasse Rheine |
| WELADED1SIE | Sparkasse Siegen |
| WELADED1SLM | Stadtsparkasse Schwelm |
| WELADED1SOS | Sparkasse Hellweg-Lippe |
| WELADED1STB | Erzgebirgssparkasse |
| WELADED1STF | KSK Steinfurt |
| WELADED1UMP | Sparkasse Uckermark |
| WELADED1UMX | Stadtsparkasse Schwedt |
| WELADED1UNN | Sparkasse UnnaKamen |
| WELADED1VEL | Sparkasse Hilden-Ratingen-Velbert |
| WELADED1WBB | Weberbank |
| WELADED1WDB | KSK Halle-Wiedenbrück |
| WELADED1WES | Niederrheinische Sparkasse RheinLippe |
| WELADED1WMK | Stadtsparkasse Wermelskirchen |
| WELADED1WTN | Sparkasse Witten |
| WELADED1XXX | Sparkasse Olpe-Drolshagen-Wenden |
| WELADED1ZWI | Sparkasse Zwickau |
| WELADEDLLEV | Sparkasse Leverkusen |
| WELADEDNXXX | Sparkasse Neuss |
| WELADEDRXXX | Stadtsparkasse Remscheid |
| WERHDED1XXX | Bankhaus Werhahn GmbH |
| WIBADE5WXXX | Wiesbadener Volksbank eG |
| WLAHDE44XXX | Sparkasse Herford |
| WUPSDE33XXX | Stadtsparkasse Wuppertal |
Denmark
| Code | Bank Name |
|---|---|
| ALBADKKKXXX | Arbejdernes Landsbank |
| DABADKKKXXX | Danske Bank |
| JYBADKKKXXX | Jyske Bank |
| NDEADKKKXXX | Nordea Danmark |
| NTSBDEB1XXX | N26 |
| NYKBDKKKXXX | Nykredit Bank |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| SAXODKKKXXX | Saxo Bank |
| SPNODKKKXXX | Spar Nord Bank |
Ecuador
| Code | Bank Name |
|---|---|
| 0010 | Banco Pichincha |
| 0017 | Banco de Guayaquil |
| 0024 | Banco City Bank |
| 0025 | Banco Machala |
| 0029 | Banco de Loja |
| 0030 | Banco del Pacifico |
| 0032 | Banco Internacional |
| 0034 | Banco Amazonas |
| 0035 | Banco del Austro |
| 0036 | Banco de la Produccion Promerica |
| 0037 | Banco Bolivariano |
| 0039 | Banco Comercial de Manabi |
| 0042 | Banco General Ruminahui |
| 0043 | Banco del Litoral |
| 0059 | Banco Solidario |
| 0060 | Banco Procredit |
| 0061 | Banco Capital |
| 0066 | Banecuador |
| 0201 | Banco del Bank |
Estonia
| Code | Bank Name |
|---|---|
| EEUHEE2XXXX | SEB Pank |
| EKRDEE22XXX | Coop Pank |
| HABAEE2XXXX | Swedbank |
| LHVBEE22XXX | LHV Pank |
| NDEAEE2XXXX | Luminor |
| NTSBDEB1XXX | N26 |
| PARXEE22XXX | Citadele Pank |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Spain
| Code | Bank Name |
|---|---|
| BASKES2BXXX | Kutxabank |
| BBVAESMMXXX | BBVA |
| BCOEESMM005 | Caja Rural Orihuela |
| BCOEESMM007 | Caja Rural de Gijon |
| BCOEESMM008 | Caja Rural de Navarra |
| BCOEESMM009 | Caja Rural de Extremadura |
| BCOEESMM016 | Caja Rural de Salamanca |
| BCOEESMM017 | Caja Rural de Soria |
| BCOEESMM018 | Caja Rural de Fuentealamo |
| BCOEESMM020 | Caja Rural de Utrera |
| BCOEESMM023 | Caja Rural de Granada |
| BCOEESMM059 | Caja Rural de Asturias |
| BCOEESMM060 | Cajaviva |
| BCOEESMM067 | Caja Rural de Jaen |
| BCOEESMM070 | Caixa Rural Galega |
| BCOEESMM076 | Caja Siete |
| BCOEESMM080 | Caja Rural de Teruel |
| BCOEESMM085 | Caja Rural de Zamora |
| BCOEESMM089 | Caja Rural de Baena |
| BCOEESMM096 | "Caja Rural de L""alcudia" |
| BCOEESMM098 | Caja Rural Nueva Carteya |
| BCOEESMM104 | Caja Rural de Canete de las Torres |
| BCOEESMM111 | "Caja Rural de San Isidro Vall D""uxo" |
| BCOEESMM113 | Caja Rural de San Jose Alcora |
| BCOEESMM115 | Caja Rural de Adamuz |
| BCOEESMM117 | Caja Rural de Algemesi |
| BCOEESMM127 | Caja Rural de Casas Ibanez |
| BCOEESMM130 | Caja Rural de San Jose de Almassora |
| BCOEESMM134 | Caja Rural de Onda |
| BCOEESMM138 | Caja Rural de Rural Nostra |
| BCOEESMM144 | Caja Rural de Villamalea |
| BCOEESMM150 | Caja Rural de Albal |
| BCOEESMM159 | Caixa Popular |
| BCOEESMM162 | Caixa Rural Benicarlo |
| BCOEESMM166 | Caja Rural San Isidro les Coves Vinroma |
| BCOEESMM174 | Caja Rural El Salvador Vinaroz |
| BCOEESMM187 | Caja Rural del Sur |
| BCOEESMM190 | GlobalCaja |
| BCOEESMM191 | Caja Rural de Aragón |
| BCOEESMMXXX | Banco Cooperativo Espanol |
| BFIVESBBXXX | Banco Mediolanum |
| BKBKESMMXXX | Bankinter |
| BMARES2MXXX | Banca March |
| BSABESBBXXX | Banco Sabadell |
| BSCHESMMXXX | Santander |
| CAGLESMMXXX | Abanca |
| CAIXESBBXXX | Caixa Bank |
| CAZRES2ZXXX | Ibercaja |
| CECAESMM056 | Colonya Caixa Pollença |
| CLPEES2MXXX | Laboral Kutxa |
| CSURES2CXXX | CajaSur |
| DEGRESBBXXX | Andbank |
| DEUTESBBXXX | "Deutsche Bank, Sociedad Anónima Española (Deutsche Bank S.A.E)" |
| ERSVES22XXX | Eurocaja Rural |
| ETICES21XXX | Fiare Banca Etica |
| INGDESMMXXX | ING |
| INVLESMMXXX | Banco Inversis SA |
| MIDLESMMXXX | HSBC Corporate EU |
| NTSBDEB1XXX | N26 |
| NTSBESM1XXX | N26 |
| OPENESMMXXX | Openbank |
| PAYNUS33XXX | Payoneer |
| PICHESMMXXX | Banco Pichincha |
| PPLXLULLXXX | PayPal |
| QNTOESB2XXX | Qonto |
| QNTOFRP1XXX | Qonto |
| RENBESMMXXX | Renta4 Banco |
| REVOESM2XXX | Revolut EU |
| REVOGB21XXX | Revolut |
| SELFESMMXXX | Self Bank |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| UCJAES2MXXX | Unicaja Banco |
Finland
| Code | Bank Name |
|---|---|
| AABASESSXXX | Ålandsbanken |
| DABAFIHHXXX | Danske Bank - Personal |
| HANDFIHHXXX | Handelsbanken Finland |
| HELSFIHHXXX | Aktia |
| ITELFIHHXXX | Säästöpankki |
| NDEAFIHHXXX | Nordea Bank |
| NTSBDEB1XXX | N26 |
| OKOYFIHHXXX | OP Financial Group |
| OMSAFI2SXXX | OmaSp |
| PAYNUS33XXX | Payoneer |
| POPFFI22XXX | POP Pankki |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| SBANFIHHXXX | S-Pankki |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
France
| Code | Bank Name |
|---|---|
| AECFFR21XXX | American Express EU |
| AGFBFRCCXXX | Allianz Banque |
| AGRIFRPP802 | Crédit Agricole du Nord Est |
| AGRIFRPP810 | Crédit Agricole Champagne-Bourgogne |
| AGRIFRPP812 | Crédit Agricole Nord Midi-Pyrénées |
| AGRIFRPP813 | Crédit Agricole Alpes Provence |
| AGRIFRPP817 | Crédit Agricole Charente-Maritime Deux-Sèvres |
| AGRIFRPP820 | Crédit Agricole de la Corse |
| AGRIFRPP822 | "Crédit Agricole des Côtes d""Armor" |
| AGRIFRPP824 | Crédit Agricole Charente Périgord |
| AGRIFRPP825 | Crédit Agricole de Franche-Comté |
| AGRIFRPP829 | Crédit Agricole du Finistère |
| AGRIFRPP831 | Crédit Agricole Toulouse31 |
| AGRIFRPP833 | "Crédit Agricole d""Aquitaine" |
| AGRIFRPP835 | Crédit Agricole du Languedoc |
| AGRIFRPP836 | "Crédit Agricole d""Ille et Vilaine" |
| AGRIFRPP839 | Crédit Agricole Sud Rhône-Alpes |
| AGRIFRPP844 | Crédit Agricole Val De France |
| AGRIFRPP845 | Crédit Agricole de Loire Haute-Loire |
| AGRIFRPP847 | Crédit Agricole Atlantique Vendée |
| AGRIFRPP848 | Crédit Agricole de Centre Loire |
| AGRIFRPP860 | Crédit Agricole du Morbihan |
| AGRIFRPP861 | Crédit Agricole de Lorraine |
| AGRIFRPP866 | Crédit Agricole de Normandie |
| AGRIFRPP867 | Crédit Agricole de Nord De France |
| AGRIFRPP868 | Crédit Agricole de Centre France |
| AGRIFRPP869 | Crédit Agricole Pyrénées Gascogne |
| AGRIFRPP871 | Crédit Agricole Sud Méditerranée |
| AGRIFRPP872 | Crédit Agricole Alsace Vosges |
| AGRIFRPP878 | Crédit Agricole de Centre-Est |
| AGRIFRPP879 | "Crédit Agricole de l""Anjou et du Maine" |
| AGRIFRPP881 | Crédit Agricole des Savoie |
| AGRIFRPP882 | "Crédit Agricole de Paris et d""Ile de France" |
| AGRIFRPP883 | Crédit Agricole de Normandie Seine |
| AGRIFRPP887 | Crédit Agricole Brie Picardie |
| AGRIFRPP891 | "Crédit Agricole de Provence Côtes d""Azur" |
| AGRIFRPP894 | Crédit Agricole de la Touraine et du Poitou |
| AGRIFRPP895 | Crédit Agricole du Centre Ouest |
| AGRIFRPPXXX | Crédit Agricole Atlantique Vendée |
| AGRIGPGXXXX | Crédit Agricole de Guadeloupe |
| AGRIMQMXXXX | Crédit Agricole de la Martinique et de la Guyane |
| AGRIRERXXXX | Crédit Agricole de la Réunion |
| AXABFRPPXXX | AXA Banque |
| BCHAFR21XXX | Banque Chalus |
| BFORFRPPXXX | BforBank |
| BNPAFRPPXXX | BNP Paribas Ma Banque |
| BOUSFRPPXXX | BoursoBank |
| BPSMFRPPXXX | Banque BCP |
| BSAVFR2CXXX | Banque de Savoie |
| BSPFFRPPXXX | Banque Palatine |
| BUNQNL2AXXX | bunq |
| CCBPFRPP169 | CMM Littoral du Sud Ouest |
| CCBPFRPPBDX | Banque Populaire Aquitaine Centre |
| CCBPFRPPDJN | Banque Populaire Bourgogne Franche Comté |
| CCBPFRPPGRE | Banque Populaire AUvergne et Rhône-Alpes |
| CCBPFRPPLIL | Banque Populaire du Nord |
| CCBPFRPPMAR | Banque Populaire Méditerranée |
| CCBPFRPPMTG | Banque Populaire Rives de Paris |
| CCBPFRPPMTZ | Banque Populaire Alsace Lorraine Champagne |
| CCBPFRPPNAN | Banque Populaire Grand Ouest |
| CCBPFRPPPPG | Banque Populaire Sud |
| CCBPFRPPTLS | Banque Populaire OCcitane |
| CCBPFRPPVER | Banque Populaire Val de France |
| CCBPFRPPXXX | B.P Mediterranee |
| CCDFFRPPXXX | CCF (Crédit Commercial de France) |
| CCFRFRPPXXX | HSBC Corporate EU |
| CCOPFRPPXXX | Crédit Coopératif |
| CEPAFRPP131 | "Caisse d""Epargne Provence Alpes Corse" |
| CEPAFRPP142 | "Caisse d""Epargne Normandie" |
| CEPAFRPP213 | "Caisse d""Epargne Bourgogne Franche-Comté" |
| CEPAFRPP313 | "Caisse d""Epargne Midi-Pyrénées" |
| CEPAFRPP333 | "Caisse d""Epargne Aquitaine Poitou-Charentes" |
| CEPAFRPP348 | "Caisse d""Epargne Languedoc-Roussillon" |
| CEPAFRPP382 | "Caisse d""Epargne Rhône Alpes" |
| CEPAFRPP426 | "Caisse d""Epargne Loire Drôme Ardèche" |
| CEPAFRPP444 | "Caisse d""Epargne Bretagne-Pays De Loire" |
| CEPAFRPP450 | "Caisse d""Epargne Loire-Centre" |
| CEPAFRPP513 | "Caisse d""Epargne Grand Est Europe" |
| CEPAFRPP627 | "Caisse d""Epargne Hauts de France" |
| CEPAFRPP751 | "Caisse d""Epargne Ile De France" |
| CEPAFRPP831 | "Caisse d""Epargne Côte d""Azur" |
| CEPAFRPP871 | "Caisse d""Epargne Auvergne et Limousin" |
| CGDIFRPPXXX | CAIXA GERAL DE DEPOSITOS FRANCE |
| CGRARER1XXX | Crédit Agricole de la Réunion |
| CMBRFR2BCME | Arkéa Banque Entreprises et Institutionnels |
| CMBRFR2BPBS | Arkéa Banking Services |
| CMBRFR2BXXX | Crédit Mutuel de Bretagne |
| CMCIFR2ACEE | Crédit Mutuel |
| CMCIFR2AXXX | Monabanq |
| CMCIFRPPXXX | Crédit Industriel et Commercial (CIC) |
| CRLYFRPPXXX | LCL |
| FNOMFRP1XXX | Finom |
| FPELFR21XXX | NiCKEL |
| FTNOFRP1XXX | Fortuneo |
| INGBFRPPXXX | ING |
| LYDIFRP2XXX | Lydia |
| MEMOFRP2XXX | Memo Bank |
| MONEFRP1XXX | Manager.one |
| NATXFRPPBPS | Natixis Wealth Management |
| NATXFRPPXXX | Natixis Corporate and Investment Banking |
| NTSBDEB1XXX | N26 |
| NTSBFRM1XXX | N26 |
| ORBKFRP1XXX | Orange Bank |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| PSSTFRPPPAR | La Banque Postale Professionnels |
| PSSTFRPPXXX | La Banque Postale |
| QNTOFRP1XXX | Qonto |
| REVOFRP2XXX | Revolut |
| REVOGB21XXX | Revolut |
| SMBCFRPPXXX | Sumitomo Mitsui Banking Corporation |
| SNNNFR22XXX | Shine |
| SOGEFRPPPEE | Société Générale Entreprises |
| SOGEFRPPXXX | Société Générale |
| TRBKDEBBXXX | Trade Republic |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| VVDVDEHHXXX | Vivid Money |
United Kingdom of Great Britain and Northern Ireland
| Code | Bank Name |
|---|---|
| ABBYGB2LXXX | Santander UK |
| BARCGB22XXX | Barclays |
| BOFSGBS1XXX | Bank of Scotland |
| BUKBGB22XXX | Starling Bank |
| CHASGB2LXXX | Chase UK |
| HBUKGB4BXXX | HSBC UK |
| HLFXGB21XXX | Halifax |
| HYVEUS33IBF | HypoVereinsbank - UC eBanking Global - UK branch |
| INGBNL2AXXX | ING |
| LOYDGB2LXXX | Lloyds Bank |
| MONZGB2LXXX | Monzo |
| NAIAGB21XXX | Nationwide Building Society |
| NWBKGB2LXXX | NatWest |
| RBOSGB2LXXX | Royal Bank of Scotland |
| REVOGB2LXXX | Revolut |
| TRWIGB22XXX | Wise |
| TSBSGB2AXXX | TSB Bank |
Greek
| Code | Bank Name |
|---|---|
| HBUKGB4BXXX | HSBC Corporate EU |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Guatemala
| Code | Bank Name |
|---|---|
| 001 | Banco de Guatemala |
| 004 | EL Crédito Hipotecario Nacional de Guatemala |
| 012 | Banco de los Trabajadores |
| 013 | Banco Inmobiliario, S.A. |
| 015 | Banco Industrial, S.A." |
| 016 | Banco de Desarrollo Rural, S.A. |
| 019 | Banco Internacional, S.A. |
| 030 | Citibank, N.A. Sucursal Guatemala |
| 036 | Vivibanco, S.A. |
| 039 | Banco Ficohsa Guatemala, S.A. |
| 040 | Banco Proamérica |
| 041 | Banco de Antigua, S.A. |
| 042 | Banco de América Central, Reformador S.A. |
| 044 | Banco Agromercantil de Guatemala, S.A. |
| 045 | Banco G & T Continental, S.A. |
| 047 | Banco Azteca de Guatemala, S.A. |
| 048 | Banco INV, S.A. |
| 049 | Banco Credicorp, S.A. |
Hong Kong
| Code | Bank Name |
|---|---|
| 3 | STANDARD CHARTERED BANK |
| 6 | CITIBANK |
| 9 | CHINA CONSTRUCTION BANK |
| 12 | BANK OF CHINA |
| 16 | DBS BANK |
| 18 | CHINA CITIC BANK |
| 20 | CMB WING LUNG BANK |
| 24 | HANG SENG BANK |
| 25 | SHANGHAI COMMERCIAL |
| 27 | BANK OF COMMUNICATIONS |
| 28 | PUBLIC BANK |
| 35 | OCBC WING HANG BANK |
| 39 | CHIYU BANKING |
| 40 | DAH SING BANK |
| 41 | CHONG HING BANK |
| 43 | NANYANG COMMERCIAL BANK |
| 128 | FUBON BANK |
| 382 | Faster Payment System |
| 387 | ZA BANK |
| 388 | LIVI BANK |
| 389 | MOX BANK |
| 390 | WELAB BANK |
| 391 | FUSION BANK |
| 392 | PING AN ONECONNECT BANK |
| 393 | ANT BANK |
| 395 | AIRSTAR BANK |
| 703 | TAI YAU BANK |
| 712 | THE BANK OF EAST ASIA |
| 978 | THE HONGKONG AND SHANGHAI BANKING |
| 1201 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
Honduras
| Code | Bank Name |
|---|---|
| 504552 | Banco Ficosha |
Hungary
| Code | Bank Name |
|---|---|
| BACXHUHBXXX | UniCredit Bank Hungary |
| CIBHHUHBXXX | CIB Bank |
| GIBAHUHBXXX | Erste Bank Hungary |
| GRNTHUHBXXX | Gránit Bank |
| INGBNL2AXXX | ING |
| MBHBHUHBXXX | MBH Bank |
| OKHBHUHBXXX | K&H Bank |
| OTPVHUHBXXX | OTP Bank |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOHUHBXXX | Revolut |
| TRWIBEBBXXX | Wise |
| TRWIGB22XXX | Wise |
| UBRTHUHBXXX | Raiffeisen Bank Hungary |
Indonesia
| Code | Bank Name |
|---|---|
| 2 | Bank BRI Syariah |
| 3 | Bank Ekspor Indonesia |
| 8 | Bank Mandiri |
| 9 | Bank BNI Syariah |
| 11 | Bank Danamon |
| 13 | Bank Permata |
| 14 | Bank Central Asia |
| 16 | Bank Maybank |
| 19 | Bank ANZ PANIN |
| 20 | Bank Arta Niaga Kencana |
| 22 | Bank CIMB Niaga REKENING PONSEL |
| 23 | Bank UOB Indonesia |
| 28 | Bank OCBC NISP |
| 30 | American Express Bank |
| 31 | Citibank |
| 32 | JP Morgan Chase Bank |
| 34 | ING Indonesia Bank |
| 36 | BANK CHINA CONSTRUCTION |
| 37 | Bank Artha Graha International |
| 39 | Bank Credit Agricole Indosuez |
| 40 | Bangkok Bank |
| 41 | HSBC |
| 42 | Bank of Tokyo |
| 45 | Bank Sumitomo Mitsui Indonesia |
| 46 | Bank DBS Indonesia |
| 47 | Bank Resona Perdania |
| 48 | Bank Mizuho Indonesia |
| 50 | Standard Charted Bank |
| 52 | Bank ABN Amro |
| 53 | Bank Keppel Tatlee Buana |
| 54 | Bank Capital Indonesia |
| 57 | Bank BNP Paribas |
| 60 | Bank of America Merill-Lynch |
| 61 | Bank ANZ Indonesia |
| 67 | Deutsche Bank |
| 69 | Bank of China |
| 76 | Bank Bumi Arta |
| 87 | BANK EKONOMI RAHARJA |
| 89 | Rabobank International Indonesia |
| 95 | Bank JTrust Indonesia |
| 97 | Bank Mayapada |
| 99 | BPD Sumatera Barat UUS |
| 110 | Bank BJB |
| 111 | Bank DKI |
| 112 | BPD DIY |
| 113 | Bank Jateng |
| 114 | Bank Jatim |
| 115 | Bank Jambi |
| 116 | Bank Aceh Syariah |
| 117 | Bank Pembangunan Daerah (BPD DIY) |
| 118 | BANK NAGARI |
| 119 | BPD Riau Dan Kepri |
| 120 | Bank Sumsel Babel |
| 121 | BPD Lampung |
| 122 | BPD Kalimantan Selatan/Kalsel |
| 123 | BPD Kalimantan Barat/Kalbar |
| 124 | BPD Kalimantan Timur |
| 125 | BPD Kalimantan Tengah |
| 126 | Bank Sulselbar |
| 127 | BPD Sulawesi Utara(SulutGo) |
| 128 | BPD Nusa Tenggara Barat(NTB) |
| 129 | Bank Sinar Harapan Bali |
| 130 | BPD Nusa Tenggara Timur |
| 131 | Bank Maluku |
| 132 | Bank Papua |
| 133 | Bank Bengkulu |
| 134 | Bank Sulteng |
| 135 | Bank Sultra |
| 145 | Bank Nusantara Parahyangan |
| 146 | Bank of India Indonesia |
| 147 | Bank Muamalat Indonesia |
| 151 | Bank Mestika Dharma |
| 152 | Bank Shinhan Indonesia |
| 153 | Bank Sinarmas Syariah |
| 157 | Bank Maspion Indonesia |
| 160 | Bank Hana |
| 161 | Bank Ganesha |
| 162 | BANK PEMBANGUNAN DAERAH DIY UNIT USAHA SYARIAH |
| 164 | Bank ICBC Indonesia |
| 166 | Bank Harmoni International |
| 167 | Bank QNB Kesawan |
| 182 | Bank Kesejahteraan Ekonomi |
| 187 | Bank Agris UUS |
| 192 | BANK AMAR INDONESIA |
| 200 | Bank Tabungan Negara |
| 201 | Bank Rakyat Indonesia |
| 202 | Bank Syariah BRI |
| 207 | QRIS |
| 209 | Bank Yudha Bhakti |
| 212 | Bank Woori Saudara |
| 213 | Bank BTPN |
| 215 | BPD Jawa Timur |
| 244 | Bank Woori Indonesia |
| 245 | Bank Syariah Mega |
| 252 | Bank Antar Daerah |
| 266 | BPD JAWA TENGAH UNIT USAHA SYARIAH |
| 305 | BPD Kalimantan Barat |
| 321 | Bank Mutiara |
| 330 | BANK BUMIPUTERA |
| 356 | BPD Jawa Timur UUS |
| 367 | Bank Pembangunan Daerah (BPD DIY) Syariah |
| 424 | Bank Chinatrust Indonesia |
| 426 | Bank Mega |
| 441 | Bank Bukopin |
| 451 | Bank Maybank Syariah Indonesia |
| 459 | Bank Bisnis Internasional |
| 466 | Bank Andara |
| 469 | BANK CENTRATAMA |
| 472 | Bank Jasa Jakarta |
| 484 | LINE Bank/KEB Hana |
| 485 | Bank MNC Internasional |
| 490 | Neo Commerce/Bank Yudha Bhakti |
| 491 | Bank Mitra Niaga |
| 494 | Bank Agroniaga |
| 501 | Royal Bank of Scotland |
| 503 | Bank Nationalnobu |
| 506 | Bank Mega Syariah |
| 513 | Bank Ina Perdana |
| 520 | Prima Master Bank |
| 523 | Bank Sahabat Sampoerna |
| 525 | BANK BARCLAYS INDONESIA |
| 526 | Bank Dinar Indonesia |
| 531 | Anglomas International Bank |
| 535 | Seabank/Bank Kesejahteraan Ekonomi |
| 542 | Bank ARTOS/ Bank Jago |
| 548 | Bank Multi Arta Sentosa |
| 553 | Bank Mayora |
| 555 | Bank Index Selindo |
| 558 | BPD Banten |
| 559 | Centratama Nasional Bank |
| 562 | Bank Fama International |
| 564 | Bank MANTAP |
| 566 | Bank Victoria Internasional |
| 567 | Allo Bank/Bank Harda Internasional |
| 583 | BANK NIAGA TBK. SYARIAH |
| 584 | Bank Pundi Indonesia |
| 600 | BPD Kalimantan Selatan |
| 601 | BPD Sulawesi Tengah |
| 607 | Bank of Tokyo Mitsubishi UFJ |
| 630 | Bank MULTICOR |
| 661 | BPD Kalimantan Selatan UUS |
| 679 | BPD Sulawesi Tenggara |
| 688 | BPD Nusa Tenggara Barat |
| 698 | Bank Metro Express |
| 699 | Bank EKA |
| 709 | Bank Artos Indonesia |
| 727 | Bank Himpunan Saudara 1906 |
| 733 | BPD Kalimantan Barat UUS |
| 747 | BPD Jawa Tengah |
| 771 | Hongkong and Shanghai Bank |
| 775 | Bank Oke Indonesia |
| 801 | Bank Mandiri Taspen Pos |
| 802 | Bank Syariah Mandiri |
| 810 | OVO |
| 820 | BANK PURBA DANARTA |
| 821 | Bank Windu Kentjana Int |
| 867 | BPR EKA (Bank Eka) |
| 871 | QNB Indonesia |
| 898 | SHOPEEPAY |
| 899 | Bank Agris |
| 901 | Bank Negara Indonesia |
| 909 | BPD_Daerah_Istimewa_Yogyakarta_ |
| 911 | LINKAJA |
| 928 | BPD Kalimantan Timur UUS |
| 945 | Bank IBK Indonesia |
| 949 | CTBC Indonesia |
| 950 | Bank Commonwealth |
| 951 | BPD Jawa Tengah UUS |
| 952 | BANK DIPO INTERNATIONAL |
| 959 | Bank Royal Indonesia |
| 987 | ARTAJASA PEMBAYARAN ELEKTRONIK |
| 1101 | Bank Danamon UUS |
| 1102 | Korea Exchange Bank Danamon |
| 1301 | Bank Permata UUS |
| 1401 | Bank Central Asia (BCA) Syariah |
| 1402 | Blu/BCA Digital |
| 1901 | Bank Panin |
| 1902 | Bank Panin Syariah |
| 1903 | Panin Dubai Syariah |
| 2201 | Bank CIMB Niaga UUS |
| 2202 | CIMB Niaga Bank |
| 2301 | TMRW/Bank UOB Indonesia |
| 2801 | Bank OCBC NISP UUS |
| 3601 | Bank China Construction Bank Indonesia |
| 3602 | CCB Indonesia |
| 5701 | BNP Paribas Indonesia |
| 6001 | BANK OF AMERICA NA |
| 6002 | Bank Rabobank International Indonesia |
| 7601 | Bank SBI Indonesia |
| 9701 | Bank Mayapada International |
| 11001 | Bank BJB Syariah |
| 11002 | Bank Jawa Barat |
| 11101 | Bank DKI UUS |
| 11301 | Bank Jateng Syariah |
| 11302 | Bank Jateng Syariah |
| 11401 | Bank Jatim UUS |
| 11501 | BPD Jambi |
| 11601 | BPD Aceh |
| 11602 | BPD ISTIMEWA ACEH SYARIAH |
| 11701 | Bank Sumut |
| 11702 | Bank Sumut UUS |
| 11703 | BPD Sumut |
| 11704 | BPD Sumut UUS |
| 11801 | BPD Sumatera Barat |
| 11901 | BPD Riau Dan Kepri UUS |
| 12001 | Bank Sumsel Dan Babel UUS |
| 12002 | BPD Sumsel Babel |
| 12003 | BPD Sumsel Dan Babel |
| 12601 | Bank Sulselbar UUS |
| 12602 | BPD Sulselbar |
| 12603 | BPD Sulselbar UUS |
| 12701 | BPD Sulut |
| 12901 | BPD Bali |
| 13101 | BPD Maluku |
| 13201 | BPD Papua |
| 13301 | BPD Bengkulu |
| 15301 | Bank Sinarmas UUS |
| 15302 | Sinarmas |
| 20001 | Bank Tabungan Negara (BTN) UUS |
| 21301 | Bank BTPN Syariah |
| 21302 | Bank Tabungan Pensiunan Nasional |
| 21303 | BTPN Syariah |
| 44101 | Bank Bukopin Syariah |
| 44102 | Bank Syariah Bukopin |
| 44103 | Wokee/Bukopin |
| 45101 | Bank Maybank Syariah Indonesia UUS |
| 45102 | Bank Syariah Indonesia |
| 48501 | Motion/Bank MNC Internasional |
| 54201 | BANK JAGO |
| 56601 | Bank Victoria Syariah |
| 56701 | Bank Harda Internasional |
| 68801 | BPR KS |
| 82001 | Bank Sahabat Purba Danarta |
| 82002 | DANA |
| 82003 | GOPAY |
Ireland
| Code | Bank Name |
|---|---|
| AIBKIE2DXXX | Allied Irish Banks-Personal |
| BOFIIE2DXXX | Bank of Ireland |
| HBUKGB4BXXX | HSBC Corporate EU |
| INGBNL2AXXX | ING |
| IPBSIE2DXXX | Permanent tsb |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOIE23XXX | Revolut |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
India
| Code | Bank Name |
|---|---|
| ABHY | Abhyudaya Cooperative Bank Limited |
| ABNA | Natwest Markets Plc |
| ADBK | The Adarsh Cooperative Urban Bank Limited |
| ADCB | Abu Dhabi Commercial Bank |
| ADCC | The Akola Urban Cooperative Bank Limited |
| AHDC | The Ahmednagar District Central Co-Operative Bank Ltd |
| AIRP | Airtel Payments Bank Limited |
| AJAR | The Ajara Urban Co Op Bank Ltd Ajara |
| AJHC | Ambarnath Jaihind Coop Bank Ltd Ambarnath |
| AKJB | Akola Janata Commercial Cooperative Bank |
| ALLA | Allahabad Bank |
| AMCB | Ahmedabad Mercantile Cooperative Bank |
| AMDN | Ahmednagar Merchants Co-Op Bank Ltd |
| ANZB | Australia And New Zealand Banking Group Limited |
| APBL | The Andhra Pradesh State Cooperative Bank Limited |
| APGB | Andhra Pragathi Grameena Bank |
| APGV | Andhra Pradesh Grameena Vikas Bank |
| APMC | The A.P. Mahesh Cooperative Urban Bank Limited |
| ARBL | Arvind Sahakari Bank Ltd |
| ASBL | Apna Sahakari Bank Limited |
| AUBL | Au Small Finance Bank Limited |
| AUCB | Almora Urban Cooperative Bank Limited |
| BACB | Bassein Catholic Cooperative Bank Limited |
| BARA | The Baramati Sahakari Bank Ltd |
| BARB | Bank Of Baroda |
| BARC | Barclays Bank |
| BBKM | Bank Of Bahrain And Kuwait Bsc |
| BCBM | Bharat Cooperative Bank Mumbai Limited |
| BCEY | Bank Of Ceylon |
| BCHN | Bank Of China Limited India Branch |
| BDBL | Bandhan Bank Limited |
| BKDN | Dena Bank |
| BKID | Bank Of India |
| BMCB | Bombay Mercantile Cooperative Bank Ltd |
| BNPA | Bnp Paribas |
| BNSB | Bhagini Nivedita Sahakari Bank Ltd Pune |
| BOFA | Bank Of America |
| BOTM | Mufg Bank Ltd |
| BUCB | The Burdwan Central Co-Operative Bank Ltd |
| CBIN | Central Bank Of India |
| CCBL | Citizen Credit Cooperative Bank Limited |
| CHAS | Jp Morgan Bank |
| CITI | Citi Bank |
| CIUB | City Union Bank Limited |
| CLBL | Capital Small Finance Bank Limited |
| CNRB | Canara Bank |
| COAS | Coastal Local Area Bank Ltd |
| CORP | Corporation Bank |
| COSB | The Cosmos Co Operative Bank Limited |
| CRES | Ubs Ag |
| CRGB | Chhattisgarh Rajya Gramin Bank |
| CRLY | Credit Agricole Corporate And Investment Bank Calyon Bank |
| CRUB | Shri Chhatrapati Rajashri Shahu Urban Cooperative Bank Limited |
| CSBK | Csb Bank Limited |
| CTCB | Ctbc Bank Co Ltd |
| DBSS | Dbs Bank India Limited |
| DCBL | Dcb Bank Limited |
| DCUB | The Darussalam Co Operative Urban Bank Ltd |
| DEOB | Deogiri Nagari Sahakari Bank Ltd. Aurangabad |
| DEUT | Deutsche Bank |
| DICG | Deposit Insurance And Credit Guarantee Corporation |
| DLSC | The Delhi State Cooperative Bank Limited |
| DLXB | Dhanalakshmi Bank |
| DMKJ | Dmk Jaoli Bank |
| DNSB | Dombivli Nagari Sahakari Bank Limited |
| DOHB | Doha Bank Q.P.S.C |
| DURG | Durgapur Steel Peoples Co-Operative Bank Ltd |
| EBIL | Emirates Nbd Bank Pjsc |
| ESFB | Equitas Small Finance Bank Limited |
| ESMF | Esaf Small Finance Bank Limited |
| FDRL | Federal Bank |
| FINO | Fino Payments Bank |
| FIRN | Firstrand Bank Limited |
| GBCB | The Greater Bombay Cooperative Bank Limited |
| GDCB | The Gadchiroli District Central Cooperative Bank Limited |
| GSCB | The Gujarat State Cooperative Bank Limited |
| GSSB | Guardian Souharda Sahakari Bank Niyamita |
| HARC | The Haryana State Cooperative Apex Bank Ltd |
| HCBL | The Hasti Coop Bank Ltd |
| HDFC | Hdfc Bank |
| HITP | Hitachi Payment Services Pvt Ltd |
| HPSC | Himachal Pradesh State Cooperative Bank Ltd |
| HSBC | Hsbc Bank |
| HUSB | Hutatma Sahakari Bank Ltd |
| HVBK | Woori Bank |
| IBBK | Pt Bank Maybank Indonesia Tbk |
| IBKL | Idbi Bank |
| IBKO | Industrial Bank Of Korea |
| ICBK | Industrial And Commercial Bank Of China Limited |
| ICIC | Icici Bank Ltd |
| IDFB | Idfc First Bank Ltd |
| IDIB | Indian Bank |
| INDB | Indusind Bank |
| IOBA | Indian Overseas Bank |
| IPOS | India Post Payment Bank |
| ITBL | Irinjalakuda Town Co-Operative Bank Ltd |
| JAKA | Jammu And Kashmir Bank Limited |
| JANA | Janaseva Sahakari Bank Limited |
| JASB | Janaseva Sahakari Bank Borivli Limited |
| JIOP | Jio Payments Bank Limited |
| JJSB | Jalgaon Janata Sahakari Bank Limited |
| JPCB | The Jalgaon Peoples Cooperative Bank Limited |
| JSBL | Janakalyan Sahakari Bank Limited |
| JSBP | Janata Sahakari Bank Limited |
| JSFB | Jana Small Finance Bank Ltd |
| JTSC | Janatha Seva Cooperative Bank Ltd |
| KACE | The Kangra Central Cooperative Bank Limited |
| KAIJ | Kallappanna Awade Ichalkaranji Janata Sahakari Bank Limited |
| KANG | The Kangra Cooperative Bank Limited |
| KARB | Karnataka Bank Limited |
| KBKB | Kookmin Bank |
| KCCB | Kalupur Commercial Cooperative Bank |
| KJSB | The Kalyan Janata Sahakari Bank Ltd. |
| KKBK | Kotak Mahindra Bank Limited |
| KLGB | Kerala Gramin Bank |
| KNSB | The Kurmanchal Nagar Sahakari Bank Limited |
| KOEX | Keb Hana Bank |
| KOLH | The Kolhapur Urban Co-Op Bank Ltd |
| KSBK | The Kerala State Co Operative Bank Ltd |
| KSCB | The Karnataka State Cooperative Apex Bank Limited |
| KUCB | The Karad Urban Cooperative Bank Limited |
| KVBL | Karur Vysya Bank |
| KVGB | Karnataka Vikas Grameena Bank |
| LAVB | The Lakshmi Vilas Bank Ltd |
| MAHB | Bank Of Maharashtra |
| MAHG | Maharashtra Gramin Bank |
| MCAB | The Meghalaya Co-Operative Apex Bank Ltd. |
| MCBL | Gs Mahanagar Co-Operative Bank Limited, Mumbai |
| MDBK | Model Cooperative Bank Ltd |
| MDCB | The Mumbai District Central Cooperative Bank Limited |
| MHCB | Mizuho Bank Ltd |
| MSBL | Mahesh Sahakari Bank Ltd Pune |
| MSCI | Maharashtra State Cooperative Bank |
| MSHQ | Mashreqbank Psc |
| MSLM | The Muslim Co-Operative Bank Ltd |
| MSNU | The Mehsana Urban Cooperative Bank |
| MUBL | The Municipal Cooperative Bank Limited |
| MVCB | Sir M Visvesvaraya Co Operative Bank Ltd |
| NBAD | First Abu Dhabi Bank Pjsc |
| NCUB | The Nilambur Co Operative Urban Bank Ltd Nilambur |
| NESF | North East Small Finance Bank Limited |
| NGSB | Nagpur Nagarik Sahakari Bank Limited |
| NHBA | Nonghyup Bank |
| NICB | New India Cooperative Bank Limited |
| NJBK | Nav Jeevan Co Op Bank Ltd |
| NKGS | Nkgsb Cooperative Bank Limited |
| NMCB | The Nasik Merchants Cooperative Bank Limited |
| NNSB | Nutan Nagarik Sahakari Bank Limited |
| NOSC | The Bank Of Nova Scotia |
| NSPB | Nsdl Payments Bank Limited |
| NTBL | The Nainital Bank Limited |
| NVNM | The Navnirman Co-Operative Bank Limited |
| OIBA | Indian Overseas Bank |
| ORBC | Oriental Bank Of Commerce |
| ORCB | The Odisha State Co-Operative Bank Ltd |
| PJSB | G P Parsik Bank |
| PKGB | Karnataka Gramin Bank |
| PMCB | Punjab And Maharashtra Co-Operative Bank |
| PMEC | Prime Cooperative Bank Limited |
| PSBL | Pavana Sahakari Bank |
| PSIB | Punjab And Sind Bank |
| PUCB | The Pandharpur Urban Co Op. Bank Ltd. Pandharpur |
| PUNB | Punjab National Bank |
| PUSD | The Pusad Urban Cooperative Bank Ltd Pusad |
| PYTM | Paytm Payments Bank Ltd |
| QNBA | Qatar National Bank Saq |
| RABO | Rabobank International |
| RATN | Rbl Bank Limited |
| RBIN | Reserve Bank Of India |
| RBOS | The Royal Bank Of Scotland |
| RDCB | Rajnandgaon District Central Co-Operative Bank Ltd. |
| RMGB | Rajasthan Marudhara Gramin Bank |
| RNSB | Rajkot Nagrik Sahakari Bank Limited |
| RRBP | Rajarambapu Sahakari Bank Limited |
| RSBL | Rajgurunagar Sahakari Bank Limited |
| RSCB | The Rajasthan State Cooperative Bank Limited |
| RSSB | Rajarshi Shahu Sahakari Bank Ltd Pune |
| SABR | Sber Bank |
| SAGB | Saptagiri Grameena Bank |
| SANT | Sant Sopankaka Sahakari Bank Ltd |
| SBBJ | State Bank Of Bikaner And Jaipur |
| SBHY | Tate Bank Of Hyderabad |
| SBIN | State Bank Of India |
| SBLS | Samarth Sahakari Bank Ltd |
| SBMY | State Bank Of Mysore |
| SBTR | State Bank Of Travancore |
| SCBL | Standard Chartered Bank |
| SDCB | The Surat District Cooperative Bank Limited |
| SDCE | The Satara District Central Cooperative Bank Ltd |
| SECB | Sree Charan Souhardha Co Operative Bank Ltd |
| SGBA | Saurashtra Gramin Bank |
| SHBK | Shinhan Bank |
| SIBL | South Indian Bank |
| SIDC | The Sindhudurg District Central Co-Operative Bank Ltd. |
| SJSB | Solapur Janata Sahakari Bank Limited |
| SKNB | Shree Kadi Nagarik Sahakari Bank Limited |
| SKSB | Shikshak Sahakari Bank Limited |
| SMBC | Sumitomo Mitsui Banking Corporation |
| SMCB | Shivalik Small Finance Bank Limited |
| SMNB | Smriti Nagrik Sahakari Bank Maryadit |
| SNBK | Saraspur Nagrik Co Operative Bank Ltd Saraspur |
| SOGE | Societe Generale |
| SPCB | The Surat Peoples Cooperative Bank Limited |
| SRCB | Saraswat Cooperative Bank Limited |
| STBP | State Bank Of Patiala |
| STCB | Sbm Bank India Limited |
| SUNB | Surat National Cooperative Bank Limited |
| SURY | Suryoday Small Finance Bank Limited |
| SUSB | Suco Souhardha Sahakari Bank Ltd |
| SUTB | Sutex Cooperative Bank Limited |
| SVCB | The Shamrao Vithal Cooperative Bank |
| SVSH | Shri Veershaiv Co Op Bank Ltd |
| SYNB | Syndicate Bank |
| TAUB | The Akola-Washim District Central Cooperative Bank Ltd., Akola |
| TBMC | Banaskantha Mercantile Co-Operative Bank Ltd. |
| TBSB | The Thane Bharat Sahakari Bank Limited |
| TCBR | The Co Operative Bank Of Rajkot Ltd |
| TDCB | The Thane District Central Cooperative Bank Limited |
| TGMB | Tumkur Grain Merchants Cooperative Bank Limited |
| TGRB | Telangana Grameena Bank |
| TJSB | Tjsb Sahakari Bank Ltd |
| TMBL | Tamilnad Mercantile Bank Limited |
| TMSB | The Malad Sahakari Bank Ltd |
| TNCB | The Nawanagar Cooperative Bank Ltd |
| TNSC | The Tamil Nadu State Apex Cooperative Bank |
| TPSC | The Punjab State Cooperative Bank Ltd |
| TSAB | Telangana State Coop Apex Bank |
| TSSB | Satara Sahakari Bank Ltd |
| TTCB | Textile Traders Co-Operative Bank Limited |
| UBIN | Union Bank Of India |
| UCBA | Uco Bank |
| UCLB | Urban Co-Operative Bank Ltd Bareilly |
| UJVN | Ujjivan Small Finance Bank Limited |
| UNBA | Unity Small Finance Bank Limited |
| UOVB | United Overseas Bank Limited |
| UPCB | Uttar Pradesh Cooperative Bank Ltd |
| URBN | The Urban Co Operative Bank Ltd No One Seven Five Eight Perinthalmanna |
| USCB | Uttarakhand State Cooperative Bank Limited |
| UTBI | United Bank Of India |
| UTIB | Axis Bank |
| UTKS | Utkarsh Small Finance Bank |
| UUCB | The Udaipur Urban Co Operative Bank Ltd |
| VARA | The Varachha Cooperative Bank Limited |
| VASJ | Vasai Janata Sahakari Bank Ltd |
| VCOB | The Vijay Co Operative Bank Limited |
| VIJB | Vijaya Bank |
| VSBA | Vikas Souharda Co-Operative Bank Limited |
| VSBL | The Vishweshwar Sahakari Bank Ltd., Pune |
| VTBJ | Jsc Vtb Bank |
| VVSB | Vasai Vikas Sahakari Bank Limited |
| VYSA | Ing Vysya Bank Ltd |
| WBSC | The West Bengal State Cooperative Bank |
| YESB | Yes Bank |
| ZCBL | The Zoroastrian Cooperative Bank Limited |
| ZSBL | Zila Sahakri Bank Limited Ghaziabad |
Iceland
| Code | Bank Name |
|---|---|
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Italy
| Code | Bank Name |
|---|---|
| ALOAIT21XXX | Alto Adige Banca S.p.A. – Sudtirol Bank AG |
| BAPPIT22XXX | Banco BPM - YouWeb |
| BCCDIT3CXXX | BCC Castagneto Carducci |
| BLJAIT3LXXX | Banca Popolare di Lajatico S.C.P.A. |
| BNLIITRRXXX | Banca Nazionale del Lavoro Spa |
| BPMOIT22XXX | BPER Banca |
| CAOTIT31XXX | Banca Capasso Antonio |
| CCRTIT2T01A | CR Vallagarina |
| CCRTIT2T04A | CR Alto Garda |
| CCRTIT2T06A | CR Ledro |
| CCRTIT2T20A | CR Adamello Giudicarie Valsabbia Paganella |
| CCRTIT2T27A | CR Valsugana e Tesino |
| CCRTIT2T37A | CR Rotaliana e Giovo |
| CCRTIT2T38A | CR Dolomiti |
| CCRTIT2T43A | CASSA RURALE VAL DI SOLE - Banca di Credito Cooperativo - Società Cooperativa |
| CCRTIT2T47A | CR Alta Valsugana |
| CCRTIT2T50A | CR Val di Fiemme |
| CCRTIT2T54A | CR Novella e Alta Anaunia |
| CCRTIT2T73A | CR Val di Non |
| CCRTIT2T76A | Banca per il Trentino Alto Adige |
| CCRTIT2T77A | CR Alta Vallagarina |
| CCRTIT2T95A | "Cassa Rurale ed Artigiana di Cortina d""Ampezzo e delle Dolomiti - Credito Cooperativo - Società cooperativa" |
| CCRTIT2T96A | Cassa Rurale FVG |
| CCRTIT2T97A | Banca Adria Colli Euganei |
| CCRTIT2TAQU | BCC Aquara |
| CCRTIT2TATC | BCC Alto Tirreno |
| CCRTIT2TBAR | BCC Barlassina |
| CCRTIT2TBCE | BCC Centro Emilia |
| CCRTIT2TBCL | BCC Centro Lazio |
| CCRTIT2TBCV | CENTROVENETO BASSANO BANCA - CREDITO COOPERATIVO - SOC. COOP. |
| CCRTIT2TBDB | Banca di Bologna |
| CCRTIT2TBEN | BCC Bene Vagienna |
| CCRTIT2TBOV | CRA Boves |
| CCRTIT2TBSG | CRA Borgo S. Giacomo |
| CCRTIT2TBTL | BCC Territorio Lombardo |
| CCRTIT2TCAL | BCC Centro Calabria |
| CCRTIT2TCAR | BCC Caraglio-Cuneese-Riviera dei Fiori |
| CCRTIT2TCHE | BCC Cherasco |
| CCRTIT2TCIR | BCC Circeo |
| CCRTIT2TCIV | Banco Marchigiano Credito Cooperativo |
| CCRTIT2TCRT | BCC Castelli Romani |
| CCRTIT2TCSM | BCC Cassano delle Murge |
| CCRTIT2TCSS | BCC Casalgrasso e S. Albano Stura |
| CCRTIT2TETN | BCC Credito Etneo |
| CCRTIT2TF01 | "Banca Alto Vicentino Credito Cooperativo di Schio, Pedemonte e Roana s.c" |
| CCRTIT2TFEL | BCC Felsinea |
| CCRTIT2TFLU | BCC Flumeri |
| CCRTIT2TH00 | BCC Brescia |
| CCRTIT2TIBL | BCC Castelli e Iblei |
| CCRTIT2TK00 | Credito Cooperativo Friuli Società cooperativa |
| CCRTIT2TLND | BCC Locorotondo |
| CCRTIT2TMPR | BCC Monte Pruno |
| CCRTIT2TMUR | BCC Alta Murgia |
| CCRTIT2TN00 | Banca di Credito Cooperativo di Anagni - Società cooperativa |
| CCRTIT2TNIS | "Banca Sicana di Sommatino, Serradifalco e Sambuca di Sicilia Società Cooperativa" |
| CCRTIT2TO00 | BCC La Riscossa di Regalbuto |
| CCRTIT2TPAD | Cassa Padana |
| CCRTIT2TPRE | BCC Prealpi |
| CCRTIT2TRIT | CR Renon |
| CCRTIT2TSBE | "Banca di Credito Cooperativo di Spello e Bettona - Societa"" Cooperativa" |
| CCRTIT2TSGR | Banca di Credito Cooperativo di San Giovanni Rotondo - Società cooperativa |
| CCRTIT2TSMZ | BCC S. Marzano di S. Giuseppe |
| CCRTIT2TT00 | BCC Conversano |
| CCRTIT2TTER | Banca 360 Credito Cooperativo FVG |
| CCRTIT2TVIT | BCC Lazio Nord |
| CCRTIT2TXXX | Cassa Centrale Banca C.C.I. S.p.A. |
| CRBZIT2B031 | CR San Martino in Passiria |
| CRPPIT2PXXX | Credit Agricole Italia - Privati |
| GAEOITM1XXX | BANCA GALILEO |
| HBUKGB4BXXX | HSBC Corporate EU |
| ICRAITM1GBA | BCC Valdostana |
| ICRAITM1M25 | BCC Laudense-Lodi |
| ICRAITMMCU0 | BCC Romagna Occidentale |
| ICRAITR19E5 | BCC Alberobello e Sammichele |
| ICRAITR1NG2 | BCC Sarsina |
| ICRAITR1QW9 | BCC Sangro Teatina |
| ICRAITRR2E0 | BANCA DI ANCONA E FALCONARA MARITTIMA |
| ICRAITRR3I0 | Banca di Credito Cooperativo di Montepaone - Società cooperativa |
| ICRAITRR450 | Banca di Credito Cooperativo di Basciano (TE) - Società cooperativa |
| ICRAITRR59Z | Banca di Credito Cooperativo della Valle del Trigno (Mafalda - San Salvo) - Società cooperativa |
| ICRAITRR8Y0 | BCC Veronese |
| ICRAITRR900 | BANCA CENTROPADANA CREDITO COOPERATIVO |
| ICRAITRR910 | Banco Fiorentino – Mugello Impruneta Signa – Credito Cooperativo |
| ICRAITRR950 | BCC BRIANZA E LAGHI |
| ICRAITRR9H0 | Banca di Credito Cooperativo di Altofonte e Caccamo - Società cooperativa |
| ICRAITRR9L0 | BANCA DI ANGHIARI E STIA C.C. |
| ICRAITRR9U0 | Banca di Credito Cooperativo di Avetrana (TA) - Società cooperativa |
| ICRAITRR9W0 | Banca di Credito Cooperativo Pordenonese - Società cooperativa |
| ICRAITRR9Y0 | BANCA DI PESCIA E CASCINA CREDITO COOPERATIVO - SOCIETA COOPERATIVA |
| ICRAITRRA20 | Banca di Credito Cooperativo di Arborea - Società cooperativa |
| ICRAITRRAI0 | Cassa Rurale ed Artigiana - Banca di Credito Cooperativo di Battipaglia e Montecorvino Rovella - Società cooperativa |
| ICRAITRRAL0 | Banca di Credito Cooperativo di Bellegra - Società cooperativa |
| ICRAITRRAQ0 | Cassa Rurale ed Artigiana di Binasco - Credito Cooperativo - Società cooperativa |
| ICRAITRRB30 | BANCA DELLE TERRE VENETE |
| ICRAITRRB80 | Banca di Credito Cooperativo di Busto Garolfo e Buguggiate - Società cooperativa |
| ICRAITRRBSG | Banca di Verona e Vicenza - Credito Cooperativo - Società cooperativa |
| ICRAITRRBZ0 | Banca di Credito Cooperativo di Capaccio Paestum - Società cooperativa |
| ICRAITRRC20 | BCC ABRUZZESE CAPPELLE SUL TAVO |
| ICRAITRRC50 | BCC DEL BASSO SEBINO |
| ICRAITRRC90 | Credito Cooperativo di Caravaggio Adda e Cremasco – Cassa Rurale Società Cooperativa |
| ICRAITRRCAR | Banca di Credito Cooperativo di Carate Brianza - Società cooperativa |
| ICRAITRRCD0 | "Banca di Credito Cooperativo di Terra d""Otranto - Società cooperativa" |
| ICRAITRRCI0 | BANCA ALPI MARITTIME CARRÙ |
| ICRAITRRCK0 | BANCA ANNIA |
| ICRAITRRCL0 | "Banca di Credito Cooperativo di Milano - Societa"" cooperativa" |
| ICRAITRRCNT | "Cassa Rurale ed Artigiana di Cantu"" Banca di Credito Cooperativo - Società cooperativa a responsabilità limitata" |
| ICRAITRRCO0 | BANCA DEI SIBILLINI |
| ICRAITRRD10 | Cassa Rurale ed Artigiana di Castellana Grotte - Credito Cooperativo - Società cooperativa |
| ICRAITRRD50 | Banca di Credito Cooperativo di Castiglione Messer Raimondo e Pianella - Società cooperativa a responsabilità limitata |
| ICRAITRRD60 | BCC DEL PICENO |
| ICRAITRRE20 | BCC Malatestiana |
| ICRAITRREA0 | "Banca di Credito Cooperativo dell""Oglio e del Serio s.c." |
| ICRAITRREB0 | BANCA DELLA VALSASSINA |
| ICRAITRREF0 | Banca di Credito Cooperativo di Fano Società cooperativa |
| ICRAITRREQ0 | "BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE" |
| ICRAITRREX0 | Credito Cooperativo Cassa Rurale ed Artigiana di Erchie BR - Società cooperativa |
| ICRAITRRF90 | Banca di Filottrano - Credito Cooperativo di Filottrano e di Camerano - Società cooperativa |
| ICRAITRRFE0 | Banca di Credito Cooperativo di Gaudiano di Lavello - società cooperativa |
| ICRAITRRFW0 | Banca di Credito Cooperativo di Gambatesa società cooperativa |
| ICRAITRRFZ0 | "Banca di Credito Cooperativo dell""Agro Bresciano - Società cooperativa" |
| ICRAITRRGL0 | BCC Basilicata Credito Cooperativo di Laurenzana e Comuni Lucani Società Cooperativa |
| ICRAITRRGP0 | Banca di Credito Cooperativo Valle del Torto - Società cooperativa |
| ICRAITRRGR0 | Banca di Credito Cooperativo di Leverano (Lecce) Società cooperativa |
| ICRAITRRGU0 | Banca di Credito Cooperativo di Canosa-Loconia società cooperativa |
| ICRAITRRH60 | Banca di credito cooperativo di Lezzeno (Como) società cooperativa |
| ICRAITRRIP0 | BCC ChiantiBanca |
| ICRAITRRIS0 | BCC del Garda - Banca di Credito Cooperativo Colli Morenici del Garda - Società cooperativa |
| ICRAITRRIV0 | Banca di Credito Cooperativo di Mozzanica (Bergamo) - Società cooperativa |
| ICRAITRRJ40 | Banca di Credito Cooperativo di Marina di Ginosa Società cooperativa |
| ICRAITRRJ90 | Banca di Credito Cooperativo di Nettuno - Società cooperativa |
| ICRAITRRJG0 | Banca di Credito Cooperativo del Metauro Società cooperativa |
| ICRAITRRJK0 | "Banca di Credito Cooperativo di Ostra e Morro d""Alba Società cooperativa" |
| ICRAITRRJL0 | Banca di Credito Cooperativo di Ostra Vetere -Società cooperativa |
| ICRAITRRJM0 | Banca di Credito Cooperativo di Ostuni - Società cooperativa |
| ICRAITRRJT0 | Banca di Credito Cooperativo di Pachino Società cooperativa |
| ICRAITRRJV0 | Banca di Udine Credito Cooperativo - Societa cooperativa |
| ICRAITRRJX0 | Credito Cooperativo - Cassa Rurale ed Artigiana di Paliano (Frosinone) - Società cooperativa |
| ICRAITRRK60 | Banca Versilia Lunigiana e Garfagnana - Credito Cooperativo - Società cooperativa |
| ICRAITRRK80 | Banca di Credito Cooperativo di Piove di Sacco (Padova) -Società cooperativa |
| ICRAITRRKB0 | Banca di Credito Cooperativo di Pergola e Corinaldo - Società cooperativa |
| ICRAITRRKC0 | Banca di Credito Cooperativo Vicentino - Pojana Maggiore (Vicenza) -Società cooperativa |
| ICRAITRRKG0 | Banca di Credito Cooperativo di Pontassieve -Società cooperativa |
| ICRAITRRKI0 | "Cassa Rurale ed Artigiana dell""Agro Pontino - Banca di Credito Cooperativo - Societa"" cooperativa" |
| ICRAITRRKR0 | "Banca di Credito Cooperativo di Pratola Peligna (L""Aquila) - Società cooperativa" |
| ICRAITRRKT0 | Centromarca Banca - Credito Cooperativo di Treviso - Società cooperativa |
| ICRAITRRKX0 | BCC Pianfei e Rocca de Baldi |
| ICRAITRRL90 | Banca di Credito Cooperativo di Recanati e Colmurano - Società cooperativa |
| ICRAITRRLD0 | Banca di Credito Cooperativo di Ripatransone e del Fermano - Provincia di Ascoli Piceno - Società cooperativa |
| ICRAITRRLE0 | Cassa Rurale ed Artigiana di Rivarolo Mantovano (Mantova) |
| ICRAITRRLV0 | Banca di Credito Cooperativo di Riano - Società cooperativa |
| ICRAITRRMJ0 | BCC DEL VALDARNO |
| ICRAITRRMY0 | Banca di Pesaro Credito Cooperativo - Società cooperativa |
| ICRAITRRNG0 | Banca di Credito Cooperativo di Santeramo in Colle - Società cooperativa |
| ICRAITRRNR0 | Banca di Credito Cooperativo di Scafati e Cetara - Società cooperativa |
| ICRAITRRO90 | Banca di Credito Cooperativo di Spinazzola (Bari) - Società cooperativa |
| ICRAITRROD0 | "Banca di Credito Cooperativo di Staranzano e Villesse Societa"" cooperativa" |
| ICRAITRRP10 | Banca di Credito Cooperativo di Triuggio e della Valle del Lambro Società cooperativa |
| ICRAITRRPAY | BCCPAY |
| ICRAITRRPD0 | BCC Longi - Valle del Fitalia Soc. Coop. r.l. |
| ICRAITRRPM0 | BANCA ALTA TOSCANA |
| ICRAITRRPSA | Banca di Credito Cooperativo di Fornacette - Società cooperativa a responsabilità limitata |
| ICRAITRRQ40 | Banca di Credito Cooperativo Bergamasca e Orobica Società cooperativa |
| ICRAITRRQA0 | Banca Don Rizzo- di Credito Cooperativo della Sicilia Occidentale Società cooperativa |
| ICRAITRRQF0 | BCC DEI COLLI ALBANI |
| ICRAITRRQG0 | BCC G. TONIOLO E SAN MICHELE DI SAN CATALDO (CALTANISSETTA) |
| ICRAITRRQX0 | Banca San Francesco - Credito Cooperativo - Società cooperativa- |
| ICRAITRRR30 | BCC SAN GIUSEPPE DI MUSSOMELI |
| ICRAITRRR40 | Banca di Credito Cooperativo San Giuseppe di Petralia Sottana - Società cooperativa |
| ICRAITRRRF0 | Banca di Credito Cooperativo Terra di lavoro S. Vincenzo dé Paoli s.c.p.a. |
| ICRAITRRROM | Banca di Credito Cooperativo di Roma - Società cooperativa |
| ICRAITRRRP0 | BANCA DI CREDITO COOPERATIVO DI SAN MARCO DEI CAVOTI E DEL SANNIO |
| ICRAITRRS40 | Banca di Bari E Taranto - Credito Cooperativo - Società cooperativa |
| ICRAITRRSVL | Banca Sviluppo spa |
| ICRAITRRT40 | BANCA DELL´ELBA |
| ICRAITRRTI0 | Credito Cooperativo Mediocrati- Società cooperativa a responsabilità limitata |
| ICRAITRRTM0 | Banca di credito cooperativo di buccino e dei comuni cilentani Società Cooperativa |
| ICRAITRRTV0 | BCC UMBRIA CREDITO COOPERATIVO – Società cooperativa |
| ICRAITRRTW0 | BANCA CREMASCA E MANTOVANA |
| ICRAITRRU40 | BANCA DELLA MARCA |
| ICRAITRRU60 | "Banca di Credito Cooperativo dell""Adriatico Teramano Società cooperativa" |
| ICRAITRRUB0 | BCC della Calabria Ulteriore |
| ICRAITRRUG0 | Banca di Credito Cooperativo di Cagliari - Società coop. |
| ICRAITRRUL0 | BANCA DI ANDRIA |
| ICRAITRRUS0 | BCC AGRIGENTINO |
| ICRAITRRUU0 | BANCA DI CREDITO COOPERATIVO DI NAPOLI SOCIETA COOPERATIVA PER AZIONI (IN SIGLA B.C.C. DI NAPOLI) |
| ICRAITRRUX0 | Banca di Credito Cooperativo di Putignano - Società Cooperativa |
| INGBNL2AXXX | ING |
| MEDBITMMXXX | Banca Mediolanum |
| MFVGIT21XXX | BCC Financing |
| NTSBDEB1XXX | N26 |
| PASCITMMXXX | Banca Monte dei Paschi di Siena - Persone |
| PAYNUS33XXX | Payoneer - EU |
| POCAIT3CXXX | Banca Popolare del Cassinate Società cooperativa per azioni |
| POCSIT31XXX | Banca Popolare di Cortona - Società cooperativa per azioni |
| POVEIT33XXX | Banca Popolare Vesuviana Società cooperativa |
| PPLXLULLXXX | PayPal |
| PPMSIT31XXX | Banca Popolare delle Provincie Molisane |
| PRACIT31XXX | Banca di Macerata |
| PROSITN1XXX | Banca Promos S.p.A. |
| QNTOFRP1XXX | Qonto |
| REVOGB21XXX | Revolut EU |
| SARCIT2SXXX | Banca di Risparmio di Savigliano |
| SGIUIT21XXX | Banca Santa Giulia S.p.A. |
| TRWIGB22XXX | Wise |
Kenya
| Code | Bank Name |
|---|---|
| 1 | Kenya Commercial Bank |
| 2 | Standard Chartered Bank |
| 3 | ABSA Bank Kenya |
| 5 | Bank of India |
| 6 | Bank of Baroda |
| 7 | NCBA Bank Kenya |
| 10 | Prime Bank |
| 11 | Co-operative Bank of Kenya |
| 12 | NBK |
| 14 | M-Oriental |
| 16 | Citi Bank |
| 17 | Habib Bank AG Zurich |
| 18 | Middle East Bank Kenya |
| 19 | Bank of Africa Kenya |
| 23 | Consolidated Bank of Kenya |
| 25 | Credit Bank |
| 26 | Access Bank |
| 30 | Chase Bank |
| 31 | Stanbic Bank |
| 35 | ABC Bank |
| 36 | Choice Microfinance Bank |
| 43 | EcoBank |
| 49 | Equatorial Commercial Bank |
| 50 | Paramount Universal Bank |
| 51 | Kingdom Bank |
| 53 | Guaranty Trust Bank |
| 54 | Victoria Bank |
| 55 | Guardian Bank |
| 57 | I&M Bank |
| 59 | Development Bank |
| 61 | Housing finance |
| 63 | Diamond Trust Bank |
| 65 | Mayfair Bank |
| 66 | Sidian Bank |
| 68 | Equity Bank |
| 70 | Family Bank |
| 72 | Gulf African Bank |
| 74 | First Community Bank |
| 75 | SBM |
| 76 | UBA Kenya |
| 77 | DIB Bank |
| 78 | KWFT |
| 79 | Faulu Bank |
| 89 | Stima Sacco |
| 99 | Post Bank |
| 9999 | IPS (Instant Payment Switch) |
Kingdom of Cambodia
| Code | Bank Name |
|---|---|
| ABA | ABA |
| ACLED | ACLEDA |
| CANNA | CANNADIA |
| HUION | HUIONE |
| PIPAY | PIPAY |
| PRINC | PRINCE |
| SATHA | SATHAPANA |
| TRUEM | TRUEMONEY |
| WING | WING |
| WINGW | WING WEI LUY |
Republic of Korea
| Code | Bank Name |
|---|---|
| 1 | Bank of Korea |
| 2 | Korea Development Bank |
| 3 | IBK Industrial Bank of Korea |
| 4 | KB Kookmin Bank |
| 5 | SK Securities |
| 11 | NH Investment & Securities |
| 20 | Woori Bank |
| 23 | Standard Chartered Bank Korea |
| 26 | Fishermen"s Association of Korea |
| 27 | Citibank Korea |
| 31 | Daegu Bank |
| 32 | Busan Bank |
| 33 | National Credit Union Federation of Korea |
| 34 | Gwangju Bank |
| 35 | Jeju Bank |
| 37 | Jeonbuk Bank |
| 45 | Saemaul Geumgo |
| 49 | MUFG Bank |
| 54 | HSBC Bank |
| 55 | Deutsche Bank |
| 60 | ABN Amro Bank |
| 71 | Korea Post |
| 81 | Hana Bank |
| 85 | Hi Investment & Securities |
| 88 | Good Morning Shinhan Securities |
| 90 | Kakao Bank |
| 92 | Toss Bank |
| 101 | Export-Import Bank of Korea |
| 130 | K-Bank |
| 131 | Kyungnam Bank |
| 203 | Dongbu Securities |
| 218 | Bookook Securities |
| 238 | Mirae Asset Securities |
| 240 | Samsung Securities |
| 243 | Korea Investment & Securities |
| 252 | Kyobo Securities |
| 263 | Hyundai Securities |
| 264 | Kiwoom Securities |
| 267 | Daishin Securities |
| 275 | Korea Exchange Bank |
| 280 | Eugene Investment & Securities |
| 287 | Meritz Securities |
| 288 | Welcome Savings Bank |
| 304 | Hanwha Securities |
| 312 | E-Trade Securities |
| 357 | Dongyang Securities |
| 371 | HMC Investment & Securities |
| 373 | Seoul Guarantee Insurance |
| 418 | Morgan Stanley Bank |
| 474 | Korean National Police Agency |
| 529 | Korea Technology Finance |
| 582 | KFTC (Korea Financial Telecommunications & Clearings Institute) |
| 584 | Korea Housing Finance |
| 609 | Daewoo Securities |
| 616 | JPMorgan Chase Bank |
| 674 | LIG Investment & Securities |
| 758 | Savings Bank |
| 830 | Solomon Investment Securities |
| 943 | Korea Credit Guarantee Fund |
| 970 | Mizuho Corporate Bank |
| 984 | Shinyoung Securities |
| 1101 | NongHyup Bank |
| 1102 | NongHyup Member Cooperatives |
| 2001 | Woori Investment & Securities |
| 6001 | Bank of America |
| 8101 | Hana Daeto Securities |
| 8801 | Shinhan Bank |
| 9001 | KakaoPay Securities |
Lao People's Democratic Republic
| Code | Bank Name |
|---|---|
| ACLE | ACLEDA Bank Lao |
| APB | Asia-Pacific Bank |
| BCEL | Banque pour le Commerce Exterieur Lao |
| BFL | Banque Franco-Lao |
| BIC | Bank of Indochina |
| BOC | Bank of China Lao |
| ICBC | Industrial and Commercial Bank of China Lao |
| IDB | Indochina Bank |
| JDB | Joint Development Bank |
| KBANK | Kasikornbank Lao |
| LDB | Lao Development Bank |
| LVB | Lao-Viet Bank |
| MJB | Maruhan Japan Bank Lao |
| MMONEY.JDB | Mmoney Joint Development Bank |
| PSV | Phongsavanh Bank |
| SACOM | Sacombank Lao |
| STB | Siam Commercial Bank Lao |
| UMONEY.MB | Umoney Military Bank |
| VMB | Vietnam Bank for Investment and Development Lao |
| VT | Vientiane Bank |
Liechtenstein
| Code | Bank Name |
|---|---|
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Lithuania
| Code | Bank Name |
|---|---|
| AGBLLT2XXXX | Luminor Bankas |
| CBSBLT26XXX | Artea - Šiaulių bankas |
| CBVILT2X | SEB Lithuania |
| CBVILT2XXXX | SEB Lithuania |
| HABALT22XXX | Swedbank |
| INDULT2XXXX | Bankas Citadele |
| MDBALT22XXX | Urbo Bankas |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Luxembourg
| Code | Bank Name |
|---|---|
| BILLLULLXXX | Banque Internationale à Luxembourg |
| CELLLULLXXX | ING Luxembourg |
| NTSBDEB1XXX | N26 |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| SGABLULLXXX | Société Générale Luxembourg |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Latvia
| Code | Bank Name |
|---|---|
| HABALV22XXX | Swedbank |
| PARXLV22XXX | Banka Citadele |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| RIKOLV2XXXX | Luminor Bank |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| UNLALV2XXXX | SEB Banka |
Malta
| Code | Bank Name |
|---|---|
| HBUKGB4BXXX | HSBC Corporate EU |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut EU |
Mexico
| Code | Bank Name |
|---|---|
| 100 | ABC Capital, S.A., Institución de Banca Múltiple |
| 101 | Acciones y Valores Banamex, S.A. de C.V., Casa de Bolsa |
| 102 | Banco Actinver, S.A. Institución de Banca Múltiple, Grupo Financiero Actinver |
| 103 | Banca Afirme, S.A., Institución de Banca Múltiple |
| 104 | Akala, S.A. de C.V., Sociedad Financiera Popular |
| 105 | Servicios Financieros Alternativos, S.A. de C.V., S.F.P. |
| 106 | American Express Bank (México), S.A., Institución de Banca Múltiple |
| 107 | Arcus F.I., S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico |
| 108 | Solución Asea, S.A. de C.V., Sociedad Financiera Popular |
| 109 | Opciones Empresariales del Noreste, S.A. de C.V., S.F.P. |
| 110 | Banco Autofin México, S.A. Institución de Banca Múltiple |
| 111 | Banco Azteca, S.A. Institución de Banca Múltiple. |
| 112 | B y B, Casa de Cambio, S.A. de C.V. |
| 113 | Banco del Bienestar, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 114 | Banco del Bajío, S.A., Institución de Banca Múltiple |
| 115 | Bank of America México, S.A., Institución de Banca Múltiple, Grupo Financiero Bank of America |
| 116 | Banco Nacional de México, S.A., Institución de Banca Múltiple, Grupo Financiero Banamex |
| 117 | Banco Ahorro Famsa, S.A., Institución de Banca Múltiple |
| 118 | Banco Nacional de Comercio Exterior, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 119 | BanCoppel, S.A., Institución de Banca Múltiple |
| 120 | Banco Covalto, S.A., Institución de Banca Múltiple |
| 121 | Banco S3 CACEIS México, S.A., Institución de Banca Múltiple |
| 122 | Banco Bancrea, S.A., Institución de Banca Múltiple |
| 123 | Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 124 | Bankaool, S.A., Institución de Banca Múltiple |
| 125 | Bank of America México, S.A., Institución de Banca Múltiple |
| 126 | Bank of China México, S.A., Institución de Banca Múltiple |
| 127 | Banco Nacional de Obras y Servicios Públicos, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 128 | Banco Mercantil del Norte, S.A., Institución de Banca Múltiple, Grupo Financiero Banorte |
| 129 | Banco Regional de Monterrey, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero |
| 130 | Banco del Ahorro Nacional y Servicios Financieros, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 131 | Bansi, S.A., Institución de Banca Múltiple |
| 132 | Banco de México |
| 133 | Barclays Bank México, S.A., Institución de Banca Múltiple, Grupo Financiero Barclays México |
| 134 | Banco Base, S.A., Institución de Banca Múltiple |
| 135 | BBVA Bancomer, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA Bancomer |
| 136 | BBVA México, S.A., Institución de Banca Múltiple, Grupo Financiero BBVA México |
| 137 | Banco Monex, S.A., Institución de Banca Múltiple |
| 138 | Banco Multiva, S.A., Institución de Banca Múltiple, Multivalores Grupo Financiero |
| 139 | Bulltick Casa de Bolsa, S.A., de C.V. |
| 140 | Caja Popular Mexicana, S.C. de A.P. de R.L. de C.V. |
| 141 | Caja de Ahorro de los Telefonistas, S.C. de A.P. de R.L. de C.V. |
| 142 | Actinver Casa de Bolsa, S.A. de C.V. |
| 143 | Intercam Casa de Bolsa, S.A. de C.V. |
| 144 | J.P. Morgan Casa de Bolsa, S.A. de C.V. J.P. Morgan Grupo Financiero |
| 145 | Deutsche Securities, S.A. de C.V. CASA DE BOLSA |
| 146 | CI Casa de Bolsa, S.A. de C.V. |
| 147 | CIBanco, S.A. |
| 148 | Cls Bank International |
| 149 | Servicio CoDi (Banco de México) |
| 150 | Banco Compartamos, S.A., Institución de Banca Múltiple |
| 151 | Consubanco, S.A. Institución de Banca Múltiple |
| 152 | Solución ASEA, S.A. de C.V., S.F.P. |
| 153 | Banco Credit Suisse (México), S.A. Institución de Banca Múltiple, Grupo Financiero Credit Suisse (México) |
| 154 | Caja Popular Cristóbal Colón, S.C. de A.P. de R.L. de C.V. |
| 155 | Cuenca Tecnología Financiera, S.A. de C.V., Institución de Fondos de Pago Electrónico |
| 156 | Deutsche Bank México, S.A., Institución de Banca Múltiple |
| 157 | Fundación Dondé Banco, S.A., Institución de Banca Múltiple |
| 158 | Estructuradores del Mercado de Valores Casa de Bolsa, S.A. de C.V. |
| 159 | Evercore Casa de Bolsa, S.A. de C.V. |
| 160 | Casa de Bolsa Finamex, S.A. de C.V. |
| 161 | Fincomún, Servicios Financieros Comunitarios, S.A. de C.V. |
| 162 | Fondo Mexicano del Petróleo para la Estabilización y el Desarrollo |
| 163 | Fondea Technologies, S.A. de C.V., S.F.P. |
| 164 | Fideicomisos Instituidos en Relación con la Agricultura (FIRA) |
| 165 | GBM Grupo Bursátil Mexicano, S.A. de C.V. Casa de Bolsa |
| 166 | HDI Seguros, S.A. de C.V. |
| 167 | Sociedad Hipotecaria Federal, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 168 | HSBC México, S.A., institución De Banca Múltiple, Grupo Financiero HSBC |
| 169 | Industrial and Commercial Bank of China México, S.A., Institución de Banca Múltiple |
| 170 | Banco Inbursa, S.A., Institución de Banca Múltiple, Grupo Financiero Inbursa |
| 171 | SD. Indeval, S.A. de C.V. |
| 172 | ING Bank (México), S.A., Institución de Banca Múltiple, ING Grupo Financiero |
| 173 | Banco Inmobiliario Mexicano, S.A., Institución de Banca Múltiple |
| 174 | Banco Interacciones, S.A., Institución de Banca Múltiple |
| 175 | Inter Banco, S.A. Institución de Banca Múltiple |
| 176 | Intercam Banco, S.A., Institución de Banca Múltiple, Intercam Grupo Financiero |
| 177 | Afore Invercap, S.A. de C.V. |
| 178 | Banco Invex, S.A., Institución de Banca Múltiple, Invex Grupo Financiero |
| 179 | IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero |
| 180 | Banco J.P. Morgan, S.A., Institución de Banca Múltiple, J.P. Morgan Grupo Financiero |
| 181 | Kuspit Casa de Bolsa, S.A. de C.V. |
| 182 | Libertad Servicios Financieros, S.A. De C.V. |
| 183 | MAPFRE Tepeyac, S.A. |
| 184 | Masari Casa de Bolsa, S.A. |
| 185 | MercadoLibre, S.A. de R.L. de C.V., Institución de Fondos de Pago Electrónico |
| 186 | Merrill Lynch México, S.A. de C.V. Casa de Bolsa |
| 187 | Banca Mifel, S.A., Institución de Banca Múltiple, Grupo Financiero Mifel |
| 188 | Mizuho Bank México, S.A., Institución de Banca Múltiple |
| 189 | Monex Casa de Bolsa, S.A. de C.V. Monex Grupo Financiero |
| 190 | MUFG Bank México, S.A., Institución de Banca Múltiple, Filial |
| 191 | Banco Multiva, S.A., Institución de Banca Múltiple, Grupo Financiero Multiva |
| 192 | Nacional Financiera, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo |
| 193 | Nu México Financiera, S.A. de C.V., S.F.P. |
| 194 | NVIO Pagos México, S.A.P.I. de C.V., Institución de Fondos de Pago Electrónico |
| 195 | OPERADORA ACTINVER, S.A. DE C.V. |
| 196 | OPCIONES EMPRESARIALES DEL NORESTE, S.A. DE C.V., S.F.P. |
| 197 | Order Express Casa de Cambio, S.A. de C.V |
| 198 | Banco PagaTodo, S.A., Institución de Banca Múltiple |
| 199 | Profuturo G.N.P., S.A. de C.V., Afore |
| 200 | Operadora de Recursos Reforma, S.A. de C.V., S.F.P. |
| 201 | Banco Sabadell, S.A., Institución de Banca Múltiple |
| 202 | Banco Santander (México), S.A., Institución de Banca Múltiple, Grupo Financiero Santander |
| 203 | Scotiabank Inverlat, S.A. |
| 204 | Seguros Monterrey New York Life, S.A de C.V |
| 205 | Banco Shinhan de México, S.A., Institución de Banca Múltiple |
| 206 | Skandia Vida, S.A. de C.V. |
| 207 | Skandia Operadora de Fondos, S.A. de C.V. |
| 208 | J.P. SOFIEXPRESS, S.A. de C.V., S.F.P. |
| 209 | Compropago, S.A. de C.V., Institución de Fondos de Pago Electrónico |
| 210 | Sterling Casa de Cambio, S.A. de C.V. |
| 211 | Sistema de Transferencias y Pagos STP, S.A. de C.V.SOFOM ENR |
| 212 | Hipotecaria Su Casita, S.A. de C.V. SOFOM ENR |
| 213 | Telecomunicaciones de México |
| 214 | TESORED, S.A. de C.V. |
| 215 | The Royal Bank of Scotland México, S.A., Institución de Banca Múltiple |
| 216 | Casa de Cambio Tiber, S.A. de C.V. |
| 217 | Bank of Tokyo-Mitsubishi UFJ (México), S. |
| 218 | TRANSFER |
| 219 | Ualá |
| 220 | UBS Bank México, S.A., Institución de Banca Múltiple, UBS Grupo Financiero |
| 221 | UNAGRA, S.A. de C.V., S.F.P. |
| 222 | Unica Casa de Cambio, S.A. de C.V. |
| 223 | Valores Mexicanos Casa de Bolsa, S.A. de C.V. |
| 224 | Value, S.A. de C.V. Casa de Bolsa |
| 225 | Banco Ve Por Mas, S.A. Institución de Banca Múltiple |
| 226 | Vector Casa de Bolsa, S.A. de C.V. |
| 227 | Volkswagen Bank, S.A., Institución de Banca Múltiple |
| 228 | Banco Wal-Mart de México Adelante, S.A., Institución de Banca Múltiple |
| 229 | Zurich Compañía de Seguros, S.A. |
| 230 | Zurich Vida, Compañía de Seguros, S.A. |
Malaysia
| Code | Bank Name |
|---|---|
| AAAA | Bank of America (M) |
| AEONBANK | AEON BANK |
| AFFIN | Affin Bank |
| AGRO | AGRO BANK |
| AGRO01 | Bank Pertanian Malaysia |
| ALLB | Alliance Bank Malaysia |
| AMB | AMBank |
| ARM | AL-RAJHI BANK |
| BAKO | Bangkok Bank |
| BIGPAY | BIGPAY |
| BIM | Bank Islam Malaysia |
| BKR | BANK RAKYAT |
| BKRM | Bank Kerjasama Rakyat Malaysia |
| BMML | BANK MUAMALAT |
| BNPB | BNP Paribas |
| BOOST BA | Boost Bank |
| BSN | Bank Simpanan Nasional |
| CCB | China Construction Bank (Malaysia) |
| CCCC | Bank of China (Malaysia) |
| CIMB | CIMB Bank |
| CITB | Citibank |
| DEUT | Deutsche Bank (Malaysia) |
| GXBANK | GXBank |
| HLB | Hong Leong Bank |
| HSBC | HSBC Bank Malaysia |
| ICBC | Industrial & Commercial Bank of China |
| JPMC | J.P Morgan Chase Bank |
| KFHB | KUWAIT FINANCE HOUSE |
| MBB | Maybank |
| MBSB | MBSB |
| MCCB | CHINA CONST BK (M) |
| MIZU | MIZUHO BANK |
| MUFG | MUFG BANK |
| OCBC | OCBC Bank (M) |
| PBB | Public Bank |
| RHB | RHB Bank |
| RYT | RYT BANK |
| SCBMY | Standard Chartered Bank Malaysia |
| SUMB | SUMITOMO MITSUI BANKING |
| TOUCHNGO | TouchNGo |
| UOB | United Overseas Bank (Malaysia) |
Nigeria
| Code | Bank Name |
|---|---|
| 11 | First Bank of Nigeria |
| 14 | Mainstreet Micro-finance Bank |
| 23 | Citi Bank |
| 30 | Heritage Bank |
| 32 | Union Bank |
| 33 | United Bank for Africa |
| 34 | Signature Bank |
| 35 | Wema Bank |
| 36 | Optimus Bank |
| 37 | Alternative Bank |
| 44 | Access Bank Nigeria |
| 50 | Ecobank |
| 57 | Zenith Bank |
| 58 | GTBank |
| 63 | Access Bank Plc (Diamond) |
| 68 | Standard Chartered Bank |
| 70 | Fidelity Bank |
| 76 | Polaris Bank |
| 82 | Keystone Bank |
| 84 | Enterprise Bank |
| 100 | Suntrust Bank Nigeria |
| 101 | Providus Bank |
| 102 | Titan Trust Bank |
| 103 | Globus Bank |
| 105 | Premium Trust Bank |
| 125 | Rubies Micro-finance Bank |
| 214 | FCMB |
| 215 | Unity Bank |
| 221 | Stanbic IBTC Bank |
| 232 | Sterling Bank |
| 301 | JAIZ Bank |
| 302 | Taj Bank |
| 303 | Lotus Bank |
| 304 | Stanbic Mobile |
| 305 | Opay |
| 307 | Ecobank Mobile |
| 309 | FBN MOBILE |
| 311 | Parkway |
| 315 | GTBank Mobile Money |
| 322 | ZENITH Mobile |
| 323 | ACCESS MOBILE |
| 401 | Aso Savings and Loans |
| 502 | Rand Merchant Bank |
| 526 | PARALLEX BANK |
| 529 | DOT Microfinance Bank |
| 559 | Coronation Merchant Bank |
| 566 | VFD Micro-finance Bank |
| 567 | TCF Micro-finance Bank |
| 601 | FSDH Merchant Bank |
| 609 | Seed Capital Micro-finance Bank |
| 637 | Nova Merchant Bank |
| 906 | Jubliee Life |
| 909 | SafeTrust |
| 910 | First Trust Mortgage Bank |
| 911 | FBNQuest Merchant Bank |
| 913 | Empire Trust Micro-finance Bank |
| 914 | AMML Micro-finance Bank |
| 915 | FETS |
| 916 | PAGA |
| 917 | ParkWay-ReadyCash |
| 919 | Cellulant |
| 921 | Stanbic IBTC @ease Wallet |
| 922 | Ecobank Express Account |
| 923 | GT MOBILE |
| 924 | Teasy MOBILE |
| 926 | VT Networks |
| 927 | Access Money |
| 928 | FirstMonie Wallet |
| 929 | Chams Mobile |
| 930 | Fortis Mobile |
| 931 | Hedonmark |
| 933 | Fidelity Mobile |
| 934 | MoneyBox |
| 935 | Eartholeum |
| 936 | Sterling Mobile |
| 937 | TAGPAY |
| 938 | Imperial Homes Mortgage Bank |
| 939 | ZINTERNET - KONGAPAY |
| 940 | Carbon (One Finance) |
| 941 | Intellfin |
| 943 | PayAttitude Online |
| 947 | NPF Micro-finance Bank |
| 948 | Fortis Micro-finance Bank |
| 949 | Covenant Micro-finance Bank |
| 950 | Omoluabi Mortgage Bank |
| 951 | Page Micro-finance Bank |
| 952 | BOCTrust Micro-finance Bank |
| 954 | WetLand Micro-finance Bank |
| 955 | Regent Micro-finance Bank |
| 958 | Hasal Micro-finance Bank |
| 963 | Money Trust Micro-finance Bank |
| 966 | Sagamu Micro-finance Bank |
| 50006 | Branch International Financial Services |
| 50211 | Kuda Micro-finance Bank |
| 50304 | Mint-Finex Micro-finance Bank |
| 60004 | Greenwich Merchant Bank |
| 70009 | Gateway Mortgage Bank |
| 70010 | Abbey Mortgage Bank |
| 70011 | Refuge Mortgage Bank |
| 70012 | Lagos Building Investment Company |
| 70013 | Platinum Mortgage Bank |
| 70014 | First Generation Mortgage Bank |
| 70015 | Brent Mortgage Bank |
| 70016 | Infinity Trust Mortgage Bank |
| 70017 | Haggai Mortgage Bank |
| 70019 | MayFresh Mortgage Bank |
| 90004 | Parralex Microfinance bank |
| 90005 | Trustbond Mortgage Bank |
| 90097 | Ekondo MFB |
| 90107 | FBN Mortgages |
| 90108 | New Prudential Bank |
| 90111 | FINATRUST MICROFINANCE BANK |
| 90118 | IBILE Microfinance Bank |
| 90119 | Ohafia Microfinance Bank |
| 90122 | Gowans Microfinance Bank |
| 90123 | Verite Microfinance Bank |
| 90124 | Xslnce Microfinance Bank |
| 90126 | Fidfund Microfinance Bank |
| 90127 | BC Kash Microfinance Bank |
| 90128 | Ndiorah Microfinance Bank |
| 90130 | Consumer Microfinance Bank |
| 90131 | Allworkers Microfinance Bank |
| 90132 | Richway Microfinance Bank |
| 90133 | AL-Barakah Microfinance Bank |
| 90134 | Accion Microfinance Bank |
| 90135 | Personal Trust Microfinance Bank |
| 90136 | Microcred Microfinance Bank |
| 90137 | PecanTrust Microfinance Bank |
| 90138 | Royal Exchange Microfinance Bank |
| 90139 | Visa Microfinance Bank |
| 90141 | Chikum Microfinance Bank |
| 90142 | Yes Microfinance Bank |
| 90143 | Apeks Microfinance Bank |
| 90144 | CIT Microfinance Bank |
| 90145 | Fullrange Microfinance Bank |
| 90146 | Trident Microfinance Bank |
| 90147 | Hackman Microfinance Bank |
| 90148 | Bowen Microfinance Bank |
| 90149 | IRL Microfinance Bank |
| 90150 | Virtue Microfinance Bank |
| 90151 | Mutual Trust Microfinance Bank |
| 90152 | Nagarta Microfinance Bank |
| 90153 | FFS Microfinance Bank |
| 90154 | CEMCS Microfinance Bank |
| 90155 | La Fayette Microfinance Bank |
| 90156 | e-Barcs Microfinance Bank |
| 90157 | Infinity Microfinance Bank |
| 90158 | Futo Microfinance Bank |
| 90159 | Credit Afrique Microfinance Bank |
| 90160 | Addosser Microfinance Bank |
| 90161 | Okpoga Microfinance Bank |
| 90162 | Stanford Microfinance Bank |
| 90163 | First Multiple MFB |
| 90164 | First Royal Microfinance Bank |
| 90165 | Petra Microfinance Bank |
| 90166 | Eso-E Microfinance Bank |
| 90167 | Daylight Microfinance Bank |
| 90168 | Gashua Microfinance Bank |
| 90169 | Alpha Kapital Microfinance Bank |
| 90170 | Rahama MFB |
| 90172 | Astrapolaris Microfinance Bank |
| 90173 | Reliance Microfinance Bank |
| 90174 | Malachy Microfinance Bank |
| 90176 | Bosak Microfinance Bank |
| 90177 | Lapo Microfinance Bank |
| 90178 | GreenBank Microfinance Bank |
| 90179 | FAST Microfinance Bank |
| 90180 | AMJU Unique Microfinance Bank |
| 90188 | Baines Credit Microfinance Bank |
| 90189 | Esan Microfinance Bank |
| 90190 | Mutual Benefits Microfinance Bank |
| 90191 | KCMB Microfinance Bank |
| 90192 | Midland Microfinance Bank |
| 90193 | Unical Microfinance Bank |
| 90194 | NIRSAL Microfinance Bank |
| 90195 | Grooming Microfinance Bank |
| 90196 | Pennywise Microfinance Bank |
| 90197 | ABU Microfinance Bank |
| 90198 | RenMoney Microfinance Bank |
| 90205 | New Dawn Microfinance Bank |
| 90251 | UNN MFB |
| 90258 | Imo State Microfinance Bank |
| 90259 | Alekun Microfinance Bank |
| 90260 | Above Only Microfinance Bank |
| 90261 | Quickfund Microfinance Bank |
| 90262 | Stellas Microfinance Bank |
| 90263 | Navy Microfinance Bank |
| 90264 | Auchi Microfinance Bank |
| 90265 | Lovonus Microfinance Bank |
| 90266 | Uniben Microfinance Bank |
| 90268 | Adeyemi College Staff Microfinance Bank |
| 90269 | Greenville Microfinance Bank |
| 90270 | AB Microfinance Bank |
| 90271 | Lavender Microfinance Bank |
| 90272 | Olabisi Onabanjo University Microfinance Bank |
| 90273 | Emeralds Microfinance Bank |
| 90274 | Prestige Microfinance bank |
| 90275 | Meridian MFB |
| 90276 | Trustfund Microfinance Bank |
| 90277 | Al-Hayat Microfinance Bank |
| 90278 | Glory MFB |
| 90279 | Ikire MFB |
| 90280 | Megapraise Microfinance Bank |
| 90282 | Arise MFB |
| 90283 | Nnew women MFB |
| 90285 | First Option MFB |
| 90286 | Safe Haven MFB |
| 90289 | Pillar MFB |
| 90290 | FCT MFB |
| 90291 | Hala MFB |
| 90293 | BRETHREN MICROFINANCE BANK |
| 90294 | Eagle Flight MFB |
| 90295 | Omiye MFB |
| 90296 | Polyuwanna MFB |
| 90297 | Alert MFB |
| 90298 | FederalPoly NasarawaMFB |
| 90299 | Kontagora MFB |
| 90303 | Purplemoney MFB |
| 90304 | Evangel MFB |
| 90305 | Sulsap MFB |
| 90308 | Brightway MFB |
| 90310 | Edfin MFB |
| 90315 | U AND C MFB |
| 90316 | Bayero MICROFINANCE BANK |
| 90317 | PatrickGold Microfinance Bank |
| 90318 | FEDERAL UNIVERSITY DUTSE MICROFINANCE BANK |
| 90320 | Kadpoly MICROFINANCE BANK |
| 90321 | Mayfair MFB |
| 90322 | Rephidim MICROFINANCE BANK |
| 90323 | Mainland MICROFINANCE BANK |
| 90324 | IKENNE MFB |
| 90325 | Sparkle |
| 90326 | Balogun Gambari MFB |
| 90327 | Trust MFB |
| 90328 | Eyowo MFB |
| 90331 | UNAAB MFB |
| 90332 | Evergreen MICROFINANCE BANK |
| 90333 | Oche MFB |
| 90336 | BIPC MICROFINANCE BANK |
| 90366 | Firmus MFB |
| 90383 | Manny Microfinance bank |
| 90393 | BRIDGEWAY MICROFINANCE BANK |
| 90405 | Moniepoint Microfinance Bank |
| 90420 | Letshego MFB |
| 90423 | MAUTECH Microfinance Bank |
| 90495 | GOODNEWS MICROFINANCE BANK |
| 90539 | Halo Microfinance Bank |
| 90551 | FairMoney MFB |
| 100011 | Mkudi |
| 100015 | Kegow |
| 100022 | GoMoney |
| 100028 | AG Mortgage Bank |
| 100029 | Innovectives Kesh |
| 100031 | FCMB Easy Account |
| 100032 | Contec Global Infotech Limited (NowNow) |
| 100033 | PALMPAY |
| 100035 | M36** |
| 100039 | TITAN-PAYSTACK MICROFINANCE BANK |
| 100052 | Access Yello & Beta |
| 110002 | Flutterwave Technology Solutions |
| 110008 | Kadick Integration |
| 110028 | Nombba |
| 120001 | 9 Payment Service Bank |
| 120003 | Momo PSB |
| 120004 | Smartcash Payment Service Bank |
| 999999 | NIP Virtual Bank |
Netherlands
| Code | Bank Name |
|---|---|
| ABNANL2AXXX | ABN AMRO |
| ASNBNL21XXX | ASN Bank |
| BBRUBEBBXXX | ING |
| BUNQNL2AXXX | Bunq |
| HANDNL2AXXX | Handelsbanken - Netherlands |
| HSBCNL2AXXX | HSBC Corporate EU |
| INGBNL2AXXX | ING Netherlands |
| KNABNL2HXXX | Knab |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| RABONL2UXXX | Rabobank |
| RBRBNL21XXX | ASN Bank (formerly RegioBank) |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| REVONL22XXX | Revolut EU |
| SNSBNL2AXXX | ASN (formerly SNS) |
| TRIONL2UXXX | Triodos Bank N.V. |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Norway
| Code | Bank Name |
|---|---|
| AETCUS55XXX | American Express EU |
| DNBANOKKXXX | DNB |
| NDEANOKKXXX | Nordea Norge |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| SHBANOKKXXX | Handelsbanken Norge |
| SPRONO22XXX | SpareBank 1 Østlandet |
| SPTRNO22XXX | SpareBank 1 SR-Bank |
Peru
| Code | Bank Name |
|---|---|
| 100 | Banco de Credito del Peru |
| 101 | Interbank |
| 102 | Citibank |
| 103 | Scotiabank |
| 104 | BBVA Continental |
| 105 | Banco de la Nacion |
| 106 | Banco de Comercio |
| 107 | Banco Financiero |
| 108 | Banco Interamericano de Finanzas |
| 109 | Crediscotia Financiera |
| 110 | Mi Banco |
| 111 | Banco GNB Peru |
| 112 | Banco Falabella |
| 113 | Caja Metropolitana de Lima |
| 114 | Caja Municipal de Ahorro y Credito Piura SAC |
| 115 | Caja Municipal de Ahorro y Credito Trujillo |
| 116 | Caja Municipal de Ahorro y Credito Arequipa |
| 117 | Caja Municipal de Ahorro y Credito Sullana |
| 118 | Caja Municipal de Ahorro y Credito Cuzco |
| 119 | Caja Municipal de Ahorro y Credito Huancayo |
| 120 | Caja Municipal de Ahorro y Credito Maynas |
| 121 | Caja Municipal de Ahorro y Credito Metropolitana |
| 122 | Caja Municipal de Ahorro y Credito Ica |
| 123 | Caja Municipal de Ahorro y Credito Tacna |
| 124 | Dale |
| 125 | Financeira Confianza |
| 126 | Financeira Efectiva |
| 127 | Financeira OH |
| 128 | Comportamos Financeira |
| 129 | Alfin Banco |
| 130 | Banco Ripley |
| 131 | Banco Interamericano de Finanzas (BanBif) |
| 132 | Banco Pichincha |
| 133 | Banco GNB |
| 134 | Banco Santander |
| 135 | Banco Azteca |
| 136 | Banco Cencosud |
| 137 | ICBC PERU BANK |
Philippines
| Code | Bank Name |
|---|---|
| 1 | Maya Bank |
| 2 | Alipay / Lazada Wallet |
| 3 | Cebuana Lhuillier Bank / Cebuana Xpress |
| 4 | Camalig Bank |
| 5 | CARD Bank |
| 6 | Dungganon Bank (A Microfinance Rural Bank) |
| 7 | GrabPay |
| 8 | GoTyme Bank |
| 9 | Infoserve / Nationlink |
| 10 | ISLA Bank (A Thrift Bank) |
| 11 | LANDBANK / OFBank |
| 12 | Luzon Development Bank |
| 13 | Legazpi Savings Bank |
| 14 | Mindanao Consolidated CoopBank |
| 15 | BDO Network Bank |
| 16 | OmniPay |
| 17 | Partner Rural Bank (Cotabato) |
| 18 | Philippine Business Bank |
| 19 | PalawanPay |
| 20 | Queenbank |
| 21 | CARD SME Bank |
| 22 | Starpay |
| 23 | Sun Savings Bank |
| 24 | UnionDigital Bank |
| 25 | USSC Money Services |
| 26 | UNObank |
| 27 | JuanCash (Zybi Tech Inc.) |
| 10080010 | Philippine National Bank |
| 10090039 | Philippine Trust Company |
| 10100013 | China Banking |
| 10110016 | Philippine Bank of Communications |
| 10140015 | Security Bank |
| 10330016 | Philippine Veterans Bank |
| 10440016 | Bank of Commerce |
| 10470992 | Philippine Savings Bank |
| 10590018 | Development Bank of the Philippines |
| 10690015 | CTBC Bank (Philippines) |
| 10960017 | Equicom Savings Bank |
| 11020011 | Asia United Bank |
| 11070016 | Robinsons Bank |
| 11129996 | China Bank Savings |
| 11140014 | Bank of China |
| 18040010 | GCASH |
Poland
| Code | Bank Name |
|---|---|
| ALBPPLPWXXX | Alior Bank |
| BIGBPLPWXXX | Bank Millennium |
| BPKOPLPWXXX | PKO Bank Polski |
| BREXPLPWXXX | mBank |
| INGBPLPWXXX | ING Bank Śląski |
| NTSBDEB1XXX | N26 |
| PKOPPLPWXXX | Bank Pekao |
| PPABPLPKXXX | BNP Paribas Bank Polska |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| WBKPPLPPXXX | Santander Bank Polska |
Portugal
| Code | Bank Name |
|---|---|
| ACTVPTPLXXX | ActivoBank |
| BAPAPTPLXXX | BANCO ATLANTICO EUROPA SA |
| BBPIPTPLXXX | Banco BPI |
| BBRUPTPLMGS | ING |
| BCOMPTPLXXX | BANCO COMERCIAL PORTUGUES SA |
| BDIGPTPLXXX | BANCO DE INVESTIMENTO GLOBAL SA |
| BESAPTPAXXX | NOVO BANCO DOS ACORES SA |
| BESCPTPLXXX | NOVO BANCO |
| BIGBPLPWXXX | Millennium bcp |
| BKBKPTPLXXX | Bankinter |
| BNIFPTPLXXX | Novo Banco |
| BPGPPTPLXXX | BANCO PORTUGUES DE GESTAO SA |
| CCCHPTP1XXX | Caixa De Credito Agricola Mutuo Da Chamusca C.r.l |
| CCCMPTPLXXX | Caixa Central de Crédito Agrícola Mútuo |
| CDCTPTP2XXX | CAIXA DE CREDITO AGRICOLA MUTUO DE LEIRIA CRL |
| CDOTPTP1XXX | Caixa De Credito Agricola Mutuo De Mafra C.R.L. |
| CEMAPTP2XXX | CAIXA ECONOMICA DA MISERICORDIA DE ANGRA DO HEROISMO |
| CERTPTP1XXX | Caixa De Credito Agricola Mutuo De Bombarral Crl |
| CFFIPTP1XXX | COFIDIS |
| CGDIPTPLXXX | Caixa Geral de Depósitos (CGD) |
| CTIUPTP1XXX | Caixa De Credito Agricola Mutuo De Torres Vedrasc.r.l |
| IGSEESMMXXX | BANCO DE INVESTIMENTO GLOBAL ESPANHA SA |
| MPIOPTPLXXX | Banco Montepio |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21 | Revolut |
| REVOLT21XXX | Revolut |
| REVOPTP2XXX | Revolut EU |
| TOTAPTPLXXX | Banco Santander Totta |
| TRWIBEB1 | Wise |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
| UIFCPTP1XXX | Unicre - Instituiçao Financeira de Credito S.A |
Paraguay
| Code | Bank Name |
|---|---|
| 1 | BANCO CENTRAL DEL PARAGUAY |
| 12 | BANCO ATLAS |
| 13 | BANCO RIO S.A.E.C.A. (Ex - Itapua) |
| 15 | INTERFISA BANCO |
| 16 | BANCO BASA (ex - Amambay) |
| 17 | BANCO CONTINENTAL |
| 2 | BANCO FAMILIAR |
| 22 | FINANCIERA UENO |
| 230 | CRISOL Y ENCARNACION FINANCIERA |
| 240 | FINLATINA |
| 25 | BANCOP |
| 250 | FINANCIERA PARAGUAYO-JAPONESA |
| 260 | FINANCIERA EXPORTADORA PARAGUAYA |
| 280 | TU FINANCIERA |
| 29 | FIC |
| 34 | SOLAR |
| 38 | BANCO DE LA NACION ARGENTINA |
| 50 | BANCO DO BRASIL |
| 6 | BANCO ITAU PARAGUAY |
| 7 | BANCO NACIONAL DE FOMENTO |
| 70 | CITIBANK |
| 8 | SUDAMERIS BANK |
| 9 | BANCO GNB PARAGUAY |
Romania
| Code | Bank Name |
|---|---|
| BACXROBUXXX | UniCredit Bank Romania |
| BRDEROBUXXX | BRD - Groupe Société Générale |
| BTRLROBUXXX | Banca Transilvania |
| CECEROBUXXX | CEC Bank |
| INGBNL2AXXX | ING |
| INGBROBUXXX | ING Bank Romania |
| PAYNUS33XXX | Payoneer - EU |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOROBBXXX | Revolut |
| RNCBROBUXXX | BCR |
| RZBRROBUXXX | Raiffeisen Bank Romania |
| TRWIBEB1XXX | Wise |
| TRWIGB22XXX | Wise |
Sweden
| Code | Bank Name |
|---|---|
| DABASESXXXX | Danske Bank - Personal |
| ESSESESSXXX | SEB Private |
| HANDSESSXXX | Handelsbanken |
| NDEASESSXXX | Nordea |
| NTSBDEB1XXX | N26 |
| PAYNUS33XXX | Payoneer |
| PPLXLULLXXX | PayPal |
| REVOGB21XXX | Revolut |
| REVOLT21XXX | Revolut |
| SWEDSESSXXX | Swedbank |
Singapore
| Code | Bank Name |
|---|---|
| ANEXT | ANEXT Bank |
| ANZ | ANZ Bank |
| BNP | BNP Paribas |
| CIMB | CIMB Bank Singapore |
| CITI LTD | Citibank Singapore |
| CITI NA | Citibank |
| DBS | Development Bank Of Singapore |
| DEUTSCHE BANK | Deutsche Bank Singapore |
| GPAY | Gpay Network (S) |
| GXS | GXS Bank |
| HLBSG | Hong Leong Bank |
| HSBC | HSBC |
| HSBC SG LTD | HSBC Bank (Singapore) |
| ICBC SG | Industrial and Commercial Bank of China |
| ICICI SG LTD | ICICI Bank Limited Singapore |
| JPMORGAN | JPMorgan Chase Bank |
| MARIBANK | MariBank Singapore |
| MBB | Malayan Banking |
| MBB SG LTD | Maybank Singapore |
| MIZUHO BANK | Mizuho Bank |
| MTM | MatchMove Pay |
| MUFG BANK | MUFG Bank |
| OCBC | Oversea-Chinese Bank Limited Corperation |
| POSB | Post Office Savings Bank |
| RHB | RHB BANK Singapore |
| SCB | Standard Chartered Bank Singapore |
| SING LTD | Sing Investments & Finance |
| SINGCASH SG | Singcash |
| TRUST BANK | Trust Bank Singapore |
| UOB | United Oversea Bank |
| WISE SG | TransferWise SG |
Thailand
| Code | Bank Name |
|---|---|
| 2 | BANGKOK BANK |
| 4 | KASIKORNBANK |
| 6 | KRUNG THAI BANK |
| 8 | BANK OF TOKYO-MITSUBISHI UFJ |
| 11 | TMB THANACHART BANK |
| 14 | SIAM COMMERCIAL BANK |
| 17 | CITIBANK |
| 18 | SUMITOMO MITSUI BANKING |
| 19 | THE ROYAL BANK OF SCOTLAND |
| 20 | STANDARD CHARTERED BANK |
| 22 | CIMB THAI BANK |
| 24 | UNITED OVERSEAS BANK |
| 25 | BANK OF AYUDHYA |
| 29 | INDIAN OVERSEAS BANK |
| 30 | GOVERNMENT SAVINGS BANK |
| 32 | DEUTSCHE BANK |
| 33 | GOVERNMENT HOUSING BANK |
| 34 | BANK FOR AGRICULTURE AND AGRICULTURAL COOPERATIVES |
| 35 | EXIM BANK |
| 39 | MIZUHO BANK |
| 52 | BANK OF CHINA |
| 60 | BANK OF AMERICA |
| 66 | ISLAMIC BANK OF THAILAND |
| 67 | TISCO BANK |
| 68 | ANZ BANK |
| 69 | KIATNAKIN PHATRA BANK |
| 71 | THAI CREDIT RETAIL BANK |
| 73 | LAND AND HOUSES BANK |
| 78 | AMERICAN INTERNATIONAL GROUP |
| 98 | SMALL AND MEDIUM ENTERPRISE DEVELOPMENT BANK OF THAILAND |
| 143 | OVERSEA-CHINESE BANKING |
| 405 | RHB BANK |
| 594 | BANK OF THAILAND |
| 806 | MEGA INTERNATIONAL COMMERCIAL BANK |
| 825 | HONGKONG AND SHANGHAI BANKING |
| 851 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
| 1801 | SUMITOMO MITSUI TRUST BANK |
| 3301 | JP MORGAN CHASE BANK |
| 3302 | THE GOVERNMENT HOUSING BANK |
| 3401 | BNP PARIBAS BANGKOK BRANCH |
| 3501 | EXPORT-IMPORT BANK OF THAILAND |
| 5201 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
| 7101 | THE THAI CREDIT RETAIL BANK |
Uruguay
| Code | Bank Name |
|---|---|
| 1001 | BROU - Banco de la República Oriental del Uruguay |
| 1110 | Banco Bandes |
| 1113 | Banco ITAU |
| 1128 | Scotiabank |
| 1137 | Banco Santander |
| 1153 | BBVA |
| 1157 | HSBC Bank |
| 1162 | Banque Heritage |
Vietnam
| Code | Bank Name |
|---|---|
| ABBANK | ABBANK |
| ABBANK01 | An Binh Commercial Bank |
| ACB | Asia Commercial Bank |
| AGRIBANK | Agribank |
| AGRIBANK01 | Vietnam Bank for Agriculture and Rural Development |
| BACA | Bac A Bank |
| BIDV | Bank for Investment and Development |
| BVBANK | Bao Viet Bank |
| CAKE | Cake Bank |
| CIMB | CIMB |
| COOPBANK | Co-op Bank |
| DAB | DONGABANK |
| DAB01 | Vikki Digital Bank (DongA Bank) |
| EXIM | EXIMBANK |
| EXIMBANK | Vietnam Export Import Commercial Joint Stock Bank |
| GPBANK | Global Petro Bank |
| GPBANK01 | GP Bank |
| HDBANK | Ho Chi Minh City Development Bank |
| HONGLEONG | Hong Leong Bank |
| IBK | Industrial bank of korea |
| IVB | Indovina Bank |
| KIENLONGBANK | Kieng long bank |
| KIENLONGBANK01 | KIENLONGBANK |
| LIENVIETPOSTBANK | LIENVIETPOSTBANK |
| LIOBANK | LioBank Digital Bank by OCB |
| LPB | LP Bank |
| MBBANK | MB Bank |
| MBBANK01 | Military Commercial Bank |
| MSB | Vietnam Maritime Commercial Joint Stock Bank |
| NAMABANK | Nam A Bank |
| NCB | National Citizen Bank |
| OCB | Orient Commercial Bank |
| OCB01 | The Orient Commercial Joint Stock Bank |
| OCEANBANK | Ocean Bank |
| PBVN | Public Bank |
| PGBANK | Petrolimex Group Bank |
| PGBANK01 | PG Bank |
| PVCOMBANK | Public Vietnam Commercial Bank |
| PVCOMBANK01 | PVcom Bank |
| SACOMBANK | Sacom Bank |
| SAIGONBANK | Saigon Commercial Bank |
| SCB | Siam Commercial Bank |
| SEABANK | Sea Bank |
| SEABANK01 | Southeast Asia Commercial Bank |
| SGB | Saigon Hanoi Bank |
| SHB | Saigon Hanoi Bank |
| SHB01 | SHB Bank |
| SHINHANBANK | Shinhan Bank Vietnam |
| SVRBHB | Vietnam Russia Joint venture Bank |
| TCB | TECHCOMBANK |
| TECHCOM | Vietnam Technological and Commercial Joint Stock Bank |
| TPBANK | Tien Phong Bank |
| TPBANK01 | TP Bank |
| UOB | Ngan Hang Tnhh Mtv United Overseas |
| UOB01 | United Oversea Bank |
| VIB | Vietnam International Bank |
| VIETABANK | VietA Bank |
| VIETBANK | Viet Bank |
| VIETCAPITALBANK | Vietcapital Commercial Joint Stock Bank |
| VIETCOMBANK | Vietcom Bank |
| VIETINBANK | Vietin Bank |
| VNBNP | BNP PARIBAS |
| VNHSBC | HSBC |
| VPBANK | Vietnam Prosperity Bank |
| VRB | Vietnam Russia Bank |
| WOORIBANK | Woori Bank Vietnam |
South Africa
| Code | Bank Name |
|---|---|
| 51001 | Standard Bank |
| 198765 | Nedbank |
| 250655 | RMB |
| 350005 | CitiBank |
| 430000 | African Bank |
| 431010 | Ubank |
| 462005 | Bidvest Bank |
| 470010 | Capitec Bank |
| 580105 | Investec |
| 587000 | HSBC Bank |
| 632005 | ABSA |
| 678910 | TymeBank |
| 679000 | Discovery Bank |
| 683000 | Sasfin Bank |
| 730020 | Standard Chartered Bank |
| 800000 | Albaraka Bank |
| 888000 | Bank Zero |