Country | ISO Country code | National ID common name | National ID | Bank Codes | IBAN | Account Validation | Payment Network Membership |
ALBANIA | AL | Bank of Albania | Y | Y | Y | ||
ANDORRA | AD | Association of Andorran Banks | Y | Y | Y | Y | |
UNITED ARAB EMIRATES | AE | Central Bank of the United Arab Emirates | Y | Y | Y | ||
AFGHANISTAN | AF | Y | |||||
ANTIGUA AND BARBUDA | AG | Eastern Caribbean Central Bank | Y | ||||
ANGUILLA | AI | Eastern Caribbean Central Bank | Y | ||||
ARMENIA | AM | Central Bank of the Republic of Armenia | Y | ||||
ANGOLA | AO | Banco Nacional de Angola | Y | Y | Y | ||
ARGENTINA | AR | Banco Central de la Republica Argentina | Y | Y | |||
AMERICAN SAMOA | AS | ABA | American Bankers Association | Y | Y | ||
AUSTRIA | AT | Bankleitzahl – Oesterreichische Nationalbank | Y | Y | Y | Y | |
AUSTRALIA | AU | BSB | APCA | Y | Y | ||
ARUBA | AW | Centrale Bank van Aruba | Y | ||||
AZERBAIJAN | AZ | AZIPS | Central Bank of the republic of Azerbaijan | Y | Y | Y | |
BOSNIA AND HERZEGOVINA | BA | Central Bank of Bosnia and Herzegovina | Y | Y | Y | Y | |
BARBADOS | BB | Y | |||||
BANGLADESH | BD | BEFTN | Central bank of Bangladesh | Y | |||
BELGIUM | BE | ABB-BVB | Belgian Bankers Association | Y | Y | Y | Y |
BURKINA FASO | BF | OBF | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
BULGARIA | BG | BAE | Bulgarian National Bank | Y | Y | Y | Y |
BAHRAIN | BH | BIC4 | Y | Y | Y | ||
BURUNDI | BI | Y | |||||
BENIN | BJ | OBJ | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
BERMUDA | BM | Bermuda Monetary Authority | Y | ||||
BRUNEI DARUSSALAM | BN | Autoriti Monetari Brunei Darussalam | Y | ||||
BRAZIL | BR | COMPE | Banco Central do Brasil | Y | |||
BRAZIL | BR | ISPB | Identificador do Sistema de Pagamentos Brasileiro | Y | Y | Y | |
BOTSWANA | BW | CNPJ/AN | Bank of Botswana | Y | |||
BELARUS | BY | MFO | National Bank of the Republic of Belarus | Y | |||
CANADA | CA | CPA | CPA | Y | Y | ||
CONGO, THE DEMOCRATIC REPUBLIC OF THE | CD | Y | |||||
CENTRAL AFRICAN REPUBLIC | CF | BEACCF | Banque des Etats de l’Afrique Centrale | Y | Y | Y | |
CONGO | CG | BEACCG | Banque des Etats de l’Afrique Centrale | Y | Y | Y | |
SWITZERLAND | CH | BC | Six Interbank Clearing | Y | Y | Y | Y |
COTE D’IVOIRE | CI | OCI | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
COOK ISLANDS | CK | BSB | Bank State Branch | Y | Y | ||
CHILE | CL | Superintendencia de Bancos e Instituciones Financieras Chile | Y | Y | |||
CAMEROON | CM | Banque des Etats de l’Afrique Centrale | Y | Y | |||
CHINA | CN | CNAPS | China National Advanced Payment System | Y | Y | ||
COLOMBIA | CO | SF | Superintendencia Financiera (SF) de Colombia/Banco de la Republica Colombia | Y | Y | ||
COSTA RICA | CR | SINPE | SINPE | Y | Y | Y | |
CABO VERDE | CV | Banco de Cabo Verde | Y | Y | Y | ||
CYPRUS | CY | Central Bank of Cyprus | Y | Y | Y | Y | |
CZECH REPUBLIC | CZ | CERTIS | CERTIS | Y | Y | Y | Y |
GERMANY | DE | BLZ | Bankleitzahl | Y | Y | Y | Y |
DENMARK | DK | Payment Business Services | Y | Y | Y | Y | |
DOMINICA | DM | Eastern Caribbean Central Bank | Y | ||||
DOMINICAN REPUBLIC | DO | Central Bank of Dominican Republic | Y | Y | Y | ||
ALGERIA | DZ | ARTS | ARTS | Y | |||
ECUADOR | EC | SBS | Superintendencia de Bancos y Seguros | Y | |||
EGYPT | EG | Y | |||||
ESTONIA | EE | PAN | Eesti Pangaliit | Y | Y | Y | Y |
SPAIN | ES | CTI | Calculo y Tratamiento de la Informacion | Y | Y | Y | Y |
FINLAND | FI | FFFS | Federation of Finnish Financial Services | Y | Y | Y | Y |
FIJI | FJ | BSB | Bank State Branch | Y | Y | ||
FAROE ISLANDS | FO | Payment Business Services | Y | Y | Y | Y | |
FRANCE | FR | RIB | Banque de France | Y | Y | Y | Y |
GABON | GA | Banque des Etats de l’Afrique Centrale | Y | Y | Y | ||
UNITED KINGDOM | GB | Sort code | Sort code | Y | Y | Y | Y |
GRENADA | GD | Eastern Caribbean Central Bank | Y | ||||
GEORGIA | GE | National Bank of Georgia | Y | Y | Y | ||
FRENCH GUYANA | GF | RIB | Banque de France | Y | Y | Y | |
GUERNSEY | GG | Sort code | Sort code | Y | Y | Y | Y |
GHANA | GH | Ghana Interbank Payment and Settlement Systems | Y | ||||
GIBRALTAR | GI | Sort code | Sort code | Y | Y | Y | Y |
GREENLAND | GL | Payment Business Service | Y | Y | Y | Y | |
GAMBIA | GM | Central bank of Gambia | Y | ||||
GUINEA | GN | Banque Centrale De La Republique De Guinee | Y | ||||
GUADELOUPE | GP | RIB | Banque de France | Y | Y | Y | |
EQUATORIAL GUINEA | GQ | Banque des Etats de l’Afrique Centrale | Y | Y | Y | ||
GREECE | GR | HEBIC | Hellenic Bank Identification Code | Y | Y | Y | Y |
GUATEMALA | GT | BDG | Banco De Guatemala | Y | Y | Y | |
GUAM | GU | ABA | Y | Y | |||
GUINEA-BISSAU | GW | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | ||
GUYANA | GY | BOG | Bank of Guyana | Y | |||
HONG KONG | HK | Hong Kong Interbank Clearing code | Y | Y | Y | ||
HONDURAS | HN | Banco Central de Honduras | Y | ||||
CROATIA | HR | Hrvatska Narodna Banka | Y | Y | Y | Y | |
HAITI | HT | Banque de la République d’Haiti | Y | ||||
HUNGARY | HU | BISZ | Hungarian Banking Association | Y | Y | Y | Y |
INDONESIA | ID | Bank Indonesia | Y | Y | |||
IRELAND | IE | Irish Payment Services Organisation | Y | Y | Y | Y | |
IRAQ | IQ | Y | Y | Y | |||
ISRAEL | IL | Bank Of Israel | Y | Y | Y | ||
ISLE OF MAN | IM | Sort code | BACS/CHAPS | Y | Y | Y | Y |
INDIA | IN | IFS | Indian Financial System Code | Y | Y | ||
INDIA | IN | MICR | Y | ||||
ICELAND | IS | Central Bank of Iceland | Y | Y | Y | Y | |
ITALY | IT | ABICAB | Associazione Bancaria Italiana | Y | Y | Y | Y |
JAMAICA | JM | Y | |||||
JERSEY | JE | Sort code | Sort code | Y | Y | Y | Y |
JORDAN | JO | Central Bank of Jordan | Y | Y | Y | ||
JAPAN | JP | ZENGIN | Japanese Banks’ Payment Clearing Network | Y | Y | ||
KENYA | KE | Kenyan Bankers Association | Y | ||||
KYRGYZSTAN | KG | National Bank of the Kyrgyz Republic | Y | ||||
CAMBODIA | KH | National Bank Of Cambodia | Y | ||||
SAINT KITTS & NEVIS | KN | Eastern Caribbean Central Bank | Y | ||||
KOREA, REPUBLIC OF | KR | Bank of Korea | Y | Y | |||
KUWAIT | KW | Y | Y | Y | |||
CAYMAN ISLANDS | KY | Cayman Islands Monetary Authority | Y | ||||
KAZAKHSTAN | KZ | KISC | National Bank of Republic of Kazakhstan | Y | Y | ||
LEBANON | LB | Banque Du Liban | Y | Y | Y | ||
SAINT LUCIA | LC | Eastern Caribbean Central Bank | Y | ||||
LIECHTENSTEIN | LI | BC | Swiss Interbank Clearing | Y | Y | Y | Y |
SRI LANKA | LK | Central Bank of Sri Lanka | Y | ||||
LESOTHO | LS | Central Bank of Lesotho | Y | ||||
LITHUANIA | LT | Lietuvos bankas | Y | Y | Y | Y | |
LUXEMBOURG | LU | ABBL | Association des Banques et Banquiers Luxembourg | Y | Y | Y | Y |
LATVIA | LV | BIC4 | Y | Y | Y | Y | |
MOROCCO | MA | BKAM | Banque Centrale du Maroc | Y | |||
MONACO | MC | RIB | Banque de France | Y | Y | Y | Y |
MOLDOVA, REPUBLIC OF | MD | National Bank of Moldova | Y | Y | Y | ||
MONTENEGRO, REPUBLIC OF | ME | Central Bank of Montenegro | Y | Y | Y | ||
MADAGASCAR | MG | Banque Centrale Madagascar | Y | ||||
MACEDONIA, THE FORMER YUGOSLAV REPUBL. OF | MK | NBRM | National Bank of Macedonia | Y | Y | Y | |
MALI | ML | OML | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
MONGOLIA | MN | NPSS | Bank of Mongolia | Y | |||
MACAO | MO | AMCM | Monetary Authority of Macao | Y | |||
NORTHERN MARIANA ISLANDS | MP | ABA | American Bankers Association | Y | Y | ||
MARTINIQUE | MQ | RIB | Banque de France | Y | Y | Y | |
MAURITANIA | MR | Banque centrale de Mauritanie | Y | ||||
MONTSERRAT | MS | Eastern Caribbean Central Bank | Y | ||||
MALTA | MT | CBM | Central Bank of Malta | Y | Y | Y | |
MAURITIUS | MU | BOM | Bank of Mauritius | Y | Y | Y | |
MEXICO | MX | ABM Bank Numbers | Y | ||||
MALAYSIA | MY | IBG | GIRO codes | Y | Y | ||
MALAYSIA | MY | MY Bank Codes | Bank and branch codes | Y | Y | ||
MALAYSIA | MY | MYR/ | Conventional codes for Rentas | Y | Y | ||
MALAYSIA | MY | SPI/ | Islamic/SPI – Rentas | Y | Y | ||
MOZAMBIQUE | MZ | BM | Banco de Moçambique | Y | Y | Y | |
NAMIBIA | NA | BON | Bank of Namibia | Y | |||
NEW CALEDONIA | NC | RIB | Institut d’émission d’Outre- Mer | Y | Y | Y | |
NIGER | NE | ONE | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
NIGERIA | NG | Central Bank of Nigeria | Y | Y | Y | ||
NICARAGUA | NI | Banca Central de Nicaragua | Y | Y | |||
NETHERLANDS | NL | BIC4 | Y | Y | Y | ||
NORWAY | NO | Bankforeningens Servicekontor | Y | Y | Y | ||
NEPAL | NP | NRB | Y | ||||
NEW ZEALAND | NZ | New Zealand Bankers Association | Y | Y | |||
PANAMA | PA | Cámara de compensación | Y | ||||
PERU | PE | BCRP | Banco Central De Reserva Del Peru | Y | |||
FRENCH POLYNESIA | PF | RIB | Institut d’emission d’Outre- Mer | Y | Y | Y | |
PAPUA NEW GUINEA | PG | BSB | Bank State Branch | Y | Y | ||
PHILIPPINES | PH | BRSTN | Central Bank of the Philippines | Y | Y | ||
PAKISTAN | PK | ISCD | National Bank of Pakistan | Y | Y | ||
POLAND | PL | KIR | Krajowa Izba Rozliczeniowa | Y | Y | Y | |
SAINT PIERRE AND MIQUELON | PM | RIB | Banque de France | Y | Y | Y | |
PUERTO RICO | PR | ABA | American Bankers Association | Y | Y | ||
PALESTINE, STATE OF | PS | PMA | Palestine Monetary Authority | Y | Y | Y | |
PORTUGAL | PT | NIB | Central Bank of Portugal | Y | Y | Y | Y |
PARAGUAY | PY | SBP | Superintendencia de Bancos | Y | |||
QATAR | QA | QCB | Qatar Central Bank | Y | Y | Y | |
REUNION | RE | RIB | Banque de France | Y | Y | Y | |
ROMANIA | RO | BIC4 | Y | Y | Y | ||
SERBIA | RS | National Bank of Serbia | Y | Y | Y | ||
RWANDA | RW | Y | |||||
RUSSIAN FEDERATION | RU | Russian Central Bank Identification Code | Y | Y | Y | Y | |
SAUDI ARABIA | SA | Saudi Arabian Monetary Agency | Y | Y | |||
SOLOMON ISLANDS | SB | BSB | Bank State Branch | Y | Y | ||
SWEDEN | SE | Swedish Bankers Association – bankforeningen | Y | Y | Y | Y | |
SWEDEN | SE | IBAN | Swedish Bankers Association – bankforeningen | Y | Y | Y | Y |
SINGAPORE | SG | MAS | Monetary Authority of Singapore | Y | Y | ||
SLOVENIA | SI | Bank of Slovenia | Y | Y | Y | ||
SLOVAKIA | SK | National Bank of Slovakia | Y | Y | Y | ||
SIERRA LEONE | SL | Bank of Sierra Leone | Y | ||||
SAN MARINO | SM | Banca Centrale della Repubblica di San Marino | Y | Y | Y | Y | |
SENEGAL | SN | OSN | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
EL SALVADOR | SV | Superintendencia del Sistema Financiero | Y | ||||
SWAZILAND | SZ | SWIPSS | Swaziland Interbank Payment and Settlement System | Y | |||
CHAD | TD | CTD | Banque des Etats de l’Afrique Centrale | Y | Y | Y | |
TOGO | TG | OTG | La Banque Centrale des Etats de l’Afrique de l’Ouest | Y | Y | Y | |
THAILAND | TH | BAHTNET | Bank of Thailand Automated High value Transfer Network | Y | Y | ||
TAJIKISTAN | TJ | National Bank of tajikistan | Y | ||||
TIMOR-LESTE | TL | Central Bank of Timor Leste | Y | Y | Y | ||
TURKMENISTAN | TM | Y | |||||
TUNISIA | TN | APTBEF | Association professionnelle des Banques de Tunisie | Y | Y | Y | |
TONGA | TO | BSB | Bank State Branch | Y | Y | ||
TRINIDAD AND TOBAGO | TT | ROUTING NUMBER | Y | ||||
TURKEY | TR | TCMB | Central Bank of Turkey | Y | Y | Y | |
TAIWAN, PROVINCE OF CHINA | TW | CBCTW | Central bank of the republic of China (Taiwan) | Y | Y | ||
TANZANIA, UNITED REPUBLIC OF | TZ | BOT | Bank of Tanzania | Y | |||
UGANDA | UG | Bank of Uganda | Y | ||||
UNITED STATES | US | ABA | American Bankers Association | Y | Y | Y | |
UNITED STATES | US | CHIPS | The Clearing House | Y | Y | ||
URUGUAY | UY | Banco central del Uruguay | Y | ||||
SAINT VINCENT & THE GRENADINES | VC | Eastern Caribbean Central Bank | Y | ||||
VENEZUELA, BOLIVARIAN REPUBLIC OF | VE | Banco Central De Venezuela | Y | Y | |||
VIRGIN ISLANDS (U.S.) | VI | ABA | American Bankers Association | Y | Y | ||
VIETNAM | VN | CITAD | State Bank of Vietnam | Y | |||
VANUATU | VU | BSB | Bank State Branch | Y | Y | ||
WALLIS AND FUTUNA | WF | RIB | Institut d’émission d’Outre- Mer | Y | Y | Y | |
WESTERN SAMOA | WS | BSB | Bank State Branch | Y | Y | ||
KOSOVO | XK | BQK codes | Central Bank of the Republic of Kosovo | Y | Y | Y | |
MAYOTTE | YT | RIB | Banque de France | Y | Y | Y | |
SOUTH AFRICA | ZA | BANKSERV | BankservAfrica | Y | |||
ZAMBIA | ZM | Bank of Zambia | Y | ||||
ZIMBABWE | ZW | Reserve Bank of Zimbabwe | Y |