Country | ISO Country code | National ID common name | National ID | Bank Codes | IBAN | Account Validation Format | 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 | 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 | 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 | 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 | 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 | Y | Y | ||
BRAZIL | BR | ISPB | Identificador do Sistema de Pagamentos Brasileiro | Y | Y | |||
BOTSWANA | BW | CNPJ/AN | Bank of Botswana | Y | Y | |||
BELARUS | BY | MFO | National Bank of the Republic of Belarus | Y | Y | Y | ||
CANADA | CA | CPA | CPA | Y | Y | |||
CONGO, THE DEMOCRATIC REPUBLIC OF THE | CD | Y | Y | 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 | 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 | 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 | Y | ||||
ICELAND | IS | Central Bank of Iceland | Y | Y | Y | Y | ||
ITALY | IT | ABICAB | Associazione Bancaria Italiana | Y | Y | Y | Y | |
JAMAICA | JM | Y | 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 | Y | Y | |||
LIECHTENSTEIN | LI | BC | Swiss Interbank Clearing | Y | Y | Y | Y | |
SRI LANKA | LK | Central Bank of Sri Lanka | Y | 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 | 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 | Y | 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 | Y | 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 | 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 | |||
SAUDI ARABIA | SA | Saudi Arabian Monetary Agency | Y | 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 | Y | 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 | 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 | Y | |||
ZAMBIA | ZM | Bank of Zambia | Y | |||||
ZIMBABWE | ZW | Reserve Bank of Zimbabwe | Y | Y |