currency, transferType, and bankAddress.country - together these select the payment rail, and the rail determines which fields are required. Requests are strict about this: a field outside the rail’s set (e.g. iban on an ACH account) is rejected the same as a missing required one.
External account creation will always require
currency , transferType and bankAddress.country.USD
ACH
Country: United States| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
routingNumber | Required | Exactly 9 digits |
currency | Required | USD |
transferType | Required | ACH |
accountType | Required | CHECKING or SAVINGS |
bankName | Required | Free text |
bankAddress.country | Required | USA |
bankAddress (rest) | Optional |
WIRE
Country: United States| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
routingNumber | Required | Exactly 9 digits |
currency | Required | USD |
transferType | Required | WIRE |
accountType | Required | CHECKING or SAVINGS |
bankName | Required | Free text |
bankAddress.country | Required | USA |
bankAddress (rest) | Optional |
RTP
Country: United States| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
routingNumber | Required | Exactly 9 digits |
transferType | Required | RTP |
currency | Required | USD |
accountType | Required | CHECKING or SAVINGS |
bankName | Required | Free text |
bankAddress.country | Required | USA |
bankAddress (rest) | Optional |
SWIFT
Countries: Check out Coverage for SWIFT supported countries| Field | Required | Notes |
|---|---|---|
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
accountNumber | Optional* | One of accountNumber and iban is required |
currency | Required | USD |
transferType | Required | SWIFT |
iban | Optional* | One of accountNumber and iban is required |
accountType | Optional | CHECKING or SAVINGS |
bankName | Required | Free text* |
bankAddress | Required | Full address, country must be one of the list above |
Countries require IBAN
Countries require IBAN
[
"Albania",
"Andorra",
"Austria",
"Azerbaijan",
"Bahrain",
"Belgium",
"Benin",
"British Virgin Islands",
"Bulgaria",
"Costa Rica",
"Côte d'Ivoire",
"Croatia",
"Cyprus",
"Czech Republic",
"Denmark",
"Djibouti",
"Dominican Republic",
"Egypt",
"El Salvador",
"Equatorial Guinea",
"Estonia",
"Falkland Islands",
"Faroe Islands",
"Finland",
"France",
"French Guiana",
"French Polynesia",
"Georgia",
"Germany",
"Gibraltar",
"Greece",
"Greenland",
"Guadeloupe",
"Guatemala",
"Honduras",
"Hungary",
"Iceland",
"Ireland",
"Israel",
"Italy",
"Jordan",
"Kazakhstan",
"Kuwait",
"Latvia",
"Liechtenstein",
"Lithuania",
"Luxembourg",
"Malta",
"Martinique",
"Mauritania",
"Mauritius",
"Mayotte",
"Moldova",
"Monaco",
"Mongolia",
"Montenegro",
"Netherlands",
"New Caledonia",
"Niger",
"North Macedonia",
"Norway",
"Oman",
"Pakistan",
"Poland",
"Portugal",
"Qatar",
"Réunion",
"Romania",
"Saint Barthélemy",
"Saint Lucia",
"Saint Martin",
"Saint Pierre and Miquelon",
"San Marino",
"Sao Tome and Principe",
"Saudi Arabia",
"Senegal",
"Serbia",
"Seychelles",
"Slovakia",
"Slovenia",
"Spain",
"Svalbard and Jan Mayen",
"Sweden",
"Switzerland",
"Timor-Leste",
"Togo",
"Tunisia",
"Turkey",
"United Arab Emirates",
"United Kingdom",
"Vatican City",
"Wallis and Futuna"
]
Indonesia bank names
Indonesia bank names
[
"Bank Pembangunan Daerah Jawa Timur",
"Bank Syariah Mega",
"Bank OCBC NISP Syariah (UUS)",
"Bank Pembangunan Daerah Nusa Tenggara Timur",
"Bank Jasa Jakarta",
"Bank Ina Perdania",
"Bank Danamon Syariah (UUS)",
"Bank Capital Indonesia",
"Bank Maspion Indonesia",
"Bank UOB Indonesia",
"Bank Index Selindo",
"Citibank",
"Bank Panin",
"Bank OCBC NISP",
"Bank Amar Indonesia (formerly called Anglomas International Bank)",
"Bank Mega",
"Bank Pembangunan Daerah Kalimantan Timur",
"Bank Multi Arta Sentosa",
"Bank Tabungan Pensiunan Nasional (BTPN)",
"Prima Master Bank",
"Bank Pembangunan Daerah Kalimantan Selatan Syariah (UUS)",
"Bank Pembangunan Daerah Bengkulu",
"Bank Muamalat Indonesia",
"Bank Pembangunan Daerah Sulut",
"Bank BJB Syariah",
"Bank Pembangunan Daerah Bali",
"Bank Rakyat Indonesia (BRI)",
"Bank Fama International",
"Bank Pembangunan Daerah Aceh",
"Bank SBI Indonesia",
"Bank Rabobank International Indonesia",
"Bank Pembangunan Daerah Aceh Syariah (UUS)",
"Bank MNC Internasional",
"Bank Jago (formerly Bank Artos Indonesia)",
"Bank Mayapada International",
"Hongkong and Shanghai Bank Corporation Syariah (HSBC UUS)",
"Bank Hana",
"Bank Pembangunan Daerah Papua",
"Bank Mayora",
"Bank Seabank Indonesia (formerly Bank Kesejahteraan Ekonomi)",
"Bank of China (BOC)",
"Bank Pembangunan Daerah Banten (formerly called Bank Pundi Indonesia)",
"Bank Syariah Indonesia (BSI)",
"Bank Central Asia Digital (BluBCA)",
"Bank QNB Indonesia (formerly called Bank QNB Kesawan)",
"Bank Pembangunan Daerah Jawa Tengah",
"Bank of Tokyo Mitsubishi UFJ (MUFJ)",
"Bank Woori Indonesia",
"Bank Pembangunan Daerah Jambi",
"Bank Victoria Internasional",
"Bank Syariah Bukopin",
"Bank Chinatrust Indonesia",
"Bank Mandiri",
"Bank Pembangunan Daerah Lampung",
"BTPN Syariah (formerly called BTPN UUS and Bank Sahabat Purba Danarta)",
"Bank Pembangunan Daerah Riau Dan Kepri",
"Bank Victoria Syariah",
"Bank Dinar Indonesia",
"Bank of America Merill-Lynch",
"Standard Charted Bank",
"Mandiri Taspen Pos (formerly called Bank Sinar Harapan Bali)",
"Bank Oke Indonesia (formerly called Bank Andara)",
"Bank DKI Syariah (UUS)",
"Bank Negara Indonesia (BNI)",
"Bank Mestika Dharma",
"Bank DBS Indonesia",
"Bank Aladin Syariah (formerly Bank Maybank Syariah Indonesia)",
"Bank Pembangunan Daerah Sulselbar",
"Bank CIMB Niaga",
"Bank Artha Graha International",
"Bank ANZ Indonesia",
"China Construction Bank Indonesia (formerly called Bank Antar Daerah and Bank Windu Kentjana International)",
"Bank BJB",
"Bank Danamon",
"Bank Pembangunan Daerah Sumsel Dan Babel Syariah (UUS)",
"Bank Panin Syariah",
"Bank Permata",
"Bank Pembangunan Daerah Maluku",
"JP Morgan Chase Bank",
"Bank Pembangunan Daerah Daerah Istimewa Yogyakarta Syariah (DIY UUS)",
"Bank IBK Indonesia (formerly Bank Agris)",
"Bank Bumi Arta",
"Bank Resona Perdania",
"Bank DKI",
"Bank Commonwealth",
"Bank Pembangunan Daerah Kalimantan Tengah",
"Bank Pembangunan Daerah Kalimantan Timur Syariah (UUS)",
"Bank Bisnis Internasional",
"Bank Shinhan Indonesia (formerly called Bank Metro Express)",
"Bank Tabungan Negara Syariah (BTN UUS)",
"Bank Mizuho Indonesia",
"Bank Pembangunan Daerah Sumsel Dan Babel",
"Bank Pembangunan Daerah Sulselbar Syariah (UUS)",
"Bank Pembangunan Daerah Sumut Syariah (UUS)",
"Bank Permata Syariah (UUS)",
"Bank BNP Paribas",
"Bank Neo Commerce (formerly Bank Yudha Bhakti)",
"Deutsche Bank",
"Bank Pembangunan Daerah Sulawesi Tengah",
"Bank Raya Indonesia (formerly called Bank BRI Agroniaga)",
"Bank Pembangunan Daerah Nusa Tenggara Barat",
"Bank Tabungan Negara (BTN)",
"Bank CIMB Niaga Syariah (UUS)",
"Bank Nationalnobu",
"Bank JTrust Indonesia (formerly called Bank Mutiara)",
"Bank Bukopin",
"Bank Pembangunan Daerah Kalimantan Selatan",
"Bank Pembangunan Daerah Daerah Istimewa Yogyakarta (DIY)",
"Bank Pembangunan Daerah Kalimantan Barat Syariah (UUS)",
"Allo Bank Indonesia (formerly Bank Harda Internasional)",
"Bank Central Asia (BCA) Syariah",
"Bank Sinarmas",
"Bank Sahabat Sampoerna",
"Bank Pembangunan Daerah Jawa Timur Syariah (UUS)",
"Bank Sinarmas Syariah (UUS)",
"Bank Maybank",
"Bank Pembangunan Daerah Kalimantan Barat",
"HSBC Indonesia (formerly called Bank Ekonomi Raharja)",
"Bank ICBC Indonesia",
"Bank Pembangunan Daerah Sulawesi Tenggara",
"Bank Pembangunan Daerah Jawa Tengah Syariah (UUS)",
"Bank Central Asia (BCA)",
"Bank Pembangunan Daerah Sumut",
"Bank Pembangunan Daerah Sumatera Barat",
"Bank Ganesha",
"Bank Pembangunan Daerah Sumatera Barat Syariah (UUS)",
"Bank Pembangunan Daerah Jambi Syariah (UUS)",
"Bank of India Indonesia"
]
Vietnam bank names
Vietnam bank names
[
"Agricultural Bank of China (Agri Bank of China)",
"An Binh Commercial Join Stock Bank",
"ANZ Bank Vietnam Limited",
"Asia Commercial Bank",
"Bac A Bank",
"Bangkok Bank",
"Ho Chi Minh City",
"Bank for Investment and Development of Vietnam",
"Bank of China Limited",
"Bank of Communications Vietnam",
"Bank of India",
"Ho Chi Minh City",
"Bank of Tokyo - Mitsubishi UFJ",
"Bao Viet Commercial Joint Stock Bank",
"BNP Paribas Bank - Ho Chi Minh Branch",
"Busan Bank Co Ltd",
"Cake Digital Bank - VPBank",
"Cambodia Investment and Development Co. Ltd.",
"Cathay United Bank - Ho Chi Minh Branch",
"Cathay United Bank - Quang Nam",
"Chailease International Leasing Company Limited",
"China Construction Bank Corporation",
"Chinatrust Commercial Bank",
"CIMB Bank Vietnam",
"Citibank",
"Co-op Bank",
"Credit Union",
"Daegu Bank",
"DBS Bank Ltd",
"Deutsche Bank AG",
"Dong A Commercial Joint Stock Bank",
"Electricity Joint Stock Finance Company",
"E.Sun Commercial Bank Ltd",
"Far East National Bank",
"Finance Company Limited for Community",
"First Commercial Bank",
"First Commercial Joint Stock Bank",
"Foreign Exchange Bank of Korea",
"GP Bank",
"Great Trust Joint Stock Commercial Bank",
"Handico Finance Joint Stock Company",
"HD Bank",
"Home Credit Vietnam Finance Company Limited",
"Hongleong Bank Vietnam Ltd",
"HSBC Bank Limited",
"Hua Nan Bank Vietnam",
"Hua Nan Commercial Bank Ho Chi Minh City",
"Indovina Bank Ltd",
"Industrial and Commercial Bank of China",
"Industrial Bank of Korea",
"JACCS International Vietnam Finance Company Limited",
"JP Morgan Chase Bank & Co",
"The Chase Manhattan Bank",
"Kasikornbank Public Bank Limited",
"Kasikornbank Public Company Limited",
"KEB Hana Bank - Hanoi Branch",
"KEB Hana Bank - Ho Chi Minh City Branch",
"KEXIM Financial Company Head Office",
"Kien Long Commercial Joint Stock Bank",
"Kookmin Bank",
"Kookmin Bank Hanoi Branch",
"Kookmin Bank Ho Chi Minh City Branch",
"Lien Viet Post Bank",
"Liobank Digital Bank",
"Malayan Banking Berhad",
"MB Bank",
"Mizuho Bank",
"Ltd",
"Mizuho Corporate Bank",
"Nam A Bank",
"National Commercial Joint Stock Bank",
"Natixis Bank",
"Nonghyup Bank",
"Ocean Bank",
"Orient Commercial Joint Stock Bank",
"Oversea Bank - Chinese Banking Corporation Ltd",
"Petrolimex Petroleum Commercial Joint Stock Bank",
"Post and Telecommunication Finance Company Limited",
"Prudential Viet Nam Assurance Private Limited",
"Public Bank Vietnam",
"Rubber Finance Company",
"Saigon Bank for Industry and Trade",
"Saigon Commercial Joint Stock Bank",
"Saigon - Hanoi Commercial Joint Stock Bank",
"Saigon Thuong Tin Commercial Joint Stock Bank",
"Shinhan Bank Vietnam Ltd.",
"Southeast Asia Commercial Joint Stock Bank",
"Standard Chartered Bank Vietnam Limited",
"Standard Chartered Bank Viet Nam Limited",
"State Bank of Vietnam",
"State Treasury",
"Sumitomo Mitsui Banking Corporation",
"Taipei Fubon Bank",
"The Development Bank of Singapore Limited",
"The Shanghai Commercial & Savings Bank",
"Ltd",
"The Siam Commercial Bank Public",
"Tien Phong Commercial Joint Stock Bank",
"Timo Digital Bank - Ban Viet Bank",
"Toyota Financial Services Vietnam Company Limited",
"Ubank Digital Bank - VPBank",
"Umee Digital Bank - Kien Long Bank",
"United Overseas Bank One Member Limited Liability Bank",
"Viet A Joint Stock Commercial Bank",
"Viet Capital Commercial Joint Stock Bank",
"Vietcombank",
"Viet Credit Joint Stock Company",
"Vietinbank",
"Vietnam Bank for Agriculture and Rural Development",
"Vietnam Bank for Social Policies",
"Vietnam Chemical Finance Joint Stock Company",
"Vietnam Construction Bank",
"Vietnam Development Bank",
"Vietnam Export Import Commercial Joint Stock Bank",
"Vietnam International Commercial Joint Stock Bank",
"Vietnam International Leasing Company Limited",
"Vietnam Maritime Commercial Joint Stock Bank",
"Vietnam Prosperity Joint-Stock Commercial Bank",
"Vietnam Public Commercial Joint Stock Bank",
"Vietnam Russia Joint Venture Bank",
"Vietnam Shipbuilding Finance Company Limited",
"Vietnam Technological and Commercial Joint-stock Bank",
"Vietnam Thuong Tin Commercial Joint Stock Bank",
"Vietnam Tin Nghia Commercial Joint Stock Bank",
"Vinaconex-Viettel Finance Joint Stock Company",
"Vung Tau Commercial Joint Stock Bank",
"Woori Bank"
]
EUR
SEPA
Countries: Check out Coverage for SEPA supported countries| Field | Required | Notes |
|---|---|---|
iban | Required | |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
currency | Required | EUR |
transferType | Required | SEPA |
bankName | Required | Free text |
bankAddress.country | Required | country must be one of the list above |
bankAddress (rest) | Optional |
BRL
PIX
Country: Brazil| Field | Required | Notes |
|---|---|---|
pixKey | Optional* | EVP; One of pixKey, email , phone cpf or cnpj is required |
cpf | Optional* | One of pixKey, email , phone cpf or cnpj is required |
cnpj | Optional* | One of pixKey, email , phone cpf or cnpj is required |
email | Optional* | One of pixKey, email , phone cpf or cnpj is required |
phone | Optional* | One of pixKey, email , phone cpf or cnpj is required |
transferType | Required | PIX |
currency | Required | BRL |
bankAddress.country | Required | BRA |
bankAddress (rest) | Optional |
Additional Counterparty Information Required
| Field | Notes |
|---|---|
taxId | external account holder’s tax id |
CNY
SWIFT
Country: China| Field | Required | Notes |
|---|---|---|
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
accountNumber | Required | |
currency | Required | CNY |
transferType | Required | SWIFT |
accountType | Optional | CHECKING or SAVINGS |
bankName | Required | Free text* |
bankAddress.country | Required | CHN |
bankAddress (rest) | Required |
COP
NEQUI
Country: Colombia| Field | Required | Notes |
|---|---|---|
phoneNumber | Required | E.164 format |
bankAddress.country | Required | COL |
bankAddress (rest) | Required | |
currency | Required | COP |
transferType | Required | NEQUI |
Additional Counterparty Information Required
| Field | Notes |
|---|---|
taxId | external account holder’s tax id |
phoneNumber | external account holder’s phone number |
BANK (ACH)
Country: Colombia| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bankName | Required | Must match a fixed bank name (list below) |
accountType | Required | CHECKING or SAVINGS |
bankAddress.country | Required | COL |
bankAddress (rest) | Optional | |
currency | Required | COP |
Colombia bank names
Colombia bank names
[
"COINK SA",
"Banco de Bogota",
"Banco Popular",
"Bancolombia",
"Citibank",
"Banco GNB Sudameris",
"Banco BBVA",
"Itaú CorpBanca Colombia S.A",
"Banco Colpatria (Scotiabank)",
"Banco de Occidente",
"Bancoldex",
"Banco Caja Social",
"Banco Agrario",
"Banco Davivienda",
"AV Villas",
"Banco Pichincha",
"Banco Coomeva",
"Banco Falabella",
"Banco Santander de Negocios Col.",
"Banco Cooperativo Coopcentral",
"Confiar S.A.",
"Coltefinanciera S.A.",
"Nequi",
"Banco W S.A.",
"Daviplata",
"Lulo Bank",
"Banco Itaú",
"Bancamia S.A.",
"Banco Serfinanza",
"Banco Union",
"Bancien",
"Banco JP Morgan",
"Iris",
"Movii SA",
"Ding Tecnipagos SA",
"Powwi",
"Uala",
"Banco BTG Pactual Colombia S.A.",
"Pibank",
"Rappipay",
"Banco Mundo Mujer",
"Global66",
"Nu",
"JFK Cooperativa Financiera",
"Bold CF",
"Banco Contactar S.A."
]
Additional Counterparty Information Required
| Field | Notes |
|---|---|
taxId | external account holder’s tax id |
phoneNumber | external account holder’s phone number |
HKD
CHATS
Country: Hong Kong| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bankCode | Required | Free text |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
bankName | Required | Free text |
bankAddress.country | Required | HKG |
bankAddress (rest) | Optional | |
currency | Required | HKD |
transferType | Required | CHATS |
MXN
SPEI
Country: Mexico| Field | Required | Notes |
|---|---|---|
clabe | Required | Exactly 18 characters |
bankAddress.country | Required | MEX |
bankAddress (rest) | Optional | |
currency | Required | MXN |
transferType | Required | SPEI |
NGN
BANK
Country: Nigeria| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bankName | Required | Must match a fixed bank name (list below) |
currency | Required | NGN |
transferType | Required | BANK |
bankAddress.country | Required | NGA |
bankAddress (rest) | Optional |
Nigeria bank names
Nigeria bank names
[
"Suntrust Bank",
"Accion MFB",
"Standard Chartered Bank",
"Nova MB",
"Citibank Nigeria",
"Wema Bank",
"Bowen MFB",
"Unity Bank",
"Premium Trust bank",
"Mint-Finex Microfinance Bank",
"United Bank for Africa",
"Access Bank (Diamond)",
"Kuda Microfinance Bank",
"Union Bank of Nigeria",
"Ecobank Nigeria",
"Providus Bank",
"PremiumTrust Bank",
"Access Bank",
"Stanbic Ibtc Bank",
"Polaris Bank",
"Taj Bank",
"Lotus Bank",
"Titan Trust Bank",
"Parallex Bank",
"PalmPay",
"Keystone Bank",
"Nomba Bank",
"Moniepoint Microfinance Bank",
"OPay",
"GoMoney",
"Optimus Bank",
"Zenith Bank",
"Fairmoney Microfinance Bank Ltd",
"Heritage Bank",
"Enterprise Bank",
"Guaranty Trust Bank",
"GT Bank",
"MoMo PSB",
"9JAPAY MICROFINANCE",
"First City Monument Bank",
"Bellbank Microfinance",
"First Bank of Nigeria",
"Titan-Paystack",
"Mainstreet Bank",
"Sterling Bank",
"VFD Microfinance Bank",
"Nownow（Contec Global)",
"NET MFB",
"Jaiz Bank",
"Paga",
"Fidelity Bank",
"Globus Bank",
"Alternative Bank"
]
PHP
INSTAPAY
Country: Philippines| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bankName | Required | Must match a fixed bank name (list below) |
bankAddress.country | Required | PHL |
bankAddress (rest) | Optional | |
currency | Required | PHP |
transferType | Required | INSTAPAY |
Philippines InstaPay bank names
Philippines InstaPay bank names
[
"AllBank (A Thrift Bank)",
"Inc.",
"Asenso",
"Asia United Bank",
"BananaPay",
"Bangko Mabuhay",
"Bank of China",
"Bank of Commerce",
"BanKo",
"A subsidiary of BPI",
"BDO Bank",
"BDO Network Bank",
"Binangonan Rural Bank (BRBDigital)",
"BPI",
"Camalig Bank",
"Cantilan Bank",
"CARD Bank",
"CARD SME Bank",
"Cebuana Lhuillier Bank/ Cebuana Xpress",
"China Bank",
"China Bank Savings",
"CIMB Bank Philippines",
"CIS Bayad Center/ Bayad",
"City Savings Bank",
"CTBC Bank (Philippines) Corp.",
"Development Bank of the Philippines",
"Dumaguete Bank",
"Dungganon Bank",
"EastWest Bank",
"Easy Pay Global EMI Corp",
"Equicom Savings Bank",
"GCash",
"GoTyme Bank",
"GrabPay",
"I-Remit/iCASH",
"Infoserve / Nationlink",
"ISLABANK",
"JuanCash",
"Komo/ EastWest Rural Bank",
"LANDBANK / OFBank",
"Lazada Wallet (Alipay Ph.)",
"Legazpi Savings Bank",
"Luzon Development Bank",
"Malayan Bank Savings",
"MarCoPay",
"MariBank",
"Maya Bank",
"Maybank",
"Metrobank",
"Mindanao Consolidated CoopBank",
"NetBank",
"Omnipay",
"Inc.",
"Own Bank",
"PalawanPay",
"Partner Rural Bank (Cotabato)",
"Inc.",
"PayMaya/ Maya Wallet",
"PayMongo",
"PBCOM",
"PDAX",
"Peppermint Bizmoto Inc.",
"Philippine Business Bank",
"Inc.",
"A Savings Bank",
"Philippine Veterans Bank",
"PhilTrust Bank",
"PNB",
"Producers Savings Bank Corporation",
"PSBank",
"Queenbank",
"Quezon Capital Rural Bank",
"RCBC / Diskartech",
"Robinsons Bank",
"Security Bank",
"ShopeePay",
"SpeedyPay",
"Standard Chartered Bank",
"Starpay",
"Sterling Bank of Asia",
"Sun Savings Bank",
"TayoCash",
"Tonik Bank",
"TraxionPay/ DigiCOOP/ COOPNET",
"UCPB Savings Bank",
"Union Bank of the Philippines",
"UnionDigital Bank",
"UNOBank",
"USSC",
"Wealth Bank",
"Wise Pilipinas",
"Inc.",
"Yuanta Bank"
]
PESONET
Country: Philippines| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bankName | Required | Must match a fixed bank name (list below) |
bankAddress.country | Required | PHL |
bankAddress (rest) | Optional | |
currency | Required | PHP |
transferType | Required | PESONET |
Philippines PESONet bank names
Philippines PESONet bank names
[
"Agribusiness Banking Corporation-A Rural Bank",
"Al-Amanah Islamic Invest. Bank",
"AllBank (A Thrift Bank)",
"Inc.",
"ANZ Banking Group Ltd",
"Asenso",
"Asia United Bank",
"Bangko Kabayan",
"Bangko Mabuhay",
"Bangko Nuestra Señora Del Pilar",
"Bangkok Bank - Manila Branch",
"Bank of America",
"N.A. - Manila Branch",
"Bank of China",
"Bank of Commerce",
"Bank of Florida",
"Bank Of Makati (A Savings Bank)",
"Inc.",
"BanKo",
"A subsidiary of BPI",
"Bayanihan Bank",
"Inc.",
"BDO Bank",
"BDO Network Bank",
"Biñan Rural Bank",
"Inc.",
"BPI",
"Camalig Bank",
"Cantilan Bank",
"Cathay United Bank - Manila Branch",
"Cebuana Lhuillier Bank/ Cebuana Xpress",
"China Bank",
"China Bank Savings",
"CIMB Bank Philippines",
"Citibank",
"N.A. - Manila Branch",
"City Savings Bank",
"Community Rural Bank of Romblon (Romblon)",
"Inc.",
"Cooperative Bank Of Quezon Province",
"CTBC Bank (Philippines) Corp.",
"Deutsche Bank AG - Manila Branch",
"Development Bank of the Philippines",
"Dumaguete Bank",
"Dungganon Bank",
"EastWest Bank",
"Easy Pay Global EMI Corp",
"Equicom Savings Bank",
"First Consolidated Bank",
"Gateway Rural Bank",
"Inc.",
"GCash",
"GoTyme Bank",
"GrabPay",
"Guagua Rural Bank",
"HSBC",
"Industrial and Commercial Bank of China Limited - Manila Branch",
"Industrial Bank of Korea - Manila",
"ING Bank N.V",
"Innovative Bank",
"Inc. (A Rural Bank)",
"JP Morgan Chase Bank",
"N.A - Manila Branch",
"JuanCash",
"KEB Hana Bank – Manila Branch",
"Komo/ EastWest Rural Bank",
"Laguna Prestige Bank",
"LANDBANK / OFBank",
"LOLC Bank Philippines",
"Inc. A Thrift Bank",
"Lulu Money",
"Malarayat Rural Bank",
"Inc.",
"Malayan Bank Savings",
"MariBank",
"Maya Bank",
"Maybank",
"Mega Int'l Commercial Bank - Manila Branch",
"Metrobank",
"Mizuho Bank",
"Ltd. – Manila Branch",
"Money Mall Rural Bank",
"Inc.",
"MUFG Bank",
"Ltd. - Manila Branch",
"MVSM Bank (A Rural Bank Since 1953) Inc.\\[Marikina Valley San Mateo Bank\\]",
"NetBank",
"New Rural Bank Of San Leonardo (Nueva Ecija)",
"Inc.",
"Own Bank",
"PalawanPay",
"PayMaya/ Maya Wallet",
"PayMongo",
"PBCOM",
"PDAX",
"Philippine Business Bank",
"Inc.",
"A Savings Bank",
"Philippine Veterans Bank",
"PhilTrust Bank",
"PNB",
"Producers Savings Bank Corporation",
"PSBank",
"Queenbank",
"Rang-Ay Bank",
"RBT Bank",
"RCBC / Diskartech",
"Robinsons Bank",
"Rural Bank of Angeles",
"Inc.",
"Rural Bank Of Bacolod City",
"Inc.",
"Rural Bank Of Bauang",
"Inc.",
"Rural Bank of Digos",
"Rural Bank Of La Paz",
"Inc.",
"Rural Bank Of Lebak (Sultan Kudarat)",
"Incorporated",
"Rural Bank of Mangaldan",
"Inc.",
"Rural Bank of Montalban",
"Rural Bank Of Porac (Pampanga)",
"Inc.",
"Rural Bank of Rosario (La Union)",
"Inc.",
"Rural Bank Of Sagay",
"Inc."
]
SGD
BANK
Country: Singapore| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
bankName | Required | Free text |
bankAddress.country | Required | SGP |
bankAddress (rest) | Optional | |
currency | Required | SGD |
transferType | Required | BANK |
AED
BANK
Country: United Arab Emirates| Field | Required | Notes |
|---|---|---|
iban | Required | |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
bankName | Required | Free text |
bankAddress.country | Required | ARE |
bankAddress (rest) | Optional | |
currency | Required | AED |
transferType | Required | BANK |
AUD
BANK
Country: Australia| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
bsbCode | Required | 6 digits (e.g. 062000) |
bankName | Required | Free text |
bankAddress.country | Required | AUS |
bankAddress (rest) | Optional | |
currency | Required | AUD |
transferType | Required | BANK |
CAD
BANK
Country: Canada| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
transitNumber | Required | 5 digits (e.g. 00023) |
bankCode | Required | 3 digits (e.g. 003) |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
bankName | Required | Free text |
bankAddress.country | Required | CAN |
bankAddress (rest) | Optional | |
currency | Required | CAD |
transferType | Required | BANK |
VND
BANK
Country: Vietnam| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
swiftCode | Required | 8 or 11 characters, SWIFT/BIC format |
bankName | Required | Must match a fixed bank name (list below) |
bankAddress.country | Required | VNM |
bankAddress (rest) | Optional | |
currency | Required | VND |
transferType | Required | BANK |
Vietnam bank names
Vietnam bank names
[
"Agricultural Bank of China (Agri Bank of China)",
"An Binh Commercial Join Stock Bank",
"ANZ Bank Vietnam Limited",
"Asia Commercial Bank",
"Bac A Bank",
"Bangkok Bank",
"Ho Chi Minh City",
"Bank for Investment and Development of Vietnam",
"Bank of China Limited",
"Bank of Communications Vietnam",
"Bank of India",
"Ho Chi Minh City",
"Bank of Tokyo - Mitsubishi UFJ",
"Bao Viet Commercial Joint Stock Bank",
"BNP Paribas Bank - Ho Chi Minh Branch",
"Busan Bank Co Ltd",
"Cake Digital Bank - VPBank",
"Cambodia Investment and Development Co. Ltd.",
"Cathay United Bank - Ho Chi Minh Branch",
"Cathay United Bank - Quang Nam",
"Chailease International Leasing Company Limited",
"China Construction Bank Corporation",
"Chinatrust Commercial Bank",
"CIMB Bank Vietnam",
"Citibank",
"Co-op Bank",
"Credit Union",
"Daegu Bank",
"DBS Bank Ltd",
"Deutsche Bank AG",
"Dong A Commercial Joint Stock Bank",
"Electricity Joint Stock Finance Company",
"E.Sun Commercial Bank Ltd",
"Far East National Bank",
"Finance Company Limited for Community",
"First Commercial Bank",
"First Commercial Joint Stock Bank",
"Foreign Exchange Bank of Korea",
"GP Bank",
"Great Trust Joint Stock Commercial Bank",
"Handico Finance Joint Stock Company",
"HD Bank",
"Home Credit Vietnam Finance Company Limited",
"Hongleong Bank Vietnam Ltd",
"HSBC Bank Limited",
"Hua Nan Bank Vietnam",
"Hua Nan Commercial Bank Ho Chi Minh City",
"Indovina Bank Ltd",
"Industrial and Commercial Bank of China",
"Industrial Bank of Korea",
"JACCS International Vietnam Finance Company Limited",
"JP Morgan Chase Bank & Co",
"The Chase Manhattan Bank",
"Kasikornbank Public Bank Limited",
"Kasikornbank Public Company Limited",
"KEB Hana Bank - Hanoi Branch",
"KEB Hana Bank - Ho Chi Minh City Branch",
"KEXIM Financial Company Head Office",
"Kien Long Commercial Joint Stock Bank",
"Kookmin Bank",
"Kookmin Bank Hanoi Branch",
"Kookmin Bank Ho Chi Minh City Branch",
"Lien Viet Post Bank",
"Liobank Digital Bank",
"Malayan Banking Berhad",
"MB Bank",
"Mizuho Bank",
"Ltd",
"Mizuho Corporate Bank",
"Nam A Bank",
"National Commercial Joint Stock Bank",
"Natixis Bank",
"Nonghyup Bank",
"Ocean Bank",
"Orient Commercial Joint Stock Bank",
"Oversea Bank - Chinese Banking Corporation Ltd",
"Petrolimex Petroleum Commercial Joint Stock Bank",
"Post and Telecommunication Finance Company Limited",
"Prudential Viet Nam Assurance Private Limited",
"Public Bank Vietnam",
"Rubber Finance Company",
"Saigon Bank for Industry and Trade",
"Saigon Commercial Joint Stock Bank",
"Saigon - Hanoi Commercial Joint Stock Bank",
"Saigon Thuong Tin Commercial Joint Stock Bank",
"Shinhan Bank Vietnam Ltd.",
"Southeast Asia Commercial Joint Stock Bank",
"Standard Chartered Bank Vietnam Limited",
"Standard Chartered Bank Viet Nam Limited",
"State Bank of Vietnam",
"State Treasury",
"Sumitomo Mitsui Banking Corporation",
"Taipei Fubon Bank",
"The Development Bank of Singapore Limited",
"The Shanghai Commercial & Savings Bank",
"Ltd",
"The Siam Commercial Bank Public",
"Tien Phong Commercial Joint Stock Bank",
"Timo Digital Bank - Ban Viet Bank",
"Toyota Financial Services Vietnam Company Limited",
"Ubank Digital Bank - VPBank",
"Umee Digital Bank - Kien Long Bank",
"United Overseas Bank One Member Limited Liability Bank",
"Viet A Joint Stock Commercial Bank",
"Viet Capital Commercial Joint Stock Bank",
"Vietcombank",
"Viet Credit Joint Stock Company",
"Vietinbank",
"Vietnam Bank for Agriculture and Rural Development",
"Vietnam Bank for Social Policies",
"Vietnam Chemical Finance Joint Stock Company",
"Vietnam Construction Bank",
"Vietnam Development Bank",
"Vietnam Export Import Commercial Joint Stock Bank",
"Vietnam International Commercial Joint Stock Bank",
"Vietnam International Leasing Company Limited",
"Vietnam Maritime Commercial Joint Stock Bank",
"Vietnam Prosperity Joint-Stock Commercial Bank",
"Vietnam Public Commercial Joint Stock Bank",
"Vietnam Russia Joint Venture Bank",
"Vietnam Shipbuilding Finance Company Limited",
"Vietnam Technological and Commercial Joint-stock Bank",
"Vietnam Thuong Tin Commercial Joint Stock Bank",
"Vietnam Tin Nghia Commercial Joint Stock Bank",
"Vinaconex-Viettel Finance Joint Stock Company",
"Vung Tau Commercial Joint Stock Bank",
"Woori Bank"
]
JPY
BANK
Country: Japan| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
zenginBranchCode | Required | 3 digits (e.g. 003) |
bankCode | Required | 4 digits (e.g. 0003) |
accountType | CHECKING SAVING | |
bankName | Required | Free text |
bankAddress.country | Required | JPN |
bankAddress (rest) | Optional | |
currency | Required | JPY |
transferType | Required | BANK |
GBP
BANK
Country: United Kindom| Field | Required | Notes |
|---|---|---|
accountNumber | Required | |
sortCode | Required | 6 digits (e.g. 040004) |
bankName | Required | Free text |
bankAddress.country | Required | GBR |
bankAddress (rest) | Optional | |
currency | Required | GBP |
transferType | Required | BANK |
Getting Help
- 📧 Email: support@hifi.com
- 💬 Slack: Message us in our shared Slack channel
Related Resources
- Counterparty Overview - Counterparty resources
- External Account - Create and manage bank accounts for a counterparty
- Counter Party - Create and manage recipients/payers