| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | BIC/SWIFT | Countries | Maximum Transaction History | GoCardless account selection | Pending Transactions | Private Accounts | Business Accounts | Corporate Accounts | Institution_id | Unique aspects of bank | ||||||||||||||||
2 | 1822direkt | HELADEF1822 | DE | 730 | no | yes | yes | DIREKT_HELADEF1822 | ||||||||||||||||||
3 | 365 Bank | NBSBSKBX | SK | 90 | no | yes | yes | yes | yes | 365_NBSBSKBX | ||||||||||||||||
4 | Aachener Bank | GENODED1AAC | DE | 400 | yes | no | yes | yes | yes | AACHENER_BANK_GENODED1AAC | ||||||||||||||||
5 | Aareal Bank AG | AARBDE5WXXX | DE | 365 | no | AAREAL_AARBDE5W | ||||||||||||||||||||
6 | Aasen Sparebank | AASANO21 | NO | 720 | yes | yes | yes | yes | AASEN_SPAREBANK_AASANO21 | |||||||||||||||||
7 | Abanca | CAGLPTPL | PT | 90 | yes | no | yes | ABANCA_CAGLPTPL | ||||||||||||||||||
8 | Abanca | CAGLESMM | ES | 90 | yes | no | yes | ABANCA_CAGLESMM | ||||||||||||||||||
9 | Abanca Corporate | CAGLESMM | ES | 90 | no | ABANCA_CORP_CAGLESMM | ||||||||||||||||||||
10 | Abanca Corporate | CAGLPTPL | PT | 90 | no | ABANCA_CORP_CAGLPTPL | ||||||||||||||||||||
11 | ABN AMRO Bank | ABNANL2A | NL | 540 | no | yes | yes | yes | yes | ABNAMRO_ABNANL2A | 1) Each Connection can have only one account linked to it, if an end user has multiple account, each account will need a seperate connection. 2)In some cases where an account has multiple owners, both have to sign a new contract to be able to authorize PSD2 connections (e.g. both vennoten of a VOF) | |||||||||||||||
12 | ABN AMRO Bank Commercial | ABNAGB2LXXX | GB | 540 | no | yes | no | no | yes | ABNAMRO_ABNAGB2LXXX | Each Connection can have only one account linked to it, if an end user has multiple account, each account will need a seperate connection | |||||||||||||||
13 | ABN AMRO Bank Commercial | ABNABE2AXXX | BE | 540 | no | yes | no | yes | no | ABNAMRO_ABNABE2AXXX | Each Connection can have only one account linked to it, if an end user has multiple account, each account will need a seperate connection | |||||||||||||||
14 | ABN AMRO Bank Commercial | FTSBDEFAXXX | DE | 540 | no | yes | yes | yes | no | ABNAMRO_FTSBDEFAXXX | Each Connection can have only one account linked to it, if an end user has multiple account, each account will need a seperate connection | |||||||||||||||
15 | Abtsgmünder Bank | GENODES1ABR | DE | 400 | yes | no | yes | yes | yes | ABTSGMUNDER_BANK_GENODES1ABR | ||||||||||||||||
16 | Activo Bank | BSABESBB | ES | 730 | yes | yes | yes | ACTIVOBANK_BSABESBB | ||||||||||||||||||
17 | Addiko Bank | HAABSI22 | SI | 90 | no | yes | yes | yes | yes | ADDIKO_BANK_HAABSI22 | Only one account can be connected per one connection, for multiple accounts multiple requisitions should be created | |||||||||||||||
18 | Addiko Bank | HAABHR22 | HR | 730 | no | yes | yes | yes | yes | ADDIKOHR_HAABHR22 | ||||||||||||||||
19 | Agram Banka | KREZHR2X | HR | 730 | yes | yes | yes | AGRAM_BANKA_KREZHR2X | ||||||||||||||||||
20 | Aion Bank | BMPBBEBBXXX | BE | 730 | yes | no | yes | yes | yes | AION_BMPBBEBBXXX | ||||||||||||||||
21 | Aion Bank | BMPBPLPPXXX | PL | 730 | yes | no | yes | yes | yes | AION_BMPBPLPPXXX | ||||||||||||||||
22 | Air Bank | AIRACZPP | CZ | 730 | yes | yes | yes | no | no | AIRBANK_AIRACZPP | Regular money transfer’s valueDate > bookingDate. | |||||||||||||||
23 | Airbus Bank | AGBMDEMMXXX | DE | 400 | yes | no | yes | yes | yes | AIRBUS_BANK_AGBMDEMMXXX | ||||||||||||||||
24 | Airwallex | AIPTAU32 | ALL | 730 | no | yes | no | yes | no | AIRWALLEX_AIPTAU32 | ||||||||||||||||
25 | Aktia | HELSFIHH | FI | 730 | no | no | no | no | no | AKTIA_HELSFIHH | #NV | |||||||||||||||
26 | Aktivbank | AKBADES1XXX | DE | 400 | yes | no | yes | yes | yes | AKTIVBANK_AKBADES1XXX | ||||||||||||||||
27 | Ã…landsbanken | AABASESS | SE | 730 | no | yes | no | no | ALANDSBANKEN_AABASESS | |||||||||||||||||
28 | Ã…landsbanken | AABAFI22 | FI | 730 | no | ALANDSBANKEN_AABAFI22 | ||||||||||||||||||||
29 | Alior Bank | ALBPPLPW | PL | 90 | no | yes | yes | yes | ALIOR_ALBPPLPW | |||||||||||||||||
30 | Allgemeine Sparkasse Oberösterreich Bank AG | ASPKAT2LXXX | AT | 730 | no | no | yes | yes | yes | ALLGEMEINE_SPARKASSE_OBEROSTERREICH_AG_ASPKAT2LXXX | ||||||||||||||||
31 | Allianz Banque | AGFBFRPPXXX | FR | 90 | yes | yes | yes | yes | yes | ALLIANZ_BANQUE_AGFBFRPPXXX | ||||||||||||||||
32 | Allied Irish Banks | AIBKIE2DXXX | IE | 730 | no | yes | yes | yes | no | AIB_AIBKIE2DXXX | ||||||||||||||||
33 | Allied Irish Banks | AIBKGB2LXXX | GB | 730 | no | yes | yes | yes | no | AIB_AIBKGB2LXXX | ||||||||||||||||
34 | Allied Irish Banks (NI) | FTBKGB2BXXX | GB | 730 | no | yes | yes | yes | no | AIB_FTBKGB2BXXX | ||||||||||||||||
35 | Allied Irish Banks Corporate | AIBKIE2DXXX | IE | 730 | no | yes | no | no | yes | AIB_CORP_AIBKIE2DXXX | ||||||||||||||||
36 | Allied Irish Banks Corporate | AIBKGB2LXXX | GB | 730 | no | no | no | yes | AIB_CORP_AIBKGB2LXXX | |||||||||||||||||
37 | Alpha Bank | BUCUROBU | RO | 540 | no | yes | yes | yes | ALPHABANK_BUCUROBU | |||||||||||||||||
38 | Alpha Bank | CRBAGRAA | GR | 540 | no | yes | yes | yes | ALPHABANK_CRBAGRAA | |||||||||||||||||
39 | Alpha FX | APAHGB2L | GB | 730 | no | no | yes | yes | yes | ALPHA_FX_APAHGB2L | ||||||||||||||||
40 | Alto Adige Banca – Sudtirol Bank | ALOAIT21 | IT | 90 | yes | no | yes | yes | yes | ALTO_ADIGE_BANCA_SUDTIROL_BANK_ALOAIT21 | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
41 | Alxing-Brucker Genossenschaftsbank | GENODEF1ALX | DE | 400 | yes | no | yes | yes | yes | ALXING_BRUCKER_GENOSSENSCHAFTSBANK_GENODEF1ALX | ||||||||||||||||
42 | Amazon card (Newday) | NEWDUK00X01 | GB | 730 | no | yes | yes | no | no | NEWDAY_AMAZON_NEWDUK00X01 | ||||||||||||||||
43 | American Express | AESUGB21 | GB | 90 | no | yes | AMERICAN_EXPRESS_AESUGB21 | |||||||||||||||||||
44 | American Express | AESUDEF1 | FR SE FI | 90 | no | yes | AMERICAN_EXPRESS_AESUDEF1 | |||||||||||||||||||
45 | Andebu Sparebank | ANBUNO21 | NO | 720 | yes | yes | yes | yes | ANDEBU_SPAREBANK_ANBUNO21 | |||||||||||||||||
46 | Andelskassen Fælleskassen | FAELDKK1 | DK | 730 | yes | yes | yes | yes | yes | ANDELSKASSEN_FALLESKASSEN_FAELDKK1 | ||||||||||||||||
47 | apoBank | DAAEDEDDXXX | DE | 90 | no | no | yes | no | no | APOBANK_DAAEDEDD | ||||||||||||||||
48 | Aqua card (Newday) | NEWDUK00X02 | GB | 730 | no | yes | yes | no | no | NEWDAY_AQUA_NEWDUK00X02 | ||||||||||||||||
49 | Arbejdernes Landsbank | ALBADKKK | DK | 730 | yes | yes | yes | yes | yes | ARBEJDERNES_LANDSBANK_ALBADKKK | Bank has noted that in the mornings there could be inconsistancies as they tend to do maintanance work at that time | |||||||||||||||
50 | Arbuthnot Latham | ARBUGB2LXXX | GB | 90 | no | yes | yes | yes | yes | ARBUTHNOT_LATHAM_ARBUGB2LXXX | ||||||||||||||||
51 | Arendal og Omegns Sparekasse | ARENNO21 | NO | 720 | yes | yes | yes | yes | ARENDAL_OG_OMEGNS_SPAREKASSE_ARENNO21 | |||||||||||||||||
52 | Argenta | ARSPBE22 | BE | 730 | no | no | ARGENTA_ARSPBE22 | |||||||||||||||||||
53 | Argos card (Newday) | NEWDUK00X04 | GB | 730 | no | yes | yes | no | no | NEWDAY_ARGOS_NEWDUK00X04 | ||||||||||||||||
54 | Arion Bank | ESJAISRE | IS | 730 | no | no | no | no | no | ARION_ESJAISRE | ||||||||||||||||
55 | Arkéa Banking Services | CMBRFR2BXXX | FR | 90 | yes | yes | yes | yes | yes | ABS_CMBRFR2BXXX | ||||||||||||||||
56 | Arkéa Banque Entreprises et Institutionnels | CMBRFR2BXXX | FR | 90 | yes | yes | yes | yes | yes | ENTREPRISES_INSTITUTIONNELS_CMBRFR2BXXX | ||||||||||||||||
57 | Arkéa Banque Privée | CMBRFR2BXXX | FR | 90 | yes | yes | yes | yes | yes | BANQUE_PRIVEE_CMBRFR2BXXX | ||||||||||||||||
58 | Arquia Banca | CASDESBB | ES | 730 | yes | no | yes | ARQUIA_CASDESBB | ||||||||||||||||||
59 | Askim og Spydeberg Sparebank | ASKSNO21 | NO | 720 | yes | yes | yes | yes | ASKIM_OG_SPYDEBERG_SPAREBANK_ASKSNO21 | |||||||||||||||||
60 | ASN Bank | ASNBNL21 | NL | 730 | no | yes | yes | yes | ASN_BANK_ASNBNL21 | |||||||||||||||||
61 | AstroBank | PIRBCY2N | CY | 730 | no | no | yes | no | no | ASTROBANK_PIRBCY2N | ||||||||||||||||
62 | Attica Bank | ATTIGRAA | GR | 365 | no | yes | yes | no | no | ATTICA_ATTIGRAA | ||||||||||||||||
63 | Aurskog Sparebank | AUSNNO21 | NO | 90 | no | yes | yes | yes | yes | AURSKOG_SPAREBANK_AUSNNO21 | ||||||||||||||||
64 | Axa Banque | AXABFRPPXXX | FR | 90 | yes | yes | yes | AXA_AXABFRPPXXX | ||||||||||||||||||
65 | Banca Adria Colli Euganei | CCRTIT2T97A | IT | 90 | yes | no | yes | yes | yes | BANCA_ADRIA_COLLI_EUGANEI_CCRTIT2T97A | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
66 | Banca Agricola Popolare di Ragusa | POPRIT31 | IT | 730 | no | no | yes | yes | no | AGRICOLA_RAGUSA_POPRIT31 | ||||||||||||||||
67 | Banca Agricola Popolare di Ragusa Corporate | POPRIT31 | IT | 730 | no | no | no | yes | yes | AGRICOLA_RAGUSA_CORPORATE_POPRIT31 | #NV | |||||||||||||||
68 | Banca AideXa | AIDXITMM | IT | 730 | yes | yes | yes | yes | yes | BANCA_AIDEXA_AIDXITMM | Requires two requisitios for gathering historical data and having continuous access to the account Knowledge article reference: https://bankaccountdata.zendesk.com/hc/en-gb/articles/11529718632476-Extended-history-and-continuous-access-edge-cases | |||||||||||||||
69 | Banca Akros | AKROITMM | IT | 90 | yes | no | yes | no | no | BANCA_AKROS_AKROITMM | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
70 | Banca Aletti | ALETITMM | IT | 90 | yes | no | yes | no | no | BANCA_ALETTI_ALETITMM | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
71 | Banca Alpi Marittime Carrù | ICRAITRRCI0 | IT | 90 | yes | no | yes | yes | yes | BANCA_ALPI_MARITTIME_CARRU_ICRAITRRCI0 | ||||||||||||||||
72 | Banca Alta Toscana | ICRAITRRPM0 | IT | 90 | yes | no | yes | yes | yes | BANCA_ALTA_TOSCANA_ICRAITRRPM0 | ||||||||||||||||
73 | Banca Alto Vicentino Credito Cooperativo Di Schio, Pedemonte E Roana | CCRTIT2TF01 | IT | 90 | yes | no | yes | yes | yes | BANCA_ALTO_VICENTINO_CREDITO_COOPERATIVO_DI_SCHIO_PEDEMONTE_E_ROANA_CCRTIT2TF01 | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
74 | Banca Annia Cred. Coop. Cartura E Polesine | ICRAITRRCK0 | IT | 90 | yes | no | yes | yes | yes | BANCA_ANNIA_CRED_COOP_CARTURA_E_POLESINE_ICRAITRRCK0 | ||||||||||||||||
75 | Banca Centro – Credito Cooperativo Toscana – Umbria Soc. Coop | ICRAITRRTV0 | IT | 90 | yes | no | yes | yes | yes | BANCA_CENTRO_CREDITO_COOPERATIVO_TOSCANA_UMBRIA_SOC_COOP_ICRAITRRTV0 | ||||||||||||||||
76 | Banca Centro Emilia | CCRTIT2TBCE | IT | 90 | yes | no | yes | yes | yes | BANCA_CENTRO_EMILIA_CCRTIT2TBCE | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
77 | Banca Centro Lazio | CCRTIT2TBCL | IT | 90 | yes | no | yes | yes | yes | BANCA_CENTRO_LAZIO_CCRTIT2TBCL | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
78 | Banca Centropadana | ICRAITRR900 | IT | 90 | yes | no | yes | yes | yes | BANCA_CENTROPADANA_ICRAITRR900 | ||||||||||||||||
79 | Banca Cesare Ponti | BCEPITMM | IT | 90 | yes | no | yes | yes | yes | BANCA_CESARE_BCEPITMM | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
80 | Banca Comercială Română | RNCBROBUXXX | RO | 730 | no | yes | yes | yes | BANCA_COMERCIALA_ROMANA_RNCBROBUXXX | |||||||||||||||||
81 | Banca Cremasca E Mantovana | ICRAITRRTW0 | IT | 90 | yes | no | yes | yes | yes | BANCA_CREMASCA_E_MANTOVANA_ICRAITRRTW0 | ||||||||||||||||
82 | Banca Dei Sibillini, Credito Cooperativo Di Casavecchia | ICRAITRRCO0 | IT | 90 | yes | no | yes | yes | yes | BANCA_DEI_SIBILLINI_CREDITO_COOPERATIVO_DI_CASAVECCHIA_ICRAITRRCO0 | ||||||||||||||||
83 | Banca del Fucino | BAFUITRR | IT | 730 | yes | yes | yes | yes | yes | BDF_BAFUITRR | ||||||||||||||||
84 | Banca del Mezzogiorno – MedioCredito Centrale | MCENITRR | IT | 730 | yes | yes | yes | yes | yes | BDMMC_MCENITRR | ||||||||||||||||
85 | Banca del Piemonte | BDCPITTT | IT | 730 | yes | yes | yes | yes | yes | BDP_BDCPITTT | ||||||||||||||||
86 | Banca del Sud | SUDNITN1 | IT | 730 | yes | yes | yes | yes | yes | BDS_SUDNITN1 | ||||||||||||||||
87 | Banca Del Territorio Lombardo | CCRTIT2TBTL | IT | 90 | yes | no | yes | yes | yes | BANCA_DEL_TERRITORIO_LOMBARDO_CCRTIT2TBTL | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
88 | Banca Dell´elba | ICRAITRRT40 | IT | 90 | yes | no | yes | yes | yes | BANCA_DELL_ELBA_ICRAITRRT40 | ||||||||||||||||
89 | Banca Della Marca | ICRAITRRU40 | IT | 90 | yes | no | yes | yes | yes | BANCA_DELLA_MARCA_ICRAITRRU40 | ||||||||||||||||
90 | Banca Della Valsassina | ICRAITRREB0 | IT | 90 | yes | no | yes | yes | yes | BANCA_DELLA_VALSASSINA_ICRAITRREB0 | ||||||||||||||||
91 | Banca Delle Terre Venete | ICRAITRRB30 | IT | 90 | yes | no | yes | yes | yes | BANCA_DELLE_TERRE_VENETE_ICRAITRRB30 | ||||||||||||||||
92 | Banca Di Ancona E Falconara Marittima | ICRAITRR2E0 | IT | 90 | yes | no | yes | yes | yes | BANCA_DI_ANCONA_E_FALCONARA_MARITTIMA_ICRAITRR2E0 | ||||||||||||||||
93 | Banca Di Andria | ICRAITRRUL0 | IT | 90 | yes | no | yes | yes | yes | BANCA_DI_ANDRIA_ICRAITRRUL0 | ||||||||||||||||
94 | Banca Di Anghiari E Stia | ICRAITRR9L0 | IT | 90 | yes | no | yes | yes | yes | BANCA_DI_ANGHIARI_E_STIA_ICRAITRR9L0 | ||||||||||||||||
95 | Banca Di Bologna | BDBOIT21 | IT | 90 | yes | no | yes | yes | yes | BANCA_DI_BOLOGNA_BDBOIT21 | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
96 | Banca Di Caraglio, Del Cuneese E Della Riviera Dei Fiori | CCRTIT2TCAR | IT | 90 | yes | no | yes | yes | yes | BANCA_DI_CARAGLIO_DEL_CUNEESE_E_DELLA_RIVIERA_DEI_FIORI_CCRTIT2TCAR | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
97 | Banca di Cividale | CIVIIT2C | IT | 730 | yes | yes | yes | yes | yes | CIVIDALE_CIVIIT2C | ||||||||||||||||
98 | Banca Di Credito Cooperativo Bergamasca E Orobica | ICRAITRRQ40 | IT | 90 | yes | no | yes | yes | yes | BCC_BERGAMASCA_E_OROBICA_ICRAITRRQ40 | ||||||||||||||||
99 | Banca Di Credito Cooperativo Cassa Rurale Di Val Di Fiemme | CCRTIT2T50A | IT | 90 | yes | no | yes | yes | yes | BCC_CASSA_RURALE_DI_VAL_DI_FIEMME_CCRTIT2T50A | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) | |||||||||||||||
100 | Banca Di Credito Cooperativo Dei Castelli E Degli Iblei | CCRTIT2TIBL | IT | 90 | yes | no | yes | yes | yes | BCC_DEI_CASTELLI_E_DEGLI_IBLEI_CCRTIT2TIBL | This bank requires for the end-user to finish the banks authorisation flow twice for a successful connection (During the authorisation flow the customer will be prompted to sign in and authenticate multiple times) |