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https://payout-api.stage.bamboopayment.com/api/Bank/country/
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The following tables show the bank code you can set in the parameter payee.bankaccount.codebank according to the country
Note: We currently do not provide a list of supported bank names and codes for the following countries: Bolivia, Bosnia and Herzegovina, Bulgaria, China, Costa Rica, Ecuador, Egypt, El Salvador, Guatemala, Honduras, Israel, Nicaragua, Norway, Panama, Paraguay, Dominican Republic, and Turkey..
This does not mean banks in these countries are unsupported. Instead, these markets rely onIBAN or SWIFT codes, which already include the necessary bank information implicitly.
🇦🇷 Bank List for Argentina
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| BACS BANCO DE CREDITO Y SECURITIZACION | 340 | 2 |
| BANCO B. I. CREDITANSTALT | 147 | 2 |
| BANCO BICA S.A. | 426 | 2 |
| BANCO BRADESCO ARGENTINA | 336 | 2 |
| BANCO CETELEM ARGENTINA | 331 | 2 |
| BANCO CMF | 319 | 2 |
| BANCO COINAG S.A. | 431 | 2 |
| BANCO COLUMBIA | 389 | 2 |
| BANCO COMAFI | 299 | 2 |
| BANCO CREDICOOP COOP. L | 191 | 2 |
| BANCO DE COMERCIO S.A. | 432 | 2 |
| BANCO DE CORRIENTES | 094 | 2 |
| BANCO DE FORMOSA | 315 | 2 |
| BANCO DE GALICIA Y BUENOS AIRES | 007 | 2 |
| BANCO DE INVERSION Y COMERCIO EXTERIOR | 300 | 2 |
| BANCO DE LA CIUDAD DE BUENOS AIRES | 029 | 2 |
| BANCO DE LA NACION ARGENTINA | 011 | 2 |
| BANCO DE LA PAMPA SOCIEDAD DE ECONOMIA M | 093 | 2 |
| BANCO DE LA PROVINCIA DE BUENOS AIRES | 014 | 2 |
| BANCO DE LA PROVINCIA DE CORDOBA | 020 | 2 |
| BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY | 269 | 2 |
| BANCO DE SAN JUAN | 045 | 2 |
| BANCO DE SANTA CRUZ | 086 | 2 |
| BANCO DE SANTIAGO DEL ESTERO | 321 | 2 |
| BANCO DE SERVICIOS FINANCIEROS | 332 | 2 |
| BANCO DE SERVICIOS Y TRANSACCIONES | 338 | 2 |
| BANCO DE VALORES | 198 | 2 |
| BANCO DEL CHUBUT | 083 | 2 |
| BANCO DEL SOL | 310 | 2 |
| BANCO DINO S.A. | 448 | 2 |
| BANCO HIPOTECARIO | 044 | 2 |
| BANCO ITAU | 259 | 2 |
| BANCO JULIO | 305 | 2 |
| BANCO MACRO | 285 | 2 |
| BANCO MARIVA | 254 | 2 |
| BANCO MAS VENTAS | 341 | 2 |
| BANCO MERIDIAN | 281 | 2 |
| BANCO MUNICIPAL DE ROSARIO | 065 | 2 |
| BANCO PATAGONIA SUDAMERIS | 034 | 2 |
| BANCO PIANO | 301 | 2 |
| BANCO PROVINCIA DE TIERRA DEL FUEGO | 268 | 2 |
| BANCO PROVINCIA DEL NEUQUEN | 097 | 2 |
| BANCO ROELA | 247 | 2 |
| BANCO SAENZ | 277 | 2 |
| BANCO SANTANDER ARGENTINA | 072 | 2 |
| BANCO SUCREDITO REGIONAL S.A.U. | 435 | 2 |
| BANCO SUPERVIELLE S.A. | 027 | 2 |
| BANCO VOII S.A. | 312 | 2 |
| BANK OF AMERICA, NATIONAL ASSOCIA | 262 | 2 |
| BANK OF CHINE LIMITED SUCURSAL BUENOS AIRES | 515 | 2 |
| BBVA ARGENTINA | 017 | 2 |
| BNP PARIBAS | 266 | 2 |
| BRUBANK S.A.U. | 143 | 2 |
| CITIBANK ARGENTINA | 016 | 2 |
| CVU ACCOUNT | 000 | 2 |
| HSBC BANK ARGENTINA | 150 | 2 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) ARGENTINA | 015 | 2 |
| J P MORGAN CHASE BANK SUCURSAL BUENOS AIRES | 165 | 2 |
| LLOYDS TSB BANK | 010 | 2 |
| NUEVO BANCO DE ENTRE RIOS | 386 | 2 |
| NUEVO BANCO DE LA RIOJA | 309 | 2 |
| NUEVO BANCO DE SANTA FE | 330 | 2 |
| NUEVO BANCO DEL CHACO | 311 | 2 |
| NUEVO BANCO INDUSTRIAL DE AZUL | 322 | 2 |
| RCI BANQUE ARGENTINA | 339 | 2 |
| WILOBANK S.A. | 384 | 2 |
🇧🇷 Bank List for Brazil
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| ACCREDITO SCD S.A. | 406 | 2 |
| ACESSO SOLUÇÕES DE PAGAMENTO S.A. - INSTITUIÇÃO DE PAGAMENTO | 332 | 2 |
| ADVANCED CC LTDA | 117 | 2 |
| AGK CC S.A. | 272 | 2 |
| AL5 S.A. CFI | 349 | 2 |
| AMAZÔNIA CC LTDA. | 313 | 2 |
| ASAAS IP S.A. | 461 | 2 |
| ATF CREDIT SCD S.A. | 513 | 2 |
| ATICCA SCD S.A. | 527 | 2 |
| ATIVA S.A. INVESTIMENTOS CCTVM | 188 | 2 |
| AVENUE SECURITIES DTVM LTDA. | 508 | 2 |
| AZUMI DTVM | 463 | 2 |
| B&T CC LTDA. | 080 | 2 |
| BANCO BARI S.A. | 330 | 2 |
| BANCO BESA S.A. | 334 | 2 |
| BANCO BRADESCARD | 063 | 2 |
| BANCO BTG PACTUAL S.A. | 208 | 2 |
| BANCO CIFRA | 233 | 2 |
| BANCO DIGIO | 335 | 2 |
| BANCO FINAXIS | 094 | 2 |
| BANCO GENIAL | 125 | 2 |
| BANCO INBURSA | 012 | 2 |
| BANCO INTER | 077 | 2 |
| BANCO INVESTCRED UNIBANCO S.A. | 249 | 2 |
| BANCO ITAÚ CONSIGNADO S.A. | 029 | 2 |
| BANCO JOHN DEERE S.A. | 217 | 2 |
| BANCO MASTER | 243 | 2 |
| BANCO ORIGINAL | 212 | 2 |
| BANCO PAN | 623 | 2 |
| BANCO RANDON S.A. | 088 | 2 |
| BANCO SEMEAR | 743 | 2 |
| BANCO SICOOB S.A. | 756 | 2 |
| BANCO SISTEMA | 754 | 2 |
| BANCO TOPÁZIO S.A. | 082 | 2 |
| BANCO VOITER | 653 | 2 |
| BANCOSEGURO S.A. | 081 | 2 |
| BARI CIA HIPOTECÁRIA | 268 | 2 |
| BCO ABC BRASIL S.A. | 246 | 2 |
| BCO ABN AMRO S.A. | 075 | 2 |
| BCO AFINZ S.A. - BM | 299 | 2 |
| BCO AGIBANK S.A. | 121 | 2 |
| BCO ALFA S.A. | 025 | 2 |
| BCO ANDBANK S.A. | 065 | 2 |
| BCO ARBI S.A. | 213 | 2 |
| BCO B3 S.A. | 096 | 2 |
| BCO BANDEPE S.A. | 024 | 2 |
| BCO BANESTES S.A. | 021 | 2 |
| BCO BBI S.A. | 036 | 2 |
| BCO BMG S.A. | 318 | 2 |
| BCO BNP PARIBAS BRASIL S A | 752 | 2 |
| BCO BOCOM BBM S.A. | 107 | 2 |
| BCO BRADESCO BERJ S.A. | 122 | 2 |
| BCO BRADESCO FINANC. S.A. | 394 | 2 |
| BCO BRADESCO S.A. | 237 | 2 |
| BCO BRASILEIRO DE CRÉDITO S.A. | 378 | 2 |
| BCO BS2 S.A. | 218 | 2 |
| BCO BV S.A. | 413 | 2 |
| BCO C6 CONSIG | 626 | 2 |
| BCO C6 S.A. | 336 | 2 |
| BCO CAIXA GERAL BRASIL S.A. | 473 | 2 |
| BCO CARGILL S.A. | 040 | 2 |
| BCO CCB BRASIL S.A. | 320 | 2 |
| BCO CEDULA S.A. | 266 | 2 |
| BCO CETELEM S.A. | 739 | 2 |
| BCO CITIBANK S.A. | 745 | 2 |
| BCO CLASSICO S.A. | 241 | 2 |
| BCO COOPERATIVO SICREDI S.A. | 748 | 2 |
| BCO CRÉDIT AGRICOLE BR S.A. | 222 | 2 |
| BCO CREDIT SUISSE S.A. | 505 | 2 |
| BCO CREFISA S.A. | 069 | 2 |
| BCO CSF S.A. | 368 | 2 |
| BCO DA AMAZONIA S.A. | 003 | 2 |
| BCO DA CHINA BRASIL S.A. | 083 | 2 |
| BCO DAYCOVAL S.A | 707 | 2 |
| BCO DIGIMAIS S.A. | 654 | 2 |
| BCO DO BRASIL S.A. | 001 | 2 |
| BCO DO EST. DE SE S.A. | 047 | 2 |
| BCO DO EST. DO PA S.A. | 037 | 2 |
| BCO DO ESTADO DO RS S.A. | 041 | 2 |
| BCO DO NORDESTE DO BRASIL S.A. | 004 | 2 |
| BCO FATOR S.A. | 265 | 2 |
| BCO FIBRA S.A. | 224 | 2 |
| BCO GM S.A. | 390 | 2 |
| BCO GUANABARA S.A. | 612 | 2 |
| BCO HSBC S.A. | 269 | 2 |
| BCO INDUSTRIAL DO BRASIL S.A. | 604 | 2 |
| BCO ITAÚ BBA S.A. | 184 | 2 |
| BCO ITAUBANK S.A. | 479 | 2 |
| BCO J.P. MORGAN S.A. | 376 | 2 |
| BCO KDB BRASIL S.A. | 076 | 2 |
| BCO KEB HANA DO BRASIL S.A. | 757 | 2 |
| BCO LA NACION ARGENTINA | 300 | 2 |
| BCO LA PROVINCIA B AIRES BCE | 495 | 2 |
| BCO LETSBANK S.A. | 630 | 2 |
| BCO LUSO BRASILEIRO S.A. | 600 | 2 |
| BCO MERCANTIL DO BRASIL S.A. | 389 | 2 |
| BCO MERCEDES-BENZ S.A. | 381 | 2 |
| BCO MIZUHO S.A. | 370 | 2 |
| BCO MODAL S.A. | 746 | 2 |
| BCO MORGAN STANLEY S.A. | 066 | 2 |
| BCO MUFG BRASIL S.A. | 456 | 2 |
| BCO OURINVEST S.A. | 712 | 2 |
| BCO PAULISTA S.A. | 611 | 2 |
| BCO PINE S.A. | 643 | 2 |
| BCO RABOBANK INTL BRASIL S.A. | 747 | 2 |
| BCO RENDIMENTO S.A. | 633 | 2 |
| BCO RIBEIRAO PRETO S.A. | 741 | 2 |
| BCO RNX S.A. | 720 | 2 |
| BCO RODOBENS S.A. | 120 | 2 |
| BCO SAFRA S.A. | 422 | 2 |
| BCO SANTANDER (BRASIL) S.A. | 033 | 2 |
| BCO SENFF S.A. | 276 | 2 |
| BCO SOCIETE GENERALE BRASIL | 366 | 2 |
| BCO SOFISA S.A. | 637 | 2 |
| BCO SUMITOMO MITSUI BRASIL S.A. | 464 | 2 |
| BCO TOYOTA DO BRASIL S.A. | 387 | 2 |
| BCO TRIANGULO S.A. | 634 | 2 |
| BCO TRICURY S.A. | 018 | 2 |
| BCO VOLKSWAGEN S.A | 393 | 2 |
| BCO VOTORANTIM S.A. | 655 | 2 |
| BCO VR S.A. | 610 | 2 |
| BCO WESTERN UNION | 119 | 2 |
| BCO WOORI BANK DO BRASIL S.A. | 124 | 2 |
| BCO XP S.A. | 348 | 2 |
| BCO YAMAHA MOTOR S.A. | 475 | 2 |
| BCO. J.SAFRA S.A. | 074 | 2 |
| BCV - BCO, CRÉDITO E VAREJO S.A. | 250 | 2 |
| BEXS BCO DE CAMBIO S.A. | 144 | 2 |
| BEXS CC S.A. | 253 | 2 |
| BGC LIQUIDEZ DTVM LTDA | 134 | 2 |
| BMP SCMEPP LTDA | 274 | 2 |
| BMS SCD S.A. | 377 | 2 |
| BNDES | 007 | 2 |
| BNY MELLON BCO S.A. | 017 | 2 |
| BOFA MERRILL LYNCH BM S.A. | 755 | 2 |
| BONUSPAGO SCD S.A. | 408 | 2 |
| BR PARTNERS BI | 126 | 2 |
| BR-CAPITAL DTVM S.A. | 433 | 2 |
| BRB - BCO DE BRASILIA S.A. | 070 | 2 |
| BRL TRUST DTVM SA | 173 | 2 |
| BROKER BRASIL CC LTDA. | 142 | 2 |
| BS2 DTVM S.A. | 292 | 2 |
| C.SUISSE HEDGING-GRIFFO CV S/A | 011 | 2 |
| CAIXA ECONOMICA FEDERAL | 104 | 2 |
| CAMBIONET CC LTDA | 309 | 2 |
| CAPITAL CONSIG SCD S.A. | 465 | 2 |
| CAROL DTVM LTDA. | 288 | 2 |
| CARTOS SCD S.A. | 324 | 2 |
| CARUANA SCFI | 130 | 2 |
| CASA CREDITO S.A. SCM | 159 | 2 |
| CC LAR CREDI | 421 | 2 |
| CCM DESP TRÂNS SC E RS | 016 | 2 |
| CCM SERV. PÚBLICOS SP | 459 | 2 |
| CCR COOPAVEL | 281 | 2 |
| CCR DE ABELARDO LUZ | 322 | 2 |
| CCR DE IBIAM | 391 | 2 |
| CCR DE SÃO MIGUEL DO OESTE | 273 | 2 |
| CCR SEARA | 430 | 2 |
| CDC SCD S.A. | 470 | 2 |
| CECM COOPERFORTE | 379 | 2 |
| CECM DOS TRAB.PORT. DA G.VITOR | 385 | 2 |
| CECM FABRIC CALÇADOS SAPIRANGA | 328 | 2 |
| CECM SERV PUBL PINHÃO | 471 | 2 |
| CELCOIN IP S.A. | 509 | 2 |
| CENTRAL COOPERATIVA DE CRÉDITO NO ESTADO DO ESPÍRITO SANTO | 114 | 2 |
| CIELO IP S.A. | 362 | 2 |
| CITIBANK N.A. | 477 | 2 |
| CM CAPITAL MARKETS CCTVM LTDA | 180 | 2 |
| COBUCCIO S.A. SCFI | 402 | 2 |
| CODEPE CVC S.A. | 127 | 2 |
| COLUNA S.A. DTVM | 423 | 2 |
| COMMERZBANK BRASIL S.A. - BCO MÚLTIPLO | 163 | 2 |
| CONF NAC COOP CENTRAIS UNICRED | 136 | 2 |
| CONFIDENCE CC S.A. | 060 | 2 |
| COOP CREDITAG | 400 | 2 |
| COOP DE PRIMAVERA DO LESTE | 279 | 2 |
| COOPCENTRAL AILOS | 085 | 2 |
| CORA SCD S.A. | 403 | 2 |
| CRED-UFES | 427 | 2 |
| CREDIALIANÇA CCR | 098 | 2 |
| CREDIARE CFI S.A. | 429 | 2 |
| CREDIBRF COOP | 440 | 2 |
| CREDICOAMO | 010 | 2 |
| CREDIFIT SCD S.A. | 452 | 2 |
| CREDIHOME SCD | 443 | 2 |
| CREDISAN CC | 089 | 2 |
| CREDISIS CENTRAL DE COOPERATIVAS DE CRÉDITO LTDA. | 097 | 2 |
| CREDITAS SCD | 342 | 2 |
| CREDSYSTEM SCD S.A. | 428 | 2 |
| CREFAZ SCMEPP LTDA | 321 | 2 |
| CREHNOR LARANJEIRAS | 350 | 2 |
| CRESOL CONFEDERAÇÃO | 133 | 2 |
| DELCRED SCD S.A. | 435 | 2 |
| DEUTSCHE BANK S.A.BCO ALEMAO | 487 | 2 |
| DM | 449 | 2 |
| DOCK IP S.A. | 301 | 2 |
| DOURADA CORRETORA | 311 | 2 |
| EBANX IP LTDA. | 383 | 2 |
| EFÍ S.A. - IP | 364 | 2 |
| EFX CC LTDA. | 289 | 2 |
| F D GOLD DTVM LTDA | 395 | 2 |
| FACTA S.A. CFI | 149 | 2 |
| FAIR CC S.A. | 196 | 2 |
| FC FINANCEIRA S.A. - CFI | 516 | 2 |
| FDO GARANTIDOR CRÉDITOS | 541 | 2 |
| FÊNIX DTVM LTDA. | 455 | 2 |
| FFA SCMEPP LTDA. | 343 | 2 |
| FFCRED SCD S.A. | 510 | 2 |
| FIDUCIA SCMEPP LTDA | 382 | 2 |
| FINVEST DTVM | 512 | 2 |
| FITBANK IP | 450 | 2 |
| FRAM CAPITAL DTVM S.A. | 331 | 2 |
| FRENTE CC LTDA. | 285 | 2 |
| GAZINCRED S.A. SCFI | 478 | 2 |
| GENIAL INVESTIMENTOS CVM S.A. | 278 | 2 |
| GET MONEY CC LTDA | 138 | 2 |
| GLOBAL SCM LTDA | 384 | 2 |
| GOLDMAN SACHS DO BRASIL BM S.A | 064 | 2 |
| GUIDE | 177 | 2 |
| GUITTA CC LTDA | 146 | 2 |
| HAITONG BI DO BRASIL S.A. | 078 | 2 |
| HEDGE INVESTMENTS DTVM LTDA. | 458 | 2 |
| HEMERA DTVM LTDA. | 448 | 2 |
| HIPERCARD BM S.A. | 062 | 2 |
| HR DIGITAL SCD | 523 | 2 |
| HS FINANCEIRA | 189 | 2 |
| HSCM SCMEPP LTDA. | 312 | 2 |
| HUB IP S.A. | 396 | 2 |
| IB CCTVM S.A. | 271 | 2 |
| ICAP DO BRASIL CTVM LTDA. | 157 | 2 |
| ICBC DO BRASIL BM S.A. | 132 | 2 |
| ID CTVM | 439 | 2 |
| IDEAL CTVM S.A. | 398 | 2 |
| ÍNDIGO INVESTIMENTOS DTVM LTDA. | 407 | 2 |
| INTERCAM CC LTDA | 525 | 2 |
| INTESA SANPAOLO BRASIL S.A. BM | 139 | 2 |
| ITAÚ UNIBANCO S.A. | 341 | 2 |
| IUGU IP S.A. | 401 | 2 |
| J17 - SCD S/A | 451 | 2 |
| JPMORGAN CHASE BANK | 488 | 2 |
| KIRTON BANK | 399 | 2 |
| LAMARA SCD S.A. | 416 | 2 |
| LASTRO RDV DTVM LTDA | 293 | 2 |
| LECCA CFI S.A. | 105 | 2 |
| LEND SCD S.A. | 414 | 2 |
| LEVYCAM CCV LTDA | 145 | 2 |
| LIGA INVEST DTVM LTDA. | 469 | 2 |
| LIONS TRUST DTVM | 519 | 2 |
| LISTO SCD S.A. | 397 | 2 |
| MAF DTVM SA | 484 | 2 |
| MAGNETIS - DTVM | 442 | 2 |
| MAGNUM SCD | 511 | 2 |
| MARU SCD S.A. | 535 | 2 |
| MASTER S/A CCTVM | 467 | 2 |
| MERCADO CRÉDITO SCFI S.A. | 518 | 2 |
| MERCADO PAGO IP LTDA. | 323 | 2 |
| MÉRITO DTVM LTDA. | 454 | 2 |
| MICROCASH SCMEPP LTDA. | 537 | 2 |
| MIDWAY S.A. - SCFI | 358 | 2 |
| MIRAE ASSET CCTVM LTDA | 447 | 2 |
| MONETARIE SCD | 526 | 2 |
| MONEYCORP BCO DE CÂMBIO S.A. | 259 | 2 |
| MS BANK S.A. BCO DE CÂMBIO | 128 | 2 |
| NEON CTVM S.A. | 113 | 2 |
| NEON FINANCEIRA - CFI S.A. | 426 | 2 |
| NEON PAGAMENTOS S.A. IP | 536 | 2 |
| NOVA FUTURA CTVM LTDA. | 191 | 2 |
| NOVO BCO CONTINENTAL S.A. - BM | 753 | 2 |
| NU FINANCEIRA S.A. CFI | 386 | 2 |
| NU INVEST CORRETORA DE VALORES S.A. | 140 | 2 |
| NU PAGAMENTOS - IP | 260 | 2 |
| NUMBRS SCD S.A. | 419 | 2 |
| OLIVEIRA TRUST DTVM S.A. | 111 | 2 |
| OM DTVM LTDA | 319 | 2 |
| OMNI BANCO S.A. | 613 | 2 |
| ÓRAMA DTVM S.A. | 325 | 2 |
| ÓTIMO SCD S.A. | 355 | 2 |
| OZ CORRETORA DE CÂMBIO S.A. | 296 | 2 |
| PAGSEGURO INTERNET IP S.A. | 290 | 2 |
| PARANA BCO S.A. | 254 | 2 |
| PARATI - CFI S.A. | 326 | 2 |
| PARMETAL DTVM LTDA | 194 | 2 |
| PEAK SEP S.A. | 521 | 2 |
| PEFISA S.A. - C.F.I. | 174 | 2 |
| PICPAY | 380 | 2 |
| PICPAY BANK - BANCO MÚLTIPLO S.A | 079 | 2 |
| PINBANK IP | 529 | 2 |
| PLANNER CV S.A. | 100 | 2 |
| PLANNER SOCIEDADE DE CRÉDITO DIRETO | 410 | 2 |
| PLANTAE CFI | 445 | 2 |
| POLOCRED SCMEPP LTDA. | 093 | 2 |
| PORTOPAR DTVM LTDA | 306 | 2 |
| PORTOSEG S.A. CFI | 468 | 2 |
| QI SCD S.A. | 329 | 2 |
| RB INVESTIMENTOS DTVM LTDA. | 283 | 2 |
| REAG DTVM S.A. | 528 | 2 |
| REALIZE CFI S.A. | 374 | 2 |
| RENASCENCA DTVM LTDA | 101 | 2 |
| RJI | 506 | 2 |
| SAGITUR CC | 270 | 2 |
| SBCASH SCD | 482 | 2 |
| SCFI EFÍ S.A. | 507 | 2 |
| SCOTIABANK BRASIL | 751 | 2 |
| SENSO CCVM S.A. | 545 | 2 |
| SER FINANCE SCD S.A. | 530 | 2 |
| SERVICOOP | 190 | 2 |
| SIMPAUL | 365 | 2 |
| SINGULARE CTVM S.A. | 363 | 2 |
| SOCIAL BANK S/A | 412 | 2 |
| SOCINAL S.A. CFI | 425 | 2 |
| SOCRED SA - SCMEPP | 183 | 2 |
| STARK SCD S.A. | 462 | 2 |
| STATE STREET BR S.A. BCO COMERCIAL | 014 | 2 |
| STONE IP S.A. | 197 | 2 |
| SUMUP SCD S.A. | 404 | 2 |
| SUPERDIGITAL I.P. S.A. | 340 | 2 |
| SUPERLÓGICA SCD S.A. | 481 | 2 |
| TERRA INVESTIMENTOS DTVM | 307 | 2 |
| TORO CTVM S.A. | 352 | 2 |
| TRAVELEX BANCO DE CÂMBIO S.A. | 095 | 2 |
| TREVISO CC S.A. | 143 | 2 |
| TRINUS CAPITAL DTVM | 360 | 2 |
| TRINUS SCD S.A. | 444 | 2 |
| TRUSTEE DTVM LTDA. | 438 | 2 |
| TULLETT PREBON BRASIL CVC LTDA | 131 | 2 |
| UBS BRASIL BI S.A. | 129 | 2 |
| UBS BRASIL CCTVM S.A. | 015 | 2 |
| UNAVANTI SCD S/A | 460 | 2 |
| UNIPRIME COOPCENTRAL LTDA. | 099 | 2 |
| UNIPRIME DO BRASIL - COOP | 084 | 2 |
| UP.P SEP S.A. | 373 | 2 |
| UY3 SCD S/A | 457 | 2 |
| VALOR SCD S.A. | 195 | 2 |
| VIA CERTA FINANCIADORA S.A. - CFI | 411 | 2 |
| VIPS CC LTDA. | 298 | 2 |
| VITREO DTVM S.A. | 367 | 2 |
| VORTX DTVM LTDA. | 310 | 2 |
| WARREN CVMC LTDA | 371 | 2 |
| WILL FINANCEIRA S.A.CFI | 280 | 2 |
| WNT CAPITAL DTVM | 524 | 2 |
| XP INVESTIMENTOS CCTVM S/A | 102 | 2 |
| ZEMA CFI S/A | 359 | 2 |
| ZIPDIN SCD S.A. | 418 | 2 |
🇨🇱 Bank List for Chile
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| BANCO DE CHILE | 001 | 2 |
| BANCO INTERNACIONAL | 009 | 2 |
| BANCO DEL ESTADO DE CHILE | 012 | 2 |
| BANCO BICE | 028 | 2 |
| BANCO CONSORCIO | 055 | 2 |
| BANCO CREDITO E INVERSIONES | 016 | 2 |
| BANCO FALABELLA | 051 | 2 |
| BANCO RIPLEY | 053 | 2 |
| BANCO SANTANDER - SANTIAGO | 037 | 2 |
| BANCO SANTANDER - PERU | 056 | 2 |
| BANCO SECURITY | 049 | 2 |
| BBVA CHILE | 504 | 2 |
| COOPEUCH | 672 | 2 |
| FINANCIERA CREDINKA | 004 | 2 |
| GLOBAL 66 | 738 | 2 |
| HSBC BANK | 031 | 2 |
| ITAU CORPBANCA | 039 | 2 |
| MERCADOPAGO | 875 | 2 |
| PREPAGO LOS HEROES | 729 | 2 |
| PREPAGO LOS ANDES | 732 | 2 |
| SCOTIABANK CHILE | 014 | 2 |
| TENPO PREPAGO | 730 | 2 |
🇨🇴 Bank List for Colombia
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| BANCO AGRARIO | 1040 | 2 |
| BANCO AV VILLAS | 1052 | 2 |
| BANCO BTG PACTUAL | 1805 | 2 |
| BANCO COOPERATIVO COOPCENTRAL | 1066 | 2 |
| BANCO CREDIFINANCIERA SA. | 1558 | 2 |
| BANCO DAVIVIENDA SA | 1051 | 2 |
| BANCO DE BOGOTA | 1001 | 2 |
| BANCO DE OCCIDENTE | 1023 | 2 |
| BANCO FALABELLA S.A. | 1062 | 2 |
| BANCO FINANDINA S.A. | 1063 | 2 |
| BANCO GNB SUDAMERIS | 1012 | 2 |
| BANCO J.P. MORGAN COLOMBIA S.A | 1071 | 2 |
| BANCO MUNDO MUJER | 1047 | 2 |
| BANCO PICHINCHA | 1060 | 2 |
| BANCO POPULAR | 1002 | 2 |
| BANCO SANTANDER DE NEGOCIOS CO | 1065 | 2 |
| BANCO SERFINANZA S.A | 1069 | 2 |
| BANCO W S.A. | 1053 | 2 |
| BANCOLDEX S.A. | 1031 | 2 |
| BANCOLOMBIA | 1007 | 2 |
| BANCOOMEVA | 1061 | 2 |
| BBVA COLOMBIA | 1013 | 2 |
| CITIBANK | 1009 | 2 |
| COLTEFINANCIERA S.A | 1370 | 2 |
| CONFIAR | 1292 | 2 |
| COOFINEP COOPERATIVA FINANCIER | 1291 | 2 |
| COOPERATIVA FINANCIERA DE ANTI | 1283 | 2 |
| COOTRAFA COOPERATIVA FINANCIER | 1289 | 2 |
| CSC SA | 1032 | 2 |
| DAVIPLATA | 1551 | 3 |
| DING TECNIPAGOS SA | 1802 | 3 |
| FINANCIERA JURISCOOP S.A. COMP | 1121 | 2 |
| GIROS Y FINANZAS CF | 1303 | 3 |
| IRIS | 1637 | 3 |
| ITAU | 1006 | 2 |
| JFK COOPERATIVA FINANCIERA | 1286 | 2 |
| LULO BANK S.A. | 1070 | 2 |
| MIBANCO S.A. | 1067 | 2 |
| MOVII | 1801 | 3 |
| NEQUI | 1507 | 3 |
| NUBANK | 1809 | 2 |
| PIBANK | 1560 | 3 |
| POWWI | 1803 | 3 |
| RAPPIPAY | 1811 | 2 or 3 |
| SCOTIABANK COLPATRIA S.A | 1019 | 2 |
| UALÁ | 1804 | 3 |
🇲🇽 Bank List for Mexico
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| ALTERNATIVOS | 661 | 2 |
| ABC CAPITAL | 138 | 2 |
| ACTINVER | 133 | 2 |
| AFIRME | 062 | 2 |
| ARCUS | 706 | 2 |
| ASP INTEGRA OPC | 659 | 2 |
| AUTOFIN | 128 | 2 |
| AZTECA | 127 | 2 |
| BAJIO | 030 | 2 |
| BaBien | 166 | 2 |
| BANAMEX | 002 | 2 |
| BANCO COVALTO | 154 | 2 |
| BANCO S3 | 160 | 2 |
| BANCOMEXT | 006 | 2 |
| BANCOPPEL | 137 | 2 |
| BANCREA | 152 | 2 |
| BANJERCITO | 019 | 2 |
| BANK OF AMERICA | 106 | 2 |
| BANK OF CHINA | 159 | 2 |
| BANKAOOL | 147 | 2 |
| BANOBRAS | 009 | 2 |
| BANORTE | 072 | 2 |
| BANREGIO | 058 | 2 |
| BANSI | 060 | 2 |
| BANXICO | 001 | 2 |
| BARCLAYS | 129 | 2 |
| BBASE | 145 | 2 |
| BBVA MEXICO | 012 | 2 |
| BMONEX | 112 | 2 |
| CAJA POP MEXICA | 677 | 2 |
| CAJA TELEFONIST | 683 | 2 |
| CI BOLSA | 631 | 2 |
| CITI MEXICO | 124 | 2 |
| CLS | 901 | 2 |
| COMPARTIMOS | 130 | 2 |
| CONSUBANCO | 140 | 2 |
| CREDICAPITAL | 652 | 2 |
| CREDICLUB | 688 | 2 |
| CRISTOBAL COLON | 680 | 2 |
| CUENCA | 723 | 2 |
| CoDi Valida | 903 | 2 |
| DONDE | 151 | 2 |
| FINAMEX | 616 | 2 |
| FINCOMUN | 634 | 2 |
| FONDEADORA | 699 | 2 |
| FOMPED | 689 | 2 |
| FONDO (FIRA) | 685 | 2 |
| GBM | 601 | 2 |
| HIPOTECARIA | 168 | 2 |
| HSBC | 021 | 2 |
| ICBC | 155 | 2 |
| INBURSA | 036 | 2 |
| INDEVAL | 902 | 2 |
| INMOBILIARIO | 150 | 2 |
| INVERCAP | 686 | 2 |
| INVEX | 059 | 2 |
| JP MORGAN | 110 | 2 |
| KUSPIT | 653 | 2 |
| LIBERTAD | 670 | 2 |
| MASARI | 602 | 2 |
| Mercado Pago W | 722 | 2 |
| MIFEL | 042 | 2 |
| MIZUHO BANK | 158 | 2 |
| MONEXCB | 600 | 2 |
| MUFG | 108 | 2 |
| MULTIVA BANCO | 132 | 2 |
| NAFIN | 135 | 2 |
| NU MEXICO | 638 | 2 |
| NVIO | 710 | 2 |
| PAGATODO | 148 | 2 |
| PROFUTURO | 620 | 2 |
| REFORMA | 642 | 2 |
| SABADELL | 156 | 2 |
| SANTANDER | 014 | 2 |
| SCOTIABANK | 044 | 2 |
| SHINHAN | 157 | 2 |
| SPIN BY OXXO | 728 | 2 |
| STP | 646 | 2 |
| TESORED | 703 | 2 |
| TRANSFER | 684 | 2 |
| UNAGRA | 656 | 2 |
| VALMEX | 617 | 2 |
| VALUE | 605 | 2 |
| VE POR MAS | 113 | 2 |
| VOLKSWAGEN | 141 | 2 |
🇳🇬 Bank list for Nigeria
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| 3-LINE CARD MANAGEMENT LIMITED | 110005 | 2 |
| 78 FINANCE COMPANY LIMITED | 110072 | 2 |
| 9 PAYMENT SERVICE BANK | 120001 | 2 |
| 9JAPAY MICROFINANCE BANK | 090629 | 2 |
| AAA FINANCE | 050005 | 2 |
| AB MICROFINANCE BANK | 090270 | 2 |
| ABBEY MORTGAGE BANK | 070010 | 2 |
| ABOVE ONLY MICROFINANCE BANK | 090260 | 2 |
| ABSU MICROFINANCE BANK | 090640 | 2 |
| ABU MICROFINANCE BANK | 090197 | 2 |
| ABUCOOP MICROFINANCE BANK | 090424 | 2 |
| ABULESORO MICROFINANCE BANK LTD | 090545 | 2 |
| ACCELEREX NETWORK | 090202 | 2 |
| ACCESS BANK | 000014 | 2 |
| ACCESS BANK PLC (DIAMOND) | 000005 | 2 |
| ACCESS YELLO & BETA | 100052 | 2 |
| ACCESSMONEY | 100013 | 2 |
| ACCION MICROFINANCE BANK | 090134 | 2 |
| ADA MFB | 090483 | 2 |
| ADDOSSER MICROFINANCE BANK | 090160 | 2 |
| ADEYEMI COLLEGE STAFF MICROFINANCE BANK | 090268 | 2 |
| ADVANS LAFAYETTE MFB | 090155 | 2 |
| AFEKHAFE MFB | 090292 | 2 |
| AFEMAI MICROFINANCE BANK | 090518 | 2 |
| AG MORTGAGE BANK | 100028 | 2 |
| AGOSASA MICROFINANCE BANK | 090371 | 2 |
| AKPO MICROFINANCE BANK | 090608 | 2 |
| AKU MFB | 090531 | 2 |
| AKUCHUKWU MICROFINANCE BANK LTD | 090561 | 2 |
| AKWA SAVINGS & LOANS LIMITED | 070025 | 2 |
| AL-BARAKAH MICROFINANCE BANK | 090133 | 2 |
| ALEKUN MICROFINANCE BANK | 090259 | 2 |
| ALERT MFB | 090297 | 2 |
| ALHAYAT MFB | 090277 | 2 |
| ALLWORKERS MICROFINANCE BANK | 090131 | 2 |
| ALLY MICROFINANCE BANK | 090548 | 2 |
| ALPHA KAPITAL MICROFINANCE BANK | 090169 | 2 |
| ALTERNATIVE BANK LIMITED | 000037 | 2 |
| ALVANA MICROFINANCE BANK | 090489 | 2 |
| AMAC MICROFINANCE BANK | 090394 | 2 |
| AMJU UNIQUE MICROFINANCE BANK | 090180 | 2 |
| AMML MICROFINANCE BANK | 090116 | 2 |
| AMOYE MICROFINANCE BANK | 090610 | 2 |
| AMUCHA MICROFINANCE BANK | 090645 | 2 |
| ANCHORAGE MFB | 090476 | 2 |
| ANIOCHA MFB | 090469 | 2 |
| APEKS MICROFINANCE BANK | 090143 | 2 |
| APPLE MICROFINANCE BANK | 090376 | 2 |
| ARAMOKO MICROFINANCE BANK | 090307 | 2 |
| ARCA PAYMENTS COMPANY LIMITED | 110011 | 2 |
| ARISE MFB | 090282 | 2 |
| ASOSAVINGS AND LOANS | 090001 | 2 |
| ASPIRE MICROFINANCE BANK LTD | 090544 | 2 |
| ASSET MATRIX MICROFINANCE BANK | 090287 | 2 |
| ASSETS MICROFINANCE BANK | 090473 | 2 |
| ASTRAPOLIS MFB | 090172 | 2 |
| ATBU MICROFINANCE BANK | 090451 | 2 |
| AUCHI MICROFINANCE BANK | 090264 | 2 |
| AVE MARIA MICROFINANCE BANK | 090600 | 2 |
| AVUENEGBE MFB | 090478 | 2 |
| AWACASH MICROFINANCE BANK | 090633 | 2 |
| AWESOME MFB | 090662 | 2 |
| AZTEC MICROFINANCE BANK | 090540 | 2 |
| BABURA MICROFINANCE BANK | 090625 | 2 |
| BAINES CREDIT MFB | 090188 | 2 |
| BALERA MICROFINANCE BANK LTD | 090563 | 2 |
| BALOGUN FULANI MICROFINANCE BANK | 090181 | 2 |
| BALOGUN GAMBARI MFB | 090326 | 2 |
| BAM MFB | 090651 | 2 |
| BANC CORP MICROFINANCE BANK | 090581 | 2 |
| BANEX MFB | 090425 | 2 |
| BANKLY MICROFINANCE BANK | 090529 | 2 |
| BAOBAB MICROFINANCE BANK | 090136 | 2 |
| BAYERO MICROFINANCE BANK | 090316 | 2 |
| BC KASH MICROFINANCE BANK | 090127 | 2 |
| BENYSTA MICROFINANCE BANK | 090413 | 2 |
| BERACHAH MICROFINANCE BANK | 090618 | 2 |
| BESTSTAR MICROFINANCE BANK | 090615 | 2 |
| BETHEL MFB | 090683 | 2 |
| BIPC | 090336 | 2 |
| BISHOPGATE MICROFINANCE BANK | 090555 | 2 |
| BLUE INVESTMENTS MICROFINANCE BANK | 090538 | 2 |
| BLUEWHALES MICROFINANCE BANK | 090431 | 2 |
| BOCTRUST MICROFINANCE BANK | 090117 | 2 |
| BOI MICROFINANCE BANK | 090444 | 2 |
| BOJI BOJI MICROFINANCE BANK | 090494 | 2 |
| BONGHE MICROFINANCE BANK | 090319 | 2 |
| BORGU MICROFINANCE BANK | 090395 | 2 |
| BORSTAL MICROFINANCE BANK | 090454 | 2 |
| BOSAK MFB | 090176 | 2 |
| BOWEN MICROFINANCE BANK | 090148 | 2 |
| BRANCH INTERNATIONAL FINANCIAL SERVICES | 050006 | 2 |
| BRENT MORTGAGE BANK | 070015 | 2 |
| BRETHREN MICROFINANCE BANK | 090293 | 2 |
| BRIDGEWAY MICROFINANCE BANK | 090393 | 2 |
| BRIGHTWAY MFB | 090308 | 2 |
| BRIYTH-COVENANT MICROFINANCE BANK | 090636 | 2 |
| BROADVIEW MICROFINANCE BANK LTD | 090568 | 2 |
| BUBAYERO MICORFINANCE BANK | 090512 | 2 |
| BUD INFRASTRUCTURE LIMITED | 110021 | 2 |
| BUILD MICROFINANCE BANK | 090613 | 2 |
| BUNDI MICROFINANCE | 090661 | 2 |
| BUNKURE MICROFINANCE BANK | 090655 | 2 |
| BUSINESS SUPPORT MICROFINANCE BANK | 090406 | 2 |
| BUYPOWER MFB | 090682 | 2 |
| CALABAR MICROFINANCE BANK | 090415 | 2 |
| CANAAN MICROFINANCE BANK | 090647 | 2 |
| CAPITALMETRIQ SWIFT MICROFINANCE BANK | 090509 | 2 |
| CAPRICORN DIGITAL | 110023 | 2 |
| CAPSTONE MF BANK | 090445 | 2 |
| CARBON MICROFINANCE BANK | 100026 | 2 |
| CARDINALSTONE FINANCE | 050017 | 2 |
| CARETAKER MICROFINANCE BANK | 090472 | 2 |
| CASHBRIDGE MICROFINANCE BANK | 090634 | 2 |
| CASHCONNCECT MFB | 090360 | 2 |
| CASHRITE MICROFINANCE BANK | 090649 | 2 |
| CATLAND MICROFINANCE BANK | 090498 | 2 |
| CEDAR MICROFINANCE BANK LTD | 090562 | 2 |
| CELLULANT | 100005 | 2 |
| CELLULANT PSSP | 110012 | 2 |
| CEMCS MICROFINANCE BANK | 090154 | 2 |
| CENTRAL BANK OF NIGERIA | 000028 | 2 |
| CHAMSMOBILE | 100015 | 2 |
| CHANELLE MICROFINANCE BANK | 090397 | 2 |
| CHASE MICROFINANCE BANK | 090523 | 2 |
| CHERISH MICROFINANCE BANK | 090440 | 2 |
| CHIBUEZE MFB | 090416 | 2 |
| CHIKUM MICROFINANCE BANK | 090141 | 2 |
| CHUKWUNENYE MICROFINANCE BANK | 090490 | 2 |
| CINTRUST MICROFINANCE BANK | 090480 | 2 |
| CIT MICROFINANCE BANK | 090144 | 2 |
| CITI BANK | 000009 | 2 |
| CITIZEN TRUST MICROFINANCE BANK LTD | 090343 | 2 |
| CITYCODE MORTGAGE BANK | 070027 | 2 |
| CLOVERLEAF MICROFINANCE BANK | 090511 | 2 |
| COALCAMP MICROFINANCE BANK | 090254 | 2 |
| COASTLINE MICRO FINANCE BANK | 090374 | 2 |
| CONFIDENCE MICROFINANCE BANK LTD | 090530 | 2 |
| CONSISTENT TRUST MICROFINANCE BANK LTD | 090553 | 2 |
| CONSUMER MICROFINANCE BANK | 090130 | 2 |
| COOP MORTGAGE BANK | 070021 | 2 |
| CORESTEP MICROFINANCE BANK | 090365 | 2 |
| CORONATION MERCHANT BANK | 060001 | 2 |
| COUNTY FINANCE LIMITED | 050001 | 2 |
| COVENANT MICROFINANCE BANK | 070006 | 2 |
| CREDIT AFRIQUE MICROFINANCE BANK | 090159 | 2 |
| CREDITVILLE MICROFINANCE BANK | 090611 | 2 |
| CRESCENT MICROFINANCE BANK | 090526 | 2 |
| CROSSRIVER MICROFINANCE BANK | 090429 | 2 |
| CROWDFORCE | 110017 | 2 |
| CRUST MICROFINANCE BANK | 090560 | 2 |
| CRUTECH MICROFINANCE BANK | 090414 | 2 |
| CYBERSPACE LIMITED | 110014 | 2 |
| DAL MICROFINANCE BANK | 090596 | 2 |
| DAVENPORT MICROFINANCE BANK | 090673 | 2 |
| DAVODANI MICROFINANCE BANK | 090391 | 2 |
| DAYLIGHT MICROFINANCE BANK | 090167 | 2 |
| DELTA TRUST MORTGAGE BANK | 070023 | 2 |
| DIGNITY FINANCE AND INVESTMENT LIMITED | 050013 | 2 |
| DIOBU MICROFINANCE BANK | 090643 | 2 |
| DOJE MICROFINANCE BANK LIMITED | 090404 | 2 |
| DOT MICROFINANCE BANK | 090470 | 2 |
| E-BARCS MICROFINANCE BANK | 090156 | 2 |
| E-FINANCE | 050016 | 2 |
| E-NAIRA | 000033 | 2 |
| EAGLE FLIGHT MFB | 090294 | 2 |
| EARNWELL MICROFINANCE BANK | 090674 | 2 |
| EARTHOLEUM | 100021 | 2 |
| EBSU MICROFINANCE BANK | 090427 | 2 |
| ECOBANK | 000010 | 2 |
| ECOBANK XPRESS ACCOUNT | 100008 | 2 |
| EDFIN MFB | 090310 | 2 |
| EGWAFIN MICROFINANCE BANK LTD | 090556 | 2 |
| EK-RELIABLE MICROFINANCE BANK | 090389 | 2 |
| EKIMOGUN MICROFINANCE BANK | 090552 | 2 |
| EKONDO MICROFINANCE BANK | 090097 | 2 |
| EMERALDS MFB | 090273 | 2 |
| EMPIRE MICROFINANCE BANK | 090114 | 2 |
| EMPIRE TRUST MFB | 090276 | 2 |
| ENCO FINANCE COMPANY LTD | 050012 | 2 |
| ENRICH MICROFINANCE BANK | 090539 | 2 |
| ENTERPRISE BANK | 000019 | 2 |
| ENTITY MICROFINANCE BANK | 090656 | 2 |
| ESAN MFB | 090189 | 2 |
| ESO-E MICROFINANCE BANK | 090166 | 2 |
| ETRANZACT | 100006 | 2 |
| EVANGEL MFB | 090304 | 2 |
| EVERGREEN MICROFINANCE BANK | 090332 | 2 |
| EWT MFB | 090572 | 2 |
| EXCEL MICROFINANCE BANK | 090678 | 2 |
| EXCELLENT MICROFINANCE BANK | 090541 | 2 |
| EYOWO MICROFINANCE BANK | 090328 | 2 |
| FAIRMONEY MICROFINANCE BANK LTD | 090551 | 2 |
| FAME MICROFINANCE BANK | 090330 | 2 |
| FAST CREDIT LIMITED | 050009 | 2 |
| FAST MFB | 090179 | 2 |
| FBNQUEST MERCHANT BANK | 060002 | 2 |
| FCMB EASY ACCOUNT | 100031 | 2 |
| FCMB MFB | 090409 | 2 |
| FEDERAL POLYTECHNIC NEKEDE MICROFINANCE BANK | 090398 | 2 |
| FEDERAL UNIVERSITY DUTSE MICROFINANCE BANK | 090318 | 2 |
| FEDERALPOLY NASARAWAMFB | 090298 | 2 |
| FEDETH MICROFINANCE BANK | 090482 | 2 |
| FET | 100001 | 2 |
| FEWCHORE FINANCE COMPANY LIMITED | 050002 | 2 |
| FFS MICROFINANCE BANK | 090153 | 2 |
| FHA HOMES | 070026 | 2 |
| FIDELITY BANK | 000007 | 2 |
| FIDELITY MOBILE | 100019 | 2 |
| FIDFUND MICROFINANCE BANK | 090126 | 2 |
| FIMS MICROFINANCE BANK | 090507 | 2 |
| FINATRUST MICROFINANCE BANK | 090111 | 2 |
| FINCA MICROFINANCE BANK | 090400 | 2 |
| FIRMUS MICROFINANCE BANK | 090366 | 2 |
| FIRST APPLE LIMITED | 110004 | 2 |
| FIRST BANK OF NIGERIA | 000016 | 2 |
| FIRST CITY MONUMENT BANK | 000003 | 2 |
| FIRST GENERATION MORTGAGE BANK | 070014 | 2 |
| FIRST HERITAGE MFB | 090479 | 2 |
| FIRST MIDAS MICROFINANCE BANK | 090575 | 2 |
| FIRST MULTIPLE MFB | 090163 | 2 |
| FIRST OPTION MFB | 090285 | 2 |
| FIRST ROYAL MICROFINANCE BANK | 090164 | 2 |
| FIRST TRUST MORTGAGE BANK PLC | 090005 | 2 |
| FIRST TRUST MORTGAGE BANK PLC | 090107 | 2 |
| FIRSTMONIE WALLET | 100014 | 2 |
| FLOURISH MFB | 090614 | 2 |
| FLUTTERWAVE TECHNOLOGY SOLUTIONS LIMITED | 110002 | 2 |
| FORESIGHT MICROFINANCE BANK | 090521 | 2 |
| FORTIS MICROFINANCE BANK | 070002 | 2 |
| FORTISMOBILE | 100016 | 2 |
| FORTRESS MICROFINANCE BANK | 090486 | 2 |
| FSDH MERCHANT BANK | 400001 | 2 |
| FULLRANGE MICROFINANCE BANK | 090145 | 2 |
| FUNDQUEST FINANCIAL SERVICES | 050010 | 2 |
| FUTMINNA MICROFINANCE BANK | 090438 | 2 |
| FUTO MFB | 090158 | 2 |
| GABASAWA MICROFINANCE BANK | 090582 | 2 |
| GABSYN MICROFINANCE BANK | 090591 | 2 |
| GARKI MICROFINANCE BANK | 090484 | 2 |
| GASHUA MICROFINANCE BANK | 090168 | 2 |
| GATEWAY MORTGAGE BANK | 070009 | 2 |
| GBEDE MFB | 090579 | 2 |
| GIANT STRIDE MFB | 090475 | 2 |
| GIDAUNIYAR ALHERI MICROFINANCE BANK | 090621 | 2 |
| GIGINYA MFB | 090411 | 2 |
| GIREI MFB | 090186 | 2 |
| GIWA MICROFINANCE BANK | 090441 | 2 |
| GLOBAL INITIATIVE MICROFINANCE BANK | 090639 | 2 |
| GLOBUS BANK | 000027 | 2 |
| GLORY MFB | 090278 | 2 |
| GMB MICROFINANCE BANK | 090408 | 2 |
| GOLDMAN MICROFINANCE BANK | 090574 | 2 |
| GOMBE MICROFINANCE BANK LIMITED | 090586 | 2 |
| GOMONEY | 100022 | 2 |
| GOOD NEIGHBOURS MICROFINANCE BANK | 090467 | 2 |
| GOOD SHEPHERD MICROFINANCE BANK | 090664 | 2 |
| GOODNEWS | 090495 | 2 |
| GOSIFECHUKWU MFB | 090687 | 2 |
| GOWANS MICROFINANCE BANK | 090122 | 2 |
| GRANT MICROFINANCE BANK | 090335 | 2 |
| GREEN ENERGY MICROFINANCE BANK LTD | 090550 | 2 |
| GREENACRES MICROFINANCE BANK | 090599 | 2 |
| GREENBANK MICROFINANCE BANK | 090178 | 2 |
| GREENVILLE MICROFINANCE BANK | 090269 | 2 |
| GREENWICH MERCHANT BANK | 060004 | 2 |
| GROOMING MICROFINANCE BANK | 090195 | 2 |
| GTBANK PLC | 000013 | 2 |
| GTI MICROFINANCE BANK | 090385 | 2 |
| GTMOBILE | 100009 | 2 |
| GWONG MICROFINANCE BANK | 090500 | 2 |
| HABARIPAY LIMITED | 110059 | 2 |
| HACKMAN MICROFINANCE BANK | 090147 | 2 |
| HAGGAI MORTGAGE BANK | 070017 | 2 |
| HALALCREDIT MICROFINANCE BANK | 090291 | 2 |
| HASAL MICROFINANCE BANK | 090121 | 2 |
| HEADWAY MICROFINANCE BANK | 090363 | 2 |
| HEDONMARK | 100017 | 2 |
| HERITAGE | 000020 | 2 |
| HIGHLAND MICROFINANCE BANK | 090418 | 2 |
| HOMEBASE MORTGAGE | 070024 | 2 |
| HOPE PAYMENT SERVICE BANK | 120002 | 2 |
| IBA MICROFINANCE BANK | 090598 | 2 |
| IBETO MICROFINANCE BANK | 090439 | 2 |
| IBILE MICROFINANCE BANK | 090118 | 2 |
| IBOLO MICORFINANCE BANK LTD | 090532 | 2 |
| IBOM FADAMA MICROFINANCE BANK | 090519 | 2 |
| IBU-AJE MICROFINANCE | 090488 | 2 |
| IC-GLOBAL MFB | 090520 | 2 |
| IJEBU-IFE MICROFINANCE BANK LTD | 090546 | 2 |
| IKENNE MICROFINANCE BANK | 090324 | 2 |
| IKIRE MFB | 090279 | 2 |
| IKIRE MICROFINANCE BANK | 090275 | 2 |
| IKOYI ILE MFB | 090681 | 2 |
| IKOYI-OSUN MICROFINANCE BANK | 090536 | 2 |
| ILARO POLY MICROFINANCE BANK LTD | 090571 | 2 |
| ILISAN MICROFINANCE BANK | 090370 | 2 |
| ILLORIN MICROFINANCE BANK | 090350 | 2 |
| ILORA MICROFINANCE BANK | 090430 | 2 |
| IMO STATE MFB | 090258 | 2 |
| IMOWO MICROFINANCE BANK | 090417 | 2 |
| IMPERIAL HOMES MORTGAGE BANK | 100024 | 2 |
| IMSU MICROFINANCE BANK | 090670 | 2 |
| INFINITY MICROFINANCE BANK | 090157 | 2 |
| INFINITY TRUST MORTGAGE BANK | 070016 | 2 |
| INNOVECTIVES KESH | 100029 | 2 |
| INSIGHT MICROFINANCE BANK | 090434 | 2 |
| INTERLAND MFB | 090386 | 2 |
| INTERSWITCH FINANCIAL INCLUSION SERVICES (IFIS) | 110010 | 2 |
| INTERSWITCH LIMITED | 110003 | 2 |
| IPERU MFB | 090493 | 2 |
| IRL MICROFINANCE BANK LIMITED | 090149 | 2 |
| ISALEOYO MICROFINANCE BANK | 090377 | 2 |
| ISHIE MICROFINANCE BANK | 090428 | 2 |
| ISLAND MICROFINANCE BANK | 090584 | 2 |
| ISUOFIA MFB | 090353 | 2 |
| ITEX INTEGRATED SERVICES LIMITED | 090211 | 2 |
| IWADE MFB | 090578 | 2 |
| IWOAMA MICROFINANCE BANK | 090543 | 2 |
| IYAMOYE MICROFINANCE BANK LTD | 090570 | 2 |
| IYERU OKIN MICROFINANCE BANK LTD | 090337 | 2 |
| IZON MICROFINANCE BANK | 090421 | 2 |
| JAIZ BANK | 000006 | 2 |
| JESSEFIELD MICROFINANCE | 090352 | 2 |
| JUBILEELIFE | 090003 | 2 |
| KABO MFB | 090597 | 2 |
| KADICK INTEGRATION LIMITED | 110008 | 2 |
| KADPOLY MICROFINANCE BANK | 090320 | 2 |
| KADUPE MICROFINANCE BANK | 090669 | 2 |
| KANOPOLY MICROFINANCE BANK LIMITED | 090592 | 2 |
| KAYI MICROFINANCE BANK | 090667 | 2 |
| KAYVEE MICROFINANCE BANK | 090554 | 2 |
| KC MICROFINANCE BANK | 090549 | 2 |
| KCMB MICROFINANCE BANK | 090191 | 2 |
| KEGOW(CHAMSMOBILE) | 100036 | 2 |
| KENECHUKWU MICROFINANCE BANK | 090602 | 2 |
| KEYSTONE BANK | 000002 | 2 |
| KINGDOM COLLEGE MICROFINANCE BANK | 090487 | 2 |
| KKU MICROFINANCE BANK | 090606 | 2 |
| KONGAPAY | 100025 | 2 |
| KONTAGORA MFB | 090299 | 2 |
| KOPO KOPE MICROFINANCE BANK | 090617 | 2 |
| KORAYPAY | 110022 | 2 |
| KREDI MONEY MICROFINANCE BANK LTD | 090380 | 2 |
| KUDA MICROFINANCE BANK | 090267 | 2 |
| KWASU MICROFINANCE BANK | 090450 | 2 |
| LAGOS BUILDING INVESTMENT COMPANY | 070012 | 2 |
| LANDGOLD MICROFINANCE BANK | 090422 | 2 |
| LAPO MICROFINANCE BANK | 090177 | 2 |
| LAVENDER MICROFINANCE BANK | 090271 | 2 |
| LEADCITY MICROFINANCE BANK | 090650 | 2 |
| LEGEND MICROFINANCE BANK | 090372 | 2 |
| LETSHEGO MICROFINANCE BANK | 090420 | 2 |
| LIFEGATE MICROFINANCE BANK LTD | 090557 | 2 |
| LIGHT MICROFINANCE BANK | 090477 | 2 |
| LINKS MICROFINANCE BANK | 090435 | 2 |
| LIVINGTRUST MORTGAGE BANK | 070007 | 2 |
| LOBREM MICROFINANCE BANK | 090537 | 2 |
| LOMA MFB | 090620 | 2 |
| LOTUS BANK | 000029 | 2 |
| LOVONUS MICROFINANCE BANK | 090265 | 2 |
| LUKEFIELD FINANCE COMPANY LIMITED | 050015 | 2 |
| M&M MICROFINANCE BANK | 090685 | 2 |
| M36 | 100035 | 2 |
| MAB ALLIANZ MICROFINANCE BANK | 090623 | 2 |
| MABINAS MICROFINANCE BANK | 090630 | 2 |
| MACROD MICROFINANCE BANK LIMITED | 090603 | 2 |
| MADOBI MICROFINANCE BANK | 090605 | 2 |
| MAINLAND MICROFINANCE BANK | 090323 | 2 |
| MAINSTREET MICROFINANCE BANK | 090171 | 2 |
| MAINTRUST MFB | 090465 | 2 |
| MALACHY MICROFINANCE BANK | 090174 | 2 |
| MANNY MICROFINANCE BANK | 090383 | 2 |
| MARITIME MICROFINANCE BANK | 090410 | 2 |
| MAUTECH MICROFINANCE BANK | 090423 | 2 |
| MAYFAIR MFB | 090321 | 2 |
| MAYFRESH MORTGAGE BANK | 070019 | 2 |
| MEDEF MICROFINANCE BANK | 090612 | 2 |
| MEGAPRAISE MICROFINANCE BANK | 090280 | 2 |
| MEMPHIS MICROFINANCE BANK | 090432 | 2 |
| MERCURY MFB | 090589 | 2 |
| MGBIDI MICROFINANCE BANK | 090528 | 2 |
| MICHAEL OKPARA UNIAGRIC MICROFINANCE BANK | 090659 | 2 |
| MICROBIZ MFB | 090587 | 2 |
| MICROSYSTEMS INVESTMENT AND DEVELOPMENT LIMITED | 110018 | 2 |
| MICROVIS MICROFINANCE BANK | 090113 | 2 |
| MIDLAND MICROFINANCE BANK | 090192 | 2 |
| MIMONEY (POWERED BY INTELLIFIN) | 100027 | 2 |
| MINJIBIR MICROFINANCE BANK | 090607 | 2 |
| MINT-FINEX MFB | 090281 | 2 |
| MKOBO MFB | 090455 | 2 |
| MKUDI | 100011 | 2 |
| MOLUSI MICROFINANCE BANK | 090362 | 2 |
| MOMO PSB | 120003 | 2 |
| MONARCH MICROFINANCE BANK | 090462 | 2 |
| MONEYBOX | 100020 | 2 |
| MONEYMASTER PSB | 120005 | 2 |
| MONEYTRUST MICROFINANCE BANK LTD | 090129 | 2 |
| MONIEPOINT MICROFINANCE BANK | 090405 | 2 |
| MOYOFADE MF BANK | 090448 | 2 |
| MOZFIN MICROFINANCE BANK | 090392 | 2 |
| MUTUAL ALLIANCE MORTGAGE BANK | 070028 | 2 |
| MUTUAL BENEFITS MICROFINANCE BANK | 090190 | 2 |
| MUTUAL TRUST MICROFINANCE BANK | 090151 | 2 |
| NARGATA MFB | 090152 | 2 |
| NASARAWA MICROFINANCE BANK | 090349 | 2 |
| NAVY MICROFINANCE BANK | 090263 | 2 |
| NDDC MICROFINANCE BANK | 090679 | 2 |
| NDIORAH MICROFINANCE BANK | 090128 | 2 |
| NEPTUNE MICROFINANCE BANK | 090329 | 2 |
| NET MFB | 090675 | 2 |
| NETAPPS TECHNOLOGY LIMITED | 110025 | 2 |
| NEW DAWN MICROFINANCE BANK | 090205 | 2 |
| NEW GOLDEN PASTURES MICROFINANCE BANK | 090378 | 2 |
| NEW PRUDENTIAL BANK | 090108 | 2 |
| NEWEDGE FINANCE LTD | 050004 | 2 |
| NEXIMBANK | 030001 | 2 |
| NIBSSUSSD PAYMENTS | 110019 | 2 |
| NICE MICROFINANCE BANK | 090459 | 2 |
| NIGERIAN PRISONS MICROFINANCE BANK | 090505 | 2 |
| NIP VIRTUAL BANK | 999999 | 2 |
| NIRSAL NATIONAL MICROFINANCE BANK | 090194 | 2 |
| NOMBA FINANCIAL SERVICES LIMITED | 110028 | 2 |
| NOVA MERCHANT BANK | 060003 | 2 |
| NOWNOW | 100032 | 2 |
| NPF MICROFINANCE BANK | 070001 | 2 |
| NSEHE MICROFINANCE BANK | 090628 | 2 |
| NSUK MICROFINANCE BANK | 090491 | 2 |
| NUGGETS MFB | 090676 | 2 |
| NUMO MICROFINANCE BANK | 090516 | 2 |
| NUTURE MFB | 090364 | 2 |
| NWANNEGADI MFB | 090399 | 2 |
| OAKLAND MICROFINANCE BANK | 090437 | 2 |
| OAU MICROFINANCE BANK | 090345 | 2 |
| OCHE MICROFINANCE BANK | 090333 | 2 |
| OCTOPUS MICROFINANCE BANK | 090576 | 2 |
| ODOAKPU MICROFINANCE BANK LIMITED | 090654 | 2 |
| OHAFIA MICROFINANCE BANK | 090119 | 2 |
| OHHA MICROFINANCE BANK | 090626 | 2 |
| OJOKORO MICROFINANCE BANK | 090527 | 2 |
| OK MICROFINANCE BANK | 090567 | 2 |
| OKE-ARO OREDEGBE MICROFINANCE BANK | 090565 | 2 |
| OKENGWE MICROFINANCE BANK | 090646 | 2 |
| OKPOGA MICROFINANCE BANK | 090161 | 2 |
| OKUKU MICROFINANCE BANK LTD | 090566 | 2 |
| OLABISI ONABANJO UNIVERSITY MICROFINANCE BANK | 090272 | 2 |
| OLOFIN OWENA MICROFINANCE BANK | 090468 | 2 |
| OLUCHUKWU MICROFINANCE BANK | 090471 | 2 |
| OMIYE MFB | 090295 | 2 |
| OPAY DIGITAL SERVICES LIMITED | 100004 | 2 |
| OPTIMUS BANK | 000036 | 2 |
| ORAUKWU MICROFINANCE BANK | 090492 | 2 |
| ORISUN MICROFINANCE BANK | 090588 | 2 |
| ORITA-BASORUN MICROFINANCE BANK | 090460 | 2 |
| OSCOTECH MFB | 090396 | 2 |
| OSPOLY MICROFINANCE BANK | 090456 | 2 |
| OTECH MICROFINANCE BANK | 090580 | 2 |
| OTUO MICROFINANCE BANK LTD | 090542 | 2 |
| OYAN MICROFINANCE BANK | 090635 | 2 |
| PAGA | 100002 | 2 |
| PAGE MICROFINANCE BANK | 070008 | 2 |
| PALMCOAST MICROFINANCE BANK | 090497 | 2 |
| PALMERA MFB | 090653 | 2 |
| PALMPAY | 100033 | 2 |
| PARALLEX BANK | 000030 | 2 |
| PARKWAY MICROFINANCE BANK | 090390 | 2 |
| PARKWAY-READYCASH | 100003 | 2 |
| PARRALEX | 090004 | 2 |
| PATHFINDER MICROFINANACE BANK LIMITED | 090680 | 2 |
| PATRICK GOLD | 090317 | 2 |
| PAYATTITUDE ONLINE | 110001 | 2 |
| PAYSTACK PAYMENTS LIMITED | 110006 | 2 |
| PEACE MICROFINANCE BANK | 090402 | 2 |
| PECANTRUST MICROFINANCE BANK | 090137 | 2 |
| PENIEL MICORFINANCE BANK LTD | 090379 | 2 |
| PENNYWISE MICROFINANCE BANK | 090196 | 2 |
| PERSONAL TRUST MICROFINANCE BANK | 090135 | 2 |
| PETRA MICROFINANCE BANK | 090165 | 2 |
| PFI FINANCE COMPANY LIMITED | 050021 | 2 |
| PILLAR MFB | 090289 | 2 |
| PLATINUM MORTGAGE BANK LTD | 070013 | 2 |
| POLARIS BANK | 000008 | 2 |
| POLYBADAN MICROFINANCE BANK | 090534 | 2 |
| POLYUWANNA MFB | 090296 | 2 |
| PREEMINENT MICROFINANCE BANK | 090412 | 2 |
| PREMIUMTRUST BANK | 000031 | 2 |
| PRESTIGE MICROFINANCE BANK | 090274 | 2 |
| PRISCO MICROFINANCE BANK | 090481 | 2 |
| PRISTINE DIVITIS MFB | 090499 | 2 |
| PROJECTS MICROFINANCE BANK | 090503 | 2 |
| PROSPECTS MFB | 090689 | 2 |
| PROSPERITY MICROFINANCE BANK | 090642 | 2 |
| PROVIDUS BANK | 000023 | 2 |
| PRUDENT MFB | 090690 | 2 |
| PURPLEMONEY MFB | 090303 | 2 |
| PYRAMID MICROFINANCE BANK | 090657 | 2 |
| QR PAYMENTS | 110013 | 2 |
| QUBE MFB | 090569 | 2 |
| QUICKFUND MICROFINANCE BANK | 090261 | 2 |
| RADALPHA MICROFINANCE BANK | 090496 | 2 |
| RAHAMA MICROFINANCE BANK | 090170 | 2 |
| RAND MERCHANT BANK | 000024 | 2 |
| RAYYAN MICROFINANCE BANK | 090616 | 2 |
| REFUGE MORTGAGE BANK | 070011 | 2 |
| REGENT MICROFINANCE BANK | 090125 | 2 |
| REHOBOTH MICROFINANCE BANK | 090463 | 2 |
| RELIANCE MICROFINANCE BANK | 090173 | 2 |
| RENMONEY MICROFINANCE BANK | 090198 | 2 |
| REPHIDIM MICROFINANCE BANK | 090322 | 2 |
| RESIDENT FINTECH LIMITED | 110024 | 2 |
| REVELATION MICROFINANCE BANK | 090666 | 2 |
| REX MICROFINANCE BANK | 090449 | 2 |
| RICHWAY MICROFINANCE BANK | 090132 | 2 |
| RIGO MICROFINANCE BANK | 090433 | 2 |
| RIMA GROWTH PATHWAY MICROFINANCE BANK | 090515 | 2 |
| RIMA MICROFINANCE BANK | 090443 | 2 |
| ROCKSHIELD MICROFINANCE BANK | 090547 | 2 |
| ROYAL BLUE MICROFINANCE BANK | 090622 | 2 |
| ROYAL EXCHANGE MICROFINANCE BANK | 090138 | 2 |
| RSU MICROFINANCE BANK | 090535 | 2 |
| RUBIES MFB | 090175 | 2 |
| SAFE HAVEN MFB | 090286 | 2 |
| SAFEGATE MICROFINANCE BANK | 090485 | 2 |
| SAFETRUST | 090006 | 2 |
| SAGAMU MICROFINANCE BANK | 090140 | 2 |
| SAGE GREY FINANCE LIMITED | 090501 | 2 |
| SAGEGREY FINANCE LIMITED | 050003 | 2 |
| SEAP MICROFINANCE BANK | 090513 | 2 |
| SEED CAPITAL MICROFINANCE BANK | 090112 | 2 |
| SEEDVEST MICROFINANCE BANK | 090369 | 2 |
| SHALOM MICROFINANCE BANK | 090502 | 2 |
| SHEPHERD TRUST MICROFINANCE BANK | 090401 | 2 |
| SHIELD MICROFINANCE BANK | 090559 | 2 |
| SHONGOM MICROFINANCE BANK LTD | 090558 | 2 |
| SIGNATURE BANK | 000034 | 2 |
| SIMPLE FINANCE LIMITED | 050008 | 2 |
| SMARTCASH PSB | 120004 | 2 |
| SNOW MICROFINANCE BANK | 090573 | 2 |
| SOLID ALLIANZE MICROFINANCE BANK | 090506 | 2 |
| SOLID ROCK MICROFINANCE BANK | 090524 | 2 |
| SOURCE MICROFINANCE BANK | 090641 | 2 |
| SPARKLE MICROFINANCE BANK | 090325 | 2 |
| SPAY BUSINESS | 110026 | 2 |
| SPECTRUM MICROFINANCE BANK | 090436 | 2 |
| STANBIC IBTC @EASE WALLET | 100007 | 2 |
| STANBICIBTC BANK | 000012 | 2 |
| STANDARD MFB | 090182 | 2 |
| STANDARDCHARTERED | 000021 | 2 |
| STANFORD MFB | 090162 | 2 |
| STATESIDE MICROFINANCE BANK | 090583 | 2 |
| STB MORTGAGE BANK | 070022 | 2 |
| STELLAS MICROFINANCE BANK | 090262 | 2 |
| STERLING BANK | 000001 | 2 |
| STOCKCORP MICROFINANCE BANK | 090340 | 2 |
| SULSAP MFB | 090305 | 2 |
| SUNBEAM MICROFINANCE BANK | 090302 | 2 |
| SUNTOP MICROFINANCE BANK | 090644 | 2 |
| SUNTRUST BANK | 000022 | 2 |
| SUPPORT MF BANK | 090446 | 2 |
| SUPREME MICROFINANCE BANK | 090508 | 2 |
| SUPREME MICROFINANCE BANK | 090564 | 2 |
| TAGPAY | 100023 | 2 |
| TAJ BANK | 000026 | 2 |
| TAJWALLET | 080002 | 2 |
| TANGALE MICROFINANCE BANK | 090638 | 2 |
| TANGERINE MONEY | 090426 | 2 |
| TASUED MICROFINANCE BANK | 090593 | 2 |
| TCF MICROFINANCE BANK | 090115 | 2 |
| TEAMAPT LIMITED | 110007 | 2 |
| TEASYMOBILE | 100010 | 2 |
| TEKLA FACTORING AND FINANCE LIMITED | 050007 | 2 |
| THINK FINANCE MICROFINANCE BANK | 090373 | 2 |
| THRIVE MFB | 090283 | 2 |
| TITAN TRUST BANK | 000025 | 2 |
| TITAN-PAYSTACK | 100039 | 2 |
| TREASURES MICROFINANCE BANK | 090663 | 2 |
| TRIDENT MICROFINANCE BANK | 090146 | 2 |
| TRINITY FINANCIAL | 050014 | 2 |
| TRIPLEA MICROFINANCE BANK | 090525 | 2 |
| TRIVES FINANCE COMPANY LTD | 050023 | 2 |
| TRUST BANC MICROFINANCE BANK | 090123 | 2 |
| TRUST MICROFINANCE BANK | 090327 | 2 |
| TSANYAWA MICROFINANCE BANK | 090672 | 2 |
| U AND C MICROFINANCE BANK | 090315 | 2 |
| UDA MICROFINANCE BANK | 090403 | 2 |
| UHURU MICROFINANCE BANK | 090517 | 2 |
| UMMAH MICROFINANCE BANK | 090609 | 2 |
| UMUCHINEMERE PROCREDIT MICROFINANCE BANK | 090514 | 2 |
| UMUCHUKWU MICROFINANCE BANK | 090652 | 2 |
| UMUNNACHI MICROFINANCE BANK | 090510 | 2 |
| UNAAB MFB | 090331 | 2 |
| UNIBEN MICROFINANCE BANK | 090266 | 2 |
| UNICAL MICROFINANCE BANK | 090193 | 2 |
| UNIFUND MICROFINANCE BANK LIMITED | 090637 | 2 |
| UNIIBADAN MICROFINANCE BANK | 090461 | 2 |
| UNILAG MICROFINANCE BANK | 090452 | 2 |
| UNILORIN MICROFINANCE BANK | 090341 | 2 |
| UNIMAID MICROFINANCE BANK | 090464 | 2 |
| UNION BANK | 000018 | 2 |
| UNITED BANK FOR AFRICA | 000004 | 2 |
| UNITY BANK | 000011 | 2 |
| UNIUYO MICROFINANCE BANK | 090338 | 2 |
| UNN MICROFINANCE BANK | 090251 | 2 |
| UZONDU MF BANK | 090453 | 2 |
| VALE FINANCE LIMITED | 050020 | 2 |
| VAS2NETS LIMITED | 110015 | 2 |
| VENTURE GARDEN NIGERIA LIMITED | 110009 | 2 |
| VERDANT MICROFINANCE BANK | 090474 | 2 |
| VFD MICROFINANCE BANK | 090110 | 2 |
| VIRTUE MICROFINANCE BANK | 090150 | 2 |
| VISA MICROFINANCE BANK | 090139 | 2 |
| VTNETWORKS | 100012 | 2 |
| WAYA MICROFINANCE BANK | 090590 | 2 |
| WEMA/ALAT | 000017 | 2 |
| WETLAND MICROFINANCE BANK | 090120 | 2 |
| WINVIEW MICROFINANCE BANK | 090419 | 2 |
| WOVEN FINANCE | 110029 | 2 |
| WUDIL MFB | 090253 | 2 |
| XPRESS MTS | 100041 | 2 |
| XPRESS PAYMENTS | 090201 | 2 |
| XPRESS WALLET | 100040 | 2 |
| XSLNCE MICROFINANCE BANK | 090124 | 2 |
| YCT MICROFINANCE BANK | 090466 | 2 |
| YELLO DIGITAL FINANCIAL SERVICES | 110027 | 2 |
| YES MICROFINANCE BANK | 090142 | 2 |
| YOBE MFB | 090252 | 2 |
| ZENITH BANK | 000015 | 2 |
| ZENITHMOBILE | 100018 | 2 |
| ZIKORA MICROFINANCE BANK | 090504 | 2 |
| ZION MFB | 090384 | 2 |
| ZWALLET | 100034 | 2 |
🇵🇪 Bank list for Peru
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| ALFIN BANCO | 058 | 2 |
| BANBIF | 038 | 2 |
| BANCO DE LA NACION | 018 | 2 |
| BANCO FALABELLA | 054 | 2 |
| BANCO RIPLEY | 055 | 2 |
| BBVA | 011 | 2 |
| BCP | 002 | 2 |
| CAJA ICA | 809 | 2 |
| CAJA LOS ANDES | 849 | 2 |
| CAJA METROPOLITANA DE LIMA | 800 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO AREQUIPA | 803 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO CUZCO | 806 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO HUANCAYO | 808 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO PIURA SAC | 801 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO SULLANA | 805 | 2 |
| CAJA MUNICIPAL DE AHORRO Y CREDITO TRUJILLO | 802 | 2 |
| CAJA TACNA | 813 | 2 |
| CITIBANK | 007 | 2 |
| BANCO DE COMERCIO | 023 | 2 |
| COOPERATIVA ABACO | 910 | 2 |
| CREDISCOTIA FINANCIERA | 043 | 2 |
| DALE | 922 | 3 |
| EEDE TARJETAS PERUANA | 921 | 2 |
| FINANCIERA COMPARTAMOS | 091 | 2 |
| FINANCIERA CONFIANZA | 099 | 2 |
| FINANCIERA EFECTIVA | 096 | 2 |
| FINANCIERA OH | 094 | 2 |
| INTERBANK | 003 | 2 |
| LUQEA | 775 | 3 |
| MI BANCO | 049 | 2 |
| PICHINCHA | 035 | 2 |
| PLIN | 902 | 3 |
| PREXPE | 776 | 3 |
| SCOTIABANK | 009 | 2 |
| YAPE | 901 | 3 |
🇺🇾 Bank list for Uruguay
| Bank Name | Bank Code | Type of payout |
|---|---|---|
| BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) | 153 | 2 |
| BANCO DE LA NACION URUGUAY | 246 | 2 |
| BANCO HIPOTECARIO DEL URUGUAY | 091 | 2 |
| BANCO ITAU URUGUAY | 113 | 2 |
| BANCO SANTANDER URUGUAY | 137 | 2 |
| BANQUE HERITAGE | 162 | 2 |
| BANDES | 110 | 2 |
| BAPRO | 361 | 2 |
| BROU - BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY | 001 | 2 |
| CITIBANK N.A. SUCURSAL | 205 | 2 |
| HSBC BANK URUGUAY | 157 | 2 |
| OCA BLUE | 611 | 2 |
| PREX | 603 | 2 |
| REDPAGOS | 610 | 2 |
| SCOTIABANK | 128 | 2 |
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