Latin American Banking Institutions
List of available banking institutions for Latin American countries
Banking Institutions in Argentina
| Bank Name | Bank Code |
|---|---|
| Banco de Galicia y Buenos Aires S.A.U. | 007 |
| Banco de la Nación Argentina | 011 |
| Banco de la Provincia de Buenos Aires | 014 |
| Industrial and Commercial Bank of China | 015 |
| Citibank N.A | 016 |
| Banco BBVA Argentina S.A. | 017 |
| Banco de la Provincia de Córdoba S.A. | 020 |
| Banco Superville S.A. | 027 |
| Banco de la Ciudad de Buenos Aires | 029 |
| Banco Patagonia S.A. | 034 |
| Banco Hipotecario S.A. | 044 |
| Banco de San Juan S.A. | 045 |
| Banco Municipal de Rosario | 065 |
| Banco Santander Río S.A. | 072 |
| Banco Anco del Chubut S.A. | 083 |
| Banco de Santa Cruz S.A. | 086 |
| Banco de la Pampa Sociedad de Economía M | 093 |
| Banco de Corrientes S.A. | 094 |
| Banco Provincia del Neuquén Sociedad Anónima | 097 |
| Brubank S.A.U. | 143 |
| Banco Interfinanzas S.A. | 147 |
| Hsbc Bank Argentina S.A. | 150 |
| Open Bank Argentina S.A. | 158 |
| JPMorgan Chase Bank National Association | 165 |
| Banco Credicoop Cooperativo Limitado | 191 |
| Banco de Valores S.A. | 198 |
| Banco Roela S.A. | 247 |
| Banco Mariva S.A. | 254 |
| Banco Itau Argentina S.A. | 259 |
| Bank of America National Association | 262 |
| Bnp Paribas | 266 |
| Banco Provincia de Tierra del Fuego | 268 |
| Banco de la República del Uruguay | 269 |
| Banco Saenz S.A. | 277 |
| Banco Meridian S.A. | 281 |
| Banco Macro S.A. | 285 |
| Banco Comafi Sociedad Anónima | 299 |
| Banco de Inversión y Comercio Exterior S.A. | 300 |
| Banco Piano S.A. | 301 |
| Banco Julio Sociedad Anónima | 305 |
| Banco Rioja Sociedad Anónima Unipersonal | 309 |
| Banco del Sol S.A. | 310 |
| Nuevo Banco del Chaco S. A. | 311 |
| Banco Voii S.A. | 312 |
| Banco de Formosa S.A. | 315 |
| Banco Cmf S.A. | 319 |
| Banco de Santiago del Estero S.A. | 321 |
| Banco Industrial S.A. | 322 |
| Nuevo Banco de Santa Fe Sociedad Anónima | 330 |
| Banco Cetelem Argentina S.A. | 331 |
| Banco de Servicio Financieros S.A. | 332 |
| Banco Bradesco Argentina S.A.U. | 336 |
| Banco de Servicios y Transacciones S.A. | 338 |
| Rci Banque S.A. | 339 |
| Bacs Banco de Crédito y Securitizacion S.A. | 340 |
| Banco Masventas S.A. | 341 |
| Wilobank S.A. | 384 |
| Nuevo Banco de Entre Ríos S.A. | 386 |
| Banco Columbia S.A. | 389 |
| Guiñazú S.A. | 412 |
| Rebanking Holding SA | 415 |
| Banco Bica S.A. | 426 |
| Banco Coinag S.A. | 431 |
| Banco de Comercio S.A. | 432 |
| Banco Su Crédito Regional S.A.U. | 435 |
| Banco Iudu | 438 |
| Cambio Davsa SRL | 445 |
| Banco Dino | 448 |
| Bank of China Limited Sucursal Buenos Aires | 515 |
Banking Institutions in Brazil
| Bank Name | Bank Code |
|---|---|
| ACCREDITO SCD S.A. | 406 |
| ACESSO SOLUCOES PAGAMENTO SA | 332 |
| ADVANCED CC LTDA | 117 |
| AGK CC S.A. | 272 |
| AL5 S.A. CFI | 349 |
| AMAZÔNIA CC LTDA. | 313 |
| ATIVA S.A. INVESTIMENTOS CCTVM | 188 |
| B&T CC LTDA. | 080 |
| BANCO BARI S.A. | 330 |
| BANCO BRADESCARD | 063 |
| BANCO BTG PACTUAL S.A. | 208 |
| BANCO CIFRA | 233 |
| BANCO DIGIO | 335 |
| BANCO FINAXIS | 094 |
| BANCO GENIAL | 125 |
| BANCO INBURSA | 012 |
| BANCO INTER | 077 |
| BANCO INVESTCRED UNIBANCO S.A. | 249 |
| BANCO ITAÚ CONSIGNADO S.A. | 029 |
| BANCO JOHN DEERE S.A. | 217 |
| BANCO ORIGINAL | 212 |
| BANCO PAN | 623 |
| BANCO RANDON S.A. | 088 |
| BANCO SEMEAR | 743 |
| BANCO SICOOB S.A. | 756 |
| BANCO SISTEMA | 754 |
| BANCO TOPÁZIO S.A. | 082 |
| BANCOSEGURO S.A. | 081 |
| BARI CIA HIPOTECÁRIA | 268 |
| BBC LEASING | 378 |
| BCO ABC BRASIL S.A. | 246 |
| BCO ABN AMRO S.A. | 075 |
| BCO AGIBANK S.A. | 121 |
| BCO ALFA S.A. | 025 |
| BCO ANDBANK S.A. | 065 |
| BCO ARBI S.A. | 213 |
| BCO B3 S.A. | 096 |
| BCO BANDEPE S.A. | 024 |
| BCO BANESTES S.A. | 021 |
| BCO BBI S.A. | 036 |
| BCO BMG S.A. | 318 |
| BCO BNP PARIBAS BRASIL S A | 752 |
| BCO BOCOM BBM S.A. | 107 |
| BCO BRADESCO BERJ S.A. | 122 |
| BCO BRADESCO FINANC. S.A. | 394 |
| BCO BRADESCO S.A. | 237 |
| BCO BS2 S.A. | 218 |
| BCO C6 CONSIG | 626 |
| BCO C6 S.A. | 336 |
| BCO CAIXA GERAL BRASIL S.A. | 473 |
| BCO CAPITAL S.A. | 412 |
| BCO CARGILL S.A. | 040 |
| BCO CCB BRASIL S.A. | 320 |
| BCO CEDULA S.A. | 266 |
| BCO CETELEM S.A. | 739 |
| BCO CITIBANK S.A. | 745 |
| BCO CLASSICO S.A. | 241 |
| BCO COOPERATIVO SICREDI S.A. | 748 |
| BCO CRÉDIT AGRICOLE BR S.A. | 222 |
| BCO CREDIT SUISSE S.A. | 505 |
| BCO CREFISA S.A. | 069 |
| BCO CSF S.A. | 368 |
| BCO DA AMAZONIA S.A. | 003 |
| BCO DA CHINA BRASIL S.A. | 083 |
| BCO DAYCOVAL S.A | 707 |
| BCO DIGIMAIS S.A. | 654 |
| BCO DO BRASIL S.A. | 001 |
| BCO DO EST. DE SE S.A. | 047 |
| BCO DO EST. DO PA S.A. | 037 |
| BCO DO ESTADO DO RS S.A. | 041 |
| BCO DO NORDESTE DO BRASIL S.A. | 004 |
| BCO FATOR S.A. | 265 |
| BCO FIBRA S.A. | 224 |
| BCO GM S.A. | 390 |
| BCO GUANABARA S.A. | 612 |
| BCO HSBC S.A. | 269 |
| BCO INDUSTRIAL DO BRASIL S.A. | 604 |
| BCO INDUSVAL S.A. | 653 |
| BCO ITAÚ BBA S.A. | 184 |
| BCO ITAUBANK S.A. | 479 |
| BCO J.P. MORGAN S.A. | 376 |
| BCO KDB BRASIL S.A. | 076 |
| BCO KEB HANA DO BRASIL S.A. | 757 |
| BCO LA NACION ARGENTINA | 300 |
| BCO LA PROVINCIA B AIRES BCE | 495 |
| BCO LUSO BRASILEIRO S.A. | 600 |
| BCO MÁXIMA S.A. | 243 |
| BCO MERCANTIL DO BRASIL S.A. | 389 |
| BCO MERCEDES | 381 |
| BCO MIZUHO S.A. | 370 |
| BCO MODAL S.A. | 746 |
| BCO MORGAN STANLEY S.A. | 066 |
| BCO MUFG BRASIL S.A. | 456 |
| BCO ORIGINAL DO AGRO S/A | 079 |
| BCO OURINVEST S.A. | 712 |
| BCO PAULISTA S.A. | 611 |
| BCO PINE S.A. | 643 |
| BCO RABOBANK INTL BRASIL S.A. | 747 |
| BCO RENDIMENTO S.A. | 633 |
| BCO RIBEIRAO PRETO S.A. | 741 |
| BCO RNX S.A. | 720 |
| BCO RODOBENS S.A. | 120 |
| BCO SAFRA S.A. | 422 |
| BCO SANTANDER (BRASIL) S.A. | 033 |
| BCO SENFF S.A. | 276 |
| BCO SOCIETE GENERALE BRASIL | 366 |
| BCO SOFISA S.A. | 637 |
| BCO SOROCRED S.A. | 299 |
| BCO SUMITOMO MITSUI BRASIL S.A. | 464 |
| BCO TOYOTA DO BRASIL S.A. | 387 |
| BCO TRIANGULO S.A. | 634 |
| BCO TRICURY S.A. | 018 |
| BCO VOLKSWAGEN S.A | 393 |
| BCO VOTORANTIM S.A. | 655 |
| BCO VR S.A. | 610 |
| BCO WESTERN UNION | 119 |
| BCO WOORI BANK DO BRASIL S.A. | 124 |
| BCO XP S.A. | 348 |
| BCO. J.SAFRA S.A. | 074 |
| BCV | 250 |
| BEXS BCO DE CAMBIO S.A. | 144 |
| BEXS CC S.A. | 253 |
| BGC LIQUIDEZ DTVM LTDA | 134 |
| BMS SCD S.A. | 377 |
| BNDES | 007 |
| BNY MELLON BCO S.A. | 017 |
| BOFA MERRILL LYNCH BM S.A. | 755 |
| BONUSPAGO SCD S.A. | 408 |
| BPP IP S.A. | 301 |
| BR PARTNERS BI | 126 |
| BRB | 070 |
| BRK S.A. CFI | 092 |
| BRL TRUST DTVM SA | 173 |
| BROKER BRASIL CC LTDA. | 142 |
| BS2 DTVM S.A. | 292 |
| C.SUISSE HEDGING | 011 |
| CAIXA ECONOMICA FEDERAL | 104 |
| CAMBIONET CC LTDA | 309 |
| CAROL DTVM LTDA. | 288 |
| CARTOS SCD S.A. | 324 |
| CARUANA SCFI | 130 |
| CASA CREDITO S.A. SCM | 159 |
| CC POUP SER FIN CO | 400 |
| CCCM UNICRED CENTRAL RS | 091 |
| CCM DESP TRÂNS SC E RS | 016 |
| CCR COOPAVEL | 281 |
| CCR DE ABELARDO LUZ | 322 |
| CCR DE IBIAM | 391 |
| CCR DE OURO | 286 |
| CCR DE PRIMAVERA DO LESTE | 279 |
| CCR DE SÃO MIGUEL DO OESTE | 273 |
| CECM COOPERFORTE | 379 |
| CECM FABRIC CALÇADOS SAPIRANGA | 328 |
| CENTRAL COOPERATIVA DE CRÉDITO NO ESTADO DO ESPÍRITO SANTO | 114 |
| CIELO S.A. | 362 |
| CITIBANK N.A. | 477 |
| CM CAPITAL MARKETS CCTVM LTDA | 180 |
| COBUCCIO SCD S.A. | 402 |
| CODEPE CVC S.A. | 127 |
| COMMERZBANK BRASIL S.A. | 163 |
| CONF NAC COOP CENTRAIS UNICRED | 136 |
| CONFIDENCE CC S.A. | 060 |
| COOP CENTRAL AILOS | 085 |
| CORA SCD S.A. | 403 |
| CRED-UFES | 427 |
| CRED-SYSTEM SCD S.A. | 428 |
| CREDIALIANÇA CCR | 098 |
| CREDICOAMO | 010 |
| CREDISAN CC | 089 |
| CREDISIS CENTRAL DE COOPERATIVAS DE CRÉDITO LTDA. | 097 |
| CREDITAS SCD | 342 |
| CREFAZ SCMEPP LTDA | 321 |
| CREHNOR LARANJEIRAS | 350 |
| CRESOL CONFEDERAÇÃO | 133 |
| DECYSEO CC LTDA. | 289 |
| DEUTSCHE BANK S.A.BCO ALEMAO | 487 |
| DOURADA CORRETORA | 311 |
| EASYNVEST | 140 |
| F D GOLD DTVM LTDA | 395 |
| FACTA S.A. CFI | 149 |
| FAIR CC S.A. | 196 |
| FFA SCMEPP LTDA. | 343 |
| FIDUCIA SCMEPP LTDA | 382 |
| FRAM CAPITAL DTVM S.A. | 331 |
| FRENTE CC LTDA. | 285 |
| GENIAL INVESTIMENTOS CVM S.A. | 278 |
| GERENCIANET | 364 |
| GET MONEY CC LTDA | 138 |
| GLOBAL SCM LTDA | 384 |
| GOLDMAN SACHS DO BRASIL BM S.A. | 064 |
| GUIDE | 177 |
| GUITTA CC LTDA | 146 |
| HAITONG BI DO BRASIL S.A. | 078 |
| HIPERCARD BM S.A. | 062 |
| HS FINANCEIRA | 189 |
| HSCM SCMEPP LTDA. | 312 |
| HUB PAGAMENTOS | 396 |
| IB CCTVM S.A. | 271 |
| ICAP DO BRASIL CTVM LTDA. | 157 |
| ICBC DO BRASIL BM S.A. | 132 |
| IDEAL CTVM S.A. | 398 |
| ÍNDIGO INVESTIMENTOS DTVM LTDA. | 407 |
| ING BANK N.V. | 492 |
| INTESA SANPAOLO BRASIL S.A. BM | 139 |
| ITAÚ UNIBANCO HOLDING S.A. | 652 |
| ITAÚ UNIBANCO S.A. | 341 |
| IUGU SERVICOS NA INTERNET S/A | 401 |
| JPMORGAN CHASE BANK | 488 |
| JUNO | 383 |
| KIRTON BANK | 399 |
| LAMARA SCD S.A. | 416 |
| LASTRO RDV DTVM LTDA. | 293 |
| LECCA CFI S.A. | 105 |
| LEVYCAM CCV LTDA. | 145 |
| LISTO SCD S.A. | 397 |
| MAGLIANO S.A. CCVM | 113 |
| MERCADO PAGO | 323 |
| MIDWAY S.A. | 358 |
| MONEY PLUS SCMEPP LTDA. | 274 |
| MONEYCORP BCO DE CÂMBIO S.A. | 259 |
| MS BANK S.A. BCO DE CÂMBIO | 128 |
| NECTON INVESTIMENTOS S.A CVM | 354 |
| NOVA FUTURA CTVM LTDA. | 191 |
| NOVO BCO CONTINENTAL S.A. | 753 |
| NU FINANCEIRA S.A. CFI | 386 |
| NU PAGAMENTOS S.A. | 260 |
| NUMBRS SCD S.A. | 419 |
| OLIVEIRA TRUST DTVM S.A. | 111 |
| OM DTVM LTDA. | 319 |
| OMNI BANCO S.A. | 613 |
| ÓRAMA DTVM S.A. | 325 |
| ÓTIMO SCD S.A. | 355 |
| PAGSEGURO S.A. | 290 |
| PARANA BCO S.A. | 254 |
| PARATI | 326 |
| PARMETAL DTVM LTDA. | 194 |
| PEFISA S.A. | 174 |
| PI DTVM S.A. | 315 |
| PICPAY | 380 |
| PLANNER CV S.A. | 100 |
| PLANNER SCM S.A. | 410 |
| PLANNER TRUSTEE DTVM LTDA. | 438 |
| POLOCRED SCMEPP LTDA. | 093 |
| PORTOCRED S.A. | 108 |
| PORTOPAR DTVM LTDA. | 306 |
| QI SCD S.A. | 329 |
| RB INVESTIMENTOS DTVM LTDA. | 283 |
| REALIZE CFI S.A. | 374 |
| RENASCENCA DTVM LTDA. | 101 |
| SAGITUR CC LTDA | 270 |
| SCOTIABANK BRASIL | 751 |
| SENSO CCVM S.A. | 545 |
| SERVICOOP | 190 |
| SIMPAUL | 365 |
| SINGULARE CTVM S.A. | 363 |
| SMARTBANK | 630 |
| SOCRED SA | 183 |
| STATE STREET BR S.A. BCO COMERCIAL | 014 |
| STONE PAGAMENTOS S.A. | 197 |
| SUMUP SCD S.A. | 404 |
| SUPER PAGAMENTOS E ADMINISTRACAO DE MEIOS ELETRONICOS S.A. | 340 |
| TERRA INVESTIMENTOS DTVM | 307 |
| TORO CTVM LTDA | 352 |
| TRAVELEX BANCO DE CÂMBIO S.A. | 095 |
| TREVISO CC S.A. | 143 |
| TRINUS CAPITAL DTVM | 360 |
| TULLETT PREBON BRASIL CVC LTDA | 131 |
| UBS BRASIL BI S.A. | 129 |
| UBS BRASIL CCTVM S.A. | 015 |
| UNIPRIME CENTRAL CCC LTDA. | 099 |
| UNIPRIME NORTE DO PARANÁ | 084 |
| UP.P SEP S.A. | 373 |
| VIA CERTA FINANCIADORA S.A. | 411 |
| VIPS CC LTDA. | 298 |
| VISION S.A. CC | 296 |
| VITREO DTVM S.A. | 367 |
| VORTX DTVM LTDA. | 310 |
| WARREN CVMC LTDA | 371 |
| WILL FINANCEIRA S.A.CFI | 280 |
| WORK SCD S.A. | 414 |
| XP INVESTIMENTOS CCTVM S/A | 102 |
| ZEMA CFI S/A | 359 |
Banking Institutions in Chile
| Bank Name | Bank Code |
|---|---|
| Banco de Chile - Edwards | 001 |
| Banco Internacional | 009 |
| Banco Estado (Banco del Estado de Chile) | 012 |
| Scotiabank | 014 |
| BCI (Bco de Credito e Inv) | 016 |
| Banco do Brasil | 017 |
| Itau-Corpbanca | 027 |
| Banco Bice | 028 |
| HSBC Bank | 031 |
| Banco Santiago | 035 |
| Banco Santander | 037 |
| Itau Chile | 039 |
| JP Morgan Chase Bank N.A. | 041 |
| Banco de La Nacion Argentina | 043 |
| The Bank of Tokyo-Mitsubishi Ufj, Ltd | 045 |
| Banco Security | 049 |
| Banco Falabella | 051 |
| Deutsche Bank (Chile) | 052 |
| Banco Ripley | 053 |
| Rabobank | 054 |
| Banco Consorcio | 055 |
| Banco Penta | 056 |
| Banco Paris | 057 |
| Banco Ptg Pactual | 059 |
| Banco Nuevo | 099 |
| Prepago Los Heroes | 152 |
| BBVA (Bco Bilbao Vizcaya Arg) | 504 |
| Banco del Desarrollo | 507 |
| Coopeuch | 672 |
Banking Institutions in Colombia
| Bank Name | Bank Code |
|---|---|
| MOVII | 000 |
| Banco de Bogotá | 001 |
| Banco Popular | 002 |
| Banco Corpbanca ITAU | 006 |
| Bancolombia | 007 |
| Citibank | 009 |
| Banco GNB Sudameris | 012 |
| BBVA | 013 |
| ITAU | 014 |
| Scotiabank Colpatria | 019 |
| Banco de Occidente | 023 |
| Bancoldex | 031 |
| Banco Caja Social | 032 |
| Banco Agrario | 040 |
| Jpmorgan Corporacion Financier | 041 |
| BNP PARIBAS | 042 |
| Davivienda | 051 |
| Banco AVVillas | 052 |
| Banco W | 053 |
| Banco Procredit Colombia | 058 |
| Bancamia | 059 |
| Inversora Pichincha S.A. | 060 |
| Bancoomeva | 061 |
| Banco Falabella S.A. | 062 |
| Banco Finandina S.A. | 063 |
| Banco Santander Negocios | 065 |
| Banco Cooperativo Coopcentral | 066 |
| Serfinanza S.A | 069 |
| LULO BANK SA | 070 |
| Banco JP Morgan | 071 |
| Compensar | 083 |
| Gestion y Contacto S.A. | 084 |
| Fedecajas | 087 |
| Simple S.A. | 088 |
| Enlace Operativo | 089 |
| Corp. Financiera Colombiana | 090 |
| Financiera Juriscoop | 121 |
| Rappi | 151 |
| Coop. Financiera de Antioquia | 283 |
| Cotrafa Cooperativa Financiera | 289 |
| Confiar Cooperativa Financiera | 292 |
| Giros y Finanzas | 303 |
| COLTEFINANCIERA | 370 |
| Banco OLD Mutual | 502 |
| NEQUI | 507 |
| DECEVAL | 550 |
| Daviplata | 551 |
| Banco Credifinanciera | 558 |
| Financiera Dann (IRIS) | 637 |
| DGCPTN | 685 |
Banking Institutions in Ecuador
| Bank Name | Bank Code |
|---|---|
| Banco Central del Ecuador | 0001 |
| Banco Pichincha C.A. | 0010 |
| Banco de Guayaquil S.A | 0017 |
| Banco City Bank | 0024 |
| Banco Machala | 0025 |
| Banco de Loja | 0029 |
| Banco del Pacifico | 0030 |
| Banco Internacional | 0032 |
| Banco Amazonas | 0034 |
| Banco del Austro | 0035 |
| Produbanco/Promerica | 0036 |
| Banco Bolivariano | 0037 |
| Comercial de Manabi | 0039 |
| Banco General Ruminahui S.A. | 0042 |
| Banco del Litoral S.A. | 0043 |
| Banco Solidario | 0059 |
| Banco Procredit S.A. | 0060 |
| Banco Capital | 0061 |
| Banco Desarrollo de Los Pueblos S.A. | 0065 |
| Banecuador B.P. | 0066 |
| Banco Delbank S.A. | 0201 |
Banking institutions in Mexico
| Bank Name | Bank Code |
|---|---|
| ABC CAPITAL | 40138 |
| ACTINVER | 40133 |
| AFIRME | 40062 |
| ALTERNATIVOS | 90661 |
| ARCUS | 90706 |
| ASP INTEGRA OPC | 90659 |
| AUTOFIN | 40128 |
| AZTECA | 40127 |
| BaBien | 37166 |
| BAJIO | 40030 |
| BANAMEX | 40002 |
| BANCO COVALTO | 40154 |
| BANCO S3 | 40160 |
| BANCOMEXT | 37006 |
| BANCOPPEL | 40137 |
| BANCREA | 40152 |
| BANJERCITO | 37019 |
| BANK OF AMERICA | 40106 |
| BANK OF CHINA | 40159 |
| BANKAOOL | 40147 |
| BANOBRAS | 37009 |
| BANORTE | 40072 |
| BANREGIO | 40058 |
| BANSI | 40060 |
| BANXICO | 2001 |
| BARCLAYS | 40129 |
| BBASE | 40145 |
| BBVA MEXICO | 40012 |
| BMONEX | 40112 |
| CAJA POP MEXICA | 90677 |
| CAJA TELEFONIST | 90683 |
| CB INTERCAM | 90630 |
| CI BOLSA | 90631 |
| CIBANCO | 40143 |
| CLS | 90901 |
| CoDi Valida | 90903 |
| COMPARTAMOS | 40130 |
| CONSUBANCO | 40140 |
| CREDICAPITAL | 90652 |
| CREDICLUB | 90688 |
| CRISTOBAL COLON | 90680 |
| Cuenca | 90723 |
| DONDE | 40151 |
| FINAMEX | 90616 |
| FINCOMUN | 90634 |
| FOMPED | 90689 |
| FONDO (FIRA) | 90685 |
| GBM | 90601 |
| HIPOTECARIA FED | 37168 |
| HSBC | 40021 |
| ICBC | 40155 |
| INBURSA | 40036 |
| INDEVAL | 90902 |
| INMOBILIARIO | 40150 |
| INTERCAM BANCO | 40136 |
| INVERCAP | 90686 |
| INVEX | 40059 |
| JP MORGAN | 40110 |
| KUSPIT | 90653 |
| LIBERTAD | 90670 |
| MASARI | 90602 |
| Mercado Pago W | 90722 |
| MIFEL | 40042 |
| MIZUHO BANK | 40158 |
| MONEXCB | 90600 |
| MUFG | 40108 |
| MULTIVA BANCO | 40132 |
| NAFIN | 37135 |
| NU MEXICO | 90638 |
| NVIO | 90710 |
| PAGATODO | 40148 |
| PROFUTURO | 90620 |
| SABADELL | 40156 |
| SANTANDER | 40014 |
| SCOTIABANK | 40044 |
| SHINHAN | 40157 |
| STP | 90646 |
| TRANSFER | 90684 |
| UNAGRA | 90656 |
| VALMEX | 90617 |
| VALUE | 90605 |
| VE POR MAS | 40113 |
| VECTOR | 90608 |
| VOLKSWAGEN | 40141 |
Banking Institutions in Peru
| Bank Name | Bank Code |
|---|---|
| Banco Continental (BBVA) | 0001 |
| Banco de Credito | 0002 |
| Interbank | 0003 |
| Scotiabank | 0004 |
| Banco de Comercio | 0005 |
| Banco Interamericano de Finanzas (BanBif) | 0006 |
| Banco Pichincha | 0007 |
| Citibank | 0008 |
| MiBanco | 0009 |
| Banco GNB | 0011 |
| Banco Falabella | 0012 |
| Banco Ripley | 0013 |
| Banco Santander | 0014 |
| Banco Azteca | 0015 |
| Banco Cencosud | 0016 |
| ICBC PERU BANK | 0017 |
| Banco de la Nación | 0018 |
| Caja Arequipa | 0019 |
| Caja Cusco | 0020 |
| Caja Huancayo | 0021 |
| Caja Maynas | 0022 |
| Caja Metropolitana | 0023 |
| Caja Municipal Ica | 0024 |
| Caja Piura | 0025 |
| Caja Sullana | 0026 |
| Caja Tacna | 0027 |
| Caja Trujillo | 0028 |
Regions for Peru
For receiver_address parameter
- Amazonas
- Ancash
- Apurímac
- Arequipa
- Ayacucho
- Cajamarca
- Callao
- Cusco
- Huancavelica
- Huánuco
- Ica
- Junín
- La Libertad
- Lambayeque
- Lima
- Loreto
- Madre de Dios
- Moquegua
- Pasco
- Piura
- Puno
- San Martín
- Tacna
- Tumbes
- Ucayali
Banking Institutions in Uruguay
| Bank Name | Bank Code |
|---|---|
| BROU - Banco de la República Oriental del Uruguay | 1001 |
| Banco Hipotecario del Uruguay | 1091 |
| Banco Bandes | 1110 |
| Banco ITAU | 1113 |
| Scotiabank | 1128 |
| Banco Santander | 1137 |
| Banco Bilbao Vizcaya Argentaria | 1153 |
| HSBC Bank | 1157 |
| Banque Heritage | 1162 |
| Citibank N.A. Sucursal | 1205 |
| Banco de la Nación Argentina | 1246 |
| Banco de la Provincia de Buenos Aires | 1361 |
| PREX(FORTEX) | 7905 |
Updated 2 months ago