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International WIRE-INT Required Data by Country

Table of specific WIRE-INT data attributes as required by individual countries.
  • Bank accounts should be stored as strings without spaces.
  • A number of countries require that the bank account number be in IBAN format as noted in the table below.
  • A number of countries require a tax / government ID (in LATAM often called a Cedula number) this should be stored on the tax_number attribute, as noted in the table below.
  • Several countries have other required attributes as indicated in the Other Required Fields column in the table below.
Country
Alpha 2 Code
IBAN Format
Tax Number
Other Required Fields
Afghanistan
AF
Algeria
DZ
Required
Andorra
AD
Required
Angola
AO
Required
Argentina
AR
Required
Armenia
AM
Aruba
AW
Australia
AU
info.bsb_number
Austria
AT
Required
Azerbaijan
AZ
Required
Required
Bahamas
BS
Bahrain
BH
Required
Bangladesh
BD
Barbados
BB
Belgium
BE
Required
Belize
BZ
Benin
BJ
Required
Bermuda
BM
Bhutan
BT
Bolivia
BO
Botswana
BW
Brazil
BR
Required
info.branch_code
Brunei
BN
Bulgaria
BG
Required
Burkina Faso
BF
Required
Cambodia
KH
Cameroon
CM
Required
Canada
CA
info.transit_code,
info.bank_address.address_subdivision
Some examples: for subdivision use
“ON” for Toronto
“QC” for Montreal
“BC” for Vancouver
Also for transit_code it is best to include the full routing number as a string.
Cape Verde
CV
Required
Cayman Islands
KY
Chad
TD
Required
Chile
CL
Required
info.bank_code
China
CN
info.branch_name
Colombia
CO
Required
info.bank_code
Comoros
KM
Costa Rica
CR
Required
Required
Cote d Ivoire
CI
Required
Croatia
HR
Required
Cyprus
CY
Required
Czech Republic
CZ
Required
Democratic Republic of the Congo
CD
Denmark
DK
Required
Djibouti
DJ
Dominican Republic
DO
Required
Egypt
EG
Required
Equatorial Guinea
GQ
Eritrea
ER
Estonia
EE
Required
Eswatini (previously Swaziland)
SZ
Ethiopia
ET
Falkland Islands (Malvinas)
FK
Faroe Islands
FO
Required
Fiji
FJ
Finland
FI
Required
France
FR
Required
French Guiana
GF
French Polynesia
PF
Required
Gabon
GA
Required
Gambia
GM
Georgia
GE
Germany
DE
Ghana
GH
Gibraltar
GI
Required
Greece
GR
Required
Greenland
GL
Required
Guadeloupe
GP
Guatemala
GT
Required
Required
Guinea
GN
Guinea Bissau
GW
Required
Guyana
GY
Haiti
HT
HOLY SEE (Vatican City State)
VA
Honduras
HN
Hong Kong
HK
Hungary
HU
Required
Iceland
IS
Required
India
IN
info.bank_code
Indonesia
ID
info.branch_code
Ireland
IE
Required
Israel
IL
Required
Italy
IT
Required
Jamaica
JM
Japan
JP
Jordan
JO
Required
Kazakhstan
KZ
Required
Required
Kenya
KE
Kuwait
KW
Required
Kyrgyzstan
KG
Laos
LA
Latvia
LV
Required
Lesotho
LS
Liechtenstein
LI
Required
Lithuania
LT
Required
Luxembourg
LU
Required
Macau
MO
Macedonia
MK
Required
Madagascar
MG
Required
Malawi
MW
Malaysia
MY
Maldives
MV
Malta
MT
Required
Martinique
MQ
Mauritania
MR
Required
Mauritius
MU
Required
Mayotte
YT
Mexico
MX
info.clabe
Moldova
MD
Required
Monaco
MC
Required
Mongolia
MN
Montenegro, Republic of
ME
Required
Morocco
MA
Required
Myanmar
MM
Namibia
NA
Nepal
NP
Netherlands
NL
Required
Netherlands Antilles
AN
New Caledonia
NC
Required
New Zealand
NZ
Niger
NE
Required
Norway
NO
Required
Oman
OM
Papua New Guinea
PG
Paraguay
PY
Required
Peru
PE
Required
Philippines
PH
info.transit_code
Poland
PL
Required
Portugal
PT
Required
Qatar
QA
Required
Republic of the Congo
CG
Required
Reunion
RE
Romania
RO
Required
Rwanda
RW
Samoa
WS
San Marino
SM
Required
Sao Tome and Principe
ST
Required
Saudi Arabia
SA
Required
Senegal
SN
Required
Seychelles
SC
Sierra Leone
SL
Singapore
SG
info.bank_code
Slovakia
SK
Required
Slovenia
SI
Required
Solomon Island
SB
South Africa
ZA