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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
Acct# Format
Tax Number
Other Required Fields
Afghanistan
AF
Algeria
DZ
IBAN
Andorra
AD
IBAN
Angola
AO
IBAN
Argentina
AR
CBU
Required
Armenia
AM
Aruba
AW
Australia
AU
info.bsb_number
Austria
AT
IBAN
Azerbaijan
AZ
IBAN
Required
Bahamas
BS
Bahrain
BH
IBAN
Bangladesh
BD
Barbados
BB
Belgium
BE
IBAN
Belize
BZ
Benin
BJ
IBAN
Bermuda
BM
Bhutan
BT
Bolivia
BO
Botswana
BW
Brazil
BR
IBAN
info.branch_code
Brunei
BN
Bulgaria
BG
IBAN
Burkina Faso
BF
IBAN
Cambodia
KH
Cameroon
CM
IBAN
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
IBAN
Cayman Islands
KY
Chad
TD
IBAN
Chile
CL
Required
info.bank_code
China
CN
info.branch_name
Colombia
CO
Required
info.bank_code
Comoros
KM
Costa Rica
CR
IBAN
Required
Cote d Ivoire
CI
IBAN
Croatia
HR
IBAN
Cyprus
CY
IBAN
Czech Republic
CZ
IBAN
Democratic Republic of the Congo
CD
Denmark
DK
IBAN
Djibouti
DJ
Dominican Republic
DO
IBAN
Egypt
EG
IBAN
Equatorial Guinea
GQ
Eritrea
ER
Estonia
EE
IBAN
Eswatini (previously Swaziland)
SZ
Ethiopia
ET
Falkland Islands (Malvinas)
FK
Faroe Islands
FO
IBAN
Fiji
FJ
Finland
FI
IBAN
France
FR
IBAN
French Guiana
GF
French Polynesia
PF
IBAN
Gabon
GA
IBAN
Gambia
GM
Georgia
GE
Germany
DE
Ghana
GH
Gibraltar
GI
IBAN
Greece
GR
IBAN
Greenland
GL
IBAN
Guadeloupe
GP
Guatemala
GT
IBAN
Required
Guinea
GN
Guinea Bissau
GW
IBAN
Guyana
GY
Haiti
HT
HOLY SEE (Vatican City State)
VA
Honduras
HN
Hong Kong
HK
Hungary
HU
IBAN
Iceland
IS
IBAN
India
IN
info.bank_code
Indonesia
ID
info.branch_code
Ireland
IE
IBAN
Israel
IL
IBAN
Italy
IT
IBAN
Jamaica
JM
Japan
JP
Jordan
JO
IBAN
Kazakhstan
KZ
IBAN
Required
Kenya
KE
Kuwait
KW
IBAN
Kyrgyzstan
KG
Laos
LA
Latvia
LV
IBAN
Lesotho
LS
Liechtenstein
LI
IBAN
Lithuania
LT
IBAN
Luxembourg
LU
IBAN
Macau
MO
Macedonia
MK
IBAN
Madagascar
MG
IBAN
Malawi
MW
Malaysia
MY
Maldives
MV
Malta
MT
IBAN
Martinique
MQ
Mauritania
MR
IBAN
Mauritius
MU
IBAN
Mayotte
YT
Mexico
MX
info.clabe
Moldova
MD
IBAN
Monaco
MC
IBAN
Mongolia
MN
Montenegro, Republic of
ME
IBAN
Morocco
MA
IBAN
Myanmar
MM
Namibia
NA
Nepal
NP
Netherlands
NL
IBAN
Netherlands Antilles
AN
New Caledonia
NC
IBAN
New Zealand
NZ
Niger
NE
IBAN
Norway
NO
IBAN
Oman
OM
Papua New Guinea
PG
Paraguay
PY
Required
Peru
PE
Required
Philippines
PH
info.transit_code
Poland
PL
IBAN
Portugal
PT
IBAN
Qatar
QA
IBAN
Republic of the Congo
CG
IBAN
Reunion
RE
Romania
RO
IBAN
Rwanda
RW
Samoa
WS
San Marino
SM
IBAN
Sao Tome and Principe
ST
IBAN
Saudi Arabia
SA
IBAN
Senegal
SN
IBAN
Seychelles
SC
Sierra Leone
SL
Singapore
SG
info.bank_code
Slovakia
SK
IBAN
Slovenia
SI
IBAN
Solomon Island
SB
South Africa
ZA
South Korea
KR
Spain
ES
IBAN