Payout Channel List
Payout API Supported Types
| payMethodCode | Disburse Channel Type |
|---|---|
| BANK | Bank channel |
| EWALLET | E-WALLET channel |
| PROMPTPAY | PromptPay |
| CLABE | Bank CLABE channel (Mexico only) |
| SBP | SBP (Fast Payment System) channel (Russia only) |
| BRE_B | Bre-B channel (Colombia only) |
Philippines
| Transfer Code | E-Wallet Name |
|---|---|
| APHI | alipay philippines |
| BFSR | bananapay fintech services |
| COINS | coins |
| DCP | dcpay philippines |
| EAGM | easy pay global emi corp |
| ECAS | ecashpay asia |
| GCASH | gcash |
| GRABPAY | grabpay |
| IFIP | infoserve incorporated |
| LFSH | lulu financial services |
| MAYC | marcopay inc |
| NLK | nationlink |
| OMNIPAY | omnipay |
| PAYMAYA | paymaya |
| PAYMONGO | PayMongo eWallet |
| PPBI | peppermint bizmoto, inc. |
| PPSF | pps-pepp financial services corporation |
| SHOPEE | shopeepay |
| SMI | smart e |
| SPEY | speedypay inc. |
| SPY | starpay corporation |
| TAGC | tagcash ltd., inc. |
| TAYOP | tayocash inc. |
| TOKT | toktok wallet inc. |
| TOPJ | topjuan tech corporation |
| TRXP | traxion pay inc. |
| ZBTE | zybi tech inc. |
| Transfer Code | Full name of the bank |
|---|---|
| ABP | AllBank Inc. |
| AGBU | AGRIBUSINESS RURAL BANK, INC. |
| AHB | Asian Hills Bank |
| AIIP | AL-AMANAH ISLAMIC BANK |
| ANZB | AUSTRALIA & NEW ZEALAND BANK |
| AUB | Asia United Bank |
| BDI | Banco Dipolog |
| BDO | Banco de Oro |
| BFB | BPI Family Bank |
| BGB | BPI Globe BanKO |
| BIUR | BINAN RURAL BANK, INC |
| BKCH | Bank of China |
| BKKB | BANGKOK BANK PUBLIC CO., LTD. |
| BMB | Bangko Mabuhay |
| BOC | Bank Of Commerce |
| BOFA | BANK OF AMERICA, NAT’L. ASS’N. |
| BORR | BANK OF FLORIDA |
| BOTK | INNOVATIVE BANK, INC. (A Rural Bank) |
| BPI | Bank of the Philippine Islands |
| BPIDB | BPI Direct BanKO, Inc., A Savings Bank |
| BRB | Binangonan Rural Bank (BRBDigital) |
| CAMZ | CARD MRI Rizal Bank Inc. |
| CBC | China Banking Corporation(China Bank) |
| CBQP | COOPERATIVE BANK OF QUEZON PROVINCE |
| CBS | China Bank Savings, Inc |
| CEBL | Cebuana Lhuillier Cash Pick-up |
| CEBRUR | Cebuana Lhuillier Rural Bank, Inc. |
| CIMB | CIMB Bank Philippines, Inc. |
| CIVA | CITY SAVINGS BANK, INC. |
| CIYC | CIS BAYAD CENTER, INC. |
| CMG | CAMALIG BANK |
| CNRL | Cantilan Bank Inc. |
| COUK | TOP BANK PHILIPPINES, INC. (A RURAL BANK) |
| CRBOR | COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC. |
| CRD | CARD Bank |
| CRMH | CARD SME Bank, Inc. |
| CSB | Citystate Savings Bank |
| CTB | Citibank |
| CTBC | Ctbc Bank (Philippines) Corp. |
| DBI | Dungganon Bank |
| DBP | Development Bank of the Philippines |
| DCB | Dumaguete City Rural Bank |
| DCDE | Dumaguete City Development Bank |
| DEUT | DEUTSCHE BANK |
| EBI | Enterprise Bank |
| ENRU | Entrepreneur Rural Bank |
| EQB | Equicom Savings Bank |
| EWB | East-West Banking Corporation |
| EWR | East West Rural Bank (Green Bank) |
| FIOO | FIRST CONSOLIDATED BANK |
| GARK | GATEWAY RURAL BANK, INC. |
| GRBU | GUAGUA RURAL BANK, INC. |
| GTB | GoTyme Bank Corporation |
| HBP | HSBC Savings Bank |
| HSB | HSBC |
| HSBC | The Hong Kong and Shanghai Banking Corporation Limited |
| IBI | ISLA Bank |
| IBKO | INDUSTRIAL BANK OF KOREA - MANILA |
| ICASH | I-REMIT/ICASH |
| ICBC | MEGA INTL COMML BANK CO. LTD |
| ICBK | INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
| ING | ING Bank N.V. |
| IORU | INNOVATIVE BANK, INC. (A Rural Bank) |
| IREM | I-REMIT INC. |
| JPM | JP Morgan Chase Bank, N.A. |
| KARU | BANGKO KABAYAN INC. |
| KEB | Korea Exchange Bank |
| KOEX | KEB HANA BANK |
| LBP | Land Bank of the Philippines |
| LDB | Luzon Development Bank |
| LESI | Legazpi Savings Bank |
| LOLP | LOLC BANK PHILIPPINES INC. (A THRIFT BANK) |
| LPCR | Laguna Prestige Banking Corporation (A Rural Bank) |
| MBP | Maybank Philippines |
| MBTC | Metrobank |
| MET | Metrobank |
| MHCB | MIZUHO BANK, LTD. |
| MIOC | Mindanao Consolidated Cooperative Bank |
| MKRU | BANK OF MAKATI |
| MLH | MLhuillier Cash Pick-up |
| MLRU | MEGA RURAL BANK, INC. |
| MOML | MONEY MALL RURAL BANK, INC. |
| MPI | MayBank |
| MSB | Malayan Bank |
| MVRS | MVSM Bank, Inc. |
| MYDB | Maya Bank, Inc. |
| NSPR | BANGKO NUESTRA SENORA DEL PILAR |
| NRSL | NEW RURAL BANK OF SAN LEONARDO (NUEVA ECIJA), INC. |
| OFB | Overseas Filipino Bank |
| OWNB | OWN BANK THE RURAL BANK OF CAVITE CITY INC |
| PAHC | PAYNAMICS TECHNOLOGY INC |
| PAR | Partner Rural Bank(Cotabato) Inc. |
| PASV | Pacific Ace Savings Bank, Inc. |
| PBB | Philippine Business Bank |
| PBC | PBCOM |
| PBCOM | Philippine Bank of Communications |
| PBK | Plan Bank |
| PDAX | PHILIPPINE DIGITAL ASSET EXCHANGE |
| PHTB | PhilTrust Bank |
| PNB | Philippine National Bank |
| PNS | PNB Savings Bank |
| PRB | Producers Bank |
| PRS | PR Savings Bank |
| PSC | Producers Savings Bank Corporation |
| PSB | Philippine Savings Bank |
| PTC | Philippine Trust Company |
| PVB | Philippine Veterans Bank |
| QCB | Queen City Development Bank, Inc. |
| QRB | Quezon Capital Rural Bank |
| RARL | RANG-AY BANK A Rural Bank Inc |
| RBB | RBT BANK, INC., A Rural Bank |
| RBG | RURAL BANK OF GUINOBATAN, INC. |
| RBRU | RBT BANK, INC., A Rural Bank |
| RCI | RCBC |
| RCBC | Rizal Commercial Banking Corp. (RCBC) |
| RDP | RD Pawnshop Cash Pickup |
| RSB | Robinsons Bank |
| RSBI | Rcbc Savings Bank Inc. |
| RUAN | RURAL BANK OF ANGELES, INC. |
| RUBC | RURAL BANK OF BACOLOD CITY, INC. |
| RUBT | SUMMIT BANK (Rural Bank of Tublay, Inc.) |
| RUBU | RURAL BANK OF BAUANG, INC |
| RUDI | RURAL BANK OF DIGOS, INC. |
| RUMN | RURAL BANK OF MANGALDAN, INC. |
| RUMT | RURAL BANK OF MONTALBAN, INC. |
| RUPP | RURAL BANK OF PORAC (PAMP), INC. |
| RUPZ | RURAL BANK OF LA PAZ, INC. |
| RURU | RURAL BANK OF ROSARIO (LA UNION), INC. |
| RUSY | RURAL BANK OF SAGAY, INC. |
| RUSG | RURAL BANK OF STA. IGNACIA, INC. |
| RUST | RURAL BANK OF SILAY CITY, INC. |
| RUAT | Bayanihan Bank Inc. |
| SANDBOX | Sandbox Bank |
| SBA | Sterling Bank Of Asia |
| SBC | Security Bank |
| SCB | Standard Chartered Bank |
| SCUA | SOUTHEAST COUNTRY BANK, INC. (A RURAL BANK) |
| SEA | SeaBank philippines, Inc. |
| SEC | Security Bank |
| SHBK | SHINHAN BANK |
| SMBC | SUMITOMO MITSUI BANKING CORP |
| SSB | Sun Savings Bank |
| TAGC | TAGCASH LTD., INC. |
| TDBI | Tonik Digital Bank |
| TFSH | TOYOTA FINANCIAL SERVICES PHILIPPINES CORPORATION (TFSPH) |
| TRB | Tiaong Rural Bank |
| TRWI | WISE PILIPINAS, INC. |
| UBP | Union Bank Of The Philippines |
| UCB | Cathay United Bank Co Ltd |
| UCBSB | UCPB Savings Bank |
| UCPB | United Coconut Planters Bank (UCPB) |
| UNOB | UnoBank Inc. |
| UNOD | Union Digital Bank |
| UOVB | UNITED OVERSEAS BANK PHILS. |
| USME | USSC MONEY SERVICES, INC |
| UWCB | CATHAY UNITED BANK CO LTD |
| VBRI | VIGAN BANCO RURAL INCORPORADA |
| WDB | Wealth Development Bank |
| YUANSB | Yuanta Savings Bank |
| ZARU | ZAMBALES RURAL BANK, INC. |
Indonesia
| Transfer Code | E-Wallet Name |
|---|---|
| DANA | DANA |
| GOPAY | GOPAY |
| LINKAJA | LINKAJA |
| OVO | OVO |
| SHOPEEPAY | SHOPEEPAY |
| Transfer Code | Full name of the bank |
|---|---|
| ACEH | BPD Aceh |
| ACEH_UUS | BPD ACEH SYARIAH |
| AGRIS | BANK AGRIS |
| AGRONIAGA | BRI AGRONIAGA |
| AMAR | BANK AMAR INDONESIA |
| ANDARA | Bank Andara |
| ANGLOMAS | Anglomas International Bank |
| ANZ | BANK ANZ INDONESIA |
| ARTA_NIAGA_KENCANA | Bank Arta Niaga Kencana |
| ARTHA | BANK ARTHA GRAHA |
| ARTOS | BANK ARTOS INDONESIA |
| BAML | Bank of America Merill-Lynch |
| BANGKOK | Bangkok Bank |
| BANTEN | BPD BANTEN |
| BCA | BCA |
| BCA_SYR | BCA SYARIAH |
| BENGKULU | BPD BENGKULU |
| BISNIS_INTERNASIONAL | BANK BISNIS INTERNASIONAL |
| BJB | BPD JABAR & BANTEN |
| BJB_SYR | BPD JABAR BANTEN SYARIAH |
| BNC | BANK NEO COMMERCE |
| BNI | BNI |
| BNI_SYR | Bank BNI Syariah |
| BNP_PARIBAS | BNP PARIBAS INDONESIA |
| BOC | BANK OF CHINA |
| BRI | BRI |
| BRI_SYR | Bank Syariah BRI |
| BSI | BANK SYARIAH INDONESIA |
| BTN | BTN |
| BTN_UUS | BTN SYARIAH |
| BTPN_SYR | BANK BTPN SYARIAH |
| BUKOPIN | BANK BUKOPIN |
| BUKOPIN_SYR | BUKOPIN SYARIAH |
| BUMI_ARTA | BANK BUMI ARTA |
| CAPITAL | BANK CAPITAL INDO |
| CCB | CHINA CONSTRUCTION |
| CENTRATAMA | Centratama Nasional Bank |
| CHINATRUST | Bank Chinatrust Indonesia |
| CIMB | CIMB NIAGA |
| CIMB_UUS | CIMB NIAGA SYARIAH |
| CITIBANK | CITIBANK |
| COMMONWEALTH | COMMONWEALTH |
| DAERAH_ISTIMEWA_UUS | BPD YOGYAKARTA SYARIAH |
| DANAMON | BANK DANAMON |
| DANAMON_UUS | DANAMON SYARIAH |
| DBS | DBS INDONESIA |
| DEUTSCHE | DEUTSCHE AG |
| DINAR_INDONESIA | Bank Dinar Indonesia |
| DKI | BANK DKI |
| DKI_UUS | BANK DKI SYARIAH |
| EXIMBANK | Indonesia Eximbank (formerly Bank Ekspor Indonesia) |
| FAMA | BANK FAMA |
| GANESHA | BANK GANESHA |
| HANA | BANK KEB HANA |
| HARDA_INTERNASIONAL | Bank Harda Internasional |
| HIMPUNAN_SAUDARA | Bank Himpunan Saudara 1906 |
| HSBC | BANK HSBC INDONESIA |
| HSBC_UUS | Hongkong and Shanghai Bank Corporation (HSBC) UUS |
| ICBC | BANK ICBC INDONESIA |
| INA_PERDANA | BANK INA PERDANA |
| INDEX_SELINDO | BANK INDEX SELINDO |
| INDIA | BANK OF INDIA INDONESIA |
| JAMBI | BPD JAMBI |
| JAMBI_UUS | BPD JAMBI SYARIAH |
| JASA_JAKARTA | BANK JASA JAKARTA |
| JAWA_TENGAH | BPD JAWA TENGAH |
| JAWA_TENGAH_UUS | BPD Jawa Tengah UUS |
| JAWA_TIMUR | BANK JATIM |
| JAWA_TIMUR_UUS | BPD JATIM SYARIAH |
| JPMORGAN | JP MORGAN |
| JTRUST | Bank JTrust Indonesia (formerly Bank Mutiara) |
| KALIMANTAN_BARAT | BPD KALIMANTAN BARAT |
| KALIMANTAN_BARAT_UUS | BPD KALIMANTAN BARAT SYARIAH |
| KALIMANTAN_SELATAN | BPD KALSEL |
| KALIMANTAN_SELATAN_UUS | BPD KALSEL SYARIAH |
| KALIMANTAN_TENGAH | BPD KALTENG |
| KALIMANTAN_TIMUR | BPD KALIMANTAN TIMUR |
| KALIMANTAN_TIMUR_UUS | BPD KALIMANTAN TIMUR SYARIAH |
| KESEJAHTERAAN_EKONOMI | BANK SEABANK INDONESIA (Ex Bank Kesejahteraan Ekonomi) |
| LAMPUNG | BPD LAMPUNG |
| MALUKU | BPD MALUKU |
| MANDIRI | MANDIRI |
| MANDIRI_SYR | Bank Syariah Mandiri |
| MANDIRI_TASPEN | BANK MANDIRI TASPEN |
| MASPION | BANK MASPION INDONESIA |
| MAYAPADA | BANK MAYAPADA |
| MAYBANK | MAYBANK INDO |
| MAYBANK_SYR | MAYBANK SYARIAH |
| MAYORA | BANK MAYORA |
| MEGA | BANK MEGA TBK. |
| MEGA_SYR | BANK MEGA SYARIAH |
| MESTIKA_DHARMA | BANK MESTIKA DHARMA |
| MITRA_NIAGA | Bank Mitra Niaga |
| MITSUI | Bank Sumitomo Mitsui Indonesia |
| MIZUHO | BANK MIZUHO INDONESIA |
| MNC_INTERNASIONAL | BANK MNC INTERNATIONAL |
| MUAMALAT | BANK MUAMALAT |
| MULTI_ARTA_SENTOSA | BANK MULTI ARTA SENTOSA |
| NATIONALNOBU | NOBU NATIONAL BANK |
| NUSA_TENGGARA_BARAT | BPD NTB |
| NUSA_TENGGARA_BARAT_UUS | BPD Nusa Tenggara Barat UUS |
| NUSA_TENGGARA_TIMUR | BPD NTT |
| NUSANTARA_PARAHYANGAN | Bank Nusantara Parahyangan |
| OCBC | OCBC NISP |
| OCBC_UUS | OCBC NISP SYARIAH |
| OKE | BANK OKE INDONESIA |
| PANIN | PANIN |
| PANIN_SYR | PANIN SYARIAH |
| PAPUA | BPD PAPUA |
| PERMATA | PERMATA |
| PERMATA_UUS | PERMATA SYARIAH |
| PRIMA_MASTER | BANK PRIMA MASTER |
| QNB_INDONESIA | BANK QNB INDONESIA |
| RABOBANK | RABO BANK |
| RBS | Royal Bank of Scotland (RBS) |
| RESONA | RESONA PERDANIA |
| RIAU_DAN_KEPRI | BPD RIAU KEPRI |
| RIAU_DAN_KEPRI_UUS | BPD Riau Dan Kepri UUS |
| ROYAL | Bank Royal Indonesia |
| SAHABAT_SAMPOERNA | SAHABAT SAMPOERNA |
| SBI_INDONESIA | BANK SBI INDONESIA |
| SHINHAN | BANK SHINHAN INDONESIA |
| SINARMAS | BANK SINARMAS |
| SINARMAS_UUS | Bank Sinarmas UUS |
| STANDARD_CHARTERED | STANDARD CHARTERED |
| SULAWESI | BPD SULAWESI TENGAH |
| SULAWESI_TENGGARA | BPD SULAWESI TENGGARA |
| SULSELBAR | PT BANK SULSELBAR |
| SULSELBAR_UUS | BPD Sulselbar UUS |
| SULUT | BPD SULAWESI UTARA |
| SUMATERA_BARAT | BPD SUMATERA BARAT |
| SUMATERA_BARAT_UUS | BPD SUMATERA BARAT SYARIAH |
| SUMSEL_DAN_BABEL | BPD SUMATERA SELATAN BABEL |
| SUMSEL_DAN_BABEL_UUS | BPD Sumsel Dan Babel UUS |
| SUMUT | BPD SUMATERA UTARA |
| SUMUT_UUS | BPD SUMUT UNIT SYARIAH |
| TABUNGAN_PENSIUNAN_NASIONAL | BTPN |
| TOKYO | Bank of Tokyo Mitsubishi UFJ |
| UOB | BANK UOB INDO |
| VICTORIA_INTERNASIONAL | VICTORIA INTL |
| VICTORIA_SYR | VICTORIA SYARIAH |
| WOORI | WOORI SAUDARA INDO |
| WOORI_SAUDARA | Bank Woori Saudara Indonesia 1906 (formerly Bank Himpunan Saudara and Bank Woori Indonesia) |
| YUDHA_BHAKTI | Bank Yudha Bhakti |
Malaysia
| Transfer Code | E-Wallet Name |
|---|---|
| TNG | TNG Digital (TouchNGo) |
| FINEXUS | Finexus Cards Sdn Bhd |
| BGP | BigPay Malaysia Sdn Bhd |
| BOOST | Axiata Digital Ecode Sdn Bhd - Boost |
| Shopee | Shopee |
| GXB | GX Bank Berhad |
| MASB | Merchantrade Asia Sdn Bhd |
| Transfer Code | Full name of the bank |
|---|---|
| AGOB | Agrobank |
| ARBK | Ambank Malaysia Berhad |
| BIMB | Bank Islam Malaysia Berhad |
| BKCH | Bank of China (M) Berhad |
| BKRM | Bank Kerjasama Rakyat Malaysia Berhad |
| BMMB | Bank Muamalat Malaysia Bhd |
| BNPA | BNP Paribas Malaysia Berhad |
| BOFA | Bank of America (M) Berhad |
| BSNA | Bank Simpanan Nasional Berhad |
| CHAS | JP Morgan Chase Bank Berhad |
| CIMB | CIMB Bank Berhad |
| CITI | CITI Bank Berhad |
| DEUT | Deutsche Bank (Malaysia) Berhad |
| HBMB | HSBC Bank Malaysia Berhad |
| HLBB | Hong Leong Bank Berhad |
| KFHO | Kuwait Finance House |
| MFBB | Alliance Bank Malaysia Berhad |
| MHCB | Mizuho Bank (Malaysia) Berhad |
| OCBC | OCBC Bank Berhad |
| PBBE | Public Bank Berhad |
| PHBM | Affin Bank Berhad |
| RHBB | RHB Bank Berhad |
| SCBL | Standard Chartered Bank Malaysia Berhad |
| SMBC | Sumitomo Mitsui Banking Corporation (M) |
| UOVB | United Overseas Bank Berhad (UOB) |
| AFBQ | MBSB Bank Berhad |
| AIBB_SPI | AFFIN ISLAMIC BANK BERHAD - SPI |
| ALIBB_SPI | ALLIANCE ISLAMIC BANK BERHAD - SPI |
| RJHIC | AL-RAJHI BANKING & INVESTMENT CORPORATION (M) BERHAD |
| ABB_SPI | AMISLAMIC BANK BERHAD - SPI |
| PCBC | CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD |
| CIMBI_SPI | CIMB ISLAMIC BANK BERHAD - SPI |
| HLIB_SPI | HONG LEONG ISLAMIC BANK BERHAD - SPI |
| HAMB_SPI | HSBC AMANAH MALAYSIA BERHAD - SPI |
| ICBK | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD |
| MLBBE | MALAYAN BANKING BERHAD |
| MBIS_SPI | MAYBANK ISLAMIC BERHAD - SPI |
| OABB_SPI | OCBC AL-AMIN BANK BERHAD - SPI |
| PIBE_SPI | PUBLIC ISLAMIC BANK BERHAD - SPI |
| RHBA_SPI | RHB ISLAMIC BANK BERHAD - SPI |
| SCSR | STANDARD CHARTERED SAADIQ BERHAD - SPI |
| BKKB | Bangkok Bank Berhad |
| BOTKM | MUFG Bank (Malaysia) BHD |
Thailand
| Transfer Code | Full name of the bank (EN) | Full name of the bank (TH) |
|---|---|---|
| BAAC | BANK FOR AGRICULTURE AND AGRICULTURAL COOPERATIVES | ธ. เพื่อกำรเกษตรและสหกรณ์กำรเกษตร |
| BAY | BANK OF AYUDHYA PUBLIC COMPANY LIMITED | ธ. กรุงศรีอยุธยำ จ ำกัด (มหำชน) |
| BBL | BANGKOK BANK PUBLIC COMPANY LTD. | ธ. กรุงเทพ จ ำกัด (มหำชน) |
| CIMB | CIMB THAI BANK PUPBLIC COMPANY LTD. | ธ. ซไีอเอ็มบีไทย จ ำกัด (มหำชน) |
| CITI | CITIBANK, N.A. | ธ. ซติ แี้ บงก์ |
| GHB | THE GOVERNMENT HOUSING BANK | ธ. อำคำรสงเครำะห์ |
| GSB | THE GOVERNMENT SAVINGS BANK | ธ. ออมสนิ |
| IBANK | ISLAMIC BANK OF THAILAND | ธ. อิสลำมแห่งประเทศไทย |
| ICBC_THAI | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PUBLIC COMPANY LIMITED | ธ. ไอซบี ซี ี(ไทย) จ ำกัด (มหำชน) |
| KBANK | KASIKORNBANK PUBLIC COMPANY LTD. | ธ. กสกิ รไทย จ ำกัด (มหำชน) |
| KKP | KIATNAKIN BANK PUBLIC COMPANY LIMITED | ธ. เกียรตินำคิน จ ำกัด (มหำชน) |
| KTB | KRUNG THAI BANK PUBLIC COMPANY LTD. | ธ. กรุงไทย จ ำกัด (มหำชน) |
| LHBANK | LAND AND HOUSES BANK PUBLIC COMPANY LIMITED | ธ. แลนด์แอนด์เฮำ้ส์จ ำกัด (มหำชน) |
| MHCB | MIZUHO CORPORATE BANK, LTD. | ธ. มิซูโฮ คอร์ปอเรต จ ำกัด |
| SCB | SIAM COMMERCIAL BANK PUBLIC COMPANY LTD | ธ. ไทยพำณิชย์ จ ำกัด (มหำชน) |
| SCBT | STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED | ธ. สแตนดำร์ดชำร์เตอร์ด (ไทย) จ ำกัด (มหำชน) |
| SMBC | SUMITOMO MITSUI BANKING CORPORATION | ธ. ซมู โิตโม มติซยุ แบ งกงิ้ คอรป์ อเรชนั่ |
| TBANK | THANACHART BANK PUBLIC COMPANY LTD. | ธ. ธนชำต จ ำกัด (มหำชน) |
| TCRB | THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED | ธ. ไทยเครดิต เพื่อรำยย่อย จ ำกัด (มหำชน) |
| TISCO | TISCO BANK PUBLIC COMPANY LIMITED | ธ. ทิสโก ้ จ ำกัด (มหำชน) |
| TMB | TMB BANK PUBLIC COMPANY LIMITED | ธ. ทหำรไทย จ ำกัด (มหำชน) |
| TTB | TMBTHANACHART BANK PUBLIC COMPANY LIMITED | ธ. ทหำรไทยธนชำต จ ำกัด (มหำชน) |
| UOBT | UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED | ธ. ยูโอบี จ ำกัด (มหำชน) |
| BOT | BANK OF THAILAND | ธนาคารแห่งประเทศไทย |
| JPMC | JPMORGAN CHASE BANK, BANGKOK BRANCH | ธนาคารเจพีมอร์แกน เชส สาขากรุงเทพฯ |
| MEGA ICBC | MEGA INTERNATIONAL COMMERCIAL BANK PUBLIC COMPANY LIMITED | ธนาคารเมกะ สากลพาณิชย์ จำกัด (มหาชน) |
| AMERICA | BANK OF AMERICA NATIONAL ASSOCIATION | ธนาคารออฟอเมริกา เนชั่นแนล แอสโซซิเอชัน |
| HSBC | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ธนาคารฮ่องกงและเซี่ยงไฮ้แบงกิ้งคอร์ปอเรชั่น จำกัด |
| DB | DEUTSCHE BANK AKTIENGESELLSCHAFT | ธนาคารดอยซ์แบงก์ |
| ANZ | ANZ BANK (THAI) PUBLIC COMPANY LIMITED | ธนาคารเอเอ็นแซด (ไทย) จำกัด (มหาชน) |
| SMTB | SUMITOMO MITSUI TRUST BANK (THAI) PCL | ธนาคารซูมิโตโม มิตซุย ทรัสต์ (ไทย) จำกัด (มหาชน) |
| KTC | KRUNGTHAI CARD PUBLIC COMPANY LIMITED | บริษัท บัตรกรุงไทย จำกัด (มหาชน) |
| AEON | AEON Thana Sinsap (Thailand) Public Company Limited | บริษัท อิออน ธนสินทรัพย์ (ประเทศไทย) จำกัด (มหาชน) |
| BOC | BANK OF CHINA (THAI) | ธนาคารแห่งประเทศจีน (ไทย) จำกัด (มหาชน) |
Vietnam
| Transfer Code | Full name of the bank |
|---|---|
| UOB | United Overseas Bank (Vietnam) Limited |
| WOO | Woori Bank Vietnam |
| VCCB | Vietnam Capital Bank |
| KLB | Kien Long Bank |
| LPB | Lien Viet Post Joint Stock Commercial Bank |
| OCB | Orient Commercial Joint Stock Bank |
| SHB | Saigon - Hanoi Commercial Joint Stock Bank |
| HLB | Hong Leong Vietnam Bank |
| VIB | Vietnam International Bank |
| Seab | Southeast Asia Commercial Joint Stock Bank |
| PBVN | Public Bank Vietnam |
| BVB | Bao Viet Bank |
| HDB | Ho Chi Minh City Development Joint Stock Commercial Bank |
| VCB | Vietnam Joint Stock Commercial Bank for Foreign Trade |
| IVB | Indovina Bank |
| VB | Vietnam Thuong Tin Commercial Joint Stock Bank |
| VPB | Vietnam Prosperity Joint Stock Commercial Bank |
| EIB | Vietnam Export Import Commercial Joint Stock Bank |
| PGB | Petrolimex Group Commercial Joint Stock Bank |
| SCB | Saigon Commercial Bank |
| NAB | Nam A Commercial Joint Stock Bank |
| VAB | Vietnam Asia Commercial Joint Stock Bank |
| MSB | Maritime Bank |
| ABB | An Binh Commercial Joint Stock Bank |
| SVB | Shinhan Vietnam Bank |
| TPB | Tien Phong Commercial Joint Stock Bank |
| MB | Military Commercial Joint Stock Bank |
| VRB | Vietnam - Russia Joint Venture Bank |
| NVB | National Citizen Bank |
| BIDV | Bank for Investment and Development of Vietnam |
| ACB | Asia Commercial Joint Stock Bank |
| CTG | Vietnam Joint Stock Commercial Bank for Industry and Trade |
| OJB | Ocean Bank |
| PVCB | Vietnam Joint Stock Commercial Bank for Public |
| GPB | Global Petro Bank |
| TCB | Techcombank |
| DAB | Dong A Commercial Joint Stock Bank |
| VARB | Vietnam Bank for Agriculture and Rural Development |
| STB | Sacombank |
| SGB | Saigon - Hanoi Commercial Joint Stock Bank |
| TIMO | Timo Digital Bank - Vietnam Capital Bank |
| CAKE | CAKE Digital Bank by VPBank |
| Ubank | Ubank Digital Bank by VPBank |
Saudi Arabia
| Transfer Code | Full name of the bank | Bank Abbreviation |
|---|---|---|
| SNB | Saudi National Bank(SNB) | SNB |
| SABB | The Saudi British Bank | SABB |
| SAIB | Saudi Investment Bank | SAIB |
| ALINMA | Alinma Bank | Alinma |
| BSF | Banque Saudi Fransi | BSF |
| RIYAD | Riyad Bank | Riyad |
| SAB | Saudi Awwal Bank(SAB) | SAB |
| ALRAJHI | Al Rajhi Bank | Al Rajhi |
| ANB | Arab National Bank | ANB |
| ALBILAD | Bank AlBilad | AlBilad |
| ALJAZIRA | Bank AlJazira | AlJazira |
| GIBSA | Gulf International Bank Saudi Aribia (GIB-SA) | GIB |
| STCBANK | STC Bank | STC |
Mexico
| Transfer Code | Full name of the bank |
|---|---|
| DONDE | Fundación Dondé Banco |
| PAGATODO | Banco PagaTodo |
| INTERCAM | INTERCAM BANCO |
| ACTINVER | Banco Actinver |
| BARCLAYS | Barclays Bank México |
| AZTECA | Banco Azteca |
| MUFG | MUFG Bank México |
| AFIRME | Banca Afirme |
| INVEX | Banco Invex |
| BANREGIO | Banco Regional |
| MIFEL | Banca Mifel |
| BANORTE | Banco Mercantil del Norte |
| BOFA | BANK OF AMERICA MÉXICO |
| SCOTIABANK | Scotiabank Inverlat |
| BANCREA | Banco Bancrea |
| BBASE | Banco Base |
| CONSUBANCO | Consubanco |
| COMPARTAMOS | Banco Compartamos |
| UALA | Ualá |
| MONEX | Banco Monex |
| Bx+ | Banco Ve por Más |
| JPM_MX | Banco J.P. Morgan |
| SANTANDER | BANCO SANTANDER (MEXICO) |
| INBURSA | Banco Inbursa |
| BANCOPPEL | Bancoppel |
| COVALTO | Banco Covalto |
| ICBC | Industrial and Commercial Bank of China México |
| MIZUHO | Mizuho Bank México |
| SHINHAN | Banco Shinhan de México |
| BANK_OF_CHINA | Bank of China México |
| VOLKSWAGEN | Volkswagen Bank |
| HSBC | HSBC México |
| BANKAOOL | Bankaool |
| BANAMEX | BANCO NACIONAL DE MÉXICO |
| SABADELL | Banco Sabadell |
| HEY_BANCO | Hey Banco |
| DEP_Y_PAG_DIG | Dep y Pag Dig |
| PEIBO | Peibo |
| ALBO | Albo |
| FINCOPAY | FINCO PAY |
| KAPITAL | KAPITAL |
| MEXPAGO | MexPago |
| BANXICO | BANXICO |
| NAFIN | NAFIN |
| CITIMEXICO | Citibank Mexico |
| HIPOTECARIA | HIPOTECARIA FED |
| BMONEX | BMONEX |
| MULTIVABANCO | MULTIVA BANCO |
| INMOBILIARIO | INMOBILIARIO |
| BANOBRAS | BANOBRAS |
| BABIEN | BaBien |
| NU_MX | NU MEXICO |
| ARCUS | ARCUS FI |
| ASP_INTEGRA_OPC | ASP INTEGRA OPC |
| AZTECA2 | AZTECA2 |
| BANCO_S3 | BANCO S3 |
| MONEXCB | MONEXCB |
| GBM | GBM |
| MASARI | MASARI |
| VALUE | VALUE |
| VECTOR | VECTOR |
| FINAMEX | FINAMEX |
| VALMEX | VALMEX |
| PROFUTURO | PROFUTURO |
| FINCOMUN | FINCOMUN |
| STP | STP |
| CREDICAPITAL | CREDICAPITAL |
| KUSPIT | KUSPIT |
| UNAGRA | UNAGRA |
| LIBERTAD | LIBERTAD |
| CRISTOBALCOLON | CRISTOBALCOLON |
| CAJATELEFONIST | CAJATELEFONIST |
| TRANSFER | TRANSFER |
| CREDICLUB | CREDICLUB |
| INDEVAL | INDEVAL |
| BANJERCITO | BANJERCITO |
| BAJIO | BAJIO |
| FONDEADORA | FONDEADORA |
| TESORED | TESORED |
| NVIO | NVIO |
| CUENCA | CUENCA |
| CB_INTERCAM | CB INTERCAM |
| CI_BOLSA | CI BOLSA |
| CLS | CLS |
| COOPDESARROLLO | COOPDESARROLLO |
| KLAR | KLAR |
| HSBC2 | HSBC2 |
| MERCADO_PAGO_W | Mercado Pago W |
| BANORTE2 | BANORTE2 |
| SANTANDER2 | SANTANDER2 |
| FIRA | FONDO (FIRA) |
| BANAMEX_A | BANAMEX |
| CAJA_POP_MX | CAJA POP MEXICA |
| CASHI_CUENTA | CASHI CUENTA |
| BBVA_BANCOMER2 | BBVA BANCOMER2 |
| BBVAMX | BBVA MEXICO |
| SPIN_BY_OXXO | SPIN BY OXXO |
| BANSI | Bansi |
| REFORMA | Reforma |
| INVERCAP | Invercap |
| FOMPED | Fomped |
| BANCOMEXT | Bancomext |
| TRANSFER_DIRECT | Transfer Direct |
| SWAP | Swap |
| FINTOC | Fintoc |
| CODI_VALIDA | CoDi Valida |
Colombia
| Transfer Code | Full Bank Name |
|---|---|
| BANCO_DE_BOGOTA | BANCO DE BOGOTÁ |
| BANCO_POPULAR | BANCO POPULAR |
| ITAU | ITAÚ |
| BANCOLOMBIA | BANCOLOMBIA |
| CITIBANK | CITIBANK |
| BANCO_GNB_SUDAMERIS | BANCO GNB SUDAMERIS |
| BBVA_COLOMBIA | BBVA COLOMBIA |
| DAVIBANK | DAVIBANK |
| BANCO_DE_OCCIDENTE | BANCO DE OCCIDENTE |
| BANCO_CAJA_SOCIAL_BCSC | BANCO CAJA SOCIAL BCSC |
| BANCO_AGRARIO | BANCO AGRARIO DE COLOMBIA |
| BANCO_MUNDO_MUJER | BANCO MUNDO MUJER |
| BANCO_DAVIVIENDA | BANCO DAVIVIENDA |
| BANCO_AV_VILLAS | BANCO AV VILLAS |
| BANCO_DE_LAS_MICROFINANZAS_BANCAMIA | BANCO DE LAS MICROFINANZAS - BANCAMÍA S.A. |
| BANCOOMEVA | BANCOOMEVA |
| BANCO_FALABELLA | BANCO FALABELLA S.A. |
| BANCO_FINANDINA | BANCO FINANDINA S.A. |
| BANCO_COOPERATIVO_COOPCENTRAL | BANCO COOPERATIVO COOPCENTRAL |
| BANCO_SERFINANZA | BANCO SERFINANZA S.A. |
| LULO_BANK | LULO BANK S.A. |
| DALE | DALE |
| FINANCIERA_JURISCOOP_COMPANIA_DE_FINANCIAMIENTO | FINANCIERA JURISCOOP S.A. COMPAÑÍA DE FINANCIAMIENTO |
| COOPERATIVA_FINANCIERA_DE_ANTIOQUIA | COOPERATIVA FINANCIERA DE ANTIOQUIA |
| JFK_COOPERATIVA_FINANCIERA | JFK COOPERATIVA FINANCIERA |
| COOTRAFA_COOPERATIVA_FINANCIERA | COOTRAFA COOPERATIVA FINANCIERA |
| CONFIAR_COOPERATIVA_FINANCIERA | CONFIAR COOPERATIVA FINANCIERA |
| BANCO_UNION | BANCO UNIÓN S.A. |
| COLTEFINANCIERA | COLTEFINANCIERA S.A. |
| NEQUI | NEQUI |
| DAVIPLATA | DAVIPLATA |
| BAN100 | BAN100 S.A. |
| MOVII | MOVII |
| DING_TECNIPAGOS | DING TECNIPAGOS S.A. |
| UALA | UALÁ |
| BOLD_CF | BOLD CF |
| NU_COLOMBIA | NU COLOMBIA |
| RAPPIPAY | RAPPIPAY |
| COINK | COINK |
| ALIANZA_FIDUCIARIA | ALIANZA FIDUCIARIA |
| CREZCAMOS | CREZCAMOS |
Argentina
| Transfer Code | 银行全称 |
|---|---|
| GALICIA | BANCO DE GALICIA Y BUENOS AIRES S.A. |
| BNA | BANCO DE LA NACION ARGENTINA |
| BAPRO | BANCO DE LA PROVINCIA DE BUENOS AIRES |
| ICBC | INDUSTRIAL AND COMMERCIAL BANK OF CHINA |
| CITI | CITIBANK N.A. |
| BBVA | BANCO BBVA ARGENTINA S.A. |
| BANCOR | BANCO DE LA PROVINCIA DE CORDOBA S.A. |
| SUPERVIELLE | BANCO SUPERVIELLE S.A. |
| BANCO_CIUDAD | BANCO DE LA CIUDAD DE BUENOS AIRES |
| PATAGONIA | BANCO PATAGONIA S.A. |
| HIPOTECARIO | BANCO HIPOTECARIO S.A. |
| SAN_JUAN | BANCO DE SAN JUAN S.A. |
| MUNICIPAL_ROSARIO | BANCO MUNICIPAL DE ROSARIO |
| SANTANDER | BANCO SANTANDER ARGENTINA S.A. |
| CHUBUT | BANCO DEL CHUBUT S.A. |
| SANTA_CRUZ | BANCO DE SANTA CRUZ S.A. |
| PAMPA | BANCO DE LA PAMPA S.A. |
| CORRIENTES | BANCO DE CORRIENTES S.A. |
| BPN | BANCO PROVINCIA DEL NEUQUEN SOCIEDAD ANONIMA |
| BANK_OF_CHINA | BANK OF CHINA LIMITED SUCURSAL BUENOS AIRES |
| BRUBANK | BRUBANK S.A.U. |
| BIBANK | BIBANK S.A. |
| JPMORGAN | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION |
| CREDICOOP | BANCO CREDICOOP COOPERATIVO LIMITADO |
| VALORES | BANCO DE VALORES S.A. |
| ROELA | BANCO ROELA S.A. |
| MARIVA | BANCO MARIVA S.A. |
| BNP_PARIBAS | BNP PARIBAS |
| BTF | BANCO PROVINCIA DE TIERRA DEL FUEGO |
| BROU | BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY |
| SAENZ | BANCO SAENZ S.A. |
| MERIDIAN | BANCO MERIDIAN S.A. |
| MACRO | BANCO MACRO S.A. |
| COMAFI | BANCO COMAFI SOCIEDAD ANONIMA |
| BICE | BANCO DE INVERSION Y COMERCIO EXTERIOR S.A. |
| PIANO | BANCO PIANO S.A. |
| JULIO | BANCO JULIO SOCIEDAD ANONIMA |
| RIOJA | BANCO RIOJA SOCIEDAD ANONIMA UNIPERSONAL |
| DEL_SOL | BANCO DEL SOL S.A. |
| NBCH | NUEVO BANCO DEL CHACO S.A. |
| VOII | BANCO VOII S.A. |
| FORMOSA | BANCO DE FORMOSA S.A. |
| CMF | BANCO CMF S.A. |
| BSE | BANCO DE SANTIAGO DEL ESTERO S.A. |
| BIND | BANCO INDUSTRIAL S.A. |
| SANTA_FE | NUEVO BANCO DE SANTA FE SOCIEDAD ANONIMA |
| CETELEM | BANCO CETELEM ARGENTINA S.A. |
| BSF_CARREFOUR | BANCO DE SERVICIOS FINANCIEROS CARREFOUR |
| BST | BANCO DE SERVICIOS Y TRANSACCIONES SAU |
| RCI | RCI BANQUE S.A. |
| BACS | BACS BANCO DE CREDITO Y SECURITIZACION S.A. |
| MASVENTAS | BANCO MASVENTAS S.A. |
| UALA | UALA BANK S.A.U. |
| ENTRE_RIOS | NUEVO BANCO DE ENTRE RIOS S.A. |
| COLUMBIA | BANCO COLUMBIA S.A. |
| BICA | BANCO BICA S.A. |
| COINAG | BANCO COINAG S.A. |
| COMERCIO | BANCO DE COMERCIO S.A. |
| SUCREDITO | BANCO SUCREDITO REGIONAL S.A.U. |
| DINO | BANCO DINO S.A. |