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Tips for sending U.S. dollars and foreign currency wires to the countries listed below.

All international U.S. dollar and foreign currency payments require:

  • Full Beneficiary Name, Address (no PO Box), and Account Number
  • Bank Name and SWIFT/BIC (complete address is acceptable, if bank SWIFT is not available)

Additional requirements may include:

  • IBAN: International Bank Account Number (up to 31 characters NO SPACES). Leave Bank-to-Bank Instructions blank when using an IBAN. See the table below for a list of countries requiring an IBAN.
  • CLABE: Clave Bancaria Estandarizada (18 digits) account numbers are required on all Mexican peso (MXN) and USD payments sent to Mexico. Leave Bank-to-Bank Instructions blank when using a CLABE.
  • IRC: International Routing Codes (IRC) are used by some countries to route payments through a main office to a branch. Each country has a unique name for its routing code. Enter IRC data in the Bank-to-Bank Instructions section.
  • In-depth, detailed purpose of payment: Some countries require in-depth description of purpose of payment. For example, Invoice #123456 will not be sufficient as purpose of payment explanation. Instead, Invoice #123456, for container shipping expenses will be considered acceptable. 
  • Other: Some countries require other information in addition to the beneficiary account number. Enter other data in the Bank-to-Bank Instructions section.

Please review the country and currency requirements below to ensure your international wires are formatted correctly.

Important:

  • We cannot guarantee the accuracy of this information as it is subject to change without notice.
  • Due to antimoney laundering regulations, countries in South America and Asia requiring beneficiary contact information also require the beneficiary to present documents to claim funds before they will be credited to an account.
  • Entering country-specific information in the proper format ensures funds will be routed correctly. If you do not have a SWIFT BIC, IBAN, IRC, Mexican CLABE or other data needed for a payment, please contact the beneficiary to obtain the required information. Incorrect information may result in processing delays or additional fees.

Requirements

  • Full Beneficiary Name, Address, and Account Number*
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

*The Beneficiary Account Number should be 24 characters consisting of:

  • Bank Code (5 characters; first 2 chars 2-letter ISO country code)
  • Branch Code (5 digits)
  • Account Number (12 digits)
  • Clé RIB (2 digits)

Notes:

  • XOF is a zero-decimal currency.
  • The beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.

Requirements

  • 22-digit Beneficiary CBU account (Clave Bancaria Uniforme)
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 11-digit Beneficiary Tax ID (CUIT or CUIL ID)
  • Beneficiary contact name and phone number

Notes:

  • Payments to Judicial Accounts (Depositos Judiciales) are not supported.
  • Additionally, there should be clear indication if the payment is for salary/payroll purposes.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Legal Entity Type (e.g. corporate, charity) of the Beneficiary
  • Beneficiary account number must be preceded with the 3-digit bank code of Beneficiary bank.

*Payments to Central Bank of Armenia (CBRAAM22XXX) require the following information:

  • Residency of the Ordering Party (Resident, Non-resident)
  • Legal status of the Ordering Party (Commercial organization, Non-profit, Individual, Individual Entrepreneur)
  • 10-digit number consisting of: 2-digit code (relevant legal entity involved in transaction + 8-digit TIN (for Legal entity or Individual Entrepreneur) or Social card (for individual)

Note: AMD Bank Codes:

  • 103 or 900-Central Bank of Armenia
  • 115-ArmbusinessBank
  • 118-Anelik Bank
  • 151-Ararat Bank
  • 157-AmeriaBank
  • 160 or 161-VTB Bank Armenia
  • 163-Armekonombank
  • 166-Prometey Bank
  • 175-BTA Bank
  • 181-Armenian Development Bank
  • 193-Converse Bank
  • 205-Inecobank
  • 208-Mellat Bank
  • 214-Byblos Bank Armenia
  • 217-HSBC Bank Armenia
  • 220-ACBA Credit Agricol Bank
  • 223-Artsakhbank
  • 241-Unibank
  • 247-Ardshininvestbank
  • 250-Armswisbank

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary bank's 6-digit local clearing (BSB) code

Notes:

  • AUD is also accepted in New Zealand (NZ) and Kiribati(KI).
  • When sending AUD to either, a BSB Bank Code is not required.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 3-character Purpose of Payment Code
  • Detailed Description of Payment Purpose
  • Beneficiary Contact Name and Phone

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • In-depth, detailed purpose of payment
  • Beneficiary's 9-digit Tax ID (UNN/UNP/INN)

Requirements

  • 29-character beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Detailed Purpose of Payment
  • Beneficiary Tax ID (14-digit CNPJ for businesses; 11-digit CPF for individuals)
  • Beneficiary Contact Name, Phone, and Email
  • Bank Branch Number (3-7 digit Agency Code)

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Tax payments to the Bulgarian National Revenue Agency must include:
    • 6-digit Purpose of Payment code
    • Detailed Purpose of Payment Description
    • Unified Identity Code of the Remitter/BULSTAT Code (9-13 digits).

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Bank 9-digit routing number (4-digit bank code + 5-digit branch number)

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 9-character RUT Tax ID Number (RolUnico Tributario) for payments to corporate beneficiaries
  • 8-character RUN Tax ID Number (RolUnico Nacional) for payments to individuals holding a personal/non-professional bank account

Notes:

  • CLP is a zero-decimal currency.
  • The Beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name and Address
  • CNAPS Bank Code (12 digits) or Bank SWIFT ID#
  • Payment Reference

Additional Requirement(s)

  • A valid 6-character Purpose of Payment code must be provided

Note: Exactness and completeness of Beneficiary name is essential. 

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Tax ID (NIT/Cedula): 10-digit NIT for payments to businesses, 7-10 digit Cedula for payments to individuals
  • Beneficiary contact information: Name, phone number, email address

Notes:

  • Beneficiary banks are limited to those listed below.
  • Banks which limit payment amount to less than 10,000 USD equivalent are denoted with "*". 
    • Banco AV Villas (BAVICOBB)*
    • Banco de Bogota (BBOGCOBB)
    • Banco Caja Social BCSC (CASOCOBB)*
    • BBVA Colombia (GEROCOBB)
    • Banco Colpatria (COLPCOBB)*
    • Banco Davivienda (CAFECOBBXXX)
    • Banco de Occidente (OCCICOBCB02)
    • Banco GNB Sudameris (BSUDCOBB)*
    • Banco Santander (SANTCOBBXXX)
    • Bancolombia (COLOCOBM)
    • Citibank (CITICOBB)
    • Itaú Corpbanca Colombia (BCTOCOBB)

Requirements

  • Full Beneficiary Name, Address, and 17 digit Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Cédula Jurídica (9-12 digit beneficiary taxpayer ID: 10-digit ID (beginning with 3) for corporation, 9-digit ID (beginning with 1 through 9) for local individual, 12-ditig ID (beginning with 1) for foreign individual

Requirements

  • 21-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 18-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary 9+digit RNC (taxpayer ID) or 7+digit RM (Registro Mercantil) for payments to institutions
  • Beneficiary 11-digit Cédula or Passport Number for payments to individuals

Requirements

  • 29-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Contact Name and Phone Number
  • Exact Beneficiary Bank Branch Name

Requirements

  • Beneficiary IBAN is required by each country in the Eurozone
  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Note: The EUR is the local currency in:

  • Andorra
  • Finland
  • Italy
  • Malta
  • San Marino
  • Austria
  • France
  • Kosovo
  • Monaco
  • Slovakia
  • Belgium
  • Germany
  • Latvia
  • Montenegro
  • Slovenia
  • Cyprus
  • Greece
  • Lithuania
  • Netherlands
  • Spain
  • Estonia
  • Ireland
  • Luxembourg
  • Portugal
  • The Vatican City

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Requirements

  • 27-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: XPF is a zero-decimal currency.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: Although not required, bank branch code is recommended.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: HUF is a zero-decimal currency.

Requirements

  • 26-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: ISK is a zero-decimal currency

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 5-character Purpose of Payment code
  • Clear, detailed description of purpose
  • 11-character IFSC (Indian Financial System Code) code of Beneficiary bank branch

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

5-digit Wire Code (/A/B/C/D/E)

  • /A = Sender Customer Type (1= Individual, 2= Company/Corporation, or 3=Government)
  • /B = Sender Residency Code (1= Resident or 2= Non-Resident)
  • /C = Beneficiary Bank City Code (static value "0" to be inserted)
  • /D = Beneficiary Type Code (1= Individual, 2= Company/Corporation, or 3=Government)
  • /E = Beneficiary Residency Code (1= Resident or 2= Non-Resident)

Beneficiary Customer Type 3 (Government) is only applicable if the beneficiary is an Indonesian Government Institution that maintains an account with the Central Bank (INDOIDJA).

Note:

  • IDR is a zero-decimal currency.

Requirements

  • 23-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary account number must be preceded by the 5-digit Beneficiary bank branch (transit) code.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
  • Bank Branch Name (optional)

Note: JPY is a zero-decimal currency.

Requirements

  • 30-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • 4-digit Purpose of Payment Code
  • Detailed payment reference and description of the purpose

Note: The local market is closed Fridays. Your Beneficiary will receive funds the following business day.

Jordan Purpose of Payment Codes

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • 5-digit transit code (branch code) of Beneficiary bank

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Tax ID: Corporations/companies = 10-digit tax ID, individuals = 13-digit national ID -or- For foreign national residents, 13-digit residence permit number
  • Clear, detailed description for purpose of payment
  • Beneficiary contact name and phone number

Notes:

  • KRW is a zero-decimal currency.
  • Payment of goods and services must fall within the South Korean definition of a "Business Transaction" (i.e., import or export) or risks being rejected for being a capital payment.
  • Capital payments include:
    • Rental Payments
    • Donations
    • Tax Payments
    • Capital Funds
    • Loans
    • Operating Funds

Requirements

  • 30-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Additional Requirement(s)

  • Clear, detailed description of payment purpose (for example, payment for an invoice must include the invoice number and purpose)
  • 7-digit transit code (branch code) of beneficiary bank

Note: MYR payments to beneficiaries holding accounts with banks located in Labuan cannot be processed.

Requirements

  • 18-digit CLABE (Clave Bancaria Estandarizada) number of the beneficiary
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 24-digit Beneficiary account number
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 8-13 digit Beneficiary account number
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Clear, detailed description of payment purpose

Note: Payment types not supported include:

  • Trade related payments (both Imports and Exports)
  • Capital Injection Payments

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: NZD is also accepted by Australian Banks. To send NZD to Australia, include the BSB Bank Code.

Requirements

  • 10-digit Beneficiary NUBAN account number
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: Remittance payments to individuals (P2P) are not supported.

Requirements

  • 15-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: The local market is closed on Fridays. Your Beneficiary will receive funds the following business day.

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Ordering customer identity number (e.g. NICOP/Passport No./CNIC/Entity Registration No./any other unique ID)
  • Beneficiary identity number (e.g. NICOP/CNIC/Passport No./NTN/Entity Registration)
  • Beneficiary contact name and phone number
  • Beneficiary branch bank name

Recommendation: SVB strongly recommends that you inform the Beneficiary Contact that a Wire has been remitted to their attention and provide full details of the Wire at the time the Wire request is made.

Remind the Beneficiary to be attentive to communications from the Beneficiary bank and to follow local banking procedures and/or instructions to claim the funds.

If the Beneficiary Contact fails to follow local banking regulations to claim the funds a delay in credit to the beneficiary account may occur.

Requirements

  • IBAN/CCI (20-digit Codigo de Cuenta Interbancario)
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • RUC Code (11-digit Beneficiary Tax ID), or
  • DNI (8-digit Documento Nacional de Identidad), or
  • Carnet de Extranjeria (Foreign Registration Card) for foreigners living in Peru

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Clear, detailed description of payment purpose

Requirements

  • 28-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 29-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Notes:

  • Remittance payments to individuals (P2P) are not supported.
  • The local market is closed Fridays. Your Beneficiary will receive funds the following business day.

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment
  • NIF tax code is mandatory if the final beneficiary is TREZROBU (Ministry of Public Finance)

Requirements

  • 20-digit Beneficiary account number
  • Full Beneficiary Name, Address, and 20 digit Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • VO code (5-digits)
  • Clear, detailed description of reason/purpose of payment
  • Indication whether VAT is included or not
  • Beneficiary Tax ID: 10-12 digit ID for legal entities
  • Sender to Receiver Information must include the BIK code (9-digit Russian bank identifier sort code) and the beneficiary bank's correspondent 20-digit account (KORR) with the Central Bank of Russia

Russia Purpose of Payment Codes

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Note: RWF is a zero-decimal currency.

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and Swift ID#
  • Purpose of Payment

Note: The local market is closed Fridays. Your Beneficiary will receive funds the following business day.

Requirements

  • 22-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Note: Payments less than 500.00 LKR cannot be processed.

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 21-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Contact Name and Phone Number
  • Purpose of Payment

Additional Requirement(s)

  • Beneficiary Contact Name and Phone Number
  • Beneficiary bank must not be Chunghwa Post

Note: TWD is a zero-decimal currency.

Recommendation: SVB strongly recommends that you inform the Beneficiary Contact that a Wire has been remitted to their attention and provide full details of the Wire at the time the Wire request is made.

Remind the Beneficiary to be attentive to communications from the Beneficiary bank and to follow local banking procedures and/or instructions to claim the funds.

If the Beneficiary Contact fails to follow local banking regulations to claim the funds a delay in credit to the beneficiary account may occur.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • If Beneficiary is Tanzanian Revenue Authority (TARATZTZ), remittance must include: Tax Identification Number (TIN)
  • If payment is to a government institution, agency, authority, hospital, school or university whose account is with a commercial bank, remittance must include: 12-digit Control Number. (Exceptions are government payments to the central bank/Bank of Tanzania - TANZTZTX and to the Tanzania Revenue Authority - TARATZTZ). The Beneficiary is responsible for obtaining the control number from their bank.

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#

Additional Requirement(s)

  • Beneficiary Tax ID (13-digits), or Passport Number

Requirements

  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Additional Requirement(s)

  • 12-digit Beneficiary account number is required for payments going to accounts held at Scotia Bank Trinidad and Tobago Ltd. (NOSCTTPSXXX)

Requirements

  • 24-character Beneficiary IBAN
  • Full Beneficiary Name, Address, and Account Number
  • Bank Name, Address, and SWIFT ID#
  • In-depth, detailed purpose of payment

Requirements

  • 26-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 23-character Beneficiary IBAN
  • Full Beneficiary Name and Address
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Requirements

  • 22-character Beneficiary IBAN*
  • Full Beneficiary Name and Address
  • Bank Name and Address
  • Purpose of Payment


*If the IBAN is not available, the 6-digit Beneficiary Bank Sort Code must be provided along with the 8-digit Beneficiary Account Number.

Requirements

  • Full Beneficiary Name, Address, Account Number
  • Bank Name, Address, and SWIFT ID#
  • Purpose of Payment

Additional Requirement(s)

  • Bank Branch Name

Notes:

  • VND is a zero-decimal currency.
  • Payments cannot be made to Foreign Indirect Investment Accounts (FIIAs).
  • The Beneficiary may be required to provide supporting documentation to comply with the country's Exchange Control Regulations.

Requirements

  • Full Beneficiary Name, Address and Account Number
  • Bank Name and Address
  • Purpose of Payment

Additional Requirement(s)

  • 6-digit transit code (branch code) of Beneficiary bank

Country/Entity

ISO Country Code

Currency Name

ISO Currency Code

Currency Decimals

IBAN Length

ALAND ISLANDSAXEuroEUR218
ALBANIAALUS DollarUSD228
AMERICAN SAMOAASUS DollarUSD2 
ANDORRAADEuroEUR224
ARGENTINAARArgentine PesoARS2 
ARMENIAAMArmenian DramAMD2 
AUSTRALIAAUAustralian DollarAUD2 
AUSTRIAATEuroEUR220
AZERBAIJANAZUS DollarUSD228
BAHAMAS (THE)BSBahamian DollarBSD2 
BAHRAINBHBahraini DinarBHD222
BARBADOSBBBarbados DollarBBD2 
BELARUSBYBelarusian RubleBYN228
BELGIUMBEEuroEUR216
BENINBJCFA Franc BCEAOXOF0 
BHUTANBTIndian RupeeINR2 
BONAIRE, SINT EUSTATIUS AND SABABQUS DollarUSD2 
BOSNIA AND HERZEGOVINABAUS DollarUSD220
BOUVET ISLANDBVNorwegian KroneNOK215
BRAZILBRBrazilian RealBRL229
BRITISH INDIAN OCEAN TERRITORY (THE)IOUS DollarUSD2 
BULGARIABGBulgarian LevBGN222
BURKINA FASOBFCFA Franc BCEAOXOF0 
CANADACACanadian DollarCAD2 
CHILECLChilean PesoCLP0 
CHINACNYuan RenminbiCNH2 
CHINACNYuan RenminbiCNY2 
CHRISTMAS ISLANDCXAustralian DollarAUD2 
COCOS (KEELING) ISLANDS (THE)CCAustralian DollarAUD2 
COLOMBIACOColombian PesoCOP2 
COOK ISLANDS (THE)CKNew Zealand DollarNZD2 
COSTA RICACRCosta Rican ColonCRC222
CÔTE D'IVOIRECICFA Franc BCEAOXOF0 
CROATIAHRKunaHRK221
CYPRUSCYEuroEUR228
CZECHIACZCzech KorunaCZK224
DENMARKDKDanish KroneDKK218
DOMINICAN REPUBLIC (THE)DODominican PesoDOP228
ECUADORECUS DollarUSD2 
EGYPTEGEgyptian PoundEGP229
EL SALVADORSVUS DollarUSD228
ESTONIAEEEuroEUR220
FAROE ISLANDS (THE)FODanish KroneDKK218
FIJIFJFiji DollarFJD2 
FINLANDFIEuroEUR218
FRANCEFREuroEUR227
FRENCH GUIANAGFEuroEUR227
FRENCH POLYNESIAPFCFP FrancXPF027
FRENCH SOUTHERN TERRITORIES (THE)TFEuroEUR227
GEORGIAGEUS DollarUSD222
GERMANYDEEuroEUR222
GHANAGHGhana CediGHS2 
GIBRALTARGIUS DollarUSD223
GREECEGREuroEUR227
GREENLANDGLDanish KroneDKK218
GUADELOUPEGPEuroEUR227
GUAMGUUS DollarUSD2 
GUATEMALAGTUS DollarUSD228
GUERNSEYGGPound SterlingGBP222
GUINEA-BISSAUGWCFA Franc BCEAOXOF0 
HAITIHTUS DollarUSD2 
HEARD ISLAND AND McDONALD ISLANDSHMAustralian DollarAUD2 
HOLY SEE (THE)VAEuroEUR222
HONG KONGHKHong Kong DollarHKD2 
HUNGARYHUForintHUF028
ICELANDISIceland KronaISK026
INDIAINIndian RupeeINR2 
INDONESIAIDRupiahIDR0 
IRAQIQUS DollarUSD223
IRELANDIEEuroEUR222
ISLE OF MANIMPound SterlingGBP222
ISRAELILNew Israeli SheqelILS223
ITALYITEuroEUR227
JAMAICAJMJamaican DollarJMD2 
JAPANJPYenJPY0 
JERSEYJEPound SterlingGBP222
JORDANJOJordanian DinarJOD230
KAZAKHSTANKZUS DollarUSD220
KENYAKEKenyan ShillingKES2 
KIRIBATIKIAustralian DollarAUD2 
KOREA (THE REPUBLIC OF)KRWonKRW0 
KOSOVOXKEuroEUR220
KUWAITKWKuwaiti DinarKWD230
LATVIALVEuroEUR221
LEBANONLBUS DollarUSD228
LESOTHOLSRandZAR2 
LIBYALYUS DollarUSD225
LIECHTENSTEINLISwiss FrancCHF221
LITHUANIALTEuroEUR220
LUXEMBOURGLUEuroEUR220
MALAYSIAMYMalaysian RinggitMYR2 
MALIMLCFA Franc BCEAOXOF0 
MALTAMTEuroEUR231
MARSHALL ISLANDS (THE)MHUS DollarUSD2 
MARTINIQUEMQEuroEUR227
MAURITANIAMRUS DollarUSD227
MAURITIUSMUUS DollarUSD230
MEXICOMXMexican PesoMXN2 
MICRONESIA (FEDERATED STATES OF)FMUS DollarUSD2 
MOLDOVA (THE REPUBLIC OF)MDUS DollarUSD224
MONACOMCEuroEUR227
MONTENEGROMEEuroEUR222
MOROCCOMAMoroccan DirhamMAD2 
NAMIBIANANamibia DollarNAD2 
NAMIBIANARandZAR2 
NAURUNRAustralian DollarAUD2 
NEPALNPNepalese RupeeNPR2 
NETHERLANDS (THE)NLEuroEUR218
NEW CALEDONIANCCFP FrancXPF027
NEW ZEALANDNZNew Zealand DollarNZD2 
NIGER (THE)NECFA Franc BCEAOXOF0 
NIGERIANGNairaNGN2 
NIUENUNew Zealand DollarNZD2 
NORFOLK ISLANDNFAustralian DollarAUD2 
NORTH MACEDONIAMKUS DollarUSD219
NORTHERN MARIANA ISLANDS (THE)MPUS DollarUSD2 
NORWAYNONorwegian KroneNOK215
OMANOMRial OmaniOMR2 
PAKISTANPKPakistan RupeePKR224
PALAUPWUS DollarUSD2 
PALESTINE, STATE OFPSUS DollarUSD229
PANAMAPAUS DollarUSD2 
PERUPESolPEN2 
PHILIPPINES (THE)PHPhilippine PesoPHP2 
PITCAIRNPNNew Zealand DollarNZD2 
POLANDPLZlotyPLN228
PORTUGALPTEuroEUR225
PUERTO RICOPRUS DollarUSD2 
QATARQAQatari RialQAR229
RÉUNIONREEuroEUR227
ROMANIARORomanian LeuRON224
RUSSIAN FEDERATION (THE)RURussian RubleRUB2 
RWANDARWRwanda FrancRWF0 
SAINT BARTHÉLEMYBLEuroEUR227
SAINT LUCIALCUS DollarUSD232
SAINT MARTIN (FRENCH PART)MFEuroEUR227
SAINT PIERRE AND MIQUELONPMEuroEUR227
SAN MARINOSMEuroEUR227
SAO TOME AND PRINCIPESTUS DollarUSD225
SAUDI ARABIASASaudi RiyalSAR224
SENEGALSNCFA Franc BCEAOXOF0 
SERBIARSSerbian DinarRSD222
SEYCHELLESSCUS DollarUSD231
SINGAPORESGSingapore DollarSGD2 
SLOVAKIASKEuroEUR224
SLOVENIASIEuroEUR219
SOUTH AFRICAZARandZAR2 
SPAINESEuroEUR224
SRI LANKALKSri Lanka RupeeLKR2 
SVALBARD AND JAN MAYENSJNorwegian KroneNOK215
SWEDENSESwedish KronaSEK224
SWITZERLANDCHSwiss FrancCHF221
TAIWAN (PRIVINCE OF CHINA)TWNew Taiwan DollarTWD0 
TANZANIA, UNITED REPUBLIC OFTZTanzanian ShillingTZS2 
THAILANDTHBahtTHB2 
TIMOR-LESTETLUS DollarUSD223
TOGOTGCFA Franc BCEAOXOF0 
TOKELAUTKNew Zealand DollarNZD2 
TRINIDAD AND TOBAGOTTTrinidad and Tobago DollarTTD2 
TUNISIATNTunisian DinarTND224
TURKEYTRTurkish LiraTRY226
TURKS AND CAICOS ISLANDS (THE)TCUS DollarUSD2 
TUVALUTVAustralian DollarAUD2 
UKRAINEUAUS DollarUSD229
UNITED ARAB EMIRATES (THE)AEUAE DirhamAED223
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND (THE)GBPound SterlingGBP222
(Full IBAN optional for USD Payments)
UNITED STATES MINOR OUTLYING ISLANDS (THE)UMUS DollarUSD2 
UNITED STATES OF AMERICA (THE)USUS DollarUSD2 
VATICAN CITY (THE)VAEuroEUR219
VIETNAMVNDongVND0 
VIRGIN ISLANDS (BRITISH)VGUS DollarUSD224
VIRGIN ISLANDS (U.S.)VIUS DollarUSD2 
WALLIS AND FUTUNAWFCFP FrancXPF027
WESTERN SAHARAEHMoroccan DirhamMAD2 
ZAMBIAZMZambian KwachaZMW2 
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