Conditions returned when validating account details

The conditions returned when you validate account details depend on which country you are using. The condition number is the same for all countries, however some countries, such as the United Kingdom, can return country specific text.

If you are implementing multiple countries, use the generic condition whenever possible to reduce the complexity of your application.

The following tables show the generic messages and do not include the country specific conditions (64 and above).
Show key

These errors and warnings are returned by all countries:

 Click the geographic region to display a table which shows which conditions can be returned for each country in that region.
ClosedErrors returned by Central European countries
Error condition
Country

AD

AT

BE

CH

CZ

DE

FR

HR

HU

LI

LU

PL

RS

SI

SK
BWG_E_BANK_BRANCH_CODE_FORMAT ✖ ✔ ✔ ✔ ✔ ✔ ✖ ✔ ✔ ✔ ✖ ✔ ✔ ✔ ✔
BWG_E_BANK_CODE_FORMAT ✔ ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_BRANCH_CODE_FORMAT ✔ ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_CD_FORMAT ✖ ✖ ✔ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✔ ✔ ✖ ✖
BWG_E_MODULUS_CHECK (✔) ✔ ✔ (✔) ✔ ✔ ✔ ✖ ✖ (✔) ✔ ✔ ✔ ✔ ✔
BWG_E_MODULUS_CHECK_BANK_CODE ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔ ✔ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_MODULUS_CHECK_ACCOUNT_NO ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔ ✔ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_NO_INSTITUTION ✔ ✖ ✖ ✖ ✖ ✖ ✔ (✔) (✔) ✖ ✖ ✖ (✔) ✔ ✖
B WG_E_BRANCH_CLOSED (✔) ✖ (✔) (✔) (✔) ✔ ✔ (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) ✖ (✔) (✔) (✔) ✔ ✔ (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_CLOSED (✔) ✖ (✔) (✔) (✔) (✔) ✖ (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) ✖ (✔) (✔) (✔) (✔) ✖ (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)

(Andorra, Austria, Belgium, Switzerland, Czech Republic, Germany, France, Croatia, Hungary, Liechtenstein, Luxembourg, Poland, Serbia, Slovenia, Slovakia)

ClosedErrors returned by Northern European countries
Error condition
Country

DK

EE

FI

GB

IE

IS

LT

LV

NL

NO

SE
BWG_E_BANK_BRANCH_CODE_FORMAT ✔ ✔ ✔ ✔ ✔ ✔ ✖ ✖ ✔ ✔ ✔
BWG_E_MODULUS_CHECK ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✔
BWG_E_MODULUS_CHECK_BANK_CODE ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔
BWG_E_BRANCH_CLOSED (✔) (✔) (✔) ✔ ✔ (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) (✔) (✔) ✔ ✔ (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_ACCOUNT_TYPE_FORMAT ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖
BWG_E_IDENTIFICATION_FORMAT ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖

(Denmark, Estonia, Finland, United Kingdom, Republic of Ireland, Iceland, Lithuania, Latvia, The Netherlands, Norway, Sweden)

ClosedErrors returned by Southern European Countries
Error condition
Country

AL

AZ

BA

BG

CY

ES

GE

GI

GR

IT

MD

ME

MK

MT

PT

RO

XK
BWG_E_BANK_BRANCH_CODE_FORMAT ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✔ ✖ ✖ ✖
BWG_E_BANK_CODE_FORMAT ✖ ✔ ✔ ✖ ✔ ✔ ✔ ✔ ✔ ✔ ✔ ✖ ✔ ✖ ✔ ✖ ✔
BWG_E_BRANCH_CODE_FORMAT ✖ ✖ ✔ ✖ ✔ ✔ ✖ ✖ ✔ ✔ ✖ ✖ ✖ ✖ ✔ ✖ ✔
BWG_E_CD_FORMAT ✖ ✖ ✔ ✖ ✖ ✔ ✖ ✖ ✖ ✔ ✖ ✔ ✖ ✖ ✔ ✖ ✖
BWG_E_MODULUS_CHECK (✔) (✔) ✖ ✔ (✔) ✖ (✔) (✔) (✔) ✔ (✔) ✔ (✔) (✔) ✔ ✔ ✔
BWG_E_MODULUS_CHECK_BANK_CODE ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_MODULUS_CHECK_ACCOUNT_NO ✖ ✖ ✔ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_NO_INSTITUTION ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_BRANCH_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) ✖ (✔) ✖ (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) ✖ (✔) ✖ (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) ✖ (✔) ✖ (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) ✖ (✔) ✖ (✔) (✔) (✔) (✔) (✔)

(Albania, Azerbaijan, Bosnia and Herzegovina, Bulgaria, Cyprus, Spain, Georgia, Gibraltar, Greece, Italy, Moldova, Montenegro, Macedonia, Malta, Portugal, Romania, Kosovo)

ClosedError returned by Middle East Countries
Error condition
Country

AE

BH

IL

JO

KW

LB

PS

QA

SA

TR
BWG_E_BANK_BRANCH_CODE_FORMAT ✔ ✔ ✖ ✖ ✔ ✔ ✖ ✖ ✔ ✖
BWG_E_BANK_CODE_FORMAT ✖ ✖ ✔ ✔ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_BRANCH_CODE_FORMAT ✖ ✖ ✔ ✔ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_CD_FORMAT ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_MODULUS_CHECK (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)

(United Arab Emirates, Bahrain, Israel, Jordan, Kuwait, Lebanon, Palestine, Qatar, Saudi Arabia, Turkey)

ClosedErrors returned by American and Caribbean countries
Error condition
Country

BR

CA

CR

DO

GT

LC

US

VG
BWG_E_BANK_BRANCH_CODE_FORMAT ✖ ✔ ✔ ✖ ✖ ✖ ✔ ✖
BWG_E_BANK_CODE_FORMAT ✔ ✖ ✖ ✔ ✔ ✔ ✖ ✔
BWG_E_BRANCH_CODE_FORMAT ✔ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_CD_FORMAT ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖
BWG_E_MODULUS_CHECK (✔) (✔) (✔) (✔) (✔) (✔) ✔ ✖
BWG_E_BRANCH_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)

(Brazil, Canada, Costa Rica, Dominican Republic, Guatemala, Saint Lucia, United States of America, British Virgin Islands)

ClosedErrors returned by other countries
Error condition
Country

AU

HK

IN

KZ

MR

MU

NZ

PK

SG

TH

TL

TN

ZA
BWG_E_BANK_BRANCH_CODE_FORMAT ✔ ✖ ✔ ✖ ✖ ✖ ✔ ✖ ✖ ✖ ✖ ✖ ✔
BWG_E_BANK_CODE_FORMAT ✖ ✔ ✖ ✔ ✔ ✔ ✖ ✔ ✔ ✔ ✔ ✔ ✖
BWG_E_BRANCH_CODE_FORMAT ✖ ✔ ✖ ✖ ✔ ✔ ✖ ✖ ✔ ✔ ✖ ✔ ✖
BWG_E_CD_FORMAT ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✔ ✔ ✖
BWG_E_MODULUS_CHECK (✔) (✔) (✔) (✔) (✔) (✔) ✔ (✔) (✔) (✔) ✔ ✔ (✔)
BWG_E_BRANCH_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BRANCH_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_CLOSED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)
BWG_E_BANK_TRANSFERRED (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔) (✔)

(Australia, Hong Kong, India, Kazakhstan, Mauritania, New Zealand, Pakistan, Singapore, Thailand, Timor-Leste, Tunisia, South Africa)

Warning conditions returned

Warning condition
Country

DK

IT

SE

GB

IE, PT

FI, SI, TU

ES, GR

FR

All other
BWG_W_UNAVAILABLE_MODULUS ✔ ✖ ✔ ✔ ✔ (✔) (✔) ✔ ✔
BWG_W_NO_MODULUS ✔ ✖ ✔ ✔ ✔ (✔) (✔) (✔) (✔)
BWG_W_BRANCH_CLOSING ✖ ✖ ✖ ✔ ✔ (✔) (✔) ✔ (✔)
BWG_W_ACCOUNT_NO_DD ✖ ✖ ✖ ✔ (✔) (✔) (✔) (✔) (✔)
BWG_W_BRANCH_NO_DD ✖ ✖ ✖ ✔ (✔) (✔) (✔) (✔) (✔)
BWG_W_ACCOUNT_NO_DC ✖ ✖ ✖ ✔ (✔) (✔) (✔) (✔) (✔)
BWG_W_BRANCH_NO_DC ✖ ✖ ✖ ✔ (✔) (✔) (✔) (✔) (✔)
BWG_W_BRANCH_TRANSFERRING ✖ ✔ ✖ ✔ ✔ (✔) ✔ ✔ (✔)
BWG_W_FOREIGN_CURRENCY_ACCT ✖ ✖ ✔ ✖ ✖ (✔) (✔) ✖ ✖
BWG_W_NO_BRANCH_VALIDATION (✔) ✔ ✖ ✖ ✖ ✔ ✔ ✖ ✖
BWG_W_NO_BRANCH_INST_FOUND (✔) (✔) (✔) (✔) (✔) (✔) ✔ (✔) (✔)

Information conditions returned

Your application only needs to handle the generic information conditions if you are implementing the United Kingdom or the Republic of Ireland.

Information condition

United Kingdom

Republic of Ireland
BWG_I_ACC_ALTERNATE_INFO ✔ ✖
BWG_I_NOT_IN_COUNTRY ✖ ✔
Related Topics Link IconSee also