Available data

The following table shows the data that is available for each country:

 

Branch/Bank data

SWIFT data

SEPA data

Additional data

Other

Address

Sub-branches

Albania (AL)   Special  
Andorra (AD) Bank and branch  
Australia (AU)   Bank-branch  
Austria (AT) Special  
Azerbaijan (AZ)     Simple countries  
Bahrain (BH)     Simple countries  
Belgium (BE) Special  
Bosnia and Herzegovina (BA)   Bank-branch  
Brazil (BR)     Simple countries  
British Virgin Islands (VG)     Simple countries  
Bulgaria (BG)   Bank-branch  
Canada (CA)   Bank-branch  
Costa Rica (CR)     Simple countries  
Croatia (HR) Bank-branch  
Cyprus (CY)   Bank and branch  
Czech Republic (CZ)   Bank-branch  
Denmark (DK) Bank-branch  
Dominican Republic (DO)     Simple countries  
Estonia (EE)   Bank-branch  
Finland (FI) *   Bank-branch  
France (FR) Special  
Georgia (GE)     Simple countries  
Germany (DE) Special  
Gibraltar (GI)     Simple countries  
Greece (GR)   Bank-branch  
Guatemala (GT)     Simple countries  
Hong Kong (HK)   Bank and branch  
Hungary (HU)   Bank-branch  
Iceland (IS) Bank-branch  
India (IN)   Special  
Israel (IL)     Simple countries  
Italy (IT) Special  
Jordan (JO)   Simple countries  
Kazakhstan (KZ)     Simple countries  
Kosovo (XK) *     Simple countries  
Kuwait (KW)  

 

Simple countries  
Latvia (LV)   Bank-branch  
Lebanon (LB)  

 

Simple countries  
Liechtenstein (LI) Special  
Lithuania (LT)   Bank-branch  
Luxembourg (LU) Bank-branch  
Macedonia (MK)     Simple countries  
Malta (MT) Bank-branch  
Mauritania (MR)     Simple countries  
Mauritius (MU)     Simple countries  
Moldova (MD)     Simple countries  
Montenegro (ME) Bank-branch  
The Netherlands (NL) Bank-branch  
New Zealand (NZ)   Bank-branch  
Norway (NO) Bank-branch  
Pakistan (PK)     Simple countries  
Palestine (PS)     Simple countries  
Poland (PL) Bank-branch  
Portugal (PT) *   Bank and branch  
Republic of Ireland (IE) Special  
Qatar (QA)     Simple countries  
Romania (RO) Bank-branch  
Saint Lucia (LC)     Simple countries  
Saudi Arabia (SA)     Simple countries  
Serbia (RS) Bank-branch  
Singapore (SG)   Bank and branch  
Slovak Republic (SK) Bank-branch  
Slovenia (SI) *   Bank-branch  
South Africa (ZA)   Bank-branch  
Spain (ES) *   Bank and branch  
Sweden (SE) Bank-branch  
Switzerland (CH) Special  
Thailand (TH)   Bank and branch  
Timor-Leste (TL)     Simple countries  
Tunisia (TN) *     Bank and branch  
Turkey (TR)     Simple countries  
United Arab Emirates (AE)     Simple countries  
United Kingdom (GB) Special FPS
Account category
United States of America (US)   Special  

* - Bank Wizard does not include branch level information for these countries. The Branch level check is only performed against the bank code. Any address and other data returned is for the bank. When performing an account level check, Bank Wizard checks the format of the branch code, and, where relevant, makes sure the full account details pass any modulus checks that should be applied. The supplied branch code is also used when forming the IBAN.