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).
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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.

Errors returned by Central European countries

Error condition

Country

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)

Errors returned by Northern European countries

Error condition	Country
Error condition	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)

Errors returned by Southern European Countries

Error condition

Country

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)

Error returned by Middle East Countries

Error condition	Country
Error condition	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)

Errors returned by American and Caribbean countries

Error condition	Country
Error condition	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)

Errors returned by other countries

Error condition

Country

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
Warning condition	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	✖	✔