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.