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New country field: National BBAN specification URLs #41

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globalcitizen opened this issue Jan 22, 2016 · 3 comments
Open

New country field: National BBAN specification URLs #41

globalcitizen opened this issue Jan 22, 2016 · 3 comments

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@globalcitizen
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Where known, these may be of use for reference purposes, particularly when building APIs that throw errors to users.

@globalcitizen
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globalcitizen commented Jan 30, 2016

Countries that have implemented IBAN

Code Country URL
BA Bosnia http://www.cbbh.ba/index.php?id=53&lang=en
http://www.cbbh.ba/index.php?id=609&lang=en
http://www.cbbh.ba/index.php?id=610&lang=en
BR Brazil http://www.bcb.gov.br/Pom/Spb/Ing/IBAN-Guidelines_English.pdf
CY Cyprus http://www.centralbank.gov.cy/media/pdf/IBANMANUAL_EN.pdf
EE Estonia http://www.pangaliit.ee/images/files/Dokumendid/ibaninglise.pdf
GB UK http://www.ukpayments.org.uk/files/standards/standard_48_iban_june_2007.pdf
NL Netherlands http://www.dnb.nl/en/binaries/SEPA%20Migration%20Plan%20for%20the%20Netherlands_tcm47-218685.pdf (vaguely)
http://www.betaalvereniging.nl/en/european-transactions/sepa-documentation-for-the-netherlands-2/bic-from-iban/ (bank IDs)
RO Romania http://www.bnr.ro/files/d/Legislatie/EN/Reg_IBAN.pdf
RS Serbia http://www.nbs.rs/export/internet/english/20/dev/exchange_system_unique_account_iban.pdf https://www.nbs.rs/export/sites/NBS_site/documents-eng/propisi/propisi-dev/exchange_system_unique_account_iban.pdf
TL Timor-Leste https://www.bancocentral.tl/en/iban_en.asp

Countries considering IBAN

Code Country URL
IN India https://www.rbi.org.in/scripts/PublicationReportDetails.aspx?ID=695

Note that the India document contains exhaustive legacy bank-specific account number structure information in addition to system integration comments revealing significant information about India's domestic interbank connectivity, including networks in place, technology vendors, software names and versions.

@vukanac
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vukanac commented Apr 19, 2022

RS - Serbia - https://www.nbs.rs/export/sites/NBS_site/documents-eng/propisi/propisi-dev/exchange_system_unique_account_iban.pdf

@globalcitizen
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@vukanac Thanks, that's great. Updated. The important part specifies pre-IBAN checksum:

Check digit (two numeric characters) shall be the number computed
for a sixteen-digit string (fixed bank code and account number), in
accordance with the international standard ISO 7064, MODUL 97. Check digit
shall be specified by the decision referred to in Section 6 hereof.

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