These docs are for v1. Click to read the latest docs for v3.

The fields - address, city, state and zip_code are optional for most of the countries in the POST /v1/bank, but they are mandatory for some specific countries and their respective currencies. Please refer the list below where the parameters - address, city, state and zip_code are Mandatory.

CountryCurrencyBank Codes
United Arab EmiratesAED["IBAN","BIC/SWIFT"]
BulgariaBGN["IBAN","BIC/SWIFT"]
BahrainBHD["IBAN","BIC/SWIFT"]
SwitzerlandCHF["IBAN","BIC/SWIFT"]
Czech RepublicCZK["IBAN","BIC/SWIFT"]
DenmarkDKK["IBAN","BIC/SWIFT"]
CroatiaHRK["IBAN","BIC/SWIFT"]
HungaryHUF["IBAN","BIC/SWIFT"]
IsraelILS["IBAN","BIC/SWIFT"]
KenyaKES["BIC/SWIFT"]
KuwaitKWD["IBAN","BIC/SWIFT"]
MexicoMXN["BIC/SWIFT"]
NorwayNOK["IBAN","BIC/SWIFT"]
New ZealandNZD["BIC/SWIFT"]
OmanOMR["BIC/SWIFT"]
PolandPLN["IBAN","BIC/SWIFT"]
QatarQAR["IBAN","BIC/SWIFT"]
RomaniaRON["IBAN","BIC/SWIFT"]
Saudi ArabiaSAR["IBAN","BIC/SWIFT"]
SwedenSEK["IBAN","BIC/SWIFT"]
UgandaUGX["BIC/SWIFT"]
South AfricaZAR["BIC/SWIFT"]
PakistanPKR["IBAN","BIC/SWIFT"]
EgyptEGP["IBAN","BIC/SWIFT"]
GhanaGHS["BIC/SWIFT"]
BangladeshBDT["BIC/SWIFT"]
MoroccoMAD["BIC/SWIFT"]
NigeriaNGN["BIC/SWIFT"]
TanzaniaTZS["BIC/SWIFT"]
ArgentinaARS["BIC/SWIFT"]
BrazilBRL["BIC/SWIFT"]
ChileCLP["BIC/SWIFT"]
ColombiaCOP["BIC/SWIFT"]
PeruPEN["BIC/SWIFT"]