# ASPSP Variations source: https://developer.mastercard.com/open-banking-connect/documentation/aspsp-variations/index.md In markets like Europe and the UK, ASPSPs have built open APIs to comply with PSD2 and open banking regulations. The majority of Open Banking Connect ASPSPs adhere to API standards operating in different markets. However, differences in fields, authentication methods and supported use cases still exist amongst ASPSPs which have been captured here. Depending on your use case, select the feature and market that you want more information on. ## Variations in Payment Initiation Service {#variations-in-payment-initiation-service} ##### Domestic Payments overview {#domestic-payments-overview} In the Open Banking Connect solution most of the payment details are sent as part of the PIS consent. All Domestic Payments consent submissions are done through the following endpoint `POST /payments/domestic-credit-transfers/consents`. Although the same API interface is used to submit the domestic payment information to the ASPSPs in different markets, the actual payment may be initiated by the ASPSP through different payment rails (such as Faster Payments in UK, or Elixir in Poland, and so on). Therefore, the banks may have different expectations regarding the information that must be included. Sometimes, this may mean additional requirements to the TPPs that are collecting this information as part of their payment flows if they are considering a connection to specific ASPSPs. Sometimes, these additional requirements may be driven by the API standard that those ASPSP implemented. Because this information is specific to certain markets, API Standards, and sometimes ASPSPs, it is not possible to capture all this information as part of the OB Connect API specification. Guidance in provided below to help TPPs tailor solutions for the markets and ASPSPs they are most interested in. The aim is to have this documentation updated as and when more information becomes available. | | **Single Immediate Payments** | **Future Dated** | **Standing Orders** | |--------------------------|-------------------------------|------------------|---------------------| | **Open Banking Connect** | Yes | Yes | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | **Future Dated** | **Standing Orders** | |------------------------------|-----------------------------------------|------------------|-------------------------------|------------------|---------------------| | Bank of Scotland | `c4552b0f-7f4e-461b-9786-c64bca8b4277 ` | CMA9 | Yes | Yes | Yes | | Barclays Bank | `ff39b309-db8e-438c-ae7e-ded565c67a88` | CMA9 | Yes | Yes | Yes | | Danske Bank - Personal | `e3929c74-a396-4a58-a686-a0cad4be3d24` | CMA9 | Yes | Yes | Yes | | Halifax | `6879b715-9c29-411d-8573-4e6b3f8c9b78` | CMA9 | Yes | Yes | Yes | | Lloyds Bank | `b7d946ce-92a7-4c34-b8c2-f3e2994d1f11` | CMA9 | Yes | Yes | Yes | | Tesco Bank | `1d5a5c5b-5d90-4a54-8503-28c7cad4f01e` | CMA9 | Yes | Yes | Yes | | Ulster Bank | `9b08fefd-441e-4712-b778-6b0fb3d5e74a` | CMA9 | Yes | Yes | Yes | | Nationwide Building Society | `a461129a-a5fe-478c-80e5-824854d4279f` | CMA9 | Yes | Yes | Yes | | National Westminster Bank | | CMA9 | Yes | Yes | Yes | | Allied Irish Bank - Personal | `c5dc73b6-39c0-4e85-82a2-58239851f3a3` | CMA9 | Yes | Yes | Yes | | Bank of Ireland (UK) | `4977ce12-456b-4a20-a9fc-ed5d26d3c60a` | CMA9 | Yes | Yes | Yes | | First Direct Bank | `506742e0-dd47-427c-8222-22a814bcdc8d` | CMA9 | Yes | Yes | Yes | | First Trust Bank - Personal | `07c08e27-c9f6-4c23-8a0a-c3019dea5f5c` | CMA9 | Yes | Yes | Yes | | HSBC Bank - Personal | `08e2da00-a635-4b32-8f0d-74e7fb4c4d06` | CMA9 | Yes | Yes | Yes | | Monzo Bank | `c61542fa-2943-4689-a8e7-844d7706daf4` | CMA9 | Yes | Yes | Yes | | Santander Bank | `f660873d-01b7-4048-bd96-acf407e7b3a2` | CMA9 | Yes | Yes | No | | Starling Bank | `54890edb-52ac-4515-b951-f0e9c68ab734` | Starling\* | Yes | Yes | Yes | | TSB Bank | `e9a9a81b-22b7-499c-9d5c-60a7c8ee937f` | CMA9 | Yes | Yes | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | Yes | Yes | | Royal Bank of Scotland | `3c1f038c-bf0b-446d-8305-0b69af8c73bf` | CMA9 | Yes | Yes | Yes | Note: \*Starling API profile is similar to CMA9, but there are some differences in the supported endpoints. Contact your implementation manager/contact to discuss further. ##### Field level requirements for Domestic Payments in OBC API {#field-level-requirements-for-domestic-payments-in-obc-api} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments** | |-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------| | `isLivePsuRequest` | O Not used for CMA9 ASPSPs | O Not used for CMA9 ASPSPs | | `psuIPAddress` | C Required when isLivePsuRequest=true Not used for CMA9 ASPSPs | O Not used for CMA9 ASPSPs | | `psuAgent` | O Not used for CMA9 ASPSPs | O Not used for CMA9 ASPSPs | | `instructionPriority` | C Mandatory if localInstrument = PL.Elixir Optional if localInstrument= 'HU.DomesticNonEuro' | O Not used for CMA9 ASPSPs | | `flags` | C Enum: \[Return.Raw.Consent, RETURN_REFUND_ACCOUNT\] | O | | `creditorAccount.schemeName` | C Must be UK.AccountNumber - if localInstrument =UK.FasterPayments PL.AccountNumber -- if localInstrument =PL.Elixir IBAN - if localInstrument = HU.DomesticNonEuro | M Required by OB Connect. Must be set to 'UK.AccountNumber' - if localInstrument is 'UK.FasterPayments' | | `creditorAgent.clearingSystemIdentification` `creditorAgent.memberIdentification` | C Mandatory for UK.FasterPayments and NOT used for PL.Elixir | M | | `creditorName` | M | M Please see more details below | | `creditorAddress` | C | M | | `remittanceInformationUnstructured` | C If localInstrument = 'UK.FasterPayments', then field is optional If localInstrument = 'PL.Elixir', then field is mandatory If localInstrument='HU.DomesticNonEuro' then field is optional | M | | `requestedExecutionDate` | C Must be left empty for single immediate payments or populated with current date | C Must not be included for single immediate payments | | `schedule` | C Must not be included for single immediate payments | C Must not be included for single immediate payments | | `remittanceInformationReference` | O | O | | `debtorAccount.identification` | C If localInstrument = UK.FasterPayments and debtorAgent was specified, then becomes mandatory If localInstrument = PL.Elixir and debtorAgent was specified, then becomes mandatory If localInstrument= 'HU.DomesticNonEuro', then becomes mandatory. If debtorName was specified, then becomes mandatory. | C If localInstrument = UK.FasterPayments and debtorAgent was specified, then becomes mandatory If debtorName was specified, then becomes mandatory. | | `debtorName` | O | O | | `debtorAgent.memberIdentification` | C If localInstrument = UK.FasterPayments and debtorAccount was specified then becomes mandatory If localInstrument= 'HU.DomesticNonEuro' then becomes optional | C If localInstrument = UK.FasterPayments and debtorAccount was specified then becomes mandatory | | `instructionIdentification` | O | O | | `risk` | O | O | | `returnRefundAccount` | O | O | ##### Support for creditorName in domestic payments for UK {#support-for-creditorname-in-domestic-payments-for-uk} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | Barclays | O Optional | Max 18 characters are allowed | Only payments through Elixir are currently supported. | | **Single Immediate Payments** | **Future Dated** | **Standing Orders** | |--------------------------|-------------------------------|------------------|---------------------| | **Open Banking Connect** | Yes | Yes | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | **Future Dated** | **Standing Orders** | |-----------------|-------------------------------------------------------------------------------|------------------|-------------------------------|------------------|---------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | Yes | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | Yes | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | Yes | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | Yes | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | Yes | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | Yes | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | Yes | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | Yes | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | Yes | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | Yes | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | Yes | Yes | | Getin | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | Yes | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | Yes | Yes | | Toyota | | Polish API | Yes | Yes | Yes | | Intelligo | | Polish API | Yes | Yes | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | No | No | No | ##### Field level requirements for Domestic Payments in OBC API {#field-level-requirements-for-domestic-payments-in-obc-api} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments in PL** | |-----------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------| | `isLivePsuRequest` | O | C\* Required by specific ASPSPs | | `psuIPAddress` | C Required when isLivePsuRequest=true | C\* Required by specific ASPSPs | | `psuAgent` | O | C\* Required by specific ASPSPs | | `instructionPriority` | C Mandatory if localInstrument = PL.Elixir Optional if localInstrument= 'HU.DomesticNonEuro' | M | | `flags` | C | O Not used for PL ASPSPs | | `creditorAccount.schemeName` | C Must be UK.AccountNumber - if localInstrument =UK.FasterPayments PL.AccountNumber -- if localInstrument =PL.Elixir IBAN - if localInstrument = HU.DomesticNonEuro | M Required by OB Connect. Must be set to 'PL.AccountNumber' if localInstrument ='PL.Elixir' | | `creditorAgent.clearingSystemIdentification` `creditorAgent.memberIdentification` | C Mandatory for UK.FasterPayments and NOT used for PL.Elixir | O Should not be provided | | `creditorAddress` | C | M | | `remittanceInformationUnstructured` | C Mandatory if localInstrument = PL.Elixir | C\* Please see more details below | | `requestedExecutionDate` | C Must be left empty for single immediate payments or populated with current date | C | | `schedule` | C Must not be included for single immediate payments | C Must not be included for single immediate payments | | `debtorAccount.identification` | C If localInstrument = UK.FasterPayments and debtorAgent was specified, then becomes mandatory If localInstrument = PL.Elixir and debtorAgent was specified, then becomes mandatory If localInstrument= 'HU.DomesticNonEuro', then becomes mandatory. | C\* Please see more details below | | `debtorName` | O | C\* Please see more details below | | `debtorAgent.memberIdentification` | C If localInstrument = UK.FasterPayments and debtorAccount was specified then becomes mandatory If localInstrument= 'HU.DomesticNonEuro' then becomes optional | O Not used | | `instructionIdentification` | O | Not supported | | `risk` | O | Not supported | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. ##### Support for debtorName in Domestic Payments in Poland {#support-for-debtorname-in-domestic-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | Millennium | O Optional | Not supported | | AGRICOLE | O Optional | M | ##### Support for remittanceInformationUnstructured in Domestic Payments in Poland {#support-for-remittanceinformationunstructured-in-domestic-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-----------------|--------------------------|-------------------------------| | PKO Bank Polski | O Optional | M | | Pekao | O Optional | M | | ALIOR | O Optional | M | | BNP Paribas | O Optional | M | | ING | O Optional | M | | Santander | O Optional | M | | NEST | O Optional | M | | POCZTOWY | O Optional | M | | BOŚ Bank | O Optional | M | | AGRICOLE | O Optional | M | | Millennium | O Optional | M | | AGRICOLE | O Optional | M | | Toyota | O Optional | M | | Intelligo | O Optional | M | ##### Support for debtorAccount.identification in Domestic Payments in Poland {#support-for-debtoraccountidentification-in-domestic-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | AGRICOLE | O Optional | M | | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |----------------------------|----------------------------------------|---------------------------------|-------------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | Yes | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | No | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | ##### Field level requirements for Domestic Payments in OBC API {#field-level-requirements-for-domestic-payments-in-obc-api} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments in Hungary** | |-----------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------| | `isLivePsuRequest` | O | C\* Required by specific ASPSPs | | `psuIPAddress` | C Required when isLivePsuRequest=true | C\* Required by specific ASPSPs | | `psuAgent` | O | C\* Required by specific ASPSPs | | `instructionPriority` | C Mandatory if localInstrument = PL.Elixir Optional if localInstrument= 'HU.DomesticNonEuro' | O Not supported | | `flags` | C | O Not used for HU ASPSPs | | `creditorAccount.schemeName` | C Must be IBAN - if localInstrument = HU.DomesticNonEuro | M Required by OB Connect when localInstrument 'HU.DomesticNonEuro. Must be set as 'IBAN' | | `creditorAgent.clearingSystemIdentification` `creditorAgent.memberIdentification` | C Mandatory for UK.FasterPayments and NOT used for PL.Elixir | C\* Required by specific ASPSPs | | `creditorAddress` | C | C\* Required by specific ASPSPs | | `remittanceInformationUnstructured` | C Mandatory if localInstrument = PL.Elixir | C Please see more details below | | `requestedExecutionDate` | C Must be left empty for single immediate payments or populated with current date | C | | `schedule` | C Must not be included for single immediate payments | C Must not be included for single immediate payments | | `debtorAccount.identification` | C If localInstrument = UK.FasterPayments and debtorAgent was specified, then becomes mandatory If localInstrument = PL.Elixir and debtorAgent was specified, then becomes mandatory If localInstrument= 'HU.DomesticNonEuro', then becomes mandatory. If debtorName was specified, then becomes mandatory. | M Required by OBC API If localInstrument= 'HU.DomesticNonEuro' | | `debtorName` | O | C\* Please see more details below | | `debtorAgent.memberIdentification` | C If localInstrument = UK.FasterPayments and debtorAccount was specified then becomes mandatory If localInstrument= 'HU.DomesticNonEuro' then becomes optional | O | | `instructionIdentification` | O | Not supported | | `risk` | O | Not supported | | `credentials` | O | C\* Required by specific ASPSPs. See more details in response to Get List of ASPSPs | ##### Support for isLivePsuRequest in Domestic Payments in Hungary {#support-for-islivepsurequest-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **isLivePsuRequest field condition in Single Immediate Payments for HU ASPSPs** | |----------------|--------------------------|---------------------------------------------------------------------------------| | MKB | O Optional | M | Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuIPAddress in Domestic Payments in Hungary {#support-for-psuipaddress-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **psuIPAddress field condition in Single Immediate Payments for HU ASPSPs** | |----------------|--------------------------|-----------------------------------------------------------------------------| | MKB | C Conditional | M | Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuAgent in Domestic Payments in Hungary {#support-for-psuagent-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **psuAgent field condition in Single Immediate Payments for HU ASPSPs** | |----------------|--------------------------|-------------------------------------------------------------------------| | MKB | O Optional | M | Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for remittanceInformationUnstructured in Domestic Payments in Hungary {#support-for-remittanceinformationunstructured-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |------------------------|--------------------------|-------------------------------| | UniCredit Bank Hungary | O Optional | Not supported | ##### Support for debtorName in Domestic Payments in Hungary {#support-for-debtorname-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------|--------------------------|-------------------------------| | K\&H Bank | O Optional | M | | Erste Bank Hungary Private | O Optional | M | | UniCredit Bank Hungary | O Optional | M | | CIB Bank | O Optional | M | | Magnet Bank | O Optional | Not supported | | OTP Bank Hungary | O Optional | Not supported | ##### Support for creditorAddress in Domestic Payments in Hungary {#support-for-creditoraddress-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | CIB Bank | O Optional | C Conditional | ##### Support for creditorAgent.clearingSystemIdentification and creditorAgent.memberIdentification in Domestic Payments in Hungary {#support-for-creditoragentclearingsystemidentification-and-creditoragentmemberidentification-in-domestic-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | Budapest Bank | C Conditional | M | ##### SEPA Payments overview {#sepa-payments-overview} In Open Banking Connect solution most of the payment details are sent as part of the PIS consent. All SEPA Payments (SEPA Instant included) consent submissions are done through the following endpoint `POST /payments/sepa-credit-transfers/consents`. Although the API interface is used to submit the SEPA payment information to the ASPSPs in different markets, it can also be used to initiate a SEPA Instant payment by providing "SEPA_INSTANT" instead of "SEPA" in localInstrument field. Most ASPSPs with NextGenPSD2 API, STET API and Polish API profiles support SEPA payments, but only a part of these also support SEPA Instant payments. Please note that for a SEPA Instant payment to be successful it is required that debtor's ASPSP and creditor's ASPSP participating in the payment to support SEPA Instant payments. Even though in Open Banking Connect API the set of required fields is the same for SEPA and SEPA Instant payments, the banks may have different expectations regarding the information that must be included. Sometimes, this may mean additional requirements to the TPPs that are collecting this information as part of their payment flows if they are considering a connection to specific ASPSPs. Sometimes, these additional requirements may be driven by the API standard that those ASPSP implemented. Because this information is specific to certain markets, API Standards, and sometimes ASPSPs, it is not possible to capture all this information as part of the OB Connect API specification. Guidance is available below to help TPPs build solutions for the markets and ASPSPs they are most interested in. The aim is to have this documentation updated as and when more information becomes available. ##### Support of SEPA payments for PL -- Poland ASPSPs {#support-of-sepa-payments-for-pl--poland-aspsps} | | **Single Immediate Payments** | **Future Dated** | |--------------------------|-------------------------------|------------------| | **Open Banking Connect** | Yes | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | **Future Dated** | |-----------------|-------------------------------------------------------------------------------|------------------|-------------------------------|------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | Yes | | Toyota | | Polish API | Yes | Yes | | Intelligo | | Polish API | Yes | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | Yes | ##### Support of SEPA INST payments for PL ASPSPs {#support-of-sepa-inst-payments-for-pl-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |----------------------------|-------------------------------------------------------------------------------|------------------|-------------------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | No | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | No | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | No | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | No | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | No | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | No | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | No | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | No | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | No | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | No | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | No | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | No | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | No | | Toyota | | Polish API | No | | Intelligo | | Polish API | No | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | No | ##### Field level requirements for SEPA and SEPA INST payments in Poland {#field-level-requirements-for-sepa-and-sepa-inst-payments-in-poland} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments in Polish API requests** | |-------------------------------------|--------------------------------------------------------------------------------------------------------|------------------------------------------------------| | `flags` | O | O Not used | | `isLivePsuRequest` | O | C\* Required by specific ASPSPs | | `psuIPAddress` | C Required when isLivePsuRequest=true | C\* Required by specific ASPSPs | | `psuAgent` | O | C\* Required by specific ASPSPs | | `categoryPurpose` | O | O | | `debtorAccount.iban` | C iban is mandatory if debtorAccount was added | C\* Please see more details below | | `debtorAgent.bicfi` | C bicfi is mandatory if debtorAgent was added | O Not supported | | `debtorName` | O | C\* Please see more details below | | `debtorAddress` | O | C\* Please see more details below | | `creditorAgent.creditorAgentName` | O | O Not supported | | `creditorAgent.bicfi` | O | Not supported | | `remittanceInformationUnstructured` | C Mandatory for Polish API in OBC API | M | | `remittanceInformationStructured` | O | O | | `requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. ##### Support for debtorName in SEPA payments in Poland {#support-for-debtorname-in-sepa-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | Millennium | O | Not supported | ##### Support for debtorAccount.iban in SEPA payments in Poland {#support-for-debtoraccountiban-in-sepa-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|------------------------------------------------------|-------------------------------| | AGRICOLE | C Iban is required if debtorAccount object was added | M | ##### Support for debtorAddress in SEPA payments in Poland {#support-for-debtoraddress-in-sepa-payments-in-poland} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------|--------------------------|-------------------------------| | mBank SA | O | Not supported | | Millennium | O | Not supported | ##### Support of SEPA Payments for HU -- Hungary ASPSPs {#support-of-sepa-payments-for-hu--hungary-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |----------------------------|----------------------------------------|---------------------------------|-------------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | Yes | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | ##### Support of SEPA INST Payments for HU ASPSPs {#support-of-sepa-inst-payments-for-hu-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |----------------------------|----------------------------------------|---------------------------------|-------------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | No | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | No | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | No | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | No | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | No | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | No | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | No\* | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | No\* | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | No | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | No | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9 CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | Note: \*PIS APIs are not implemented by Takarek Bank ASPSP. ##### Field level requirements for SEPA and SEPA INST payments in Hungary {#field-level-requirements-for-sepa-and-sepa-inst-payments-in-hungary} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------|--------------------------------------------------------------------------------------------------------|-----------------------------------| | `debtorAccount` | O | C\* Please see more details below | | `debtorAgent` | O | O | | `debtorName` | O | C\* Please see more details below | | `debtorAddress` | O | C\* Please see more details below | | `creditorAgent.creditorAgentName` | O | C\* Please see more details below | | `creditorAgent.bicfi` | O | C\* Please see more details below | | `remittanceInformationUnstructured` | C | C\* Please see more details below | | `remittanceInformationSstructured` | O | O | | `requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | | `credentials` | O | C Required by specific ASPSPs | ##### Support for debtorAccount.iban in SEPA payments in Hungary {#support-for-debtoraccountiban-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------|------------------------------------------------------|-------------------------------| | UniCredit Bank Hungary | C Iban is required if debtorAccount object was added | M | | Raiffeisen | C Iban is required if debtorAccount object was added | M | | K\&H Bank | C Iban is required if debtorAccount object was added | M | | CIB Bank | C Iban is required if debtorAccount object was added | M | | Erste Bank Hungary Private | C Iban is required if debtorAccount object was added | M | | Magnet Bank | C Iban is required if debtorAccount object was added | M | | OTP Bank Hungary | C Iban is required if debtorAccount object was added | M | | Budapest Bank | C Iban is required if debtorAccount object was added | M | | Wise | C Iban is required if debtorAccount object was added | M | ##### Support for debtorAgent.bicfi in SEPA payments in Hungary {#support-for-debtoragentbicfi-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------|------------------------------------------------------|-------------------------------| | K\&H Bank | C Bicfi is mandatory if debtorAgent object was added | M | | Magnet Bank | C Bicfi is mandatory if debtorAgent object was added | M | | UniCredit Bank Hungary | C Bicfi is mandatory if debtorAgent object was added | Not supported | | Raiffeisen | C Bicfi is mandatory if debtorAgent object was added | Not supported | | CIB Bank | C Bicfi is mandatory if debtorAgent object was added | Not supported | | Erste Bank Hungary Private | C Bicfi is mandatory if debtorAgent object was added | Not supported | ##### Support for debtorName in SEPA payments in Hungary {#support-for-debtorname-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |------------------------|--------------------------|-------------------------------| | K\&H Bank | O Optional | M | | CIB Bank | O Optional | M | | UniCredit Bank Hungary | O Optional | Not supported | ##### Support for debtorAddress in SEPA payments in Hungary {#support-for-debtoraddress-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------|--------------------------|-------------------------------| | UniCredit Bank Hungary | O | Not supported | | Raiffeisen | O | Not supported | | K\&H Bank | O | Not supported | | CIB Bank | O | Not supported | | Erste Bank Hungary Private | Ol | Not supported | | Budapest Bank | O | Not supported | ##### Support for creditorAgentName in SEPA payments in Hungary {#support-for-creditoragentname-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------|--------------------------|-------------------------------| | K\&H Bank | O Optional | Not supported | | Erste Bank Hungary Private | O Optional | Not supported | | Magnet Bank | O Optional | Not supported | ###### Support for creditorAgent.bicfi in SEPA payments in Hungary {#support-for-creditoragentbicfi-in-sepa-payments-in-hungary} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payment Payments** | |----------------|--------------------------|---------------------------------------| | MKB | O Optional | M | | Budapest Bank | O Optional | M | Note: See more details on list of supported credentials by ASPSP in response to Get List of ASPSPs request. ##### Support of SEPA payments for BE -- Belgium ASPSPs {#support-of-sepa-payments-for-be--belgium-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------------------------------|------------------|-------------------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Support of SEPA Instant payments for BE ASPSPs {#support-of-sepa-instant-payments-for-be-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------------------------------|------------------|-------------------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | No | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | No | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | No | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | No | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | No | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | No | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | No | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | No | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | No | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | No | ##### Field level requirements for SEPA and SEPA Instant payments in Belgium {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-belgium} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------|----------------|-----------------------------------| | `payments.debtorAccount` | C | C\* Please see more details below | | `payments.debtorAccount.iban` | M | M | | `creditorAgent.bicfi` | O | C\* Please see more details below | | `credentials` | O | C Required by specific ASPSPs | ##### Support for debtorAccount in SEPA payments in Belgium {#support-for-debtoraccount-in-sepa-payments-in-belgium} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Argenta | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Belfius | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | ING Belgium | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | KBC Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | CBC Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | KBC Brussels | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | AXA Bank Europe | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Crelan | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | BPost Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Key-trade Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Nagelmackers BE | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Europa | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Aion | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | BNP Paribas Fortis | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Hello | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Fintro | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Beobank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for debtorAccount in SEPA Instant payments in Belgium {#support-for-debtoraccount-in-sepa-instant-payments-in-belgium} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Argenta | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Belfius | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | ING Belgium | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | KBC Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | CBC Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | KBC Brussels | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | AXA Bank Europe | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Crelan | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | BPost Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Key-trade Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Nagelmackers BE | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Europa | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Aion | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | BNP Paribas Fortis | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Hello | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Fintro | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Beobank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for creditorAgent.bicfi in SEPA payments in Belgium {#support-for-creditoragentbicfi-in-sepa-payments-in-belgium} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------|-------------------------------| | Belfius | O | M | | Key-trade Bank | O | M | | Aion | O | Not supported | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | O | Not supported | ##### Support for creditorAgent.bicfi in SEPA Instant payments in Belgium {#support-for-creditoragentbicfi-in-sepa-instant-payments-in-belgium} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------------------------|----------------|-------------------------------| | Belfius | O | M | | Aion | O | Not supported | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | O | Not supported | Note: See more details on list of supported credentials by ASPSP in response to Get List of ASPSPs request. ##### Support of SEPA payments for NL -- Netherlands ASPSPs {#support-of-sepa-payments-for-nl--netherlands-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-----------------|----------------------------------------|------------------|-------------------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Support of SEPA Instant payments for NL ASPSPs {#support-of-sepa-instant-payments-for-nl-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-----------------|----------------------------------------|------------------|-------------------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | No | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | No | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | No | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | No | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | No | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | No | ##### Field level requirements for SEPA and SEPA Instant payments in Netherlands {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-netherlands} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------|----------------|-----------------------------------| | `payments.debtorAccount` | C | C\* Please see more details below | | `payments.debtorAccount.iban` | M | M | | `creditorAgent.bicfi` | O | C\* Please see more details below | ###### Support for debtorAccount in SEPA payments in Netherlands {#support-for-debtoraccount-in-sepa-payments-in-netherlands} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-----------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Rabobank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | ING Netherlands | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | ABN Amro | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | SNS Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | RegioBank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | ASN Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ###### Support for debtorAccount in SEPA Instant payments in Netherlands {#support-for-debtoraccount-in-sepa-instant-payments-in-netherlands} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-----------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Rabobank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not suported | | ING Netherlands | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | ABN Amro | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not suported | | SNS Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not suported | | RegioBank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not suported | | ASN Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not suported | ###### Support for creditorAgent.bicfi in SEPA payments in Netherlands {#support-for-creditoragentbicfi-in-sepa-payments-in-netherlands} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------|----------------|-------------------------------| | ABN Amro | O | Not suported | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | O | Not supported | ##### Support of SEPA payments for LU -- Luxembourg ASPSPs {#support-of-sepa-payments-for-lu--luxembourg-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------|-----------------------------------------|------------------|-------------------------------| | UBS | | NextGenPSD2 | Yes | | ING Luxembourg | | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | `b086a7d3-7ab3-4df7-9318-5ec09921e5e1` | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216c` | NextGenPSD2 | TBC | ##### Support of SEPA Instant payments for LU ASPSPs {#support-of-sepa-instant-payments-for-lu-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------|----------------------------------------|------------------|-------------------------------| | UBS | | NextGenPSD2 | No | | ING Luxembourg | | NextGenPSD2 | No | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | No | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | No | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | No | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | `b086a7d3-7ab3-4df7-9318-5ec09921e5e1` | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | No | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements for SEPA and SEPA Instant payments in Luxembourg {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-luxembourg} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |----------------------------------------------|----------------|-----------------------------------| | `payments.debtorAccount` | C | C\* Please see more details below | | `payments.debtorAccount.iban` | M | M | | `payments.remittanceInformationUnstructured` | C | C\* Please see more details below | | `creditorAgent.bicfi` | O | C\* Please see more details below | ##### Support for debtorAccount in SEPA payments in Luxembourg {#support-for-debtoraccount-in-sepa-payments-in-luxembourg} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | UBS | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | ING Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Société Générale | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Spuerkeess / Banque et Caisse d'epargne de l'etat | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Banque Raiffeisen Luxemburg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Banque Internationale à Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | BGL BNP Paribas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for debtorAccount in SEPA Instant payments in Luxembourg {#support-for-debtoraccount-in-sepa-instant-payments-in-luxembourg} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | UBS | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | ING Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Société Générale | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Spuerkeess / Banque et Caisse d'epargne de l'etat | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Banque Raiffeisen Luxemburg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Banque Internationale à Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | BGL BNP Paribas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for remittanceInformationUnstructured in SEPA payments in Luxembourg {#support-for-remittanceinformationunstructured-in-sepa-payments-in-luxembourg} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | UBS | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | ING Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Société Générale | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Spuerkeess / Banque et Caisse d'epargne de l'etat | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Banque Raiffeisen Luxemburg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Banque Internationale à Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | BGL BNP Paribas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | ##### Support for remittanceInformationUnstructured in SEPA Instant payments in Luxembourg {#support-for-remittanceinformationunstructured-in-sepa-instant-payments-in-luxembourg} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | UBS | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | ING Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Société Générale | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Spuerkeess / Banque et Caisse d'epargne de l'etat | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Banque Raiffeisen Luxemburg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Banque Internationale à Luxembourg | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | BGL BNP Paribas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | ##### Support for creditorAgent.bicfi in SEPA payments in Luxembourg {#support-for-creditoragentbicfi-in-sepa-payments-in-luxembourg} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------------------------------------|----------------|-------------------------------| | UBS | O | Not supported | | ING Luxembourg | O | Not supported | | Société Générale | O | Not supported | | Spuerkeess / Banque et Caisse d'epargne de l'etat | O | Not supported | | Banque Raiffeisen Luxemburg | O | Not supported | | Banque Internationale à Luxembourg | O | O | | BGL BNP Paribas | O | O | ##### Support of SEPA payments for FR -- France ASPSPs {#support-of-sepa-payments-for-fr--france-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------------------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb6` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | No | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | No | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Support of SEPA Instant payments for FR ASPSPs {#support-of-sepa-instant-payments-for-fr-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-------------------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | No | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | No | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | No | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | No | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | No | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad8154`8 | NextGenPSD2 | No | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | No | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | No | ##### Field level requirements for SEPA payments in France -- ASPSPs {#field-level-requirements-for-sepa-payments-in-france--aspsps} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------------------------|--------------------------|-----------------------------------| | `payments.categoryPurpose` | O | O | | `payments.debtorAccount` | O | C\* Please see more details below | | `payments.debtorAccount.iban` | M | M | | `payments.debtorName` | O | C\* Please see more details below | | `payments.debtorAddress` | O | O | | `creditorAgent.creditorAgentName` | O | C\* Please see more details below | | `creditorAgent.bicfi` | O | C\* Please see more details below | | `payments.remittanceInformationUnstructured` | O | C\* Please see more details below | | `payments.remittanceInformationStructured` | O | O | | `payments.requestedExecutionDate` | C | C | | `payments.schedule` | O | Not supported | ##### Support for payments.debtorAccount in SEPA payments in France {#support-for-paymentsdebtoraccount-in-sepa-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|------------------------------------------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional object. If populated 'iban' field is mandatory. | O | | Boursorama | O Optional object. If populated 'iban' field is mandatory. | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional object. If populated 'iban' field is mandatory. | O | | Crédit Agricole Charente Périgord | O Optional object. If populated 'iban' field is mandatory. | O | | Crédit Agricole de Centre Loire | O Optional object. If populated 'iban' field is mandatory. | O | | Credit Mutuel | O Optional object. If populated 'iban' field is mandatory. | O | | CIC | O Optional object. If populated 'iban' field is mandatory. | O | | Hello Bank | O Optional object. If populated 'iban' field is mandatory. | O | | BNP Paribas (MaBanque) Enterprise | O Optional object. If populated 'iban' field is mandatory. | O | | Societe Generale | O Optional object. If populated 'iban' field is mandatory. | O | | Connexis Cash | O Optional object. If populated 'iban' field is mandatory. | M | | BPCE (Populaire) | O Optional object. If populated 'iban' field is mandatory. | O | | BPCE | O Optional object. If populated 'iban' field is mandatory. | O | | LCL | O Optional object. If populated 'iban' field is mandatory. | O | | La Banque Postale | O Optional object. If populated 'iban' field is mandatory. | O | | Credit du Nord | O Optional object. If populated 'iban' field is mandatory. | O | | Arkea | O Optional object. If populated 'iban' field is mandatory. | O | | UBS | O Optional object. If populated 'iban' field is mandatory. | Not supported | | ING France | O Optional object. If populated 'iban' field is mandatory. | O | | Orange | O Optional object. If populated 'iban' field is mandatory. | M | | Axa Banque | O Optional object. If populated 'iban' field is mandatory. | M | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional object. If populated 'iban' field is mandatory. | Not supported | ##### Support for payments.debtorName in SEPA payments in France {#support-for-paymentsdebtorname-in-sepa-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|--------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional field | O | | Boursorama | O Optional field | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional field | O | | Crédit Agricole Charente Périgord | O Optional field | O | | Crédit Agricole de Centre Loire | O Optional field | O | | Credit Mutuel | O Optional field | O | | CIC | O Optional field | O | | Hello Bank | O Optional field | O | | BNP Paribas (MaBanque) Enterprise | O Optional field | O | | Societe Generale | O Optional field | O | | Connexis Cash | O Optional field | M | | BPCE (Populaire) | O Optional field | O | | BPCE | O Optional field | O | | LCL | O Optional field | O | | La Banque Postale | O Optional field | O | | Credit du Nord | O Optional field | O | | Arkea | O Optional field | O | | UBS | O Optional field | Not supported | | ING France | O Optional field | O | | Orange | O Optional field | Not supported | | Axa Banque | O Optional field | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional field | Not supported | ##### Support for creditorAgent.creditorAgentName in SEPA payments in France {#support-for-creditoragentcreditoragentname-in-sepa-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|--------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional field | O | | Boursorama | O Optional field | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional field | O | | Crédit Agricole Charente Périgord | O Optional field | O | | Crédit Agricole de Centre Loire | O Optional field | O | | Credit Mutuel | O Optional field | O | | CIC | O Optional field | O | | Hello Bank | O Optional field | O | | BNP Paribas (MaBanque) Enterprise | O Optional field | O | | Societe Generale | O Optional field | O | | Connexis Cash | O Optional field | O | | BPCE (Populaire) | O Optional field | O | | BPCE | O Optional field | O | | LCL | O Optional field | O | | La Banque Postale | O Optional field | M | | Credit du Nord | O Optional field | O | | Arkea | O Optional field | O | | UBS | O Optional field | Not supported | | ING France | O Optional field | Not supported | | Orange | O Optional field | Not supported | | Axa Banque | O Optional field | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional field | Not supported | ##### Support for payments.remittanceInformationUnstructured in SEPA payments in France {#support-for-paymentsremittanceinformationunstructured-in-sepa-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|--------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional field | O | | Boursorama | O Optional field | M | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional field | M | | Crédit Agricole Charente Périgord | O Optional field | M | | Crédit Agricole de Centre Loire | O Optional field | M | | Credit Mutuel | O Optional field | O | | CIC | O Optional field | O | | Hello Bank | O Optional field | O | | BNP Paribas (MaBanque) Enterprise | O Optional field | O | | Societe Generale | O Optional field | M | | Connexis Cash | O Optional field | O | | BPCE (Populaire) | O Optional field | M | | BPCE | O Optional field | M | | LCL | O Optional field | M | | La Banque Postale | O Optional field | M | | Credit du Nord | O Optional field | O | | Arkea | O Optional field | O | | UBS | O Optional field | Not supported | | ING France | O Optional field | O | | Orange | O Optional field | O | | Axa Banque | O Optional field | O | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional field | Not supported | ##### Support for creditorAgent.bicfi in SEPA payments in France {#support-for-creditoragentbicfi-in-sepa-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |------------------------------------------------|--------------------------|-------------------------------| | UBS | O | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O | Not supported | | Connexis Cash | O | M | | La Banque Postale | O | M | | La Banque Postale Corporate | O | M | ##### Support for creditorAgent.bicfi in SEPA Instant payments in France {#support-for-creditoragentbicfi-in-sepa-instant-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-----------------------------|--------------------------|-------------------------------| | Connexis Cash | O | M | | La Banque Postale | O | M | | La Banque Postale Corporate | O | M | ##### Field level requirements for SEPA INSTANT payments in France {#field-level-requirements-for-sepa-instant-payments-in-france} | **Field Name** | **Open Banking Connect** | **Single Immediate Payments** | |----------------------------------------------|--------------------------|-----------------------------------| | `payments.categoryPurpose` | O | O | | `payments.debtorAccount` | O | C\* Please see more details below | | `payments.debtorAccount.iban` | M | M | | `payments.debtorAgent` | O | O | | `payments.debtorAgent.bicfi` | M | M Please see more details below | | `payments.debtorName` | O | C\* Please see more details below | | `payments.debtorAddress` | O | O | | `creditorAgent.creditorAgentName` | O | C\* Please see more details below | | `payments.remittanceInformationUnstructured` | O | C\* Please see more details below | | `payments.remittanceInformationStructured` | O | O | | `payments.schedule` | O | Not supported | ##### Support for payments.debtorAccount in SEPA INSTANT payments in France {#support-for-paymentsdebtoraccount-in-sepa-instant-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|------------------------------------------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional object. If populated 'iban' field is mandatory. | O | | Boursorama | O Optional object. If populated 'iban' field is mandatory. | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional object. If populated 'iban' field is mandatory. | O | | Crédit Agricole Charente Périgord | O Optional object. If populated 'iban' field is mandatory. | O | | Crédit Agricole de Centre Loire | O Optional object. If populated 'iban' field is mandatory. | O | | Credit Mutuel | O Optional object. If populated 'iban' field is mandatory. | O | | CIC | O Optional object. If populated 'iban' field is mandatory. | O | | Hello Bank | O Optional object. If populated 'iban' field is mandatory. | O | | BNP Paribas (MaBanque) Enterprise | O Optional object. If populated 'iban' field is mandatory. | O | | Societe Generale | O Optional object. If populated 'iban' field is mandatory. | O | | Connexis Cash | O Optional object. If populated 'iban' field is mandatory. | M | | BPCE (Populaire) | O Optional object. If populated 'iban' field is mandatory. | Not supported | | BPCE | O Optional object. If populated 'iban' field is mandatory. | O | | LCL | O Optional object. If populated 'iban' field is mandatory. | O | | La Banque Postale | O Optional object. If populated 'iban' field is mandatory. | O | | Credit du Nord | O Optional object. If populated 'iban' field is mandatory. | O | | Arkea | O Optional object. If populated 'iban' field is mandatory. | O | | UBS | O Optional object. If populated 'iban' field is mandatory. | Not supported | | ING France | O Optional object. If populated 'iban' field is mandatory. | Not supported | | Orange | O Optional object. If populated 'iban' field is mandatory. | Not supported | | Axa Banque | O Optional object. If populated 'iban' field is mandatory. | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional object. If populated 'iban' field is mandatory. | Not supported | ##### Support for payments.debtorName in SEPA INSTANT payments in France {#support-for-paymentsdebtorname-in-sepa-instant-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|--------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional field | O | | Boursorama | O Optional field | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional field | O | | Crédit Agricole Charente Périgord | O Optional field | O | | Crédit Agricole de Centre Loire | O Optional field | O | | Credit Mutuel | O Optional field | O | | CIC | O Optional field | O | | Hello Bank | O Optional field | O | | BNP Paribas (MaBanque) Enterprise | O Optional field | O | | Societe Generale | O Optional field | O | | Connexis Cash | O Optional field | M | | BPCE (Populaire) | O Optional field | Not supported | | BPCE | O Optional field | O | | LCL | O Optional field | O | | La Banque Postale | O Optional field | O | | Credit du Nord | O Optional field | O | | Arkea | O Optional field | O | | UBS | O Optional field | Not supported | | ING France | O Optional field | Not supported | | Orange | O Optional field | Not supported | | Axa Banque | O Optional field | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional field | Not supported | ##### Support for creditorAgent.creditorAgentName in SEPA INSTANT payments in France {#support-for-creditoragentcreditoragentname-in-sepa-instant-payments-in-france} | **ASPSP Name** | **Open Banking Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------|--------------------------|-------------------------------| | BNP Paribas (MaBanque) | O Optional field | O | | Boursorama | O Optional field | O | | Credit Agricole (all except Paris et d'Ile de France and Champagne-Bourgogne) | O Optional field | O | | Crédit Agricole Charente Périgord | O Optional field | O | | Crédit Agricole de Centre Loire | O Optional field | O | | Credit Mutuel | O Optional field | O | | CIC | O Optional field | O | | Hello Bank | O Optional field | O | | BNP Paribas (MaBanque) Enterprise | O Optional field | O | | Societe Generale | O Optional field | O | | Connexis Cash | O Optional field | Not supported | | BPCE (Populaire) | O Optional field | O | | BPCE | O Optional field | O | | LCL | O Optional field | O | | La Banque Postale | O Optional field | M | | Credit du Nord | O Optional field | O | | Arkea | O Optional field | O | | UBS | O Optional field | Not supported | | ING France | O Optional field | Not supported | | Orange | O Optional field | Not supported | | Axa Banque | O Optional field | Not supported | | Deutsche Bank x, Branch Paris (DB AG (France)) | O Optional field | Not supported | ##### Support of SEPA payments for DE -- Germany ASPSPs {#support-of-sepa-payments-for-de--germany-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|------------------|-------------------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | Deutsche Bank | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | | NextGenPSD2 | Yes | | Banco Santander | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Support of SEPA INST payments for DE ASPSPs {#support-of-sepa-inst-payments-for-de-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|------------------|-------------------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | No | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | Deutsche Bank | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | No | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | | NextGenPSD2 | Yes | | Banco Santander | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | No | | UBS | | NextGenPSD2 | No | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | No | ##### Field level requirements for SEPA and SEPA INST payments in Germany {#field-level-requirements-for-sepa-and-sepa-inst-payments-in-germany} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------|--------------------------------------------------------------------------------------------------------|-----------------------------------| | `debtorAccount.iban` | C iban is mandatory if debtorAccount was added | C\* Please see more details below | | `debtorAgent.bicfi` | C iban is mandatory if debtorAccount was added | C\* Please see more details below | | `debtorName` | O | C\* Please see more details below | | `debtorAddress` | O | C\* Please see more details below | | `creditorAgent.creditorAgentName` | O | M | | `creditorAgent.bicfi` | O | C\* Please see more details below | | `remittanceInformationUnstructured` | O | C\* Please see more details below | | `remittanceInformationStructured` | O | O | | `requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | ##### Support for debtorAccount.iban in SEPA payments in Germany {#support-for-debtoraccountiban-in-sepa-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------| | DKB (Das kann Bank) | C Iban field is mandatory when debtorAccount object is added | M | | Commerzbank | C Iban field is mandatory when debtorAccount object is added | M | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | C Iban field is mandatory when debtorAccount object is added | M | | HypoVereinsbank - UC eBanking Global | C Iban field is mandatory when debtorAccount object is added | M | | HypoVereinsbank - UC eBanking Global - UK branch | C Iban field is mandatory when debtorAccount object is added | M | | Hypovereinsbank | C Iban field is mandatory when debtorAccount object is added | M | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | C Iban field is mandatory when debtorAccount object is added | M | | Banco Santander | C Iban field is mandatory when debtorAccount object is added | M | | UBS | C Iban field is mandatory when debtorAccount object is added | M | | Sparkasse | C Iban field is mandatory when debtorAccount object is added | M | | Volksbank (Fiducia) | C Iban field is mandatory when debtorAccount object is added | M | ##### Support for debtorAccount.iban in SEPA INST payments in Germany {#support-for-debtoraccountiban-in-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------| | Commerzbank | C Iban field is mandatory when debtorAccount object is added | M | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | C Iban field is mandatory when debtorAccount object is added | M | | HypoVereinsbank - UC eBanking Global | C Iban field is mandatory when debtorAccount object is added | M | | HypoVereinsbank - UC eBanking Global - UK branch | C Iban field is mandatory when debtorAccount object is added | M | | Hypovereinsbank | C Iban field is mandatory when debtorAccount object is added | M | | Norisbank GmbH | C Iban field is mandatory when debtorAccount object is added | M | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | C Iban field is mandatory when debtorAccount object is added | M | | Sparkasse | C Iban field is mandatory when debtorAccount object is added | M | | Volksbank (Fiducia) | C Iban field is mandatory when debtorAccount object is added | M | ##### Support for debtorAgent.bicfi in SEPA payments in Germany {#support-for-debtoragentbicfi-in-sepa-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------| | Volksbank (Fiducia) | C bicfi field is mandatory when debtorAgent object is added | M | | DKB (Das kann Bank) | C bicfi field is mandatory when debtorAgent object is added | Not supported | | Commerzbank | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | HypoVereinsbank - UC eBanking Global | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | HypoVereinsbank - UC eBanking Global - UK branch | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Hypovereinsbank | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Norisbank GmbH | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Banco Santander | C Iban field is mandatory when debtorAccount object is added | Not Supported | | Sparkasse | C Iban field is mandatory when debtorAccount object is added | Not Supported | ##### Support for debtorAgent.bicfi in SEPA INST payments in Germany {#support-for-debtoragentbicfi-in-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|--------------------------------------------------------------|-------------------------------| | Volksbank (Fiducia) | C bicfi field is mandatory when debtorAgent object is added | M | | Commerzbank | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | HypoVereinsbank - UC eBanking Global | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | HypoVereinsbank - UC eBanking Global - UK branch | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Hypovereinsbank | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Norisbank GmbH | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | C bicfi field is mandatory when debtorAgent object is added | Not Supported | | Sparkasse | C Iban field is mandatory when debtorAccount object is added | Not Supported | ##### Support for debtorName in SEPA payments in Germany {#support-for-debtorname-in-sepa-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|----------------|-------------------------------| | DKB (Das kann Bank) | O Optional | Not supported | | Commerzbank | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global - UK branch | O Optional | Not Supported | | Hypovereinsbank | O Optional | Not Supported | | Norisbank GmbH | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not Supported | | Banco Santander | O Optional | Not Supported | | UBS | O Optional | Not Supported | | Sparkasse | O Optional | Not Supported | ##### Support for creditorAgent.bicfi in SEPA payments in Germany {#support-for-creditoragentbicfi-in-sepa-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |------------------------------|----------------|-------------------------------| | Deutsche Bank | O | Not Supported | | Norisbank GmbH | O | Not Supported | | Postbank (Deutsche Postbank) | O | Not Supported | | UBS | O | Not Supported | ##### Support for creditorAgent.bicfi in SEPA Intant payments in Germany {#support-for-creditoragentbicfi-in-sepa-intant-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |------------------------------|----------------|-------------------------------| | Norisbank GmbH | O | Not Supported | | Postbank (Deutsche Postbank) | O | Not Supported | ##### Support for debtorName in SEPA INST payments in Germany {#support-for-debtorname-in-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|----------------|-------------------------------| | Commerzbank | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global - UK branch | O Optional | Not Supported | | Hypovereinsbank | O Optional | Not Supported | | Hypovereinsbank | O Optional | Not Supported | | Norisbank GmbH | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not Supported | | Sparkasse | O Optional | Not Supported | ##### Support for debtorAddress in SEPA and SEPA INST payments in Germany {#support-for-debtoraddress-in-sepa-and-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|----------------|-------------------------------| | DKB (Das kann Bank) | O Optional | Not supported | | Commerzbank | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global | O Optional | Not Supported | | HypoVereinsbank - UC eBanking Global - UK branch | O Optional | Not Supported | | Hypovereinsbank | O Optional | Not Supported | | ING DiBak | O Optional | Not Supported | | Norisbank GmbH | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not Supported | | Banco Santander | O Optional | Not Supported | | UBS | O Optional | Not Supported | | Sparkasse | O Optional | Not Supported | ##### Support for creditorAgentName in SEPA payments in Germany {#support-for-creditoragentname-in-sepa-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|----------------|-------------------------------| | DKB (Das kann Bank) | O Optional | Not supported | | Commerzbank | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O Optional | Not Supported | | ING DiBak | O Optional | Not Supported | | Norisbank GmbH | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not Supported | | Banco Santander | O Optional | Not Supported | | Sparkasse | O Optional | Not Supported | | Volksbank (Fiducia) | O Optional | Not Supported | ##### Support for creditorAgentName in SEPA INST payments in Germany {#support-for-creditoragentname-in-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |-------------------------------------------------------------------------------------------------|----------------|-------------------------------| | Commerzbank | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O Optional | Not Supported | | Norisbank GmbH | O Optional | Not Supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not Supported | | Sparkasse | O Optional | Not Supported | | Volksbank (Fiducia) | O Optional | Not Supported | ##### Support for remittanceInformationUnstructured in SEPA and SEPA INST payments in Germany {#support-for-remittanceinformationunstructured-in-sepa-and-sepa-inst-payments-in-germany} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------|-------------------------------| | Sparkasse | C Conditional | Not Supported | ##### Support for SEPA Payments in EE -- Estonia {#support-for-sepa-payments-in-ee--estonia} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------|----------------------------------------|------------------|-------------------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Support for SEPA Instant Payments in Estonia {#support-for-sepa-instant-payments-in-estonia} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------|----------------------------------------|------------------|-------------------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | No | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | No | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | No | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | No | ##### Field level requirements for SEPA and SEPA Instant payments in Estonia {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-estonia} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |----------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------| | `payments.debtorAccount` | C | C Please see more details below | | `payments.debtorAccount.iban` | M | C Please see more details below | | `payments.remittanceInformationUnstructured` | C | C Please see more details below | | `payments.requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | | `creditorAgent.bicfi` | O | C Please see more details below | ##### Support for debtorAccount in SEPA payments in Estonia {#support-for-debtoraccount-in-sepa-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Citadele Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Coop Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | LHV Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Luminor | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for debtorAccount in SEPA Instant payments in Estonia {#support-for-debtoraccount-in-sepa-instant-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Citadele Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Coop Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | LHV Pank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Luminor | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | ##### Support for remittanceInformationUnstructured in SEPA payments in Estonia\*\* {#support-for-remittanceinformationunstructured-in-sepa-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|------------------------------------------------------------------------------------------------|-------------------------------| | Citadele Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | Coop Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | LHV Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Luminor | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. Note: \*\*Open Banking Connect also supports prepopulating these fields as they are unique. Contact your implementation manager/contact to discuss further. ##### Support for remittanceInformationUnstructured in SEPA Instant payments in Estonia\*\* {#support-for-remittanceinformationunstructured-in-sepa-instant-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|------------------------------------------------------------------------------------------------|-------------------------------| | Citadele Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | Coop Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | | LHV Pank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Luminor | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. ##### Support for creditorAgent.bicfi in SEPA payments in Estonia {#support-for-creditoragentbicfi-in-sepa-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------|-------------------------------| | SEB Pank | O | Not supported | | Coop Pank | O | Not supported | | LHV Pank | O | Not supported | ##### Support for creditorAgent.bicfi in SEPA Instant payments in Estonia {#support-for-creditoragentbicfi-in-sepa-instant-payments-in-estonia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------|-------------------------------| | SEB Pank | O | Not supported | ##### Support of SEPA payments for LT -- Lithuania ASPSPs {#support-of-sepa-payments-for-lt--lithuania-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------|----------------------------------------|------------------|-------------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Support of SEPA Instant payments for LT ASPSPs {#support-of-sepa-instant-payments-for-lt-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------|----------------------------------------|------------------|-------------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | No | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | No | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | No | ##### Field level requirements for SEPA and SEPA Instant payments in Lithuania {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-lithuania} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |----------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------| | `payments.debtorAccount` | C | C Please see more details below | | `payments.debtorAccount.iban` | M | M | | `payments.remittanceInformationUnstructured` | C | C Please see more details below | | `payments.requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | | `creditorAgent.bicfi` | O | C Please see more details below | ##### Support for debtorAccount in SEPA payments in Lithuania {#support-for-debtoraccount-in-sepa-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Bankas Citadele | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | UAB Medicinos Banka | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Šiaulių bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for debtorAccount in SEPA Instant payments in Lithuania {#support-for-debtoraccount-in-sepa-instant-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Bankas Citadele | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | UAB Medicinos Banka | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Šiaulių bankas | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for remittanceInformationUnstructured in SEPA payments in Lithuania\*\* {#support-for-remittanceinformationunstructured-in-sepa-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Bankas Citadele | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | UAB Medicinos Banka | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Šiaulių bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. Note: \*\*Open Banking Connect also supports prepopulating these fields as they are unique. Contact your implementation manager/contact to discuss further. ##### Support for remittanceInformationUnstructured in SEPA Instant payments in Lithuania\*\* {#support-for-remittanceinformationunstructured-in-sepa-instant-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | | Bankas Citadele | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | UAB Medicinos Banka | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | | Šiaulių bankas | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. Note: \*\*Open Banking Connect also supports prepopulating these fields as they are unique. Contact your implementation manager/contact to discuss further. ##### Support for creditorAgent.bicfi in SEPA payments in Lithuania {#support-for-creditoragentbicfi-in-sepa-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------|-------------------------------| | SEB Bankas | O | Not supported | | UAB Medicinos Banka | O | Not supported | | Šiaulių bankas | O | Not supported | ##### Support for creditorAgent.bicfi in SEPA Instant payments in Lithuania {#support-for-creditoragentbicfi-in-sepa-instant-payments-in-lithuania} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |----------------|----------------|-------------------------------| | SEB Bankas | O | Not supported | | Šiaulių bankas | O | Not supported | ##### Support of SEPA payments for LV - Latvia ASPSPs {#support-of-sepa-payments-for-lv---latvia-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------|----------------------------------------|------------------|-------------------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Support of SEPA Instant payments for LV ASPSPs {#support-of-sepa-instant-payments-for-lv-aspsps} | | **Single Immediate Payments** | |--------------------------|-------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Single Immediate Payments** | |---------------------|----------------------------------------|------------------|-------------------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | No | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | No | ##### Field level requirements for SEPA and SEPA Instant payments in Latvia {#field-level-requirements-for-sepa-and-sepa-instant-payments-in-latvia} | **Field Name** | **OB Connect** | **Single Immediate Payments** | |----------------------------------------------|--------------------------------------------------------------------------------------------------------|---------------------------------| | | | | | `payments.debtorAccount` | C | C Please see more details below | | `payments.debtorAccount.iban` | M | C Please see more details below | | `payments.remittanceInformationUnstructured` | C | C Please see more details below | | `payments.requestedExecutionDate` | C The requestedExecutionDate field and schedule object are both optional and mutually exclusive fields | C | | `creditorAgent.bicfi` | O | C Please see more details below | ##### Support for debtorAccount in SEPA payments in Latvia {#support-for-debtoraccount-in-sepa-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Banka Citadele | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Banka | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Rietumus | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Meridian Trade Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for debtorAccount in SEPA Instant payments in Latvia {#support-for-debtoraccount-in-sepa-instant-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------------------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | Not supported | | Banka Citadele | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | SEB Banka | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | | Rietumus | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Meridian Trade Bank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | M | | Swedbank | C Object and iban field within it can be omitted for single immediate payments or must be populated with needed data | O | ##### Support for remittanceInformationUnstructured in SEPA payments in Latvia\*\* {#support-for-remittanceinformationunstructured-in-sepa-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | Banka Citadele | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Banka | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | Rietumus | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Meridian Trade Bank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. Note: \*\*Open Banking Connect also supports prepopulating these fields as they are unique. Contact your implementation manager/contact to discuss further. ##### Support for remittanceInformationUnstructured in SEPA Instant payments in Latvia\*\* {#support-for-remittanceinformationunstructured-in-sepa-instant-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|------------------------------------------------------------------------------------------------|-------------------------------| | Luminor Bank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | Not supported | | Banka Citadele | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | SEB Banka | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | M | | Rietumus | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Meridian Trade Bank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | | Swedbank | C Can be omitted for single immediate payments or populated with needed value if Mandatory (M) | O | Note: `remittanceInformationUnstructured` is prepopulated by OBC for given market if the value is not provided by TPP. Note: \*\*Open Banking Connect also supports prepopulating these fields as they are unique. Contact your Mastercard representativet to discuss further. ##### Support for creditorAgent.bicfi in SEPA Instant payments in Latvia {#support-for-creditoragentbicfi-in-sepa-instant-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------|-------------------------------| | SEB Banka | O | Not supported | | Meridian Trade Bank | O | Not supported | ##### Support for creditorAgent.bicfi in SEPA payments in Latvia {#support-for-creditoragentbicfi-in-sepa-payments-in-latvia} | **ASPSP Name** | **OB Connect** | **Single Immediate Payments** | |---------------------|----------------|-------------------------------| | SEB Banka | O | Not supported | | Meridian Trade Bank | O | Not supported | ## Variations in Account Information Service {#variations-in-account-information-service} The fields that are often returned by ASPSPs in responses from each endpoint that returns user data have been implemented as part of the Open Banking Connect solution. Even though these fields are implemented, they may not be returned in responses from every call and from every ASPSP. Each ASPSP has interpreted the API standards in its own way and the fields they return are subject to implementation, API standard, permissions granted by PSU and other ASPSP rules that may be unknown to us. Because this information is specific to certain markets, API Standards, and sometimes ASPSPs, it is not possible to capture all this information as part of the OB Connect API specification. Guidance is available below to help TPPs build solutions for the markets and ASPSPs they are most interested in. The aim is to have this documentation updated as and when more information becomes available. ##### Support of Account Information Service endpoints for HU ASPSPs {#support-of-account-information-service-endpoints-for-hu-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |----------------------------|----------------------------------------|-----------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank | Yes | No | Yes | No | Yes | No | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | Yes | Yes | No | Yes | No | | OTP Bank | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Revolut\* | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | Yes | Yes | Yes | Yes | No | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | Yes | Yes | No | Yes | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | Yes | Yes | Yes | Yes | No | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | Yes | Yes | Yes | Yes | No | Note: \*Revolut: The Consent ID for Accounts List, Account Details, and Standing Order List only lasts for five minutes. After five minutes the TPP will receive a 403 error message. ##### Support of Account Information Service endpoints for PL ASPSPs {#support-of-account-information-service-endpoints-for-pl-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |----------------------------|-------------------------------------------------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Toyota | | Polish API | Yes | Yes | Yes | No | Yes | Yes | | Intelligo | | Polish API | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for BE ASPSPs {#support-of-account-information-service-endpoints-for-be-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |---------------------------------------------------------------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Europa | | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | Yes | Yes | No | Yes | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | Yes | Yes | No | Yes | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | Yes | Yes | No | Yes | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STETI | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for NL ASPSPs {#support-of-account-information-service-endpoints-for-nl-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |-------------------------------------------------------------------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for LU ASPSPs {#support-of-account-information-service-endpoints-for-lu-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |------------------------------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Spuerkeess | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Banque Raiffeisen | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | Yes | Yes | No | Yes | Yes | | BGL BNP Paribas | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for FR ASPSPs {#support-of-account-information-service-endpoints-for-fr-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | Yes | Yes | No | Yes | No | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | Yes | Yes | No | Yes | No | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | Yes | Yes | No | Yes | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | Yes | Yes | No | Yes | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | Yes | Yes | No | Yes | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | Yes | Yes | No | Yes | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | Yes | Yes | No | Yes | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | Yes | Yes | No | Yes | No | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | Yes | Yes | No | Yes | No | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | Yes | Yes | No | Yes | Yes | | Connexis Cash | | STET | Yes | Yes | Yes | No | Yes | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | Yes | Yes | No | Yes | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | Yes | Yes | No | Yes | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | Yes | Yes | No | Yes | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | Yes | Yes | No | Yes | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | Yes | Yes | No | Yes | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | Yes | Yes | No | Yes | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for DE ASPSPs {#support-of-account-information-service-endpoints-for-de-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | STET | Yes | Yes | Yes | No | Yes | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Volksbank (Fiducia) | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for EE ASPSPs {#support-of-account-information-service-endpoints-for-ee-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |---------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for LT ASPSPs {#support-of-account-information-service-endpoints-for-lt-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |---------------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | ##### Support of Account Information Service endpoints for LV ASPSPs {#support-of-account-information-service-endpoints-for-lv-aspsps} | | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |--------------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | **Open Banking Connect** | Yes | Yes | Yes | No | Yes | Yes | | **Bank Name** | **ASPSP Internal ID** | **API Standard** | **Accounts' list** | **Account Details** | **Account balance** | **Standing orders list** | **Transactions' list** | **Transaction Details** | |---------------------|----------------------------------------|------------------|--------------------|---------------------|---------------------|--------------------------|------------------------|-------------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Rietumu | | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | Yes | Yes | No | Yes | Yes | All ASPSPs support Account Information Consent, however, some ASPSPs require some data for the PSU authentication to be provided within the consent request. Please see below the field level requirements for AIS consent request for certain countries. No field level requirements for GB ASPSPs. Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. The above recommendation applies for Exchange the PSU Authorization for Access Consent reques as well. No other field level requirements for PL ASPSPs were identified. | | **Account Information Consent** | |--------------------------|---------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Information Consent** | |------------------------|----------------------------------------|-----------------------------|---------------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank Lakossági | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes\* | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes\*\*\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes\*\* | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | NextGenPSD2 | Yes | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | Note: \*Depending on the data included in validUntilDateTime, different consent scopes will be enabled for Erste ASPSPs. Note: \*\*MKB ASPSP only accepts one consent per user (not per account(s)). Previous consents created for the same user, are being expired by the bank. Note: \*\*\*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **Account Information Consent** | |--------------------------------|---------------------------------------|-----------------------------------------------------------------------------------------------------------------------| | `accountNumber.identification` | O | C See more details below. | | `currency` | O | C See more details below. | | `isLivePsuRequest` | O | C Required by specific ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific ASPSPs. | | `psuAgent` | O | C Required by specific ASPSPs. | | `credentials` | O | C Required by specific ASPSPs. | | `validUntilDateTime` | O | C Some of the ASPSPs do not support it. For specific ASPSP, the field is required to enable a specific consent scope. | | `permissions` | M | M\* | Note: \*Wise bank does not support "allPSD2" and "standingorders" permission values. ##### Support for accountNumber.identification in Account Information Consent from HU ASPSPs {#support-for-accountnumberidentification-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **Account Information Consent** | |--------------------|----------------|---------------------------------| | Raiffeisen | O | M | | CIB Bank Lakossági | O | M | | Budapest Bank | O | M | | K\&H Bank | O | M | | Erste | O | M\* | | CIB Bank Vállalati | O | M | Note: \*IBAN along with validUntilDateTime are required in the requests submitted to Erste ASPSP, to enable the long-lived consent. See more details in the validUntilDateTime section. ##### Support for currency in Account Information Consent from HU ASPSPs {#support-for-currency-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **Account Information Consent** | |----------------|----------------|---------------------------------| | Raiffeisen | O | M | ##### Support for isLivePsuRequest in Account Information Consent from HU ASPSPs {#support-for-islivepsurequest-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in Account Information Consent for HU ASPSPs** | |----------------|----------------|--------------------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | | M | Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. The above recommendation applies for Exchange the PSU Authorization for Access Consent request as well. ##### Support for psuIPAddress in Account Information Consent from HU ASPSPs {#support-for-psuipaddress-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in Account Information Consent for HU ASPSPs** | |----------------|----------------|----------------------------------------------------------------------------------| | MKB | C Conditional | M | | Takarek Bank | C Conditional | M | | Granit | | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. The above recommendation applies for Exchange the PSU Authorization for Access Consent request as well. ##### Support for psuAgent in Account Information Consent from HU ASPSPs {#support-for-psuagent-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in Account Information Consent for HU ASPSPs** | |----------------|----------------|------------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | | M | Note: TPPs are recommended to include details in psuAgent field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. The above recommendation applies for Exchange the PSU Authorization for Access Consent request as well. Note: See more details on list of supported credentials by ASPSP in response to Get List of ASPSPs request. ##### Support for validUntilDateTime in Account Information Consent from HU ASPSPs {#support-for-validuntildatetime-in-account-information-consent-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **validUntilDateTime field requirements in Account Information Consent for HU ASPSPs** | |----------------|----------------|----------------------------------------------------------------------------------------| | Erste | O Optional | Mandatory (and \>24h) to enable AISP_BG consent scope | Setting **validUntilDateTime** up to 24 hours from now or leaving it blank in Account Information Consent request, will enable **AISP_90+ consent scope** (which does not support AIS background refresh - retrieving AIS data without additional PSU SCA; and allows to retrieve account history of more than 90 days - using 90 days date intervals). Setting **validUntilDateTime** later than 24 hours from now (and ensuring that the following required precondition is met: a consent with AISP_90+ scope is already available and active for the PSU), will enable an **AISP_BG consent scope** (which supports AIS background refresh, allows to retrieve account history up to 90 days only and does not support accounts and account details endpoints). ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **Account Information Consent** | |---------------|----------------|---------------------------------| | `credentials` | O | C Required by specific ASPSPs | Note: See more details on list of supported credentials by ASPSP in response to Get List of ASPSPs request. No field level requirements for NL ASPSPs. No field level requirements for LU ASPSPs. No field level requirements for FR ASPSPs. No field level requirements for DE ASPSPs. No field level requirements for EE ASPSPs. | | **Account Information Consent** | |--------------------------|---------------------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Information Consent** | |-----------------|----------------------------------------|------------------|---------------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **Account Information Consent** | |--------------------------------|----------------|---------------------------------| | `accountNumber.identification` | O | C See more details below. | | `currency` | O | C See more details below. | ##### Support for accountNumber.identification in Account Information Consent from LT ASPSPs {#support-for-accountnumberidentification-in-account-information-consent-from-lt-aspsps} | **ASPSP Name** | **OB Connect** | **Account Information Consent** | |----------------|----------------|---------------------------------| | Šiaulių bankas | O | M | ##### Support for currency in Account Information Consent from LT ASPSPs {#support-for-currency-in-account-information-consent-from-lt-aspsps} | **ASPSP Name** | **OB Connect** | **Account Information Consent** | |----------------|----------------|---------------------------------| | Šiaulių bankas | O | M | No field level requirements for LV ASPSPs. | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **List of Accounts** | |------------------------------|----------------------------------------|------------------|----------------------| | Bank of Scotland | `c4552b0f-7f4e-461b-9786-c64bca8b4277` | CMA9 | Yes | | Barclays Bank | `ff39b309-db8e-438c-ae7e-ded565c67a88` | CMA9 | Yes | | Danske Bank - Personal | `e3929c74-a396-4a58-a686-a0cad4be3d24` | CMA9 | Yes | | Halifax | `6879b715-9c29-411d-8573-4e6b3f8c9b78` | CMA9 | Yes | | Lloyds Bank | `b7d946ce-92a7-4c34-b8c2-f3e2994d1f11` | CMA9 | Yes | | Tesco Bank | `1d5a5c5b-5d90-4a54-8503-28c7cad4f01e` | CMA9 | Yes | | Ulster Bank | `9b08fefd-441e-4712-b778-6b0fb3d5e74a` | CMA9 | Yes | | Nationwide Building Society | `a461129a-a5fe-478c-80e5-824854d4279f` | CMA9 | Yes | | National Westminster Bank | | CMA9 | Yes | | Allied Irish Bank - Personal | `c5dc73b6-39c0-4e85-82a2-58239851f3a3` | CMA9 | Yes | | Bank of Ireland (UK) | `4977ce12-456b-4a20-a9fc-ed5d26d3c60a` | CMA9 | Yes | | First Direct Bank | `506742e0-dd47-427c-8222-22a814bcdc8d` | CMA9 | Yes | | First Trust Bank - Personal | `07c08e27-c9f6-4c23-8a0a-c3019dea5f5c` | CMA9 | Yes | | HSBC Bank - Personal | `08e2da00-a635-4b32-8f0d-74e7fb4c4d06` | CMA9 | Yes | | Monzo Bank | `c61542fa-2943-4689-a8e7-844d7706daf4` | CMA9 | Yes | | Santander Bank | `f660873d-01b7-4048-bd96-acf407e7b3a2` | CMA9 | Yes | | Starling Bank | `54890edb-52ac-4515-b951-f0e9c68ab734` | Starling\* | Yes | | TSB Bank | `e9a9a81b-22b7-499c-9d5c-60a7c8ee937f` | CMA9 | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | | Royal Bank of Scotland | `3c1f038c-bf0b-446d-8305-0b69af8c73bf` | CMA9 | Yes | Note: \*\*Starling API profile is similar to CMA9, but there are some differences in the supported endpoints. Contact your implementation manager/contact to discuss further. ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **GB ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from ASPSPs supporting CMA9 API profile | | `name` | O | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from ASPSPs supporting CMA9 API profile | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |----------------------------|-------------------------------------------------------------------------------|----------------------------|----------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Toyota | | Polish API | Yes | | Intelligo | | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **PL ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O Not returned from PL ASPSPs | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O Not returned from PL ASPSPs | | `holderName` | O Not returned from ASPSPs supporting Polish API profile | O Not returned from PL ASPSPs | | `accountType` | O Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O Returned only from ASPSPs supporting Polish API profile | O | | `name` | O | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile | O | | `isLivePsuRequest` | O | C Required by specific PL ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific PL ASPSPs. | | `psuAgent` | O | C Required by PL specific ASPSPs. | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |----------------------------|----------------------------------------|---------------------------------|----------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes\* | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes\*\*\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | Yes\*\* | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | Note: \*For Erste ASPSP, if a long-lived consent is used (validUntilDateTime\>24h in Account Information Consent request, and having an existing active, short-lived consent submitted about 5 minutes before), Get List of Accounts request will respond with account ids only. For a short-lived consent (validUntilDateTime\<24h in Account Information Consent request), Get List of Accounts will return all available account details. Note: \*\*Please note that in response to Get List of Accounts, only account id will be returned for Budapest Bank. Note: \*\*\*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **HU ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | ##### Support for isLivePsuRequest in List of Accounts in Hungary {#support-for-islivepsurequest-in-list-of-accounts-in-hungary} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in List of Accounts for HU ASPSPs** | |----------------|----------------|---------------------------------------------------------------------------| | MKB | O | M | | Takarek Bank | Optional | M | | Granit | | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. The above recommendation applies for Exchange the PSU Authorization for Access Consent request. ##### Support for psuIPAddress by different HU ASPSPs {#support-for-psuipaddress-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in List of Accounts for HU ASPSPs** | |----------------|----------------|-----------------------------------------------------------------------| | MKB | C Conditional | M | | Takarek Bank | C Conditional | M | | Granit | | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. ##### Support for psuAgent in List of Accounts from HU ASPSPs {#support-for-psuagent-in-list-of-accounts-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in List of Accounts for HU ASPSPs** | |----------------|----------------|-------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. The above recommendation applies for Exchange the PSU Authorization for Access Consent request. | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |---------------------------------------------------------------------|----------------------------------------|----------------------------|----------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **BE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|----------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **NL ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from NL ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|----------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LU ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from LU ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|----------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **FR ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned by FR (NextGenPSD2) ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|----------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **DE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from DE ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |---------------|----------------------------------------|----------------------------|----------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **EE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from EE ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |---------------------|----------------------------------------|----------------------------|----------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LT ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from LT ASPSPs | | | **List of Accounts** | |--------------------------|----------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Accounts** | |---------------------|----------------------------------------|----------------------------|----------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `holderName` | O 1-256 | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 | O Not returned from LV ASPSPs | | `name` | O 1-256 | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `accountPsuRelations. typeOfRelation` | O | O Not returned from LV ASPSPs | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Details** | |------------------------------|----------------------------------------|------------------|---------------------| | Bank of Scotland | `c4552b0f-7f4e-461b-9786-c64bca8b4277` | CMA9 | Yes | | Barclays Bank | `ff39b309-db8e-438c-ae7e-ded565c67a88` | CMA9 | Yes | | Danske Bank - Personal | `e3929c74-a396-4a58-a686-a0cad4be3d24` | CMA9 | Yes | | Halifax | `6879b715-9c29-411d-8573-4e6b3f8c9b78` | CMA9 | Yes | | Lloyds Bank | `b7d946ce-92a7-4c34-b8c2-f3e2994d1f11` | CMA9 | Yes | | Tesco Bank | `1d5a5c5b-5d90-4a54-8503-28c7cad4f01e` | CMA9 | Yes | | Ulster Bank | `9b08fefd-441e-4712-b778-6b0fb3d5e74a` | CMA9 | Yes | | Nationwide Building Society | `a461129a-a5fe-478c-80e5-824854d4279f` | CMA9 | Yes | | National Westminster Bank | | CMA9 | Yes | | Allied Irish Bank - Personal | `c5dc73b6-39c0-4e85-82a2-58239851f3a3` | CMA9 | Yes | | Bank of Ireland (UK) | `4977ce12-456b-4a20-a9fc-ed5d26d3c60a` | CMA9 | Yes | | First Direct Bank | `506742e0-dd47-427c-8222-22a814bcdc8d` | CMA9 | Yes | | First Trust Bank - Personal | `07c08e27-c9f6-4c23-8a0a-c3019dea5f5c` | CMA9 | Yes | | HSBC Bank - Personal | `08e2da00-a635-4b32-8f0d-74e7fb4c4d06` | CMA9 | Yes | | Monzo Bank | `c61542fa-2943-4689-a8e7-844d7706daf4` | CMA9 | Yes | | Santander Bank | `f660873d-01b7-4048-bd96-acf407e7b3a2` | CMA9 | Yes | | Starling Bank | `54890edb-52ac-4515-b951-f0e9c68ab734` | Starling\* | Yes | | TSB Bank | `e9a9a81b-22b7-499c-9d5c-60a7c8ee937f` | CMA9 | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | | Royal Bank of Scotland | `3c1f038c-bf0b-446d-8305-0b69af8c73bf` | CMA9 | Yes | Note: \*\*Starling API profile is similar to CMA9, but there are some differences in the supported endpoints. Contact your implementation manager/contact to discuss further. ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **GB ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from ASPSPs supporting CMA9 API profile | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* | | `holderAddress` | O Not returned | Not returned | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting STET API profile | O Not returned from ASPSPs supporting CMA9 API profile | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 API profile | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Details** | |----------------------------|-------------------------------------------------------------------------------|------------------|---------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Toyota | | Polish API | Yes | | Intelligo | | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **PL ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | O | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from ASPSPs supporting Polish API profile | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting Polish API profile | | `holderAddress` | O Not returned | Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | 0 | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | O | | `isLivePsuRequest` | O | C Required by specific ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific ASPSPs. | | `psuAgent` | O | C Required by specific ASPSPs. | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Details** | |----------------------------|----------------------------------------|---------------------------------|---------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes\* | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes\*\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | No | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | Note: If a long-lived consent is used (validUntilDateTime\>24h in Account Information Consent request, with an existing active, short-lived consent submitted about 5 minutes before), Get Account details request will be rejected. For a short-lived consent (validUntilDateTime\<24h in Account Information Consent request), Get Account details will return all available account details. Note: \*\*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Response field level requirements {#response-field-level-requirements} | **Name** | **OB Connect** | **HU ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below | | `holderAddress` | O Not returned | Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | Not returned from HU ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | Not returned from HU ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from HU ASPSP | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | ##### Support for holderName in Account Details from HU ASPSPs {#support-for-holdername-in-account-details-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **holderName** | |----------------------------|----------------|----------------| | K\&H Bank | O Optional | Not returned | | Erste Bank Hungary Private | O Optional | Not supported | | Raiffeisen | O Optional | Not returned | | Magnet Bank | O Optional | Not supported | | Deutsche Bank | O Optional | Not returned | | MKB | O Optional | Not supported | ##### Support for accountType in Account Details from HU ASPSPs {#support-for-accounttype-in-account-details-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |----------------------------|----------------|-----------------| | Erste Bank Hungary Private | O | Not supported | | Raiffeisen | O | Not supported | | K\&H Bank | O | Not returned | | Magnet Bank | O | Not returned | | OTP Bank Hungary | O | Not returned | | Budapest Bank | O | Not supported | | UniCredit Bank Hungary | O | Not returned | | CIB | O | Not returned | | MKB | O | Not returned | ##### Support for isLivePsuRequest in Account Details by different HU ASPSPs {#support-for-islivepsurequest-in-account-details-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in Account Details for HU ASPSPs** | |----------------|----------------|--------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. ##### Support for psuIPAddress in Account Details by different HU ASPSPs {#support-for-psuipaddress-in-account-details-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in Account Details for HU ASPSPs** | |----------------|----------------|----------------------------------------------------------------------| | MKB | C Conditional | M | | Takarek Bank | O Conditional | M | | Granit | O Optional | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. ##### Support for psuAgent in Account Details by different HU ASPSPs {#support-for-psuagent-in-account-details-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in Account Details for HU ASPSPs** | |----------------|----------------|------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuAgent field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |---------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a-` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **BE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below | | `holderAddress` | O Not returned | Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | Not returned from BE ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | ##### Support for accountType in Account Details from BE ASPSPs {#support-for-accounttype-in-account-details-from-be-aspsps} | **ASPSP Name** | **OB Connect** | **BE ASPSPs** | |---------------------------------------------------------------------|----------------|---------------| | Argenta | O | Not returned | | Belfius | O | Not returned | | ING Belgium | O | Not supported | | KBC Bank | O | Not returned | | CBC Bank | O | Not returned | | KBC Brussels | O | Not returned | | AXA Bank Europe | O | Not returned | | Crelan | O | Not returned | | BPost Bank | O | Not returned | | Key-trade Bank | O | Not returned | | Nagelmackers BE | O | Not returned | | Europa | O | Not returned | | Aion | O | Not returned | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | O | Not returned | | BNP Paribas Fortis | O | Not returned | | Hello | O | Not returned | | Fintro | O | Not returned | | Beobank | O | Not returned | ##### Support for holderName in Account Details from BE ASPSPs {#support-for-holdername-in-account-details-from-be-aspsps} | **ASPSP Name** | **OB Connect** | **BE ASPSPs** | |---------------------------------------------------------------------|----------------|---------------| | Argenta | O Optional | Implemented | | Belfius | O Optional | Not returned | | ING Belgium | O Optional | Implemented | | KBC Bank | O Optional | Not returned | | CBC Bank | O Optional | Not returned | | KBC Brussels | O Optional | Not returned | | AXA Bank Europe | O Optional | Implemented | | Crelan | O Optional | Implemented | | BPost Bank | O Optional | Implemented | | Key-trade Bank | O Optional | Implemented | | Nagelmackers BE | O Optional | Implemented | | Europa | O Optional | Implemented | | Aion | O Optional | Implemented | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | O Optional | Not supported | | BNP Paribas Fortis | O Optional | Implemented | | Hello | O Optional | Implemented | | Fintro | O Optional | Implemented | | Beobank | O Optional | Implemented | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **NL ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | O Not returned from NL ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | ##### Support for accountType in Account Details from NL ASPSPs {#support-for-accounttype-in-account-details-from-nl-aspsps} | **ASPSP Name** | **OB Connect** | **NL ASPSPs** | |-------------------------------------------------------------------------|----------------|---------------| | Rabobank | O | Not supported | | ING Netherlands | O | Not supported | | ABN Amro | O | Not supported | | SNS Bank | O | Not supported | | RegioBank | O | Not supported | | ASN Bank | O | Not supported | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | O | Not returned | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | `b086a7d3-7ab3-4df7-9318-5ec09921e5e1` | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LU ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below. | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below. | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | O Not returned from LU ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | O | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | ##### Support for accountType in Account Details from LU ASPSPs {#support-for-accounttype-in-account-details-from-lu-aspsps} | **ASPSP Name** | **OB Connect** | **LU ASPSPs** | |------------------------------------|----------------|---------------| | UBS | O | Not returned | | ING Luxembourg | O | Not supported | | Société Générale | O | Not supported | | Spuerkeess | O | Not returned | | Banque Raiffeisen | O | Not supported | | Banque Internationale à Luxembourg | O | Not returned | | BGL BNP Paribas | O | Implemented | ##### Support for holderName in Account Details from LU ASPSPs {#support-for-holdername-in-account-details-from-lu-aspsps} | **ASPSP Name** | **OB Connect** | **LU ASPSPs** | |------------------------------------|----------------|---------------| | UBS | O | Implemented | | ING Luxembourg | O | Implemented | | Société Générale | O | Implemented | | Spuerkeess | O | Not supported | | Banque Raiffeisen | O | Implemented | | Banque Internationale à Luxembourg | O | Implemented | | BGL BNP Paribas | O | Implemented | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|---------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | No ASPSP ID in Ref Data | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **FR ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\*Please see more details below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | O | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | Not returned from FR ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | Not returned from FR ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | ##### Support for accountType in Account Details from FR ASPSPs {#support-for-accounttype-in-account-details-from-fr-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |-----------------------------------------------------------------------------|----------------|-----------------| | BNP Paribas (MaBanque) | O | Not returned | | Boursorama | O | Not returned | | Credit Agricole(all except Paris et d'Ile de France \& Champagne-Bourgogne) | O | Not returned | | Crédit Agricole Charente Périgord | O | Not returned | | Crédit Agricole de Centre Loire | O | Not returned | | Credit Mutuel | O | Not returned | | CIC | O | Not returned | | Hello Bank | O | Not returned | | BNP Paribas (MaBanque) Enterprise | O | Not returned | | Societe Generale | O | Not returned | | Connexis Cash | O | Not returned | | BPCE (Populaire) | O | Not returned | | BPCE | O | Not returned | | LCL | O | Not returned | | La Banque Postale | O | Not returned | | Credit du Nord | O | Not returned | | Arkea | O | Not returned | | UBS | O | Not returned | | ING France | O | Not supported | | Orange | O | Not returned | | Axa Banque | O | Not returned | | Deutsche Bank x, Branch Paris (DB AG (France)) | O | Not returned | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|---------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **DE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below | | `holderAddress` | O Not returned | Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting STET API profiles 1-4 | Not returned from DE ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish or STET API profiles | Not returned from DE ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | ##### Support for accountType in Account Details from DE ASPSPs {#support-for-accounttype-in-account-details-from-de-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |-------------------------------------------------------------------------------------------------|----------------|-----------------| | ING DiBa | O | Not supported | | Sparkasse | O | Not supported | | DKB (Das kann Bank) | O | Not returned | | Commerzbank | O | Not supported | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | O | Not returned | | HypoVereinsbank - UC eBanking Global | O | Not returned | | HypoVereinsbank - UC eBanking Global - UK branch | O | Not returned | | Hypovereinsbank | O | Not returned | | Norisbank GmbH | O | Not returned | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O | Not returned | | Banco Santander | O | Not returned | | UBS | O | Not returned | | Volksbank (Fiducia) | O | Not returned | ##### Support for holderName in Account Details from DE ASPSPs {#support-for-holdername-in-account-details-from-de-aspsps} | **ASPSP Name** | **OB Connect** | **holderName** | |-------------------------------------------------------------------------------------------------|----------------|----------------| | Banco Santander | O Optional | Not returned | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | O Optional | Not supported | | Norisbank GmbH | O Optional | Not supported | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |---------------|----------------------------------------|----------------------------|---------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **EE ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting Polish API profile 1-4 | O Not returned from EE ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from EE ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | ##### Support for accountType in Account Details from EE ASPSPs {#support-for-accounttype-in-account-details-from-ee-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |----------------|----------------|-----------------| | Citadele Pank | O | Not returned | | SEB Pank | O | Not supported | | Coop Pank | O | Not returned | | LHV Pank | O | Not returned | | Swedbank | O | Not supported | | Luminor | O | Not returned | ##### Support for holderName in Account Details from EE ASPSPs {#support-for-holdername-in-account-details-from-ee-aspsps} | **ASPSP Name** | **OB Connect** | **holderName** | |----------------|----------------|----------------| | Citadele Pank | O | Implemented | | SEB Pank | O | Implemented | | Coop Pank | O | Implemented | | LHV Pank | O | Not supported | | Swedbank | O | Not supported | | Luminor | O | Not returned | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |---------------------|----------------------------------------|----------------------------|---------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LT ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below. | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below. | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting Polish API profile 1-4 | O Not returned from LT ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from LT ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | ##### Support for accountType in Account Details from LT ASPSPs {#support-for-accounttype-in-account-details-from-lt-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |---------------------|----------------|-----------------| | Luminor Bankas | O | Not returned | | Bankas Citadele | O | Not returned | | SEB Bankas | O | Not supported | | UAB Medicinos Banka | O | Not returned | | Šiaulių bankas | O | Not returned | | Swedbank | O | Not supported | ##### Support for holderName in Account Details from LT ASPSPs {#support-for-holdername-in-account-details-from-lt-aspsps} | **ASPSP Name** | **OB Connect** | **holderName** | |---------------------|----------------|----------------| | Luminor Bankas | O | Not returned | | Bankas Citadele | O | Implemented | | SEB Bankas | O | Implemented | | UAB Medicinos Banka | O | Not returned | | Šiaulių bankas | O | Not supported | | Swedbank | O | Not supported | | | **Account Details** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Details** | |---------------------|----------------------------------------|----------------------------|---------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------| | `currency` | O ISO 4217 ALPHA 3 CHAR. pattern: \^A-Z {3}$ Not returned from ASPSPs supporting Polish API profile | O | | `accountHolderType` | O Enum: \["Business", "Personal"\] Not returned from ASPSPs supporting Polish API profile | O | | `accountType` | O 1-256 Values will be returned as one of the following codes, which is aligned with ExternalCashAccountType1Code list from ISO 20022 External codes \["CACC", "CASH", "CHAR", "CISH", "COMM", "CPAC", "LLSV", "LOAN", "MGLD", "MOMA", "NREX", "ODFT", "ONDP", "OTHR", "SACC", "SLRY", "SVGS", "TAXE", "TRAN", "TRAS"\] | C\* Please see more details in the tables below. | | `nameClient` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `name` | O 1-256 | O | | `holderName` | O 1-256 Not returned from ASPSPs supporting Polish API profile | C\* Please see more details in the tables below. | | `holderAddress` | O Not returned | O Not returned | | `holderNameAddress` | O Returned only from ASPSPs supporting Polish API profile 1-4 | O Not returned from LV ASPSPs | | `accountPsuRelations. typeOfRelation` | O Returned only from ASPSPs supporting Polish API profile and STET API profile | O Not returned from LV ASPSPs | | `accountNumber` | O | O | | `schemeName` | O | O | | `auxData` | O Specific to additional account details provided in response only by the ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | ##### Support for accountType in Account Details from LV ASPSPs {#support-for-accounttype-in-account-details-from-lv-aspsps} | **ASPSP Name** | **OB Connect** | **accountType** | |--------------------|----------------|-----------------| | Luminor Bank | O | Not returned | | Banka Citadele | O | Not returned | | SEB Banka | O | Not supported | | UAB Medicinos Bank | O | Not supported | | Šiaulių bankas | O | Not supported | | Swedbank | O | Not supported | ##### Support for holderName in Account Details from LV ASPSPs {#support-for-holdername-in-account-details-from-lv-aspsps} | **ASPSP Name** | **OB Connect** | **holderName** | |--------------------|----------------|----------------| | Luminor Bank | O | Not returned | | Banka Citadele | O | Implemented | | SEB Banka | O | Implemented | | UAB Medicinos Bank | O | Not returned | | Šiaulių bankas | O | Not supported | | Swedbank | O | Implemented | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Balance** | |------------------------------|----------------------------------------|------------------|---------------------| | Bank of Scotland | `c4552b0f-7f4e-461b-9786-c64bca8b4277` | CMA9 | Yes | | Barclays Bank | `ff39b309-db8e-438c-ae7e-ded565c67a88` | CMA9 | Yes | | Danske Bank - Personal | `e3929c74-a396-4a58-a686-a0cad4be3d24` | CMA9 | Yes | | Halifax | `6879b715-9c29-411d-8573-4e6b3f8c9b78` | CMA9 | Yes | | Lloyds Bank | `b7d946ce-92a7-4c34-b8c2-f3e2994d1f11` | CMA9 | Yes | | Tesco Bank | `1d5a5c5b-5d90-4a54-8503-28c7cad4f01e` | CMA9 | Yes | | Ulster Bank | `9b08fefd-441e-4712-b778-6b0fb3d5e74a` | CMA9 | Yes | | Nationwide Building Society | `a461129a-a5fe-478c-80e5-824854d4279f` | CMA9 | Yes | | National Westminster Bank | | CMA9 | Yes | | Allied Irish Bank - Personal | `c5dc73b6-39c0-4e85-82a2-58239851f3a3` | CMA9 | Yes | | Bank of Ireland (UK) | `4977ce12-456b-4a20-a9fc-ed5d26d3c60a` | CMA9 | Yes | | First Direct Bank | `506742e0-dd47-427c-8222-22a814bcdc8d` | CMA9 | Yes | | First Trust Bank - Personal | `07c08e27-c9f6-4c23-8a0a-c3019dea5f5c` | CMA9 | Yes | | HSBC Bank - Personal | `08e2da00-a635-4b32-8f0d-74e7fb4c4d06` | CMA9 | Yes | | Monzo Bank | `c61542fa-2943-4689-a8e7-844d7706daf4` | CMA9 | Yes | | Santander Bank | `f660873d-01b7-4048-bd96-acf407e7b3a2` | CMA9 | Yes | | Starling Bank | `54890edb-52ac-4515-b951-f0e9c68ab734` | Starling\* | Yes | | TSB Bank | `e9a9a81b-22b7-499c-9d5c-60a7c8ee937f` | CMA9 | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | | Royal Bank of Scotland | `3c1f038c-bf0b-446d-8305-0b69af8c73bf` | CMA9 | Yes | Note: \*\*Starling API profile is similar to CMA9, but there are some differences in the supported endpoints. Contact your implementation manager/contact to discuss further. ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **GB ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|---------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Balance** | |----------------------------|-------------------------------------------------------------------------------|------------------|---------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Toyota | | Polish API | Yes | | Intelligo | | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **PL ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|-----------------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Account Balance** | |----------------------------|----------------------------------------|---------------------------------|---------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | Yes | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | Note: \*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **HU ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|------------------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* Please find more details below | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | ##### Support for dateTime in Account Balance from HU ASPSPs {#support-for-datetime-in-account-balance-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **dateTime** | |----------------------------|----------------|---------------| | K\&H Bank | O Optional | Not returned | | Erste Bank Hungary Private | O Optional | Not returned | | UniCredit Bank Hungary | O Optional | Not returned | | Raiffeisen | O Optional | Not supported | | CIB Bank | O Optional | Not supported | | Magnet Bank | O Optional | Not supported | | OTP Bank Hungary | O Optional | Not supported | | Budapest Bank | O Optional | Not supported | ##### Support for isLivePsuRequest in Account Balance by different HU ASPSPs {#support-for-islivepsurequest-in-account-balance-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in Account Balance from HU ASPSPs** | |----------------|----------------|---------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuIPAddress in Account Balance by different HU ASPSPs {#support-for-psuipaddress-in-account-balance-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in Account Balance from HU ASPSPs** | |----------------|----------------|-----------------------------------------------------------------------| | MKB | C Conditional | M | | Takarek Bank | C Conditional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuAgent in Account Balance by different HU ASPSPs {#support-for-psuagent-in-account-balance-by-different-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in Account Balance from HU ASPSPs** | |----------------|----------------|-------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuAgent field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |---------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **BE ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|------------------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* Please find more details below | ##### Support for dateTime in Account Balance from BE ASPSPs {#support-for-datetime-in-account-balance-from-be-aspsps} | **ASPSP Name** | **OB Connect** | **BE ASPSPs** | |---------------------------------------------------------------------|----------------|---------------| | Argenta | O Optional | Not returned | | Belfius | O Optional | Not supported | | ING Belgium | O Optional | Not returned | | KBC Bank | O Optional | Not supported | | CBC Bank | O Optional | Not supported | | KBC Brussels | O Optional | Not supported | | AXA Bank Europe | O Optional | Not returned | | Crelan | Optional | Not returned | | BPost Bank | O Optional | Not returned | | Key-trade Bank | O Optional | Not returned | | Nagelmackers BE | O Optional | Not returned | | Europa | O Optional | Not returned | | Aion | O Optional | Not returned | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | O Optional | Not supported | | BNP Paribas Fortis | O Optional | Not supported | | Hello | O Optional | Not supported | | Fintro | O Optional | Not supported | | Beobank | O Optional | Not returned | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **NL ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|------------------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* Please find more details below | ##### Support for dateTime in Account Balance from NL ASPSPs {#support-for-datetime-in-account-balance-from-nl-aspsps} | **ASPSP Name** | **OB Connect** | **NL ASPSPs** | |-------------------------------------------------------------------------|----------------|---------------| | Rabobank | O Optional | Not returned | | ING Netherlands | O Optional | Not returned | | ABN Amro | O Optional | Not supported | | SNS Bank | O Optional | Not returned | | RegioBank | O Optional | Not returned | | ASN Bank | O Optional | Not returned | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | O Optional | Not returned | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|---------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LU ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|------------------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* Please find more details below | ##### Support for dateTime in Account Balance from LU ASPSPs {#support-for-datetime-in-account-balance-from-lu-aspsps} | **ASPSP Name** | **OB Connect** | **LU ASPSPs** | |------------------------------------|----------------|---------------| | UBS | O Optional | Not returned | | ING Luxembourg | O Optional | Not returned | | Société Générale | O Optional | Not supported | | Spuerkeess | O Optional | Not returned | | Banque Raiffeisen | O Optional | Not supported | | Banque Internationale à Luxembourg | O Optional | Not returned | | BGL BNP Paribas | O Optional | Not supported | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|---------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | No ASPSP ID in Ref Data | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **FR ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|---------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | Not returned | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|---------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **DE ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|---------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | Not returned | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |---------------|----------------------------------------|----------------------------|---------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **EE ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|----------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* See more details below | ##### Support for dateTime in Account Balance from EE ASPSPs {#support-for-datetime-in-account-balance-from-ee-aspsps} | **ASPSP Name** | **OB Connect** | **EE ASPSPs** | |----------------|----------------|---------------| | Citadele Pank | O Optional | Not returned | | SEB Pank | O Optional | Not supported | | Coop Pank | O Optional | Not returned | | LHV Pank | O Optional | Not supported | | Swedbank | O Optional | Not supported | | Luminor | O Optional | Not supported | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |---------------------|----------------------------------------|----------------------------|---------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LT ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|----------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* See more details below | ##### Support for dateTime in Account Balance from LT ASPSPs {#support-for-datetime-in-account-balance-from-lt-aspsps} | **ASPSP Name** | **OB Connect** | **LT ASPSPs** | |---------------------|----------------|---------------| | Luminor Bankas | O Optional | Not supported | | Bankas Citadele | O Optional | Not returned | | SEB Bankas | O Optional | Not supported | | UAB Medicinos Banka | O Optional | Not returned | | Šiaulių bankas | O Optional | Not returned | | Swedbank | O Optional | Not supported | | | **Account Balance** | |--------------------------|---------------------| | **Open Banking Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Account Balance** | |---------------------|----------------------------------------|----------------------------|---------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |--------------------------|-------------------------------------------------------------------------------|----------------------------| | `name` | O 1-256 | O | | `balances.balanceAmount` | C The object is returned when at least balance amount or currency is returned | O | | `balanceType` | O 1-256 | O | | `dateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | C\* See more details below | ##### Support for dateTime in Account Balance from LV ASPSPs {#support-for-datetime-in-account-balance-from-lv-aspsps} | **ASPSP Name** | **OB Connect** | **LV ASPSPs** | |--------------------|----------------|---------------| | Luminor Bank | O Optional | Not supported | | Banka Citadele | O Optional | Not returned | | SEB Banka | O Optional | Not supported | | UAB Medicinos Bank | O Optional | Not supported | | Šiaulių bankas | O Optional | Not supported | | Swedbank | O Optional | Not supported | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **List of Transactions** | |------------------------------|----------------------------------------|------------------|--------------------------| | Bank of Scotland | `c4552b0f-7f4e-461b-9786-c64bca8b4277` | CMA9 | Yes | | Barclays Bank | `ff39b309-db8e-438c-ae7e-ded565c67a88` | CMA9 | Yes | | Danske Bank - Personal | `e3929c74-a396-4a58-a686-a0cad4be3d24` | CMA9 | Yes | | Halifax | `6879b715-9c29-411d-8573-4e6b3f8c9b78` | CMA9 | Yes | | Lloyds Bank | `b7d946ce-92a7-4c34-b8c2-f3e2994d1f11` | CMA9 | Yes | | Tesco Bank | `1d5a5c5b-5d90-4a54-8503-28c7cad4f01e` | CMA9 | Yes | | Ulster Bank | `9b08fefd-441e-4712-b778-6b0fb3d5e74a` | CMA9 | Yes | | Nationwide Building Society | `a461129a-a5fe-478c-80e5-824854d4279f` | CMA9 | Yes | | National Westminster Bank | | CMA9 | Yes | | Allied Irish Bank - Personal | `c5dc73b6-39c0-4e85-82a2-58239851f3a3` | CMA9 | Yes | | Bank of Ireland (UK) | `4977ce12-456b-4a20-a9fc-ed5d26d3c60a` | CMA9 | Yes | | First Direct Bank | `506742e0-dd47-427c-8222-22a814bcdc8d` | CMA9 | Yes | | First Trust Bank - Personal | `07c08e27-c9f6-4c23-8a0a-c3019dea5f5c` | CMA9 | Yes | | HSBC Bank - Personal | `08e2da00-a635-4b32-8f0d-74e7fb4c4d06` | CMA9 | Yes | | Monzo Bank | `c61542fa-2943-4689-a8e7-844d7706daf4` | CMA9 | Yes | | Santander Bank | `f660873d-01b7-4048-bd96-acf407e7b3a2` | CMA9 | Yes | | Starling Bank | `54890edb-52ac-4515-b951-f0e9c68ab734` | Starling\* | Yes | | TSB Bank | `e9a9a81b-22b7-499c-9d5c-60a7c8ee937f` | CMA9 | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | | Royal Bank of Scotland | `3c1f038c-bf0b-446d-8305-0b69af8c73bf` | CMA9 | Yes | Note: \*\*Starling API profile is similar to CMA9, but there are some differences in the supported endpoint. Contact your implementation manager/contact to discuss further. ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **GB ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderBankName` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderBankCode` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderBankCountryCode` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `transactionType` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `auxData` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `postTransactionBalance` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `mcc` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `rejectionReason` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from ASPSPs supporting CMA9 profile | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs. | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **List of Transactions** | |--------------------------|-------------------------------------------------------------------------------|------------------|--------------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (former Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Toyota | | Polish API | Yes | | Intelligo | | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **PL ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | C\* See details below | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | Not returned from ASPSPs supporting Polish profile | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | Not returned from ASPSPs supporting Polish profile | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | Not returned from ASPSPs supporting Polish profile | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | Not returned from ASPSPs supporting Polish profile | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | ##### Support for remittanceInformationUnstructured in List of Transactions from PL ASPSPs {#support-for-remittanceinformationunstructured-in-list-of-transactions-from-pl-aspsps} See below for how `remittanceInformationUnstructured` is supported (within Rejected transactions) by different PL ASPSPs, | **ASPSP Name** | **OB Connect** | **remittanceInformationUnstructured** | |----------------------------|----------------|---------------------------------------| | PKO Bank Polski | O Optional | Not returned | | Pekao | O Optional | Not returned | | ING | O Optional | Not returned | | Santander | O Optional | Not returned | | NEST | O Optional | Not returned | | POCZTOWY | O Optional | Not returned | | BOŚ Bank | O Optional | Not returned | | Millennium | O Optional | Not returned | | Velo Bank (formerly Getin) | O Optional | Not returned | | AGRICOLE | O Optional | Not returned | | Toyota | O Optional | Not returned | | Intelligo | O Optional | Not returned | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **List of Transactions** | **Date filtering** | |----------------------------|----------------------------------------|---------------------------------|--------------------------|--------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | Yes\* | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | Yes | Yes | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes | Yes\*\*\*\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | Yes | Yes\*\*\*\*\* | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | Yes | Yes\*\* | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | Yes\*\*\* | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | Yes | Yes | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | Yes | Yes | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | Yes | Yes | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | | Note: \*When trying to retrieve more than 62 days of transaction history (bookingDateFrom-bookingDateTo interval greater than 62 days), Unicredit ASPSP is responding with an empty list. Note: \*\*If more than 30 days of transaction history is inquired (bookingDateFrom-bookingDateTo interval greater than 30 days), Takarek Bank rejects the request Note: \*\*\*90 days transaction history is supported for OTP bank. If a broader time period is provided, the results will still be returned for only 90 days. Note: \*\*\*\*MKB supports only 90 days of transaction history, thus requests asking for more than 90 days of transaction history will be rejected. Note: \*\*\*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **HU ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from HU ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | ##### Support for isLivePsuRequest in List of Transactions from HU ASPSPs {#support-for-islivepsurequest-in-list-of-transactions-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in List of Transactions from HU ASPSPs** | |----------------|----------------|--------------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuIPAddress in List of Transactions from HU ASPSPs {#support-for-psuipaddress-in-list-of-transactions-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in List of Transactions from HU ASPSPs** | |----------------|----------------|----------------------------------------------------------------------------| | MKB | C Conditional | M | | Takarek Bank | C Conditional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Support for psuAgent in List of Transactions from HU ASPSPs {#support-for-psuagent-in-list-of-transactions-from-hu-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in List of Transactions from HU ASPSPs** | |----------------|----------------|------------------------------------------------------------------------| | MKB | O Optional | M | | Takarek Bank | O Optional | M | | Granit | O Optional | M | | Erste\* | O Optional | M | \*If long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the fifth unattended call to this endpoint. Note: TPPs are recommended to include details in psuAgent field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by the ASPSP. | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |---------------------------------------------------------------------|----------------------------------------|----------------------------|--------------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **BE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from BE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|--------------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **NL ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from NL ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|--------------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | `b086a7d3-7ab3-4df7-9318-5ec09921e5e1` | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LU ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from LU ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|--------------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | Yes | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | Yes | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | Yes | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | Yes | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | No ASPSP ID in Ref Data | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **FR ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from FR ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|--------------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | Yes | | Volksbank (Fiducia) | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **DE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderBankBicOrSwift` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `senderBankAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `auxData` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `postTransactionBalance` | O Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from DE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |---------------|----------------------------------------|----------------------------|--------------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **EE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | C 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderNameAddress` | O 1-256 | O 1-256 Returned only from ASPSPs supporting Polish API profile | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256 | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256br\>Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `recipientBankBicOrSwift` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `senderBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `auxData` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |---------------------|----------------------------------------|----------------------------|--------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LT ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | C 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderNameAddress` | O 1-256 | O 1-256 Returned only from ASPSPs supporting Polish API profile | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256 | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256br\>Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `recipientBankBicOrSwift` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `senderBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `auxData` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from ELT ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from LT ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from EE ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **List of Transactions** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **List of Transactions** | |---------------------|----------------------------------------|----------------------------|--------------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------| | `offset` | O 1-256 | O | | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `tradeDate` | O ISODateTime,"YYYY-MM-DDThh:mm:ssTZD" Only returned from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | C 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderNameAddress` | O 1-256 | O 1-256 Returned only from ASPSPs supporting Polish API profile | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientNameAddress` | O 1-256 | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountMassPayment` | O 1-256br\>Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `recipientBankBicOrSwift` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `recipientBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientName` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `recipientAccountNumberScheme` | O 1-256 Returned only from ASPSPs supporting Polish, NexGen PSD2 or STET API profiles | O | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `senderBankAddress` | O 1-256. Maxitems;4 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `auxData` | C 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O Not returned from LV ASPSPs | | `Messages.code` | O | O | | `Messages.description` | O 1-256 | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | Not supported by CMA9 profile. | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Transactions Details** | |----------------------------|-------------------------------------------------------------------------------|------------------|--------------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab` `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | ING | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (formerly Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Toyota | | Polish API | Yes | | Intelligo | | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **PL ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | O | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | O | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | O | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from ASPSPs supporting Polish API profile | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from ASPSPs supporting Polish API profile | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from ASPSPs supporting Polish API profile | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from ASPSPs supporting Polish API profile | | `isLivePsuRequest` | O | C Required by specific HU ASPSPs. | | `psuIPAddress` | C Required when isLivePsuRequest=true | C Required by specific HU ASPSPs. | | `psuAgent` | O | C Required by specific HU ASPSPs. | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | Note: TPPs are recommended to include details in isLivePsuRequest, psuIPAddress and psuAgent fields. Data from these fields can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests (usually more than 4) coming from the TPP, on behalf of the PSU, might get rejected by ASPSPs supporting Polish API profile. | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Transactions Details** | |----------------------------|----------------------------------------|---------------------------------|--------------------------| | UniCredit Bank Hungary | `24f200ca-32b1-49fa-af03-759f1d99feac` | NextGenPSD2 | Yes | | Raiffeisen | `61db8f2f-49ff-47da-9919-a1c31ef1cd29` | NextGenPSD2 | Yes | | Granit | `d33980a0-7c41-4b0d-9bc7-683f14eea1d5` | CMA9_with_SEPA | No | | K\&H Bank | `7248ed57-e5a9-4144-a081-a34d1cf61bda` | NextGenPSD2 | Yes | | CIB Bank | `4abfd400-4b99-4f70-81f6-ffba9a897fe5` | NextGenPSD2 | Yes | | Erste Bank Hungary Private | `ee56cc52-6312-4ea8-a262-f4d2f0294856` | Czech Open Banking Standard | Yes | | Magnet Bank | `72827add-541b-41bd-8b77-cfa95a9c7056` | NextGenPSD2 | Yes\* | | MKB | `4b67c4fb-d4b5-4dab-8eb8-0e16e91aacba` | CMA9_with_SEPA | No | | Takarek Bank | `a4030547-62a0-44b6-96d2-e77b708e4605` | CMA9 | No | | OTP Bank Hungary | `4e2e80ec-be3d-48c8-87ba-8101a6586ce3` | Slovak Banking API Standard | Yes | | Budapest Bank | `db6f4fa2-5364-429b-8f2c-0039179c69aa` | Budapest Bank Specific standard | No | | Revolut | `572aebe6-e1aa-4b53-9277-1512f70e74a7` | CMA9_with_SEPA | No | | Wise | `0812578b-0a37-40eb-84de-0cafa5ddbabf` | CMA9_with_SEPA | No | | CIB Bank Vállalati | `7d2704bf-d578-489b-a7cf-0c85208c5ea6` | NextGenPSD2 | Yes | Note: \*Magnet ASPSP has some limitations around their API usage: * 5 request / sec. * 300 / 60 sec per domain * 100 requests per consent per day ##### Special requirements for fields in the Transaction Details request. {#special-requirements-for-fields-in-the-transaction-details-request} **isLivePsuRequest** | **Bank Name** | **OB Connect** | **Support for isLivePsuRequest in Transaction Details request in Hungary** | | |---------------|----------------|----------------------------------------------------------------------------|---| | MKB | O Optional | M | | | Takarek Bank | O Optional | M | | | Granit | O Optional | M | | | Erste\* | O Optional | M | | \*if long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the 5th unattended call to this endpoint. Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPaddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests coming (usually more than 4) from the TPP, on behalf of the PSU, might get rejected by the ASPSP. **psuIPAddress** | **Bank Name** | **OB Connect** | **psuIPAddress field requirements in Transaction Details request from HU ASPSPs** | | |---------------|----------------|-----------------------------------------------------------------------------------|---| | MKB | O Optional | M | | | Takarek Bank | O Optional | M | | | Granit | O Optional | M | | | Erste\* | O Optional | M | | \*if long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the 5th unattended call to this endpoint. Note: TPPs are recommended to include details in the psuIPAddress field. Data from isLivePsuRequest, psuIPaddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests coming (usually more than 4) from the TPP, on behalf of the PSU, might get rejected by the ASPSP. **psuAgent** | **Bank Name** | **OB Connect** | **psuAgent field requirements in transaction details request from HU ASPSPs** | | |---------------|----------------|-------------------------------------------------------------------------------|---| | MKB | O Optional | M | | | Takarek Bank | O Optional | M | | | Granit | O Optional | M | | | Erste\* | O Optional | M | | \*if long-lived consent is used for Erste, the recommendation is to populate isLivePsuRequest, otherwise the bank will reject the 5th unattended call to this endpoint. Note: TPPs are recommended to include details in the psuAgent field. Data from isLivePsuRequest, psuIPaddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. Too many requests coming (usually more than 4) from the TPP, on behalf of the PSU, might get rejected by the ASPSP. ##### Field level requirements for the request response {#field-level-requirements-for-the-request-response} | **Name** | **OB Connect** | **HU ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from HU ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP ID** | **API Standard** | **Transaction Details** | |---------------------------------------------------------------------|----------------------------------------|------------------|-------------------------| | Argenta | `60651950-47e5-41cb-8750-e821e6dd4a49` | NextGenPSD2 | Yes | | Belfius | `6c344a63-6850-4c9f-a2f1-86b9305164dc` | NextGenPSD2 | Yes | | ING Belgium | `12111f24-c613-4139-ac14-527c71676591` | NextGenPSD2 | Yes | | KBC Bank | `c5c5ba43-dea1-4b27-98eb-04c44d6ea1fd` | NextGenPSD2 | Yes | | CBC Bank | `3fb48723-185c-443f-9985-0d8eef4b927e` | NextGenPSD2 | Yes | | KBC Brussels | `ed9c5c7f-97ef-46a7-9339-7db6ba65067c` | NextGenPSD2 | Yes | | AXA Bank Europe | `5a72308a-5895-45d3-85ac-dbca1c994c6b` | NextGenPSD2 | Yes | | Crelan | `978bc58b-6023-495d-a42a-7710b2a576d8` | NextGenPSD2 | Yes | | BPost Bank | `92203e23-e776-4844-90e5-cc3cfdfab226` | NextGenPSD2 | Yes | | Key-trade Bank | `343c1b9b-9b30-449f-9d5b-286c9b1138c0` | NextGenPSD2 | Yes | | Nagelmackers BE | `f9f3c7d-042a-4877-ab55-c217a279757a` | NextGenPSD2 | Yes | | Europa | | NextGenPSD2 | Yes | | Aion | `63d4cced-79a2-4e87-8a51-726baf3ba3bb` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Brüssel (DB AG (Belgium)) | `c2824764-ab37-41fa-9bcc-b97546247f5c` | NextGenPSD2 | Yes | | BNP Paribas Fortis | `0eaec5a6-a784-4967-848e-6798cf1f9610` | STET | Yes | | Hello | `4a6c44b8-af83-4f2d-9706-56ab48d203c0` | STET | Yes | | Fintro | `3664930d-d7f3-4fda-bc55-b95940bba113` | STET | Yes | | Beobank | `dcc46ee6-d263-49f5-bd24-db766c8a520a` | STET | Yes | | Revolut | `89ff1119-6ddb-4d06-a0a7-26322e2b5df8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **BE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from BE ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from HU ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from BE ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|-------------------------| | Rabobank | `43fe50c3-241a-491e-88cd-d6e72f095b05` | NextGenPSD2 | Yes | | ING Netherlands | `7d524e93-5a31-47d4-87c3-fe5f07aa55bb` | NextGenPSD2 | Yes | | ABN Amro | `55dc7227-ef4f-4c0c-9d41-af2894a2e845` | NextGenPSD2 | Yes | | SNS Bank | `f3c57821-fe92-427f-a8c9-960a03acffc6` | NextGenPSD2 | Yes | | RegioBank | `742b4b7d-e55c-4889-99b5-d3999bdce7a8` | NextGenPSD2 | Yes | | ASN Bank | `fdd6a677-7c6b-4b16-a7bf-96c6a3141f09` | NextGenPSD2 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Amsterdam (DB AG (Netherlands) | `356497fb-5550-4fb0-bd0e-c072f6521e00` | NextGenPSD2 | Yes | | Revolut | `fa2f518b-f962-4c74-ba54-3ca579ac2f82` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **NL ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from NL ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from NL ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |-------------------------------------------------------------------------|----------------------------------------|----------------------------|-------------------------| | UBS | `fe6c6115-ac56-428a-b986-836300c9353e` | NextGenPSD2 | Yes | | ING Luxembourg | `2f4f5e8d-88e3-41b4-9241-2cf5b89f0fe2` | NextGenPSD2 | Yes | | Société Générale | `a1124ff4-9e80-4f01-8c22-40a3533a0d9d` | NextGenPSD2 | Yes | | Spuerkeess / Banque et Caisse d'epargne de l'etat | `8aad3524-e055-436f-9db6-b0f661343812` | NextGenPSD2 | Yes | | Banque Raiffeisen Luxemburg | `796edf0e-0096-499d-9868-e2ed0d2dbf8d` | NextGenPSD2 | Yes | | Banque Internationale à Luxembourg | `65593216-9af9-462b-9848-115dbf13bb14` | STET | Yes | | BGL BNP Paribas | `b086a7d3-7ab3-4df7-9318-5ec09921e5e1` | STET | Yes | | Revolut | `1d6a7054-7cb2-460f-9283-eacee99299bc` | CMA9 | Yes | | Deutsche Bank Aktiengesellschaft, Branch Luxemburg (DB AG (Luxembourg)) | `f265b605-0d82-4cac-bcd0-c8d94c6e9216` | NextGenPSD2 | TBC | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LU ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from LU ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LU ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------|-------------------------| | BNP Paribas (MaBanque) | `49a55c06-dcf6-4577-ba7f-b356ca72c594` | STET | No | | Boursorama | `4a363c2b-9c1b-4b75-839e-4c48fb734f99` | STET | No | | Credit Agricole (all except Paris et d'Ile de France \& Champagne-Bourgogne) | `35d87f25-e437-490d-bbaf-f78aee465b9f` `2f834d50-ecad-46c8-b969-4a0aa711cb60` `2f52c647-dd01-4815-a728-da3d0ee33c71` `7da7449f-65c3-4aef-b348-59fb6b8d3a1a` `42af44c3-5dc0-4e70-a7df-cd18cb7b4581` `396d379f-7e26-4f36-a343-310503362355` `ffaf053c-a127-4cd1-815f-dd49034d8e4e` `a159ba68-2374-400a-b0b0-37516a157ce6` `28a012a8-a37b-43b6-9dad-d0d4cfd7c794` `3d44950b-c143-4ee4-bbe0-34898436b7c1` `6072ae6a-559e-47f2-9f9d-8a65ca85ff5e` `f8aa66e2-a4ee-4be0-8e5a-73d3c74bfd2b` `0eb881b8-044a-4e1c-a435-df04b9b0e746` `63e6b64f-694d-46be-86a0-a66627c97217` `e131bb8a-10ad-4e1e-adfe-fd3228283217` `e177f20a-8339-4769-84d8-3b439152a89b` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `0523d296-6fb7-4fbb-8be4-917e448fc94a` `f824de2a-7aac-4cd7-ae17-c6309939aceb` `30b5aca5-5c45-4179-a6f6-2ebd0acdd962` `770b207b-2a09-403d-a47a-306b92314c41` `15307d84-0500-4610-bf67-f595a687aaa8` `7250799c-9188-4693-842d-49e23f98c24b` `f2d96581-9307-488a-8bf0-3c7bf9fe34eb` `2502388d-3808-43b3-bd56-331b94f7b2c6` `fb830453-5bab-4122-8f75-85b7d03abbdc` `9c48808a-c887-4cc7-b883-5ee928af1da8` `c1491285-f0be-46d0-bbdf-b297229a437c` `903cb311-53dc-4195-a70d-57913debde1c` `6012eeaf-29a6-40a6-99de-0b82cd907e2d` `de3f1a39-3c2f-4065-ab1d-4ef7697b9e24` `f3fda0b8-5459-477c-9fd0-6a1b962fd145` `dc9dcf8a-c3d9-4059-a793-5c3d2752445c` `79492148-a16c-4a0c-829b-f4e4f5084ccb` `90c291bd-df2a-41ce-a4f7-818db8d23f02` `d332b5a8-bf7f-49da-b60f-0898dd4b9f62` `3ed5365f-1212-469d-a0b9-6a3ab1d2fe58` | STET | Yes | | Crédit Agricole Charente Périgord | `2ff14217-e5c2-4cbb-a605-0357bbaaeead` | STET | Yes | | Crédit Agricole de Centre Loire | `03f4e1e7-5ba7-4bf4-8352-9c757490b18e` | STET | Yes | | Credit Mutuel | `6de85049-4425-4277-adab-de208d711a6b` | STET | Yes | | CIC | `788c36e0-6019-4b2f-a7c1-3468a2f33c47` | STET | Yes | | Hello Bank | `a43e1311-f906-4152-95a1-3ea63e56e533` | STET | No | | BNP Paribas (MaBanque) Enterprise | `871af83d-af6f-41a5-82be-bd43ae4a2e2a` | STET | No | | Societe Generale | `153129c4-2ad8-46c8-ab31-740f60375823` | STET | Yes | | Connexis Cash | No ASPSP ID in Ref Data | STET | Yes | | BPCE (Populaire) | `655f7650-7b66-451e-82da-625cba346684` `512f098c-94be-4e26-b252-dd84a47115af` `dc688edb-dda5-44bf-b8a6-6cd473d3bb13` `9ee15e91-dc66-4ee7-80e1-5295cdc59562` `04f346d2-6f13-496d-a2a0-d9d0d1263108` `526c01eb-7898-495d-8f3a-d009f64a88cc` `20742985-fb8c-4d4b-aef8-1af272ff51e8` `5cb6aea6-e1d8-405b-ab97-d4371a181d6c` `43532dd9-4354-43ad-8147-847a719afd85` `cc22df24-c85f-429d-ab7c-61c522ae9c2f` `34390bec-cf16-468a-aab2-8b7f279e34a5` `c882e1d8-7928-43d8-95d6-f6d588aa9916` `f69bbc36-7039-4aca-b5f6-972ecab05570` `34a411b1-2320-4f3c-9dc6-86a7d803e2bc` | STET | Yes | | BPCE | `2a400d9e-eec7-489f-b4f6-d1ab351a9012` `1aa13add-3e5f-4a78-b48f-cfaee6f54b81` `059c8060-ca18-43ff-b151-96ae54472267` `ee09aeb0-7878-4931-927d-106ca7f2c362` `4c240fa2-d7f4-4d02-b2d7-d87aeddb9b92` `c61e4bd2-eb20-45e1-a5a7-e1666ff11048` `02561159-b4b2-4b30-bcbf-dafbaad89966` `b401a075-3c5f-4632-98a5-7313dc3b8598` `d9c98e97-73e6-4464-b1dd-414830d1bd7e` `ab85827e-389a-4635-a76c-c1374b74d8d6` `846d8122-dece-40de-ab0d-b2e3915976d9` `e00a6bb2-876c-4e2b-af7c-5ffb77d098d9` `f92e29a5-40d8-41ee-b2ea-0449c2c96d2b` `b1f1bd91-b58b-4bc1-add5-e64a13f764cf` `a9dc5e8f-2513-4fd9-9c9c-538bd3e7c8ba` `720d6e4f-39f4-4282-93c9-03e4de61d6e2` | STET | Yes | | LCL | `8fba2ea1-f3fb-40ea-a189-d6d76b1f38a8` | STET | Yes | | La Banque Postale | `653f2092-794a-4b63-9231-caafa755ad92` | STET | Yes | | Credit du Nord | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` `801e9317-de52-4e10-8b25-f2079f4d2216` `0b108e53-bf2c-4289-839f-595b9b25602d` `1ce635eb-d346-4aad-aa7c-d3c246cd8228` `66dfdce7-b9b5-4eb1-a1bd-89b93e46d801` `d0048ed7-be7f-4a63-a8c9-489d2ab7c1f7` `0776a62e-c699-49aa-8012-675482770ac5` | STET | Yes | | Arkea | `c77d6b02-f587-4227-8612-1ae77814ef3f` `0c4eac1f-50d9-4698-963f-e5b2f43010f2` | STET | Yes | | UBS | `be1f3620-40cc-4ac9-9189-ce1d64b4a6c3` | NextGenPSD2 | Yes | | ING France | `823bdf8c-8ead-4e3d-aa43-f1b2f60b7678` | NextGenPSD2 | Yes | | Orange | `34168fe5-c41b-4164-a958-ced5d3aa8f6a` | NextGenPSD2 | Yes | | Axa Banque | `de5879b3-93fd-4448-8306-f7ef6ad81548` | NextGenPSD2 | Yes | | Deutsche Bank x, Branch Paris (DB AG (France)) | `bd0b4bce-44bf-4f67-971f-a4c4780c6523` | NextGenPSD2 | Yes | | Revolut | `d7ff9c65-3cfd-445e-b97e-552f65a43830` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **FR ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from FR ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from FR ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |-------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------|----------------------------|-------------------------| | DKB (Das kann Bank) | `f918fffa-5eaf-452f-8478-62124e3d509a` | NextGenPSD2 | Yes | | Commerzbank | `636712a3-d6ca-4738-9650-cf314d9d70d1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (DB PFB AG) | `07b06d9e-2255-43c8-83e0-d7944113ad38` | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global | | NextGenPSD2 | Yes | | HypoVereinsbank - UC eBanking Global - UK branch | | NextGenPSD2 | Yes | | Hypovereinsbank | `802cf38f-35c5-4289-9b23-27a509a43f45` | NextGenPSD2 | Yes | | ING DiBa | `3fb0d08f-28d7-44d6-88ba-97ed2955ca7d` | NextGenPSD2 | Yes | | Norisbank GmbH | `542a3fe8-227b-4335-91ab-512c794114f1` | NextGenPSD2 | Yes | | DB Privat- und Firmenkunden Bank Aktiengesellschaft (Postbank eine Niederlassung der DB PFB AG) | `8127c665-57c8-4d67-b45e-52ed6fc8d181` | NextGenPSD2 | Yes | | Banco Santander | `f602d574-2eda-4358-bca5-062ae4a6074e` | NextGenPSD2 | Yes | | UBS | | NextGenPSD2 | Yes | | Sparkasse | `c0d02846-7b44-43bf-851b-0d54c3c08a51` `95f10a01-e9ab-4de4-b147-f6d1b5b98175` | NextGenPSD2 | No | | Volksbank (Fiducia) | `2f8cf353-7e4c-4a50-9175-5af159c7c775` `823a590e-5d08-426f-8209-f801c28ff1e9` | NextGenPSD2 | Yes | | Revolut | `0bffcdf6-84ae-460d-b711-5d7f78187611` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **DE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from DE ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from DE ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |---------------|----------------------------------------|----------------------------|-------------------------| | Citadele Pank | `b34550d6-1d72-4819-9e36-b53b9b84347b` | NextGenPSD2 | Yes | | SEB Pank | `24f0740b-4019-4179-b31c-1b12b6a93991` | NextGenPSD2 | Yes | | Coop Pank | `73cf4f80-b77f-4a01-a131-6b8218c30865` | NextGenPSD2 | Yes | | LHV Pank | `d64ea2cb-504f-4c30-abe3-439a9525b6a7` | NextGenPSD2 | Yes | | Swedbank | `bedf9eb1-5803-4d34-ad5f-853266d5c64d` | NextGenPSD2 | Yes | | Luminor | `bb718887-7901-4747-867e-19ad92f9ec92` | NextGenPSD2 | Yes | | Revolut | `99d4992f-5bef-410e-8a55-645b572700d9` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **EE ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from EE ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from EE ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |---------------------|----------------------------------------|----------------------------|-------------------------| | Luminor Bankas | `88c0d253-cf0c-479a-a3ef-d6feffa09962` | NextGenPSD2 | Yes | | Bankas Citadele | `3d6f9bd3-5059-4b54-a640-a643471dea05` | NextGenPSD2 | Yes | | SEB Bankas | `942f1804-e426-4707-a117-dde92e793ede` | NextGenPSD2 | Yes | | UAB Medicinos Banka | `c86abd89-375c-45ec-b065-5fc1fc9c25e7` | NextGenPSD2 | Yes | | Šiaulių bankas | `e7f4de8a-be9d-4243-a99c-508c0ee8be88` | NextGenPSD2 | Yes | | Swedbank | `87714128-afd9-433e-9f6d-1c263c597ea5` | NextGenPSD2 | Yes | | Revolut | `5f385716-6a01-4154-a679-ca457ee74a94` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LT ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from LT ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LT ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Transactions Details** | |----------------|--------------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Transaction Details** | |---------------------|----------------------------------------|----------------------------|-------------------------| | Luminor Bank | `b2200b79-304e-49b3-94f8-056e97df5f92` | NextGenPSD2 | Yes | | Banka Citadele | `a99a6f39-71d2-4d0f-9703-0f591298980d` | NextGenPSD2 | Yes | | SEB Banka | `89b5a78a-7af9-4900-8180-3e52666a22b6` | NextGenPSD2 | Yes | | Rietumu | | NextGenPSD2 | Yes | | Meridian Trade Bank | `33348c71-7b77-426a-8091-9bc4e4b98daf` | NextGenPSD2 | Yes | | Swedbank | `df37dad7-ae69-4cd4-bd51-81b151f6bcc1` | NextGenPSD2 | Yes | | Revolut | `adebf0e8-cf0c-4729-b995-fa1d294576a2` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |--------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------| | `transactionId` | O 1-256 | O | | `bookingDateTime` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" | O | | `transactionAmount.currency` | O | O | | `remittanceInformationUnstructured` | O 1-140 | O | | `status` | O 1-256 Values could be returned as one of the following codes, which is aligned with ExternalPaymentTransactionStatus1Code list from ISO 20022 External codes: \["ACCP", "ACSC", "ACSP", "ACTC", "ACWC", "ACWP", "PDNG", "RCVD", "RJCT", "CANC"\] | O | | `initiatorNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `recipientNameAddress` | O 1-256. Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `tradeDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumber` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | Not returned from LV ASPSPs | | `recipientBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `recipientBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `recipientBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `recipientBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `recipientBankAddress` | O 1-256: Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderAccountMassPayment` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderBankBicOrSwift` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderBankName` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderBankCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderBankCountryCode` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderBankAddress` | O 1-256Maxitems:4 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `transactionType` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `auxData` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `postTransactionBalance` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `mcc` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `rejectionReason` | O 1-256 Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `rejectionDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `holdExpirationDate` | O ISODateTime, "YYYY-MM-DDThh:mm:ssTZD" Returned only from ASPSPs supporting Polish API profile | Not returned from LV ASPSPs | | `senderName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientName` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `senderAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `recipientAccountNumberScheme` | O Returned only from ASPSPs supporting Polish, NextGen PSD2 or STET API profile | O | | `bankTransactionCode.Domain.code` | O 1-256 | O | | `bankTransactionCode.Domain.familyCode` | O 1-256 | O | | `bankTransactionCode.Domain.subFamilyCode` | O 1-256 | O | | `bankTransactionCode.proprietary.code` | O 1-256 | O. | | `bankTransactionCode.proprietary.issuer` | O 1-256 | O | | `originalTransactionId` | O 1-256 | O. | | | **Delete Consent** | |----------------|--------------------| | **OB Connect** | Yes | | **Bank Name** | **ASPSP Internal ID** | **Supported API Standard** | **Delete Consent** | |--------------------------|--------------------------------------------------------------------------------|----------------------------|--------------------| | mBank SA | `f59d8471-07d4-452d-a899-2ae377bd6bbd` | Polish API | Yes | | PKO Bank Polski | `00af3730-942a-4f20-b55f-a55212bd875b` | Polish API | Yes | | Bank Pekao | `8d72cd76-e553-4c46-b9e3-608e5ed2c20d` | Polish API | Yes | | ALIOR | `17482c49-2c8b-43ea-8df9-d90c070feecb` | Polish API | Yes | | BNP Paribas | `ddc806a6-9293-4d72-9211-415d02a407ab`, `4a7fb580-ed85-4fce-a72b-681b9519a42f` | Polish API | Yes | | NG | `68fcfb32-e347-4450-a468-a50abfa919d6` | Polish API | Yes | | Santander | `94f017a7-c327-4bfd-b9a6-e44ce35a3c1a` | Polish API | Yes | | NEST | `76cf484c-ae2a-4579-9d20-327adae01f79` | Polish API | Yes | | POCZTOWY | `007baf08-a1fe-4c34-a59e-42848724be13` | Polish API | Yes | | BOŚ Bank | `5907249c-802c-42ff-9c4d-8f0b7ccbf246` | Polish API | Yes | | Millennium | `d705ab42-35e6-41ac-adc7-8cfa4e33b009` | Polish API | Yes | | Velo Bank (former Getin) | `6e01a7a8-73f9-46e8-ab96-19f831983d08` | Polish API | Yes | | AGRICOLE | `6fca1f0f-ac92-4c68-ab2d-1fdd53b76054` | Polish API | Yes | | Revolut | `1c8a0588-9925-45cb-bd60-e239349432d8` | CMA9 | Yes | ##### Field level requirements {#field-level-requirements} | **Name** | **OB Connect** | **LV ASPSPs** | |--------------------|---------------------------------------|------------------------------------| | `isLivePsuRequest` | O | C\* Required by specific PL ASPSPs | | `psuIPAddress` | C Required when isLivePsuRequest=true | C\* Required by specific PL ASPSPs | | `psuAgent` | O | C\* Required by specific PL ASPSPs | ##### Support for isLivePsuRequest in Delete Consent from PL ASPSPs {#support-for-islivepsurequest-in-delete-consent-from-pl-aspsps} | **ASPSP Name** | **OB Connect** | **isLivePsuRequest field requirements in Delete Consent from PL ASPSPs** | |----------------|----------------|--------------------------------------------------------------------------| | Bank Pekao | O Optional | M | Note: TPPs are recommended to include details in isLivePsuRequest field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. ##### Support for psuIPAddress in Delete Consent from PL ASPSPs {#support-for-psuipaddress-in-delete-consent-from-pl-aspsps} | **ASPSP Name** | **OB Connect** | **psuIPAddress field requirements in Delete Consent from PL ASPSPs** | |----------------|----------------|----------------------------------------------------------------------| | Bank Pekao | C Conditional | M | Note: TPPs are recommended to include details in psuIPAddress field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online. ##### Support for psuAgent in Delete Consent from PL ASPSPs {#support-for-psuagent-in-delete-consent-from-pl-aspsps} | **ASPSP Name** | **OB Connect** | **psuAgent field requirements in Delete Consent from PL ASPSPs** | |----------------|----------------|------------------------------------------------------------------| | Bank Pekao | O Optional | M | Note: TPPs are recommended to include details in psuAgent field. Data from isLivePsuRequest, psuIPAddress and psuAgent can be used by ASPSP's security mechanisms, to validate if request is coming while the PSU is online.