# Supported Payment Schemes
source: https://developer.mastercard.com/open-finance-europe/documentation/unlicensed/aiia-pay/production/supported-providers/index.md
***Last Updated: 3 December 2024.***
Scheme for SEPA account to account credit transfer.
##### Scheme Id: AustrianSepaCreditTransfer {#scheme-id-austriansepacredittransfer}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|----------|
| Reference | Non-obligatory payment reference field | \^\[A-Za-z0-9 ?:().,'/-\]{0,35}$ | May not be longer than 35 characters from the accepted list | False |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------|---------------|
Scheme for domestic Danish account to account credit transfer.
##### Scheme Id: DanishDomesticCreditTransfer {#scheme-id-danishdomesticcredittransfer}
##### Currency: DKK {#currency-dkk}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|---------------------------------------------------|----------|
| Reference | Non-obligatory payment reference field | \^\[A-Za-z0-9 \]{0,20}$ | May not be longer than 20 alphanumeric characters | False |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^DKK$ | Must be DKK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------|-----------------------------------|
| Alm. Brand Bank | DK_AlmBrandBank |
| Alm. Brand Bank Erhverv | DK_AlmBrandBankErhverv |
| Andelskassen Fælleskassen | DK_AndelskassenFaelleskassen |
| Andelskassen Oikos | DK_AndelskassenOikos |
| Arbejdernes Landsbank | DK_ArbejdernesLandsbank |
| BankNordik | DK_BankNordik |
| Bank Norwegian | DK_BankNorwegian |
| Basisbank | DK_Basisbank |
| Borbjerg Sparekasse | DK_BorbjergSparekasse |
| Broager Sparekasse | DK_BroagerSparekasse |
| Coop Bank | DK_CoopBank |
| Andelskassen | DK_DanskeAndelskassersBank |
| Danske Bank | DK_DanskeBank |
| Danske Bank Business Online | DK_DanskeBankErhverv |
| Djurslands Bank | DK_DjurslandsBank |
| Djurslands Bank Erhverv | DK_DjurslandsBankErhverv |
| DNB | DK_Dnb |
| Dragsholm Sparekasse | DK_DragsholmSparekasse |
| Dronninglund Sparekasse | DK_DronninglundSparekasse |
| Facit Bank | DK_FacitBank |
| Fanø Sparekasse | DK_FanoeSparekasse |
| Faster Andelskasse | DK_FasterMobilbank |
| Folkesparekassen | DK_Folkesparekassen |
| Forbrugsforeningen | DK_Forbrugsforeningen |
| Frøs Sparekasse | DK_FroesHerredsSparekasse |
| Frørup Andelskasse | DK_FrorupAndelskasse |
| Frøslev-Mollerup Sparekasse | DK_FroslevMollerupSparekasse |
| Fynske Bank | DK_FynskeBank |
| Hvidbjerg Bank | DK_HvidbjergBank |
| Sparekassen Danmark (tidl. Jutlander) | DK_Jutlander |
| Jyske Bank | DK_JyskeBank |
| Jyske Bank Erhverv | DK_JyskeBankErhverv |
| Klim Sparekasse | DK_KlimSparekasse |
| Kreditbanken | DK_Kreditbanken |
| Kreditbanken Erhverv | DK_KreditbankenErhverv |
| Lån \& Spar | DK_LaanOgSpar |
| Lægernes Pension \& Bank | DK_LaegernesPensionsbank |
| Langå Sparekasse | DK_LangaaSparekasse |
| Lollands Bank | DK_LollandsBank |
| Lunar | DK_LunarWay |
| Maj Bank A/S | DK_MajBank |
| Merkur Andelskasse | DK_MerkurAndelskasse |
| Middelfart Sparekasse | DK_MiddelfartSparekasse |
| Møns Bank | DK_MonsBank |
| Nordea | DK_Nordea |
| Nordea Erhverv | DK_NordeaErhverv |
| Nordfyns Bank | DK_NordfynsBank |
| Nordfyns Bank Erhverv | DK_NordfynsBankErhverv |
| Nordjyske Bank | DK_NordjyskeBank |
| Nordjyske Bank Erhverv | DK_NordjyskeBankErhverv |
| Nykredit | DK_Nykredit |
| Østervrå Andelskasse | DK_OestervraaAndelskasse |
| PenSam Bank | DK_PenSamBank |
| Ringkjøbing Landbobank | DK_RingkjobingLandbobank |
| Ringkjøbing Landbobank Erhverv | DK_RingkjobingLandbobankErhverv |
| Rise Sparekasse | DK_RiseFlemloeseSparekasse |
| Rønde og Omegns Sparekasse | DK_RoendeOgOmegnsSparekasse |
| SEB | DK_SEBWealthManagement |
| Skjern Bank | DK_SkjernBank |
| Skjern Bank Erhverv | DK_SkjernBankErhverv |
| Sønderhå-Hørsted Sparekasse | DK_SoenderhaaHoerstedSparekasse |
| Sparekassen Balling | DK_SparekassenBalling |
| Sparekassen Bredebro | DK_SparekassenBredebro |
| Sparekassen Den Lille Bikube | DK_SparekassenDenLilleBikube |
| Sparekassen Djursland | DK_SparekassenDjursland |
| Sparekassen for Nr. Nebel \& Omegn | DK_SparekassenForNrNebelOgOmegn |
| Sparekassen Kronjylland | DK_SparekassenKronjylland |
| Sparekassen Sjælland-Fyn | DK_SparekassenSjaelland |
| Sparekassen Sjælland-Fyn Erhverv | DK_SparekassenSjaellandFynErhverv |
| Sparekassen Thy | DK_SparekassenThy |
| Sparekassen Danmark | DK_SparekassenVendsyssel |
| Spar Nord | DK_SparNordBank |
| Stadil Sparekasse | DK_StadilSparekasse |
| Swedbank | DK_SwedbankDK |
| Sydbank | DK_Sydbank |
| Sydbank Erhverv | DK_SydbankErhverv |
| Sydjysk Sparekasse | DK_SydjyskSparekasse |
| Totalbanken | DK_Totalbanken |
| Vestjysk Bank | DK_VestjyskBank |
Scheme for instant domestic Danish account to account credit transfer.
##### Scheme Id: DanishDomesticCreditTransferInstant {#scheme-id-danishdomesticcredittransferinstant}
##### Currency: DKK {#currency-dkk}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-----------------------------------------------------|----------|
| Reference | Non-obligatory payment reference field | \^\[A-Za-z0-9 \]{0,20}$ | May not be longer than 20 alphanumeric characters | False |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^DKK$ | Must be DKK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 and lower than 500 000 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------|-----------------------------------|
| Alm. Brand Bank | DK_AlmBrandBank |
| Alm. Brand Bank Erhverv | DK_AlmBrandBankErhverv |
| Andelskassen Fælleskassen | DK_AndelskassenFaelleskassen |
| Andelskassen Oikos | DK_AndelskassenOikos |
| Arbejdernes Landsbank | DK_ArbejdernesLandsbank |
| BankNordik | DK_BankNordik |
| Basisbank | DK_Basisbank |
| Borbjerg Sparekasse | DK_BorbjergSparekasse |
| Broager Sparekasse | DK_BroagerSparekasse |
| Coop Bank | DK_CoopBank |
| Andelskassen | DK_DanskeAndelskassersBank |
| Djurslands Bank | DK_DjurslandsBank |
| Djurslands Bank Erhverv | DK_DjurslandsBankErhverv |
| Dragsholm Sparekasse | DK_DragsholmSparekasse |
| Dronninglund Sparekasse | DK_DronninglundSparekasse |
| Facit Bank | DK_FacitBank |
| Fanø Sparekasse | DK_FanoeSparekasse |
| Faster Andelskasse | DK_FasterMobilbank |
| Folkesparekassen | DK_Folkesparekassen |
| Forbrugsforeningen | DK_Forbrugsforeningen |
| Frøs Sparekasse | DK_FroesHerredsSparekasse |
| Frørup Andelskasse | DK_FrorupAndelskasse |
| Frøslev-Mollerup Sparekasse | DK_FroslevMollerupSparekasse |
| Fynske Bank | DK_FynskeBank |
| Handelsbanken | DK_Handelsbanken |
| Hvidbjerg Bank | DK_HvidbjergBank |
| Sparekassen Danmark (tidl. Jutlander) | DK_Jutlander |
| Jyske Bank | DK_JyskeBank |
| Jyske Bank Erhverv | DK_JyskeBankErhverv |
| Klim Sparekasse | DK_KlimSparekasse |
| Kreditbanken | DK_Kreditbanken |
| Kreditbanken Erhverv | DK_KreditbankenErhverv |
| Lån \& Spar | DK_LaanOgSpar |
| Lægernes Pension \& Bank | DK_LaegernesPensionsbank |
| Langå Sparekasse | DK_LangaaSparekasse |
| Lollands Bank | DK_LollandsBank |
| Lunar | DK_LunarWay |
| Maj Bank A/S | DK_MajBank |
| Merkur Andelskasse | DK_MerkurAndelskasse |
| Middelfart Sparekasse | DK_MiddelfartSparekasse |
| Møns Bank | DK_MonsBank |
| Nordea | DK_Nordea |
| Nordea Erhverv | DK_NordeaErhverv |
| Nordfyns Bank | DK_NordfynsBank |
| Nordfyns Bank Erhverv | DK_NordfynsBankErhverv |
| Nordjyske Bank | DK_NordjyskeBank |
| Nordjyske Bank Erhverv | DK_NordjyskeBankErhverv |
| Nykredit | DK_Nykredit |
| Østervrå Andelskasse | DK_OestervraaAndelskasse |
| PenSam Bank | DK_PenSamBank |
| Revolut | DK_Revolut |
| Ringkjøbing Landbobank | DK_RingkjobingLandbobank |
| Ringkjøbing Landbobank Erhverv | DK_RingkjobingLandbobankErhverv |
| Rise Sparekasse | DK_RiseFlemloeseSparekasse |
| Rønde og Omegns Sparekasse | DK_RoendeOgOmegnsSparekasse |
| SEB | DK_SEBWealthManagement |
| Skjern Bank | DK_SkjernBank |
| Skjern Bank Erhverv | DK_SkjernBankErhverv |
| Sønderhå-Hørsted Sparekasse | DK_SoenderhaaHoerstedSparekasse |
| Sparekassen Balling | DK_SparekassenBalling |
| Sparekassen Bredebro | DK_SparekassenBredebro |
| Sparekassen Den Lille Bikube | DK_SparekassenDenLilleBikube |
| Sparekassen Djursland | DK_SparekassenDjursland |
| Sparekassen for Nr. Nebel \& Omegn | DK_SparekassenForNrNebelOgOmegn |
| Sparekassen Kronjylland | DK_SparekassenKronjylland |
| Sparekassen Sjælland-Fyn | DK_SparekassenSjaelland |
| Sparekassen Sjælland-Fyn Erhverv | DK_SparekassenSjaellandFynErhverv |
| Sparekassen Thy | DK_SparekassenThy |
| Sparekassen Danmark | DK_SparekassenVendsyssel |
| Spar Nord | DK_SparNordBank |
| Stadil Sparekasse | DK_StadilSparekasse |
| Swedbank | DK_SwedbankDK |
| Sydbank | DK_Sydbank |
| Sydbank Erhverv | DK_SydbankErhverv |
| Totalbanken | DK_Totalbanken |
| Vestjysk Bank | DK_VestjyskBank |
Scheme for domestic Danish account to account credit transfer with FI+71 references.
##### Scheme Id: DanishDomesticCreditTransferFI71 {#scheme-id-danishdomesticcredittransferfi71}
##### Currency: DKK {#currency-dkk}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|----------|
| Reference | Obligatory FIK OCR Reference | \^\\d{15}$ | Must be 15 digits long and must match Luhn checksum validation | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^DKK$ | Must be DKK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------|-----------------------------------|
| Alm. Brand Bank | DK_AlmBrandBank |
| Alm. Brand Bank Erhverv | DK_AlmBrandBankErhverv |
| Andelskassen Fælleskassen | DK_AndelskassenFaelleskassen |
| Andelskassen Oikos | DK_AndelskassenOikos |
| Arbejdernes Landsbank | DK_ArbejdernesLandsbank |
| BankNordik | DK_BankNordik |
| Bank Norwegian | DK_BankNorwegian |
| Basisbank | DK_Basisbank |
| Borbjerg Sparekasse | DK_BorbjergSparekasse |
| Broager Sparekasse | DK_BroagerSparekasse |
| Coop Bank | DK_CoopBank |
| Andelskassen | DK_DanskeAndelskassersBank |
| Danske Bank | DK_DanskeBank |
| Danske Bank | DK_DanskeBank |
| Danske Bank Business Online | DK_DanskeBankErhverv |
| Djurslands Bank | DK_DjurslandsBank |
| Djurslands Bank Erhverv | DK_DjurslandsBankErhverv |
| DNB | DK_Dnb |
| Dragsholm Sparekasse | DK_DragsholmSparekasse |
| Dronninglund Sparekasse | DK_DronninglundSparekasse |
| Facit Bank | DK_FacitBank |
| Fanø Sparekasse | DK_FanoeSparekasse |
| Faster Andelskasse | DK_FasterMobilbank |
| Folkesparekassen | DK_Folkesparekassen |
| Forbrugsforeningen | DK_Forbrugsforeningen |
| Frøs Sparekasse | DK_FroesHerredsSparekasse |
| Frørup Andelskasse | DK_FrorupAndelskasse |
| Frøslev-Mollerup Sparekasse | DK_FroslevMollerupSparekasse |
| Fynske Bank | DK_FynskeBank |
| Handelsbanken | DK_Handelsbanken |
| Hvidbjerg Bank | DK_HvidbjergBank |
| Sparekassen Danmark (tidl. Jutlander) | DK_Jutlander |
| Jyske Bank | DK_JyskeBank |
| Jyske Bank Erhverv | DK_JyskeBankErhverv |
| Klim Sparekasse | DK_KlimSparekasse |
| Kreditbanken | DK_Kreditbanken |
| Kreditbanken Erhverv | DK_KreditbankenErhverv |
| Lån \& Spar | DK_LaanOgSpar |
| Lægernes Pension \& Bank | DK_LaegernesPensionsbank |
| Langå Sparekasse | DK_LangaaSparekasse |
| Lollands Bank | DK_LollandsBank |
| Lunar | DK_LunarWay |
| Maj Bank A/S | DK_MajBank |
| Merkur Andelskasse | DK_MerkurAndelskasse |
| Middelfart Sparekasse | DK_MiddelfartSparekasse |
| Møns Bank | DK_MonsBank |
| Nordea | DK_Nordea |
| Nordea Erhverv | DK_NordeaErhverv |
| Nordfyns Bank | DK_NordfynsBank |
| Nordfyns Bank Erhverv | DK_NordfynsBankErhverv |
| Nordjyske Bank | DK_NordjyskeBank |
| Nordjyske Bank Erhverv | DK_NordjyskeBankErhverv |
| Nykredit | DK_Nykredit |
| Østervrå Andelskasse | DK_OestervraaAndelskasse |
| PenSam Bank | DK_PenSamBank |
| Revolut | DK_Revolut |
| Ringkjøbing Landbobank | DK_RingkjobingLandbobank |
| Ringkjøbing Landbobank Erhverv | DK_RingkjobingLandbobankErhverv |
| Rise Sparekasse | DK_RiseFlemloeseSparekasse |
| Rønde og Omegns Sparekasse | DK_RoendeOgOmegnsSparekasse |
| SEB | DK_SEBWealthManagement |
| Skjern Bank | DK_SkjernBank |
| Skjern Bank Erhverv | DK_SkjernBankErhverv |
| Sønderhå-Hørsted Sparekasse | DK_SoenderhaaHoerstedSparekasse |
| Sparekassen Balling | DK_SparekassenBalling |
| Sparekassen Bredebro | DK_SparekassenBredebro |
| Sparekassen Den Lille Bikube | DK_SparekassenDenLilleBikube |
| Sparekassen Djursland | DK_SparekassenDjursland |
| Sparekassen for Nr. Nebel \& Omegn | DK_SparekassenForNrNebelOgOmegn |
| Sparekassen Kronjylland | DK_SparekassenKronjylland |
| Sparekassen Sjælland-Fyn | DK_SparekassenSjaelland |
| Sparekassen Sjælland-Fyn Erhverv | DK_SparekassenSjaellandFynErhverv |
| Sparekassen Thy | DK_SparekassenThy |
| Sparekassen Danmark | DK_SparekassenVendsyssel |
| Spar Nord | DK_SparNordBank |
| Stadil Sparekasse | DK_StadilSparekasse |
| Swedbank | DK_SwedbankDK |
| Sydbank | DK_Sydbank |
| Sydbank Erhverv | DK_SydbankErhverv |
| Totalbanken | DK_Totalbanken |
| Vestjysk Bank | DK_VestjyskBank |
Scheme for domestic Danish account to alias credit transfer with Giro 04 references.
##### Scheme Id: DanishDomesticCreditTransferG04 {#scheme-id-danishdomesticcredittransferg04}
##### Currency: DKK {#currency-dkk}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------|----------|
| Reference | Obligatory Giro 04 OCR Reference | \^\\d{16}$ | must be 16 digits long and must match Luhn checksum validation | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^DKK$ | Must be DKK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------|-----------------------------------|
| Alm. Brand Bank | DK_AlmBrandBank |
| Alm. Brand Bank Erhverv | DK_AlmBrandBankErhverv |
| Andelskassen Fælleskassen | DK_AndelskassenFaelleskassen |
| Andelskassen Oikos | DK_AndelskassenOikos |
| Arbejdernes Landsbank | DK_ArbejdernesLandsbank |
| BankNordik | DK_BankNordik |
| Bank Norwegian | DK_BankNorwegian |
| Basisbank | DK_Basisbank |
| Borbjerg Sparekasse | DK_BorbjergSparekasse |
| Broager Sparekasse | DK_BroagerSparekasse |
| Coop Bank | DK_CoopBank |
| Andelskassen | DK_DanskeAndelskassersBank |
| Danske Bank | DK_DanskeBank |
| Danske Bank | DK_DanskeBank |
| Danske Bank Business Online | DK_DanskeBankErhverv |
| Djurslands Bank | DK_DjurslandsBank |
| Djurslands Bank Erhverv | DK_DjurslandsBankErhverv |
| DNB | DK_Dnb |
| Dragsholm Sparekasse | DK_DragsholmSparekasse |
| Dronninglund Sparekasse | DK_DronninglundSparekasse |
| Facit Bank | DK_FacitBank |
| Fanø Sparekasse | DK_FanoeSparekasse |
| Faster Andelskasse | DK_FasterMobilbank |
| Folkesparekassen | DK_Folkesparekassen |
| Forbrugsforeningen | DK_Forbrugsforeningen |
| Frøs Sparekasse | DK_FroesHerredsSparekasse |
| Frørup Andelskasse | DK_FrorupAndelskasse |
| Frøslev-Mollerup Sparekasse | DK_FroslevMollerupSparekasse |
| Fynske Bank | DK_FynskeBank |
| Handelsbanken | DK_Handelsbanken |
| Hvidbjerg Bank | DK_HvidbjergBank |
| Sparekassen Danmark (tidl. Jutlander) | DK_Jutlander |
| Jyske Bank | DK_JyskeBank |
| Jyske Bank Erhverv | DK_JyskeBankErhverv |
| Klim Sparekasse | DK_KlimSparekasse |
| Kreditbanken | DK_Kreditbanken |
| Kreditbanken Erhverv | DK_KreditbankenErhverv |
| Lån \& Spar | DK_LaanOgSpar |
| Lægernes Pension \& Bank | DK_LaegernesPensionsbank |
| Langå Sparekasse | DK_LangaaSparekasse |
| Lollands Bank | DK_LollandsBank |
| Lunar | DK_LunarWay |
| Maj Bank A/S | DK_MajBank |
| Merkur Andelskasse | DK_MerkurAndelskasse |
| Middelfart Sparekasse | DK_MiddelfartSparekasse |
| Møns Bank | DK_MonsBank |
| Nordea | DK_Nordea |
| Nordea Erhverv | DK_NordeaErhverv |
| Nordfyns Bank | DK_NordfynsBank |
| Nordfyns Bank Erhverv | DK_NordfynsBankErhverv |
| Nordjyske Bank | DK_NordjyskeBank |
| Nordjyske Bank Erhverv | DK_NordjyskeBankErhverv |
| Nykredit | DK_Nykredit |
| Østervrå Andelskasse | DK_OestervraaAndelskasse |
| PenSam Bank | DK_PenSamBank |
| Revolut | DK_Revolut |
| Ringkjøbing Landbobank | DK_RingkjobingLandbobank |
| Ringkjøbing Landbobank Erhverv | DK_RingkjobingLandbobankErhverv |
| Rise Sparekasse | DK_RiseFlemloeseSparekasse |
| Rønde og Omegns Sparekasse | DK_RoendeOgOmegnsSparekasse |
| SEB | DK_SEBWealthManagement |
| Skjern Bank | DK_SkjernBank |
| Skjern Bank Erhverv | DK_SkjernBankErhverv |
| Sønderhå-Hørsted Sparekasse | DK_SoenderhaaHoerstedSparekasse |
| Sparekassen Balling | DK_SparekassenBalling |
| Sparekassen Bredebro | DK_SparekassenBredebro |
| Sparekassen Den Lille Bikube | DK_SparekassenDenLilleBikube |
| Sparekassen Djursland | DK_SparekassenDjursland |
| Sparekassen for Nr. Nebel \& Omegn | DK_SparekassenForNrNebelOgOmegn |
| Sparekassen Kronjylland | DK_SparekassenKronjylland |
| Sparekassen Sjælland-Fyn | DK_SparekassenSjaelland |
| Sparekassen Sjælland-Fyn Erhverv | DK_SparekassenSjaellandFynErhverv |
| Sparekassen Thy | DK_SparekassenThy |
| Sparekassen Danmark | DK_SparekassenVendsyssel |
| Spar Nord | DK_SparNordBank |
| Stadil Sparekasse | DK_StadilSparekasse |
| Swedbank | DK_SwedbankDK |
| Sydbank | DK_Sydbank |
| Sydbank Erhverv | DK_SydbankErhverv |
| Totalbanken | DK_Totalbanken |
| Vestjysk Bank | DK_VestjyskBank |
Scheme for domestic Estonian account to account credit transfer with Viite references.
##### Scheme Id: EstonianDomesticCreditTransferViite {#scheme-id-estoniandomesticcredittransferviite}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------------|----------|
| Reference | Obligatory Viite number Reference | \^\\d{2,20}$ | Must be digits and with of length 2-20 | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------|---------------|
| Citadele | EE_Citadele |
| LHV | EE_Lhv |
| Luminor | EE_Luminor |
| Seb | EE_Seb |
| Swedbank | EE_Swedbank |
Scheme for SEPA account to account credit transfer.
##### Scheme Id: FrenchSepaCreditTransfer {#scheme-id-frenchsepacredittransfer}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|----------|
| Reference | Payment reference field | \^\[A-Za-z0-9\]{0,22}$ | Reference must be 22 alphanumeric characters or less | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?!\^\[01\]?($\|.\[0-9\]*$))(?=(?:\^\[0-9\]* \[1-9\]+\[0-9\]*.?\[0-9\]* $)\|(?:\^\[0-9\]*.\[0-9\]* \[1-9\]+\[0-9\]*$))\[0-9\]*.?\[0-9\]\* | Must be a number greater than or equal to 2 | True |
Scheme for domestic Finnish account to account credit transfer with a unstructured reference. Unstructured reference fields will be mapped to the appropriate message field on the bank's end. \*This may incur extra costs, please check with your bank which fields suites your use case the best.
##### Scheme Id: FinnishDomesticCreditTransfer {#scheme-id-finnishdomesticcredittransfer}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|----------------------------------|----------|
| Reference | Non-obligatory payment reference field | \^\[A-Za-z0-9 \]{0,140}$ | 0 to 140 alphanumeric characters | False |
| Identifier | For OP Financial Group Only: This field should contain the name of the final beneficiary, aka the ultimate creditor. The final beneficiary information is required for OP payment providers if funds are not directly transferred to the final beneficiary account, but rather processed through an intermediate account | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|-----------------------------|--------------------------|
| Ålandsbanken | FI_Aalandsbanken |
| Aktia | FI_Aktia |
| Bank Norwegian | FI_BankNorwegian |
| Danske Bank | FI_DanskeBank |
| Danske Bank Business Online | FI_DanskeBankBusiness |
| Handelsbanken | FI_Handelsbanken |
| Handelsbanken | FI_HandelsbankenBusiness |
| Morrow Bank (KomplettBank) | FI_KomplettBank |
| N26 | FI_N26 |
| Nordea | FI_Nordea |
| Nordea Yrityspankki | FI_NordeaBusiness |
| Oma Säästöpankki | FI_OmaSaastopankki |
| OP | FI_Op |
| POP Pankki | FI_PopPankki |
| Revolut | FI_Revolut |
| Säästöpankki | FI_Saastopankki |
| S-Pankki | FI_Spankki |
Scheme for domestic Finnish account to account credit transfer with an structured reference. Structured reference fields will be mapped to the appropriate reference field on the bank's end.
##### Scheme Id: FinnishDomesticCreditTransferViite {#scheme-id-finnishdomesticcredittransferviite}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|------------------------------|----------|
| Reference | Mandatory payment reference field where the last number is a check digit | \^ \*(\\d \*){4,20}$ | 4 to 20 digits | True |
| Identifier | For OP Financial Group Only: This field should contain the name of the final beneficiary, aka the ultimate creditor. The final beneficiary information is required for OP payment providers if funds are not directly transferred to the final beneficiary account, but rather processed through an intermediate account | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|-----------------------------|--------------------------|
| Ålandsbanken | FI_Aalandsbanken |
| Aktia | FI_Aktia |
| Bank Norwegian | FI_BankNorwegian |
| Danske Bank | FI_DanskeBank |
| Danske Bank Business Online | FI_DanskeBankBusiness |
| Handelsbanken | FI_Handelsbanken |
| Handelsbanken | FI_HandelsbankenBusiness |
| Morrow Bank (KomplettBank) | FI_KomplettBank |
| N26 | FI_N26 |
| Nordea | FI_Nordea |
| Nordea Yrityspankki | FI_NordeaBusiness |
| Oma Säästöpankki | FI_OmaSaastopankki |
| OP | FI_Op |
| POP Pankki | FI_PopPankki |
| Revolut | FI_Revolut |
| Säästöpankki | FI_Saastopankki |
| S-Pankki | FI_Spankki |
Scheme for SEPA account to account credit transfer.
##### Scheme Id: GermanSepaCreditTransfer {#scheme-id-germansepacredittransfer}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|----------|
| Reference | Payment reference field | \^\[A-Za-z0-9 ?:().,'/-\]{0,32}$ | May not be longer than 32 characters from the accepted list | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|-------------------------------------|----------------------------------|
| Berliner Sparkasse | DE_BerlinerSparkasse |
| Berliner Volksbank eG Abteilung BIT | DE_BerlinerVolksAbteilungBit |
| Comdirect | DE_Comdirect |
| Deutsche Kreditbank AG | DE_DeutscheKreditBank |
| HypoVereinsbank | DE_HypoVereinsbank |
| ING | DE_Ing |
| LBBW | DE_Lbbw |
| Postbank | DE_Postbank |
| Santander Consumer Bank AG | DE_Santander |
| Sparda Bank Augsburg | DE_SpardaBankAugsburg |
| SPK Freiburg-Nördlicher Breisgau | DE_SpkFreiburgNordlicherBreisgau |
| SPK Hildesheim Goslar Peine | DE_SpkHildesheimGoslarPeine |
| SPK Offenburg/Ortenau | DE_SpkOffenburgOrtenau |
| Targobank AG | DE_TargoBank |
| Taunus Sparkasse | DE_TaunusSparkasse |
| Volksbank Freiburg eG | DE_VolksFreiburg |
Scheme for domestic Norwegian account to account credit transfer.
##### Scheme Id: NorwegianDomesticCreditTransfer {#scheme-id-norwegiandomesticcredittransfer}
##### Currency: NOK {#currency-nok}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|--------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|---------------------------------------------------|----------|
| Reference | Non-obligatory payment reference field. Provided reference will be displayed in the payee's bank | \^\[A-Za-z0-9\]{0,20}$ | May not be longer than 20 alphanumeric characters | False |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^NOK$ | Must be NOK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------------|-----------------------------------------|
| Åfjord Sparebank | NO_AafjordSparebank |
| Åfjord Sparebank Bedrift | NO_AafjordSparebankBedrift |
| Aasen Sparebank | NO_AasenSparebank |
| Andebu Sparebank | NO_AndebuSparebank |
| Arendal og Omegns Sparekasse | NO_ArendalOgOmegnsSparekasse |
| Askim \& Spydeberg Sparebank | NO_AskimOgSpydebergSparebank |
| Aurskog Sparebank | NO_AurskogSparebank |
| Aurskog Sparebank Bedrift | NO_AurskogSparebankBedrift |
| Bank2 | NO_Bank2 |
| Bank2 Bedrift | NO_Bank2Bedrift |
| Bank Norwegian | NO_BankNorwegian |
| Berg Sparebank | NO_BergSparebank |
| Bien Sparebank | NO_BienSparebank |
| Bien Sparebank Bedrift | NO_BienSparebankBedrift |
| Birkenes Sparebank | NO_BirkenesSparebank |
| Bjugn Sparebank | NO_BjugnSparebank |
| Bjugn Sparebank Bedrift | NO_BjugnSparebankBedrift |
| Blaker Sparebank | NO_BlakerSparebank |
| BN Bank ASA | NO_BnBank |
| BN Bank ASA Bedrift | NO_BnBankBedrift |
| BRAbank | NO_Brabank |
| Bulder Bank | NO_BulderBank |
| Cultura Bank | NO_CulturaBank |
| Danske Bank | NO_DanskeBank |
| DNB | NO_Dnb |
| Drangedal Sparebank | NO_DrangedalSparebank |
| Lea Bank | NO_Easybank |
| Eidsberg Sparebank | NO_EidsbergSparebank |
| Eika Kredittbank | NO_EikaKredittbank |
| Etnedal Sparebank | NO_EtnedalSparebank |
| Etne Sparebank | NO_EtneSparebank |
| Etne Sparebank Bedrift | NO_EtneSparebankBedrift |
| Evje og Hornnes Sparebank | NO_EvjeOgHornnesSparebank |
| Evje og Hornnes Sparebank Bedrift | NO_EvjeOgHornnesSparebankBedrift |
| Fana Sparebank | NO_FanaSparebank |
| Fana Sparebank Bedrift | NO_FanaSparebankBedrift |
| Flekkefjord Sparebank | NO_FlekkefjordSparebank |
| Flekkefjord Sparebank Bedrift | NO_FlekkefjordSparebankBedrift |
| Fornebu Sparebank | NO_FornebuSparebank |
| Fornebu Sparebank Bedrift | NO_FornebuSparebankBedrift |
| Gildeskål Sparebank | NO_GildeskaalSparebank |
| Nordea Direct (tidl. Gjensidige Bank) | NO_Gjensidige |
| Grong Sparebank | NO_GrongSparebank |
| Grue Sparebank | NO_GrueSparebank |
| Haltdalen Sparebank | NO_HaltdalenSparebank |
| Haltdalen Sparebank Bedrift | NO_HaltdalenSparebankBedrift |
| Handelsbanken | NO_Handelsbanken |
| Handelsbanken Bedrift | NO_HandelsbankenBedrift |
| Sparebank 68° Nord | NO_HarstadSparebank |
| Haugesund Sparebank | NO_HaugesundSparebank |
| Haugesund Sparebank Bedrift | NO_HaugesundSparebankBedrift |
| Hegra Sparebank | NO_HegraSparebank |
| Hegra Sparebank Bedrift | NO_HegraSparebankBedrift |
| Sparebank 1 Helgeland | NO_HelgelandSparebank |
| Sparebank 1 Helgeland Bedrift | NO_HelgelandSparebankBedrift |
| Hemne Sparebank | NO_HemneSparebank |
| Hemne Sparebank Bedrift | NO_HemneSparebankBedrift |
| HjartdalBanken | NO_HjartdalOgGransheradSparebank |
| HjartdalBanken Bedrift | NO_HjartdalOgGransheradSparebankBedrift |
| Hjelmeland Sparebank | NO_HjelmelandSparebank |
| Hjelmeland Sparebank Bedrift | NO_HjelmelandSparebankBedrift |
| Høland og Setskog Sparebank | NO_HoelandOgSetskogSparebank |
| Høland og Setskog Sparebank Bedrift | NO_HoelandOgSetskogSparebankBedrift |
| Hønefoss Sparebank | NO_HoenefossSparebank |
| Sogn Sparebank | NO_IndreSognSparebank |
| Jæren Sparebank | NO_JaerenSparebank |
| Jæren Sparebank Bedrift | NO_JaerenSparebankBedrift |
| JBF bank og forsikring | NO_JernbanePersonaletsSparebank |
| JBF bank og forsikring Bedrift | NO_JernbanePersonaletsSparebankBedrift |
| Nidaros Sparebank | NO_KlaebuSparebank |
| KLP | NO_Klp |
| KLP Bedrift | NO_KlpBedrift |
| Morrow Bank (KomplettBank) | NO_KomplettBank |
| Kvinesdal Sparebank | NO_KvinesdalSparebank |
| Landkreditt Bank | NO_LandkredittBank |
| Landkreditt Bank Bedrift | NO_LandkredittBankBedrift |
| Larvikbanken | NO_Larvikbanken |
| Lillesands Sparebank | NO_LillesandsSparebank |
| Lillesands Sparebank Bedrift | NO_LillesandsSparebankBedrift |
| Romerike Sparebank (LillestrømBanken) | NO_LillestroemBanken |
| Lunar | NO_LunarWay |
| Luster Sparebank | NO_LusterSparebank |
| Luster Sparebank Bedrift | NO_LusterSparebankBedrift |
| Marker Sparebank | NO_MarkerSparebank |
| Marker Sparebank Bedrift | NO_MarkerSparebankBedrift |
| Melhusbanken | NO_Melhusbanken |
| Melhusbanken Bedrift | NO_MelhusbankenBedrift |
| MyBank | NO_MyBank |
| Næringsbanken | NO_Naeringsbanken |
| Nordea | NO_Nordea |
| OBOS Bank | NO_ObosBank |
| OBOS Bank Bedrift | NO_ObosBankBedrift |
| Odal Sparebank | NO_OdalSparebank |
| Ørland Sparebank | NO_OerlandSparebank |
| Ørskog Sparebank | NO_OerskogSparebank |
| Ørskog Sparebank | NO_OerskogSparebankBedrift |
| Agder Sparebank | NO_OestreAgderSparebank |
| Ofoten Sparebank | NO_OfotenSparebank |
| Oppdalsbank | NO_Oppdalsbank |
| Oppdalsbank Bedrift | NO_OppdalsbankBedrift |
| Orkla Sparebank | NO_OrklaSparebank |
| Orkla Sparebank Bedrift | NO_OrklaSparebankBedrift |
| Pareto Bank | NO_ParetoBank |
| Pareto Bank Bedrift | NO_ParetoBankBedrift |
| Revolut | NO_Revolut |
| Rindal Sparebank | NO_RindalSparebank |
| Rindal Sparebank Bedrift | NO_RindalSparebankBedrift |
| RørosBanken | NO_RoerosBanken |
| RørosBanken Bedrift | NO_RoerosBankenBedrift |
| Romsdal Sparebank | NO_RomsdalSparebank |
| Romsdal Sparebank Bedrift | NO_RomsdalSparebankBedrift |
| Den Gule Banken (Sandnes Sparebank) | NO_SandnesSparebank |
| Den Gule Banken Bedrift (Sandnes Sparebank) | NO_SandnesSparebankBedrift |
| Sbanken | NO_Sbanken |
| Sbanken Bedrift | NO_SbankenBedrift |
| Selbu Sparebank | NO_SelbuSparebank |
| Skagerrak Sparebank | NO_SkagerrakSparebank |
| Skagerrak Sparebank Bedrift | NO_SkagerrakSparebankBedrift |
| Skudenes \& Aakra Sparebank | NO_SkudenesAakraSparebank |
| Skudenes \& Aakra Sparebank Bedrift | NO_SkudenesAakraSparebankBedrift |
| Skue Sparebank | NO_SkueSparebank |
| Søgne og Greipstad Sparebank | NO_SogneGreipstadSparebank |
| Søgne og Greipstad Sparebank Bedrift | NO_SogneGreipstadSparebankBedrift |
| Soknedal Sparebank | NO_SoknedalSparebank |
| Soknedal Sparebank Bedrift | NO_SoknedalSparebankBedrift |
| SpareBank 1 Sørøst-Norge (BV) | NO_SpareBank1Bv |
| SpareBank 1 Sørøst-Norge (BV) Bedrift | NO_SpareBank1BvBedrift |
| SpareBank 1 Gudbrandsdal | NO_SpareBank1Gudbrandsdal |
| SpareBank 1 Gudbrandsdal Bedrift | NO_SpareBank1GudbrandsdalBedrift |
| SpareBank 1 Hallingdal Valdres | NO_SpareBank1HallingdalValdres |
| SpareBank 1 Hallingdal Valdres Bedrift | NO_SpareBank1HallingdalValdresBedrift |
| SpareBank 1 Lom og Skjåk | NO_SpareBank1LomSkjaak |
| SpareBank 1 Lom og Skjåk Bedrift | NO_SpareBank1LomSkjaakBedrift |
| SpareBank 1 Sørøst-Norge (Modum) | NO_SpareBank1Modum |
| SpareBank 1 Sørøst-Norge (Modum) Bedrift | NO_SpareBank1ModumBedrift |
| SpareBank 1 Nordmøre | NO_SpareBank1Nordmore |
| SpareBank 1 Nordmøre Bedrift | NO_SpareBank1NordmoreBedrift |
| SpareBank 1 Nord-Norge | NO_SpareBank1NordNorge |
| SpareBank 1 Nord-Norge Bedrift | NO_SpareBank1NordNorgeBedrift |
| SpareBank 1 Nordmøre (Nordvest) | NO_SpareBank1Nordvest |
| SpareBank 1 Nordmøre Bedrift (Nordvest) | NO_SpareBank1NordvestBedrift |
| SpareBank 1 Østfold Akershus | NO_SpareBank1OstfoldAkershus |
| SpareBank 1 Østfold Akershus Bedrift | NO_SpareBank1OstfoldAkershusBedrift |
| SpareBank 1 Østlandet | NO_SpareBank1Ostlandet |
| SpareBank 1 Østlandet Bedrift | NO_SpareBank1OstlandetBedrift |
| SpareBank 1 Ringerike Hadeland | NO_SpareBank1RingerikeHadeland |
| SpareBank 1 Ringerike Hadeland Bedrift | NO_SpareBank1RingerikeHadelandBedrift |
| SpareBank 1 SMN | NO_SpareBank1Smn |
| SpareBank 1 SMN Bedrift | NO_SpareBank1SmnBedrift |
| SpareBank 1 Søre Sunnmøre | NO_SpareBank1SoreSunnmore |
| SpareBank 1 Søre Sunnmøre Bedrift | NO_SpareBank1SoreSunnmoreBedrift |
| SpareBank 1 SR-Bank | NO_SpareBank1SrBank |
| SpareBank 1 SR-Bank Bedrift | NO_SpareBank1SrBankBedrift |
| SpareBank 1 Sørøst-Norge (Telemark) | NO_SpareBank1Telemark |
| SpareBank 1 Sørøst-Norge (Telemark) Bedrift | NO_SpareBank1TelemarkBedrift |
| Sparebanken Din | NO_SparebankenDin |
| Sparebanken Møre | NO_SparebankenMore |
| Sparebanken Møre Bedrift | NO_SparebankenMoreBedrift |
| Sparebanken Øst | NO_SparebankenOst |
| Sparebanken Øst Bedrift | NO_SparebankenOstBedrift |
| Sparebanken Sogn og Fjordane | NO_SparebankenSognOgFjordene |
| Sparebanken Sogn og Fjordane Bedrift | NO_SparebankenSognOgFjordeneBedrift |
| Sparebanken Sør | NO_SparebankenSor |
| Sparebanken Sør Bedrift | NO_SparebankenSorBedrift |
| Sparebanken Vest | NO_SparebankenVest |
| Sparebanken Vest Bedrift | NO_SparebankenVestBedrift |
| Sparebanken Narvik | NO_SparebankNarvik |
| Sparebanken Narvik Bedrift | NO_SparebankNarvikBedrift |
| Spareskillingsbanken | NO_Spareskillingsbanken |
| Spareskillingsbanken Bedrift | NO_SpareskillingsbankenBedrift |
| Sparesmart | NO_Sparesmart |
| Stadsbygd Sparebank | NO_StadsbygdSparebank |
| Storebrand | NO_Storebrand |
| StrømmenSparebank | NO_StroemmenSparebank |
| StrømmenSparebank Bedrift | NO_StroemmenSparebankBedrift |
| Sunndal Sparebank | NO_SunndalSparebank |
| Sunndal Sparebank Bedrift | NO_SunndalSparebankBedrift |
| Surnadal Sparebank | NO_SurnadalSparebank |
| Swedbank Bedrift | NO_SwedbankBedrift |
| Tinn Sparebank | NO_TinnSparebank |
| Tinn Sparebank Bedrift | NO_TinnSparebankBedrift |
| Tolga-Os Sparebank | NO_TogaOsSparebank |
| Totens Sparebank | NO_TotensSparebank |
| Totens Sparebank Bedrift | NO_TotensSparebankBedrift |
| Trøgstad Sparebank | NO_TroegstadSparebank |
| Trøgstad Sparebank Bedrift | NO_TroegstadSparebankBedrift |
| Trumf Visa | NO_Trumf |
| Tysnes Sparebank | NO_TysnesSparebank |
| Tysnes Sparebank Bedrift | NO_TysnesSparebankBedrift |
| Valdres Sparebank | NO_ValdresSparebank |
| Valle Sparebank | NO_ValleSparebank |
| Vekselbanken | NO_Vekselbanken |
| Voss Sparebank | NO_VossSparebank |
| Voss Sparebank Bedrift | NO_VossSparebankBedrift |
Scheme for Polish account to account credit transfer.
##### Scheme Id: PolishDomesticCreditTransfer {#scheme-id-polishdomesticcredittransfer}
##### Currency: PLN {#currency-pln}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|----------|
| Reference | Payment reference field | \^\[A-Za-z0-9 ?:().,'/-\]{0,35}$ | May not be longer than 35 characters from the accepted list | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^PLN$ | Must be PLN | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------|---------------|
Scheme for domestic Norwegian account to account credit transfer with KID references.
##### Scheme Id: NorwegianDomesticCreditTransferKID {#scheme-id-norwegiandomesticcredittransferkid}
##### Currency: NOK {#currency-nok}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|-----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|----------|
| Reference | Obligatory KID (customer identification number) reference | \^\\d{4,25}$ | Must be between 4-25 digits long and must match Luhn checksum validation | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^NOK$ | Must be NOK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|---------------------------------------------|-----------------------------------------|
| Åfjord Sparebank | NO_AafjordSparebank |
| Åfjord Sparebank Bedrift | NO_AafjordSparebankBedrift |
| Aasen Sparebank | NO_AasenSparebank |
| Andebu Sparebank | NO_AndebuSparebank |
| Arendal og Omegns Sparekasse | NO_ArendalOgOmegnsSparekasse |
| Askim \& Spydeberg Sparebank | NO_AskimOgSpydebergSparebank |
| Aurskog Sparebank | NO_AurskogSparebank |
| Aurskog Sparebank Bedrift | NO_AurskogSparebankBedrift |
| Bank2 | NO_Bank2 |
| Bank2 Bedrift | NO_Bank2Bedrift |
| Bank Norwegian | NO_BankNorwegian |
| Berg Sparebank | NO_BergSparebank |
| Bien Sparebank | NO_BienSparebank |
| Bien Sparebank Bedrift | NO_BienSparebankBedrift |
| Birkenes Sparebank | NO_BirkenesSparebank |
| Bjugn Sparebank | NO_BjugnSparebank |
| Bjugn Sparebank Bedrift | NO_BjugnSparebankBedrift |
| Blaker Sparebank | NO_BlakerSparebank |
| BN Bank ASA | NO_BnBank |
| BN Bank ASA Bedrift | NO_BnBankBedrift |
| BRAbank | NO_Brabank |
| Bulder Bank | NO_BulderBank |
| Cultura Bank | NO_CulturaBank |
| Danske Bank | NO_DanskeBank |
| DNB | NO_Dnb |
| Drangedal Sparebank | NO_DrangedalSparebank |
| Lea Bank | NO_Easybank |
| Eidsberg Sparebank | NO_EidsbergSparebank |
| Eika Kredittbank | NO_EikaKredittbank |
| Etnedal Sparebank | NO_EtnedalSparebank |
| Etne Sparebank | NO_EtneSparebank |
| Etne Sparebank Bedrift | NO_EtneSparebankBedrift |
| Evje og Hornnes Sparebank | NO_EvjeOgHornnesSparebank |
| Evje og Hornnes Sparebank Bedrift | NO_EvjeOgHornnesSparebankBedrift |
| Fana Sparebank | NO_FanaSparebank |
| Fana Sparebank Bedrift | NO_FanaSparebankBedrift |
| Flekkefjord Sparebank | NO_FlekkefjordSparebank |
| Flekkefjord Sparebank Bedrift | NO_FlekkefjordSparebankBedrift |
| Fornebu Sparebank | NO_FornebuSparebank |
| Fornebu Sparebank Bedrift | NO_FornebuSparebankBedrift |
| Gildeskål Sparebank | NO_GildeskaalSparebank |
| Nordea Direct (tidl. Gjensidige Bank) | NO_Gjensidige |
| Grong Sparebank | NO_GrongSparebank |
| Grue Sparebank | NO_GrueSparebank |
| Haltdalen Sparebank | NO_HaltdalenSparebank |
| Haltdalen Sparebank Bedrift | NO_HaltdalenSparebankBedrift |
| Handelsbanken | NO_Handelsbanken |
| Handelsbanken Bedrift | NO_HandelsbankenBedrift |
| Sparebank 68° Nord | NO_HarstadSparebank |
| Haugesund Sparebank | NO_HaugesundSparebank |
| Haugesund Sparebank Bedrift | NO_HaugesundSparebankBedrift |
| Hegra Sparebank | NO_HegraSparebank |
| Hegra Sparebank Bedrift | NO_HegraSparebankBedrift |
| Sparebank 1 Helgeland | NO_HelgelandSparebank |
| Sparebank 1 Helgeland Bedrift | NO_HelgelandSparebankBedrift |
| Hemne Sparebank | NO_HemneSparebank |
| Hemne Sparebank Bedrift | NO_HemneSparebankBedrift |
| HjartdalBanken | NO_HjartdalOgGransheradSparebank |
| HjartdalBanken Bedrift | NO_HjartdalOgGransheradSparebankBedrift |
| Hjelmeland Sparebank | NO_HjelmelandSparebank |
| Hjelmeland Sparebank Bedrift | NO_HjelmelandSparebankBedrift |
| Høland og Setskog Sparebank | NO_HoelandOgSetskogSparebank |
| Høland og Setskog Sparebank Bedrift | NO_HoelandOgSetskogSparebankBedrift |
| Hønefoss Sparebank | NO_HoenefossSparebank |
| Sogn Sparebank | NO_IndreSognSparebank |
| Jæren Sparebank | NO_JaerenSparebank |
| Jæren Sparebank Bedrift | NO_JaerenSparebankBedrift |
| JBF bank og forsikring | NO_JernbanePersonaletsSparebank |
| JBF bank og forsikring Bedrift | NO_JernbanePersonaletsSparebankBedrift |
| Nidaros Sparebank | NO_KlaebuSparebank |
| KLP | NO_Klp |
| KLP Bedrift | NO_KlpBedrift |
| Morrow Bank (KomplettBank) | NO_KomplettBank |
| Kvinesdal Sparebank | NO_KvinesdalSparebank |
| Landkreditt Bank | NO_LandkredittBank |
| Landkreditt Bank Bedrift | NO_LandkredittBankBedrift |
| Larvikbanken | NO_Larvikbanken |
| Lillesands Sparebank | NO_LillesandsSparebank |
| Lillesands Sparebank Bedrift | NO_LillesandsSparebankBedrift |
| Romerike Sparebank (LillestrømBanken) | NO_LillestroemBanken |
| Lunar | NO_LunarWay |
| Luster Sparebank | NO_LusterSparebank |
| Luster Sparebank Bedrift | NO_LusterSparebankBedrift |
| Marker Sparebank | NO_MarkerSparebank |
| Marker Sparebank Bedrift | NO_MarkerSparebankBedrift |
| Melhusbanken | NO_Melhusbanken |
| Melhusbanken Bedrift | NO_MelhusbankenBedrift |
| MyBank | NO_MyBank |
| Næringsbanken | NO_Naeringsbanken |
| Nordea | NO_Nordea |
| OBOS Bank | NO_ObosBank |
| OBOS Bank Bedrift | NO_ObosBankBedrift |
| Odal Sparebank | NO_OdalSparebank |
| Ørland Sparebank | NO_OerlandSparebank |
| Ørskog Sparebank | NO_OerskogSparebank |
| Ørskog Sparebank | NO_OerskogSparebankBedrift |
| Agder Sparebank | NO_OestreAgderSparebank |
| Ofoten Sparebank | NO_OfotenSparebank |
| Oppdalsbank | NO_Oppdalsbank |
| Oppdalsbank Bedrift | NO_OppdalsbankBedrift |
| Orkla Sparebank | NO_OrklaSparebank |
| Orkla Sparebank Bedrift | NO_OrklaSparebankBedrift |
| Pareto Bank | NO_ParetoBank |
| Pareto Bank Bedrift | NO_ParetoBankBedrift |
| Revolut | NO_Revolut |
| Rindal Sparebank | NO_RindalSparebank |
| Rindal Sparebank Bedrift | NO_RindalSparebankBedrift |
| RørosBanken | NO_RoerosBanken |
| RørosBanken Bedrift | NO_RoerosBankenBedrift |
| Romsdal Sparebank | NO_RomsdalSparebank |
| Romsdal Sparebank Bedrift | NO_RomsdalSparebankBedrift |
| Den Gule Banken (Sandnes Sparebank) | NO_SandnesSparebank |
| Den Gule Banken Bedrift (Sandnes Sparebank) | NO_SandnesSparebankBedrift |
| Sbanken | NO_Sbanken |
| Sbanken Bedrift | NO_SbankenBedrift |
| Selbu Sparebank | NO_SelbuSparebank |
| Skagerrak Sparebank | NO_SkagerrakSparebank |
| Skagerrak Sparebank Bedrift | NO_SkagerrakSparebankBedrift |
| Skudenes \& Aakra Sparebank | NO_SkudenesAakraSparebank |
| Skudenes \& Aakra Sparebank Bedrift | NO_SkudenesAakraSparebankBedrift |
| Skue Sparebank | NO_SkueSparebank |
| Søgne og Greipstad Sparebank | NO_SogneGreipstadSparebank |
| Søgne og Greipstad Sparebank Bedrift | NO_SogneGreipstadSparebankBedrift |
| Soknedal Sparebank | NO_SoknedalSparebank |
| Soknedal Sparebank Bedrift | NO_SoknedalSparebankBedrift |
| SpareBank 1 Sørøst-Norge (BV) | NO_SpareBank1Bv |
| SpareBank 1 Sørøst-Norge (BV) Bedrift | NO_SpareBank1BvBedrift |
| SpareBank 1 Gudbrandsdal | NO_SpareBank1Gudbrandsdal |
| SpareBank 1 Gudbrandsdal Bedrift | NO_SpareBank1GudbrandsdalBedrift |
| SpareBank 1 Hallingdal Valdres | NO_SpareBank1HallingdalValdres |
| SpareBank 1 Hallingdal Valdres Bedrift | NO_SpareBank1HallingdalValdresBedrift |
| SpareBank 1 Lom og Skjåk | NO_SpareBank1LomSkjaak |
| SpareBank 1 Lom og Skjåk Bedrift | NO_SpareBank1LomSkjaakBedrift |
| SpareBank 1 Sørøst-Norge (Modum) | NO_SpareBank1Modum |
| SpareBank 1 Sørøst-Norge (Modum) Bedrift | NO_SpareBank1ModumBedrift |
| SpareBank 1 Nordmøre | NO_SpareBank1Nordmore |
| SpareBank 1 Nordmøre Bedrift | NO_SpareBank1NordmoreBedrift |
| SpareBank 1 Nord-Norge | NO_SpareBank1NordNorge |
| SpareBank 1 Nord-Norge Bedrift | NO_SpareBank1NordNorgeBedrift |
| SpareBank 1 Nordmøre (Nordvest) | NO_SpareBank1Nordvest |
| SpareBank 1 Nordmøre Bedrift (Nordvest) | NO_SpareBank1NordvestBedrift |
| SpareBank 1 Østfold Akershus | NO_SpareBank1OstfoldAkershus |
| SpareBank 1 Østfold Akershus Bedrift | NO_SpareBank1OstfoldAkershusBedrift |
| SpareBank 1 Østlandet | NO_SpareBank1Ostlandet |
| SpareBank 1 Østlandet Bedrift | NO_SpareBank1OstlandetBedrift |
| SpareBank 1 Ringerike Hadeland | NO_SpareBank1RingerikeHadeland |
| SpareBank 1 Ringerike Hadeland Bedrift | NO_SpareBank1RingerikeHadelandBedrift |
| SpareBank 1 SMN | NO_SpareBank1Smn |
| SpareBank 1 SMN Bedrift | NO_SpareBank1SmnBedrift |
| SpareBank 1 Søre Sunnmøre | NO_SpareBank1SoreSunnmore |
| SpareBank 1 Søre Sunnmøre Bedrift | NO_SpareBank1SoreSunnmoreBedrift |
| SpareBank 1 SR-Bank | NO_SpareBank1SrBank |
| SpareBank 1 SR-Bank Bedrift | NO_SpareBank1SrBankBedrift |
| SpareBank 1 Sørøst-Norge (Telemark) | NO_SpareBank1Telemark |
| SpareBank 1 Sørøst-Norge (Telemark) Bedrift | NO_SpareBank1TelemarkBedrift |
| Sparebanken Din | NO_SparebankenDin |
| Sparebanken Møre | NO_SparebankenMore |
| Sparebanken Møre Bedrift | NO_SparebankenMoreBedrift |
| Sparebanken Øst | NO_SparebankenOst |
| Sparebanken Øst Bedrift | NO_SparebankenOstBedrift |
| Sparebanken Sogn og Fjordane | NO_SparebankenSognOgFjordene |
| Sparebanken Sogn og Fjordane Bedrift | NO_SparebankenSognOgFjordeneBedrift |
| Sparebanken Sør | NO_SparebankenSor |
| Sparebanken Sør Bedrift | NO_SparebankenSorBedrift |
| Sparebanken Vest | NO_SparebankenVest |
| Sparebanken Vest Bedrift | NO_SparebankenVestBedrift |
| Sparebanken Narvik | NO_SparebankNarvik |
| Sparebanken Narvik Bedrift | NO_SparebankNarvikBedrift |
| Spareskillingsbanken | NO_Spareskillingsbanken |
| Spareskillingsbanken Bedrift | NO_SpareskillingsbankenBedrift |
| Sparesmart | NO_Sparesmart |
| Stadsbygd Sparebank | NO_StadsbygdSparebank |
| Storebrand | NO_Storebrand |
| StrømmenSparebank | NO_StroemmenSparebank |
| StrømmenSparebank Bedrift | NO_StroemmenSparebankBedrift |
| Sunndal Sparebank | NO_SunndalSparebank |
| Sunndal Sparebank Bedrift | NO_SunndalSparebankBedrift |
| Surnadal Sparebank | NO_SurnadalSparebank |
| Swedbank Bedrift | NO_SwedbankBedrift |
| Tinn Sparebank | NO_TinnSparebank |
| Tinn Sparebank Bedrift | NO_TinnSparebankBedrift |
| Tolga-Os Sparebank | NO_TogaOsSparebank |
| Totens Sparebank | NO_TotensSparebank |
| Totens Sparebank Bedrift | NO_TotensSparebankBedrift |
| Trøgstad Sparebank | NO_TroegstadSparebank |
| Trøgstad Sparebank Bedrift | NO_TroegstadSparebankBedrift |
| Trumf Visa | NO_Trumf |
| Tysnes Sparebank | NO_TysnesSparebank |
| Tysnes Sparebank Bedrift | NO_TysnesSparebankBedrift |
| Valdres Sparebank | NO_ValdresSparebank |
| Valle Sparebank | NO_ValleSparebank |
| Vekselbanken | NO_Vekselbanken |
| Voss Sparebank | NO_VossSparebank |
| Voss Sparebank Bedrift | NO_VossSparebankBedrift |
Scheme for SEPA account to account credit transfer.
##### Scheme Id: SepaCreditTransfer {#scheme-id-sepacredittransfer}
##### Currency: EUR {#currency-eur}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------|----------|
| Reference | Obligatory payment reference | \^\[A-Za-z0-9 ?:().,'/-\]{0,32}$ | May not be longer than 32 characters from the accepted list | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^EUR$ | Must be EUR | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|----------------|---------------|
| Citadele | EE_Citadele |
| LHV | EE_Lhv |
| Luminor | EE_Luminor |
| Seb | EE_Seb |
| Swedbank | EE_Swedbank |
| Citadele | LT_Citadele |
| Luminor | LT_Luminor |
| Revolut | LT_Revolut |
| Seb | LT_Seb |
| Šiaulių bankas | LT_Siauliu |
| Swedbank | LT_Swedbank |
| ABN AMRO | NL_AbnAmro |
| ASN Bank | NL_AsnBank |
| ING | NL_Ing |
| Knab | NL_Knab |
| Rabobank | NL_Rabobank |
| Revolut | NL_Revolut |
| Triodos | NL_Triodos |
Scheme for transferring to a Swedish Bankgiro number using OCR as the reference.
##### Scheme Id: SwedishBankgiroOCRTransfer {#scheme-id-swedishbankgiroocrtransfer}
##### Currency: SEK {#currency-sek}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|----------|
| Reference | Obligatory OCR Reference | \^\\d{2,25}$ | Must be between 2 and 25 digits long and must pass modulus-10 check-digit validation | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^SEK$ | Must be SEK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|------------------|---------------------|
| Danske Bank | SE_Danskebank |
| Handelsbanken | SE_Handelsbanken |
| Länsförsäkringar | SE_Lansforsakringar |
| Nordea | SE_Nordea |
| SEB | SE_Seb |
| Skandia | SE_Skandia |
| Sparbanken Syd | SE_SparbankenSyd |
| Swedbank | SE_Swedbank |
Scheme for domestic Swedish account to account credit transfer.
##### Scheme Id: SwedishDomesticCreditTransferLegacy {#scheme-id-swedishdomesticcredittransferlegacy}
##### Currency: SEK {#currency-sek}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|---------------------------------------------------|----------|
| Reference | Non-obligatory payment reference field | \^\[A-Za-z0-9 \]\^\[A-Za-z0-9 \]{0,10}$ | May not be longer than 10 alphanumeric characters | False |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^SEK$ | Must be SEK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|------------------|---------------------|
| Danske Bank | SE_Danskebank |
| Handelsbanken | SE_Handelsbanken |
| Länsförsäkringar | SE_Lansforsakringar |
| Nordea | SE_Nordea |
| SEB | SE_Seb |
| Skandia | SE_Skandia |
| Sparbanken Syd | SE_SparbankenSyd |
| Swedbank | SE_Swedbank |
Scheme for transferring to a Swedish PlusGiro number using OCR as the reference.
##### Scheme Id: SwedishPlusGiroOCRTransfer {#scheme-id-swedishplusgiroocrtransfer}
##### Currency: SEK {#currency-sek}
##### Properties {#properties}
| Property | Description | Validation Regex | Validation Description | Required |
|------------|----------------------------------------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------|----------|
| Reference | Obligatory OCR Reference | \^\\d{2,25}$ | Must be between 2 and 25 digits long and must pass modulus-10 check-digit validation | True |
| Identifier | Not used in this scheme | N/A | N/A | False |
| Currency | Determines the currency that the payment will be made in | \^SEK$ | Must be SEK | True |
| Amount | The amount to be paid | (?=(?:\^\[0-9\]*\[1-9\]+\[0-9\]* .?\[0-9\]*$)\|(?:\^\[0-9\]* .\[0-9\]*\[1-9\]+\[0-9\]* $))\[0-9\]*.?\[0-9\]* | Must be number larger than 0 | True |
##### Available Providers {#available-providers}
| Provider Name | Provider Code |
|------------------|---------------------|
| Danske Bank | SE_Danskebank |
| Handelsbanken | SE_Handelsbanken |
| Länsförsäkringar | SE_Lansforsakringar |
| Nordea | SE_Nordea |
| SEB | SE_Seb |
| Skandia | SE_Skandia |
| Sparbanken Syd | SE_SparbankenSyd |
| Swedbank | SE_Swedbank |