Canada
Check the requirements and validations made over the cashouts on Canada
Check the requirements and validations made over the cashouts on Canada
Use the Regex below to validate the bank accounts on your end.
Use the Regex below to validate the valid (and invalid) bank branches on your end.
Etransfer approval time: Up to one business day
Banks approval time: Up to four business days
to check document types and validations.
| Bank Name | Code |
|---|
For the full and most up-to-date list of banks and its codes, please check the
Bank name | Bank code | Format | Regex | Example |
Etransfer | 10000 | For Etransfer, the bank_account must come empty: "" (Not null) |
|
Others | - | Numeric between 3 and 16 digits. |
| 738746356473 |
Bank name | Bank code | Format | Regex | Example |
Etransfer | 10000 | For Etransfer, the bank_branch must come empty: ""(Not null) |
|
Others | - | String of 5 characters |
| 12345 |
Bank name | Bank code | Required | Example |
Etransfer | 10000 | Yes | johnSmith1@gmail.com |
Others | - | No | - |
Etransfer | 10000 |
BANK OF MONTREAL | 001 |
THE BANK OF NOVA SCOTIA | 002 |
ROYAL BANK OF CANADA | 003 |
THE TORONTO-DOMINION BANK | 004 |
BANQUE NATIONALE DU CANADA | 006 |
CANADIAN IMPERIAL BANK OF COMMERCE | 010 |
HSBC BANK CANADA | 016 |
CANADIAN WESTERN BANK | 030 |
BANQUE LAURENTIENNE DU CANADA | 039 |
BANK OF CANADA | 177 |
CANADA SAVINGS BOND REDEMPTION CERTIFICATE | 187 |
ATB FINANCIAL | 219 |
BANK OF AMERICA NATIONAL ASSOCIATION | 241 |
THE BANK OF NEW YORK MELLON | 242 |
THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 245 |
BARCLAYS BANK OF CANADA | 248 |
BNP PARIBAS | 250 |
CITIBANK CANADA | 260 |
DEUTSCHE BANK AG | 265 |
MEGA INTERNATIONAL COMMERCIAL BANK (CANADA) | 269 |
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | 270 |
KEB HANA BANK CANADA | 275 |
MIZUHO CORPORATE BANK LTD CANADA BRANCH | 277 |
NATIONAL BANK OF GREECE (CANADA) | 286 |
UBS BANK (CANADA) | 290 |
SBI CANADA BANK | 294 |
SUMITOMO MITSUI BANKING CORPORATION CAN. | 301 |
AMEX BANK OF CANADA | 303 |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA | 307 |
BANK OF CHINA (CANADA) | 308 |
CITIZENS BANK OF CANADA | 309 |
FIRST NATIONS BANK OF CANADA | 310 |
BOFA CANADA BANK | 311 |
JP MORGAN BANK CANADA | 314 |
CTBC BANK CORP. (CANADA) | 315 |
HABIB CANADIAN BANK | 321 |
CAPITAL ONE BANK (CANADA BRANCH) | 323 |
STATE STREET | 327 |
CITIBANK, NA | 328 |
COMERICA BANK | 330 |
FIRST COMMERCIAL BANK | 332 |
VERSABANK | 334 |
UNITED OVERSEAS BANK LIMITED | 335 |
CANADIAN TIRE BANK | 338 |
ICICI BANK CANADA | 340 |
ZAG BANK | 342 |
HOLLIS CANADIAN BANK | 343 |
SOCIETE GENERALE (CANADA BRANCH) | 346 |
DIRECTCASH BANK | 352 |
SHINHAN BANK CANADA | 355 |
HOME BANK | 361 |
WELLS FARGO BANK NA CANADIAN BRANCH | 362 |
CHINA CONTRUCTION BANK (TORONTO BRANCH) | 366 |
WEALTH ONE BANK OF CANADA | 370 |
BANK OF CHINA (TORONTO BRANCH) | 372 |
TRUST GENERAL INC | 506 |
COMMUNITY TRUST COMPANY LTD | 507 |
THE CANADA TRUST COMPANY | 509 |
TRUST LA LAURENTIENNE | 522 |
THE EFFORT TRUST COMPANY | 532 |
HOME SAVINGS AND LOAN CORPORATION | 535 |
INVESTORS GROUP TRUST COMPANY LTD | 536 |
MANULIFE BANK OF CANADA | 540 |
MONTREAL TRUST COMPANY | 544 |
MENNONITE TRUST LIMITED | 547 |
CIBC TRUST CORPORATION | 548 |
MONTREAL TRUST COMPANY OF CANADA | 550 |
SUN LIFE FINANCIAL TRUST INC. | 551 |
PEACE HILLS TRUST COMPANY | 568 |
ROYAL TRUST COMPANY (THE) | 570 |
ROYAL TRUST COMPANY (THE) | 580 |
NATIONAL TRUST COMPANY | 590 |
CS ALTERNA BANK | 608 |
TANGERINE BANK | 614 |
B2B BANK | 618 |
PEOPLES TRUST COMPANY | 621 |
EQUITABLE BANK | 623 |
MANULIFE TRUST COMPANY | 626 |
THE TORONTO-DOMINION BANK | 715 |
LATVIAN CREDIT UNION LTD | 803 |
DUCA FINANCIAL SERVICES CREDIT UNION LTD | 806 |
CENTRAL 1 CREDIT UNION | 809 |
ALL TRANS FINANCIAL SERVICES CREDIT UNION LTD | 810 |
AAA GROUP CLEARER NOT UNIQUE | 815 |
CAISSE FINANCIAL GROUP | 819 |
CREDIT UNIONS IN NOVA SCOTIA | 821 |
CENTRAL 1 CREDIT UNION | 828 |
FEDERATION DES CAISSES POPULAIRES DE L'ONTARIO | 829 |
CREDIT UNIONS IN NEW BRUNSWICK | 831 |
COMMUNITY FIRST - A DIVISION OF YOUR NEIGHBOURHOOD CREDIT UNION LIMITED | 834 |
CAISSE POPULAIRE DE KAPUSKASING LIMITEE | 836 |
MERIDIAN CREDIT UNION LIMITED | 837 |
CREDIT UNION CENTRAL OF NOVA SCOTIA | 839 |
DUNDALK DISTRICT CREDIT UNION LTD | 840 |
CREDIT UNIONS IN QUEBEC | 841 |
ALTERNA SAVINGS AND CREDIT UNION LTD | 842 |
RAPPORT CREDIT UNION | 846 |
BRUNSWICK CREDIT UNION FEDERATION LTD | 849 |
CREDIT UNIONS IN ONTARIO | 851 |
CONCENTRA BANK | 853 |
GOLDEN HORSESHOE CREDIT UNION LTD | 854 |
FEDERATION DES CAISSES POPULAIRES ACADIENNES | 865 |
CREDIT UNION CENTRAL OF MANITOBA | 879 |
CREDIT UNION CENTRAL OF SASKATCHEWAN | 889 |
L'ALLIANCE DES CAISSES POPULAIRES DE L'ONTARIO | 890 |
CENTRAL 1 CREDIT UNION ALBERTA | 899 |