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  1. API REFERENCE GUIDE
  2. Bank account validations
  3. Latam

Colombia

These are the values for Bank Account Validations in Colombia.

Some banks require a specific structure for the bank_account field:Bank account validations

For every bank account the minimum length is 3 digits (they have to be different to cero) and for the banks that do not have a maximum length on the following table, the maximum length is 18.

Note that some Colombian's banks require a specific structure for the bank_account field

Bank code

Bank name

Type

Account Type

Expected Digits

Validation details

Example

1001

BANCO DE BOGOTA

Bank

C - S

09

Up To

123456789

1002

BANCO POPULAR

Bank

C - S

12

Up To

620630925678

1006

ITAU CORPBANCA

Bank

C - S - P

09

Fixed Value

123456789

1007

BANCOLOMBIA

Bank

C - S - P

11

Up To

01687366007

1009

CITIBANK

Bank

C - S

10

Fixed Value

1234567890

1012

BANCO GNB SUDAMERIS

Bank

C - S

11

Up To

12345678901

1013

BBVA COLOMBIA

Bank

C - S - P

20

BBVA accounts have 4 types of valid structures: 9,10,16 y 20 Digits.

1. 20 Digits: 0013-0XXX-00-0100-XXXXXX

2. 16 Digits: 0XXX-00-0100-XXXXXX.

3. 10 Digits: 0XXX-XXXXXX

4. 9 Digits: XXX-XXXXXX

123456789, 0123456789, 1312340105678901, 00131234000105678901

1014

ITAU

Bank

C - S

09

Fixed Value

123456789

1019

SCOTIABANK COLPATRIA S.A

Bank

C - S

10

Fixed Value

1234567890

1023

BANCO DE OCCIDENTE

Bank

C - S

09

Up To

123456789

1032

BANCO CAJA SOCIAL BCSC SA

Bank

C - S - P

12

Fixed Value

123456789012

1040

BANCO AGRARIO

Bank

C - S - P

11

Fixed Value

12345678901

1042

BNP PARIBAS

Bank

S

12

Fixed Value

123456789012

1047

BANCO MUNDO MUJER

Bank

S

11

Fixed Value

12345678901

1051

BANCO DAVIVIENDA SA

Bank

C - S - P

12

DAVIVIENDA accounts have 2 types of valid structures: 12 y 16 digits. The alternative 16-digit structure consists of a 12-digit PAN + a 4-digit prefix with structure: "0XX0" where digits 1 and 4 are always "0". Common prefixes: "0550", "0480", "0570".

123456789012, 0xx0123456789012

1052

BANCO AV VILLAS

Bank

C - S

09

Up To

123456789

1053

BANCO W S.A.

Bank

S

12

Up To

123456789012

1059

BANCAMIA S.A.

Bank

S - P

15

Fixed Value

123456789012343

1060

BANCO PICHINCHA S.A.

Bank

C - S

09

Up To

123456789

1061

BANCOOMEVA

Bank

C - S

12

Up To

123456789012

1062

BANCO FALABELLA S.A.

Bank

C - S - P

12

Fixed Value

123456789012

1063

BANCO FINANDINA S.A.

Bank

S - P

10

Fixed Value

1234567890

1065

BANCO SANTANDER DE NEGOCIOS COLOMBIA

Bank

C - S

09

Fixed Value

123456789

1066

BANCO COOPERATIVO COOPCENTRAL

Bank

C - S - P

09

Up To

123456789

1067

MIBANCO S.A. (BANCO COMPARTIR SA)

Bank

C - S

10

Up To

1234567890

1069

BANCO SERFINANZA S.A

Bank

C - S - P

14

Up To

12345678900123

1070

LULO BANK S.A.

Bank

S

12

Fixed Value

123456789012

1071

BANCO J.P. MORGAN COLOMBIA S.A

Bank

C - S

10

Fixed Value

1234567890

1097

DALE!

Wallet

C - P

12

Fixed Value

123456789011

1121

FINANCIERA JURISCOOP S.A. COMP

Bank

S

09

Up To

123456789

1151

RAPPIPAY DAVIPLATA

Wallet

S

10

10 digits correspond to the mobile phone number registered by the account holder. Initial digit, fixed value: "3".

3185157451

1283

COOPERATIVA FINANCIERA DE ANTIOQUIA

Bank

S - P

09

Up To

12345678901

1286

JFK COOPERATIVA FINANCIERA

Bank

S

09

Up To

123456789

1289

COOTRAFA COOPERATIVA FINANCIER

Bank

S

09

Up To

123456789

1291

COOFINEP COOPERATIVA FINANCIER

Bank

S

13

Up To

1234567890124

1292

CONFIAR

Bank

S - P

08

Up To

1303

GIROS Y FINANZAS CF (BANCO UNION)

Bank

S

16

Fixed Value

1234567890123456

1370

COLTEFINANCIERA S.A

Bank

S

6 - 9

Up To

123456789

1507

NEQUI

Bank

S - P

10

NEQUI accounts will always be of type SAVINGS, the 10 digits correspond to the mobile number.

3185158976

1551

DAVIPLATA

Wallet

S

10

10 digits correspond to the mobile phone number registered by the account holder. Initial digit, fixed value: "3".

3226324935

1558

BAN100 (Antes CREDIFINANCIERA SA.)

Bank

C - S

13

Up To

1234567890123

1560

PIBANK

Bank

S

12

Fixed Value

123456789012

1565

Superdigital

Bank

C - S - P

4 - 20

1637

IRIS (FINANCIERA DANN)

Bank

S

12

Up To

123456789012

1801

MOVII

Wallet

S - P

10

10 digits correspond to the mobile phone number registered by the account holder. Initial digit, fixed value: "3".

3125643421

1802

DING TECNIPAGOS SA

Bank

S

12

DING wallets will always be SAVINGS type.

123456789012

1803

POWWI

Wallet

S - P

10

10 digits correspond to the mobile phone number registered by the account holder. Initial digit, fixed value: "3".

3226398768

1804

Ualá

Bank

S

15

UALA wallets will always be of the SAVINGS type.

123456789012345

1805

BANCO BTG PACTUAL

Bank

C - S

11

Fixed Value

12345678901

1811

RAPPIPAY

Wallet

S

10

10 digits correspond to the mobile phone number registered by the account holder. Initial digit, fixed value: "3".

3148657453

1816

Crezcamos

Bank

C - S - P

4-20

1969

Coink

Wallet

C-S

4-20

They consist only of digits and have a length between 4 and 20 characters.

1234

567890

1234567890123456789000001111

987654321

Account Type
Description

C

Checking Account

S

Savings Account

P

Phone

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