Peru

These are the values for Bank Account Validations in Peru.

Bank Code	Bank name	Type	Account Type	Expected Digits	Type	Verification digit	Bank account number Examples
N/A	All	C/S/M	CCI	{20}	numeric	Applt verification algorithm	01136200010004650000

Account types supported

Bank code	Bank name	Account type	Expected digits	Type	Verification digit	Examples
002	BANCO DE CREDITO DEL PERU (BCP)	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
003	INTERBANK (Banco Internacional del Perú)	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
007	Citibank del Peru S.A.	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
009	BANCO SCOTIABANK PERU	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
011	BANCO BBVA CONTINENTAL PERU	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
018	Banco de la Nación	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
023	BANCO DE COMERCIO	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
035	BANCO PICHINCHA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
038	Banco Interamericano de Finanzas (BanBif)	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
043	CREDISCOTIA FINANCIERA S.	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
049	MI BANCO	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
051	Agrobanco	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
053	BANCO GNB PERU SA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
054	BANCO FALABELLA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
055	BANCO RIPLEY	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
056	Banco Santander Peru S.A.	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
058	BANCO AZTECA DEL PERU S.A./ALFIN BANCO S.A.	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
059	Crac Cat SA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
060	ICBC Peru Bank	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
061	JP Morgan Banco de Inversión	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
091	Compartamos Financiera	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
094	TARJETA OH	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
096	FINANCIERA EFECTIVA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
099	FINANCIERA CONFIANZA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
776	PREXPE	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
800	Caja Metropolitana de Lima	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
801	Caja Municipal de Ahorro y Crédito Piura SAC	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
802	Caja Municipal de Ahorro y Crédito Trujillo	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
803	Caja Municipal de Ahorro y Crédito Arequipa	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
806	Caja Municipal de Ahorro y Crédito Cuzco	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
808	Caja Municipal de Ahorro y Crédito Huancayo	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
809	Caja Municipal ICA	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
811	Caja Maynas	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
813	Caja Municipal de Ahorro y Crédito Tacna	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
849	Caja Los Andes	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
901	YAPE	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
902	PLIN	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
921	LIGO	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000
922	DALE	C - Checking account S - Saving account M - Maestra Account	20 (CCI)	numeric	Applt verification algorithm	01136200010004650000

Account types supported

Account Type	Description
C	Checking Account
S	Savings Account
M	Maestra Account

Please note that the bank account type can be in uppercase or lowercase.

Account CCI structure

EEE	OOO	CCCCCCCCCCCC	DD
Entity (3 digit)	Office (3 digit)	Account (12 digit)	Control digits (2 digit)

If you enter more than 20 characters, the payment will be rejected.

CCI Example: 011-366-000100032542-21

To validate the CCI it is recommended to use: https://www.transferenciasinterbancarias.pe/