To retrieve a list of supported banks and their identifiers in our system, use the following endpoint:

GET https://api.stage.siti.ws/api/v1/banks/top?country)={iso_country_name}

This endpoint returns information about banks available in the specified country, including:

id- Bank identifier used in our system (used as bankId in payment requests)
name- Bank name
logoUrl - URL of the bank’s logo
iin - Financial institution identifier
isInstant - Indicates whether the bank supports SEPA Instant (true) or regular SEPA (false)

Country Parameter

The country parameter must be provided using the two-letter ISO country code (e.g. DE, FR, NL). Refer to the country code table below for supported values.

Number of Results

By default, the endpoint returns 5 banks. To retrieve more banks, specify the desired number using the count query parameter.

Example:

GET https://api.stage.siti.ws/api/v1/banks/top?country=DE&count=10

This will return up to 10 supported banks for Germany.

List of supported banks

This section provides a complete list of banks that support incoming transfers through our service. For each institution, you can view:

Supported payment schemes - SEPA, SEPA Instant
Country - the bank’s operating region
Bank name - name of the bank supporting the transfer.

Use this list to ensure a smooth incoming payment experience for your customers.

DE Banks

Bank Name	Payment Scheme
BBBank	⏳ SEPA
Comdirect	🚀 SEPA Instant
Commerzbank	🚀 SEPA Instant
Deutsche Bank	🚀 SEPA Instant
HypoVereins	🚀 SEPA Instant
ING Bank	⏳ SEPA
Merkur Bank	🚀 SEPA Instant
N26	🚀 SEPA Instant
Norisbank	🚀 SEPA Instant
Postbank	🚀 SEPA Instant
Revolut	🚀 SEPA Instant
Sparda Bank	🚀 SEPA Instant
Sparkasse	🚀 SEPA Instant
Volksbanken Raiffeisen	🚀 SEPA Instant

NL Banks

Bank Name	Payment Scheme
ABN AMRO	🚀 SEPA Instant
ASN bank	⏳ SEPA
ING	🚀 SEPA Instant
Knab	🚀 SEPA Instant
N26 Netherlands	⏳ SEPA
Rabobank	🚀 SEPA Instant
RegioBank	⏳ SEPA
Revolut	🚀 SEPA Instant
SNS Bank	⏳ SEPA

FR Banks

Bank Name	Payment Scheme
BNP Paribas	🚀 SEPA Instant
Banque BCP	🚀 SEPA Instant
Banque Populaire	⏳ SEPA
Boursorama	🚀 SEPA Instant
Caisse d'Epargne	🚀 SEPA Instant
Credit Agricole	🚀 SEPA Instant
Credit Mutuel	🚀 SEPA Instant
ING France	⏳ SEPA
La Banque Postale	🚀 SEPA Instant
N26	⏳ SEPA
Revolut	🚀 SEPA Instant
Societe Generale	🚀 SEPA Instant

BE Banks

Bank Name	Payment Scheme
BNP Paribas Fortis	🚀 SEPA Instant
Belfius Bank	🚀 SEPA Instant
CBC Bank	⏳ SEPA
Fintro	⏳ SEPA
Hello Bank	⏳ SEPA
ING Bank	⏳ SEPA
KBC Bank	⏳ SEPA
KBC Brussels	⏳ SEPA
Revolut	🚀 SEPA Instant

IT Banks

Bank Name	Payment Scheme
ALPENBANK	⏳ SEPA
Banca Monte dei Paschi Personal	⏳ SEPA
Banca Popolare dell Alto Adige Personal / Volksbank	⏳ SEPA
Banco Posta	⏳ SEPA
Cassa Raiffeisen	⏳ SEPA
Cassa di Risparmio di Bolzano	⏳ SEPA
FinecoBank	⏳ SEPA
ING Bank	⏳ SEPA
Intesa Sanpaolo	⏳ SEPA
Revolut	🚀 SEPA Instant
Unicredit	⏳ SEPA

AT Banks

Bank Name	Payment Scheme
BAWAG P.S.K.	⏳ SEPA
ING Bank	⏳ SEPA
Raiffeisen	🚀 SEPA Instant
Revolut	🚀 SEPA Instant
UniCredit	🚀 SEPA Instant

ES Banks

Bank Name	Payment Scheme
BBVA	🚀 SEPA Instant
Caixa Bank	🚀 SEPA Instant
Caixa Popular	⏳ SEPA
ING Bank	⏳ SEPA
Ibercaja	🚀 SEPA Instant
Revolut	🚀 SEPA Instant
Unicaja Banco	⏳ SEPA

BG Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

CZ Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

EE Banks

Bank Name	Payment Scheme
Luminor	⏳ SEPA
Revolut	🚀 SEPA Instant
SEB	🚀 SEPA Instant
Swedbank	⏳ SEPA

FI Banks

Bank Name	Payment Scheme
Danske Bank	🚀 SEPA Instant
Nordea	🚀 SEPA Instant
OP Bank	🚀 SEPA Instant
Revolut	🚀 SEPA Instant

GR Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

HU Banks

Bank Name	Payment Scheme
Revolut	⏳ SEPA

IE Banks

Bank Name	Payment Scheme
Allied Irish Bank	⏳ SEPA
Bank of Ireland	⏳ SEPA
N26	⏳ SEPA
Revolut	🚀 SEPA Instant
Ulster Bank	⏳ SEPA

LT Banks

Bank Name	Payment Scheme
Luminor	🚀 SEPA Instant
Revolut	🚀 SEPA Instant
SEB	🚀 SEPA Instant
Swedbank	⏳ SEPA

LU Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

LV Banks

Bank Name	Payment Scheme
Luminor	⏳ SEPA
Revolut	🚀 SEPA Instant
SEB	🚀 SEPA Instant
Swedbank	⏳ SEPA

NO Banks

Bank Name	Payment Scheme
Danske Bank	⏳ SEPA
Nordea Personal	⏳ SEPA
Revolut	🚀 SEPA Instant

PL Banks

Bank Name	Payment Scheme
BNP Paribas Go Online	⏳ SEPA
BNP Paribas Planet	⏳ SEPA
Revolut	⏳ SEPA
mBank	⏳ SEPA

PT Banks

Bank Name	Payment Scheme
ActivoBank	🚀 SEPA Instant
Banco BPI	🚀 SEPA Instant
Bankinter	🚀 SEPA Instant
Caixa Geral	🚀 SEPA Instant
Credito Agricola	🚀 SEPA Instant
ING Bank	⏳ SEPA
Millennium	🚀 SEPA Instant
Montepio Geral	🚀 SEPA Instant
Novobanco	🚀 SEPA Instant
Revolut	🚀 SEPA Instant
Santander	🚀 SEPA Instant

RO Banks

Bank Name	Payment Scheme
Banca Transilvania	🚀 SEPA Instant
ING Bank	⏳ SEPA
Revolut	🚀 SEPA Instant

SE Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

SI Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant

SK Banks

Bank Name	Payment Scheme
Revolut	🚀 SEPA Instant