Bank List

Bank Code	Bank Name
1040	AGRARIAN BANK
1031	BANCOLDEX S.A.
1007	BANCOLOMBIA
1061	BANCOOMEVA
1059	BANCAMIA S.A.
1805	BANCO BTG PACTUAL
1051	BANCO DAVIVIENDA S.A.
1071	BANCO J.P. MORGAN COLOMBIA S.A
1052	BANCO OF VILLAS
1065	BANCO SANTANDER DE NEGCIOS CO
1053	BANCO W S.A.
1062	BANK FALABELLA SA
1063	BANK FINANDINA S.A.
1012	BANK GNB SOUTH AMERIS
1001	BANK OF BOGOTA
1069	BANK SERFINANZA SA
1013	BBVA COLOMBIA
1032	CAJA SOCIAL BANK BCSC SA
1009	CITIBANK
1370	COLTEFINANCIERA SA
1291	COOFINEP FINANCIAL COOPERATIVE
1066	COOPCENTRAL COOPERATIVE BANK
1289	COOTRAFA COOPERATIVE FINANCIAL
1558	CREDIFINANCIERA BANK SA.
1551	DAVIPLATA
1802	DING TECNIPAGOS SA
1303	DRAFT AND FINANCES CF
1283	FINANCIAL COOPERATIVE OF ANTI
1121	FINANCIAL JURISCOOP SA COMP
1637	IRIS
1014	ITAU
1006	ITAU before Corpbanca
1286	JFK FINANCIAL COOPERATIVE
1070	LULO BANK SA
1067	MIBANCO S.A.
1801	MOVE
1507	NEQUI
1060	PICHINCHA BANK
1002	POPULAR BANK
1151	RAPPIPAY
1019	SCOTIABANK COLPATRIA SA
1292	TRUST
1804	WALA
1023	WESTERN BANK
1047	WOMEN’S WORLD BANK
1097	DALE

Banks that can process transactions on Saturdays：

bankCode	bankName
1007	BANCOLOMBIA
1507	NEQUI
1051	BANCO DAVIVIENDA S.A.
1551	DAVIPLATA
1007	BANCOLOMBIA ahorro a la mano
1801	MOVE (Movii)
1097	DALE
1013	BBVA COLOMBIA
1014	ITAU
1066	COOPCENTRAL COOPERATIVE BANK
1032	CAJA SOCIAL BANK BCSC SA

Account Types:

ID	Description
201	AHORRO （savings account）
202	CORRIENTE （checking account）
203	TRNASFIYA （transfer service）

ID Document Types:

ID	Type	Length
1	CC (Citizen ID)	6-10 digits (typically 10)
2	CE (Foreign Resident ID)	6-10 digits
3	NIT (Tax ID)	9 digits
4	PA (Passport)	Alphanumeric