For AI agents: the complete documentation index is available at /llms.txt, the full documentation bundle is available at /llms-full.txt, and this page is available as Markdown at /guide/reference/financial-institutions.md.
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  • Supported Financial Institutions

    Below is the complete list of financial institutions supported by our platform, organized alphabetically by bank name. Use the financial_institution_code when registering external accounts or initiating transfers.

    Traditional Banks

    Bank NameCode
    Banco Agrario1040
    Banco AV Villas1052
    Banco BBVA1013
    Banco de Bogotá1001
    Banco de Occidente1023
    Banco Falabella1062
    Banco Popular1002
    Bancolombia1007
    Bancóldex S.A.1031
    Banco Caja Social1032
    Davivienda1051
    Banco GNB Sudameris1012
    Banco Itaú1006
    Scotiabank1019
    Citibank1009

    Neobanks & Digital Wallets

    Institution NameCode
    Nequi1507
    Daviplata1551
    Lulo Bank1070
    Movii1801
    RappiPay1811
    Ualá1804
    NU Bank1809

    Cooperatives & Other Financial Institutions

    Institution NameCode
    Banco cooperativo coopcentral1066
    Confiar Cooperativa Financiera1292
    Cooperativa Financiera de Antioquia1283
    Banco Mundo Mujer1047
    Bancoomeva S.A.1061