Paraguay

Country Overview

Essential information about Paraguay:

Country Code (2 digits)	Country Code (3 digits)	Currency Code	Number of decimals
PY	PRY	PYG	0

Send funds efficiently to your recipients:

Bank Transfers

Send money to any bank account through the interbanking system.

Code	Payment Type	Network Name	Currency	Settlement Time	Cut-off Time (Local)	Cut-off Time (GMT)	Minimum Amount	Maximum Amount	Notes
160	Bank Transfer	SIPAP	PYG	T+0	03:00 PM	06:00 PM	1.00 PYG	5,000,000.00 PYG	Transfers made on weekends/holidays settle the next business day.
160	Bank Transfer	SIPAP (High-Value)	PYG	T+0	03:00 PM	06:00 PM	5,000,001.00 PYG	No Limit	For transactions above PYG 5,000,000. Settles next business day if on weekend/holiday.

The following account types are supported:

Code	Account Type	Description
C	Checking Account	Standard transactional account for daily banking operations.
S	Saving Account	Interest-bearing savings account for funds accumulation.

⚠️
Important
Some institutions marked as "NOT CONNECTED" don't participate in the SWIFT network but can still receive local transfers.

Code	Type	Name	Swift	Account Type	Checking Regex	Saving Regex	Payouts Bank Transfer
004	Bank	UENO BANK S.A.	VISCPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
006	Bank	SUDAMERIS BANK S.A.E.C.A.	BSUDPYPX	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
007	Bank	BANCO BASA S.A.	AMAMPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
009	Bank	BANCOP - BANCO PARA LA COMERCIALIZACION Y LA PRODUCCION S.A.	BCOPPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
010	Bank	BANCO NACIONAL DE FOMENTO	BNFAPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
011	Bank	BANCO DO BRASIL S.A.	BRASPYPX	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
013	Bank	BANCO FAMILIAR S.A.E.C.A.	FAMIPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
014	Bank	BANCO DE LA NACION ARGENTINA	NACNPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
015	Bank	BANCO ATLAS S.A.	BNITPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
017	Bank	BANCO ITAU PARAGUAY S.A.	UBBRPYPX	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
020	Bank	BANCO CONTINENTAL S.A.E.C.A.	BCNAPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
023	Bank	FINLATINA S.A. DE FINANZAS	FINLPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
024	Bank	FINANCIERA PARAGUAYO-JAPONESA S.A.E.C.A.	FIPJPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
027	Bank	INTERFISA BANCO	IIFAPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
028	Bank	SOLAR BANCO SOCIEDAD ANONIMA EMISORA (SOLAR BANCO S.A.E)	SOLAPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
029	Bank	TU FINANCIERA S.A.	TUFIPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
040	Bank	FINANCIERA FIC S.A.E.C.A.	FICSPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
065	Bank	CITIBANK N.A.	CITIPYP	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
070	Bank	BANCO GNB PARAGUAY S.A.E.C.A.	BGNBPYPX	C, S	/^[0-9]16$/	/^[0-9]16$/	✔
135	Bank	ZETA BANCO S.A.E.C.A.	ZETAPYPA	C, S	/^[0-9]16$/	/^[0-9]16$/	✔

Required documents for customer verification:

Document Type	Full Name	Entity Type	Regex
RUC	Registro Único del Contribuyente	Companies & Individuals	^\d8-?\d$
CI	Cedula de Identidad	Individuals	^\d8$