Timor-Leste IBAN

Timor-Leste IBAN

IBAN, or International Bank Account Number, is an internationally agreed system of bank account numbering across national borders. The adoption of IBANs in Timor-Leste will align the nation with about 80 other countries that have adopted the same standard.
One advantage of the standard numbering system is that IBAN numbers can be verified internationally irrespective of the format of the national bank account numbers.
The Central Bank of Timor-Leste’s programme to modernize the national payment system has started with a project to introduce an Automated Transfer System known as R-TiMOR. R-TiMOR will process payments between banks either in real time (RTGS) or in batch (clearinghouse) mode.
All R-TiMOR transactions will use IBANs as the common account identification system.
The adoption of IBAN will not change the internal bank account numbering system of commercial banks in Timor-Leste.
The use of IBANs is mandatory from 12 January 2015 for all interbank payments except the clearing of cheques.
All customers of banks in Timor-Leste are required to use IBANs to pay or receive interbank transfers from 8 December 2014.
The IBAN for your bank account is available from your bank. Arrangements are being made for the conversion of bank account numbers held in government databases (vendors, pensioners, veterans, and so on) to the IBAN format.

IBAN Structure
The IBAN for Timor-Leste is twenty-three (23) characters in length, constructed according to the following pattern:
Digits 1-4 (4 digits) Always “TL38”
Digits 5-7 (3 digits) Bank number Digits
Digits 8-21 (14 digits) Bank Account number Digits
Digits 22-23 (2 digits) National check digit
Bank Number
Bank numbers are different from the bank and branch numbering scheme published by BCTL in 2009. The new bank numbers are as follows:
001 Central Bank of Timor-Leste
002 Caixa Geral de Depositos
003 ANZ Banking Group Ltd
004 Banco Nacional de Comércio de Timor-Leste
005 PT. Bank Mandiri (Persero) Tbk, Dili
006 PT. Bank Rakyat Indonesia (Persero) Tbk
007 BANCO DO NOSSO FUTURO S.A.
Bank Account Number
Bank account numbers are those used by commercial banks, without spaces, dots or other symbols.
National Check Digit The National Check Digit is calculated according to the method set out in BCTL Circular Letter 7/2014.
IBAN Examples The IBAN is presented as a single string of twenty-three characters when used electronically, and presented in five groups of four digits, followed by a group of three digits, when used in written form.
For example: TL380080012345678910157 (electronic form) / TL38 0080 0123 4567 8910 157 (written or printed form)
Reference Documents
Circular Letter No 7/2014 on the implementing International Bank Account Numbers in Timor-Leste
SWIFT IBAN Registry
Timor-Leste IBAN Calculator
For further information

Contact your bank to obtain the IBAN number for your account, or Banco Central de Timor-Leste email: office.governor@bancocentral.tl, phone# +670 3313718 for general information.

Standard Settlement Instructions

These Standard Settlement Instructions are to be used for all transactions.
Please follow carefully the Instructions is applicable to ensure correct payment/delivery for transfer to BCTL in United States Dollar.

Federal Reserve Bank of New York
Bank The Federal Reserve Bank of New York
Address 33 Liberty Street, New York, NY 10045
Swift Code FRNYUS33
Beneficiary Central Bank of Timor-Leste
Swift Code BCTLTLDI
Account Number/ABA 021080740

*Payments to the CFET account (Ministry of Finance) must mention beneficiary account TL389000000100003711094 in the detail
*Payments to the account Infrastructure Fund TL389000000100003760079
*Payments to the account Human Capital Development Fund TL389000000100003761049

Bank Routing Numbers
Institution Swift BIC IBAN
Banco Central de Timor-Leste BCTLTLDIXXX 001
Caixa Geral de Depósitos CGDITLDIXXX 002
ANZ Banking Group ANZBTLDIXXX 003
Banco Nacional de Comercio de Timor-Leste BNCTTLDIXXX 004
PT. Bank Mandiri (Persero) Tbk, Dili BMRITLDIXXX 005
PT. Bank Rakyat Indonesia (Persero) Tbk BRINTLDIXXX 006
Banco do Nosso Futuro S.A. BNFTTLDIXXX 007