What is a Bank Identification Number (BIN)?
A Bank Identification Number (BIN) is a unique number assigned to the financial institution that issued a payment card. These numbers are usually the first 4–8 digits of a card number and play an important role in the payment and banking industries.
What Are BINs Used For?
BINs help make financial transactions smoother and safer by serving a variety of purposes. Here’s how they come into play:
- Fraud Prevention: BINs verify that a card is legitimate and actually belongs to the person using it, reducing the risk of fraud.
- Transaction Routing: They help payments get processed quickly and accurately by ensuring transactions are routed to the right place.
- Identity Theft Detection: BINs can flag cases of stolen cards or identity theft, adding an extra layer of security.
- Compliance: BINs help make sure transactions follow the law, protecting everyone involved.
How Do Blacklisted BINs Affect Your Practice?
If a BIN is blacklisted, it means cards linked to it are considered high-risk for fraud or other issues. This can affect your practice because payments using blacklisted BINs may be automatically declined.
Accessing the List of Blacklisted BINs
To protect your practice, it’s important to keep an eye on BINs that are blacklisted due to fraud risks. View the latest list of blacklisted BINs below.
| BIN | Scheme | CardType | Brand | Bank | Country |
| 372741 | American Express | debit | Prepaid Reloadable | Serve Virtual Enterprise Inc. | United States |
| 372742 | American Express | debit | Prepaid Reloadable | Serve Virtual Enterprise Inc. | United States |
| 373778 | American Express | debit | Prepaid Anonymous | Axp Prepaid Management Company | United States |
| 375171 | American Express | debit | Prepaid Reloadable | Serve Virtual Enterprise Inc. | United States |
| 377772 | American Express | debit | Prepaid Reloadable | Serve Virtual Enterprise Inc. | United States |
| 377935 | American Express | debit | Prepaid Anonymous | Axp Prepaid Management Company | United States |
| 377936 | American Express | debit | Prepaid Anonymous | Axp Prepaid Management Company | United States |
| 400123 | Visa | debit | Prepaid Classic | Pnc Bank, National Association | United States |
| 401327 | Visa | debit | Prepaid Classic | Republic Bank Of Chicago | United States |
| 401524 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 402018 | Visa | debit | Prepaid Classic | Fifth Third Mb Financial | United States |
| 403006 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 403057 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 403163 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 403446 | Visa | debit | Prepaid Classic | Sunrise Banks, National Association | United States |
| 403905 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 403995 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 404206 | Visa | debit | Prepaid Classic | Metropolitan Commercial Bank | United States |
| 404621 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 405206 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 405814 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 406000 | Visa | debit | Prepaid Classic | Metropolitan Commercial Bank | United States |
| 406018 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 406684 | Visa | debit | Prepaid Classic | First Century Bank, National Association | United States |
| 407216 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 407309 | Visa | debit | Prepaid Classic | Metropolitan Commercial Bank | United States |
| 407535 | Visa | debit | Prepaid Classic | Patriot Bank, National Association | United States |
| 409758 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 409979 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 410489 | Visa | debit | Prepaid | Pathward, N.a. | United States |
| 411238 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 411449 | Visa | debit | Prepaid Business | Pathward, N.a. | United States |
| 411600 | Visa | debit | Prepaid Classic | Fifth Third Mb Financial | United States |
| 411810 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 411823 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 412421 | Visa | debit | Prepaid Classic | Central Bank Of Kansas City | United States |
| 413444 | Visa | debit | Prepaid Classic | Community Federal Savings Bank | United States |
| 414224 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 414238 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 414346 | Visa | debit | Prepaid Classic | Fifth Third Mb Financial | United States |
| 414349 | Visa | debit | Prepaid Classic | Republic Bank & Trust Company | United States |
| 414364 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 414397 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 414575 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 414795 | Visa | debit | Prepaid Classic | Bank Of America, National Association | United States |
| 415794 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 416490 | Visa | debit | Prepaid Classic | Central Bank Of Kansas City | United States |
| 416860 | Visa | debit | Prepaid Classic | Comerica Bank | United States |
| 416992 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 416994 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 416995 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 416999 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 417021 | Visa | debit | Prepaid Classic | Usf Federal Credit Union | United States |
| 417046 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 418181 | Visa | debit | Prepaid Purchasing | Sutton Bank | United States |
| 418702 | Visa | debit | Prepaid Classic | Flagstar Bank, National Association | United States |
| 422676 | Visa | debit | Prepaid | Jpmorgan Chase Bank, N.a. | United States |
| 423592 | Visa | debit | Prepaid Classic | Stride Bank, National Association | United States |
| 424002 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 424840 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 425052 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 425054 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 425300 | Visa | debit | Prepaid Classic | Republic Bank & Trust Company | United States |
| 426576 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 426752 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 428191 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 429377 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 434223 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 435836 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 435866 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 435887 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 437303 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 437306 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 437307 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 438959 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 438963 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 439461 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 439700 | Visa | debit | Prepaid Platinum | Wise Payments Canada Inc. | Canada |
| 440216 | Visa | debit | Prepaid Classic | Webster Bank, National Association | United States |
| 440393 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 441662 | Visa | debit | Prepaid Classic | Commerce Bancshares, Inc. | United States |
| 441692 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 441814 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 442743 | Visa | debit | Prepaid Classic | Bank Of America, National Association | United States |
| 443161 | Visa | debit | Prepaid Classic | Comerica Bank | United States |
| 444083 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 444607 | Visa | debit | Prepaid Business | Stride Bank, National Association | United States |
| 445785 | Visa | debit | Prepaid Classic | Fifth Third Mb Financial | United States |
| 446053 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 448452 | Visa | debit | Prepaid Purchasing | Pathward, N.a. | United States |
| 448752 | Visa | debit | Prepaid Classic | Jpmorgan Chase Bank, N.a. – Prepaid Debit | United States |
| 451002 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 451129 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 451431 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 451440 | Visa | debit | Prepaid Classic | Fifth Third Mb Financial | United States |
| 452505 | Visa | debit | Prepaid Classic | Republic Bank & Trust Company | United States |
| 454200 | Visa | debit | Prepaid Classic | Axiom Bank | United States |
| 454481 | Visa | debit | Prepaid Classic | Sunrise Banks, National Association | United States |
| 455552 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 456628 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 458415 | Visa | debit | Prepaid Classic | Comerica Bank | United States |
| 461235 | Visa | debit | Prepaid | Metabank | United States |
| 463505 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 466992 | Visa | debit | Prepaid Classic | Services Credit Union | United States |
| 467321 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 467339 | Visa | debit | Prepaid Classic | Republic Bank Of Chicago | United States |
| 468004 | Visa | debit | Prepaid Classic | Inova Federal Credit Union | United States |
| 470028 | Visa | debit | Prepaid Classic | Its Bank | United States |
| 472776 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 473691 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 475465 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 475675 | Visa | debit | Prepaid Classic | Synovus Bank | United States |
| 476771 | Visa | debit | Prepaid Business | Patriot Bank, National Association | United States |
| 476970 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 476974 | Visa | debit | Prepaid Classic | Republic Bank & Trust Company | United States |
| 478409 | Visa | debit | Prepaid Classic | Elements Financial Federal Credit Union | United States |
| 478499 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 479841 | Visa | debit | Prepaid Classic | The Bancorp Bank, National Association | United States |
| 483493 | Visa | debit | Prepaid Classic | Central Bank Of Kansas City | United States |
| 484718 | Visa | debit | Prepaid Classic | Tbbk Card Services, Inc. | United States |
| 485246 | Visa | debit | Prepaid Classic | Green Dot Bank Dba Bonneville Bank | United States |
| 485320 | Visa | debit | Prepaid Classic | Republic Bank & Trust Company | United States |
| 485340 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 486014 | Visa | debit | Prepaid Purchasing | Sutton Bank | United States |
| 486905 | Visa | debit | Prepaid Classic | Pnc Bank, National Association | United States |
| 491244 | Visa | debit | Prepaid | Rbc Bank (georgia), N.a. | United States |
| 491277 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 491288 | Visa | debit | Prepaid Classic | U.s. Bank National Association | United States |
| 493452 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 494149 | Visa | debit | Prepaid Classic | Sutton Bank | United States |
| 494161 | Visa | debit | Prepaid Classic | Amarillo National Bank | United States |
| 494340 | Visa | debit | Prepaid Classic | Pathward, N.a. | United States |
| 510250 | Mastercard | debit | Prepaid Reloadable | Metropolitan Commercial Bank | United States |
| 510265 | Mastercard | debit | Prepaid Workplace B2b | Pathward, National Association | United States |
| 510889 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 511089 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 511197 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 511317 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 511321 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 511361 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 511475 | Mastercard | debit | Prepaid Employee Incentive | Sunrise Banks, National Association | United States |
| 511516 | Mastercard | debit | Prepaid Payroll | Regions Bank | United States |
| 511521 | Mastercard | debit | Prepaid Payroll | First Century Bank, N.a. | United States |
| 511558 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 511560 | Mastercard | debit | Prepaid Government | Bank Of America, National Association | United States |
| 511563 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 511565 | Mastercard | debit | Prepaid Government | Keybank National Association | United States |
| 512773 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 513085 | Mastercard | debit | Prepaid Payroll | Central Bank Of Kansas City | United States |
| 514104 | Mastercard | debit | Prepaid Reloadable | Community Federal Savings Bank | United States |
| 515091 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 515101 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 515478 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 515540 | Mastercard | debit | Prepaid Consumer Incentive | The Bancorp Bank National Association | United States |
| 515549 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 515550 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 515554 | Mastercard | debit | Prepaid Reloadable | Evolve Bank & Trust | United States |
| 516501 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 516560 | Mastercard | debit | Prepaid Consumer Incentive | Florida Capital Bank, N.a. | United States |
| 517750 | Mastercard | debit | Prepaid Payroll | Central Trust Bank, The | United States |
| 519325 | Mastercard | debit | Prepaid Payroll | Republic Bank & Trust Company | United States |
| 522628 | Mastercard | debit | Prepaid Workplace B2b | Pathward, National Association | United States |
| 523680 | Mastercard | debit | Prepaid Reloadable | Fifth Third Bank, The | United States |
| 524616 | Mastercard | debit | Prepaid World | Lari Exchange | United Arab Emirates |
| 524905 | Mastercard | debit | Prepaid Reloadable | Green Dot Bank | United States |
| 524913 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 526291 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 526534 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 527368 | Mastercard | debit | Prepaid Reloadable | Green Dot Bank | United States |
| 527395 | Mastercard | debit | Prepaid Reloadable | Green Dot Bank | United States |
| 527433 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 527649 | Mastercard | debit | Prepaid Payroll | Sutton Bank | United States |
| 528197 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 528227 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 528505 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 528513 | Mastercard | debit | Prepaid Reloadable | Central Trust Bank, The | United States |
| 528517 | Mastercard | debit | Prepaid Reloadable | Central Bank Of Kansas City | United States |
| 528847 | Mastercard | debit | Prepaid Workplace B2b | Regions Bank | United States |
| 529062 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 529263 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 530044 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 530046 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 530133 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 530327 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 530690 | Mastercard | debit | Prepaid Payroll | Republic Bank & Trust Company | United States |
| 530767 | Mastercard | debit | Prepaid Payroll | Republic Bank & Trust Company | United States |
| 530964 | Mastercard | debit | Prepaid Consumer Incentive | Axiom Bank | United States |
| 531105 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 531106 | Mastercard | debit | Prepaid Reloadable | The Bancorp Bank National Association | United States |
| 531107 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 531108 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 531367 | Mastercard | debit | Prepaid Workplace B2b | Patriot Bank, National Association | United States |
| 531462 | Mastercard | debit | Prepaid Payroll | Pathward, National Association | United States |
| 532828 | Mastercard | debit | Prepaid Reloadable | Fifth Third Bank, The | United States |
| 535971 | Mastercard | debit | Prepaid Travel | Pathward, National Association | United States |
| 537032 | Mastercard | debit | Prepaid Payroll | Flagstar Bank,n.a | United States |
| 537664 | Mastercard | debit | Prepaid Payroll | Republic Bank & Trust Company | United States |
| 538919 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 538923 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 538976 | Mastercard | debit | Prepaid Reloadable | Republic Bank & Trust Company | United States |
| 539225 | Mastercard | debit | Prepaid Payroll | Republic Bank & Trust Company | United States |
| 539634 | Mastercard | debit | Prepaid Reloadable | Republic Bank & Trust Company | United States |
| 539639 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 539654 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 542410 | Mastercard | debit | Prepaid Payroll | Renasant Bank | United States |
| 544544 | Mastercard | debit | Prepaid Consumer Incentive | Sunrise Banks, National Association | United States |
| 544679 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 548917 | Mastercard | debit | Prepaid Employee Incentive | Sunrise Banks, National Association | United States |
| 548922 | Mastercard | debit | Prepaid Reloadable | Sunrise Banks, National Association | United States |
| 549825 | Mastercard | debit | Prepaid Payroll | Green Dot Bank | United States |
| 552712 | Mastercard | debit | Prepaid Consumer Incentive | The Bancorp Bank National Association | United States |
| 553732 | Mastercard | debit | Prepaid Reloadable | Sutton Bank | United States |
| 554717 | Mastercard | debit | Prepaid Workplace B2b | Sutton Bank | United States |
| 555426 | Mastercard | debit | Prepaid Reloadable | Pathward, National Association | United States |
| 558196 | Mastercard | debit | Prepaid Payroll | Sutton Bank | United States |
| 559758 | Mastercard | debit | Prepaid Government | Comerica Bank | United States |
| 650001 | Discover | debit | Prepaid | Discover Issuer | United States |