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Bank Identification Numbers (BIN) and How This Affects Your Practive

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

BIN

Scheme

CardType

Brand

Prepaid

Bank

411380

Visa

debit

Prepaid Classic

1

The Bancorp Bank, National Association

414350

Visa

debit

Prepaid Classic

1

Pathward, N.a.

418312

Visa

debit

Prepaid Classic

1

Citizens Alliance Bank

422416

Visa

debit

Prepaid Classic

1

Community Federal Savings Bank

425307

Visa

debit

Prepaid Classic

1

Republic Bank & Trust Company

431582

Visa

debit

Prepaid Classic

1

Pathward, N.a.

432570

Visa

debit

Prepaid Classic

1

Educators Credit Union

439331

Visa

debit

Prepaid Classic

1

Truist Bank

446052

Visa

debit

Prepaid Classic

1

U.s. Bank National Association

447913

Visa

debit

Prepaid Classic

1

The Bancorp Bank, National Association

452522

Visa

debit

Prepaid Classic

1

Republic Bank & Trust Company

463591

Visa

debit

Prepaid Classic

1

First National Bank Of Pennsylvania

464197

Visa

debit

Prepaid Classic

1

Corefirst Bank & Trust

472777

Visa

debit

Prepaid Classic

1

Pathward, N.a.

478295

Visa

debit

Prepaid Platinum

1

The Saudi Investment Bank

478665

Visa

debit

Prepaid Classic

1

U.s. Bank National Association

511590

Mastercard

debit

Prepaid Payroll

1

Sunrise Banks, National Association

521403

Mastercard

debit

Prepaid Government

1

Comerica Bank

522479

Mastercard

debit

Prepaid Payroll

1

Jack Henry & Associates

524467

Mastercard

debit

Prepaid Employee Incentive

1

Regions Bank

530706

Mastercard

debit

Prepaid Payroll

1

Pathward, National Association

533248

Mastercard

debit

Prepaid Government

1

Comerica Bank

539226

Mastercard

debit

Prepaid Payroll

1

Republic Bank & Trust Company