Institutions

Check out the supported institutions for each of Belvo's aggregation products ğŸ˜Ž.

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Subscribe to our institutions status page

To be up to date regarding the status of any institution, make sure to subscribe to our Institutions Status page so you are automatically notified of any outages.

On this page, we provide you with an overview of the coverage support of our Belvo products, per country and institution type. Please note:

  • For Historical data, we provide the number of months that we can retrieve data for.
  • With institutions that require MFA (indicated by a Yes in the MFA column), then if you are using recurrent links you will need to provide an MFA token for each daily refresh. If you see an * in the MFA column, this means that the institution has an edge-case MFA flow. For more information, look for the institution in the Institution MFA edge cases table.

Banking

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In order to connect with bank institutions, your users must log in with their website credentials. Mobile application credentials are currently not supported.

🚧

Recurrent link support for business institutions

Recurrent links are supported for any kind of institution. However, most business institutions require a fresh MFA token for each daily refresh.

Check out our help center article to learn about some alternative strategies to optimize the experience.

We currently support the following institutions, per country, for our Banking product.

🇲🇽 Mexico

NameResourcesHistorical dataMFASupported products
Amex
amex_mx_retail
Personal
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
12No🟢 Credit Card
Banamex
banamex_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
2No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Banco Azteca
bancoazteca_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
⚪️ Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Bancoppel
bancoppel_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
Banorte
banorte_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3Yes*🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Banregio
banregio_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
⚪️ Savings
BBVA
bancomer_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3Yes*🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Hey Banco
hey_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
🟢 Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
HSBC
hsbc_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Santander
santander_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Scotiabank
scotiabank_mx_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
12No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
⚪️ Savings

🇨🇴 Colombia

NameAvailable resourcesHistorical dataMFASupported products
AV Villas
avvillas_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No*⚪️ Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
Bancolombia
bancolombia_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
4No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Banco de Bogotá
bancodebogota_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
6Yes*🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Banco Falabella
bancofalabella_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
12No🟢 Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
Bancolombia a la Mano
bancolombiawallet_co_retail
Personal
🟢 Accounts
⚪️Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
2Yes*⚪️ Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
BBVA
bbva_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
12Yes*🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Banco de Occidente
bancodeoccidente_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3Yes🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
🟢 Savings
Colpatria
colpatria_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
6No⚪️ Checking
🟢 Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
Daviplata
daviplata_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
6**Yes⚪️ Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings
Nequi
nequi_co_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
2No⚪️ Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
🟢 Savings

* AV Villas will always send a SMS to your customer when their account has been logged into.

** For Daviplata, the information is only available for a closed month. Generally, the previous month is 'closed' on the 15th of the current month. For example, if you request information on August 10, then the most recent information available from Daviplata will be for June. If you request information on August 16, then the most recent information will be for the month of July.

🇧🇷 Brazil

NameAvailable resourcesHistorical dataMFASupported products
Banco Bradesco
bradesco_br_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
12Yes🟢 Checking
🟢 Credit Card
🟢 Loans
🟢 Pension Funds
🟢 Savings
Banco Bradesco
bradesco_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
+24Yes*🟢 Checking
🟢 Credit Card
🟢 Investments
⚪️ Loans
🟢 Savings
Banco do Brasil
bancodobrasil_br_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
+24No🟢 Checking
🟢 Credit Card
🟢 Loans
🟢 Pension Funds
🟢 Savings
Banco do Brasil
bancodobrasil_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
60Yes*🟢 Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
⚪️ Pension Funds
⚪️ Savings
Caixa
caixa_br_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
14Yes*🟢 Checking
🟢 Credit Card
🟢 Loans
🟢 Pension Funds
🟢 Savings
Caixa
caixa_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
14Yes*🟢 Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
⚪️ Savings
Itaú
itau_br_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
12No🟢 Checking
🟢 Credit Card
🟢 Loans
🟢 Pension Funds
🟢 Savings
Itaú
itau_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
12 for Checking
3 for Credit card
No🟢 Checking
🟢 Credit Card
⚪️ Investments
⚪️ Loans
⚪️ Savings
Itaúcard
itaucard_br_retail
Personal
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
6No🟢 Credit Card
Santander
santander_br_retail
Personal
🟢 Accounts
🟢 Incomes
🟢 Owners
🟢 Recurring Expenses
🟢 Risk Insights
🟢 Transactions
3No🟢 Checking
🟢 Credit Card
🟢 Loans
🟢 Pension Funds
🟢 Savings
Santander
santander_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
3No*🟢 Checking
⚪️ Credit Card
⚪️ Investments
⚪️ Loans
⚪️ Savings
Sicoob
sicoob_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
12 (Checking and Loan accounts)
1 (Credit card)
No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
⚪️ Savings
Sicredi
sicredi_br_business
Business
🟢 Accounts
⚪️ Incomes
🟢 Owners
⚪️ Recurring Expenses
⚪️ Risk Insights
🟢 Transactions
6No🟢 Checking
🟢 Credit Card
⚪️ Investments
🟢 Loans
⚪️ Savings

Employment

We currently support the following institutions, per country, for our Employment product.

🇧🇷 Brazil

NameAvailable resourcesMFAProducts supported
INSS
inss_br_employment
🟢 Owners
🟢 Employment Brazil
No🟢 Employments Brazil

🇲🇽 Mexico

NameAvailable resourcesMFAProducts supported
IMSS
imss_mx_employment
🟢 Owners
🟢 Employment Records
🟢 Employment Metrics
No🟢 Employment Records

For information regarding creating links with IMSS, please see Creating a link with Mexico's IMSS.

📘

Please note that each CURP can only be accessed up to three times per day via IMSS.

Fiscal

We currently support the following institutions, per country, for our Fiscal product.

🇨🇴 Colombia

NameAvailable resourcesHistorical dataMFAProducts supported
DIAN
dian_co_fiscal
🟢 Invoices
⚪️ Tax compliance status
🟢 Tax declarations
⚪️ Tax retentions
⚪️ Tax returns
🟢 Tax status
N/ANo*🟢 Personal
🟢 Business

* DIAN will require an MFA token when Invoices are requested. For Tax declarations or Tax status, no MFA is required.

🇲🇽 Mexico

NameAvailable resourcesHistorical dataMFAProducts supported
SAT
sat_mx_fiscal
🟢 Invoices**
🟢 Tax compliance status
⚪️ Tax declarations
🟢 Tax retentions
🟢 Tax returns
🟢 Tax status
60Yes*🟢 Personal
🟢 Business

** Each Invoices call can extract up to 365 days of information.

Institution MFA edge cases

If you see an * in the MFA column for an institution in the table above, this means that the institution has an edge-case MFA flow that your customers may come across, or that the institution may or may not require an MFA token depending on the customer.

Check the description column in the table below for more information on how that institution's MFA flow works.

InstitutionGeoDescription
Banco de Bogotá (Retail)ColombiaYour user will need to provide an MFA token if they have two-factor authentication enabled on their account.
Banco do Brasil (Business)BrazilYour users will receive a URL token via SMS that they will need to introduce the first time they link their accounts.
Bancolombia a la Mano
(Retail)
ColombiaAfter your user successfully provides their credentials to authorize a new “Belvo device”, you need to wait a minimum of 8 minutes before making any API calls. This is because Bancolombia a la Mano Retail requires 8 minutes to recognize that a new device has been added to an account. If you make a request before 8 minutes, our API will return an error.
Banorte (Retail)MexicoNote: As Banorte Retail has a complex activation flow, we highly suggest you use our Connect Widget.

Your users will need to first activate the process by sending an SMS with the word ACTIVAR to Banorte. Afterwards, they'll receive an MFA token that they can then introduce so that we can successfully link their accounts. The MFA token is only valid for approximately 20 minutes. Any subsequent request that requires our API to access the user's accounts directly (such as POST requests or daily recurrent link refreshes) will require an MFA token to be completed successfully.
BBVA (Retail)ColombiaYour user will need to provide an MFA token when they are logging in to their mobile app from a new device.
BBVA (Retail)MexicoYour user will need to provide an MFA token the first time they link their accounts (unless they do not have two-factor authentication enabled on their account). After they have linked their account, they will not need to provide a token for subsequent data requests.
Bradesco (Business)BrazilIf your user has permissions to perform "non-read-only" actions (such as making transfers between accounts) for the business account, they will need to provide an MFA token.
Caixa (Retail)BrazilAfter your user successfully provides their credentials, they will need to authorize a new "Belvo device" on a device they have already authorized. After they have authorized the Belvo device, you need to wait a minimum of 30 minutes before making any API calls. This is because Caixa requires 30 minutes to recognize that a new device has been added to an account. If you make a request before 30 minutes, our API will return an error.
Caixa (Business)BrazilAfter your user successfully provides their credentials, they will need to authorize a new "Belvo device" on a device they have already authorized. After they have authorized the Belvo device, you need to wait a minimum of 30 minutes before making any API calls. This is because Caixa requires 30 minutes to recognize that a new device has been added to an account. If you make a request before 30 minutes, our API will return an error.
SATMexicoSAT users can opt-in to use a six-digit MFA with their account.
Santander (Business)BrazilWhen Belvo is able to log in using the Santander Business's mobile app, your user will not need to provide an MFA token. However, in cases where logging in using the mobile app is not possible, and we need to log in via the web-based version of online banking, your user will need to provide an MFA token.