Prevent deposit delays
If required and shown in the deposit instructions, make sure your deposit includes a reference to your Kraken Public account ID which starts with AA and is 16 characters long.
A common issue for our Canadian clients when adding their Canadian bank account to Kraken for receiving CAD withdrawals is entering the incorrect:
- Bank code
- Transit number
- Account number
You can find these numbers by looking at a check for your account:
If you do not have a check book for your account, you can request a void check document from your bank's branch or website.
Institution/bank codes
Each bank has a code that identifies them within the Canadian banking system. The following list is intended as an overview of these codes.
This list was created on a best-effort and should only be used to double-check your records. You should contact your bank to confirm the number if you are not sure.
Financial institution | Code |
|---|---|
Bank of Montreal | 001 |
Scotiabank (The Bank of Nova Scotia) | 002 |
Royal Bank of Canada | 003 |
The Toronto-Dominion Bank | 004 |
National Bank of Canada | 006 |
Canadian Imperial Bank of Commerce | 010 |
HSBC Bank Canada | 016 |
Canadian Western Bank | 030 |
Laurentian Bank of Canada | 039 |
Bank of Canada | 177 |
Alberta Treasury Branches | 219 |
Royal Bank of Scotland N.V. (Canada Branch) | 240 |
Bank of America, National Association | 241 |
The Bank of New York Mellon | 242 |
Bank of Tokyo-Mitsubishi UFJ (Canada) | 245 |
BNP Paribas (Canada) | 250 |
Citibank Canada | 260 |
Deutsche Bank AG | 265 |
Mega International Commercial Bank (Canada) | 269 |
JPMorgan Chase Bank National Association | 270 |
Mizuho Corporate Bank Ltd. Canada Branch | 277 |
UBS Bank (Canada) | 290 |
Société Générale (Canada Branch) | 292 |
State Bank of India (Canada) Alberta | 294 |
Sumitomo Mitsui Banking Corporation of Canada | 301 |
Amex Bank of Canada | 303 |
Industrial and Commercial Bank of China (Canada) | 307 |
Bank of China (Canada) | 308 |
Citizens Bank of Canada | 309 |
First Nations Bank of Canada | 310 |
BofA Canada Bank | 311 |
J.P. Morgan Bank Canada | 314 |
CTC Bank of Canada | 315 |
U.S. Bank National Association | 318 |
Habib Canadian Bank | 321 |
Rabobank Nederland | 322 |
Capital One Bank (Canada Branch) | 323 |
President’s Choice Financial | 326 |
State Street | 327 |
Citibank N.A. | 328 |
Comerica Bank | 330 |
First Commercial Bank | 332 |
HSBC Bank USA National Association | 333 |
Pacific & Western Bank of Canada | 334 |
United Overseas Bank Limited | 335 |
Maple Bank | 336 |
Canadian Tire Bank | 338 |
UBS AG Canada Branch | 339 |
ICICI Bank Canada | 340 |
Bank West | 342 |
Dundee Bank of Canada | 343 |
General Bank of Canada | 344 |
Fifth Third Bank | 345 |
Société Générale (Canada Branch) Ontario | 346 |
Bridgewater Bank | 347 |
The Northern Trust Company Canada Branch | 349 |
DirectCash Bank | 352 |
Jameson Bank | 354 |
Shinhan Bank Canada | 355 |
M&T Bank | 357 |
HomEquity Bank | 358 |
Walmart Canada Bank | 359 |
Barclay's Bank PLC Canada Branch | 360 |
MonCana Bank of Canada | 361 |
Community Trust Company | 507 |
The Canada Trust Company | 509 |
Laurentian Trust of Canada Inc. | 522 |
Effort Trust Company | 532 |
Investors Group Trust Co. Ltd. | 536 |
Manulife Bank of Canada | 540 |
CIBC Trust Corporation | 548 |
Montreal Trust Company of Canada | 550 |
Sun Life Financial Trust Inc. | 551 |
Peace Hills Trust Company | 568 |
Royal Trust Company | 570 |
Royal Trust Corporation of Canada | 580 |
National Trust Company | 590 |
Royal Bank Mortgage Corporation | 592 |
TD Mortgage Corporation | 597 |
TD Pacific Mortgage Corporation | 603 |
HSBC Mortgage Corporation (Canada) | 604 |
Scotia Mortgage Corporation | 606 |
CS Alterna Bank | 608 |
ING Bank of Canada | 614 |
B2B Bank (formerly B2B Trust) | 618 |
ResMor Trust Company | 620 |
Peoples Trust Company | 621 |
The Equitable Trust Company | 623 |
Industrial Alliance Trust Inc. | 625 |
Manulife Trust Company | 626 |
Household Trust Company | 630 |
Latvian Credit Union Limited | 803 |
Communication Technologies Credit Union Limited | 807 |
Arnstein Community Credit Union Limited | 808 |
Central 1 Credit Union British Columbia | 809 |
All Trans Financial Services Credit Union Limited | 810 |
La Confédération des Caisses Populaires et D’Économie Desjardins du Québec | 815 |
La Fédération des caisses populaires du Manitoba Inc. | 819 |
Central 1 Credit Union Ontario | 828 |
La Fédération des Caisses Populaires de l’Ontario Inc. | 829 |
Airline Financial Credit Union Limited | 830 |
Meridian Credit Union | 837 |
Atlantic Central | 839 |
Dundalk District Credit Union Limited | 840 |
Alterna Savings and Credit Union | 842 |
Goderich Community Credit Union Limited | 844 |
Ontario Civil Service Credit Union Limited | 846 |
Concentra Financial Services Association | 853 |
Golden Horseshoe Credit Union Limited | 854 |
La Fédération des Caisses Populaires Acadiennes Limitée | 865 |
Credit Union Central of Manitoba Limited | 879 |
Credit Union Central of Saskatchewan | 889 |
Alliance des caisses populaires de l'Ontario Limitée | 890 |
Credit Union Central Alberta Limited | 899 |