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Collection of BIN codes for different Banks in MALDIVES

Bank Identification Numbers (BINs) are the first 6 to 8 digits of a card number. These numbers are used to identify the issuing bank or financial institution of the card. BINs can be used to verify a card's validity, prevent fraudulent activity, and optimize payment routing. Bank identification numbers are also used by other institutions, such as American Express. The term “Issuer Identification Number” (IIN) is used interchangeably with BIN. The numbering system helps identify identity theft or potential security breaches by comparing data, such as the address of the institution issuing the card and the address of the cardholder.

List of BIN Codes

Country BIN Brand Type Category Issuer
FlagMALDIVES223484MASTERCARDDEBITPREPAID SMALL BUSINESSBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES377668AMERICAN EXPRESSCREDITPERSONAL
FlagMALDIVES379224AMERICAN EXPRESSDEBITPERSONAL
FlagMALDIVES379225AMERICAN EXPRESSDEBITPREPAID
FlagMALDIVES401618VISACREDITPLATINUMBANK OF MALDIVES PLC
FlagMALDIVES402384VISADEBITBUSINESSMALDIVES ISLAMIC BANK PLC
FlagMALDIVES407387VISACREDITCLASSICBANK OF MALDIVES PLC
FlagMALDIVES407388VISACREDITGOLDBANK OF MALDIVES PLC
FlagMALDIVES409739VISADEBITPLATINUMMALDIVES ISLAMIC BANK PLC
FlagMALDIVES411148VISACREDITPLATINUMCOMMERCIAL BANK OF MALDIVES PRIVATE, LTD.
FlagMALDIVES415173VISADEBITCLASSICTHE MAURITIUS COMMERCIAL BANK, LTD.
FlagMALDIVES417852VISACREDITPLATINUMCOMMERCIAL BANK OF MALDIVES PRIVATE, LTD.
FlagMALDIVES421363VISADEBITCLASSICBANK OF MALDIVES PLC
FlagMALDIVES423333VISADEBITCLASSICCOMMERCIAL BANK OF MALDIVES PRIVATE, LTD.
FlagMALDIVES429967VISADEBITCLASSICCOMMERCIAL BANK OF MALDIVES PRIVATE, LTD.
FlagMALDIVES438694VISACREDITSIGNATUREBANK OF MALDIVES PLC
FlagMALDIVES443089VISACREDITCORPORATE T&EBANK OF MALDIVES PLC
FlagMALDIVES444016VISADEBITMAURITIUS COMMERCIAL BANK, LTD.
FlagMALDIVES457724VISACREDITBANK OF CEYLON
FlagMALDIVES461740VISADEBITCLASSICASIA-PACIFIC REGION
FlagMALDIVES461747VISADEBITHONGKONG AND SHANGHAI BANKING CORP., LTD.
FlagMALDIVES479971VISADEBITPREPAIDSTATE BANK OF INDIA
FlagMALDIVES483447VISADEBITBUSINESSBANK OF MALDIVES PLC
FlagMALDIVES483755VISADEBITCLASSICHABIB BANK, LTD.
FlagMALDIVES483756VISADEBITCLASSICHABIB BANK, LTD.
FlagMALDIVES489512VISADEBITCLASSICBANK OF MALDIVES PLC
FlagMALDIVES498784VISADEBITPLATINUMMALDIVES ISLAMIC BANK PLC
FlagMALDIVES518467MASTERCARDDEBITSTANDARDSTATE BANK OF INDIA
FlagMALDIVES518815MASTERCARDCREDITSTANDARDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES518837MASTERCARDCREDITGOLDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES526431MASTERCARDDEBITSTANDARDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES533294MASTERCARDDEBITPREPAIDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES533297MASTERCARDDEBITPREPAIDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES536304MASTERCARDCREDITWORLDBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES552223MASTERCARDCREDITPLATINUMBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES558707MASTERCARDCREDITCORPORATEMAURITIUS COMMERCIAL BANK, LTD.
FlagMALDIVES559081MASTERCARDDEBITBUSINESSBANK OF MALDIVES (PLC) LTD.
FlagMALDIVES627240MAESTRODEBIT
FlagMALDIVES685100MAESTRODEBITSTANDARD

How BIN/IIN Works

What is BIN/IIN?

BIN (Bank Identification Number) or IIN (Issuer Identification Number) refers to the first six digits of a payment card number. These digits identify the institution that issued the card.

How does BIN/IIN work?

When a customer makes a purchase, the BIN/IIN is used to verify the card issuer. This helps the payment processor determine if the card is valid and if the funds are available.

Why is BIN/IIN important?

BIN/IIN plays a crucial role in fraud detection and prevention. It helps merchants identify potential fraudulent transactions by cross-referencing the BIN/IIN with known fraud patterns.

Can BIN/IIN be used for demographic analysis?

Yes, BIN/IIN can provide insights into demographic data, such as the geographic location of cardholders and the types of cards they use, which can help businesses tailor their offerings.

How to protect against BIN/IIN-related fraud?

To protect against BIN/IIN-related fraud, it’s important to use secure payment methods, regularly monitor card statements, and employ fraud detection tools.

About Binlist.io

Binlist.io is a powerful and reliable tool designed to help users quickly and accurately identify details about payment cards using the Bank Identification Number (BIN). Whether you're a developer integrating payment solutions, a financial institution conducting security checks, or an individual looking to verify card information, Binlist.io simplifies the process by providing instant access to crucial card data, such as the issuing bank, card type, country of origin, and more.

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