Malaysian Purpose of Payment codes - NAB
Malaysia POP Codes
- Goods
- Services
- Income
- Transfer
- Financial transactions
- Credit facilities
- Long-term loans (original tenure exceeds one year)
- Short-term loans (original tenure Is one year or less)
- Non-participating redeemable/non-redeemable preference shares
- Financial lease
- Revolving credit/overdraft facilities
- Other long term loan facilities (original tenure exceeds one year)
- Other short term loan facilities (original tenure is one year or less)
- Investment fund shares
- Credit facilities
- Equity capital
- Other investments
Goods
| Purpose of Payment | Purpose Code |
|---|---|
| Food and live animals | Purpose Code 00000 |
| Beverages and tobacco | Purpose Code 01000 |
| Crude materials, inedible, except fuels | Purpose Code 02000 |
| Mineral fuels, lubricants and related materials | Purpose Code 03000 |
| Animal and vegetable oils, fat and waxes | Purpose Code 04000 |
| Chemicals and related products, not classified elsewhere | Purpose Code 05000 |
| Manufactured goods | Purpose Code 06000 |
| Machinery, non-customised packaged software and transport equipment | Purpose Code 07000 |
| Power lines, pipelines and undersea communication cables | Purpose Code 07100 |
| Miscellaneous manufactured articles | Purpose Code 08000 |
| Commodities and miscellaneous transactions not classified elsewhere | Purpose Code 09000 |
| Refunds relating to goods transactions | Purpose Code 09100 |
| Non-monetary gold | Purpose Code 09700 |
| Merchanting trade | Purpose Code 16710 |
| Goods (broad classifications - value below RM200k) | Purpose Code 09001 |
Services
| Purpose of Payment | Purpose Code |
|---|---|
| Goods for processing/manufacturing services | Purpose Code 10010 |
| Freight by air | Purpose Code 11110 |
| Freight by sea | Purpose Code 11120 |
| Freight by other modes of transportation | Purpose Code 11130 |
| Passenger fare by air | Purpose Code 11210 |
| Passenger fare by sea | Purpose Code 11220 |
| Passenger fare by other modes of transportation | Purpose Code 11230 |
| Airport services | Purpose Code 12110 |
| Port services | Purpose Code 12120 |
| Other terminal facilities | Purpose Code 12130 |
| Charter of aircraft (with crew) | Purpose Code 12210 |
| Charter of ships and vessels (with crew) | Purpose Code 12220 |
| Charter of other modes of transport (with crew) | Purpose Code 12230 |
| Rentals/operating leasing of aircraft (without crew) | Purpose Code 12310 |
| Rentals/operating leasing of ships and vessels (without crew) | Purpose Code 12320 |
| Rentals/operating leasing of other transport equipment (without crew) | Purpose Code 12330 |
| Rentals/operating leasing of dwellings, other buildings and machinery | Purpose Code 16780 |
| Postal and courier services | Purpose Code 12140 |
| Fees for salvage operations | Purpose Code 12400 |
| Repair and maintenance of aircraft, ships and other transport equipment | Purpose Code 12500 |
| Goods and services purchase by travellers | Purpose Code 13110 |
| Travel for pilgrimage and religious observances | Purpose Code 13300 |
| Travel for medical treatment | Purpose Code 13400 |
| Education-related | Purpose Code 13500 |
| Goods and services purchased through business and official travel | Purpose Code 13210 |
| Goods and services purchased by short term workers | Purpose Code 13220 |
| Telecommunication services | Purpose Code 16100 |
| Construction and installation services in Malaysia | Purpose Code 16210 |
| Construction and installation services abroad | Purpose Code 16220 |
| Premium paid/received on high-risk insurance/Takaful relating to fire, marine, aviation, etc | Purpose Code 16311 |
| Premiums paid/received on other general insurance/Takaful | Purpose Code 16312 |
| Premium paid/received on life insurance/Takaful | Purpose Code 16313 |
| Premiums paid/received on reinsurance/Retakaful | Purpose Code 16314 |
| Premium paid/received on insurance/Takaful on goods in the process of being exported/imported | Purpose Code 16315 |
| Claims settlements on high-risk insurance/Takaful relating to fire, marine, aviation, etc | Purpose Code 16321 |
| Claims settlements on other general insurance/Takaful | Purpose Code 16322 |
| Claims settlements on life insurance/Takaful | Purpose Code 16323 |
| Claims paid/received on reinsurance/Retakaful | Purpose Code 16324 |
| Claims paid/received on insurance/Takaful on goods | Purpose Code 16325 |
| Auxiliary insurance services | Purpose Code 16332 |
| Explicitly charged financial services | Purpose Code 16410 |
| Explicit margins on buying and selling of financial instruments | Purpose Code 16420 |
| Explicitly charged asset management services | Purpose Code 16430 |
| Financial intermediation service charges indirectly measured (FISIM) | Purpose Code 16440 |
| Computer services | Purpose Code 16510 |
| Information services | Purpose Code 16520 |
| Charges associated with intellectual property rights | Purpose Code 16610 |
| License fees to reproduce and distribute intellectual property | Purpose Code 16620 |
| Sharing of administrative expenses | Purpose Code 16720 |
| Research and development services | Purpose Code 16730 |
| Architectural, engineering, and other technical services | Purpose Code 16740 |
| Agricultural, mining, and on-site processing | Purpose Code 16750 |
| Trade-related services | Purpose Code 16791 |
| Waste treatment services | Purpose Code 16792 |
| Advertising, market research and public opinion polling services | Purpose Code 16760 |
| Legal services | Purpose Code 16771 |
| Accounting services | Purpose Code 16772 |
| Management consulting services | Purpose Code 16773 |
| Audio-visual and artistic related services | Purpose Code 16810 |
| Health services | Purpose Code 16820 |
| Education services | Purpose Code 16830 |
| Heritage and recreational services | Purpose Code 16840 |
| Other personal services | Purpose Code 16850 |
| Other services transactions not identified elsewhere | Purpose Code 16900 |
| Refunds relating to services transactions | Purpose Code 16910 |
Income
| Purpose of Payment | Purpose Code |
|---|---|
| Direct investment income | Purpose Code 14110 |
| Portfolio investment income | Purpose Code 14120 |
| Investment income attributable to non-resident policyholders in insurance, pension schemes, and standardised guarantees | Purpose Code 14140 |
| Interest paid to/received from related non-resident co. relating to loan obligations, including non-participating preference shares and financial leases | Purpose Code 14210 |
| Interest paid to/received from non-related non-resident co. relating to loan obligations, including non-participating preference shares and financial leases. | Purpose Code 14220 |
| Interest paid to/received from non-residents on deposits and negotiable instruments of deposits (NIDS) | Purpose Code 14230 |
| Interest paid to/received from non-residents on investment in bonds and notes | Purpose Code 14240 |
| Interest paid to/received from non-residents on money market instruments | Purpose Code 14250 |
| Wages and salaries in cash | Purpose Code 14310 |
| Wages and salaries in kind/benefits attributable to employees | Purpose Code 14320 |
| Employer's social contributions | Purpose Code 14330 |
| Taxes on products and productions | Purpose Code 14410 |
| Subsidies on products and productions | Purpose Code 14420 |
| Rental on natural resources | Purpose Code 14430 |
| Malaysian government offices abroad and foreign offices in Malaysia | Purpose Code 15100 |
| International organisations | Purpose Code 15200 |
| Trade missions | Purpose Code 15300 |
| Commission and other charges relating to loan obligations of the Malaysian government | Purpose Code 15400 |
| BNM minting of coins and printing of notes | Purpose Code 15500 |
Special transactions
| Purpose of Payment | Purpose Code |
|---|---|
| Inter-co settlement for offsetting payables against receivables (only applicable if the co. submits monthly inter-co A/C report to BNM) | Purpose Code 17010 |
| Transfer by a company to/from its own current A/C overseas (only applicable if the co. submits monthly overseas A/C report to BNM) | Purpose Code 17020 |
| Transfer by a resident (exclude bank) to/from current account overseas of another resident company | Purpose Code 17070 |
| Settlement between remittance services providers (RSPS) with resident financial institutions | Purpose Code 17080 |
Transfer
| Purpose of Payment | Purpose Code |
|---|---|
| Grants, aid, donations and unclaimed monies (government sector) | Purpose Code 21110 |
| Pension, gratuity (government sector) | Purpose Code 21120 |
| Taxes on income, wealth, and other taxable assets (government sector) | Purpose Code 21131 |
| Fines and penalties (government sector) | Purpose Code 21132 |
| Social contributions and benefits (government sector) | Purpose Code 21133 |
| Compensation and pledging | Purpose Code 21140 |
| Personal transfer | Purpose Code 21201 |
| Grants and gifts (private sector) | Purpose Code 21210 |
| Workers' remittances | Purpose Code 21220 |
| Legacies, compensations and prizes | Purpose Code 21230 |
| Taxes on income, wealth, and other taxable assets (private sector) | Purpose Code 21241 |
| Fines and penalties (private sector) | Purpose Code 21242 |
| Net premiums on non-life insurance and standardised guarantees | Purpose Code 21245 |
| Non-life insurance claims and calls under standardised guarantees | Purpose Code 21246 |
| Debt forgiveness (government sector) | Purpose Code 22110 |
| Other capital transfers (government sector) | Purpose Code 22130 |
| Debt forgiveness (private sector) | Purpose Code 22210 |
| Migrant transfer | Purpose Code 22220 |
| Other capital transfers (private sector) | Purpose Code 22230 |
| Acquisition/disposal of non-produced, non-financial assets | Purpose Code 23000 |
Financial transactions
Credit facilities
Long-term loans (original tenure exceeds one year)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt (drawdown) of long-term loan from non-resident | Purpose Code 31111 |
| Repayment of principal to/by non-resident on long-term loan | Purpose Code 31112 |
| Prepayment of principal to/by non-resident on long-term loan | Purpose Code 31113 |
Short-term loans (original tenure is one year or less)
| Purpose of Payment | Purpose Code |
|---|---|
| Extension to/receipt (drawdown) of short-term loan from non-resident | Purpose Code 31121 |
| Repayment of principal to/by non-resident on short-term loan | Purpose Code 31122 |
| Prepayment of principal to/by non-resident on short-term loan | Purpose Code 31123 |
Equity capital
Equity investment
| Purpose of Payment | Purpose Code |
|---|---|
| Mergers and acquisitions | Purpose Code 35130 |
| Equity investment other than mergers and acquisitions | Purpose Code 35140 |
| Liquidation of investment | Purpose Code 35200 |
| Head office accounts in branches | Purpose Code 35300 |
| Capital expenditure in special enterprises/projects | Purpose Code 35400 |
Corporate stocks and shares
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market | Purpose Code 36110 |
| Issued by residents in international markets | Purpose Code 36120 |
| Issued by non-residents in international capital markets | Purpose Code 36130 |
| Issued by non-residents in domestic capital market | Purpose Code 36140 |
Bonds and notes
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market | Purpose Code 36210 |
| Issued by residents in international markets | Purpose Code 36220 |
| Issued by non-residents in international capital markets | Purpose Code 36230 |
| Issued by non-residents in domestic capital market | Purpose Code 36240 |
Money market instruments
| Purpose of Payment | Purpose Code |
|---|---|
| Issued by residents in domestic capital market | Purpose Code 36310 |
| Issued by residents in international markets | Purpose Code 36320 |
| Issued by non-residents in international capital markets | Purpose Code 36330 |
| Issued by non-residents in domestic capital market | Purpose Code 36340 |
Other transfer - Residents (different parties)
| Purpose of Payment | Purpose Code |
|---|---|
| Transfer in foreign currency by resident to other account held within SCB Malaysia (including foreign currency loan/loan repayment between residents) | Purpose Code 72521 |
| Transfer in foreign currency by resident to other A/C held with other banks in Malaysia (including foreign currency loan/loan repayment between residents | Purpose Code 72522 |
Important information
Apologies but the Important Information section you are trying to view is not displaying properly at the moment. Please refresh the page or try again later.