# Canada ## Required fields | Field | Format | Description | | ---------------------- | -------------------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------------------------------------------------------------------------------- | | `login` | String | Cashouts login | | `pass` | String | Cashouts pass | | `external_id` | String (max length: 100) | Transaction's ID on your end | | `document_id` | See [document validations](https://docs.pandablue.com/specifications/countries-specifications#documents-validations) | Beneficiary's document ID | | `document_type` | See [document validations](https://docs.pandablue.com/specifications/countries-specifications#documents-validations) | Beneficiary's document type | | `country` | `PE` | See [country codes](https://docs.pandablue.com/specifications/countries-specifications#countries-and-currencies) | | `currency` | `PEN` / `USD` | See [currency codes](https://docs.pandablue.com/specifications/countries-specifications#countries-and-currencies) | | `amount` | Number with up to 2 decimals | Cashout amount | | `bank_account` | See [validations below](https://docs.pandablue.com/api-documentation/cashouts-api/countries-validations/peru#bank-account-validations) | Beneficiary's bank account | | `account_type` | See[ account types](https://docs.pandablue.com/api-documentation/cashouts-api/countries-validations/peru#account-types) | Beneficiary's bank account type | | `beneficiary_name` | String (max length: 100) | Beneficiary's name | | `beneficiary_lastname` | String (max length: 100) | Beneficiary's last name | ## Bank Account Validations | Bank name | Bank code | Format | Regex | Example | | --------- | :------------: | ----------- | ----- | ------- | | All | See list below | Digits only | | | ## Account Types The `account_type` is specified with only one character as described below. | `account_type` | Description | | :------------: | ----------------- | | **`C`** | Checkings account | | **`S`** | Savings account | ## Document Validations [Click here](https://docs.pandablue.com/specifications/countries-specifications#documents-validations) to check document types and validations. ## Bank Codes | Bank Name | Code | | ----------------------------------------------------------------------- | ----- | | BANK OF MONTREAL | 1 | | THE BANK OF NOVA SCOTIA | 2 | | ROYAL BANK OF CANADA | 3 | | THE TORONTO-DOMINION BANK | 4 | | BANQUE NATIONALE DU CANADA | 6 | | CANADIAN IMPERIAL BANK OF COMMERCE | 10 | | HSBC BANK CANADA | 16 | | CANADIAN WESTERN BANK | 30 | | BANQUE LAURENTIENNE DU CANADA | 39 | | BANK OF CANADA | 177 | | CANADA SAVINGS BOND REDEMPTION CERTIFICATE | 187 | | ATB FINANCIAL | 219 | | BANK OF AMERICA NATIONAL ASSOCIATION | 241 | | THE BANK OF NEW YORK MELLON | 242 | | THE BANK OF TOKYO-MITSUBISHI UFJ LTD | 245 | | BARCLAYS BANK OF CANADA | 248 | | BNP PARIBAS | 250 | | CITIBANK CANADA | 260 | | DEUTSCHE BANK AG | 265 | | MEGA INTERNATIONAL COMMERCIAL BANK (CANADA) | 269 | | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | 270 | | KEB HANA BANK CANADA | 275 | | MIZUHO CORPORATE BANK LTD CANADA BRANCH | 277 | | NATIONAL BANK OF GREECE (CANADA) | 286 | | UBS BANK (CANADA) | 290 | | SBI CANADA BANK | 294 | | SUMITOMO MITSUI BANKING CORPORATION CAN. | 301 | | AMEX BANK OF CANADA | 303 | | INDUSTRIAL AND COMMERCIAL BANK OF CHINA | 307 | | BANK OF CHINA (CANADA) | 308 | | CITIZENS BANK OF CANADA | 309 | | FIRST NATIONS BANK OF CANADA | 310 | | BOFA CANADA BANK | 311 | | JP MORGAN BANK CANADA | 314 | | CTBC BANK CORP. (CANADA) | 315 | | HABIB CANADIAN BANK | 321 | | CAPITAL ONE BANK (CANADA BRANCH) | 323 | | STATE STREET | 327 | | CITIBANK, NA | 328 | | COMERICA BANK | 330 | | FIRST COMMERCIAL BANK | 332 | | VERSABANK | 334 | | UNITED OVERSEAS BANK LIMITED | 335 | | CANADIAN TIRE BANK | 338 | | ICICI BANK CANADA | 340 | | ZAG BANK | 342 | | HOLLIS CANADIAN BANK | 343 | | SOCIETE GENERALE (CANADA BRANCH) | 346 | | DIRECTCASH BANK | 352 | | SHINHAN BANK CANADA | 355 | | HOME BANK | 361 | | WELLS FARGO BANK NA CANADIAN BRANCH | 362 | | CHINA CONTRUCTION BANK (TORONTO BRANCH) | 366 | | WEALTH ONE BANK OF CANADA | 370 | | BANK OF CHINA (TORONTO BRANCH) | 372 | | TRUST GENERAL INC | 506 | | COMMUNITY TRUST COMPANY LTD | 507 | | THE CANADA TRUST COMPANY | 509 | | TRUST LA LAURENTIENNE | 522 | | THE EFFORT TRUST COMPANY | 532 | | HOME SAVINGS AND LOAN CORPORATION | 535 | | INVESTORS GROUP TRUST COMPANY LTD | 536 | | MANULIFE BANK OF CANADA | 540 | | MONTREAL TRUST COMPANY | 544 | | MENNONITE TRUST LIMITED | 547 | | 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 | | CS ALTERNA BANK | 608 | | TANGERINE BANK | 614 | | B2B BANK | 618 | | PEOPLES TRUST COMPANY | 621 | | EQUITABLE BANK | 623 | | MANULIFE TRUST COMPANY | 626 | | THE TORONTO-DOMINION BANK | 715 | | LATVIAN CREDIT UNION LTD | 803 | | DUCA FINANCIAL SERVICES CREDIT UNION LTD | 806 | | CENTRAL 1 CREDIT UNION | 809 | | ALL TRANS FINANCIAL SERVICES CREDIT UNION LTD | 810 | | AAA GROUP CLEARER NOT UNIQUE | 815 | | CAISSE FINANCIAL GROUP | 819 | | CREDIT UNIONS IN NOVA SCOTIA | 821 | | CENTRAL 1 CREDIT UNION | 828 | | FEDERATION DES CAISSES POPULAIRES DE L’ONTARIO | 829 | | CREDIT UNIONS IN NEW BRUNSWICK | 831 | | COMMUNITY FIRST - A DIVISION OF YOUR NEIGHBOURHOOD CREDIT UNION LIMITED | 834 | | CAISSE POPULAIRE DE KAPUSKASING LIMITEE | 836 | | MERIDIAN CREDIT UNION LIMITED | 837 | | CREDIT UNION CENTRAL OF NOVA SCOTIA | 839 | | DUNDALK DISTRICT CREDIT UNION LTD | 840 | | CREDIT UNIONS IN QUEBEC | 841 | | ALTERNA SAVINGS AND CREDIT UNION LTD | 842 | | RAPPORT CREDIT UNION | 846 | | BRUNSWICK CREDIT UNION FEDERATION LTD | 849 | | CREDIT UNIONS IN ONTARIO | 851 | | CONCENTRA BANK | 853 | | GOLDEN HORSESHOE CREDIT UNION LTD | 854 | | FEDERATION DES CAISSES POPULAIRES ACADIENNES | 865 | | CREDIT UNION CENTRAL OF MANITOBA | 879 | | CREDIT UNION CENTRAL OF SASKATCHEWAN | 889 | | L’ALLIANCE DES CAISSES POPULAIRES DE L’ONTARIO | 890 | | CENTRAL 1 CREDIT UNION ALBERTA | 899 | | e-Transfer | 10000 | ## Bank Codes {% hint style="info" %} For the full and most up-to-date list of banks and its codes, please check the [Cashout Bank Code endpoint.](https://docs.pandablue.com/api-documentation/cashouts-api/endpoints/cashout-bank-codes) {% endhint %}