# Dominican Republic

## Required fields

<table data-header-hidden><thead><tr><th width="359.3333333333333">Field</th><th>Format</th><th>Description</th></tr></thead><tbody><tr><td>Field</td><td>Format</td><td>Description</td></tr><tr><td><code>login</code></td><td>String</td><td>Cashouts login</td></tr><tr><td><code>pass</code></td><td>String</td><td>Cashouts pass</td></tr><tr><td><code>external_id</code></td><td>String (max length: 100)</td><td>Transaction's ID on your end</td></tr><tr><td><code>document_id</code></td><td>See <a href="/pages/-M8muWcG4tmJbnohBWM5#documents-validations">document validations</a></td><td>Beneficiary's document ID</td></tr><tr><td><code>country</code></td><td><code>DO</code></td><td>See <a href="/pages/-M8muWcG4tmJbnohBWM5#countries-and-currencies">country codes</a></td></tr><tr><td><code>currency</code></td><td><code>DOP</code> / <code>USD</code></td><td>See <a href="/pages/-M8muWcG4tmJbnohBWM5#countries-and-currencies">currency codes</a></td></tr><tr><td><code>amount</code></td><td>Number with up to 2 decimals</td><td>Cashout amount</td></tr><tr><td><code>bank_code</code></td><td>See <a href="/pages/-MT2yOLLOaPeqH-OQUzH#bank-codes">bank codes</a></td><td>Code specifying the beneficiary's bank</td></tr><tr><td><code>bank_account</code></td><td>See <a href="/pages/-MT2yOLLOaPeqH-OQUzH#bank-account-validations">validations below</a></td><td>Beneficiary's bank account</td></tr><tr><td><code>account_type</code></td><td>See <a href="/pages/-MT2yOLLOaPeqH-OQUzH#account-types">account type codes</a></td><td>Beneficiary's bank account type</td></tr><tr><td><code>beneficiary_name</code></td><td>String (max length: 100)</td><td>Beneficiary's name</td></tr><tr><td><code>beneficiary_lastname</code></td><td>String (max length: 100)</td><td>Beneficiary's lastname</td></tr></tbody></table>

## Bank Account Validations

| Bank name | Bank code | Format  | Regex      | Example              |
| --------- | :-------: | ------- | ---------- | -------------------- |
| All       |     -     | Numeric | `^\d{20}$` | 12345678909876543210 |

## 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](/specifications/countries-specifications.md#documents-validations) to check document types and validations.

## Example Request

```java
{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "DO",
    "currency": "DOP",
    "amount": 1000,
    "document_id": "72635462738",
    "bank_account": "12345678909876543210",
    "bank_code": "001",
    "account_type": "C",
    "beneficiary_name": "User",
    "beneficiary_lastname": "Test",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}
```

## Bank Codes

| Bank                                                                       | Code |
| -------------------------------------------------------------------------- | ---- |
| Banco Múltiple López de Haro, S. A.                                        | 001  |
| Banco Múltiple Santa Cruz, S. A.                                           | 002  |
| Banco Multiple BDI, S. A.                                                  | 003  |
| Banco Múltiple Ademi, S. A.                                                | 004  |
| Banco Múltiple Vimenca, S. A.                                              | 005  |
| Banco Múltiple BHD León, S. A.                                             | 006  |
| Banco Multiple Caribe Internacional, S. A.                                 | 007  |
| Scotiabank República Dominicana, S. A. - Banco Múltiple                    | 008  |
| Banco de Reservas de la República Dominicana - Banco De Servicios Múltiple | 009  |
| Banco Múltiple Activo Dominicana, S. A.                                    | 010  |
| Banco Múltiple de Las Americas, S. A. (Bancamerica)                        | 011  |
| Banco Múltiple Lafise, S. A.                                               | 012  |
| Citibank, N. A.                                                            | 013  |
| Banesco Banco Múltiple, S. A.                                              | 014  |
| Banco Popular Dominicano, S. A. - Banco Múltiple                           | 015  |
| Banco Multiple Promérica de la República Dominicana, S. A.                 | 016  |
| Banco Multiple Bellbank, S. A.                                             | 017  |
| Banco Atlántico de Ahorro Y Crédito, S. A.                                 | 018  |
| Banco de Ahorro y Crédito Confisa, S. A.                                   | 019  |
| Banco de Ahorro y Crédito Adopem, S. A.                                    | 020  |
| Banco de Ahorro y Crédito Fondesa, S. A. (Banfondesa)                      | 021  |
| Banco de Ahorro y Crédito Unión, S. A.                                     | 022  |
| Banco de Ahorro y Crédito Bancotui, S. A.                                  | 023  |
| Banco de Ahorro y Crédito Fihogar, S. A.                                   | 024  |
| Bonanza Banco de Ahorro y Crédito, S. A.                                   | 025  |
| Banco de Ahorro y Crédito Jmmb Bank, S. A.                                 | 026  |
| Banco de Ahorro y Crédito Gruficorp, S. A.                                 | 027  |
| Banco de Ahorro Y Crédito Cofaci, S. A.                                    | 028  |
| Banco Bacc de Ahorro y Crédito del Caribe, S. A.                           | 029  |
| Motor Crédito, S. A. Banco de Ahorro y Crédito                             | 030  |
| Banco de Ahorro y Crédito Empire, S. A.                                    | 031  |
| Corporación de Crédito Leasing Confisa, S. A.                              | 032  |
| Corporación de Crédito Oficorp, S. A.                                      | 033  |
| Corporación de Crédito Reidco, S. A.                                       | 034  |
| Optima Corporación de Crédito, S. A.                                       | 035  |
| Corporación de Crédito Nordestana de Préstamos, S. A.                      | 036  |
| Corporación de Crédito Monumental, S. A.                                   | 037  |
| Asociación Bonao de Ahorros y Préstamos                                    | 038  |
| Asociación Cibao de Ahorros y Préstamos                                    | 039  |
| Asociación Romana de Ahorros y Préstamos                                   | 040  |
| Asociación La Nacional de Ahorros Y Préstamos                              | 041  |
| Asociación Duarte de Ahorros y Préstamos                                   | 042  |
| Asociación Peravia de Ahorros y Préstamos                                  | 043  |
| Asociación Popular de Ahorros y Préstamos                                  | 044  |
| Asociación Mocana de Ahorros y Préstamos                                   | 045  |
| Asociación Maguana de Ahorros y Préstamos                                  | 046  |
| Asociación La Vega Real de Ahorros y Préstamos                             | 047  |
| Banco Agricola de La República Dominicana                                  | 048  |
| Banco Nacional de Las Exportaciones (Bandex)                               | 049  |

{% hint style="info" %}
For the full and most up-to-date list of banks and its codes, please check the [Cashout Bank Code endpoint.](/api-documentation/cashouts-api/endpoints/cashout-bank-codes.md)
{% endhint %}


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