# Panama ## 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](/specifications/countries-specifications.md#documents-validations) | Beneficiary's document ID | | `document_type` | See[ document types here](/specifications/countries-specifications.md#documents-validations) | Beneficiary's document type | | `country` | `PA` | See [country codes](/specifications/countries-specifications.md#countries-and-currencies) | | `currency` | `USD` | See [currency codes](/specifications/countries-specifications.md#countries-and-currencies) | | `amount` | Number with up to 2 decimals | Cashout amount | | `bank_account` | See [validations below](/api-documentation/cashouts-api/countries-validations/american-countries/panama.md#bank-account-validations) | Beneficiary's bank account | | `bank_code` | See [bank codes](/api-documentation/cashouts-api/countries-validations/american-countries/panama.md#bank-codes) | Code specifying the beneficiary's bank | | `account_type` | See[ account types](/api-documentation/cashouts-api/countries-validations/american-countries/panama.md#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 | Example | | --------- | :-------: | ------- | --------------------- | | All | - | Numeric | 123456789, 9283749293 | ## Account Types The `account_type` is specified with only one character 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": "xxxxxxx", "pass": "xxxxxxx", "external_id": "30000000001", "country": "PA", "currency": "USD", "amount": 100, "document_id": "46573829", "document_type": "CIP", "beneficiary_name": "User", "beneficiary_lastname": "Test", "bank_account": "849374563", "bank_code": "001", "account_type": "C", "notification_url": "https://webhook.site/url", "type": "json" } ``` ## Bank Codes | Bank | Code | | --------------------------------------------------------- | ---- | | ALLBANK CORP. | 001 | | ANDBANK, S.A. | 002 | | AUSTROBANK (OVERSEAS) PANAMA S.A. | 003 | | AUTORIDAD DEL CANAL DE PANAMA | 004 | | BAC INTERNATIONAL BANK, INC. | 005 | | BANCO ALIADO, S.A. | 006 | | BANCO AZTECA, S.A. | 007 | | BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH | 008 | | BANCO CREDIT ANDORRA S.A. | 009 | | BANCO DAVIVIENDA, S.A. | 010 | | BANCO DAVIVIENDA INTERNACIONAL, S.A. | 012 | | BANCO DE BOGOTA, S.A. | 013 | | BANCO DE BOGOTA S.A | 014 | | BANCO DE CREDITO DEL PERU SUCURSAL PANAMA | 015 | | BANCO DE LA NACION ARGENTINA | 016 | | BANCO DE OCCIDENTE, S.A. | 017 | | BANCO DEL PACIFICO S.A. | 018 | | BANCO DELTA, S.A. | 019 | | BANCO FICOHSA, S.A. | 020 | | BANCO GENERAL S A | 021 | | BANCO INTERNACIONAL DE COSTA RICA S.A. | 022 | | BANCO LAFISE PANAMA | 023 | | BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) | 024 | | BANCO NACIONAL DE PANAMA | 025 | | BANCO PANAMA S.A. | 026 | | BANCO PANAMENO DE LA VIVIENDA | 027 | | BANCO PICHINCHA PANAMA | 028 | | BANCO SANTANDER PANAMA, S..A | 029 | | BANCOLOMBIA, S.A. | 030 | | BANCOLOMBIA SUCURSAL PANAMA | 031 | | BANESCO S.A. | 032 | | BANISI, S.A. | 033 | | BANISTMO S.A | 034 | | BANK OF CHINA, PANAMA BRANCH | 037 | | BANK OF NOVA SCOTIA, THE | 038 | | BBP BANK, S.A. | 039 | | BCT BANK INTERNATIONAL, S.A. | 040 | | BHD INTERNATIONAL BANK, S.A. | 041 | | BI-BANK, S.A. | 042 | | BPR BANK S.A. | 043 | | BSI BANK | 044 | | CAJA DE AHORROS | 045 | | CANAL BANK, S. A. (BMF) | 046 | | CAPITAL BANK INC. | 047 | | CENTRAL LATINOAMERICANA DE VALORES | 048 | | CITIBANK N.A. SUCURSAL PANAMA | 049 | | CREDICORP BANK S.A | 051 | | FPB BANK INC. | 052 | | GLOBAL BANK CORPORATION | 053 | | GNB SUDAMERIS BANK S.A. | 054 | | INTELIGO BANK LTD | 055 | | INTERNATIONAL UNION BANK S.A. | 056 | | ITAU S.A. | 057 | | KEB HANA BANK | 058 | | KEEN HOLDING S.A, (BANCO PRIVAL S.A.) | 059 | | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | 060 | | MERCANTIL BANK S.A. | 062 | | METROBANK S.A. | 063 | | MMG BANK CORPORATION | 064 | | MULTIBANK INC. | 065 | | POPULAR BANK LTD. INC. | 066 | | SCOTIABANK S.A. | 067 | | ST. GEORGES BANK | 069 | | TOWERBANK INTERNATIONAL, INC. | 070 | | UNIBANK, S.A. | 071 | {% 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 %} --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.pandablue.com/api-documentation/cashouts-api/countries-validations/american-countries/panama.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.