🇵🇦Panama

Check the requirements and validations made over the cashouts on 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	Beneficiary's document ID
document_type	See document types here	Beneficiary's document type
country	PA	See country codes
currency	USD	See currency codes
amount	Number with up to 2 decimals	Cashout amount
bank_account	See validations below	Beneficiary's bank account
bank_code	See bank codes	Code specifying the beneficiary's bank
account_type	See 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 to check document types and validations.

Example Request

{
    "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

For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.