# Romania

## 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                                                                  |
| `country`              | `ID`                                                                                                                                 | See [country codes](/specifications/countries-specifications.md#countries-and-currencies)  |
| `currency`             | `IDR` / `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/asian-countries/indonesia.md#bank-account-validations) | Beneficiary's bank account                                                                 |
| `bank_code`            | See [bank codes](/api-documentation/cashouts-api/countries-validations/asian-countries/indonesia.md#bank-codes)                      | Code specifying the beneficiary's bank                                                     |
| `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 |

## Document Validations

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

## Bank Codes

| BankName                                                            | Code |
| ------------------------------------------------------------------- | ---- |
| A1 TELECOM NETWORK ISP SRL                                          | 1    |
| AEDIFICIUM BANCA PENTRU LOCUINTE S.A.                               | 2    |
| ALIOR BANK SA WARSAW BUCHAREST BRANCH                               | 3    |
| ALPHA BANK ROMANIA SA                                               | 4    |
| BANCA CENTRALA COOPERATISTA CREDITCOOP                              | 5    |
| BANCA COMERCIALA ROMANA S.A                                         | 6    |
| BANCA ROMANA DE CREDITE SI INVESTITII S.A.                          | 7    |
| BANCA ROMANEASCA S.A.                                               | 8    |
| BANCA TRANSILVANIA S.A.                                             | 9    |
| BANK OF CHINA (CENTRAL AND EASTERN EUROPE) LIMITED BUCHAREST BRANCH | 10   |
| BANQUE BANORIENT FRANCE                                             | 11   |
| BCR BANCA PENTRU LOCUINTE S.A.                                      | 12   |
| BNP PARIBAS PERSONAL FINANCE S.A. PARIS SUCURSALA BUCURESTI         | 13   |
| BNP PARIBAS S.A. PARIS SUCURSALA BUCURESTI                          | 14   |
| BRD - GROUPE SOCIETE GENERALE SA                                    | 15   |
| CAPITAL FINANCIAL SERVICES SA                                       | 16   |
| CEC BANK-S.A.                                                       | 17   |
| CITIBANK EUROPE PLC, DUBLIN-SUCURSALA ROMANIA                       | 18   |
| CREDIT AGRICOLE BANK ROMANIA S.A.                                   | 19   |
| CREDIT EUROPE BANK (ROMANIA) S.A.                                   | 20   |
| DEPOZITARUL CENTRAL S.A.                                            | 21   |
| EXIMBANK OF ROMANIA                                                 | 22   |
| FINANCE ONE IFN S.A.                                                | 23   |
| FIRST BANK                                                          | 24   |
| GARANTI BANK S.A.                                                   | 25   |
| IDEA BANK SA                                                        | 26   |
| ING BANK N.V., BUCHAREST BRANCH                                     | 27   |
| INTESA SANPAOLO ROMANIA S.A.                                        | 28   |
| KMG ROMPETROL                                                       | 29   |
| LIBRA BANK S.A.                                                     | 30   |
| MINISTRY OF PUBLIC FINANCE                                          | 31   |
| NATIONAL BANK OF ROMANIA                                            | 32   |
| NATIONAL BANK OF ROMANIA - REGIS                                    | 33   |
| NATIONAL BANK OF ROMANIA - SAFIR                                    | 34   |
| OMV PETROM SA                                                       | 35   |
| OTP BANK ROMANIA S.A.                                               | 36   |
| PATRIA BANK S.A.                                                    | 37   |
| PORSCHE BANK ROMANIA SA                                             | 38   |
| PROCREDIT BANK S.A.                                                 | 39   |
| RAIFFEISEN BANK S.A.                                                | 40   |
| SUPERBET                                                            | 41   |
| TBI BANK EAD SOFIA BUCHAREST BRANCH                                 | 42   |
| TECHVENTURES BANK SA                                                | 43   |
| TRANSFER RAPID ELECTRONIC                                           | 44   |
| TRANSFOND S.A.                                                      | 45   |
| UNICREDIT BANK SA                                                   | 46   |
| UNIFIEDPOST PAYMENTS LA HULPE SUCURSALA TIMISOARA                   | 47   |
| VISTA BANK (ROMANIA) S.A.                                           | 48   |
| VIVA PAYMENT SERVICES S.A SUCURSALA BUCURESTI                       | 49   |
| PIRAEUS                                                             | 50   |

{% 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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