# 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](#document-validations)                                                                     | Beneficiary's document ID                           |
| `country`              | `CA`                                                                                                                  | The country codes are in ISO 3166-1 alpha-2 format. |
| `currency`             | `CAD` / `USD`                                                                                                         | The currencies are in ISO 4217 format.              |
| `amount`               | Number with up to 2 decimals                                                                                          | Cashout amount                                      |
| `bank_code`            | [Valid](/guides/cashouts/countries-validations/american-countries/canada.md#bank-codes) bank code                     | Code specifying the beneficiary's bank              |
| `bank_account`         | [Valid](/guides/cashouts/countries-validations/american-countries/canada.md#bank-account-validations) bank account    | Beneficiary's bank account                          |
| `bank_branch`          | [Valid](/guides/cashouts/countries-validations/american-countries/canada.md#bank-branch-validations) institute number | Beneficiary's institute number                      |
| `email`                | [Valid](/guides/knowledge-base/countries-specifications.md#emails-validations) email address                          | Beneficiary's email address                         |
| `beneficiary_name`     | String (max length: 100)                                                                                              | Beneficiary's name                                  |
| `beneficiary_lastname` | String (max length: 100)                                                                                              | Beneficiary's last name                             |

### bank\_account validations

Use the Regex below to validate the bank accounts on your end.

| Bank name | Bank code | Format                                                          | Regex        | Example      |
| --------- | :-------: | --------------------------------------------------------------- | ------------ | ------------ |
| Etransfer |   10000   | For Etransfer, the bank\_account must come empty: "" (Not null) | `^$`         |              |
| Others    |     -     | Numeric between 3 and 16 digits.                                | `^\d{3,16}$` | 738746356473 |

### `bank_branch` Validations

Use the Regex below to validate the valid (and invalid) bank branches on your end.

<table><thead><tr><th width="119.234375">Bank name</th><th width="121.16015625" align="center">Bank code</th><th width="289.69921875">Format</th><th width="125.1484375">Regex</th><th width="100">Example</th></tr></thead><tbody><tr><td>Etransfer</td><td align="center">10000</td><td>For Etransfer, the bank_branch must come empty: "" (not null)</td><td><code>^$</code></td><td></td></tr><tr><td>Others</td><td align="center">-</td><td>String of 5 characters</td><td><code>^[\s\S]{5}$</code></td><td>12345</td></tr></tbody></table>

### `email` validations

<table><thead><tr><th width="150.23046875">Bank name</th><th width="145.83203125" align="center">Bank code</th><th width="143.94140625" align="center">Required</th><th>Example</th></tr></thead><tbody><tr><td>Etransfer</td><td align="center">10000</td><td align="center">Yes</td><td>johnSmith1@gmail.com</td></tr><tr><td>Others</td><td align="center">-</td><td align="center">No</td><td>-</td></tr></tbody></table>

### `document` validations

<table><thead><tr><th width="222.45703125">Document type</th><th>Format</th></tr></thead><tbody><tr><td>HC (Health Card)</td><td>Numeric. Length 10</td></tr><tr><td>PASS (Passport)</td><td>Length between 8 and 12 inclusive</td></tr></tbody></table>

### Example request

{% tabs %}
{% tab title="Etransfer" %}

```json
{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CA",
    "currency": "CAD",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "",
    "bank_code": "10000",
    "bank_branch": "",
    "email": "johnSmith@gmail.com",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}
```

{% endtab %}

{% tab title="Banks" %}

```json
{
    "login": "xxxxxxxx",
    "pass": "xxxxxxxx",
    "external_id": "30000000001",
    "country": "CA",
    "currency": "CAD",
    "amount": 100,
    "document_id": "5676586998",
    "bank_account": "38749027362",
    "bank_code": "001",
    "bank_branch": "12345",
    "email": "johnSmith@gmail.com",
    "beneficiary_name": "John",
    "beneficiary_lastname": "Smith",
    "notification_url": "https://webhook.site/url",
    "type": "json"
}
```

{% endtab %}
{% endtabs %}

### Bank codes

{% hint style="info" %}

### **Approval times**

* **Etransfer approval time:** Up to one business day
* **Banks approval time:** Up to four business days
  {% endhint %}

{% hint style="success" %}

### Bank code retrieval via API

For the full and most up-to-date list of banks and its codes, please check this endpoint <a href="/spaces/VNE8t2FopKfzgQzTjlBb/pages/kD1eu0r7kuzS2nEDm1N9" class="button primary">Get bank codes</a>
{% endhint %}

| Bank Name                                                               | Code  |
| ----------------------------------------------------------------------- | ----- |
| Etransfer                                                               | 10000 |
| BANK OF MONTREAL                                                        | 001   |
| THE BANK OF NOVA SCOTIA                                                 | 002   |
| ROYAL BANK OF CANADA                                                    | 003   |
| THE TORONTO-DOMINION BANK                                               | 004   |
| BANQUE NATIONALE DU CANADA                                              | 006   |
| CANADIAN IMPERIAL BANK OF COMMERCE                                      | 010   |
| HSBC BANK CANADA                                                        | 016   |
| CANADIAN WESTERN BANK                                                   | 030   |
| BANQUE LAURENTIENNE DU CANADA                                           | 039   |
| 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 (THE)                                               | 570   |
| ROYAL TRUST COMPANY (THE)                                               | 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   |


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