Panama

Mandatory parameters

Mandatory parameter
Description
login
32 chars
pass
32 chars
external_id
Max. 100 chars
document_id
Passport, Cedula, RUC number. See document validations here.
beneficiary_name
Max. 50 chars
beneficiary_lastname
Max. 50 chars
bank_code
See bank codes here
bank_account
Max. 45 chars
account_type
C: for Checking accounts
S: for Savings accounts
amount
Max. 2 decimal numbers
country
PA

Example request

{
"login":"1n234n56",
"pass":"HolAc123o",
"external_id":"1234567812345678",
"document_id":"1267979689",
"beneficiary_name":"JUAN",
"beneficiary_lastname":"RUIZ",
"bank_code":"016",
"bank_account":"123456789123",
"account_type":"C",
"amount":"1148.00",
"comments":"this is the 1st comment",
"currency":"USD",
"type":"json"
}

Document validations

Validation
Name
Length
Type
Verification digit
Document
RUC
Between 7 to 15
characters
No
Document
Other document
Between 7 to 12
characters
No

Bank codes

These are the values the bank_code parameter can take in Panama
Bank Name
Bank Code
BANCO NACIONAL DE PANAMA
1
BANISTMO S.A.
2
CITIBANK
3
BANCO GENERAL
7
DAVIVIENDA
18
MULTIBANK
37
TOWERBANK
40
SCOTIABANK
42
BICSA
51
COOPERATIVA PROFESIONALES
71
CAJA DE AHORROS
77
BANCO DEL PACÍFICO
91
METROBANK
106
BANCO ALIADO
108
CREDICORP BANK
110
GLOBAL BANK
115
BANK OF CHINA
116
CANAL BANK
125
BAC INTERNATIONAL BANK
138
BCT BANK INTERNATIONAL
139
MMG BANK
147
ST. GEORGES BANK
149
BANCO AZTECA
150
BANCO PICHINCHA PANAMA
151
PRODUBANK
153
BANCO DELTA
156
BANCO LAFISE
157
BANESCO
158
CAPITAL BANK
159
BANISI
161
G&T CONTINENTAL
162
MERCANTIL BANK
163
BBP BANK
165
PRIVAL BANK
167
BALBOA BANK & TRUST
168
UNI BANK & TRUST, INC.
170
BANCO FICOHSA
172
FPB BANK
173
ALLBANK
174
BANCOLOMBIA
175
BI-BANK
178
ATLAS BANK
180
COOPEDUC
250
COOESAN
251
CACECHI
252
COEDUCO
253
COOPEVE
254
COOPERATIVA CRISTOBAL
500
EDIOACC
501
ECASESO
502
COOPRAC, R.L.
503
BANVIVIENDA
504
BANCO PANAMA
505
Last modified 1mo ago
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Mandatory parameters
Example request
Document validations
Bank codes