Panama

Learn everything you need to know to make payouts in Panama with dLocal.

Mandatory parameters

Mandatory parameter	Description	Flow type
`login`	32 chars	ALL
`pass`	32 chars	ALL
`country`	PA	ALL
`external_id`	Max. 100 chars	ALL
`document_id`	Passport, Cedula, RUC number. See document validations below.	ALL
`beneficiary_name`	Max. 50 chars	ALL
`beneficiary_lastname`	Max. 50 chars	ALL
`bank_code`	See bank codes below.	ALL
`bank_account`	Max. 45 chars	ALL
`account_type`	C: for Checking accounts S: for Savings accounts	ALL
`currency`	USD	ALL
`amount`	Max. 2 decimal numbers	ALL
`purpose`	EPREMT - Remittance (P2P) Mandatory only for remittance (P2P)	P2P
`remitter_full_name`	Max. 200 chars Mandatory only for remittance (P2P)	P2P
`remitter_country`	ISO 3166-1 alpha-2 code Mandatory only for remittance (P2P)	P2P
`remitter_document_type`	'ID' for national identification number 'PASS' for passport Mandatory only for remittance (P2P)	P2P
`remitter_document`	Max. 45 chars Mandatory only for remittance (P2P)	P2P

Example request

{
  "login": "1n234n56",
  "pass": "HolAc123o",
  "external_id": "1234567812345678",
  "document_id": "1267979689",
  "country": "PA",
  "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 Code	Bank Name
174	ALLBANK
180	ATLAS BANK
138	BAC INTERNATIONAL BANK
168	BALBOA BANK & TRUST
108	BANCO ALIADO
150	BANCO AZTECA
91	BANCO DEL PACÍFICO
156	BANCO DELTA
172	BANCO FICOHSA
7	BANCO GENERAL
157	BANCO LAFISE
1	BANCO NACIONAL DE PANAMA
505	BANCO PANAMA
151	BANCO PICHINCHA PANAMA
175	BANCOLOMBIA
158	BANESCO
161	BANISI
2	BANISTMO S.A.
116	BANK OF CHINA
504	BANVIVIENDA
165	BBP BANK
139	BCT BANK INTERNATIONAL
178	BI-BANK
51	BICSA
252	CACECHI
77	CAJA DE AHORROS
125	CANAL BANK
159	CAPITAL BANK
3	CITIBANK
253	COEDUCO
251	COOESAN
250	COOPEDUC
500	COOPERATIVA CRISTOBAL
71	COOPERATIVA PROFESIONALES
254	COOPEVE
503	COOPRAC, R.L.
110	CREDICORP BANK
18	DAVIVIENDA
502	ECASESO
501	EDIOACC
173	FPB BANK
162	G&T CONTINENTAL
115	GLOBAL BANK
163	MERCANTIL BANK
106	METROBANK
147	MMG BANK
37	MULTIBANK
167	PRIVAL BANK
153	PRODUBANK
42	SCOTIABANK
149	ST. GEORGES BANK
40	TOWERBANK
170	UNI BANK & TRUST, INC.

Updated 3 months ago