Mandatory parameters

Mandatory parameterDescription
login32 chars
pass32 chars
external_idMax. 100 chars
document_idPassport, Cedula, RUC number. See document validations below.
beneficiary_nameMax. 50 chars
beneficiary_lastnameMax. 50 chars
bank_codeSee bank codes below.
bank_accountMax. 45 chars
account_typeC: for Checking accounts
S: for Savings accounts
amountMax. 2 decimal numbers
countryPA

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

ValidationNameLengthTypeVerification digit
DocumentRUCBetween 7 to 15charactersNo
DocumentOther documentBetween 7 to 12charactersNo

Bank codes

These are the values the bank_code parameter can take in Panama.

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