🇨🇦Canada
Check the requirements and validations made over the cashouts on 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
Beneficiary's document ID
country
CA
currency
CAD / USD
amount
Number with up to 2 decimals
Cashout amount
bank_code
Code specifying the beneficiary's bank
bank_account
Beneficiary's bank account
bank_branch
Beneficiary's institute number
email
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.
Bank name
Bank code
Format
Regex
Example
Etransfer
10000
For Etransfer, the bank_branch must come empty: ""(Not null)
^$
Others
-
String of 5 characters
^[\s\S]{5}$
12345
Email validations
Bank name
Bank code
Required
Example
Etransfer
10000
Yes
johnSmith1@gmail.com
Others
-
No
-
Document Validations
Click here to check document types and validations.
Example Request
Bank Codes
Etransfer approval time: Up to one business day
Banks approval time: Up to four business days
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
For the full and most up-to-date list of banks and its codes, please check the Cashout Bank Code endpoint.
Last updated