SingaporeBankCodes 0.0.1

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data/.gitignore ADDED
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+ /.bundle/
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+ /.yardoc
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+ /Gemfile.lock
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+ /_yardoc/
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+ /coverage/
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+ /doc/
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+ /pkg/
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+ /spec/reports/
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+ /tmp/
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+ *.bundle
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+ *.so
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+ *.o
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+ *.a
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+ mkmf.log
data/Gemfile ADDED
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+ source 'https://rubygems.org'
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+
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+ # Specify your gem's dependencies in SingaporeBankCodes.gemspec
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+ gemspec
data/LICENSE.txt ADDED
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+ Copyright (c) 2015 Sherwyn Goh
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+
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+ MIT License
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+
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+ Permission is hereby granted, free of charge, to any person obtaining
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+ a copy of this software and associated documentation files (the
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+ "Software"), to deal in the Software without restriction, including
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+ without limitation the rights to use, copy, modify, merge, publish,
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+ distribute, sublicense, and/or sell copies of the Software, and to
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+ permit persons to whom the Software is furnished to do so, subject to
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+ the following conditions:
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+
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+ The above copyright notice and this permission notice shall be
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+ included in all copies or substantial portions of the Software.
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+
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+ THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND,
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+ EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF
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+ MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND
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+ NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE
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+ LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION
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+ OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION
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+ WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.
data/README.md ADDED
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+ # SingaporeBankCodes
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+ This gem allows you to provide a bank name and account number, and will generate the branch code, bank code, and branch name. Singapore banks only. Currently serviced banks are:
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+ ['OCBC', 'DBS', 'UOB', 'FEB', 'POSB', 'POSB Plus', 'HSBC', 'Standard Chartered', 'CITIBANK', 'Malayan Banking Berhad']
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+
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+ ## Installation
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+
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+ Add this line to your application's Gemfile:
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+
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+ ```ruby
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+ gem 'SingaporeBankCodes'
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+ ```
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+
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+ And then execute:
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+
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+ $ bundle
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+
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+ Or install it yourself as:
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+
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+ $ gem install SingaporeBankCodes
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+
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+ ## Usage
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+ ```ruby
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+ resolver = BankCodeResolver.new(name: 'POSB', account: '123456789')
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+ resolver.get_result
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+ #returns a hash with keys bank_code, branch_code, branch_name and resolved account number, which can be different from supplied account number
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+ BankCodeResolver.bank_options #for possible bank names
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+ ```
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+
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+
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+ ## Contributing
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+
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+ 1. Fork it ( https://github.com/[my-github-username]/SingaporeBankCodes/fork )
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+ 2. Create your feature branch (`git checkout -b my-new-feature`)
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+ 3. Commit your changes (`git commit -am 'Add some feature'`)
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+ 4. Push to the branch (`git push origin my-new-feature`)
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+ 5. Create a new Pull Request
data/Rakefile ADDED
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+ require "bundler/gem_tasks"
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+ # coding: utf-8
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+ lib = File.expand_path('../lib', __FILE__)
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+ $LOAD_PATH.unshift(lib) unless $LOAD_PATH.include?(lib)
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+ require 'SingaporeBankCodes/version'
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+
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+ Gem::Specification.new do |spec|
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+ spec.name = "SingaporeBankCodes"
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+ spec.version = SingaporeBankCodes::VERSION
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+ spec.authors = ["Sherwyn Goh"]
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+ spec.email = ["sherwyn.lj.goh@gmail.com"]
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+ spec.summary = %q{Account number to bank branch and bank code converter.}
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+ spec.description = %q{}
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+ spec.homepage = ""
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+ spec.license = "MIT"
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+
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+ spec.files = `git ls-files -z`.split("\x0")
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+ spec.executables = spec.files.grep(%r{^bin/}) { |f| File.basename(f) }
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+ spec.test_files = spec.files.grep(%r{^(test|spec|features)/})
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+ spec.require_paths = ["lib"]
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+
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+ spec.add_development_dependency "bundler", "~> 1.7"
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+ spec.add_development_dependency "rake", "~> 10.0"
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+ spec.add_development_dependency "rspec", '~> 3.0'
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+ spec.add_development_dependency "pry", '~> 0.10.0'
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+ end
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+ module SingaporeBankCodes
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+ VERSION = "0.0.1"
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+ end
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+ require_relative './banks/bank_account'
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+ require_relative './banks/citibank'
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+ require_relative './banks/dbs'
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+ require_relative './banks/hsbc'
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+ require_relative './banks/malayan_banking_berhad'
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+ require_relative './banks/ocbc'
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+ require_relative './banks/posb'
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+ require_relative './banks/posb_plus'
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+ require_relative './banks/uob/uob_branch_codes'
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+ require_relative './banks/uob/uob'
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+ require_relative './banks/standard_chartered'
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+
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+
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+ class BankCodeResolver
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+ BANKS = ['OCBC', 'DBS', 'UOB', 'FEB', 'POSB', 'POSB Plus', 'HSBC', 'Standard Chartered', 'CITIBANK', 'Malayan Banking Berhad']
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+ attr_accessor :name, :number
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+
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+ def initialize(args)
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+ @name = args.fetch(:name)
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+ @number = args.fetch(:number)
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+ raise ArgumentError.new "Name(#{@name}) needs to be one of #{BankCodeResolver::BANKS}" unless BankCodeResolver::BANKS.include?(@name)
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+ @bank_account = Object.const_get(@name.delete(' ').upcase).new(@number)
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+ min_length = @bank_account.min_length
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+ raise ArgumentError.new "Account number needs to be at least #{min_length}" unless (@number.to_s.length >= min_length)
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+ end
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+
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+ def self.bank_options
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+ BankCodeResolver::BANKS
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+ end
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+
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+ def get_result
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+ bank_code, branch_code, branch_name, resolved_number = @bank_account.resolve!
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+ {
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+ 'bank_account' => bank_code,
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+ 'branch_code' => branch_code,
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+ 'branch_name' => branch_name,
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+ 'resolved_account_number' => resolved_number,
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+ }
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+ end
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+
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+ end
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+ module SingaporeBankCode
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+ class BankAccount
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+ attr_accessor :number
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+
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+ def initialize number
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+ @number = number
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+ end
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+
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+ def branch_code
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+ @number.to_s[0..2]
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+ end
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+
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+ def branch_name
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+ reference_hash_collection[branch_code] rescue 'Branch not registered'
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+ end
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+
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+ def min_length
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+ 4
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+ end
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+
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+ def resolved_number
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+ @number
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+ end
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+
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+ def resolve!
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+ [bank_code, branch_code, branch_name, resolved_number]
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+ end
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+ end
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+ end
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+ class CITIBANK < SingaporeBankCode::BankAccount
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+ def bank_code
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+ '7214'
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+ end
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+
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+ def reference_hash_collection
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+ {
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+ '001' => 'Shenton Way - IB',
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+ '002' => 'Orchard Road - IB',
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+ '003' => 'Taman Jurong - IB',
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+ '011' => 'Shenton Way - CSG',
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+ '012' => 'Orchard Road - CSG',
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+ '013' => 'Taman Jurong - CSG',
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+ '015' => 'Esplanade',
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+ '017' => 'Cuscaden Road',
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+ '018' => 'Citibank Card Centre',
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+ '019' => 'Great World City',
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+ '020' => 'Parkway Parade',
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+ '021' => 'Paragon',
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+ '022' => 'Bishan',
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+ '023' => 'Marina Bay Sands',
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+ '024' => 'Vivo City',
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+ '025' => 'Holland Village',
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+ '026' => 'Ang Mo Kio',
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+ '027' => 'Tampines Plaza',
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+ '028' => 'SMRT',
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+ '029' => 'Serangoon',
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+ '031' => 'Private Bank',
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+ '032' => 'Asia Square',
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+ '033' => 'Woodlands',
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+ }
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+ end
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+ end
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+
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+
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+
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+
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+
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+
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+
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+
data/lib/banks/dbs.rb ADDED
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+ class DBS < SingaporeBankCode::BankAccount
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+ def min_length
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+ 9
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+ end
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+
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+ def bank_code
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+ '7171'
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+ end
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+
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+ def reference_hash_collection
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+ {
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+ '001' => 'DBS Shenton Way',
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+ '002' => 'DBS Jurong Point',
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+ '003' => 'Shenton Way (03)',
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+ '004' => 'Parkway Parade (004)',
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+ '005' => 'DBS Toa Payoh',
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+ '006' => 'DBS Alexandra',
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+ '007' => 'South Bridge (07)',
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+ '008' => 'DBS Great World City',
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+ '009' => 'Shenton Way (09)',
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+ '010' => 'DBS South Bridge',
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+ '011' => 'DBS Rochor',
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+ '012' => 'DBS HarbourFront',
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+ '014' => 'DBS Bukit Timah',
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+ '015' => 'DBS Thomson',
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+ '016' => 'Payment Ops (Remittance)',
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+ '017' => 'DBS Bedok',
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+ '018' => 'DBS AMK Hub',
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+ '019' => 'DBS Woodlands',
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+ '020' => 'DBS Clementi',
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+ '021' => 'Staff',
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+ '022' => 'DBS Battery Road',
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+ '023' => 'DBS Hougang',
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+ '024' => 'DBS Balestier',
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+ '025' => 'DBS Towner Road',
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+ '026' => 'Towner Road (26)',
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+ '027' => 'DBS Parkway Parade',
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+ '028' => 'Balestier (28)',
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+ '029' => 'DBS Tampines Centre',
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+ '030' => 'Jurong (30)',
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+ '031' => 'Investment Banking',
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+ '032' => 'Buona Vista (32)',
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+ '033' => 'DBS Raffles City',
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+ '036' => 'Finance & Tax',
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+ '037' => 'Financial Institutions Group',
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+ '038' => 'BOSC',
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+ '047' => 'DBS Serangoon Garden',
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+ '048' => 'DBS Raffles Place',
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+ '049' => 'Clementi (49)',
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+ '050' => 'Shenton Way (50)',
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+ '051' => 'Shenton Way (51)',
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+ '052' => 'DBS Eunos Station',
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+ '053' => 'Bedok (53)',
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+ '054' => 'DBS Westgate',
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+ '055' => 'Shenton Way (55)',
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+ '056' => 'Liat Towers (56)',
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+ '057' => 'DBS RWS Sentosa',
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+ '060' => 'Shenton Way (60)',
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+ '061' => 'Marina Bay Sands',
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+ '062' => 'DBS Scape',
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+ '063' => 'DBS Holland Village',
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+ '064' => 'DBS Gleneagles',
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+ '065' => 'DBS Liat Towers',
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+ '066' => 'DBS Choa Chu Kang',
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+ '067' => 'Shenton Way (67)',
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+ '069' => 'Liat Towers (69)',
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+ '070' => 'DBS Bishan',
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+ '072' => 'Raffles Place (72)',
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+ '074' => 'DBS Suntec City',
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+ '081' => 'Local Clearing',
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+ '082' => 'Cashline',
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+ '096' => 'Br Remittances Unit',
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+ '098' => 'Liat Tower (098)',
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+ '100' => 'DBS Plaza Singapura',
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+ '104' => 'DBS Tai Seng',
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+ '105' => 'DBS NUS Remix',
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+ '106' => 'DBS Telepark',
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+ '107' => 'Buona Vista Corp',
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+ '109' => 'Treasures Ctr - Ngee Ann',
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+ '110' => 'Treasures Centre - Siglap Treasures',
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+ '113' => 'MBFC',
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+ '118' => 'DBS China Square',
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+ '120' => 'iBanking',
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+ '121' => 'Bras Basah (121)',
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+ '122' => 'POSB Hougang Central',
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+ '123' => 'Bras Basah (123)',
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+ '124' => "Bras Basah (124)",
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+ '125' => "POSB ITE College Central",
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+ '126' => "Bras Basah (126)",
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+ '127' => "Bras Basah (127)",
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+ '128' => "Bras Basah (128)",
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+ '129' => "POSB Jurong Point",
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+ '130' => "POSB Bukit Panjang",
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+ '131' => "Bras Basah (131)",
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+ '132' => "Bras Basah (132)",
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+ '133' => "Bras Basah (133)",
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+ '134' => "Bras Basah (134)",
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+ '135' => "Bras Basah (135)",
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+ '136' => "Bras Basah (136)",
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+ '137' => "Bras Basah (137)",
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+ '138' => "POSB Tampines West",
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+ '139' => "Bras Basah (139)",
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+ '140' => "Bras Basah (140)",
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+ '141' => "POSB Newton",
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+ '142' => "POSB Kaki Bukit",
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+ '143' => "POSB Yishun West",
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+ '144' => "Bras Basah (144)",
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+ '145' => "KeyPoint",
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+ '146' => "POSB Macpherson",
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+ '147' => "Bras Basah (147)",
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+ '148' => "Bras Basah (148)",
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+ '149' => "POSB Jurong West",
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+ '150' => "POSB Bukit Batok Central",
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+ '151' => "Bras Basah (151)",
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+ '152' => "Bras Basah (152)",
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+ '153' => "POSB Punggol Plaza",
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+ '154' => "Bras Basah (154)",
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+ '155' => "Bras Basah (155)",
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+ '156' => "Bras Basah (156)",
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+ '157' => "POSB Siglap",
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+ '158' => "Bras Basah (158)",
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+ '159' => "Bras Basah (159)",
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+ '160' => "Bras Basah (160)",
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+ '161' => "Bras Basah (161)",
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+ '162' => "POSB Taman Warna",
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+ '163' => "POSB Yew Tee",
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+ '164' => "POSB Tanjong Pagar",
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+ '165' => "Bras Basah (165)",
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+ '166' => "POSB Tiong Bahru",
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+ '167' => "POSB Toa Payoh East",
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+ '168' => "POSB Bukit Batok West",
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+ '169' => "Bras Basah (169)",
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+ '170' => "Bras Basah (170)",
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+ '171' => "POSB Woodlands West",
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+ '172' => "Bras Basah (172)",
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+ '173' => "Bras Basah (173)",
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+ '174' => "Bras Basah (174)",
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+ '175' => "POSB Zhenghua",
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+ '176' => "POSB Telok Blangah East",
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+ '177' => "Bras Basah (177)",
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+ '178' => "POSB Bras Basah",
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+ '179' => "POSB Toa Payoh Central",
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+ '180' => "Bras Basah (180)",
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+ '181' => "POSB Marine Parade",
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+ '182' => "Bras Basah (182)",
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+ '183' => "Bras Basah (183)",
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+ '184' => "Bras Basah (184)",
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+ '185' => "Bras Basah (185)",
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+ '186' => "POSB Sims Ave",
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+ '187' => "Bras Basah (187)",
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+ '188' => "Bras Basah (188)",
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+ '189' => "POSB Centrepoint",
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+ '190' => "POSB Suntec City",
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+ '191' => "POSB Yishun Central",
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+ '192' => "Bras Basah (192)",
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+ '193' => "POSB Eastpoint",
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+ '194' => "Bras Basah (194)",
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+ '195' => "POSB Vivo City",
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+ '196' => "Bras Basah (196)",
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+ '197' => "Bras Basah (197)",
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+ '198' => "POSB Ang Mo Kio Central",
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+ '199' => "POSB Bukit Merah Central",
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+ '200' => "POSB Bedok Central",
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+ '201' => "POSB Clementi Central",
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+ '202' => "POSB Woodlands",
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+ '203' => "POSB Thomson Plaza",
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+ '204' => "POSB Beauty World",
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+ '205' => "Bras Basah (205)",
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+ '206' => "Bras Basah (206)",
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+ '207' => "POSB Ang Mo Kio North",
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+ '208' => "Bras Basah (208)",
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+ '209' => "POSB SGH",
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+ '210' => "Bras Basah (210)",
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+ '211' => "Bras Basah (211)",
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+ '212' => "Bras Basah (212)",
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+ '213' => "POSB Bedok South",
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+ '214' => "POSB Collyer Quay",
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+ '215' => "Bras Basah (215)",
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+ '216' => "POSB Boon Lay",
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+ '217' => "POSB Potong Pasir",
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+ '218' => "Bras Basah (218)",
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+ '219' => "Bras Basah (219)",
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+ '220' => "Bras Basah (220)",
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+ '221' => "POSB Square 2",
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+ '222' => "Bras Basah (222)",
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+ '223' => "Bras Basah (223)",
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+ '224' => "Bras Basah (224)",
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+ '225' => "Bras Basah (225)",
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+ '226' => "Bras Basah (226)",
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+ '227' => "Bras Basah (227)",
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+ '228' => "POSB Raffles Quay",
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+ '229' => "Bras Basah (229)",
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+ '230' => "POSB Tampines East",
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+ '231' => "POSB Funan Centre",
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+ '232' => "Bras Basah (232)",
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+ '233' => "POSB Nanyang Estate",
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+ '234' => "Bras Basah (234)",
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+ '235' => "POSB Upper Cross Street",
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+ '236' => "Bras Basah (236)",
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+ '237' => "Bras Basah (237)",
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+ '238' => "POSB Heartland Mall",
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+ '239' => "Bras Basah (239)",
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+ '240' => "POSB Jurong East Central",
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+ '241' => "POSB Kampong Ubi",
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+ '242' => "POSB Serangoon Central",
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+ '243' => "POSB Tampines Central",
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+ '244' => "POSB Bishan Central",
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+ '245' => "POSB White Sands",
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+ '246' => "Bras Basah (246)",
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+ '247' => "POSB Ngee Ann City",
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+ '248' => "POSB Great World City",
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+ '249' => "Bras Basah (249)",
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+ '250' => "Bras Basah (250)",
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+ '251' => "Bras Basah (251)",
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+ '254' => "Payment Ops (Chq & Giro)",
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+ '257' => "POSB Compass Point",
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+ '259' => "POSB Nee Soon South",
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+ '260' => "POSB Pasir Ris East Branch",
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+ '287' => "POSB West Coast",
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+ '288' => "DBS MBFC",
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+ '289' => "POSB Canberra",
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+ '291' => "DBS Sports Hub",
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+ '347' => "Outward Clearing Centre 1",
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+ '363' => "Network Management",
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+ '390' => "Giro Processing Unit",
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+ '391' => "Outward Clearing Centre 2",
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+ }
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+ end
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+ end
data/lib/banks/hsbc.rb ADDED
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+ class HSBC < SingaporeBankCode::BankAccount
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+
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+ def bank_code
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+ '7232'
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+ end
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+
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+ def resolved_number
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+ @number[3..-1]
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+ end
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+
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+ def reference_hash_collection
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+ {
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+ '041' => "Collyer Quay 041",
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+ '042' => "Orchard Dhoby Ghaut 042",
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+ '043' => "Claymore-Tanglin 043",
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+ '044' => "Holland Village 044",
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+ '045' => "Serangoon 045",
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+ '046' => "Jurong 046",
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+ '047' => "Collyer Quay-TG Pagar 047",
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+ '049' => "Suntec 049",
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+ '050' => "Jurong-Bukit Timah 050",
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+ '051' => "Marine Parade 051",
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+ '052' => "Collyer Quay 052",
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+ '054' => "Serangoon-Bishan 054",
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+ '055' => "Claymore-Ord Central 055",
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+ '056' => "Collyer Quay-Vivocity 056",
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+ '057' => "Claymore – Nassim 057",
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+ '071' => "Tampines 071",
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+ '141' => "Collyer Quay-OCB141",
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+ '142' => "Orchard Dhoby Ghaut 142",
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+ '143' => "Liat Tower Wealth Hub",
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+ '144' => "Holland Village",
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+ '145' => "Serangoon Garden",
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+ '146' => "Jurong",
35
+ '147' => "Tanjong Pagar",
36
+ '149' => "Suntec City",
37
+ '150' => "Upper Bukit Timah",
38
+ '151' => "Marine Parade",
39
+ '152' => "Collyer Quay",
40
+ '154' => "Bishan",
41
+ '155' => "Orchard Central",
42
+ '156' => "VivoCity",
43
+ '157' => "Nassim Hill",
44
+ '171' => "Tampines",
45
+ '172' => "Claymore",
46
+ '800' => "VA DBU 00",
47
+ '801' => "VA DBU 01",
48
+ '802' => "VA DBU 02",
49
+ '803' => "VA DBU 03",
50
+ '870' => "VA ACU 70",
51
+ '872' => "VA ACU 72",
52
+ '873' => "VA ACU 73",
53
+ }
54
+ end
55
+ end
@@ -0,0 +1,36 @@
1
+ class MALAYANBANKINGBERHAD < SingaporeBankCode::BankAccount
2
+
3
+ def bank_code
4
+ '7302'
5
+ end
6
+
7
+ def reference_hash_collection
8
+ {
9
+ '001' => 'Main Branch',
10
+ '002' => 'Robinson Road',
11
+ '003' => 'Tampines',
12
+ '004' => 'Woodlands 888 Plaza',
13
+ '005' => 'Maybank@HDBHub',
14
+ '006' => 'Bukit Timah',
15
+ '007' => 'Jurong Point',
16
+ '008' => 'Balestier Plaza',
17
+ '009' => 'North Bridge Road',
18
+ '010' => 'Ang Mo Kio',
19
+ '011' => 'Queensway',
20
+ '012' => 'Maybank@nex',
21
+ '013' => 'Bedok',
22
+ '014' => 'Geylang Serai',
23
+ '015' => 'Marine Parade',
24
+ '016' => 'Choa Chu Kang',
25
+ '017' => 'Chinatown',
26
+ '018' => 'Holland Village',
27
+ '019' => 'Jurong East',
28
+ '020' => 'Yishun',
29
+ '021' => 'Textile Centre',
30
+ '022' => 'Kovan',
31
+ '033' => 'HP Processing Centre',
32
+ '052' => 'Maybank Card Centre',
33
+ '080' => 'e-Banking',
34
+ }
35
+ end
36
+ end