banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/BA.yml ADDED
@@ -0,0 +1,274 @@
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+ ---
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+ BA:
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+ - name: Hypo Alpe-Adria-Bank D.D.
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+ swift: HAABBA22XXX
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+ swift8: HAABBA22
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+ branch_name: Head Office
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+ branch_address: Kneza Branimira 2b 88000 Mostar
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+ branch_code: XXX
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+ city: Mostar
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+ country: Bosnia and Herzegovina
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+ - name: Balkan Investment Bank Ad
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+ swift: BALVBA22XXX
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+ swift8: BALVBA22
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+ branch_name: Head Office
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+ branch_address: Bana Milosavljevica 8 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Bor Banka Dd Sarajevo
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+ swift: BOIRBA22XXX
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+ swift8: BOIRBA22
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+ branch_name: Head Office
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+ branch_address: Obala Kulina Bana 18 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Bosna Bank International Dd
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+ swift: BBIBBA22XXX
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+ swift8: BBIBBA22
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+ branch_name: Head Office
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+ branch_address: Trg Djece Sarajeva 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Centralna Banka Bosne I Hercegovine
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+ swift: CBBSBA22PDS
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+ swift8: CBBSBA22
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+ branch_name: Department for Public Debt Servicing
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+ branch_address: Sarajevo
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+ branch_code: PDS
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Centralna Banka Bosne I Hercegovine
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+ swift: CBBSBA22XXX
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+ swift8: CBBSBA22
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+ branch_name: Head Office
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+ branch_address: M. Tita 25 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Development Bank Of The Federation Of Bosnia And Herzegovina
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+ swift: IBBHBA22XXX
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+ swift8: IBBHBA22
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+ branch_name: Head Office
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+ branch_address: Igmanska 1 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Euro Capital Bank
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+ swift: EUCMBA21XXX
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+ swift8: EUCMBA21
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+ branch_name: Head Office
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+ branch_address: Fra Andela Zvisdovica 1 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Fima Vrijednosnice D.o.o.
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+ swift: FIJDBA21XXX
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+ swift8: FIJDBA21
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+ branch_name: Head Office
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+ branch_address: Janeza Trdine 2/1 Rijeka (Rika)
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+ branch_code: XXX
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+ city: Rijeka Rika
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+ country: Bosnia and Herzegovina
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+ - name: Hippo Banka Dd. Zenica
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+ swift: HBZEBA21XXX
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+ swift8: HBZEBA21
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+ branch_name: Head Office
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+ branch_address: Kutina Bana 79 72000 Zenica
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+ branch_code: XXX
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+ city: Zenica
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+ country: Bosnia and Herzegovina
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+ - name: Hypo Alpe-adria-bank A.d.
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+ swift: HAABBA2BXXX
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+ swift8: HAABBA2B
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+ branch_name: Head Office
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+ branch_address: Aleja Svetog Save Bb 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Intesa Sanpaolo Banka D.d. Bosna I Hercegovina
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+ swift: UPBKBA22XXX
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+ swift8: UPBKBA22
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+ branch_name: Head Office
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+ branch_address: Obala Kulina Bana 9a 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Investiciono-komercijalna Banka Dd Zenica
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+ swift: IKBZBA2XXXX
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+ swift8: IKBZBA2X
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+ branch_name: Head Office
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+ branch_address: Trg Samoupravljaca 1 72000 Zenica
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+ branch_code: XXX
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+ city: Zenica
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+ country: Bosnia and Herzegovina
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+ - name: Komercijalna Banka Ad Banja Luka
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+ swift: KOBBBA22XXX
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+ swift8: KOBBBA22
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+ branch_name: Head Office
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+ branch_address: Veselina Maslese 6 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Komercijalno-investiciona Banka Dd Velika Kladusa
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+ swift: KINBBA22XXX
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+ swift8: KINBBA22
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+ branch_name: Head Office
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+ branch_address: Ibrahima Mrzljaka 3 77230 Velika Kladusa
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+ branch_code: XXX
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+ city: Velika Kladusa
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+ country: Bosnia and Herzegovina
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+ - name: Mf Banka A.d. Banja Luka
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+ swift: MFBLBA22XXX
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+ swift8: MFBLBA22
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+ branch_name: Head Office
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+ branch_address: Vase Pelagica 11a 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Moja Banka Dd Sarajevo
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+ swift: FMBABA22XXX
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+ swift8: FMBABA22
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+ branch_name: Head Office
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+ branch_address: Kolodvorska 5 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Nlb Banka D.d., Tuzla
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+ swift: TBTUBA22XXX
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+ swift8: TBTUBA22
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+ branch_name: Head Office
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+ branch_address: Marsala Tita 34 75000 Tuzla
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+ branch_code: XXX
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+ city: Tuzla
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+ country: Bosnia and Herzegovina
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+ - name: Nlb Razvojna Banka A.d. Banja Luka
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+ swift: RAZBBA22XXX
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+ swift8: RAZBBA22
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+ branch_name: Head Office
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+ branch_address: Milana Tepica 4 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Nova Banka Ad Banjaluka
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+ swift: NOBIBA22XXX
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+ swift8: NOBIBA22
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+ branch_name: Head Office
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+ branch_address: Jovana Ducica 17 76300 Bijeljina
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Pavlovic International Bank A.d.
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+ swift: PAVLBA22XXX
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+ swift8: PAVLBA22
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+ branch_name: Head Office
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+ branch_address: Karadjordjeva 1 76300 Bijeljina
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+ branch_code: XXX
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+ city: Bijeljina
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+ country: Bosnia and Herzegovina
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+ - name: Prijedorska Banka A.d.
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+ swift: PRIJBA21XXX
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+ swift8: PRIJBA21
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+ branch_name: Head Office
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+ branch_address: Prijevor
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+ branch_code: XXX
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+ city: Prijevor
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+ country: Bosnia and Herzegovina
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+ - name: Privredna Banka Sarajevo Dd
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+ swift: PBSCBA22XXX
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+ swift8: PBSCBA22
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+ branch_name: Head Office
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+ branch_address: Alipasina 6 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Procredit Bank D.d. Sarajevo, Bosnia And Herzegovina
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+ swift: MEBBBA22XXX
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+ swift8: MEBBBA22
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+ branch_name: Head Office
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+ branch_address: Emerika Bluma 8 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Raiffeisen Bank D.d. Bosna I Hercegovina
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+ swift: RZBABA2SXXX
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+ swift8: RZBABA2S
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+ branch_name: Head Office
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+ branch_address: Danijela Ozme 3 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Sberbank A.d. Banja Luka
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+ swift: SABRBA2BXXX
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+ swift8: SABRBA2B
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+ branch_name: Head Office
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+ branch_address: Jevrejska 71 78000 Banja Luka
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+ branch_code: XXX
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+ city: Banja Luka
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+ country: Bosnia and Herzegovina
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+ - name: Sberbank Bh D.d., Sarajevo
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+ swift: SABRBA22XXX
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+ swift8: SABRBA22
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+ branch_name: Head Office
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+ branch_address: Fra Andjela Zvizdovica 1 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Sparkasse Bank Dd
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+ swift: ABSBBA22XXX
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+ swift8: ABSBBA22
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+ branch_name: Head Office
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+ branch_address: Zmaja Od Bosne 7 71000 Sarajevo
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Tas D.o.o.
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+ swift: TADOBA21XXX
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+ swift8: TADOBA21
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+ branch_name: No branch name
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+ branch_address: No branch address
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+ branch_code: XXX
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+ city: Sarajevo
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+ country: Bosnia and Herzegovina
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+ - name: Unicredit Bank
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+ swift: UNCRBA22XXX
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+ swift8: UNCRBA22
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+ branch_name: Head Office
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+ branch_address: Kardinala Stepinca Bb 88000 Mostar
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+ branch_code: XXX
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+ city: Mostar
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+ country: Bosnia and Herzegovina
243
+ - name: Unicredit Bank A.d. Banja Luka (former Nova Banjalucka Banka A.d. Banja Luka
244
+ swift: BLBABA22XXX
245
+ swift8: BLBABA22
246
+ branch_name: Head Office
247
+ branch_address: Marije Bursac 7 78000 Banja Luka
248
+ branch_code: XXX
249
+ city: Banja Luka
250
+ country: Bosnia and Herzegovina
251
+ - name: Union Banka D.d. Sarajevo
252
+ swift: UBKSBA22XXX
253
+ swift8: UBKSBA22
254
+ branch_name: Head Office
255
+ branch_address: Dubrovacka 6 33000 Sarajevo
256
+ branch_code: XXX
257
+ city: Sarajevo
258
+ country: Bosnia and Herzegovina
259
+ - name: Vakufska Banka Dd Sarajevo
260
+ swift: VAKUBA22XXX
261
+ swift8: VAKUBA22
262
+ branch_name: Head Office
263
+ branch_address: Ferhadija 2 71000 Sarajevo
264
+ branch_code: XXX
265
+ city: Sarajevo
266
+ country: Bosnia and Herzegovina
267
+ - name: Ziraatbank Bh D.d. Sarajevo
268
+ swift: TZBBBA22XXX
269
+ swift8: TZBBBA22
270
+ branch_name: Head Office
271
+ branch_address: Strossmayerova 10 71000 Sarajevo
272
+ branch_code: XXX
273
+ city: Sarajevo
274
+ country: Bosnia and Herzegovina
data/data/banks/BB.yml ADDED
@@ -0,0 +1,210 @@
1
+ ---
2
+ BB:
3
+ - name: Bank Of Nova Scotia,the
4
+ swift: NOSCBBBBBOB
5
+ swift8: NOSCBBBB
6
+ branch_name: Offshore Banking Unit
7
+ branch_address: Broad Street Bridgetown
8
+ branch_code: BOB
9
+ city: Bridgetown
10
+ country: Barbados
11
+ - name: Bank Of Nova Scotia,the
12
+ swift: NOSCBBBBXXX
13
+ swift8: NOSCBBBB
14
+ branch_name: Head Office
15
+ branch_address: Broad Street Bridgetown
16
+ branch_code: XXX
17
+ city: Bridgetown
18
+ country: Barbados
19
+ - name: Amicorp Bank And Trust Ltd
20
+ swift: AMIBBBBBXXX
21
+ swift8: AMIBBBBB
22
+ branch_name: Head Office
23
+ branch_address: Coniston Buh Hill Bridgetown
24
+ branch_code: XXX
25
+ city: Bridgetown
26
+ country: Barbados
27
+ - name: Barbados Central Securities Depository Inc.
28
+ swift: BCSDBBB1XXX
29
+ swift8: BCSDBBB1
30
+ branch_name: Head Office
31
+ branch_address: Carlisle House Bridgetown
32
+ branch_code: XXX
33
+ city: Bridgetown
34
+ country: Barbados
35
+ - name: Caribbean Development Bank
36
+ swift: CDEVBBBBXXX
37
+ swift8: CDEVBBBB
38
+ branch_name: Head Office
39
+ branch_address: Building B St. Michael
40
+ branch_code: XXX
41
+ city: St. Michael
42
+ country: Barbados
43
+ - name: Central Bank Of Barbados
44
+ swift: CBABBBB1ACC
45
+ swift8: CBABBBB1
46
+ branch_name: Bridgetown
47
+ branch_address: Bridgetown
48
+ branch_code: ACC
49
+ city: Bridgetown
50
+ country: Barbados
51
+ - name: Central Bank Of Barbados
52
+ swift: CBABBBB1BSE
53
+ swift8: CBABBBB1
54
+ branch_name: Bridgetown
55
+ branch_address: Bridgetown
56
+ branch_code: BSE
57
+ city: Bridgetown
58
+ country: Barbados
59
+ - name: Central Bank Of Barbados
60
+ swift: CBABBBBBXXX
61
+ swift8: CBABBBBB
62
+ branch_name: Head Office
63
+ branch_address: Tom Adams Financial Centre Bridgetown
64
+ branch_code: XXX
65
+ city: Bridgetown
66
+ country: Barbados
67
+ - name: Central Bank Of Barbados
68
+ swift: CBABBBBGXXX
69
+ swift8: CBABBBBG
70
+ branch_name: Head Office
71
+ branch_address: Bridgetown
72
+ branch_code: XXX
73
+ city: Bridgetown
74
+ country: Barbados
75
+ - name: Cibc Offshore Banking Services Corporation
76
+ swift: COBVBBBBXXX
77
+ swift8: COBVBBBB
78
+ branch_name: Head Office
79
+ branch_address: Cibc Centre St. Michael
80
+ branch_code: XXX
81
+ city: St. Michael
82
+ country: Barbados
83
+ - name: Cibc Trust And Merchant Bank (barbados) Limited
84
+ swift: CTMBBBB1XXX
85
+ swift8: CTMBBBB1
86
+ branch_name: Head Office
87
+ branch_address: Bank Warrens Street Bridgetown
88
+ branch_code: XXX
89
+ city: Bridgetown
90
+ country: Barbados
91
+ - name: Cidel Bank And Trust Inc.
92
+ swift: CTBLBBBBXXX
93
+ swift8: CTBLBBBB
94
+ branch_name: Head Office
95
+ branch_address: 1 Financial Place St. Michael
96
+ branch_code: XXX
97
+ city: St. Michael
98
+ country: Barbados
99
+ - name: Citicorp Merchant Bank Limited
100
+ swift: CITIBBBBXXX
101
+ swift8: CITIBBBB
102
+ branch_name: Head Office
103
+ branch_address: Itc Building St. Michael
104
+ branch_code: XXX
105
+ city: St. Michael
106
+ country: Barbados
107
+ - name: Dgm Bank And Trust Inc.
108
+ swift: DGRRBBB1XXX
109
+ swift8: DGRRBBB1
110
+ branch_name: Head Office
111
+ branch_address: Chamberlain Place Bridgetown
112
+ branch_code: XXX
113
+ city: Bridgetown
114
+ country: Barbados
115
+ - name: First Citizens Bank (barbados) Ltd. The Mutual Building
116
+ swift: FCTTBBBBXXX
117
+ swift8: FCTTBBBB
118
+ branch_name: Head Office
119
+ branch_address: Beckwith Place Bridgetown
120
+ branch_code: XXX
121
+ city: Bridgetown
122
+ country: Barbados
123
+ - name: Firstcaribbean International Bank (offshore) Limited
124
+ swift: FCIBBBB2XXX
125
+ swift8: FCIBBBB2
126
+ branch_name: Head Office
127
+ branch_address: Rendezvous Christchurch
128
+ branch_code: XXX
129
+ city: Christchurch
130
+ country: Barbados
131
+ - name: Firstcaribbean International Bank Limited
132
+ swift: FCIBBBBBXXX
133
+ swift8: FCIBBBBB
134
+ branch_name: Head Office
135
+ branch_address: Warrens St. Michael
136
+ branch_code: XXX
137
+ city: St. Michael
138
+ country: Barbados
139
+ - name: Glenhuron Bank Ltd
140
+ swift: GLEBBBB1XXX
141
+ swift8: GLEBBBB1
142
+ branch_name: Head Office
143
+ branch_address: Building 5 Bridgetown
144
+ branch_code: XXX
145
+ city: Bridgetown
146
+ country: Barbados
147
+ - name: J And T Bank And Trust
148
+ swift: JTBTBBBBXXX
149
+ swift8: JTBTBBBB
150
+ branch_name: Head Office
151
+ branch_address: Lauriston House Bb11000 Bridgetown
152
+ branch_code: XXX
153
+ city: Bridgetown
154
+ country: Barbados
155
+ - name: Mercom Bank Limited
156
+ swift: MERMBBB1XXX
157
+ swift8: MERMBBB1
158
+ branch_name: Head Office
159
+ branch_address: Cartleton Court Bridgetown
160
+ branch_code: XXX
161
+ city: Bridgetown
162
+ country: Barbados
163
+ - name: Rbc Barbados Trading Bank Corporation
164
+ swift: RBTOBBBBXXX
165
+ swift8: RBTOBBBB
166
+ branch_name: Head Office
167
+ branch_address: Building 2 Bb11000 St. Michael
168
+ branch_code: XXX
169
+ city: St. Michael
170
+ country: Barbados
171
+ - name: Rbc Royal Bank (barbados) Limited
172
+ swift: ROYCBBBBXXX
173
+ swift8: ROYCBBBB
174
+ branch_name: Head Office
175
+ branch_address: Broad Street Bridgetown
176
+ branch_code: XXX
177
+ city: Bridgetown
178
+ country: Barbados
179
+ - name: Rbc Royal Bank (barbados) Limited
180
+ swift: RBTTBBBBXXX
181
+ swift8: RBTTBBBB
182
+ branch_name: Head Office
183
+ branch_address: Lower Broad Street Bridgetown
184
+ branch_code: XXX
185
+ city: Bridgetown
186
+ country: Barbados
187
+ - name: Republic Bank (barbados) Limited
188
+ swift: BNBABBBBXXX
189
+ swift8: BNBABBBB
190
+ branch_name: Head Office
191
+ branch_address: 3 Broad Street 11000 Bridgetown
192
+ branch_code: XXX
193
+ city: Bridgetown
194
+ country: Barbados
195
+ - name: Royal Bank Of Canada (caribbean) Corporation
196
+ swift: RCCABBB1XXX
197
+ swift8: RCCABBB1
198
+ branch_name: Head Office
199
+ branch_address: Collymore Rock St. Michael
200
+ branch_code: XXX
201
+ city: St. Michael
202
+ country: Barbados
203
+ - name: Transcom Bank (barbados) Ltd.
204
+ swift: TRBOBBB1XXX
205
+ swift8: TRBOBBB1
206
+ branch_name: Head Office
207
+ branch_address: Carleton Court High Street 11128 Bridgetown
208
+ branch_code: XXX
209
+ city: Bridgetown
210
+ country: Barbados