banks_registry 0.1.0 → 0.1.1
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- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/PA.yml
ADDED
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@@ -0,0 +1,850 @@
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1
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---
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2
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PA:
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3
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- name: Banco De La Nacion Argentina
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4
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swift: NACNPAPAXXX
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5
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swift8: NACNPAPA
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6
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+
branch_name: Head Office
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7
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branch_address: Avenida Federico Boyd Y Calle 51 Panama
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8
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+
branch_code: XXX
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9
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city: Panama
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10
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+
country: Panama
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11
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- name: Banco De La Provincia De Buenos Aires
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12
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swift: PRBAPAP1XXX
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13
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swift8: PRBAPAP1
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14
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branch_name: Head Office
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15
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branch_address: Torre Banco Continental Panama
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16
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+
branch_code: XXX
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17
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city: Panama
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18
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country: Panama
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19
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- name: Bank Of Nova Scotia, The
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swift: NOSCPAPAXXX
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21
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swift8: NOSCPAPA
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22
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branch_name: Head Office
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23
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branch_address: Edificio Scotia Plaza Panama
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24
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branch_code: XXX
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25
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city: Panama
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26
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country: Panama
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- name: Korea Exchange Bank
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28
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swift: KOEXPAPAXXX
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29
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swift8: KOEXPAPA
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branch_name: Head Office
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branch_address: Torre Global Bank N. 19 0823-05773 Panama
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32
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branch_code: XXX
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33
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city: Panama
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34
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country: Panama
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35
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- name: State Bank Of India
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36
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swift: SBINPAP1XXX
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37
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swift8: SBINPAP1
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branch_name: Head Office
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39
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branch_address: Avenida Federico Boyd Y Calle 51 Panama
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branch_code: XXX
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41
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city: Panama
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42
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country: Panama
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- name: Mega International Commercial Bank Co., Ltd.
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swift: ICBCPAPAXXX
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45
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swift8: ICBCPAPA
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branch_name: Head Office
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47
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branch_address: I.C.B.C. Building Panama
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48
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branch_code: XXX
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49
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city: Panama
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50
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country: Panama
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51
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- name: Mega International Commercial Bank Co., Ltd.
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swift: ICBCPAPAZLC
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swift8: ICBCPAPA
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branch_name: Colon Free Zone Branch
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branch_address: Panama
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branch_code: ZLC
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city: Panama
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country: Panama
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- name: Atlantic Security Bank
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swift: ATSEPAP1XXX
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swift8: ATSEPAP1
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branch_name: Head Office
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branch_address: Edificio Vallarino Panama
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branch_code: XXX
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city: Panama
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66
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country: Panama
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- name: Banco Universal S.a.
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swift: BUNVPAPAXXX
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swift8: BUNVPAPA
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branch_name: Head Office
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branch_address: Torre Banco Universal 08321164 David
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branch_code: XXX
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city: David
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74
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country: Panama
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- name: Citibank, N.a.
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swift: CITIPAP10PA
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77
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swift8: CITIPAP1
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78
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branch_name: Panama
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79
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branch_address: Panama
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80
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branch_code: 0PA
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81
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city: Panama
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82
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country: Panama
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83
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- name: Citibank, N.a.
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84
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swift: CITIPAP10PC
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85
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swift8: CITIPAP1
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86
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branch_name: Colon
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87
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branch_address: Colon
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88
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branch_code: 0PC
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89
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city: Colon
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90
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country: Panama
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- name: Citibank, N.a.
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92
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swift: CITIPAP1XXX
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93
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swift8: CITIPAP1
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94
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branch_name: Head Office
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95
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branch_address: Calle 50, Edificio Plaza Panama, P David
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96
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branch_code: XXX
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97
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city: David
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98
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country: Panama
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99
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- name: A.i. Credit Fusion Inc
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100
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swift: AICNPAP1XXX
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101
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swift8: AICNPAP1
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102
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branch_name: No branch name
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103
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branch_address: No branch address
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104
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branch_code: XXX
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105
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city: Panama City
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106
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country: Panama
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107
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- name: Allbank Corp.
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108
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swift: ALLKPAPAXXX
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109
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swift8: ALLKPAPA
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110
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branch_name: Head Office
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111
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+
branch_address: Torre De Las Americas Torre C 0832-0099 Panama
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112
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+
branch_code: XXX
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113
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+
city: Panama
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|
114
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+
country: Panama
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115
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+
- name: Andbanc (panama), S.a.
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116
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+
swift: BACAPAPAXXX
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117
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+
swift8: BACAPAPA
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118
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+
branch_name: Head Office
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|
119
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+
branch_address: Torre Generali Panama
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120
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+
branch_code: XXX
|
|
121
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+
city: Panama
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|
122
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+
country: Panama
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123
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+
- name: Ark Investments Sa
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124
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swift: ARVNPAP1XXX
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125
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swift8: ARVNPAP1
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126
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+
branch_name: No branch name
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127
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branch_address: No branch address
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128
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+
branch_code: XXX
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129
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city: Panama City
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130
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country: Panama
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131
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- name: Asphaltos Trade S.a. Panama 9th Floor Office
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132
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swift: ATPFPAP1XXX
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133
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swift8: ATPFPAP1
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134
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branch_name: Head Office
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135
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branch_address: Ibc Tower, Panama
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136
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branch_code: XXX
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137
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city: Panama
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138
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country: Panama
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139
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- name: Austrobank (overseas) Panama S.a.
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140
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swift: AUBAPAPAXXX
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141
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swift8: AUBAPAPA
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142
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branch_name: Head Office
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143
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+
branch_address: Mmg Tower Panama
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144
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branch_code: XXX
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145
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city: Panama
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146
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country: Panama
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147
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+
- name: Autoridad Del Canal De Panama
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148
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+
swift: ACPMPAPAXXX
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149
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+
swift8: ACPMPAPA
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150
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+
branch_name: Head Office
|
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151
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+
branch_address: Edificio De La Administracion, 2nd 33152-6725 Panama
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152
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+
branch_code: XXX
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153
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city: Panama
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154
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country: Panama
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155
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+
- name: Bac International Bank, Inc.
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156
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+
swift: BCINPAPAXXX
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157
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+
swift8: BCINPAPA
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158
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+
branch_name: Head Office
|
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159
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+
branch_address: Torre Bac Credomatic 0819-06536 Panama
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160
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branch_code: XXX
|
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161
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+
city: Panama
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162
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country: Panama
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163
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+
- name: Balboa Bank And Trust Corp
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164
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+
swift: BTACPAPAXXX
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165
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+
swift8: BTACPAPA
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166
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+
branch_name: Head Office
|
|
167
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+
branch_address: Banco Trasatlantico Tower 832-0149 Panama
|
|
168
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+
branch_code: XXX
|
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169
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+
city: Panama
|
|
170
|
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171
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172
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173
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174
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175
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176
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177
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178
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179
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180
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181
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182
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183
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184
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185
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186
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187
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188
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189
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swift8: BPANPAPA
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190
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191
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|
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192
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193
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194
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195
|
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196
|
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198
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199
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200
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201
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202
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203
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204
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205
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206
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209
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210
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211
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212
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213
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216
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217
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218
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219
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220
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221
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222
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224
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225
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226
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227
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228
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229
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232
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233
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234
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235
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236
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237
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238
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240
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241
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242
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243
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|
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244
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|
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245
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swift8: BACUPAPA
|
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246
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247
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|
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248
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249
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250
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|
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251
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252
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253
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254
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256
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257
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258
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259
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260
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261
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swift8: CRNMPAP1
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262
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263
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264
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265
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266
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267
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|
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268
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269
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270
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271
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272
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273
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274
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275
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276
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277
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278
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279
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280
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281
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282
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283
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284
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swift: BBOGPAPAXXX
|
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285
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swift8: BBOGPAPA
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286
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287
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288
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289
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290
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291
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292
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293
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swift8: BBOGPAPB
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294
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295
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|
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296
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297
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298
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299
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300
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swift: BAXBPAP1XXX
|
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301
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swift8: BAXBPAP1
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302
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303
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304
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305
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306
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307
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308
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swift: OCCIPAPAXXX
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309
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swift8: OCCIPAPA
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310
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311
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312
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313
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314
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315
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316
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swift: PACIPAPXXXX
|
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317
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swift8: PACIPAPX
|
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318
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319
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320
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321
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322
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|
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323
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324
|
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swift: BDISPAP1XXX
|
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325
|
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swift8: BDISPAP1
|
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326
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327
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328
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329
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330
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331
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332
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swift: BRASPAP1XXX
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333
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swift8: BRASPAP1
|
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334
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335
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336
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337
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338
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|
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339
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340
|
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|
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341
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swift8: FCOHPAPA
|
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342
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343
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344
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345
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346
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|
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347
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348
|
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swift: BAGEPAPAXXX
|
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349
|
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swift8: BAGEPAPA
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350
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351
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352
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353
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354
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355
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356
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swift: COSRPAPAXXX
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357
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358
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359
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360
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361
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362
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363
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364
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swift: BCCEPAPAXXX
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365
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swift8: BCCEPAPA
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366
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367
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368
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369
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370
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371
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372
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swift: BLAEPAPAXXX
|
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373
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swift8: BLAEPAPA
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374
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375
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376
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377
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378
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|
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379
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|
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380
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|
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381
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382
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383
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384
|
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385
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386
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|
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387
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388
|
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|
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389
|
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390
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391
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392
|
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393
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394
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395
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396
|
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|
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397
|
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swift8: BPVVPAPA
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398
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400
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401
|
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402
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|
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403
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404
|
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|
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405
|
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406
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407
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408
|
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409
|
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410
|
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411
|
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|
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412
|
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swift: SCSPPAP1XXX
|
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413
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swift8: SCSPPAP1
|
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414
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415
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416
|
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417
|
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|
|
418
|
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|
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419
|
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420
|
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421
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swift8: COLOPAPA
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422
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423
|
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424
|
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425
|
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426
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427
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428
|
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swift: COLOPAPSXXX
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429
|
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swift8: COLOPAPS
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430
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431
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432
|
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433
|
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|
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434
|
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435
|
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436
|
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437
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438
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440
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441
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442
|
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443
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|
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444
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445
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446
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448
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449
|
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450
|
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|
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451
|
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|
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452
|
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453
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454
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455
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456
|
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457
|
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|
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458
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459
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460
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462
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463
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464
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465
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|
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466
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467
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468
|
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470
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471
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472
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|
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473
|
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474
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475
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476
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477
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478
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479
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480
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481
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482
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483
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484
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485
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486
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487
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488
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489
|
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490
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491
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492
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493
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494
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495
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496
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497
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498
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499
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500
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swift: BHINPAPAXXX
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501
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502
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503
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504
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505
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506
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507
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508
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swift: XPTYPAP1XXX
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509
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swift8: XPTYPAP1
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510
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511
|
+
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512
|
+
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513
|
+
city: Panama
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|
514
|
+
country: Panama
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|
515
|
+
- name: Caja De Ahorros
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516
|
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swift: CAHRPAPAXXX
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517
|
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swift8: CAHRPAPA
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518
|
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519
|
+
branch_address: Casa Matriz 0816-06743 Panama
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520
|
+
branch_code: XXX
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|
521
|
+
city: Panama
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|
522
|
+
country: Panama
|
|
523
|
+
- name: Caja De Ahorros
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524
|
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swift: CAJAPAP1XXX
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525
|
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swift8: CAJAPAP1
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526
|
+
branch_name: Head Office
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527
|
+
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528
|
+
branch_code: XXX
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|
529
|
+
city: Panama
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530
|
+
country: Panama
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|
531
|
+
- name: Capital Bank Inc.
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532
|
+
swift: CAPBPAPAXXX
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533
|
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swift8: CAPBPAPA
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534
|
+
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535
|
+
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536
|
+
branch_code: XXX
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537
|
+
city: Panama
|
|
538
|
+
country: Panama
|
|
539
|
+
- name: Central Latinoamericana De Valores, S.a.
|
|
540
|
+
swift: CLVLPAP1XXX
|
|
541
|
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swift8: CLVLPAP1
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542
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543
|
+
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544
|
+
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545
|
+
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546
|
+
country: Panama
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|
547
|
+
- name: Chase Manhattan Bank, The, Panama
|
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548
|
+
swift: CHASPAP1XXX
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549
|
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swift8: CHASPAP1
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550
|
+
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551
|
+
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552
|
+
branch_code: XXX
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553
|
+
city: Panama
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554
|
+
country: Panama
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555
|
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- name: Citibank N.a. Sucursal Panama
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|
556
|
+
swift: CITIPAPASFE
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557
|
+
swift8: CITIPAPA
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558
|
+
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559
|
+
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560
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+
branch_code: SFE
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561
|
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city: Panama
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562
|
+
country: Panama
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563
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+
- name: Citibank N.a. Sucursal Panama
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|
564
|
+
swift: CITIPAPAXXX
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565
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swift8: CITIPAPA
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566
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+
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567
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+
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568
|
+
branch_code: XXX
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569
|
+
city: Panama
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570
|
+
country: Panama
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|
571
|
+
- name: Colabanco
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|
572
|
+
swift: COLNPAP1XXX
|
|
573
|
+
swift8: COLNPAP1
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|
574
|
+
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575
|
+
branch_address: Calle 50 Y 56 5 Panama
|
|
576
|
+
branch_code: XXX
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|
577
|
+
city: Panama
|
|
578
|
+
country: Panama
|
|
579
|
+
- name: Commerce Overseas Bank, S.a.
|
|
580
|
+
swift: CCIOPAP1XXX
|
|
581
|
+
swift8: CCIOPAP1
|
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582
|
+
branch_name: Head Office
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583
|
+
branch_address: Avenida Balboa Plaza 403 Panama
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584
|
+
branch_code: XXX
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585
|
+
city: Panama
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|
586
|
+
country: Panama
|
|
587
|
+
- name: Credicorp Bank S.a
|
|
588
|
+
swift: CRLDPAPAXXX
|
|
589
|
+
swift8: CRLDPAPA
|
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590
|
+
branch_name: Head Office
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591
|
+
branch_address: Edif Plaza Credicorp 833-0125 Panama
|
|
592
|
+
branch_code: XXX
|
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593
|
+
city: Panama
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|
594
|
+
country: Panama
|
|
595
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+
- name: Credit Andorra Panama
|
|
596
|
+
swift: CRDAPAPAXXX
|
|
597
|
+
swift8: CRDAPAPA
|
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598
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+
branch_name: Head Office
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599
|
+
branch_address: Torre De Las Americas Panama
|
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600
|
+
branch_code: XXX
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601
|
+
city: Panama
|
|
602
|
+
country: Panama
|
|
603
|
+
- name: Crypto Capital Corp Sa
|
|
604
|
+
swift: CYCAPAP1XXX
|
|
605
|
+
swift8: CYCAPAP1
|
|
606
|
+
branch_name: No branch name
|
|
607
|
+
branch_address: No branch address
|
|
608
|
+
branch_code: XXX
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|
609
|
+
city: Panama City
|
|
610
|
+
country: Panama
|
|
611
|
+
- name: England Foreign Exchange Inc
|
|
612
|
+
swift: ENFEPAP1XXX
|
|
613
|
+
swift8: ENFEPAP1
|
|
614
|
+
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615
|
+
branch_address: Plaza Tower Panama
|
|
616
|
+
branch_code: XXX
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|
617
|
+
city: Panama
|
|
618
|
+
country: Panama
|
|
619
|
+
- name: Filabanco Trust And Banking Corp.
|
|
620
|
+
swift: FILAPAP1XXX
|
|
621
|
+
swift8: FILAPAP1
|
|
622
|
+
branch_name: Head Office
|
|
623
|
+
branch_address: Torre Banco Aliado, Procomsa Ii 7 Panama
|
|
624
|
+
branch_code: XXX
|
|
625
|
+
city: Panama
|
|
626
|
+
country: Panama
|
|
627
|
+
- name: First Central International Bank Inc.
|
|
628
|
+
swift: FCINPAPAXXX
|
|
629
|
+
swift8: FCINPAPA
|
|
630
|
+
branch_name: Head Office
|
|
631
|
+
branch_address: Torre Generali Panama
|
|
632
|
+
branch_code: XXX
|
|
633
|
+
city: Panama
|
|
634
|
+
country: Panama
|
|
635
|
+
- name: Fitch Centroamerica (panama
|
|
636
|
+
swift: FRIPPAP1XXX
|
|
637
|
+
swift8: FRIPPAP1
|
|
638
|
+
branch_name: Head Office
|
|
639
|
+
branch_address: Edificio El Dorado Panama
|
|
640
|
+
branch_code: XXX
|
|
641
|
+
city: Panama
|
|
642
|
+
country: Panama
|
|
643
|
+
- name: Fpb Bank Inc.
|
|
644
|
+
swift: FPBIPAPAXXX
|
|
645
|
+
swift8: FPBIPAPA
|
|
646
|
+
branch_name: Head Office
|
|
647
|
+
branch_address: P.H. Torre De Las Americas 0832-1796 Panama
|
|
648
|
+
branch_code: XXX
|
|
649
|
+
city: Panama
|
|
650
|
+
country: Panama
|
|
651
|
+
- name: Gaja Bank, Llc
|
|
652
|
+
swift: GJLCPAP1XXX
|
|
653
|
+
swift8: GJLCPAP1
|
|
654
|
+
branch_name: No branch name
|
|
655
|
+
branch_address: No branch address
|
|
656
|
+
branch_code: XXX
|
|
657
|
+
city: Panama
|
|
658
|
+
country: Panama
|
|
659
|
+
- name: Global Bank Corporation
|
|
660
|
+
swift: GLBLPAPAXXX
|
|
661
|
+
swift8: GLBLPAPA
|
|
662
|
+
branch_name: Head Office
|
|
663
|
+
branch_address: Global Bank 551843 Panama
|
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664
|
+
branch_code: XXX
|
|
665
|
+
city: Panama
|
|
666
|
+
country: Panama
|
|
667
|
+
- name: Gnb Sudameris Bank S.a.
|
|
668
|
+
swift: GNBKPAPAXXX
|
|
669
|
+
swift8: GNBKPAPA
|
|
670
|
+
branch_name: Head Office
|
|
671
|
+
branch_address: Calle Manuel Maria Icaza No. 19 0816-00419 Panama
|
|
672
|
+
branch_code: XXX
|
|
673
|
+
city: Panama
|
|
674
|
+
country: Panama
|
|
675
|
+
- name: Helm Bank (panama) S.a.
|
|
676
|
+
swift: BCTOPAPAXXX
|
|
677
|
+
swift8: BCTOPAPA
|
|
678
|
+
branch_name: Head Office
|
|
679
|
+
branch_address: World Trade Center 0832-1700 Panama
|
|
680
|
+
branch_code: XXX
|
|
681
|
+
city: Panama
|
|
682
|
+
country: Panama
|
|
683
|
+
- name: Inteligo Bank Ltd
|
|
684
|
+
swift: IBNKPAPAXXX
|
|
685
|
+
swift8: IBNKPAPA
|
|
686
|
+
branch_name: Head Office
|
|
687
|
+
branch_address: Torre Banco General 0823-00585 Panama
|
|
688
|
+
branch_code: XXX
|
|
689
|
+
city: Panama
|
|
690
|
+
country: Panama
|
|
691
|
+
- name: International Union Bank S.a.
|
|
692
|
+
swift: IUBKPAPAXXX
|
|
693
|
+
swift8: IUBKPAPA
|
|
694
|
+
branch_name: Head Office
|
|
695
|
+
branch_address: Torres De Las Americas 0832-00391 Panama
|
|
696
|
+
branch_code: XXX
|
|
697
|
+
city: Panama
|
|
698
|
+
country: Panama
|
|
699
|
+
- name: Keen Holding S.a, (banco Prival S.a.
|
|
700
|
+
swift: KEHPPAPAXXX
|
|
701
|
+
swift8: KEHPPAPA
|
|
702
|
+
branch_name: Head Office
|
|
703
|
+
branch_address: Torres Las Americas (C) 0832-0396 Panama
|
|
704
|
+
branch_code: XXX
|
|
705
|
+
city: Panama
|
|
706
|
+
country: Panama
|
|
707
|
+
- name: Mercantil Bank (panama) S.a.
|
|
708
|
+
swift: MPANPAPAXXX
|
|
709
|
+
swift8: MPANPAPA
|
|
710
|
+
branch_name: Head Office
|
|
711
|
+
branch_address: Edf. Beta 081905811 Panama
|
|
712
|
+
branch_code: XXX
|
|
713
|
+
city: Panama
|
|
714
|
+
country: Panama
|
|
715
|
+
- name: Metrobank S.a.
|
|
716
|
+
swift: METOPAPAXXX
|
|
717
|
+
swift8: METOPAPA
|
|
718
|
+
branch_name: Head Office
|
|
719
|
+
branch_address: Metrobank Building 0816-02041 Panama
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|
720
|
+
branch_code: XXX
|
|
721
|
+
city: Panama
|
|
722
|
+
country: Panama
|
|
723
|
+
- name: Metrobrank
|
|
724
|
+
swift: METKPAP1XXX
|
|
725
|
+
swift8: METKPAP1
|
|
726
|
+
branch_name: Head Office
|
|
727
|
+
branch_address: Calle 57 Y Elvira Mendez 5 Panama
|
|
728
|
+
branch_code: XXX
|
|
729
|
+
city: Panama
|
|
730
|
+
country: Panama
|
|
731
|
+
- name: Metropolitan Capital Holdings Sa
|
|
732
|
+
swift: MECDPAP1XXX
|
|
733
|
+
swift8: MECDPAP1
|
|
734
|
+
branch_name: No branch name
|
|
735
|
+
branch_address: No branch address
|
|
736
|
+
branch_code: XXX
|
|
737
|
+
city: Panama City
|
|
738
|
+
country: Panama
|
|
739
|
+
- name: Mmg Bank Corporation
|
|
740
|
+
swift: MMGBPAPAXXX
|
|
741
|
+
swift8: MMGBPAPA
|
|
742
|
+
branch_name: Head Office
|
|
743
|
+
branch_address: Swiss Tower 0832-2453 Panama
|
|
744
|
+
branch_code: XXX
|
|
745
|
+
city: Panama
|
|
746
|
+
country: Panama
|
|
747
|
+
- name: Multibank Inc.
|
|
748
|
+
swift: MCTBPAPAXXX
|
|
749
|
+
swift8: MCTBPAPA
|
|
750
|
+
branch_name: Head Office
|
|
751
|
+
branch_address: Prosperidad Panama
|
|
752
|
+
branch_code: XXX
|
|
753
|
+
city: Panama
|
|
754
|
+
country: Panama
|
|
755
|
+
- name: Overseas Clearing Corporation
|
|
756
|
+
swift: OVCCPAP1XXX
|
|
757
|
+
swift8: OVCCPAP1
|
|
758
|
+
branch_name: Head Office
|
|
759
|
+
branch_address: World Trade Center 0832-0807 Panama
|
|
760
|
+
branch_code: XXX
|
|
761
|
+
city: Panama
|
|
762
|
+
country: Panama
|
|
763
|
+
- name: Petroleos De Latinoamerica S.a.
|
|
764
|
+
swift: PLAOPAP1XXX
|
|
765
|
+
swift8: PLAOPAP1
|
|
766
|
+
branch_name: No branch name
|
|
767
|
+
branch_address: No branch address
|
|
768
|
+
branch_code: XXX
|
|
769
|
+
city: Panama City
|
|
770
|
+
country: Panama
|
|
771
|
+
- name: Pkb Banca Privada (panama) Sa
|
|
772
|
+
swift: PKBSPAP1XXX
|
|
773
|
+
swift8: PKBSPAP1
|
|
774
|
+
branch_name: Head Office
|
|
775
|
+
branch_address: Torre Des Las Americas Panama
|
|
776
|
+
branch_code: XXX
|
|
777
|
+
city: Panama
|
|
778
|
+
country: Panama
|
|
779
|
+
- name: Popular Bank Ltd. Inc.
|
|
780
|
+
swift: BPDOPAPAXXX
|
|
781
|
+
swift8: BPDOPAPA
|
|
782
|
+
branch_name: Head Office
|
|
783
|
+
branch_address: Torre Banco General Panama
|
|
784
|
+
branch_code: XXX
|
|
785
|
+
city: Panama
|
|
786
|
+
country: Panama
|
|
787
|
+
- name: Rsi Capital Holdings
|
|
788
|
+
swift: RSCHPAP1XXX
|
|
789
|
+
swift8: RSCHPAP1
|
|
790
|
+
branch_name: Head Office
|
|
791
|
+
branch_address: Colinas De Las Cumbres 44b Panama
|
|
792
|
+
branch_code: XXX
|
|
793
|
+
city: Panama
|
|
794
|
+
country: Panama
|
|
795
|
+
- name: Samsung Electronics Latin America Panama (zona Libre) S.a.
|
|
796
|
+
swift: SECTPAP1810
|
|
797
|
+
swift8: SECTPAP1
|
|
798
|
+
branch_name: Selapa
|
|
799
|
+
branch_address: Edificio P.H. Plaza, Credicorp Bank 08330042 Panama
|
|
800
|
+
branch_code: '810'
|
|
801
|
+
city: Panama
|
|
802
|
+
country: Panama
|
|
803
|
+
- name: Samsung Electronics Latin America Panama (zona Libre) S.a.
|
|
804
|
+
swift: SECTPAP1XXX
|
|
805
|
+
swift8: SECTPAP1
|
|
806
|
+
branch_name: Head Office
|
|
807
|
+
branch_address: Edificio P.H. Plaza, Credicorp Bank 08330042 Panama
|
|
808
|
+
branch_code: XXX
|
|
809
|
+
city: Panama
|
|
810
|
+
country: Panama
|
|
811
|
+
- name: Scandia Credit Corporation S.a.
|
|
812
|
+
swift: SWCCPAP1XXX
|
|
813
|
+
swift8: SWCCPAP1
|
|
814
|
+
branch_name: Head Office
|
|
815
|
+
branch_address: World Trade Center 8320807 Panama
|
|
816
|
+
branch_code: XXX
|
|
817
|
+
city: Panama
|
|
818
|
+
country: Panama
|
|
819
|
+
- name: St. Georges Bank
|
|
820
|
+
swift: STGBPAPAXXX
|
|
821
|
+
swift8: STGBPAPA
|
|
822
|
+
branch_name: Head Office
|
|
823
|
+
branch_address: Ph St. Georges Bank 08321384 Panama
|
|
824
|
+
branch_code: XXX
|
|
825
|
+
city: Panama
|
|
826
|
+
country: Panama
|
|
827
|
+
- name: Towerbank International Inc.
|
|
828
|
+
swift: TIINPAP1XXX
|
|
829
|
+
swift8: TIINPAP1
|
|
830
|
+
branch_name: Head Office
|
|
831
|
+
branch_address: Calle 50 Y Beatriz M. De Cabal Colon
|
|
832
|
+
branch_code: XXX
|
|
833
|
+
city: Colon
|
|
834
|
+
country: Panama
|
|
835
|
+
- name: Towerbank International, Inc.
|
|
836
|
+
swift: TOWEPAPAXXX
|
|
837
|
+
swift8: TOWEPAPA
|
|
838
|
+
branch_name: Head Office
|
|
839
|
+
branch_address: Edificio Tower Plaza Panama
|
|
840
|
+
branch_code: XXX
|
|
841
|
+
city: Panama
|
|
842
|
+
country: Panama
|
|
843
|
+
- name: Unibank, S.a.
|
|
844
|
+
swift: UNIBPAPAXXX
|
|
845
|
+
swift8: UNIBPAPA
|
|
846
|
+
branch_name: Head Office
|
|
847
|
+
branch_address: Edf. Grand Bay Tower Pb Panama
|
|
848
|
+
branch_code: XXX
|
|
849
|
+
city: Panama
|
|
850
|
+
country: Panama
|