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/PM.yml
ADDED
@@ -0,0 +1,18 @@
|
|
1
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+
---
|
2
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+
PM:
|
3
|
+
- name: Banque De Saint-pierrre Et Miquelon
|
4
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+
swift: BDILPMPMXXX
|
5
|
+
swift8: BDILPMPM
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Rue Jacques Cartier, 2 97500 Saint Pierre Et Miquelon
|
8
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+
branch_code: XXX
|
9
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+
city: Miquelon Langlade
|
10
|
+
country: Saint Pierre and Miquelon
|
11
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+
- name: Cispm
|
12
|
+
swift: CIPMPMP1XXX
|
13
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+
swift8: CIPMPMP1
|
14
|
+
branch_name: Head Office
|
15
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+
branch_address: 29, Rue Marechal De Lattre De Tass Saint Pierre Et Miquelon
|
16
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+
branch_code: XXX
|
17
|
+
city: Saint Pierre Et Miquelon
|
18
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+
country: Saint Pierre and Miquelon
|
data/data/banks/PR.yml
ADDED
@@ -0,0 +1,170 @@
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1
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+
---
|
2
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+
PR:
|
3
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+
- name: Acesco Caribe, Mfg.
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4
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+
swift: ACAIPR21XXX
|
5
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+
swift8: ACAIPR21
|
6
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+
branch_name: Head Office
|
7
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+
branch_address: Catano 00963
|
8
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+
branch_code: XXX
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9
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+
city: Catano
|
10
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+
country: Puerto Rico
|
11
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+
- name: Activo International Bank
|
12
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+
swift: ACTTPRSJXXX
|
13
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+
swift8: ACTTPRSJ
|
14
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+
branch_name: Head Office
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15
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+
branch_address: Rivera Plaza San Juan 00918
|
16
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+
branch_code: XXX
|
17
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+
city: San Juan
|
18
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+
country: Puerto Rico
|
19
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+
- name: Andcapital Bank International Corp
|
20
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+
swift: ACBIPR22XXX
|
21
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+
swift8: ACBIPR22
|
22
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+
branch_name: Head Office
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23
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+
branch_address: Bbva Tower Hato Rey 00918
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24
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+
branch_code: XXX
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25
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+
city: Hato Rey
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26
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+
country: Puerto Rico
|
27
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+
- name: Arca International Bank, Inc.
|
28
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+
swift: ARNRPRSJXXX
|
29
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+
swift8: ARNRPRSJ
|
30
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+
branch_name: Head Office
|
31
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+
branch_address: 268 Munoz Rivera Ave. San Juan
|
32
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+
branch_code: XXX
|
33
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+
city: San Juan
|
34
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+
country: Puerto Rico
|
35
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+
- name: Banco Popular De Puerto Rico
|
36
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+
swift: BPPRPRSXXXX
|
37
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+
swift8: BPPRPRSX
|
38
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+
branch_name: Head Office
|
39
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+
branch_address: 1500 Ponce De Leon Avenue San Juan 00907
|
40
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+
branch_code: XXX
|
41
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+
city: San Juan
|
42
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+
country: Puerto Rico
|
43
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+
- name: Banco San Juan Internacional Inc
|
44
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+
swift: BSJIPRSJXXX
|
45
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+
swift8: BSJIPRSJ
|
46
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+
branch_name: Head Office
|
47
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+
branch_address: Avenida Ponce De Leon 165 San Juan 00917
|
48
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+
branch_code: XXX
|
49
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+
city: San Juan
|
50
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+
country: Puerto Rico
|
51
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+
- name: Banco Santander Puerto Rico
|
52
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+
swift: BSCHPRSXXXX
|
53
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+
swift8: BSCHPRSX
|
54
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+
branch_name: Head Office
|
55
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+
branch_address: 207 Ponce De Leon Avenue San Juan 00936
|
56
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+
branch_code: XXX
|
57
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+
city: San Juan
|
58
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+
country: Puerto Rico
|
59
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+
- name: Bancolombia Puerto Rico Internacional Inc.
|
60
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+
swift: CFSUPRSJXXX
|
61
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+
swift8: CFSUPRSJ
|
62
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+
branch_name: Head Office
|
63
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+
branch_address: 270 Munoz Rivera Avenue San Juan 00918
|
64
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+
branch_code: XXX
|
65
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+
city: San Juan
|
66
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+
country: Puerto Rico
|
67
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+
- name: Bbo International Private Bank Inc
|
68
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+
swift: BBOIPRSJXXX
|
69
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+
swift8: BBOIPRSJ
|
70
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+
branch_name: No branch name
|
71
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+
branch_address: No branch address
|
72
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+
branch_code: XXX
|
73
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+
city: San Juan
|
74
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+
country: Puerto Rico
|
75
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+
- name: Bst International Bank, Inc
|
76
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+
swift: TOTAPR22XXX
|
77
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+
swift8: TOTAPR22
|
78
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+
branch_name: Head Office
|
79
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+
branch_address: Westernbank World Plaza Hato Rey 00918
|
80
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+
branch_code: XXX
|
81
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+
city: Hato Rey
|
82
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+
country: Puerto Rico
|
83
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+
- name: Caracas International Banking Corp.
|
84
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+
swift: CIBPPRSJXXX
|
85
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+
swift8: CIBPPRSJ
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: 221 Plaza San Juan 00918
|
88
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+
branch_code: XXX
|
89
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+
city: San Juan
|
90
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+
country: Puerto Rico
|
91
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+
- name: Citibank, Na Puerto Rico
|
92
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+
swift: CITIPRSJXXX
|
93
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+
swift8: CITIPRSJ
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: 270 Munoz Rivera Avenue San Juan 00926
|
96
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+
branch_code: XXX
|
97
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+
city: San Juan
|
98
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+
country: Puerto Rico
|
99
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+
- name: Facebank International Corporation
|
100
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+
swift: FILCPR22XXX
|
101
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+
swift8: FILCPR22
|
102
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+
branch_name: Head Office
|
103
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+
branch_address: Centro Intl De Mercadeo Guaynabo 00968-8053
|
104
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+
branch_code: XXX
|
105
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+
city: Guaynabo
|
106
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+
country: Puerto Rico
|
107
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+
- name: Firstbank Puerto Rico
|
108
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+
swift: FBPRPRSJXXX
|
109
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+
swift8: FBPRPRSJ
|
110
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+
branch_name: Head Office
|
111
|
+
branch_address: 1519 Ponce De Leon Avenue Santurce 00908
|
112
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+
branch_code: XXX
|
113
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+
city: Santurce
|
114
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+
country: Puerto Rico
|
115
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+
- name: Italbank International, Inc
|
116
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+
swift: IBIIPRSJXXX
|
117
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+
swift8: IBIIPRSJ
|
118
|
+
branch_name: Head Office
|
119
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+
branch_address: Scotiabank Plaza San Juan 00917-1923
|
120
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+
branch_code: XXX
|
121
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+
city: San Juan
|
122
|
+
country: Puerto Rico
|
123
|
+
- name: Nodus International Bank
|
124
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+
swift: NDBKPRSJXXX
|
125
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+
swift8: NDBKPRSJ
|
126
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+
branch_name: Head Office
|
127
|
+
branch_address: Popular Center San Juan 00918
|
128
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+
branch_code: XXX
|
129
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+
city: San Juan
|
130
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+
country: Puerto Rico
|
131
|
+
- name: Oriental Bank
|
132
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+
swift: OBPRPRSJXXX
|
133
|
+
swift8: OBPRPRSJ
|
134
|
+
branch_name: No branch name
|
135
|
+
branch_address: No branch address
|
136
|
+
branch_code: XXX
|
137
|
+
city: Hato Rey
|
138
|
+
country: Puerto Rico
|
139
|
+
- name: Oriental Bank
|
140
|
+
swift: OBPRPRS1XXX
|
141
|
+
swift8: OBPRPRS1
|
142
|
+
branch_name: Head Office
|
143
|
+
branch_address: Munoz Rivera 254 Hato Rey 00918
|
144
|
+
branch_code: XXX
|
145
|
+
city: Hato Rey
|
146
|
+
country: Puerto Rico
|
147
|
+
- name: Ponce Federal Bank
|
148
|
+
swift: PFEBPR21XXX
|
149
|
+
swift8: PFEBPR21
|
150
|
+
branch_name: Head Office
|
151
|
+
branch_address: Ponce
|
152
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+
branch_code: XXX
|
153
|
+
city: Ponce
|
154
|
+
country: Puerto Rico
|
155
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+
- name: Scotiabank De Puerto Rico
|
156
|
+
swift: NOSCPR22MIA
|
157
|
+
swift8: NOSCPR22
|
158
|
+
branch_name: San Juan
|
159
|
+
branch_address: San Juan
|
160
|
+
branch_code: MIA
|
161
|
+
city: San Juan
|
162
|
+
country: Puerto Rico
|
163
|
+
- name: Scotiabank De Puerto Rico
|
164
|
+
swift: NOSCPR22XXX
|
165
|
+
swift8: NOSCPR22
|
166
|
+
branch_name: Head Office
|
167
|
+
branch_address: 273 Ponce De Leon Avenue Hato Rey
|
168
|
+
branch_code: XXX
|
169
|
+
city: Hato Rey
|
170
|
+
country: Puerto Rico
|
data/data/banks/PS.yml
ADDED
@@ -0,0 +1,466 @@
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---
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PS:
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3
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- name: Arab Bank Plc
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4
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swift: ARABPS22020
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5
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swift8: ARABPS22
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6
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branch_name: Nablus Branch
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7
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branch_address: A.B. Building Nablus
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8
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branch_code: '020'
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9
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city: Nablus
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10
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country: Palestine, State of
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11
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- name: Arab Bank Plc
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12
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swift: ARABPS22030
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13
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swift8: ARABPS22
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14
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branch_name: Al-Bireh Branch
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15
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branch_address: Al-Bireh
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16
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branch_code: '030'
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17
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city: Al-Bireh
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18
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country: Palestine, State of
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- name: Arab Bank Plc
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20
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swift: ARABPS22040
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21
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swift8: ARABPS22
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22
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branch_name: Hebron Branch
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23
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branch_address: Hebron
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24
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branch_code: '040'
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city: Hebron
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country: Palestine, State of
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27
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- name: Arab Bank Plc
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28
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swift: ARABPS22050
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29
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swift8: ARABPS22
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30
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branch_name: Bethlehem Branch
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31
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branch_address: Manger Street Bethlehem
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32
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branch_code: '050'
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33
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city: Bethlehem
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34
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country: Palestine, State of
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35
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- name: Arab Bank Plc
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36
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swift: ARABPS22060
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37
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swift8: ARABPS22
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38
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branch_name: Jenin Branch
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39
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branch_address: Jenin
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40
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branch_code: '060'
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41
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city: Jenin
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42
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country: Palestine, State of
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43
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- name: Arab Bank Plc
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44
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swift: ARABPS22070
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45
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swift8: ARABPS22
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46
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branch_name: Tulkarm Branch
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47
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branch_address: Tulkarm
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48
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branch_code: '070'
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49
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city: Tulkarm
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50
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country: Palestine, State of
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51
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- name: Arab Bank Plc
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52
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swift: ARABPS22080
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53
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swift8: ARABPS22
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54
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branch_name: Qalqiliah Branch
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55
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branch_address: Qalqiliah
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56
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branch_code: '080'
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57
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city: Qalqiliah
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58
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country: Palestine, State of
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59
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- name: Arab Bank Plc
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60
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swift: ARABPS22090
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61
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swift8: ARABPS22
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62
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branch_name: Al Masyoon Branch
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63
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branch_address: Arab Bank Regional Management Ramallah 1476
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64
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branch_code: '090'
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65
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city: Ramallah
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66
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country: Palestine, State of
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67
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- name: Arab Bank Plc
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68
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swift: ARABPS22100
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69
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swift8: ARABPS22
|
70
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branch_name: Bethany Branch
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71
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branch_address: Bethany
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72
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branch_code: '100'
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73
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city: Bethany
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74
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country: Palestine, State of
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75
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- name: Arab Bank Plc
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76
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swift: ARABPS22110
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77
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swift8: ARABPS22
|
78
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branch_name: Al-Ram Branch
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79
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branch_address: Al-Ram
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80
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branch_code: '110'
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81
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city: Al-Ram
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82
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country: Palestine, State of
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83
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- name: Arab Bank Plc
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84
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swift: ARABPS22500
|
85
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swift8: ARABPS22
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86
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+
branch_name: Gaza Branch
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87
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branch_address: Omar Al-Mukhtar Street Gaza
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88
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branch_code: '500'
|
89
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city: Gaza
|
90
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country: Palestine, State of
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91
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- name: Arab Bank Plc
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92
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swift: ARABPS22550
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93
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swift8: ARABPS22
|
94
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branch_name: Jerich Branch
|
95
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branch_address: Jericho
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96
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branch_code: '550'
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97
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city: Jericho
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98
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country: Palestine, State of
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99
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- name: Arab Bank Plc
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100
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swift: ARABPS22600
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101
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swift8: ARABPS22
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102
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branch_name: Rimal Branch
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103
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branch_address: Gaza
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104
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branch_code: '600'
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105
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city: Gaza
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106
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country: Palestine, State of
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107
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- name: Arab Bank Plc
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108
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swift: ARABPS22650
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109
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swift8: ARABPS22
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110
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branch_name: Khan Younis Branch
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111
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branch_address: Khan Younis
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112
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branch_code: '650'
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113
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city: Khan Younis
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114
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country: Palestine, State of
|
115
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- name: Arab Bank Plc
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116
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swift: ARABPS22COT
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117
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swift8: ARABPS22
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118
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branch_name: Centralized Outward Transfers Dept
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119
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branch_address: Arab Bank Regional Management Ramallah 1476
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120
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branch_code: COT
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121
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city: Ramallah
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122
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country: Palestine, State of
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123
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- name: Arab Bank Plc
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124
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swift: ARABPS22COU
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125
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swift8: ARABPS22
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126
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branch_name: Central Operations Unit, Trade Finance Services
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127
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branch_address: Arab Bank Regional Management Ramallah 1476
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128
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branch_code: COU
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129
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city: Ramallah
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130
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country: Palestine, State of
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131
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- name: Arab Bank Plc
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132
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swift: ARABPS22DLR
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133
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swift8: ARABPS22
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134
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+
branch_name: Treasury Operations
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135
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branch_address: Arab Bank Regional Management Ramallah 1476
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136
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branch_code: DLR
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137
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city: Ramallah
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138
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country: Palestine, State of
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139
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+
- name: Arab Bank Plc
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140
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+
swift: ARABPS22XXX
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141
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swift8: ARABPS22
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142
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+
branch_name: Head Office
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143
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+
branch_address: Arab Bank Regional Management Ramallah 1476
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144
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branch_code: XXX
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145
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+
city: Ramallah
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146
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+
country: Palestine, State of
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147
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+
- name: Hsbc Bank Middle East
|
148
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+
swift: BBMEPS22XXX
|
149
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swift8: BBMEPS22
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150
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+
branch_name: Head Office
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151
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+
branch_address: Jaffa Street Ramallah
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152
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+
branch_code: XXX
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153
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+
city: Ramallah
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154
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+
country: Palestine, State of
|
155
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+
- name: Egyptian Arab Land Bank
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156
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+
swift: ARLBPS22XXX
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157
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swift8: ARLBPS22
|
158
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+
branch_name: Head Office
|
159
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+
branch_address: Al Fuad Building Ramallah 91200
|
160
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+
branch_code: XXX
|
161
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+
city: Ramallah
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162
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+
country: Palestine, State of
|
163
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+
- name: Al Arabi Investment Group Co.
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164
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+
swift: ARIRPS21XXX
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165
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+
swift8: ARIRPS21
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166
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+
branch_name: Head Office
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167
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+
branch_address: Al Teeri Street Ramallah
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168
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+
branch_code: XXX
|
169
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+
city: Ramallah
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170
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+
country: Palestine, State of
|
171
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+
- name: Bank Of Jordan Plc
|
172
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+
swift: BJORPS22XXX
|
173
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+
swift8: BJORPS22
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174
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+
branch_name: Head Office
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175
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+
branch_address: Bank of Jordan, Regional Office Ramallah
|
176
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+
branch_code: XXX
|
177
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city: Ramallah
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178
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country: Palestine, State of
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179
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- name: Cairo Amman Bank
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180
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swift: CAABPS22XXX
|
181
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swift8: CAABPS22
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182
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+
branch_name: Head Office
|
183
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+
branch_address: National College Street Ramallah
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184
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+
branch_code: XXX
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185
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+
city: Ramallah
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186
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country: Palestine, State of
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187
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+
- name: Jordan Commercial Bank
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188
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swift: JCBAPS22XXX
|
189
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swift8: JCBAPS22
|
190
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+
branch_name: Head Office
|
191
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+
branch_address: Regional Management - City Center Ramallah
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192
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+
branch_code: XXX
|
193
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+
city: Ramallah
|
194
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+
country: Palestine, State of
|
195
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+
- name: Jordan Kuwait Bank
|
196
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+
swift: JKBAPS22XXX
|
197
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swift8: JKBAPS22
|
198
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+
branch_name: Head Office
|
199
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+
branch_address: Burg Al-Berah Building Ramallah 740
|
200
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+
branch_code: XXX
|
201
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+
city: Ramallah
|
202
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+
country: Palestine, State of
|
203
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- name: Al Nawras Financial Investment Co.
|
204
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swift: NAFIPS21XXX
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205
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swift8: NAFIPS21
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206
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+
branch_name: Head Office
|
207
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+
branch_address: Al Mahid Street Bethlehem
|
208
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+
branch_code: XXX
|
209
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+
city: Bethlehem
|
210
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+
country: Palestine, State of
|
211
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+
- name: Al Wasata Securities Co. Ltd
|
212
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swift: WASUPS21XXX
|
213
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swift8: WASUPS21
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214
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branch_name: Head Office
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215
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branch_address: Rafah Street Gaza
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216
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+
branch_code: XXX
|
217
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city: Gaza
|
218
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country: Palestine, State of
|
219
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+
- name: Alwasta Securities Co
|
220
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swift: ALWSPS21XXX
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221
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swift8: ALWSPS21
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222
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+
branch_name: Head Office
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223
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branch_address: Al Irsal St Ramallah
|
224
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+
branch_code: XXX
|
225
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+
city: Ramallah
|
226
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+
country: Palestine, State of
|
227
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- name: Arab Islamic Bank
|
228
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swift: AISBPS22XXX
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229
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swift8: AISBPS22
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230
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+
branch_name: Head Office
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231
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+
branch_address: Nablus Street Ramallah
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232
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+
branch_code: XXX
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233
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+
city: Ramallah
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234
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+
country: Palestine, State of
|
235
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+
- name: Bank Of Palestine Plc
|
236
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+
swift: PALSPS22XXX
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237
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swift8: PALSPS22
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238
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+
branch_name: Head Office
|
239
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branch_address: Bank of Palestine Plc Building Ramallah 61000
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240
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+
branch_code: XXX
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241
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+
city: Ramallah
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242
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+
country: Palestine, State of
|
243
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+
- name: Global Securities Co
|
244
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+
swift: GLSUPS21XXX
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245
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+
swift8: GLSUPS21
|
246
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+
branch_name: Head Office
|
247
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+
branch_address: City Center Nablus
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248
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+
branch_code: XXX
|
249
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+
city: Nablus
|
250
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+
country: Palestine, State of
|
251
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+
- name: Jordan Ahli Bank-plc Foreign Public Company
|
252
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+
swift: JONBPS22XXX
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253
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+
swift8: JONBPS22
|
254
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+
branch_name: Head Office
|
255
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+
branch_address: Odah El-Shami Building Ramallah 550
|
256
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branch_code: XXX
|
257
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city: Ramallah
|
258
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country: Palestine, State of
|
259
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+
- name: Jordan And Palestine Investment Co.
|
260
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+
swift: JPAIPS21XXX
|
261
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+
swift8: JPAIPS21
|
262
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+
branch_name: Head Office
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263
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+
branch_address: City Center Ramallah
|
264
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+
branch_code: XXX
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265
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+
city: Ramallah
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266
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+
country: Palestine, State of
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267
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+
- name: Jordan Gulf Bank
|
268
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swift: JGBAPS21XXX
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269
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swift8: JGBAPS21
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270
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+
branch_name: Head Office
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271
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+
branch_address: Al-Hussein Square Gaza
|
272
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+
branch_code: XXX
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273
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+
city: Gaza
|
274
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+
country: Palestine, State of
|
275
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+
- name: Jordan Palestine Co. For Financial Investment
|
276
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+
swift: JOPFPS21XXX
|
277
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+
swift8: JOPFPS21
|
278
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+
branch_name: Head Office
|
279
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+
branch_address: Al Irsal Street Ramallah
|
280
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+
branch_code: XXX
|
281
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+
city: Ramallah
|
282
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+
country: Palestine, State of
|
283
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+
- name: Lotus Financial Investment Co.
|
284
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+
swift: LOFNPS21XXX
|
285
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+
swift8: LOFNPS21
|
286
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+
branch_name: Head Office
|
287
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+
branch_address: Al-Sharfa St Ramallah
|
288
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+
branch_code: XXX
|
289
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+
city: Ramallah
|
290
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+
country: Palestine, State of
|
291
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+
- name: National Company For Securities Investment
|
292
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+
swift: NCSIPS21XXX
|
293
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+
swift8: NCSIPS21
|
294
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+
branch_name: Head Office
|
295
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+
branch_address: Al Quds Street Ramallah
|
296
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+
branch_code: XXX
|
297
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+
city: Ramallah
|
298
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+
country: Palestine, State of
|
299
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+
- name: Nawras Brokerage Co.
|
300
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+
swift: NAWRPS21XXX
|
301
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+
swift8: NAWRPS21
|
302
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+
branch_name: Head Office
|
303
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+
branch_address: Hebron St Bethlehem
|
304
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+
branch_code: XXX
|
305
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+
city: Bethlehem
|
306
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+
country: Palestine, State of
|
307
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+
- name: Palestine Commercial Bank
|
308
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+
swift: PCBQPS22XXX
|
309
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+
swift8: PCBQPS22
|
310
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+
branch_name: Head Office
|
311
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+
branch_address: Nahda Street Ramallah
|
312
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+
branch_code: XXX
|
313
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+
city: Ramallah
|
314
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+
country: Palestine, State of
|
315
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+
- name: Palestine Investment Bank
|
316
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+
swift: PINVPS22XXX
|
317
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+
swift8: PINVPS22
|
318
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+
branch_name: Head Office
|
319
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+
branch_address: Altweel Bld. Ramallah
|
320
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+
branch_code: XXX
|
321
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+
city: Ramallah
|
322
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+
country: Palestine, State of
|
323
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+
- name: Palestine Islamic Bank
|
324
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+
swift: PIBCPS22XXX
|
325
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+
swift8: PIBCPS22
|
326
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+
branch_name: Head Office
|
327
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+
branch_address: Palestine Islamic Bank Building Ramallah
|
328
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+
branch_code: XXX
|
329
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+
city: Ramallah
|
330
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+
country: Palestine, State of
|
331
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+
- name: Palestine Monetary Authority
|
332
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+
swift: PMAPPS22ACH
|
333
|
+
swift8: PMAPPS22
|
334
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+
branch_name: Ramallah
|
335
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+
branch_address: Ramallah
|
336
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+
branch_code: ACH
|
337
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+
city: Ramallah
|
338
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+
country: Palestine, State of
|
339
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+
- name: Palestine Monetary Authority
|
340
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+
swift: PMAPPS22ASA
|
341
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+
swift8: PMAPPS22
|
342
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+
branch_name: Authorized Settlement Agenrt
|
343
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+
branch_address: Ramallah
|
344
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+
branch_code: ASA
|
345
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+
city: Ramallah
|
346
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+
country: Palestine, State of
|
347
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+
- name: Palestine Monetary Authority
|
348
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+
swift: PMAPPS22PEX
|
349
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+
swift8: PMAPPS22
|
350
|
+
branch_name: Csd
|
351
|
+
branch_address: Al-Bireh
|
352
|
+
branch_code: PEX
|
353
|
+
city: Al-Bireh
|
354
|
+
country: Palestine, State of
|
355
|
+
- name: Palestine Monetary Authority
|
356
|
+
swift: PMAPPS22TIA
|
357
|
+
swift8: PMAPPS22
|
358
|
+
branch_name: Technical Infratructure Agent
|
359
|
+
branch_address: Ramallah
|
360
|
+
branch_code: TIA
|
361
|
+
city: Ramallah
|
362
|
+
country: Palestine, State of
|
363
|
+
- name: Palestine Monetary Authority
|
364
|
+
swift: PMAPPS22XXX
|
365
|
+
swift8: PMAPPS22
|
366
|
+
branch_name: Head Office
|
367
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+
branch_address: Al-Ramouni Al-Bireh
|
368
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+
branch_code: XXX
|
369
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+
city: Al-Bireh
|
370
|
+
country: Palestine, State of
|
371
|
+
- name: Palestine Monetary Authority
|
372
|
+
swift: PMAPPS2PXXX
|
373
|
+
swift8: PMAPPS2P
|
374
|
+
branch_name: Head Office
|
375
|
+
branch_address: Nablus Road Ramallah
|
376
|
+
branch_code: XXX
|
377
|
+
city: Ramallah
|
378
|
+
country: Palestine, State of
|
379
|
+
- name: Palestine Securities Exchange
|
380
|
+
swift: XPAEPS21XXX
|
381
|
+
swift8: XPAEPS21
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Al-Qaser Bldg. Nablus
|
384
|
+
branch_code: XXX
|
385
|
+
city: Nablus
|
386
|
+
country: Palestine, State of
|
387
|
+
- name: Palestinian Islamic Bank
|
388
|
+
swift: PISBPS21XXX
|
389
|
+
swift8: PISBPS21
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: Gaza
|
392
|
+
branch_code: XXX
|
393
|
+
city: Gaza
|
394
|
+
country: Palestine, State of
|
395
|
+
- name: Quds Bank
|
396
|
+
swift: ALDNPS22XXX
|
397
|
+
swift8: ALDNPS22
|
398
|
+
branch_name: Head Office
|
399
|
+
branch_address: Quds Bank Building Ramallah 2471
|
400
|
+
branch_code: XXX
|
401
|
+
city: Ramallah
|
402
|
+
country: Palestine, State of
|
403
|
+
- name: Sahem Trading And Investment Company
|
404
|
+
swift: STIPPS21XXX
|
405
|
+
swift8: STIPPS21
|
406
|
+
branch_name: Head Office
|
407
|
+
branch_address: Rafat Street Ramallah
|
408
|
+
branch_code: XXX
|
409
|
+
city: Ramallah
|
410
|
+
country: Palestine, State of
|
411
|
+
- name: Target Investment Co.
|
412
|
+
swift: TARVPS21XXX
|
413
|
+
swift8: TARVPS21
|
414
|
+
branch_name: Head Office
|
415
|
+
branch_address: City Center Nablus
|
416
|
+
branch_code: XXX
|
417
|
+
city: Nablus
|
418
|
+
country: Palestine, State of
|
419
|
+
- name: Target Jordan Palestine Securities
|
420
|
+
swift: TJPSPS21XXX
|
421
|
+
swift8: TJPSPS21
|
422
|
+
branch_name: Head Office
|
423
|
+
branch_address: Ramalla Ramallah
|
424
|
+
branch_code: XXX
|
425
|
+
city: Ramallah
|
426
|
+
country: Palestine, State of
|
427
|
+
- name: The Clearing, Depository And Settlement Departmen(cds
|
428
|
+
swift: CDSEPS21XXX
|
429
|
+
swift8: CDSEPS21
|
430
|
+
branch_name: Head Office
|
431
|
+
branch_address: Al Qasr Building Nablus
|
432
|
+
branch_code: XXX
|
433
|
+
city: Nablus
|
434
|
+
country: Palestine, State of
|
435
|
+
- name: The Housing Bank For Trade And Finance/ramallah
|
436
|
+
swift: HBHOPS22XXX
|
437
|
+
swift8: HBHOPS22
|
438
|
+
branch_name: Head Office
|
439
|
+
branch_address: Rukab Building Ramallah 0000
|
440
|
+
branch_code: XXX
|
441
|
+
city: Ramallah
|
442
|
+
country: Palestine, State of
|
443
|
+
- name: The National Bank Plc (formerly Al Rafah Microfinance Bank
|
444
|
+
swift: TNBCPS22XXX
|
445
|
+
swift8: TNBCPS22
|
446
|
+
branch_name: Head Office
|
447
|
+
branch_address: The National Bank Plc Building Ramallah 00970
|
448
|
+
branch_code: XXX
|
449
|
+
city: Ramallah
|
450
|
+
country: Palestine, State of
|
451
|
+
- name: United Securities Co
|
452
|
+
swift: UNTEPS21XXX
|
453
|
+
swift8: UNTEPS21
|
454
|
+
branch_name: Head Office
|
455
|
+
branch_address: Quds St. Ramallah
|
456
|
+
branch_code: XXX
|
457
|
+
city: Ramallah
|
458
|
+
country: Palestine, State of
|
459
|
+
- name: Wataniya Securities Co
|
460
|
+
swift: WATTPS21XXX
|
461
|
+
swift8: WATTPS21
|
462
|
+
branch_name: Head Office
|
463
|
+
branch_address: Alahliya St Ramallah
|
464
|
+
branch_code: XXX
|
465
|
+
city: Ramallah
|
466
|
+
country: Palestine, State of
|