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/QA.yml
ADDED
@@ -0,0 +1,578 @@
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1
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+
---
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2
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QA:
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3
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- name: Abu Dhabi Islamic Bank
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4
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swift: ABDIQAQAXXX
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5
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+
swift8: ABDIQAQA
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6
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+
branch_name: Head Office
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7
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+
branch_address: Financial Square Building Off 2 - 3 8147 Doha
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8
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+
branch_code: XXX
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9
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city: Doha
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10
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+
country: Qatar
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11
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+
- name: Abu Dhabi Islamic Bank
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12
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+
swift: ABDIQAQ1XXX
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13
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+
swift8: ABDIQAQ1
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14
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+
branch_name: Head Office
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15
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+
branch_address: Diplomatic Area, West Bay Doha
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16
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+
branch_code: XXX
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17
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+
city: Doha
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18
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+
country: Qatar
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19
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- name: Arab Bank Plc
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20
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swift: ARABQAQARD3
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21
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+
swift8: ARABQAQA
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22
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branch_name: C Ring Branch
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23
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branch_address: Doha
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24
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branch_code: RD3
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25
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city: Doha
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26
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country: Qatar
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27
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- name: Arab Bank Plc
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28
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swift: ARABQAQASAD
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29
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+
swift8: ARABQAQA
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30
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branch_name: Alsadd Branch
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31
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branch_address: Alsadd Street Doha
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32
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branch_code: SAD
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33
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city: Doha
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34
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country: Qatar
|
35
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- name: Arab Bank Plc
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36
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+
swift: ARABQAQAXXX
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37
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+
swift8: ARABQAQA
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38
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+
branch_name: Head Office
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39
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+
branch_address: Ali Bin Abdullah Street Doha
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40
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+
branch_code: XXX
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41
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city: Doha
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42
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country: Qatar
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43
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- name: Bnp Paribas
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44
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+
swift: BNPAQA21XXX
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45
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+
swift8: BNPAQA21
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46
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branch_name: Head Office
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47
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branch_address: Al Fardan Office Tower Doha Doha
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48
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+
branch_code: XXX
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49
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city: Doha Doha
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50
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country: Qatar
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51
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- name: Citibank N.A.
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52
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swift: CITIQAQAXXX
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53
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+
swift8: CITIQAQA
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54
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branch_name: Head Office
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55
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branch_address: Qatar Financial Center Doha
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56
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+
branch_code: XXX
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57
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city: Doha
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58
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country: Qatar
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59
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+
- name: Deutsche Bank Ag
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swift: DEUTQAQAXXX
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swift8: DEUTQAQA
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branch_name: Head Office
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branch_address: Qfc Tower 14928 Doha
|
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branch_code: XXX
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city: Doha
|
66
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country: Qatar
|
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- name: Mashreq Bank
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swift: MSHQQAQAXXX
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69
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swift8: MSHQQAQA
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70
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branch_name: Head Office
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branch_address: Jabor Bin Moud Street Doha
|
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branch_code: XXX
|
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city: Doha
|
74
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country: Qatar
|
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+
- name: Qatar National Bank
|
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swift: QNBAQAQACUS
|
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swift8: QNBAQAQA
|
78
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branch_name: Custodian
|
79
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branch_address: No branch address
|
80
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+
branch_code: CUS
|
81
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city: Doha
|
82
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country: Qatar
|
83
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+
- name: Qatar National Bank
|
84
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+
swift: QNBAQAQASLB
|
85
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+
swift8: QNBAQAQA
|
86
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+
branch_name: Security Lending
|
87
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+
branch_address: No branch address
|
88
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+
branch_code: SLB
|
89
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+
city: Doha
|
90
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+
country: Qatar
|
91
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+
- name: Qatar National Bank
|
92
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+
swift: QNBAQAQAXXX
|
93
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+
swift8: QNBAQAQA
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Corniche Road Doha
|
96
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+
branch_code: XXX
|
97
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+
city: Doha
|
98
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+
country: Qatar
|
99
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+
- name: Standard Chartered Bank
|
100
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+
swift: SCBLQAQXXXX
|
101
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swift8: SCBLQAQX
|
102
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branch_name: Head Office
|
103
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+
branch_address: Abdullah Bin Jasim Street Doha
|
104
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branch_code: XXX
|
105
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city: Doha
|
106
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country: Qatar
|
107
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+
- name: United Bank Ltd
|
108
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+
swift: UDBKQAQ1XXX
|
109
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+
swift8: UDBKQAQ1
|
110
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branch_name: Head Office
|
111
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+
branch_address: Doha
|
112
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+
branch_code: XXX
|
113
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+
city: Doha
|
114
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+
country: Qatar
|
115
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+
- name: Doha Bank
|
116
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+
swift: DOHBQAQADIS
|
117
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+
swift8: DOHBQAQA
|
118
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branch_name: Doha Islamic
|
119
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+
branch_address: Doha
|
120
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+
branch_code: DIS
|
121
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+
city: Doha
|
122
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+
country: Qatar
|
123
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+
- name: Doha Bank
|
124
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+
swift: DOHBQAQADKB
|
125
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+
swift8: DOHBQAQA
|
126
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+
branch_name: Dukhan Branch
|
127
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+
branch_address: Dukhan
|
128
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+
branch_code: DKB
|
129
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+
city: Dukhan
|
130
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country: Qatar
|
131
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+
- name: Doha Bank
|
132
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+
swift: DOHBQAQAMSB
|
133
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+
swift8: DOHBQAQA
|
134
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+
branch_name: Mushaireb Branch-Doha City
|
135
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+
branch_address: Doha
|
136
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+
branch_code: MSB
|
137
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+
city: Doha
|
138
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+
country: Qatar
|
139
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+
- name: Doha Bank
|
140
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+
swift: DOHBQAQASRB
|
141
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+
swift8: DOHBQAQA
|
142
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+
branch_name: Salwa Road Branch-Doha Industrial Area
|
143
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+
branch_address: Doha
|
144
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+
branch_code: SRB
|
145
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+
city: Doha
|
146
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+
country: Qatar
|
147
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+
- name: Doha Bank
|
148
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+
swift: DOHBQAQAUSB
|
149
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+
swift8: DOHBQAQA
|
150
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+
branch_name: Umm Said Branch
|
151
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+
branch_address: Umm Said
|
152
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+
branch_code: USB
|
153
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+
city: Umm Said
|
154
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country: Qatar
|
155
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- name: Doha Bank
|
156
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+
swift: DOHBQAQAWBB
|
157
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+
swift8: DOHBQAQA
|
158
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+
branch_name: West Bay Branch
|
159
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+
branch_address: Doha
|
160
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+
branch_code: WBB
|
161
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+
city: Doha
|
162
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country: Qatar
|
163
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+
- name: Doha Bank
|
164
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+
swift: DOHBQAQAXXX
|
165
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+
swift8: DOHBQAQA
|
166
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+
branch_name: Head Office
|
167
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+
branch_address: Doha Bank Building Doha
|
168
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+
branch_code: XXX
|
169
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+
city: Doha
|
170
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+
country: Qatar
|
171
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+
- name: Hsbc Bank Middle East Limited
|
172
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+
swift: BBMEQAQXXXX
|
173
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+
swift8: BBMEQAQX
|
174
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+
branch_name: Head Office
|
175
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+
branch_address: Umm Ghuwailina 27 Doha
|
176
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+
branch_code: XXX
|
177
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+
city: Doha
|
178
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+
country: Qatar
|
179
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+
- name: Ahli Bank Q.s.c.
|
180
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+
swift: ABQQQAQAAIR
|
181
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+
swift8: ABQQQAQA
|
182
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+
branch_name: Airport Branch
|
183
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+
branch_address: Doha
|
184
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+
branch_code: AIR
|
185
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+
city: Doha
|
186
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+
country: Qatar
|
187
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+
- name: Ahli Bank Q.s.c.
|
188
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+
swift: ABQQQAQADNB
|
189
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+
swift8: ABQQQAQA
|
190
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branch_name: Doha Naval Base Branch
|
191
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+
branch_address: Doha
|
192
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+
branch_code: DNB
|
193
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+
city: Doha
|
194
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+
country: Qatar
|
195
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+
- name: Ahli Bank Q.s.c.
|
196
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+
swift: ABQQQAQAMER
|
197
|
+
swift8: ABQQQAQA
|
198
|
+
branch_name: Merghab Branch
|
199
|
+
branch_address: Doha
|
200
|
+
branch_code: MER
|
201
|
+
city: Doha
|
202
|
+
country: Qatar
|
203
|
+
- name: Ahli Bank Q.s.c.
|
204
|
+
swift: ABQQQAQAXXX
|
205
|
+
swift8: ABQQQAQA
|
206
|
+
branch_name: Main Branch
|
207
|
+
branch_address: Salwa Road Doha
|
208
|
+
branch_code: XXX
|
209
|
+
city: Doha
|
210
|
+
country: Qatar
|
211
|
+
- name: Al Khalij Commercial Bank
|
212
|
+
swift: KLJIQAQAXXX
|
213
|
+
swift8: KLJIQAQA
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: Al Jazi Building Doha
|
216
|
+
branch_code: XXX
|
217
|
+
city: Doha
|
218
|
+
country: Qatar
|
219
|
+
- name: Al Zaman Exchange W.l.l
|
220
|
+
swift: ALZAQAQAXXX
|
221
|
+
swift8: ALZAQAQA
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Souq Najada 23497 Doha
|
224
|
+
branch_code: XXX
|
225
|
+
city: Doha
|
226
|
+
country: Qatar
|
227
|
+
- name: Aljazeera Exchange Company
|
228
|
+
swift: AEXCQAQAXXX
|
229
|
+
swift8: AEXCQAQA
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: Al Thani Building Doha
|
232
|
+
branch_code: XXX
|
233
|
+
city: Doha
|
234
|
+
country: Qatar
|
235
|
+
- name: Arab Jordan Investment Bank (qatar) Llc
|
236
|
+
swift: AJIBQAQAXXX
|
237
|
+
swift8: AJIBQAQA
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Ministry of Economy and Commerce 37563 Doha
|
240
|
+
branch_code: XXX
|
241
|
+
city: Doha
|
242
|
+
country: Qatar
|
243
|
+
- name: Bank Audi Llc
|
244
|
+
swift: AUDBQAQAXXX
|
245
|
+
swift8: AUDBQAQA
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Qfc Tower Doha
|
248
|
+
branch_code: XXX
|
249
|
+
city: Doha
|
250
|
+
country: Qatar
|
251
|
+
- name: Barwa Bank
|
252
|
+
swift: BRWAQAQAXXX
|
253
|
+
swift8: BRWAQAQA
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: Bldg for Mohd Saeed Al Eida 27778 Doha
|
256
|
+
branch_code: XXX
|
257
|
+
city: Doha
|
258
|
+
country: Qatar
|
259
|
+
- name: Blom Bank Qatar Llc
|
260
|
+
swift: BLOMQAQAXXX
|
261
|
+
swift8: BLOMQAQA
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: Nbk, Amwal Tower 27700 Doha
|
264
|
+
branch_code: XXX
|
265
|
+
city: Doha
|
266
|
+
country: Qatar
|
267
|
+
- name: Bnp Paribas, Doha
|
268
|
+
swift: BNPAQAQAXXX
|
269
|
+
swift8: BNPAQAQA
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: Al-Istiqlal Street Doha
|
272
|
+
branch_code: XXX
|
273
|
+
city: Doha
|
274
|
+
country: Qatar
|
275
|
+
- name: City Exchange Co. W.l.l
|
276
|
+
swift: CECQQAQ1XXX
|
277
|
+
swift8: CECQQAQ1
|
278
|
+
branch_name: No branch name
|
279
|
+
branch_address: No branch address
|
280
|
+
branch_code: XXX
|
281
|
+
city: Doha
|
282
|
+
country: Qatar
|
283
|
+
- name: Commercial Bank Of Qatar, Ltd.
|
284
|
+
swift: CBQAQAQAXXX
|
285
|
+
swift8: CBQAQAQA
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Grand Hamad Avenue Doha
|
288
|
+
branch_code: XXX
|
289
|
+
city: Doha
|
290
|
+
country: Qatar
|
291
|
+
- name: Dlala Brokerage Llc
|
292
|
+
swift: DLBOQAQAXXX
|
293
|
+
swift8: DLBOQAQA
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: Nbk Building 24571 Doha
|
296
|
+
branch_code: XXX
|
297
|
+
city: Doha
|
298
|
+
country: Qatar
|
299
|
+
- name: Doha Securities Market
|
300
|
+
swift: DSMDQAQAXXX
|
301
|
+
swift8: DSMDQAQA
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: Doha Securities Market 22114 Doha
|
304
|
+
branch_code: XXX
|
305
|
+
city: Doha
|
306
|
+
country: Qatar
|
307
|
+
- name: First Gulf Bank Qatar Financial Centre
|
308
|
+
swift: FGBMQAQAXXX
|
309
|
+
swift8: FGBMQAQA
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Al Alawi Tower Doha
|
312
|
+
branch_code: XXX
|
313
|
+
city: Doha
|
314
|
+
country: Qatar
|
315
|
+
- name: Gulf Investment Group
|
316
|
+
swift: GUIRQAA1XXX
|
317
|
+
swift8: GUIRQAA1
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: Finance Sq. B4 974 Doha
|
320
|
+
branch_code: XXX
|
321
|
+
city: Doha
|
322
|
+
country: Qatar
|
323
|
+
- name: Gulf Investments Group
|
324
|
+
swift: GUIRQAQ1XXX
|
325
|
+
swift8: GUIRQAQ1
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: Financial Square 4470 Doha
|
328
|
+
branch_code: XXX
|
329
|
+
city: Doha
|
330
|
+
country: Qatar
|
331
|
+
- name: Icici Bank Limited (qfc Branch
|
332
|
+
swift: ICICQAQACOP
|
333
|
+
swift8: ICICQAQA
|
334
|
+
branch_name: 24708 Doha
|
335
|
+
branch_address: Qatar Financial Centre Tower-1 24708 Doha
|
336
|
+
branch_code: COP
|
337
|
+
city: Doha
|
338
|
+
country: Qatar
|
339
|
+
- name: Icici Bank Limited (qfc Branch
|
340
|
+
swift: ICICQAQAGTS
|
341
|
+
swift8: ICICQAQA
|
342
|
+
branch_name: 24708 Doha
|
343
|
+
branch_address: Qatar Financial Centre Tower-1 24708 Doha
|
344
|
+
branch_code: GTS
|
345
|
+
city: Doha
|
346
|
+
country: Qatar
|
347
|
+
- name: Icici Bank Limited (qfc Branch
|
348
|
+
swift: ICICQAQATMO
|
349
|
+
swift8: ICICQAQA
|
350
|
+
branch_name: 24708 Doha
|
351
|
+
branch_address: Qatar Financial Centre Tower-1 24708 Doha
|
352
|
+
branch_code: TMO
|
353
|
+
city: Doha
|
354
|
+
country: Qatar
|
355
|
+
- name: Icici Bank Limited (qfc Branch
|
356
|
+
swift: ICICQAQAXXX
|
357
|
+
swift8: ICICQAQA
|
358
|
+
branch_name: Head Office
|
359
|
+
branch_address: Quatar Financial Centre Tower-1 24708 Doha
|
360
|
+
branch_code: XXX
|
361
|
+
city: Doha
|
362
|
+
country: Qatar
|
363
|
+
- name: Industrial And Commercial Bank Of China, Limited
|
364
|
+
swift: ICBKQAQAXXX
|
365
|
+
swift8: ICBKQAQA
|
366
|
+
branch_name: Head Office
|
367
|
+
branch_address: Ministry of Economy and Doha
|
368
|
+
branch_code: XXX
|
369
|
+
city: Doha
|
370
|
+
country: Qatar
|
371
|
+
- name: International Bank Of Qatar (q.s.c.
|
372
|
+
swift: IBOQQAQAXXX
|
373
|
+
swift8: IBOQQAQA
|
374
|
+
branch_name: Head Office
|
375
|
+
branch_address: Suhaim Bin Hamad Street, 90 Doha
|
376
|
+
branch_code: XXX
|
377
|
+
city: Doha
|
378
|
+
country: Qatar
|
379
|
+
- name: International Financial Securities Co.
|
380
|
+
swift: ITFSQAQ1XXX
|
381
|
+
swift8: ITFSQAQ1
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Grand Hamad Road Doha
|
384
|
+
branch_code: XXX
|
385
|
+
city: Doha
|
386
|
+
country: Qatar
|
387
|
+
- name: Islamic Financial Securities Company
|
388
|
+
swift: IFSOQAQ1XXX
|
389
|
+
swift8: IFSOQAQ1
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: Grand Hamad Street Doha
|
392
|
+
branch_code: XXX
|
393
|
+
city: Doha
|
394
|
+
country: Qatar
|
395
|
+
- name: Lari Exchange Company Qatar
|
396
|
+
swift: LAEXQAQ1XXX
|
397
|
+
swift8: LAEXQAQ1
|
398
|
+
branch_name: Head Office
|
399
|
+
branch_address: Souk Ahmed Bin Ali Doha
|
400
|
+
branch_code: XXX
|
401
|
+
city: Doha
|
402
|
+
country: Qatar
|
403
|
+
- name: Masraf Al Rayan
|
404
|
+
swift: MAFRQAQAXXX
|
405
|
+
swift8: MAFRQAQA
|
406
|
+
branch_name: Head Office
|
407
|
+
branch_address: United Tower Doha
|
408
|
+
branch_code: XXX
|
409
|
+
city: Doha
|
410
|
+
country: Qatar
|
411
|
+
- name: Qatar Central Bank
|
412
|
+
swift: QMAGQAQAXXX
|
413
|
+
swift8: QMAGQAQA
|
414
|
+
branch_name: Head Office
|
415
|
+
branch_address: Abdulla Bin Jassim Street Doha
|
416
|
+
branch_code: XXX
|
417
|
+
city: Doha
|
418
|
+
country: Qatar
|
419
|
+
- name: Qatar Development Bank
|
420
|
+
swift: QIDBQAQAXXX
|
421
|
+
swift8: QIDBQAQA
|
422
|
+
branch_name: Head Office
|
423
|
+
branch_address: Qidb Building Doha
|
424
|
+
branch_code: XXX
|
425
|
+
city: Doha
|
426
|
+
country: Qatar
|
427
|
+
- name: Qatar First Investment Bank
|
428
|
+
swift: QFIBQAQAXXX
|
429
|
+
swift8: QFIBQAQA
|
430
|
+
branch_name: Head Office
|
431
|
+
branch_address: Al Jazeera Islamic Co. Building 28028 Doha
|
432
|
+
branch_code: XXX
|
433
|
+
city: Doha
|
434
|
+
country: Qatar
|
435
|
+
- name: Qatar Foundation
|
436
|
+
swift: QFQFQAQAXXX
|
437
|
+
swift8: QFQFQAQA
|
438
|
+
branch_name: Head Office
|
439
|
+
branch_address: Luqta Street 5825 Doha
|
440
|
+
branch_code: XXX
|
441
|
+
city: Doha
|
442
|
+
country: Qatar
|
443
|
+
- name: Qatar International Islamic Bank
|
444
|
+
swift: QIIBQAQAXXX
|
445
|
+
swift8: QIIBQAQA
|
446
|
+
branch_name: Head Office
|
447
|
+
branch_address: Grand Hamad Avenue Doha
|
448
|
+
branch_code: XXX
|
449
|
+
city: Doha
|
450
|
+
country: Qatar
|
451
|
+
- name: Qatar Investment Authority
|
452
|
+
swift: GQICQAQAXXX
|
453
|
+
swift8: GQICQAQA
|
454
|
+
branch_name: Head Office
|
455
|
+
branch_address: Ministry of Finance 23224 Doha
|
456
|
+
branch_code: XXX
|
457
|
+
city: Doha
|
458
|
+
country: Qatar
|
459
|
+
- name: Qatar Islamic Bank
|
460
|
+
swift: QISBQAQAXXX
|
461
|
+
swift8: QISBQAQA
|
462
|
+
branch_name: Head Office
|
463
|
+
branch_address: Grand Hamad Avenue Doha
|
464
|
+
branch_code: XXX
|
465
|
+
city: Doha
|
466
|
+
country: Qatar
|
467
|
+
- name: Qatar Securities Company
|
468
|
+
swift: QASCQAQ1XXX
|
469
|
+
swift8: QASCQAQ1
|
470
|
+
branch_name: Head Office
|
471
|
+
branch_address: Al-Khaleej Insurance Building Doha
|
472
|
+
branch_code: XXX
|
473
|
+
city: Doha
|
474
|
+
country: Qatar
|
475
|
+
- name: Qatargas Operating Co Ltd
|
476
|
+
swift: QAQGQAQAXXX
|
477
|
+
swift8: QAQGQAQA
|
478
|
+
branch_name: Head Office
|
479
|
+
branch_address: Navigation Tower Doha
|
480
|
+
branch_code: XXX
|
481
|
+
city: Doha
|
482
|
+
country: Qatar
|
483
|
+
- name: Qinvest Llc
|
484
|
+
swift: QINVQAQAXXX
|
485
|
+
swift8: QINVQAQA
|
486
|
+
branch_name: Head Office
|
487
|
+
branch_address: Tornado Tower Doha
|
488
|
+
branch_code: XXX
|
489
|
+
city: Doha
|
490
|
+
country: Qatar
|
491
|
+
- name: Qnb Financial Services
|
492
|
+
swift: QNBFQAQ1XXX
|
493
|
+
swift8: QNBFQAQ1
|
494
|
+
branch_name: Head Office
|
495
|
+
branch_address: Qnb Building Doha
|
496
|
+
branch_code: XXX
|
497
|
+
city: Doha
|
498
|
+
country: Qatar
|
499
|
+
- name: Rasgas Company Limited
|
500
|
+
swift: RLNGQAQAXXX
|
501
|
+
swift8: RLNGQAQA
|
502
|
+
branch_name: Head Office
|
503
|
+
branch_address: Rasgas Tower 24200 Doha
|
504
|
+
branch_code: XXX
|
505
|
+
city: Doha
|
506
|
+
country: Qatar
|
507
|
+
- name: Rasgas Company Limited
|
508
|
+
swift: RLNGQAT1XXX
|
509
|
+
swift8: RLNGQAT1
|
510
|
+
branch_name: Head Office
|
511
|
+
branch_address: Rghq, Palm Towers 24200 Doha
|
512
|
+
branch_code: XXX
|
513
|
+
city: Doha
|
514
|
+
country: Qatar
|
515
|
+
- name: Samba Financial Group
|
516
|
+
swift: SAMBQAQAXXX
|
517
|
+
swift8: SAMBQAQA
|
518
|
+
branch_name: Head Office
|
519
|
+
branch_address: Qfc Tower Doha
|
520
|
+
branch_code: XXX
|
521
|
+
city: Doha
|
522
|
+
country: Qatar
|
523
|
+
- name: State Bank Of India, Qatar Financial Centre Branch
|
524
|
+
swift: SBINQAQAXXX
|
525
|
+
swift8: SBINQAQA
|
526
|
+
branch_name: Head Office
|
527
|
+
branch_address: Qfc Tower-1 23245 Doha
|
528
|
+
branch_code: XXX
|
529
|
+
city: Doha
|
530
|
+
country: Qatar
|
531
|
+
- name: Tasweeq
|
532
|
+
swift: TSWQQAB1XXX
|
533
|
+
swift8: TSWQQAB1
|
534
|
+
branch_name: No branch name
|
535
|
+
branch_address: No branch address
|
536
|
+
branch_code: XXX
|
537
|
+
city: Doha
|
538
|
+
country: Qatar
|
539
|
+
- name: Tasweeq
|
540
|
+
swift: TSWQQAQAXXX
|
541
|
+
swift8: TSWQQAQA
|
542
|
+
branch_name: Head Office
|
543
|
+
branch_address: Al Maha Building Doha
|
544
|
+
branch_code: XXX
|
545
|
+
city: Doha
|
546
|
+
country: Qatar
|
547
|
+
- name: Tasweeq
|
548
|
+
swift: TSWQQAQBXXX
|
549
|
+
swift8: TSWQQAQB
|
550
|
+
branch_name: Head Office
|
551
|
+
branch_address: Al Maha Building Doha
|
552
|
+
branch_code: XXX
|
553
|
+
city: Doha
|
554
|
+
country: Qatar
|
555
|
+
- name: The Group Securities
|
556
|
+
swift: GRPSQAQAXXX
|
557
|
+
swift8: GRPSQAQA
|
558
|
+
branch_name: Head Office
|
559
|
+
branch_address: The Group 1555 Doha
|
560
|
+
branch_code: XXX
|
561
|
+
city: Doha
|
562
|
+
country: Qatar
|
563
|
+
- name: Union National Bank-qatar
|
564
|
+
swift: UNBEQAQHXXX
|
565
|
+
swift8: UNBEQAQH
|
566
|
+
branch_name: Head Office
|
567
|
+
branch_address: Al Funduq Street Doha
|
568
|
+
branch_code: XXX
|
569
|
+
city: Doha
|
570
|
+
country: Qatar
|
571
|
+
- name: United Bank Limited, Doha
|
572
|
+
swift: UNILQAQAXXX
|
573
|
+
swift8: UNILQAQA
|
574
|
+
branch_name: Head Office
|
575
|
+
branch_address: Building No.24 Doha
|
576
|
+
branch_code: XXX
|
577
|
+
city: Doha
|
578
|
+
country: Qatar
|
data/data/banks/RE.yml
ADDED
@@ -0,0 +1,82 @@
|
|
1
|
+
---
|
2
|
+
RE:
|
3
|
+
- name: Credit Agricole
|
4
|
+
swift: AGRIRERXLEO
|
5
|
+
swift8: AGRIRERX
|
6
|
+
branch_name: Le Port
|
7
|
+
branch_address: Le Port
|
8
|
+
branch_code: LEO
|
9
|
+
city: Le Port
|
10
|
+
country: Réunion
|
11
|
+
- name: Credit Agricole
|
12
|
+
swift: AGRIRERXSNL
|
13
|
+
swift8: AGRIRERX
|
14
|
+
branch_name: La Reunion Branch
|
15
|
+
branch_address: Rue Des Payet, 31 97450 Saint Louis
|
16
|
+
branch_code: SNL
|
17
|
+
city: Saint Louis
|
18
|
+
country: Réunion
|
19
|
+
- name: Credit Agricole
|
20
|
+
swift: AGRIRERXXXX
|
21
|
+
swift8: AGRIRERX
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Cite Des Lauriers Les Camelias 97462 Saint Denis Cedex
|
24
|
+
branch_code: XXX
|
25
|
+
city: Saint Denis
|
26
|
+
country: Réunion
|
27
|
+
- name: Banque Francaise Commerciale De L'ocean Indien
|
28
|
+
swift: BFCORERXXXX
|
29
|
+
swift8: BFCORERX
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: 60 Rue Alexis De Villeneuve 97400 Saint Denis
|
32
|
+
branch_code: XXX
|
33
|
+
city: Saint Denis
|
34
|
+
country: Réunion
|
35
|
+
- name: Banque De La Reunion
|
36
|
+
swift: REUBRERXXXX
|
37
|
+
swift8: REUBRERX
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: 27 Rue Jean Chatel 97711 Saint Denis Cedex 9
|
40
|
+
branch_code: XXX
|
41
|
+
city: Saint Denis
|
42
|
+
country: Réunion
|
43
|
+
- name: Bnp Paribas La Reunion
|
44
|
+
swift: BNPARERXPOR
|
45
|
+
swift8: BNPARERX
|
46
|
+
branch_name: Le Port
|
47
|
+
branch_address: Le Port
|
48
|
+
branch_code: POR
|
49
|
+
city: Le Port
|
50
|
+
country: Réunion
|
51
|
+
- name: Bnp Paribas La Reunion
|
52
|
+
swift: BNPARERXXXX
|
53
|
+
swift8: BNPARERX
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: 67 Rue Juliette Dodu 97400 Saint Denis
|
56
|
+
branch_code: XXX
|
57
|
+
city: Saint Denis
|
58
|
+
country: Réunion
|
59
|
+
- name: Oceor Lease Reunion
|
60
|
+
swift: OCLRRER1XXX
|
61
|
+
swift8: OCLRRER1
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Z I Du Chaudron 97400 Saint Denis
|
64
|
+
branch_code: XXX
|
65
|
+
city: Saint Denis
|
66
|
+
country: Réunion
|
67
|
+
- name: Societe Financiere Pour Le Developpement De La Reunion
|
68
|
+
swift: SODIRER1XXX
|
69
|
+
swift8: SODIRER1
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: 3, Rue Labourdonnais 97400 Saint Denis
|
72
|
+
branch_code: XXX
|
73
|
+
city: Saint Denis
|
74
|
+
country: Réunion
|
75
|
+
- name: Societe Reunionnaise De Fint-sorefi
|
76
|
+
swift: SORFRER1XXX
|
77
|
+
swift8: SORFRER1
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Sainte Clotilde 97490 Saint Denis
|
80
|
+
branch_code: XXX
|
81
|
+
city: Saint Denis
|
82
|
+
country: Réunion
|