banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/QA.yml ADDED
@@ -0,0 +1,578 @@
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+ ---
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+ QA:
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+ - name: Abu Dhabi Islamic Bank
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+ swift: ABDIQAQAXXX
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+ swift8: ABDIQAQA
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+ branch_name: Head Office
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+ branch_address: Financial Square Building Off 2 - 3 8147 Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Abu Dhabi Islamic Bank
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+ swift: ABDIQAQ1XXX
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+ swift8: ABDIQAQ1
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+ branch_name: Head Office
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+ branch_address: Diplomatic Area, West Bay Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Arab Bank Plc
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+ swift: ARABQAQARD3
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+ swift8: ARABQAQA
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+ branch_name: C Ring Branch
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+ branch_address: Doha
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+ branch_code: RD3
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+ city: Doha
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+ country: Qatar
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+ - name: Arab Bank Plc
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+ swift: ARABQAQASAD
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+ swift8: ARABQAQA
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+ branch_name: Alsadd Branch
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+ branch_address: Alsadd Street Doha
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+ branch_code: SAD
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+ city: Doha
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+ country: Qatar
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+ - name: Arab Bank Plc
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+ swift: ARABQAQAXXX
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+ swift8: ARABQAQA
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+ branch_name: Head Office
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+ branch_address: Ali Bin Abdullah Street Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Bnp Paribas
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+ swift: BNPAQA21XXX
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+ swift8: BNPAQA21
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+ branch_name: Head Office
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+ branch_address: Al Fardan Office Tower Doha Doha
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+ branch_code: XXX
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+ city: Doha Doha
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+ country: Qatar
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+ - name: Citibank N.A.
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+ swift: CITIQAQAXXX
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+ swift8: CITIQAQA
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+ branch_name: Head Office
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+ branch_address: Qatar Financial Center Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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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
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+ country: Qatar
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+ - name: Mashreq Bank
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+ swift: MSHQQAQAXXX
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+ swift8: MSHQQAQA
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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
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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
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+ branch_name: Custodian
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+ branch_address: No branch address
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+ branch_code: CUS
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+ city: Doha
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+ country: Qatar
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+ - name: Qatar National Bank
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+ swift: QNBAQAQASLB
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+ swift8: QNBAQAQA
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+ branch_name: Security Lending
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+ branch_address: No branch address
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+ branch_code: SLB
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+ city: Doha
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+ country: Qatar
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+ - name: Qatar National Bank
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+ swift: QNBAQAQAXXX
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+ swift8: QNBAQAQA
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+ branch_name: Head Office
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+ branch_address: Corniche Road Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Standard Chartered Bank
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+ swift: SCBLQAQXXXX
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+ swift8: SCBLQAQX
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+ branch_name: Head Office
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+ branch_address: Abdullah Bin Jasim Street Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: United Bank Ltd
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+ swift: UDBKQAQ1XXX
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+ swift8: UDBKQAQ1
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+ branch_name: Head Office
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+ branch_address: Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQADIS
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+ swift8: DOHBQAQA
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+ branch_name: Doha Islamic
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+ branch_address: Doha
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+ branch_code: DIS
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+ city: Doha
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+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQADKB
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+ swift8: DOHBQAQA
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+ branch_name: Dukhan Branch
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+ branch_address: Dukhan
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+ branch_code: DKB
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+ city: Dukhan
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+ country: Qatar
131
+ - name: Doha Bank
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+ swift: DOHBQAQAMSB
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+ swift8: DOHBQAQA
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+ branch_name: Mushaireb Branch-Doha City
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+ branch_address: Doha
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+ branch_code: MSB
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+ city: Doha
138
+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQASRB
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+ swift8: DOHBQAQA
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+ branch_name: Salwa Road Branch-Doha Industrial Area
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+ branch_address: Doha
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+ branch_code: SRB
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+ city: Doha
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+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQAUSB
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+ swift8: DOHBQAQA
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+ branch_name: Umm Said Branch
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+ branch_address: Umm Said
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+ branch_code: USB
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+ city: Umm Said
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+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQAWBB
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+ swift8: DOHBQAQA
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+ branch_name: West Bay Branch
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+ branch_address: Doha
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+ branch_code: WBB
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+ city: Doha
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+ country: Qatar
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+ - name: Doha Bank
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+ swift: DOHBQAQAXXX
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+ swift8: DOHBQAQA
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+ branch_name: Head Office
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+ branch_address: Doha Bank Building Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Hsbc Bank Middle East Limited
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+ swift: BBMEQAQXXXX
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+ swift8: BBMEQAQX
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+ branch_name: Head Office
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+ branch_address: Umm Ghuwailina 27 Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Ahli Bank Q.s.c.
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+ swift: ABQQQAQAAIR
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+ swift8: ABQQQAQA
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+ branch_name: Airport Branch
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+ branch_address: Doha
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+ branch_code: AIR
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+ city: Doha
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+ country: Qatar
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+ - name: Ahli Bank Q.s.c.
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+ swift: ABQQQAQADNB
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+ swift8: ABQQQAQA
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+ branch_name: Doha Naval Base Branch
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+ branch_address: Doha
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+ branch_code: DNB
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+ city: Doha
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+ country: Qatar
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+ - name: Ahli Bank Q.s.c.
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+ swift: ABQQQAQAMER
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+ swift8: ABQQQAQA
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+ branch_name: Merghab Branch
199
+ branch_address: Doha
200
+ branch_code: MER
201
+ city: Doha
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+ country: Qatar
203
+ - name: Ahli Bank Q.s.c.
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+ swift: ABQQQAQAXXX
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+ swift8: ABQQQAQA
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+ branch_name: Main Branch
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+ branch_address: Salwa Road Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Al Khalij Commercial Bank
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+ swift: KLJIQAQAXXX
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+ swift8: KLJIQAQA
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+ branch_name: Head Office
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+ branch_address: Al Jazi Building Doha
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+ branch_code: XXX
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+ city: Doha
218
+ country: Qatar
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+ - name: Al Zaman Exchange W.l.l
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+ swift: ALZAQAQAXXX
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+ swift8: ALZAQAQA
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+ branch_name: Head Office
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+ branch_address: Souq Najada 23497 Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Aljazeera Exchange Company
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+ swift: AEXCQAQAXXX
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+ swift8: AEXCQAQA
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+ branch_name: Head Office
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+ branch_address: Al Thani Building Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Arab Jordan Investment Bank (qatar) Llc
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+ swift: AJIBQAQAXXX
237
+ swift8: AJIBQAQA
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+ branch_name: Head Office
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+ branch_address: Ministry of Economy and Commerce 37563 Doha
240
+ branch_code: XXX
241
+ city: Doha
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+ country: Qatar
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+ - name: Bank Audi Llc
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+ swift: AUDBQAQAXXX
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+ swift8: AUDBQAQA
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+ branch_name: Head Office
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+ branch_address: Qfc Tower Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
251
+ - name: Barwa Bank
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+ swift: BRWAQAQAXXX
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+ swift8: BRWAQAQA
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+ branch_name: Head Office
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+ branch_address: Bldg for Mohd Saeed Al Eida 27778 Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
259
+ - name: Blom Bank Qatar Llc
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+ swift: BLOMQAQAXXX
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+ swift8: BLOMQAQA
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+ branch_name: Head Office
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+ branch_address: Nbk, Amwal Tower 27700 Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: Bnp Paribas, Doha
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+ swift: BNPAQAQAXXX
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+ swift8: BNPAQAQA
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+ branch_name: Head Office
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+ branch_address: Al-Istiqlal Street Doha
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+ branch_code: XXX
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+ city: Doha
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+ country: Qatar
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+ - name: City Exchange Co. W.l.l
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+ swift: CECQQAQ1XXX
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+ swift8: CECQQAQ1
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+ branch_name: No branch name
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+ branch_address: No branch address
280
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281
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282
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283
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284
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285
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286
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287
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288
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289
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290
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291
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292
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293
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294
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295
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296
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297
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298
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299
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300
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301
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302
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303
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304
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305
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306
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307
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308
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309
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310
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311
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312
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313
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314
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315
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316
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317
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318
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319
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320
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321
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322
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323
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324
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325
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326
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327
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328
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329
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330
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331
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332
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333
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334
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335
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336
+ branch_code: COP
337
+ city: Doha
338
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339
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340
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341
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342
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343
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344
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345
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346
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347
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348
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349
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350
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351
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352
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353
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354
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355
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356
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357
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358
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359
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360
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361
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363
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364
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366
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367
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368
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369
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370
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371
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372
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373
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374
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375
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376
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377
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378
+ country: Qatar
379
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380
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381
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382
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383
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384
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385
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386
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387
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388
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389
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390
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391
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392
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393
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394
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395
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396
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397
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398
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399
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400
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401
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402
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403
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404
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405
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406
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408
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409
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410
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411
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412
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413
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414
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415
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416
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417
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418
+ country: Qatar
419
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420
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421
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422
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423
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424
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425
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426
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427
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428
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429
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430
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431
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432
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433
+ city: Doha
434
+ country: Qatar
435
+ - name: Qatar Foundation
436
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437
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438
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439
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440
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441
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442
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443
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444
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445
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446
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447
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448
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449
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450
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451
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452
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453
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454
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455
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456
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457
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458
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459
+ - name: Qatar Islamic Bank
460
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461
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462
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463
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464
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465
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466
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467
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468
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469
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470
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471
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472
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473
+ city: Doha
474
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475
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476
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477
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478
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479
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480
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481
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482
+ country: Qatar
483
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484
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485
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486
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487
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488
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489
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490
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491
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492
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493
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494
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495
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496
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497
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498
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499
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500
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501
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502
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503
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504
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505
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506
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507
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508
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509
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510
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511
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512
+ branch_code: XXX
513
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514
+ country: Qatar
515
+ - name: Samba Financial Group
516
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517
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518
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519
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520
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521
+ city: Doha
522
+ country: Qatar
523
+ - name: State Bank Of India, Qatar Financial Centre Branch
524
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525
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526
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527
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528
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529
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530
+ country: Qatar
531
+ - name: Tasweeq
532
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533
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534
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535
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536
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537
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538
+ country: Qatar
539
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540
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541
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542
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543
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544
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545
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546
+ country: Qatar
547
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548
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549
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550
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551
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552
+ branch_code: XXX
553
+ city: Doha
554
+ country: Qatar
555
+ - name: The Group Securities
556
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557
+ swift8: GRPSQAQA
558
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559
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560
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561
+ city: Doha
562
+ country: Qatar
563
+ - name: Union National Bank-qatar
564
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565
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566
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567
+ branch_address: Al Funduq Street Doha
568
+ branch_code: XXX
569
+ city: Doha
570
+ country: Qatar
571
+ - name: United Bank Limited, Doha
572
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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