RubyGems - banks_registry - Versions diffs - 0.1.0 → 0.1.1 - Mend

banks_registry 0.1.0 → 0.1.1

Files changed (249) hide show

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/RO.yml ADDED Viewed

@@ -0,0 +1,1379 @@
+---
+RO:
+- name: Alpha Bank Romania Sa
+  swift: BUCUROBUXXX
+  swift8: BUCUROBU
+  branch_name: Head Office
+  branch_address: 237b, Dorobantilor Street 010566 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Ate Bank Romania S.A.
+  swift: MINDROBUXXX
+  swift8: MINDROBU
+  branch_name: Head Office
+  branch_address: Calea Grivitei 24, Sector 1 78104 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banc Post S.A.
+  swift: BPOSROBUXXX
+  swift8: BPOSROBU
+  branch_name: Head Office
+  branch_address: 12 Libertatii Avenue 4 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banca Comerciala Carpatica Sa
+  swift: CARPRO22XXX
+  swift8: CARPRO22
+  branch_name: Head Office
+  branch_address: Str. Autogarii Nr. 1 550135 Sibiu
+  branch_code: XXX
+  city: Sibiu
+  country: Romania
+- name: Banca Comerciala Feroviara S.A.
+  swift: BFERROBUXXX
+  swift8: BFERROBU
+  branch_name: Head Office
+  branch_address: Cfr Palace 010867 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banca Comerciala Romana S.A
+  swift: RNCBROBUCV0
+  swift8: RNCBROBU
+  branch_name: Covasna Branch
+  branch_address: Sfantu Gheorghe
+  branch_code: CV0
+  city: Sfantu Gheorghe
+  country: Romania
+- name: Banca Comerciala Romana S.A
+  swift: RNCBROBUIL0
+  swift8: RNCBROBU
+  branch_name: Ialomita Branch
+  branch_address: Slobozia
+  branch_code: IL0
+  city: Slobozia
+  country: Romania
+- name: Banca Comerciala Romana S.A
+  swift: RNCBROBUCS0
+  swift8: RNCBROBU
+  branch_name: Caras Severin Branch
+  branch_address: Resita
+  branch_code: CS0
+  city: Resita
+  country: Romania
+- name: Banca Comerciala Romana S.A
+  swift: RNCBROBUAR0
+  swift8: RNCBROBU
+  branch_name: Arad Branch
+  branch_address: Arad
+  branch_code: AR0
+  city: Arad
+  country: Romania
+- name: Banca Comerciala Romana S.A
+  swift: RNCBROBUXXX
+  swift8: RNCBROBU
+  branch_name: Head Office
+  branch_address: 5, Regina Elisabeta Blvd. 70348 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banca Italo Romena Spa Italia Volpago Del Montello,Sucursala Bucuresti
+  swift: BITRROBUXXX
+  swift8: BITRROBU
+  branch_name: Head Office
+  branch_address: Sitraco Center 751211 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banca Romaneasca S.A.
+  swift: BRMAROBUXXX
+  swift8: BRMAROBU
+  branch_name: Head Office
+  branch_address: 35 Boulevar Unirii 70401 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22BTS
+  swift8: BTRLRO22
+  branch_name: Bt Securities
+  branch_address: Maestro Business Center Cluj-Napoca
+  branch_code: BTS
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJ8
+  swift8: BTRLRO22
+  branch_name: Ag Billa
+  branch_address: Calea Floresti Nr. 75 Cluj-Napoca
+  branch_code: CJ8
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJA
+  swift8: BTRLRO22
+  branch_name: Cluj-Napoca Branch
+  branch_address: 3 Dorobantiloa 3400 Cluj-Napoca
+  branch_code: CJA
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJM
+  swift8: BTRLRO22
+  branch_name: Marasti
+  branch_address: Fabricii No.7 Cluj-Napoca
+  branch_code: CJM
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJZ
+  swift8: BTRLRO22
+  branch_name: Zorilor
+  branch_address: Republicii No.109 Cluj-Napoca
+  branch_code: CJZ
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22XXX
+  swift8: BTRLRO22
+  branch_name: Head Office
+  branch_address: 8 G. Baritiu Street 400027 Cluj-Napoca
+  branch_code: XXX
+  city: Cluj-Napoca
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CTA
+  swift8: BTRLRO22
+  branch_name: Constanta Branch
+  branch_address: 53 Ferdinand Avenue 8700 Constanta
+  branch_code: CTA
+  city: Constanta
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22DJA
+  swift8: BTRLRO22
+  branch_name: Craiova Branch
+  branch_address: 16 Jancu Jianu Street 1100 Craiova
+  branch_code: DJA
+  city: Craiova
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22HDA
+  swift8: BTRLRO22
+  branch_name: Deva Branch
+  branch_address: 42, 22 December Street 2700 Deva
+  branch_code: HDA
+  city: Deva
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22AR4
+  swift8: BTRLRO22
+  branch_name: Ag Chisinau Cris
+  branch_address: Str. Infratirii Nr. 89 Chisinau Cris
+  branch_code: AR4
+  city: Chisinau Cris
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22SVF
+  swift8: BTRLRO22
+  branch_name: Falticeni
+  branch_address: Bd Revolutiei No.27 Falticeni
+  branch_code: SVF
+  city: Falticeni
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22GLA
+  swift8: BTRLRO22
+  branch_name: Galati Branch
+  branch_address: 3 Maiov Iancu Fotea Street Galati
+  branch_code: GLA
+  city: Galati
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22BVF
+  swift8: BTRLRO22
+  branch_name: Fagaras
+  branch_address: Str. N. Balcescu No.15 Fagaras
+  branch_code: BVF
+  city: Fagaras
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22ISA
+  swift8: BTRLRO22
+  branch_name: Iasi Branch
+  branch_address: 3 a Ghica Voda Street 6600 Iasi
+  branch_code: ISA
+  city: Iasi
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJH
+  swift8: BTRLRO22
+  branch_name: Huedin
+  branch_address: Horea Street No.2 Huedin
+  branch_code: CJH
+  city: Huedin
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CJD
+  swift8: BTRLRO22
+  branch_name: Dej Branch
+  branch_address: 41, 1 Mai Street 4650 Dej
+  branch_code: CJD
+  city: Dej
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22VLD
+  swift8: BTRLRO22
+  branch_name: Dragasani
+  branch_address: Bl.A1 Dragasani
+  branch_code: VLD
+  city: Dragasani
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22GRA
+  swift8: BTRLRO22
+  branch_name: Zona Liberta Giurgiu Branch
+  branch_address: 1, Portului Street 8375 Giurgiu
+  branch_code: GRA
+  city: Giurgiu
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22AR5
+  swift8: BTRLRO22
+  branch_name: Ag Ineu
+  branch_address: Calea Republicii Nr. 11 Ineu
+  branch_code: AR5
+  city: Ineu
+  country: Romania
+- name: Banca Transilvania S.A.
+  swift: BTRLRO22CTM
+  swift8: BTRLRO22
+  branch_name: Ag Mangalia
+  branch_address: Str. Stefan Cel Mare Nr. 6 Mangalia
+  branch_code: CTM
+  city: Mangalia
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22CLU
+  swift8: DAFBRO22
+  branch_name: Cluj-Napoca
+  branch_address: Cluj-Napoca
+  branch_code: CLU
+  city: Cluj-Napoca
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22CTA
+  swift8: DAFBRO22
+  branch_name: Constanta
+  branch_address: Constanta
+  branch_code: CTA
+  city: Constanta
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22ORA
+  swift8: DAFBRO22
+  branch_name: Oradea
+  branch_address: Oradea
+  branch_code: ORA
+  city: Oradea
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22TIM
+  swift8: DAFBRO22
+  branch_name: Timisoara
+  branch_address: Timisoara
+  branch_code: TIM
+  city: Timisoara
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22BRA
+  swift8: DAFBRO22
+  branch_name: Brasov
+  branch_address: Brasov
+  branch_code: BRA
+  city: Brasov
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22BUC
+  swift8: DAFBRO22
+  branch_name: Bucharest
+  branch_address: Bucharest
+  branch_code: BUC
+  city: Bucharest
+  country: Romania
+- name: Bank Leumi Romania S.A.
+  swift: DAFBRO22XXX
+  swift8: DAFBRO22
+  branch_name: Head Office
+  branch_address: B-Dul Aviatorilor 45 011853 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Egnatia Securities S.a.
+  swift: EGNTROB1XXX
+  swift8: EGNTROB1
+  branch_name: Head Office
+  branch_address: Regina Maria Nr. 19 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Actinvest Sa
+  swift: ACTNRO21XXX
+  swift8: ACTNRO21
+  branch_name: Head Office
+  branch_address: N. Lorga Nr. 2 Brasov
+  branch_code: XXX
+  city: Brasov
+  country: Romania
+- name: Active International Sa
+  swift: ACIRROB1XXX
+  swift8: ACIRROB1
+  branch_name: Head Office
+  branch_address: Bd.Pierre De Coubertin Nr. 3-5 Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Alpha Finance Romania Sa
+  swift: ALNRROB1XXX
+  swift8: ALNRROB1
+  branch_name: Head Office
+  branch_address: Cal.Dorobantilor Nr. 237b Bucharest
+  branch_code: XXX
+  city: Bucharest
+  country: Romania
+- name: Arcelormittal Tubular Products Roman Sa
+  swift: USINRO21GAL
+  swift8: USINRO21
+  branch_name: Galati
+  branch_address: Galati
+  branch_code: GAL
+  city: Galati
+  country: Romania
+- name: Arcelormittal Tubular Products Roman Sa
+  swift: USINRO21IAS
+  swift8: USINRO21
+  branch_name: Iasi
+  branch_address: Iasi
+  branch_code: IAS
+  city: Iasi
+  country: Romania
+- name: Arcelormittal Tubular Products Roman Sa
+  swift: USINRO21MSR
+  swift8: USINRO21
+  branch_name: Roman
+  branch_address: Roman
+  branch_code: MSR
+  city: Roman
+  country: Romania
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