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/SD.yml
ADDED
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@@ -0,0 +1,650 @@
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1
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---
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2
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SD:
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3
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- name: Abu Dhabi Islamic Bank
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4
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swift: ABDISDKHXXX
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5
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swift8: ABDISDKH
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6
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branch_name: Head Office
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7
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branch_address: Interaction of Africa St With Maamo Khartoum
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branch_code: XXX
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9
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city: Khartoum
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10
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country: Sudan
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11
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- name: Citibank N.A.
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swift: CITISDK1XXX
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swift8: CITISDK1
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14
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branch_name: Head Office
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branch_address: Khartoum
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branch_code: XXX
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city: Khartoum
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country: Sudan
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- name: Habib Bank Ltd
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swift: HABBSDK1XXX
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swift8: HABBSDK1
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branch_name: Head Office
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branch_address: Baladia Avenue Khartoum
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branch_code: XXX
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25
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city: Khartoum
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26
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country: Sudan
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- name: Qatar National Bank
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28
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swift: QNBASDKHXXX
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29
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swift8: QNBASDKH
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branch_name: Head Office
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branch_address: Qatar National Bank Khartoum Amarat
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branch_code: XXX
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33
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city: Khartoum Amarat
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country: Sudan
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- name: Kcb Sudan Ltd
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36
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swift: KCBLSDKJXXX
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37
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swift8: KCBLSDKJ
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branch_name: Head Office
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branch_address: Amin Building Downtown Juba
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40
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branch_code: XXX
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41
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city: Juba
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42
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country: Sudan
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- name: Mountains Trade And Development Bank
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swift: MTDBSDKJXXX
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45
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swift8: MTDBSDKJ
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branch_name: Head Office
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branch_address: Police Club Street 4 Juba
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branch_code: XXX
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city: Juba
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country: Sudan
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- name: Agricultural Bank Of Sudan
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swift: ABSUSDKHXXX
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swift8: ABSUSDKH
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branch_name: Head Office
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branch_address: Agricultural Bank Building Khartoum
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branch_code: XXX
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city: Khartoum
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country: Sudan
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- name: Al Baraka Bank (sudan
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swift: RAKASDKHXXX
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swift8: RAKASDKH
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branch_name: Head Office
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branch_address: Al Baraka Twors Khartoum
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branch_code: XXX
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city: Khartoum
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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swift: NILESDKH024
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swift8: NILESDKH
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branch_name: Omdurman
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branch_address: Omdurman
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branch_code: '024'
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city: Omdurman
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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swift: NILESDKH025
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swift8: NILESDKH
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branch_name: Medani
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branch_address: Medani
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branch_code: '025'
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city: Medani
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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swift: NILESDKH026
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swift8: NILESDKH
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branch_name: Elmngil
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branch_address: Elmngil
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branch_code: '026'
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city: Elmngil
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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swift: NILESDKH027
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swift8: NILESDKH
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branch_name: Elobied
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95
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branch_address: Elobied
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96
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branch_code: '027'
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city: Elobied
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98
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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100
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swift: NILESDKH028
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swift8: NILESDKH
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branch_name: Omrwaba
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branch_address: Omrwaba
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104
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branch_code: '028'
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105
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city: Omrwaba
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106
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country: Sudan
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- name: Al Nile Bank For Commerce And Development Co.
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108
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swift: NILESDKH02A
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109
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swift8: NILESDKH
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branch_name: Elnihood
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111
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branch_address: Elnihood
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112
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branch_code: 02A
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113
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city: Elnihood
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114
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country: Sudan
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115
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- name: Al Nile Bank For Commerce And Development Co.
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116
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swift: NILESDKH02B
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117
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swift8: NILESDKH
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118
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branch_name: Abu Jebeha
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119
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branch_address: Abu Jebeha
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120
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branch_code: 02B
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121
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city: Abu Jebeha
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122
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country: Sudan
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123
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- name: Al Nile Bank For Commerce And Development Co.
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124
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swift: NILESDKH02C
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125
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swift8: NILESDKH
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126
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branch_name: Niala
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127
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branch_address: Niala
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128
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branch_code: 02C
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129
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city: Niala
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130
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country: Sudan
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131
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- name: Al Nile Bank For Commerce And Development Co.
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swift: NILESDKH02D
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133
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swift8: NILESDKH
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134
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branch_name: El Fashir
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135
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branch_address: El Fashir
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136
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branch_code: 02D
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137
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city: El Fashir
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138
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country: Sudan
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139
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- name: Al Nile Bank For Commerce And Development Co.
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140
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swift: NILESDKH02E
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141
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swift8: NILESDKH
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142
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branch_name: Haifa
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143
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branch_address: Haifa
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144
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branch_code: 02E
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145
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city: Haifa
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146
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country: Sudan
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147
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- name: Al Nile Bank For Commerce And Development Co.
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148
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swift: NILESDKH02F
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149
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swift8: NILESDKH
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150
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branch_name: Elgdarif
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151
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branch_address: Elgdarif
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152
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branch_code: 02F
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153
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city: Elgdarif
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154
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country: Sudan
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155
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- name: Al Nile Bank For Commerce And Development Co.
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156
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swift: NILESDKH02G
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157
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swift8: NILESDKH
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158
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branch_name: Kasla
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159
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branch_address: Kasla
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160
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branch_code: 02G
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161
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city: Kasla
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162
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country: Sudan
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163
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- name: Al Nile Bank For Commerce And Development Co.
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164
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swift: NILESDKH02H
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165
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swift8: NILESDKH
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166
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branch_name: Atbra
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167
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branch_address: Atbra
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168
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+
branch_code: 02H
|
|
169
|
+
city: Atbra
|
|
170
|
+
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|
|
171
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
172
|
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swift: NILESDKH02J
|
|
173
|
+
swift8: NILESDKH
|
|
174
|
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|
|
175
|
+
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|
|
176
|
+
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|
|
177
|
+
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|
|
178
|
+
country: Sudan
|
|
179
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
180
|
+
swift: NILESDKH02K
|
|
181
|
+
swift8: NILESDKH
|
|
182
|
+
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|
|
183
|
+
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|
|
184
|
+
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|
|
185
|
+
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|
|
186
|
+
country: Sudan
|
|
187
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
188
|
+
swift: NILESDKH02L
|
|
189
|
+
swift8: NILESDKH
|
|
190
|
+
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|
|
191
|
+
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|
|
192
|
+
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|
|
193
|
+
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|
|
194
|
+
country: Sudan
|
|
195
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
196
|
+
swift: NILESDKH02M
|
|
197
|
+
swift8: NILESDKH
|
|
198
|
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|
|
199
|
+
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|
|
200
|
+
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|
|
201
|
+
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|
|
202
|
+
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|
|
203
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
204
|
+
swift: NILESDKH02N
|
|
205
|
+
swift8: NILESDKH
|
|
206
|
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|
|
207
|
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|
|
208
|
+
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|
|
209
|
+
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|
|
210
|
+
country: Sudan
|
|
211
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
212
|
+
swift: NILESDKH02P
|
|
213
|
+
swift8: NILESDKH
|
|
214
|
+
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|
|
215
|
+
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|
|
216
|
+
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|
|
217
|
+
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|
|
218
|
+
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|
|
219
|
+
- name: Al Nile Bank For Commerce And Development Co.
|
|
220
|
+
swift: NILESDKH0K2
|
|
221
|
+
swift8: NILESDKH
|
|
222
|
+
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|
|
223
|
+
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|
|
224
|
+
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|
|
225
|
+
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|
|
226
|
+
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|
|
227
|
+
- name: Al Shamal Islamic Bank
|
|
228
|
+
swift: ISBSSDKHXXX
|
|
229
|
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swift8: ISBSSDKH
|
|
230
|
+
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|
|
231
|
+
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|
|
232
|
+
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|
|
233
|
+
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|
|
234
|
+
country: Sudan
|
|
235
|
+
- name: Alrowad Bank For Development And Investment
|
|
236
|
+
swift: RBDISDKHXXX
|
|
237
|
+
swift8: RBDISDKH
|
|
238
|
+
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|
|
239
|
+
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|
|
240
|
+
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|
|
241
|
+
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|
|
242
|
+
country: Sudan
|
|
243
|
+
- name: Alsalam Bank
|
|
244
|
+
swift: ALSASDKHXXX
|
|
245
|
+
swift8: ALSASDKH
|
|
246
|
+
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|
|
247
|
+
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|
|
248
|
+
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|
|
249
|
+
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|
|
250
|
+
country: Sudan
|
|
251
|
+
- name: Animal Resources Bank
|
|
252
|
+
swift: ANRESDKHXXX
|
|
253
|
+
swift8: ANRESDKH
|
|
254
|
+
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|
|
255
|
+
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|
|
256
|
+
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|
|
257
|
+
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|
|
258
|
+
country: Sudan
|
|
259
|
+
- name: Arab Bank For Economic Development In Africa (badea
|
|
260
|
+
swift: ABEASDKHXXX
|
|
261
|
+
swift8: ABEASDKH
|
|
262
|
+
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|
|
263
|
+
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|
|
264
|
+
branch_code: XXX
|
|
265
|
+
city: Khartoum
|
|
266
|
+
country: Sudan
|
|
267
|
+
- name: Arab Sudanese Bank
|
|
268
|
+
swift: ARABSDKHXXX
|
|
269
|
+
swift8: ARABSDKH
|
|
270
|
+
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|
|
271
|
+
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|
|
272
|
+
branch_code: XXX
|
|
273
|
+
city: Khartoum
|
|
274
|
+
country: Sudan
|
|
275
|
+
- name: Bank Of Khartoum
|
|
276
|
+
swift: BAKHSDKHXXX
|
|
277
|
+
swift8: BAKHSDKH
|
|
278
|
+
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|
|
279
|
+
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|
|
280
|
+
branch_code: XXX
|
|
281
|
+
city: Khartoum
|
|
282
|
+
country: Sudan
|
|
283
|
+
- name: Bank Of Oman Ltd. (sudan
|
|
284
|
+
swift: BOLSSDK1XXX
|
|
285
|
+
swift8: BOLSSDK1
|
|
286
|
+
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|
|
287
|
+
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|
|
288
|
+
branch_code: XXX
|
|
289
|
+
city: Khartoum
|
|
290
|
+
country: Sudan
|
|
291
|
+
- name: Banque Sahelo-saharienne Pour L'investissement Et Le Commerce-soudan Branche-(b.s.i.c.
|
|
292
|
+
swift: BSAHSDKHXXX
|
|
293
|
+
swift8: BSAHSDKH
|
|
294
|
+
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|
|
295
|
+
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|
|
296
|
+
branch_code: XXX
|
|
297
|
+
city: Khartoum
|
|
298
|
+
country: Sudan
|
|
299
|
+
- name: Blue Nile Mashreg Bank
|
|
300
|
+
swift: BLNISDKHXXX
|
|
301
|
+
swift8: BLNISDKH
|
|
302
|
+
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|
|
303
|
+
branch_address: Ibrahim M Abdalla Building Khartoum
|
|
304
|
+
branch_code: XXX
|
|
305
|
+
city: Khartoum
|
|
306
|
+
country: Sudan
|
|
307
|
+
- name: Byblos Bank Africa Limited
|
|
308
|
+
swift: BYBASDKHXXX
|
|
309
|
+
swift8: BYBASDKH
|
|
310
|
+
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|
|
311
|
+
branch_address: Street 21, Al Amarat Khartoum
|
|
312
|
+
branch_code: XXX
|
|
313
|
+
city: Khartoum
|
|
314
|
+
country: Sudan
|
|
315
|
+
- name: Central Bank Of Sudan
|
|
316
|
+
swift: BSDNSDKHHQR
|
|
317
|
+
swift8: BSDNSDKH
|
|
318
|
+
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|
|
319
|
+
branch_address: Central Bank of Sudan 11111 Khartoum
|
|
320
|
+
branch_code: HQR
|
|
321
|
+
city: Khartoum
|
|
322
|
+
country: Sudan
|
|
323
|
+
- name: Central Bank Of Sudan
|
|
324
|
+
swift: BSDNSDKHXXX
|
|
325
|
+
swift8: BSDNSDKH
|
|
326
|
+
branch_name: Head Office
|
|
327
|
+
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|
|
328
|
+
branch_code: XXX
|
|
329
|
+
city: Khartoum
|
|
330
|
+
country: Sudan
|
|
331
|
+
- name: El Nilein Industrial Development Bank Group
|
|
332
|
+
swift: ENIDSDKHXXX
|
|
333
|
+
swift8: ENIDSDKH
|
|
334
|
+
branch_name: Head Office
|
|
335
|
+
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|
|
336
|
+
branch_code: XXX
|
|
337
|
+
city: Khartoum
|
|
338
|
+
country: Sudan
|
|
339
|
+
- name: Elgazeera Sudanese Jordanian Bank
|
|
340
|
+
swift: GSJBSDKHXXX
|
|
341
|
+
swift8: GSJBSDKH
|
|
342
|
+
branch_name: Head Office
|
|
343
|
+
branch_address: Building 2 11111 Khartoum
|
|
344
|
+
branch_code: XXX
|
|
345
|
+
city: Khartoum
|
|
346
|
+
country: Sudan
|
|
347
|
+
- name: Export Development Bank
|
|
348
|
+
swift: EXPDSDKHXXX
|
|
349
|
+
swift8: EXPDSDKH
|
|
350
|
+
branch_name: Head Office
|
|
351
|
+
branch_address: Gamhuria Street 3575 Khartoum
|
|
352
|
+
branch_code: XXX
|
|
353
|
+
city: Khartoum
|
|
354
|
+
country: Sudan
|
|
355
|
+
- name: Faisal Islamic Bank
|
|
356
|
+
swift: FISBSDKH101
|
|
357
|
+
swift8: FISBSDKH
|
|
358
|
+
branch_name: Faiha Branch
|
|
359
|
+
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|
|
360
|
+
branch_code: '101'
|
|
361
|
+
city: Khartoum
|
|
362
|
+
country: Sudan
|
|
363
|
+
- name: Faisal Islamic Bank
|
|
364
|
+
swift: FISBSDKH102
|
|
365
|
+
swift8: FISBSDKH
|
|
366
|
+
branch_name: Khartoum Central Station Branch
|
|
367
|
+
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|
|
368
|
+
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|
|
369
|
+
city: Khartoum
|
|
370
|
+
country: Sudan
|
|
371
|
+
- name: Faisal Islamic Bank
|
|
372
|
+
swift: FISBSDKH105
|
|
373
|
+
swift8: FISBSDKH
|
|
374
|
+
branch_name: University of Khartoum Branch
|
|
375
|
+
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|
376
|
+
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|
|
377
|
+
city: Khartoum
|
|
378
|
+
country: Sudan
|
|
379
|
+
- name: Faisal Islamic Bank
|
|
380
|
+
swift: FISBSDKH107
|
|
381
|
+
swift8: FISBSDKH
|
|
382
|
+
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|
|
383
|
+
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|
|
384
|
+
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|
|
385
|
+
city: Khartoum
|
|
386
|
+
country: Sudan
|
|
387
|
+
- name: Faisal Islamic Bank
|
|
388
|
+
swift: FISBSDKH110
|
|
389
|
+
swift8: FISBSDKH
|
|
390
|
+
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|
|
391
|
+
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|
|
392
|
+
branch_code: '110'
|
|
393
|
+
city: Khartoum
|
|
394
|
+
country: Sudan
|
|
395
|
+
- name: Faisal Islamic Bank
|
|
396
|
+
swift: FISBSDKH114
|
|
397
|
+
swift8: FISBSDKH
|
|
398
|
+
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|
|
399
|
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|
400
|
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branch_code: '114'
|
|
401
|
+
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|
|
402
|
+
country: Sudan
|
|
403
|
+
- name: Faisal Islamic Bank
|
|
404
|
+
swift: FISBSDKH115
|
|
405
|
+
swift8: FISBSDKH
|
|
406
|
+
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|
|
407
|
+
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|
|
408
|
+
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|
|
409
|
+
city: Khartoum
|
|
410
|
+
country: Sudan
|
|
411
|
+
- name: Faisal Islamic Bank
|
|
412
|
+
swift: FISBSDKH116
|
|
413
|
+
swift8: FISBSDKH
|
|
414
|
+
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|
|
415
|
+
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|
|
416
|
+
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|
|
417
|
+
city: Khartoum
|
|
418
|
+
country: Sudan
|
|
419
|
+
- name: Faisal Islamic Bank
|
|
420
|
+
swift: FISBSDKH118
|
|
421
|
+
swift8: FISBSDKH
|
|
422
|
+
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|
|
423
|
+
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|
|
424
|
+
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|
|
425
|
+
city: Khartoum
|
|
426
|
+
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|
|
427
|
+
- name: Faisal Islamic Bank
|
|
428
|
+
swift: FISBSDKH121
|
|
429
|
+
swift8: FISBSDKH
|
|
430
|
+
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|
|
431
|
+
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|
|
432
|
+
branch_code: '121'
|
|
433
|
+
city: Omdurman
|
|
434
|
+
country: Sudan
|
|
435
|
+
- name: Faisal Islamic Bank
|
|
436
|
+
swift: FISBSDKH122
|
|
437
|
+
swift8: FISBSDKH
|
|
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
|
+
- name: Faisal Islamic Bank
|
|
444
|
+
swift: FISBSDKH401
|
|
445
|
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swift8: FISBSDKH
|
|
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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swift: FISBSDKHXXX
|
|
453
|
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swift8: FISBSDKH
|
|
454
|
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455
|
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456
|
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|
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457
|
+
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|
|
458
|
+
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|
|
459
|
+
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|
|
460
|
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swift: FARCSDKHXXX
|
|
461
|
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swift8: FARCSDKH
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462
|
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463
|
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|
464
|
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|
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465
|
+
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|
|
466
|
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|
|
467
|
+
- name: Financial Investment Bank
|
|
468
|
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swift: FITBSDKHXXX
|
|
469
|
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swift8: FITBSDKH
|
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470
|
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|
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471
|
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|
|
472
|
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473
|
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|
474
|
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|
|
475
|
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|
476
|
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swift: IBWSSDK1XXX
|
|
477
|
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swift8: IBWSSDK1
|
|
478
|
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|
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479
|
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|
480
|
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|
|
481
|
+
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|
|
482
|
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|
|
483
|
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|
|
484
|
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swift: IVOBSDKHXXX
|
|
485
|
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swift8: IVOBSDKH
|
|
486
|
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|
|
487
|
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|
|
488
|
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|
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489
|
+
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|
|
490
|
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491
|
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|
|
492
|
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swift: NBADSDKHAMR
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|
493
|
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swift8: NBADSDKH
|
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494
|
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495
|
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|
496
|
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|
497
|
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|
|
498
|
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|
|
499
|
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|
500
|
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swift: NBADSDKHXXX
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501
|
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swift8: NBADSDKH
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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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- name: National Bank Of Egypt (khartoum
|
|
508
|
+
swift: NBEKSDKHXXX
|
|
509
|
+
swift8: NBEKSDKH
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: Africa Tower Khartoum
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Khartoum
|
|
514
|
+
country: Sudan
|
|
515
|
+
- name: National Bank Of Sudan
|
|
516
|
+
swift: NBSUSDKHXXX
|
|
517
|
+
swift8: NBSUSDKH
|
|
518
|
+
branch_name: Head Office
|
|
519
|
+
branch_address: Kronfli Building Khartoum
|
|
520
|
+
branch_code: XXX
|
|
521
|
+
city: Khartoum
|
|
522
|
+
country: Sudan
|
|
523
|
+
- name: Omdurman National Bank
|
|
524
|
+
swift: OMDBSDKHXXX
|
|
525
|
+
swift8: OMDBSDKH
|
|
526
|
+
branch_name: Head Office
|
|
527
|
+
branch_address: Omdurman National Bank Building Khartoum
|
|
528
|
+
branch_code: XXX
|
|
529
|
+
city: Khartoum
|
|
530
|
+
country: Sudan
|
|
531
|
+
- name: Qatar Islamic Bank Sudan Branch
|
|
532
|
+
swift: QIBSSDKHXXX
|
|
533
|
+
swift8: QIBSSDKH
|
|
534
|
+
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|
|
535
|
+
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|
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536
|
+
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|
|
537
|
+
city: Khartoum
|
|
538
|
+
country: Sudan
|
|
539
|
+
- name: Qatar Islamic Bank Sudan Branch
|
|
540
|
+
swift: QIBSSDK1XXX
|
|
541
|
+
swift8: QIBSSDK1
|
|
542
|
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branch_name: Head Office
|
|
543
|
+
branch_address: Hamza Plaza Khartoum
|
|
544
|
+
branch_code: XXX
|
|
545
|
+
city: Khartoum
|
|
546
|
+
country: Sudan
|
|
547
|
+
- name: Real Estate Commercial Bank
|
|
548
|
+
swift: CRETSDKHXXX
|
|
549
|
+
swift8: CRETSDKH
|
|
550
|
+
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|
|
551
|
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|
|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Khartoum
|
|
554
|
+
country: Sudan
|
|
555
|
+
- name: Saudi Sudanese Bank
|
|
556
|
+
swift: SAUSSDKHXXX
|
|
557
|
+
swift8: SAUSSDKH
|
|
558
|
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branch_name: Head Office
|
|
559
|
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branch_address: Mahmood Ahmad Abd Alla Building Khartoum
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|
560
|
+
branch_code: XXX
|
|
561
|
+
city: Khartoum
|
|
562
|
+
country: Sudan
|
|
563
|
+
- name: Savings And Social Development Bank
|
|
564
|
+
swift: SBSUSDK1XXX
|
|
565
|
+
swift8: SBSUSDK1
|
|
566
|
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branch_name: Head Office
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|
567
|
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|
|
568
|
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branch_code: XXX
|
|
569
|
+
city: Khartoum
|
|
570
|
+
country: Sudan
|
|
571
|
+
- name: Savings And Social Development Bank
|
|
572
|
+
swift: SSODSDKHXXX
|
|
573
|
+
swift8: SSODSDKH
|
|
574
|
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branch_name: Head Office
|
|
575
|
+
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|
|
576
|
+
branch_code: XXX
|
|
577
|
+
city: Khartoum
|
|
578
|
+
country: Sudan
|
|
579
|
+
- name: Sudan Commercial Bank
|
|
580
|
+
swift: SUCBSDK1XXX
|
|
581
|
+
swift8: SUCBSDK1
|
|
582
|
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branch_name: Head Office
|
|
583
|
+
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|
|
584
|
+
branch_code: XXX
|
|
585
|
+
city: Khartoum
|
|
586
|
+
country: Sudan
|
|
587
|
+
- name: Sudanese Egyptian Bank
|
|
588
|
+
swift: SUEGSDKHXXX
|
|
589
|
+
swift8: SUEGSDKH
|
|
590
|
+
branch_name: Head Office
|
|
591
|
+
branch_address: Building 28 154 Khartoum
|
|
592
|
+
branch_code: XXX
|
|
593
|
+
city: Khartoum
|
|
594
|
+
country: Sudan
|
|
595
|
+
- name: Sudanese French Bank
|
|
596
|
+
swift: SUFRSDKHXXX
|
|
597
|
+
swift8: SUFRSDKH
|
|
598
|
+
branch_name: Head Office
|
|
599
|
+
branch_address: El Ameen Modasir Building Khartoum
|
|
600
|
+
branch_code: XXX
|
|
601
|
+
city: Khartoum
|
|
602
|
+
country: Sudan
|
|
603
|
+
- name: Sudanese International Bank
|
|
604
|
+
swift: SUINSDK1XXX
|
|
605
|
+
swift8: SUINSDK1
|
|
606
|
+
branch_name: Head Office
|
|
607
|
+
branch_address: Kasr Avenue Khartoum
|
|
608
|
+
branch_code: XXX
|
|
609
|
+
city: Khartoum
|
|
610
|
+
country: Sudan
|
|
611
|
+
- name: Sudanese Islamic Bank
|
|
612
|
+
swift: SEIBSDKHXXX
|
|
613
|
+
swift8: SEIBSDKH
|
|
614
|
+
branch_name: Head Office
|
|
615
|
+
branch_address: Sudanese Islamic Bank Building Khartoum
|
|
616
|
+
branch_code: XXX
|
|
617
|
+
city: Khartoum
|
|
618
|
+
country: Sudan
|
|
619
|
+
- name: Tadamon Islamic Bank
|
|
620
|
+
swift: TISBSDKHXXX
|
|
621
|
+
swift8: TISBSDKH
|
|
622
|
+
branch_name: Head Office
|
|
623
|
+
branch_address: Tadamon Tower Khartoum
|
|
624
|
+
branch_code: XXX
|
|
625
|
+
city: Khartoum
|
|
626
|
+
country: Sudan
|
|
627
|
+
- name: The Industrial Development Bank-sudan
|
|
628
|
+
swift: INSDSDKHXXX
|
|
629
|
+
swift8: INSDSDKH
|
|
630
|
+
branch_name: Head Office
|
|
631
|
+
branch_address: The Industrial Development Bank Bl 710 Khartoum
|
|
632
|
+
branch_code: XXX
|
|
633
|
+
city: Khartoum
|
|
634
|
+
country: Sudan
|
|
635
|
+
- name: United Capital Bank
|
|
636
|
+
swift: CBSKSDKHXXX
|
|
637
|
+
swift8: CBSKSDKH
|
|
638
|
+
branch_name: Head Office
|
|
639
|
+
branch_address: Building of Investment Savings 11111 Khartoum
|
|
640
|
+
branch_code: XXX
|
|
641
|
+
city: Khartoum
|
|
642
|
+
country: Sudan
|
|
643
|
+
- name: Workers National Bank
|
|
644
|
+
swift: WONTSDKHXXX
|
|
645
|
+
swift8: WONTSDKH
|
|
646
|
+
branch_name: Head Office
|
|
647
|
+
branch_address: Mahmoud Ahd.A/Alla B. 11111 Khartoum
|
|
648
|
+
branch_code: XXX
|
|
649
|
+
city: Khartoum
|
|
650
|
+
country: Sudan
|