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/SL.yml
ADDED
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@@ -0,0 +1,138 @@
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---
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SL:
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- name: Access Bank Sierra Leone Limited
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4
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swift: ABSFSLFRXXX
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5
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swift8: ABSFSLFR
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6
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branch_name: Head Office
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branch_address: 30 Siaka Steven Street Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Bank Of Sierra Leone
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swift: BSLESLFAXXX
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swift8: BSLESLFA
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branch_name: Head Office
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branch_address: Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Bank Of Sierra Leone
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swift: BSLESLFRXXX
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swift8: BSLESLFR
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branch_name: Head Office
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branch_address: Main Bank Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Bank Phb Sierra Leone
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swift: PHBXSLFRXXX
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swift8: PHBXSLFR
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branch_name: Head Office
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branch_address: No. 3 Rowdon Street Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Ecobank Sierra Leone Limited
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swift: ECOCSLFRXXX
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swift8: ECOCSLFR
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branch_name: Head Office
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branch_address: Ecobank Sierra Leone Limited Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: First International Bank (sl) Limited
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swift: FSTISLFRXXX
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swift8: FSTISLFR
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branch_name: Head Office
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branch_address: First International Bank Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Guaranty Trust Bank (sl) Ltd
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swift: GTBISLFRXXX
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swift8: GTBISLFR
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branch_name: Head Office
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branch_address: Sparta Building Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Hfc Mortgage And Savings (sl) Plc
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swift: HFCMSLFRXXX
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swift8: HFCMSLFR
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branch_name: Head Office
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branch_address: Liverpool Street 30 Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: International Commercial Bank(sl) Limited
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swift: ICBZSLFRXXX
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swift8: ICBZSLFR
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branch_name: Head Office
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branch_address: No 22 Rawdon Street Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: National Cooperative Development Bank Ltd.
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swift: NCDBSLF1XXX
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swift8: NCDBSLF1
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branch_name: Head Office
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branch_address: 28 Siaka Stevens Street Freetown
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branch_code: XXX
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city: Freetown
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country: Sierra Leone
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- name: Rokel Commercial Bank (sierra Leone) Ltd.
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swift: RCBKSLFRXXX
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swift8: RCBKSLFR
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branch_name: Head Office
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branch_address: Head Office Freetown Ft
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branch_code: XXX
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city: Freetown Ft
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country: Sierra Leone
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- name: Sierra Leone Commercial Bank Ltd
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swift: SLCBSLFRXXX
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swift8: SLCBSLFR
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branch_name: Head Office
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branch_address: Christian Smith Building Freetown
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branch_code: XXX
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city: Freetown
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98
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country: Sierra Leone
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- name: Skye Bank (sl) Ltd
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100
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swift: SKYESLFRXXX
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swift8: SKYESLFR
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branch_name: Head Office
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branch_address: Siaka Stevens Street Freetown
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branch_code: XXX
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city: Freetown
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106
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country: Sierra Leone
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- name: Standard Chartered Bank Sierra Leone Ltd
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108
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swift: SCBLSLFRXXX
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109
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swift8: SCBLSLFR
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branch_name: Head Office
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111
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branch_address: 9-11 Lightfoot Boston Street Freetown
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112
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branch_code: XXX
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113
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city: Freetown
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114
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+
country: Sierra Leone
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115
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+
- name: Union Trust Bank Limited
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116
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swift: UTBSSLFRXXX
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117
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swift8: UTBSSLFR
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118
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branch_name: Head Office
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119
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branch_address: Union Trust Bank Limited Freetown
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120
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branch_code: XXX
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121
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city: Freetown
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122
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country: Sierra Leone
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123
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- name: United Bank For Africa (s/l) Ltd
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124
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swift: UNAFSLFRXXX
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125
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swift8: UNAFSLFR
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126
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branch_name: Head Office
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127
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branch_address: Gebara House Freetown
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128
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branch_code: XXX
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129
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city: Freetown
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130
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country: Sierra Leone
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- name: Zenith Bank (sierra Leone) Limited
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swift: ZESLSLFRXXX
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swift8: ZESLSLFR
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branch_name: Head Office
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135
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branch_address: 18/20 Rawdon Street 00232 Freetown
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branch_code: XXX
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city: Freetown
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138
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country: Sierra Leone
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data/data/banks/SM.yml
ADDED
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@@ -0,0 +1,562 @@
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1
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---
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SM:
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- name: Asset Banca S.P.A.
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swift: ASTTSMSMXXX
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swift8: ASTTSMSM
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branch_name: Head Office
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branch_address: Via Iii Settembre 210 47891 Dogana
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branch_code: XXX
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9
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city: Dogana
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country: San Marino
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- name: Asset Banca S.P.A.
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swift: ASTTSMS1001
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swift8: ASTTSMS1
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branch_name: Sede Centrale
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branch_address: Via Tre Settembre 210 47891 Dogana
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branch_code: '001'
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city: Dogana
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18
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country: San Marino
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- name: Asset Banca S.P.A.
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swift: ASTTSMS1002
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swift8: ASTTSMS1
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22
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branch_name: Succursale di Murata
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branch_address: Via Trasmundo Da Fano 4 47890 Murata
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branch_code: '002'
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25
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city: Murata
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country: San Marino
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- name: Asset Banca S.P.A.
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28
|
+
swift: ASTTSMS1003
|
|
29
|
+
swift8: ASTTSMS1
|
|
30
|
+
branch_name: Succursale di Gualdicciolo
|
|
31
|
+
branch_address: Via Fabrizio Da Montebello 47892 Gualdicciolo
|
|
32
|
+
branch_code: '003'
|
|
33
|
+
city: Gualdicciolo
|
|
34
|
+
country: San Marino
|
|
35
|
+
- name: Asset Banca S.P.A.
|
|
36
|
+
swift: ASTTSMS1004
|
|
37
|
+
swift8: ASTTSMS1
|
|
38
|
+
branch_name: Succursale di Domagnano
|
|
39
|
+
branch_address: Via Cinque Febbraio 17 47895 Domagnano
|
|
40
|
+
branch_code: '004'
|
|
41
|
+
city: Domagnano
|
|
42
|
+
country: San Marino
|
|
43
|
+
- name: Asset Banca S.P.A.
|
|
44
|
+
swift: ASTTSMS1005
|
|
45
|
+
swift8: ASTTSMS1
|
|
46
|
+
branch_name: Succursale Dogana
|
|
47
|
+
branch_address: Piazza Tini, 96 47891 Dogana
|
|
48
|
+
branch_code: '005'
|
|
49
|
+
city: Dogana
|
|
50
|
+
country: San Marino
|
|
51
|
+
- name: Banca Agricola Commerciale Della Repubblica Di San Marino
|
|
52
|
+
swift: BASMSMSMXXX
|
|
53
|
+
swift8: BASMSMSM
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Piazza Marino Tini 26 47891 Dogana
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Dogana
|
|
58
|
+
country: San Marino
|
|
59
|
+
- name: Banca Centrale Della Repubblica Di San Marino
|
|
60
|
+
swift: ICSMSMSMXXX
|
|
61
|
+
swift8: ICSMSMSM
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Via Del Voltone, 120 47890 San Marino
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: San Marino
|
|
66
|
+
country: San Marino
|
|
67
|
+
- name: Banca Centrale Della Repubblica Di San Marino
|
|
68
|
+
swift: ICSMSMS1001
|
|
69
|
+
swift8: ICSMSMS1
|
|
70
|
+
branch_name: Sportello Tesoreria-Esattoria
|
|
71
|
+
branch_address: Palazzo Sums 47890 San Marino
|
|
72
|
+
branch_code: '001'
|
|
73
|
+
city: San Marino
|
|
74
|
+
country: San Marino
|
|
75
|
+
- name: Banca Di San Marino Spa
|
|
76
|
+
swift: MAOISMSM005
|
|
77
|
+
swift8: MAOISMSM
|
|
78
|
+
branch_name: Agenzia Borgo Maggiore
|
|
79
|
+
branch_address: Banca di San Marino 47893 Borgo Maggiore
|
|
80
|
+
branch_code: '005'
|
|
81
|
+
city: Borgo Maggiore
|
|
82
|
+
country: San Marino
|
|
83
|
+
- name: Banca Di San Marino Spa
|
|
84
|
+
swift: MAOISMSM003
|
|
85
|
+
swift8: MAOISMSM
|
|
86
|
+
branch_name: Agenzia Domagnano
|
|
87
|
+
branch_address: Banca di San Marino 47895 Domagnano
|
|
88
|
+
branch_code: '003'
|
|
89
|
+
city: Domagnano
|
|
90
|
+
country: San Marino
|
|
91
|
+
- name: Banca Di San Marino Spa
|
|
92
|
+
swift: MAOISMSM006
|
|
93
|
+
swift8: MAOISMSM
|
|
94
|
+
branch_name: Agenzia Sede Centrale
|
|
95
|
+
branch_address: Banca di San Marino 47896 Faetano
|
|
96
|
+
branch_code: '006'
|
|
97
|
+
city: Faetano
|
|
98
|
+
country: San Marino
|
|
99
|
+
- name: Banca Di San Marino Spa
|
|
100
|
+
swift: MAOISMSMXXX
|
|
101
|
+
swift8: MAOISMSM
|
|
102
|
+
branch_name: Head Office
|
|
103
|
+
branch_address: Strada Della Croce 39 47896 Faetano
|
|
104
|
+
branch_code: XXX
|
|
105
|
+
city: Faetano
|
|
106
|
+
country: San Marino
|
|
107
|
+
- name: Banca Di San Marino Spa
|
|
108
|
+
swift: MAOISMSM009
|
|
109
|
+
swift8: MAOISMSM
|
|
110
|
+
branch_name: Agenzia Gualdicciolo
|
|
111
|
+
branch_address: Banca di San Marino Agenzia 47892 Gualdicciolo
|
|
112
|
+
branch_code: '009'
|
|
113
|
+
city: Gualdicciolo
|
|
114
|
+
country: San Marino
|
|
115
|
+
- name: Banca Di San Marino Spa
|
|
116
|
+
swift: MAOISMSM007
|
|
117
|
+
swift8: MAOISMSM
|
|
118
|
+
branch_name: Agenzia Rovereta
|
|
119
|
+
branch_address: Banca di San Marino 47891 Rovereta
|
|
120
|
+
branch_code: '007'
|
|
121
|
+
city: Rovereta
|
|
122
|
+
country: San Marino
|
|
123
|
+
- name: Banca Di San Marino Spa
|
|
124
|
+
swift: MAOISMSM002
|
|
125
|
+
swift8: MAOISMSM
|
|
126
|
+
branch_name: Agenzia Dogana
|
|
127
|
+
branch_address: Banca di San Marino Agenzia Dogana 47891 Dogana
|
|
128
|
+
branch_code: '002'
|
|
129
|
+
city: Dogana
|
|
130
|
+
country: San Marino
|
|
131
|
+
- name: Banca Di San Marino Spa
|
|
132
|
+
swift: MAOISMSM001
|
|
133
|
+
swift8: MAOISMSM
|
|
134
|
+
branch_name: Agenzia Citta
|
|
135
|
+
branch_address: Banca di San Marino Agenzia Citta 47890 San Marino
|
|
136
|
+
branch_code: '001'
|
|
137
|
+
city: San Marino
|
|
138
|
+
country: San Marino
|
|
139
|
+
- name: Banca Di San Marino Spa
|
|
140
|
+
swift: MAOISMSM004
|
|
141
|
+
swift8: MAOISMSM
|
|
142
|
+
branch_name: Agenzia Citta 1
|
|
143
|
+
branch_address: Banca di San Marino 47890 San Marino
|
|
144
|
+
branch_code: '004'
|
|
145
|
+
city: San Marino
|
|
146
|
+
country: San Marino
|
|
147
|
+
- name: Banca Di San Marino Spa
|
|
148
|
+
swift: MAOISMSM008
|
|
149
|
+
swift8: MAOISMSM
|
|
150
|
+
branch_name: Agenzia Monte Giardino
|
|
151
|
+
branch_address: Banca di San Marino 47898 Monte Giardino
|
|
152
|
+
branch_code: '008'
|
|
153
|
+
city: Monte Giardino
|
|
154
|
+
country: San Marino
|
|
155
|
+
- name: Banca Di San Marino Spa
|
|
156
|
+
swift: MAOISMSM010
|
|
157
|
+
swift8: MAOISMSM
|
|
158
|
+
branch_name: Agenzia Wtc
|
|
159
|
+
branch_address: Wtc (World Trade Center) 47891 Dogana
|
|
160
|
+
branch_code: '010'
|
|
161
|
+
city: Dogana
|
|
162
|
+
country: San Marino
|
|
163
|
+
- name: Banca Di San Marino Spa
|
|
164
|
+
swift: MAOISMSM011
|
|
165
|
+
swift8: MAOISMSM
|
|
166
|
+
branch_name: Agenzia Murata
|
|
167
|
+
branch_address: Via Del Serrone, 67/B 47890 Murata
|
|
168
|
+
branch_code: '011'
|
|
169
|
+
city: Murata
|
|
170
|
+
country: San Marino
|
|
171
|
+
- name: Banca Di San Marino Spa
|
|
172
|
+
swift: MAOISMSM012
|
|
173
|
+
swift8: MAOISMSM
|
|
174
|
+
branch_name: Agenzia Fiorina
|
|
175
|
+
branch_address: Centro Fiorina 47895 Domagnano
|
|
176
|
+
branch_code: '012'
|
|
177
|
+
city: Domagnano
|
|
178
|
+
country: San Marino
|
|
179
|
+
- name: Banca Di San Marino Spa
|
|
180
|
+
swift: MAOISMSM022
|
|
181
|
+
swift8: MAOISMSM
|
|
182
|
+
branch_name: Divisione Private
|
|
183
|
+
branch_address: Via Campolungo, 59 47891 Dogana
|
|
184
|
+
branch_code: '022'
|
|
185
|
+
city: Dogana
|
|
186
|
+
country: San Marino
|
|
187
|
+
- name: Banca Sammarinese Di Investimento S.P.A.
|
|
188
|
+
swift: BSDISMSDXXX
|
|
189
|
+
swift8: BSDISMSD
|
|
190
|
+
branch_name: Head Office
|
|
191
|
+
branch_address: Via Monaldo Da Falciano 3 47891 Rovereta
|
|
192
|
+
branch_code: XXX
|
|
193
|
+
city: Rovereta
|
|
194
|
+
country: San Marino
|
|
195
|
+
- name: Banca Sammarinese Di Investimento S.P.A.
|
|
196
|
+
swift: BSDISMD1001
|
|
197
|
+
swift8: BSDISMD1
|
|
198
|
+
branch_name: Filiale di Rovereta
|
|
199
|
+
branch_address: Filiale di Rovereta 47891 Rovereta
|
|
200
|
+
branch_code: '001'
|
|
201
|
+
city: Rovereta
|
|
202
|
+
country: San Marino
|
|
203
|
+
- name: Banca Sammarinese Di Investimento S.P.A.
|
|
204
|
+
swift: BSDISMD1002
|
|
205
|
+
swift8: BSDISMD1
|
|
206
|
+
branch_name: Filiale di Dogana
|
|
207
|
+
branch_address: Filiale di Dogana 47891 Dogana
|
|
208
|
+
branch_code: '002'
|
|
209
|
+
city: Dogana
|
|
210
|
+
country: San Marino
|
|
211
|
+
- name: Banca Sammarinese Di Investimento S.P.A.
|
|
212
|
+
swift: BSDISMD1003
|
|
213
|
+
swift8: BSDISMD1
|
|
214
|
+
branch_name: Filiale di Borgo Maggiore
|
|
215
|
+
branch_address: Filiale di Borgo Maggiore 47893 Borgo Maggiore
|
|
216
|
+
branch_code: '003'
|
|
217
|
+
city: Borgo Maggiore
|
|
218
|
+
country: San Marino
|
|
219
|
+
- name: Banca Sammarinese Di Investimento S.P.A.
|
|
220
|
+
swift: BSDISMD1004
|
|
221
|
+
swift8: BSDISMD1
|
|
222
|
+
branch_name: Filiale di Citta
|
|
223
|
+
branch_address: No branch address
|
|
224
|
+
branch_code: '004'
|
|
225
|
+
city: San Marino
|
|
226
|
+
country: San Marino
|
|
227
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
228
|
+
swift: CSSMSMSMXXX
|
|
229
|
+
swift8: CSSMSMSM
|
|
230
|
+
branch_name: Head Office
|
|
231
|
+
branch_address: Piazzetta Del Titano 2 47890 San Marino
|
|
232
|
+
branch_code: XXX
|
|
233
|
+
city: San Marino
|
|
234
|
+
country: San Marino
|
|
235
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
236
|
+
swift: CSSMSMS1001
|
|
237
|
+
swift8: CSSMSMS1
|
|
238
|
+
branch_name: Ag Borgo Maggiore
|
|
239
|
+
branch_address: Borgo Maggiore
|
|
240
|
+
branch_code: '001'
|
|
241
|
+
city: Borgo Maggiore
|
|
242
|
+
country: San Marino
|
|
243
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
244
|
+
swift: CSSMSMS1002
|
|
245
|
+
swift8: CSSMSMS1
|
|
246
|
+
branch_name: Ag Serravalle
|
|
247
|
+
branch_address: Serravalle
|
|
248
|
+
branch_code: '002'
|
|
249
|
+
city: Serravalle
|
|
250
|
+
country: San Marino
|
|
251
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
252
|
+
swift: CSSMSMS1003
|
|
253
|
+
swift8: CSSMSMS1
|
|
254
|
+
branch_name: Ag Dogana
|
|
255
|
+
branch_address: Dogana
|
|
256
|
+
branch_code: '003'
|
|
257
|
+
city: Dogana
|
|
258
|
+
country: San Marino
|
|
259
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
260
|
+
swift: CSSMSMS1004
|
|
261
|
+
swift8: CSSMSMS1
|
|
262
|
+
branch_name: Ag Gualdicciolo
|
|
263
|
+
branch_address: Gualdicciolo
|
|
264
|
+
branch_code: '004'
|
|
265
|
+
city: Gualdicciolo
|
|
266
|
+
country: San Marino
|
|
267
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
268
|
+
swift: CSSMSMS1005
|
|
269
|
+
swift8: CSSMSMS1
|
|
270
|
+
branch_name: Ag Citta1
|
|
271
|
+
branch_address: San Marino
|
|
272
|
+
branch_code: '005'
|
|
273
|
+
city: San Marino
|
|
274
|
+
country: San Marino
|
|
275
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
276
|
+
swift: CSSMSMS1006
|
|
277
|
+
swift8: CSSMSMS1
|
|
278
|
+
branch_name: Ag Chiesanuova
|
|
279
|
+
branch_address: Chiesanuova
|
|
280
|
+
branch_code: '006'
|
|
281
|
+
city: Chiesanuova
|
|
282
|
+
country: San Marino
|
|
283
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
284
|
+
swift: CSSMSMS1008
|
|
285
|
+
swift8: CSSMSMS1
|
|
286
|
+
branch_name: Ag Citta2
|
|
287
|
+
branch_address: San Marino
|
|
288
|
+
branch_code: '008'
|
|
289
|
+
city: San Marino
|
|
290
|
+
country: San Marino
|
|
291
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
292
|
+
swift: CSSMSMS1009
|
|
293
|
+
swift8: CSSMSMS1
|
|
294
|
+
branch_name: Ag Cailungo
|
|
295
|
+
branch_address: Cailungo
|
|
296
|
+
branch_code: '009'
|
|
297
|
+
city: Cailungo
|
|
298
|
+
country: San Marino
|
|
299
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
300
|
+
swift: CSSMSMS1010
|
|
301
|
+
swift8: CSSMSMS1
|
|
302
|
+
branch_name: Ag Rovereta
|
|
303
|
+
branch_address: Rovereta
|
|
304
|
+
branch_code: '010'
|
|
305
|
+
city: Rovereta
|
|
306
|
+
country: San Marino
|
|
307
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
308
|
+
swift: CSSMSMS1011
|
|
309
|
+
swift8: CSSMSMS1
|
|
310
|
+
branch_name: Ag Murata
|
|
311
|
+
branch_address: Murata
|
|
312
|
+
branch_code: '011'
|
|
313
|
+
city: Murata
|
|
314
|
+
country: San Marino
|
|
315
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
316
|
+
swift: CSSMSMS1012
|
|
317
|
+
swift8: CSSMSMS1
|
|
318
|
+
branch_name: Ag Centrale
|
|
319
|
+
branch_address: San Marino
|
|
320
|
+
branch_code: '012'
|
|
321
|
+
city: San Marino
|
|
322
|
+
country: San Marino
|
|
323
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
324
|
+
swift: CSSMSMS1013
|
|
325
|
+
swift8: CSSMSMS1
|
|
326
|
+
branch_name: Ag Fiorentino
|
|
327
|
+
branch_address: Fiorentino
|
|
328
|
+
branch_code: '013'
|
|
329
|
+
city: Fiorentino
|
|
330
|
+
country: San Marino
|
|
331
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
332
|
+
swift: CSSMSMS1014
|
|
333
|
+
swift8: CSSMSMS1
|
|
334
|
+
branch_name: Ag Domagnano
|
|
335
|
+
branch_address: Domagnano
|
|
336
|
+
branch_code: '014'
|
|
337
|
+
city: Domagnano
|
|
338
|
+
country: San Marino
|
|
339
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
340
|
+
swift: CSSMSMS1015
|
|
341
|
+
swift8: CSSMSMS1
|
|
342
|
+
branch_name: Ag Faetano
|
|
343
|
+
branch_address: Faetano
|
|
344
|
+
branch_code: '015'
|
|
345
|
+
city: Faetano
|
|
346
|
+
country: San Marino
|
|
347
|
+
- name: Cassa Di Risparmio Della Republica Di San Marino
|
|
348
|
+
swift: CSSMSMS1016
|
|
349
|
+
swift8: CSSMSMS1
|
|
350
|
+
branch_name: Ag Ponte Mellini
|
|
351
|
+
branch_address: Dogana
|
|
352
|
+
branch_code: '016'
|
|
353
|
+
city: Dogana
|
|
354
|
+
country: San Marino
|
|
355
|
+
- name: Credito Industriale Sammarinese
|
|
356
|
+
swift: CRRNSMSMXXX
|
|
357
|
+
swift8: CRRNSMSM
|
|
358
|
+
branch_name: Head Office
|
|
359
|
+
branch_address: Piazza Bertoldi 8 47899 Serravalle
|
|
360
|
+
branch_code: XXX
|
|
361
|
+
city: Serravalle
|
|
362
|
+
country: San Marino
|
|
363
|
+
- name: Euro Commercial Bank Spa
|
|
364
|
+
swift: EUCDSMSM001
|
|
365
|
+
swift8: EUCDSMSM
|
|
366
|
+
branch_name: Branch Dogana
|
|
367
|
+
branch_address: Via Iii Settembre, 111 47891 Dogana
|
|
368
|
+
branch_code: '001'
|
|
369
|
+
city: Dogana
|
|
370
|
+
country: San Marino
|
|
371
|
+
- name: Euro Commercial Bank Spa
|
|
372
|
+
swift: EUCDSMSM002
|
|
373
|
+
swift8: EUCDSMSM
|
|
374
|
+
branch_name: Branch Domagnano
|
|
375
|
+
branch_address: Via Xxv Marzo,36 47895 Domagnano
|
|
376
|
+
branch_code: '002'
|
|
377
|
+
city: Domagnano
|
|
378
|
+
country: San Marino
|
|
379
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
380
|
+
swift: BASMSMS1001
|
|
381
|
+
swift8: BASMSMS1
|
|
382
|
+
branch_name: Citta
|
|
383
|
+
branch_address: San Marino
|
|
384
|
+
branch_code: '001'
|
|
385
|
+
city: San Marino
|
|
386
|
+
country: San Marino
|
|
387
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
388
|
+
swift: BASMSMS1002
|
|
389
|
+
swift8: BASMSMS1
|
|
390
|
+
branch_name: Murata
|
|
391
|
+
branch_address: Murata
|
|
392
|
+
branch_code: '002'
|
|
393
|
+
city: Murata
|
|
394
|
+
country: San Marino
|
|
395
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
396
|
+
swift: BASMSMS1003
|
|
397
|
+
swift8: BASMSMS1
|
|
398
|
+
branch_name: Gualdicciolo
|
|
399
|
+
branch_address: Gualdicciolo
|
|
400
|
+
branch_code: '003'
|
|
401
|
+
city: Gualdicciolo
|
|
402
|
+
country: San Marino
|
|
403
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
404
|
+
swift: BASMSMS1004
|
|
405
|
+
swift8: BASMSMS1
|
|
406
|
+
branch_name: O Scarito
|
|
407
|
+
branch_address: Borgo Maggiore
|
|
408
|
+
branch_code: '004'
|
|
409
|
+
city: Borgo Maggiore
|
|
410
|
+
country: San Marino
|
|
411
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
412
|
+
swift: BASMSMS1005
|
|
413
|
+
swift8: BASMSMS1
|
|
414
|
+
branch_name: Rovereta
|
|
415
|
+
branch_address: Rovereta
|
|
416
|
+
branch_code: '005'
|
|
417
|
+
city: Rovereta
|
|
418
|
+
country: San Marino
|
|
419
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
420
|
+
swift: BASMSMS1006
|
|
421
|
+
swift8: BASMSMS1
|
|
422
|
+
branch_name: M Tini
|
|
423
|
+
branch_address: Dogana
|
|
424
|
+
branch_code: '006'
|
|
425
|
+
city: Dogana
|
|
426
|
+
country: San Marino
|
|
427
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
428
|
+
swift: BASMSMS1007
|
|
429
|
+
swift8: BASMSMS1
|
|
430
|
+
branch_name: Fiorentino
|
|
431
|
+
branch_address: Fiorentino
|
|
432
|
+
branch_code: '007'
|
|
433
|
+
city: Fiorentino
|
|
434
|
+
country: San Marino
|
|
435
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
436
|
+
swift: BASMSMS1008
|
|
437
|
+
swift8: BASMSMS1
|
|
438
|
+
branch_name: La Ciarulla
|
|
439
|
+
branch_address: Serravalle
|
|
440
|
+
branch_code: '008'
|
|
441
|
+
city: Serravalle
|
|
442
|
+
country: San Marino
|
|
443
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
444
|
+
swift: BASMSMS1009
|
|
445
|
+
swift8: BASMSMS1
|
|
446
|
+
branch_name: Tavolucci
|
|
447
|
+
branch_address: Borgo Maggiore
|
|
448
|
+
branch_code: '009'
|
|
449
|
+
city: Borgo Maggiore
|
|
450
|
+
country: San Marino
|
|
451
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
452
|
+
swift: BASMSMS1011
|
|
453
|
+
swift8: BASMSMS1
|
|
454
|
+
branch_name: Private
|
|
455
|
+
branch_address: Dogana
|
|
456
|
+
branch_code: '011'
|
|
457
|
+
city: Dogana
|
|
458
|
+
country: San Marino
|
|
459
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
460
|
+
swift: BASMSMS1012
|
|
461
|
+
swift8: BASMSMS1
|
|
462
|
+
branch_name: Corporate
|
|
463
|
+
branch_address: Dogana
|
|
464
|
+
branch_code: '012'
|
|
465
|
+
city: Dogana
|
|
466
|
+
country: San Marino
|
|
467
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
468
|
+
swift: BASMSMS1013
|
|
469
|
+
swift8: BASMSMS1
|
|
470
|
+
branch_name: Admiral
|
|
471
|
+
branch_address: Dogana
|
|
472
|
+
branch_code: '013'
|
|
473
|
+
city: Dogana
|
|
474
|
+
country: San Marino
|
|
475
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
476
|
+
swift: BASMSMS1014
|
|
477
|
+
swift8: BASMSMS1
|
|
478
|
+
branch_name: Wtc
|
|
479
|
+
branch_address: Dogana
|
|
480
|
+
branch_code: '014'
|
|
481
|
+
city: Dogana
|
|
482
|
+
country: San Marino
|
|
483
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
484
|
+
swift: BASMSMS1015
|
|
485
|
+
swift8: BASMSMS1
|
|
486
|
+
branch_name: Cailungo
|
|
487
|
+
branch_address: Cailungo
|
|
488
|
+
branch_code: '015'
|
|
489
|
+
city: Cailungo
|
|
490
|
+
country: San Marino
|
|
491
|
+
- name: Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.a.
|
|
492
|
+
swift: BASMSMS1016
|
|
493
|
+
swift8: BASMSMS1
|
|
494
|
+
branch_name: Faetano
|
|
495
|
+
branch_address: Faetano
|
|
496
|
+
branch_code: '016'
|
|
497
|
+
city: Faetano
|
|
498
|
+
country: San Marino
|
|
499
|
+
- name: Banca Cis S.p.a.
|
|
500
|
+
swift: CRRNSMS1100
|
|
501
|
+
swift8: CRRNSMS1
|
|
502
|
+
branch_name: Serravalle
|
|
503
|
+
branch_address: Serravalle
|
|
504
|
+
branch_code: '100'
|
|
505
|
+
city: Serravalle
|
|
506
|
+
country: San Marino
|
|
507
|
+
- name: Banca Cis S.p.a.
|
|
508
|
+
swift: CRRNSMS1102
|
|
509
|
+
swift8: CRRNSMS1
|
|
510
|
+
branch_name: Borgo Maggiore
|
|
511
|
+
branch_address: Borgo Maggiore
|
|
512
|
+
branch_code: '102'
|
|
513
|
+
city: Borgo Maggiore
|
|
514
|
+
country: San Marino
|
|
515
|
+
- name: Banca Cis S.p.a.
|
|
516
|
+
swift: CRRNSMS1104
|
|
517
|
+
swift8: CRRNSMS1
|
|
518
|
+
branch_name: Centro Tonelli
|
|
519
|
+
branch_address: Dogana
|
|
520
|
+
branch_code: '104'
|
|
521
|
+
city: Dogana
|
|
522
|
+
country: San Marino
|
|
523
|
+
- name: Banca Cis S.p.a.
|
|
524
|
+
swift: CRRNSMS1105
|
|
525
|
+
swift8: CRRNSMS1
|
|
526
|
+
branch_name: No branch name
|
|
527
|
+
branch_address: No branch address
|
|
528
|
+
branch_code: '105'
|
|
529
|
+
city: Rovereta
|
|
530
|
+
country: San Marino
|
|
531
|
+
- name: Banca Cis S.p.a.
|
|
532
|
+
swift: CRRNSMS1106
|
|
533
|
+
swift8: CRRNSMS1
|
|
534
|
+
branch_name: Via 3 Settembre, 119
|
|
535
|
+
branch_address: No branch address
|
|
536
|
+
branch_code: '106'
|
|
537
|
+
city: Dogana
|
|
538
|
+
country: San Marino
|
|
539
|
+
- name: Banca Cis S.p.a.
|
|
540
|
+
swift: CRRNSMS1107
|
|
541
|
+
swift8: CRRNSMS1
|
|
542
|
+
branch_name: No branch name
|
|
543
|
+
branch_address: No branch address
|
|
544
|
+
branch_code: '107'
|
|
545
|
+
city: Domagnano
|
|
546
|
+
country: San Marino
|
|
547
|
+
- name: Banca Impresa Di San Marino S.p.a.
|
|
548
|
+
swift: BTITSMS1XXX
|
|
549
|
+
swift8: BTITSMS1
|
|
550
|
+
branch_name: Head Office
|
|
551
|
+
branch_address: Via Alfonso Giangi 16 47891 Dogana
|
|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Dogana
|
|
554
|
+
country: San Marino
|
|
555
|
+
- name: Poste San Marino
|
|
556
|
+
swift: SAOOSMS1XXX
|
|
557
|
+
swift8: SAOOSMS1
|
|
558
|
+
branch_name: Head Office
|
|
559
|
+
branch_address: 17, Contrada Omerelli 47890 San Marino
|
|
560
|
+
branch_code: XXX
|
|
561
|
+
city: San Marino
|
|
562
|
+
country: San Marino
|