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/SN.yml
ADDED
@@ -0,0 +1,242 @@
|
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1
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+
---
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2
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SN:
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3
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- name: Citibank N.A.
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4
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swift: CITISNDAXXX
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5
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+
swift8: CITISNDA
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6
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+
branch_name: Head Office
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7
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+
branch_address: Immeuble Sdih 3391 Dakar
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8
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+
branch_code: XXX
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9
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+
city: Dakar
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10
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+
country: Senegal
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11
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+
- name: Banque Centrale Des Etats De L'afrique De L'ouest
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12
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swift: BCAOSNDA001
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13
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+
swift8: BCAOSNDA
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14
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+
branch_name: Agence Nationale
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15
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+
branch_address: Boulevard General De Gaule Dakar
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16
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+
branch_code: '001'
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17
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+
city: Dakar
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18
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+
country: Senegal
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19
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+
- name: Banque Centrale Des Etats De L'afrique De L'ouest
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20
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swift: BCAOSNDAKAO
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21
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+
swift8: BCAOSNDA
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22
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branch_name: Kaolack Branch
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23
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branch_address: Kaolack
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24
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+
branch_code: KAO
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25
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city: Kaolack
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26
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country: Senegal
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27
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+
- name: Banque Centrale Des Etats De L'afrique De L'ouest
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28
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swift: BCAOSNDAXXX
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29
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+
swift8: BCAOSNDA
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30
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+
branch_name: Head Office
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31
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+
branch_address: Avenue Abdoulaye Fadiga Dakar
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32
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+
branch_code: XXX
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33
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+
city: Dakar
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34
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+
country: Senegal
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35
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- name: Banque Centrale Des Etats De L'afrique De L'ouest
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36
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+
swift: BCAOSNDAZIG
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37
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+
swift8: BCAOSNDA
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38
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branch_name: Ziguinchor Branch
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39
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branch_address: Ziguinchor
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40
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+
branch_code: ZIG
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41
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city: Ziguinchor
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country: Senegal
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43
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- name: Bank Of Africa-senegal
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swift: AFRISNDAXXX
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45
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swift8: AFRISNDA
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46
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branch_name: Head Office
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47
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branch_address: Residence Excellence 00221 Dakar
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48
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branch_code: XXX
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49
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city: Dakar
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50
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country: Senegal
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51
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- name: Banque Atlantique Senegal
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52
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swift: ATSNSNDAXXX
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53
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swift8: ATSNSNDA
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54
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branch_name: Head Office
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55
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branch_address: Face Cathedrale 50780 Dakar
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56
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branch_code: XXX
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city: Dakar
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country: Senegal
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- name: Banque Centrale Des Etats De L'afrique De L'ouest (b.c.e.a.o.
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swift: BCAOSNDPXXX
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61
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swift8: BCAOSNDP
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62
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branch_name: Head Office
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branch_address: Avenue Abdoulaye Fadiga Dakar
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branch_code: XXX
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65
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city: Dakar
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country: Senegal
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- name: Banque De L'habitat Du Senegal
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swift: LHSESNDAXXX
|
69
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swift8: LHSESNDA
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70
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branch_name: Head Office
|
71
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branch_address: Boulevard General De Gaule 229 Dakar
|
72
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+
branch_code: XXX
|
73
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+
city: Dakar
|
74
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+
country: Senegal
|
75
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+
- name: Banque Des Institutions Mutualistes D'afrique De L'ouest
|
76
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+
swift: BIMUSNDAXXX
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77
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+
swift8: BIMUSNDA
|
78
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+
branch_name: Head Office
|
79
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+
branch_address: Mermoz Pyrotechnie 12524 Dakar
|
80
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+
branch_code: XXX
|
81
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+
city: Dakar
|
82
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+
country: Senegal
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83
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+
- name: Banque Internationale Pour Le Commerce Et L'industrie Du Senegal
|
84
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swift: BICISNDXXXX
|
85
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swift8: BICISNDX
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: 2 Avenue Roume Dakar
|
88
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+
branch_code: XXX
|
89
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+
city: Dakar
|
90
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+
country: Senegal
|
91
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+
- name: Banque Islamique Du Senegal
|
92
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swift: ISSNSNDAXXX
|
93
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+
swift8: ISSNSNDA
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Immeuble Faycal Dakar
|
96
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+
branch_code: XXX
|
97
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+
city: Dakar
|
98
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+
country: Senegal
|
99
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+
- name: Banque Nationale Pour Le Developpement Economique Du Senegal (bnde
|
100
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swift: BNDXSNDAXXX
|
101
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swift8: BNDXSNDA
|
102
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+
branch_name: No branch name
|
103
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+
branch_address: No branch address
|
104
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+
branch_code: XXX
|
105
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+
city: Dakar
|
106
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country: Senegal
|
107
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- name: Banque Regionale De Marches
|
108
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swift: BRMXSNDAXXX
|
109
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swift8: BRMXSNDA
|
110
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+
branch_name: Head Office
|
111
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+
branch_address: La Rotonde 32040 Dakar
|
112
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+
branch_code: XXX
|
113
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+
city: Dakar
|
114
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+
country: Senegal
|
115
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+
- name: Banque Sahelo-saharienne Pour L'investissement Et Le Commerce (senegal) S.a.
|
116
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+
swift: BSAHSNDAXXX
|
117
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+
swift8: BSAHSNDA
|
118
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+
branch_name: Head Office
|
119
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+
branch_address: 12 Boulevard Djily Mbaye Dakar
|
120
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+
branch_code: XXX
|
121
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+
city: Dakar
|
122
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+
country: Senegal
|
123
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+
- name: Caisse Nationale D'epargne
|
124
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+
swift: NDECSND1XXX
|
125
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+
swift8: NDECSND1
|
126
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+
branch_name: Head Office
|
127
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+
branch_address: Avenue Malick Sy Dakar
|
128
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+
branch_code: XXX
|
129
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+
city: Dakar
|
130
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+
country: Senegal
|
131
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+
- name: Caisse Nationale De Credit Agricole Du Senegal (c.n.c.a.s.
|
132
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+
swift: CADKSNDAXXX
|
133
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+
swift8: CADKSNDA
|
134
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+
branch_name: Head Office
|
135
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+
branch_address: Avenue Albert Sarraut 45 Dakar
|
136
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+
branch_code: XXX
|
137
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+
city: Dakar
|
138
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+
country: Senegal
|
139
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+
- name: Compagnie Bancaire De L'afrique Occidentale
|
140
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+
swift: CBAOSNDAXXX
|
141
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+
swift8: CBAOSNDA
|
142
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+
branch_name: Head Office
|
143
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+
branch_address: 1, Place De Lindependance Dakar
|
144
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+
branch_code: XXX
|
145
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+
city: Dakar
|
146
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+
country: Senegal
|
147
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+
- name: Credit Du Senegal
|
148
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+
swift: BCMASNDAXXX
|
149
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+
swift8: BCMASNDA
|
150
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+
branch_name: Head Office
|
151
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+
branch_address: 17 Boulevard Elhadji Djily Mbaye X Dakar
|
152
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+
branch_code: XXX
|
153
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+
city: Dakar
|
154
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+
country: Senegal
|
155
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- name: Credit International Sa
|
156
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+
swift: CLIBSNDAXXX
|
157
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+
swift8: CLIBSNDA
|
158
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+
branch_name: Head Office
|
159
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+
branch_address: Le Goelan Dakar
|
160
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+
branch_code: XXX
|
161
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+
city: Dakar
|
162
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+
country: Senegal
|
163
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+
- name: Depositaire Central-banque De Reglement (dcbr Senegal
|
164
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+
swift: DCECSND1XXX
|
165
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+
swift8: DCECSND1
|
166
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+
branch_name: Head Office
|
167
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+
branch_address: 1, Place De Lindependance Dakar
|
168
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+
branch_code: XXX
|
169
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+
city: Dakar
|
170
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+
country: Senegal
|
171
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+
- name: Diamondbank Senegal
|
172
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+
swift: DBLNSNDAXXX
|
173
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+
swift8: DBLNSNDA
|
174
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+
branch_name: Head Office
|
175
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+
branch_address: 41, Rue Carnot 3370 Dakar
|
176
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+
branch_code: XXX
|
177
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+
city: Dakar
|
178
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+
country: Senegal
|
179
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+
- name: Ecobank Senegal
|
180
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+
swift: ECOCSNDAXXX
|
181
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+
swift8: ECOCSNDA
|
182
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+
branch_name: Head Office
|
183
|
+
branch_address: 8 Avenue Leopold Sedar Senghor Dakar
|
184
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+
branch_code: XXX
|
185
|
+
city: Dakar
|
186
|
+
country: Senegal
|
187
|
+
- name: International Commercial Bank Senegal
|
188
|
+
swift: ICSGSNDAXXX
|
189
|
+
swift8: ICSGSNDA
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: 5 Senghor Dakar
|
192
|
+
branch_code: XXX
|
193
|
+
city: Dakar
|
194
|
+
country: Senegal
|
195
|
+
- name: La Poste
|
196
|
+
swift: LPSTSND1XXX
|
197
|
+
swift8: LPSTSND1
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: 6 Rue Abdoulaye Seck Marie Parsine Dakar
|
200
|
+
branch_code: XXX
|
201
|
+
city: Dakar
|
202
|
+
country: Senegal
|
203
|
+
- name: Massraf Faysal Al Islami Senegal
|
204
|
+
swift: MFISSND1XXX
|
205
|
+
swift8: MFISSND1
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: Boulevard Pinet Laprade Dakar
|
208
|
+
branch_code: XXX
|
209
|
+
city: Dakar
|
210
|
+
country: Senegal
|
211
|
+
- name: Societe Generale De Banques Au Senegal
|
212
|
+
swift: SGSNSNDAXXX
|
213
|
+
swift8: SGSNSNDA
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: S.G.B.S 323 Dakar
|
216
|
+
branch_code: XXX
|
217
|
+
city: Dakar
|
218
|
+
country: Senegal
|
219
|
+
- name: Sonabanque
|
220
|
+
swift: SONASND1XXX
|
221
|
+
swift8: SONASND1
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: 15 Alees Robert Delmas Dakar
|
224
|
+
branch_code: XXX
|
225
|
+
city: Dakar
|
226
|
+
country: Senegal
|
227
|
+
- name: Union Senegalaise De Banque Pour Le Commerce Et L'industrie
|
228
|
+
swift: USBASND1XXX
|
229
|
+
swift8: USBASND1
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: 17 Boulevard Pinet Laprade Dakar
|
232
|
+
branch_code: XXX
|
233
|
+
city: Dakar
|
234
|
+
country: Senegal
|
235
|
+
- name: United Bank For Africa Senegal
|
236
|
+
swift: UNAFSNDAXXX
|
237
|
+
swift8: UNAFSNDA
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Lot D Dakar
|
240
|
+
branch_code: XXX
|
241
|
+
city: Dakar
|
242
|
+
country: Senegal
|
data/data/banks/SO.yml
ADDED
@@ -0,0 +1,18 @@
|
|
1
|
+
---
|
2
|
+
SO:
|
3
|
+
- name: Central Bank Of Somalia
|
4
|
+
swift: CBSOSOSMXXX
|
5
|
+
swift8: CBSOSOSM
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Central Bank Building Mogadiscio
|
8
|
+
branch_code: XXX
|
9
|
+
city: Mogadiscio
|
10
|
+
country: Somalia
|
11
|
+
- name: National Bank Of Somalia Limited
|
12
|
+
swift: NASISOS1XXX
|
13
|
+
swift8: NASISOS1
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: National House Mogadiscio
|
16
|
+
branch_code: XXX
|
17
|
+
city: Mogadiscio
|
18
|
+
country: Somalia
|
data/data/banks/SR.yml
ADDED
@@ -0,0 +1,98 @@
|
|
1
|
+
---
|
2
|
+
SR:
|
3
|
+
- name: Centrale Bank Van Suriname
|
4
|
+
swift: CBVSSRPASUR
|
5
|
+
swift8: CBVSSRPA
|
6
|
+
branch_name: No branch name
|
7
|
+
branch_address: No branch address
|
8
|
+
branch_code: SUR
|
9
|
+
city: Paramaribo
|
10
|
+
country: Suriname
|
11
|
+
- name: Centrale Bank Van Suriname
|
12
|
+
swift: CBVSSRPAXXX
|
13
|
+
swift8: CBVSSRPA
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Waterkant 20 Paramaribo
|
16
|
+
branch_code: XXX
|
17
|
+
city: Paramaribo
|
18
|
+
country: Suriname
|
19
|
+
- name: Cooperatieve Spaar-en Kredietbank Godo G.a.
|
20
|
+
swift: GODOSRPAXXX
|
21
|
+
swift8: GODOSRPA
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Keizerstraat 139 - 143 Paramaribo
|
24
|
+
branch_code: XXX
|
25
|
+
city: Paramaribo
|
26
|
+
country: Suriname
|
27
|
+
- name: Dsb Bank Also Known As De Surinaamsche Bank N.v. Paramaribo Sr
|
28
|
+
swift: SURBSRPAXXX
|
29
|
+
swift8: SURBSRPA
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Henck Arronstraat 26-30 Paramaribo
|
32
|
+
branch_code: XXX
|
33
|
+
city: Paramaribo
|
34
|
+
country: Suriname
|
35
|
+
- name: Finabank N.v.
|
36
|
+
swift: FBNASRPAXXX
|
37
|
+
swift8: FBNASRPA
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Dr. Sophie Redmondstraat 59-61 Paramaribo
|
40
|
+
branch_code: XXX
|
41
|
+
city: Paramaribo
|
42
|
+
country: Suriname
|
43
|
+
- name: Finatrust, De Trustbank N.v.
|
44
|
+
swift: ICTBSRPAXXX
|
45
|
+
swift8: ICTBSRPA
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Dr. Sophie Redmondstraat 93 Paramaribo
|
48
|
+
branch_code: XXX
|
49
|
+
city: Paramaribo
|
50
|
+
country: Suriname
|
51
|
+
- name: Hakrinbank N.v.
|
52
|
+
swift: HAKRSRPAXXX
|
53
|
+
swift8: HAKRSRPA
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Dr. Sophie Redmondstraat 11-13 Paramaribo Suriname
|
56
|
+
branch_code: XXX
|
57
|
+
city: Paramaribo
|
58
|
+
country: Suriname
|
59
|
+
- name: Landbouwbank N.v.
|
60
|
+
swift: LBNKSRPAXXX
|
61
|
+
swift8: LBNKSRPA
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Mr. F.H.R. Lim a Postraat 28-30 Paramaribo
|
64
|
+
branch_code: XXX
|
65
|
+
city: Paramaribo
|
66
|
+
country: Suriname
|
67
|
+
- name: Surichange Bank N.v.
|
68
|
+
swift: SURCSRPAXXX
|
69
|
+
swift8: SURCSRPA
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Dr. Sophie Redmondstraat 71 Paramaribo
|
72
|
+
branch_code: XXX
|
73
|
+
city: Paramaribo
|
74
|
+
country: Suriname
|
75
|
+
- name: Surinaamse Postspaarbank
|
76
|
+
swift: SDPOSRPAXXX
|
77
|
+
swift8: SDPOSRPA
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Knuffelsgracht 10-14 Paramaribo
|
80
|
+
branch_code: XXX
|
81
|
+
city: Paramaribo
|
82
|
+
country: Suriname
|
83
|
+
- name: Surinaamse Postspaarbank
|
84
|
+
swift: SDPOSRP1XXX
|
85
|
+
swift8: SDPOSRP1
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Knuffelsgracht 10-14 Paramaribo
|
88
|
+
branch_code: XXX
|
89
|
+
city: Paramaribo
|
90
|
+
country: Suriname
|
91
|
+
- name: Surinaamse Volkscredietbank
|
92
|
+
swift: VCBSSRPAXXX
|
93
|
+
swift8: VCBSSRPA
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Waterkant 104 Paramaribo
|
96
|
+
branch_code: XXX
|
97
|
+
city: Paramaribo
|
98
|
+
country: Suriname
|
data/data/banks/SS.yml
ADDED
@@ -0,0 +1,202 @@
|
|
1
|
+
---
|
2
|
+
SS:
|
3
|
+
- name: African National Bank Limited
|
4
|
+
swift: AFNASSJBXXX
|
5
|
+
swift8: AFNASSJB
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Juba Air Cargo Bldg Juba
|
8
|
+
branch_code: XXX
|
9
|
+
city: Juba
|
10
|
+
country: South Sudan
|
11
|
+
- name: Afriland First Bank South Sudan
|
12
|
+
swift: CCEISSJBXXX
|
13
|
+
swift8: CCEISSJB
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: 03 Hai Cinema Road Juba
|
16
|
+
branch_code: XXX
|
17
|
+
city: Juba
|
18
|
+
country: South Sudan
|
19
|
+
- name: Bank Of South Sudan
|
20
|
+
swift: BSSDSSJBXXX
|
21
|
+
swift8: BSSDSSJB
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Bank of South Sudan Building Juba 136
|
24
|
+
branch_code: XXX
|
25
|
+
city: Juba
|
26
|
+
country: South Sudan
|
27
|
+
- name: Bank Of South Sudan
|
28
|
+
swift: BSSDSSJ1XXX
|
29
|
+
swift8: BSSDSSJ1
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Bank of South Sudan Building Juba 136
|
32
|
+
branch_code: XXX
|
33
|
+
city: Juba
|
34
|
+
country: South Sudan
|
35
|
+
- name: Buffalo Commercial Bank Plc.
|
36
|
+
swift: BCBJSSJBXXX
|
37
|
+
swift8: BCBJSSJB
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Bcb Complex Juba
|
40
|
+
branch_code: XXX
|
41
|
+
city: Juba
|
42
|
+
country: South Sudan
|
43
|
+
- name: Cfc Stanbic Bank Ltd
|
44
|
+
swift: SBICSSJBXXX
|
45
|
+
swift8: SBICSSJB
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Cfc Stanbic Centre Juba
|
48
|
+
branch_code: XXX
|
49
|
+
city: Juba
|
50
|
+
country: South Sudan
|
51
|
+
- name: Charter One Bank
|
52
|
+
swift: COBJSSJBXXX
|
53
|
+
swift8: COBJSSJB
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Charter One Bank Bldg Juba
|
56
|
+
branch_code: XXX
|
57
|
+
city: Juba
|
58
|
+
country: South Sudan
|
59
|
+
- name: Commercial Bank Of Ethiopia-southern Sudan Ltd.
|
60
|
+
swift: CBETSSJBXXX
|
61
|
+
swift8: CBETSSJB
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Haile Selassie Street Juba
|
64
|
+
branch_code: XXX
|
65
|
+
city: Juba
|
66
|
+
country: South Sudan
|
67
|
+
- name: Ecobank South Sudan Limited
|
68
|
+
swift: ECOCSSJBXXX
|
69
|
+
swift8: ECOCSSJB
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Koita Complex Juba
|
72
|
+
branch_code: XXX
|
73
|
+
city: Juba
|
74
|
+
country: South Sudan
|
75
|
+
- name: Ecobank South Sudan Limited
|
76
|
+
swift: ECOCSSJ1XXX
|
77
|
+
swift8: ECOCSSJ1
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Koita Complex Juba
|
80
|
+
branch_code: XXX
|
81
|
+
city: Juba
|
82
|
+
country: South Sudan
|
83
|
+
- name: Eden Commercial Bank Ltd
|
84
|
+
swift: EDBKSSJBXXX
|
85
|
+
swift8: EDBKSSJB
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Eden House, Opp Green Rokon Juba 384
|
88
|
+
branch_code: XXX
|
89
|
+
city: Juba
|
90
|
+
country: South Sudan
|
91
|
+
- name: Equity Bank Southern Sudan Limited Head Office
|
92
|
+
swift: EQBLSSJBXXX
|
93
|
+
swift8: EQBLSSJB
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Equity Plaza Juba
|
96
|
+
branch_code: XXX
|
97
|
+
city: Juba
|
98
|
+
country: South Sudan
|
99
|
+
- name: Equity Bank Southern Sudan Limited Head Office
|
100
|
+
swift: EQBLSSJ1XXX
|
101
|
+
swift8: EQBLSSJ1
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: Equity Plaza Juba
|
104
|
+
branch_code: XXX
|
105
|
+
city: Juba
|
106
|
+
country: South Sudan
|
107
|
+
- name: International Commercial Bank Ltd
|
108
|
+
swift: ICBJSSJBXXX
|
109
|
+
swift8: ICBJSSJB
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: Airport Business Center Juba Pb 70
|
112
|
+
branch_code: XXX
|
113
|
+
city: Juba
|
114
|
+
country: South Sudan
|
115
|
+
- name: Ivory Bank Plc Head Office Juba South Sudan
|
116
|
+
swift: IVOJSSJBXXX
|
117
|
+
swift8: IVOJSSJB
|
118
|
+
branch_name: Head Office
|
119
|
+
branch_address: Ivory Bank Juba 211
|
120
|
+
branch_code: XXX
|
121
|
+
city: Juba
|
122
|
+
country: South Sudan
|
123
|
+
- name: Kcb Sudan Ltd
|
124
|
+
swift: KCBLSSJBXXX
|
125
|
+
swift8: KCBLSSJB
|
126
|
+
branch_name: Head Office
|
127
|
+
branch_address: Amin Building Downtown Juba
|
128
|
+
branch_code: XXX
|
129
|
+
city: Juba
|
130
|
+
country: South Sudan
|
131
|
+
- name: Liberty Commercial Bank
|
132
|
+
swift: LINYSSJBXXX
|
133
|
+
swift8: LINYSSJB
|
134
|
+
branch_name: Head Office
|
135
|
+
branch_address: Eastern Pearl Business Center Juba Pb 549
|
136
|
+
branch_code: XXX
|
137
|
+
city: Juba
|
138
|
+
country: South Sudan
|
139
|
+
- name: Mountains Trade And Development Bank
|
140
|
+
swift: MTDBSSJBXXX
|
141
|
+
swift8: MTDBSSJB
|
142
|
+
branch_name: Head Office
|
143
|
+
branch_address: Police Club Street 4 Juba
|
144
|
+
branch_code: XXX
|
145
|
+
city: Juba
|
146
|
+
country: South Sudan
|
147
|
+
- name: National Credit Bank
|
148
|
+
swift: CNABSSJBXXX
|
149
|
+
swift8: CNABSSJB
|
150
|
+
branch_name: Head Office
|
151
|
+
branch_address: Opp. Traffic Police Office Juba
|
152
|
+
branch_code: XXX
|
153
|
+
city: Juba
|
154
|
+
country: South Sudan
|
155
|
+
- name: Nile Commercial Bank Ltd
|
156
|
+
swift: NCBLSSJBXXX
|
157
|
+
swift8: NCBLSSJB
|
158
|
+
branch_name: Head Office
|
159
|
+
branch_address: Nile Com Building Juba
|
160
|
+
branch_code: XXX
|
161
|
+
city: Juba
|
162
|
+
country: South Sudan
|
163
|
+
- name: Phoenix Commercial Bank
|
164
|
+
swift: PXCBSSJBXXX
|
165
|
+
swift8: PXCBSSJB
|
166
|
+
branch_name: No branch name
|
167
|
+
branch_address: No branch address
|
168
|
+
branch_code: XXX
|
169
|
+
city: Juba
|
170
|
+
country: South Sudan
|
171
|
+
- name: Phoenix Commercial Bank
|
172
|
+
swift: PXCBSSJ1XXX
|
173
|
+
swift8: PXCBSSJ1
|
174
|
+
branch_name: Head Office
|
175
|
+
branch_address: Tiba Building Juba
|
176
|
+
branch_code: XXX
|
177
|
+
city: Juba
|
178
|
+
country: South Sudan
|
179
|
+
- name: Qnb
|
180
|
+
swift: QNBASSJBXXX
|
181
|
+
swift8: QNBASSJB
|
182
|
+
branch_name: Head Office
|
183
|
+
branch_address: Light Industrial Area 64 Juba
|
184
|
+
branch_code: XXX
|
185
|
+
city: Juba
|
186
|
+
country: South Sudan
|
187
|
+
- name: Qnb
|
188
|
+
swift: QNBASSJ1XXX
|
189
|
+
swift8: QNBASSJ1
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Light Industrial Area 64 Juba
|
192
|
+
branch_code: XXX
|
193
|
+
city: Juba
|
194
|
+
country: South Sudan
|
195
|
+
- name: South Sudan Commercial Bank Ltd
|
196
|
+
swift: SSDCSSJBXXX
|
197
|
+
swift8: SSDCSSJB
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: Tecom Building Juba
|
200
|
+
branch_code: XXX
|
201
|
+
city: Juba
|
202
|
+
country: South Sudan
|
data/data/banks/ST.yml
ADDED
@@ -0,0 +1,74 @@
|
|
1
|
+
---
|
2
|
+
ST:
|
3
|
+
- name: Afriland First Bank Stp
|
4
|
+
swift: AFFSSTSTXXX
|
5
|
+
swift8: AFFSSTST
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Avenida 12 De Julho 202 Sao Tome
|
8
|
+
branch_code: XXX
|
9
|
+
city: Sao Tome
|
10
|
+
country: Sao Tome and Principe
|
11
|
+
- name: Banco Central De Sao Tome E Principe
|
12
|
+
swift: CSTPSTSTXXX
|
13
|
+
swift8: CSTPSTST
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Praca Da Independencia 13 Sao Tome
|
16
|
+
branch_code: XXX
|
17
|
+
city: Sao Tome
|
18
|
+
country: Sao Tome and Principe
|
19
|
+
- name: Banco Equador, Sarl
|
20
|
+
swift: EQSRSTSTXXX
|
21
|
+
swift8: EQSRSTST
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Rua De Mocambique, 3b Sao Tome
|
24
|
+
branch_code: XXX
|
25
|
+
city: Sao Tome
|
26
|
+
country: Sao Tome and Principe
|
27
|
+
- name: Banco Internacional S Tome E Principe
|
28
|
+
swift: INOISTSTXXX
|
29
|
+
swift8: INOISTST
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Praca Independencia 536 Sao Tome
|
32
|
+
branch_code: XXX
|
33
|
+
city: Sao Tome
|
34
|
+
country: Sao Tome and Principe
|
35
|
+
- name: Banco Nacional De Sao Tome E Principe
|
36
|
+
swift: BNSTSTS1XXX
|
37
|
+
swift8: BNSTSTS1
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Praca Da Independencia Sao Tome
|
40
|
+
branch_code: XXX
|
41
|
+
city: Sao Tome
|
42
|
+
country: Sao Tome and Principe
|
43
|
+
- name: Bgfibank Sao Tome Et Principe
|
44
|
+
swift: BGFISTSTXXX
|
45
|
+
swift8: BGFISTST
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Avenue Marginal 12 De Julho 0 Sao Tome
|
48
|
+
branch_code: XXX
|
49
|
+
city: Sao Tome
|
50
|
+
country: Sao Tome and Principe
|
51
|
+
- name: Commercial Bank-sao Tome E Principe
|
52
|
+
swift: CBSTSTSTXXX
|
53
|
+
swift8: CBSTSTST
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Cobstp 1109 Sao Tome
|
56
|
+
branch_code: XXX
|
57
|
+
city: Sao Tome
|
58
|
+
country: Sao Tome and Principe
|
59
|
+
- name: Ecobank Sao Tome
|
60
|
+
swift: ECOCSTSTXXX
|
61
|
+
swift8: ECOCSTST
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Ecobank Sao Tome 316 Sao Tome
|
64
|
+
branch_code: XXX
|
65
|
+
city: Sao Tome
|
66
|
+
country: Sao Tome and Principe
|
67
|
+
- name: Energybank Sao Tome E Pricipe S.a
|
68
|
+
swift: ESTPSTSTXXX
|
69
|
+
swift8: ESTPSTST
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Rua Dr. Palma Carlos, Agua Grande 1175 Sao Tome
|
72
|
+
branch_code: XXX
|
73
|
+
city: Sao Tome
|
74
|
+
country: Sao Tome and Principe
|