banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/SN.yml ADDED
@@ -0,0 +1,242 @@
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+ ---
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+ SN:
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+ - name: Citibank N.A.
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+ swift: CITISNDAXXX
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+ swift8: CITISNDA
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+ branch_name: Head Office
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+ branch_address: Immeuble Sdih 3391 Dakar
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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
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+ swift: BCAOSNDA001
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+ swift8: BCAOSNDA
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+ branch_name: Agence Nationale
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+ branch_address: Boulevard General De Gaule Dakar
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+ branch_code: '001'
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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
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+ swift: BCAOSNDAKAO
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+ swift8: BCAOSNDA
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+ branch_name: Kaolack Branch
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+ branch_address: Kaolack
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+ branch_code: KAO
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+ city: Kaolack
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+ country: Senegal
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOSNDAXXX
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+ swift8: BCAOSNDA
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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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+ city: Dakar
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+ country: Senegal
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOSNDAZIG
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+ swift8: BCAOSNDA
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+ branch_name: Ziguinchor Branch
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+ branch_address: Ziguinchor
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+ branch_code: ZIG
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+ city: Ziguinchor
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+ country: Senegal
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+ - name: Bank Of Africa-senegal
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+ swift: AFRISNDAXXX
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+ swift8: AFRISNDA
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+ branch_name: Head Office
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+ branch_address: Residence Excellence 00221 Dakar
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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 Atlantique Senegal
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+ swift: ATSNSNDAXXX
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+ swift8: ATSNSNDA
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+ branch_name: Head Office
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+ branch_address: Face Cathedrale 50780 Dakar
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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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+ swift8: BCAOSNDP
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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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+ 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
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+ swift8: LHSESNDA
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+ branch_name: Head Office
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+ branch_address: Boulevard General De Gaule 229 Dakar
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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 Des Institutions Mutualistes D'afrique De L'ouest
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+ swift: BIMUSNDAXXX
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+ swift8: BIMUSNDA
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+ branch_name: Head Office
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+ branch_address: Mermoz Pyrotechnie 12524 Dakar
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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 Internationale Pour Le Commerce Et L'industrie Du Senegal
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+ swift: BICISNDXXXX
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+ swift8: BICISNDX
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+ branch_name: Head Office
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+ branch_address: 2 Avenue Roume Dakar
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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 Islamique Du Senegal
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+ swift: ISSNSNDAXXX
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+ swift8: ISSNSNDA
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+ branch_name: Head Office
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+ branch_address: Immeuble Faycal Dakar
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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 Nationale Pour Le Developpement Economique Du Senegal (bnde
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+ swift: BNDXSNDAXXX
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+ swift8: BNDXSNDA
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+ branch_name: No branch name
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+ branch_address: No branch address
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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 Regionale De Marches
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+ swift: BRMXSNDAXXX
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+ swift8: BRMXSNDA
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+ branch_name: Head Office
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+ branch_address: La Rotonde 32040 Dakar
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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 Sahelo-saharienne Pour L'investissement Et Le Commerce (senegal) S.a.
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+ swift: BSAHSNDAXXX
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+ swift8: BSAHSNDA
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+ branch_name: Head Office
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+ branch_address: 12 Boulevard Djily Mbaye Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Caisse Nationale D'epargne
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+ swift: NDECSND1XXX
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+ swift8: NDECSND1
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+ branch_name: Head Office
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+ branch_address: Avenue Malick Sy Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Caisse Nationale De Credit Agricole Du Senegal (c.n.c.a.s.
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+ swift: CADKSNDAXXX
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+ swift8: CADKSNDA
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+ branch_name: Head Office
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+ branch_address: Avenue Albert Sarraut 45 Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Compagnie Bancaire De L'afrique Occidentale
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+ swift: CBAOSNDAXXX
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+ swift8: CBAOSNDA
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+ branch_name: Head Office
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+ branch_address: 1, Place De Lindependance Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Credit Du Senegal
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+ swift: BCMASNDAXXX
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+ swift8: BCMASNDA
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+ branch_name: Head Office
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+ branch_address: 17 Boulevard Elhadji Djily Mbaye X Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Credit International Sa
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+ swift: CLIBSNDAXXX
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+ swift8: CLIBSNDA
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+ branch_name: Head Office
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+ branch_address: Le Goelan Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Depositaire Central-banque De Reglement (dcbr Senegal
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+ swift: DCECSND1XXX
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+ swift8: DCECSND1
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+ branch_name: Head Office
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+ branch_address: 1, Place De Lindependance Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Diamondbank Senegal
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+ swift: DBLNSNDAXXX
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+ swift8: DBLNSNDA
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+ branch_name: Head Office
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+ branch_address: 41, Rue Carnot 3370 Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Ecobank Senegal
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+ swift: ECOCSNDAXXX
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+ swift8: ECOCSNDA
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+ branch_name: Head Office
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+ branch_address: 8 Avenue Leopold Sedar Senghor Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: International Commercial Bank Senegal
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+ swift: ICSGSNDAXXX
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+ swift8: ICSGSNDA
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+ branch_name: Head Office
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+ branch_address: 5 Senghor Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: La Poste
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+ swift: LPSTSND1XXX
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+ swift8: LPSTSND1
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+ branch_name: Head Office
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+ branch_address: 6 Rue Abdoulaye Seck Marie Parsine Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Massraf Faysal Al Islami Senegal
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+ swift: MFISSND1XXX
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+ swift8: MFISSND1
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+ branch_name: Head Office
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+ branch_address: Boulevard Pinet Laprade Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Societe Generale De Banques Au Senegal
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+ swift: SGSNSNDAXXX
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+ swift8: SGSNSNDA
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+ branch_name: Head Office
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+ branch_address: S.G.B.S 323 Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Sonabanque
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+ swift: SONASND1XXX
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+ swift8: SONASND1
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+ branch_name: Head Office
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+ branch_address: 15 Alees Robert Delmas Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: Union Senegalaise De Banque Pour Le Commerce Et L'industrie
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+ swift: USBASND1XXX
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+ swift8: USBASND1
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+ branch_name: Head Office
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+ branch_address: 17 Boulevard Pinet Laprade Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
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+ - name: United Bank For Africa Senegal
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+ swift: UNAFSNDAXXX
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+ swift8: UNAFSNDA
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+ branch_name: Head Office
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+ branch_address: Lot D Dakar
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+ branch_code: XXX
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+ city: Dakar
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+ country: Senegal
data/data/banks/SO.yml ADDED
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+ ---
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+ SO:
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+ - name: Central Bank Of Somalia
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+ swift: CBSOSOSMXXX
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+ swift8: CBSOSOSM
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+ branch_name: Head Office
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+ branch_address: Central Bank Building Mogadiscio
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+ branch_code: XXX
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+ city: Mogadiscio
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+ country: Somalia
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+ - name: National Bank Of Somalia Limited
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+ swift: NASISOS1XXX
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+ swift8: NASISOS1
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+ branch_name: Head Office
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+ branch_address: National House Mogadiscio
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+ 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