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/SV.yml
ADDED
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@@ -0,0 +1,179 @@
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1
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---
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2
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SV:
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- name: Asociacion Cooperativa De Ahorro Y Credito Del Colegio Medico De El Salvador
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(comedica De R.l.
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5
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swift: ACATSVS1XXX
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6
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swift8: ACATSVS1
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7
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branch_name: No branch name
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8
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branch_address: No branch address
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9
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branch_code: XXX
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10
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city: San Salvador
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11
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+
country: El Salvador
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12
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+
- name: Banco Agricola, S.a.
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13
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swift: CAGRSVSSXXX
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14
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+
swift8: CAGRSVSS
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15
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branch_name: Head Office
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16
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branch_address: Final Boulevard Constitucion 100 San Salvador
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17
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branch_code: XXX
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18
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city: San Salvador
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19
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country: El Salvador
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- name: Banco Central De Reserva De El Salvador
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swift: CENRSVSSGTE
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22
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swift8: CENRSVSS
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branch_name: Gerencia De Tesoreria
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24
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branch_address: Banco Central De Reserva 06-106 San Salvador
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25
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branch_code: GTE
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26
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city: San Salvador
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27
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country: El Salvador
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- name: Banco Central De Reserva De El Salvador
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swift: CENRSVSSXXX
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30
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swift8: CENRSVSS
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31
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branch_name: Head Office
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32
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branch_address: Alameda Juan Pablo Ii Y 17 Avenida 06-106 San Salvador
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33
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branch_code: XXX
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34
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city: San Salvador
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35
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country: El Salvador
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- name: Banco Centroamericano De Integracion Economica
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swift: BCIESVS1XXX
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38
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swift8: BCIESVS1
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39
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branch_name: Head Office
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40
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branch_address: Calle La Reforma 130 San Salvador
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branch_code: XXX
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42
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city: San Salvador
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43
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country: El Salvador
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44
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- name: Banco Citibank De El Salvador S.a.
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swift: BACUSVSSNOS
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46
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swift8: BACUSVSS
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branch_name: Nostro Account
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branch_address: San Salvador
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branch_code: NOS
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city: San Salvador
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country: El Salvador
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- name: Banco Citibank De El Salvador S.a.
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swift: BACUSVSSXXX
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54
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swift8: BACUSVSS
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branch_name: Head Office
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branch_address: Edificio Piramide Cuscatlan San Salvador
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branch_code: XXX
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city: San Salvador
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country: El Salvador
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- name: Banco Davivienda Salvadoreno Sa
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swift: BSALSVSSXXX
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swift8: BSALSVSS
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branch_name: Head Office
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64
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branch_address: Centro Financiero 01101 San Salvador
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branch_code: XXX
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66
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city: San Salvador
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country: El Salvador
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68
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- name: Banco De America Central, S.a.
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69
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swift: BAMCSVSSXXX
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70
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swift8: BAMCSVSS
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branch_name: Head Office
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72
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branch_address: Centro Roosevelt Edif D San Salvador
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branch_code: XXX
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74
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city: San Salvador
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75
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country: El Salvador
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- name: Banco De Credito Popular S.a.
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77
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swift: POPCSVS1XXX
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78
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swift8: POPCSVS1
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branch_name: Head Office
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branch_address: Avenida Sur 2a San Salvador
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branch_code: XXX
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82
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city: San Salvador
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country: El Salvador
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- name: Banco De Fomento Agropecuario
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85
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swift: FOAGSVS1XXX
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86
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swift8: FOAGSVS1
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87
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branch_name: Head Office
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88
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branch_address: Km 10.5 Carretera Al Puerto La Libe San Salvador
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89
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branch_code: XXX
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90
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city: San Salvador
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91
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country: El Salvador
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92
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- name: Banco G And T Continental El Salvador
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93
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swift: GTCSSVSSXXX
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94
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swift8: GTCSSVSS
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95
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branch_name: Head Office
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96
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branch_address: Oficinas Operativas San Salvador
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branch_code: XXX
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98
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city: San Salvador
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99
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country: El Salvador
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100
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- name: Banco Hipotecario De El Salvador S.a.
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101
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swift: BHSASVSSXXX
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102
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swift8: BHSASVSS
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103
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branch_name: Head Office
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104
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branch_address: Pasaje Senda Florida Sur San Salvador
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105
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branch_code: XXX
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106
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city: San Salvador
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107
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country: El Salvador
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108
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- name: Banco Industrial El Salvador, S.a.
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109
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swift: INDLSVSSXXX
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110
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swift8: INDLSVSS
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111
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branch_name: Head Office
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112
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branch_address: Avenida Las Magnolias San Salvador
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113
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branch_code: XXX
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114
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city: San Salvador
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115
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country: El Salvador
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116
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- name: Banco Procredit, S.a.
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117
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swift: PRCBSVSSXXX
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118
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swift8: PRCBSVSS
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119
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branch_name: Head Office
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120
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branch_address: Centro Financiero San Salvador
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121
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branch_code: XXX
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122
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city: San Salvador
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123
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country: El Salvador
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124
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- name: Banco Promerica, S.a.
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125
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swift: BPRASVSSXXX
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126
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swift8: BPRASVSS
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127
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branch_name: Head Office
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128
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branch_address: Edificio Promerica La Gran via 1502 Antiguo Cuscatlan
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129
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branch_code: XXX
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130
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city: Antiguo
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131
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country: El Salvador
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132
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- name: Central De Deposito De Valores De El Salvador Sa De Cv
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133
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swift: CDVSSVS1XXX
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134
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swift8: CDVSSVS1
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135
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branch_name: Head Office
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136
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branch_address: Edifico La Centroamericana 153 San Salvador
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137
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branch_code: XXX
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138
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city: San Salvador
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139
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country: El Salvador
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140
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- name: Citibank, N.a
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141
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swift: CITISVS1XXX
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142
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swift8: CITISVS1
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143
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branch_name: Head Office
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144
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branch_address: Alameda Dr. Manuel E. Araujo, Edifi San Salvador
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145
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branch_code: XXX
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146
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city: San Salvador
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147
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country: El Salvador
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148
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- name: Fitch Centroamerica (el Salvador Branch Of Panamanian Entity
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149
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swift: FRIPSVS1XXX
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150
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swift8: FRIPSVS1
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151
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branch_name: Head Office
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152
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branch_address: Edificio Plaza Cristal San Salvador
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153
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branch_code: XXX
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154
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city: San Salvador
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155
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country: El Salvador
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156
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- name: Multi Inversiones Banco Cooperativo De Los Trabajadores S.c. De R.l. De C.v.
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157
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swift: MICJSVS1XXX
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158
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swift8: MICJSVS1
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159
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branch_name: No branch name
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160
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+
branch_address: No branch address
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161
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+
branch_code: XXX
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162
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+
city: San Salvador
|
|
163
|
+
country: El Salvador
|
|
164
|
+
- name: Primer Banco De Los Trabajadores Soc. Coop. De R.l. De C.v.
|
|
165
|
+
swift: PBTRSVS1XXX
|
|
166
|
+
swift8: PBTRSVS1
|
|
167
|
+
branch_name: No branch name
|
|
168
|
+
branch_address: No branch address
|
|
169
|
+
branch_code: XXX
|
|
170
|
+
city: San Salvador
|
|
171
|
+
country: El Salvador
|
|
172
|
+
- name: Scotiabank El Salvador, S.a.
|
|
173
|
+
swift: BCSASVSSXXX
|
|
174
|
+
swift8: BCSASVSS
|
|
175
|
+
branch_name: Head Office
|
|
176
|
+
branch_address: Centro Financiero 503 San Salvador
|
|
177
|
+
branch_code: XXX
|
|
178
|
+
city: San Salvador
|
|
179
|
+
country: El Salvador
|
data/data/banks/SX.yml
ADDED
|
@@ -0,0 +1,58 @@
|
|
|
1
|
+
---
|
|
2
|
+
SX:
|
|
3
|
+
- name: Firstcaribbean International Bank
|
|
4
|
+
swift: FCIBSXSMXXX
|
|
5
|
+
swift8: FCIBSXSM
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Front Street Philipsburg
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Philipsburg
|
|
10
|
+
country: Sint Maarten (Dutch part)
|
|
11
|
+
- name: Bank Of Nova Scotia,the
|
|
12
|
+
swift: NOSCSXSMXXX
|
|
13
|
+
swift8: NOSCSXSM
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: 64 Back Street Philipsburg
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Philipsburg
|
|
18
|
+
country: Sint Maarten (Dutch part)
|
|
19
|
+
- name: Banco Di Caribe N.v Sint Maarten
|
|
20
|
+
swift: BDCCSXSMXXX
|
|
21
|
+
swift8: BDCCSXSM
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Airport Boulevard 15 Philipsburg
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Philipsburg
|
|
26
|
+
country: Sint Maarten (Dutch part)
|
|
27
|
+
- name: Cm-cic St Maarten
|
|
28
|
+
swift: CMCISXS1XXX
|
|
29
|
+
swift8: CMCISXS1
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Tamarind Plaza Sint Maarten
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Maarten
|
|
34
|
+
country: Sint Maarten (Dutch part)
|
|
35
|
+
- name: Orco Bank N.v. St. Maarten
|
|
36
|
+
swift: ORBASXSMXXX
|
|
37
|
+
swift8: ORBASXSM
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Union Plaza Colebay
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Colebay
|
|
42
|
+
country: Sint Maarten (Dutch part)
|
|
43
|
+
- name: Rbc Royal Bank N.v. (formerly Rbtt Bank St. Maarten N.v.
|
|
44
|
+
swift: RBTTSXSMXXX
|
|
45
|
+
swift8: RBTTSXSM
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Cannegieter Street, 24 Philipsburg
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Philipsburg
|
|
50
|
+
country: Sint Maarten (Dutch part)
|
|
51
|
+
- name: Windward Islands Bank Ltd, The
|
|
52
|
+
swift: WISBSXSMXXX
|
|
53
|
+
swift8: WISBSXSM
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Clem Labega Square Philipsburg
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Philipsburg
|
|
58
|
+
country: Sint Maarten (Dutch part)
|
data/data/banks/SY.yml
ADDED
|
@@ -0,0 +1,282 @@
|
|
|
1
|
+
---
|
|
2
|
+
SY:
|
|
3
|
+
- name: Qnb
|
|
4
|
+
swift: QNBASYDAXXX
|
|
5
|
+
swift8: QNBASYDA
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Baghdad Street, Al Sabea Bahraat Damascus
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Damascus
|
|
10
|
+
country: Syrian Arab Republic
|
|
11
|
+
- name: Al Baraka Bank Syria
|
|
12
|
+
swift: BBSYSYDAXXX
|
|
13
|
+
swift8: BBSYSYDA
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Al Samman Building Damascus
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Damascus
|
|
18
|
+
country: Syrian Arab Republic
|
|
19
|
+
- name: Arab Bank-syria
|
|
20
|
+
swift: ARBXSYDAXXX
|
|
21
|
+
swift8: ARBXSYDA
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Al Mahdi Bin Barakh Street Damascus
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Damascus
|
|
26
|
+
country: Syrian Arab Republic
|
|
27
|
+
- name: Bank Al-sharq S.a.
|
|
28
|
+
swift: SHRQSYDAXXX
|
|
29
|
+
swift8: SHRQSYDA
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: El Shaalan Damascus
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Damascus
|
|
34
|
+
country: Syrian Arab Republic
|
|
35
|
+
- name: Bank Audi Syria S.a.
|
|
36
|
+
swift: BASYSYDAXXX
|
|
37
|
+
swift8: BASYSYDA
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: 75 Malas Building Damascus
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Damascus
|
|
42
|
+
country: Syrian Arab Republic
|
|
43
|
+
- name: Bank Of Jordan-syria-
|
|
44
|
+
swift: BJORSYDAXXX
|
|
45
|
+
swift8: BJORSYDA
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Microtech Building Damascus
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Damascus
|
|
50
|
+
country: Syrian Arab Republic
|
|
51
|
+
- name: Bank Of Syria And Overseas
|
|
52
|
+
swift: BSOMSYDAXXX
|
|
53
|
+
swift8: BSOMSYDA
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Lawyers Syndicate Damascus
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Damascus
|
|
58
|
+
country: Syrian Arab Republic
|
|
59
|
+
- name: Banque Bemo Saudi Fransi S.a.
|
|
60
|
+
swift: BBSFSYDAXXX
|
|
61
|
+
swift8: BBSFSYDA
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Bbsf Damascus
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: Damascus
|
|
66
|
+
country: Syrian Arab Republic
|
|
67
|
+
- name: Byblos Bank Syria Sa
|
|
68
|
+
swift: BYBASYDAXXX
|
|
69
|
+
swift8: BYBASYDA
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Abou Roumaneh Str. Near Al Damascus
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: Damascus
|
|
74
|
+
country: Syrian Arab Republic
|
|
75
|
+
- name: Central Bank Of Syria
|
|
76
|
+
swift: CBSYSYDAXXX
|
|
77
|
+
swift8: CBSYSYDA
|
|
78
|
+
branch_name: Head Office
|
|
79
|
+
branch_address: Central Bank of Syria Damascus
|
|
80
|
+
branch_code: XXX
|
|
81
|
+
city: Damascus
|
|
82
|
+
country: Syrian Arab Republic
|
|
83
|
+
- name: Cham Bank
|
|
84
|
+
swift: CHMMSYDAXXX
|
|
85
|
+
swift8: CHMMSYDA
|
|
86
|
+
branch_name: Head Office
|
|
87
|
+
branch_address: Arab Co for Livestock Developm. Damascus
|
|
88
|
+
branch_code: XXX
|
|
89
|
+
city: Damascus
|
|
90
|
+
country: Syrian Arab Republic
|
|
91
|
+
- name: Commercial Bank Of Syria
|
|
92
|
+
swift: CMSYSYDAAFZ
|
|
93
|
+
swift8: CMSYSYDA
|
|
94
|
+
branch_name: Aleppo Free Zone Branch
|
|
95
|
+
branch_address: Muslimiya Free Zone Aleppo
|
|
96
|
+
branch_code: AFZ
|
|
97
|
+
city: Aleppo
|
|
98
|
+
country: Syrian Arab Republic
|
|
99
|
+
- name: Commercial Bank Of Syria
|
|
100
|
+
swift: CMSYSYDAAL1
|
|
101
|
+
swift8: CMSYSYDA
|
|
102
|
+
branch_name: Aleppo 1 Branch
|
|
103
|
+
branch_address: Kastal Hajjarin Street Aleppo
|
|
104
|
+
branch_code: AL1
|
|
105
|
+
city: Aleppo
|
|
106
|
+
country: Syrian Arab Republic
|
|
107
|
+
- name: Commercial Bank Of Syria
|
|
108
|
+
swift: CMSYSYDAAL2
|
|
109
|
+
swift8: CMSYSYDA
|
|
110
|
+
branch_name: Aleppo 2 Branch
|
|
111
|
+
branch_address: El-Azmeh Street Aleppo
|
|
112
|
+
branch_code: AL2
|
|
113
|
+
city: Aleppo
|
|
114
|
+
country: Syrian Arab Republic
|
|
115
|
+
- name: Commercial Bank Of Syria
|
|
116
|
+
swift: CMSYSYDAAL3
|
|
117
|
+
swift8: CMSYSYDA
|
|
118
|
+
branch_name: Aleppo 3 Branch
|
|
119
|
+
branch_address: Wara El-Jammeh Street Aleppo
|
|
120
|
+
branch_code: AL3
|
|
121
|
+
city: Aleppo
|
|
122
|
+
country: Syrian Arab Republic
|
|
123
|
+
- name: Commercial Bank Of Syria
|
|
124
|
+
swift: CMSYSYDAAL4
|
|
125
|
+
swift8: CMSYSYDA
|
|
126
|
+
branch_name: Aleppo Branch Nr 4
|
|
127
|
+
branch_address: Kastal Hajjarin Street Aleppo
|
|
128
|
+
branch_code: AL4
|
|
129
|
+
city: Aleppo
|
|
130
|
+
country: Syrian Arab Republic
|
|
131
|
+
- name: Commercial Bank Of Syria
|
|
132
|
+
swift: CMSYSYDAAL5
|
|
133
|
+
swift8: CMSYSYDA
|
|
134
|
+
branch_name: Aleppo Branch Nr 5
|
|
135
|
+
branch_address: Kastal Hajjarin Street Aleppo
|
|
136
|
+
branch_code: AL5
|
|
137
|
+
city: Aleppo
|
|
138
|
+
country: Syrian Arab Republic
|
|
139
|
+
- name: Commercial Bank Of Syria
|
|
140
|
+
swift: CMSYSYDAAL6
|
|
141
|
+
swift8: CMSYSYDA
|
|
142
|
+
branch_name: Aleppo 6 Branch
|
|
143
|
+
branch_address: Ugarit Street Aleppo
|
|
144
|
+
branch_code: AL6
|
|
145
|
+
city: Aleppo
|
|
146
|
+
country: Syrian Arab Republic
|
|
147
|
+
- name: Commercial Bank Of Syria
|
|
148
|
+
swift: CMSYSYDAAL7
|
|
149
|
+
swift8: CMSYSYDA
|
|
150
|
+
branch_name: Aleppo Branch Nr 7
|
|
151
|
+
branch_address: Zahrua Street Aleppo
|
|
152
|
+
branch_code: AL7
|
|
153
|
+
city: Aleppo
|
|
154
|
+
country: Syrian Arab Republic
|
|
155
|
+
- name: Commercial Bank Of Syria
|
|
156
|
+
swift: CMSYSYDAAL8
|
|
157
|
+
swift8: CMSYSYDA
|
|
158
|
+
branch_name: Aleppo 8 Branch
|
|
159
|
+
branch_address: Kastal Hajjarin Aleppo
|
|
160
|
+
branch_code: AL8
|
|
161
|
+
city: Aleppo
|
|
162
|
+
country: Syrian Arab Republic
|
|
163
|
+
- name: Commercial Bank Of Syria
|
|
164
|
+
swift: CMSYSYDABA1
|
|
165
|
+
swift8: CMSYSYDA
|
|
166
|
+
branch_name: Masakin Barzeh Br
|
|
167
|
+
branch_address: Commercial Building Damascus
|
|
168
|
+
branch_code: BA1
|
|
169
|
+
city: Damascus
|
|
170
|
+
country: Syrian Arab Republic
|
|
171
|
+
- name: Commercial Bank Of Syria
|
|
172
|
+
swift: CMSYSYDABK1
|
|
173
|
+
swift8: CMSYSYDA
|
|
174
|
+
branch_name: Bou Kamal
|
|
175
|
+
branch_address: Deir Alzzor
|
|
176
|
+
branch_code: BK1
|
|
177
|
+
city: Deir Alzzor
|
|
178
|
+
country: Syrian Arab Republic
|
|
179
|
+
- name: Commercial Bank Of Syria
|
|
180
|
+
swift: CMSYSYDABM1
|
|
181
|
+
swift8: CMSYSYDA
|
|
182
|
+
branch_name: Tartous
|
|
183
|
+
branch_address: Municipality Build Tartous
|
|
184
|
+
branch_code: BM1
|
|
185
|
+
city: Tartous
|
|
186
|
+
country: Syrian Arab Republic
|
|
187
|
+
- name: Commercial Bank Of Syria
|
|
188
|
+
swift: CMSYSYDABS1
|
|
189
|
+
swift8: CMSYSYDA
|
|
190
|
+
branch_name: 0101 Tartous
|
|
191
|
+
branch_address: Banias Com Bank 0101 Tartous
|
|
192
|
+
branch_code: BS1
|
|
193
|
+
city: Tartous
|
|
194
|
+
country: Syrian Arab Republic
|
|
195
|
+
- name: Commercial Bank Of Syria
|
|
196
|
+
swift: CMSYSYDAD10
|
|
197
|
+
swift8: CMSYSYDA
|
|
198
|
+
branch_name: Branch Nr 10 Damascus
|
|
199
|
+
branch_address: Borj El-Rouss Damascus
|
|
200
|
+
branch_code: D10
|
|
201
|
+
city: Damascus
|
|
202
|
+
country: Syrian Arab Republic
|
|
203
|
+
- name: Commercial Bank Of Syria
|
|
204
|
+
swift: CMSYSYDAD11
|
|
205
|
+
swift8: CMSYSYDA
|
|
206
|
+
branch_name: Branch Nr 11 Damascus
|
|
207
|
+
branch_address: Osman Bin Affan Street Damascus
|
|
208
|
+
branch_code: D11
|
|
209
|
+
city: Damascus
|
|
210
|
+
country: Syrian Arab Republic
|
|
211
|
+
- name: Commercial Bank Of Syria
|
|
212
|
+
swift: CMSYSYDAD12
|
|
213
|
+
swift8: CMSYSYDA
|
|
214
|
+
branch_name: Branch Nr 12 Damascus
|
|
215
|
+
branch_address: Jiser Al Abiaed Damascus
|
|
216
|
+
branch_code: D12
|
|
217
|
+
city: Damascus
|
|
218
|
+
country: Syrian Arab Republic
|
|
219
|
+
- name: Commercial Bank Of Syria
|
|
220
|
+
swift: CMSYSYDAD13
|
|
221
|
+
swift8: CMSYSYDA
|
|
222
|
+
branch_name: Branch Nr 13 Damascus
|
|
223
|
+
branch_address: Mazzah Jabal Damascus
|
|
224
|
+
branch_code: D13
|
|
225
|
+
city: Damascus
|
|
226
|
+
country: Syrian Arab Republic
|
|
227
|
+
- name: Commercial Bank Of Syria
|
|
228
|
+
swift: CMSYSYDAD14
|
|
229
|
+
swift8: CMSYSYDA
|
|
230
|
+
branch_name: Damascus
|
|
231
|
+
branch_address: Damascus
|
|
232
|
+
branch_code: D14
|
|
233
|
+
city: Damascus
|
|
234
|
+
country: Syrian Arab Republic
|
|
235
|
+
- name: Commercial Bank Of Syria
|
|
236
|
+
swift: CMSYSYDAD15
|
|
237
|
+
swift8: CMSYSYDA
|
|
238
|
+
branch_name: Branch Nr 15 Damascus
|
|
239
|
+
branch_address: Yarmouk Street Damascus
|
|
240
|
+
branch_code: D15
|
|
241
|
+
city: Damascus
|
|
242
|
+
country: Syrian Arab Republic
|
|
243
|
+
- name: Commercial Bank Of Syria
|
|
244
|
+
swift: CMSYSYDAD16
|
|
245
|
+
swift8: CMSYSYDA
|
|
246
|
+
branch_name: Damascus 16 Branch
|
|
247
|
+
branch_address: Meysat Street Damascus
|
|
248
|
+
branch_code: D16
|
|
249
|
+
city: Damascus
|
|
250
|
+
country: Syrian Arab Republic
|
|
251
|
+
- name: Fransabank Syria Sa
|
|
252
|
+
swift: FSBSSYDAXXX
|
|
253
|
+
swift8: FSBSSYDA
|
|
254
|
+
branch_name: Head Office
|
|
255
|
+
branch_address: Bitar 8465 Damascus
|
|
256
|
+
branch_code: XXX
|
|
257
|
+
city: Damascus
|
|
258
|
+
country: Syrian Arab Republic
|
|
259
|
+
- name: Real Estate Bank
|
|
260
|
+
swift: REBSSYDAXXX
|
|
261
|
+
swift8: REBSSYDA
|
|
262
|
+
branch_name: Head Office
|
|
263
|
+
branch_address: Insurance Bldg. Damascus
|
|
264
|
+
branch_code: XXX
|
|
265
|
+
city: Damascus
|
|
266
|
+
country: Syrian Arab Republic
|
|
267
|
+
- name: Syria Gulf Bank, S.a.
|
|
268
|
+
swift: SGBSSYDAXXX
|
|
269
|
+
swift8: SGBSSYDA
|
|
270
|
+
branch_name: Head Office
|
|
271
|
+
branch_address: 29 Ayyar Damascus
|
|
272
|
+
branch_code: XXX
|
|
273
|
+
city: Damascus
|
|
274
|
+
country: Syrian Arab Republic
|
|
275
|
+
- name: Syria International Islamic Bank
|
|
276
|
+
swift: SIIBSYDAXXX
|
|
277
|
+
swift8: SIIBSYDA
|
|
278
|
+
branch_name: Head Office
|
|
279
|
+
branch_address: Meridien Hotel 35494 Damascus
|
|
280
|
+
branch_code: XXX
|
|
281
|
+
city: Damascus
|
|
282
|
+
country: Syrian Arab Republic
|
data/data/banks/SZ.yml
ADDED
|
@@ -0,0 +1,58 @@
|
|
|
1
|
+
---
|
|
2
|
+
SZ:
|
|
3
|
+
- name: Central Bank Of Swaziland
|
|
4
|
+
swift: SWAZSZMBXXX
|
|
5
|
+
swift8: SWAZSZMB
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Warner Street Mbabane
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Mbabane
|
|
10
|
+
country: Swaziland
|
|
11
|
+
- name: First National Bank Of Swaziland Limited
|
|
12
|
+
swift: FIRNSZMXXXX
|
|
13
|
+
swift8: FIRNSZMX
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Corner West and Warner Street Mbabane
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Mbabane
|
|
18
|
+
country: Swaziland
|
|
19
|
+
- name: Nedbank (swaziland) Limited
|
|
20
|
+
swift: NESWSZMXXXX
|
|
21
|
+
swift8: NESWSZMX
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Allister Miller Street 21 Mbabane
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Mbabane
|
|
26
|
+
country: Swaziland
|
|
27
|
+
- name: Standard Bank Swaziland Ltd
|
|
28
|
+
swift: SBICSZMXXXX
|
|
29
|
+
swift8: SBICSZMX
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Stanbic House Mbabane
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Mbabane
|
|
34
|
+
country: Swaziland
|
|
35
|
+
- name: Swaziland Beverages Limited
|
|
36
|
+
swift: SABMSZM1XXX
|
|
37
|
+
swift8: SABMSZM1
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Swaziland Beverages Limited Matsapha
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Matsapha
|
|
42
|
+
country: Swaziland
|
|
43
|
+
- name: Swaziland Development And Savings Bank
|
|
44
|
+
swift: SDSBSZMBXXX
|
|
45
|
+
swift8: SDSBSZMB
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Ngungwini Building Mbabane
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Mbabane
|
|
50
|
+
country: Swaziland
|
|
51
|
+
- name: Swaziland Stockbrokers Ltd
|
|
52
|
+
swift: SWAOSZM1XXX
|
|
53
|
+
swift8: SWAOSZM1
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: 208 Dhlanubeka House Mbabane
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Mbabane
|
|
58
|
+
country: Swaziland
|
data/data/banks/TC.yml
ADDED
|
@@ -0,0 +1,50 @@
|
|
|
1
|
+
---
|
|
2
|
+
TC:
|
|
3
|
+
- name: Bordier International Bank And Trust Ltd.
|
|
4
|
+
swift: BIBTTCG1XXX
|
|
5
|
+
swift8: BIBTTCG1
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Caribbean Place Providenciales
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Providenciales
|
|
10
|
+
country: Turks and Caicos Islands
|
|
11
|
+
- name: British Caribbean Bank Limited
|
|
12
|
+
swift: BCBATCGPXXX
|
|
13
|
+
swift8: BCBATCGP
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Governors Road Providenciales
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Providenciales
|
|
18
|
+
country: Turks and Caicos Islands
|
|
19
|
+
- name: First National Bank Limited
|
|
20
|
+
swift: FTNLTCG1XXX
|
|
21
|
+
swift8: FTNLTCG1
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: The Arch Plaza Providenciales
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Providenciales
|
|
26
|
+
country: Turks and Caicos Islands
|
|
27
|
+
- name: Firstcaribbean International Bank (bahamas) Limited, Turks And Caicos
|
|
28
|
+
swift: FCIBTCGPXXX
|
|
29
|
+
swift8: FCIBTCGP
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Leeward Highway Providenciales
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Providenciales
|
|
34
|
+
country: Turks and Caicos Islands
|
|
35
|
+
- name: Scotiabank (turks And Caicos) Ltd
|
|
36
|
+
swift: NOSCTCGPXXX
|
|
37
|
+
swift8: NOSCTCGP
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Town Centre Mall Providenciales
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Providenciales
|
|
42
|
+
country: Turks and Caicos Islands
|
|
43
|
+
- name: Turks And Caicos Banking Co. Ltd
|
|
44
|
+
swift: TCBCTCGPXXX
|
|
45
|
+
swift8: TCBCTCGP
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Duke Street Grand Turk
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Grand Turk
|
|
50
|
+
country: Turks and Caicos Islands
|