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/TN.yml ADDED
@@ -0,0 +1,539 @@
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+ ---
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+ TN:
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+ - name: Arab Banking Corporation
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+ swift: ABCOTNTT001
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+ swift8: ABCOTNTT
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+ branch_name: Onshore Branch Tunisie
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+ branch_address: Les Berges Du Lac Tunis 1053
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+ branch_code: '001'
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+ city: Tunis
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+ country: Tunisia
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+ - name: Arab Banking Corporation
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+ swift: ABCOTNTTXXX
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+ swift8: ABCOTNTT
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+ branch_name: Head Office
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+ branch_address: Abc Building Tunis 1053
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Bankers Trust Company
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+ swift: BKTRTNT1XXX
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+ swift8: BKTRTNT1
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+ branch_name: Head Office
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+ branch_address: 5 Rue Ibn Koteiba Cite Jardins Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Citibank N.A.
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+ swift: CITITNTXONS
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+ swift8: CITITNTX
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+ branch_name: On Shore Branch
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+ branch_address: Tunis
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+ branch_code: ONS
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+ city: Tunis
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+ country: Tunisia
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+ - name: Citibank N.A.
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+ swift: CITITNTXXXX
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+ swift8: CITITNTX
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+ branch_name: Head Office
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+ branch_address: 3 Rue Jugurtha Tunis
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Tunisian Foreign Bank
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+ swift: UTUBTNTTXXX
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+ swift8: UTUBTNTT
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+ branch_name: Head Office
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+ branch_address: Espace Tunis Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Al Baraka Bank Tunisia
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+ swift: BEITTNTTXXX
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+ swift8: BEITTNTT
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+ branch_name: Head Office
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+ branch_address: 88 Avenue Hedi Chaker Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Alubaf International Bank Tunis
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+ swift: ALUBTNTTXXX
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+ swift8: ALUBTNTT
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+ branch_name: Head Office
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+ branch_address: Rue 8007 Montplaisir Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Amen Bank
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+ swift: CFCTTNTTXXX
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+ swift8: CFCTTNTT
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+ branch_name: Head Office
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+ branch_address: Avenue Mohamed V Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Arab Tunisian Bank
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+ swift: ATBKTNTTXXX
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+ swift8: ATBKTNTT
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+ branch_name: Head Office
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+ branch_address: 9 Rue Hedi Nouira Tunis 1080
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Attijari Bank
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+ swift: BSTUTNTTAIN
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+ swift8: BSTUTNTT
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+ branch_name: Attijari Intermediation
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+ branch_address: Attijari Intermediation Tunis 1002
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+ branch_code: AIN
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+ city: Tunis
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+ country: Tunisia
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+ - name: Attijari Bank
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+ swift: BSTUTNTTINT
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+ swift8: BSTUTNTT
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+ branch_name: International Department
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+ branch_address: 140 Avenue De La Liberte Tunis 1002
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+ branch_code: INT
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+ city: Tunis
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+ country: Tunisia
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+ - name: Attijari Bank
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+ swift: BSTUTNTTTIT
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+ swift8: BSTUTNTT
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+ branch_name: Attijari Titre
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+ branch_address: Attijari Titre Tunis 1002
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+ branch_code: TIT
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+ city: Tunis
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+ country: Tunisia
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+ - name: Attijari Bank
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+ swift: BSTUTNTTXXX
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+ swift8: BSTUTNTT
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+ branch_name: Head Office
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+ branch_address: 95 Avenue De La Liberte Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Centrale De Tunisie
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+ swift: BCTNTNTTVGM
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+ swift8: BCTNTNTT
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+ branch_name: Tunis
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+ branch_address: Tunis
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+ branch_code: VGM
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Centrale De Tunisie
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+ swift: BCTNTNTTXXX
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+ swift8: BCTNTNTT
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+ branch_name: Head Office
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+ branch_address: 25 Rue Hedi Nouira Tunis 1080
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque De Financement Des Pme
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+ swift: BFPMTNTTXXX
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+ swift8: BFPMTNTT
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+ branch_name: Head Office
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+ branch_address: Bfpme Tunis 1073
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque De L'habitat
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+ swift: BHBKTNTTXXX
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+ swift8: BHBKTNTT
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+ branch_name: Head Office
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+ branch_address: Banque De Lhabitat Tunis Tn 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque De Tunisie
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+ swift: BTBKTNTTVGM
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+ swift8: BTBKTNTT
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+ branch_name: Tunis
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+ branch_address: Tunis
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+ branch_code: VGM
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque De Tunisie
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+ swift: BTBKTNTTXXX
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+ swift8: BTBKTNTT
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+ branch_name: Head Office
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+ branch_address: 2 Rue De Turquie Tunis 1001
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque De Tunisie Et Des Emirats
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+ swift: BTEXTNTTXXX
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+ swift8: BTEXTNTT
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+ branch_name: Head Office
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+ branch_address: Rue Mohamed Badra N. 5 Bis Tunis 1002
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Franco Tunisienne
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+ swift: BFTNTNTTTRS
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+ swift8: BFTNTNTT
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+ branch_name: Tresorerie
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+ branch_address: Tunis
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+ branch_code: TRS
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Franco Tunisienne
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+ swift: BFTNTNTTXXX
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+ swift8: BFTNTNTT
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+ branch_name: Head Office
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+ branch_address: 13 Rue Dalger Tunis 1015
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTFDE
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+ swift8: BIATTNTT
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+ branch_name: Financement En Devise Export
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+ branch_address: Tunis
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+ branch_code: FDE
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTRXS
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+ swift8: BIATTNTT
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+ branch_name: Remise Export Sfax
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+ branch_address: Sfax
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+ branch_code: RXS
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+ city: Sfax
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTRXT
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+ swift8: BIATTNTT
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+ branch_name: Remise Export Tunis
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+ branch_address: Tunis
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+ branch_code: RXT
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTSFX
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+ swift8: BIATTNTT
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+ branch_name: Sfax 3000
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+ branch_address: 9 Rue Salem Harzallah Sfax 3000
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+ branch_code: SFX
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+ city: Sfax
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTTES
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+ swift8: BIATTNTT
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+ branch_name: Transfert Emis Sfax
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+ branch_address: Sfax
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+ branch_code: TES
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+ city: Sfax
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTTET
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+ swift8: BIATTNTT
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+ branch_name: Transfert Emis Tunis
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+ branch_address: Tunis
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+ branch_code: TET
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTTRS
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+ swift8: BIATTNTT
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+ branch_name: Transfert Recu Sfax
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+ branch_address: Sfax
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+ branch_code: TRS
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+ city: Sfax
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTTRT
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+ swift8: BIATTNTT
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+ branch_name: Transfert Recu Tunis
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+ branch_address: Tunis
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+ branch_code: TRT
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Internationale Arabe De Tunisie
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+ swift: BIATTNTTXXX
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+ swift8: BIATTNTT
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+ branch_name: Head Office
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+ branch_address: 70-72 Avenue Habib Bourguiba Tunis 1000
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+ branch_code: XXX
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+ city: Tunis
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+ country: Tunisia
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+ - name: Banque Nationale Agricole
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+ swift: BNTETNTTSFX
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+ swift8: BNTETNTT
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+ branch_name: Direction Regionale
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+ branch_address: Sfax
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+ branch_code: SFX
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+ city: Sfax
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+ country: Tunisia
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+ - name: Banque Nationale Agricole
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+ swift: BNTETNTTSSE
269
+ swift8: BNTETNTT
270
+ branch_name: Direction Regionale
271
+ branch_address: Bna Sousse 4000
272
+ branch_code: SSE
273
+ city: Sousse
274
+ country: Tunisia
275
+ - name: Banque Nationale Agricole
276
+ swift: BNTETNTTXXX
277
+ swift8: BNTETNTT
278
+ branch_name: Head Office
279
+ branch_address: Rue Hedi Nouira Tunis 1001
280
+ branch_code: XXX
281
+ city: Tunis
282
+ country: Tunisia
283
+ - name: Banque Tunisienne De Solidarite
284
+ swift: TUSOTNT1XXX
285
+ swift8: TUSOTNT1
286
+ branch_name: Head Office
287
+ branch_address: Bts Tunis 1002
288
+ branch_code: XXX
289
+ city: Tunis
290
+ country: Tunisia
291
+ - name: Banque Tuniso-koweitienne
292
+ swift: BTKOTNTTXXX
293
+ swift8: BTKOTNTT
294
+ branch_name: Head Office
295
+ branch_address: 10 Bis, Avenue Mohamed V Tunis 1000
296
+ branch_code: XXX
297
+ city: Tunis
298
+ country: Tunisia
299
+ - name: Banque Tuniso-libyenne
300
+ swift: ATLDTNTTXXX
301
+ swift8: ATLDTNTT
302
+ branch_name: Head Office
303
+ branch_address: 25 Avenue Kheireddine Pacha Tunis 1073
304
+ branch_code: XXX
305
+ city: Tunis
306
+ country: Tunisia
307
+ - name: Banque Zitouna
308
+ swift: BZITTNTTSDM
309
+ swift8: BZITTNTT
310
+ branch_name: Salle Des Marches
311
+ branch_address: Tunis
312
+ branch_code: SDM
313
+ city: Tunis
314
+ country: Tunisia
315
+ - name: Banque Zitouna
316
+ swift: BZITTNTTVGM
317
+ swift8: BZITTNTT
318
+ branch_name: Virements Gros Montants
319
+ branch_address: Tunis
320
+ branch_code: VGM
321
+ city: Tunis
322
+ country: Tunisia
323
+ - name: Banque Zitouna
324
+ swift: BZITTNTTXXX
325
+ swift8: BZITTNTT
326
+ branch_name: Head Office
327
+ branch_address: 90 Avenue Hedi Nouira, Ennasr 2 Tunis 2037
328
+ branch_code: XXX
329
+ city: Tunis
330
+ country: Tunisia
331
+ - name: Bourse Des Valeurs Mobilieres De Tunis
332
+ swift: XTUNTNT1XXX
333
+ swift8: XTUNTNT1
334
+ branch_name: Head Office
335
+ branch_address: Centre Babel, Bloc E Tunis 1073
336
+ branch_code: XXX
337
+ city: Tunis
338
+ country: Tunisia
339
+ - name: Fitch North Africa Sa
340
+ swift: FRIPTNT1XXX
341
+ swift8: FRIPTNT1
342
+ branch_name: Head Office
343
+ branch_address: 18a, Rue De Medine Tunis 1002
344
+ branch_code: XXX
345
+ city: Tunis
346
+ country: Tunisia
347
+ - name: La Poste Tunisienne
348
+ swift: LPTNTNTTXXX
349
+ swift8: LPTNTNTT
350
+ branch_name: Head Office
351
+ branch_address: La Poste Tunisienne Tunis 1030
352
+ branch_code: XXX
353
+ city: Tunis
354
+ country: Tunisia
355
+ - name: North Africa International Bank
356
+ swift: NOAFTNTTXXX
357
+ swift8: NOAFTNTT
358
+ branch_name: Head Office
359
+ branch_address: Avenue Kheireddine Pacha Tunis 1002
360
+ branch_code: XXX
361
+ city: Tunis
362
+ country: Tunisia
363
+ - name: Qatar National Bank-tunisia
364
+ swift: BTQITNTTXXX
365
+ swift8: BTQITNTT
366
+ branch_name: Head Office
367
+ branch_address: Rue Cite Des Sciences Ariana 2080
368
+ branch_code: XXX
369
+ city: Ariana
370
+ country: Tunisia
371
+ - name: Societe Tunisienne De Banque
372
+ swift: STBKTNTT000
373
+ swift8: STBKTNTT
374
+ branch_name: Direction De La Succursale Thameur
375
+ branch_address: 1 Avenue Habib Thameur Tunis 1000
376
+ branch_code: '000'
377
+ city: Tunis
378
+ country: Tunisia
379
+ - name: Societe Tunisienne De Banque
380
+ swift: STBKTNTT017
381
+ swift8: STBKTNTT
382
+ branch_name: Monastir
383
+ branch_address: Avenue Habib Bourguiba Monastir 5000
384
+ branch_code: '017'
385
+ city: Monastir
386
+ country: Tunisia
387
+ - name: Societe Tunisienne De Banque
388
+ swift: STBKTNTT925
389
+ swift8: STBKTNTT
390
+ branch_name: Direction Regionale
391
+ branch_address: Nabeul
392
+ branch_code: '925'
393
+ city: Nabeul
394
+ country: Tunisia
395
+ - name: Societe Tunisienne De Banque
396
+ swift: STBKTNTT930
397
+ swift8: STBKTNTT
398
+ branch_name: Direction Regionale
399
+ branch_address: Avenue Habib Bourguiba Sousse 4000
400
+ branch_code: '930'
401
+ city: Sousse
402
+ country: Tunisia
403
+ - name: Societe Tunisienne De Banque
404
+ swift: STBKTNTT940
405
+ swift8: STBKTNTT
406
+ branch_name: Direction Regionale
407
+ branch_address: Avenue Hedi Chaker Sfax 3000
408
+ branch_code: '940'
409
+ city: Sfax
410
+ country: Tunisia
411
+ - name: Societe Tunisienne De Banque
412
+ swift: STBKTNTTXXX
413
+ swift8: STBKTNTT
414
+ branch_name: Head Office and All Other Departments
415
+ branch_address: Rue Hedi Nouira Tunis 1001
416
+ branch_code: XXX
417
+ city: Tunis
418
+ country: Tunisia
419
+ - name: Societe Tunisienne Interprofessionnelle Pour La Compensation Et Le Depot Des
420
+ Valeurs Mobilieres
421
+ swift: STICTNT1XXX
422
+ swift8: STICTNT1
423
+ branch_name: Head Office
424
+ branch_address: 92-94 Avenue Hedi Chaker Tunis 1002
425
+ branch_code: XXX
426
+ city: Tunis
427
+ country: Tunisia
428
+ - name: Stusid Bank
429
+ swift: TSIDTNTTXXX
430
+ swift8: TSIDTNTT
431
+ branch_name: Head Office
432
+ branch_address: 32 Rue Hedi Karray Tunis 1082
433
+ branch_code: XXX
434
+ city: Tunis
435
+ country: Tunisia
436
+ - name: Tunis International Bank
437
+ swift: TUIBTNTTXXX
438
+ swift8: TUIBTNTT
439
+ branch_name: Head Office
440
+ branch_address: 18 Avenue Des Etats Unis Damerique Tunis 1002
441
+ branch_code: XXX
442
+ city: Tunis
443
+ country: Tunisia
444
+ - name: Tunisie Valeurs
445
+ swift: TUNVTNT1XXX
446
+ swift8: TUNVTNT1
447
+ branch_name: Head Office
448
+ branch_address: 17 Rue De Jerusalem Tunis 1002
449
+ branch_code: XXX
450
+ city: Tunis
451
+ country: Tunisia
452
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
453
+ swift: UBCITNTTCHG
454
+ swift8: UBCITNTT
455
+ branch_name: Tunis
456
+ branch_address: Tunis
457
+ branch_code: CHG
458
+ city: Tunis
459
+ country: Tunisia
460
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
461
+ swift: UBCITNTTENG
462
+ swift8: UBCITNTT
463
+ branch_name: Engagement
464
+ branch_address: Tunis
465
+ branch_code: ENG
466
+ city: Tunis
467
+ country: Tunisia
468
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
469
+ swift: UBCITNTTNBL
470
+ swift8: UBCITNTT
471
+ branch_name: Nabeul Branch
472
+ branch_address: Nabeul
473
+ branch_code: NBL
474
+ city: Nabeul
475
+ country: Tunisia
476
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
477
+ swift: UBCITNTTPST
478
+ swift8: UBCITNTT
479
+ branch_name: Tunis
480
+ branch_address: Tunis
481
+ branch_code: PST
482
+ city: Tunis
483
+ country: Tunisia
484
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
485
+ swift: UBCITNTTSDM
486
+ swift8: UBCITNTT
487
+ branch_name: Salle Des Marches
488
+ branch_address: Tunis
489
+ branch_code: SDM
490
+ city: Tunis
491
+ country: Tunisia
492
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
493
+ swift: UBCITNTTSFX
494
+ swift8: UBCITNTT
495
+ branch_name: Sfax Branch
496
+ branch_address: Sfax
497
+ branch_code: SFX
498
+ city: Sfax
499
+ country: Tunisia
500
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
501
+ swift: UBCITNTTSSE
502
+ swift8: UBCITNTT
503
+ branch_name: Sousse Branch
504
+ branch_address: Sousse
505
+ branch_code: SSE
506
+ city: Sousse
507
+ country: Tunisia
508
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
509
+ swift: UBCITNTTTCE
510
+ swift8: UBCITNTT
511
+ branch_name: Tunis
512
+ branch_address: Tunis
513
+ branch_code: TCE
514
+ city: Tunis
515
+ country: Tunisia
516
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
517
+ swift: UBCITNTTVGM
518
+ swift8: UBCITNTT
519
+ branch_name: Virements Gros Montants
520
+ branch_address: Tunis
521
+ branch_code: VGM
522
+ city: Tunis
523
+ country: Tunisia
524
+ - name: Union Bancaire Pour Le Commerce Et L'industrie (groupe Bnp Paribas
525
+ swift: UBCITNTTXXX
526
+ swift8: UBCITNTT
527
+ branch_name: Head Office
528
+ branch_address: 139, Avenue De La Liberte Tunis 1080
529
+ branch_code: XXX
530
+ city: Tunis
531
+ country: Tunisia
532
+ - name: Union Internationale De Banque
533
+ swift: UIBKTNTTXXX
534
+ swift8: UIBKTNTT
535
+ branch_name: Head Office
536
+ branch_address: 65 Avenue Habib Bourguiba Tunis 1001
537
+ branch_code: XXX
538
+ city: Tunis
539
+ country: Tunisia
data/data/banks/TO.yml ADDED
@@ -0,0 +1,34 @@
1
+ ---
2
+ TO:
3
+ - name: Anz Banking Group Limited
4
+ swift: ANZBTONNXXX
5
+ swift8: ANZBTONN
6
+ branch_name: Head Office
7
+ branch_address: Cor. Salote and Railway Roads Nukualofa
8
+ branch_code: XXX
9
+ city: Nuku'Alofa
10
+ country: Tonga
11
+ - name: Bat Tonga
12
+ swift: BATSTOA1XXX
13
+ swift8: BATSTOA1
14
+ branch_name: Head Office
15
+ branch_address: Vuna Road, Sopu, Nukualofa Tonga
16
+ branch_code: XXX
17
+ city: Nuku'Alofa
18
+ country: Tonga
19
+ - name: Mbf Bank Limited
20
+ swift: MBFMTONUXXX
21
+ swift8: MBFMTONU
22
+ branch_name: Head Office
23
+ branch_address: Taufaahau Road Nukualofa
24
+ branch_code: XXX
25
+ city: Nuku'Alofa
26
+ country: Tonga
27
+ - name: National Reserve Bank Of Tonga
28
+ swift: NRBTTONUXXX
29
+ swift8: NRBTTONU
30
+ branch_name: Head Office
31
+ branch_address: Nrbt Building Nukualofa
32
+ branch_code: XXX
33
+ city: Nuku ' Alofa
34
+ country: Tonga