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/TN.yml
ADDED
@@ -0,0 +1,539 @@
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1
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---
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TN:
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- name: Arab Banking Corporation
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4
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swift: ABCOTNTT001
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5
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swift8: ABCOTNTT
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6
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branch_name: Onshore Branch Tunisie
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7
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branch_address: Les Berges Du Lac Tunis 1053
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8
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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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83
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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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112
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branch_code: XXX
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113
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city: Tunis
|
114
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country: Tunisia
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115
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- name: Banque Centrale De Tunisie
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116
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swift: BCTNTNTTVGM
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swift8: BCTNTNTT
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118
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branch_name: Tunis
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119
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branch_address: Tunis
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120
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branch_code: VGM
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121
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city: Tunis
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122
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country: Tunisia
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123
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+
- name: Banque Centrale De Tunisie
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swift: BCTNTNTTXXX
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125
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swift8: BCTNTNTT
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126
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branch_name: Head Office
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127
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branch_address: 25 Rue Hedi Nouira Tunis 1080
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128
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branch_code: XXX
|
129
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+
city: Tunis
|
130
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country: Tunisia
|
131
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+
- name: Banque De Financement Des Pme
|
132
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swift: BFPMTNTTXXX
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133
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swift8: BFPMTNTT
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134
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branch_name: Head Office
|
135
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branch_address: Bfpme Tunis 1073
|
136
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branch_code: XXX
|
137
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city: Tunis
|
138
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country: Tunisia
|
139
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- name: Banque De L'habitat
|
140
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swift: BHBKTNTTXXX
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141
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swift8: BHBKTNTT
|
142
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branch_name: Head Office
|
143
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branch_address: Banque De Lhabitat Tunis Tn 1002
|
144
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branch_code: XXX
|
145
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city: Tunis
|
146
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country: Tunisia
|
147
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- name: Banque De Tunisie
|
148
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swift: BTBKTNTTVGM
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149
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swift8: BTBKTNTT
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150
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branch_name: Tunis
|
151
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branch_address: Tunis
|
152
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branch_code: VGM
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153
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city: Tunis
|
154
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country: Tunisia
|
155
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- name: Banque De Tunisie
|
156
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swift: BTBKTNTTXXX
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157
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swift8: BTBKTNTT
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158
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branch_name: Head Office
|
159
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branch_address: 2 Rue De Turquie Tunis 1001
|
160
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branch_code: XXX
|
161
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city: Tunis
|
162
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country: Tunisia
|
163
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- name: Banque De Tunisie Et Des Emirats
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164
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swift: BTEXTNTTXXX
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165
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swift8: BTEXTNTT
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branch_name: Head Office
|
167
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branch_address: Rue Mohamed Badra N. 5 Bis Tunis 1002
|
168
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branch_code: XXX
|
169
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city: Tunis
|
170
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+
country: Tunisia
|
171
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- name: Banque Franco Tunisienne
|
172
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swift: BFTNTNTTTRS
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173
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swift8: BFTNTNTT
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174
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branch_name: Tresorerie
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175
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branch_address: Tunis
|
176
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branch_code: TRS
|
177
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city: Tunis
|
178
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country: Tunisia
|
179
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- name: Banque Franco Tunisienne
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180
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swift: BFTNTNTTXXX
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181
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swift8: BFTNTNTT
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182
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branch_name: Head Office
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183
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branch_address: 13 Rue Dalger Tunis 1015
|
184
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branch_code: XXX
|
185
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city: Tunis
|
186
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+
country: Tunisia
|
187
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- name: Banque Internationale Arabe De Tunisie
|
188
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swift: BIATTNTTFDE
|
189
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swift8: BIATTNTT
|
190
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branch_name: Financement En Devise Export
|
191
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+
branch_address: Tunis
|
192
|
+
branch_code: FDE
|
193
|
+
city: Tunis
|
194
|
+
country: Tunisia
|
195
|
+
- name: Banque Internationale Arabe De Tunisie
|
196
|
+
swift: BIATTNTTRXS
|
197
|
+
swift8: BIATTNTT
|
198
|
+
branch_name: Remise Export Sfax
|
199
|
+
branch_address: Sfax
|
200
|
+
branch_code: RXS
|
201
|
+
city: Sfax
|
202
|
+
country: Tunisia
|
203
|
+
- name: Banque Internationale Arabe De Tunisie
|
204
|
+
swift: BIATTNTTRXT
|
205
|
+
swift8: BIATTNTT
|
206
|
+
branch_name: Remise Export Tunis
|
207
|
+
branch_address: Tunis
|
208
|
+
branch_code: RXT
|
209
|
+
city: Tunis
|
210
|
+
country: Tunisia
|
211
|
+
- name: Banque Internationale Arabe De Tunisie
|
212
|
+
swift: BIATTNTTSFX
|
213
|
+
swift8: BIATTNTT
|
214
|
+
branch_name: Sfax 3000
|
215
|
+
branch_address: 9 Rue Salem Harzallah Sfax 3000
|
216
|
+
branch_code: SFX
|
217
|
+
city: Sfax
|
218
|
+
country: Tunisia
|
219
|
+
- name: Banque Internationale Arabe De Tunisie
|
220
|
+
swift: BIATTNTTTES
|
221
|
+
swift8: BIATTNTT
|
222
|
+
branch_name: Transfert Emis Sfax
|
223
|
+
branch_address: Sfax
|
224
|
+
branch_code: TES
|
225
|
+
city: Sfax
|
226
|
+
country: Tunisia
|
227
|
+
- name: Banque Internationale Arabe De Tunisie
|
228
|
+
swift: BIATTNTTTET
|
229
|
+
swift8: BIATTNTT
|
230
|
+
branch_name: Transfert Emis Tunis
|
231
|
+
branch_address: Tunis
|
232
|
+
branch_code: TET
|
233
|
+
city: Tunis
|
234
|
+
country: Tunisia
|
235
|
+
- name: Banque Internationale Arabe De Tunisie
|
236
|
+
swift: BIATTNTTTRS
|
237
|
+
swift8: BIATTNTT
|
238
|
+
branch_name: Transfert Recu Sfax
|
239
|
+
branch_address: Sfax
|
240
|
+
branch_code: TRS
|
241
|
+
city: Sfax
|
242
|
+
country: Tunisia
|
243
|
+
- name: Banque Internationale Arabe De Tunisie
|
244
|
+
swift: BIATTNTTTRT
|
245
|
+
swift8: BIATTNTT
|
246
|
+
branch_name: Transfert Recu Tunis
|
247
|
+
branch_address: Tunis
|
248
|
+
branch_code: TRT
|
249
|
+
city: Tunis
|
250
|
+
country: Tunisia
|
251
|
+
- name: Banque Internationale Arabe De Tunisie
|
252
|
+
swift: BIATTNTTXXX
|
253
|
+
swift8: BIATTNTT
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: 70-72 Avenue Habib Bourguiba Tunis 1000
|
256
|
+
branch_code: XXX
|
257
|
+
city: Tunis
|
258
|
+
country: Tunisia
|
259
|
+
- name: Banque Nationale Agricole
|
260
|
+
swift: BNTETNTTSFX
|
261
|
+
swift8: BNTETNTT
|
262
|
+
branch_name: Direction Regionale
|
263
|
+
branch_address: Sfax
|
264
|
+
branch_code: SFX
|
265
|
+
city: Sfax
|
266
|
+
country: Tunisia
|
267
|
+
- name: Banque Nationale Agricole
|
268
|
+
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
|