RubyGems - banks_registry - Versions diffs - 0.1.0 → 0.1.1 - Mend

banks_registry 0.1.0 → 0.1.1

Files changed (249) hide show

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/UY.yml ADDED Viewed

@@ -0,0 +1,611 @@
+---
+UY:
+- name: Banco De La Nacion Argentina
+  swift: NACNUYMMXXX
+  swift8: NACNUYMM
+  branch_name: Head Office
+  branch_address: Juan Carlos Gomez 1372 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco De La Republica Oriental Del Uruguay
+  swift: BROUUYMMXXX
+  swift8: BROUUYMM
+  branch_name: Head Office
+  branch_address: Cerrito Y Zabala Street 351 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Afinidad A.f.a.p.s.a.
+  swift: AFAAUYM1XXX
+  swift8: AFAAUYM1
+  branch_name: Head Office
+  branch_address: Plaza Independencia 743 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Almar S.a.
+  swift: LMARUYMTXXX
+  swift8: LMARUYMT
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Antel
+  swift: ANTLUYM1XXX
+  swift8: ANTLUYM1
+  branch_name: Head Office
+  branch_address: Guatemala 1075 11800 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Avenida S.a Empresa De Servicios Financieros
+  swift: AVESUYMMXXX
+  swift8: AVESUYMM
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Bilbao Vizcaya Argentaria Uruguay S.a.
+  swift: BBVAUYMMXXX
+  swift8: BBVAUYMM
+  branch_name: Head Office
+  branch_address: 25 De Mayo 401, Esquina Zaqbala Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Central Del Uruguay
+  swift: CBCUUYMDXXX
+  swift8: CBCUUYMD
+  branch_name: Head Office
+  branch_address: Fabini 777 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Central Del Uruguay
+  swift: CBCUUYMFXXX
+  swift8: CBCUUYMF
+  branch_name: Head Office
+  branch_address: Fabini 777 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Central Del Uruguay
+  swift: CBCUUYMMFGD
+  swift8: CBCUUYMM
+  branch_name: Montevideo
+  branch_address: Montevideo
+  branch_code: FGD
+  city: Montevideo
+  country: Uruguay
+- name: Banco Central Del Uruguay
+  swift: CBCUUYMMXXX
+  swift8: CBCUUYMM
+  branch_name: Head Office
+  branch_address: Paysandu Y Florida 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco De Prevision Social
+  swift: BPSOUYM1XXX
+  swift8: BPSOUYM1
+  branch_name: Head Office
+  branch_address: Fernandez Crespo 1621 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco De Seguros Del Estado
+  swift: BSEMUYM1XXX
+  swift8: BSEMUYM1
+  branch_name: Head Office
+  branch_address: Mercedes 1051 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Hipotecario Del Uruguay
+  swift: BHUMUYM1XXX
+  swift8: BHUMUYM1
+  branch_name: Head Office
+  branch_address: Fernandez Crespo 1508 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banco Itau
+  swift: ITAUUYMMXXX
+  swift8: ITAUUYMM
+  branch_name: Head Office
+  branch_address: Zabala 1463 11000 Montevideo Mvd
+  branch_code: XXX
+  city: Montevideo Mvd
+  country: Uruguay
+- name: Banco Patagonia (uruguay) S.a.i.f.e.
+  swift: BPATUYMMXXX
+  swift8: BPATUYMM
+  branch_name: Head Office
+  branch_address: Edificio El Monarca 20100 Punta Del Este
+  branch_code: XXX
+  city: Punta Del Este
+  country: Uruguay
+- name: Banco Santander
+  swift: BSCHUYMMXXX
+  swift8: BSCHUYMM
+  branch_name: Head Office
+  branch_address: Cerrito 449 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Bandes Uruguay S.a.
+  swift: CFACUYMMXXX
+  swift8: CFACUYMM
+  branch_name: Head Office
+  branch_address: Sarandi 402 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Banque Heritage (uruguay) S.a. (formerly Banco Surinvest S.a.
+  swift: SURIUYMMXXX
+  swift8: SURIUYMM
+  branch_name: Head Office
+  branch_address: Rincon 530 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Bapro Uruguay
+  swift: PRBAUYMMXXX
+  swift8: PRBAUYMM
+  branch_name: Head Office
+  branch_address: Misiones 1375 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Bcc Credit And Finance (uruguay) S.a.
+  swift: BCURUYM1XXX
+  swift8: BCURUYM1
+  branch_name: Head Office
+  branch_address: Rincon 487 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Bolsa De Valores De Montevideo
+  swift: XMNTUYM1XXX
+  swift8: XMNTUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1400 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Caja De Jub. Y Pens. Bancarias
+  swift: CJPBUYM1XXX
+  swift8: CJPBUYM1
+  branch_name: Head Office
+  branch_address: Circunvalacion Durango 314 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Caja De Jub. Y Pens. Profesion. Univers.
+  swift: CJPPUYM1XXX
+  swift8: CJPPUYM1
+  branch_name: Head Office
+  branch_address: Andes 1521 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Caja Notarial De Jubilaciones Y Pens.
+  swift: CJNOUYM1XXX
+  swift8: CJNOUYM1
+  branch_name: Head Office
+  branch_address: 18 De Julio 1730 Piso 10 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Cambio Regional S.a.
+  swift: REGLUYM1XXX
+  swift8: REGLUYM1
+  branch_name: Head Office
+  branch_address: Av. Dr. L. Alberto De Herrera 1248 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Centro Financiero Cooperativo
+  swift: CFCOUYM1XXX
+  swift8: CFCOUYM1
+  branch_name: Head Office
+  branch_address: Sarandi 402 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Centro Sudamericano S.a. (delta Servicios Financieros
+  swift: CSDRUYMMXXX
+  swift8: CSDRUYMM
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Chase Manhattan Investments S.a.
+  swift: CHMIUYM1XXX
+  swift8: CHMIUYM1
+  branch_name: Head Office
+  branch_address: Rincon 477 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Citibank N.a. Uruguay
+  swift: CITIUYMMCOL
+  swift8: CITIUYMM
+  branch_name: Colonia
+  branch_address: Colonia
+  branch_code: COL
+  city: Colonia
+  country: Uruguay
+- name: Citibank N.a. Uruguay
+  swift: CITIUYMMPDE
+  swift8: CITIUYMM
+  branch_name: Punta Del Este
+  branch_address: Punta Del Este
+  branch_code: PDE
+  city: Punta Del Este
+  country: Uruguay
+- name: Citibank N.a. Uruguay
+  swift: CITIUYMMXXX
+  swift8: CITIUYMM
+  branch_name: Head Office
+  branch_address: Cerrito 455 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Columbusnet S.a.
+  swift: COLUUYMMXXX
+  swift8: COLUUYMM
+  branch_name: Head Office
+  branch_address: Sarandi 670 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Copab
+  swift: COPAUYM1XXX
+  swift8: COPAUYM1
+  branch_name: Head Office
+  branch_address: Diagonal Fabini 777 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Cuentas Del F.g.d.b
+  swift: SPABUYM1XXX
+  swift8: SPABUYM1
+  branch_name: Head Office
+  branch_address: Diagonal Fabini 777 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Depositario Central De Valores
+  swift: DECVUYM1XXX
+  swift8: DECVUYM1
+  branch_name: Head Office
+  branch_address: Diagonal Fabini 777 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Deutsche Bank (uruguay) S.a.i.f.e.
+  swift: DEUTUYM1XXX
+  swift8: DEUTUYM1
+  branch_name: Head Office
+  branch_address: Avda. Luis De Herrera 1248 Of. 1902 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Discount Bank (latin America
+  swift: DBLAUYMMXXX
+  swift8: DBLAUYMM
+  branch_name: Head Office
+  branch_address: Rincon 390 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Eurocam Sa
+  swift: CBEUUYM10ME
+  swift8: CBEUUYM1
+  branch_name: Ejido Branch
+  branch_address: Montevideo
+  branch_code: 0ME
+  city: Montevideo
+  country: Uruguay
+- name: Eurocam Sa
+  swift: CBEUUYM10MG
+  swift8: CBEUUYM1
+  branch_name: El Gaucho Branch
+  branch_address: 18 De Julio 1459 11200 Montevideo
+  branch_code: 0MG
+  city: Montevideo
+  country: Uruguay
+- name: Eurocam Sa
+  swift: CBEUUYMMXXX
+  swift8: CBEUUYMM
+  branch_name: Head Office
+  branch_address: 18 De Julio 1497 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Eurocam Sa
+  swift: CBEUUYM1XXX
+  swift8: CBEUUYM1
+  branch_name: Head Office
+  branch_address: Cambio La Favorita 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Exprinter (uruguay) S.a.
+  swift: ECBUUYMMXXX
+  swift8: ECBUUYMM
+  branch_name: Head Office
+  branch_address: Sarandi Y Juncal 700 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Finacam S.a.
+  swift: FNCMUYM1XXX
+  swift8: FNCMUYM1
+  branch_name: Head Office
+  branch_address: Bva. Artigas 220 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Fitch Uruguay Calificadora Riesgo S.a.
+  swift: FRIPUYM1XXX
+  swift8: FRIPUYM1
+  branch_name: Head Office
+  branch_address: Convencion 1490 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Fortigol S.a.
+  swift: FOTTUYM1XXX
+  swift8: FOTTUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1385 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Gales Servicios Financieros S.a.
+  swift: GSEFUYMMXXX
+  swift8: GSEFUYMM
+  branch_name: Head Office
+  branch_address: Local 020 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Hapoalim Latin America S.a.
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+  swift8: POALUYMM
+  branch_name: 11100 Montevideo
+  branch_address: Florida 1251 11100 Montevideo
+  branch_code: '001'
+  city: Montevideo
+  country: Uruguay
+- name: Hapoalim Latin America S.a.
+  swift: POALUYMM002
+  swift8: POALUYMM
+  branch_name: Punta Del Este
+  branch_address: Punta Del Este
+  branch_code: '002'
+  city: Punta Del Este
+  country: Uruguay
+- name: Hapoalim Latin America S.a.
+  swift: POALUYMMXXX
+  swift8: POALUYMM
+  branch_name: Head Office
+  branch_address: Florida 1251 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Hsbc Bank (uruguay) S.a. (formerly Republic National Bank Of New York (uruguay)
+    S.a.
+  swift: BLICUYMMXXX
+  swift8: BLICUYMM
+  branch_name: Head Office
+  branch_address: 25 De Mayo 471 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: I.f.e. Banco Roberts S.a. (uruguay
+  swift: BACOUYM1XXX
+  swift8: BACOUYM1
+  branch_name: Head Office
+  branch_address: 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Indumex S.a.
+  swift: INUXUYM1XXX
+  swift8: INUXUYM1
+  branch_name: Head Office
+  branch_address: Rincon 477 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Integracion A.f.a.p. S.a.
+  swift: IAFAUYM1XXX
+  swift8: IAFAUYM1
+  branch_name: Head Office
+  branch_address: Bvar Artigas 1253 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Lespan.s.a
+  swift: LSPNUYM1XXX
+  swift8: LSPNUYM1
+  branch_name: Head Office
+  branch_address: Av. Dr. L. Alberto De Herrera 1248 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Loyar S.a.
+  swift: LOYRUYM1XXX
+  swift8: LOYRUYM1
+  branch_name: Head Office
+  branch_address: Av. Gral. Flores 2422 11800 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Lundin Sa-monex Empresa De Servicios Financieros
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+  swift8: LUNDUYMT
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Ministerio De Economia Y Finanzas
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+  swift8: TGENUYM1
+  branch_name: Head Office
+  branch_address: Colonia 1089 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Money Sur S.a.
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+  swift8: MSURUYMM
+  branch_name: Head Office
+  branch_address: Pedro F Berro 1323 11300 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Nixus S.a.
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+  swift8: NIXSUYMM
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Nuevo Banco Comercial S.a.
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+  swift8: COMEUYMM
+  branch_name: Head Office
+  branch_address: Montevideo
+  branch_code: ALL
+  city: Montevideo
+  country: Uruguay
+- name: Nuevo Banco Comercial S.a.
+  swift: COMEUYMMXXX
+  swift8: COMEUYMM
+  branch_name: Head Office
+  branch_address: Misiones 1399 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Piano International Corp.
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+  swift8: PMTRUYM1
+  branch_name: Head Office
+  branch_address: Circunvalacion Durango 1380 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Plataforma Transaccional Bevsa
+  swift: SIOPUYM1XXX
+  swift8: SIOPUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1537 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Plataforma Transaccional Bvm
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+  swift8: SIBEUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1400 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Republica A.f.a.p. S.a.
+  swift: RAFAUYM1XXX
+  swift8: RAFAUYM1
+  branch_name: Head Office
+  branch_address: 18 De Julio 1883 11200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Secvaloris Sa
+  swift: SECVUYM1XXX
+  swift8: SECVUYM1
+  branch_name: Head Office
+  branch_address: Edificio 200 12200 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Sistema De Liquidacion Bruta
+  swift: RTSXUYM1XXX
+  swift8: RTSXUYM1
+  branch_name: Head Office
+  branch_address: Diagonal Fabini 777 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Sistema De Pagos Interbancarios
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+  swift8: SIPNUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1537 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: South Financial Corporation
+  swift: SFCOUYM1XXX
+  swift8: SFCOUYM1
+  branch_name: Head Office
+  branch_address: Milliones 1486 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Tpcg Financial Services S.a.
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+  swift8: TPFSUYM1
+  branch_name: Head Office
+  branch_address: Edificio 1 91600 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Transamerica Casa Bancaria
+  swift: TRCAUYM1XXX
+  swift8: TRCAUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1373 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Union-capital A.f.a.p.s.a.
+  swift: UAFAUYM1XXX
+  swift8: UAFAUYM1
+  branch_name: Head Office
+  branch_address: San Jose 1104 11100 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Ute
+  swift: UTEUUYM1XXX
+  swift8: UTEUUYM1
+  branch_name: Head Office
+  branch_address: Paraguay 2431 11800 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Varlix S.a.
+  swift: VARLUYM1XXX
+  swift8: VARLUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1428 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay
+- name: Victor Paullier And Cia. Sociedad De Bolsa S.a.
+  swift: VPCOUYM1XXX
+  swift8: VPCOUYM1
+  branch_name: Head Office
+  branch_address: Misiones 1487 11000 Montevideo
+  branch_code: XXX
+  city: Montevideo
+  country: Uruguay