banks_registry 0.1.0 → 0.1.1

Sign up to get free protection for your applications and to get access to all the features.
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/UZ.yml ADDED
@@ -0,0 +1,474 @@
1
+ ---
2
+ UZ:
3
+ - name: "'qishloq Qurilish Bank' Open Joint-stock Commercial Bank"
4
+ swift: GJSOUZ22XXX
5
+ swift8: GJSOUZ22
6
+ branch_name: Head Office
7
+ branch_address: Uzdonmahsulot 700060 Tashkent
8
+ branch_code: XXX
9
+ city: Tashkent
10
+ country: Uzbekistan
11
+ - name: "'uzbek Industrial And Construction Bank' Open Joint-stock Commercial Bank"
12
+ swift: UJSIUZ22XXX
13
+ swift8: UJSIUZ22
14
+ branch_name: Head Office
15
+ branch_address: 3 Shakhrisabz Str 100000 Tashkent
16
+ branch_code: XXX
17
+ city: Tashkent
18
+ country: Uzbekistan
19
+ - name: Alokabank Joint Stock Commercial Bank
20
+ swift: JSCLUZ22XXX
21
+ swift8: JSCLUZ22
22
+ branch_name: Head Office
23
+ branch_address: Alokabank Building 700000 Tashkent
24
+ branch_code: XXX
25
+ city: Tashkent
26
+ country: Uzbekistan
27
+ - name: Asia Alliance Bank
28
+ swift: ASACUZ22XXX
29
+ swift8: ASACUZ22
30
+ branch_name: Head Office
31
+ branch_address: Taraqqiyot Str. 2a 100047 Tashkent
32
+ branch_code: XXX
33
+ city: Tashkent
34
+ country: Uzbekistan
35
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
36
+ swift: INIPUZ21CHL
37
+ swift8: INIPUZ21
38
+ branch_name: Chilanzar
39
+ branch_address: 12a, Farkhad Str. 100135 Tashkent
40
+ branch_code: CHL
41
+ city: Tashkent
42
+ country: Uzbekistan
43
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
44
+ swift: INIPUZ21MRB
45
+ swift8: INIPUZ21
46
+ branch_name: Mirabad Branch
47
+ branch_address: 25, Mirabad Street 100015 Tashkent
48
+ branch_code: MRB
49
+ city: Tashkent
50
+ country: Uzbekistan
51
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
52
+ swift: INIPUZ21MUB
53
+ swift8: INIPUZ21
54
+ branch_name: Mirzo Ulugbek Branch
55
+ branch_address: 5 Hamid Alimjan Street 700000 Tashkent
56
+ branch_code: MUB
57
+ city: Tashkent
58
+ country: Uzbekistan
59
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
60
+ swift: INIPUZ21NAM
61
+ swift8: INIPUZ21
62
+ branch_name: Namangan
63
+ branch_address: 2, Galaba Street 160130 Namangan
64
+ branch_code: NAM
65
+ city: Namangan
66
+ country: Uzbekistan
67
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
68
+ swift: INIPUZ21NAV
69
+ swift8: INIPUZ21
70
+ branch_name: Navoi Branch
71
+ branch_address: 6a Galaba Street 706800 Navoi
72
+ branch_code: NAV
73
+ city: Navoi
74
+ country: Uzbekistan
75
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
76
+ swift: INIPUZ21SGB
77
+ swift8: INIPUZ21
78
+ branch_name: Sagbon
79
+ branch_address: 1, Sagbon Street 100002 Tashkent
80
+ branch_code: SGB
81
+ city: Tashkent
82
+ country: Uzbekistan
83
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
84
+ swift: INIPUZ21SHZ
85
+ swift8: INIPUZ21
86
+ branch_name: Shakhrisabz
87
+ branch_address: 21, Pillakashlik 181306 Shakhrisabz
88
+ branch_code: SHZ
89
+ city: Shakhrisabz
90
+ country: Uzbekistan
91
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
92
+ swift: INIPUZ21UMA
93
+ swift8: INIPUZ21
94
+ branch_name: Regional Branch Umar
95
+ branch_address: 14 Dagbit Street 703020 Samarkand
96
+ branch_code: UMA
97
+ city: Samarkand
98
+ country: Uzbekistan
99
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
100
+ swift: INIPUZ21URB
101
+ swift8: INIPUZ21
102
+ branch_name: Urikzor Branch
103
+ branch_address: Urikzor District 700156 Tashkent
104
+ branch_code: URB
105
+ city: Tashkent
106
+ country: Uzbekistan
107
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
108
+ swift: INIPUZ21YKB
109
+ swift8: INIPUZ21
110
+ branch_name: Yakkasaray Branch
111
+ branch_address: Usman Nosir Street,65 700100 Tashkent
112
+ branch_code: YKB
113
+ city: Tashkent
114
+ country: Uzbekistan
115
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
116
+ swift: INIPUZ21YNG
117
+ swift8: INIPUZ21
118
+ branch_name: Yangiyul
119
+ branch_address: Samarkandskaya Str.,146 100815 Yangiyul
120
+ branch_code: YNG
121
+ city: Yangiyul
122
+ country: Uzbekistan
123
+ - name: Bank Ipak Yuli, Open Joint-stock Innovation Commercial
124
+ swift: INIPUZ22XXX
125
+ swift8: INIPUZ22
126
+ branch_name: Head Office
127
+ branch_address: A. Qodiriy Street, 2 100017 Tashkent
128
+ branch_code: XXX
129
+ city: Tashkent
130
+ country: Uzbekistan
131
+ - name: Central Bank Of The Republic Uzbekistan
132
+ swift: CBUZUZ22XXX
133
+ swift8: CBUZUZ22
134
+ branch_name: Head Office
135
+ branch_address: Uzbekistanski Avenue 6 700001 Tashkent
136
+ branch_code: XXX
137
+ city: Tashkent
138
+ country: Uzbekistan
139
+ - name: Credit-standard Bank
140
+ swift: CRIDUZ21XXX
141
+ swift8: CRIDUZ21
142
+ branch_name: Head Office
143
+ branch_address: Kunaeva, Dom 25 700015 Tashkent
144
+ branch_code: XXX
145
+ city: Tashkent
146
+ country: Uzbekistan
147
+ - name: Infinbank
148
+ swift: INFBUZ2XXXX
149
+ swift8: INFBUZ2X
150
+ branch_name: Head Office
151
+ branch_address: Navoi Street, 18b 100011 Tashkent
152
+ branch_code: XXX
153
+ city: Tashkent
154
+ country: Uzbekistan
155
+ - name: Ipoteka-bank
156
+ swift: UZHOUZ22XXX
157
+ swift8: UZHOUZ22
158
+ branch_name: Head Office
159
+ branch_address: Mustaqillik 17 100000 Tashkent
160
+ branch_code: XXX
161
+ city: Tashkent
162
+ country: Uzbekistan
163
+ - name: Joint Stock Commercial Bank 'agrobank'
164
+ swift: PAKHUZ22XXX
165
+ swift8: PAKHUZ22
166
+ branch_name: Head Office
167
+ branch_address: Mukimi 43 100096 Tashkent
168
+ branch_code: XXX
169
+ city: Tashkent
170
+ country: Uzbekistan
171
+ - name: Joint Stock Commercial Bank Savdogar
172
+ swift: JSCSUZ22XXX
173
+ swift8: JSCSUZ22
174
+ branch_name: Head Office
175
+ branch_address: Said Baraka 700060 Tashkent
176
+ branch_code: XXX
177
+ city: Tashkent
178
+ country: Uzbekistan
179
+ - name: Kapitalbank, Oakb
180
+ swift: KACHUZ22XXX
181
+ swift8: KACHUZ22
182
+ branch_name: Head Office
183
+ branch_address: Kapitalbank 700000 Tashkent
184
+ branch_code: XXX
185
+ city: Tashkent
186
+ country: Uzbekistan
187
+ - name: Kdb Bank Uzbekistan Cjsc
188
+ swift: KODBUZ22XXX
189
+ swift8: KODBUZ22
190
+ branch_name: Head Office
191
+ branch_address: Oybek Street, 32 100015 Tashkent
192
+ branch_code: XXX
193
+ city: Tashkent
194
+ country: Uzbekistan
195
+ - name: Khamkorbank Akb
196
+ swift: KHKKUZ22XXX
197
+ swift8: KHKKUZ22
198
+ branch_name: Head Office
199
+ branch_address: 85 Prospekt Bobura 710011 Andizhan
200
+ branch_code: XXX
201
+ city: Andizhan
202
+ country: Uzbekistan
203
+ - name: Khorezm Interregion Commodity Exchange
204
+ swift: XKCEUZ31XXX
205
+ swift8: XKCEUZ31
206
+ branch_name: Head Office
207
+ branch_address: Al-Khorezmi Street Tashkent
208
+ branch_code: XXX
209
+ city: Tashkent
210
+ country: Uzbekistan
211
+ - name: Microcreditbank
212
+ swift: MICDUZ22XXX
213
+ swift8: MICDUZ22
214
+ branch_name: Head Office
215
+ branch_address: 14, Lutfiy Street 100096 Tashkent
216
+ branch_code: XXX
217
+ city: Tashkent
218
+ country: Uzbekistan
219
+ - name: National Bank For Foreign Economic Activity Of The Republic Of Uzbekistan
220
+ swift: NBFAUZ2XXXX
221
+ swift8: NBFAUZ2X
222
+ branch_name: Head Office
223
+ branch_address: Interbank Settlement Centre 100047 Tashkent
224
+ branch_code: XXX
225
+ city: Tashkent
226
+ country: Uzbekistan
227
+ - name: Ojsc Microcreditbank
228
+ swift: OJMIUZ21XXX
229
+ swift8: OJMIUZ21
230
+ branch_name: Head Office
231
+ branch_address: 14 Lutfiy 100096 Tashkent
232
+ branch_code: XXX
233
+ city: Tashkent
234
+ country: Uzbekistan
235
+ - name: Orient Finans Bank
236
+ swift: ORFBUZ22XXX
237
+ swift8: ORFBUZ22
238
+ branch_name: Head Office
239
+ branch_address: 7a Yakkachinor Str. 100029 Tashkent
240
+ branch_code: XXX
241
+ city: Tashkent
242
+ country: Uzbekistan
243
+ - name: Private Bank 'davr Bank'
244
+ swift: DVRBUZ22XXX
245
+ swift8: DVRBUZ22
246
+ branch_name: Head Office
247
+ branch_address: Navoi-Zarqaynar Block a Tashkent
248
+ branch_code: XXX
249
+ city: Tashkent
250
+ country: Uzbekistan
251
+ - name: Ravnaq Bank
252
+ swift: RVBKUZ22XXX
253
+ swift8: RVBKUZ22
254
+ branch_name: Head Office
255
+ branch_address: 2 Furkat 700021 Tashkent
256
+ branch_code: XXX
257
+ city: Tashkent
258
+ country: Uzbekistan
259
+ - name: State Commercial People-bank Of The Republic Of Uzbekistan
260
+ swift: SCPEUZ22XXX
261
+ swift8: SCPEUZ22
262
+ branch_name: Head Office
263
+ branch_address: Qatortol St., 46 700096 Tashkent
264
+ branch_code: XXX
265
+ city: Tashkent
266
+ country: Uzbekistan
267
+ - name: State Joint-stock Commercial Bank Asaka
268
+ swift: ASBKUZ22XXX
269
+ swift8: ASBKUZ22
270
+ branch_name: Head Office
271
+ branch_address: 67 Nukus Street 700015 Tashkent
272
+ branch_code: XXX
273
+ city: Tashkent
274
+ country: Uzbekistan
275
+ - name: Trustbank, Private Open Joint Stock-exchange Bank
276
+ swift: TRSAUZ22XXX
277
+ swift8: TRSAUZ22
278
+ branch_name: Head Office
279
+ branch_address: 7, Navoi Ul. 100038 Tashkent
280
+ branch_code: XXX
281
+ city: Tashkent
282
+ country: Uzbekistan
283
+ - name: Turon Joint-stock Commercial Bank
284
+ swift: TUROUZ21AND
285
+ swift8: TUROUZ21
286
+ branch_name: Andijan Branch
287
+ branch_address: Andijan
288
+ branch_code: AND
289
+ city: Andijan
290
+ country: Uzbekistan
291
+ - name: Turon Joint-stock Commercial Bank
292
+ swift: TUROUZ21BUH
293
+ swift8: TUROUZ21
294
+ branch_name: Bukhara Branch
295
+ branch_address: Bukhara
296
+ branch_code: BUH
297
+ city: Bukhara
298
+ country: Uzbekistan
299
+ - name: Turon Joint-stock Commercial Bank
300
+ swift: TUROUZ21CHL
301
+ swift8: TUROUZ21
302
+ branch_name: Chilanzar Branch
303
+ branch_address: 6, Farkhod Str. 100011 Tashkent
304
+ branch_code: CHL
305
+ city: Tashkent
306
+ country: Uzbekistan
307
+ - name: Turon Joint-stock Commercial Bank
308
+ swift: TUROUZ21FER
309
+ swift8: TUROUZ21
310
+ branch_name: Fergana Branch
311
+ branch_address: Ferghana
312
+ branch_code: FER
313
+ city: Ferghana
314
+ country: Uzbekistan
315
+ - name: Turon Joint-stock Commercial Bank
316
+ swift: TUROUZ21JIZ
317
+ swift8: TUROUZ21
318
+ branch_name: Jizzah Branch
319
+ branch_address: Jizzah
320
+ branch_code: JIZ
321
+ city: Jizzah
322
+ country: Uzbekistan
323
+ - name: Turon Joint-stock Commercial Bank
324
+ swift: TUROUZ21KAR
325
+ swift8: TUROUZ21
326
+ branch_name: Karshi Branch
327
+ branch_address: Karshi
328
+ branch_code: KAR
329
+ city: Karshi
330
+ country: Uzbekistan
331
+ - name: Turon Joint-stock Commercial Bank
332
+ swift: TUROUZ21KHR
333
+ swift8: TUROUZ21
334
+ branch_name: Khorezm Branch
335
+ branch_address: Urgench
336
+ branch_code: KHR
337
+ city: Urgench
338
+ country: Uzbekistan
339
+ - name: Turon Joint-stock Commercial Bank
340
+ swift: TUROUZ21KHZ
341
+ swift8: TUROUZ21
342
+ branch_name: Khamza Branch
343
+ branch_address: 4, Karasu Str. 100011 Tashkent
344
+ branch_code: KHZ
345
+ city: Tashkent
346
+ country: Uzbekistan
347
+ - name: Turon Joint-stock Commercial Bank
348
+ swift: TUROUZ21MIR
349
+ swift8: TUROUZ21
350
+ branch_name: Mirobod Branch
351
+ branch_address: Tashkent
352
+ branch_code: MIR
353
+ city: Tashkent
354
+ country: Uzbekistan
355
+ - name: Turon Joint-stock Commercial Bank
356
+ swift: TUROUZ21NAM
357
+ swift8: TUROUZ21
358
+ branch_name: Namangan Branch
359
+ branch_address: Namangan
360
+ branch_code: NAM
361
+ city: Namangan
362
+ country: Uzbekistan
363
+ - name: Turon Joint-stock Commercial Bank
364
+ swift: TUROUZ21NAV
365
+ swift8: TUROUZ21
366
+ branch_name: Navoi Branch
367
+ branch_address: Navoi
368
+ branch_code: NAV
369
+ city: Navoi
370
+ country: Uzbekistan
371
+ - name: Turon Joint-stock Commercial Bank
372
+ swift: TUROUZ21NUK
373
+ swift8: TUROUZ21
374
+ branch_name: Nukus Branch
375
+ branch_address: Nukus
376
+ branch_code: NUK
377
+ city: Nukus
378
+ country: Uzbekistan
379
+ - name: Turon Joint-stock Commercial Bank
380
+ swift: TUROUZ21SAM
381
+ swift8: TUROUZ21
382
+ branch_name: Samarkand Branch
383
+ branch_address: Samarkand
384
+ branch_code: SAM
385
+ city: Samarkand
386
+ country: Uzbekistan
387
+ - name: Turon Joint-stock Commercial Bank
388
+ swift: TUROUZ21SHK
389
+ swift8: TUROUZ21
390
+ branch_name: Shakhrisabz Branch
391
+ branch_address: Shakhrisabz
392
+ branch_code: SHK
393
+ city: Shakhrisabz
394
+ country: Uzbekistan
395
+ - name: Turon Joint-stock Commercial Bank
396
+ swift: TUROUZ21SUR
397
+ swift8: TUROUZ21
398
+ branch_name: Surkhandarya Branch
399
+ branch_address: Termez
400
+ branch_code: SUR
401
+ city: Termez
402
+ country: Uzbekistan
403
+ - name: Turon Joint-stock Commercial Bank
404
+ swift: TUROUZ21SYR
405
+ swift8: TUROUZ21
406
+ branch_name: Syrdarya Branch
407
+ branch_address: Gulistan
408
+ branch_code: SYR
409
+ city: Gulistan
410
+ country: Uzbekistan
411
+ - name: Turon Joint-stock Commercial Bank
412
+ swift: TUROUZ21ZAN
413
+ swift8: TUROUZ21
414
+ branch_name: Zangiota Branch
415
+ branch_address: Zangiota
416
+ branch_code: ZAN
417
+ city: Zangiota
418
+ country: Uzbekistan
419
+ - name: Turon Joint-stock Commercial Bank
420
+ swift: TUROUZ22XXX
421
+ swift8: TUROUZ22
422
+ branch_name: Head Office
423
+ branch_address: 0.166666666666667 700011 Tashkent
424
+ branch_code: XXX
425
+ city: Tashkent
426
+ country: Uzbekistan
427
+ - name: Universal Bank Private Joint-stock Commercial Bank
428
+ swift: POUNUZ21XXX
429
+ swift8: POUNUZ21
430
+ branch_name: Head Office
431
+ branch_address: 18 Istiklol Street 713000 Kokany
432
+ branch_code: XXX
433
+ city: City / Kokany
434
+ country: Uzbekistan
435
+ - name: Universal Broker's Exchange 'tashkent'
436
+ swift: XUNIUZ21XXX
437
+ swift8: XUNIUZ21
438
+ branch_name: Head Office
439
+ branch_address: Pr-T Uzbekistansky 45 Tashkent
440
+ branch_code: XXX
441
+ city: Tashkent
442
+ country: Uzbekistan
443
+ - name: Universal Commodity Exchange 'tashkent'
444
+ swift: XCETUZ21XXX
445
+ swift8: XCETUZ21
446
+ branch_name: Head Office
447
+ branch_address: Pr-T Druzhba Narodov 100 Tashkent
448
+ branch_code: XXX
449
+ city: Tashkent
450
+ country: Uzbekistan
451
+ - name: Ut-bank
452
+ swift: UZTUUZ22XXX
453
+ swift8: UZTUUZ22
454
+ branch_name: Head Office
455
+ branch_address: Ut-Bank 700043 Tashkent
456
+ branch_code: XXX
457
+ city: Tashkent
458
+ country: Uzbekistan
459
+ - name: Uzbekistan Republican Currency Exchange, The
460
+ swift: XCUEUZ21XXX
461
+ swift8: XCUEUZ21
462
+ branch_name: Head Office
463
+ branch_address: Pr-T Uzbekistansky 6 Tashkent
464
+ branch_code: XXX
465
+ city: Tashkent
466
+ country: Uzbekistan
467
+ - name: Uzbekistan Stock Exchange
468
+ swift: XSTEUZ21XXX
469
+ swift8: XSTEUZ21
470
+ branch_name: Head Office
471
+ branch_address: 10, Bukhoro St. 700047 Tashkent
472
+ branch_code: XXX
473
+ city: Tashkent
474
+ country: Uzbekistan
data/data/banks/VA.yml ADDED
@@ -0,0 +1,26 @@
1
+ ---
2
+ VA:
3
+ - name: Amministrazione Del Patrimonio Della Sede Apostolica
4
+ swift: APDEVAVAXXX
5
+ swift8: APDEVAVA
6
+ branch_name: Head Office
7
+ branch_address: Cortile Del Triangolo Palazzo Apost I-00120 Vatican City
8
+ branch_code: XXX
9
+ city: I-Vatican City
10
+ country: Vatican
11
+ - name: Istituto Per Le Opere Di Religione
12
+ swift: IOPRVAVXXXX
13
+ swift8: IOPRVAVX
14
+ branch_name: Head Office
15
+ branch_address: 00120 Vatican City
16
+ branch_code: XXX
17
+ city: Vatican City
18
+ country: Vatican
19
+ - name: Poste Vaticane
20
+ swift: VATIVAV1XXX
21
+ swift8: VATIVAV1
22
+ branch_name: No branch name
23
+ branch_address: No branch address
24
+ branch_code: XXX
25
+ city: Citta Del
26
+ country: Vatican
data/data/banks/VC.yml ADDED
@@ -0,0 +1,98 @@
1
+ ---
2
+ VC:
3
+ - name: Firstcaribbean International Bank
4
+ swift: FCIBVCVCXXX
5
+ swift8: FCIBVCVC
6
+ branch_name: Head Office
7
+ branch_address: Halifax Street Kingstown
8
+ branch_code: XXX
9
+ city: Kingstown
10
+ country: Saint Vincent and the Grenadines
11
+ - name: Bank Of Nova Scotia,the
12
+ swift: NOSCVCVCXXX
13
+ swift8: NOSCVCVC
14
+ branch_name: Head Office
15
+ branch_address: White Chapel and Halifax Streets Kingstown
16
+ branch_code: XXX
17
+ city: Kingstown
18
+ country: Saint Vincent and the Grenadines
19
+ - name: Rbtt Bank Carribean Limited
20
+ swift: RBTTVCVC022
21
+ swift8: RBTTVCVC
22
+ branch_name: Bequia
23
+ branch_address: Bayshore Mall Bequia
24
+ branch_code: '022'
25
+ city: Bequia
26
+ country: Saint Vincent and the Grenadines
27
+ - name: Rbtt Bank Carribean Limited
28
+ swift: RBTTVCVCXXX
29
+ swift8: RBTTVCVC
30
+ branch_name: Head Office
31
+ branch_address: 81 South River Road Kingstown
32
+ branch_code: XXX
33
+ city: Kingstown
34
+ country: Saint Vincent and the Grenadines
35
+ - name: B2b Bank Limited
36
+ swift: BTBBVCVCXXX
37
+ swift8: BTBBVCVC
38
+ branch_name: Head Office
39
+ branch_address: The Financial Services Centre Vc0100 Kingstown
40
+ branch_code: XXX
41
+ city: Kingstown
42
+ country: Saint Vincent and the Grenadines
43
+ - name: Caribbean And Overseas Trust Bank
44
+ swift: CADTVC21XXX
45
+ swift8: CADTVC21
46
+ branch_name: Head Office
47
+ branch_address: Egmont Street Kingstown
48
+ branch_code: XXX
49
+ city: Kingstown
50
+ country: Saint Vincent and the Grenadines
51
+ - name: Euro Pacific Bank Limited
52
+ swift: EPBLVCVCXXX
53
+ swift8: EPBLVCVC
54
+ branch_name: Head Office
55
+ branch_address: Euro House Vc0100 Kingstown
56
+ branch_code: XXX
57
+ city: Kingstown
58
+ country: Saint Vincent and the Grenadines
59
+ - name: Government Of St.vincent And The Grenadines
60
+ swift: GVVGVCVCXXX
61
+ swift8: GVVGVCVC
62
+ branch_name: Head Office
63
+ branch_address: Administrative Centre Kingstown
64
+ branch_code: XXX
65
+ city: Kingstown
66
+ country: Saint Vincent and the Grenadines
67
+ - name: Loyal Bank Limited
68
+ swift: LOYAVCVXXXX
69
+ swift8: LOYAVCVX
70
+ branch_name: Head Office
71
+ branch_address: Loyal Bank Limited Kingstown
72
+ branch_code: XXX
73
+ city: Kingstown
74
+ country: Saint Vincent and the Grenadines
75
+ - name: National Commercial Bank (svg) Ltd.
76
+ swift: NCBVVC22XXX
77
+ swift8: NCBVVC22
78
+ branch_name: Head Office
79
+ branch_address: Bedford Street Kingstown
80
+ branch_code: XXX
81
+ city: Kingstown
82
+ country: Saint Vincent and the Grenadines
83
+ - name: Stb Swiss Trust Bank Ltd
84
+ swift: STBSVCV1XXX
85
+ swift8: STBSVCV1
86
+ branch_name: Head Office
87
+ branch_address: Halifax Street Kingstown
88
+ branch_code: XXX
89
+ city: Kingstown
90
+ country: Saint Vincent and the Grenadines
91
+ - name: Vanilla Direct Bank Ltd.
92
+ swift: VDBLVCV1XXX
93
+ swift8: VDBLVCV1
94
+ branch_name: Head Office
95
+ branch_address: Hinds Bldg Kingstown
96
+ branch_code: XXX
97
+ city: Kingstown
98
+ country: Saint Vincent and the Grenadines