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/YE.yml ADDED
@@ -0,0 +1,570 @@
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+ ---
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+ YE:
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+ - name: Credit Agricole Cib
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+ swift: BSUIYESAXXX
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+ swift8: BSUIYESA
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+ branch_name: Head Office
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+ branch_address: Al Kasr Al Gnamnouri Street Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Credit Agricole Cib
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+ swift: BSUIYESA001
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+ swift8: BSUIYESA
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+ branch_name: Sanaa
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+ branch_address: Sanaa
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+ branch_code: '001'
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+ city: Sanaa
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+ country: Yemen
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+ - name: Qatar National Bank Saq
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+ swift: QNBAYESAXXX
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+ swift8: QNBAYESA
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+ branch_name: Head Office
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+ branch_address: Al-Zubairi Street Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Rafidain Bank
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+ swift: RAFBYES1XXX
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+ swift8: RAFBYES1
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+ branch_name: Head Office
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+ branch_address: Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: United Bank Limited
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+ swift: UNILYESAXXX
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+ swift8: UNILYESA
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+ branch_name: Head Office
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+ branch_address: Kirbi Building 1295 Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Ministry Of Finance
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+ swift: MOFYYESAXXX
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+ swift8: MOFYYESA
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+ branch_name: Head Office
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+ branch_address: Al-Safia St Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Alkuraimi Islamic Microfinance Bank
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+ swift: KRMBYESAXXX
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+ swift8: KRMBYESA
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+ branch_name: Head Office
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+ branch_address: Hadda St 1 19357 Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYES102H
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+ swift8: ARABYES1
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+ branch_name: Hodeida
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+ branch_address: Sanaa Street Hodeida
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+ branch_code: 02H
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+ city: Hodeida
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYES102T
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+ swift8: ARABYES1
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+ branch_name: Taizz
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+ branch_address: Taizz
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+ branch_code: 02T
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+ city: Taizz
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAADN
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+ swift8: ARABYESA
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+ branch_name: Aden Branch
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+ branch_address: Madram Street 5310 Aden
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+ branch_code: ADN
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+ city: Aden
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESACOU
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+ swift8: ARABYESA
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+ branch_name: Central Operation Unit
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+ branch_address: Zubairi Road 475 1301 Sanaa
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+ branch_code: COU
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+ city: Sanaa
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAHOD
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+ swift8: ARABYESA
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+ branch_name: Hodaida Branch
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+ branch_address: Sanala Street 3812 Hodeida
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+ branch_code: HOD
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+ city: Hodeida
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAIBB
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+ swift8: ARABYESA
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+ branch_name: Ibb Branch
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+ branch_address: Aludayu Street 304 Ibb
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+ branch_code: IBB
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+ city: Ibb
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAMKL
109
+ swift8: ARABYESA
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+ branch_name: Mukalla Branch
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+ branch_address: Al-Sharj 1st Street 8833 Mukalla
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+ branch_code: MKL
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+ city: Mukalla
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESASA1
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+ swift8: ARABYESA
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+ branch_name: Sanaa Branch
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+ branch_address: Sanaa
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+ branch_code: SA1
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+ city: Sanaa
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESATAZ
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+ swift8: ARABYESA
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+ branch_name: Taizz Branch
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+ branch_address: Jamal-Abdul-Nasser Street 5234 Taizz
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+ branch_code: TAZ
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+ city: Taizz
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAXXX
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+ swift8: ARABYESA
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+ branch_name: Head Office
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+ branch_address: Alzubairi Street Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Arab Bank Plc-yemen
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+ swift: ARABYESAYBC
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+ swift8: ARABYESA
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+ branch_name: Yemen Branch Centre
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+ branch_address: Sanaa
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+ branch_code: YBC
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+ city: Sanaa
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+ country: Yemen
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+ - name: Bank Of Yemen
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+ swift: BAYEYEY1XXX
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+ swift8: BAYEYEY1
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+ branch_name: Head Office
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+ branch_address: Aidrus Road Aden
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+ branch_code: XXX
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+ city: Aden
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+ country: Yemen
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+ - name: Central Bank Of Yemen
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+ swift: CBYEYESAXXX
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+ swift8: CBYEYESA
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+ branch_name: Head Office
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+ branch_address: Ali Abdul Mogni Street Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Cooperative And Agricultural Credit Bank
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+ swift: CACBYESASAN
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+ swift8: CACBYESA
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+ branch_name: Head Office
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+ branch_address: Sanaa
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+ branch_code: SAN
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+ city: Sanaa
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+ country: Yemen
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+ - name: Cooperative And Agricultural Credit Bank
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+ swift: CACBYESAXXX
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+ swift8: CACBYESA
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+ branch_name: Head Office
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+ branch_address: Saba Roundabout 2015 Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Cooperative And Agricultural Credit Bank
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+ swift: CACBYESAYIS
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+ swift8: CACBYESA
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+ branch_name: 15495 Sanaa
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+ branch_address: Cac Bank Building 15495 Sanaa
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+ branch_code: YIS
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+ city: Sanaa
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+ country: Yemen
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+ - name: Housing Credit Bank
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+ swift: HOCBYES1XXX
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+ swift8: HOCBYES1
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+ branch_name: Head Office
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+ branch_address: Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: International Bank Of Yemen Y.s.c.
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+ swift: IBOYYESAXXX
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+ swift8: IBOYYESA
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+ branch_name: Head Office
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+ branch_address: 106 Zubeiry Street Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESA101
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+ swift8: ISBYYESA
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+ branch_name: Sanaa Branch
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+ branch_address: Mareeb Building 18452 Sanaa
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+ branch_code: '101'
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+ city: Sanaa
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESA103
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+ swift8: ISBYYESA
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+ branch_name: Hodeidah Branch
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+ branch_address: Telex Old Building 4765 Hodeida
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+ branch_code: '103'
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+ city: Hodeida
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESA105
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+ swift8: ISBYYESA
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+ branch_name: Taiz Branch
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+ branch_address: Alesaei Building 5050 Taizz
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+ branch_code: '105'
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+ city: Taizz
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESA107
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+ swift8: ISBYYESA
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+ branch_name: Aden-Crater Branch
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+ branch_address: Islamic Bank 339 Aden
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+ branch_code: '107'
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+ city: Aden
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESA109
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+ swift8: ISBYYESA
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+ branch_name: Sheikh Othman Branch
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+ branch_address: Islamic Bank Aden
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+ branch_code: '109'
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+ city: Aden
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+ country: Yemen
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+ - name: Islamic Bank Of Yemen For Finance And Investment
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+ swift: ISBYYESAXXX
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+ swift8: ISBYYESA
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+ branch_name: Head Office
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+ branch_address: Mareb Insurance Sanaa
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+ branch_code: XXX
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+ city: Sanaa
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+ country: Yemen
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+ - name: National Bank Of Yemen
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+ swift: NBOYYESA001
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+ swift8: NBOYYESA
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+ branch_name: Aidroos Branch
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+ branch_address: Head Office Aden
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+ branch_code: '001'
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+ city: Aden
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+ country: Yemen
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+ - name: National Bank Of Yemen
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+ swift: NBOYYESA002
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+ swift8: NBOYYESA
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+ branch_name: Arawa Branch
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+ branch_address: Queen Arawa Road Crater Aden
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+ branch_code: '002'
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+ city: Aden
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+ country: Yemen
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+ - name: National Bank Of Yemen
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+ swift: NBOYYESA003
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+ swift8: NBOYYESA
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+ branch_name: Malaa Branch
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+ branch_address: Jaffer Harhara Aden
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+ branch_code: '003'
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+ city: Aden
274
+ country: Yemen
275
+ - name: National Bank Of Yemen
276
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277
+ swift8: NBOYYESA
278
+ branch_name: Seiyun Branch
279
+ branch_address: Abdul Majid Alkatiree Seiyun
280
+ branch_code: '007'
281
+ city: Seiyun
282
+ country: Yemen
283
+ - name: National Bank Of Yemen
284
+ swift: NBOYYESA009
285
+ swift8: NBOYYESA
286
+ branch_name: Mukalla
287
+ branch_address: Warta Abu Bakr Barahim Mukalla
288
+ branch_code: '009'
289
+ city: Mukalla
290
+ country: Yemen
291
+ - name: National Bank Of Yemen
292
+ swift: NBOYYESA033
293
+ swift8: NBOYYESA
294
+ branch_name: Sanaa Branch
295
+ branch_address: No branch address
296
+ branch_code: '033'
297
+ city: Sanaa
298
+ country: Yemen
299
+ - name: National Bank Of Yemen
300
+ swift: NBOYYESA034
301
+ swift8: NBOYYESA
302
+ branch_name: Hodeida Branch
303
+ branch_address: Husseini Building Hodeida
304
+ branch_code: '034'
305
+ city: Hodeida
306
+ country: Yemen
307
+ - name: National Bank Of Yemen
308
+ swift: NBOYYESAXXX
309
+ swift8: NBOYYESA
310
+ branch_name: Head Office
311
+ branch_address: 101 Queen Arawa Road Aden
312
+ branch_code: XXX
313
+ city: Aden
314
+ country: Yemen
315
+ - name: Saba Islamic Bank
316
+ swift: SAAIYESAXXX
317
+ swift8: SAAIYESA
318
+ branch_name: Head Office
319
+ branch_address: Saif Bin Thee Yazin Street Sanaa
320
+ branch_code: XXX
321
+ city: Sanaa
322
+ country: Yemen
323
+ - name: Saba Islamic Bank
324
+ swift: SSLBYES1XXX
325
+ swift8: SSLBYES1
326
+ branch_name: Head Office
327
+ branch_address: Saif Bin Thi-Yazen St. Sanaa
328
+ branch_code: XXX
329
+ city: Sanaa
330
+ country: Yemen
331
+ - name: Shamil Bank Of Yemen And Bahrain
332
+ swift: SBYBYESAXXX
333
+ swift8: SBYBYESA
334
+ branch_name: Head Office
335
+ branch_address: Shamil Bank Building 19382 Sanaa
336
+ branch_code: XXX
337
+ city: Sanaa
338
+ country: Yemen
339
+ - name: Tadhamon International Islamic Bank
340
+ swift: TIBKYESA101
341
+ swift8: TIBKYESA
342
+ branch_name: Sanaa Branch
343
+ branch_address: Al Zuratry Street Sanaa
344
+ branch_code: '101'
345
+ city: Sanaa
346
+ country: Yemen
347
+ - name: Tadhamon International Islamic Bank
348
+ swift: TIBKYESA102
349
+ swift8: TIBKYESA
350
+ branch_name: Taizz Branch
351
+ branch_address: Taizz
352
+ branch_code: '102'
353
+ city: Taizz
354
+ country: Yemen
355
+ - name: Tadhamon International Islamic Bank
356
+ swift: TIBKYESA103
357
+ swift8: TIBKYESA
358
+ branch_name: Aden Branch
359
+ branch_address: Aden
360
+ branch_code: '103'
361
+ city: Aden
362
+ country: Yemen
363
+ - name: Tadhamon International Islamic Bank
364
+ swift: TIBKYESA104
365
+ swift8: TIBKYESA
366
+ branch_name: Hodeida Branch
367
+ branch_address: Hodeida
368
+ branch_code: '104'
369
+ city: Hodeida
370
+ country: Yemen
371
+ - name: Tadhamon International Islamic Bank
372
+ swift: TIBKYESA105
373
+ swift8: TIBKYESA
374
+ branch_name: Mukalla Branch
375
+ branch_address: Mukalla
376
+ branch_code: '105'
377
+ city: Mukalla
378
+ country: Yemen
379
+ - name: Tadhamon International Islamic Bank
380
+ swift: TIBKYESAXXX
381
+ swift8: TIBKYESA
382
+ branch_name: Head Office
383
+ branch_address: Al Saeed Commercial Centre Sanaa
384
+ branch_code: XXX
385
+ city: Sanaa
386
+ country: Yemen
387
+ - name: Yemen Bank For Reconstruction And Development
388
+ swift: YBRDYESA101
389
+ swift8: YBRDYESA
390
+ branch_name: Sanaa Branch
391
+ branch_address: 26th September Street 9 Sanaa
392
+ branch_code: '101'
393
+ city: Sanaa
394
+ country: Yemen
395
+ - name: Yemen Bank For Reconstruction And Development
396
+ swift: YBRDYESA103
397
+ swift8: YBRDYESA
398
+ branch_name: Zubairi Branch
399
+ branch_address: Zubairi Street 2793 Sanaa
400
+ branch_code: '103'
401
+ city: Sanaa
402
+ country: Yemen
403
+ - name: Yemen Bank For Reconstruction And Development
404
+ swift: YBRDYESA105
405
+ swift8: YBRDYESA
406
+ branch_name: Abdulmoghni Branch
407
+ branch_address: Sanaa
408
+ branch_code: '105'
409
+ city: Sanaa
410
+ country: Yemen
411
+ - name: Yemen Bank For Reconstruction And Development
412
+ swift: YBRDYESA107
413
+ swift8: YBRDYESA
414
+ branch_name: Immigrants Branch
415
+ branch_address: Zubiri Street 1158 Sanaa
416
+ branch_code: '107'
417
+ city: Sanaa
418
+ country: Yemen
419
+ - name: Yemen Bank For Reconstruction And Development
420
+ swift: YBRDYESA111
421
+ swift8: YBRDYESA
422
+ branch_name: Haddah Branch
423
+ branch_address: Haddah Street 2802 Sanaa
424
+ branch_code: '111'
425
+ city: Sanaa
426
+ country: Yemen
427
+ - name: Yemen Bank For Reconstruction And Development
428
+ swift: YBRDYESA119
429
+ swift8: YBRDYESA
430
+ branch_name: Amran Branch
431
+ branch_address: Saada Street 21560 Amran
432
+ branch_code: '119'
433
+ city: Amran
434
+ country: Yemen
435
+ - name: Yemen Bank For Reconstruction And Development
436
+ swift: YBRDYESA201
437
+ swift8: YBRDYESA
438
+ branch_name: Taiz Branch
439
+ branch_address: Taizz
440
+ branch_code: '201'
441
+ city: Taizz
442
+ country: Yemen
443
+ - name: Yemen Bank For Reconstruction And Development
444
+ swift: YBRDYESA203
445
+ swift8: YBRDYESA
446
+ branch_name: 26th September Branch
447
+ branch_address: Taizz
448
+ branch_code: '203'
449
+ city: Taizz
450
+ country: Yemen
451
+ - name: Yemen Bank For Reconstruction And Development
452
+ swift: YBRDYESA301
453
+ swift8: YBRDYESA
454
+ branch_name: Ibb Branch
455
+ branch_address: Ibb
456
+ branch_code: '301'
457
+ city: Ibb
458
+ country: Yemen
459
+ - name: Yemen Bank For Reconstruction And Development
460
+ swift: YBRDYESA401
461
+ swift8: YBRDYESA
462
+ branch_name: Hodeidah Branch
463
+ branch_address: Hodeida
464
+ branch_code: '401'
465
+ city: Hodeida
466
+ country: Yemen
467
+ - name: Yemen Bank For Reconstruction And Development
468
+ swift: YBRDYESA403
469
+ swift8: YBRDYESA
470
+ branch_name: Sanaa Street Branch
471
+ branch_address: Sanaa Street 3097 Hodeida
472
+ branch_code: '403'
473
+ city: Hodeida
474
+ country: Yemen
475
+ - name: Yemen Bank For Reconstruction And Development
476
+ swift: YBRDYESA501
477
+ swift8: YBRDYESA
478
+ branch_name: Dhamar Branch
479
+ branch_address: Dhamar
480
+ branch_code: '501'
481
+ city: Dhamar
482
+ country: Yemen
483
+ - name: Yemen Bank For Reconstruction And Development
484
+ swift: YBRDYESA601
485
+ swift8: YBRDYESA
486
+ branch_name: Al Saeeda Branch
487
+ branch_address: Aden
488
+ branch_code: '601'
489
+ city: Aden
490
+ country: Yemen
491
+ - name: Yemen Bank For Reconstruction And Development
492
+ swift: YBRDYESA603
493
+ swift8: YBRDYESA
494
+ branch_name: Muklla Branch
495
+ branch_address: Banks Street 50176 Mukalla
496
+ branch_code: '603'
497
+ city: Mukalla
498
+ country: Yemen
499
+ - name: Yemen Bank For Reconstruction And Development
500
+ swift: YBRDYESA607
501
+ swift8: YBRDYESA
502
+ branch_name: Al-Shaikh Othman Branch
503
+ branch_address: Alsila-Al-Shaikh Al-Dowail 2150 Aden
504
+ branch_code: '607'
505
+ city: Aden
506
+ country: Yemen
507
+ - name: Yemen Bank For Reconstruction And Development
508
+ swift: YBRDYESAI00
509
+ swift8: YBRDYESA
510
+ branch_name: Isb Branch
511
+ branch_address: No branch address
512
+ branch_code: I00
513
+ city: Sanaa
514
+ country: Yemen
515
+ - name: Yemen Bank For Reconstruction And Development
516
+ swift: YBRDYESAS00
517
+ swift8: YBRDYESA
518
+ branch_name: Isb Sanaa Office
519
+ branch_address: No branch address
520
+ branch_code: S00
521
+ city: Sanaa
522
+ country: Yemen
523
+ - name: Yemen Bank For Reconstruction And Development
524
+ swift: YBRDYESAXXX
525
+ swift8: YBRDYESA
526
+ branch_name: Head Office
527
+ branch_address: Head Office Sanaa
528
+ branch_code: XXX
529
+ city: Sanaa
530
+ country: Yemen
531
+ - name: Yemen Commercial Bank
532
+ swift: YECOYESAXXX
533
+ swift8: YECOYESA
534
+ branch_name: Head Office
535
+ branch_address: Al-Rowaishan Building Sanaa
536
+ branch_code: XXX
537
+ city: Sanaa
538
+ country: Yemen
539
+ - name: Yemen Gulf Bank
540
+ swift: YGBKYESAXXX
541
+ swift8: YGBKYESA
542
+ branch_name: Head Office
543
+ branch_address: Al-Shokani Street Sanaa
544
+ branch_code: XXX
545
+ city: Sanaa
546
+ country: Yemen
547
+ - name: Yemen Kuwait Bank For Trade And Investment Y.s.c., The
548
+ swift: YKBAYESAXXX
549
+ swift8: YKBAYESA
550
+ branch_name: Head Office
551
+ branch_address: Al Zubeiri Street Sanaa
552
+ branch_code: XXX
553
+ city: Sanaa
554
+ country: Yemen
555
+ - name: Yemen Kuwait Bank-islamic Branch
556
+ swift: YKIBYESAXXX
557
+ swift8: YKIBYESA
558
+ branch_name: Head Office
559
+ branch_address: Aman Building 987 Sanaa
560
+ branch_code: XXX
561
+ city: Sanaa
562
+ country: Yemen
563
+ - name: Yemen Lng Company Ltd.
564
+ swift: YELNYES1XXX
565
+ swift8: YELNYES1
566
+ branch_name: Head Office
567
+ branch_address: Adhban Building Sanaa
568
+ branch_code: XXX
569
+ city: Sanaa
570
+ country: Yemen
data/data/banks/YT.yml ADDED
@@ -0,0 +1,10 @@
1
+ ---
2
+ YT:
3
+ - name: Banque Francaise Commerciale De L'ocean Indien
4
+ swift: BFCOYTYTXXX
5
+ swift8: BFCOYTYT
6
+ branch_name: Head Office
7
+ branch_address: Route De Lagriculture 97600 Mamoudzou
8
+ branch_code: XXX
9
+ city: Mamoudzou
10
+ country: Mayotte