banks_registry 0.1.0 → 0.1.1
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- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/BH.yml
ADDED
@@ -0,0 +1,1146 @@
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1
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---
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BH:
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3
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- name: Allied Banking Corporation
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4
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swift: ABCMBHB1XXX
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5
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swift8: ABCMBHB1
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6
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branch_name: Head Office
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7
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branch_address: Bahrain Tower Manama
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8
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branch_code: XXX
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9
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city: Manama
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10
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country: Bahrain
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11
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+
- name: Arab Bank Plc
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swift: ARABBHBMMAN
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swift8: ARABBHBM
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14
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branch_name: Commercial Branch
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15
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branch_address: Government Street Manama
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branch_code: MAN
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city: Manama
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country: Bahrain
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- name: Bank Of Baroda
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swift: BARBBHBMXXX
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swift8: BARBBHBM
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branch_name: Head Office
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branch_address: Bab-Al-Bahrain Building 2778 Manama
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branch_code: XXX
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city: Manama
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country: Bahrain
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- name: Canara Bank
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swift: CNRBBHBMXXX
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swift8: CNRBBHBM
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branch_name: Head Office
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branch_address: Zamil Tower 65170 Manama
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32
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branch_code: XXX
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33
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city: Manama
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34
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country: Bahrain
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- name: Citibank N.A.
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swift: CITIBHBXBBU
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swift8: CITIBHBX
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38
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branch_name: Bahrain Offshore Unit
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branch_address: Manama
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40
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branch_code: BBU
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city: Manama
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country: Bahrain
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- name: Citibank N.A.
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swift: CITIBHBXTRD
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swift8: CITIBHBX
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branch_name: Trade
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branch_address: Manama
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branch_code: TRD
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city: Manama
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country: Bahrain
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- name: Citibank N.A.
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swift: CITIBHBXXXX
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53
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swift8: CITIBHBX
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54
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branch_name: Head Office
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branch_address: Bab Al Bahrain Building Manama
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branch_code: XXX
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city: Manama
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country: Bahrain
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- name: Credit Agricole Cib
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swift: BSUIBHBMXXX
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swift8: BSUIBHBM
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branch_name: Head Office
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branch_address: Addax Tower Manama
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branch_code: XXX
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city: Manama
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country: Bahrain
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- name: Gulf International Bank, B.S.C.
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swift: GULFBHBMCLS
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swift8: GULFBHBM
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branch_name: Manama
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branch_address: Al-Dowali Building Manama
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branch_code: CLS
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city: Manama
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country: Bahrain
|
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- name: Gulf International Bank, B.S.C.
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swift: GULFBHBMXXX
|
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swift8: GULFBHBM
|
78
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branch_name: Head Office
|
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branch_address: Al-Dowali Building Manama
|
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branch_code: XXX
|
81
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city: Manama
|
82
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country: Bahrain
|
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- name: Habib Bank Ltd.
|
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swift: HABBBHBMOBU
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swift8: HABBBHBM
|
86
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branch_name: Offshore Banking Unit
|
87
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branch_address: Babul Bahrain Bldg. Manama
|
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branch_code: OBU
|
89
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city: Manama
|
90
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country: Bahrain
|
91
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- name: Habib Bank Ltd.
|
92
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swift: HABBBHBMXXX
|
93
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swift8: HABBBHBM
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Manama Center Manama
|
96
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branch_code: XXX
|
97
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city: Manama
|
98
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country: Bahrain
|
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- name: Hdfc Bank Limited
|
100
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swift: HDFCBHBMXXX
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101
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swift8: HDFCBHBM
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102
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branch_name: Head Office
|
103
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branch_address: Building 1459 Manama
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branch_code: XXX
|
105
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city: Manama
|
106
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country: Bahrain
|
107
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- name: Icici Bank Ltd
|
108
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swift: ICICBHBMCOP
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109
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swift8: ICICBHBM
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110
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branch_name: Central Operations
|
111
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branch_address: Manama
|
112
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branch_code: COP
|
113
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city: Manama
|
114
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country: Bahrain
|
115
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- name: Icici Bank Ltd
|
116
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swift: ICICBHBMGTS
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117
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swift8: ICICBHBM
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118
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branch_name: Global Trade Service Unit
|
119
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+
branch_address: Municipality No. 116, Building 114 1494 Manama
|
120
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branch_code: GTS
|
121
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city: Manama
|
122
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country: Bahrain
|
123
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- name: Icici Bank Ltd
|
124
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swift: ICICBHBMIOG
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125
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swift8: ICICBHBM
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126
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branch_name: Iiog
|
127
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branch_address: Municipality No. 116, Building 114 1494 Manama
|
128
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branch_code: IOG
|
129
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city: Manama
|
130
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+
country: Bahrain
|
131
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- name: Icici Bank Ltd
|
132
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swift: ICICBHBMTMG
|
133
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+
swift8: ICICBHBM
|
134
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+
branch_name: Treasury
|
135
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+
branch_address: Municipality No. 116, Building 114 1494 Manama
|
136
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branch_code: TMG
|
137
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+
city: Manama
|
138
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+
country: Bahrain
|
139
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- name: Icici Bank Ltd
|
140
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+
swift: ICICBHBMXXX
|
141
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+
swift8: ICICBHBM
|
142
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+
branch_name: Head Office
|
143
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+
branch_address: Manama
|
144
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+
branch_code: XXX
|
145
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+
city: Manama
|
146
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country: Bahrain
|
147
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- name: Jpmorgan Chase Bank, N.A.
|
148
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+
swift: CHASBHBMKEY
|
149
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+
swift8: CHASBHBM
|
150
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branch_name: Test Key and Bke Administration
|
151
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branch_address: Manama
|
152
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branch_code: KEY
|
153
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city: Manama
|
154
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country: Bahrain
|
155
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- name: Jpmorgan Chase Bank, N.A.
|
156
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swift: CHASBHBMXXX
|
157
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swift8: CHASBHBM
|
158
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+
branch_name: Head Office
|
159
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+
branch_address: Bahrain Commercial Complex Manama
|
160
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+
branch_code: XXX
|
161
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+
city: Manama
|
162
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country: Bahrain
|
163
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- name: National Bank Of Pakistan
|
164
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+
swift: NBPABHBMXXX
|
165
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swift8: NBPABHBM
|
166
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+
branch_name: Head Office
|
167
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branch_address: 9-Manama Centre Manama
|
168
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+
branch_code: XXX
|
169
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city: Manama
|
170
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country: Bahrain
|
171
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+
- name: Standard Chartered Bank
|
172
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swift: SCBLBHBMOBU
|
173
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swift8: SCBLBHBM
|
174
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branch_name: Offshore Banking Unit
|
175
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branch_address: Manama
|
176
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branch_code: OBU
|
177
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city: Manama
|
178
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country: Bahrain
|
179
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- name: Standard Chartered Bank
|
180
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swift: SCBLBHBMXXX
|
181
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swift8: SCBLBHBM
|
182
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branch_name: All Offices
|
183
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+
branch_address: Building 180 315 Manama
|
184
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+
branch_code: XXX
|
185
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+
city: Manama
|
186
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+
country: Bahrain
|
187
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+
- name: Bank Of Tokyo-mitsubishi Ufj, Ltd., The
|
188
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swift: BOTKBHBMXXX
|
189
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swift8: BOTKBHBM
|
190
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branch_name: Bahrain Branch
|
191
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+
branch_address: Standard Chartered Building Manama
|
192
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+
branch_code: XXX
|
193
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+
city: Manama
|
194
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+
country: Bahrain
|
195
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+
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220
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224
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269
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292
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|
293
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294
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|
296
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301
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302
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309
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310
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312
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313
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314
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315
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316
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317
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318
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320
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321
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322
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323
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324
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325
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326
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329
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330
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331
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332
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333
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334
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336
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337
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338
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340
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342
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345
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346
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347
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349
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350
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353
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354
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357
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358
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361
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362
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363
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364
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365
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366
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369
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370
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371
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372
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374
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377
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378
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379
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380
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381
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382
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383
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384
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385
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386
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387
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388
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389
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390
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393
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394
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397
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398
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401
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402
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405
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406
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409
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410
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411
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412
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413
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414
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416
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417
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418
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421
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429
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swift: BBKUBHBMSAL
|
589
|
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swift8: BBKUBHBM
|
590
|
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|
591
|
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|
592
|
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|
593
|
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city: Manama
|
594
|
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country: Bahrain
|
595
|
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- name: Bmi Bank Bsc (c
|
596
|
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swift: BMUSBHBMWMB
|
597
|
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swift8: BMUSBHBM
|
598
|
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599
|
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|
600
|
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|
601
|
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city: Manama
|
602
|
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|
603
|
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604
|
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swift: BMUSBHBMXXX
|
605
|
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swift8: BMUSBHBM
|
606
|
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|
607
|
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|
608
|
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|
609
|
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city: Manama
|
610
|
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country: Bahrain
|
611
|
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|
612
|
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swift: BNPABHBWXXX
|
613
|
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swift8: BNPABHBW
|
614
|
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615
|
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|
616
|
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|
617
|
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city: Manama
|
618
|
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|
619
|
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620
|
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swift: BNPABHBMWMI
|
621
|
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swift8: BNPABHBM
|
622
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623
|
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|
624
|
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625
|
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city: Manama
|
626
|
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|
627
|
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- name: Bnp Paribas Bahrein-manama Offshore Banking Unit(obu
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628
|
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swift: BNPABHBMXXX
|
629
|
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swift8: BNPABHBM
|
630
|
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631
|
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632
|
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branch_code: XXX
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633
|
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city: Manama
|
634
|
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635
|
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- name: Bnp Paribas Manama, Full Commercial Branch (fcb
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636
|
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637
|
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638
|
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639
|
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640
|
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641
|
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|
642
|
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|
643
|
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- name: Bnp Paribas Manama, Full Commercial Branch (fcb
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644
|
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swift: BNPABHC1OBU
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645
|
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swift8: BNPABHC1
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646
|
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647
|
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648
|
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branch_code: OBU
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649
|
+
city: Manama
|
650
|
+
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|
651
|
+
- name: Central Bank Of Bahrain
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652
|
+
swift: BMAGBHBMXXX
|
653
|
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swift8: BMAGBHBM
|
654
|
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655
|
+
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656
|
+
branch_code: XXX
|
657
|
+
city: Manama
|
658
|
+
country: Bahrain
|
659
|
+
- name: Charles Fulton (gulf) Wll
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660
|
+
swift: CFGWBHB1XXX
|
661
|
+
swift8: CFGWBHB1
|
662
|
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|
663
|
+
branch_address: Building 203 Manama
|
664
|
+
branch_code: XXX
|
665
|
+
city: Manama
|
666
|
+
country: Bahrain
|
667
|
+
- name: Credit Libanais Sal
|
668
|
+
swift: CLIBBHBBXXX
|
669
|
+
swift8: CLIBBHBB
|
670
|
+
branch_name: Head Office
|
671
|
+
branch_address: 428 Doha Tower 5576 Manama
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672
|
+
branch_code: XXX
|
673
|
+
city: Manama
|
674
|
+
country: Bahrain
|
675
|
+
- name: Denizbank As Bahrain Branch (obu
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676
|
+
swift: DENIBHBXXXX
|
677
|
+
swift8: DENIBHBX
|
678
|
+
branch_name: Head Office
|
679
|
+
branch_address: Al Jasrah Tower, Building N0 95 Manama
|
680
|
+
branch_code: XXX
|
681
|
+
city: Manama
|
682
|
+
country: Bahrain
|
683
|
+
- name: Elaf Bank Bsc Closed
|
684
|
+
swift: ILAFBHBMXXX
|
685
|
+
swift8: ILAFBHBM
|
686
|
+
branch_name: Head Office
|
687
|
+
branch_address: Addax Tower 11939 Manama
|
688
|
+
branch_code: XXX
|
689
|
+
city: Manama
|
690
|
+
country: Bahrain
|
691
|
+
- name: Eskan Bank
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692
|
+
swift: ESKBBHBMXXX
|
693
|
+
swift8: ESKBBHBM
|
694
|
+
branch_name: Head Office
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695
|
+
branch_address: Almoayyed Tower Manama
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696
|
+
branch_code: XXX
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697
|
+
city: Manama
|
698
|
+
country: Bahrain
|
699
|
+
- name: Finansbank A.s. Bahrain Branch
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700
|
+
swift: FNNBBHBMXXX
|
701
|
+
swift8: FNNBBHBM
|
702
|
+
branch_name: Head Office
|
703
|
+
branch_address: Building 150 2435 Manama
|
704
|
+
branch_code: XXX
|
705
|
+
city: Manama
|
706
|
+
country: Bahrain
|
707
|
+
- name: First Energy Bank
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708
|
+
swift: FEBBBHBMXXX
|
709
|
+
swift8: FEBBBHBM
|
710
|
+
branch_name: Head Office
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711
|
+
branch_address: Bahrain Financial Harbour 209 Manama
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712
|
+
branch_code: XXX
|
713
|
+
city: Manama
|
714
|
+
country: Bahrain
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715
|
+
- name: First Leasing Bank
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716
|
+
swift: FLBBBHB1XXX
|
717
|
+
swift8: FLBBBHB1
|
718
|
+
branch_name: Head Office
|
719
|
+
branch_address: Addax Tower Al Seef
|
720
|
+
branch_code: XXX
|
721
|
+
city: Seef
|
722
|
+
country: Bahrain
|
723
|
+
- name: Gulf Custody Company-bharain
|
724
|
+
swift: GCCOBHB1XXX
|
725
|
+
swift8: GCCOBHB1
|
726
|
+
branch_name: Head Office
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727
|
+
branch_address: Nbb Tower Manama
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728
|
+
branch_code: XXX
|
729
|
+
city: Manama
|
730
|
+
country: Bahrain
|
731
|
+
- name: Gulf Finance House
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732
|
+
swift: GFHIBHBMXXX
|
733
|
+
swift8: GFHIBHBM
|
734
|
+
branch_name: Head Office
|
735
|
+
branch_address: 1708 - Al Salam Tower - 722 Manama
|
736
|
+
branch_code: XXX
|
737
|
+
city: Manama
|
738
|
+
country: Bahrain
|
739
|
+
- name: Housing Bank For Trade And Finance/bahrain, Manama, The
|
740
|
+
swift: HBHOBHBMXXX
|
741
|
+
swift8: HBHOBHBM
|
742
|
+
branch_name: Head Office
|
743
|
+
branch_address: Manama Centre Manama
|
744
|
+
branch_code: XXX
|
745
|
+
city: Manama
|
746
|
+
country: Bahrain
|
747
|
+
- name: Hsbc Bank Middle East
|
748
|
+
swift: BBMEBHBXOBU
|
749
|
+
swift8: BBMEBHBX
|
750
|
+
branch_name: Offshore Banking Unit
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751
|
+
branch_address: Hsbc Bank Middle East Building 207 Muharraq
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752
|
+
branch_code: OBU
|
753
|
+
city: Muharraq
|
754
|
+
country: Bahrain
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755
|
+
- name: Hsbc Bank Middle East
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756
|
+
swift: BBMEBHBXXXX
|
757
|
+
swift8: BBMEBHBX
|
758
|
+
branch_name: Head Office
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759
|
+
branch_address: Bbme Building Manama
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760
|
+
branch_code: XXX
|
761
|
+
city: Manama
|
762
|
+
country: Bahrain
|
763
|
+
- name: Ing Bank A.s. Bahrain Branch (formerly Oyak Bank A.s. Bahrain Branch
|
764
|
+
swift: INGBBHBMXXX
|
765
|
+
swift8: INGBBHBM
|
766
|
+
branch_name: Head Office
|
767
|
+
branch_address: Unitag House Manama
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768
|
+
branch_code: XXX
|
769
|
+
city: Manama
|
770
|
+
country: Bahrain
|
771
|
+
- name: Ithmaar Bank B.s.c.
|
772
|
+
swift: FIBHBHBMXXX
|
773
|
+
swift8: FIBHBHBM
|
774
|
+
branch_name: Head Office
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775
|
+
branch_address: Addax Tower Manama
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776
|
+
branch_code: XXX
|
777
|
+
city: Manama
|
778
|
+
country: Bahrain
|
779
|
+
- name: Khaleeji Commercial Bank B.s.c. (c
|
780
|
+
swift: KHCBBHBMXXX
|
781
|
+
swift8: KHCBBHBM
|
782
|
+
branch_name: Head Office
|
783
|
+
branch_address: Al Zamil Tower 10006 Manama
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784
|
+
branch_code: XXX
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785
|
+
city: Manama
|
786
|
+
country: Bahrain
|
787
|
+
- name: Korea Exchange Bank, Bahrain Branch
|
788
|
+
swift: KOEXBHBMXXX
|
789
|
+
swift8: KOEXBHBM
|
790
|
+
branch_name: Head Office
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791
|
+
branch_address: Yateem Centre Building Manama
|
792
|
+
branch_code: XXX
|
793
|
+
city: Manama
|
794
|
+
country: Bahrain
|
795
|
+
- name: Kuwait Finance House
|
796
|
+
swift: KFHOBHBMXXX
|
797
|
+
swift8: KFHOBHBM
|
798
|
+
branch_name: Head Office
|
799
|
+
branch_address: Dilmun Tower a Manama
|
800
|
+
branch_code: XXX
|
801
|
+
city: Manama
|
802
|
+
country: Bahrain
|
803
|
+
- name: Kuwait Turkish Participation Bank Inc. Bahrain Branch
|
804
|
+
swift: KTEFBHBMXXX
|
805
|
+
swift8: KTEFBHBM
|
806
|
+
branch_name: Head Office
|
807
|
+
branch_address: Dilmun Tower a 305 Manama
|
808
|
+
branch_code: XXX
|
809
|
+
city: Manama
|
810
|
+
country: Bahrain
|
811
|
+
- name: Liquidity Management Centre B.s.c
|
812
|
+
swift: LMCSBHBMXXX
|
813
|
+
swift8: LMCSBHBM
|
814
|
+
branch_name: Head Office
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815
|
+
branch_address: 1708, Al-Salam Tower 11567 Manama
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816
|
+
branch_code: XXX
|
817
|
+
city: Manama
|
818
|
+
country: Bahrain
|
819
|
+
- name: Mashreqbank Psc.
|
820
|
+
swift: BOMLBHBMXXX
|
821
|
+
swift8: BOMLBHBM
|
822
|
+
branch_name: Head Office
|
823
|
+
branch_address: Industry Building Manama
|
824
|
+
branch_code: XXX
|
825
|
+
city: Manama
|
826
|
+
country: Bahrain
|
827
|
+
- name: Mcb Bank Limited
|
828
|
+
swift: MUCBBHBMXXX
|
829
|
+
swift8: MUCBBHBM
|
830
|
+
branch_name: Head Office
|
831
|
+
branch_address: Bkic Building Manama
|
832
|
+
branch_code: XXX
|
833
|
+
city: Manama
|
834
|
+
country: Bahrain
|
835
|
+
- name: Mubasher Financial Services
|
836
|
+
swift: MFSVBHB1XXX
|
837
|
+
swift8: MFSVBHB1
|
838
|
+
branch_name: Head Office
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839
|
+
branch_address: Euro Tower 110 00 Sanabis
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840
|
+
branch_code: XXX
|
841
|
+
city: Sanabis
|
842
|
+
country: Bahrain
|
843
|
+
- name: Mubasher Financial Services Bsc Bahrain
|
844
|
+
swift: MFSCBHBMXXX
|
845
|
+
swift8: MFSCBHBM
|
846
|
+
branch_name: Head Office
|
847
|
+
branch_address: 112, Euro Tower , Building 485 Manama
|
848
|
+
branch_code: XXX
|
849
|
+
city: Manama
|
850
|
+
country: Bahrain
|
851
|
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- name: National Bank Of Abu Dhabi-offshore Banking Unit (obu
|
852
|
+
swift: NBADBHBMBRA
|
853
|
+
swift8: NBADBHBM
|
854
|
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branch_name: Bahrain Branch
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855
|
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branch_address: Road No.2833, Manama
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856
|
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branch_code: BRA
|
857
|
+
city: Manama
|
858
|
+
country: Bahrain
|
859
|
+
- name: National Bank Of Abu Dhabi-offshore Banking Unit (obu
|
860
|
+
swift: NBADBHBMTFO
|
861
|
+
swift8: NBADBHBM
|
862
|
+
branch_name: Trade Finance Department
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863
|
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|
864
|
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|
865
|
+
city: Manama
|
866
|
+
country: Bahrain
|
867
|
+
- name: National Bank Of Abu Dhabi-offshore Banking Unit (obu
|
868
|
+
swift: NBADBHBMXXX
|
869
|
+
swift8: NBADBHBM
|
870
|
+
branch_name: Head Office
|
871
|
+
branch_address: Murad Building 304 Manama
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872
|
+
branch_code: XXX
|
873
|
+
city: Manama
|
874
|
+
country: Bahrain
|
875
|
+
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|
876
|
+
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|
877
|
+
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|
878
|
+
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879
|
+
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|
880
|
+
branch_code: MTD
|
881
|
+
city: Manama
|
882
|
+
country: Bahrain
|
883
|
+
- name: National Bank Of Bahrain
|
884
|
+
swift: NBOBBHBMTOP
|
885
|
+
swift8: NBOBBHBM
|
886
|
+
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887
|
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|
888
|
+
branch_code: TOP
|
889
|
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city: Manama
|
890
|
+
country: Bahrain
|
891
|
+
- name: National Bank Of Bahrain
|
892
|
+
swift: NBOBBHBMXXX
|
893
|
+
swift8: NBOBBHBM
|
894
|
+
branch_name: Head Office
|
895
|
+
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|
896
|
+
branch_code: XXX
|
897
|
+
city: Manama
|
898
|
+
country: Bahrain
|
899
|
+
- name: National Bank Of Kuwait Sak
|
900
|
+
swift: NBOKBHBMFCB
|
901
|
+
swift8: NBOKBHBM
|
902
|
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|
903
|
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branch_address: Manama
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904
|
+
branch_code: FCB
|
905
|
+
city: Manama
|
906
|
+
country: Bahrain
|
907
|
+
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|
908
|
+
swift: NBOKBHBMXXX
|
909
|
+
swift8: NBOKBHBM
|
910
|
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911
|
+
branch_address: 135 Bmb Building Manama
|
912
|
+
branch_code: XXX
|
913
|
+
city: Manama
|
914
|
+
country: Bahrain
|
915
|
+
- name: Ncb Capital
|
916
|
+
swift: NCCOBHBMXXX
|
917
|
+
swift8: NCCOBHBM
|
918
|
+
branch_name: Head Office
|
919
|
+
branch_address: The National Commercial Bank 10363 Manama
|
920
|
+
branch_code: XXX
|
921
|
+
city: Manama
|
922
|
+
country: Bahrain
|
923
|
+
- name: Nikko Investment Banking (middle East) Ec
|
924
|
+
swift: NIBEBHB1XXX
|
925
|
+
swift8: NIBEBHB1
|
926
|
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|
927
|
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branch_address: Unitag House Manama
|
928
|
+
branch_code: XXX
|
929
|
+
city: Manama
|
930
|
+
country: Bahrain
|
931
|
+
- name: Nomura Investment Banking (middle East) B.s.c.
|
932
|
+
swift: NIBMBHB1XXX
|
933
|
+
swift8: NIBMBHB1
|
934
|
+
branch_name: Head Office
|
935
|
+
branch_address: Bmb Center Manama
|
936
|
+
branch_code: XXX
|
937
|
+
city: Manama
|
938
|
+
country: Bahrain
|
939
|
+
- name: Nonoo Exchange Company Bsc (c
|
940
|
+
swift: NOEXBHB1XXX
|
941
|
+
swift8: NOEXBHB1
|
942
|
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branch_name: Head Office
|
943
|
+
branch_address: Shaikh Isa Avenue Manama
|
944
|
+
branch_code: XXX
|
945
|
+
city: Manama
|
946
|
+
country: Bahrain
|
947
|
+
- name: Osool Asset Management B.s.c. (c
|
948
|
+
swift: OSOLBHBMXXX
|
949
|
+
swift8: OSOLBHBM
|
950
|
+
branch_name: No branch name
|
951
|
+
branch_address: No branch address
|
952
|
+
branch_code: XXX
|
953
|
+
city: Manama
|
954
|
+
country: Bahrain
|
955
|
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- name: R.p. Martin (bahrain) Wll
|
956
|
+
swift: MABWBHB1XXX
|
957
|
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swift8: MABWBHB1
|
958
|
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branch_name: Head Office
|
959
|
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branch_address: Yateem Centre Manama
|
960
|
+
branch_code: XXX
|
961
|
+
city: Manama
|
962
|
+
country: Bahrain
|
963
|
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- name: Rafidain Bank
|
964
|
+
swift: RAFBBHBMXXX
|
965
|
+
swift8: RAFBBHBM
|
966
|
+
branch_name: Head Office
|
967
|
+
branch_address: Hedaya House Bldg.No.1 607 Manama
|
968
|
+
branch_code: XXX
|
969
|
+
city: Manama
|
970
|
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country: Bahrain
|
971
|
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- name: Rafidain Bank
|
972
|
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swift: RAFBBHB1XXX
|
973
|
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swift8: RAFBBHB1
|
974
|
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|
975
|
+
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|
976
|
+
branch_code: XXX
|
977
|
+
city: Manama
|
978
|
+
country: Bahrain
|
979
|
+
- name: Robert Fleming Holdings Ltd
|
980
|
+
swift: ROFHBHB1XXX
|
981
|
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swift8: ROFHBHB1
|
982
|
+
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|
983
|
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|
984
|
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branch_code: XXX
|
985
|
+
city: Manama
|
986
|
+
country: Bahrain
|
987
|
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- name: Saudi National Commercial Bank-obu
|
988
|
+
swift: SNCBBHBM861
|
989
|
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swift8: SNCBBHBM
|
990
|
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branch_name: S and P Bahrain
|
991
|
+
branch_address: Bwtc-27/28th Floor East Tower 10363 Manama
|
992
|
+
branch_code: '861'
|
993
|
+
city: Manama
|
994
|
+
country: Bahrain
|
995
|
+
- name: Saudi National Commercial Bank-obu
|
996
|
+
swift: SNCBBHBMCOM
|
997
|
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swift8: SNCBBHBM
|
998
|
+
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|
999
|
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branch_address: Manama
|
1000
|
+
branch_code: COM
|
1001
|
+
city: Manama
|
1002
|
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|
1003
|
+
- name: Saudi National Commercial Bank-obu
|
1004
|
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swift: SNCBBHBMXXX
|
1005
|
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swift8: SNCBBHBM
|
1006
|
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|
1007
|
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branch_address: Diplomat Tower, Block 317 Manama
|
1008
|
+
branch_code: XXX
|
1009
|
+
city: Manama
|
1010
|
+
country: Bahrain
|
1011
|
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- name: Securities And Investment Co.(b.s.c
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1012
|
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swift: SICSBHBMXXX
|
1013
|
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swift8: SICSBHBM
|
1014
|
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|
1015
|
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branch_address: Bmb Building Manama
|
1016
|
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branch_code: XXX
|
1017
|
+
city: Manama
|
1018
|
+
country: Bahrain
|
1019
|
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- name: Seera Investment Bank B.s.c. (closed
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1020
|
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swift: UIBBBHBMXXX
|
1021
|
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swift8: UIBBBHBM
|
1022
|
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branch_name: Head Office
|
1023
|
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branch_address: Seera Building Manama
|
1024
|
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branch_code: XXX
|
1025
|
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city: Manama
|
1026
|
+
country: Bahrain
|
1027
|
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- name: State Bank Of India, Obu
|
1028
|
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swift: SBINBHBMFCB
|
1029
|
+
swift8: SBINBHBM
|
1030
|
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branch_name: Full Commercial Branch
|
1031
|
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branch_address: Building No 60, Block 306 Manama
|
1032
|
+
branch_code: FCB
|
1033
|
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city: Manama
|
1034
|
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country: Bahrain
|
1035
|
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- name: State Bank Of India, Obu
|
1036
|
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swift: SBINBHBMXXX
|
1037
|
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swift8: SBINBHBM
|
1038
|
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branch_name: Head Office
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1039
|
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|
1040
|
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branch_code: XXX
|
1041
|
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city: Manama
|
1042
|
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country: Bahrain
|
1043
|
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- name: Taib Bank B.s.c.(c
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1044
|
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swift: TAIBBHBMXXX
|
1045
|
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swift8: TAIBBHBM
|
1046
|
+
branch_name: Head Office
|
1047
|
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branch_address: Taib Tower 20485 Manama
|
1048
|
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branch_code: XXX
|
1049
|
+
city: Manama
|
1050
|
+
country: Bahrain
|
1051
|
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- name: Trans Arabian Development Company E.c.
|
1052
|
+
swift: TRDEBHB1XXX
|
1053
|
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swift8: TRDEBHB1
|
1054
|
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branch_name: Head Office
|
1055
|
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branch_address: Manama
|
1056
|
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branch_code: XXX
|
1057
|
+
city: Manama
|
1058
|
+
country: Bahrain
|
1059
|
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- name: Turkiye Halk Bankasi A.s. Bahrain (obu) Branch
|
1060
|
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swift: TRHBBHBMXXX
|
1061
|
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swift8: TRHBBHBM
|
1062
|
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branch_name: Head Office
|
1063
|
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branch_address: Bahrain Dev. Bank Building 11378 Manama
|
1064
|
+
branch_code: XXX
|
1065
|
+
city: Manama
|
1066
|
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country: Bahrain
|
1067
|
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- name: Turkiye Is Bankasi A.s. Bahrain Branch
|
1068
|
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swift: ISBKBHBMXXX
|
1069
|
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swift8: ISBKBHBM
|
1070
|
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branch_name: Head Office
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1071
|
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branch_address: Al Jasrah Tower Manama
|
1072
|
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branch_code: XXX
|
1073
|
+
city: Manama
|
1074
|
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country: Bahrain
|
1075
|
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- name: Turkiye Vakiflar Bankasi T.a.o. Bahrain Branch (obu
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1076
|
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swift: TVBABHBMXXX
|
1077
|
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swift8: TVBABHBM
|
1078
|
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branch_name: Head Office
|
1079
|
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branch_address: Al Rossais Tower Manama
|
1080
|
+
branch_code: XXX
|
1081
|
+
city: Manama
|
1082
|
+
country: Bahrain
|
1083
|
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- name: United Bank Limited
|
1084
|
+
swift: UNILBHBMXXX
|
1085
|
+
swift8: UNILBHBM
|
1086
|
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branch_name: Head Office
|
1087
|
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branch_address: Building 218 Manama
|
1088
|
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branch_code: XXX
|
1089
|
+
city: Manama
|
1090
|
+
country: Bahrain
|
1091
|
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- name: United Gulf Bank B.s.c
|
1092
|
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swift: UGUBBHBMXXX
|
1093
|
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swift8: UGUBBHBM
|
1094
|
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branch_name: Head Office
|
1095
|
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branch_address: Ugb Tower Manama
|
1096
|
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branch_code: XXX
|
1097
|
+
city: Manama
|
1098
|
+
country: Bahrain
|
1099
|
+
- name: United Gulf Bank Securities Co.
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1100
|
+
swift: UNGUBHB1XXX
|
1101
|
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swift8: UNGUBHB1
|
1102
|
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branch_name: Head Office
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1103
|
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branch_address: Ugb Tower Manama
|
1104
|
+
branch_code: XXX
|
1105
|
+
city: Manama
|
1106
|
+
country: Bahrain
|
1107
|
+
- name: Venture Capital Bank Bsc
|
1108
|
+
swift: VCBKBHBMXXX
|
1109
|
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swift8: VCBKBHBM
|
1110
|
+
branch_name: Head Office
|
1111
|
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branch_address: Venture Capital Bank Building 317 Manama
|
1112
|
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branch_code: XXX
|
1113
|
+
city: Manama
|
1114
|
+
country: Bahrain
|
1115
|
+
- name: Woori Bank, Manama
|
1116
|
+
swift: HVBKBHBMXXX
|
1117
|
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swift8: HVBKBHBM
|
1118
|
+
branch_name: Head Office
|
1119
|
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branch_address: Manama Centre Entrance 1 Manama
|
1120
|
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branch_code: XXX
|
1121
|
+
city: Manama
|
1122
|
+
country: Bahrain
|
1123
|
+
- name: Yapi Ve Kredi Bankasi Bahrain Offshore Banking Un It
|
1124
|
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swift: YAPIBHBXXXX
|
1125
|
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swift8: YAPIBHBX
|
1126
|
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branch_name: Head Office
|
1127
|
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branch_address: Bahrain Development, Bank Building Manama
|
1128
|
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branch_code: XXX
|
1129
|
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city: Manama
|
1130
|
+
country: Bahrain
|
1131
|
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- name: Zain Bahrain B.s.c Closed
|
1132
|
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swift: ZAINBHBMXXX
|
1133
|
+
swift8: ZAINBHBM
|
1134
|
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branch_name: Head Office
|
1135
|
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branch_address: Al Afoo Manama
|
1136
|
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branch_code: XXX
|
1137
|
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city: Manama
|
1138
|
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country: Bahrain
|
1139
|
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- name: Zenj Exchange Co. W.l.l
|
1140
|
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swift: ZENJBHBMXXX
|
1141
|
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swift8: ZENJBHBM
|
1142
|
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|
1143
|
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branch_address: Block 304 Manama
|
1144
|
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|
1145
|
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city: Manama
|
1146
|
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country: Bahrain
|