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/BI.yml
ADDED
@@ -0,0 +1,130 @@
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1
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+
---
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BI:
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3
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- name: Finbank
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4
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+
swift: FIKNBIBIXXX
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5
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+
swift8: FIKNBIBI
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6
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+
branch_name: Head Office
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7
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+
branch_address: Boulvard De La Liberte Bujumbura
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8
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+
branch_code: XXX
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9
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+
city: Bujumbura
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10
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+
country: Burundi
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11
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+
- name: Banque Burundaise Pour Le Commerce Et L'investissement
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12
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+
swift: BUCIBIBIXXX
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13
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+
swift8: BUCIBIBI
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14
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+
branch_name: Head Office
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15
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+
branch_address: Avenue Du Peuple Murundi Bujumbura
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+
branch_code: XXX
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17
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+
city: Bujumbura
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18
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+
country: Burundi
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+
- name: Banque Commerciale Du Burundi
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+
swift: BCBUBIBIXXX
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+
swift8: BCBUBIBI
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22
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+
branch_name: Head Office
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23
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+
branch_address: Chaussee Prince Louis Rwagasore Bujumbura
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+
branch_code: XXX
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25
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+
city: Bujumbura
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26
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+
country: Burundi
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+
- name: Banque De Credit De Bujumbura
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28
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+
swift: BCRBBIBIXXX
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29
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+
swift8: BCRBBIBI
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30
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+
branch_name: Head Office
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31
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+
branch_address: Avenue Patrice Emery Lumumba Bujumbura
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+
branch_code: XXX
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33
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+
city: Bujumbura
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+
country: Burundi
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+
- name: Banque De Gestion Et De Financement
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36
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+
swift: BKGFBIBIXXX
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37
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+
swift8: BKGFBIBI
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38
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+
branch_name: Head Office
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39
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+
branch_address: B.G.F. 1035 Bujumbura
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40
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+
branch_code: XXX
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41
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+
city: Bujumbura
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country: Burundi
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+
- name: Banque De La Republique Du Burundi
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swift: BRBUBIBIXXX
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45
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+
swift8: BRBUBIBI
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+
branch_name: Head Office
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branch_address: Brb Bujumbura
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branch_code: XXX
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city: Bujumbura
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country: Burundi
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+
- name: Caisse Centrale De Mobilisation Et De Financement
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+
swift: CCMFBIB1XXX
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swift8: CCMFBIB1
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+
branch_name: Head Office
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branch_address: 4 Avenue De La Jrr Bujumbura
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branch_code: XXX
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city: Bujumbura
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country: Burundi
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+
- name: Caisse D'epargne Du Burundi
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swift: CADBBIB1XXX
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swift8: CADBBIB1
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+
branch_name: Head Office
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branch_address: 40 Chaussee Prince Louis Rwagasore Bujumbura
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branch_code: XXX
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city: Bujumbura
|
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+
country: Burundi
|
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+
- name: Central Bank Of Burundi
|
68
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+
swift: CBBBBIB1XXX
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69
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swift8: CBBBBIB1
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+
branch_name: Head Office
|
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branch_address: Bujumbura
|
72
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+
branch_code: XXX
|
73
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+
city: Bujumbura
|
74
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+
country: Burundi
|
75
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+
- name: Crdb Bank Burundi S.a
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76
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swift: CORUBIBUXXX
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swift8: CORUBIBU
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78
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+
branch_name: Head Office
|
79
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+
branch_address: Chausee Du Prince Louise Rwagasore 257 Bujumbura
|
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+
branch_code: XXX
|
81
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+
city: Bujumbura
|
82
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+
country: Burundi
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+
- name: Diamond Trust Bank Burundi S.a
|
84
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swift: DTKEBIBIXXX
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85
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swift8: DTKEBIBI
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86
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branch_name: Head Office
|
87
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+
branch_address: 14 Chaussee Prince Louise Bujumbura
|
88
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+
branch_code: XXX
|
89
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+
city: Bujumbura
|
90
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+
country: Burundi
|
91
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+
- name: Ecobank Burundi
|
92
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+
swift: ECOCBIBIXXX
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swift8: ECOCBIBI
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branch_name: Head Office
|
95
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+
branch_address: Premium House Bujumbura
|
96
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+
branch_code: XXX
|
97
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+
city: Bujumbura
|
98
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+
country: Burundi
|
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- name: Interbank Burundi
|
100
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swift: IBBUBIBIADI
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swift8: IBBUBIBI
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102
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branch_name: Avenue De Lindustrie Branch
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103
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branch_address: 15 Avenue De Llindustrie Bujumbura
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branch_code: ADI
|
105
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city: Bujumbura
|
106
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+
country: Burundi
|
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+
- name: Interbank Burundi
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108
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swift: IBBUBIBIXXX
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109
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swift8: IBBUBIBI
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110
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+
branch_name: Head Office
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111
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+
branch_address: I.B.B. Bujumbura
|
112
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+
branch_code: XXX
|
113
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+
city: Bujumbura
|
114
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+
country: Burundi
|
115
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+
- name: Kcb Bank Burundi Limited
|
116
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+
swift: KCBLBIBIXXX
|
117
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+
swift8: KCBLBIBI
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118
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+
branch_name: Head Office
|
119
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+
branch_address: Rohero 1,Avenue Pierre Ngendandumwe 6119 Bujumbura
|
120
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+
branch_code: XXX
|
121
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+
city: Bujumbura
|
122
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+
country: Burundi
|
123
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+
- name: Meridien Biao Bank Burundi Sarl
|
124
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+
swift: MBBSBIB1XXX
|
125
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+
swift8: MBBSBIB1
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126
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+
branch_name: Head Office
|
127
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+
branch_address: 1 Boulevard De La Liberte Bujumbura
|
128
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+
branch_code: XXX
|
129
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city: Bujumbura
|
130
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+
country: Burundi
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data/data/banks/BJ.yml
ADDED
@@ -0,0 +1,106 @@
|
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1
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+
---
|
2
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+
BJ:
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3
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- name: Bank Of Africa-benin
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4
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+
swift: AFRIBJB1BWB
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+
swift8: AFRIBJB1
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+
branch_name: Cotonou
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7
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+
branch_address: Cotonou
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8
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branch_code: BWB
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9
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+
city: Cotonou
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10
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country: Benin
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11
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- name: Bank Of Africa-benin
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12
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swift: AFRIBJBJXXX
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13
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swift8: AFRIBJBJ
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branch_name: Head Office
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+
branch_address: Avenue Jean Paul Ii Cotonou
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16
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branch_code: XXX
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+
city: Cotonou
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18
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+
country: Benin
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- name: Banque Atlantique Du Benin
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swift: ATBJBJBJXXX
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swift8: ATBJBJBJ
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branch_name: Head Office
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+
branch_address: Immeuble Atlantique Benin Cotonou
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branch_code: XXX
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city: Cotonou
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+
country: Benin
|
27
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+
- name: Banque Centrale Des Etats De L'afrique De L'ouest
|
28
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swift: BCAOBJBJPAR
|
29
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+
swift8: BCAOBJBJ
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branch_name: Parakou Branch
|
31
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branch_address: Parakou
|
32
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+
branch_code: PAR
|
33
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city: Parakou
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34
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country: Benin
|
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+
- name: Banque Centrale Des Etats De L'afrique De L'ouest
|
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swift: BCAOBJBJXXX
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37
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swift8: BCAOBJBJ
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38
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+
branch_name: Head Office
|
39
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+
branch_address: Avenue Jean Paul Ii Cotonou
|
40
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+
branch_code: XXX
|
41
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+
city: Cotonou
|
42
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+
country: Benin
|
43
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+
- name: Banque Internationale Du Benin
|
44
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+
swift: BIBEBJBJXXX
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swift8: BIBEBJBJ
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46
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+
branch_name: Head Office
|
47
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+
branch_address: Head Office Cotonou
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48
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+
branch_code: XXX
|
49
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+
city: Cotonou
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50
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+
country: Benin
|
51
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+
- name: Bgfibank Benin
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52
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swift: BGFIBJBJXXX
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53
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swift8: BGFIBJBJ
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54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Carre 38 01 Cotonou
|
56
|
+
branch_code: XXX
|
57
|
+
city: Cotonou
|
58
|
+
country: Benin
|
59
|
+
- name: Continental Bank-benin
|
60
|
+
swift: COBBBJBJXXX
|
61
|
+
swift8: COBBBJBJ
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Avenue Jean-Paul Ii Cotonou
|
64
|
+
branch_code: XXX
|
65
|
+
city: Cotonou
|
66
|
+
country: Benin
|
67
|
+
- name: Depositaire Central-banque De Reglement (dcbr Benin
|
68
|
+
swift: DCRDBJB1XXX
|
69
|
+
swift8: DCRDBJB1
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Avenue Charles De Gaulle Cotonou
|
72
|
+
branch_code: XXX
|
73
|
+
city: Cotonou
|
74
|
+
country: Benin
|
75
|
+
- name: Diamond Bank Benin Sa
|
76
|
+
swift: DBLNBJBJXXX
|
77
|
+
swift8: DBLNBJBJ
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Diamond Bank Benin Cotonou
|
80
|
+
branch_code: XXX
|
81
|
+
city: Cotonou
|
82
|
+
country: Benin
|
83
|
+
- name: Ecobank Benin
|
84
|
+
swift: ECOCBJBJXXX
|
85
|
+
swift8: ECOCBJBJ
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Rue Du Gouverneur Bayol Cotonou
|
88
|
+
branch_code: XXX
|
89
|
+
city: Cotonou
|
90
|
+
country: Benin
|
91
|
+
- name: Orabank Benin
|
92
|
+
swift: ORBKBJBJXXX
|
93
|
+
swift8: ORBKBJBJ
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Rue Du Commandant Decoeur Cotonou
|
96
|
+
branch_code: XXX
|
97
|
+
city: Cotonou
|
98
|
+
country: Benin
|
99
|
+
- name: Societe Generale De Banques Au Benin
|
100
|
+
swift: SOGEBJBJXXX
|
101
|
+
swift8: SOGEBJBJ
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: Sobac-Agf Cotonou
|
104
|
+
branch_code: XXX
|
105
|
+
city: Cotonou
|
106
|
+
country: Benin
|
data/data/banks/BM.yml
ADDED
@@ -0,0 +1,394 @@
|
|
1
|
+
---
|
2
|
+
BM:
|
3
|
+
- name: Swiss Reinsurance Company
|
4
|
+
swift: SWREBMH1XXX
|
5
|
+
swift8: SWREBMH1
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Mintflower Place Hm 08 Hamilton
|
8
|
+
branch_code: XXX
|
9
|
+
city: Hamilton
|
10
|
+
country: Bermuda
|
11
|
+
- name: Altree Financial Ltd.
|
12
|
+
swift: ALCUBMHHXXX
|
13
|
+
swift8: ALCUBMHH
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Dallas Building Hm 11 Hamilton
|
16
|
+
branch_code: XXX
|
17
|
+
city: Hamilton
|
18
|
+
country: Bermuda
|
19
|
+
- name: Atlantic Investment And Development
|
20
|
+
swift: ATIDBMH1XXX
|
21
|
+
swift8: ATIDBMH1
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Front Street Hamilton
|
24
|
+
branch_code: XXX
|
25
|
+
city: Hamilton
|
26
|
+
country: Bermuda
|
27
|
+
- name: Bank Of N.t. Butterfield And Son Limited, The
|
28
|
+
swift: BNTBBMHMXXX
|
29
|
+
swift8: BNTBBMHM
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: 65 Front Street 5-25 Hamilton
|
32
|
+
branch_code: XXX
|
33
|
+
city: Hamilton
|
34
|
+
country: Bermuda
|
35
|
+
- name: Bermuda Commercial Bank Limited
|
36
|
+
swift: BPBKBMHMXXX
|
37
|
+
swift8: BPBKBMHM
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Bermuda Commercial Bank Building Hm 11 Hamilton
|
40
|
+
branch_code: XXX
|
41
|
+
city: Hamilton
|
42
|
+
country: Bermuda
|
43
|
+
- name: Bermuda Monetary Authority
|
44
|
+
swift: BEMABMHMXXX
|
45
|
+
swift8: BEMABMHM
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Burnaby House Hm11 Hamilton
|
48
|
+
branch_code: XXX
|
49
|
+
city: Hamilton
|
50
|
+
country: Bermuda
|
51
|
+
- name: Bermuda Stock Exchange Ltd, The
|
52
|
+
swift: XBDABMH1XXX
|
53
|
+
swift8: XBDABMH1
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Washington Mall, Phase 1 Hm 11 Hamilton
|
56
|
+
branch_code: XXX
|
57
|
+
city: Hamilton
|
58
|
+
country: Bermuda
|
59
|
+
- name: Bermuda Trust Company Limited
|
60
|
+
swift: BERTBMH1XXX
|
61
|
+
swift8: BERTBMH1
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Compass Point Hamilton
|
64
|
+
branch_code: XXX
|
65
|
+
city: Hamilton
|
66
|
+
country: Bermuda
|
67
|
+
- name: Bloomberg Tradebook (bermuda) Ltd.
|
68
|
+
swift: TBASBMHMXXX
|
69
|
+
swift8: TBASBMHM
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Mercury House Hm 11 Hamilton
|
72
|
+
branch_code: XXX
|
73
|
+
city: Hamilton
|
74
|
+
country: Bermuda
|
75
|
+
- name: Bolton Capital Partners International Limited
|
76
|
+
swift: BCPNBMH1XXX
|
77
|
+
swift8: BCPNBMH1
|
78
|
+
branch_name: No branch name
|
79
|
+
branch_address: No branch address
|
80
|
+
branch_code: XXX
|
81
|
+
city: Hamilton
|
82
|
+
country: Bermuda
|
83
|
+
- name: Boston Re Ltd
|
84
|
+
swift: BOSRBMHMXXX
|
85
|
+
swift8: BOSRBMHM
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Cedar House Hm 12 Hamilton
|
88
|
+
branch_code: XXX
|
89
|
+
city: Hamilton
|
90
|
+
country: Bermuda
|
91
|
+
- name: Butterfield Trust (bermuda) Limited
|
92
|
+
swift: BNTBBMHSXXX
|
93
|
+
swift8: BNTBBMHS
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Rosebank Centre Hm Gx Hamilton
|
96
|
+
branch_code: XXX
|
97
|
+
city: Hamilton
|
98
|
+
country: Bermuda
|
99
|
+
- name: Cambuslang Investments Limited
|
100
|
+
swift: CMILBMH1XXX
|
101
|
+
swift8: CMILBMH1
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: Victoria Hall Hmax Hamilton
|
104
|
+
branch_code: XXX
|
105
|
+
city: Hamilton
|
106
|
+
country: Bermuda
|
107
|
+
- name: Capital G Bank Limited
|
108
|
+
swift: CAGPBMHMXXX
|
109
|
+
swift8: CAGPBMHM
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: 19 Reid Street Hamilton
|
112
|
+
branch_code: XXX
|
113
|
+
city: Hamilton
|
114
|
+
country: Bermuda
|
115
|
+
- name: Castle Harbour Insurance Limited
|
116
|
+
swift: CAHIBMH1XXX
|
117
|
+
swift8: CAHIBMH1
|
118
|
+
branch_name: Head Office
|
119
|
+
branch_address: Victoria Hall Hmax Hamilton
|
120
|
+
branch_code: XXX
|
121
|
+
city: Hamilton
|
122
|
+
country: Bermuda
|
123
|
+
- name: Churchill Capital Ltd.
|
124
|
+
swift: CHCABMH1XXX
|
125
|
+
swift8: CHCABMH1
|
126
|
+
branch_name: Head Office
|
127
|
+
branch_address: Reid House Hm19 Hamilton
|
128
|
+
branch_code: XXX
|
129
|
+
city: Hamilton
|
130
|
+
country: Bermuda
|
131
|
+
- name: Cs Life Bermuda
|
132
|
+
swift: CSLEBMH1XXX
|
133
|
+
swift8: CSLEBMH1
|
134
|
+
branch_name: Head Office
|
135
|
+
branch_address: 41a Cedar Avenue Hamilton
|
136
|
+
branch_code: XXX
|
137
|
+
city: Hamilton
|
138
|
+
country: Bermuda
|
139
|
+
- name: Dkr Ibex
|
140
|
+
swift: DKIBBMH1XXX
|
141
|
+
swift8: DKIBBMH1
|
142
|
+
branch_name: Head Office
|
143
|
+
branch_address: Clarendon House Hm 11 Hamilton
|
144
|
+
branch_code: XXX
|
145
|
+
city: Hamilton
|
146
|
+
country: Bermuda
|
147
|
+
- name: Dkr Oasis Fischer Group
|
148
|
+
swift: DOFGBMH1XXX
|
149
|
+
swift8: DOFGBMH1
|
150
|
+
branch_name: Head Office
|
151
|
+
branch_address: 29 Richmond Road Hm 08 Hamilton
|
152
|
+
branch_code: XXX
|
153
|
+
city: Hamilton
|
154
|
+
country: Bermuda
|
155
|
+
- name: Everest Capital Global Ltd
|
156
|
+
swift: EVCIBMH1XXX
|
157
|
+
swift8: EVCIBMH1
|
158
|
+
branch_name: Head Office
|
159
|
+
branch_address: Washington Mall West Hm12 Hamilton
|
160
|
+
branch_code: XXX
|
161
|
+
city: Hamilton
|
162
|
+
country: Bermuda
|
163
|
+
- name: Glencore Finance (bermuda) Ltd
|
164
|
+
swift: GFBEBMH1XXX
|
165
|
+
swift8: GFBEBMH1
|
166
|
+
branch_name: Head Office
|
167
|
+
branch_address: Cedar Avenue 41a Hm 12 Hamilton
|
168
|
+
branch_code: XXX
|
169
|
+
city: Hamilton
|
170
|
+
country: Bermuda
|
171
|
+
- name: Harrington Sound Insurance Limited
|
172
|
+
swift: HSILBMH1XXX
|
173
|
+
swift8: HSILBMH1
|
174
|
+
branch_name: Head Office
|
175
|
+
branch_address: Victoria Hall Hmax Hamilton
|
176
|
+
branch_code: XXX
|
177
|
+
city: Hamilton
|
178
|
+
country: Bermuda
|
179
|
+
- name: Hsbc Bank Bermuda
|
180
|
+
swift: BBDABMHMCTS
|
181
|
+
swift8: BBDABMHM
|
182
|
+
branch_name: Corporate Trust Services
|
183
|
+
branch_address: Hamilton
|
184
|
+
branch_code: CTS
|
185
|
+
city: Hamilton
|
186
|
+
country: Bermuda
|
187
|
+
- name: Hsbc Bank Bermuda
|
188
|
+
swift: BBDABMHMINV
|
189
|
+
swift8: BBDABMHM
|
190
|
+
branch_name: Investment Dept
|
191
|
+
branch_address: Hamilton
|
192
|
+
branch_code: INV
|
193
|
+
city: Hamilton
|
194
|
+
country: Bermuda
|
195
|
+
- name: Hsbc Bank Bermuda
|
196
|
+
swift: BBDABMHMXXX
|
197
|
+
swift8: BBDABMHM
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: 6 Front Street Hm11 Hamilton
|
200
|
+
branch_code: XXX
|
201
|
+
city: Hamilton
|
202
|
+
country: Bermuda
|
203
|
+
- name: Hsbc Bank Bermuda
|
204
|
+
swift: BBDABMHPXXX
|
205
|
+
swift8: BBDABMHP
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: 6, Front Street Hm11 Hamilton
|
208
|
+
branch_code: XXX
|
209
|
+
city: Hamilton
|
210
|
+
country: Bermuda
|
211
|
+
- name: Invesco Ltd
|
212
|
+
swift: IVZLBMHHXXX
|
213
|
+
swift8: IVZLBMHH
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: Appleby (Bermuda) Limited Hm 12 Hamilton
|
216
|
+
branch_code: XXX
|
217
|
+
city: Hamilton
|
218
|
+
country: Bermuda
|
219
|
+
- name: Kintore Investments Limited
|
220
|
+
swift: KINTBMH1XXX
|
221
|
+
swift8: KINTBMH1
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Victoria Hall Hmax Hamilton
|
224
|
+
branch_code: XXX
|
225
|
+
city: Hamilton
|
226
|
+
country: Bermuda
|
227
|
+
- name: Marcuard Spectrum Limited
|
228
|
+
swift: MAUMBMH1XXX
|
229
|
+
swift8: MAUMBMH1
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: Chancery Hall 52 Bmu Hm12 Hamilton
|
232
|
+
branch_code: XXX
|
233
|
+
city: Hamilton
|
234
|
+
country: Bermuda
|
235
|
+
- name: Merrill Lynch Reinsurance Solutions
|
236
|
+
swift: MLRIBMHMXXX
|
237
|
+
swift8: MLRIBMHM
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Clarendon House Hamilton
|
240
|
+
branch_code: XXX
|
241
|
+
city: Hamilton
|
242
|
+
country: Bermuda
|
243
|
+
- name: Mf Global Ltd
|
244
|
+
swift: MFGLBMH1XXX
|
245
|
+
swift8: MFGLBMH1
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Clarendon House Hm11 Hamilton
|
248
|
+
branch_code: XXX
|
249
|
+
city: Hamilton
|
250
|
+
country: Bermuda
|
251
|
+
- name: Microsoft Global Finance
|
252
|
+
swift: MSFTBMH1GLB
|
253
|
+
swift8: MSFTBMH1
|
254
|
+
branch_name: Microsoft Global Bond
|
255
|
+
branch_address: Hamilton
|
256
|
+
branch_code: GLB
|
257
|
+
city: Hamilton
|
258
|
+
country: Bermuda
|
259
|
+
- name: Microsoft Global Finance
|
260
|
+
swift: MSFTBMH1SPF
|
261
|
+
swift8: MSFTBMH1
|
262
|
+
branch_name: Microsoft Global Finance Fx
|
263
|
+
branch_address: Hamilton
|
264
|
+
branch_code: SPF
|
265
|
+
city: Hamilton
|
266
|
+
country: Bermuda
|
267
|
+
- name: Microsoft Global Finance
|
268
|
+
swift: MSFTBMH1XXX
|
269
|
+
swift8: MSFTBMH1
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: Clarendon House Hamilton
|
272
|
+
branch_code: XXX
|
273
|
+
city: Hamilton
|
274
|
+
country: Bermuda
|
275
|
+
- name: Nephila Capital Ltd.
|
276
|
+
swift: NEPHBMHMXXX
|
277
|
+
swift8: NEPHBMHM
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: 3 Burnaby Street Hm 12 Hamilton
|
280
|
+
branch_code: XXX
|
281
|
+
city: Hamilton
|
282
|
+
country: Bermuda
|
283
|
+
- name: Nomura Securities (bermuda) Limited
|
284
|
+
swift: NOSRBMH1XXX
|
285
|
+
swift8: NOSRBMH1
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Clarendon House 8 Hamilton
|
288
|
+
branch_code: XXX
|
289
|
+
city: Hamilton
|
290
|
+
country: Bermuda
|
291
|
+
- name: Novartis Securities Investment Ltd
|
292
|
+
swift: NOVRBMHM012
|
293
|
+
swift8: NOVRBMHM
|
294
|
+
branch_name: Hamilton
|
295
|
+
branch_address: Hamilton
|
296
|
+
branch_code: '012'
|
297
|
+
city: Hamilton
|
298
|
+
country: Bermuda
|
299
|
+
- name: Novartis Securities Investment Ltd
|
300
|
+
swift: NOVRBMHM028
|
301
|
+
swift8: NOVRBMHM
|
302
|
+
branch_name: Hamilton
|
303
|
+
branch_address: Hamilton
|
304
|
+
branch_code: '028'
|
305
|
+
city: Hamilton
|
306
|
+
country: Bermuda
|
307
|
+
- name: Novartis Securities Investment Ltd
|
308
|
+
swift: NOVRBMHMXXX
|
309
|
+
swift8: NOVRBMHM
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Hurst Holme Hm 11 Hamilton
|
312
|
+
branch_code: XXX
|
313
|
+
city: Hamilton
|
314
|
+
country: Bermuda
|
315
|
+
- name: Oracle Management Limited
|
316
|
+
swift: ORMABMH1XXX
|
317
|
+
swift8: ORMABMH1
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: Covenant House Hamilton
|
320
|
+
branch_code: XXX
|
321
|
+
city: Hamilton
|
322
|
+
country: Bermuda
|
323
|
+
- name: Orbis Investment Management Limited
|
324
|
+
swift: ORIMBMH1XXX
|
325
|
+
swift8: ORIMBMH1
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: Lpg Building Hm 11 Hamilton
|
328
|
+
branch_code: XXX
|
329
|
+
city: Hamilton
|
330
|
+
country: Bermuda
|
331
|
+
- name: P.r.p Performa Limited
|
332
|
+
swift: PRPFBMH1XXX
|
333
|
+
swift8: PRPFBMH1
|
334
|
+
branch_name: Head Office
|
335
|
+
branch_address: Continental Building Hm12 Hamilton
|
336
|
+
branch_code: XXX
|
337
|
+
city: Hamilton
|
338
|
+
country: Bermuda
|
339
|
+
- name: Parsec Trading Corp
|
340
|
+
swift: PTRNBMH1XXX
|
341
|
+
swift8: PTRNBMH1
|
342
|
+
branch_name: Head Office
|
343
|
+
branch_address: Rosebank Centre Hm 08 Hamilton
|
344
|
+
branch_code: XXX
|
345
|
+
city: Hamilton
|
346
|
+
country: Bermuda
|
347
|
+
- name: Renaissancere Holdings Ltd.
|
348
|
+
swift: RRHLBMH1XXX
|
349
|
+
swift8: RRHLBMH1
|
350
|
+
branch_name: Head Office
|
351
|
+
branch_address: Renaissance House 19 Hamilton
|
352
|
+
branch_code: XXX
|
353
|
+
city: Hamilton
|
354
|
+
country: Bermuda
|
355
|
+
- name: Roche Intertrade Limited
|
356
|
+
swift: ROCHBMHAXXX
|
357
|
+
swift8: ROCHBMHA
|
358
|
+
branch_name: Head Office
|
359
|
+
branch_address: C/O Conyers, Dill and Pearman Hm 11 Hamilton
|
360
|
+
branch_code: XXX
|
361
|
+
city: Hamilton
|
362
|
+
country: Bermuda
|
363
|
+
- name: Schroders (bermuda) Limited
|
364
|
+
swift: SBDABMH1XXX
|
365
|
+
swift8: SBDABMH1
|
366
|
+
branch_name: Head Office
|
367
|
+
branch_address: Washington Mall Penthouse Hm11 Hamilton
|
368
|
+
branch_code: XXX
|
369
|
+
city: Hamilton
|
370
|
+
country: Bermuda
|
371
|
+
- name: Tcc Markets Limited
|
372
|
+
swift: TCCMBMHMXXX
|
373
|
+
swift8: TCCMBMHM
|
374
|
+
branch_name: Head Office
|
375
|
+
branch_address: Front Street 73 Hm 12 Hamilton
|
376
|
+
branch_code: XXX
|
377
|
+
city: Hamilton
|
378
|
+
country: Bermuda
|
379
|
+
- name: Ufg Advisors Limited
|
380
|
+
swift: UFADBMH1XXX
|
381
|
+
swift8: UFADBMH1
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Chancery Hall Hm 12 Hamilton
|
384
|
+
branch_code: XXX
|
385
|
+
city: Hamilton
|
386
|
+
country: Bermuda
|
387
|
+
- name: Worldwide Transactions
|
388
|
+
swift: WOTABMH1XXX
|
389
|
+
swift8: WOTABMH1
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: 48 Par-La-Ville Road Hm 11 Hamilton
|
392
|
+
branch_code: XXX
|
393
|
+
city: Hamilton
|
394
|
+
country: Bermuda
|
data/data/banks/BN.yml
ADDED
@@ -0,0 +1,90 @@
|
|
1
|
+
---
|
2
|
+
BN:
|
3
|
+
- name: Hongkong And Shanghai Banking Corporation Limited, The
|
4
|
+
swift: HSBCBNBBXXX
|
5
|
+
swift8: HSBCBNBB
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Hsbc Chambers Bs8811 Bandar Seri Begawan
|
8
|
+
branch_code: XXX
|
9
|
+
city: Bandar Seri Begawan
|
10
|
+
country: Brunei Darussalam
|
11
|
+
- name: Malayan Banking Berhad
|
12
|
+
swift: MBBEBNBBXXX
|
13
|
+
swift8: MBBEBNBB
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: No.1 Jalan Mc Arthur Bs 8711 Bandar Seri Begawan
|
16
|
+
branch_code: XXX
|
17
|
+
city: Bandar Seri Begawan
|
18
|
+
country: Brunei Darussalam
|
19
|
+
- name: United Overseas Bank Ltd
|
20
|
+
swift: UOVBBNBBXXX
|
21
|
+
swift8: UOVBBNBB
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Rba Plaza Bs 8811 Bandar Seri Begawan
|
24
|
+
branch_code: XXX
|
25
|
+
city: Bandar Seri Begawan
|
26
|
+
country: Brunei Darussalam
|
27
|
+
- name: Baiduri Bank Berhad
|
28
|
+
swift: BAIDBNBBXXX
|
29
|
+
swift8: BAIDBNBB
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Kiarong Complex Be1318 Bandar Seri Begawan
|
32
|
+
branch_code: XXX
|
33
|
+
city: Bandar Seri Begawan
|
34
|
+
country: Brunei Darussalam
|
35
|
+
- name: Bank Islam Brunei Darussalam Berhad (bibd
|
36
|
+
swift: BIBDBNBBXXX
|
37
|
+
swift8: BIBDBNBB
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Bangunan Bibd 8711 Bandar Seri Begawan
|
40
|
+
branch_code: XXX
|
41
|
+
city: Bandar Seri Begawan
|
42
|
+
country: Brunei Darussalam
|
43
|
+
- name: Brunei Investment Agency
|
44
|
+
swift: BIAGBNB1XXX
|
45
|
+
swift8: BIAGBNB1
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Ministry of Finance Building Bandar Seri Begawan
|
48
|
+
branch_code: XXX
|
49
|
+
city: Bandar Seri Begawan
|
50
|
+
country: Brunei Darussalam
|
51
|
+
- name: Brunei Shell Petroleum
|
52
|
+
swift: BRHPBNB1XXX
|
53
|
+
swift8: BRHPBNB1
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Jalan Utara, Panaga Seria
|
56
|
+
branch_code: XXX
|
57
|
+
city: Seria
|
58
|
+
country: Brunei Darussalam
|
59
|
+
- name: Credit Corporation (brunei) Bhd
|
60
|
+
swift: CCBRBNB1XXX
|
61
|
+
swift8: CCBRBNB1
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Batu 2 Jalan Gadong Bandar Seri Begawan
|
64
|
+
branch_code: XXX
|
65
|
+
city: Bandar Seri Begawan
|
66
|
+
country: Brunei Darussalam
|
67
|
+
- name: Perbadanan Tabung Amanah Islam Brunei
|
68
|
+
swift: PTAIBNBBXXX
|
69
|
+
swift8: PTAIBNBB
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Jalan Sultan Bs8811 Bandar Seri Begawan
|
72
|
+
branch_code: XXX
|
73
|
+
city: Bandar Seri Begawan
|
74
|
+
country: Brunei Darussalam
|
75
|
+
- name: Rhb Bank Berhad, Brunei
|
76
|
+
swift: RHBBBNBBXXX
|
77
|
+
swift8: RHBBBNBB
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Kompleks Yayasan Sultan Haji Bs 8711 Bandar Seri Begawan
|
80
|
+
branch_code: XXX
|
81
|
+
city: Bandar Seri Begawan
|
82
|
+
country: Brunei Darussalam
|
83
|
+
- name: Standard Chartered Bank-brunei
|
84
|
+
swift: SCBLBNBBXXX
|
85
|
+
swift8: SCBLBNBB
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Jalan Sultan Komplek 1901 Bandar Seri Begawan
|
88
|
+
branch_code: XXX
|
89
|
+
city: Bandar Seri Begawan
|
90
|
+
country: Brunei Darussalam
|