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/BS.yml
ADDED
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@@ -0,0 +1,778 @@
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1
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---
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2
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BS:
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- name: Citicorp Banking Corporation
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4
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swift: CITIBSN1XXX
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5
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swift8: CITIBSN1
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6
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branch_name: Head Office
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7
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branch_address: Thompson Boulevard at Oakes Field Nassau
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branch_code: XXX
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9
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city: Nassau
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10
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country: Bahamas
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- name: Hsbc Private Bank (Suisse) Sa
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swift: BLICBSN1XXX
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13
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swift8: BLICBSN1
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14
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branch_name: Head Office
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15
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branch_address: Centre of Commerce Nassau
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+
branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Adanac Investment Co Ltd.
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swift: ADAIBSF1XXX
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swift8: ADAIBSF1
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branch_name: Head Office
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23
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branch_address: Freeport
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branch_code: XXX
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city: Freeport
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country: Bahamas
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- name: Alliance Bank And Trust
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swift: ABATBSN1XXX
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29
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swift8: ABATBSN1
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branch_name: Head Office
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branch_address: Providence House Nassau
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branch_code: XXX
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33
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city: Nassau
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34
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country: Bahamas
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35
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- name: Allied Bank And Trust Company (bahamas) Limited
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swift: ALBTBSN1XXX
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swift8: ALBTBSN1
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branch_name: Head Office
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branch_address: Providence House, East Hill Nassau
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branch_code: XXX
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41
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city: Nassau
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country: Bahamas
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- name: Andbanc (bahamas) Limited
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swift: BACABSNSXXX
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swift8: BACABSNS
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branch_name: Head Office
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branch_address: British Colonial Centre of Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Ansbacher (bahamas) Limited
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swift: BITCBSNSXXX
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swift8: BITCBSNS
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branch_name: Head Office
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branch_address: Bitco Building Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Arner Bank And Trust (bahamas) Ltd.
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swift: ARNEBSN1XXX
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swift8: ARNEBSN1
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branch_name: Head Office
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branch_address: Bolam House Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Bahamas Development Bank
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swift: BAHDBSN1XXX
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swift8: BAHDBSN1
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branch_name: Head Office
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branch_address: Bay Street at Rawson Square Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Banca Del Sempione (overseas) Ltd
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swift: BASEBSNSXXX
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swift8: BASEBSNS
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branch_name: Head Office
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branch_address: George House Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Banco Bilbao Vizcaya
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swift: BBVIBSN1XXX
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swift8: BBVIBSN1
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branch_name: Head Office
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87
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branch_address: West Bay Street Nassau
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branch_code: XXX
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city: Nassau
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country: Bahamas
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- name: Banco De Bogota (nassau) Ltd.
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swift: BBOGBSNXXXX
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swift8: BBOGBSNX
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branch_name: Head Office
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95
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branch_address: Goodmans Bay Corporate Centre Nassau
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branch_code: XXX
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city: Nassau
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98
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country: Bahamas
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- name: Banco Itau Bba S.a.-nassau Branch
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swift: CBBABSNSBNF
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swift8: CBBABSNS
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branch_name: Cash Customers Tranfs
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branch_address: Nassau
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104
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branch_code: BNF
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105
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city: Nassau
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106
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country: Bahamas
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- name: Banco Itau Bba S.a.-nassau Branch
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108
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swift: CBBABSNSGCH
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109
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swift8: CBBABSNS
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110
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branch_name: Nassau
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111
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branch_address: Nassau
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112
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branch_code: GCH
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113
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city: Nassau
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114
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country: Bahamas
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115
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- name: Banco Itau Bba S.a.-nassau Branch
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116
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swift: CBBABSNSXXX
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117
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swift8: CBBABSNS
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118
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branch_name: Head Office
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119
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+
branch_address: West Bay Street Nassau
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120
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branch_code: XXX
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121
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city: Nassau
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122
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country: Bahamas
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123
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- name: Banco Popular International Ltd.
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124
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swift: BPOIBSN1XXX
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125
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swift8: BPOIBSN1
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126
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branch_name: Head Office
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127
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branch_address: Harbour Front Building Nassau
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128
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branch_code: XXX
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129
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city: Nassau
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130
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country: Bahamas
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131
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- name: Banco Santander Bahamas International Limited
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swift: BSCHBSN1XXX
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133
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swift8: BSCHBSN1
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134
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branch_name: Head Office
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135
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branch_address: George and King Streets Nassau
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136
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branch_code: XXX
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137
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city: Nassau
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138
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country: Bahamas
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139
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- name: Banco Santander Bahamas International Limited
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140
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swift: BSCHBSNXXXX
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141
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swift8: BSCHBSNX
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branch_name: Head Office
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branch_address: George and King Streets Nassau
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branch_code: XXX
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145
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city: Nassau
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146
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country: Bahamas
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147
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- name: Banco Santander Bahamas Intl. Ltd.
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148
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swift: SCHTBSNSXXX
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149
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swift8: SCHTBSNS
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150
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branch_name: Head Office
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151
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branch_address: Bahamas Financial Centre Nassau
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branch_code: XXX
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153
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city: Nassau
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154
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country: Bahamas
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155
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- name: Banco Votorantim S/a-nassau Branch
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156
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swift: BAVOBSNSXXX
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157
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swift8: BAVOBSNS
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branch_name: Head Office
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159
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branch_address: Centre of Commerce, Hilton Building Nassau
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160
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branch_code: XXX
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161
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city: Nassau
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162
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country: Bahamas
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163
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- name: Bank J. Safra Sarasin (bahamas) Ltd.
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164
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swift: BSAFBSNSXXX
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165
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swift8: BSAFBSNS
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166
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branch_name: Head Office
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167
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