banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/CI.yml ADDED
@@ -0,0 +1,450 @@
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+ ---
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+ CI:
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+ - name: Citibank N.A.
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+ swift: CITICIAXXXX
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+ swift8: CITICIAX
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+ branch_name: Head Office
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+ branch_address: Immeuble Botreau Roussel Abidjan 01
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABABE
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+ swift8: BCAOCIAB
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+ branch_name: Abengourou Branch
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+ branch_address: Abengourou
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+ branch_code: ABE
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+ city: Abengourou
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABBOU
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+ swift8: BCAOCIAB
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+ branch_name: Bouake Branch
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+ branch_address: Bouake
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+ branch_code: BOU
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+ city: Bouake
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABDAL
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+ swift8: BCAOCIAB
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+ branch_name: Daloa Branch
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+ branch_address: Daloa
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+ branch_code: DAL
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+ city: Daloa
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABKOR
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+ swift8: BCAOCIAB
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+ branch_name: Korhogo Branch
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+ branch_address: Korhogo
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+ branch_code: KOR
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+ city: Korhogo
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABMAN
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+ swift8: BCAOCIAB
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+ branch_name: Man Branch
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+ branch_address: Man
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+ branch_code: MAN
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+ city: Man
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABSAN
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+ swift8: BCAOCIAB
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+ branch_name: San Pedro Branch
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+ branch_address: San Pedro
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+ branch_code: SAN
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+ city: San Pedro
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+ country: Cote d'Ivoire
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+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
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+ swift: BCAOCIABXXX
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+ swift8: BCAOCIAB
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+ branch_name: Head Office
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+ branch_address: Abidjan
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Coris Bank International
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+ swift: CORICIABXXX
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+ swift8: CORICIAB
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+ branch_name: Head Office
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+ branch_address: 1 Boulevard De La Republique, Abidjan
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABALS
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+ swift8: AFDBCIAB
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+ branch_name: African Legal Support Facility
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+ branch_address: Abidjan
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+ branch_code: ALS
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABAMI
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: AMI
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABFSF
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: FSF
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABMDT
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: MDT
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABMFW
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+ swift8: AFDBCIAB
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+ branch_name: Making Finance
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+ branch_address: Abidjan
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+ branch_code: MFW
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABMIC
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: MIC
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABNTF
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: NTF
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABPID
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+ swift8: AFDBCIAB
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+ branch_name: Pida Account
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+ branch_address: Abidjan
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+ branch_code: PID
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABPRS
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: PRS
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABSRP
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: SRP
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABTRY
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+ swift8: AFDBCIAB
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+ branch_name: Treasury Department
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+ branch_address: Abidjan
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+ branch_code: TRY
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABWAT
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+ swift8: AFDBCIAB
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+ branch_name: Abidjan
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+ branch_address: Abidjan
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+ branch_code: WAT
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: African Development Bank
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+ swift: AFDBCIABXXX
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+ swift8: AFDBCIAB
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+ branch_name: Head Office
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+ branch_address: 10-12 Avenue Joseph Anoma Abidjan 01
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Export-import Bank Of Korea, The
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+ swift: EXIKCIA1XXX
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+ swift8: EXIKCIA1
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+ branch_name: Head Office
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+ branch_address: Abidjan
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Access Bank Cote D'ivoire
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+ swift: OMFNCIABXXX
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+ swift8: OMFNCIAB
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+ branch_name: Head Office
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+ branch_address: Immeuble Alliance Abidjan 01
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Bank Of Africa-cote D'ivoire
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+ swift: AFRICIABXXX
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+ swift8: AFRICIAB
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+ branch_name: Head Office
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+ branch_address: Smgl Abidjan 01
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Banque Atlantique Cote D'ivoire
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+ swift: ATCICIABSAN
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+ swift8: ATCICIAB
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+ branch_name: San Pedro
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+ branch_address: Caisse De Stabilisation San Pedro
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+ branch_code: SAN
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+ city: San Pedro
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+ country: Cote d'Ivoire
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+ - name: Banque Atlantique Cote D'ivoire
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+ swift: ATCICIABXXX
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+ swift8: ATCICIAB
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+ branch_name: Head Office
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+ branch_address: Immeuble Atlantique Abidjan 04
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Banque De L'habitat De Cote D'ivoire
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+ swift: BHCICIABXXX
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+ swift8: BHCICIAB
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+ branch_name: Head Office
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+ branch_address: Bhci Abidjan 2325
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+ branch_code: XXX
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+ city: Abidjan
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+ country: Cote d'Ivoire
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+ - name: Banque Internationale Pour L'afrique De L'ouest (biaoci
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+ swift: BIAOCIAB032
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+ swift8: BIAOCIAB
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+ branch_name: Bouake
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+ branch_address: Bouake
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+ branch_code: '032'
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+ city: Bouake
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+ country: Cote d'Ivoire
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+ - name: Banque Internationale Pour L'afrique De L'ouest (biaoci
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+ swift: BIAOCIAB033
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+ swift8: BIAOCIAB
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+ branch_name: Korhogo
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+ branch_address: Korhogo
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+ branch_code: '033'
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+ city: Korhogo
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+ country: Cote d'Ivoire
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+ - name: Banque Internationale Pour L'afrique De L'ouest (biaoci
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+ swift: BIAOCIAB034
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+ swift8: BIAOCIAB
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+ branch_name: Daloa
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+ branch_address: Daloa
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+ branch_code: '034'
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+ city: Daloa
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+ country: Cote d'Ivoire
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+ - name: Banque Internationale Pour L'afrique De L'ouest (biaoci
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+ swift: BIAOCIABXXX
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+ swift8: BIAOCIAB
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+ branch_name: Head Office
255
+ branch_address: 8-10 Avenue Joseph Anoma Abidjan 01
256
+ branch_code: XXX
257
+ city: Abidjan
258
+ country: Cote d'Ivoire
259
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Cote D'ivoire
260
+ swift: BICICIABBKE
261
+ swift8: BICICIAB
262
+ branch_name: Bouake
263
+ branch_address: Bouake
264
+ branch_code: BKE
265
+ city: Bouake
266
+ country: Cote d'Ivoire
267
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Cote D'ivoire
268
+ swift: BICICIABBSE
269
+ swift8: BICICIAB
270
+ branch_name: Abidjan
271
+ branch_address: Abidjan
272
+ branch_code: BSE
273
+ city: Abidjan
274
+ country: Cote d'Ivoire
275
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Cote D'ivoire
276
+ swift: BICICIABPLT
277
+ swift8: BICICIAB
278
+ branch_name: Plateau
279
+ branch_address: Abidjan
280
+ branch_code: PLT
281
+ city: Abidjan
282
+ country: Cote d'Ivoire
283
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Cote D'ivoire
284
+ swift: BICICIABSUD
285
+ swift8: BICICIAB
286
+ branch_name: Sud
287
+ branch_address: Abidjan
288
+ branch_code: SUD
289
+ city: Abidjan
290
+ country: Cote d'Ivoire
291
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Cote D'ivoire
292
+ swift: BICICIABXXX
293
+ swift8: BICICIAB
294
+ branch_name: Head Office
295
+ branch_address: Avenue Franchet Desperey Abidjan 01
296
+ branch_code: XXX
297
+ city: Abidjan
298
+ country: Cote d'Ivoire
299
+ - name: Banque Nationale D'investissement
300
+ swift: CSSSCIABXXX
301
+ swift8: CSSSCIAB
302
+ branch_name: Head Office
303
+ branch_address: Immeubles Sciam Abidjan 01
304
+ branch_code: XXX
305
+ city: Abidjan
306
+ country: Cote d'Ivoire
307
+ - name: Bgfibank Cote D'ivoire
308
+ swift: BGFICIABXXX
309
+ swift8: BGFICIAB
310
+ branch_name: Head Office
311
+ branch_address: Immeuble Amci Abidjan
312
+ branch_code: XXX
313
+ city: Abidjan
314
+ country: Cote d'Ivoire
315
+ - name: Biao Investissement
316
+ swift: BRCICIA1XXX
317
+ swift8: BRCICIA1
318
+ branch_name: Head Office
319
+ branch_address: Abidjan
320
+ branch_code: XXX
321
+ city: Abidjan
322
+ country: Cote d'Ivoire
323
+ - name: Bourse Des Valeurs Abidjan
324
+ swift: XABJCIA1XXX
325
+ swift8: XABJCIA1
326
+ branch_name: Head Office
327
+ branch_address: Abidjan
328
+ branch_code: XXX
329
+ city: Abidjan
330
+ country: Cote d'Ivoire
331
+ - name: Bourse Regionale Des Valeurs Mobilieres
332
+ swift: BRVICIA1XXX
333
+ swift8: BRVICIA1
334
+ branch_name: Head Office
335
+ branch_address: 18 Rue Joseph Anoma Abidjan 1
336
+ branch_code: XXX
337
+ city: Abidjan
338
+ country: Cote d'Ivoire
339
+ - name: Bridge Bank Group Cote D'ivoire
340
+ swift: BGCDCIABXXX
341
+ swift8: BGCDCIAB
342
+ branch_name: Head Office
343
+ branch_address: Abidjan Plateau Abidjan 01 13002
344
+ branch_code: XXX
345
+ city: Abidjan
346
+ country: Cote d'Ivoire
347
+ - name: Bsic Cote D'ivoire
348
+ swift: BSAHCIABXXX
349
+ swift8: BSAHCIAB
350
+ branch_name: Head Office
351
+ branch_address: Avenue Nogues Abidjan
352
+ branch_code: XXX
353
+ city: Abidjan
354
+ country: Cote d'Ivoire
355
+ - name: Caisse Nationale Des Caisse Epargne
356
+ swift: CNCGCIABXXX
357
+ swift8: CNCGCIAB
358
+ branch_name: Head Office
359
+ branch_address: Immeuble Postel 2001 Abidjan 01
360
+ branch_code: XXX
361
+ city: Abidjan
362
+ country: Cote d'Ivoire
363
+ - name: Diamondbank Cote D'ivoire
364
+ swift: DBLNCIABXXX
365
+ swift8: DBLNCIAB
366
+ branch_name: Head Office
367
+ branch_address: Immeuble Ivotel Abidjan
368
+ branch_code: XXX
369
+ city: Abidjan
370
+ country: Cote d'Ivoire
371
+ - name: Ecobank-cote D'ivoire S.a.
372
+ swift: ECOCCIABXXX
373
+ swift8: ECOCCIAB
374
+ branch_name: Head Office
375
+ branch_address: Immeuble Alliance Abidjan 01
376
+ branch_code: XXX
377
+ city: Abidjan
378
+ country: Cote d'Ivoire
379
+ - name: Guaranty Trust Bank Cote D'ivoire
380
+ swift: GTBICIABXXX
381
+ swift8: GTBICIAB
382
+ branch_name: Head Office
383
+ branch_address: Gtbank Ci Head Office Abidjan 25
384
+ branch_code: XXX
385
+ city: Abidjan
386
+ country: Cote d'Ivoire
387
+ - name: Paribas
388
+ swift: PARBCIA1XXX
389
+ swift8: PARBCIA1
390
+ branch_name: Head Office
391
+ branch_address: 17 Avenue Terrasson De Fougeres Abidjan 09
392
+ branch_code: XXX
393
+ city: Abidjan
394
+ country: Cote d'Ivoire
395
+ - name: Sgi Hudson And Cie
396
+ swift: SGHUCIA1XXX
397
+ swift8: SGHUCIA1
398
+ branch_name: Head Office
399
+ branch_address: Immeuble Maci Abidjan
400
+ branch_code: XXX
401
+ city: Abidjan
402
+ country: Cote d'Ivoire
403
+ - name: Societe Generale De Banques En Cote D'ivoire
404
+ swift: SGCICIABXXX
405
+ swift8: SGCICIAB
406
+ branch_name: Head Office
407
+ branch_address: 5-7 Rue Joseph Anoma Abidjan 01
408
+ branch_code: XXX
409
+ city: Abidjan
410
+ country: Cote d'Ivoire
411
+ - name: Societe Ivoirienne De Banque
412
+ swift: SIVBCIABXXX
413
+ swift8: SIVBCIAB
414
+ branch_name: Siege
415
+ branch_address: 34 Boulevard De La Republique Abidjan 01
416
+ branch_code: XXX
417
+ city: Abidjan
418
+ country: Cote d'Ivoire
419
+ - name: Standard Chartered Bank Cote D'ivoire
420
+ swift: SCBLCIABSSU
421
+ swift8: SCBLCIAB
422
+ branch_name: Securities Services
423
+ branch_address: Abidjan
424
+ branch_code: SSU
425
+ city: Abidjan
426
+ country: Cote d'Ivoire
427
+ - name: Standard Chartered Bank Cote D'ivoire
428
+ swift: SCBLCIABXXX
429
+ swift8: SCBLCIAB
430
+ branch_name: Head Office
431
+ branch_address: 23 Boulevard De La Republique Abidjan
432
+ branch_code: XXX
433
+ city: Abidjan
434
+ country: Cote d'Ivoire
435
+ - name: United Bank For Africa Cote D'ivoire
436
+ swift: UNAFCIABXXX
437
+ swift8: UNAFCIAB
438
+ branch_name: Head Office
439
+ branch_address: Botreau Roussel Abidjan 17
440
+ branch_code: XXX
441
+ city: Abidjan
442
+ country: Cote d'Ivoire
443
+ - name: Versus Bank
444
+ swift: VSBKCIABXXX
445
+ swift8: VSBKCIAB
446
+ branch_name: Head Office
447
+ branch_address: Immeuble Crrae-Umoa Abidjan 01
448
+ branch_code: XXX
449
+ city: Abidjan
450
+ country: Cote d'Ivoire
data/data/banks/CK.yml ADDED
@@ -0,0 +1,42 @@
1
+ ---
2
+ CK:
3
+ - name: Australia And New Zealand Banking Group Ltd.
4
+ swift: ANZBCKCRXXX
5
+ swift8: ANZBCKCR
6
+ branch_name: Head Office
7
+ branch_address: Anz House Rarotonga
8
+ branch_code: XXX
9
+ city: Rarotonga
10
+ country: Cook Islands
11
+ - name: Capital Security Bank Cook Islands Limited
12
+ swift: CPSBCKCKXXX
13
+ swift8: CPSBCKCK
14
+ branch_name: Head Office
15
+ branch_address: Anz House Avarua
16
+ branch_code: XXX
17
+ city: Avarua
18
+ country: Cook Islands
19
+ - name: Capital Security Bank Limited
20
+ swift: CPSBCKCAXXX
21
+ swift8: CPSBCKCA
22
+ branch_name: Head Office
23
+ branch_address: Main Road Avarua
24
+ branch_code: XXX
25
+ city: Avarua
26
+ country: Cook Islands
27
+ - name: Cook Islands Development Bank
28
+ swift: CIDBCKC1XXX
29
+ swift8: CIDBCKC1
30
+ branch_name: Head Office
31
+ branch_address: Rarotonga
32
+ branch_code: XXX
33
+ city: Rarotonga
34
+ country: Cook Islands
35
+ - name: Wall Street Banking Corporation Ltd, The
36
+ swift: WSBCCKC1XXX
37
+ swift8: WSBCCKC1
38
+ branch_name: Head Office
39
+ branch_address: Parekura House Rarotonga
40
+ branch_code: XXX
41
+ city: Rarotonga
42
+ country: Cook Islands