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/AF.yml
ADDED
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@@ -0,0 +1,162 @@
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1
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---
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AF:
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- name: Habib Bank Limited
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4
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swift: HABBAFKAXXX
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5
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swift8: HABBAFKA
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6
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branch_name: Head Office
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branch_address: Chahre-Haji-Yaqoob Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Standard Chartered Bank
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swift: SCBLAFKAXXX
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swift8: SCBLAFKA
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branch_name: Head Office
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branch_address: Street 10, Wazeer Abar Khan Area Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Afgan United Bank
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swift: AFGUAFKAXXX
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swift8: AFGUAFKA
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branch_name: Head Office
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branch_address: Shar-E-Naw Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Afghanistan Commercial Bank
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swift: TBAAAFKAXXX
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swift8: TBAAAFKA
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branch_name: Head Office
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branch_address: Charai Torabaz Khan Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Afghanistan International Bank
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swift: AFIBAFKAXXX
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swift8: AFIBAFKA
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branch_name: Head Office
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branch_address: E and F Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Azizi Bank
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swift: AZBAAFKAXXX
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swift8: AZBAAFKA
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branch_name: Head Office
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branch_address: Azizi Bank Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Bakhtar Bank
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swift: BKRBAFKAXXX
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swift8: BKRBAFKA
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branch_name: Head Office
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branch_address: Sherpur Square, Shahre Naw 93 Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Bank Alfalah Limited
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swift: ALFHAFKA803
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swift8: ALFHAFKA
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branch_name: Afghanistan-Herat Branch
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branch_address: Chamber of Commerce and Industries Herat
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branch_code: '803'
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city: Herat
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country: Afghanistan
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- name: Bank Alfalah Limited (afghanistan-kabul Branch
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swift: ALFHAFKAXXX
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swift8: ALFHAFKA
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branch_name: Head Office
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branch_address: Bank Alfalah Kabul Branch Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Banke Millie Afghan
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swift: BMAFAFKAXXX
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swift8: BMAFAFKA
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branch_name: Head Office
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branch_address: Jade Ibne Sina Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Da Afghanistan Bank
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swift: AFGBAFKAXXX
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swift8: AFGBAFKA
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branch_name: Head Office
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branch_address: Da Afghanistan Bank Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: First Microfinance Bank Ltd., The
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swift: FMFBAFKAXXX
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swift8: FMFBAFKA
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branch_name: Shash Darak Kabul Branch
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branch_address: St-West of Park Shahr-E-Naw Kabul
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branch_code: XXX
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city: Kabul
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country: Afghanistan
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- name: Ghazanfar Bank
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swift: GHBKAFKAISW
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swift8: GHBKAFKA
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branch_name: Kabul
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branch_address: Kabul
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branch_code: ISW
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city: Kabul
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country: Afghanistan
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- name: Ghazanfar Bank
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swift: GHBKAFKAXXX
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swift8: GHBKAFKA
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branch_name: Head Office
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branch_address: Ghazanfar Bank Building Kabul
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branch_code: XXX
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113
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city: Kabul
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114
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country: Afghanistan
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- name: Industrial Development Bank Of Afghanistan
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116
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swift: IDTBAFK1XXX
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swift8: IDTBAFK1
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118
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branch_name: Head Office
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119
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branch_address: Jada I-Maiwand Kabul
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120
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branch_code: XXX
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121
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city: Kabul
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122
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country: Afghanistan
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123
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- name: Kabul Bank
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swift: KABUAFKAXXX
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swift8: KABUAFKA
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126
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branch_name: Kabul
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127
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branch_address: Kabul Bank Bldg Kabul
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branch_code: XXX
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129
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city: Kabul
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130
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country: Afghanistan
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131
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- name: Maiwand Bank
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swift: MWBKAFKAXXX
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swift8: MWBKAFKA
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branch_name: Head Office
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135
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branch_address: Charrahi Torabaz Khan Kabul
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branch_code: XXX
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city: Kabul
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138
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country: Afghanistan
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139
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- name: Mortgage And Construction Bank
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140
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swift: CBMOAFK1XXX
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swift8: CBMOAFK1
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branch_name: Head Office
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branch_address: 2 Jadeh Maiwand Street Kabul
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branch_code: XXX
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145
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city: Kabul
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146
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country: Afghanistan
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147
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- name: National Bank Of Pakistan, Kabul Branch
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148
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swift: NBPAAFKAXXX
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swift8: NBPAAFKA
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150
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branch_name: Head Office
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151
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branch_address: Nbp Kabul Branch, House No. 2 Kabul
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152
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branch_code: XXX
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153
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city: Kabul
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154
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country: Afghanistan
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155
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- name: Pashtany Bank
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156
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swift: PIBAAFKAXXX
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157
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swift8: PIBAAFKA
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158
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branch_name: Kabul
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159
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branch_address: Mohammad Jan Khan Watt Kabul
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branch_code: XXX
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city: Kabul
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162
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country: Afghanistan
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data/data/banks/AG.yml
ADDED
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@@ -0,0 +1,154 @@
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1
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+
---
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2
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AG:
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- name: Royal Bank Of Canada
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swift: ROYCAGAGXXX
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swift8: ROYCAGAG
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branch_name: Head Office
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7
|
+
branch_address: Market and High Streets St. Johns
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: St. John'S
|
|
10
|
+
country: Antigua and Barbuda
|
|
11
|
+
- name: Firstcaribbean International Bank
|
|
12
|
+
swift: FCIBAGAGXXX
|
|
13
|
+
swift8: FCIBAGAG
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: High Street St. Johns
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: St. John'S
|
|
18
|
+
country: Antigua and Barbuda
|
|
19
|
+
- name: Abi Bank Ltd.
|
|
20
|
+
swift: ANBIAGAGXXX
|
|
21
|
+
swift8: ANBIAGAG
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Abi Financial Centre St. Johns
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: St. John ' S
|
|
26
|
+
country: Antigua and Barbuda
|
|
27
|
+
- name: Antigua Commercial Bank
|
|
28
|
+
swift: ANCBAGAGXXX
|
|
29
|
+
swift8: ANCBAGAG
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Thames and St. Marys Streets St. Johns
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: St. John'S
|
|
34
|
+
country: Antigua and Barbuda
|
|
35
|
+
- name: Antigua Commercial Bank
|
|
36
|
+
swift: AOBAAGA1XXX
|
|
37
|
+
swift8: AOBAAGA1
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Thames and St. Marys Streets St. Johns
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: St. John'S
|
|
42
|
+
country: Antigua and Barbuda
|
|
43
|
+
- name: Antigua Overseas Bank Ltd
|
|
44
|
+
swift: AOBKAGAGXXX
|
|
45
|
+
swift8: AOBKAGAG
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: High Street and Corn Alley St. Johns
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: St. John ' S
|
|
50
|
+
country: Antigua and Barbuda
|
|
51
|
+
- name: Bank Of Nova Scotia,the
|
|
52
|
+
swift: NOSCAGAGXXX
|
|
53
|
+
swift8: NOSCAGAG
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: High Street St. Johns
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: St. John'S
|
|
58
|
+
country: Antigua and Barbuda
|
|
59
|
+
- name: Boi Bank Corporation
|
|
60
|
+
swift: BOIBAGAGXXX
|
|
61
|
+
swift8: BOIBAGAG
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Woods Centre St. Johns
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: St. John'S
|
|
66
|
+
country: Antigua and Barbuda
|
|
67
|
+
- name: Brs Banque S.a.
|
|
68
|
+
swift: BRSFAGAGXXX
|
|
69
|
+
swift8: BRSFAGAG
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Woods Centre 00000 St. Johns
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: St. John'S
|
|
74
|
+
country: Antigua and Barbuda
|
|
75
|
+
- name: Caribbean Union Bank Ltd
|
|
76
|
+
swift: CUNBAGAGXXX
|
|
77
|
+
swift8: CUNBAGAG
|
|
78
|
+
branch_name: Head Office
|
|
79
|
+
branch_address: Global Financial Centre St. Johns
|
|
80
|
+
branch_code: XXX
|
|
81
|
+
city: St. John'S
|
|
82
|
+
country: Antigua and Barbuda
|
|
83
|
+
- name: Davos International Bank, Ltd.
|
|
84
|
+
swift: DANLAGAGXXX
|
|
85
|
+
swift8: DANLAGAG
|
|
86
|
+
branch_name: Head Office
|
|
87
|
+
branch_address: London House Building St. Johns
|
|
88
|
+
branch_code: XXX
|
|
89
|
+
city: St. John'S
|
|
90
|
+
country: Antigua and Barbuda
|
|
91
|
+
- name: Eastern Caribbean Amalgamated Bank Ltd. (ecab
|
|
92
|
+
swift: ECABAGAGXXX
|
|
93
|
+
swift8: ECABAGAG
|
|
94
|
+
branch_name: Head Office
|
|
95
|
+
branch_address: Airport Boulevard, at Pavilion Drive Coolidge
|
|
96
|
+
branch_code: XXX
|
|
97
|
+
city: Coolidge
|
|
98
|
+
country: Antigua and Barbuda
|
|
99
|
+
- name: Global Bank Of Commerce, Ltd.
|
|
100
|
+
swift: GBCLAGAGXXX
|
|
101
|
+
swift8: GBCLAGAG
|
|
102
|
+
branch_name: Head Office
|
|
103
|
+
branch_address: Woods Centre St. Johns
|
|
104
|
+
branch_code: XXX
|
|
105
|
+
city: St. John ' S
|
|
106
|
+
country: Antigua and Barbuda
|
|
107
|
+
- name: Government Of Antigua And Barbuda
|
|
108
|
+
swift: GVABAGAGXXX
|
|
109
|
+
swift8: GVABAGAG
|
|
110
|
+
branch_name: Head Office
|
|
111
|
+
branch_address: Ministry of Finance and Economy St. Johns
|
|
112
|
+
branch_code: XXX
|
|
113
|
+
city: St. John'S
|
|
114
|
+
country: Antigua and Barbuda
|
|
115
|
+
- name: Meinl Bank (antigua) Limited
|
|
116
|
+
swift: MBALAGAGXXX
|
|
117
|
+
swift8: MBALAGAG
|
|
118
|
+
branch_name: Head Office
|
|
119
|
+
branch_address: Long Street and Hardcastle Avenue St. Johns
|
|
120
|
+
branch_code: XXX
|
|
121
|
+
city: St. John'S
|
|
122
|
+
country: Antigua and Barbuda
|
|
123
|
+
- name: North International Bank, Ltd.
|
|
124
|
+
swift: NOITAGAGXXX
|
|
125
|
+
swift8: NOITAGAG
|
|
126
|
+
branch_name: Head Office
|
|
127
|
+
branch_address: Village Walk Commercial Center 00000 St. Johns
|
|
128
|
+
branch_code: XXX
|
|
129
|
+
city: St. John'S
|
|
130
|
+
country: Antigua and Barbuda
|
|
131
|
+
- name: Pkb Privatbank Ltd
|
|
132
|
+
swift: PKBSAGA1XXX
|
|
133
|
+
swift8: PKBSAGA1
|
|
134
|
+
branch_name: Head Office
|
|
135
|
+
branch_address: Redcliffe Quay 10 St. Johns
|
|
136
|
+
branch_code: XXX
|
|
137
|
+
city: St. John'S
|
|
138
|
+
country: Antigua and Barbuda
|
|
139
|
+
- name: Trium Bank And Trust Ltd.
|
|
140
|
+
swift: TBTLAGAGXXX
|
|
141
|
+
swift8: TBTLAGAG
|
|
142
|
+
branch_name: Head Office
|
|
143
|
+
branch_address: Jasmine Court , Bldg 2 St. Johns
|
|
144
|
+
branch_code: XXX
|
|
145
|
+
city: St. John'S
|
|
146
|
+
country: Antigua and Barbuda
|
|
147
|
+
- name: V.t.i. Bank Ltd
|
|
148
|
+
swift: VTIBAGA1XXX
|
|
149
|
+
swift8: VTIBAGA1
|
|
150
|
+
branch_name: Head Office
|
|
151
|
+
branch_address: Jardine Court St. Johns
|
|
152
|
+
branch_code: XXX
|
|
153
|
+
city: St. John'S
|
|
154
|
+
country: Antigua and Barbuda
|
data/data/banks/AI.yml
ADDED
|
@@ -0,0 +1,42 @@
|
|
|
1
|
+
---
|
|
2
|
+
AI:
|
|
3
|
+
- name: Caribbean Commercial Bank (ang) Ltd.
|
|
4
|
+
swift: CABNAIAIXXX
|
|
5
|
+
swift8: CABNAIAI
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: The Valley
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: The Valley
|
|
10
|
+
country: Anguilla
|
|
11
|
+
- name: Firstcaribbean International Bank
|
|
12
|
+
swift: FCIBAIAIXXX
|
|
13
|
+
swift8: FCIBAIAI
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: The Valley
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: The Valley
|
|
18
|
+
country: Anguilla
|
|
19
|
+
- name: Government Of Anguilla
|
|
20
|
+
swift: GVANAIAIXXX
|
|
21
|
+
swift8: GVANAIAI
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: The Ministry of Finance the Valley
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: The Valley
|
|
26
|
+
country: Anguilla
|
|
27
|
+
- name: National Bank Of Anguilla Ltd.
|
|
28
|
+
swift: ANGUAIAIXXX
|
|
29
|
+
swift8: ANGUAIAI
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: The Valley
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: The Valley
|
|
34
|
+
country: Anguilla
|
|
35
|
+
- name: Scotiabank Anguilla Ltd.
|
|
36
|
+
swift: NOSCAIAIXXX
|
|
37
|
+
swift8: NOSCAIAI
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Fairplay Commercial Complex the Valley
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: The Valley
|
|
42
|
+
country: Anguilla
|
data/data/banks/AL.yml
ADDED
|
@@ -0,0 +1,346 @@
|
|
|
1
|
+
---
|
|
2
|
+
AL:
|
|
3
|
+
- name: International Commercial Bank
|
|
4
|
+
swift: ICOAALTRXXX
|
|
5
|
+
swift8: ICOAALTR
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Rruga Ded Gjo Luli 3 Tirana
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Tirana
|
|
10
|
+
country: Albania
|
|
11
|
+
- name: Alpha Bank Albania
|
|
12
|
+
swift: CRBAALTRXXX
|
|
13
|
+
swift8: CRBAALTR
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Deshmoret E Kombit Blvd 47 Tirana
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Tirana
|
|
18
|
+
country: Albania
|
|
19
|
+
- name: Bank Of Albania
|
|
20
|
+
swift: STANALT1ELX
|
|
21
|
+
swift8: STANALT1
|
|
22
|
+
branch_name: Dega Elbasan
|
|
23
|
+
branch_address: No branch address
|
|
24
|
+
branch_code: ELX
|
|
25
|
+
city: Elbasan
|
|
26
|
+
country: Albania
|
|
27
|
+
- name: Bank Of Albania
|
|
28
|
+
swift: STANALT1GJX
|
|
29
|
+
swift8: STANALT1
|
|
30
|
+
branch_name: Dega Gjirokastra
|
|
31
|
+
branch_address: No branch address
|
|
32
|
+
branch_code: GJX
|
|
33
|
+
city: Gjirokastra
|
|
34
|
+
country: Albania
|
|
35
|
+
- name: Bank Of Albania
|
|
36
|
+
swift: STANALT1KOX
|
|
37
|
+
swift8: STANALT1
|
|
38
|
+
branch_name: Dega Korca
|
|
39
|
+
branch_address: No branch address
|
|
40
|
+
branch_code: KOX
|
|
41
|
+
city: Korce
|
|
42
|
+
country: Albania
|
|
43
|
+
- name: Bank Of Albania
|
|
44
|
+
swift: STANALT1LUX
|
|
45
|
+
swift8: STANALT1
|
|
46
|
+
branch_name: Dega Lushnja
|
|
47
|
+
branch_address: No branch address
|
|
48
|
+
branch_code: LUX
|
|
49
|
+
city: Lushnje
|
|
50
|
+
country: Albania
|
|
51
|
+
- name: Bank Of Albania
|
|
52
|
+
swift: STANALT1SHX
|
|
53
|
+
swift8: STANALT1
|
|
54
|
+
branch_name: Dega Shkodra
|
|
55
|
+
branch_address: No branch address
|
|
56
|
+
branch_code: SHX
|
|
57
|
+
city: Shkoder
|
|
58
|
+
country: Albania
|
|
59
|
+
- name: Bank Of Albania
|
|
60
|
+
swift: STANALT1SPX
|
|
61
|
+
swift8: STANALT1
|
|
62
|
+
branch_name: Sporteli I Bonove Te Thesarit Bsh
|
|
63
|
+
branch_address: No branch address
|
|
64
|
+
branch_code: SPX
|
|
65
|
+
city: Tirana
|
|
66
|
+
country: Albania
|
|
67
|
+
- name: Bank Of Albania
|
|
68
|
+
swift: STANALTRXXX
|
|
69
|
+
swift8: STANALTR
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Sheshi Skonderbej 1 Tirana
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: Tirana
|
|
74
|
+
country: Albania
|
|
75
|
+
- name: Banka Kombetare Tregtare Sh.a.
|
|
76
|
+
swift: NCBAALTXXXX
|
|
77
|
+
swift8: NCBAALTX
|
|
78
|
+
branch_name: Head Office
|
|
79
|
+
branch_address: Bulevardi Zhan Dark Tirana
|
|
80
|
+
branch_code: XXX
|
|
81
|
+
city: Tirana
|
|
82
|
+
country: Albania
|
|
83
|
+
- name: Banka Nbg Albania Sh.a.
|
|
84
|
+
swift: ETHNALTXXXX
|
|
85
|
+
swift8: ETHNALTX
|
|
86
|
+
branch_name: Head Office
|
|
87
|
+
branch_address: Bulevardi Deshmoret E Kombit 72 Tirana
|
|
88
|
+
branch_code: XXX
|
|
89
|
+
city: Durres
|
|
90
|
+
country: Albania
|
|
91
|
+
- name: Banka Societe Generale Albania
|
|
92
|
+
swift: PUPPALTRXXX
|
|
93
|
+
swift8: PUPPALTR
|
|
94
|
+
branch_name: Head Office
|
|
95
|
+
branch_address: Twin Towers Tirana
|
|
96
|
+
branch_code: XXX
|
|
97
|
+
city: Durres
|
|
98
|
+
country: Albania
|
|
99
|
+
- name: British American Tobacco-albania Sh.p.k.
|
|
100
|
+
swift: BATSALT1XXX
|
|
101
|
+
swift8: BATSALT1
|
|
102
|
+
branch_name: No branch name
|
|
103
|
+
branch_address: No branch address
|
|
104
|
+
branch_code: XXX
|
|
105
|
+
city: Tirana
|
|
106
|
+
country: Albania
|
|
107
|
+
- name: Credins Bank Sh.a
|
|
108
|
+
swift: CDISALTRXXX
|
|
109
|
+
swift8: CDISALTR
|
|
110
|
+
branch_name: Head Office
|
|
111
|
+
branch_address: Rruga Ismail Qemali 21 Tirana
|
|
112
|
+
branch_code: XXX
|
|
113
|
+
city: Kamez
|
|
114
|
+
country: Albania
|
|
115
|
+
- name: Credit Agricole Albania Bank S.a.
|
|
116
|
+
swift: EMPOALTRXXX
|
|
117
|
+
swift8: EMPOALTR
|
|
118
|
+
branch_name: Head Office
|
|
119
|
+
branch_address: Tirana Tower Tirana
|
|
120
|
+
branch_code: XXX
|
|
121
|
+
city: Tirana
|
|
122
|
+
country: Albania
|
|
123
|
+
- name: Credit Bank Of Albania
|
|
124
|
+
swift: CBOAALTRXXX
|
|
125
|
+
swift8: CBOAALTR
|
|
126
|
+
branch_name: Head Office
|
|
127
|
+
branch_address: Al Kharafi Administration Building Tirana
|
|
128
|
+
branch_code: XXX
|
|
129
|
+
city: Tirana
|
|
130
|
+
country: Albania
|
|
131
|
+
- name: First Investment Bank-albania Sh.a
|
|
132
|
+
swift: FINVALTRXXX
|
|
133
|
+
swift8: FINVALTR
|
|
134
|
+
branch_name: Head Office
|
|
135
|
+
branch_address: Twin Towers No.2 00355 Tirana
|
|
136
|
+
branch_code: XXX
|
|
137
|
+
city: Tirana
|
|
138
|
+
country: Albania
|
|
139
|
+
- name: Intesa Sanpaolo Bank Albania Sh.a.
|
|
140
|
+
swift: USALALTR010
|
|
141
|
+
swift8: USALALTR
|
|
142
|
+
branch_name: Rr Barrikadave Branch
|
|
143
|
+
branch_address: Tirana
|
|
144
|
+
branch_code: '010'
|
|
145
|
+
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|
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146
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|
|
147
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|
|
148
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149
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|
|
150
|
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|
|
151
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152
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|
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153
|
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154
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+
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|
|
155
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|
|
156
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157
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158
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|
159
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160
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|
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161
|
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|
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162
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+
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|
|
163
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|
|
164
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|
|
165
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|
166
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|
167
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168
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|
|
169
|
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|
|
170
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|
|
171
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|
172
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|
|
173
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174
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175
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176
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|
177
|
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|
|
178
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|
|
179
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|
|
180
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|
|
181
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182
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183
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|
184
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|
|
185
|
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|
|
186
|
+
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|
|
187
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|
|
188
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|
|
189
|
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|
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190
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|
191
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192
|
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|
|
193
|
+
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|
|
194
|
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|
|
195
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|
|
196
|
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|
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197
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198
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|
199
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200
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|
|
201
|
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|
|
202
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|
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203
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204
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205
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206
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207
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208
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209
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210
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|
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211
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|
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212
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|
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213
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214
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|
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215
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|
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216
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|
|
217
|
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|
|
218
|
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|
|
219
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|
|
220
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|
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221
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|
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222
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|
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223
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|
|
224
|
+
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|
|
225
|
+
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|
|
226
|
+
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|
|
227
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|
|
228
|
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|
|
229
|
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swift8: USALALTR
|
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230
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|
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231
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|
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232
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+
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|
|
233
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|
|
234
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|
|
235
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|
|
236
|
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|
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237
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swift8: USALALTR
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238
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|
|
239
|
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|
|
240
|
+
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|
|
241
|
+
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|
|
242
|
+
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|
|
243
|
+
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|
|
244
|
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|
|
245
|
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swift8: USALALTR
|
|
246
|
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|
|
247
|
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|
|
248
|
+
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|
|
249
|
+
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|
|
250
|
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|
|
251
|
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|
|
252
|
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swift: USALALTRXXX
|
|
253
|
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|
|
254
|
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|
255
|
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|
|
256
|
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|
|
257
|
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city: Tirana
|
|
258
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|
|
259
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|
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260
|
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|
|
261
|
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swift8: MIFBALTR
|
|
262
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|
263
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|
|
264
|
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|
|
265
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city: Tirana
|
|
266
|
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|
|
267
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|
|
268
|
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|
|
269
|
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swift8: SHQHALT1
|
|
270
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271
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|
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272
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|
|
273
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+
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|
|
274
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|
|
275
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+
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|
|
276
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|
|
277
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swift8: FEFAALTR
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278
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279
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|
|
280
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|
281
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|
282
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|
|
283
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|
|
284
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|
|
285
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swift8: FEFAALTR
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|
286
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|
287
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|
|
288
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|
289
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|
|
290
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|
|
291
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|
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292
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swift: FEFAALTRTIR
|
|
293
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|
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294
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|
295
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296
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|
297
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|
298
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|
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299
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|
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300
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swift: FEFAALTRXXX
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301
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swift8: FEFAALTR
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302
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303
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304
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305
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306
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|
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307
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|
308
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swift: SGSBALTXXXX
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309
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swift8: SGSBALTX
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310
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311
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|
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312
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|
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313
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314
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|
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315
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316
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swift: TIRBALTRXXX
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317
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swift8: TIRBALTR
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318
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319
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320
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321
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322
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323
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324
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swift: UNALALTRXXX
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325
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326
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327
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328
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329
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330
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331
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332
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333
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334
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335
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336
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337
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338
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339
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340
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341
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342
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343
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344
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345
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346
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