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/CR.yml
ADDED
@@ -0,0 +1,250 @@
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1
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+
---
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2
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CR:
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3
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- name: Banco Bac San Jose
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4
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swift: BSNJCRSJXXX
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5
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+
swift8: BSNJCRSJ
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6
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+
branch_name: Head Office
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7
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+
branch_address: Banco De San Jose San Jose
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8
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+
branch_code: XXX
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9
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+
city: San Jose
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10
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+
country: Costa Rica
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11
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+
- name: Banco Bct S.a.
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12
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+
swift: CCIOCRSJBBI
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13
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+
swift8: CCIOCRSJ
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14
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+
branch_name: Foreign Exchange Department
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15
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+
branch_address: San Jose
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16
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branch_code: BBI
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17
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city: San Jose
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18
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+
country: Costa Rica
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19
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- name: Banco Bct S.a.
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20
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swift: CCIOCRSJXXX
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21
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swift8: CCIOCRSJ
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22
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+
branch_name: Head Office
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23
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+
branch_address: Bct 1106 San Jose
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24
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+
branch_code: XXX
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25
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city: San Jose
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26
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country: Costa Rica
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27
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+
- name: Banco Cathay De Costa Rica, S.a.
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28
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swift: KTAYCRSJXXX
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29
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swift8: KTAYCRSJ
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30
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+
branch_name: Head Office
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31
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+
branch_address: 500 Mts. Oeste De Sylvania, Pavas San Jose
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32
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+
branch_code: XXX
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33
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city: San Jose
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34
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country: Costa Rica
|
35
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- name: Banco Central De Costa Rica
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36
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swift: BCCRCRSJXXX
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37
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swift8: BCCRCRSJ
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38
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+
branch_name: Head Office
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39
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+
branch_address: Avenida Central Y Primera 1000 San Jose
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40
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branch_code: XXX
|
41
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city: San Jose
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42
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country: Costa Rica
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43
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+
- name: Banco Citibank De Costa Rica S.a.
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44
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swift: BACUCRSJXXX
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45
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swift8: BACUCRSJ
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46
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+
branch_name: Head Office
|
47
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branch_address: Oficina La Uruca 1000 San Jose
|
48
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branch_code: XXX
|
49
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city: San Jose
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50
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country: Costa Rica
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51
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- name: Banco Credito Agricola De Cartago
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52
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swift: BCACCRS1XXX
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53
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swift8: BCACCRS1
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54
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branch_name: Head Office
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55
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branch_address: Bcac Cartago
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56
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branch_code: XXX
|
57
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city: Cartago
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58
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country: Costa Rica
|
59
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- name: Banco Credito Agricola De Cartago
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60
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swift: BCACCRSJXXX
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61
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swift8: BCACCRSJ
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62
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branch_name: Head Office
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63
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branch_address: Edf. Bancredito 5572 San Jose
|
64
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branch_code: XXX
|
65
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city: San Jose
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66
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country: Costa Rica
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- name: Banco Davivienda (costa Rica), S.a.
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68
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swift: BXBACRSJXXX
|
69
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swift8: BXBACRSJ
|
70
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branch_name: Head Office
|
71
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branch_address: Tournon 7983-1000 San Jose
|
72
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branch_code: XXX
|
73
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city: San Jose
|
74
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country: Costa Rica
|
75
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+
- name: Banco De Costa Rica
|
76
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swift: BCRICRSJXXX
|
77
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swift8: BCRICRSJ
|
78
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+
branch_name: Head Office
|
79
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+
branch_address: Av Central Y Av Segunda Entre 10035-1000 San Jose
|
80
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+
branch_code: XXX
|
81
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+
city: San Jose
|
82
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+
country: Costa Rica
|
83
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+
- name: Banco De Soluciones Bansol De Costa Rica S.a. (formerly Financiera Acobo S.a.
|
84
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swift: BDSOCRSJXXX
|
85
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swift8: BDSOCRSJ
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: Banco Bansol 10882-1000 San Pedro
|
88
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+
branch_code: XXX
|
89
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city: San Pedro
|
90
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+
country: Costa Rica
|
91
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+
- name: Banco Del Istmo (costa Rica) S.a.
|
92
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+
swift: BALYCRS1XXX
|
93
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swift8: BALYCRS1
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Avenida Cebtral Y Primera Calle 2 San Jose
|
96
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+
branch_code: XXX
|
97
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city: San Jose
|
98
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+
country: Costa Rica
|
99
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+
- name: Banco General (costa Rica), S.a.
|
100
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swift: BAGECRSJXXX
|
101
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swift8: BAGECRSJ
|
102
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branch_name: Head Office
|
103
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+
branch_address: Forum 1 13811-1000 San Jose
|
104
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+
branch_code: XXX
|
105
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city: San Jose
|
106
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country: Costa Rica
|
107
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+
- name: Banco Improsa, S.a.
|
108
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swift: BIMPCRSJXXX
|
109
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swift8: BIMPCRSJ
|
110
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+
branch_name: Head Office
|
111
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+
branch_address: 300 Este, 200 Sur, Iglesia Santa San Jose
|
112
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+
branch_code: XXX
|
113
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+
city: San Jose
|
114
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+
country: Costa Rica
|
115
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+
- name: Banco Internacional De Exportacion S.a.
|
116
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swift: BAIECRS1XXX
|
117
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swift8: BAIECRS1
|
118
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branch_name: Head Office
|
119
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+
branch_address: C Ctl a 1 Y 3 San Jose
|
120
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+
branch_code: XXX
|
121
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+
city: San Jose
|
122
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+
country: Costa Rica
|
123
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+
- name: Banco Lafise S.a.
|
124
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+
swift: BCCECRSJXXX
|
125
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+
swift8: BCCECRSJ
|
126
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+
branch_name: Head Office
|
127
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+
branch_address: Ofiplaza Del Este San Jose
|
128
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+
branch_code: XXX
|
129
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+
city: San Jose
|
130
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+
country: Costa Rica
|
131
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+
- name: Banco Nacional De Costa Rica
|
132
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+
swift: BNCRCRSJGCI
|
133
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+
swift8: BNCRCRSJ
|
134
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+
branch_name: San Jose
|
135
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+
branch_address: San Jose
|
136
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+
branch_code: GCI
|
137
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+
city: San Jose
|
138
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+
country: Costa Rica
|
139
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+
- name: Banco Nacional De Costa Rica
|
140
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swift: BNCRCRSJXXX
|
141
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swift8: BNCRCRSJ
|
142
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+
branch_name: Head Office
|
143
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+
branch_address: Avenida 1 Y 3 San Jose
|
144
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+
branch_code: XXX
|
145
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+
city: San Jose
|
146
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+
country: Costa Rica
|
147
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+
- name: Banco Popular Y De Desarrollo Comunal
|
148
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+
swift: BPDCCRSJXXX
|
149
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+
swift8: BPDCCRSJ
|
150
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+
branch_name: Head Office
|
151
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+
branch_address: Edificio Metropolitano 10000 San Jose
|
152
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+
branch_code: XXX
|
153
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+
city: San Jose
|
154
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+
country: Costa Rica
|
155
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- name: Banco Promerica
|
156
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+
swift: PRMKCRSJXXX
|
157
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swift8: PRMKCRSJ
|
158
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branch_name: Head Office
|
159
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+
branch_address: Edif Promerica San Jose
|
160
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+
branch_code: XXX
|
161
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+
city: San Jose
|
162
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+
country: Costa Rica
|
163
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+
- name: Bct Valores Puesto De Bolsa Sa
|
164
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+
swift: BVPBCRS1XXX
|
165
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+
swift8: BVPBCRS1
|
166
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+
branch_name: Head Office
|
167
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+
branch_address: Edificio Bct San Jose
|
168
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+
branch_code: XXX
|
169
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+
city: San Jose
|
170
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+
country: Costa Rica
|
171
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+
- name: Central De Valores, S.a. (ceval
|
172
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+
swift: CEVCCRS1XXX
|
173
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+
swift8: CEVCCRS1
|
174
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+
branch_name: Head Office
|
175
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+
branch_address: Ed. Banco Agricola De Cartago 1736-1000 San Jose
|
176
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+
branch_code: XXX
|
177
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+
city: San Jose
|
178
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+
country: Costa Rica
|
179
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+
- name: Compania Financiera De Londres Ltda.
|
180
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+
swift: FILOCRS1XXX
|
181
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swift8: FILOCRS1
|
182
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+
branch_name: Head Office
|
183
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+
branch_address: Cosiol Building San Jose
|
184
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+
branch_code: XXX
|
185
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+
city: San Jose
|
186
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+
country: Costa Rica
|
187
|
+
- name: Coopenae
|
188
|
+
swift: CPOPCRS1XXX
|
189
|
+
swift8: CPOPCRS1
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Calle 2 Ave 12 Y 14 1010 San Jose
|
192
|
+
branch_code: XXX
|
193
|
+
city: San Jose
|
194
|
+
country: Costa Rica
|
195
|
+
- name: Cooperativa De Ahorro Y Credito De Los Servidores Publicos
|
196
|
+
swift: CAOVCRS1XXX
|
197
|
+
swift8: CAOVCRS1
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: Coopeservidores R.L 5525-1000 San Jose
|
200
|
+
branch_code: XXX
|
201
|
+
city: San Jose San Jose
|
202
|
+
country: Costa Rica
|
203
|
+
- name: Corporacion Franco-americana De Finanzas(costa Rica) S.a.
|
204
|
+
swift: FAFCCRS1XXX
|
205
|
+
swift8: FAFCCRS1
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: Oficentro Torres Del Campo San Jose
|
208
|
+
branch_code: XXX
|
209
|
+
city: San Jose
|
210
|
+
country: Costa Rica
|
211
|
+
- name: Financiera G And T Continental Costa Rica S.a.
|
212
|
+
swift: FCCRCRS1XXX
|
213
|
+
swift8: FCCRCRS1
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: Boulevar Rhormoser San Jose
|
216
|
+
branch_code: XXX
|
217
|
+
city: San Jose
|
218
|
+
country: Costa Rica
|
219
|
+
- name: Fitch Costa Rica Calificadora De Riesgo S.a.
|
220
|
+
swift: FRIPCRS1XXX
|
221
|
+
swift8: FRIPCRS1
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Edificio Fomento Urbano 1000 San Jose
|
224
|
+
branch_code: XXX
|
225
|
+
city: San Jose
|
226
|
+
country: Costa Rica
|
227
|
+
- name: Grupo Mutual Alajuela-la Vivienda De Ahorro Y Prestamo
|
228
|
+
swift: GMAVCRS1XXX
|
229
|
+
swift8: GMAVCRS1
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: Oficinas Centrales 533-4050 Alajuela
|
232
|
+
branch_code: XXX
|
233
|
+
city: Alajuela
|
234
|
+
country: Costa Rica
|
235
|
+
- name: Instituto Nacional De Seguros
|
236
|
+
swift: ISNSCRS1XXX
|
237
|
+
swift8: ISNSCRS1
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Instituto Nacional De Seguros 10061-1000 San Jose
|
240
|
+
branch_code: XXX
|
241
|
+
city: San Jose
|
242
|
+
country: Costa Rica
|
243
|
+
- name: Scotiabank De Costa Rica
|
244
|
+
swift: NOSCCRSJXXX
|
245
|
+
swift8: NOSCCRSJ
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Av. Primavera, Calle 0-2 1000 San Jose
|
248
|
+
branch_code: XXX
|
249
|
+
city: San Jose
|
250
|
+
country: Costa Rica
|
data/data/banks/CU.yml
ADDED
@@ -0,0 +1,114 @@
|
|
1
|
+
---
|
2
|
+
CU:
|
3
|
+
- name: Banco Central De Cuba
|
4
|
+
swift: BCCUCUHHSLB
|
5
|
+
swift8: BCCUCUHH
|
6
|
+
branch_name: Real Timegross Settlement Branch
|
7
|
+
branch_address: La Habana
|
8
|
+
branch_code: SLB
|
9
|
+
city: La Habana
|
10
|
+
country: Cuba
|
11
|
+
- name: Banco Central De Cuba
|
12
|
+
swift: BCCUCUHHSUC
|
13
|
+
swift8: BCCUCUHH
|
14
|
+
branch_name: Sistema Unico De Compensacion Regional
|
15
|
+
branch_address: La Habana
|
16
|
+
branch_code: SUC
|
17
|
+
city: La Habana
|
18
|
+
country: Cuba
|
19
|
+
- name: Banco Central De Cuba
|
20
|
+
swift: BCCUCUHHXXX
|
21
|
+
swift8: BCCUCUHH
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Aguiar 411 Esquina Lamparilla La Habana
|
24
|
+
branch_code: XXX
|
25
|
+
city: La Habana
|
26
|
+
country: Cuba
|
27
|
+
- name: Banco De Credito Y Comercio
|
28
|
+
swift: BDCRCUHHXXX
|
29
|
+
swift8: BDCRCUHH
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Amargura 158 Eq.a Cuba 10100 La Habana
|
32
|
+
branch_code: XXX
|
33
|
+
city: La Habana
|
34
|
+
country: Cuba
|
35
|
+
- name: Banco De Inversiones S.a.
|
36
|
+
swift: BICUCUHHXXX
|
37
|
+
swift8: BICUCUHH
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: 5ta Av Y 68 Calle La Habana
|
40
|
+
branch_code: XXX
|
41
|
+
city: La Habana
|
42
|
+
country: Cuba
|
43
|
+
- name: Banco Exterior De Cuba
|
44
|
+
swift: BECUCUHHXXX
|
45
|
+
swift8: BECUCUHH
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: 23 Y P 10600 La Habana
|
48
|
+
branch_code: XXX
|
49
|
+
city: La Habana
|
50
|
+
country: Cuba
|
51
|
+
- name: Banco Financiero Internacional, S.a.
|
52
|
+
swift: BFICCUHHXXX
|
53
|
+
swift8: BFICCUHH
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: 5ta Avenida, 9009, Esquina 92 La Habana
|
56
|
+
branch_code: XXX
|
57
|
+
city: La Habana
|
58
|
+
country: Cuba
|
59
|
+
- name: Banco Industrial De Venezuela-cuba S.a.
|
60
|
+
swift: INDSCUHHXXX
|
61
|
+
swift8: INDSCUHH
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Edf. Jerusalen Del Centro De La Habana
|
64
|
+
branch_code: XXX
|
65
|
+
city: La Habana
|
66
|
+
country: Cuba
|
67
|
+
- name: Banco Internacional De Comercio S.a.
|
68
|
+
swift: BIDCCUHHXXX
|
69
|
+
swift8: BIDCCUHH
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: 20 De Mayo Y Ayestaran, Plaza 10600 La Habana 7
|
72
|
+
branch_code: XXX
|
73
|
+
city: La Habana
|
74
|
+
country: Cuba
|
75
|
+
- name: Banco Metropolitano S.a.
|
76
|
+
swift: BMNBCUHHXXX
|
77
|
+
swift8: BMNBCUHH
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Calle Linea 63 Esq. M. Vedado 10400 La Habana
|
80
|
+
branch_code: XXX
|
81
|
+
city: La Habana
|
82
|
+
country: Cuba
|
83
|
+
- name: Banco Nacional De Cuba
|
84
|
+
swift: BNACCUHH011
|
85
|
+
swift8: BNACCUHH
|
86
|
+
branch_name: Division Central
|
87
|
+
branch_address: Aguiar 411 Lamparilla 10100 La Habana
|
88
|
+
branch_code: '011'
|
89
|
+
city: La Habana
|
90
|
+
country: Cuba
|
91
|
+
- name: Banco Nacional De Cuba
|
92
|
+
swift: BNACCUHH613
|
93
|
+
swift8: BNACCUHH
|
94
|
+
branch_name: Division Comercial
|
95
|
+
branch_address: Amargura 158 Aguiar 10100 La Habana
|
96
|
+
branch_code: '613'
|
97
|
+
city: La Habana
|
98
|
+
country: Cuba
|
99
|
+
- name: Banco Nacional De Cuba
|
100
|
+
swift: BNACCUHHXXX
|
101
|
+
swift8: BNACCUHH
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: Banco Nacional De Cuba 10100 La Habana
|
104
|
+
branch_code: XXX
|
105
|
+
city: La Habana
|
106
|
+
country: Cuba
|
107
|
+
- name: Banco Popular De Ahorro
|
108
|
+
swift: BPAHCUHHXXX
|
109
|
+
swift8: BPAHCUHH
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: Calle 16 Nr 306 E/3ra Y 5ta La Habana
|
112
|
+
branch_code: XXX
|
113
|
+
city: La Habana
|
114
|
+
country: Cuba
|
data/data/banks/CV.yml
ADDED
@@ -0,0 +1,114 @@
|
|
1
|
+
---
|
2
|
+
CV:
|
3
|
+
- name: Banco Angolano De Investimentos, S.a.
|
4
|
+
swift: BAIPCVCVXXX
|
5
|
+
swift8: BAIPCVCV
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Edificio Santa Maria Praia
|
8
|
+
branch_code: XXX
|
9
|
+
city: Praia
|
10
|
+
country: Cape Verde
|
11
|
+
- name: Banco Caboverdiano De Negocios-bcn
|
12
|
+
swift: CANBCVCVXXX
|
13
|
+
swift8: CANBCVCV
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Bcn 593 Praia
|
16
|
+
branch_code: XXX
|
17
|
+
city: Praia
|
18
|
+
country: Cape Verde
|
19
|
+
- name: Banco Comercial Do Atlantico
|
20
|
+
swift: BCATCVCV0C2
|
21
|
+
swift8: BCATCVCV
|
22
|
+
branch_name: S Vicente
|
23
|
+
branch_address: Apartado 19 Mindelo S. Vicente
|
24
|
+
branch_code: 0C2
|
25
|
+
city: S. Vicente
|
26
|
+
country: Cape Verde
|
27
|
+
- name: Banco Comercial Do Atlantico
|
28
|
+
swift: BCATCVCV0C3
|
29
|
+
swift8: BCATCVCV
|
30
|
+
branch_name: Sal
|
31
|
+
branch_address: Sal
|
32
|
+
branch_code: 0C3
|
33
|
+
city: Sal
|
34
|
+
country: Cape Verde
|
35
|
+
- name: Banco Comercial Do Atlantico
|
36
|
+
swift: BCATCVCVXXX
|
37
|
+
swift8: BCATCVCV
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Avenida A. Cabral Praia
|
40
|
+
branch_code: XXX
|
41
|
+
city: Praia
|
42
|
+
country: Cape Verde
|
43
|
+
- name: Banco De Cabo Verde
|
44
|
+
swift: BCAVCVCVXXX
|
45
|
+
swift8: BCAVCVCV
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Avenue Amilcar Cabral Praia
|
48
|
+
branch_code: XXX
|
49
|
+
city: Praia
|
50
|
+
country: Cape Verde
|
51
|
+
- name: Banco Espirito Santo Cabo Verde,sa
|
52
|
+
swift: BESCCVCPXXX
|
53
|
+
swift8: BESCCVCP
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Avenida Cidade De Lisboa 35 Praia
|
56
|
+
branch_code: XXX
|
57
|
+
city: Praia
|
58
|
+
country: Cape Verde
|
59
|
+
- name: Banco Fiduciario Internacional (i.f.i.), S.a.
|
60
|
+
swift: BFIICVCVXXX
|
61
|
+
swift8: BFIICVCV
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Rua Cidade Do Funchal, Nr. 6 Praia
|
64
|
+
branch_code: XXX
|
65
|
+
city: Praia
|
66
|
+
country: Cape Verde
|
67
|
+
- name: Banco Insular (i.f.i) S.a.r.l.
|
68
|
+
swift: BILRCVC1XXX
|
69
|
+
swift8: BILRCVC1
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Edificio Ferreira Cars Praia
|
72
|
+
branch_code: XXX
|
73
|
+
city: Praia
|
74
|
+
country: Cape Verde
|
75
|
+
- name: Banco Interatlantico, Sarl
|
76
|
+
swift: CGDICVCPXXX
|
77
|
+
swift8: CGDICVCP
|
78
|
+
branch_name: Head Office
|
79
|
+
branch_address: Achado De Santo Antonio Praia
|
80
|
+
branch_code: XXX
|
81
|
+
city: Praia
|
82
|
+
country: Cape Verde
|
83
|
+
- name: Banco Privado Internacional (ifi
|
84
|
+
swift: PRIFCVCVXXX
|
85
|
+
swift8: PRIFCVCV
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Achada De Santo Antonio Praia
|
88
|
+
branch_code: XXX
|
89
|
+
city: Praia
|
90
|
+
country: Cape Verde
|
91
|
+
- name: Caixa Economica De Cabo Verde
|
92
|
+
swift: CXECCVCVXXX
|
93
|
+
swift8: CXECCVCV
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Av. Cidade De Lisboa - Fazenda Praia
|
96
|
+
branch_code: XXX
|
97
|
+
city: Praia
|
98
|
+
country: Cape Verde
|
99
|
+
- name: Ecocbank Cabo Verde
|
100
|
+
swift: ECOCCVCVXXX
|
101
|
+
swift8: ECOCCVCV
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: 43 Avenida Amilcar Cabral 374 C Praia
|
104
|
+
branch_code: XXX
|
105
|
+
city: Praia
|
106
|
+
country: Cape Verde
|
107
|
+
- name: Novo Banco Sa
|
108
|
+
swift: NBCVCVCVXXX
|
109
|
+
swift8: NBCVCVCV
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: Edificio Santo Antonio 162 a Praia
|
112
|
+
branch_code: XXX
|
113
|
+
city: A Praia
|
114
|
+
country: Cape Verde
|