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/CR.yml ADDED
@@ -0,0 +1,250 @@
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+ ---
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+ CR:
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+ - name: Banco Bac San Jose
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+ swift: BSNJCRSJXXX
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+ swift8: BSNJCRSJ
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+ branch_name: Head Office
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+ branch_address: Banco De San Jose San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Bct S.a.
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+ swift: CCIOCRSJBBI
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+ swift8: CCIOCRSJ
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+ branch_name: Foreign Exchange Department
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+ branch_address: San Jose
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+ branch_code: BBI
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Bct S.a.
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+ swift: CCIOCRSJXXX
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+ swift8: CCIOCRSJ
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+ branch_name: Head Office
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+ branch_address: Bct 1106 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Cathay De Costa Rica, S.a.
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+ swift: KTAYCRSJXXX
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+ swift8: KTAYCRSJ
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+ branch_name: Head Office
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+ branch_address: 500 Mts. Oeste De Sylvania, Pavas San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Central De Costa Rica
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+ swift: BCCRCRSJXXX
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+ swift8: BCCRCRSJ
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+ branch_name: Head Office
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+ branch_address: Avenida Central Y Primera 1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Citibank De Costa Rica S.a.
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+ swift: BACUCRSJXXX
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+ swift8: BACUCRSJ
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+ branch_name: Head Office
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+ branch_address: Oficina La Uruca 1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Credito Agricola De Cartago
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+ swift: BCACCRS1XXX
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+ swift8: BCACCRS1
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+ branch_name: Head Office
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+ branch_address: Bcac Cartago
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+ branch_code: XXX
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+ city: Cartago
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+ country: Costa Rica
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+ - name: Banco Credito Agricola De Cartago
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+ swift: BCACCRSJXXX
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+ swift8: BCACCRSJ
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+ branch_name: Head Office
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+ branch_address: Edf. Bancredito 5572 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Davivienda (costa Rica), S.a.
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+ swift: BXBACRSJXXX
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+ swift8: BXBACRSJ
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+ branch_name: Head Office
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+ branch_address: Tournon 7983-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco De Costa Rica
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+ swift: BCRICRSJXXX
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+ swift8: BCRICRSJ
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+ branch_name: Head Office
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+ branch_address: Av Central Y Av Segunda Entre 10035-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco De Soluciones Bansol De Costa Rica S.a. (formerly Financiera Acobo S.a.
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+ swift: BDSOCRSJXXX
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+ swift8: BDSOCRSJ
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+ branch_name: Head Office
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+ branch_address: Banco Bansol 10882-1000 San Pedro
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+ branch_code: XXX
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+ city: San Pedro
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+ country: Costa Rica
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+ - name: Banco Del Istmo (costa Rica) S.a.
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+ swift: BALYCRS1XXX
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+ swift8: BALYCRS1
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+ branch_name: Head Office
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+ branch_address: Avenida Cebtral Y Primera Calle 2 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco General (costa Rica), S.a.
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+ swift: BAGECRSJXXX
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+ swift8: BAGECRSJ
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+ branch_name: Head Office
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+ branch_address: Forum 1 13811-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Improsa, S.a.
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+ swift: BIMPCRSJXXX
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+ swift8: BIMPCRSJ
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+ branch_name: Head Office
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+ branch_address: 300 Este, 200 Sur, Iglesia Santa San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Internacional De Exportacion S.a.
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+ swift: BAIECRS1XXX
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+ swift8: BAIECRS1
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+ branch_name: Head Office
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+ branch_address: C Ctl a 1 Y 3 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Lafise S.a.
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+ swift: BCCECRSJXXX
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+ swift8: BCCECRSJ
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+ branch_name: Head Office
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+ branch_address: Ofiplaza Del Este San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Nacional De Costa Rica
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+ swift: BNCRCRSJGCI
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+ swift8: BNCRCRSJ
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+ branch_name: San Jose
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+ branch_address: San Jose
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+ branch_code: GCI
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Nacional De Costa Rica
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+ swift: BNCRCRSJXXX
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+ swift8: BNCRCRSJ
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+ branch_name: Head Office
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+ branch_address: Avenida 1 Y 3 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Popular Y De Desarrollo Comunal
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+ swift: BPDCCRSJXXX
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+ swift8: BPDCCRSJ
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+ branch_name: Head Office
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+ branch_address: Edificio Metropolitano 10000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Banco Promerica
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+ swift: PRMKCRSJXXX
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+ swift8: PRMKCRSJ
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+ branch_name: Head Office
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+ branch_address: Edif Promerica San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Bct Valores Puesto De Bolsa Sa
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+ swift: BVPBCRS1XXX
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+ swift8: BVPBCRS1
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+ branch_name: Head Office
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+ branch_address: Edificio Bct San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Central De Valores, S.a. (ceval
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+ swift: CEVCCRS1XXX
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+ swift8: CEVCCRS1
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+ branch_name: Head Office
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+ branch_address: Ed. Banco Agricola De Cartago 1736-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Compania Financiera De Londres Ltda.
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+ swift: FILOCRS1XXX
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+ swift8: FILOCRS1
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+ branch_name: Head Office
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+ branch_address: Cosiol Building San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Coopenae
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+ swift: CPOPCRS1XXX
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+ swift8: CPOPCRS1
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+ branch_name: Head Office
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+ branch_address: Calle 2 Ave 12 Y 14 1010 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Cooperativa De Ahorro Y Credito De Los Servidores Publicos
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+ swift: CAOVCRS1XXX
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+ swift8: CAOVCRS1
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+ branch_name: Head Office
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+ branch_address: Coopeservidores R.L 5525-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose San Jose
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+ country: Costa Rica
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+ - name: Corporacion Franco-americana De Finanzas(costa Rica) S.a.
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+ swift: FAFCCRS1XXX
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+ swift8: FAFCCRS1
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+ branch_name: Head Office
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+ branch_address: Oficentro Torres Del Campo San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Financiera G And T Continental Costa Rica S.a.
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+ swift: FCCRCRS1XXX
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+ swift8: FCCRCRS1
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+ branch_name: Head Office
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+ branch_address: Boulevar Rhormoser San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Fitch Costa Rica Calificadora De Riesgo S.a.
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+ swift: FRIPCRS1XXX
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+ swift8: FRIPCRS1
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+ branch_name: Head Office
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+ branch_address: Edificio Fomento Urbano 1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Grupo Mutual Alajuela-la Vivienda De Ahorro Y Prestamo
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+ swift: GMAVCRS1XXX
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+ swift8: GMAVCRS1
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+ branch_name: Head Office
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+ branch_address: Oficinas Centrales 533-4050 Alajuela
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+ branch_code: XXX
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+ city: Alajuela
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+ country: Costa Rica
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+ - name: Instituto Nacional De Seguros
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+ swift: ISNSCRS1XXX
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+ swift8: ISNSCRS1
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+ branch_name: Head Office
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+ branch_address: Instituto Nacional De Seguros 10061-1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
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+ - name: Scotiabank De Costa Rica
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+ swift: NOSCCRSJXXX
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+ swift8: NOSCCRSJ
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+ branch_name: Head Office
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+ branch_address: Av. Primavera, Calle 0-2 1000 San Jose
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+ branch_code: XXX
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+ city: San Jose
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+ country: Costa Rica
data/data/banks/CU.yml ADDED
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+ ---
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+ CU:
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+ - 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