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/CY.yml
ADDED
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@@ -0,0 +1,1459 @@
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---
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CY:
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- name: Alpha Bank Cyprus Limited
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swift: ABKLCY2NLAR
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swift8: ABKLCY2N
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branch_name: Larnaca
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branch_address: 28 Arch Macarios Iii Avenue Larnaca
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branch_code: LAR
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city: Larnaca
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country: Cyprus
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- name: Alpha Bank Cyprus Limited
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swift: ABKLCY2NLIM
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swift8: ABKLCY2N
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branch_name: Limassol (Lemesos)
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branch_address: John Kennedy and Limassol (Lemesos)
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branch_code: LIM
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Alpha Bank Cyprus Limited
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swift: ABKLCY2NXXX
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swift8: ABKLCY2N
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branch_name: Head Office
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branch_address: 3 Lemesou Ave., Aglantzia 2112 Nicosia (Lefkosia)
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branch_code: XXX
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Alpha Bank Cyprus Limited
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swift: ABKLCY2NPAP
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swift8: ABKLCY2N
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branch_name: Paphos
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branch_address: 42 Arch. Makarios Iii Avenue Paphos
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branch_code: PAP
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city: Paphos
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country: Cyprus
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- name: Arab Jordan Investment Bank
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swift: AJIBCY2IXXX
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swift8: AJIBCY2I
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branch_name: Head Office
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branch_address: Libra Tower 3035 Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Arab Jordan Investment Bank
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swift: AJIBCY2ICCC
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swift8: AJIBCY2I
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branch_name: Clearing
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branch_address: Libra Tower 3035 Limassol (Lemesos)
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branch_code: CCC
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city: Limassol (Lemesos)
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country: Cyprus
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- name: As Ltb Bank Cyprus Branch
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swift: LATCCY2LXXX
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swift8: LATCCY2L
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branch_name: Head Office
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branch_address: Maritania Court 3070 Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Atlascapital Financial Services Limited
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swift: ACFSCY2LXXX
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swift8: ACFSCY2L
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branch_name: Head Office
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branch_address: Promahon Eleftherias Street 19 4103 Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Atonline Limited
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swift: ATONCY2NXXX
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swift8: ATONCY2N
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branch_name: Head Office
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branch_address: Kyriacos Matsis Avenue 20 1082 Nicosia (Lefkosia)
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branch_code: XXX
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Baltikums Bank As
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swift: CBBRCY2LXXX
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swift8: CBBRCY2L
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branch_name: Head Office
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branch_address: 74 Ayios Athanasios Avenue 4102 Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Banca Transilvania S.A.
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swift: BTRLCY21XXX
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swift8: BTRLCY21
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branch_name: Head Office
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branch_address: Str. Spyros Kyprianou 18 Nicosia (Lefkosia)
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branch_code: XXX
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Bank Of Beirut S.A.L. International Banking Unit (Ibu) Limassol
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swift: BABECY2NXXX
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swift8: BABECY2N
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branch_name: Head Office
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branch_address: Maximos Plaza Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Bank Of Cyprus Public Company Limited
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swift: BCYPCY2N030
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swift8: BCYPCY2N
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branch_name: Limassol (Lemesos)
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branch_address: 100 Ayiou Andreou Limassol (Lemesos)
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branch_code: '030'
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city: Limassol (Lemesos)
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country: Cyprus
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- name: Bank Of Cyprus Public Company Limited
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swift: BCYPCY2N010
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swift8: BCYPCY2N
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branch_name: Nicosia (Lefkosia)
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branch_address: Nicosia (Lefkosia)
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112
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branch_code: '010'
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Bank Of Cyprus Public Company Limited
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swift: BCYPCY2NTSY
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swift8: BCYPCY2N
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branch_name: Treasury
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branch_address: Nicosia (Lefkosia)
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branch_code: TSY
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Bank Of Cyprus Public Company Limited
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swift: BCYPCY2NXXX
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swift8: BCYPCY2N
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branch_name: Head Office in Nicosia and All Cyprus Offices
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branch_address: 51 Stassinos Street 2002 Nicosia (Lefkosia)
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branch_code: XXX
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city: Nicosia (Lefkosia)
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country: Cyprus
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- name: Banque Bemo Sal
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swift: EUMOCY2IXXX
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swift8: EUMOCY2I
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branch_name: Head Office
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branch_address: Doma Court - 227 Makarios Iii Ave. 3305 Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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country: Cyprus
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139
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- name: Banque Sba - International Banking Unit
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swift: SBAACY2IXXX
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swift8: SBAACY2I
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branch_name: Head Office
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branch_address: Kanika Enaerios Complex Limassol (Lemesos)
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branch_code: XXX
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city: Limassol (Lemesos)
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146
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country: Cyprus
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- name: Barclays Bank Plc, International Banking Unit
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swift: BARCCYNNXXX
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swift8: BARCCYNN
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branch_name: Head Office
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branch_address: Barclays House 1644 Nicosia (Lefkosia)
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branch_code: XXX
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153
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city: Nicosia (Lefkosia)
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154
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country: Cyprus
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- name: Bbac Sal Limassol Branch
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156
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+
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160
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161
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162
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163
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164
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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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|
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176
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177
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178
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179
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184
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185
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186
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187
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189
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191
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193
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194
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195
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199
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200
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201
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202
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203
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207
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209
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210
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211
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215
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216
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217
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218
|
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219
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221
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222
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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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swift: CBCYCY2NEOS
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229
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230
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231
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232
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233
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234
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235
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236
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swift: CBCYCY2NFBU
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237
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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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|
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243
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244
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swift: CBCYCY2NGPS
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245
|
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swift8: CBCYCY2N
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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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country: Cyprus
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251
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252
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swift: CBCYCY2NISS
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253
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swift8: CBCYCY2N
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254
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255
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256
|
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257
|
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|
258
|
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|
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259
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260
|
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swift: CBCYCY2NJCC
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261
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swift8: CBCYCY2N
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262
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263
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|
264
|
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265
|
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|
|
266
|
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267
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268
|
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swift: CBCYCY2NLSS
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269
|
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swift8: CBCYCY2N
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270
|
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271
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272
|
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273
|
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|
274
|
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275
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276
|
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swift: CBCYCY2NMPO
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277
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swift8: CBCYCY2N
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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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swift: CBCYCY2NMRS
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285
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swift8: CBCYCY2N
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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
|
+
country: Cyprus
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|
291
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292
|
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swift: CBCYCY2NXXX
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293
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swift8: CBCYCY2N
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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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country: Cyprus
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299
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300
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swift: CECBCY2NXXX
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301
|
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swift8: CECBCY2N
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302
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303
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|
304
|
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branch_code: XXX
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305
|
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city: Nicosia (Lefkosia)
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306
|
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307
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308
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swift: CCBKCY2NXXX
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309
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swift8: CCBKCY2N
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310
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311
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312
|
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313
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city: Nicosia (Lefkosia)
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314
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315
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|
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316
|
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swift: CYDBCY2NXXX
|
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317
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swift8: CYDBCY2N
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318
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319
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320
|
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branch_code: XXX
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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: XCYSCY2NXXX
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325
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swift8: XCYSCY2N
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326
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328
|
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branch_code: XXX
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329
|
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city: Nicosia (Lefkosia)
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330
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331
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332
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333
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swift8: XCYSCY2N
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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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swift: FBRKCY2LXXX
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341
|
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swift8: FBRKCY2L
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342
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|
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344
|
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345
|
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|
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346
|
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|
347
|
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|
|
348
|
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swift: FBRKCY21XXX
|
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349
|
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swift8: FBRKCY21
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350
|
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351
|
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352
|
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353
|
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|
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354
|
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355
|
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356
|
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swift: FBMECY2NXXX
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357
|
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swift8: FBMECY2N
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358
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359
|
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360
|
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|
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361
|
+
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|
362
|
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363
|
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- name: Fbme Bank Ltd
|
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364
|
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swift: FBMECY2102I
|
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365
|
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swift8: FBMECY21
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366
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367
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|
|
368
|
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|
|
369
|
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city: Limassol (Lemesos)
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370
|
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|
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371
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372
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swift: FINVCY2NXXX
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373
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swift8: FINVCY2N
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374
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375
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376
|
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377
|
+
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|
378
|
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379
|
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|
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380
|
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swift: GPBFCY2LXXX
|
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381
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swift8: GPBFCY2L
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382
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383
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|
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384
|
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385
|
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386
|
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country: Cyprus
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387
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|
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388
|
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swift: HEBACY2NLAR
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389
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swift8: HEBACY2N
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390
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391
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|
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392
|
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393
|
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394
|
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395
|
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396
|
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397
|
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swift8: HEBACY2N
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398
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399
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400
|
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401
|
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402
|
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403
|
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404
|
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swift: HEBACY2NHDO
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405
|
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swift8: HEBACY2N
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406
|
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407
|
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|
408
|
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|
409
|
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|
410
|
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411
|
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412
|
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413
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swift8: HEBACY2N
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414
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415
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|
416
|
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|
417
|
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|
418
|
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419
|
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420
|
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421
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swift8: HEBACY2N
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422
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|
424
|
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425
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426
|
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427
|
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428
|
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429
|
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swift8: HEBACY2N
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430
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431
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432
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433
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434
|
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435
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436
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437
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438
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440
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441
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442
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443
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444
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445
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446
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448
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449
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450
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451
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456
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457
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458
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459
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460
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462
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463
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464
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465
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466
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467
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468
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469
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swift8: ETHNCY2N
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470
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471
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472
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473
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474
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480
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481
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482
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483
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484
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488
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489
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490
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491
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496
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498
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504
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506
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507
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512
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514
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515
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520
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521
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522
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528
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536
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537
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538
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539
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544
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546
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547
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552
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553
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554
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555
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556
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560
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561
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562
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563
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564
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568
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569
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570
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571
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572
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576
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577
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578
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579
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583
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584
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585
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586
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587
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588
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589
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591
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592
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593
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594
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595
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596
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599
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600
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601
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602
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603
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604
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605
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606
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608
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609
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610
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611
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612
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613
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616
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617
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618
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619
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620
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621
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622
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624
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625
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626
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627
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628
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629
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630
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632
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633
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634
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635
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636
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637
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640
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641
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642
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643
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644
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645
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648
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649
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650
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651
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652
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653
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swift8: RCBLCY2I
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655
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656
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657
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658
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659
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660
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661
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662
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663
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664
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665
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666
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667
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668
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669
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670
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672
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673
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674
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675
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676
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677
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678
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680
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681
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682
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683
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684
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685
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688
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689
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690
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691
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692
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693
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696
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697
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698
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699
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700
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701
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702
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704
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705
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706
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707
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708
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709
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712
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713
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714
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715
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716
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720
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721
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722
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723
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724
|
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725
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swift8: ALTOCY21
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726
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727
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728
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729
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730
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731
|
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732
|
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733
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swift8: AFSYCY21
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736
|
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737
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738
|
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739
|
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740
|
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swift: AMKACY21XXX
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741
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swift8: AMKACY21
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744
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745
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746
|
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747
|
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748
|
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swift: ARSOCYN1XXX
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749
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752
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753
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|
754
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|
755
|
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- name: Artcap Eastern Investments
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|
756
|
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swift: AREICY21XXX
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757
|
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swift8: AREICY21
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759
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|
760
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761
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762
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763
|
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764
|
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swift: ATSICY21XXX
|
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765
|
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swift8: ATSICY21
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766
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767
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768
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769
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770
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771
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772
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swift: AXVCCY21XXX
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773
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776
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777
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778
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779
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780
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781
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782
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784
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786
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792
|
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793
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794
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800
|
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801
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802
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809
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810
|
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811
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812
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817
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834
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840
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841
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842
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849
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850
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864
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865
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866
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867
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868
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873
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874
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881
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882
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888
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889
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city: Limassol (Lemesos)
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890
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891
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896
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897
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city: Limassol (Lemesos)
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898
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899
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900
|
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swift8: FATRCY21
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904
|
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branch_code: XXX
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905
|
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city: Nicosia (Lefkosia)
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|
906
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907
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908
|
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912
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branch_code: XXX
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913
|
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|
|
914
|
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country: Cyprus
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|
915
|
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|
916
|
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swift: FESECY21XXX
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|
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swift8: FESECY21
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920
|
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branch_code: XXX
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921
|
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city: Nicosia (Lefkosia)
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|
922
|
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country: Cyprus
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|
923
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- name: Fervent Holdings Limited
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|
924
|
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swift: FEHOCY21XXX
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|
925
|
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swift8: FEHOCY21
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|
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928
|
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branch_code: XXX
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929
|
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city: Nicosia (Lefkosia)
|
|
930
|
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country: Cyprus
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931
|
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|
932
|
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swift: FNMACY21XXX
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933
|
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swift8: FNMACY21
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936
|
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branch_code: XXX
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937
|
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city: Limassol (Lemesos)
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938
|
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country: Cyprus
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|
939
|
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- name: Fintailor Investments Limited
|
|
940
|
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swift: FINTCY2LXXX
|
|
941
|
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swift8: FINTCY2L
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944
|
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branch_code: XXX
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945
|
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city: Limassol (Lemesos)
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946
|
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947
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948
|
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swift: FNIVCY21XXX
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swift8: FNIVCY21
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952
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branch_code: XXX
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953
|
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city: Limassol (Lemesos)
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954
|
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country: Cyprus
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|
955
|
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- name: Fmc Securities Ltd
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|
956
|
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|
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|
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960
|
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961
|
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city: Limassol (Lemesos)
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962
|
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country: Cyprus
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|
963
|
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- name: Global Capital Securities And Financial Services Ltd
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964
|
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swift: GCSFCY21XXX
|
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965
|
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968
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969
|
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|
970
|
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|
971
|
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- name: Grant Asset Management Limited
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|
972
|
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|
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976
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977
|
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|
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|
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979
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|
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984
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branch_code: XXX
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985
|
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986
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|
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|
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|
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992
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branch_code: XXX
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993
|
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city: Limassol (Lemesos)
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994
|
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country: Cyprus
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995
|
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|
996
|
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swift: IKAMCY21XXX
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997
|
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|
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|
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|
1000
|
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branch_code: XXX
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1001
|
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city: Limassol (Lemesos)
|
|
1002
|
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|
1003
|
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|
|
1004
|
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|
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|
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|
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|
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1009
|
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1010
|
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1011
|
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|
1012
|
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|
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|
1016
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1017
|
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1018
|
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1019
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- name: International Branch Of Open Joint-stock Company Avtovazbank In The Republic
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1020
|
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Of Cyprus
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1021
|
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|
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1025
|
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1026
|
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1027
|
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1028
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1029
|
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|
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1033
|
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1034
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1035
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1036
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1037
|
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swift: JMSSCY2NXXX
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1038
|
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1041
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1042
|
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1044
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1045
|
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1049
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1050
|
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1051
|
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1052
|
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1053
|
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1057
|
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1058
|
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1059
|
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1060
|
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1061
|
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1065
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1066
|
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1067
|
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1068
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1069
|
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swift: LEDTCY21XXX
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1070
|
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|
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1073
|
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1074
|
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1075
|
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1076
|
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1077
|
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|
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|
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1081
|
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1082
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1083
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1084
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1085
|
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1089
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1090
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1091
|
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1092
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1093
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1094
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1095
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1227
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|
1406
|
+
swift8: UBASCY21
|
|
1407
|
+
branch_name: Head Office
|
|
1408
|
+
branch_address: Elenion Bulding Cy1066 Nicosia (Lefkosia)
|
|
1409
|
+
branch_code: XXX
|
|
1410
|
+
city: Nicosia (Lefkosia)
|
|
1411
|
+
country: Cyprus
|
|
1412
|
+
- name: Ucp Securities Limited
|
|
1413
|
+
swift: UCSCCY21XXX
|
|
1414
|
+
swift8: UCSCCY21
|
|
1415
|
+
branch_name: Head Office
|
|
1416
|
+
branch_address: Afentrikas 0000 Larnaca
|
|
1417
|
+
branch_code: XXX
|
|
1418
|
+
city: Larnaca
|
|
1419
|
+
country: Cyprus
|
|
1420
|
+
- name: Uprecht Investment Limited
|
|
1421
|
+
swift: UPINCY21XXX
|
|
1422
|
+
swift8: UPINCY21
|
|
1423
|
+
branch_name: Head Office
|
|
1424
|
+
branch_address: Savvides Centre 2012 Nicosia (Lefkosia)
|
|
1425
|
+
branch_code: XXX
|
|
1426
|
+
city: Nicosia (Lefkosia)
|
|
1427
|
+
country: Cyprus
|
|
1428
|
+
- name: Veles International Limited
|
|
1429
|
+
swift: VEITCY21XXX
|
|
1430
|
+
swift8: VEITCY21
|
|
1431
|
+
branch_name: Head Office
|
|
1432
|
+
branch_address: City House Building 1066 Nicosia (Lefkosia)
|
|
1433
|
+
branch_code: XXX
|
|
1434
|
+
city: Nicosia (Lefkosia)
|
|
1435
|
+
country: Cyprus
|
|
1436
|
+
- name: Windsor Brokers Ltd
|
|
1437
|
+
swift: WIBOCY21XXX
|
|
1438
|
+
swift8: WIBOCY21
|
|
1439
|
+
branch_name: Head Office
|
|
1440
|
+
branch_address: Windsor Business Centre 4004 Limassol (Lemesos)
|
|
1441
|
+
branch_code: XXX
|
|
1442
|
+
city: Limassol (Lemesos)
|
|
1443
|
+
country: Cyprus
|
|
1444
|
+
- name: Ws Financial And Investment Services Limited
|
|
1445
|
+
swift: FNISCY21XXX
|
|
1446
|
+
swift8: FNISCY21
|
|
1447
|
+
branch_name: Head Office
|
|
1448
|
+
branch_address: Megaron Lavinia Cy1065 Nicosia (Lefkosia)
|
|
1449
|
+
branch_code: XXX
|
|
1450
|
+
city: Nicosia (Lefkosia)
|
|
1451
|
+
country: Cyprus
|
|
1452
|
+
- name: Zerich Securities Limited
|
|
1453
|
+
swift: ZESUCY21XXX
|
|
1454
|
+
swift8: ZESUCY21
|
|
1455
|
+
branch_name: Head Office
|
|
1456
|
+
branch_address: 13-15 I.D.E Ioannou Building 4003 Limassol (Lemesos)
|
|
1457
|
+
branch_code: XXX
|
|
1458
|
+
city: Limassol (Lemesos)
|
|
1459
|
+
country: Cyprus
|