RubyGems - banks_registry - Versions diffs - 0.1.0 → 0.1.1 - Mend

banks_registry 0.1.0 → 0.1.1

Files changed (249) hide show

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/EC.yml ADDED Viewed

@@ -0,0 +1,2864 @@
+---
+EC:
+- name: Lloyds Tsb Bank Plc
+  swift: LOYDECE1200
+  swift8: LOYDECE1
+  branch_name: Guayaquil
+  branch_address: Guayaquil
+  branch_code: '200'
+  city: Guayaquil
+  country: Ecuador
+- name: Lloyds Tsb Bank Plc
+  swift: LOYDECE1XXX
+  swift8: LOYDECE1
+  branch_name: Head Office
+  branch_address: Esquina Jeromino Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Solidario S.a.
+  swift: BSGEECEQXXX
+  swift8: BSGEECEQ
+  branch_name: Head Office
+  branch_address: Edificio Grupo Enlace 17211965 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Citibank, N.a.
+  swift: CITIECE10E2
+  swift8: CITIECE1
+  branch_name: Cuenca
+  branch_address: Gran Colombia 757 Cuenca
+  branch_code: 0E2
+  city: Cuenca
+  country: Ecuador
+- name: Citibank, N.a.
+  swift: CITIECE10EA
+  swift8: CITIECE1
+  branch_name: Ambato
+  branch_address: Ambato
+  branch_code: 0EA
+  city: Ambato
+  country: Ecuador
+- name: Citibank, N.a.
+  swift: CITIECE10EG
+  swift8: CITIECE1
+  branch_name: Guayaquil
+  branch_address: Guayaquil
+  branch_code: 0EG
+  city: Guayaquil
+  country: Ecuador
+- name: Citibank, N.a.
+  swift: CITIECE1XXX
+  swift8: CITIECE1
+  branch_name: Head Office
+  branch_address: Avenida Republica Del Salvador Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Americorp Intermediaria Financiera S.a.
+  swift: AMIFECE1XXX
+  swift8: AMIFECE1
+  branch_name: No branch name
+  branch_address: No branch address
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Analytica Investments
+  swift: IVTTECE1XXX
+  swift8: IVTTECE1
+  branch_name: Head Office
+  branch_address: Wtc Torre a Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Asociacion De Bancos Privados Del Ecuador
+  swift: ABPCECE1XXX
+  swift8: ABPCECE1
+  branch_name: Head Office
+  branch_address: Ed. Delta Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Asociacion Mutualista De Ahorro Y Credito Para La Vivienda Pichincha
+  swift: MUPIECEQXXX
+  swift8: MUPIECEQ
+  branch_name: Head Office
+  branch_address: 18 De Septiembre No. E4-161 Y Juan 2952 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Amazonas S.a.
+  swift: BACZECE1XXX
+  swift8: BACZECE1
+  branch_name: Head Office
+  branch_address: Av Amazonas 4430 Y Villalengua Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Amazonas S.a.
+  swift: BASAECEGXXX
+  swift8: BASAECEG
+  branch_name: Head Office
+  branch_address: Gral Cordova 1036 Y P. Icaza Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Bolivariano C.a.
+  swift: BBOLECEG100
+  swift8: BBOLECEG
+  branch_name: Matriz
+  branch_address: Junin 200 Y Panama 0901-10184 Guayaquil
+  branch_code: '100'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Bolivariano C.a.
+  swift: BBOLECEG500
+  swift8: BBOLECEG
+  branch_name: Sucursal Quito
+  branch_address: Naciones Unidas Eg-99 Y Japon 1721-1928 Quito
+  branch_code: '500'
+  city: Quito
+  country: Ecuador
+- name: Banco Bolivariano C.a.
+  swift: BBOLECEGXXX
+  swift8: BBOLECEG
+  branch_name: Head Office
+  branch_address: Junin 200 Y Panama Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Caja De Credito Agricola Y Ganadero S.a.
+  swift: EGGAECE1XXX
+  swift8: EGGAECE1
+  branch_name: Head Office
+  branch_address: Avenida 6 De Diciembre 2929 Y Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Central Del Ecuador
+  swift: BCENECEQ100
+  swift8: BCENECEQ
+  branch_name: Quito
+  branch_address: Quito
+  branch_code: '100'
+  city: Quito
+  country: Ecuador
+- name: Banco Central Del Ecuador
+  swift: BCENECEQ120
+  swift8: BCENECEQ
+  branch_name: Guayaquil
+  branch_address: Guayaquil
+  branch_code: '120'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Central Del Ecuador
+  swift: BCENECEQXXX
+  swift8: BCENECEQ
+  branch_name: Head Office
+  branch_address: Av. 10 De Agosto N11-409 Y Briceno Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Cofiec C.a.
+  swift: COFBECE1AMB
+  swift8: COFBECE1
+  branch_name: Ambato
+  branch_address: Mariano Eguez Y Av. Cevallos Ambato
+  branch_code: AMB
+  city: Ambato
+  country: Ecuador
+- name: Banco Cofiec C.a.
+  swift: COFBECE1CUE
+  swift8: COFBECE1
+  branch_name: Cuenca
+  branch_address: Av. Roberto Crespo 217 Y Cuenca
+  branch_code: CUE
+  city: Cuenca
+  country: Ecuador
+- name: Banco Cofiec C.a.
+  swift: COFBECE1GYE
+  swift8: COFBECE1
+  branch_name: 9 01 6077 Guayaquil
+  branch_address: Pichincha 412 9 01 6077 Guayaquil
+  branch_code: GYE
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Cofiec C.a.
+  swift: COFBECE1XXX
+  swift8: COFBECE1
+  branch_name: Head Office
+  branch_address: Edificio Cofiec 17 01 411 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Comercial De Manabi S.a.
+  swift: CBMIECE1XXX
+  swift8: CBMIECE1
+  branch_name: Head Office
+  branch_address: 10 De Agosto Y 18 De Octubre, Esq. Portoviejo
+  branch_code: XXX
+  city: Portoviejo
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG100
+  swift8: GUAYECEG
+  branch_name: Guayaquil
+  branch_address: Guayaquil
+  branch_code: '100'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG105
+  swift8: GUAYECEG
+  branch_name: Comercio Exterior Region Centro
+  branch_address: Pichincha 107 Y P. Icaza Guayaquil
+  branch_code: '105'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG300
+  swift8: GUAYECEG
+  branch_name: Sucursal Cuenca
+  branch_address: Mariscal Sucre Y Hermano Miguel Cuenca
+  branch_code: '300'
+  city: Cuenca
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG305
+  swift8: GUAYECEG
+  branch_name: Comercio Exterior Region Sur
+  branch_address: Mariscal Sucre Y Hermano Miguel Cuenca
+  branch_code: '305'
+  city: Cuenca
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG500
+  swift8: GUAYECEG
+  branch_name: Sucursal Quito
+  branch_address: Av. Colon Y Reina Victoria Quito
+  branch_code: '500'
+  city: Quito
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEG505
+  swift8: GUAYECEG
+  branch_name: Comercio Exterior Region Norte
+  branch_address: Av. Colon Y Reina Victoria Quito
+  branch_code: '505'
+  city: Quito
+  country: Ecuador
+- name: Banco De Guayaquil
+  swift: GUAYECEGXXX
+  swift8: GUAYECEG
+  branch_name: Head Office
+  branch_address: Francisco P. Icaza 107 Y Pichincha Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco De La Produccion S.a. Produbanco
+  swift: PRODECEQ100
+  swift8: PRODECEQ
+  branch_name: Guayaquil
+  branch_address: Pedro Carbo 604 Y Luque Guayaquil
+  branch_code: '100'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco De La Produccion S.a. Produbanco
+  swift: PRODECEQXXX
+  swift8: PRODECEQ
+  branch_name: Head Office
+  branch_address: Amazonas 3775 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco De Loja
+  swift: LOJBECELXXX
+  swift8: LOJBECEL
+  branch_name: Head Office
+  branch_address: Banco De Loja - Matriz 11 01 300 Loja
+  branch_code: XXX
+  city: Loja
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E3
+  swift8: BMACECEG
+  branch_name: Pinas
+  branch_address: Avenida Sucre
+  branch_code: 0E3
+  city: Pinas
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E4
+  swift8: BMACECEG
+  branch_name: Naranjal
+  branch_address: Tarqui Y Guayaquil
+  branch_code: 0E4
+  city: Naranjal
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E5
+  swift8: BMACECEG
+  branch_name: Pasaje
+  branch_address: 10 De Agosto Y Machala
+  branch_code: 0E5
+  city: Pasaje
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E6
+  swift8: BMACECEG
+  branch_name: Zaruma
+  branch_address: Plaza De La Independencia
+  branch_code: 0E6
+  city: Zaruma
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E7
+  swift8: BMACECEG
+  branch_name: Santa Rosa
+  branch_address: El Oro Y Sucre
+  branch_code: 0E7
+  city: Santa Rosa
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0E8
+  swift8: BMACECEG
+  branch_name: Quevedo
+  branch_address: Calle Bolivar Entre 4-5
+  branch_code: 0E8
+  city: Quevedo
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEG0EG
+  swift8: BMACECEG
+  branch_name: Guayaquil
+  branch_address: Plaza Icaza 437 Guayaquil
+  branch_code: 0EG
+  city: Guayaquil
+  country: Ecuador
+- name: Banco De Machala, C.a.
+  swift: BMACECEGXXX
+  swift8: BMACECEG
+  branch_name: Head Office
+  branch_address: P. Carbo Y P. Ycaza Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Del Austro S.a.
+  swift: AUSTECEQ100
+  swift8: AUSTECEQ
+  branch_name: Sucursal Guayaquil
+  branch_address: Banco Del Austro Guayaquil
+  branch_code: '100'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Del Austro S.a.
+  swift: AUSTECEQ305
+  swift8: AUSTECEQ
+  branch_name: Comercio Exterior
+  branch_address: Cuenca
+  branch_code: '305'
+  city: Cuenca
+  country: Ecuador
+- name: Banco Del Austro S.a.
+  swift: AUSTECEQ310
+  swift8: AUSTECEQ
+  branch_name: Servicios Bancarios
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+  swift8: BAAZECE1
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+  branch_code: 0EQ
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+  swift8: BAAZECE1
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+- name: Banco Del Litoral S.a.
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+  swift8: LITBECE1
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+  swift8: PACIECEG
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+  branch_address: Francisco De P. Icaza 200 Y 0901988 Guayaquil
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_address: Salomon Pinargote 202 Y Avenida 9 La Libertad
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_address: Benigno Malo 975 01-01 Cuenca
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  swift8: PACIECEG
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+  branch_address: Avenida Cevallos Y Lalama 18-01 Ambato
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_address: Avenida Naciones Unidas 680 17-01 Quito
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  swift8: PACIECEG
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+  branch_address: Avenida Tercera Y Calle 12 13-05 Manta
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_code: '640'
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+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_address: Avenida Charles Darwin S/N Santa Cruz
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+  country: Ecuador
+- name: Banco Del Pacifico
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+  swift8: PACIECEG
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+  branch_address: Ibarra
+  branch_code: IBA
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+- name: Banco Del Pacifico
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+  swift8: PACIECEG
+  branch_name: Head Office
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+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Del Tungurahua S.a.
+  swift: BATUECE1XXX
+  swift8: BATUECE1
+  branch_name: Head Office and All Branches
+  branch_address: 9 De Octubre Y Tulcan (Esq) Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Financorp S.a.
+  swift: BACFECE1XXX
+  swift8: BACFECE1
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+  branch_address: Illingworth 110 Y Malecon Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Banco General Ruminahui S.a.
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+  swift8: BGRMECEQ
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+  branch_address: Los Rios No.906 Y Hurtado Guayaquil
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco General Ruminahui S.a.
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+  swift8: BGRMECEQ
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+  branch_code: '200'
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+  country: Ecuador
+- name: Banco General Ruminahui S.a.
+  swift: BGRMECEQ505
+  swift8: BGRMECEQ
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+  branch_address: Quito
+  branch_code: '505'
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+  country: Ecuador
+- name: Banco General Ruminahui S.a.
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+  swift8: BGRMECEQ
+  branch_name: Head Office
+  branch_address: Av. Republica E6-573 Y Eloy Alfaro Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Internacional S.a.
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+  swift8: BINTECEQ
+  branch_name: Guayaquil
+  branch_address: Guayaquil
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Internacional S.a.
+  swift: BINTECEQXXX
+  swift8: BINTECEQ
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+  branch_address: Avenida Patria E-421 Y Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Nacional De Fomento
+  swift: BNFEECEQXXX
+  swift8: BNFEECEQ
+  branch_name: Head Office
+  branch_address: Edificio Italia 685 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  branch_code: '107'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  branch_address: Guayaquil
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  branch_address: Guayaquil
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  branch_address: Guayaquil
+  branch_code: '116'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  city: Guayaquil
+  country: Ecuador
+- name: Banco Pichincha C.a.
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+  swift8: PICHECEQ
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+  branch_code: '119'
+  city: Guayaquil
+  country: Ecuador
+- name: Banco Procredit S.a.
+  swift: ALFLECE1XXX
+  swift8: ALFLECE1
+  branch_name: Head Office
+  branch_address: Ed. Banco De Los Andes Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Procredit S.a.
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+  swift8: PRCBECEQ
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+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Sudamericano S.a.
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+  swift8: BKSOECE1
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+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banco Universal, S.a. Unibanco
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+  swift8: BUNIECE1
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+  branch_address: Av. Republica 500 Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Banicredit Intermediaria Financiera S.a.
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+  swift8: BAIFECE1
+  branch_name: Head Office
+  branch_address: Ed. Predial Vera Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Caja Central Financoop
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+  swift8: CJCFECE1
+  branch_name: No branch name
+  branch_address: No branch address
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+  country: Ecuador
+- name: Caja De Ahorro Y Credito El Ingenio
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+  swift8: AACGECE1
+  branch_name: No branch name
+  branch_address: No branch address
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+  city: Loja
+  country: Ecuador
+- name: Caja Solidaria Chiquicha
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+  swift8: CSOCECE1
+  branch_name: No branch name
+  branch_address: No branch address
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+  city: Pelileo
+  country: Ecuador
+- name: Caja Solidaria Estrella Del Mundo
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+  swift8: CSEMECE1
+  branch_name: No branch name
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+  city: Ambato
+  country: Ecuador
+- name: Casa De Valores Multivalores B.g. S.a.
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+  swift8: CVMUECE1
+  branch_name: Head Office
+  branch_address: Av. Colon Y Reina Victoria Quito
+  branch_code: XXX
+  city: Quito
+  country: Ecuador
+- name: Codeca Intermediaria Financiera S.a.
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+  swift8: COIFECE1
+  branch_name: Head Office
+  branch_address: Ed. Filanbanco Guayaquil
+  branch_code: XXX
+  city: Guayaquil
+  country: Ecuador
+- name: Coop De Ahorro Y Credito De La Corp De Org. Campesinas Indigenas De Quisapincha
+    Cociq
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+  swift8: OAIOECE1
+  branch_name: No branch name
+  branch_address: No branch address
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+  city: Ambato
+  country: Ecuador
+- name: Coop De Ahorro Y Credito De La Escuela Sup Politecnica Agropecuari De Manabi
+    Manuel Feliz Lopez
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+  swift8: OADUECE1
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+  city: Calceta
+  country: Ecuador
+- name: Cooperativa Ahorro Y Credito Afro Ecuatoriana De La Pequena Empresa Ltda Cacaepe
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+  swift8: OADFECE1
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+  country: Ecuador
+- name: Cooperativa Ahorro Y Credito Union El Ejido
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+  swift8: OAEIECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Credito Y Financiera Indigena Del Ecuador
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+  swift8: CHOFECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Cacpeco Ltda
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+  swift8: CCPCECE1
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+  city: Latacunga
+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
+  swift: COOCECE1101
+  swift8: COOCECE1
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+  branch_address: Canaris 934 Y Av.Mariscal Sucre Quito
+  branch_code: '101'
+  city: Quito
+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
+  swift: COOCECE1203
+  swift8: COOCECE1
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+  branch_address: Av.Lorenzo De Garaicoa 4107 Y Canar Guayaquil
+  branch_code: '203'
+  city: Guayaquil
+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
+  swift: COOCECE1305
+  swift8: COOCECE1
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+  branch_address: Calle Bolivar 02-05 Y Juan De Loja
+  branch_code: '305'
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
+  swift: COOCECE1320
+  swift8: COOCECE1
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+  branch_address: Panamericana Norte Km 5 Subida a Cuenca
+  branch_code: '320'
+  city: Cuenca
+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
+  swift: COOCECE1528
+  swift8: COOCECE1
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+  branch_address: Juan De Velasco 7-16 Y Bolivar Ibarra
+  branch_code: '528'
+  city: Ibarra
+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito '29 De Octubre' Ltda
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+  swift8: COOCECE1
+  branch_name: Head Office
+  branch_address: Coop. 29 De Octubre Quito
+  branch_code: XXX
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+  country: Ecuador
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+  swift8: CHDRECE1
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+  swift8: CDRGECE1
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+- name: Cooperativa De Ahorro Y Credito 15 De Diciembre
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+  swift8: OARBECE1
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+- name: Cooperativa De Ahorro Y Credito 15 De Mayo
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+  swift8: CAOYECE1
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+- name: Cooperativa De Ahorro Y Credito 16 De Junio
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+  swift8: CHCJECE1
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+  swift8: CHOBECE1
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+  swift8: CRTVECE1
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+  swift8: CACJECE1
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+  swift8: CHCYECE1
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+- name: Cooperativa De Ahorro Y Credito 27 De Abril
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+  swift8: OATAECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito 4 De Octubre
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+  swift8: CEOCECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito 9 De Octubre Ltda
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+  swift8: CHDTECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito Abdon Calderon Ltda
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+  swift8: OACBECE1
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+- name: Cooperativa De Ahorro Y Credito Accion Rural Ltda
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+  swift8: CDAIECE1
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+- name: Cooperativa De Ahorro Y Credito Accion Tungurahua Ltda.
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+  swift8: OAEAECE1
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+  country: Ecuador
+- name: Cooperativa De Ahorro Y Credito Accion Y Desarrollo Ltda
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+  swift8: CCDRECE1
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+  country: Ecuador
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