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/GA.yml
ADDED
@@ -0,0 +1,194 @@
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1
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+
---
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GA:
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3
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- name: Citibank N.A.
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4
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swift: CITIGALXTRD
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5
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swift8: CITIGALX
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6
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branch_name: Trade Services Dept
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branch_address: Rue Kringer Quaben 3940 Libreville
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branch_code: TRD
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9
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city: Libreville
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country: Gabon
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- name: Citibank N.A.
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swift: CITIGALXXXX
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swift8: CITIGALX
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branch_name: Head Office
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branch_address: Boulevard Quaben Et Rue Kringer Libreville
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branch_code: XXX
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city: Libreville
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXADL
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swift8: BICIGALX
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branch_name: Adl Branch
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branch_address: Libreville
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branch_code: ADL
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city: Libreville
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXMBT
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swift8: BICIGALX
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branch_name: Mont-Bouet Branch
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branch_address: Libreville
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branch_code: MBT
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city: Libreville
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXMDA
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swift8: BICIGALX
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branch_name: Moanda Branch
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branch_address: Moanda
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branch_code: MDA
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city: Moanda
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXOLO
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swift8: BICIGALX
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branch_name: Oloumi Branch
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branch_address: Libreville
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branch_code: OLO
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city: Libreville
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXPOG
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swift8: BICIGALX
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branch_name: Port Gentil
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branch_address: Port Gentil
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branch_code: POG
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city: Port Gentil
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country: Gabon
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- name: B.i.c.i. Du Gabon
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swift: BICIGALXXXX
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swift8: BICIGALX
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branch_name: Head Office
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branch_address: Libreville
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branch_code: XXX
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city: Libreville
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country: Gabon
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- name: Banque Des Etats De L'afrique Centrale D.n. Gabon
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swift: BEACGALI510
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swift8: BEACGALI
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branch_name: Agence De Port Gentil
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branch_address: Port Gentil
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branch_code: '510'
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city: Port Gentil
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country: Gabon
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- name: Banque Des Etats De L'afrique Centrale D.n. Gabon
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swift: BEACGALI520
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swift8: BEACGALI
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branch_name: Agence De Franceville
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branch_address: Franceville
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branch_code: '520'
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city: Franceville
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country: Gabon
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- name: Banque Des Etats De L'afrique Centrale D.n. Gabon
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swift: BEACGALI530
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swift8: BEACGALI
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branch_name: Agence De Oyem
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branch_address: Oyem
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branch_code: '530'
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city: Oyem
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country: Gabon
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- name: Banque Des Etats De L'afrique Centrale D.n. Gabon
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swift: BEACGALIXXX
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swift8: BEACGALI
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branch_name: Head Office
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95
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branch_address: Libreville
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branch_code: XXX
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city: Libreville
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country: Gabon
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- name: Banque Gabonaise De Developpement
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swift: BGADGALIXXX
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swift8: BGADGALI
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branch_name: Head Office
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branch_address: Rue Alfred Marche, 5 Libreville
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branch_code: XXX
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city: Libreville
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country: Gabon
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- name: Bgfibank
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108
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swift: BGFIGALIBKZ
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swift8: BGFIGALI
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branch_name: Libreville
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111
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branch_address: Bd. De Lindependance Libreville
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112
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branch_code: BKZ
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113
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city: Libreville
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114
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country: Gabon
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- name: Bgfibank
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116
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swift: BGFIGALIMAL
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swift8: BGFIGALI
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118
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branch_name: Libreville
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119
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branch_address: Bd. De Lindependance Libreville
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120
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branch_code: MAL
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121
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city: Libreville
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122
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country: Gabon
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- name: Bgfibank
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124
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swift: BGFIGALIOWD
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swift8: BGFIGALI
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126
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branch_name: Libreville
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127
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branch_address: Bd. De Lindependance Libreville
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128
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branch_code: OWD
|
129
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city: Libreville
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130
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country: Gabon
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131
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- name: Bgfibank
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132
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swift: BGFIGALIPOG
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133
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swift8: BGFIGALI
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134
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branch_name: Libreville
|
135
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branch_address: Bd. De Lindependance Libreville
|
136
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branch_code: POG
|
137
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city: Libreville
|
138
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country: Gabon
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139
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- name: Bgfibank
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140
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swift: BGFIGALIPTN
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141
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swift8: BGFIGALI
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142
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branch_name: Libreville
|
143
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branch_address: Bd. De Lindependance Libreville
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144
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branch_code: PTN
|
145
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city: Libreville
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146
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country: Gabon
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- name: Bgfibank
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148
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swift: BGFIGALIXXX
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149
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swift8: BGFIGALI
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150
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branch_name: Head Office
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151
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branch_address: Boulevard De Lindependance Libreville
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152
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branch_code: XXX
|
153
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city: Libreville
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154
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country: Gabon
|
155
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- name: Ecobank Gabon
|
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swift: ECOCGALIXXX
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swift8: ECOCGALI
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branch_name: Head Office
|
159
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branch_address: Ecobank Gabon Libreville
|
160
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branch_code: XXX
|
161
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city: Libreville
|
162
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country: Gabon
|
163
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- name: Gabon-poste
|
164
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swift: CCPGGALIXXX
|
165
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swift8: CCPGGALI
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166
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branch_name: Head Office
|
167
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branch_address: Delta-Postal 20000 Libreville
|
168
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branch_code: XXX
|
169
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city: Libreville
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170
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country: Gabon
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171
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- name: Orabank Gabon
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172
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swift: ORBKGALIXXX
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swift8: ORBKGALI
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branch_name: Head Office
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175
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branch_address: Imm. Les Frangipaniers 20333 Libreville
|
176
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branch_code: XXX
|
177
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city: Libreville
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178
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country: Gabon
|
179
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- name: Uba Gabon
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180
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swift: UNAFGALIXXX
|
181
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swift8: UNAFGALI
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182
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branch_name: Head Office
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183
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branch_address: Immeuble Panoramique Libreville
|
184
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branch_code: XXX
|
185
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city: Libreville
|
186
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country: Gabon
|
187
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- name: Union Gabonaise De Banque
|
188
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swift: UGABGALIXXX
|
189
|
+
swift8: UGABGALI
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Avenue Du Colonel Parant Libreville
|
192
|
+
branch_code: XXX
|
193
|
+
city: Libreville
|
194
|
+
country: Gabon
|