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/GD.yml
ADDED
@@ -0,0 +1,58 @@
|
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1
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+
---
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2
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GD:
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3
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- name: Firstcaribbean International Bank
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4
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swift: FCIBGDGDXXX
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5
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+
swift8: FCIBGDGD
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6
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+
branch_name: Head Office
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7
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+
branch_address: Church Street St. Georges
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8
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+
branch_code: XXX
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9
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+
city: St. George'S
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10
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+
country: Grenada
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11
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+
- name: Bank Of Nova Scotia,the
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12
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+
swift: NOSCGDGDXXX
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13
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+
swift8: NOSCGDGD
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14
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+
branch_name: Head Office
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15
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+
branch_address: Granby and Halifax Streets St. Georges
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+
branch_code: XXX
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17
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+
city: St. George'S
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18
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+
country: Grenada
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19
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+
- name: Government Of Grenada
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20
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+
swift: GVGDGDGDXXX
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21
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+
swift8: GVGDGDGD
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22
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+
branch_name: Head Office
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23
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+
branch_address: Financial Complex St. Georges
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24
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+
branch_code: XXX
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25
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+
city: St. George'S
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26
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+
country: Grenada
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27
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+
- name: Grenada Co-operative Bank Limited
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28
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+
swift: GROAGDGDXXX
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+
swift8: GROAGDGD
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30
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+
branch_name: Head Office
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31
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+
branch_address: 8 Church Street St. Georges
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32
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+
branch_code: XXX
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33
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+
city: St. George ' S
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34
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+
country: Grenada
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35
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+
- name: Rbtt Bank Grenada Limited
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36
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+
swift: RBTTGDGDXXX
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37
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+
swift8: RBTTGDGD
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38
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+
branch_name: Head Office
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39
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+
branch_address: Corner Cross and Halifax Streets St. Georges
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40
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+
branch_code: XXX
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41
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+
city: St. George ' S
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42
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+
country: Grenada
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43
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+
- name: Republic Bank Grenada Limited
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44
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+
swift: NCBGGDGDXXX
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+
swift8: NCBGGDGD
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46
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+
branch_name: Head Office
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47
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+
branch_address: Ncb House St. Georges
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48
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+
branch_code: XXX
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49
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+
city: St. George ' S
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50
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+
country: Grenada
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51
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+
- name: Sterling International Bank And Trust Corporation
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+
swift: STLGGDG1XXX
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53
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+
swift8: STLGGDG1
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54
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+
branch_name: Head Office
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55
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+
branch_address: 269 Morne Rouge Rd., Grand Anse St. Georges
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56
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branch_code: XXX
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city: St. George ' S
|
58
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+
country: Grenada
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data/data/banks/GE.yml
ADDED
@@ -0,0 +1,514 @@
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1
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+
---
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2
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GE:
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- name: Bank Of Georgia
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4
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swift: BAGAGE22CUS
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5
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swift8: BAGAGE22
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6
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+
branch_name: Custody Services
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7
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+
branch_address: Tbilisi
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8
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+
branch_code: CUS
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9
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+
city: Tbilisi
|
10
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+
country: Georgia
|
11
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+
- name: Bank Of Georgia
|
12
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+
swift: BAGAGE22GTS
|
13
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swift8: BAGAGE22
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14
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+
branch_name: '0179 Tbilisi'
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15
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+
branch_address: Bg Capital 0179 Tbilisi
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16
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+
branch_code: GTS
|
17
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city: Tbilisi
|
18
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+
country: Georgia
|
19
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+
- name: Bank Of Georgia
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20
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+
swift: BAGAGE22XXX
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21
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swift8: BAGAGE22
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22
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+
branch_name: Head Office
|
23
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+
branch_address: Jsc Bank of Georgia 0105 Tbilisi
|
24
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+
branch_code: XXX
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25
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+
city: Tbilisi
|
26
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+
country: Georgia
|
27
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+
- name: Basisbank, Jsc
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28
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+
swift: CBASGE22XXX
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29
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+
swift8: CBASGE22
|
30
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+
branch_name: Head Office
|
31
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+
branch_address: Ketevan Tsamebuli, 1 0103 Tbilisi
|
32
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+
branch_code: XXX
|
33
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+
city: Tbilisi
|
34
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+
country: Georgia
|
35
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+
- name: Halyk Bank Georgia Jsc
|
36
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swift: HABGGE22XXX
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37
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swift8: HABGGE22
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+
branch_name: Head Office
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39
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+
branch_address: 41, Bakhtrioni Str 0194 Tbilisi
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+
branch_code: XXX
|
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+
city: Tbilisi
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country: Georgia
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- name: International Bank Of Azerbaijan-Georgia
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swift: IBAZGE22XXX
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45
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swift8: IBAZGE22
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+
branch_name: Head Office
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47
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+
branch_address: Leonidze 1 0105 Tbilisi
|
48
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+
branch_code: XXX
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49
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+
city: Tbilisi
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50
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+
country: Georgia
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51
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- name: Jsc Bta Bank
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swift: DISNGE22XXX
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53
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swift8: DISNGE22
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54
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+
branch_name: Head Office
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+
branch_address: 73a Tsereteli Avenue 0119 Tbilisi
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56
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+
branch_code: XXX
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57
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+
city: Tbilisi
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58
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+
country: Georgia
|
59
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+
- name: Jsc Cartu Bank
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60
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+
swift: CRTUGE22092
|
61
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+
swift8: CRTUGE22
|
62
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+
branch_name: Batumi Branch
|
63
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+
branch_address: 2, Griboedova Str. 6000 Batumi
|
64
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+
branch_code: '092'
|
65
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+
city: Batumi
|
66
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+
country: Georgia
|
67
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+
- name: Jsc Cartu Bank
|
68
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+
swift: CRTUGE22087
|
69
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+
swift8: CRTUGE22
|
70
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+
branch_name: Kutaisi Branch
|
71
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+
branch_address: 4, Paliashvili Str 4600 Kutaisi
|
72
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+
branch_code: '087'
|
73
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+
city: Kutaisi
|
74
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+
country: Georgia
|
75
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+
- name: Jsc Cartu Bank
|
76
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+
swift: CRTUGE22086
|
77
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+
swift8: CRTUGE22
|
78
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+
branch_name: Mtatsminda Branch
|
79
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+
branch_address: 1, Vekua Str 0105 Tbilisi
|
80
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+
branch_code: '086'
|
81
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+
city: Tbilisi
|
82
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+
country: Georgia
|
83
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+
- name: Jsc Cartu Bank
|
84
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+
swift: CRTUGE22XXX
|
85
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+
swift8: CRTUGE22
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: Chavchavadze Avenue 39 a 380062 Tbilisi
|
88
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+
branch_code: XXX
|
89
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+
city: Tbilisi
|
90
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+
country: Georgia
|
91
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+
- name: Jsc Liberty Bank
|
92
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+
swift: LBRTGE22XXX
|
93
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+
swift8: LBRTGE22
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: 74 Chavchavadze Ave. 0162 Tbilisi
|
96
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+
branch_code: XXX
|
97
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+
city: Tbilisi
|
98
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+
country: Georgia
|
99
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+
- name: Jsc Vtb Bank Georgia
|
100
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+
swift: UGEBGE22617
|
101
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+
swift8: UGEBGE22
|
102
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+
branch_name: Akhaltsikhe Branch
|
103
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+
branch_address: 8 M. Iadze Street 0800 Akhaltsikhe
|
104
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+
branch_code: '617'
|
105
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+
city: Akhaltsikhe
|
106
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+
country: Georgia
|
107
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+
- name: Jsc Vtb Bank Georgia
|
108
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+
swift: UGEBGE22655
|
109
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+
swift8: UGEBGE22
|
110
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+
branch_name: Batumi Branch
|
111
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+
branch_address: 20 Luka Asatiani 6000 Batumi
|
112
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+
branch_code: '655'
|
113
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+
city: Batumi
|
114
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+
country: Georgia
|
115
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+
- name: Jsc Vtb Bank Georgia
|
116
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+
swift: UGEBGE22622
|
117
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+
swift8: UGEBGE22
|
118
|
+
branch_name: Gardabani Branch
|
119
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+
branch_address: 5 Vagzali Street 1300 Gardabani
|
120
|
+
branch_code: '622'
|
121
|
+
city: Gardabani
|
122
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+
country: Georgia
|
123
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+
- name: Jsc Vtb Bank Georgia
|
124
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+
swift: UGEBGE22602
|
125
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+
swift8: UGEBGE22
|
126
|
+
branch_name: Gori Branch
|
127
|
+
branch_address: 4 Stalini Street 1400 Gori
|
128
|
+
branch_code: '602'
|
129
|
+
city: Gori
|
130
|
+
country: Georgia
|
131
|
+
- name: Jsc Vtb Bank Georgia
|
132
|
+
swift: UGEBGE22624
|
133
|
+
swift8: UGEBGE22
|
134
|
+
branch_name: Gurjaani Branch
|
135
|
+
branch_address: 10 Sanapiro Street 1500 Gurjaani
|
136
|
+
branch_code: '624'
|
137
|
+
city: Gurjaani
|
138
|
+
country: Georgia
|
139
|
+
- name: Jsc Vtb Bank Georgia
|
140
|
+
swift: UGEBGE22605
|
141
|
+
swift8: UGEBGE22
|
142
|
+
branch_name: Kutaisi Branch
|
143
|
+
branch_address: 35 Z. Phaliashvili Street 4600 Kutaisi
|
144
|
+
branch_code: '605'
|
145
|
+
city: Kutaisi
|
146
|
+
country: Georgia
|
147
|
+
- name: Jsc Vtb Bank Georgia
|
148
|
+
swift: UGEBGE22639
|
149
|
+
swift8: UGEBGE22
|
150
|
+
branch_name: Marneuli Branch
|
151
|
+
branch_address: 74 Rustaveli Street 3000 Marneuli
|
152
|
+
branch_code: '639'
|
153
|
+
city: Marneuli
|
154
|
+
country: Georgia
|
155
|
+
- name: Jsc Vtb Bank Georgia
|
156
|
+
swift: UGEBGE22643
|
157
|
+
swift8: UGEBGE22
|
158
|
+
branch_name: Ozurgeti Branch
|
159
|
+
branch_address: 6 Ioane Petritsi Street 3500 Ozurgeti
|
160
|
+
branch_code: '643'
|
161
|
+
city: Ozurgeti
|
162
|
+
country: Georgia
|
163
|
+
- name: Jsc Vtb Bank Georgia
|
164
|
+
swift: UGEBGE22606
|
165
|
+
swift8: UGEBGE22
|
166
|
+
branch_name: Poti Branch
|
167
|
+
branch_address: 13 Rustaveli Street 4400 Poti
|
168
|
+
branch_code: '606'
|
169
|
+
city: Poti
|
170
|
+
country: Georgia
|
171
|
+
- name: Jsc Vtb Bank Georgia
|
172
|
+
swift: UGEBGE22607
|
173
|
+
swift8: UGEBGE22
|
174
|
+
branch_name: Rustavi Branch
|
175
|
+
branch_address: 38 A. Rustaveli Street 3700 Rustavi
|
176
|
+
branch_code: '607'
|
177
|
+
city: Rustavi
|
178
|
+
country: Georgia
|
179
|
+
- name: Jsc Vtb Bank Georgia
|
180
|
+
swift: UGEBGE22604
|
181
|
+
swift8: UGEBGE22
|
182
|
+
branch_name: Rustaveli Branch
|
183
|
+
branch_address: 16-18 Rustaveli Ave. 0108 Tbilisi
|
184
|
+
branch_code: '604'
|
185
|
+
city: Tbilisi
|
186
|
+
country: Georgia
|
187
|
+
- name: Jsc Vtb Bank Georgia
|
188
|
+
swift: UGEBGE22615
|
189
|
+
swift8: UGEBGE22
|
190
|
+
branch_name: Central Branch
|
191
|
+
branch_address: Tbilisi
|
192
|
+
branch_code: '615'
|
193
|
+
city: Tbilisi
|
194
|
+
country: Georgia
|
195
|
+
- name: Jsc Vtb Bank Georgia
|
196
|
+
swift: UGEBGE22665
|
197
|
+
swift8: UGEBGE22
|
198
|
+
branch_name: Didube Branch
|
199
|
+
branch_address: 15 Tamar Mepe Avenue 0112 Tbilisi
|
200
|
+
branch_code: '665'
|
201
|
+
city: Tbilisi
|
202
|
+
country: Georgia
|
203
|
+
- name: Jsc Vtb Bank Georgia
|
204
|
+
swift: UGEBGE22666
|
205
|
+
swift8: UGEBGE22
|
206
|
+
branch_name: Mtatsminda Branch
|
207
|
+
branch_address: 14 G. Chanturia Street 0108 Tbilisi
|
208
|
+
branch_code: '666'
|
209
|
+
city: Tbilisi
|
210
|
+
country: Georgia
|
211
|
+
- name: Jsc Vtb Bank Georgia
|
212
|
+
swift: UGEBGE22668
|
213
|
+
swift8: UGEBGE22
|
214
|
+
branch_name: Krzanini Branch
|
215
|
+
branch_address: 4 Leselidze Street 0107 Tbilisi
|
216
|
+
branch_code: '668'
|
217
|
+
city: Tbilisi
|
218
|
+
country: Georgia
|
219
|
+
- name: Jsc Vtb Bank Georgia
|
220
|
+
swift: UGEBGE22670
|
221
|
+
swift8: UGEBGE22
|
222
|
+
branch_name: Saburtalo Branch
|
223
|
+
branch_address: 21 Vaja-Pshavela Avenue 0160 Tbilisi
|
224
|
+
branch_code: '670'
|
225
|
+
city: Tbilisi
|
226
|
+
country: Georgia
|
227
|
+
- name: Jsc Vtb Bank Georgia
|
228
|
+
swift: UGEBGE22687
|
229
|
+
swift8: UGEBGE22
|
230
|
+
branch_name: Abkhazeti Branch
|
231
|
+
branch_address: 14 Chanturia Street 0108 Tbilisi
|
232
|
+
branch_code: '687'
|
233
|
+
city: Tbilisi
|
234
|
+
country: Georgia
|
235
|
+
- name: Jsc Vtb Bank Georgia
|
236
|
+
swift: UGEBGE22XXX
|
237
|
+
swift8: UGEBGE22
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Head Office Building Tbilisi
|
240
|
+
branch_code: XXX
|
241
|
+
city: Tbilisi
|
242
|
+
country: Georgia
|
243
|
+
- name: Jsc Vtb Bank Georgia
|
244
|
+
swift: UGEBGE22629
|
245
|
+
swift8: UGEBGE22
|
246
|
+
branch_name: Telavi Branch
|
247
|
+
branch_address: 3 G. Saakadze Street 2200 Telavi
|
248
|
+
branch_code: '629'
|
249
|
+
city: Telavi
|
250
|
+
country: Georgia
|
251
|
+
- name: Jsc Vtb Bank Georgia
|
252
|
+
swift: UGEBGE22603
|
253
|
+
swift8: UGEBGE22
|
254
|
+
branch_name: Zugdidi Branch
|
255
|
+
branch_address: 7 M. Phaliashvili Street 2100 Zugdidi
|
256
|
+
branch_code: '603'
|
257
|
+
city: Zugdidi
|
258
|
+
country: Georgia
|
259
|
+
- name: Mfo Intel Express Georgia Ltd
|
260
|
+
swift: INEXGE22XXX
|
261
|
+
swift8: INEXGE22
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: Mardjanishvili Str. 28 0102 Tbilisi
|
264
|
+
branch_code: XXX
|
265
|
+
city: Tbilisi
|
266
|
+
country: Georgia
|
267
|
+
- name: Mfo Intel Express Georgia Ltd
|
268
|
+
swift: INEXGE21XXX
|
269
|
+
swift8: INEXGE21
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: Mardjanishvili Str. 28 0102 Tbilisi
|
272
|
+
branch_code: XXX
|
273
|
+
city: Tbilisi
|
274
|
+
country: Georgia
|
275
|
+
- name: Millennium Worx Llc
|
276
|
+
swift: MLNMGE22XXX
|
277
|
+
swift8: MLNMGE22
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: Melikishvili Aveniue 16 Tbilisi
|
280
|
+
branch_code: XXX
|
281
|
+
city: Tbilisi
|
282
|
+
country: Georgia
|
283
|
+
- name: National Bank Of Georgia
|
284
|
+
swift: BNLNGE22XXX
|
285
|
+
swift8: BNLNGE22
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Leonidze Str. 3/5 0105 Tbilisi
|
288
|
+
branch_code: XXX
|
289
|
+
city: Tbilisi
|
290
|
+
country: Georgia
|
291
|
+
- name: Procredit Bank, Georgia
|
292
|
+
swift: MIBGGE22XXX
|
293
|
+
swift8: MIBGGE22
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: 154, D. Agmashenebeli Ave. 0112 Tbilisi
|
296
|
+
branch_code: XXX
|
297
|
+
city: Tbilisi
|
298
|
+
country: Georgia
|
299
|
+
- name: Progressbank
|
300
|
+
swift: PRSGGE22XXX
|
301
|
+
swift8: PRSGGE22
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: 8, Baratashvili Street 0105 Tbilisi
|
304
|
+
branch_code: XXX
|
305
|
+
city: Tbilisi
|
306
|
+
country: Georgia
|
307
|
+
- name: T.C. Ziraat Bankasi A.S. Tbilisi Branch
|
308
|
+
swift: TCZBGE22XXX
|
309
|
+
swift8: TCZBGE22
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Agmashenebeli Ave. 0112 Tbilisi
|
312
|
+
branch_code: XXX
|
313
|
+
city: Tbilisi
|
314
|
+
country: Georgia
|
315
|
+
- name: Tbc Bank
|
316
|
+
swift: TBCBGE22835
|
317
|
+
swift8: TBCBGE22
|
318
|
+
branch_name: Batumi Branch
|
319
|
+
branch_address: 34 K. Gamsakhurdia Street 6000 Batumi
|
320
|
+
branch_code: '835'
|
321
|
+
city: Batumi
|
322
|
+
country: Georgia
|
323
|
+
- name: Tbc Bank
|
324
|
+
swift: TBCBGE22762
|
325
|
+
swift8: TBCBGE22
|
326
|
+
branch_name: Borjomi Branch
|
327
|
+
branch_address: 121 Shoter Restaveli Street 1200 Borjomi
|
328
|
+
branch_code: '762'
|
329
|
+
city: Borjomi
|
330
|
+
country: Georgia
|
331
|
+
- name: Tbc Bank
|
332
|
+
swift: TBCBGE22888
|
333
|
+
swift8: TBCBGE22
|
334
|
+
branch_name: Kutaisi Branch
|
335
|
+
branch_address: 2 David Agmashenebeli Square 4600 Kutaisi
|
336
|
+
branch_code: '888'
|
337
|
+
city: Kutaisi
|
338
|
+
country: Georgia
|
339
|
+
- name: Tbc Bank
|
340
|
+
swift: TBCBGE22937
|
341
|
+
swift8: TBCBGE22
|
342
|
+
branch_name: Poti Branch
|
343
|
+
branch_address: 13 Lagrahzhe Street 4400 Poti
|
344
|
+
branch_code: '937'
|
345
|
+
city: Poti
|
346
|
+
country: Georgia
|
347
|
+
- name: Tbc Bank
|
348
|
+
swift: TBCBGE22844
|
349
|
+
swift8: TBCBGE22
|
350
|
+
branch_name: Rustavi Branch
|
351
|
+
branch_address: 14 Megobrober Ave 3700 Rustavi
|
352
|
+
branch_code: '844'
|
353
|
+
city: Rustavi
|
354
|
+
country: Georgia
|
355
|
+
- name: Tbc Bank
|
356
|
+
swift: TBCBGE22818
|
357
|
+
swift8: TBCBGE22
|
358
|
+
branch_name: Vera Branch
|
359
|
+
branch_address: 18 Petre Melikishvibi Ave 0179 Tbilisi
|
360
|
+
branch_code: '818'
|
361
|
+
city: Tbilisi
|
362
|
+
country: Georgia
|
363
|
+
- name: Tbc Bank
|
364
|
+
swift: TBCBGE22820
|
365
|
+
swift8: TBCBGE22
|
366
|
+
branch_name: Nadzaladevi Branch
|
367
|
+
branch_address: 109 Tsothe Dediani Ave 0101 Tbilisi
|
368
|
+
branch_code: '820'
|
369
|
+
city: Tbilisi
|
370
|
+
country: Georgia
|
371
|
+
- name: Tbc Bank
|
372
|
+
swift: TBCBGE22821
|
373
|
+
swift8: TBCBGE22
|
374
|
+
branch_name: Mtatsminda Branch
|
375
|
+
branch_address: 1 Shota Rustaveli Ave 0105 Tbilisi
|
376
|
+
branch_code: '821'
|
377
|
+
city: Tbilisi
|
378
|
+
country: Georgia
|
379
|
+
- name: Tbc Bank
|
380
|
+
swift: TBCBGE22830
|
381
|
+
swift8: TBCBGE22
|
382
|
+
branch_name: Central Branch
|
383
|
+
branch_address: 11 Chevehavadze Ave 0179 Tbilisi
|
384
|
+
branch_code: '830'
|
385
|
+
city: Tbilisi
|
386
|
+
country: Georgia
|
387
|
+
- name: Tbc Bank
|
388
|
+
swift: TBCBGE22836
|
389
|
+
swift8: TBCBGE22
|
390
|
+
branch_name: Didube Branch
|
391
|
+
branch_address: 117, Tsereteli Ave. 0119 Tbilisi
|
392
|
+
branch_code: '836'
|
393
|
+
city: Tbilisi
|
394
|
+
country: Georgia
|
395
|
+
- name: Tbc Bank
|
396
|
+
swift: TBCBGE22838
|
397
|
+
swift8: TBCBGE22
|
398
|
+
branch_name: Saburtalo Branch
|
399
|
+
branch_address: 12, Kazbegi Ave. 0160 Tbilisi
|
400
|
+
branch_code: '838'
|
401
|
+
city: Tbilisi
|
402
|
+
country: Georgia
|
403
|
+
- name: Tbc Bank
|
404
|
+
swift: TBCBGE22850
|
405
|
+
swift8: TBCBGE22
|
406
|
+
branch_name: Marjanishvili Branch
|
407
|
+
branch_address: 7 Marjanishvili Street 0102 Tbilisi
|
408
|
+
branch_code: '850'
|
409
|
+
city: Tbilisi
|
410
|
+
country: Georgia
|
411
|
+
- name: Tbc Bank
|
412
|
+
swift: TBCBGE22XXX
|
413
|
+
swift8: TBCBGE22
|
414
|
+
branch_name: Head Office
|
415
|
+
branch_address: Marjanishvili Street 7 0102 Tbilisi
|
416
|
+
branch_code: XXX
|
417
|
+
city: Tbilisi
|
418
|
+
country: Georgia
|
419
|
+
- name: Tbc Bank
|
420
|
+
swift: TBCBGE22824
|
421
|
+
swift8: TBCBGE22
|
422
|
+
branch_name: Telavi Branch
|
423
|
+
branch_address: 27 Shoter Rustaveli Street 2200 Telavi
|
424
|
+
branch_code: '824'
|
425
|
+
city: Telavi
|
426
|
+
country: Georgia
|
427
|
+
- name: Treasury Service Ministry Of Finance Of Georgia
|
428
|
+
swift: TSMFGE22XXX
|
429
|
+
swift8: TSMFGE22
|
430
|
+
branch_name: Head Office
|
431
|
+
branch_address: 16 Gorgasali St. 0114 Tbilisi
|
432
|
+
branch_code: XXX
|
433
|
+
city: Tbilisi
|
434
|
+
country: Georgia
|
435
|
+
- name: British American Tobacco Georgia Limited
|
436
|
+
swift: BATSGE21XXX
|
437
|
+
swift8: BATSGE21
|
438
|
+
branch_name: No branch name
|
439
|
+
branch_address: No branch address
|
440
|
+
branch_code: XXX
|
441
|
+
city: Tbilisi
|
442
|
+
country: Georgia
|
443
|
+
- name: Finca Bank Georgia Jsc
|
444
|
+
swift: FGEOGE22XXX
|
445
|
+
swift8: FGEOGE22
|
446
|
+
branch_name: No branch name
|
447
|
+
branch_address: No branch address
|
448
|
+
branch_code: XXX
|
449
|
+
city: Tbilisi
|
450
|
+
country: Georgia
|
451
|
+
- name: Galt And Taggart (jsc) Securities
|
452
|
+
swift: GTJSGE21XXX
|
453
|
+
swift8: GTJSGE21
|
454
|
+
branch_name: Head Office
|
455
|
+
branch_address: 74 a Chavchavadze Ave Tbilisi
|
456
|
+
branch_code: XXX
|
457
|
+
city: Tbilisi
|
458
|
+
country: Georgia
|
459
|
+
- name: Georgian Investment Group
|
460
|
+
swift: GEIGGE21XXX
|
461
|
+
swift8: GEIGGE21
|
462
|
+
branch_name: Head Office
|
463
|
+
branch_address: 24 Mosashvili Street 0162 Tbilisi
|
464
|
+
branch_code: XXX
|
465
|
+
city: Tbilisi
|
466
|
+
country: Georgia
|
467
|
+
- name: Jsc Caucasus Development Bank-georgia
|
468
|
+
swift: DEVGGE22XXX
|
469
|
+
swift8: DEVGGE22
|
470
|
+
branch_name: No branch name
|
471
|
+
branch_address: No branch address
|
472
|
+
branch_code: XXX
|
473
|
+
city: Tbilisi
|
474
|
+
country: Georgia
|
475
|
+
- name: Jsc Kor Standard Bank
|
476
|
+
swift: KSBGGE22XXX
|
477
|
+
swift8: KSBGGE22
|
478
|
+
branch_name: Head Office
|
479
|
+
branch_address: 43 Chavchavadze Ave 0162 Tbilisi
|
480
|
+
branch_code: XXX
|
481
|
+
city: Tbilisi
|
482
|
+
country: Georgia
|
483
|
+
- name: Jsc Kor Standard Bank
|
484
|
+
swift: AGREGE22XXX
|
485
|
+
swift8: AGREGE22
|
486
|
+
branch_name: Head Office
|
487
|
+
branch_address: 43 Chavchavadze Ave 0162 Tbilisi
|
488
|
+
branch_code: XXX
|
489
|
+
city: Tbilisi
|
490
|
+
country: Georgia
|
491
|
+
- name: Jsc Pasha Bank Georgia
|
492
|
+
swift: PAHAGE22XXX
|
493
|
+
swift8: PAHAGE22
|
494
|
+
branch_name: Head Office
|
495
|
+
branch_address: 15 Rustaveli Avenue 0108 Tbilisi
|
496
|
+
branch_code: XXX
|
497
|
+
city: Tbilisi
|
498
|
+
country: Georgia
|
499
|
+
- name: Russian-georgian Bank Of Reconstruction And Development
|
500
|
+
swift: RGBRGE21XXX
|
501
|
+
swift8: RGBRGE21
|
502
|
+
branch_name: Head Office
|
503
|
+
branch_address: Zubalashvili Street 32 380010 Tbilisi
|
504
|
+
branch_code: XXX
|
505
|
+
city: Tbilisi
|
506
|
+
country: Georgia
|
507
|
+
- name: Turkiye Is Bankasi A.s. Batumi Branch
|
508
|
+
swift: ISBKGE22XXX
|
509
|
+
swift8: ISBKGE22
|
510
|
+
branch_name: Head Office
|
511
|
+
branch_address: L.Asatiani / Rustaveli 1/25 6000 Batumi
|
512
|
+
branch_code: XXX
|
513
|
+
city: Batumi
|
514
|
+
country: Georgia
|
data/data/banks/GF.yml
ADDED
@@ -0,0 +1,42 @@
|
|
1
|
+
---
|
2
|
+
GF:
|
3
|
+
- name: Credit Agricole
|
4
|
+
swift: AGRIGFG1CAY
|
5
|
+
swift8: AGRIGFG1
|
6
|
+
branch_name: Cayenne
|
7
|
+
branch_address: Cayenne
|
8
|
+
branch_code: CAY
|
9
|
+
city: Cayenne
|
10
|
+
country: French Guiana
|
11
|
+
- name: Credit Agricole
|
12
|
+
swift: AGRIGFG1KOU
|
13
|
+
swift8: AGRIGFG1
|
14
|
+
branch_name: Kourou
|
15
|
+
branch_address: Kourou
|
16
|
+
branch_code: KOU
|
17
|
+
city: Kourou
|
18
|
+
country: French Guiana
|
19
|
+
- name: Credit Agricole
|
20
|
+
swift: AGRIGFG1SDM
|
21
|
+
swift8: AGRIGFG1
|
22
|
+
branch_name: Saint Laurent Du Maroni
|
23
|
+
branch_address: Saint Laurent Du Maroni
|
24
|
+
branch_code: SDM
|
25
|
+
city: Saint Laurent Du Maroni
|
26
|
+
country: French Guiana
|
27
|
+
- name: Banque Nationale De Paris Guyane
|
28
|
+
swift: BNPAGFGXXXX
|
29
|
+
swift8: BNPAGFGX
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: 2 Place Victor Schoelcher Cayenne
|
32
|
+
branch_code: XXX
|
33
|
+
city: Cayenne
|
34
|
+
country: French Guiana
|
35
|
+
- name: Credit Moderne Guyane
|
36
|
+
swift: CMOGGFG1XXX
|
37
|
+
swift8: CMOGGFG1
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Lotissement Heliconias 97300 Cayenne
|
40
|
+
branch_code: XXX
|
41
|
+
city: Cayenne
|
42
|
+
country: French Guiana
|