banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/GD.yml ADDED
@@ -0,0 +1,58 @@
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+ ---
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+ GD:
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+ - name: Firstcaribbean International Bank
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+ swift: FCIBGDGDXXX
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+ swift8: FCIBGDGD
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+ branch_name: Head Office
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+ branch_address: Church Street St. Georges
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+ branch_code: XXX
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+ city: St. George'S
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+ country: Grenada
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+ - name: Bank Of Nova Scotia,the
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+ swift: NOSCGDGDXXX
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+ swift8: NOSCGDGD
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+ branch_name: Head Office
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+ branch_address: Granby and Halifax Streets St. Georges
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+ branch_code: XXX
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+ city: St. George'S
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+ country: Grenada
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+ - name: Government Of Grenada
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+ swift: GVGDGDGDXXX
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+ swift8: GVGDGDGD
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+ branch_name: Head Office
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+ branch_address: Financial Complex St. Georges
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+ branch_code: XXX
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+ city: St. George'S
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+ country: Grenada
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+ - name: Grenada Co-operative Bank Limited
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+ swift: GROAGDGDXXX
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+ swift8: GROAGDGD
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+ branch_name: Head Office
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+ branch_address: 8 Church Street St. Georges
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+ branch_code: XXX
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+ city: St. George ' S
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+ country: Grenada
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+ - name: Rbtt Bank Grenada Limited
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+ swift: RBTTGDGDXXX
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+ swift8: RBTTGDGD
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+ branch_name: Head Office
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+ branch_address: Corner Cross and Halifax Streets St. Georges
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+ branch_code: XXX
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+ city: St. George ' S
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+ country: Grenada
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+ - name: Republic Bank Grenada Limited
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+ swift: NCBGGDGDXXX
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+ swift8: NCBGGDGD
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+ branch_name: Head Office
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+ branch_address: Ncb House St. Georges
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+ branch_code: XXX
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+ city: St. George ' S
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+ country: Grenada
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+ - name: Sterling International Bank And Trust Corporation
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+ swift: STLGGDG1XXX
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+ swift8: STLGGDG1
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+ branch_name: Head Office
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+ branch_address: 269 Morne Rouge Rd., Grand Anse St. Georges
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+ branch_code: XXX
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+ city: St. George ' S
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+ country: Grenada
data/data/banks/GE.yml ADDED
@@ -0,0 +1,514 @@
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+ ---
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+ GE:
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+ - name: Bank Of Georgia
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+ swift: BAGAGE22CUS
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+ swift8: BAGAGE22
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+ branch_name: Custody Services
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+ branch_address: Tbilisi
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+ branch_code: CUS
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Bank Of Georgia
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+ swift: BAGAGE22GTS
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+ swift8: BAGAGE22
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+ branch_name: '0179 Tbilisi'
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+ branch_address: Bg Capital 0179 Tbilisi
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+ branch_code: GTS
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Bank Of Georgia
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+ swift: BAGAGE22XXX
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+ swift8: BAGAGE22
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+ branch_name: Head Office
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+ branch_address: Jsc Bank of Georgia 0105 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: Basisbank, Jsc
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+ swift: CBASGE22XXX
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+ swift8: CBASGE22
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+ branch_name: Head Office
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+ branch_address: Ketevan Tsamebuli, 1 0103 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: Halyk Bank Georgia Jsc
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+ swift: HABGGE22XXX
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+ swift8: HABGGE22
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+ branch_name: Head Office
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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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+ swift8: IBAZGE22
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+ branch_name: Head Office
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+ branch_address: Leonidze 1 0105 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: Jsc Bta Bank
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+ swift: DISNGE22XXX
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+ swift8: DISNGE22
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+ branch_name: Head Office
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+ branch_address: 73a Tsereteli Avenue 0119 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: Jsc Cartu Bank
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+ swift: CRTUGE22092
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+ swift8: CRTUGE22
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+ branch_name: Batumi Branch
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+ branch_address: 2, Griboedova Str. 6000 Batumi
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+ branch_code: '092'
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+ city: Batumi
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+ country: Georgia
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+ - name: Jsc Cartu Bank
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+ swift: CRTUGE22087
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+ swift8: CRTUGE22
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+ branch_name: Kutaisi Branch
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+ branch_address: 4, Paliashvili Str 4600 Kutaisi
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+ branch_code: '087'
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+ city: Kutaisi
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+ country: Georgia
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+ - name: Jsc Cartu Bank
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+ swift: CRTUGE22086
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+ swift8: CRTUGE22
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+ branch_name: Mtatsminda Branch
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+ branch_address: 1, Vekua Str 0105 Tbilisi
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+ branch_code: '086'
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Jsc Cartu Bank
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+ swift: CRTUGE22XXX
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+ swift8: CRTUGE22
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+ branch_name: Head Office
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+ branch_address: Chavchavadze Avenue 39 a 380062 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: Jsc Liberty Bank
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+ swift: LBRTGE22XXX
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+ swift8: LBRTGE22
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+ branch_name: Head Office
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+ branch_address: 74 Chavchavadze Ave. 0162 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: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22617
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+ swift8: UGEBGE22
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+ branch_name: Akhaltsikhe Branch
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+ branch_address: 8 M. Iadze Street 0800 Akhaltsikhe
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+ branch_code: '617'
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+ city: Akhaltsikhe
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22655
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+ swift8: UGEBGE22
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+ branch_name: Batumi Branch
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+ branch_address: 20 Luka Asatiani 6000 Batumi
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+ branch_code: '655'
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+ city: Batumi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22622
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+ swift8: UGEBGE22
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+ branch_name: Gardabani Branch
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+ branch_address: 5 Vagzali Street 1300 Gardabani
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+ branch_code: '622'
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+ city: Gardabani
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22602
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+ swift8: UGEBGE22
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+ branch_name: Gori Branch
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+ branch_address: 4 Stalini Street 1400 Gori
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+ branch_code: '602'
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+ city: Gori
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22624
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+ swift8: UGEBGE22
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+ branch_name: Gurjaani Branch
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+ branch_address: 10 Sanapiro Street 1500 Gurjaani
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+ branch_code: '624'
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+ city: Gurjaani
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22605
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+ swift8: UGEBGE22
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+ branch_name: Kutaisi Branch
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+ branch_address: 35 Z. Phaliashvili Street 4600 Kutaisi
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+ branch_code: '605'
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+ city: Kutaisi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22639
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+ swift8: UGEBGE22
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+ branch_name: Marneuli Branch
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+ branch_address: 74 Rustaveli Street 3000 Marneuli
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+ branch_code: '639'
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+ city: Marneuli
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22643
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+ swift8: UGEBGE22
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+ branch_name: Ozurgeti Branch
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+ branch_address: 6 Ioane Petritsi Street 3500 Ozurgeti
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+ branch_code: '643'
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+ city: Ozurgeti
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22606
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+ swift8: UGEBGE22
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+ branch_name: Poti Branch
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+ branch_address: 13 Rustaveli Street 4400 Poti
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+ branch_code: '606'
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+ city: Poti
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22607
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+ swift8: UGEBGE22
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+ branch_name: Rustavi Branch
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+ branch_address: 38 A. Rustaveli Street 3700 Rustavi
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+ branch_code: '607'
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+ city: Rustavi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22604
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+ swift8: UGEBGE22
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+ branch_name: Rustaveli Branch
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+ branch_address: 16-18 Rustaveli Ave. 0108 Tbilisi
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+ branch_code: '604'
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22615
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+ swift8: UGEBGE22
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+ branch_name: Central Branch
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+ branch_address: Tbilisi
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+ branch_code: '615'
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
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+ swift: UGEBGE22665
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+ swift8: UGEBGE22
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+ branch_name: Didube Branch
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+ branch_address: 15 Tamar Mepe Avenue 0112 Tbilisi
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+ branch_code: '665'
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+ city: Tbilisi
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+ country: Georgia
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+ - name: Jsc Vtb Bank Georgia
204
+ swift: UGEBGE22666
205
+ swift8: UGEBGE22
206
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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
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213
+ swift8: UGEBGE22
214
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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
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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
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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
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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
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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
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253
+ swift8: UGEBGE22
254
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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
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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
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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
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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
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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
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343
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344
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345
+ city: Poti
346
+ country: Georgia
347
+ - name: Tbc Bank
348
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349
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350
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351
+ branch_address: 14 Megobrober Ave 3700 Rustavi
352
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353
+ city: Rustavi
354
+ country: Georgia
355
+ - name: Tbc Bank
356
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357
+ swift8: TBCBGE22
358
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359
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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
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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
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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
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407
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408
+ branch_code: '850'
409
+ city: Tbilisi
410
+ country: Georgia
411
+ - name: Tbc Bank
412
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413
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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
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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