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/GH.yml
ADDED
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@@ -0,0 +1,698 @@
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1
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---
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2
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GH:
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3
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- name: Dynast Premier Bank Limited
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4
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swift: DNPRGHA1XXX
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5
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swift8: DNPRGHA1
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6
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branch_name: Head Office
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branch_address: 29 Labone Cresent Accra
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branch_code: XXX
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9
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city: Accra
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10
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country: Ghana
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- name: National Investment Bank
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swift: NIBGGHACXXX
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swift8: NIBGGHAC
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branch_name: Head Office
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branch_address: 37 Kwame Nkrumah Avenue Accra
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branch_code: XXX
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city: Accra
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country: Ghana
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- name: Access Bank (ghana) Limited
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swift: ABNGGHACXXX
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swift8: ABNGGHAC
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branch_name: Head Office
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branch_address: 9, La Tebu Crescent East Accra
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branch_code: XXX
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city: Accra
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country: Ghana
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- name: African Alliance Securities Ltd
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swift: AFASGHA1XXX
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swift8: AFASGHA1
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branch_name: No branch name
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branch_address: No branch address
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branch_code: XXX
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city: Accra
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A2
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swift8: ADNTGHA1
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branch_name: Tema
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branch_address: Tema
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branch_code: 0A2
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city: Tema
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A3
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swift8: ADNTGHA1
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branch_name: Cape Coast
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branch_address: Cape Coast
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branch_code: 0A3
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city: Cape Coast
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A4
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swift8: ADNTGHA1
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branch_name: Bolgatanga
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branch_address: Bolgatanga
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branch_code: 0A4
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city: Bolgatanga
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A5
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swift8: ADNTGHA1
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branch_name: Wa
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branch_address: Wa
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branch_code: 0A5
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city: Wa
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A6
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swift8: ADNTGHA1
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branch_name: Kumasi
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branch_address: Kumasi
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branch_code: 0A6
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city: Kumasi
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A7
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swift8: ADNTGHA1
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branch_name: Takoradi
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branch_address: Takoradi
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branch_code: 0A7
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city: Takoradi
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10A8
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85
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swift8: ADNTGHA1
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branch_name: Sunyani
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branch_address: Sunyani
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branch_code: 0A8
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city: Sunyani
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country: Ghana
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- name: Agricultural Development Bank
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swift: ADNTGHA10AT
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93
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swift8: ADNTGHA1
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branch_name: Tamale
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95
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branch_address: Tamale
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96
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branch_code: 0AT
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97
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city: Tamale
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98
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country: Ghana
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- name: Agricultural Development Bank
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100
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swift: ADNTGHACXXX
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swift8: ADNTGHAC
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branch_name: Head Office
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branch_address: Adb House Accra
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branch_code: XXX
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105
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city: Accra
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106
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country: Ghana
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- name: Arb Apex Bank Limited
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108
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swift: AREXGHACXXX
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109
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swift8: AREXGHAC
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branch_name: Head Office
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111
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branch_address: Martco House 20321 Accra
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112
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branch_code: XXX
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113
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city: Accra
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114
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+
country: Ghana
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115
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- name: Bank For Housing And Construction
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116
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swift: HCONGHA10A2
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117
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swift8: HCONGHA1
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118
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branch_name: Foreign Branch
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119
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+
branch_address: Coplan House Accra
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120
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branch_code: 0A2
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121
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city: Accra
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122
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country: Ghana
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123
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- name: Bank For Housing And Construction
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124
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swift: HCONGHA1XXX
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125
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swift8: HCONGHA1
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126
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branch_name: Head Office
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127
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+
branch_address: 24 Kwame Nkrumah Avenue Accra
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128
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branch_code: XXX
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129
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city: Accra
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130
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country: Ghana
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131
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- name: Bank Of Africa-ghana Limited
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132
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swift: AMMAGHACXXX
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133
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swift8: AMMAGHAC
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134
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branch_name: Head Office
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135
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branch_address: Ofosua House Accra
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136
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branch_code: XXX
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137
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city: Accra
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138
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country: Ghana
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139
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- name: Bank Of Baroda (ghana) Limited
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140
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swift: BARBGHACXXX
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141
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swift8: BARBGHAC
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142
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branch_name: Head Office
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143
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branch_address: Melcom Building Annex Accra
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144
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branch_code: XXX
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145
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city: Accra
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146
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country: Ghana
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147
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- name: Bank Of Ghana
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148
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swift: BAGHGHA4XXX
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149
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swift8: BAGHGHA4
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150
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+
branch_name: Head Office
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151
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branch_address: Cedi House Accra
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152
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branch_code: XXX
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153
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city: Accra
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154
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country: Ghana
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155
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- name: Bank Of Ghana
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156
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+
swift: BAGHGHA5XXX
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157
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swift8: BAGHGHA5
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158
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branch_name: No branch name
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159
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branch_address: No branch address
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160
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branch_code: XXX
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161
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city: Accra
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162
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country: Ghana
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163
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- name: Bank Of Ghana
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164
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swift: BAGHGHACXXX
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165
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swift8: BAGHGHAC
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166
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branch_name: Head Office
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167
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+
branch_address: Thorpe Road Accra
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168
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branch_code: XXX
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169
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+
city: Accra
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170
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+
country: Ghana
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171
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+
- name: Barclays Bank Of Ghana Ltd.
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172
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swift: BARCGHACOBU
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173
|
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swift8: BARCGHAC
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|
174
|
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|
|
175
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|
|
176
|
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|
|
177
|
+
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|
|
178
|
+
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|
|
179
|
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|
|
180
|
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swift: BARCGHACXXX
|
|
181
|
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swift8: BARCGHAC
|
|
182
|
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|
|
183
|
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|
|
184
|
+
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|
|
185
|
+
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|
|
186
|
+
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|
|
187
|
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- name: Bsic Ghana Ltd
|
|
188
|
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swift: BSAHGHACXXX
|
|
189
|
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swift8: BSAHGHAC
|
|
190
|
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|
|
191
|
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|
|
192
|
+
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|
|
193
|
+
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|
|
194
|
+
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|
|
195
|
+
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|
|
196
|
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swift: ACCCGHACCBS
|
|
197
|
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swift8: ACCCGHAC
|
|
198
|
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|
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199
|
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|
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200
|
+
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|
|
201
|
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|
|
202
|
+
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|
|
203
|
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|
|
204
|
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|
|
205
|
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swift8: ACCCGHAC
|
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206
|
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|
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207
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|
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208
|
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|
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209
|
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|
|
210
|
+
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|
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211
|
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|
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212
|
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|
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213
|
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swift8: CABRGHA1
|
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214
|
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|
|
215
|
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|
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216
|
+
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|
|
217
|
+
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|
|
218
|
+
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|
|
219
|
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|
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220
|
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|
|
221
|
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swift8: CDHSGHA1
|
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222
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|
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223
|
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|
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224
|
+
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|
|
225
|
+
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|
|
226
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|
|
227
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|
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228
|
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swift: CHNCGHA1XXX
|
|
229
|
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swift8: CHNCGHA1
|
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230
|
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|
|
231
|
+
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|
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232
|
+
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|
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233
|
+
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|
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234
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|
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235
|
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- name: Citizens Investment Bank
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236
|
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swift: CIINGHA1XXX
|
|
237
|
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swift8: CIINGHA1
|
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238
|
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|
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239
|
+
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|
|
240
|
+
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|
|
241
|
+
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|
|
242
|
+
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|
|
243
|
+
- name: Controller And Accountant-general's Department
|
|
244
|
+
swift: CODGGHACXXX
|
|
245
|
+
swift8: CODGGHAC
|
|
246
|
+
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|
|
247
|
+
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|
|
248
|
+
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|
|
249
|
+
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|
|
250
|
+
country: Ghana
|
|
251
|
+
- name: Databank Brokerage Limited
|
|
252
|
+
swift: DABRGHA1XXX
|
|
253
|
+
swift8: DABRGHA1
|
|
254
|
+
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|
|
255
|
+
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|
|
256
|
+
branch_code: XXX
|
|
257
|
+
city: Accra
|
|
258
|
+
country: Ghana
|
|
259
|
+
- name: Ebg Stockbrokers Ltd.
|
|
260
|
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swift: STORGHA1XXX
|
|
261
|
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swift8: STORGHA1
|
|
262
|
+
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|
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263
|
+
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|
|
264
|
+
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|
|
265
|
+
city: Accra
|
|
266
|
+
country: Ghana
|
|
267
|
+
- name: Ecobank Ghana
|
|
268
|
+
swift: ECOCGHACCUS
|
|
269
|
+
swift8: ECOCGHAC
|
|
270
|
+
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|
|
271
|
+
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|
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272
|
+
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|
|
273
|
+
city: Accra
|
|
274
|
+
country: Ghana
|
|
275
|
+
- name: Ecobank Ghana
|
|
276
|
+
swift: ECOCGHACKSI
|
|
277
|
+
swift8: ECOCGHAC
|
|
278
|
+
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|
|
279
|
+
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|
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280
|
+
branch_code: KSI
|
|
281
|
+
city: Kumasi
|
|
282
|
+
country: Ghana
|
|
283
|
+
- name: Ecobank Ghana
|
|
284
|
+
swift: ECOCGHACTDI
|
|
285
|
+
swift8: ECOCGHAC
|
|
286
|
+
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|
|
287
|
+
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|
|
288
|
+
branch_code: TDI
|
|
289
|
+
city: Takoradi
|
|
290
|
+
country: Ghana
|
|
291
|
+
- name: Ecobank Ghana
|
|
292
|
+
swift: ECOCGHACTMA
|
|
293
|
+
swift8: ECOCGHAC
|
|
294
|
+
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|
|
295
|
+
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|
|
296
|
+
branch_code: TMA
|
|
297
|
+
city: Tema
|
|
298
|
+
country: Ghana
|
|
299
|
+
- name: Ecobank Ghana
|
|
300
|
+
swift: ECOCGHACXXX
|
|
301
|
+
swift8: ECOCGHAC
|
|
302
|
+
branch_name: Head Office
|
|
303
|
+
branch_address: Ridge (West) Accra
|
|
304
|
+
branch_code: XXX
|
|
305
|
+
city: Accra
|
|
306
|
+
country: Ghana
|
|
307
|
+
- name: Energy Bank Ghana Limited
|
|
308
|
+
swift: ENRBGHACXXX
|
|
309
|
+
swift8: ENRBGHAC
|
|
310
|
+
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|
|
311
|
+
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|
|
312
|
+
branch_code: XXX
|
|
313
|
+
city: Accra
|
|
314
|
+
country: Ghana
|
|
315
|
+
- name: Fidelity Bank Limited
|
|
316
|
+
swift: FBLIGHACXXX
|
|
317
|
+
swift8: FBLIGHAC
|
|
318
|
+
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|
|
319
|
+
branch_address: Ridge Towers Pmb Ct43 Accra
|
|
320
|
+
branch_code: XXX
|
|
321
|
+
city: Accra
|
|
322
|
+
country: Ghana
|
|
323
|
+
- name: First Atlantic Bank Limited
|
|
324
|
+
swift: FAMCGHACXXX
|
|
325
|
+
swift8: FAMCGHAC
|
|
326
|
+
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|
|
327
|
+
branch_address: Atlantic Place Accra
|
|
328
|
+
branch_code: XXX
|
|
329
|
+
city: Accra
|
|
330
|
+
country: Ghana
|
|
331
|
+
- name: First Atlantic Brokers Limited
|
|
332
|
+
swift: FABRGHA1XXX
|
|
333
|
+
swift8: FABRGHA1
|
|
334
|
+
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|
|
335
|
+
branch_address: Atlantic Place Accra
|
|
336
|
+
branch_code: XXX
|
|
337
|
+
city: Accra
|
|
338
|
+
country: Ghana
|
|
339
|
+
- name: Ghana Commercial Bank Limited
|
|
340
|
+
swift: GHCBGHACKSI
|
|
341
|
+
swift8: GHCBGHAC
|
|
342
|
+
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|
|
343
|
+
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|
|
344
|
+
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|
|
345
|
+
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|
|
346
|
+
country: Ghana
|
|
347
|
+
- name: Ghana Commercial Bank Limited
|
|
348
|
+
swift: GHCBGHACTDI
|
|
349
|
+
swift8: GHCBGHAC
|
|
350
|
+
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|
|
351
|
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352
|
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|
|
353
|
+
city: Takoradi
|
|
354
|
+
country: Ghana
|
|
355
|
+
- name: Ghana Commercial Bank Limited
|
|
356
|
+
swift: GHCBGHACTMA
|
|
357
|
+
swift8: GHCBGHAC
|
|
358
|
+
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|
|
359
|
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|
|
360
|
+
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|
|
361
|
+
city: Tema
|
|
362
|
+
country: Ghana
|
|
363
|
+
- name: Ghana Commercial Bank Limited
|
|
364
|
+
swift: GHCBGHACXXX
|
|
365
|
+
swift8: GHCBGHAC
|
|
366
|
+
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|
|
367
|
+
branch_address: Rhorpe Road/High Street Accra
|
|
368
|
+
branch_code: XXX
|
|
369
|
+
city: Accra
|
|
370
|
+
country: Ghana
|
|
371
|
+
- name: Ghana Revenue Authority
|
|
372
|
+
swift: GHRAGHACXXX
|
|
373
|
+
swift8: GHRAGHAC
|
|
374
|
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|
|
375
|
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branch_address: Heritage Tower Accra
|
|
376
|
+
branch_code: XXX
|
|
377
|
+
city: Accra
|
|
378
|
+
country: Ghana
|
|
379
|
+
- name: Ghana Revenue Authority
|
|
380
|
+
swift: GHRAGHA1XXX
|
|
381
|
+
swift8: GHRAGHA1
|
|
382
|
+
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|
|
383
|
+
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|
|
384
|
+
branch_code: XXX
|
|
385
|
+
city: Accra
|
|
386
|
+
country: Ghana
|
|
387
|
+
- name: Ghana Stock Exchange
|
|
388
|
+
swift: XGHAGHA1XXX
|
|
389
|
+
swift8: XGHAGHA1
|
|
390
|
+
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|
|
391
|
+
branch_address: Cedi House Accra
|
|
392
|
+
branch_code: XXX
|
|
393
|
+
city: Accra
|
|
394
|
+
country: Ghana
|
|
395
|
+
- name: Gold Coast Securities
|
|
396
|
+
swift: GOCEGHA1XXX
|
|
397
|
+
swift8: GOCEGHA1
|
|
398
|
+
branch_name: Head Office
|
|
399
|
+
branch_address: 350 Nima Avenue Accra
|
|
400
|
+
branch_code: XXX
|
|
401
|
+
city: Accra
|
|
402
|
+
country: Ghana
|
|
403
|
+
- name: Guaranty Trust Bank (ghana) Ltd
|
|
404
|
+
swift: GTBIGHACXXX
|
|
405
|
+
swift8: GTBIGHAC
|
|
406
|
+
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|
|
407
|
+
branch_address: 25 A, Castle Road, Ridge Accra
|
|
408
|
+
branch_code: XXX
|
|
409
|
+
city: Accra
|
|
410
|
+
country: Ghana
|
|
411
|
+
- name: Hfc Bank (ghana) Ltd
|
|
412
|
+
swift: HFCAGHACCSD
|
|
413
|
+
swift8: HFCAGHAC
|
|
414
|
+
branch_name: Custody Services
|
|
415
|
+
branch_address: Accra
|
|
416
|
+
branch_code: CSD
|
|
417
|
+
city: Accra
|
|
418
|
+
country: Ghana
|
|
419
|
+
- name: Hfc Bank (ghana) Ltd
|
|
420
|
+
swift: HFCAGHACXXX
|
|
421
|
+
swift8: HFCAGHAC
|
|
422
|
+
branch_name: Head Office
|
|
423
|
+
branch_address: Ebankese Accra
|
|
424
|
+
branch_code: XXX
|
|
425
|
+
city: Accra
|
|
426
|
+
country: Ghana
|
|
427
|
+
- name: Ic Securities (gh) Limited
|
|
428
|
+
swift: ICGHGHA1XXX
|
|
429
|
+
swift8: ICGHGHA1
|
|
430
|
+
branch_name: No branch name
|
|
431
|
+
branch_address: No branch address
|
|
432
|
+
branch_code: XXX
|
|
433
|
+
city: Accra
|
|
434
|
+
country: Ghana
|
|
435
|
+
- name: International Commercial Bank Ltd.
|
|
436
|
+
swift: INCEGHACXXX
|
|
437
|
+
swift8: INCEGHAC
|
|
438
|
+
branch_name: Head Office
|
|
439
|
+
branch_address: Makola Shopping Mall Accra
|
|
440
|
+
branch_code: XXX
|
|
441
|
+
city: Accra
|
|
442
|
+
country: Ghana
|
|
443
|
+
- name: Magnate Financial Services Ghana Limited
|
|
444
|
+
swift: MFSHGHA1XXX
|
|
445
|
+
swift8: MFSHGHA1
|
|
446
|
+
branch_name: Head Office
|
|
447
|
+
branch_address: 91 B Osu Dada Street Accra
|
|
448
|
+
branch_code: XXX
|
|
449
|
+
city: Accra
|
|
450
|
+
country: Ghana
|
|
451
|
+
- name: Merban Stockbrokers Limited
|
|
452
|
+
swift: MSTCGHA1XXX
|
|
453
|
+
swift8: MSTCGHA1
|
|
454
|
+
branch_name: Head Office
|
|
455
|
+
branch_address: Head Office Annex Accra
|
|
456
|
+
branch_code: XXX
|
|
457
|
+
city: Accra
|
|
458
|
+
country: Ghana
|
|
459
|
+
- name: Merchant Bank (ghana) Ltd.
|
|
460
|
+
swift: MBGHGHACKSI
|
|
461
|
+
swift8: MBGHGHAC
|
|
462
|
+
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|
|
463
|
+
branch_address: Kumasi
|
|
464
|
+
branch_code: KSI
|
|
465
|
+
city: Kumasi
|
|
466
|
+
country: Ghana
|
|
467
|
+
- name: Merchant Bank (ghana) Ltd.
|
|
468
|
+
swift: MBGHGHACTDI
|
|
469
|
+
swift8: MBGHGHAC
|
|
470
|
+
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|
|
471
|
+
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|
|
472
|
+
branch_code: TDI
|
|
473
|
+
city: Takoradi
|
|
474
|
+
country: Ghana
|
|
475
|
+
- name: Merchant Bank (ghana) Ltd.
|
|
476
|
+
swift: MBGHGHACTMA
|
|
477
|
+
swift8: MBGHGHAC
|
|
478
|
+
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|
|
479
|
+
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|
|
480
|
+
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|
|
481
|
+
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|
|
482
|
+
country: Ghana
|
|
483
|
+
- name: Merchant Bank (ghana) Ltd.
|
|
484
|
+
swift: MBGHGHACXXX
|
|
485
|
+
swift8: MBGHGHAC
|
|
486
|
+
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|
|
487
|
+
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|
|
488
|
+
branch_code: XXX
|
|
489
|
+
city: Accra
|
|
490
|
+
country: Ghana
|
|
491
|
+
- name: New World Renaissance Securities Ltd
|
|
492
|
+
swift: NWIVGHA1XXX
|
|
493
|
+
swift8: NWIVGHA1
|
|
494
|
+
branch_name: Head Office
|
|
495
|
+
branch_address: Mobil House Accra
|
|
496
|
+
branch_code: XXX
|
|
497
|
+
city: Accra
|
|
498
|
+
country: Ghana
|
|
499
|
+
- name: Nthc Limited
|
|
500
|
+
swift: NTHCGHA1XXX
|
|
501
|
+
swift8: NTHCGHA1
|
|
502
|
+
branch_name: Head Office
|
|
503
|
+
branch_address: Martco House Accra
|
|
504
|
+
branch_code: XXX
|
|
505
|
+
city: Accra
|
|
506
|
+
country: Ghana
|
|
507
|
+
- name: Prudential Bank Limited
|
|
508
|
+
swift: PUBKGHACXXX
|
|
509
|
+
swift8: PUBKGHAC
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: Head Office Building Accra
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Accra
|
|
514
|
+
country: Ghana
|
|
515
|
+
- name: Sabmiller Ghana
|
|
516
|
+
swift: SABMGHA1ABL
|
|
517
|
+
swift8: SABMGHA1
|
|
518
|
+
branch_name: No branch name
|
|
519
|
+
branch_address: No branch address
|
|
520
|
+
branch_code: ABL
|
|
521
|
+
city: Accra
|
|
522
|
+
country: Ghana
|
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523
|
+
- name: Sabmiller Ghana
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524
|
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swift: SABMGHA1VGL
|
|
525
|
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swift8: SABMGHA1
|
|
526
|
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branch_name: No branch name
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527
|
+
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528
|
+
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|
529
|
+
city: Accra
|
|
530
|
+
country: Ghana
|
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531
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- name: Sabmiller Ghana
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532
|
+
swift: SABMGHA1XXX
|
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533
|
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swift8: SABMGHA1
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534
|
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535
|
+
branch_address: No branch address
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536
|
+
branch_code: XXX
|
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537
|
+
city: Accra
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|
538
|
+
country: Ghana
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|
539
|
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- name: Sdc Brokerage Services Limited
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540
|
+
swift: SDBRGHA1XXX
|
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541
|
+
swift8: SDBRGHA1
|
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542
|
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branch_name: Head Office
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543
|
+
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544
|
+
branch_code: XXX
|
|
545
|
+
city: Accra
|
|
546
|
+
country: Ghana
|
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547
|
+
- name: Sic Brokerage Limited
|
|
548
|
+
swift: SICGGHA1XXX
|
|
549
|
+
swift8: SICGGHA1
|
|
550
|
+
branch_name: No branch name
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|
551
|
+
branch_address: No branch address
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|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Accra
|
|
554
|
+
country: Ghana
|
|
555
|
+
- name: Social Security And National Insurance Trust
|
|
556
|
+
swift: SSNTGHACXXX
|
|
557
|
+
swift8: SSNTGHAC
|
|
558
|
+
branch_name: Head Office
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|
559
|
+
branch_address: Pension House Accra
|
|
560
|
+
branch_code: XXX
|
|
561
|
+
city: Accra
|
|
562
|
+
country: Ghana
|
|
563
|
+
- name: Societe Generale Ghana Limited
|
|
564
|
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swift: SSEBGHACKSI
|
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565
|
+
swift8: SSEBGHAC
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566
|
+
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|
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567
|
+
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568
|
+
branch_code: KSI
|
|
569
|
+
city: Kumasi
|
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570
|
+
country: Ghana
|
|
571
|
+
- name: Societe Generale Ghana Limited
|
|
572
|
+
swift: SSEBGHACTAM
|
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573
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+
swift8: SSEBGHAC
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574
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575
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+
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576
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+
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577
|
+
city: Tamale
|
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578
|
+
country: Ghana
|
|
579
|
+
- name: Societe Generale Ghana Limited
|
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580
|
+
swift: SSEBGHACXXX
|
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581
|
+
swift8: SSEBGHAC
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582
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+
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583
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+
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584
|
+
branch_code: XXX
|
|
585
|
+
city: Accra
|
|
586
|
+
country: Ghana
|
|
587
|
+
- name: Stanbic Bank Ghana Limited
|
|
588
|
+
swift: SBICGHACXXX
|
|
589
|
+
swift8: SBICGHAC
|
|
590
|
+
branch_name: Head Office
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|
591
|
+
branch_address: Valco Trust House Accra
|
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592
|
+
branch_code: XXX
|
|
593
|
+
city: Accra
|
|
594
|
+
country: Ghana
|
|
595
|
+
- name: Standard Chartered Bank Ghana Limited
|
|
596
|
+
swift: SCBLGHACKSI
|
|
597
|
+
swift8: SCBLGHAC
|
|
598
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599
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+
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600
|
+
branch_code: KSI
|
|
601
|
+
city: Kumasi
|
|
602
|
+
country: Ghana
|
|
603
|
+
- name: Standard Chartered Bank Ghana Limited
|
|
604
|
+
swift: SCBLGHACSSU
|
|
605
|
+
swift8: SCBLGHAC
|
|
606
|
+
branch_name: Securities Services Unit
|
|
607
|
+
branch_address: Accra
|
|
608
|
+
branch_code: SSU
|
|
609
|
+
city: Accra
|
|
610
|
+
country: Ghana
|
|
611
|
+
- name: Standard Chartered Bank Ghana Limited
|
|
612
|
+
swift: SCBLGHACTDI
|
|
613
|
+
swift8: SCBLGHAC
|
|
614
|
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|
615
|
+
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|
|
616
|
+
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|
|
617
|
+
city: Takoradi
|
|
618
|
+
country: Ghana
|
|
619
|
+
- name: Standard Chartered Bank Ghana Limited
|
|
620
|
+
swift: SCBLGHACTMA
|
|
621
|
+
swift8: SCBLGHAC
|
|
622
|
+
branch_name: Tema
|
|
623
|
+
branch_address: Tema
|
|
624
|
+
branch_code: TMA
|
|
625
|
+
city: Tema
|
|
626
|
+
country: Ghana
|
|
627
|
+
- name: Standard Chartered Bank Ghana Limited
|
|
628
|
+
swift: SCBLGHACXXX
|
|
629
|
+
swift8: SCBLGHAC
|
|
630
|
+
branch_name: Head Office
|
|
631
|
+
branch_address: High Street Building Accra
|
|
632
|
+
branch_code: XXX
|
|
633
|
+
city: Accra
|
|
634
|
+
country: Ghana
|
|
635
|
+
- name: Sterling Securities Limited
|
|
636
|
+
swift: STSIGHA1XXX
|
|
637
|
+
swift8: STSIGHA1
|
|
638
|
+
branch_name: Head Office
|
|
639
|
+
branch_address: 2, Rangoonlink, Cantonments Accra
|
|
640
|
+
branch_code: XXX
|
|
641
|
+
city: Accra
|
|
642
|
+
country: Ghana
|
|
643
|
+
- name: Strategic African Securities Limited
|
|
644
|
+
swift: SARSGHA1XXX
|
|
645
|
+
swift8: SARSGHA1
|
|
646
|
+
branch_name: Head Office
|
|
647
|
+
branch_address: 2nd Ridge Link Accra
|
|
648
|
+
branch_code: XXX
|
|
649
|
+
city: Accra
|
|
650
|
+
country: Ghana
|
|
651
|
+
- name: The Royal Bank
|
|
652
|
+
swift: TRBGGHACXXX
|
|
653
|
+
swift8: TRBGGHAC
|
|
654
|
+
branch_name: Head Office
|
|
655
|
+
branch_address: Ndk Building Ct8134 Accra
|
|
656
|
+
branch_code: XXX
|
|
657
|
+
city: Accra
|
|
658
|
+
country: Ghana
|
|
659
|
+
- name: Unibank Ghana Limited
|
|
660
|
+
swift: UBGHGHACXXX
|
|
661
|
+
swift8: UBGHGHAC
|
|
662
|
+
branch_name: Head Office
|
|
663
|
+
branch_address: Unibank Accra
|
|
664
|
+
branch_code: XXX
|
|
665
|
+
city: Accra
|
|
666
|
+
country: Ghana
|
|
667
|
+
- name: United Bank For Africa (ghana) Ltd
|
|
668
|
+
swift: STBGGHACXXX
|
|
669
|
+
swift8: STBGGHAC
|
|
670
|
+
branch_name: Head Office
|
|
671
|
+
branch_address: Heritage Towers-Ambassadorial Encl Pm 29 Min Accra
|
|
672
|
+
branch_code: XXX
|
|
673
|
+
city: Accra
|
|
674
|
+
country: Ghana
|
|
675
|
+
- name: Ut Bank Ltd
|
|
676
|
+
swift: UTBKGHACXXX
|
|
677
|
+
swift8: UTBKGHAC
|
|
678
|
+
branch_name: Head Office
|
|
679
|
+
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|
|
680
|
+
branch_code: XXX
|
|
681
|
+
city: Accra
|
|
682
|
+
country: Ghana
|
|
683
|
+
- name: Volta River Authority
|
|
684
|
+
swift: VRATGHA1XXX
|
|
685
|
+
swift8: VRATGHA1
|
|
686
|
+
branch_name: Head Office
|
|
687
|
+
branch_address: Electro-Volta House Accra
|
|
688
|
+
branch_code: XXX
|
|
689
|
+
city: Accra
|
|
690
|
+
country: Ghana
|
|
691
|
+
- name: Zenith Bank (ghana) Limited
|
|
692
|
+
swift: ZEBLGHACXXX
|
|
693
|
+
swift8: ZEBLGHAC
|
|
694
|
+
branch_name: Head Office
|
|
695
|
+
branch_address: Premiers Towers Accra
|
|
696
|
+
branch_code: XXX
|
|
697
|
+
city: Accra
|
|
698
|
+
country: Ghana
|