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/GI.yml ADDED
@@ -0,0 +1,226 @@
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+ ---
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+ GI:
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+ - name: Banque J.Safra (Gibraltar) Limited
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+ swift: BJSBGIGXXXX
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+ swift8: BJSBGIGX
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+ branch_name: Head Office
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+ branch_address: 9.8.Intern. Commercial Center Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Barclays Bank Plc
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+ swift: BARCGIGIXXX
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+ swift8: BARCGIGI
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+ branch_name: Head Office
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+ branch_address: Regal House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Barclays Bank Plc
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+ swift: BARCGIG10GI
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+ swift8: BARCGIG1
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+ branch_name: Gibraltar
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+ branch_address: 84/90 Main Street Gibraltar
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+ branch_code: 0GI
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Barclays Bank Plc
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+ swift: BARCGIG1PCI
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+ swift8: BARCGIG1
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+ branch_name: Gibraltar
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+ branch_address: 84-90 Main Street Gibraltar
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+ branch_code: PCI
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Credit Suisse (Gibraltar) Ltd
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+ swift: CRESGIGIXXX
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+ swift8: CRESGIGI
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+ branch_name: Head Office
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+ branch_address: Neptune House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Jyske Bank (Gibraltar) Ltd.
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+ swift: JYBAGIGIXXX
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+ swift8: JYBAGIGI
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+ branch_name: Head Office
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+ branch_address: 76 Main Street Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Lloyds Tsb Bank (Gibraltar) Limited
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+ swift: LOYDGIGIXXX
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+ swift8: LOYDGIGI
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+ branch_name: Head Office
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+ branch_address: 323 Main Street Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Lombard Odier Darier Hentsch Private Bank Limited
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+ swift: LOCYGIGINDP
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+ swift8: LOCYGIGI
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+ branch_name: Ndp Dept
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+ branch_address: Gibraltar
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+ branch_code: NDP
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Lombard Odier Darier Hentsch Private Bank Limited
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+ swift: LOCYGIGIXXX
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+ swift8: LOCYGIGI
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+ branch_name: Head Office
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+ branch_address: Europort Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Natwest-Gibraltar
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+ swift: RBOSGIGIXXX
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+ swift8: RBOSGIGI
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+ branch_name: Head Office
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+ branch_address: National Westminster House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Novista Insurance Ltd
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+ swift: NOVRGIGIXXX
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+ swift8: NOVRGIGI
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+ branch_name: Head Office
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+ branch_address: 57/63 Line Wall Road Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Sg Hambros Bank (Gibraltar) Limited
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+ swift: HAMBGIGIXXX
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+ swift8: HAMBGIGI
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+ branch_name: Head Office
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+ branch_address: Hambro House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Turicum Private Bank Limited
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+ swift: TURCGIGIXXX
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+ swift8: TURCGIGI
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+ branch_name: Head Office
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+ branch_address: Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: 3gt Active Trading Funds Pcc Ltd
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+ swift: ATFCGI21XXX
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+ swift8: ATFCGI21
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+ branch_name: Head Office
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+ branch_address: 6a Queensway Gx1 1aa Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Baltica Bank (gibraltar) Ltd
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+ swift: BBALGIG1XXX
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+ swift8: BBALGIG1
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+ branch_name: Head Office
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+ branch_address: 215a Neptune House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Barclaytrust International Nominees (gibraltar) Limited
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+ swift: BIGIGIG1XXX
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+ swift8: BIGIGIG1
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+ branch_name: Head Office
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+ branch_address: Regal House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Close Brothers Marrache Bank Limited
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+ swift: CLOSGIG1XXX
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+ swift8: CLOSGIG1
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+ branch_name: Head Office
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+ branch_address: 206 Main Street Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Factum Capital Ltd
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+ swift: FACCGIG1XXX
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+ swift8: FACCGIG1
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+ branch_name: Head Office
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+ branch_address: International Commercial Center Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Gibraltar And Iberian Bank Ltd
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+ swift: GIBIGIG1XXX
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+ swift8: GIBIGIG1
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+ branch_name: Head Office
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+ branch_address: The Arvz Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Gibraltar Asset Management Limited
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+ swift: GIAMGIG1XXX
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+ swift8: GIAMGIG1
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+ branch_name: Head Office
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+ branch_address: 28 Irish Town Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Gsb Limited
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+ swift: IETGGIG1XXX
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+ swift8: IETGGIG1
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+ branch_name: Head Office
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+ branch_address: 944 Europort Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Guevora Fund Limited
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+ swift: GUFUGIG1XXX
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+ swift8: GUFUGIG1
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+ branch_name: Head Office
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+ branch_address: Neptune House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Guevoura Fund Limited
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+ swift: GUFNGIG1XXX
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+ swift8: GUFNGIG1
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+ branch_name: Head Office
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+ branch_address: Suite 210 Neptune House Marina Bay
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+ branch_code: XXX
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+ city: Marina Bay
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+ country: Gibraltar
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+ - name: Indigo Futures Ltd.
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+ swift: IDFUGIG1XXX
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+ swift8: IDFUGIG1
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+ branch_name: Head Office
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+ branch_address: Watergardens 3, Waterport Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Lloyds Bank (gibraltar) Limited
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+ swift: LOYDGIB1XXX
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+ swift8: LOYDGIB1
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+ branch_name: Head Office
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+ branch_address: 323 Main Street Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Massey Fund Limited
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+ swift: MSFUGIG1XXX
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+ swift8: MSFUGIG1
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+ branch_name: Head Office
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+ branch_address: 6a Queensway Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Natwest Offshore-gibraltar
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+ swift: RBOSGI21XXX
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+ swift8: RBOSGI21
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+ branch_name: Head Office
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+ branch_address: National Westminster House Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
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+ - name: Springfield Bank And Trust Ltd
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+ swift: SPRNGIG1XXX
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+ swift8: SPRNGIG1
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+ branch_name: Head Office
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+ branch_address: Europort Gibraltar
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+ branch_code: XXX
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+ city: Gibraltar
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+ country: Gibraltar
data/data/banks/GL.yml ADDED
@@ -0,0 +1,10 @@
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+ ---
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+ GL:
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+ - name: Gronlandsbanken A/s
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+ swift: GRENGLGXXXX
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+ swift8: GRENGLGX
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+ branch_name: Head Office
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+ branch_address: Imaneq 33 3900 Nuuk (Godthaab)
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+ branch_code: XXX
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+ city: Nuuk (Godthaab)
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+ country: Greenland
data/data/banks/GM.yml ADDED
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+ ---
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+ GM:
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+ - name: International Commercial Bank
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+ swift: ICBGGMGSXXX
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+ swift8: ICBGGMGS
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+ branch_name: Head Office
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+ branch_address: 48 Kairaba Ave Ksmd Serrekunda
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+ branch_code: XXX
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+ city: Serrekunda
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+ country: Gambia
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+ - name: Access Bank Gambia
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+ swift: ACGAGMGFXXX
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+ swift8: ACGAGMGF
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+ branch_name: Head Office
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+ branch_address: 47 Kairaba Avenue Fajara
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+ branch_code: XXX
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+ city: Fajara
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+ country: Gambia
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+ - name: Arab Gambian Islamic Bank Ltd
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+ swift: AGIXGMGMXXX
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+ swift8: AGIXGMGM
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+ branch_name: Head Office
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+ branch_address: 7 Ecowas Avenue Banjul
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+ branch_code: XXX
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+ city: Banjul
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+ country: Gambia
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+ - name: Bank Phb (gambia) Limited
28
+ swift: ITBCGMGMXXX
29
+ swift8: ITBCGMGM
30
+ branch_name: Head Office
31
+ branch_address: 11a Liberation Avenue Banjul
32
+ branch_code: XXX
33
+ city: Banjul
34
+ country: Gambia
35
+ - name: Bsic Gambia Limited
36
+ swift: BSAHGMGMXXX
37
+ swift8: BSAHGMGM
38
+ branch_name: Head Office
39
+ branch_address: Sankung Sillah Kanifing
40
+ branch_code: XXX
41
+ city: Kanifing
42
+ country: Gambia
43
+ - name: Central Bank Of The Gambia
44
+ swift: CBGAGMGMXXX
45
+ swift8: CBGAGMGM
46
+ branch_name: Head Office
47
+ branch_address: Central Bank Building Banjul
48
+ branch_code: XXX
49
+ city: Banjul
50
+ country: Gambia
51
+ - name: Ecobank Gambia
52
+ swift: ECOCGMGMXXX
53
+ swift8: ECOCGMGM
54
+ branch_name: Head Office
55
+ branch_address: Ecobank House Serrekunda
56
+ branch_code: XXX
57
+ city: Serrekunda
58
+ country: Gambia
59
+ - name: First International Bank Limited
60
+ swift: FIBLGMGMXXX
61
+ swift8: FIBLGMGM
62
+ branch_name: Head Office
63
+ branch_address: 6 Oau Boulevard Banjul
64
+ branch_code: XXX
65
+ city: Banjul
66
+ country: Gambia
67
+ - name: Guaranty Trust Bank (gambia) Limited
68
+ swift: GTBGGMGMXXX
69
+ swift8: GTBGGMGM
70
+ branch_name: Head Office
71
+ branch_address: 56 Kairaba Avenue, Fajara Ksmd Banjul
72
+ branch_code: XXX
73
+ city: Banjul
74
+ country: Gambia
75
+ - name: Skye Bank Limited, Gambia
76
+ swift: SKYEGMGMXXX
77
+ swift8: SKYEGMGM
78
+ branch_name: Head Office
79
+ branch_address: 70, Kairaba Avenue, Fajara Ksmd Banjul
80
+ branch_code: XXX
81
+ city: Banjul
82
+ country: Gambia
83
+ - name: Standard Chartered Bank Gambia Limited
84
+ swift: SCBLGMGMXXX
85
+ swift8: SCBLGMGM
86
+ branch_name: Head Office
87
+ branch_address: 8 Econas Avenue Banjul the Gambia Banjul
88
+ branch_code: XXX
89
+ city: Banjul
90
+ country: Gambia
91
+ - name: Trust Bank Ltd
92
+ swift: TBLTGMGMXXX
93
+ swift8: TBLTGMGM
94
+ branch_name: Head Office
95
+ branch_address: Trust Bank Building Banjul
96
+ branch_code: XXX
97
+ city: Banjul
98
+ country: Gambia
99
+ - name: U.s. Africa Bank (gambia) Ltd.
100
+ swift: USABGMG1XXX
101
+ swift8: USABGMG1
102
+ branch_name: Head Office
103
+ branch_address: No. 6 Oau Boulevard Banjul
104
+ branch_code: XXX
105
+ city: Banjul
106
+ country: Gambia
107
+ - name: Zenith Bank Gambia
108
+ swift: ZEIBGMGMXXX
109
+ swift8: ZEIBGMGM
110
+ branch_name: Head Office
111
+ branch_address: Zenith Bank Banjul
112
+ branch_code: XXX
113
+ city: Banjul
114
+ country: Gambia
data/data/banks/GN.yml ADDED
@@ -0,0 +1,138 @@
1
+ ---
2
+ GN:
3
+ - name: African Development Bank
4
+ swift: ADBGGNG1XXX
5
+ swift8: ADBGGNG1
6
+ branch_name: Head Office
7
+ branch_address: 37 Cite Des Nations Conakry
8
+ branch_code: XXX
9
+ city: Conakry
10
+ country: Guinea
11
+ - name: Afriland First Bank Guinee S A
12
+ swift: CCEIGNGNXXX
13
+ swift8: CCEIGNGN
14
+ branch_name: Head Office
15
+ branch_address: Commune De Kaloum 324 324 Conakry
16
+ branch_code: XXX
17
+ city: Conakry
18
+ country: Guinea
19
+ - name: Banque Centrale De La Republique De Guinee
20
+ swift: REPCGNGAXXX
21
+ swift8: REPCGNGA
22
+ branch_name: No branch name
23
+ branch_address: No branch address
24
+ branch_code: XXX
25
+ city: Conakry
26
+ country: Guinea
27
+ - name: Banque Centrale De La Republique De Guinee
28
+ swift: REPCGNGNXXX
29
+ swift8: REPCGNGN
30
+ branch_name: Head Office
31
+ branch_address: 12 Boulevard Du Commerce Conakry
32
+ branch_code: XXX
33
+ city: Conakry
34
+ country: Guinea
35
+ - name: Banque Internationale Pour Le Commerce Et L'industrie De La Guinee
36
+ swift: BICIGNCXXXX
37
+ swift8: BICIGNCX
38
+ branch_name: Head Office
39
+ branch_address: Avenue De La Republique 1484 Conakry
40
+ branch_code: XXX
41
+ city: Conakry
42
+ country: Guinea
43
+ - name: Banque Islamique De Guinee
44
+ swift: ISGUGNGNXXX
45
+ swift8: ISGUGNGN
46
+ branch_name: Head Office
47
+ branch_address: Immeuble Nafaya Conakry
48
+ branch_code: XXX
49
+ city: Conakry
50
+ country: Guinea
51
+ - name: Banque Populaire Maroco-guineenne Sa
52
+ swift: POMBGNGNXXX
53
+ swift8: POMBGNGN
54
+ branch_name: Head Office
55
+ branch_address: Banque Populaire Maroco-Guineenne Conakry
56
+ branch_code: XXX
57
+ city: Conakry
58
+ country: Guinea
59
+ - name: Banque Pour Le Commerce Et L'industrie De Guinee
60
+ swift: COLIGNGNXXX
61
+ swift8: COLIGNGN
62
+ branch_name: Head Office
63
+ branch_address: Siege Bci 359 Conakry
64
+ branch_code: XXX
65
+ city: Conakry
66
+ country: Guinea
67
+ - name: Bsic Guinee Conakry
68
+ swift: BSGNGNGNXXX
69
+ swift8: BSGNGNGN
70
+ branch_name: Head Office
71
+ branch_address: Fawaz Building 224 Conakry
72
+ branch_code: XXX
73
+ city: Conakry
74
+ country: Guinea
75
+ - name: Ecobank Guinee
76
+ swift: ECOCGNCNXXX
77
+ swift8: ECOCGNCN
78
+ branch_name: Head Office
79
+ branch_address: Immeuble Al Iman Conakry
80
+ branch_code: XXX
81
+ city: Conakry
82
+ country: Guinea
83
+ - name: First International Bank Sa
84
+ swift: FIBLGNGNXXX
85
+ swift8: FIBLGNGN
86
+ branch_name: Head Office
87
+ branch_address: Avenue De La Republique 557 Conakry
88
+ branch_code: XXX
89
+ city: Conakry
90
+ country: Guinea
91
+ - name: International Commercial Bank Sa
92
+ swift: ICMOGNCNXXX
93
+ swift8: ICMOGNCN
94
+ branch_name: Head Office
95
+ branch_address: Ex-Cite Chemins De Fer Conakry
96
+ branch_code: XXX
97
+ city: Conakry
98
+ country: Guinea
99
+ - name: Nsia Banque Guinee
100
+ swift: BIAOGNGNXXX
101
+ swift8: BIAOGNGN
102
+ branch_name: Head Office
103
+ branch_address: Almamya 483 Conakry
104
+ branch_code: XXX
105
+ city: Conakry
106
+ country: Guinea
107
+ - name: Orabank Guinee
108
+ swift: ORBKGNGNXXX
109
+ swift8: ORBKGNGN
110
+ branch_name: Head Office
111
+ branch_address: 5 Bld., Angle 6e Av. Centre Ville Conakry
112
+ branch_code: XXX
113
+ city: Conakry
114
+ country: Guinea
115
+ - name: Skye Bank Guinea Limited S.a.
116
+ swift: SKYEGNGNXXX
117
+ swift8: SKYEGNGN
118
+ branch_name: Head Office
119
+ branch_address: Skye House Conakry
120
+ branch_code: XXX
121
+ city: Conakry
122
+ country: Guinea
123
+ - name: Societe Generale De Banques En Guinee
124
+ swift: SGGNGNGNXXX
125
+ swift8: SGGNGNGN
126
+ branch_name: Head Office
127
+ branch_address: Avenue De La Republique Conakry
128
+ branch_code: XXX
129
+ city: Conakry
130
+ country: Guinea
131
+ - name: United Bank For Africa Guinea
132
+ swift: UBAGGNCNXXX
133
+ swift8: UBAGGNCN
134
+ branch_name: Head Office
135
+ branch_address: Immeuble Sonoco 1198 Conakry
136
+ branch_code: XXX
137
+ city: Conakry
138
+ country: Guinea
data/data/banks/GP.yml ADDED
@@ -0,0 +1,122 @@
1
+ ---
2
+ GP:
3
+ - name: Credit Agricole
4
+ swift: AGRIGPGXBTR
5
+ swift8: AGRIGPGX
6
+ branch_name: Basse Terre
7
+ branch_address: Basse Terre
8
+ branch_code: BTR
9
+ city: Basse Terre
10
+ country: Guadeloupe
11
+ - name: Credit Agricole
12
+ swift: AGRIGPGXXXX
13
+ swift8: AGRIGPGX
14
+ branch_name: Head Office
15
+ branch_address: Petit Perou Les Abymes Pointe-A-Pitre Cedex
16
+ branch_code: XXX
17
+ city: Pointe a Pitre
18
+ country: Guadeloupe
19
+ - name: Banque Des Antilles Francaises
20
+ swift: BDAFGPGX971
21
+ swift8: BDAFGPGX
22
+ branch_name: Comex Guadeloupe
23
+ branch_address: Place De La Victoire, Bp 76 97152 Pointe-A-Pitre
24
+ branch_code: '971'
25
+ city: Pointe a Pitre
26
+ country: Guadeloupe
27
+ - name: Banque Des Antilles Francaises
28
+ swift: BDAFGPGXXXX
29
+ swift8: BDAFGPGX
30
+ branch_name: Head Office
31
+ branch_address: 30 Rue Ferdinand Forest Zi De Jarry 97122 Baie Mahault
32
+ branch_code: XXX
33
+ city: Baie Mahault
34
+ country: Guadeloupe
35
+ - name: Banque Francaise Commerciale Antilles-guyane
36
+ swift: BFECGPGXXXX
37
+ swift8: BFECGPGX
38
+ branch_name: Head Office
39
+ branch_address: Immeuble Bfc La Rocade 97151 Abymes
40
+ branch_code: XXX
41
+ city: Abymes
42
+ country: Guadeloupe
43
+ - name: Banque Nationale De Paris Succursale De Pointe A Pitre
44
+ swift: BNPAGPGXBAS
45
+ swift8: BNPAGPGX
46
+ branch_name: Basse Terre
47
+ branch_address: 13 Rue Maurice Marie-Claire Basse Terre
48
+ branch_code: BAS
49
+ city: Basse Terre
50
+ country: Guadeloupe
51
+ - name: Banque Nationale De Paris Succursale De Pointe A Pitre
52
+ swift: BNPAGPGXXXX
53
+ swift8: BNPAGPGX
54
+ branch_name: Head Office
55
+ branch_address: Place De La Renovation 97110 Pointe-A-Pitre
56
+ branch_code: XXX
57
+ city: Baie Mahault
58
+ country: Guadeloupe
59
+ - name: Caisse Epargne Prevoyance Guadeloupe
60
+ swift: CEPGGPG1XXX
61
+ swift8: CEPGGPG1
62
+ branch_name: Head Office
63
+ branch_address: Plazza Grand-Camp Rocade Abymes
64
+ branch_code: XXX
65
+ city: Abymes
66
+ country: Guadeloupe
67
+ - name: Caisse Regionale De Credit Maritime Mutuel D'outre Mer
68
+ swift: CMDMGPG1XXX
69
+ swift8: CMDMGPG1
70
+ branch_name: Head Office
71
+ branch_address: 36, Rue Achille Rene Boisneuf 97158 Pointe-A-Pitre
72
+ branch_code: XXX
73
+ city: Pointe a Pitre
74
+ country: Guadeloupe
75
+ - name: Credit Moderne Antilles
76
+ swift: CRMSGPG1XXX
77
+ swift8: CRMSGPG1
78
+ branch_name: Head Office
79
+ branch_address: Imm. Houele Zi Jarry 97122 Baie Mahault
80
+ branch_code: XXX
81
+ city: Baie Mahault
82
+ country: Guadeloupe
83
+ - name: Societe Anonyme De Gestion Et De Financement-sagefi
84
+ swift: SGFAGPG1XXX
85
+ swift8: SGFAGPG1
86
+ branch_name: Head Office
87
+ branch_address: Le Patio 97139 Abymes
88
+ branch_code: XXX
89
+ city: Abymes
90
+ country: Guadeloupe
91
+ - name: Societe Generale De Banque Aux Antilles
92
+ swift: SOGEGPGPGUA
93
+ swift8: SOGEGPGP
94
+ branch_name: Guadeloupe Branch
95
+ branch_address: Pointe-A-Pitre
96
+ branch_code: GUA
97
+ city: Pointe a Pitre
98
+ country: Guadeloupe
99
+ - name: Societe Generale De Banque Aux Antilles
100
+ swift: SOGEGPGPMAR
101
+ swift8: SOGEGPGP
102
+ branch_name: Pointe-A-Pitre
103
+ branch_address: Pointe-A-Pitre
104
+ branch_code: MAR
105
+ city: Pointe a Pitre
106
+ country: Guadeloupe
107
+ - name: Societe Generale De Banque Aux Antilles
108
+ swift: SOGEGPGPXXX
109
+ swift8: SOGEGPGP
110
+ branch_name: Head Office
111
+ branch_address: Zi De Jarry 97152 Pointe-A-Pitre
112
+ branch_code: XXX
113
+ city: Pointe a Pitre
114
+ country: Guadeloupe
115
+ - name: Societe Guadeloupeenne De Financement-soguafi
116
+ swift: SGFOGPG1XXX
117
+ swift8: SGFOGPG1
118
+ branch_name: Head Office
119
+ branch_address: Zi De Jarry 97189 Baie Mahault
120
+ branch_code: XXX
121
+ city: Baie Mahault
122
+ country: Guadeloupe
data/data/banks/GQ.yml ADDED
@@ -0,0 +1,90 @@
1
+ ---
2
+ GQ:
3
+ - name: Banco Nacional De Guinea Ecuatorial (bange
4
+ swift: NAGCGQGQXXX
5
+ swift8: NAGCGQGQ
6
+ branch_name: Head Office
7
+ branch_address: Sede Social Bange 430 Malabo
8
+ branch_code: XXX
9
+ city: Malabo
10
+ country: Equatorial Guinea
11
+ - name: Banque Des Etats De L'afrique Centrale D.n. Guinee Equatoriale
12
+ swift: BEACGQGQ610
13
+ swift8: BEACGQGQ
14
+ branch_name: Agence De Bata
15
+ branch_address: Bata
16
+ branch_code: '610'
17
+ city: Bata
18
+ country: Equatorial Guinea
19
+ - name: Banque Des Etats De L'afrique Centrale D.n. Guinee Equatoriale
20
+ swift: BEACGQGQXXX
21
+ swift8: BEACGQGQ
22
+ branch_name: Head Office
23
+ branch_address: Malabo
24
+ branch_code: XXX
25
+ city: Malabo
26
+ country: Equatorial Guinea
27
+ - name: Bgfibank Guinee Equatoriale
28
+ swift: BGFIGQGQXXX
29
+ swift8: BGFIGQGQ
30
+ branch_name: Head Office
31
+ branch_address: Calle Bata 749 Malabo
32
+ branch_code: XXX
33
+ city: Malabo
34
+ country: Equatorial Guinea
35
+ - name: Ccei Bank Ge
36
+ swift: CCEIGQGQBAT
37
+ swift8: CCEIGQGQ
38
+ branch_name: Bata
39
+ branch_address: Edificio Ccei Bank Guinea 157 Bata
40
+ branch_code: BAT
41
+ city: Bata
42
+ country: Equatorial Guinea
43
+ - name: Ccei Bank Ge
44
+ swift: CCEIGQGQEBI
45
+ swift8: CCEIGQGQ
46
+ branch_name: Ebiebyin
47
+ branch_address: Edificio Ccei Bank Guinea 33 Bata
48
+ branch_code: EBI
49
+ city: Bata
50
+ country: Equatorial Guinea
51
+ - name: Ccei Bank Ge
52
+ swift: CCEIGQGQMON
53
+ swift8: CCEIGQGQ
54
+ branch_name: Mongomo
55
+ branch_address: Edificio Ccei Bank Guinea 157 Bata
56
+ branch_code: MON
57
+ city: Bata
58
+ country: Equatorial Guinea
59
+ - name: Ccei Bank Ge
60
+ swift: CCEIGQGQXXX
61
+ swift8: CCEIGQGQ
62
+ branch_name: Head Office
63
+ branch_address: Calle Presidente Nasser 428 Malabo
64
+ branch_code: XXX
65
+ city: Malabo
66
+ country: Equatorial Guinea
67
+ - name: Commercial Bank Guinea Ecuatorial
68
+ swift: CBGMGQG1XXX
69
+ swift8: CBGMGQG1
70
+ branch_name: Head Office
71
+ branch_address: Cbge 184 Malabo
72
+ branch_code: XXX
73
+ city: Malabo
74
+ country: Equatorial Guinea
75
+ - name: Ecobank Guinee Equatoriale
76
+ swift: ECOCGQGQXXX
77
+ swift8: ECOCGQGQ
78
+ branch_name: Head Office
79
+ branch_address: Avenida De La Independencia 01 268 Malabo
80
+ branch_code: XXX
81
+ city: Malabo
82
+ country: Equatorial Guinea
83
+ - name: Societe Generale De Banque En Guinee Equatoriale
84
+ swift: SGGEGQGQXXX
85
+ swift8: SGGEGQGQ
86
+ branch_name: Head Office
87
+ branch_address: Avenida De La Independencia 686 Malabo
88
+ branch_code: XXX
89
+ city: Malabo
90
+ country: Equatorial Guinea