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/GI.yml
ADDED
@@ -0,0 +1,226 @@
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1
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+
---
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2
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GI:
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3
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- name: Banque J.Safra (Gibraltar) Limited
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4
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swift: BJSBGIGXXXX
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5
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swift8: BJSBGIGX
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6
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+
branch_name: Head Office
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7
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+
branch_address: 9.8.Intern. Commercial Center Gibraltar
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8
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branch_code: XXX
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9
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city: Gibraltar
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10
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country: Gibraltar
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11
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+
- name: Barclays Bank Plc
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12
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swift: BARCGIGIXXX
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swift8: BARCGIGI
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14
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+
branch_name: Head Office
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15
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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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22
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branch_name: Gibraltar
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23
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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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31
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branch_address: 84-90 Main Street Gibraltar
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branch_code: PCI
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33
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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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39
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branch_address: Neptune House Gibraltar
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40
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branch_code: XXX
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41
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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
|
74
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country: Gibraltar
|
75
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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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80
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branch_code: XXX
|
81
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city: Gibraltar
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country: Gibraltar
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83
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- name: Novista Insurance Ltd
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swift: NOVRGIGIXXX
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swift8: NOVRGIGI
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86
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branch_name: Head Office
|
87
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branch_address: 57/63 Line Wall Road Gibraltar
|
88
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branch_code: XXX
|
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city: Gibraltar
|
90
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country: Gibraltar
|
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+
- name: Sg Hambros Bank (Gibraltar) Limited
|
92
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swift: HAMBGIGIXXX
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93
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swift8: HAMBGIGI
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94
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branch_name: Head Office
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95
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branch_address: Hambro House Gibraltar
|
96
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branch_code: XXX
|
97
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city: Gibraltar
|
98
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country: Gibraltar
|
99
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- name: Turicum Private Bank Limited
|
100
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swift: TURCGIGIXXX
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swift8: TURCGIGI
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branch_name: Head Office
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103
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branch_address: Gibraltar
|
104
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branch_code: XXX
|
105
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city: Gibraltar
|
106
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country: Gibraltar
|
107
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- name: 3gt Active Trading Funds Pcc Ltd
|
108
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swift: ATFCGI21XXX
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swift8: ATFCGI21
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branch_name: Head Office
|
111
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branch_address: 6a Queensway Gx1 1aa Gibraltar
|
112
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branch_code: XXX
|
113
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city: Gibraltar
|
114
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country: Gibraltar
|
115
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+
- name: Baltica Bank (gibraltar) Ltd
|
116
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swift: BBALGIG1XXX
|
117
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swift8: BBALGIG1
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118
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branch_name: Head Office
|
119
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+
branch_address: 215a Neptune House Gibraltar
|
120
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+
branch_code: XXX
|
121
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+
city: Gibraltar
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122
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+
country: Gibraltar
|
123
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+
- name: Barclaytrust International Nominees (gibraltar) Limited
|
124
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swift: BIGIGIG1XXX
|
125
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swift8: BIGIGIG1
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126
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+
branch_name: Head Office
|
127
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+
branch_address: Regal House Gibraltar
|
128
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+
branch_code: XXX
|
129
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+
city: Gibraltar
|
130
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+
country: Gibraltar
|
131
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+
- name: Close Brothers Marrache Bank Limited
|
132
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+
swift: CLOSGIG1XXX
|
133
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swift8: CLOSGIG1
|
134
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+
branch_name: Head Office
|
135
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+
branch_address: 206 Main Street Gibraltar
|
136
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+
branch_code: XXX
|
137
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+
city: Gibraltar
|
138
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country: Gibraltar
|
139
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+
- name: Factum Capital Ltd
|
140
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swift: FACCGIG1XXX
|
141
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+
swift8: FACCGIG1
|
142
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branch_name: Head Office
|
143
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branch_address: International Commercial Center Gibraltar
|
144
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branch_code: XXX
|
145
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city: Gibraltar
|
146
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country: Gibraltar
|
147
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- name: Gibraltar And Iberian Bank Ltd
|
148
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swift: GIBIGIG1XXX
|
149
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swift8: GIBIGIG1
|
150
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branch_name: Head Office
|
151
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branch_address: The Arvz Gibraltar
|
152
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branch_code: XXX
|
153
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city: Gibraltar
|
154
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country: Gibraltar
|
155
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- name: Gibraltar Asset Management Limited
|
156
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swift: GIAMGIG1XXX
|
157
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swift8: GIAMGIG1
|
158
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branch_name: Head Office
|
159
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branch_address: 28 Irish Town Gibraltar
|
160
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branch_code: XXX
|
161
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city: Gibraltar
|
162
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country: Gibraltar
|
163
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- name: Gsb Limited
|
164
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swift: IETGGIG1XXX
|
165
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swift8: IETGGIG1
|
166
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+
branch_name: Head Office
|
167
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+
branch_address: 944 Europort Gibraltar
|
168
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+
branch_code: XXX
|
169
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city: Gibraltar
|
170
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country: Gibraltar
|
171
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- name: Guevora Fund Limited
|
172
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swift: GUFUGIG1XXX
|
173
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swift8: GUFUGIG1
|
174
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branch_name: Head Office
|
175
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branch_address: Neptune House Gibraltar
|
176
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branch_code: XXX
|
177
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city: Gibraltar
|
178
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+
country: Gibraltar
|
179
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- name: Guevoura Fund Limited
|
180
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swift: GUFNGIG1XXX
|
181
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swift8: GUFNGIG1
|
182
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branch_name: Head Office
|
183
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+
branch_address: Suite 210 Neptune House Marina Bay
|
184
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+
branch_code: XXX
|
185
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+
city: Marina Bay
|
186
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+
country: Gibraltar
|
187
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+
- name: Indigo Futures Ltd.
|
188
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+
swift: IDFUGIG1XXX
|
189
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swift8: IDFUGIG1
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Watergardens 3, Waterport Gibraltar
|
192
|
+
branch_code: XXX
|
193
|
+
city: Gibraltar
|
194
|
+
country: Gibraltar
|
195
|
+
- name: Lloyds Bank (gibraltar) Limited
|
196
|
+
swift: LOYDGIB1XXX
|
197
|
+
swift8: LOYDGIB1
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: 323 Main Street Gibraltar
|
200
|
+
branch_code: XXX
|
201
|
+
city: Gibraltar
|
202
|
+
country: Gibraltar
|
203
|
+
- name: Massey Fund Limited
|
204
|
+
swift: MSFUGIG1XXX
|
205
|
+
swift8: MSFUGIG1
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: 6a Queensway Gibraltar
|
208
|
+
branch_code: XXX
|
209
|
+
city: Gibraltar
|
210
|
+
country: Gibraltar
|
211
|
+
- name: Natwest Offshore-gibraltar
|
212
|
+
swift: RBOSGI21XXX
|
213
|
+
swift8: RBOSGI21
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: National Westminster House Gibraltar
|
216
|
+
branch_code: XXX
|
217
|
+
city: Gibraltar
|
218
|
+
country: Gibraltar
|
219
|
+
- name: Springfield Bank And Trust Ltd
|
220
|
+
swift: SPRNGIG1XXX
|
221
|
+
swift8: SPRNGIG1
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Europort Gibraltar
|
224
|
+
branch_code: XXX
|
225
|
+
city: Gibraltar
|
226
|
+
country: Gibraltar
|
data/data/banks/GL.yml
ADDED
data/data/banks/GM.yml
ADDED
@@ -0,0 +1,114 @@
|
|
1
|
+
---
|
2
|
+
GM:
|
3
|
+
- name: International Commercial Bank
|
4
|
+
swift: ICBGGMGSXXX
|
5
|
+
swift8: ICBGGMGS
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: 48 Kairaba Ave Ksmd Serrekunda
|
8
|
+
branch_code: XXX
|
9
|
+
city: Serrekunda
|
10
|
+
country: Gambia
|
11
|
+
- name: Access Bank Gambia
|
12
|
+
swift: ACGAGMGFXXX
|
13
|
+
swift8: ACGAGMGF
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: 47 Kairaba Avenue Fajara
|
16
|
+
branch_code: XXX
|
17
|
+
city: Fajara
|
18
|
+
country: Gambia
|
19
|
+
- name: Arab Gambian Islamic Bank Ltd
|
20
|
+
swift: AGIXGMGMXXX
|
21
|
+
swift8: AGIXGMGM
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: 7 Ecowas Avenue Banjul
|
24
|
+
branch_code: XXX
|
25
|
+
city: Banjul
|
26
|
+
country: Gambia
|
27
|
+
- 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
|