RubyGems - banks_registry - Versions diffs - 0.1.0 → 0.1.1 - Mend

banks_registry 0.1.0 → 0.1.1

Files changed (249) hide show

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/GR.yml ADDED Viewed

@@ -0,0 +1,1671 @@
+---
+GR:
+- name: Aegean Baltic Bank S.A.
+  swift: AEBAGRAAXXX
+  swift8: AEBAGRAA
+  branch_name: Head Office
+  branch_address: Maroussi 15124 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA203
+  swift8: ABGRGRAA
+  branch_name: Agrinio Branch
+  branch_address: Anastasiadi and Palama Street 30100 Agrinio
+  branch_code: '203'
+  city: Agrinio
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA208
+  swift8: ABGRGRAA
+  branch_name: Alexandroupoli Br
+  branch_address: Alexandroupoli
+  branch_code: '208'
+  city: Alexandroupoli
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAAXXX
+  swift8: ABGRGRAA
+  branch_name: Head Office
+  branch_address: 4 Panepistimiou Street 106 71 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA222
+  swift8: ABGRGRAA
+  branch_name: Arta Br
+  branch_address: Arta
+  branch_code: '222'
+  city: Arta
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA100
+  swift8: ABGRGRAA
+  branch_name: Main Branch
+  branch_address: 4 Panepistimiou Street 106 71 Athens
+  branch_code: '100'
+  city: Athens
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA207
+  swift8: ABGRGRAA
+  branch_name: Attikis Br
+  branch_address: 246 Messogion Ave. 155 61 Athens
+  branch_code: '207'
+  city: Athens
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA215
+  swift8: ABGRGRAA
+  branch_name: Nea Smyrni Br
+  branch_address: 21, 25th Martiou Str. 171 21 Athens
+  branch_code: '215'
+  city: Athens
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA201
+  swift8: ABGRGRAA
+  branch_name: Chalkida Branch
+  branch_address: 40 E. Venizelou Street 34100 Chalkida
+  branch_code: '201'
+  city: Chalkida
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA109
+  swift8: ABGRGRAA
+  branch_name: Chania Branch
+  branch_address: 82 Strat. Tzanakaki Street 73100 Chania
+  branch_code: '109'
+  city: Chania
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA220
+  swift8: ABGRGRAA
+  branch_name: Florina Br
+  branch_address: Florina
+  branch_code: '220'
+  city: Florina
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA216
+  swift8: ABGRGRAA
+  branch_name: Drama Br
+  branch_address: Drama
+  branch_code: '216'
+  city: Drama
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA300
+  swift8: ABGRGRAA
+  branch_name: Heraklion Branch
+  branch_address: Eth. Antistaseos Limani 71201 Heraklion
+  branch_code: '300'
+  city: Heraklion
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA103
+  swift8: ABGRGRAA
+  branch_name: Ioannina Branch
+  branch_address: 9 Dagli Street 45100 Ioannina
+  branch_code: '103'
+  city: Ioannina
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA108
+  swift8: ABGRGRAA
+  branch_name: Kalamata Branch
+  branch_address: 2 Sidirodromikou Stathmou Avenue 24100 Kalamata
+  branch_code: '108'
+  city: Kalamata
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA218
+  swift8: ABGRGRAA
+  branch_name: Karditsa Br
+  branch_address: Karditsa
+  branch_code: '218'
+  city: Karditsa
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA104
+  swift8: ABGRGRAA
+  branch_name: Kastoria Branch
+  branch_address: 18 3rd Septembriou-Pl Davaki 52100 Kastoria
+  branch_code: '104'
+  city: Kastoria
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA106
+  swift8: ABGRGRAA
+  branch_name: Katerini Branch
+  branch_address: 9 I Dragoumi Street 60100 Katerini
+  branch_code: '106'
+  city: Katerini
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA219
+  swift8: ABGRGRAA
+  branch_name: Komotini Br
+  branch_address: Komotini
+  branch_code: '219'
+  city: Komotini
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA800
+  swift8: ABGRGRAA
+  branch_name: Kavala Branch
+  branch_address: 66 Erithrou Stavrou Street 65100 Kavala
+  branch_code: '800'
+  city: Kavala
+  country: Greece
+- name: Agricultural Bank Of Greece
+  swift: ABGRGRAA206
+  swift8: ABGRGRAA
+  branch_name: Kozani Br
+  branch_address: Kozani
+  branch_code: '206'
+  city: Kozani
+  country: Greece
+- name: Alpha Bank Ae
+  swift: CRBAGRAAXXX
+  swift8: CRBAGRAA
+  branch_name: Head Office
+  branch_address: 10 Pesmazoglou 10252 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Attica Bank Sa
+  swift: ATTIGRAAXXX
+  swift8: ATTIGRAA
+  branch_name: Head Office
+  branch_address: 23 Omirou Street 106 72 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Bank Of America, N.A. Athens
+  swift: BOFAGR2XXXX
+  swift8: BOFAGR2X
+  branch_name: Head Office
+  branch_address: 68 Vasilissis Sofias 11528 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Bank Of Cyprus Public Company Limited
+  swift: BCYPGRAAXXX
+  swift8: BCYPGRAA
+  branch_name: Head Office
+  branch_address: 170 Alexandras Avenue 115 21 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA013
+  swift8: BNGRGRAA
+  branch_name: Foreign Exchange Transcactions Section
+  branch_address: Athens
+  branch_code: '013'
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA027
+  swift8: BNGRGRAA
+  branch_name: Government Securities Custody and Management Section
+  branch_address: Athens
+  branch_code: '027'
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA042
+  swift8: BNGRGRAA
+  branch_name: Deposit Accounts Section
+  branch_address: Athens
+  branch_code: '042'
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA094
+  swift8: BNGRGRAA
+  branch_name: Money Markets Section
+  branch_address: Athens
+  branch_code: '094'
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAACO
+  swift8: BNGRGRAA
+  branch_name: Athens Clearing Office
+  branch_address: Athens
+  branch_code: ACO
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAABR4
+  swift8: BNGRGRAA
+  branch_name: Tgt2 Sad Bank Indirect Member
+  branch_address: Athens
+  branch_code: BR4
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAABR8
+  swift8: BNGRGRAA
+  branch_name: Tgt2 Account27, Indirect Member
+  branch_address: Athens
+  branch_code: BR8
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAACCB
+  swift8: BNGRGRAA
+  branch_name: Book Entry Securities Managemt Section-Corr Central Bk Model Syst
+  branch_address: Athens
+  branch_code: CCB
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAACON
+  swift8: BNGRGRAA
+  branch_name: Large-Value Payments System Management Section
+  branch_address: Athens
+  branch_code: CON
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAADIA
+  swift8: BNGRGRAA
+  branch_name: Dias-Ch
+  branch_address: Athens
+  branch_code: DIA
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAEUX
+  swift8: BNGRGRAA
+  branch_name: Ecb Account for Bank of Greece
+  branch_address: Athens
+  branch_code: EUX
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAFXD
+  swift8: BNGRGRAA
+  branch_name: Treasury Operations Support Section
+  branch_address: Panepistimiou Street 21 10250 Athens
+  branch_code: FXD
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAHRM
+  swift8: BNGRGRAA
+  branch_name: Hermes Rtgs System
+  branch_address: Panepistimiou Street 21 10250 Athens
+  branch_code: HRM
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAPBS
+  swift8: BNGRGRAA
+  branch_name: Payments of Book Entry Securities Section
+  branch_address: Athens
+  branch_code: PBS
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAASCT
+  swift8: BNGRGRAA
+  branch_name: Sepa Credit Transfer
+  branch_address: Athens
+  branch_code: SCT
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAASSS
+  swift8: BNGRGRAA
+  branch_name: Book Entry Securities Management Section
+  branch_address: Athens
+  branch_code: SSS
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAST2
+  swift8: BNGRGRAA
+  branch_name: Athens
+  branch_address: Athens
+  branch_code: ST2
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAAXXX
+  swift8: BNGRGRAA
+  branch_name: Head Office
+  branch_address: 21 Panepistimiou Avenue 102 50 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA012
+  swift8: BNGRGRAA
+  branch_name: Reserves Management Backup Section
+  branch_address: Athens
+  branch_code: '012'
+  city: Athens
+  country: Greece
+- name: Bank Of Greece
+  swift: BNGRGRAA017
+  swift8: BNGRGRAA
+  branch_name: Documentary Credits Section
+  branch_address: Athens
+  branch_code: '017'
+  city: Athens
+  country: Greece
+- name: Black Sea Trade And Development Bank
+  swift: BSTDGR2TXXX
+  swift8: BSTDGR2T
+  branch_name: Head Office
+  branch_address: Komninon Street 1 54624 Thessaloniki
+  branch_code: XXX
+  city: Thessaloniki
+  country: Greece
+- name: Bnp Paribas Securities Services, Greece
+  swift: PARBGRAXXXX
+  swift8: PARBGRAX
+  branch_name: Head Office
+  branch_address: 94 Vas. Sofias Avenue and 1 115 28 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Citibank International Plc - Greek Branch
+  swift: CITIGRAA731
+  swift8: CITIGRAA
+  branch_name: Athens
+  branch_address: Athens
+  branch_code: '731'
+  city: Athens
+  country: Greece
+- name: Citibank International Plc - Greek Branch
+  swift: CITIGRAASEC
+  swift8: CITIGRAA
+  branch_name: Restricted Use Citibank Athens Target 2
+  branch_address: Athens
+  branch_code: SEC
+  city: Athens
+  country: Greece
+- name: Citibank International Plc - Greek Branch
+  swift: CITIGRAAXXX
+  swift8: CITIGRAA
+  branch_name: Head Office
+  branch_address: 54 Syngrou Avenue 117 42 Athens
+  branch_code: XXX
+  city: Athens
+  country: Greece
+- name: Citibank International Plc - Greek Branch
+  swift: CITIGRAA732
+  swift8: CITIGRAA
+  branch_name: Piraeus
+  branch_address: Piraeus
+  branch_code: '732'
+  city: Piraeus
+  country: Greece
+- name: Citibank International Plc - Greek Branch
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+  country: Greece
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+  country: Greece
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+  branch_code: XXX
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+  country: Greece
+- name: Co-operative Bank Of Western Macedonia
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+  branch_address: 3-5 Tsontza Str 50100 Kozani
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+  country: Greece
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+  branch_code: XXX
+  city: Athens
+  country: Greece
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+  branch_code: XXX
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+  country: Greece
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+  branch_address: 58 Michalaxopoulou Street 26221 Patra
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+  country: Greece
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+  city: Kalithies Rodos
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+  branch_address: Aberof 12 45221 Ioannina
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+  branch_address: P. Kountourioti 75 81100 Mytilini
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+  branch_address: 29th June, 10 62123 Serres
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+  city: Pyli Trikalon
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+  country: Greece
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+  branch_code: XXX
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+  country: Greece
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+  country: Greece
+- name: Diethnis Chrimatistiriaki-intersec
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+  branch_address: 80-88, Syngrou Avenue 11741 Athens
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+  branch_code: XXX
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+  country: Greece
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+  country: Greece
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+  branch_address: 10 Filellinon Str 10557 Athens
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+  country: Greece
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+  branch_address: 8, Dragatsaniou Street 10559 Athens
+  branch_code: XXX
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+  country: Greece
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+  country: Greece
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+  branch_address: Michalakopoulou 91 11528 Athens
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+  country: Greece
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+  country: Greece
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+  country: Greece
+- name: Global Diacheirisi Kefalaion Anonymi Etaireia Parochis Ependytikon Ypiresion
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
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+  country: Greece
+- name: Investment Analysis Financial Services S.a.
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+  country: Greece
+- name: John Chr. Mavrikis Securities Company S.a.
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+  country: Greece
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+  country: Greece
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+  city: Athens
+  country: Greece
+- name: Laiki Attalos Securities S.a.
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+  branch_code: XXX
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+  country: Greece
+- name: Lambrakis Press Sa
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+  branch_address: 80 Michalakopoulou Street 15238 Athens
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+  country: Greece
+- name: Lavrentakis Stavros Emm. Securities S.a.
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+- name: Leon Depolas Securities S.a.
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+  country: Greece
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+  country: Greece
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+  city: Athens
+  country: Greece
+- name: Megatrust Olympiaki Chrimatistiriaki Anonymi Etairia Parochis Ependytikon
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+- name: Merit Anonymi Chrimatistiriaki Etaireia Parochis Ependytikon Ypiresion
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+- name: Midas Financial Securities S.a.
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+  country: Greece
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+  country: Greece
+- name: National Investment Bank For Industrial Development S.a.
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+  city: Athens
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+- name: New Mellon Asset And Wealth Management Sa
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+- name: Nikos Komninos Securities S.a.
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+- name: Northern Hellenic Investment Services S.a.
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+- name: Nuntius Hellenic Securities S A
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+  country: Greece
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+- name: Pan. Vl. Tzemos Securities Company S.a.
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+- name: Pancretan Cooperative Bank Ltd
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+- name: Pentedekas Securities Sa
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+- name: Piraeus Securities S.a.
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+- name: Praxis International Securities And Investment Services S.a.
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+- name: Samsung Electronics Greece S
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+  country: Greece
+- name: Samsung Electronics Greece S
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+  country: Greece
+- name: Sarros Securities Sa
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+- name: Social Insurance Institute Unified Insurance Fund For Employees
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+- name: Societe Generale Bank And Trust (hellas
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+  country: Greece
+- name: Societe Generale Greece
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+- name: Solidus Securities Anonymos Chrimatistiriaki Etaireia Parochis Ependytikon
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+  country: Greece
+- name: Telesis Securities Sa
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+- name: Themist. Sot. Sotiriadis Chrimatistiriaki Anonymos Etaireia
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+- name: Union De Creditos Inmobiliarios S.a. Establecimiento Financiero De Credito
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+- name: Zacharias G. Portalakis S.a. Brokerage Firm
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