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/GT.yml ADDED
@@ -0,0 +1,482 @@
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+ ---
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+ GT:
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+ - name: Banco Metropolitano S.a.
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+ swift: BMETGTG1XXX
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+ swift8: BMETGTG1
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+ branch_name: Head Office
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+ branch_address: 5a Avenida 8-24, Zona 1 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Centroamericano De Integracion Economica
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+ swift: BCIEGTG1XXX
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+ swift8: BCIEGTG1
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+ branch_name: Head Office
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+ branch_address: 16 Calle 7-44 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Promerica, S.a.
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+ swift: BPRCGTGCXXX
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+ swift8: BPRCGTGC
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+ branch_name: Head Office
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+ branch_address: Oficina Principal 009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Promerica, S.a.
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+ swift: BPRKGTG1XXX
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+ swift8: BPRKGTG1
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+ branch_name: Head Office
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+ branch_address: Oficina Principal 009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Agromercantil De Guatemala, S.a.
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+ swift: AGROGTGCXXX
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+ swift8: AGROGTGC
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+ branch_name: Head Office
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+ branch_address: 7 Ave. 7-30 01009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco America Central
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+ swift: AMCNGTG1XXX
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+ swift8: AMCNGTG1
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+ branch_name: Head Office
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+ branch_address: Coe 01012 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco America Central Sociedad Anonima
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+ swift: AMCNGTGTXXX
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+ swift8: AMCNGTGT
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+ branch_name: Head Office
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+ branch_address: 38-39 Avenida Petapa Zona 12 01012 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Americano, S.a
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+ swift: AMRIGTG1XXX
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+ swift8: AMRIGTG1
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+ branch_name: Head Office
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+ branch_address: 11 Calle 7-44 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Azteca De Guatemala
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+ swift: AZTKGTGCXXX
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+ swift8: AZTKGTGC
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+ branch_name: Head Office
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+ branch_address: Plaza Panamericana 01009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Citibank De Guatemala, S.a.
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+ swift: CITBGTGCXXX
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+ swift8: CITBGTGC
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+ branch_name: No branch name
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+ branch_address: No branch address
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Corporativo, S.a.
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+ swift: COPVGTG1XXX
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+ swift8: COPVGTG1
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+ branch_name: Head Office
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+ branch_address: 6a Avenida 4-38 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Antigua, S A
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+ swift: ANTGGTG1XXX
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+ swift8: ANTGGTG1
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+ branch_name: Head Office
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+ branch_address: Edificio Banco De Antigua Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Comercio S.a.
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+ swift: CMMEGTG1XXX
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+ swift8: CMMEGTG1
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+ branch_name: Head Office
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+ branch_address: 6a Avenida 8-00 Zona 9 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Credito, S.a.
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+ swift: BDCTGTGTXXX
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+ swift8: BDCTGTGT
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+ branch_name: Head Office
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+ branch_address: Bancredit, S.A. 01010 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Guatemala
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+ swift: BAGUGTGBXXX
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+ swift8: BAGUGTGB
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+ branch_name: Head Office
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+ branch_address: Banco De Guatemala 01001 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Guatemala
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+ swift: BAGUGTGCXXX
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+ swift8: BAGUGTGC
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+ branch_name: Head Office
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+ branch_address: 7a Avenida 22-01 01001 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De La Republica S.a.
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+ swift: REBLGTG1XXX
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+ swift8: REBLGTG1
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+ branch_name: Head Office
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+ branch_address: Edificio Plaza La Republica Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco De Los Trabajadores
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+ swift: TRAJGTGCXXX
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+ swift8: TRAJGTGC
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+ branch_name: Head Office
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+ branch_address: Torre Financiera 01009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G2
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Roosevelt
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+ branch_address: Comercial Selectas Guatemala
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+ branch_code: 0G2
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G3
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Aguilar Batres
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+ branch_address: Calzada Aguilar Batres 30-07 Guatemala
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+ branch_code: 0G3
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G4
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Geminis 10
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+ branch_address: Edificio Geminis 10 Guatemala
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+ branch_code: 0G4
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G5
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Quezaltenango
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+ branch_address: 7a Avenida 1-89 Quezaltenango
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+ branch_code: 0G5
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+ city: Quezaltenango
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G6
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Chichicastenango
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+ branch_address: Calle Principal Chichicastenango
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+ branch_code: 0G6
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+ city: Chichicastenango
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G7
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Esquipulas
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+ branch_address: 2a Avenida 11-56 Esquipulas
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+ branch_code: 0G7
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+ city: Esquipulas
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10G8
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Gualan Zacapa
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+ branch_address: Barrio Las Flores Gualan Zacapa
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+ branch_code: 0G8
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+ city: Gualan Zacapa
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG10GA
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+ swift8: BAEJGTG1
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+ branch_name: Agencia Coban
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+ branch_address: 2a Avenida 1-47 Coban
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+ branch_code: 0GA
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+ city: Coban
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+ country: Guatemala
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+ - name: Banco Del Ejercito S.a.
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+ swift: BAEJGTG1XXX
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+ swift8: BAEJGTG1
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+ branch_name: Agencia El Patio
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+ branch_address: Edificio El Patio Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Ficohsa Guatemala
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+ swift: FCOHGTGCXXX
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+ swift8: FCOHGTGC
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+ branch_name: Head Office
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+ branch_address: 7-44 Zona 9 , 11 Calle 01009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco G And T Continental, S.a.
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+ swift: GTCOGTGCXXX
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+ swift8: GTCOGTGC
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+ branch_name: Head Office
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+ branch_address: 6th Avenue 9-08 10009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Industrial, S.a.
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+ swift: INDLGTGCXXX
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+ swift8: INDLGTGC
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+ branch_name: Head Office
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+ branch_address: Centro Financiero 01901 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Inmobiliario, S.a.
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+ swift: BINMGTGCXXX
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+ swift8: BINMGTGC
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+ branch_name: Head Office
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+ branch_address: Edificio Galerias Espana. 01009 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
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+ - name: Banco Internacional, S.a.
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+ swift: DIBIGTGCXXX
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+ swift8: DIBIGTGC
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+ branch_name: Head Office
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+ branch_address: Torre Internacional 01010 Guatemala
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+ branch_code: XXX
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+ city: Guatemala
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+ country: Guatemala
259
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264
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292
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411
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414
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416
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420
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432
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434
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435
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436
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438
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439
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440
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441
+ city: Guatemala
442
+ country: Guatemala
443
+ - name: Financiera Summa, S.a. Centro Gerencial Las Margaritas
444
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446
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447
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+ branch_code: XXX
449
+ city: Guatemala
450
+ country: Guatemala
451
+ - name: Financiera Uno S.a.
452
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453
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454
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455
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456
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+ city: Guatemala
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+ country: Guatemala
459
+ - name: Fitch Centroamerica (guatemala
460
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462
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463
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464
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465
+ city: Guatemala
466
+ country: Guatemala
467
+ - name: Imagenes Computarizadas De Guatemala, S. A.
468
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469
+ swift8: ICGSGTGC
470
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471
+ branch_address: Edificio Platina 01010 Guatemala
472
+ branch_code: XXX
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+ city: Guatemala
474
+ country: Guatemala
475
+ - name: Occidente International Corporation
476
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477
+ swift8: OCICGTGC
478
+ branch_name: Head Office
479
+ branch_address: Edificio Corporacion De Occidente 01009 Guatemala
480
+ branch_code: XXX
481
+ city: Guatemala
482
+ country: Guatemala
data/data/banks/GU.yml ADDED
@@ -0,0 +1,42 @@
1
+ ---
2
+ GU:
3
+ - name: Allied Banking Corporation
4
+ swift: ABCMGUG1XXX
5
+ swift8: ABCMGUG1
6
+ branch_name: Head Office
7
+ branch_address: Bejess Commercial Building Tamuning
8
+ branch_code: XXX
9
+ city: Tamuning
10
+ country: Guam
11
+ - name: Anz Guam, Inc.
12
+ swift: ANZBGUGGXXX
13
+ swift8: ANZBGUGG
14
+ branch_name: Head Office
15
+ branch_address: Julale Shopping Center 96910 Agana
16
+ branch_code: XXX
17
+ city: Agana
18
+ country: Guam
19
+ - name: Bank Of Guam
20
+ swift: GMBKGUGUXXX
21
+ swift8: GMBKGUGU
22
+ branch_name: Head Office
23
+ branch_address: Bank of Guam Building 96910 Agana
24
+ branch_code: XXX
25
+ city: Agana
26
+ country: Guam
27
+ - name: Bank Of Nauru
28
+ swift: BNAUGUG1XXX
29
+ swift8: BNAUGUG1
30
+ branch_name: Head Office
31
+ branch_address: Agana
32
+ branch_code: XXX
33
+ city: Agana
34
+ country: Guam
35
+ - name: Citibank N.a. Guam
36
+ swift: CITIGUGXXXX
37
+ swift8: CITIGUGX
38
+ branch_name: Head Office
39
+ branch_address: 402 East Marine Corps Drive 96910 Agana
40
+ branch_code: XXX
41
+ city: 96910 Agana
42
+ country: Guam
data/data/banks/GW.yml ADDED
@@ -0,0 +1,34 @@
1
+ ---
2
+ GW:
3
+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
4
+ swift: BCAOGWG1XXX
5
+ swift8: BCAOGWG1
6
+ branch_name: Head Office
7
+ branch_address: Avenue Amilcar Cabral, 124 Bissau
8
+ branch_code: XXX
9
+ city: Bissau
10
+ country: Guinea-Bissau
11
+ - name: Banco Da Africa Ocidental Sa
12
+ swift: BAOBGWGWXXX
13
+ swift8: BAOBGWGW
14
+ branch_name: Head Office
15
+ branch_address: Rua Guerra Mendes No 18 A/C 1360 Bissau
16
+ branch_code: XXX
17
+ city: Bissau
18
+ country: Guinea-Bissau
19
+ - name: Banco Da Uniao
20
+ swift: BDUGGWGWXXX
21
+ swift8: BDUGGWGW
22
+ branch_name: Head Office
23
+ branch_address: Bdu 839 Bissau
24
+ branch_code: XXX
25
+ city: Bissau
26
+ country: Guinea-Bissau
27
+ - name: Ecobank Guinee Bissau
28
+ swift: ECOCGWGWXXX
29
+ swift8: ECOCGWGW
30
+ branch_name: Head Office
31
+ branch_address: Avenue Amilcar Cabral 126 Bissau
32
+ branch_code: XXX
33
+ city: Bissau
34
+ country: Guinea-Bissau
data/data/banks/GY.yml ADDED
@@ -0,0 +1,66 @@
1
+ ---
2
+ GY:
3
+ - name: Bank Of Nova Scotia,the
4
+ swift: NOSCGYGEXXX
5
+ swift8: NOSCGYGE
6
+ branch_name: Head Office
7
+ branch_address: 104 Carmichael Street Georgetown
8
+ branch_code: XXX
9
+ city: Georgetown
10
+ country: Guyana
11
+ - name: Bank Of Baroda (guyana) Inc.
12
+ swift: BARBGYGEXXX
13
+ swift8: BARBGYGE
14
+ branch_name: Head Office
15
+ branch_address: 10, Avenue of Republic Georgetown
16
+ branch_code: XXX
17
+ city: Georgetown
18
+ country: Guyana
19
+ - name: Bank Of Guyana
20
+ swift: GUBAGYGGXXX
21
+ swift8: GUBAGYGG
22
+ branch_name: Head Office
23
+ branch_address: 1 Ave of the Republic and Church Georgetown
24
+ branch_code: XXX
25
+ city: Georgetown
26
+ country: Guyana
27
+ - name: Citizens Bank Guyana Inc
28
+ swift: CBGIGYGGXXX
29
+ swift8: CBGIGYGG
30
+ branch_name: Head Office
31
+ branch_address: 201 Camp and Charlotte Streets Georgetown
32
+ branch_code: XXX
33
+ city: Georgetown
34
+ country: Guyana
35
+ - name: Demerara Bank Limited
36
+ swift: DMBKGYGTXXX
37
+ swift8: DMBKGYGT
38
+ branch_name: Head Office
39
+ branch_address: 230 Camp and South Streets Georgetown
40
+ branch_code: XXX
41
+ city: Georgetown
42
+ country: Guyana
43
+ - name: Excel Capital Inc.
44
+ swift: EXCAGYGTXXX
45
+ swift8: EXCAGYGT
46
+ branch_name: Head Office
47
+ branch_address: 138 Light and Sixth Street Georgetown
48
+ branch_code: XXX
49
+ city: Georgetown
50
+ country: Guyana
51
+ - name: Guyana Bank For Trade And Industry Ltd.
52
+ swift: GUTIGYGEXXX
53
+ swift8: GUTIGYGE
54
+ branch_name: Main Branch
55
+ branch_address: Gbti Georgetown
56
+ branch_code: XXX
57
+ city: Georgetown
58
+ country: Guyana
59
+ - name: Republic Bank (guyana) Limited
60
+ swift: RBGLGYGGXXX
61
+ swift8: RBGLGYGG
62
+ branch_name: Head Office
63
+ branch_address: 38-40 Water Street Georgetown
64
+ branch_code: XXX
65
+ city: Georgetown
66
+ country: Guyana