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/GT.yml
ADDED
@@ -0,0 +1,482 @@
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1
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+
---
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2
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GT:
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3
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- name: Banco Metropolitano S.a.
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4
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swift: BMETGTG1XXX
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5
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+
swift8: BMETGTG1
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6
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+
branch_name: Head Office
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7
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+
branch_address: 5a Avenida 8-24, Zona 1 Guatemala
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8
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+
branch_code: XXX
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9
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+
city: Guatemala
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10
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+
country: Guatemala
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11
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+
- name: Banco Centroamericano De Integracion Economica
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12
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+
swift: BCIEGTG1XXX
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13
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+
swift8: BCIEGTG1
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14
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+
branch_name: Head Office
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15
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+
branch_address: 16 Calle 7-44 Guatemala
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16
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+
branch_code: XXX
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17
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+
city: Guatemala
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18
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+
country: Guatemala
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19
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+
- name: Banco Promerica, S.a.
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20
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swift: BPRCGTGCXXX
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21
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swift8: BPRCGTGC
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22
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branch_name: Head Office
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23
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branch_address: Oficina Principal 009 Guatemala
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24
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branch_code: XXX
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25
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city: Guatemala
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26
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country: Guatemala
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27
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+
- name: Banco Promerica, S.a.
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28
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+
swift: BPRKGTG1XXX
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29
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+
swift8: BPRKGTG1
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30
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branch_name: Head Office
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31
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branch_address: Oficina Principal 009 Guatemala
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32
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+
branch_code: XXX
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33
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+
city: Guatemala
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34
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+
country: Guatemala
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35
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- name: Banco Agromercantil De Guatemala, S.a.
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36
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swift: AGROGTGCXXX
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37
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swift8: AGROGTGC
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38
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+
branch_name: Head Office
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39
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branch_address: 7 Ave. 7-30 01009 Guatemala
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40
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branch_code: XXX
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41
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city: Guatemala
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42
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+
country: Guatemala
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43
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- name: Banco America Central
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44
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swift: AMCNGTG1XXX
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45
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+
swift8: AMCNGTG1
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46
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+
branch_name: Head Office
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47
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branch_address: Coe 01012 Guatemala
|
48
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branch_code: XXX
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49
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city: Guatemala
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50
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country: Guatemala
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51
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- name: Banco America Central Sociedad Anonima
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52
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swift: AMCNGTGTXXX
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53
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swift8: AMCNGTGT
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54
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+
branch_name: Head Office
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55
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branch_address: 38-39 Avenida Petapa Zona 12 01012 Guatemala
|
56
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branch_code: XXX
|
57
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city: Guatemala
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58
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country: Guatemala
|
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- name: Banco Americano, S.a
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60
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swift: AMRIGTG1XXX
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61
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swift8: AMRIGTG1
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62
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branch_name: Head Office
|
63
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branch_address: 11 Calle 7-44 Guatemala
|
64
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branch_code: XXX
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65
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city: Guatemala
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66
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country: Guatemala
|
67
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- name: Banco Azteca De Guatemala
|
68
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swift: AZTKGTGCXXX
|
69
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+
swift8: AZTKGTGC
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70
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+
branch_name: Head Office
|
71
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+
branch_address: Plaza Panamericana 01009 Guatemala
|
72
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branch_code: XXX
|
73
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city: Guatemala
|
74
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country: Guatemala
|
75
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+
- name: Banco Citibank De Guatemala, S.a.
|
76
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swift: CITBGTGCXXX
|
77
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swift8: CITBGTGC
|
78
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+
branch_name: No branch name
|
79
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branch_address: No branch address
|
80
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+
branch_code: XXX
|
81
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+
city: Guatemala
|
82
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+
country: Guatemala
|
83
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+
- name: Banco Corporativo, S.a.
|
84
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+
swift: COPVGTG1XXX
|
85
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+
swift8: COPVGTG1
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: 6a Avenida 4-38 Guatemala
|
88
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+
branch_code: XXX
|
89
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+
city: Guatemala
|
90
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+
country: Guatemala
|
91
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+
- name: Banco De Antigua, S A
|
92
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+
swift: ANTGGTG1XXX
|
93
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+
swift8: ANTGGTG1
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Edificio Banco De Antigua Guatemala
|
96
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branch_code: XXX
|
97
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city: Guatemala
|
98
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country: Guatemala
|
99
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- name: Banco De Comercio S.a.
|
100
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swift: CMMEGTG1XXX
|
101
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swift8: CMMEGTG1
|
102
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+
branch_name: Head Office
|
103
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+
branch_address: 6a Avenida 8-00 Zona 9 Guatemala
|
104
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+
branch_code: XXX
|
105
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+
city: Guatemala
|
106
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+
country: Guatemala
|
107
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- name: Banco De Credito, S.a.
|
108
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swift: BDCTGTGTXXX
|
109
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+
swift8: BDCTGTGT
|
110
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+
branch_name: Head Office
|
111
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+
branch_address: Bancredit, S.A. 01010 Guatemala
|
112
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+
branch_code: XXX
|
113
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+
city: Guatemala
|
114
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+
country: Guatemala
|
115
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+
- name: Banco De Guatemala
|
116
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+
swift: BAGUGTGBXXX
|
117
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+
swift8: BAGUGTGB
|
118
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+
branch_name: Head Office
|
119
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+
branch_address: Banco De Guatemala 01001 Guatemala
|
120
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+
branch_code: XXX
|
121
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+
city: Guatemala
|
122
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+
country: Guatemala
|
123
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+
- name: Banco De Guatemala
|
124
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+
swift: BAGUGTGCXXX
|
125
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+
swift8: BAGUGTGC
|
126
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+
branch_name: Head Office
|
127
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+
branch_address: 7a Avenida 22-01 01001 Guatemala
|
128
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+
branch_code: XXX
|
129
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+
city: Guatemala
|
130
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+
country: Guatemala
|
131
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+
- name: Banco De La Republica S.a.
|
132
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+
swift: REBLGTG1XXX
|
133
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+
swift8: REBLGTG1
|
134
|
+
branch_name: Head Office
|
135
|
+
branch_address: Edificio Plaza La Republica Guatemala
|
136
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+
branch_code: XXX
|
137
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+
city: Guatemala
|
138
|
+
country: Guatemala
|
139
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+
- name: Banco De Los Trabajadores
|
140
|
+
swift: TRAJGTGCXXX
|
141
|
+
swift8: TRAJGTGC
|
142
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+
branch_name: Head Office
|
143
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+
branch_address: Torre Financiera 01009 Guatemala
|
144
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+
branch_code: XXX
|
145
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+
city: Guatemala
|
146
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+
country: Guatemala
|
147
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+
- name: Banco Del Ejercito S.a.
|
148
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+
swift: BAEJGTG10G2
|
149
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+
swift8: BAEJGTG1
|
150
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+
branch_name: Agencia Roosevelt
|
151
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+
branch_address: Comercial Selectas Guatemala
|
152
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+
branch_code: 0G2
|
153
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+
city: Guatemala
|
154
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+
country: Guatemala
|
155
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+
- name: Banco Del Ejercito S.a.
|
156
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+
swift: BAEJGTG10G3
|
157
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+
swift8: BAEJGTG1
|
158
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+
branch_name: Agencia Aguilar Batres
|
159
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+
branch_address: Calzada Aguilar Batres 30-07 Guatemala
|
160
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+
branch_code: 0G3
|
161
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+
city: Guatemala
|
162
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+
country: Guatemala
|
163
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+
- name: Banco Del Ejercito S.a.
|
164
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+
swift: BAEJGTG10G4
|
165
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+
swift8: BAEJGTG1
|
166
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+
branch_name: Agencia Geminis 10
|
167
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+
branch_address: Edificio Geminis 10 Guatemala
|
168
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+
branch_code: 0G4
|
169
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+
city: Guatemala
|
170
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+
country: Guatemala
|
171
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+
- name: Banco Del Ejercito S.a.
|
172
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+
swift: BAEJGTG10G5
|
173
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+
swift8: BAEJGTG1
|
174
|
+
branch_name: Agencia Quezaltenango
|
175
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+
branch_address: 7a Avenida 1-89 Quezaltenango
|
176
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+
branch_code: 0G5
|
177
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+
city: Quezaltenango
|
178
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+
country: Guatemala
|
179
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+
- name: Banco Del Ejercito S.a.
|
180
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+
swift: BAEJGTG10G6
|
181
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+
swift8: BAEJGTG1
|
182
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+
branch_name: Agencia Chichicastenango
|
183
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+
branch_address: Calle Principal Chichicastenango
|
184
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+
branch_code: 0G6
|
185
|
+
city: Chichicastenango
|
186
|
+
country: Guatemala
|
187
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+
- name: Banco Del Ejercito S.a.
|
188
|
+
swift: BAEJGTG10G7
|
189
|
+
swift8: BAEJGTG1
|
190
|
+
branch_name: Agencia Esquipulas
|
191
|
+
branch_address: 2a Avenida 11-56 Esquipulas
|
192
|
+
branch_code: 0G7
|
193
|
+
city: Esquipulas
|
194
|
+
country: Guatemala
|
195
|
+
- name: Banco Del Ejercito S.a.
|
196
|
+
swift: BAEJGTG10G8
|
197
|
+
swift8: BAEJGTG1
|
198
|
+
branch_name: Agencia Gualan Zacapa
|
199
|
+
branch_address: Barrio Las Flores Gualan Zacapa
|
200
|
+
branch_code: 0G8
|
201
|
+
city: Gualan Zacapa
|
202
|
+
country: Guatemala
|
203
|
+
- name: Banco Del Ejercito S.a.
|
204
|
+
swift: BAEJGTG10GA
|
205
|
+
swift8: BAEJGTG1
|
206
|
+
branch_name: Agencia Coban
|
207
|
+
branch_address: 2a Avenida 1-47 Coban
|
208
|
+
branch_code: 0GA
|
209
|
+
city: Coban
|
210
|
+
country: Guatemala
|
211
|
+
- name: Banco Del Ejercito S.a.
|
212
|
+
swift: BAEJGTG1XXX
|
213
|
+
swift8: BAEJGTG1
|
214
|
+
branch_name: Agencia El Patio
|
215
|
+
branch_address: Edificio El Patio Guatemala
|
216
|
+
branch_code: XXX
|
217
|
+
city: Guatemala
|
218
|
+
country: Guatemala
|
219
|
+
- name: Banco Ficohsa Guatemala
|
220
|
+
swift: FCOHGTGCXXX
|
221
|
+
swift8: FCOHGTGC
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: 7-44 Zona 9 , 11 Calle 01009 Guatemala
|
224
|
+
branch_code: XXX
|
225
|
+
city: Guatemala
|
226
|
+
country: Guatemala
|
227
|
+
- name: Banco G And T Continental, S.a.
|
228
|
+
swift: GTCOGTGCXXX
|
229
|
+
swift8: GTCOGTGC
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: 6th Avenue 9-08 10009 Guatemala
|
232
|
+
branch_code: XXX
|
233
|
+
city: Guatemala
|
234
|
+
country: Guatemala
|
235
|
+
- name: Banco Industrial, S.a.
|
236
|
+
swift: INDLGTGCXXX
|
237
|
+
swift8: INDLGTGC
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Centro Financiero 01901 Guatemala
|
240
|
+
branch_code: XXX
|
241
|
+
city: Guatemala
|
242
|
+
country: Guatemala
|
243
|
+
- name: Banco Inmobiliario, S.a.
|
244
|
+
swift: BINMGTGCXXX
|
245
|
+
swift8: BINMGTGC
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Edificio Galerias Espana. 01009 Guatemala
|
248
|
+
branch_code: XXX
|
249
|
+
city: Guatemala
|
250
|
+
country: Guatemala
|
251
|
+
- name: Banco Internacional, S.a.
|
252
|
+
swift: DIBIGTGCXXX
|
253
|
+
swift8: DIBIGTGC
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: Torre Internacional 01010 Guatemala
|
256
|
+
branch_code: XXX
|
257
|
+
city: Guatemala
|
258
|
+
country: Guatemala
|
259
|
+
- name: Banco Nacional De La Vivienda
|
260
|
+
swift: BNVIGTG1XXX
|
261
|
+
swift8: BNVIGTG1
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: 6a Avenida 1-22 Guatemala
|
264
|
+
branch_code: XXX
|
265
|
+
city: Guatemala
|
266
|
+
country: Guatemala
|
267
|
+
- name: Banco Reformador, S.a.
|
268
|
+
swift: CTRCGTGCXXX
|
269
|
+
swift8: CTRCGTGC
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: 7 Avenida 7-24 01009 Guatemala
|
272
|
+
branch_code: XXX
|
273
|
+
city: Guatemala
|
274
|
+
country: Guatemala
|
275
|
+
- name: Banco Sci S. A.
|
276
|
+
swift: CIICGTG1XXX
|
277
|
+
swift8: CIICGTG1
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: Edificio Sci Centre Guatemala
|
280
|
+
branch_code: XXX
|
281
|
+
city: Guatemala
|
282
|
+
country: Guatemala
|
283
|
+
- name: Banrural S.a.
|
284
|
+
swift: BRRLGTGCXXX
|
285
|
+
swift8: BRRLGTGC
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Avenida La Reforma 2-56 Zona 9 Guatemala
|
288
|
+
branch_code: XXX
|
289
|
+
city: Guatemala
|
290
|
+
country: Guatemala
|
291
|
+
- name: Bolsa De Valores Nacional Sa
|
292
|
+
swift: XGTGGTG1XXX
|
293
|
+
swift8: XGTGGTG1
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: Centro Financiere Tore Ii Nive Guatemala
|
296
|
+
branch_code: XXX
|
297
|
+
city: Guatemala
|
298
|
+
country: Guatemala
|
299
|
+
- name: Central De Valores Nacional, S.a.
|
300
|
+
swift: CEVIGTG1XXX
|
301
|
+
swift8: CEVIGTG1
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: Centro Financiero 01004 Guatemala
|
304
|
+
branch_code: XXX
|
305
|
+
city: Guatemala
|
306
|
+
country: Guatemala
|
307
|
+
- name: Citibank N.a. Guatemala
|
308
|
+
swift: CITIGTGCXXX
|
309
|
+
swift8: CITIGTGC
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Torre Citibank Guatemala
|
312
|
+
branch_code: XXX
|
313
|
+
city: Guatemala
|
314
|
+
country: Guatemala
|
315
|
+
- name: Corporacion Bursatil Sa
|
316
|
+
swift: CORRGTG1XXX
|
317
|
+
swift8: CORRGTG1
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: 4ta Calle 6-55 01009 Guatemala
|
320
|
+
branch_code: XXX
|
321
|
+
city: Guatemala
|
322
|
+
country: Guatemala
|
323
|
+
- name: El Credito Hipotecario Nacional De Guatemala
|
324
|
+
swift: CHNAGTGCXXX
|
325
|
+
swift8: CHNAGTGC
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: 1er. Nivel Edificio El Credito 1000 Guatemala
|
328
|
+
branch_code: XXX
|
329
|
+
city: Guatemala
|
330
|
+
country: Guatemala
|
331
|
+
- name: El Credito Hipotecario Nacional De Guatemala
|
332
|
+
swift: CHNAGTG1XXX
|
333
|
+
swift8: CHNAGTG1
|
334
|
+
branch_name: Head Office
|
335
|
+
branch_address: 1er. Nivel Edificio El Credito 1000 Guatemala
|
336
|
+
branch_code: XXX
|
337
|
+
city: Guatemala
|
338
|
+
country: Guatemala
|
339
|
+
- name: Financiera Agromercantil S.a.
|
340
|
+
swift: FAGOGTG1XXX
|
341
|
+
swift8: FAGOGTG1
|
342
|
+
branch_name: Head Office
|
343
|
+
branch_address: 7a Avenida 7-30 Zona 9 Guatemala
|
344
|
+
branch_code: XXX
|
345
|
+
city: Guatemala
|
346
|
+
country: Guatemala
|
347
|
+
- name: Financiera Consolidada, S.a
|
348
|
+
swift: FCOOGTG1XXX
|
349
|
+
swift8: FCOOGTG1
|
350
|
+
branch_name: Head Office
|
351
|
+
branch_address: Edificio Centro Empresarial Guatemala
|
352
|
+
branch_code: XXX
|
353
|
+
city: Guatemala
|
354
|
+
country: Guatemala
|
355
|
+
- name: Financiera Corporativa S.a.
|
356
|
+
swift: FCORGTG1XXX
|
357
|
+
swift8: FCORGTG1
|
358
|
+
branch_name: Head Office
|
359
|
+
branch_address: 6a Avenida 4-38 Zona 9 Guatemala
|
360
|
+
branch_code: XXX
|
361
|
+
city: Guatemala
|
362
|
+
country: Guatemala
|
363
|
+
- name: Financiera De Capitales, S. A.
|
364
|
+
swift: FIRCGTG1XXX
|
365
|
+
swift8: FIRCGTG1
|
366
|
+
branch_name: Head Office
|
367
|
+
branch_address: Avenida Reforma 9-76 Zona 9 Guatemala
|
368
|
+
branch_code: XXX
|
369
|
+
city: Guatemala
|
370
|
+
country: Guatemala
|
371
|
+
- name: Financiera De Credito S.a
|
372
|
+
swift: FCREGTG1XXX
|
373
|
+
swift8: FCREGTG1
|
374
|
+
branch_name: Head Office
|
375
|
+
branch_address: 12 Calle 6-06 Zona 10 Guatemala
|
376
|
+
branch_code: XXX
|
377
|
+
city: Guatemala
|
378
|
+
country: Guatemala
|
379
|
+
- name: Financiera De Inversion, S. A.
|
380
|
+
swift: FIVNGTG1XXX
|
381
|
+
swift8: FIVNGTG1
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Edificio Centro Financiero Guatemala
|
384
|
+
branch_code: XXX
|
385
|
+
city: Guatemala
|
386
|
+
country: Guatemala
|
387
|
+
- name: Financiera De Occidente, S.a.
|
388
|
+
swift: FIOCGTG1XXX
|
389
|
+
swift8: FIOCGTG1
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: Edificio Corporacion De Occidente Guatemala
|
392
|
+
branch_code: XXX
|
393
|
+
city: Guatemala
|
394
|
+
country: Guatemala
|
395
|
+
- name: Financiera Del Pais S A
|
396
|
+
swift: FNPAGTG1XXX
|
397
|
+
swift8: FNPAGTG1
|
398
|
+
branch_name: Head Office
|
399
|
+
branch_address: Torre Del Pais Guatemala
|
400
|
+
branch_code: XXX
|
401
|
+
city: Guatemala
|
402
|
+
country: Guatemala
|
403
|
+
- name: Financiera Guatemalteca S.a.
|
404
|
+
swift: FIGAGTG1XXX
|
405
|
+
swift8: FIGAGTG1
|
406
|
+
branch_name: Head Office
|
407
|
+
branch_address: Avenida Reforma 11-49 Guatemala
|
408
|
+
branch_code: XXX
|
409
|
+
city: Guatemala
|
410
|
+
country: Guatemala
|
411
|
+
- name: Financiera Industrial, S.a.
|
412
|
+
swift: FIUDGTG1XXX
|
413
|
+
swift8: FIUDGTG1
|
414
|
+
branch_name: Head Office
|
415
|
+
branch_address: Edificio Centro Financiero Guatemala
|
416
|
+
branch_code: XXX
|
417
|
+
city: Guatemala
|
418
|
+
country: Guatemala
|
419
|
+
- name: Financiera Latinoamericana, S. A
|
420
|
+
swift: FILMGTG1XXX
|
421
|
+
swift8: FILMGTG1
|
422
|
+
branch_name: Head Office
|
423
|
+
branch_address: Plaza Panamericana Guatemala
|
424
|
+
branch_code: XXX
|
425
|
+
city: Guatemala
|
426
|
+
country: Guatemala
|
427
|
+
- name: Financiera Reforma S.a.
|
428
|
+
swift: FIRFGTG1XXX
|
429
|
+
swift8: FIRFGTG1
|
430
|
+
branch_name: Head Office
|
431
|
+
branch_address: Edificio Banco Reformador Guatemala
|
432
|
+
branch_code: XXX
|
433
|
+
city: Guatemala
|
434
|
+
country: Guatemala
|
435
|
+
- name: Financiera San Miguel, S. A
|
436
|
+
swift: FSMCGTG1XXX
|
437
|
+
swift8: FSMCGTG1
|
438
|
+
branch_name: Head Office
|
439
|
+
branch_address: Centro Gerencial Las Margaritas Guatemala
|
440
|
+
branch_code: XXX
|
441
|
+
city: Guatemala
|
442
|
+
country: Guatemala
|
443
|
+
- name: Financiera Summa, S.a. Centro Gerencial Las Margaritas
|
444
|
+
swift: FSCGGTG1XXX
|
445
|
+
swift8: FSCGGTG1
|
446
|
+
branch_name: Head Office
|
447
|
+
branch_address: Centro Gerencial Las Margaritas 01010 Guatemala
|
448
|
+
branch_code: XXX
|
449
|
+
city: Guatemala
|
450
|
+
country: Guatemala
|
451
|
+
- name: Financiera Uno S.a.
|
452
|
+
swift: FIUNGTG1XXX
|
453
|
+
swift8: FIUNGTG1
|
454
|
+
branch_name: Head Office
|
455
|
+
branch_address: Unicentro Guatemala Guatemala
|
456
|
+
branch_code: XXX
|
457
|
+
city: Guatemala
|
458
|
+
country: Guatemala
|
459
|
+
- name: Fitch Centroamerica (guatemala
|
460
|
+
swift: FRIPGTG1XXX
|
461
|
+
swift8: FRIPGTG1
|
462
|
+
branch_name: Head Office
|
463
|
+
branch_address: Torre Citigroup Guatemala
|
464
|
+
branch_code: XXX
|
465
|
+
city: Guatemala
|
466
|
+
country: Guatemala
|
467
|
+
- name: Imagenes Computarizadas De Guatemala, S. A.
|
468
|
+
swift: ICGSGTGCXXX
|
469
|
+
swift8: ICGSGTGC
|
470
|
+
branch_name: Head Office
|
471
|
+
branch_address: Edificio Platina 01010 Guatemala
|
472
|
+
branch_code: XXX
|
473
|
+
city: Guatemala
|
474
|
+
country: Guatemala
|
475
|
+
- name: Occidente International Corporation
|
476
|
+
swift: OCICGTGCXXX
|
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
|