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/HR.yml ADDED
@@ -0,0 +1,618 @@
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+ ---
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+ HR:
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+ - name: Banka Kovanica D.D.
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+ swift: SKOVHR22XXX
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+ swift8: SKOVHR22
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+ branch_name: Head Office
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+ branch_address: Vetra Prerhdovica 29 42000 Varazdin
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+ branch_code: XXX
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+ city: Varazdin
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+ country: Croatia
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+ - name: Banka Splitsko-Dalmatinska D.D.
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+ swift: DALMHR22XXX
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+ swift8: DALMHR22
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+ branch_name: Head Office
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+ branch_address: 114. Brigade 9 21000 Split
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+ branch_code: XXX
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+ city: Split
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+ country: Croatia
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+ - name: Bks Bank D.D.
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+ swift: BFKKHR22XXX
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+ swift8: BFKKHR22
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+ branch_name: Head Office
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+ branch_address: Mljekarski Trg 3 51000 Rijeka
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+ branch_code: XXX
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+ city: Rijeka
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+ country: Croatia
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+ - name: Croatia Banka D.D.
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+ swift: CROAHR2XXXX
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+ swift8: CROAHR2X
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+ branch_name: Head Office
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+ branch_address: Trg J.F. Kennedya 11 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Croatian Bank For Reconstruction And Development/Hbor/
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+ swift: HKBOHR2XXXX
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+ swift8: HKBOHR2X
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+ branch_name: Head Office
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+ branch_address: Strossmayerov Trg 9 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Erste And Steiermaerkische Bank D.D.
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+ swift: ESBCHR22XXX
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+ swift8: ESBCHR22
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+ branch_name: Head Office
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+ branch_address: Jadranski Trg 3a 51000 Rijeka
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+ branch_code: XXX
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+ city: Rijeka
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+ country: Croatia
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+ - name: Financijska Agencija
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+ swift: FNAGHR22XXX
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+ swift8: FNAGHR22
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+ branch_name: Head Office
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+ branch_address: Vrtni Put 3 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Hrvatska Narodna Banka (Croatian National Bank)
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+ swift: NBHRHR2DXXX
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+ swift8: NBHRHR2D
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+ branch_name: Domestic Payment System
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+ branch_address: Trg Burze 3 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Hrvatska Narodna Banka (Croatian National Bank)
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+ swift: NBHRHR2XXXX
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+ swift8: NBHRHR2X
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+ branch_name: Head Office
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+ branch_address: Trg Hrvatskih Velikana 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Hrvatska Postanska Banka D.D.
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+ swift: HPBZHR2XXXX
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+ swift8: HPBZHR2X
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+ branch_name: Head Office
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+ branch_address: Jurisiceva 4 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Hypo Alpe-Adria-Bank D.D.
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+ swift: HAABHR22XXX
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+ swift8: HAABHR22
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+ branch_name: Head Office
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+ branch_address: Slavonska Avenija 6 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Imex Banka Ltd.
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+ swift: IMXXHR22XXX
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+ swift8: IMXXHR22
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+ branch_name: Head Office
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+ branch_address: Tolstojeva 6 21000 Split
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+ branch_code: XXX
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+ city: Split
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+ country: Croatia
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+ - name: Intercapital Securities Ltd.
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+ swift: INUIHR22XXX
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+ swift8: INUIHR22
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+ branch_name: Head Office
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+ branch_address: Masarykova 1 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Intercapital Securities Ltd.
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+ swift: INUIHR21XXX
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+ swift8: INUIHR21
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+ branch_name: Head Office
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+ branch_address: Masarykova 1 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Istarska Kreditna Banka Joint Stock Companny
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+ swift: ISKBHR2XXXX
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+ swift8: ISKBHR2X
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+ branch_name: Head Office
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+ branch_address: Ernesta Milosa 1 52470 Umag
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+ branch_code: XXX
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+ city: Umag
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+ country: Croatia
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+ - name: Jadranska Banka D.D. Sibenik
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+ swift: JADRHR2XXXX
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+ swift8: JADRHR2X
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+ branch_name: Head Office
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+ branch_address: Ante Starcevica 4 22000 Sibenik
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+ branch_code: XXX
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+ city: Sibenik
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+ country: Croatia
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+ - name: Karlovacka Banka D.D.
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+ swift: KALCHR2XXXX
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+ swift8: KALCHR2X
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+ branch_name: Head Office
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+ branch_address: I. Gorana Kovacica 1 47000 Karlovac
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+ branch_code: XXX
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+ city: Karlovac
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+ country: Croatia
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+ - name: Kreditna Banka Zagreb D.D.
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+ swift: KREZHR2XXXX
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+ swift8: KREZHR2X
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+ branch_name: Head Office
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+ branch_address: Ulica Grada Vukovara 74 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XDUB
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+ swift8: OTPVHR2X
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+ branch_name: Dubrovnik
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+ branch_address: Put Republike 9 20000 Dubrovnik
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+ branch_code: DUB
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+ city: Dubrovnik
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XPUL
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+ swift8: OTPVHR2X
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+ branch_name: 52000 Pula
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+ branch_address: Dalmatinova 4 52000 Pula
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+ branch_code: PUL
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+ city: Pula
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XRJK
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+ swift8: OTPVHR2X
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+ branch_name: Rijeka
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+ branch_address: Uzarska 17 51000 Rijeka
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+ branch_code: RJK
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+ city: Rijeka
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XSIB
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+ swift8: OTPVHR2X
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+ branch_name: Sibenik
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+ branch_address: Viii Dalmatinske Brigade 26 22000 Sibenik
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+ branch_code: SIB
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+ city: Sibenik
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XSIS
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+ swift8: OTPVHR2X
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+ branch_name: 44000 Sisak
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+ branch_address: Trg Ljudevita Posavskog 1 44000 Sisak
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+ branch_code: SIS
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+ city: Sisak
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XSPL
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+ swift8: OTPVHR2X
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+ branch_name: 21000 Split
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+ branch_address: Gunduliceva 36 21000 Split
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+ branch_code: SPL
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+ city: Split
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XXXX
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+ swift8: OTPVHR2X
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+ branch_name: Head Office
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+ branch_address: Domovinskog Rata 3 23000 Zadar
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+ branch_code: XXX
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+ city: Zadar
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XZAD
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+ swift8: OTPVHR2X
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+ branch_name: 23000 Zadar
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+ branch_address: Marka Oreskovica 3 23000 Zadar
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+ branch_code: ZAD
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+ city: Zadar
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+ country: Croatia
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+ - name: Otp Banka Hrvatska D.D.
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+ swift: OTPVHR2XZAG
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+ swift8: OTPVHR2X
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+ branch_name: 10000 Zagreb
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+ branch_address: Divka Budaka 1d 10000 Zagreb
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+ branch_code: ZAG
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+ city: Zagreb
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+ country: Croatia
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+ - name: Partner Banka D.D. Zagreb
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+ swift: PAZGHR2XXXX
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+ swift8: PAZGHR2X
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+ branch_name: Head Office
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+ branch_address: Voncinina 2 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Podravska Banka D.D.
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+ swift: PDKCHR2XXXX
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+ swift8: PDKCHR2X
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+ branch_name: Head Office
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+ branch_address: Opaticka 3 48000 Koprivnica
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+ branch_code: XXX
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+ city: Koprivnica
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+ country: Croatia
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+ - name: Primorska Banka D.D Rijeka
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+ swift: SPRMHR22XXX
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+ swift8: SPRMHR22
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+ branch_name: Head Office
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+ branch_address: Scarpina 7 51000 Rijeka
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+ branch_code: XXX
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+ city: Rijeka
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+ country: Croatia
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+ - name: Privredna Banka Zagreb D.D.
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+ swift: PBZGHR2XXXX
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+ swift8: PBZGHR2X
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+ branch_name: Head Office
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+ branch_address: Rackoga Street 6 10000 Zagreb
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+ branch_code: XXX
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+ city: Zagreb
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+ country: Croatia
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+ - name: Raiffeisenbank Austria D.D. Zagreb
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+ swift: RZBHHR2XXXX
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+ swift8: RZBHHR2X
254
+ branch_name: Head Office
255
+ branch_address: Petrinjska Street 59 Zagreb
256
+ branch_code: XXX
257
+ city: Zagreb
258
+ country: Croatia
259
+ - name: Samoborska Banka D.D.
260
+ swift: SMBRHR22XXX
261
+ swift8: SMBRHR22
262
+ branch_name: Head Office
263
+ branch_address: Trg Kralja Tomislava 8 10430 Samobor
264
+ branch_code: XXX
265
+ city: Samobor
266
+ country: Croatia
267
+ - name: Slatinska Banka Dd
268
+ swift: SBSLHR2XXXX
269
+ swift8: SBSLHR2X
270
+ branch_name: Head Office
271
+ branch_address: Vladimira Nazora 2 33520 Slatina
272
+ branch_code: XXX
273
+ city: Slatina
274
+ country: Croatia
275
+ - name: Societe Generale-Splitska Banka Dd
276
+ swift: SOGEHR22XXX
277
+ swift8: SOGEHR22
278
+ branch_name: Head Office
279
+ branch_address: R. Boskovica 16 21000 Split
280
+ branch_code: XXX
281
+ city: Split
282
+ country: Croatia
283
+ - name: Sredisnje Klirinsko Depozitarno Drustvo D.D.
284
+ swift: SDAHHR22XXX
285
+ swift8: SDAHHR22
286
+ branch_name: Head Office
287
+ branch_address: Heinzelova 62a 10000 Zagreb
288
+ branch_code: XXX
289
+ city: Zagreb
290
+ country: Croatia
291
+ - name: Stedbanka D.D.
292
+ swift: STEDHR22XXX
293
+ swift8: STEDHR22
294
+ branch_name: Head Office
295
+ branch_address: Slavonska Avenija 3 10000 Zagreb
296
+ branch_code: XXX
297
+ city: Zagreb
298
+ country: Croatia
299
+ - name: Tesla Stedna Banka D.D.
300
+ swift: ASBZHR22XXX
301
+ swift8: ASBZHR22
302
+ branch_name: Head Office
303
+ branch_address: Radnicka Cesta 45 10000 Zagreb
304
+ branch_code: XXX
305
+ city: Zagreb
306
+ country: Croatia
307
+ - name: Vaba D.D. Banka Varazdin
308
+ swift: VBVZHR22XXX
309
+ swift8: VBVZHR22
310
+ branch_name: Head Office
311
+ branch_address: Aleja Kralja Zvonimira 1 42000 Varazdin
312
+ branch_code: XXX
313
+ city: Varazdin
314
+ country: Croatia
315
+ - name: Veneto Banka Dd
316
+ swift: CCBZHR2XXXX
317
+ swift8: CCBZHR2X
318
+ branch_name: Head Office
319
+ branch_address: Draskoviceva 58 10000 Zagreb
320
+ branch_code: XXX
321
+ city: Zagreb
322
+ country: Croatia
323
+ - name: Volksbank D.D.
324
+ swift: VBCRHR22XXX
325
+ swift8: VBCRHR22
326
+ branch_name: Head Office
327
+ branch_address: Varsavska 9 10000 Zagreb
328
+ branch_code: XXX
329
+ city: Zagreb
330
+ country: Croatia
331
+ - name: Zagrebacka Banka Dd
332
+ swift: ZABAHR2XBJE
333
+ swift8: ZABAHR2X
334
+ branch_name: Bjelovar Branch
335
+ branch_address: Bjelovar
336
+ branch_code: BJE
337
+ city: Bjelovar
338
+ country: Croatia
339
+ - name: Zagrebacka Banka Dd
340
+ swift: ZABAHR2XDJU
341
+ swift8: ZABAHR2X
342
+ branch_name: Djurdjevac Branch
343
+ branch_address: Djurdjevac
344
+ branch_code: DJU
345
+ city: Djurdjevac
346
+ country: Croatia
347
+ - name: Zagrebacka Banka Dd
348
+ swift: ZABAHR2XDUB
349
+ swift8: ZABAHR2X
350
+ branch_name: Dubrovnik Branch
351
+ branch_address: Dubrovnik
352
+ branch_code: DUB
353
+ city: Dubrovnik
354
+ country: Croatia
355
+ - name: Zagrebacka Banka Dd
356
+ swift: ZABAHR2XKRI
357
+ swift8: ZABAHR2X
358
+ branch_name: Krizevci Branch
359
+ branch_address: Krizevci
360
+ branch_code: KRI
361
+ city: Krizevci
362
+ country: Croatia
363
+ - name: Zagrebacka Banka Dd
364
+ swift: ZABAHR2XNOV
365
+ swift8: ZABAHR2X
366
+ branch_name: Nova Gradiska Branch
367
+ branch_address: Nova Gradiska
368
+ branch_code: NOV
369
+ city: Nova Gradiska
370
+ country: Croatia
371
+ - name: Zagrebacka Banka Dd
372
+ swift: ZABAHR2XMAK
373
+ swift8: ZABAHR2X
374
+ branch_name: Makarska Branch
375
+ branch_address: Makarska
376
+ branch_code: MAK
377
+ city: Makarska
378
+ country: Croatia
379
+ - name: Zagrebacka Banka Dd
380
+ swift: ZABAHR2XPOR
381
+ swift8: ZABAHR2X
382
+ branch_name: Porec Branch
383
+ branch_address: Porec
384
+ branch_code: POR
385
+ city: Porec
386
+ country: Croatia
387
+ - name: Zagrebacka Banka Dd
388
+ swift: ZABAHR2XOSI
389
+ swift8: ZABAHR2X
390
+ branch_name: Osijek Branch
391
+ branch_address: Osijek
392
+ branch_code: OSI
393
+ city: Osijek
394
+ country: Croatia
395
+ - name: Zagrebacka Banka Dd
396
+ swift: ZABAHR2XPUL
397
+ swift8: ZABAHR2X
398
+ branch_name: Pula Branch
399
+ branch_address: Pula
400
+ branch_code: PUL
401
+ city: Pula
402
+ country: Croatia
403
+ - name: Zagrebacka Banka Dd
404
+ swift: ZABAHR2XRIJ
405
+ swift8: ZABAHR2X
406
+ branch_name: Rijeka Branch
407
+ branch_address: Rijeka
408
+ branch_code: RIJ
409
+ city: Rijeka
410
+ country: Croatia
411
+ - name: Zagrebacka Banka Dd
412
+ swift: ZABAHR2XROV
413
+ swift8: ZABAHR2X
414
+ branch_name: Rovinj Branch
415
+ branch_address: Rovinj
416
+ branch_code: ROV
417
+ city: Rovinj
418
+ country: Croatia
419
+ - name: Zagrebacka Banka Dd
420
+ swift: ZABAHR2XSIB
421
+ swift8: ZABAHR2X
422
+ branch_name: Sibenik Branch
423
+ branch_address: Sibenik
424
+ branch_code: SIB
425
+ city: Sibenik
426
+ country: Croatia
427
+ - name: Zagrebacka Banka Dd
428
+ swift: ZABAHR2XSPL
429
+ swift8: ZABAHR2X
430
+ branch_name: Split Branch
431
+ branch_address: Split
432
+ branch_code: SPL
433
+ city: Split
434
+ country: Croatia
435
+ - name: Zagrebacka Banka Dd
436
+ swift: ZABAHR2XUMA
437
+ swift8: ZABAHR2X
438
+ branch_name: Umag Branch
439
+ branch_address: Umag
440
+ branch_code: UMA
441
+ city: Umag
442
+ country: Croatia
443
+ - name: Zagrebacka Banka Dd
444
+ swift: ZABAHR2XZAD
445
+ swift8: ZABAHR2X
446
+ branch_name: Zadar Branch
447
+ branch_address: Zadar
448
+ branch_code: ZAD
449
+ city: Zadar
450
+ country: Croatia
451
+ - name: Zagrebacka Banka Dd
452
+ swift: ZABAHR2XZAB
453
+ swift8: ZABAHR2X
454
+ branch_name: Zabok Branch
455
+ branch_address: Zabok
456
+ branch_code: ZAB
457
+ city: Zabok
458
+ country: Croatia
459
+ - name: Zagrebacka Banka Dd
460
+ swift: ZABAHR2XVIR
461
+ swift8: ZABAHR2X
462
+ branch_name: Virovitica Branch
463
+ branch_address: Virovitica
464
+ branch_code: VIR
465
+ city: Virovitica
466
+ country: Croatia
467
+ - name: Zagrebacka Banka Dd
468
+ swift: ZABAHR2XXXX
469
+ swift8: ZABAHR2X
470
+ branch_name: Head Office
471
+ branch_address: Paromlinska 2 10000 Zagreb
472
+ branch_code: XXX
473
+ city: Zagreb
474
+ country: Croatia
475
+ - name: International Discovery Ltd
476
+ swift: IDISHR21XXX
477
+ swift8: IDISHR21
478
+ branch_name: Head Office
479
+ branch_address: 100 Ilica 10000 Zagreb
480
+ branch_code: XXX
481
+ city: Zagreb
482
+ country: Croatia
483
+ - name: Agram Brokeri D.d.
484
+ swift: AGBOHR21XXX
485
+ swift8: AGBOHR21
486
+ branch_name: Head Office
487
+ branch_address: Ulica Grada Vukovara 74 10 000 Zagreb
488
+ branch_code: XXX
489
+ city: Zagreb
490
+ country: Croatia
491
+ - name: Aktiv Broker D.o.o.
492
+ swift: AKBDHR21XXX
493
+ swift8: AKBDHR21
494
+ branch_name: Head Office
495
+ branch_address: Gajeva 23 10000 Zagreb
496
+ branch_code: XXX
497
+ city: Zagreb
498
+ country: Croatia
499
+ - name: Allianz B
500
+ swift: ALLNHR21XXX
501
+ swift8: ALLNHR21
502
+ branch_name: Head Office
503
+ branch_address: Griskoveleda 31 Zagreb
504
+ branch_code: XXX
505
+ city: Zagreb
506
+ country: Croatia
507
+ - name: Antea Brokeri D.o.o.
508
+ swift: ANBOHR21XXX
509
+ swift8: ANBOHR21
510
+ branch_name: Head Office
511
+ branch_address: Derencinova 1 10000 Zagreb
512
+ branch_code: XXX
513
+ city: Zagreb
514
+ country: Croatia
515
+ - name: Auctor D.o.o.
516
+ swift: AUDOHR21XXX
517
+ swift8: AUDOHR21
518
+ branch_name: Head Office
519
+ branch_address: Dezmanova 5 10000 Zagreb
520
+ branch_code: XXX
521
+ city: Zagreb
522
+ country: Croatia
523
+ - name: Bat Hrvatska D.o.o.
524
+ swift: BATSHR21XXX
525
+ swift8: BATSHR21
526
+ branch_name: No branch name
527
+ branch_address: No branch address
528
+ branch_code: XXX
529
+ city: Zagreb
530
+ country: Croatia
531
+ - name: Credos D.o.o.
532
+ swift: CDDOHR21XXX
533
+ swift8: CDDOHR21
534
+ branch_name: Head Office
535
+ branch_address: Dordiceva 23 10000 Zagreb
536
+ branch_code: XXX
537
+ city: Zagreb
538
+ country: Croatia
539
+ - name: Fima Securities Ltd
540
+ swift: FMVZHR21XXX
541
+ swift8: FMVZHR21
542
+ branch_name: Head Office
543
+ branch_address: Anina 2 42000 Varazdin
544
+ branch_code: XXX
545
+ city: Varazdin
546
+ country: Croatia
547
+ - name: Greenhouse Gases National Registry
548
+ swift: GGNRHR21XXX
549
+ swift8: GGNRHR21
550
+ branch_name: Head Office
551
+ branch_address: Head Office 10000 Zagreb
552
+ branch_code: XXX
553
+ city: Zagreb
554
+ country: Croatia
555
+ - name: Hita Vrijednosnice D.d
556
+ swift: HIVRHR21XXX
557
+ swift8: HIVRHR21
558
+ branch_name: Head Office
559
+ branch_address: Palmoticeva 2 10000 Zagreb
560
+ branch_code: XXX
561
+ city: Zagreb
562
+ country: Croatia
563
+ - name: Icam Ltd
564
+ swift: ICMMHR21XXX
565
+ swift8: ICMMHR21
566
+ branch_name: Head Office
567
+ branch_address: Masarykova 1 10000 Zagreb
568
+ branch_code: XXX
569
+ city: Zagreb
570
+ country: Croatia
571
+ - name: Jur-prom Moto D.o.o.
572
+ swift: JUMDHR21XXX
573
+ swift8: JUMDHR21
574
+ branch_name: Head Office
575
+ branch_address: Stefaniceva 1 10000 Zagreb
576
+ branch_code: XXX
577
+ city: Zagreb
578
+ country: Croatia
579
+ - name: Kentbank D.d.
580
+ swift: KENBHR22XXX
581
+ swift8: KENBHR22
582
+ branch_name: Head Office
583
+ branch_address: Gunduliceva 1 10000 Zagreb
584
+ branch_code: XXX
585
+ city: Zagreb
586
+ country: Croatia
587
+ - name: Raiffeisen Investment
588
+ swift: RAIVHR21XXX
589
+ swift8: RAIVHR21
590
+ branch_name: Head Office
591
+ branch_address: Palmoticeva 56 0000 Zagreb
592
+ branch_code: XXX
593
+ city: Zagreb
594
+ country: Croatia
595
+ - name: Rast D.o.o.
596
+ swift: RSDOHR21XXX
597
+ swift8: RSDOHR21
598
+ branch_name: Head Office
599
+ branch_address: Zagrebacka 61 42000 Varazdin
600
+ branch_code: XXX
601
+ city: Varazdin
602
+ country: Croatia
603
+ - name: Skdd-ccp Smart Clear D.d.
604
+ swift: CCPHHR21XXX
605
+ swift8: CCPHHR21
606
+ branch_name: No branch name
607
+ branch_address: No branch address
608
+ branch_code: XXX
609
+ city: Zagreb
610
+ country: Croatia
611
+ - name: Zagreb Stock Exchange
612
+ swift: XZAGHR21XXX
613
+ swift8: XZAGHR21
614
+ branch_name: Head Office
615
+ branch_address: Ivana Lucica 2a 10000 Zagreb
616
+ branch_code: XXX
617
+ city: Zagreb
618
+ country: Croatia
data/data/banks/HT.yml ADDED
@@ -0,0 +1,106 @@
1
+ ---
2
+ HT:
3
+ - name: Banque Nationale De Paris
4
+ swift: BNPAHTP1XXX
5
+ swift8: BNPAHTP1
6
+ branch_name: Head Office
7
+ branch_address: Port Au Prince
8
+ branch_code: XXX
9
+ city: Port Au Prince
10
+ country: Haiti
11
+ - name: Citibank N.A
12
+ swift: CITIHTP1XXX
13
+ swift8: CITIHTP1
14
+ branch_name: Head Office
15
+ branch_address: 242, Autoroute De Delmas Port Au Prince
16
+ branch_code: XXX
17
+ city: Port Au Prince
18
+ country: Haiti
19
+ - name: Bank Of Nova Scotia,the
20
+ swift: NOSCHTPPXXX
21
+ swift8: NOSCHTPP
22
+ branch_name: Head Office
23
+ branch_address: 360 Boulevard J.J. Dessalines Port Au Prince
24
+ branch_code: XXX
25
+ city: Port Au Prince
26
+ country: Haiti
27
+ - name: Banque De L'union Haitienne
28
+ swift: BUHEHTPPXXX
29
+ swift8: BUHEHTPP
30
+ branch_name: Head Office
31
+ branch_address: Angles Rue Du Quai Et Bonne Foi Port Au Prince
32
+ branch_code: XXX
33
+ city: Port Au Prince
34
+ country: Haiti
35
+ - name: Banque De La Republique D'haiti
36
+ swift: BRHAHTPPXXX
37
+ swift8: BRHAHTPP
38
+ branch_name: Head Office
39
+ branch_address: Angle Rues De Miracles, Magasin Port Au Prince
40
+ branch_code: XXX
41
+ city: Port Au Prince
42
+ country: Haiti
43
+ - name: Banque De Promotion Commerciale Et Industrielle S.a.
44
+ swift: BDPCHTP1XXX
45
+ swift8: BDPCHTP1
46
+ branch_name: Head Office
47
+ branch_address: 113, Rue Faubert 6140 Petion-Ville
48
+ branch_code: XXX
49
+ city: Petion-Ville
50
+ country: Haiti
51
+ - name: Banque Nationale De Credit (bnc
52
+ swift: BNCHHTPPXXX
53
+ swift8: BNCHHTPP
54
+ branch_name: Head Office
55
+ branch_address: Angle Rue Des Miracles, Rue Du Port Au Prince
56
+ branch_code: XXX
57
+ city: Port Au Prince
58
+ country: Haiti
59
+ - name: Banque Nationale De Developpement Agricole Et Industriel
60
+ swift: BNDIHT21XXX
61
+ swift8: BNDIHT21
62
+ branch_name: Head Office
63
+ branch_address: 19 B-C Berne Cap-Haitien
64
+ branch_code: XXX
65
+ city: Cap-Haitien
66
+ country: Haiti
67
+ - name: Capital Bank S.a.
68
+ swift: CPPLHTPPXXX
69
+ swift8: CPPLHTPP
70
+ branch_name: Head Office
71
+ branch_address: 149-151 Angle Rue Des Miracles Et Port Au Prince
72
+ branch_code: XXX
73
+ city: Port Au Prince
74
+ country: Haiti
75
+ - name: Societe Generale Haitienne De Banque S.a.
76
+ swift: SOGHHTP1022
77
+ swift8: SOGHHTP1
78
+ branch_name: Delmas Branch
79
+ branch_address: Port Au Prince
80
+ branch_code: '022'
81
+ city: Port Au Prince
82
+ country: Haiti
83
+ - name: Societe Generale Haitienne De Banque S.a.
84
+ swift: SOGHHTP1023
85
+ swift8: SOGHHTP1
86
+ branch_name: Petion-Ville
87
+ branch_address: Petion-Ville
88
+ branch_code: '023'
89
+ city: Petion-Ville
90
+ country: Haiti
91
+ - name: Societe Generale Haitienne De Banque S.a.
92
+ swift: SOGHHTPPXXX
93
+ swift8: SOGHHTPP
94
+ branch_name: Head Office
95
+ branch_address: Sogebank Ht 6120 Port Au Prince
96
+ branch_code: XXX
97
+ city: Port Au Prince
98
+ country: Haiti
99
+ - name: Unibank S.a.
100
+ swift: UBNKHTPPXXX
101
+ swift8: UBNKHTPP
102
+ branch_name: Head Office
103
+ branch_address: Immeuble Rivoli Petion-Ville
104
+ branch_code: XXX
105
+ city: Petion-Ville
106
+ country: Haiti