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/IL.yml
ADDED
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@@ -0,0 +1,594 @@
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---
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IL:
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- name: Bank Hapoalim B.M.
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swift: POALILITBKR
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swift8: POALILIT
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branch_name: Forex and Money Market Confirmations
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branch_address: Tel-Aviv
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branch_code: BKR
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITCBS
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swift8: POALILIT
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branch_name: Securities
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branch_address: Tel-Aviv
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branch_code: CBS
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITCLS
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swift8: POALILIT
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branch_name: Cls
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branch_address: Tel-Aviv
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branch_code: CLS
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITDLR
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swift8: POALILIT
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branch_name: Forex and Money Market Payments
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branch_address: Tel-Aviv
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branch_code: DLR
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITFMT
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swift8: POALILIT
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branch_name: Foreign Currency for All Branches in Israel
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branch_address: Tel-Aviv
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branch_code: FMT
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITFTD
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swift8: POALILIT
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branch_name: Foreign Trade for All Branches in Israel
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branch_address: Tel-Aviv
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branch_code: FTD
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city: Tel-Aviv
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country: Israel
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- name: Bank Hapoalim B.M.
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swift: POALILITXXX
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swift8: POALILIT
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branch_name: Head Office
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branch_address: 50 Rothschild Boulevard Tel-Aviv 61000
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branch_code: XXX
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city: Tel-Aviv
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITHAI
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swift8: LUMIILIT
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branch_name: Haifa Branch
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branch_address: Haifa
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branch_code: HAI
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city: Haifa
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITBSC
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swift8: LUMIILIT
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branch_name: Banking Services Center
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branch_address: Tel-Aviv
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branch_code: BSC
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city: Tel-Aviv
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITCLS
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swift8: LUMIILIT
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branch_name: Cls Operations
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branch_address: Tel-Aviv
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80
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branch_code: CLS
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city: Tel-Aviv
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITTLV
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swift8: LUMIILIT
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branch_name: Tel-Aviv Main Branch
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87
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branch_address: Tel-Aviv
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88
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branch_code: TLV
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89
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city: Tel-Aviv
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90
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITXXX
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93
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swift8: LUMIILIT
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branch_name: Tel-Aviv Main Branch
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branch_address: 32-34 Yehuda Halevi Street Tel-Aviv 61000
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branch_code: XXX
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97
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city: Tel-Aviv
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98
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country: Israel
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- name: Bank Leumi Le Israel B.M.
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swift: LUMIILITJLM
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swift8: LUMIILIT
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branch_name: Jerusalem Branch
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103
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branch_address: Jerusalem
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104
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branch_code: JLM
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105
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city: Jerusalem
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106
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country: Israel
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107
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- name: Bank Massad Ltd.
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108
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swift: MASBILITXXX
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109
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swift8: MASBILIT
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110
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branch_name: Head Office
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111
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branch_address: 80 Rothschild Blvd. Tel-Aviv 61025
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112
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+
branch_code: XXX
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113
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+
city: Tel-Aviv
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|
114
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country: Israel
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115
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- name: Bank Of Israel
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116
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swift: BOICILIJXXX
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117
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swift8: BOICILIJ
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118
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branch_name: Head Office
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119
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branch_address: Kaplan 2 Jerusalem
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120
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branch_code: XXX
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121
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city: Jerusalem
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122
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country: Israel
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123
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- name: Bank Of Israel
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124
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swift: ISRAILIJXXX
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125
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swift8: ISRAILIJ
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126
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branch_name: Head Office
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127
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branch_address: 2 Bank of Israel Street Jerusalem 91950
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128
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branch_code: XXX
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129
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city: Jerusalem
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130
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country: Israel
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131
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- name: Bank Of Israel
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132
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swift: ISRAILIRXXX
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133
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swift8: ISRAILIR
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134
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branch_name: Head Office
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135
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branch_address: Kaplan Street Jerusalem 91950
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136
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branch_code: XXX
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137
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city: Jerusalem
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138
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country: Israel
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139
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- name: Bank Of Jerusalem Ltd. Tel-Aviv
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swift: JERSILITXXX
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141
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swift8: JERSILIT
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142
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branch_name: Head Office
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branch_address: Shalom Tower Tel-Aviv 61294
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144
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branch_code: XXX
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145
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city: Tel-Aviv
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146
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country: Israel
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147
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- name: Bank Otsar Ha-Hayal Ltd.
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148
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swift: OTSHILITXXX
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149
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swift8: OTSHILIT
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150
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branch_name: Head Office
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151
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branch_address: 11, Menachem Begin Street Ramat-Gan 52521
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branch_code: XXX
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153
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city: Ramat-Gan
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154
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country: Israel
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155
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- name: Citibank N.A
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156
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swift: CITIILITTRD
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157
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swift8: CITIILIT
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158
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branch_name: Trade Services Dept
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159
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branch_address: Platinium Building Tel-Aviv
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160
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branch_code: TRD
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161
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city: Tel-Aviv
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162
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country: Israel
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163
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- name: Citibank N.A
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164
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swift: CITIILITXXX
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165
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swift8: CITIILIT
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166
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branch_name: Head Office
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167
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+
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242
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274
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288
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297
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299
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304
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305
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313
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441
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443
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451
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453
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467
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489
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496
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501
|
+
swift8: IVSOILI1
|
|
502
|
+
branch_name: Head Office
|
|
503
|
+
branch_address: Matam Haifa 31905
|
|
504
|
+
branch_code: XXX
|
|
505
|
+
city: Haifa
|
|
506
|
+
country: Israel
|
|
507
|
+
- name: Israel Brokerage And Investment Limited
|
|
508
|
+
swift: ISBNILI1XXX
|
|
509
|
+
swift8: ISBNILI1
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: Po Box 29161 Tel-Aviv 67291
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Tel-Aviv
|
|
514
|
+
country: Israel
|
|
515
|
+
- name: Israel Credit Cards Ltd.
|
|
516
|
+
swift: ICCEILI1XXX
|
|
517
|
+
swift8: ICCEILI1
|
|
518
|
+
branch_name: Head Office
|
|
519
|
+
branch_address: Tfuzot Israel 13 Givatayim
|
|
520
|
+
branch_code: XXX
|
|
521
|
+
city: Givatayim
|
|
522
|
+
country: Israel
|
|
523
|
+
- name: Leader And Co. Investments
|
|
524
|
+
swift: LEINILI1XXX
|
|
525
|
+
swift8: LEINILI1
|
|
526
|
+
branch_name: Head Office
|
|
527
|
+
branch_address: 21 Haarbaa St. Tel-Aviv
|
|
528
|
+
branch_code: XXX
|
|
529
|
+
city: Tel-Aviv
|
|
530
|
+
country: Israel
|
|
531
|
+
- name: Magna Asset Management
|
|
532
|
+
swift: MGATILI1XXX
|
|
533
|
+
swift8: MGATILI1
|
|
534
|
+
branch_name: Head Office
|
|
535
|
+
branch_address: 28a Rothschild Boulevard Tel-Aviv 66882
|
|
536
|
+
branch_code: XXX
|
|
537
|
+
city: Tel-Aviv
|
|
538
|
+
country: Israel
|
|
539
|
+
- name: Meitav Brokerage Services Gaon Trade) Ltd
|
|
540
|
+
swift: MBSGILI1XXX
|
|
541
|
+
swift8: MBSGILI1
|
|
542
|
+
branch_name: Head Office
|
|
543
|
+
branch_address: Museum Tower Tel-Aviv 61180
|
|
544
|
+
branch_code: XXX
|
|
545
|
+
city: Tel-Aviv
|
|
546
|
+
country: Israel
|
|
547
|
+
- name: Ofek Securities And Investments Limited
|
|
548
|
+
swift: OFSIILI1XXX
|
|
549
|
+
swift8: OFSIILI1
|
|
550
|
+
branch_name: Head Office
|
|
551
|
+
branch_address: Africa Israel Towers Tel-Aviv 65142
|
|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Tel-Aviv
|
|
554
|
+
country: Israel
|
|
555
|
+
- name: Pacific Mediterranean Investment Limited
|
|
556
|
+
swift: PAMIILI1XXX
|
|
557
|
+
swift8: PAMIILI1
|
|
558
|
+
branch_name: Head Office
|
|
559
|
+
branch_address: Maki Road Herzelia Pituach 46120
|
|
560
|
+
branch_code: XXX
|
|
561
|
+
city: Herzelia Pituach
|
|
562
|
+
country: Israel
|
|
563
|
+
- name: Poalim Sahar Ltd
|
|
564
|
+
swift: POSHILI1XXX
|
|
565
|
+
swift8: POSHILI1
|
|
566
|
+
branch_name: Head Office
|
|
567
|
+
branch_address: Levinstein Tower Tel-Aviv
|
|
568
|
+
branch_code: XXX
|
|
569
|
+
city: Tel-Aviv
|
|
570
|
+
country: Israel
|
|
571
|
+
- name: Samsung Telecommunication R And D-israel
|
|
572
|
+
swift: SECTILI1432
|
|
573
|
+
swift8: SECTILI1
|
|
574
|
+
branch_name: Yakum 3743754
|
|
575
|
+
branch_address: Holland Building Europa Yakum 3743754
|
|
576
|
+
branch_code: '432'
|
|
577
|
+
city: Yakum
|
|
578
|
+
country: Israel
|
|
579
|
+
- name: Samsung Telecommunication R And D-israel
|
|
580
|
+
swift: SECTILI1XXX
|
|
581
|
+
swift8: SECTILI1
|
|
582
|
+
branch_name: Head Office
|
|
583
|
+
branch_address: Holland Building Yakum
|
|
584
|
+
branch_code: XXX
|
|
585
|
+
city: Yakum
|
|
586
|
+
country: Israel
|
|
587
|
+
- name: Trade Bank Ltd.
|
|
588
|
+
swift: TRADILI1XXX
|
|
589
|
+
swift8: TRADILI1
|
|
590
|
+
branch_name: Head Office
|
|
591
|
+
branch_address: 42 Lilienblumstreet Tel-Aviv
|
|
592
|
+
branch_code: XXX
|
|
593
|
+
city: Tel-Aviv
|
|
594
|
+
country: Israel
|