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/IM.yml
ADDED
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@@ -0,0 +1,650 @@
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---
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IM:
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- name: Abbey National Treasury International Limited, Isle Of Man
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swift: ANILIMDXXXX
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5
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swift8: ANILIMDX
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6
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branch_name: Head Office
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branch_address: Carrick House Im99 1nh Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIM21001
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swift8: BOFSIM21
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branch_name: Isle of Man Mtgs No 2
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branch_address: Douglas
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branch_code: '001'
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIM21007
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swift8: BOFSIM21
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branch_name: Douglas Iom R 12 47 51
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branch_address: Douglas
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branch_code: '007'
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIM21IMM
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swift8: BOFSIM21
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branch_name: Mortgages
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branch_address: Douglas
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branch_code: IMM
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIM21IOM
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swift8: BOFSIM21
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branch_name: International, Isle of Man
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branch_address: Douglas
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branch_code: IOM
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIM21XXX
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swift8: BOFSIM21
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branch_name: Head Office
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branch_address: Prospect Hill Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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- name: Bank Of Scotland
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swift: BOFSIMA1XXX
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swift8: BOFSIMA1
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branch_name: Head Office
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branch_address: Prospect Hill Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D2
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swift8: BARCIMD1
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branch_name: Personal Banking International-Isle of Man
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branch_address: Eagle Court Im99 1rh Douglas
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branch_code: 0D2
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D3
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69
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swift8: BARCIMD1
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branch_name: Personal Banking International-Cust A-F Isle of Man
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branch_address: Eagle Court Im99 1rh Douglas
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branch_code: 0D3
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D4
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swift8: BARCIMD1
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branch_name: Personal Banking International-Cust G-M Isle of Man
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branch_address: Eagle Court Im99 1rh Douglas
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branch_code: 0D4
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D5
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swift8: BARCIMD1
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branch_name: Personal Banking International-Cust N-Z Isle of Man
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branch_address: Eagle Court Im99 1rh Douglas
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branch_code: 0D5
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D6
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swift8: BARCIMD1
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branch_name: Barclays Bank Plc Iom
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branch_address: Victoria Street Im99 1aj Douglas
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branch_code: 0D6
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10D7
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swift8: BARCIMD1
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branch_name: Isle of Man Knightsbridge International Banking Centre
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branch_address: Eagle Court 25, Circular Road Im99 1rh Douglas
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branch_code: 0D7
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city: Douglas
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD10WI
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swift8: BARCIMD1
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branch_name: Bpci Limited Woolwich Iom
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branch_address: Barclays House Im99 1aj Douglas
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112
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branch_code: 0WI
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113
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city: Douglas
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114
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country: Isle Of Man
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- name: Barclays Bank Plc
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swift: BARCIMD1XXX
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swift8: BARCIMD1
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118
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branch_name: Head Office
|
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branch_address: Barclays House Im99 1aj Douglas
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120
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branch_code: XXX
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121
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city: Douglas
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country: Isle Of Man
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- name: Clydesdale Bank Plc
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swift: CLYDIMD1XXX
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swift8: CLYDIMD1
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branch_name: Head Office
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branch_address: 49 Victoria Street Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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- name: Coutts And Co (Manx) Limited
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swift: COUTIMDDXXX
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swift8: COUTIMDD
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branch_name: Head Office
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branch_address: 1 Prospect Hill Im1 1es Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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139
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- name: Fairbairn Private Bank (Iom) Ltd.
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swift: RFLCIMDXXXX
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swift8: RFLCIMDX
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branch_name: Head Office
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branch_address: St Marys Court Im1 1eu Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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147
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- name: Habib European Bank Limited
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swift: HBZUIMDDXXX
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swift8: HBZUIMDD
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branch_name: Head Office
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branch_address: St. James House Im1 2pq Douglas
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branch_code: XXX
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city: Douglas
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country: Isle Of Man
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155
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- name: Halifax Plc
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swift: HLFXIMD1001
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swift8: HLFXIMD1
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branch_name: Halifax Int
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branch_address: Douglas
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160
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branch_code: '001'
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161
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city: Douglas
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162
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country: Isle Of Man
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- name: Halifax Plc
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164
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swift: HLFXIMD1002
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165
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swift8: HLFXIMD1
|
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166
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branch_name: Isle of Man R
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167
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+
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512
|
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513
|
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514
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515
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520
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521
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522
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523
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528
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529
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530
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531
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538
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539
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540
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545
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546
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547
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548
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553
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560
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561
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562
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563
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564
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568
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569
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570
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572
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573
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576
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577
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578
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579
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580
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584
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585
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586
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587
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588
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593
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594
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595
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596
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597
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600
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601
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602
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603
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604
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605
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608
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609
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610
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611
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612
|
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613
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614
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616
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617
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618
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619
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620
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621
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622
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623
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624
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625
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626
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627
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628
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629
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630
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632
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633
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634
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635
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636
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637
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638
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639
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640
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641
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642
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643
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644
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645
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646
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647
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648
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649
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650
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