banks_registry 0.1.0 → 0.1.1
Sign up to get free protection for your applications and to get access to all the features.
- 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/IQ.yml
ADDED
|
@@ -0,0 +1,538 @@
|
|
|
1
|
+
---
|
|
2
|
+
IQ:
|
|
3
|
+
- name: Abu Dhabi Islamic Bank
|
|
4
|
+
swift: ABDIIQBAXXX
|
|
5
|
+
swift8: ABDIIQBA
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: A4 and A7 at Arasat Al Hindia, Main Baghdad
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Baghdad
|
|
10
|
+
country: Iraq
|
|
11
|
+
- name: Arab Banking Corporation
|
|
12
|
+
swift: ABCOIQB1XXX
|
|
13
|
+
swift8: ABCOIQB1
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: The National Bak of Iraq Building Baghdad
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Baghdad
|
|
18
|
+
country: Iraq
|
|
19
|
+
- name: Arab Banking Corporation
|
|
20
|
+
swift: ABCOIQBAXXX
|
|
21
|
+
swift8: ABCOIQBA
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: The National Bak of Iraq Building Baghdad
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Baghdad
|
|
26
|
+
country: Iraq
|
|
27
|
+
- name: Ibl Bank, Sal
|
|
28
|
+
swift: INLEIQBAXXX
|
|
29
|
+
swift8: INLEIQBA
|
|
30
|
+
branch_name: No branch name
|
|
31
|
+
branch_address: No branch address
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Baghdad
|
|
34
|
+
country: Iraq
|
|
35
|
+
- name: Turkiye Cumhuriyeti Ziraat Bankasi A.S.
|
|
36
|
+
swift: TCZBIQBAXXX
|
|
37
|
+
swift8: TCZBIQBA
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Al-Wazeriah Baghdad
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Baghdad
|
|
42
|
+
country: Iraq
|
|
43
|
+
- name: Credit Libanais Sal
|
|
44
|
+
swift: CLIBIQBAXXX
|
|
45
|
+
swift8: CLIBIQBA
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Street 14, Selman Al Faek, 904 81018 Baghdad
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Baghdad
|
|
50
|
+
country: Iraq
|
|
51
|
+
- name: Credit Libanais Sal
|
|
52
|
+
swift: CLIBIQB1XXX
|
|
53
|
+
swift8: CLIBIQB1
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Street 14, Selman Al Faek, 904 81018 Baghdad
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Baghdad
|
|
58
|
+
country: Iraq
|
|
59
|
+
- name: Al Baraka Turk Katilim Bankasi A.s. Erbil Branch
|
|
60
|
+
swift: BTFHIQBAXXX
|
|
61
|
+
swift8: BTFHIQBA
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Albarakaturk Erbil Branch 44001 Arbil
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: Arbil
|
|
66
|
+
country: Iraq
|
|
67
|
+
- name: Al Rafidain Bank
|
|
68
|
+
swift: RAFBIQBAXXX
|
|
69
|
+
swift8: RAFBIQBA
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Alrasheed/Banks Street 11360 Baghdad
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: Baghdad
|
|
74
|
+
country: Iraq
|
|
75
|
+
- name: Al-asswar Co. For Money Transfer
|
|
76
|
+
swift: ASWRIQB1XXX
|
|
77
|
+
swift8: ASWRIQB1
|
|
78
|
+
branch_name: Head Office
|
|
79
|
+
branch_address: Al Taae Building / Bld. 24 Baghdad
|
|
80
|
+
branch_code: XXX
|
|
81
|
+
city: Baghdad
|
|
82
|
+
country: Iraq
|
|
83
|
+
- name: Al-bilad Islamic Bank For Investment And Finance
|
|
84
|
+
swift: AIIFIQBAXXX
|
|
85
|
+
swift8: AIIFIQBA
|
|
86
|
+
branch_name: Head Office
|
|
87
|
+
branch_address: Al-Bilad Islamic Bank Building Baghdad
|
|
88
|
+
branch_code: XXX
|
|
89
|
+
city: Baghdad
|
|
90
|
+
country: Iraq
|
|
91
|
+
- name: Al-huda Bank
|
|
92
|
+
swift: BHDAIQBAXXX
|
|
93
|
+
swift8: BHDAIQBA
|
|
94
|
+
branch_name: Head Office
|
|
95
|
+
branch_address: Karrada, Nidhal St. Baghdad
|
|
96
|
+
branch_code: XXX
|
|
97
|
+
city: Baghdad
|
|
98
|
+
country: Iraq
|
|
99
|
+
- name: Al-iraqia For Money Transfer Co.
|
|
100
|
+
swift: IRAQIQBAXXX
|
|
101
|
+
swift8: IRAQIQBA
|
|
102
|
+
branch_name: Head Office
|
|
103
|
+
branch_address: Bld. 64 Baghdad
|
|
104
|
+
branch_code: XXX
|
|
105
|
+
city: Baghdad
|
|
106
|
+
country: Iraq
|
|
107
|
+
- name: Ashur International Bank For Investment
|
|
108
|
+
swift: AIBIIQBAXXX
|
|
109
|
+
swift8: AIBIIQBA
|
|
110
|
+
branch_name: Head Office
|
|
111
|
+
branch_address: Ghosin Al-Tofaha Baghdad
|
|
112
|
+
branch_code: XXX
|
|
113
|
+
city: Baghdad
|
|
114
|
+
country: Iraq
|
|
115
|
+
- name: Asya Katilim Bankasi A.s. Arbil Branch
|
|
116
|
+
swift: ASYAIQBAXXX
|
|
117
|
+
swift8: ASYAIQBA
|
|
118
|
+
branch_name: Head Office
|
|
119
|
+
branch_address: Royal Mall Arbil
|
|
120
|
+
branch_code: XXX
|
|
121
|
+
city: Arbil
|
|
122
|
+
country: Iraq
|
|
123
|
+
- name: Babylon Bank Company
|
|
124
|
+
swift: BABKIQBAXXX
|
|
125
|
+
swift8: BABKIQBA
|
|
126
|
+
branch_name: Head Office
|
|
127
|
+
branch_address: Babylon Bank Baghdad
|
|
128
|
+
branch_code: XXX
|
|
129
|
+
city: Baghdad
|
|
130
|
+
country: Iraq
|
|
131
|
+
- name: Bank Of Baghdad
|
|
132
|
+
swift: BABIIQBAXXX
|
|
133
|
+
swift8: BABIIQBA
|
|
134
|
+
branch_name: Head Office
|
|
135
|
+
branch_address: Bank of Baghdad Building 3192 Baghdad
|
|
136
|
+
branch_code: XXX
|
|
137
|
+
city: Baghdad
|
|
138
|
+
country: Iraq
|
|
139
|
+
- name: Bankmed Sal, Iraq
|
|
140
|
+
swift: MEDLIQBAARB
|
|
141
|
+
swift8: MEDLIQBA
|
|
142
|
+
branch_name: No branch name
|
|
143
|
+
branch_address: No branch address
|
|
144
|
+
branch_code: ARB
|
|
145
|
+
city: Arbil
|
|
146
|
+
country: Iraq
|
|
147
|
+
- name: Bankmed Sal, Iraq
|
|
148
|
+
swift: MEDLIQBAXXX
|
|
149
|
+
swift8: MEDLIQBA
|
|
150
|
+
branch_name: No branch name
|
|
151
|
+
branch_address: No branch address
|
|
152
|
+
branch_code: XXX
|
|
153
|
+
city: Baghdad
|
|
154
|
+
country: Iraq
|
|
155
|
+
- name: Banque Libano-franaise Sal-iraq
|
|
156
|
+
swift: BLFSIQBAXXX
|
|
157
|
+
swift8: BLFSIQBA
|
|
158
|
+
branch_name: No branch name
|
|
159
|
+
branch_address: No branch address
|
|
160
|
+
branch_code: XXX
|
|
161
|
+
city: Baghdad
|
|
162
|
+
country: Iraq
|
|
163
|
+
- name: Basrah International Bank For Investment
|
|
164
|
+
swift: BIBIIQB1XXX
|
|
165
|
+
swift8: BIBIIQB1
|
|
166
|
+
branch_name: No branch name
|
|
167
|
+
branch_address: No branch address
|
|
168
|
+
branch_code: XXX
|
|
169
|
+
city: Baghdad
|
|
170
|
+
country: Iraq
|
|
171
|
+
- name: Basrah International Bank For Investment
|
|
172
|
+
swift: BIBIIQBAXXX
|
|
173
|
+
swift8: BIBIIQBA
|
|
174
|
+
branch_name: Head Office
|
|
175
|
+
branch_address: Al Tahariyat Square Baghdad
|
|
176
|
+
branch_code: XXX
|
|
177
|
+
city: Baghdad
|
|
178
|
+
country: Iraq
|
|
179
|
+
- name: Bbac Sal Erbil Branch
|
|
180
|
+
swift: BBACIQBAXXX
|
|
181
|
+
swift8: BBACIQBA
|
|
182
|
+
branch_name: Head Office
|
|
183
|
+
branch_address: Bbac Arbil
|
|
184
|
+
branch_code: XXX
|
|
185
|
+
city: Arbil
|
|
186
|
+
country: Iraq
|
|
187
|
+
- name: Byblos Bank Sal Iraq
|
|
188
|
+
swift: BYBAIQBABAG
|
|
189
|
+
swift8: BYBAIQBA
|
|
190
|
+
branch_name: Byblos Bank Sal
|
|
191
|
+
branch_address: Baghdad
|
|
192
|
+
branch_code: BAG
|
|
193
|
+
city: Baghdad
|
|
194
|
+
country: Iraq
|
|
195
|
+
- name: Byblos Bank Sal Iraq
|
|
196
|
+
swift: BYBAIQBABAS
|
|
197
|
+
swift8: BYBAIQBA
|
|
198
|
+
branch_name: Basrah
|
|
199
|
+
branch_address: Basrah
|
|
200
|
+
branch_code: BAS
|
|
201
|
+
city: Basrah
|
|
202
|
+
country: Iraq
|
|
203
|
+
- name: Byblos Bank Sal Iraq
|
|
204
|
+
swift: BYBAIQBAXXX
|
|
205
|
+
swift8: BYBAIQBA
|
|
206
|
+
branch_name: Head Office
|
|
207
|
+
branch_address: Arbil International Hotel Arbil
|
|
208
|
+
branch_code: XXX
|
|
209
|
+
city: Arbil
|
|
210
|
+
country: Iraq
|
|
211
|
+
- name: Central Bank Of Iraq
|
|
212
|
+
swift: CBIRIQBAXXX
|
|
213
|
+
swift8: CBIRIQBA
|
|
214
|
+
branch_name: Head Office
|
|
215
|
+
branch_address: Central Bank of Iraq Baghdad
|
|
216
|
+
branch_code: XXX
|
|
217
|
+
city: Baghdad
|
|
218
|
+
country: Iraq
|
|
219
|
+
- name: Cihan Bank For Islamic Investment And Finance
|
|
220
|
+
swift: CIHBIQBAXXX
|
|
221
|
+
swift8: CIHBIQBA
|
|
222
|
+
branch_name: Head Office
|
|
223
|
+
branch_address: Cihan Plaza Buldg. Arbil
|
|
224
|
+
branch_code: XXX
|
|
225
|
+
city: Arbil
|
|
226
|
+
country: Iraq
|
|
227
|
+
- name: Commercial Bank Of Iraq (s.a.
|
|
228
|
+
swift: AUBBIQBAXXX
|
|
229
|
+
swift8: AUBBIQBA
|
|
230
|
+
branch_name: Head Office
|
|
231
|
+
branch_address: 904/14/13 Hay Al-Wahda Baghdad
|
|
232
|
+
branch_code: XXX
|
|
233
|
+
city: Baghdad
|
|
234
|
+
country: Iraq
|
|
235
|
+
- name: Credit Bank Of Iraq
|
|
236
|
+
swift: CBIQIQBAXXX
|
|
237
|
+
swift8: CBIQIQBA
|
|
238
|
+
branch_name: Head Office
|
|
239
|
+
branch_address: Elweya Bldg. - Kahramana Square Baghdad
|
|
240
|
+
branch_code: XXX
|
|
241
|
+
city: Baghdad
|
|
242
|
+
country: Iraq
|
|
243
|
+
- name: Dar Es Salaam Investment Bank
|
|
244
|
+
swift: DSIVIQBAXXX
|
|
245
|
+
swift8: DSIVIQBA
|
|
246
|
+
branch_name: Head Office
|
|
247
|
+
branch_address: Dar Es Salam 39/1 3067 Baghdad
|
|
248
|
+
branch_code: XXX
|
|
249
|
+
city: Baghdad
|
|
250
|
+
country: Iraq
|
|
251
|
+
- name: Dijlah And Furat Bank
|
|
252
|
+
swift: DFDIIQBAXXX
|
|
253
|
+
swift8: DFDIIQBA
|
|
254
|
+
branch_name: Head Office
|
|
255
|
+
branch_address: Building 77 Baghdad
|
|
256
|
+
branch_code: XXX
|
|
257
|
+
city: Baghdad
|
|
258
|
+
country: Iraq
|
|
259
|
+
- name: Economy Bank
|
|
260
|
+
swift: ECOOIQB1XXX
|
|
261
|
+
swift8: ECOOIQB1
|
|
262
|
+
branch_name: Head Office
|
|
263
|
+
branch_address: Economy Bank Bulding Baghdad
|
|
264
|
+
branch_code: XXX
|
|
265
|
+
city: Baghdad
|
|
266
|
+
country: Iraq
|
|
267
|
+
- name: Economy Bank For Investment And Finance
|
|
268
|
+
swift: ECOVIQBA616
|
|
269
|
+
swift8: ECOVIQBA
|
|
270
|
+
branch_name: Alshorjah
|
|
271
|
+
branch_address: Alshorjah 00964 Baghdad
|
|
272
|
+
branch_code: '616'
|
|
273
|
+
city: Baghdad
|
|
274
|
+
country: Iraq
|
|
275
|
+
- name: Economy Bank For Investment And Finance
|
|
276
|
+
swift: ECOVIQBAXXX
|
|
277
|
+
swift8: ECOVIQBA
|
|
278
|
+
branch_name: Head Office
|
|
279
|
+
branch_address: 14 of Ramadan St Baghdad
|
|
280
|
+
branch_code: XXX
|
|
281
|
+
city: Baghdad
|
|
282
|
+
country: Iraq
|
|
283
|
+
- name: Elaf Islamic Bank
|
|
284
|
+
swift: ELAFIQBAXXX
|
|
285
|
+
swift8: ELAFIQBA
|
|
286
|
+
branch_name: Head Office
|
|
287
|
+
branch_address: Elaf Building 3440 Baghdad Alwiya
|
|
288
|
+
branch_code: XXX
|
|
289
|
+
city: Baghdad
|
|
290
|
+
country: Iraq
|
|
291
|
+
- name: Emerald Bank
|
|
292
|
+
swift: EMERIQBAXXX
|
|
293
|
+
swift8: EMERIQBA
|
|
294
|
+
branch_name: Head Office
|
|
295
|
+
branch_address: Sheikh Choli Street Arbil
|
|
296
|
+
branch_code: XXX
|
|
297
|
+
city: Arbil
|
|
298
|
+
country: Iraq
|
|
299
|
+
- name: Erbil Bank For Investment And Finance
|
|
300
|
+
swift: EBIFIQBAXXX
|
|
301
|
+
swift8: EBIFIQBA
|
|
302
|
+
branch_name: Head Office
|
|
303
|
+
branch_address: Erbil Bank 20 384 Arbil
|
|
304
|
+
branch_code: XXX
|
|
305
|
+
city: Arbil
|
|
306
|
+
country: Iraq
|
|
307
|
+
- name: Gulf Commercial Bank
|
|
308
|
+
swift: GUCEIQBAXXX
|
|
309
|
+
swift8: GUCEIQBA
|
|
310
|
+
branch_name: Head Office
|
|
311
|
+
branch_address: Building 27 Baghdad
|
|
312
|
+
branch_code: XXX
|
|
313
|
+
city: Baghdad
|
|
314
|
+
country: Iraq
|
|
315
|
+
- name: Industrial Bank,the
|
|
316
|
+
swift: IBIQIQB1XXX
|
|
317
|
+
swift8: IBIQIQB1
|
|
318
|
+
branch_name: Head Office
|
|
319
|
+
branch_address: Al-Jamhouriya Street Baghdad
|
|
320
|
+
branch_code: XXX
|
|
321
|
+
city: Baghdad
|
|
322
|
+
country: Iraq
|
|
323
|
+
- name: International Development Bank For Investment And Islamic Finance
|
|
324
|
+
swift: IDBQIQBAXXX
|
|
325
|
+
swift8: IDBQIQBA
|
|
326
|
+
branch_name: Head Office
|
|
327
|
+
branch_address: Idb-Head Office 99999/1006 Baghdad
|
|
328
|
+
branch_code: XXX
|
|
329
|
+
city: Baghdad
|
|
330
|
+
country: Iraq
|
|
331
|
+
- name: Investment Bank Of Iraq
|
|
332
|
+
swift: IVBIIQBAXXX
|
|
333
|
+
swift8: IVBIIQBA
|
|
334
|
+
branch_name: Head Office
|
|
335
|
+
branch_address: Building of Investment Bank Baghdad
|
|
336
|
+
branch_code: XXX
|
|
337
|
+
city: Baghdad
|
|
338
|
+
country: Iraq
|
|
339
|
+
- name: Iraqi Islamic Bank For Investment And Development
|
|
340
|
+
swift: IRIBIQBAXXX
|
|
341
|
+
swift8: IRIBIQBA
|
|
342
|
+
branch_name: Head Office
|
|
343
|
+
branch_address: Islamic Iraqi Bank Building Baghdad
|
|
344
|
+
branch_code: XXX
|
|
345
|
+
city: Baghdad
|
|
346
|
+
country: Iraq
|
|
347
|
+
- name: Iraqi Middle East Investment Bank
|
|
348
|
+
swift: IMEBIQBAXXX
|
|
349
|
+
swift8: IMEBIQBA
|
|
350
|
+
branch_name: Head Office
|
|
351
|
+
branch_address: Building No 65 Baghdad
|
|
352
|
+
branch_code: XXX
|
|
353
|
+
city: Baghdad
|
|
354
|
+
country: Iraq
|
|
355
|
+
- name: Karmal Stock Exchange
|
|
356
|
+
swift: KARMIQB1XXX
|
|
357
|
+
swift8: KARMIQB1
|
|
358
|
+
branch_name: Head Office
|
|
359
|
+
branch_address: Alalogi Building Baghdad
|
|
360
|
+
branch_code: XXX
|
|
361
|
+
city: Baghdad
|
|
362
|
+
country: Iraq
|
|
363
|
+
- name: Kurdistan International Bank
|
|
364
|
+
swift: KIBIIQBABGH
|
|
365
|
+
swift8: KIBIIQBA
|
|
366
|
+
branch_name: Baghdad Branch
|
|
367
|
+
branch_address: No. 66 Fourth Str. Baghdad
|
|
368
|
+
branch_code: BGH
|
|
369
|
+
city: Baghdad
|
|
370
|
+
country: Iraq
|
|
371
|
+
- name: Kurdistan International Bank
|
|
372
|
+
swift: KIBIIQBADHK
|
|
373
|
+
swift8: KIBIIQBA
|
|
374
|
+
branch_name: Duhok Branch
|
|
375
|
+
branch_address: Duhok Park Bldg. Duhok
|
|
376
|
+
branch_code: DHK
|
|
377
|
+
city: Duhok
|
|
378
|
+
country: Iraq
|
|
379
|
+
- name: Kurdistan International Bank
|
|
380
|
+
swift: KIBIIQBAERB
|
|
381
|
+
swift8: KIBIIQBA
|
|
382
|
+
branch_name: Peshwa Erbil Branch
|
|
383
|
+
branch_address: 70 Abul Salam Baraziny Str. Arbil
|
|
384
|
+
branch_code: ERB
|
|
385
|
+
city: Arbil
|
|
386
|
+
country: Iraq
|
|
387
|
+
- name: Kurdistan International Bank
|
|
388
|
+
swift: KIBIIQBASUL
|
|
389
|
+
swift8: KIBIIQBA
|
|
390
|
+
branch_name: Sulayminya Branch
|
|
391
|
+
branch_address: Kib Bldg. Sulayminya
|
|
392
|
+
branch_code: SUL
|
|
393
|
+
city: Sulayminya
|
|
394
|
+
country: Iraq
|
|
395
|
+
- name: Kurdistan International Bank
|
|
396
|
+
swift: KIBIIQBAXXX
|
|
397
|
+
swift8: KIBIIQBA
|
|
398
|
+
branch_name: Head Office
|
|
399
|
+
branch_address: 70 Abdulsalam Barzani Arbil
|
|
400
|
+
branch_code: XXX
|
|
401
|
+
city: Arbil
|
|
402
|
+
country: Iraq
|
|
403
|
+
- name: Mansour Bank For Investment
|
|
404
|
+
swift: MBIVIQBAXXX
|
|
405
|
+
swift8: MBIVIQBA
|
|
406
|
+
branch_name: Head Office
|
|
407
|
+
branch_address: Mansour Bank Baghdad
|
|
408
|
+
branch_code: XXX
|
|
409
|
+
city: Baghdad
|
|
410
|
+
country: Iraq
|
|
411
|
+
- name: Mosul Bank
|
|
412
|
+
swift: MOUUIQBAXXX
|
|
413
|
+
swift8: MOUUIQBA
|
|
414
|
+
branch_name: Head Office
|
|
415
|
+
branch_address: Al-Markiz Street Pc 1292 Mosul
|
|
416
|
+
branch_code: XXX
|
|
417
|
+
city: Mosul
|
|
418
|
+
country: Iraq
|
|
419
|
+
- name: National Bank Of Iraq
|
|
420
|
+
swift: NBIQIQBAXXX
|
|
421
|
+
swift8: NBIQIQBA
|
|
422
|
+
branch_name: Head Office
|
|
423
|
+
branch_address: Sadoon Street Baghdad
|
|
424
|
+
branch_code: XXX
|
|
425
|
+
city: Baghdad
|
|
426
|
+
country: Iraq
|
|
427
|
+
- name: National Islamic Bank
|
|
428
|
+
swift: NISBIQBAXXX
|
|
429
|
+
swift8: NISBIQBA
|
|
430
|
+
branch_name: Head Office
|
|
431
|
+
branch_address: National Islamic Bank Baghdad
|
|
432
|
+
branch_code: XXX
|
|
433
|
+
city: Baghdad
|
|
434
|
+
country: Iraq
|
|
435
|
+
- name: North Bank
|
|
436
|
+
swift: NRTTIQBAXXX
|
|
437
|
+
swift8: NRTTIQBA
|
|
438
|
+
branch_name: Head Office
|
|
439
|
+
branch_address: Al-Fatih Sq St.99 Baghdad
|
|
440
|
+
branch_code: XXX
|
|
441
|
+
city: Baghdad
|
|
442
|
+
country: Iraq
|
|
443
|
+
- name: Rabee Securities
|
|
444
|
+
swift: RASEIQB1XXX
|
|
445
|
+
swift8: RASEIQB1
|
|
446
|
+
branch_name: Head Office
|
|
447
|
+
branch_address: 903/14/19, Karada Baghdad
|
|
448
|
+
branch_code: XXX
|
|
449
|
+
city: Baghdad
|
|
450
|
+
country: Iraq
|
|
451
|
+
- name: Rasheed Bank
|
|
452
|
+
swift: RDBAIQBBXXX
|
|
453
|
+
swift8: RDBAIQBB
|
|
454
|
+
branch_name: Head Office
|
|
455
|
+
branch_address: General Administration 53926 Baghdad
|
|
456
|
+
branch_code: XXX
|
|
457
|
+
city: Baghdad
|
|
458
|
+
country: Iraq
|
|
459
|
+
- name: Real Estate Bank,the
|
|
460
|
+
swift: REEBIQB1XXX
|
|
461
|
+
swift8: REEBIQB1
|
|
462
|
+
branch_name: Head Office
|
|
463
|
+
branch_address: Hassan Bin Thabit Street Baghdad
|
|
464
|
+
branch_code: XXX
|
|
465
|
+
city: Baghdad
|
|
466
|
+
country: Iraq
|
|
467
|
+
- name: Sumer Commercial Bank
|
|
468
|
+
swift: SUCIIQBAXXX
|
|
469
|
+
swift8: SUCIIQBA
|
|
470
|
+
branch_name: Head Office
|
|
471
|
+
branch_address: Hay Babel 908-16-13 Baghdad
|
|
472
|
+
branch_code: XXX
|
|
473
|
+
city: Baghdad
|
|
474
|
+
country: Iraq
|
|
475
|
+
- name: Trade Bank Of Iraq
|
|
476
|
+
swift: TRIQIQBAXXX
|
|
477
|
+
swift8: TRIQIQBA
|
|
478
|
+
branch_name: Head Office
|
|
479
|
+
branch_address: Building No.20 Baghdad
|
|
480
|
+
branch_code: XXX
|
|
481
|
+
city: Baghdad
|
|
482
|
+
country: Iraq
|
|
483
|
+
- name: Trans Iraq Bank
|
|
484
|
+
swift: TIRAIQBAXXX
|
|
485
|
+
swift8: TIRAIQBA
|
|
486
|
+
branch_name: Head Office
|
|
487
|
+
branch_address: Building No.38/1 Baghdad
|
|
488
|
+
branch_code: XXX
|
|
489
|
+
city: Baghdad
|
|
490
|
+
country: Iraq
|
|
491
|
+
- name: Turkiye Is Bankasi A.s. Arbil Branch
|
|
492
|
+
swift: ISBKIQBAXXX
|
|
493
|
+
swift8: ISBKIQBA
|
|
494
|
+
branch_name: Head Office
|
|
495
|
+
branch_address: Duty Free Complex Arbil
|
|
496
|
+
branch_code: XXX
|
|
497
|
+
city: Arbil
|
|
498
|
+
country: Iraq
|
|
499
|
+
- name: Turkiye Vakiflar Bankasi Erbil Branch
|
|
500
|
+
swift: TVBAIQBRXXX
|
|
501
|
+
swift8: TVBAIQBR
|
|
502
|
+
branch_name: Head Office
|
|
503
|
+
branch_address: Ster Tower Iq3 Arbil
|
|
504
|
+
branch_code: XXX
|
|
505
|
+
city: Arbil
|
|
506
|
+
country: Iraq
|
|
507
|
+
- name: Union Bank Of Iraq
|
|
508
|
+
swift: UNRAIQBAXXX
|
|
509
|
+
swift8: UNRAIQBA
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: Mohamed Al-Alwachi Baghdad
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Baghdad
|
|
514
|
+
country: Iraq
|
|
515
|
+
- name: United Bank For Investment
|
|
516
|
+
swift: UNTVIQBAXXX
|
|
517
|
+
swift8: UNTVIQBA
|
|
518
|
+
branch_name: Head Office
|
|
519
|
+
branch_address: United Bank for Investment Bldg. 00964 Baghdad
|
|
520
|
+
branch_code: XXX
|
|
521
|
+
city: Baghdad
|
|
522
|
+
country: Iraq
|
|
523
|
+
- name: United Company For Financial Transfer
|
|
524
|
+
swift: UCFTIQB1XXX
|
|
525
|
+
swift8: UCFTIQB1
|
|
526
|
+
branch_name: Head Office
|
|
527
|
+
branch_address: Mukhtar Baghdad
|
|
528
|
+
branch_code: XXX
|
|
529
|
+
city: Baghdad
|
|
530
|
+
country: Iraq
|
|
531
|
+
- name: Warka Bank For Investment And Finance
|
|
532
|
+
swift: WAIVIQBAXXX
|
|
533
|
+
swift8: WAIVIQBA
|
|
534
|
+
branch_name: Head Office
|
|
535
|
+
branch_address: Warka Bank Baghdad
|
|
536
|
+
branch_code: XXX
|
|
537
|
+
city: Baghdad
|
|
538
|
+
country: Iraq
|