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/JE.yml
ADDED
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@@ -0,0 +1,938 @@
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1
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---
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JE:
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- name: Banque Nationale De Paris
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4
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swift: BNPAJESHXXX
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5
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+
swift8: BNPAJESH
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6
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branch_name: Head Office
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7
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branch_address: Bnp House St. Helier Je4 8rd
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8
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+
branch_code: XXX
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9
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city: St. Helier
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10
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES1022
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13
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swift8: BARCJES1
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14
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branch_name: Personal Banking International-Cust A-J Jersey
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15
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+
branch_address: Victoria Road Georgetown Je4 8zs
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16
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branch_code: '022'
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city: Georgetown
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES1023
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swift8: BARCJES1
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22
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branch_name: Personal Banking International-Cust K-Z Jersey
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23
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branch_address: Victoria Road Georgetown Je4 8zs
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branch_code: '023'
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25
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city: Georgetown
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES1026
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swift8: BARCJES1
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branch_name: Personal Banking International-Jersey
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branch_address: Victoria Road Georgetown Je4 8wy
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branch_code: '026'
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33
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city: Georgetown
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES10S3
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swift8: BARCJES1
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branch_name: Barclays Bank Plc Jersey
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branch_address: St. Helier
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40
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branch_code: 0S3
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41
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city: St. Helier
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES10WJ
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swift8: BARCJES1
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branch_name: Bpci Limited Woolwich Jersey
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branch_address: 13 Library Place St. Helier Je4 8ne
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branch_code: 0WJ
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city: St. Helier
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country: Jersey
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- name: Barclays Bank Plc
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swift: BARCJES1XXX
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swift8: BARCJES1
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branch_name: Head Office
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branch_address: 13 Library Place St. Helier Je4 8ne
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branch_code: XXX
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city: St. Helier
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country: Jersey
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- name: Citibank N.A
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swift: CITIJESXEFX
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swift8: CITIJESX
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branch_name: Citibank Jersey Emfx Confirmations
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branch_address: St. Helier
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branch_code: EFX
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65
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city: St. Helier
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66
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country: Jersey
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- name: Citibank N.A
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swift: CITIJESXLPN
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swift8: CITIJESX
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70
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branch_name: Private Banking Group
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71
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branch_address: 38 Esplanade St. Helier
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branch_code: LPN
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73
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city: St. Helier
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74
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country: Jersey
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- name: Citibank N.A
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swift: CITIJESXXXX
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swift8: CITIJESX
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branch_name: No branch name
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79
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branch_address: No branch address
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80
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branch_code: XXX
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city: St. Helier
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country: Jersey
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- name: Hsbc Bank Plc
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swift: MIDLJEH104A
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85
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swift8: MIDLJEH1
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86
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branch_name: '402533'
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87
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branch_address: St. Helier
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88
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branch_code: 04A
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89
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city: St. Helier
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90
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country: Jersey
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- name: Hsbc Bank Plc
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92
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swift: MIDLJEH105A
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93
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swift8: MIDLJEH1
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94
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branch_name: Halkett Street, Jersey
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95
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branch_address: St. Helier
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96
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branch_code: 05A
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97
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city: St. Helier
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98
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country: Jersey
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99
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- name: Hsbc Bank Plc
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100
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swift: MIDLJEH106A
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101
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swift8: MIDLJEH1
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102
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branch_name: Five Oaks, Jersey
|
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103
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branch_address: St. Helier
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104
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branch_code: 06A
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105
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city: St. Helier
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106
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country: Jersey
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107
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- name: Hsbc Bank Plc
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108
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swift: MIDLJEH1XXX
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109
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swift8: MIDLJEH1
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110
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branch_name: Head Office
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111
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+
branch_address: 8 Library Place St. Helier
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112
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+
branch_code: XXX
|
|
113
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city: St. Helier
|
|
114
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+
country: Jersey
|
|
115
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+
- name: Jp Morgan Chase Bank, N.A
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116
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swift: CHASJESXENQ
|
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117
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swift8: CHASJESX
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118
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branch_name: Telex and S W I F T Message Enquiries
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119
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branch_address: St. Helier
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120
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branch_code: ENQ
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121
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city: St. Helier
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122
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country: Jersey
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123
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- name: Jp Morgan Chase Bank, N.A
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124
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swift: CHASJESXKEY
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125
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swift8: CHASJESX
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126
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branch_name: Test Key and Bke Administration
|
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127
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branch_address: St. Helier
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128
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branch_code: KEY
|
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129
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city: St. Helier
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130
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country: Jersey
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131
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- name: Jp Morgan Chase Bank, N.A
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132
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swift: CHASJESXXXX
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133
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swift8: CHASJESX
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134
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branch_name: Head Office
|
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135
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branch_address: Chase House St. Helier Je4 8th
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136
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branch_code: XXX
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137
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city: St. Helier
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138
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country: Jersey
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139
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- name: Royal Bank Of Scotland International Limited, The
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140
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swift: RBOSJESXXXX
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141
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swift8: RBOSJESX
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142
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branch_name: Head Office
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143
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branch_address: Royal Bank House St. Helier Je2 4su
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144
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branch_code: XXX
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145
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city: St. Helier
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146
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country: Jersey
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147
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- name: State Street Bank And Trust Company
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148
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swift: SBOSJESHXXX
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149
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swift8: SBOSJESH
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150
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branch_name: Head Office
|
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151
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branch_address: Eagle House St. Helier Je24qd
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152
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branch_code: XXX
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153
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city: St. Helier
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154
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country: Jersey
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155
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+
- name: Union Bancaire Privee, Ubp
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156
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swift: UBPGJESXXXX
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157
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swift8: UBPGJESX
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158
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+
branch_name: Head Office
|
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159
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+
branch_address: 40 Esplanade St. Helier Je4 5uh
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160
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branch_code: XXX
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161
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+
city: St. Helier
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162
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+
country: Jersey
|
|
163
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+
- name: Barclays Private Bank And Trust Ltd
|
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164
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swift: BPBLJES1XXX
|
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165
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city: St. Helier
|
|
826
|
+
country: Jersey
|
|
827
|
+
- name: Sanne Trust Company Ltd
|
|
828
|
+
swift: SNLTJESHXXX
|
|
829
|
+
swift8: SNLTJESH
|
|
830
|
+
branch_name: No branch name
|
|
831
|
+
branch_address: No branch address
|
|
832
|
+
branch_code: XXX
|
|
833
|
+
city: St. Helier
|
|
834
|
+
country: Jersey
|
|
835
|
+
- name: Sg Hambros Bank (channel Islands
|
|
836
|
+
swift: HAMBJESXXXX
|
|
837
|
+
swift8: HAMBJESX
|
|
838
|
+
branch_name: Head Office
|
|
839
|
+
branch_address: 18 Esplanade St. Helier Je4 8pr
|
|
840
|
+
branch_code: XXX
|
|
841
|
+
city: St. Helier
|
|
842
|
+
country: Jersey
|
|
843
|
+
- name: Societe General Investment Management (channel Is Lands) Limited
|
|
844
|
+
swift: SGIMJES1XXX
|
|
845
|
+
swift8: SGIMJES1
|
|
846
|
+
branch_name: Head Office
|
|
847
|
+
branch_address: Channel House St. Helier Je4 0sf
|
|
848
|
+
branch_code: XXX
|
|
849
|
+
city: St. Helier
|
|
850
|
+
country: Jersey
|
|
851
|
+
- name: Soditic And Co. Ltd
|
|
852
|
+
swift: SOFLJES1XXX
|
|
853
|
+
swift8: SOFLJES1
|
|
854
|
+
branch_name: Head Office
|
|
855
|
+
branch_address: 27 Hill Street St. Helier Je2 3rl
|
|
856
|
+
branch_code: XXX
|
|
857
|
+
city: St. Helier
|
|
858
|
+
country: Jersey
|
|
859
|
+
- name: Standard Bank Jersey Ltd.
|
|
860
|
+
swift: SBICJESHXXX
|
|
861
|
+
swift8: SBICJESH
|
|
862
|
+
branch_name: Head Office
|
|
863
|
+
branch_address: Standard Bank House St. Helier Je4 8xr
|
|
864
|
+
branch_code: XXX
|
|
865
|
+
city: St. Helier
|
|
866
|
+
country: Jersey
|
|
867
|
+
- name: Standard Bank Stockbrokers (c.i.) Ltd
|
|
868
|
+
swift: SBICJES1243
|
|
869
|
+
swift8: SBICJES1
|
|
870
|
+
branch_name: St Helier
|
|
871
|
+
branch_address: St. Helier
|
|
872
|
+
branch_code: '243'
|
|
873
|
+
city: St. Helier
|
|
874
|
+
country: Jersey
|
|
875
|
+
- name: Standard Bank Stockbrokers (c.i.) Ltd
|
|
876
|
+
swift: SBICJES1XXX
|
|
877
|
+
swift8: SBICJES1
|
|
878
|
+
branch_name: Head Office
|
|
879
|
+
branch_address: One Waverly Place St. Helier Je4 8xr
|
|
880
|
+
branch_code: XXX
|
|
881
|
+
city: St. Helier
|
|
882
|
+
country: Jersey
|
|
883
|
+
- name: Standard Chartered Bank, Jersey Branch
|
|
884
|
+
swift: SCBLJESHXXX
|
|
885
|
+
swift8: SCBLJESH
|
|
886
|
+
branch_name: Head Office
|
|
887
|
+
branch_address: Conway Street St. Helier Je4 8py
|
|
888
|
+
branch_code: XXX
|
|
889
|
+
city: St. Helier
|
|
890
|
+
country: Jersey
|
|
891
|
+
- name: Standard Chartered Trust Co.
|
|
892
|
+
swift: SDCTJES1XXX
|
|
893
|
+
swift8: SDCTJES1
|
|
894
|
+
branch_name: Head Office
|
|
895
|
+
branch_address: Commercial House St. Helier
|
|
896
|
+
branch_code: XXX
|
|
897
|
+
city: St. Helier
|
|
898
|
+
country: Jersey
|
|
899
|
+
- name: Stonehage Dealing And Treasury Services (jersey) Ltd
|
|
900
|
+
swift: SDTSJESHXXX
|
|
901
|
+
swift8: SDTSJESH
|
|
902
|
+
branch_name: Head Office
|
|
903
|
+
branch_address: The Forum St. Helier Je1 4hh
|
|
904
|
+
branch_code: XXX
|
|
905
|
+
city: St. Helier
|
|
906
|
+
country: Jersey
|
|
907
|
+
- name: Stonehage Trust Holdings (jersey) Limited
|
|
908
|
+
swift: SFSHJESHXXX
|
|
909
|
+
swift8: SFSHJESH
|
|
910
|
+
branch_name: Head Office
|
|
911
|
+
branch_address: Sir Walter Raleigh House St. Helier Je1 4hh
|
|
912
|
+
branch_code: XXX
|
|
913
|
+
city: St. Helier
|
|
914
|
+
country: Jersey
|
|
915
|
+
- name: Tintrade Ltd
|
|
916
|
+
swift: TINRJES1XXX
|
|
917
|
+
swift8: TINRJES1
|
|
918
|
+
branch_name: Head Office
|
|
919
|
+
branch_address: Ctv House St. Helier Je2 3gf
|
|
920
|
+
branch_code: XXX
|
|
921
|
+
city: St. Helier
|
|
922
|
+
country: Jersey
|
|
923
|
+
- name: Ubs Ag Jersey Branch
|
|
924
|
+
swift: UBSWJESHXXX
|
|
925
|
+
swift8: UBSWJESH
|
|
926
|
+
branch_name: Jersey Branch
|
|
927
|
+
branch_address: Cantrade House St. Helier Je4 8uj
|
|
928
|
+
branch_code: XXX
|
|
929
|
+
city: St. Helier
|
|
930
|
+
country: Jersey
|
|
931
|
+
- name: Vistra (jersey) Limited
|
|
932
|
+
swift: VISTJESHXXX
|
|
933
|
+
swift8: VISTJESH
|
|
934
|
+
branch_name: Head Office
|
|
935
|
+
branch_address: Esplanade 38 St. Helier Je1 4tr
|
|
936
|
+
branch_code: XXX
|
|
937
|
+
city: St. Helier
|
|
938
|
+
country: Jersey
|