banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/JM.yml ADDED
@@ -0,0 +1,450 @@
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+ ---
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+ JM:
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+ - name: Citibank N.A.
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+ swift: CITIJMK1XXX
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+ swift8: CITIJMK1
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+ branch_name: Head Office
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+ branch_address: Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Alliance Investment Management Limited
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+ swift: ALNGJMK1XXX
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+ swift8: ALNGJMK1
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+ branch_name: Head Office
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+ branch_address: Alliance 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Bank Of Jamaica
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+ swift: BAJAJMK11KN
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+ swift8: BAJAJMK1
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+ branch_name: Rtgs
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+ branch_address: Kingston
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+ branch_code: 1KN
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+ city: Kingston
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+ country: Jamaica
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+ - name: Bank Of Jamaica
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+ swift: BAJAJMKNXXX
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+ swift8: BAJAJMKN
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+ branch_name: Head Office
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+ branch_address: Nethersole Place Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Bank Of Nova Scotia Jamaica Ltd., The
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+ swift: NOSCJMKNXXX
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+ swift8: NOSCJMKN
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+ branch_name: Head Office
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+ branch_address: Scotiabank Centre Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Barita Investments Limited
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+ swift: BAVSJMK1XXX
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+ swift8: BAVSJMK1
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+ branch_name: Head Office
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+ branch_address: 15 St Lucia Way 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Bpm Financial Limited
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+ swift: BPFIJMK1XXX
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+ swift8: BPFIJMK1
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+ branch_name: Head Office
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+ branch_address: 1 a Holborn Rd 10 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: C.o.k. Co-operative Credit Union Ltd.
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+ swift: CCENJMK1XXX
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+ swift8: CCENJMK1
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+ branch_name: Head Office
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+ branch_address: 66 Slipe Road, Kingston 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Capital And Credit Merchant Bank Limited
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+ swift: CCMKJMK1XXX
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+ swift8: CCMKJMK1
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+ branch_name: Head Office
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+ branch_address: 6-8 Grenada Way Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Capital And Credit Securities Limited
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+ swift: CPCSJMK1XXX
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+ swift8: CPCSJMK1
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+ branch_name: Head Office
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+ branch_address: 18 Trafalgar Road 10 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Capital Solutions Limited
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+ swift: CPSOJMK1XXX
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+ swift8: CPSOJMK1
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+ branch_name: Head Office
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+ branch_address: 70-72 Lady Musgrave Road 10 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Ccu Investments Limited
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+ swift: CCNVJMK1XXX
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+ swift8: CCNVJMK1
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+ branch_name: Head Office
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+ branch_address: Oj Thorbourne 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Churches Co-operative Credit Union Ltd.
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+ swift: CCEOJMK1XXX
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+ swift8: CCEOJMK1
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+ branch_name: Head Office
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+ branch_address: Churches Co-Operative Credit 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Citifinance Limited
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+ swift: CIAFJMK1XXX
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+ swift8: CIAFJMK1
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+ branch_name: Head Office
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+ branch_address: Citibank 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Credit Union Fund Management Company Ltd
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+ swift: CUFMJMK1XXX
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+ swift8: CUFMJMK1
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+ branch_name: Head Office
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+ branch_address: 2a Manhattan Road 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Development Bank Of Jamaica Limited
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+ swift: NDBJJMK1XXX
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+ swift8: NDBJJMK1
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+ branch_name: Head Office
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+ branch_address: 11-15 Oxford Road Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: First Global Bank Limited
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+ swift: FILBJMKNXXX
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+ swift8: FILBJMKN
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+ branch_name: Head Office
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+ branch_address: Sagicor Building 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: First Global Financial Services Limited
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+ swift: FGFSJMK1XXX
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+ swift8: FGFSJMK1
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+ branch_name: Head Office
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+ branch_address: 2 St. Lucia Crescent 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: First Heritage Co-operative Credit Union Limited
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+ swift: FHCRJMK1XXX
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+ swift8: FHCRJMK1
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+ branch_name: Head Office
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+ branch_address: 8-10 Eureka Road Kingston 5
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Firstcaribbean International Bank (jamaica) Limited
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+ swift: FCIBJMKNXXX
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+ swift8: FCIBJMKN
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+ branch_name: Head Office
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+ branch_address: 18 Halfway Tree Road Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Firstcaribbean International Trust And Merchant Bank (jamaica) Limited
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+ swift: FCIBJM21XXX
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+ swift8: FCIBJM21
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+ branch_name: Head Office
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+ branch_address: Knutsford Boulevard 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Guardian Asset Management Jamaica Limited
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+ swift: GAMJJMK1XXX
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+ swift8: GAMJJMK1
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+ branch_name: Head Office
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+ branch_address: Guardian Life Centre 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Guardian Life Limted
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+ swift: GULIJMK1XXX
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+ swift8: GULIJMK1
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+ branch_name: Head Office
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+ branch_address: Guardian Life Centre 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Ideal Finance Corporation Limited
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+ swift: IDFCJMK1XXX
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+ swift8: IDFCJMK1
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+ branch_name: Head Office
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+ branch_address: Ideal Finance Corporation Limited 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Ideal Portfolio Services Co Ltd
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+ swift: IDPSJMK1XXX
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+ swift8: IDPSJMK1
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+ branch_name: Head Office
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+ branch_address: 17 Ripon Road 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Intertrade Finance Corporation Ltd.
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+ swift: ITFCJMK1XXX
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+ swift8: ITFCJMK1
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+ branch_name: Head Office
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+ branch_address: 23 Barbados Avenue 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Jamaica Central Securities Depository Limited
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+ swift: JCSDJMK1XXX
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+ swift8: JCSDJMK1
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+ branch_name: Head Office
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+ branch_address: 40 Harbour Street Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Jamaica Co-operative Credit Union League Limited
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+ swift: JCCUJMK1XXX
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+ swift8: JCCUJMK1
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+ branch_name: Head Office
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+ branch_address: Credit Union House 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Jamaica Money Market Brokers Ltd
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+ swift: JMMBJMK1XXX
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+ swift8: JMMBJMK1
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+ branch_name: Head Office
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+ branch_address: 6 Haughton Terrace 10 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Jn Fund Managers Limited
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+ swift: FUNMJMK1XXX
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+ swift8: FUNMJMK1
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+ branch_name: Head Office
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+ branch_address: 17 Belmont Road 8 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: M/vl Stockbrokers Ltd.
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+ swift: MVSTJMK1XXX
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+ swift8: MVSTJMK1
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+ branch_name: Head Office
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+ branch_address: 2-6 Grenada Crescent 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Mayberry Investments Limited
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+ swift: MAYNJMK1XXX
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+ swift8: MAYNJMK1
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+ branch_name: Head Office
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+ branch_address: Mayberry Investments Limited Kingston 5
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Mf And G Asset Management Limited
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+ swift: ASAEJMK1XXX
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+ swift8: ASAEJMK1
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+ branch_name: Head Office
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+ branch_address: 21 East Street Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Mf And G Trust And Finance Company
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+ swift: MFGTJMK1XXX
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+ swift8: MFGTJMK1
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+ branch_name: Head Office
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+ branch_address: 21 East Street Kingston
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+ branch_code: XXX
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+ city: Kingston
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+ country: Jamaica
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+ - name: Moneymasters Limited
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+ swift: MONMJMK1XXX
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+ swift8: MONMJMK1
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+ branch_name: Head Office
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+ branch_address: 17 Knutsford Boulevard 5 Kingston
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+ branch_code: XXX
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+ city: Kingston
282
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