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/KE.yml
ADDED
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@@ -0,0 +1,1106 @@
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1
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---
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2
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KE:
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3
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- name: Bank Of India
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4
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swift: BKIDKEM10NA
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5
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swift8: BKIDKEM1
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6
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branch_name: Nairobi
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7
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branch_address: Kenyatta Avenue Nairobi
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8
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branch_code: 0NA
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9
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city: Nairobi
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10
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country: Kenya
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11
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- name: Bank Of India
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12
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swift: BKIDKEM1XXX
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13
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swift8: BKIDKEM1
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14
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branch_name: Head Office
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15
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+
branch_address: Nkrumah Road Mombasa
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16
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+
branch_code: XXX
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city: Mombasa
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18
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country: Kenya
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- name: Bank Of India
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swift: BKIDKENAIAB
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swift8: BKIDKENA
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branch_name: Industrial Area Br
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branch_address: Ideal Corner 18415-4 Nairobi
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24
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branch_code: IAB
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city: Nairobi
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26
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country: Kenya
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- name: Bank Of India
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28
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swift: BKIDKENAMSA
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29
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swift8: BKIDKENA
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branch_name: Mombasa Br
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31
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branch_address: Bank of India Building 90684 Mombasa
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branch_code: MSA
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33
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city: Mombasa
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34
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country: Kenya
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35
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- name: Bank Of India
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36
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swift: BKIDKENAWST
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swift8: BKIDKENA
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branch_name: Westlands Br
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39
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branch_address: Progressive Park Towers Nairobi
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40
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branch_code: WST
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41
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city: Nairobi
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42
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country: Kenya
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- name: Bank Of India
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swift: BKIDKENAXXX
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45
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swift8: BKIDKENA
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branch_name: Head Office
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branch_address: Nairobi
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branch_code: XXX
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49
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city: Nairobi
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50
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country: Kenya
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- name: Habib Bank Ag Zurich
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swift: HBZUKEN1MSA
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swift8: HBZUKEN1
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branch_name: 82202 Mombasa
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branch_address: Unity House 82202 Mombasa
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branch_code: MSA
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city: Mombasa
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country: Kenya
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- name: Habib Bank Ag Zurich
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swift: HBZUKENAXXX
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swift8: HBZUKENA
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branch_name: Head Office
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branch_address: Nagina House Nairobi
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branch_code: XXX
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city: Nairobi
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country: Kenya
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- name: Habib Bank Limited
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swift: HABBKENXXXX
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69
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swift8: HABBKENX
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70
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branch_name: Head Office
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71
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branch_address: Exchange Bldg Nairobi
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branch_code: XXX
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city: Nairobi
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74
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country: Kenya
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- name: African Development Bank
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swift: AFDBKEN1XXX
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swift8: AFDBKEN1
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branch_name: Head Office
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branch_address: Harambee Avenue Nairobi
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branch_code: XXX
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city: Nairobi
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82
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country: Kenya
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- name: African Banking Corporation Ltd
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swift: ABCLKENAXXX
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85
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swift8: ABCLKENA
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86
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branch_name: Head Office
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branch_address: Koinange Street Nairobi
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branch_code: XXX
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89
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city: Nairobi
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90
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country: Kenya
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- name: Afrika Investment Bank Ltd
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92
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swift: ASHSKEN1XXX
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93
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swift8: ASHSKEN1
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94
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branch_name: Head Office
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95
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branch_address: Finance House Nairobi
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96
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branch_code: XXX
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97
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city: Nairobi
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98
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country: Kenya
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99
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- name: Bank Of Africa Kenya Ltd
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100
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swift: AFRIKENX002
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101
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swift8: AFRIKENX
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102
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branch_name: Mombasa Branch
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103
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branch_address: Mombasa
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104
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branch_code: '002'
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105
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city: Mombasa
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106
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country: Kenya
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107
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- name: Bank Of Africa Kenya Ltd
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108
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swift: AFRIKENXXXX
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109
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swift8: AFRIKENX
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110
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branch_name: Head Office
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111
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branch_address: Reinsurance Plaza 00400 Nairobi
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112
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branch_code: XXX
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113
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city: Nairobi
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114
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country: Kenya
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115
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+
- name: Bank Of Baroda (kenya) Ltd
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116
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swift: BARBKENAIND
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117
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swift8: BARBKENA
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118
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branch_name: Industrial Area Br
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119
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branch_address: Industrial Area, Enterprise Road, Nairobi
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120
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branch_code: IND
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121
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city: Nairobi
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122
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country: Kenya
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123
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- name: Bank Of Baroda (kenya) Ltd
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124
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swift: BARBKENAKAK
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125
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swift8: BARBKENA
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126
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branch_name: Kakamega Branch
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127
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branch_address: Kenyatta Avenue Kakamega
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128
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branch_code: KAK
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129
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city: Kakamega
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130
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country: Kenya
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131
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- name: Bank Of Baroda (kenya) Ltd
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132
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swift: BARBKENAKIS
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133
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swift8: BARBKENA
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134
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branch_name: Kisumu Branch
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135
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branch_address: Central Square, P O Box 996 Kisumu
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136
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branch_code: KIS
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137
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city: Kisumu
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138
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country: Kenya
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139
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- name: Bank Of Baroda (kenya) Ltd
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140
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swift: BARBKENAMOM
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141
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swift8: BARBKENA
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142
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branch_name: Digo Road, Mombasa
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143
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branch_address: P.O.Box 90260-80100 Mombasa
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144
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branch_code: MOM
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145
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city: Mombasa
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146
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country: Kenya
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147
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- name: Bank Of Baroda (kenya) Ltd
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148
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swift: BARBKENANMO
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149
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swift8: BARBKENA
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150
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branch_name: Nairobi Main
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151
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branch_address: 29, Koinange Street Nairobi
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152
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branch_code: NMO
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153
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city: Nairobi
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154
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country: Kenya
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155
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- name: Bank Of Baroda (kenya) Ltd
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156
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swift: BARBKENANYA
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157
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swift8: BARBKENA
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158
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branch_name: Nyali Branch, Mombasa, Kenya
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159
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branch_address: P.O.Box No 95450-80106 Texas Towers Mombasa
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160
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branch_code: NYA
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161
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city: Mombasa
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162
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country: Kenya
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163
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- name: Bank Of Baroda (kenya) Ltd
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164
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swift: BARBKENASAR
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165
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swift8: BARBKENA
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166
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branch_name: Sarit Centre
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167
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+
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|
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|
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520
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521
|
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522
|
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528
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529
|
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537
|
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545
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569
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swift8: IFCBKENA
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585
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587
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589
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swift8: GIROKENX
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593
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595
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|
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|
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601
|
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602
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603
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|
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|
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swift8: GAFRKENA
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|
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609
|
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610
|
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611
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|
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613
|
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swift8: HAKSKEN1
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617
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618
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619
|
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620
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swift8: HFCOKENA
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627
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swift8: HFCOKEN1
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633
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634
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635
|
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637
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swift8: IMBLKENA
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640
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659
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665
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666
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667
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swift8: IMPLKENA
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673
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674
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675
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676
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swift8: CIFIKENA
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681
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682
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683
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swift8: KREPKENA
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688
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689
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691
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swift8: KCBLKENX
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722
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730
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739
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778
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779
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810
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811
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812
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818
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819
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820
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swift8: NBKEKENX
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822
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826
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827
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swift: NBKEKENX337
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swift8: NBKEKENX
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833
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834
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835
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836
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swift: NBKEKENX711
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swift8: NBKEKENX
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839
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841
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842
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843
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844
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swift: NBKEKENX725
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849
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850
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851
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852
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854
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855
|
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856
|
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857
|
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858
|
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859
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860
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861
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swift8: NBKEKENX
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862
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865
|
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866
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867
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868
|
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swift8: NBKEKENX
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873
|
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874
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875
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876
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881
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882
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883
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884
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889
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890
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891
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892
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893
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897
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898
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900
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901
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905
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906
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907
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908
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913
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914
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915
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916
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921
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922
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923
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924
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925
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926
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929
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930
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931
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- name: National Bank Of Kenya Ltd.
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932
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swift: NBKEKENX868
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933
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swift8: NBKEKENX
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934
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935
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937
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938
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939
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940
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942
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945
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946
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947
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948
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swift: NBKEKENX884
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949
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swift8: NBKEKENX
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953
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954
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955
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956
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swift: NBKEKENX922
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957
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swift8: NBKEKENX
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958
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960
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961
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city: Nairobi
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962
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963
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- name: Ngenye Kariuki And Co. Ltd.
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964
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swift: NGKAKEN1XXX
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965
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swift8: NGKAKEN1
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966
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967
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968
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969
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970
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971
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972
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swift: NINCKENAXXX
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973
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swift8: NINCKENA
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974
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976
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977
|
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city: Nairobi
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978
|
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979
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980
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swift: DELFKENAXXX
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981
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swift8: DELFKENA
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982
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984
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985
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986
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987
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- name: Panafrican Bank Limited
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988
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swift: PABLKEN1XXX
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989
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swift8: PABLKEN1
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990
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991
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992
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993
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994
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995
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996
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swift: PAUTKENAXXX
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997
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swift8: PAUTKENA
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998
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999
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1000
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1001
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city: Nairobi
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1002
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1003
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- name: Prime Bank Ltd.
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1004
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swift: PRIEKENXXXX
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1005
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swift8: PRIEKENX
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1006
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1008
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1009
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1010
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1011
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1012
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swift: RELSKEN1XXX
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1013
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swift8: RELSKEN1
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1014
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1015
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1016
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1017
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1018
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1019
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1020
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swift: RECYKEN1XXX
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1021
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swift8: RECYKEN1
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1022
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1023
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1024
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1025
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city: Nairobi
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1026
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country: Kenya
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1027
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- name: Shah Munge And Partners Ltd
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1028
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swift: SHMPKEN1XXX
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1029
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swift8: SHMPKEN1
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1030
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1031
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1032
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1033
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1034
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1035
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1036
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swift: SOISKEN1XXX
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1037
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swift8: SOISKEN1
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1038
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1040
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1041
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1042
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1043
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1044
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1045
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1046
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1049
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1050
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1051
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1052
|
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swift: SCBLKENXTRD
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1053
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swift8: SCBLKENX
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1054
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1055
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1057
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1058
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1059
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1060
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1064
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1065
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1066
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1067
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1068
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swift: STSKKEN1XXX
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swift8: STSKKEN1
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1072
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1073
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1074
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1075
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1076
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1081
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1082
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1083
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1084
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1085
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1088
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1089
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1090
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1091
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1092
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swift: UNAFKENAXXX
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1093
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swift8: UNAFKENA
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1094
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1096
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1097
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1098
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1099
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1100
|
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1101
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swift8: VICMKENA
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1102
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1104
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1105
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1106
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