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/KG.yml
ADDED
@@ -0,0 +1,194 @@
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1
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---
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2
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KG:
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3
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- name: Bai-tushum And Partners Microfinance Bank Cjsc
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4
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swift: BBTPKG22XXX
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5
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+
swift8: BBTPKG22
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6
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+
branch_name: Head Office
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7
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+
branch_address: 76 Umetaliev 720001 Bishkek
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8
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+
branch_code: XXX
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9
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+
city: Bishkek
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10
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+
country: Kyrgyzstan
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11
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+
- name: Aiyl Bank
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12
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swift: AIYLKG22XXX
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13
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+
swift8: AIYLKG22
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14
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+
branch_name: Head Office
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15
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+
branch_address: 50, Pushkin Street 720011 Bishkek
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+
branch_code: XXX
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17
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+
city: Bishkek
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18
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country: Kyrgyzstan
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- name: Amanbank (joint-stock Russian-kyrgyz Amanbank
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20
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swift: AJRAKG22XXX
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21
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swift8: AJRAKG22
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22
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branch_name: Head Office
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+
branch_address: 249, Ul. Tynystanova 720040 Bishkek
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24
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branch_code: XXX
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25
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city: Bishkek
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26
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country: Kyrgyzstan
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+
- name: Bakai Bank Joint Stock
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swift: BAKAKG22XXX
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+
swift8: BAKAKG22
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30
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branch_name: Head Office
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branch_address: Isanova Street 75 720001 Bishkek
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32
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+
branch_code: XXX
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33
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city: Bishkek
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34
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country: Kyrgyzstan
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35
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- name: Bank Kyrgyzstan Jsc
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swift: KYRSKG22XXX
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37
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swift8: KYRSKG22
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38
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branch_name: Head Office
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branch_address: 54 Togolok Moldo Street 720001 Bishkek
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40
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+
branch_code: XXX
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41
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city: Bishkek
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42
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country: Kyrgyzstan
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- name: Bank Of Asia Cjsc
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swift: ASCJKG22XXX
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45
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swift8: ASCJKG22
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46
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branch_name: Head Office
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branch_address: 303 Mira Ave. 720016 Bishkek
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+
branch_code: XXX
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city: Bishkek
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50
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country: Kyrgyzstan
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51
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- name: Bta Bank Cjsc (formerly Ineximbank Cjsc), Bishkek,kg
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swift: EIMBKG22XXX
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swift8: EIMBKG22
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54
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branch_name: Head Office
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branch_address: 118, Moscovskaya Str 720001 Bishkek
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branch_code: XXX
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city: Bishkek
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country: Kyrgyzstan
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- name: Demir Kyrgyz International Bank
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swift: DEMIKG22XXX
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swift8: DEMIKG22
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branch_name: Head Office
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branch_address: 245 Chui Avenue 720040 Bishkek
|
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branch_code: XXX
|
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city: Bishkek
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country: Kyrgyzstan
|
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- name: Dos-credobank Ojsc
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68
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swift: DOSSKG22XXX
|
69
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swift8: DOSSKG22
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branch_name: Head Office
|
71
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+
branch_address: 52, Chuy Prospect 720011 Bishkek
|
72
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+
branch_code: XXX
|
73
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city: Bishkek
|
74
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+
country: Kyrgyzstan
|
75
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+
- name: Financecreditbank Kab
|
76
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+
swift: FIKBKG22XXX
|
77
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+
swift8: FIKBKG22
|
78
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+
branch_name: Head Office
|
79
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+
branch_address: 105 Abdrakhmanova 720021 Bishkek
|
80
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+
branch_code: XXX
|
81
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+
city: Bishkek
|
82
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+
country: Kyrgyzstan
|
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+
- name: Investment Bank 'ysyk-kol'
|
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swift: INVYKG22XXX
|
85
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swift8: INVYKG22
|
86
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+
branch_name: Head Office
|
87
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+
branch_address: 133 Sovetskaya 720021 Bishkek
|
88
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+
branch_code: XXX
|
89
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+
city: Bishkek
|
90
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+
country: Kyrgyzstan
|
91
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- name: Joint-stock Ecoislamicbank
|
92
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swift: ECBIKG22XXX
|
93
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swift8: ECBIKG22
|
94
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branch_name: Head Office
|
95
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+
branch_address: Pereulok Geologichesky 17 720031 Bishkek
|
96
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+
branch_code: XXX
|
97
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city: Bishkek
|
98
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country: Kyrgyzstan
|
99
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- name: Kyrgyz Investment And Credit Bank
|
100
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swift: KICBKG22XXX
|
101
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swift8: KICBKG22
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102
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branch_name: Head Office
|
103
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branch_address: South Gate Business Center 720075 Bishkek
|
104
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+
branch_code: XXX
|
105
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city: Bishkek
|
106
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country: Kyrgyzstan
|
107
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+
- name: Kyrgyzkredit Bank
|
108
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swift: KYRGKG22XXX
|
109
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swift8: KYRGKG22
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110
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+
branch_name: Head Office
|
111
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+
branch_address: Ibraimova 40/1, Bokonbaeva 59/1 720000 Bishkek
|
112
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+
branch_code: XXX
|
113
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+
city: Bishkek
|
114
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+
country: Kyrgyzstan
|
115
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+
- name: National Bank Of Pakistan Bishkek Branch
|
116
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+
swift: NBPAKG22XXX
|
117
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swift8: NBPAKG22
|
118
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+
branch_name: Head Office
|
119
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+
branch_address: Nbp Building 720021 Bishkek
|
120
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+
branch_code: XXX
|
121
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+
city: Bishkek
|
122
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+
country: Kyrgyzstan
|
123
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+
- name: National Bank Of The Kyrgyz Republic
|
124
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+
swift: NBKIKG22XXX
|
125
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swift8: NBKIKG22
|
126
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+
branch_name: Head Office
|
127
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+
branch_address: Umetalieva Street 101 720040 Bishkek
|
128
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+
branch_code: XXX
|
129
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+
city: Bishkek
|
130
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+
country: Kyrgyzstan
|
131
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+
- name: Ojsc Halyk Bank Kyrgyzstan
|
132
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swift: MAKAKG22XXX
|
133
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swift8: MAKAKG22
|
134
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branch_name: Head Office
|
135
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+
branch_address: 390 Frunze Street 720033 Bishkek
|
136
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+
branch_code: XXX
|
137
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city: Bishkek
|
138
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country: Kyrgyzstan
|
139
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- name: Ojsc Kyrgyzdyikanbank
|
140
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swift: KSBCKG22XXX
|
141
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swift8: KSBCKG22
|
142
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+
branch_name: No branch name
|
143
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branch_address: No branch address
|
144
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+
branch_code: XXX
|
145
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+
city: Bishkek
|
146
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+
country: Kyrgyzstan
|
147
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+
- name: Ojsc Russian Investment Bank
|
148
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+
swift: RINBKG22XXX
|
149
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swift8: RINBKG22
|
150
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branch_name: No branch name
|
151
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branch_address: No branch address
|
152
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+
branch_code: XXX
|
153
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city: Bishkek
|
154
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country: Kyrgyzstan
|
155
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- name: Ojsc Russian Investment Bank
|
156
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+
swift: ZLKRKG22XXX
|
157
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swift8: ZLKRKG22
|
158
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+
branch_name: Head Office
|
159
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+
branch_address: Moskovskaya Street 80/1 720021 Bishkek
|
160
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+
branch_code: XXX
|
161
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+
city: Bishkek
|
162
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+
country: Kyrgyzstan
|
163
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- name: Optima Bank Ojsc
|
164
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swift: ENEJKG22XXX
|
165
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swift8: ENEJKG22
|
166
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+
branch_name: Head Office
|
167
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+
branch_address: 493 Jibek-Jolu Street 720070 Bishkek
|
168
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+
branch_code: XXX
|
169
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+
city: Bishkek
|
170
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+
country: Kyrgyzstan
|
171
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+
- name: Rsk Bank
|
172
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+
swift: SESVKG22XXX
|
173
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swift8: SESVKG22
|
174
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+
branch_name: Head Office
|
175
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+
branch_address: Molodaya Gvardia 38 a 7200010 Bishkek
|
176
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+
branch_code: XXX
|
177
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+
city: Bishkek
|
178
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+
country: Kyrgyzstan
|
179
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+
- name: The Open Joint-stock Company Capital Bank
|
180
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+
swift: AKILKG22XXX
|
181
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+
swift8: AKILKG22
|
182
|
+
branch_name: Head Office
|
183
|
+
branch_address: 161, Moskovskaya Str. 720010 Bishkek
|
184
|
+
branch_code: XXX
|
185
|
+
city: Bishkek
|
186
|
+
country: Kyrgyzstan
|
187
|
+
- name: Tolubay Bank-closed Joint Stock Company
|
188
|
+
swift: TOLUKG22XXX
|
189
|
+
swift8: TOLUKG22
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: Toktogul 247 720010 Bishkek
|
192
|
+
branch_code: XXX
|
193
|
+
city: Bishkek
|
194
|
+
country: Kyrgyzstan
|
data/data/banks/KH.yml
ADDED
@@ -0,0 +1,330 @@
|
|
1
|
+
---
|
2
|
+
KH:
|
3
|
+
- name: Credit Agricole Cib
|
4
|
+
swift: BSUIKHP1XXX
|
5
|
+
swift8: BSUIKHP1
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: 70, Norodom Boulevard Phnom Penh
|
8
|
+
branch_code: XXX
|
9
|
+
city: Phnom Penh
|
10
|
+
country: Cambodia
|
11
|
+
- name: Acleda Bank Plc.
|
12
|
+
swift: ACLBKHPPXXX
|
13
|
+
swift8: ACLBKHPP
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Acleda Bank Plc. 855 Phnom Penh
|
16
|
+
branch_code: XXX
|
17
|
+
city: Phnom Penh
|
18
|
+
country: Cambodia
|
19
|
+
- name: Advanced Bank Of Asia Limited
|
20
|
+
swift: ABAAKHPPXXX
|
21
|
+
swift8: ABAAKHPP
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: 97/99 Norodom Boulevard, Khan Daun Phnom Penh
|
24
|
+
branch_code: XXX
|
25
|
+
city: Phnom Penh
|
26
|
+
country: Cambodia
|
27
|
+
- name: Angkor Capital Specialized Bank
|
28
|
+
swift: ACBCKHPPXXX
|
29
|
+
swift8: ACBCKHPP
|
30
|
+
branch_name: No branch name
|
31
|
+
branch_address: No branch address
|
32
|
+
branch_code: XXX
|
33
|
+
city: Phnom Penh
|
34
|
+
country: Cambodia
|
35
|
+
- name: Angkor Capital Specialized Bank
|
36
|
+
swift: ACBCKHP1XXX
|
37
|
+
swift8: ACBCKHP1
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: 202 Phnom Penh
|
40
|
+
branch_code: XXX
|
41
|
+
city: Phnom Penh
|
42
|
+
country: Cambodia
|
43
|
+
- name: Anz Royal Bank (cambodia) Ltd
|
44
|
+
swift: ANZBKHPPXXX
|
45
|
+
swift8: ANZBKHPP
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Anz Royal 12211 Phnom Penh
|
48
|
+
branch_code: XXX
|
49
|
+
city: Phnom Penh
|
50
|
+
country: Cambodia
|
51
|
+
- name: Bank For Investment And Development Of Cambodia Plc
|
52
|
+
swift: IDBCKHPPXXX
|
53
|
+
swift8: IDBCKHPP
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: 370, Preah Monivong Blvd 855 Phnom Penh
|
56
|
+
branch_code: XXX
|
57
|
+
city: Phnom Penh
|
58
|
+
country: Cambodia
|
59
|
+
- name: Bank Of China Limited Phnom Penh Branch
|
60
|
+
swift: BKCHKHPPXXX
|
61
|
+
swift8: BKCHKHPP
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Canadia Tower Phnom Penh
|
64
|
+
branch_code: XXX
|
65
|
+
city: Phnom Penh
|
66
|
+
country: Cambodia
|
67
|
+
- name: Booyoung Khmer Bank
|
68
|
+
swift: BKBCKHPPXXX
|
69
|
+
swift8: BKBCKHPP
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: 88, Street 41 Norodom Blvd 855 Phnom Penh
|
72
|
+
branch_code: XXX
|
73
|
+
city: Phnom Penh
|
74
|
+
country: Cambodia
|
75
|
+
- name: British American Tobacco (cambodge) Int Ltd
|
76
|
+
swift: BATSKH21XXX
|
77
|
+
swift8: BATSKH21
|
78
|
+
branch_name: No branch name
|
79
|
+
branch_address: No branch address
|
80
|
+
branch_code: XXX
|
81
|
+
city: Phnom Penh
|
82
|
+
country: Cambodia
|
83
|
+
- name: British American Tobacco Cambodia Ltd
|
84
|
+
swift: BATSKHP1XXX
|
85
|
+
swift8: BATSKHP1
|
86
|
+
branch_name: No branch name
|
87
|
+
branch_address: No branch address
|
88
|
+
branch_code: XXX
|
89
|
+
city: Phnom Penh
|
90
|
+
country: Cambodia
|
91
|
+
- name: Cambodia Asia Bank Ltd
|
92
|
+
swift: CABCKHPPXXX
|
93
|
+
swift8: CABCKHPP
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: 252 Monivong Boulevard Phnom Penh
|
96
|
+
branch_code: XXX
|
97
|
+
city: Phnom Penh
|
98
|
+
country: Cambodia
|
99
|
+
- name: Cambodia Mekong Bank Public Limited
|
100
|
+
swift: MKGBKHPPXXX
|
101
|
+
swift8: MKGBKHPP
|
102
|
+
branch_name: Head Office
|
103
|
+
branch_address: 1 Kramuon Sar St., Khan Daun Penh Phnom Penh
|
104
|
+
branch_code: XXX
|
105
|
+
city: Phnom Penh
|
106
|
+
country: Cambodia
|
107
|
+
- name: Cambodian Commercial Bank Limited
|
108
|
+
swift: SICOKHPPXXX
|
109
|
+
swift8: SICOKHPP
|
110
|
+
branch_name: Head Office
|
111
|
+
branch_address: 26 Monivong Road Phnom Penh
|
112
|
+
branch_code: XXX
|
113
|
+
city: Phnom Penh
|
114
|
+
country: Cambodia
|
115
|
+
- name: Cambodian Public Bank Plc
|
116
|
+
swift: CPBLKHPPXXX
|
117
|
+
swift8: CPBLKHPP
|
118
|
+
branch_name: Head Office
|
119
|
+
branch_address: Villa 23 Phnom Penh
|
120
|
+
branch_code: XXX
|
121
|
+
city: Phnom Penh
|
122
|
+
country: Cambodia
|
123
|
+
- name: Canadia Bank Plc
|
124
|
+
swift: CADIKHPPXXX
|
125
|
+
swift8: CADIKHPP
|
126
|
+
branch_name: Head Office
|
127
|
+
branch_address: 265-269, Ang Duong Street Phnom Penh
|
128
|
+
branch_code: XXX
|
129
|
+
city: Phnom Penh
|
130
|
+
country: Cambodia
|
131
|
+
- name: Cimb Bank Plc
|
132
|
+
swift: CIBBKHPPXXX
|
133
|
+
swift8: CIBBKHPP
|
134
|
+
branch_name: Head Office
|
135
|
+
branch_address: Corner Norodom Boulevard and Street 12203 Phnom Penh
|
136
|
+
branch_code: XXX
|
137
|
+
city: Phnom Penh
|
138
|
+
country: Cambodia
|
139
|
+
- name: First Commercial Bank Phnom Penh Branch
|
140
|
+
swift: FCBKKHPP001
|
141
|
+
swift8: FCBKKHPP
|
142
|
+
branch_name: Chorm Chaov Sub-Branch
|
143
|
+
branch_address: Prey Chisak Village Phnom Penh
|
144
|
+
branch_code: '001'
|
145
|
+
city: Phnom Penh
|
146
|
+
country: Cambodia
|
147
|
+
- name: First Commercial Bank Phnom Penh Branch
|
148
|
+
swift: FCBKKHPP002
|
149
|
+
swift8: FCBKKHPP
|
150
|
+
branch_name: Olympic Sub-Branch
|
151
|
+
branch_address: 155ab, St. 215, Sangkat Phsar Depo Phnom Penh
|
152
|
+
branch_code: '002'
|
153
|
+
city: Phnom Penh
|
154
|
+
country: Cambodia
|
155
|
+
- name: First Commercial Bank Phnom Penh Branch
|
156
|
+
swift: FCBKKHPPXXX
|
157
|
+
swift8: FCBKKHPP
|
158
|
+
branch_name: Head Office
|
159
|
+
branch_address: No.263 Ang Duong Street Phnom Penh
|
160
|
+
branch_code: XXX
|
161
|
+
city: Phnom Penh
|
162
|
+
country: Cambodia
|
163
|
+
- name: Foreign Trade Bank Of Cambodia
|
164
|
+
swift: FTCCKHPPXXX
|
165
|
+
swift8: FTCCKHPP
|
166
|
+
branch_name: Head Office
|
167
|
+
branch_address: 3 R.K. Kramuon Sar Phnom Penh
|
168
|
+
branch_code: XXX
|
169
|
+
city: Phnom Penh
|
170
|
+
country: Cambodia
|
171
|
+
- name: Hong Leong Bank (cambodia) Plc
|
172
|
+
swift: HLBBKHPPXXX
|
173
|
+
swift8: HLBBKHPP
|
174
|
+
branch_name: Head Office
|
175
|
+
branch_address: No. 28 Samdech Pan Avenue 214 12211 Phnom Penh
|
176
|
+
branch_code: XXX
|
177
|
+
city: Phnom Penh
|
178
|
+
country: Cambodia
|
179
|
+
- name: Hong Leong Bank (cambodia) Plc
|
180
|
+
swift: HLBBKHP1XXX
|
181
|
+
swift8: HLBBKHP1
|
182
|
+
branch_name: Head Office
|
183
|
+
branch_address: No. 28 Samdech Pan Avenue 214 12211 Phnom Penh
|
184
|
+
branch_code: XXX
|
185
|
+
city: Phnom Penh
|
186
|
+
country: Cambodia
|
187
|
+
- name: Hwangdbs Commercial Bank Plc
|
188
|
+
swift: HDSBKHPPXXX
|
189
|
+
swift8: HDSBKHPP
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: B Office Center Phnom Penh
|
192
|
+
branch_code: XXX
|
193
|
+
city: Phnom Penh
|
194
|
+
country: Cambodia
|
195
|
+
- name: Industrial And Commercial Bank Of China Limited Phnom Penh Branch
|
196
|
+
swift: ICBKKHPPXXX
|
197
|
+
swift8: ICBKKHPP
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: Huotraco Building Phnom Penh
|
200
|
+
branch_code: XXX
|
201
|
+
city: Phnom Penh
|
202
|
+
country: Cambodia
|
203
|
+
- name: Industrial And Commercial Bank Of China Limited Phnom Penh Branch
|
204
|
+
swift: ICBKKHP1XXX
|
205
|
+
swift8: ICBKKHP1
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: Huotraco Building Phnom Penh
|
208
|
+
branch_code: XXX
|
209
|
+
city: Phnom Penh
|
210
|
+
country: Cambodia
|
211
|
+
- name: Kookmin Bank Cambodia Plc
|
212
|
+
swift: CZNBKHPPXXX
|
213
|
+
swift8: CZNBKHPP
|
214
|
+
branch_name: Head Office
|
215
|
+
branch_address: N. 55, Street 214, Sangkat Boeung Phnom Penh
|
216
|
+
branch_code: XXX
|
217
|
+
city: Phnom Penh
|
218
|
+
country: Cambodia
|
219
|
+
- name: Maruhan Japan Bank Plc
|
220
|
+
swift: MJBKKHPPXXX
|
221
|
+
swift8: MJBKKHPP
|
222
|
+
branch_name: Head Office
|
223
|
+
branch_address: Norodom Boulevard 12210 Phnom Penh
|
224
|
+
branch_code: XXX
|
225
|
+
city: Phnom Penh
|
226
|
+
country: Cambodia
|
227
|
+
- name: Maybank (cambodia) Plc.
|
228
|
+
swift: MBBEKHPPXXX
|
229
|
+
swift8: MBBEKHPP
|
230
|
+
branch_name: Head Office
|
231
|
+
branch_address: Street 114 (Kramoun Sar) Phnom Penh
|
232
|
+
branch_code: XXX
|
233
|
+
city: Phnom Penh
|
234
|
+
country: Cambodia
|
235
|
+
- name: Mega International Commercial Bank Co., Ltd.
|
236
|
+
swift: ICBCKHPPPPA
|
237
|
+
swift8: ICBCKHPP
|
238
|
+
branch_name: P.P. Airport Subbranch
|
239
|
+
branch_address: No branch address
|
240
|
+
branch_code: PPA
|
241
|
+
city: Phnom Penh
|
242
|
+
country: Cambodia
|
243
|
+
- name: Mega International Commercial Bank Co., Ltd.
|
244
|
+
swift: ICBCKHPPXXX
|
245
|
+
swift8: ICBCKHPP
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: Independent Monument, Bkk I Phnom Penh
|
248
|
+
branch_code: XXX
|
249
|
+
city: Phnom Penh
|
250
|
+
country: Cambodia
|
251
|
+
- name: National Bank Of Cambodia
|
252
|
+
swift: NCAMKHPPXXX
|
253
|
+
swift8: NCAMKHPP
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: 22-24 Norodom Blvd Phnom Penh
|
256
|
+
branch_code: XXX
|
257
|
+
city: Phnom Penh
|
258
|
+
country: Cambodia
|
259
|
+
- name: Osk Indochina Bank Limited
|
260
|
+
swift: OSKIKHPPXXX
|
261
|
+
swift8: OSKIKHPP
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: Osk Indochina Bank Limited Phnom Penh
|
264
|
+
branch_code: XXX
|
265
|
+
city: Phnom Penh
|
266
|
+
country: Cambodia
|
267
|
+
- name: Phnom Penh Commercial Bank
|
268
|
+
swift: PPCBKHPPXXX
|
269
|
+
swift8: PPCBKHPP
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: 767-769 Monivong Blvd. Phnom Penh
|
272
|
+
branch_code: XXX
|
273
|
+
city: Phnom Penh
|
274
|
+
country: Cambodia
|
275
|
+
- name: Shb Plc Phnompenh Branch, Cambodia
|
276
|
+
swift: SHBAKHPPXXX
|
277
|
+
swift8: SHBAKHPP
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: Preah Monivong Blvd 707 Phnom Penh
|
280
|
+
branch_code: XXX
|
281
|
+
city: Phnom Penh
|
282
|
+
country: Cambodia
|
283
|
+
- name: Shinhan Khmer Bank
|
284
|
+
swift: SHBKKHPPXXX
|
285
|
+
swift8: SHBKKHPP
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: 277 Norodom Blvd Phnom Penh
|
288
|
+
branch_code: XXX
|
289
|
+
city: Phnom Penh
|
290
|
+
country: Cambodia
|
291
|
+
- name: Singapore Banking Corporation Ltd
|
292
|
+
swift: CSBCKHPPXXX
|
293
|
+
swift8: CSBCKHPP
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: 68 Samdech Pan, St214, Khan Daun Phnom Penh
|
296
|
+
branch_code: XXX
|
297
|
+
city: Phnom Penh
|
298
|
+
country: Cambodia
|
299
|
+
- name: Taiwan Cooperative Bank, Phnom Penh Branch
|
300
|
+
swift: TACBKHPPXXX
|
301
|
+
swift8: TACBKHPP
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: Sankatteokthla, Kss 100 Phnom Penh
|
304
|
+
branch_code: XXX
|
305
|
+
city: Phnom Penh
|
306
|
+
country: Cambodia
|
307
|
+
- name: Union Commercial Bank Plc
|
308
|
+
swift: UCBPKHPPXXX
|
309
|
+
swift8: UCBPKHPP
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Union Commercial Bank Plc (Ucb) Phnom Penh
|
312
|
+
branch_code: XXX
|
313
|
+
city: Phnom Penh
|
314
|
+
country: Cambodia
|
315
|
+
- name: Vattanac Bank
|
316
|
+
swift: VBLCKHPPXXX
|
317
|
+
swift8: VBLCKHPP
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: 89 Norodom Bd, Sangkat Boeung Phnom Penh
|
320
|
+
branch_code: XXX
|
321
|
+
city: Phnom Penh
|
322
|
+
country: Cambodia
|
323
|
+
- name: Vietnam Bank For Agriculture And Rural Development Cambodia Branch
|
324
|
+
swift: VBAAKHPPXXX
|
325
|
+
swift8: VBAAKHPP
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: Street Monivong 364 Phnom Penh
|
328
|
+
branch_code: XXX
|
329
|
+
city: Phnom Penh
|
330
|
+
country: Cambodia
|
data/data/banks/KI.yml
ADDED
data/data/banks/KM.yml
ADDED
@@ -0,0 +1,98 @@
|
|
1
|
+
---
|
2
|
+
KM:
|
3
|
+
- name: International Finance Bank
|
4
|
+
swift: ITFNKMK1XXX
|
5
|
+
swift8: ITFNKMK1
|
6
|
+
branch_name: Head Office
|
7
|
+
branch_address: Villa Garcon Mutsamudu
|
8
|
+
branch_code: XXX
|
9
|
+
city: Mutsamudu
|
10
|
+
country: Comoros
|
11
|
+
- name: Allied Chartered Bank
|
12
|
+
swift: ALCHKMK1XXX
|
13
|
+
swift8: ALCHKMK1
|
14
|
+
branch_name: Head Office
|
15
|
+
branch_address: Villa Carcon Mutsamudu
|
16
|
+
branch_code: XXX
|
17
|
+
city: Mutsamudu
|
18
|
+
country: Comoros
|
19
|
+
- name: Banque Centrale Des Comoros
|
20
|
+
swift: COCBKMKMXXX
|
21
|
+
swift8: COCBKMKM
|
22
|
+
branch_name: Head Office
|
23
|
+
branch_address: Place De France Moroni
|
24
|
+
branch_code: XXX
|
25
|
+
city: Moroni
|
26
|
+
country: Comoros
|
27
|
+
- name: Banque Federale De Commerce
|
28
|
+
swift: BFDCKMKMXXX
|
29
|
+
swift8: BFDCKMKM
|
30
|
+
branch_name: Head Office
|
31
|
+
branch_address: Bfc Building Moroni
|
32
|
+
branch_code: XXX
|
33
|
+
city: Moroni
|
34
|
+
country: Comoros
|
35
|
+
- name: Banque Pour L'industrie Et Le Commerce Des Comores
|
36
|
+
swift: BICCKMKMXXX
|
37
|
+
swift8: BICCKMKM
|
38
|
+
branch_name: Head Office
|
39
|
+
branch_address: Place De France Moroni
|
40
|
+
branch_code: XXX
|
41
|
+
city: Moroni
|
42
|
+
country: Comoros
|
43
|
+
- name: Dynast Premier Bank Limited
|
44
|
+
swift: DYPEKMK1XXX
|
45
|
+
swift8: DYPEKMK1
|
46
|
+
branch_name: Head Office
|
47
|
+
branch_address: Place Pagahari Mutsamudu
|
48
|
+
branch_code: XXX
|
49
|
+
city: Mutsamudu
|
50
|
+
country: Comoros
|
51
|
+
- name: Exim Bank Comores Ltd
|
52
|
+
swift: EXTNKMKMXXX
|
53
|
+
swift8: EXTNKMKM
|
54
|
+
branch_name: Head Office
|
55
|
+
branch_address: Place De France Moroni
|
56
|
+
branch_code: XXX
|
57
|
+
city: Moroni
|
58
|
+
country: Comoros
|
59
|
+
- name: Intercontinental Credit Bank Ltd
|
60
|
+
swift: ITCEKMK1XXX
|
61
|
+
swift8: ITCEKMK1
|
62
|
+
branch_name: Head Office
|
63
|
+
branch_address: Place Pangahari Mutsamudu
|
64
|
+
branch_code: XXX
|
65
|
+
city: Mutsamudu
|
66
|
+
country: Comoros
|
67
|
+
- name: Magnate Premier Private Bank Ltd
|
68
|
+
swift: MAEVKMK1XXX
|
69
|
+
swift8: MAEVKMK1
|
70
|
+
branch_name: Head Office
|
71
|
+
branch_address: Place Pagahari Mutsamudu
|
72
|
+
branch_code: XXX
|
73
|
+
city: Mutsamudu
|
74
|
+
country: Comoros
|
75
|
+
- name: Nysb, Inc
|
76
|
+
swift: NYSBKMK1XXX
|
77
|
+
swift8: NYSBKMK1
|
78
|
+
branch_name: No branch name
|
79
|
+
branch_address: No branch address
|
80
|
+
branch_code: XXX
|
81
|
+
city: Mutsamudu
|
82
|
+
country: Comoros
|
83
|
+
- name: Snpsf (societe Nationale Des Postes
|
84
|
+
swift: HAHMKMKMXXX
|
85
|
+
swift8: HAHMKMKM
|
86
|
+
branch_name: Head Office
|
87
|
+
branch_address: Avenue De Leurope 98128 Moroni
|
88
|
+
branch_code: XXX
|
89
|
+
city: Moroni
|
90
|
+
country: Comoros
|
91
|
+
- name: Wall Street Bank
|
92
|
+
swift: WSBOKMK1XXX
|
93
|
+
swift8: WSBOKMK1
|
94
|
+
branch_name: Head Office
|
95
|
+
branch_address: Al Amal Mutsamudu
|
96
|
+
branch_code: XXX
|
97
|
+
city: Mutsamudu
|
98
|
+
country: Comoros
|