banks_registry 0.1.0 → 0.1.1
Sign up to get free protection for your applications and to get access to all the features.
- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/KW.yml
ADDED
|
@@ -0,0 +1,674 @@
|
|
|
1
|
+
---
|
|
2
|
+
KW:
|
|
3
|
+
- name: Citibank N.A.
|
|
4
|
+
swift: CITIKWKWXXX
|
|
5
|
+
swift8: CITIKWKW
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Gulf Business Center, Arraya Ctr. 13160 Safat
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Safat
|
|
10
|
+
country: Kuwait
|
|
11
|
+
- name: National Bank Of Abu Dhabi
|
|
12
|
+
swift: NBADKWKWTFO
|
|
13
|
+
swift8: NBADKWKW
|
|
14
|
+
branch_name: Trade Finance Department, National Bank of Abu Dhabi, Kuwait
|
|
15
|
+
branch_address: Safat
|
|
16
|
+
branch_code: TFO
|
|
17
|
+
city: Safat
|
|
18
|
+
country: Kuwait
|
|
19
|
+
- name: National Bank Of Abu Dhabi
|
|
20
|
+
swift: NBADKWKWXXX
|
|
21
|
+
swift8: NBADKWKW
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Al Bahar Tower 13027 Safat
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Safat
|
|
26
|
+
country: Kuwait
|
|
27
|
+
- name: Qatar National Bank
|
|
28
|
+
swift: QNBAKWKWXXX
|
|
29
|
+
swift8: QNBAKWKW
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Al-Arabia Tower Kuwait
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Kuwait
|
|
34
|
+
country: Kuwait
|
|
35
|
+
- name: Bbk
|
|
36
|
+
swift: BBKUKWKWXXX
|
|
37
|
+
swift8: BBKUKWKW
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Ahmed Al Jaber Street 13104 Kuwait
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Kuwait
|
|
42
|
+
country: Kuwait
|
|
43
|
+
- name: Hsbc Bank Middle East
|
|
44
|
+
swift: HBMEKWKWXXX
|
|
45
|
+
swift8: HBMEKWKW
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Al Khorafi Building Kuwait
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Kuwait
|
|
50
|
+
country: Kuwait
|
|
51
|
+
- name: Mashreqbank Psc.
|
|
52
|
+
swift: MSHQKWKWXXX
|
|
53
|
+
swift8: MSHQKWKW
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Zomorouda Tower Kuwait
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Kuwait
|
|
58
|
+
country: Kuwait
|
|
59
|
+
- name: National Bank Of Kuwait
|
|
60
|
+
swift: NBOKKWKWXXX
|
|
61
|
+
swift8: NBOKKWKW
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Abdullah Salem Street 13001 Kuwait
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: Kuwait
|
|
66
|
+
country: Kuwait
|
|
67
|
+
- name: Ahli United Bank K.s.c.
|
|
68
|
+
swift: BKMEKWKWXXX
|
|
69
|
+
swift8: BKMEKWKW
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Joint Banking Complex 12168 Kuwait
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: Kuwait
|
|
74
|
+
country: Kuwait
|
|
75
|
+
- name: Al Mal Investment Company K.s.c. (closed
|
|
76
|
+
swift: AMKCKWK1XXX
|
|
77
|
+
swift8: AMKCKWK1
|
|
78
|
+
branch_name: Head Office
|
|
79
|
+
branch_address: Al-Usaimi Complex Safat
|
|
80
|
+
branch_code: XXX
|
|
81
|
+
city: Safat
|
|
82
|
+
country: Kuwait
|
|
83
|
+
- name: Al Mulla International Exchange Co
|
|
84
|
+
swift: AMIEKWKWXXX
|
|
85
|
+
swift8: AMIEKWKW
|
|
86
|
+
branch_name: Head Office
|
|
87
|
+
branch_address: Al Saleh Complex 13002 Kuwait
|
|
88
|
+
branch_code: XXX
|
|
89
|
+
city: Kuwait
|
|
90
|
+
country: Kuwait
|
|
91
|
+
- name: Al Rajhi Bank, Kuwait
|
|
92
|
+
swift: RJHIKWKWXXX
|
|
93
|
+
swift8: RJHIKWKW
|
|
94
|
+
branch_name: Head Office
|
|
95
|
+
branch_address: Olaya Main Street Kuwait
|
|
96
|
+
branch_code: XXX
|
|
97
|
+
city: Kuwait
|
|
98
|
+
country: Kuwait
|
|
99
|
+
- name: Alahli Bank Of Kuwait K.s.c.
|
|
100
|
+
swift: ABKKKWKWXXX
|
|
101
|
+
swift8: ABKKKWKW
|
|
102
|
+
branch_name: Head Office
|
|
103
|
+
branch_address: Safat Square 13014 Kuwait
|
|
104
|
+
branch_code: XXX
|
|
105
|
+
city: Kuwait
|
|
106
|
+
country: Kuwait
|
|
107
|
+
- name: Almuzaini Exchange Company Ksc (closed
|
|
108
|
+
swift: AAACKWKWXXX
|
|
109
|
+
swift8: AAACKWKW
|
|
110
|
+
branch_name: Head Office
|
|
111
|
+
branch_address: Opposite Public Library 13022 Kuwait
|
|
112
|
+
branch_code: XXX
|
|
113
|
+
city: Kuwait
|
|
114
|
+
country: Kuwait
|
|
115
|
+
- name: Arab Fund For Economic And Social Development
|
|
116
|
+
swift: AFEDKWKWXXX
|
|
117
|
+
swift8: AFEDKWKW
|
|
118
|
+
branch_name: Head Office
|
|
119
|
+
branch_address: Arab Headquarter Org. Building 13080 Kuwait
|
|
120
|
+
branch_code: XXX
|
|
121
|
+
city: Kuwait
|
|
122
|
+
country: Kuwait
|
|
123
|
+
- name: Bahrain Exchange Company Wll
|
|
124
|
+
swift: BECXKWKWXXX
|
|
125
|
+
swift8: BECXKWKW
|
|
126
|
+
branch_name: Head Office
|
|
127
|
+
branch_address: Ministry of Awqaf Bldg. 29149 Safat
|
|
128
|
+
branch_code: XXX
|
|
129
|
+
city: Safat
|
|
130
|
+
country: Kuwait
|
|
131
|
+
- name: Bankmuscat
|
|
132
|
+
swift: BMUSKWKWXXX
|
|
133
|
+
swift8: BMUSKWKW
|
|
134
|
+
branch_name: Head Office
|
|
135
|
+
branch_address: Al Safat Commercial Centre 15259 Kuwait
|
|
136
|
+
branch_code: XXX
|
|
137
|
+
city: Kuwait
|
|
138
|
+
country: Kuwait
|
|
139
|
+
- name: Bayt Al Mal Investment Company
|
|
140
|
+
swift: BAYTKWK1XXX
|
|
141
|
+
swift8: BAYTKWK1
|
|
142
|
+
branch_name: Head Office
|
|
143
|
+
branch_address: Wafra Real Estate Building 13067 Safat
|
|
144
|
+
branch_code: XXX
|
|
145
|
+
city: Safat
|
|
146
|
+
country: Kuwait
|
|
147
|
+
- name: Bnp Paribas Kuwait
|
|
148
|
+
swift: BNPAKWKWXXX
|
|
149
|
+
swift8: BNPAKWKW
|
|
150
|
+
branch_name: Head Office
|
|
151
|
+
branch_address: Dar Al Awadhi Tower Kuwait
|
|
152
|
+
branch_code: XXX
|
|
153
|
+
city: Kuwait
|
|
154
|
+
country: Kuwait
|
|
155
|
+
- name: Boubyan Bank (k.s.c
|
|
156
|
+
swift: BBYNKWKWXXX
|
|
157
|
+
swift8: BBYNKWKW
|
|
158
|
+
branch_name: Head Office
|
|
159
|
+
branch_address: Boubyan Bank (K.S.C.) 13116 Kuwait
|
|
160
|
+
branch_code: XXX
|
|
161
|
+
city: Kuwait
|
|
162
|
+
country: Kuwait
|
|
163
|
+
- name: Burgan Bank
|
|
164
|
+
swift: BRGNKWKWXXX
|
|
165
|
+
swift8: BRGNKWKW
|
|
166
|
+
branch_name: Head Office
|
|
167
|
+
branch_address: Burgan Tower 12170 Kuwait
|
|
168
|
+
branch_code: XXX
|
|
169
|
+
city: Kuwait
|
|
170
|
+
country: Kuwait
|
|
171
|
+
- name: Central Bank Of Kuwait
|
|
172
|
+
swift: CBKUKWKWBOD
|
|
173
|
+
swift8: CBKUKWKW
|
|
174
|
+
branch_name: Banking Operations Department-Kwd Only
|
|
175
|
+
branch_address: Kuwait
|
|
176
|
+
branch_code: BOD
|
|
177
|
+
city: Kuwait
|
|
178
|
+
country: Kuwait
|
|
179
|
+
- name: Central Bank Of Kuwait
|
|
180
|
+
swift: CBKUKWKWXXX
|
|
181
|
+
swift8: CBKUKWKW
|
|
182
|
+
branch_name: Head Office
|
|
183
|
+
branch_address: Abdulla Al Salem Street 13006 Kuwait
|
|
184
|
+
branch_code: XXX
|
|
185
|
+
city: Kuwait
|
|
186
|
+
country: Kuwait
|
|
187
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
188
|
+
swift: COMBKWKWA01
|
|
189
|
+
swift8: COMBKWKW
|
|
190
|
+
branch_name: Head Office Branch
|
|
191
|
+
branch_address: Safat
|
|
192
|
+
branch_code: A01
|
|
193
|
+
city: Safat
|
|
194
|
+
country: Kuwait
|
|
195
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
196
|
+
swift: COMBKWKWA02
|
|
197
|
+
swift8: COMBKWKW
|
|
198
|
+
branch_name: Abdullah Al-Salem Street Branch
|
|
199
|
+
branch_address: Kuwait
|
|
200
|
+
branch_code: A02
|
|
201
|
+
city: Kuwait
|
|
202
|
+
country: Kuwait
|
|
203
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
204
|
+
swift: COMBKWKWA04
|
|
205
|
+
swift8: COMBKWKW
|
|
206
|
+
branch_name: Airport Branch
|
|
207
|
+
branch_address: Farwania
|
|
208
|
+
branch_code: A04
|
|
209
|
+
city: Farwania
|
|
210
|
+
country: Kuwait
|
|
211
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
212
|
+
swift: COMBKWKWA05
|
|
213
|
+
swift8: COMBKWKW
|
|
214
|
+
branch_name: Abd Mubarak Branch
|
|
215
|
+
branch_address: Safat
|
|
216
|
+
branch_code: A05
|
|
217
|
+
city: Safat
|
|
218
|
+
country: Kuwait
|
|
219
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
220
|
+
swift: COMBKWKWA06
|
|
221
|
+
swift8: COMBKWKW
|
|
222
|
+
branch_name: Fahaheel Branch
|
|
223
|
+
branch_address: Fahaheel
|
|
224
|
+
branch_code: A06
|
|
225
|
+
city: Fahaheel
|
|
226
|
+
country: Kuwait
|
|
227
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
228
|
+
swift: COMBKWKWA07
|
|
229
|
+
swift8: COMBKWKW
|
|
230
|
+
branch_name: Jahra Branch
|
|
231
|
+
branch_address: Jahra
|
|
232
|
+
branch_code: A07
|
|
233
|
+
city: Jahra
|
|
234
|
+
country: Kuwait
|
|
235
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
236
|
+
swift: COMBKWKWA08
|
|
237
|
+
swift8: COMBKWKW
|
|
238
|
+
branch_name: Khaitan Branch
|
|
239
|
+
branch_address: Khaitan
|
|
240
|
+
branch_code: A08
|
|
241
|
+
city: Khaitan
|
|
242
|
+
country: Kuwait
|
|
243
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
244
|
+
swift: COMBKWKWA09
|
|
245
|
+
swift8: COMBKWKW
|
|
246
|
+
branch_name: Fahd Al Salem Br
|
|
247
|
+
branch_address: Al Nasser Tower Kuwait
|
|
248
|
+
branch_code: A09
|
|
249
|
+
city: Kuwait
|
|
250
|
+
country: Kuwait
|
|
251
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
252
|
+
swift: COMBKWKWA10
|
|
253
|
+
swift8: COMBKWKW
|
|
254
|
+
branch_name: Omariya Branch
|
|
255
|
+
branch_address: Omaria
|
|
256
|
+
branch_code: A10
|
|
257
|
+
city: Omaria
|
|
258
|
+
country: Kuwait
|
|
259
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
260
|
+
swift: COMBKWKWA11
|
|
261
|
+
swift8: COMBKWKW
|
|
262
|
+
branch_name: Ajial Complex Branch
|
|
263
|
+
branch_address: Fahaheel
|
|
264
|
+
branch_code: A11
|
|
265
|
+
city: Fahaheel
|
|
266
|
+
country: Kuwait
|
|
267
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
268
|
+
swift: COMBKWKWA12
|
|
269
|
+
swift8: COMBKWKW
|
|
270
|
+
branch_name: Sabahiya Branch
|
|
271
|
+
branch_address: Sabahiya
|
|
272
|
+
branch_code: A12
|
|
273
|
+
city: Sabahiya
|
|
274
|
+
country: Kuwait
|
|
275
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
276
|
+
swift: COMBKWKWA13
|
|
277
|
+
swift8: COMBKWKW
|
|
278
|
+
branch_name: Sulaibikhat Branch
|
|
279
|
+
branch_address: Sulaibikhat
|
|
280
|
+
branch_code: A13
|
|
281
|
+
city: Sulaibikhat
|
|
282
|
+
country: Kuwait
|
|
283
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
284
|
+
swift: COMBKWKWA14
|
|
285
|
+
swift8: COMBKWKW
|
|
286
|
+
branch_name: Ea Ahmadi Branch
|
|
287
|
+
branch_address: Ahmadi
|
|
288
|
+
branch_code: A14
|
|
289
|
+
city: Ahmadi
|
|
290
|
+
country: Kuwait
|
|
291
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
292
|
+
swift: COMBKWKWA15
|
|
293
|
+
swift8: COMBKWKW
|
|
294
|
+
branch_name: Khaldiya Branch
|
|
295
|
+
branch_address: Khaldiya
|
|
296
|
+
branch_code: A15
|
|
297
|
+
city: Khaldiya
|
|
298
|
+
country: Kuwait
|
|
299
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
300
|
+
swift: COMBKWKWA16
|
|
301
|
+
swift8: COMBKWKW
|
|
302
|
+
branch_name: Hawalli Branch
|
|
303
|
+
branch_address: Hawalli
|
|
304
|
+
branch_code: A16
|
|
305
|
+
city: Hawalli
|
|
306
|
+
country: Kuwait
|
|
307
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
308
|
+
swift: COMBKWKWA17
|
|
309
|
+
swift8: COMBKWKW
|
|
310
|
+
branch_name: Mina Abdulla Branch
|
|
311
|
+
branch_address: Mina Abdulla
|
|
312
|
+
branch_code: A17
|
|
313
|
+
city: Mina Abdulla
|
|
314
|
+
country: Kuwait
|
|
315
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
316
|
+
swift: COMBKWKWA18
|
|
317
|
+
swift8: COMBKWKW
|
|
318
|
+
branch_name: Rumaithiya Branch
|
|
319
|
+
branch_address: Rumaithiya
|
|
320
|
+
branch_code: A18
|
|
321
|
+
city: Rumaithiya
|
|
322
|
+
country: Kuwait
|
|
323
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
324
|
+
swift: COMBKWKWA19
|
|
325
|
+
swift8: COMBKWKW
|
|
326
|
+
branch_name: Ardhiya Branch
|
|
327
|
+
branch_address: Ardhiya
|
|
328
|
+
branch_code: A19
|
|
329
|
+
city: Ardhiya
|
|
330
|
+
country: Kuwait
|
|
331
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
332
|
+
swift: COMBKWKWA20
|
|
333
|
+
swift8: COMBKWKW
|
|
334
|
+
branch_name: Beirut St Branch
|
|
335
|
+
branch_address: Commercial Bank of Kuwait 13029 Kuwait
|
|
336
|
+
branch_code: A20
|
|
337
|
+
city: Kuwait
|
|
338
|
+
country: Kuwait
|
|
339
|
+
- name: Commercial Bank Of Kuwait Sak,the
|
|
340
|
+
swift: COMBKWKWA21
|
|
341
|
+
swift8: COMBKWKW
|
|
342
|
+
branch_name: Shuwaikh Branch
|
|
343
|
+
branch_address: Shuwaikh
|
|
344
|
+
branch_code: A21
|
|
345
|
+
city: Shuwaikh
|
|
346
|
+
country: Kuwait
|
|
347
|
+
- name: Doha Bank
|
|
348
|
+
swift: DOHBKWKWXXX
|
|
349
|
+
swift8: DOHBKWKW
|
|
350
|
+
branch_name: Head Office
|
|
351
|
+
branch_address: Abraj Al Watiya Compound Kuwait
|
|
352
|
+
branch_code: XXX
|
|
353
|
+
city: Kuwait
|
|
354
|
+
country: Kuwait
|
|
355
|
+
- name: Efg Hermes Ifa
|
|
356
|
+
swift: EFHIKWK1XXX
|
|
357
|
+
swift8: EFHIKWK1
|
|
358
|
+
branch_name: Head Office
|
|
359
|
+
branch_address: Stock Exchange Building Kuwait
|
|
360
|
+
branch_code: XXX
|
|
361
|
+
city: Kuwait
|
|
362
|
+
country: Kuwait
|
|
363
|
+
- name: Etemadco Exchange Company W.l.l.
|
|
364
|
+
swift: ETEMKWKWXXX
|
|
365
|
+
swift8: ETEMKWKW
|
|
366
|
+
branch_name: Head Office
|
|
367
|
+
branch_address: Zaid Al-Kazemi and Sons 13061 Kuwait
|
|
368
|
+
branch_code: XXX
|
|
369
|
+
city: Kuwait
|
|
370
|
+
country: Kuwait
|
|
371
|
+
- name: First Securities Brokerage Company S.a.k.
|
|
372
|
+
swift: FSBOKWK1XXX
|
|
373
|
+
swift8: FSBOKWK1
|
|
374
|
+
branch_name: Head Office
|
|
375
|
+
branch_address: Al-Naqee Building 13124 Safat
|
|
376
|
+
branch_code: XXX
|
|
377
|
+
city: Safat
|
|
378
|
+
country: Kuwait
|
|
379
|
+
- name: Global Investment House
|
|
380
|
+
swift: GIHKKWKWCLT
|
|
381
|
+
swift8: GIHKKWKW
|
|
382
|
+
branch_name: Global Investment House-Client Account
|
|
383
|
+
branch_address: Kuwait
|
|
384
|
+
branch_code: CLT
|
|
385
|
+
city: Kuwait
|
|
386
|
+
country: Kuwait
|
|
387
|
+
- name: Global Investment House
|
|
388
|
+
swift: GIHKKWKWXXX
|
|
389
|
+
swift8: GIHKKWKW
|
|
390
|
+
branch_name: Head Office
|
|
391
|
+
branch_address: Souk Al Safat Building 13149 Safat
|
|
392
|
+
branch_code: XXX
|
|
393
|
+
city: Safat
|
|
394
|
+
country: Kuwait
|
|
395
|
+
- name: Gulf Bank, K.s.c.
|
|
396
|
+
swift: GULBKWKWTFS
|
|
397
|
+
swift8: GULBKWKW
|
|
398
|
+
branch_name: Trade Finance
|
|
399
|
+
branch_address: Kuwait
|
|
400
|
+
branch_code: TFS
|
|
401
|
+
city: Kuwait
|
|
402
|
+
country: Kuwait
|
|
403
|
+
- name: Gulf Bank, K.s.c.
|
|
404
|
+
swift: GULBKWKWTRO
|
|
405
|
+
swift8: GULBKWKW
|
|
406
|
+
branch_name: Treasury Operations
|
|
407
|
+
branch_address: Kuwait
|
|
408
|
+
branch_code: TRO
|
|
409
|
+
city: Kuwait
|
|
410
|
+
country: Kuwait
|
|
411
|
+
- name: Gulf Bank, K.s.c.
|
|
412
|
+
swift: GULBKWKWVOS
|
|
413
|
+
swift8: GULBKWKW
|
|
414
|
+
branch_name: Vostro-Kd Department
|
|
415
|
+
branch_address: Kuwait
|
|
416
|
+
branch_code: VOS
|
|
417
|
+
city: Kuwait
|
|
418
|
+
country: Kuwait
|
|
419
|
+
- name: Gulf Bank, K.s.c.
|
|
420
|
+
swift: GULBKWKWXXX
|
|
421
|
+
swift8: GULBKWKW
|
|
422
|
+
branch_name: Head Office
|
|
423
|
+
branch_address: Mubarak Al-Kabir Street 13032 Kuwait
|
|
424
|
+
branch_code: XXX
|
|
425
|
+
city: Kuwait
|
|
426
|
+
country: Kuwait
|
|
427
|
+
- name: Gulf Custody Company
|
|
428
|
+
swift: GCCOKWKWXXX
|
|
429
|
+
swift8: GCCOKWKW
|
|
430
|
+
branch_name: Head Office
|
|
431
|
+
branch_address: Ziad Al Kazemi Building 13072 Safat
|
|
432
|
+
branch_code: XXX
|
|
433
|
+
city: Safat
|
|
434
|
+
country: Kuwait
|
|
435
|
+
- name: Gulf Investment Corporation
|
|
436
|
+
swift: GCORKWKWXXX
|
|
437
|
+
swift8: GCORKWKW
|
|
438
|
+
branch_name: Head Office
|
|
439
|
+
branch_address: Al-Sharq - Jaber Al-Mubarak Street 13035 Kuwait
|
|
440
|
+
branch_code: XXX
|
|
441
|
+
city: Kuwait
|
|
442
|
+
country: Kuwait
|
|
443
|
+
- name: Independent Petroleum Group
|
|
444
|
+
swift: IPGHKWKWXXX
|
|
445
|
+
swift8: IPGHKWKW
|
|
446
|
+
branch_name: Head Office
|
|
447
|
+
branch_address: Building 18 24027 Jabriya
|
|
448
|
+
branch_code: XXX
|
|
449
|
+
city: Jabriya
|
|
450
|
+
country: Kuwait
|
|
451
|
+
- name: Industrial Bank Of Kuwait K.s.c., The
|
|
452
|
+
swift: IBKUKWKWXXX
|
|
453
|
+
swift8: IBKUKWKW
|
|
454
|
+
branch_name: Head Office
|
|
455
|
+
branch_address: Joint Banking Centre 13032 Kuwait
|
|
456
|
+
branch_code: XXX
|
|
457
|
+
city: Kuwait
|
|
458
|
+
country: Kuwait
|
|
459
|
+
- name: International Financial Line Exchange Co.k.s.c.(closed
|
|
460
|
+
swift: IFLCKWKWXXX
|
|
461
|
+
swift8: IFLCKWKW
|
|
462
|
+
branch_name: Head Office
|
|
463
|
+
branch_address: Arwa Real Estate Complex, Bld 7, 13102 Safat
|
|
464
|
+
branch_code: XXX
|
|
465
|
+
city: Safat
|
|
466
|
+
country: Kuwait
|
|
467
|
+
- name: Investment Dar Company K.s.c.c, The
|
|
468
|
+
swift: TIDCKWKWXXX
|
|
469
|
+
swift8: TIDCKWKW
|
|
470
|
+
branch_name: Head Office
|
|
471
|
+
branch_address: Hasan Ahmed Ibrahim 13060 Kuwait
|
|
472
|
+
branch_code: XXX
|
|
473
|
+
city: Kuwait
|
|
474
|
+
country: Kuwait
|
|
475
|
+
- name: Kfic Financial Brokerage
|
|
476
|
+
swift: KFFBKWK1XXX
|
|
477
|
+
swift8: KFFBKWK1
|
|
478
|
+
branch_name: Head Office
|
|
479
|
+
branch_address: Kse (Kuwait Stock Exchange) 13066 Kuwait
|
|
480
|
+
branch_code: XXX
|
|
481
|
+
city: Kuwait
|
|
482
|
+
country: Kuwait
|
|
483
|
+
- name: Kuwait Airways Corporation
|
|
484
|
+
swift: KACCKWKWXXX
|
|
485
|
+
swift8: KACCKWKW
|
|
486
|
+
branch_name: Head Office
|
|
487
|
+
branch_address: Kuwait Airways Head Office 13004 Safat
|
|
488
|
+
branch_code: XXX
|
|
489
|
+
city: Safat
|
|
490
|
+
country: Kuwait
|
|
491
|
+
- name: Kuwait Bahrain International Exchange Company Ksc, Kuwait
|
|
492
|
+
swift: KBEXKWKFXXX
|
|
493
|
+
swift8: KBEXKWKF
|
|
494
|
+
branch_name: Head Office
|
|
495
|
+
branch_address: Eissa Al Othman Bld., Basement 13130 Kuwait
|
|
496
|
+
branch_code: XXX
|
|
497
|
+
city: Kuwait
|
|
498
|
+
country: Kuwait
|
|
499
|
+
- name: Kuwait China Investment Company Ksc
|
|
500
|
+
swift: KCICKWKMXXX
|
|
501
|
+
swift8: KCICKWKM
|
|
502
|
+
branch_name: Aim-Poms Service
|
|
503
|
+
branch_address: Al Dhow Tower 13122 Sharq
|
|
504
|
+
branch_code: XXX
|
|
505
|
+
city: Sharq
|
|
506
|
+
country: Kuwait
|
|
507
|
+
- name: Kuwait Clearing Company S.a.k.
|
|
508
|
+
swift: KCCKKWKWXXX
|
|
509
|
+
swift8: KCCKKWKW
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: Kuwait Stock Exchange 13081 Kuwait
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Kuwait
|
|
514
|
+
country: Kuwait
|
|
515
|
+
- name: Kuwait Finance House (k.s.c.
|
|
516
|
+
swift: KFHOKWKWXXX
|
|
517
|
+
swift8: KFHOKWKW
|
|
518
|
+
branch_name: Head Office
|
|
519
|
+
branch_address: Kuwait Finance House 13110 Safat
|
|
520
|
+
branch_code: XXX
|
|
521
|
+
city: Safat
|
|
522
|
+
country: Kuwait
|
|
523
|
+
- name: Kuwait Financial Centre S.a.k.
|
|
524
|
+
swift: KFCEKWKWXXX
|
|
525
|
+
swift8: KFCEKWKW
|
|
526
|
+
branch_name: Head Office
|
|
527
|
+
branch_address: Al Duaij Bdg, Darwaza a Razzak Kuwait
|
|
528
|
+
branch_code: XXX
|
|
529
|
+
city: Kuwait
|
|
530
|
+
country: Kuwait
|
|
531
|
+
- name: Kuwait Fund For Arab Economic Development
|
|
532
|
+
swift: KFAEKWKWXXX
|
|
533
|
+
swift8: KFAEKWKW
|
|
534
|
+
branch_name: Head Office
|
|
535
|
+
branch_address: Kfaed Building 13030 Kuwait
|
|
536
|
+
branch_code: XXX
|
|
537
|
+
city: Kuwait
|
|
538
|
+
country: Kuwait
|
|
539
|
+
- name: Kuwait International Bank
|
|
540
|
+
swift: KWIBKWKWXXX
|
|
541
|
+
swift8: KWIBKWKW
|
|
542
|
+
branch_name: Head Office
|
|
543
|
+
branch_address: Joint Banking Centre 13089 Kuwait
|
|
544
|
+
branch_code: XXX
|
|
545
|
+
city: Kuwait
|
|
546
|
+
country: Kuwait
|
|
547
|
+
- name: Kuwait International Finance Co. S.a.k.
|
|
548
|
+
swift: KUIFKWK1XXX
|
|
549
|
+
swift8: KUIFKWK1
|
|
550
|
+
branch_name: Head Office
|
|
551
|
+
branch_address: Kuwait
|
|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Kuwait
|
|
554
|
+
country: Kuwait
|
|
555
|
+
- name: Kuwait Investment Authority
|
|
556
|
+
swift: KIAKKWKWXXX
|
|
557
|
+
swift8: KIAKKWKW
|
|
558
|
+
branch_name: Head Office
|
|
559
|
+
branch_address: Ministries Complex, Block 3 Kuwait
|
|
560
|
+
branch_code: XXX
|
|
561
|
+
city: Kuwait
|
|
562
|
+
country: Kuwait
|
|
563
|
+
- name: Kuwait Investment Company (s.a.k.
|
|
564
|
+
swift: KICOKWKWXXX
|
|
565
|
+
swift8: KICOKWKW
|
|
566
|
+
branch_name: Head Office
|
|
567
|
+
branch_address: Souk Al Manakh Bldg. 13011 Kuwait
|
|
568
|
+
branch_code: XXX
|
|
569
|
+
city: Kuwait
|
|
570
|
+
country: Kuwait
|
|
571
|
+
- name: Kuwait Investment Projects Company-assets Management Closed Shareholding Company
|
|
572
|
+
swift: KMCOKWKWXXX
|
|
573
|
+
swift8: KMCOKWKW
|
|
574
|
+
branch_name: Head Office
|
|
575
|
+
branch_address: Al-Shaheed Tower, Sharq 13149 Safat
|
|
576
|
+
branch_code: XXX
|
|
577
|
+
city: Safat
|
|
578
|
+
country: Kuwait
|
|
579
|
+
- name: Kuwait Petroleum Corporation
|
|
580
|
+
swift: KPCOKWKWXXX
|
|
581
|
+
swift8: KPCOKWKW
|
|
582
|
+
branch_name: Head Office
|
|
583
|
+
branch_address: Oil Sector Building 13126 Safat
|
|
584
|
+
branch_code: XXX
|
|
585
|
+
city: Safat
|
|
586
|
+
country: Kuwait
|
|
587
|
+
- name: Kuwait Stock Exchange
|
|
588
|
+
swift: XKUWKWK1XXX
|
|
589
|
+
swift8: XKUWKWK1
|
|
590
|
+
branch_name: Head Office
|
|
591
|
+
branch_address: Safat
|
|
592
|
+
branch_code: XXX
|
|
593
|
+
city: Safat
|
|
594
|
+
country: Kuwait
|
|
595
|
+
- name: National Investments Company K.s.c. (closed
|
|
596
|
+
swift: NICKKWKWXXX
|
|
597
|
+
swift8: NICKKWKW
|
|
598
|
+
branch_name: Head Office
|
|
599
|
+
branch_address: Al Khaleejia Building 13117 Safat
|
|
600
|
+
branch_code: XXX
|
|
601
|
+
city: Safat
|
|
602
|
+
country: Kuwait
|
|
603
|
+
- name: Noor Financial Investment Company
|
|
604
|
+
swift: NFICKWKWXXX
|
|
605
|
+
swift8: NFICKWKW
|
|
606
|
+
branch_name: Head Office
|
|
607
|
+
branch_address: Al-Kharafi Towe 13034 Kuwait
|
|
608
|
+
branch_code: XXX
|
|
609
|
+
city: Kuwait
|
|
610
|
+
country: Kuwait
|
|
611
|
+
- name: Oman Exchange Co. Wll
|
|
612
|
+
swift: OMANKWKWXXX
|
|
613
|
+
swift8: OMANKWKW
|
|
614
|
+
branch_name: Head Office
|
|
615
|
+
branch_address: Essa Abdullah Othman 13121 Safat
|
|
616
|
+
branch_code: XXX
|
|
617
|
+
city: Safat
|
|
618
|
+
country: Kuwait
|
|
619
|
+
- name: Public Institution For Social Security,the
|
|
620
|
+
swift: PISUKWKWXXX
|
|
621
|
+
swift8: PISUKWKW
|
|
622
|
+
branch_name: Head Office
|
|
623
|
+
branch_address: Al Taminat Building 13104 Kuwait
|
|
624
|
+
branch_code: XXX
|
|
625
|
+
city: Kuwait
|
|
626
|
+
country: Kuwait
|
|
627
|
+
- name: Savings And Credit Bank
|
|
628
|
+
swift: SACBKWK1XXX
|
|
629
|
+
swift8: SACBKWK1
|
|
630
|
+
branch_name: Head Office
|
|
631
|
+
branch_address: Al-Shuhada Street 13015 Safat
|
|
632
|
+
branch_code: XXX
|
|
633
|
+
city: Safat
|
|
634
|
+
country: Kuwait
|
|
635
|
+
- name: Sharq Financial Brokerage Co.
|
|
636
|
+
swift: SHFBKWK1XXX
|
|
637
|
+
swift8: SHFBKWK1
|
|
638
|
+
branch_name: Head Office
|
|
639
|
+
branch_address: Kuwait Stock Exchange 15252 Kuwait
|
|
640
|
+
branch_code: XXX
|
|
641
|
+
city: Kuwait
|
|
642
|
+
country: Kuwait
|
|
643
|
+
- name: Uae Exchange Centre Wll
|
|
644
|
+
swift: UAEXKWKWXXX
|
|
645
|
+
swift8: UAEXKWKW
|
|
646
|
+
branch_name: Head Office
|
|
647
|
+
branch_address: Al Rabia Building 13122 Safat
|
|
648
|
+
branch_code: XXX
|
|
649
|
+
city: Safat
|
|
650
|
+
country: Kuwait
|
|
651
|
+
- name: Union National Bank-kuwait
|
|
652
|
+
swift: UNBEKWKWXXX
|
|
653
|
+
swift8: UNBEKWKW
|
|
654
|
+
branch_name: Head Office
|
|
655
|
+
branch_address: Ahmed El Jaber Kuwait
|
|
656
|
+
branch_code: XXX
|
|
657
|
+
city: Kuwait
|
|
658
|
+
country: Kuwait
|
|
659
|
+
- name: Union Securities Brokerage. Co
|
|
660
|
+
swift: UNSOKWK1XXX
|
|
661
|
+
swift8: UNSOKWK1
|
|
662
|
+
branch_name: Head Office
|
|
663
|
+
branch_address: Mubark Al- Kaber 25879 Kuwait
|
|
664
|
+
branch_code: XXX
|
|
665
|
+
city: Kuwait
|
|
666
|
+
country: Kuwait
|
|
667
|
+
- name: Warba Bank
|
|
668
|
+
swift: WRBAKWKWXXX
|
|
669
|
+
swift8: WRBAKWKW
|
|
670
|
+
branch_name: Head Office
|
|
671
|
+
branch_address: Al Rayaa Center Kuwait
|
|
672
|
+
branch_code: XXX
|
|
673
|
+
city: Kuwait
|
|
674
|
+
country: Kuwait
|