RubyGems - banks_registry - Versions diffs - 0.1.0 → 0.1.1 - Mend

banks_registry 0.1.0 → 0.1.1

Files changed (249) hide show

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/KY.yml ADDED Viewed

@@ -0,0 +1,1316 @@
+---
+KY:
+- name: Aib Bank
+  swift: AIBKKYK1TMK
+  swift8: AIBKKYK1
+  branch_name: Treasury Dept
+  branch_address: Georgetown
+  branch_code: TMK
+  city: Georgetown
+  country: Cayman Islands
+- name: Aib Bank
+  swift: AIBKKYK1XXX
+  swift8: AIBKKYK1
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Bradesco S.A.
+  swift: BBDEKYKYXXX
+  swift8: BBDEKYKY
+  branch_name: Head Office
+  branch_address: Dms House Ky1-1109 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Daycoval S/A
+  swift: DAYCKYKYXXX
+  swift8: DAYCKYKY
+  branch_name: Head Office
+  branch_address: Harbour Place Ky1-1102 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco De La Provincia De Buenos Aires
+  swift: PRBAKYKYXXX
+  swift8: PRBAKYKY
+  branch_name: Grand Cayman Branch
+  branch_address: P.H. Plaza Banco General Georgetown Pa
+  branch_code: XXX
+  city: Georgetown Pa
+  country: Cayman Islands
+- name: Banco Espirito Santo S.A.
+  swift: BESCKYKXXXX
+  swift8: BESCKYKX
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Industrial E Comercial S.A.
+  swift: BICBKYKYXXX
+  swift8: BICBKYKY
+  branch_name: Head Office
+  branch_address: Scotiabank Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Mercantil Do Brasil S.A
+  swift: BMBRKYKYXXX
+  swift8: BMBRKYKY
+  branch_name: Head Office
+  branch_address: Cardinal Avenue Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Modal S.A.
+  swift: MODAKYKYXXX
+  swift8: MODAKYKY
+  branch_name: Head Office
+  branch_address: Harbour Place Ky1-1102 Grand Cayman
+  branch_code: XXX
+  city: Grand Cayman
+  country: Cayman Islands
+- name: Banco Pine S.A
+  swift: PBBRKYKYXXX
+  swift8: PBBRKYKY
+  branch_name: Head Office
+  branch_address: Butterfield House Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Sumitomo Mitsui Brasileiro S.A.
+  swift: SUBRKYKYXXX
+  swift8: SUBRKYKY
+  branch_name: Head Office
+  branch_address: Cibc Financial Centre Ky1-1107 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Of Nova Scotia
+  swift: NOSCKYKGXXX
+  swift8: NOSCKYKG
+  branch_name: Head Office
+  branch_address: Cardinall Avenue 6 Ky1-1107 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Rakyat Indonesia
+  swift: BRINKYKXXXX
+  swift8: BRINKYKX
+  branch_name: Head Office
+  branch_address: Cardinal Avenue Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bayerische Landesbank
+  swift: BYLAKYKXXXX
+  swift8: BYLAKYKX
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bbva Bancomer, S.A.
+  swift: BCMRKYK1XXX
+  swift8: BCMRKYK1
+  branch_name: Head Office
+  branch_address: Caledonian House Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Citibank N.A.
+  swift: CITIKYK1XXX
+  swift8: CITIKYK1
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Deutsche Bank Ag
+  swift: DEUTKYKXXXX
+  swift8: DEUTKYKX
+  branch_name: Head Office
+  branch_address: Elizabethan Square Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Gulf International Bank
+  swift: GULFKYK1XXX
+  swift8: GULFKYK1
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Nordea Bank Finland Plc
+  swift: NDEAKYKXXXX
+  swift8: NDEAKYKX
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Westpac Banking Corporation
+  swift: WPACKYKXXXX
+  swift8: WPACKYKX
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Do Brasil S.a.
+  swift: BRASKYKYXXX
+  swift8: BRASKYKY
+  branch_name: Head Office
+  branch_address: Phase Iii Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: 3 Capital Holdings Ltd
+  swift: CAHLKYK1XXX
+  swift8: CAHLKYK1
+  branch_name: Head Office
+  branch_address: Walker House Ky1-9005 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Altajir Bank
+  swift: ABNKKYK1XXX
+  swift8: ABNKKYK1
+  branch_name: Head Office
+  branch_address: Sigma Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Argentaria Capital Funding Limited
+  swift: ARCFKYK1XXX
+  swift8: ARCFKYK1
+  branch_name: Head Office
+  branch_address: Bank of Nova Scotia Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Arnott Capital
+  swift: ARNCKYK1XXX
+  swift8: ARNCKYK1
+  branch_name: Head Office
+  branch_address: Walker House 1-9002 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Arrowgrass Capital Partners Llp
+  swift: ACPLKYK1XXX
+  swift8: ACPLKYK1
+  branch_name: Head Office
+  branch_address: Ugland House Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Arrowgrass Master Fund Ltd
+  swift: ARMUKYK1XXX
+  swift8: ARMUKYK1
+  branch_name: Head Office
+  branch_address: George Town Grand Cayman
+  branch_code: XXX
+  city: Grand
+  country: Cayman Islands
+- name: Atc Trustees (cayman) Limited
+  swift: ATTRKYK1XXX
+  swift8: ATTRKYK1
+  branch_name: Head Office
+  branch_address: Cayside Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Atlantic Security Bank
+  swift: ATSEKYKYXXX
+  swift8: ATSEKYKY
+  branch_name: Head Office
+  branch_address: Ugland House Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Abc Brasil S.a.-cayman Islands Branch
+  swift: ABCBKYKXXXX
+  swift8: ABCBKYKX
+  branch_name: Head Office
+  branch_address: Harbor Place 1102 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Bozano, Simonsen Sa, Grand Cayman Branch
+  swift: BBSIKYK1XXX
+  swift8: BBSIKYK1
+  branch_name: Head Office
+  branch_address: Coutts House Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Bpi
+  swift: BBPIKYKYXXX
+  swift8: BBPIKYKY
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Bpi Cayman Ltd
+  swift: BCYLKYKYXXX
+  swift8: BCYLKYKY
+  branch_name: Head Office
+  branch_address: 90 North Church Street Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Colpatria Cayman
+  swift: COLPKYKYXXX
+  swift8: COLPKYKY
+  branch_name: Head Office
+  branch_address: Butterfield House Ky1-1107 Grand Cayman
+  branch_code: XXX
+  city: Grand
+  country: Cayman Islands
+- name: Banco De La Nacion Argentina, Grand Cayman Branch
+  swift: NACNKYKYXXX
+  swift8: NACNKYKY
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Fibra S/a-grand Cayman Branch
+  swift: FIBIKYKYXXX
+  swift8: FIBIKYKY
+  branch_name: Head Office
+  branch_address: Cibc Financial Centre Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Frances (cayman) Ltd.
+  swift: BFGCKYK1XXX
+  swift8: BFGCKYK1
+  branch_name: Head Office
+  branch_address: Windward Three Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco General (overseas) Inc.
+  swift: BGOSKYKYXXX
+  swift8: BGOSKYKY
+  branch_name: Head Office
+  branch_address: Harbour Place 1034 Grand Cayman
+  branch_code: XXX
+  city: Grand
+  country: Cayman Islands
+- name: Banco Indusval Sa
+  swift: IDVLKYKYXXX
+  swift8: IDVLKYKY
+  branch_name: Head Office
+  branch_address: Harbour Place Ky1-1102 Grand Cayman
+  branch_code: XXX
+  city: Grand Cayman
+  country: Cayman Islands
+- name: Banco Nacional De Comercio Exterior
+  swift: BNCEKYKXXXX
+  swift8: BNCEKYKX
+  branch_name: Head Office
+  branch_address: 11 Dr. Roy S Drive Ky1-1107 Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Privado Portugues (cayman) Limited
+  swift: BPPOKYK1XXX
+  swift8: BPPOKYK1
+  branch_name: Head Office
+  branch_address: Scotia Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Privado Portugues (cayman) Limited
+  swift: BPPOKYKYXXX
+  swift8: BPPOKYKY
+  branch_name: Head Office
+  branch_address: Scotia Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Real Grand Cayman Branch
+  swift: REALKYK1XXX
+  swift8: REALKYK1
+  branch_name: Head Office
+  branch_address: Genesis Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Santander (brasil) Sa Grand Cayman Branch
+  swift: BSCHKYKXCAY
+  swift8: BSCHKYKX
+  branch_name: Georgetown
+  branch_address: Georgetown
+  branch_code: CAY
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Santander (brasil) Sa Grand Cayman Branch
+  swift: BSCHKYKXGEB
+  swift8: BSCHKYKX
+  branch_name: Georgetown
+  branch_address: Georgetown
+  branch_code: GEB
+  city: Georgetown
+  country: Cayman Islands
+- name: Banco Santander (brasil) Sa Grand Cayman Branch
+  swift: BSCHKYKXXXX
+  swift8: BSCHKYKX
+  branch_name: Head Office
+  branch_address: Waterfront Centre Building Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Dagang Nasional Indonesia
+  swift: DANIKYK1XXX
+  swift8: DANIKYK1
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Espirito Santo (international) Ltd
+  swift: BESKKYKYXXX
+  swift8: BESKKYKY
+  branch_name: Head Office
+  branch_address: Grand Pavillion Commercial Centre Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Hapoalim (cayman) Limited
+  swift: POALKYK1XXX
+  swift8: POALKYK1
+  branch_name: Head Office
+  branch_address: Georgetown
+  branch_code: XXX
+  city: Georgetown
+  country: Cayman Islands
+- name: Bank Of China, Grand Cayman Branch
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