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/KZ.yml
ADDED
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@@ -0,0 +1,722 @@
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---
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KZ:
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- name: Industrial And Commercial Bank Of China
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4
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swift: ICBKKZKXXXX
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5
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swift8: ICBKKZKX
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branch_name: Head Office
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branch_address: Turgut Ozal Int., 050046 Almaty
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8
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branch_code: XXX
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9
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city: Almaty
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10
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK1023
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swift8: ABKZKZK1
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branch_name: Aktau Branch
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branch_address: Micro District 9 - 23a 466200 Aktau
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branch_code: '023'
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city: Aktau
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK1024
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swift8: ABKZKZK1
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branch_name: Atyrau Branch
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branch_address: Abaya Street 26a 465000 Atyrau
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branch_code: '024'
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city: Atyrau
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK1025
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swift8: ABKZKZK1
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branch_name: Kostanay Branch
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branch_address: Sovetskaya Street 68 458000 Kostanay
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branch_code: '025'
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city: Kostanay
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK1026
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swift8: ABKZKZK1
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branch_name: Uralsk Branch
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branch_address: Rabochaya Street 16 417800 Uralsk
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branch_code: '026'
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city: Uralsk
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK10K2
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swift8: ABKZKZK1
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branch_name: Shimkent Branch
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branch_address: Nekrasova Street 486250 Shimkent
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branch_code: 0K2
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city: Shimkent
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK10K3
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swift8: ABKZKZK1
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branch_name: Karaganda Branch
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branch_address: Kostenko Street 6 470061 Karaganda
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branch_code: 0K3
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city: Karaganda
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZK10K4
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swift8: ABKZKZK1
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branch_name: Kokshetau Branch
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branch_address: Gorkogo Street 19 475006 Kokshetau
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branch_code: 0K4
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city: Kokshetau
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country: Kazakhstan
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- name: Bta Bank Jsc
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68
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swift: ABKZKZK10K5
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swift8: ABKZKZK1
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branch_name: Ust-Kamenogorsk Branch
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branch_address: Myzy Street 39 482000 Ust-Kamenogorsk
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branch_code: 0K5
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city: Ust-Kamenogorsk
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country: Kazakhstan
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- name: Bta Bank Jsc
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swift: ABKZKZKXSMK
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swift8: ABKZKZKX
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branch_name: Securities Markets Dept
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branch_address: Almaty
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branch_code: SMK
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city: Almaty
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country: Kazakhstan
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- name: Bta Bank Jsc
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84
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swift: ABKZKZKXXXX
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swift8: ABKZKZKX
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branch_name: Head Office
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branch_address: 97, Zholdasbekov Str. 050051 Almaty
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branch_code: XXX
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89
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city: Almaty
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90
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country: Kazakhstan
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- name: Al Hilal Islamic Bank Jsc
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swift: HLALKZKZXXX
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swift8: HLALKZKZ
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branch_name: Head Office
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95
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branch_address: 36 Al Farabi Avenue 050059 Almaty
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96
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branch_code: XXX
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97
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city: Almaty
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98
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country: Kazakhstan
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99
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- name: Alfa Bank Jsc Sb
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100
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swift: ALFAKZKAXXX
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swift8: ALFAKZKA
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branch_name: Head Office
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103
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branch_address: Masanchy Street 57a 050012 Almaty
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104
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branch_code: XXX
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105
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city: Almaty
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106
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country: Kazakhstan
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107
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- name: Alliance Bank
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108
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swift: IRTYKZKA001
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109
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swift8: IRTYKZKA
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110
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branch_name: Almaty
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111
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branch_address: Almaty
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112
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branch_code: '001'
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113
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city: Almaty
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114
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country: Kazakhstan
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115
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- name: Alliance Bank
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116
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swift: IRTYKZKAXXX
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117
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swift8: IRTYKZKA
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118
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branch_name: Head Office
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119
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branch_address: Furmanov Street 50 050000 Almaty
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120
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branch_code: XXX
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121
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city: Almaty
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122
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country: Kazakhstan
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123
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- name: Asiacredit Bank
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124
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swift: LARIKZKAXXX
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125
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swift8: LARIKZKA
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126
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branch_name: Head Office
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127
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branch_address: Rozybakieva Street 181 a 050060 Almaty
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128
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branch_code: XXX
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129
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city: Almaty
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130
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country: Kazakhstan
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131
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- name: Astana Finance Bank
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swift: ASFBKZKAXXX
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133
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swift8: ASFBKZKA
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134
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branch_name: Head Office
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135
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branch_address: 98a, Masanchi Street 050022 Almaty
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136
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branch_code: XXX
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137
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city: Almaty
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138
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country: Kazakhstan
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139
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- name: Atf Bank
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140
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swift: ALMNKZKATRE
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141
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swift8: ALMNKZKA
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142
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branch_name: Almaty
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143
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branch_address: Almaty
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144
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branch_code: TRE
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145
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city: Almaty
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146
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country: Kazakhstan
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147
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- name: Atf Bank
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148
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swift: ALMNKZKAXXX
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149
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swift8: ALMNKZKA
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150
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branch_name: Head Office
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151
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branch_address: 100 Furmanov Street 050000 Almaty
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152
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branch_code: XXX
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153
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city: Almaty
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154
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country: Kazakhstan
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155
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- name: Bank Kassa Nova
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156
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swift: KSNVKZKAXXX
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157
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swift8: KSNVKZKA
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158
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branch_name: Head Office
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159
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branch_address: Kunaev Str. 050000 Almaty
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160
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branch_code: XXX
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161
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+
city: Astana
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162
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country: Kazakhstan
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163
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+
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164
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165
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166
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168
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169
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170
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171
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172
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173
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174
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176
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177
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178
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179
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180
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181
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182
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183
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185
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186
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187
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188
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189
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swift8: XKAZKZK1
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190
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191
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192
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193
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194
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195
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196
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197
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198
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200
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201
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202
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203
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204
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209
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210
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211
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212
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214
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216
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217
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218
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219
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220
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221
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225
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226
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227
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228
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229
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swift8: CRAYKZK1
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230
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231
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232
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233
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234
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235
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236
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swift: CRAYKZKAXXX
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237
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swift8: CRAYKZKA
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238
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240
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241
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242
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243
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244
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245
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swift8: NFBAKZ23
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246
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248
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249
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250
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251
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252
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swift: DVKAKZKAXXX
|
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253
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swift8: DVKAKZKA
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254
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255
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256
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257
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258
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259
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260
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261
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swift8: EURIKZKA
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262
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263
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264
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265
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266
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267
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268
|
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swift: EABRKZKAXXX
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269
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swift8: EABRKZKA
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270
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271
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272
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273
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274
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275
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276
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swift: EXKAKZKAXXX
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277
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swift8: EXKAKZKA
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278
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279
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280
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281
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282
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283
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284
|
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swift: INKZKZK1XXX
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285
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swift8: INKZKZK1
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286
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287
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288
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289
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290
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|
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291
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|
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292
|
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swift: HALYKZK1XXX
|
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293
|
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swift8: HALYKZK1
|
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294
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295
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296
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297
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298
|
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|
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299
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|
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300
|
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swift: HSBKKZKXTSY
|
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301
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swift8: HSBKKZKX
|
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302
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303
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|
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304
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305
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city: Almaty
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306
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|
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307
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308
|
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swift: HSBKKZKXXXX
|
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309
|
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swift8: HSBKKZKX
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310
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311
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312
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branch_code: XXX
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313
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314
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country: Kazakhstan
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315
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|
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316
|
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swift: HCSKKZKAXXX
|
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317
|
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swift8: HCSKKZKA
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318
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319
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320
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321
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city: Almaty
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322
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country: Kazakhstan
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323
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- name: Hsbc Securities Kazakhstan Llp
|
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324
|
+
swift: HSBCKZB1XXX
|
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325
|
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swift8: HSBCKZB1
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326
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327
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328
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branch_code: XXX
|
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329
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city: Almaty
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330
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country: Kazakhstan
|
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331
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|
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332
|
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swift: KCJBKZK1AKT
|
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333
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swift8: KCJBKZK1
|
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334
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335
|
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336
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337
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338
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|
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339
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|
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340
|
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swift: KCJBKZK1ALM
|
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341
|
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swift8: KCJBKZK1
|
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342
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|
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343
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|
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344
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branch_code: ALM
|
|
345
|
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city: Almaty
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346
|
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country: Kazakhstan
|
|
347
|
+
- name: Jsc 'bank Centercredit'
|
|
348
|
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swift: KCJBKZK1AOF
|
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349
|
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swift8: KCJBKZK1
|
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350
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351
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|
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352
|
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branch_code: AOF
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353
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city: Almaty
|
|
354
|
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country: Kazakhstan
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|
355
|
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356
|
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swift: KCJBKZK1AST
|
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357
|
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swift8: KCJBKZK1
|
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358
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branch_name: Astana Branch
|
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359
|
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branch_address: 9/1, Baraev Str. 473000 Astana
|
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360
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branch_code: AST
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|
361
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|
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362
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country: Kazakhstan
|
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363
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|
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364
|
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swift: KCJBKZK1ATB
|
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365
|
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swift8: KCJBKZK1
|
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366
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367
|
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branch_address: 2, 101 Strelkovoi Brigady 030000 Aktobe
|
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368
|
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branch_code: ATB
|
|
369
|
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city: Aktobe
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370
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371
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|
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372
|
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swift: KCJBKZK1ATR
|
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373
|
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swift8: KCJBKZK1
|
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374
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375
|
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|
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376
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branch_code: ATR
|
|
377
|
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|
|
378
|
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379
|
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380
|
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swift: KCJBKZK1GZK
|
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381
|
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swift8: KCJBKZK1
|
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382
|
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|
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383
|
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|
|
384
|
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|
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385
|
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|
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386
|
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|
|
387
|
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|
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388
|
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swift: KCJBKZK1KAR
|
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389
|
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swift8: KCJBKZK1
|
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390
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|
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391
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|
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392
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|
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393
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|
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394
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395
|
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396
|
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swift: KCJBKZK1KOK
|
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397
|
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swift8: KCJBKZK1
|
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398
|
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399
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400
|
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401
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402
|
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|
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403
|
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404
|
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swift: KCJBKZK1KOS
|
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405
|
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|
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406
|
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|
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407
|
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|
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408
|
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409
|
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410
|
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411
|
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412
|
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swift: KCJBKZK1KZO
|
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413
|
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|
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414
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415
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416
|
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417
|
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418
|
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419
|
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420
|
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swift: KCJBKZK1PTR
|
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421
|
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|
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422
|
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423
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|
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424
|
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425
|
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|
426
|
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427
|
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428
|
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swift: KCJBKZK1PVL
|
|
429
|
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|
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430
|
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431
|
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432
|
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433
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434
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435
|
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436
|
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|
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437
|
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438
|
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439
|
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|
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440
|
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441
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442
|
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443
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444
|
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|
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445
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|
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446
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448
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449
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450
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451
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452
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453
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454
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455
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456
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458
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459
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460
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|
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461
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|
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462
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463
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464
|
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465
|
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466
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467
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468
|
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|
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469
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470
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471
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472
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473
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474
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475
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476
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477
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478
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|
479
|
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|
480
|
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|
481
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|
482
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483
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484
|
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swift: KCJBKZKXXXX
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485
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486
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487
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488
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489
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497
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553
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561
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562
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568
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569
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570
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577
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578
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585
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586
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592
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593
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594
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600
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601
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602
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603
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604
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607
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608
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609
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610
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611
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612
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616
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617
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618
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619
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620
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624
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625
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626
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627
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628
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629
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632
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633
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634
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635
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636
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640
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641
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642
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643
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644
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645
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646
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647
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648
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649
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650
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651
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652
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655
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656
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657
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658
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659
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664
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665
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666
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667
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668
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669
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672
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674
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680
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681
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682
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683
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684
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688
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689
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690
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696
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697
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698
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699
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713
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714
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