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/LB.yml
ADDED
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@@ -0,0 +1,1026 @@
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1
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---
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2
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LB:
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3
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- name: Arab African International Bank
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4
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swift: ARAILBBEXXX
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5
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swift8: ARAILBBE
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6
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branch_name: Head Office
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branch_address: Arab African Intl Bank Building 11-6066 Beirut
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8
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branch_code: XXX
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9
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city: Beirut
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10
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country: Lebanon
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11
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- name: Arab Bank Plc
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swift: ARABLBB1022
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swift8: ARABLBB1
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branch_name: Tal Branch
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branch_address: Jbeil
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branch_code: '022'
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city: Jbeil
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB1023
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swift8: ARABLBB1
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branch_name: Saida
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branch_address: Saida
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branch_code: '023'
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city: Saida
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB1024
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swift8: ARABLBB1
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branch_name: Chtoura Branch
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branch_address: Chtoura
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branch_code: '024'
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city: Chtoura
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB1025
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swift8: ARABLBB1
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branch_name: Zahreih Branch
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branch_address: Jbeil
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branch_code: '025'
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city: Jbeil
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB1026
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swift8: ARABLBB1
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branch_name: Mina Branch
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branch_address: Jbeil
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branch_code: '026'
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city: Jbeil
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB10B2
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swift8: ARABLBB1
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branch_name: Dora Branch
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branch_address: Centre St. Jacques Beirut
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branch_code: 0B2
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city: Beirut
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB10B3
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swift8: ARABLBB1
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branch_name: Mazraa Branch
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branch_address: Rihani Center Beirut
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branch_code: 0B3
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city: Beirut
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB10B4
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swift8: ARABLBB1
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branch_name: Ras Beirut Branch
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branch_address: Beirut
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branch_code: 0B4
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city: Beirut
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74
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB10B5
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swift8: ARABLBB1
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branch_name: Verdun Branch
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branch_address: Simakiyah Buildings Beirut
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branch_code: 0B5
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city: Beirut
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country: Lebanon
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- name: Arab Bank Plc
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swift: ARABLBB10B6
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swift8: ARABLBB1
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branch_name: Beirut Branch
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branch_address: Riad Al-Solh Street Beirut
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88
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branch_code: 0B6
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89
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city: Beirut
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90
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country: Lebanon
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- name: Arab Bank Plc
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92
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swift: ARABLBBX0B7
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swift8: ARABLBBX
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branch_name: Shyah Branch
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95
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branch_address: Shyah
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96
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branch_code: 0B7
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97
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city: Shyah
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98
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country: Lebanon
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- name: Arab Bank Plc
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100
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swift: ARABLBBX0B8
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101
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swift8: ARABLBBX
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102
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branch_name: Sin El-Fil Branch
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103
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branch_address: Sin El-Fil
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104
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branch_code: 0B8
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105
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city: Sin El-Fil
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106
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country: Lebanon
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107
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- name: Arab Bank Plc
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108
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swift: ARABLBBXXXX
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109
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swift8: ARABLBBX
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110
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branch_name: Lebanon Branches Centre
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111
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branch_address: Arab Bank 11-1015 Beirut Be
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112
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branch_code: XXX
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113
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city: Beirut
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|
114
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+
country: Lebanon
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115
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+
- name: Banque Bemo Sal
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116
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+
swift: EUMOLBBEXXX
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117
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swift8: EUMOLBBE
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118
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branch_name: Head Office
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119
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+
branch_address: Esseily Building 11-7048 Beirut
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120
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branch_code: XXX
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121
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city: Beirut
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122
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country: Lebanon
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123
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+
- name: Blom Bank S.A.L.
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124
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swift: BLOMLBBXXXX
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125
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swift8: BLOMLBBX
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126
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branch_name: Head Office
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127
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branch_address: Blom Building 1107 2807 Beirut
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128
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branch_code: XXX
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129
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city: Beirut
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130
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country: Lebanon
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131
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- name: Habib Bank Limited
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132
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swift: HABBLBBEXXX
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133
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swift8: HABBLBBE
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134
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branch_name: Head Office
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135
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branch_address: Fadlallah Center 11-5616 Beirut
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136
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branch_code: XXX
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137
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city: Beirut
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138
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country: Lebanon
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139
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+
- name: National Bank Of Abu Dhabi
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140
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swift: NBADLBB1XXX
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141
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swift8: NBADLBB1
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142
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branch_name: Head Office
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143
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branch_address: Zein Building Beirut
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144
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branch_code: XXX
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145
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city: Beirut
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146
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country: Lebanon
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147
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+
- name: Qatar National Bank
|
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148
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+
swift: QNBALBBEXXX
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149
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swift8: QNBALBBE
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150
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branch_name: Head Office
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151
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branch_address: Capital Plaza Building Beirut
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152
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branch_code: XXX
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153
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city: Beirut
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154
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country: Lebanon
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155
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- name: Hsbc Bank Middle East
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156
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swift: BBMELBBXXXX
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157
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swift8: BBMELBBX
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158
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branch_name: Head Office
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159
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branch_address: Sna Building Beirut
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160
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branch_code: XXX
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161
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city: Beirut
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162
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+
country: Lebanon
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163
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+
- name: Rafidain Bank
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164
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+
swift: RAFBLBBEXXX
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165
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swift8: RAFBLBBE
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166
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+
branch_name: Head Office
|
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167
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+
branch_address: Main Branch 961 Beirut
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168
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+
branch_code: XXX
|
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169
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+
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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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184
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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: ALCVLBBE
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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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swift8: AIIFLBBE
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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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205
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208
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209
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210
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211
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213
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swift8: AFCOLBBE
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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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222
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224
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225
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226
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227
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229
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230
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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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237
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swift8: INFSLBB1
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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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swift: AUSILBBEXXX
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245
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swift8: AUSILBBE
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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: BSARLBBXXXX
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253
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swift8: BSARLBBX
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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: LICOLBBX
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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: MADILBL1XXX
|
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269
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swift8: MADILBL1
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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: AUDBLBBXXXX
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277
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swift8: AUDBLBBX
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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: BOBPLBBEXXX
|
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285
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swift8: BOBPLBBE
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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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291
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292
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swift: BABELBBEXXX
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293
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swift8: BABELBBE
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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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299
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300
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swift: MEDLLBBXXXX
|
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301
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swift8: MEDLLBBX
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302
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303
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304
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305
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306
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307
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308
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swift: BCNBLBBEXXX
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309
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swift8: BCNBLBBE
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310
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311
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312
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313
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314
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315
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316
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swift: LHBALBBXXXX
|
|
317
|
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swift8: LHBALBBX
|
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318
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319
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320
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321
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322
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323
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324
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swift: BTLVLBBEXXX
|
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325
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swift8: BTLVLBBE
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326
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327
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328
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329
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330
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|
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331
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- name: Banque Du Credit Populaire S A L
|
|
332
|
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swift: NUDTLBB1XXX
|
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333
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swift8: NUDTLBB1
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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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339
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340
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swift: BDLCLBBAXXX
|
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341
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swift8: BDLCLBBA
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342
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343
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344
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345
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346
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347
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348
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swift: BDLCLBBCXXX
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349
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swift8: BDLCLBBC
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350
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351
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352
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353
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354
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355
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356
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swift: BDLCLBBGXXX
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357
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swift8: BDLCLBBG
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358
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359
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360
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361
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362
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363
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364
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swift: BDLCLBBXACD
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365
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swift8: BDLCLBBX
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366
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367
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368
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369
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370
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371
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372
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swift: BDLCLBBXASA
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373
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374
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377
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378
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379
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380
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swift: BDLCLBBXCOD
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381
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swift8: BDLCLBBX
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382
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383
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384
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385
|
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386
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387
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388
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swift: BDLCLBBXFOD
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389
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swift8: BDLCLBBX
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390
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391
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392
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393
|
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394
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395
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396
|
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swift: BDLCLBBXFXD
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397
|
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swift8: BDLCLBBX
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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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403
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404
|
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swift: BDLCLBBXMOF
|
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405
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swift8: BDLCLBBX
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406
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407
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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: BDLCLBBXTIA
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413
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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: BDLCLBBXXXX
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421
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422
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423
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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: BJGELBB1XXX
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429
|
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swift8: BJGELBB1
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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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swift: BLFSLBBXXXX
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437
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438
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439
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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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swift: BMISLBB1022
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445
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446
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447
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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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swift: BMISLBB1023
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453
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454
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455
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456
|
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457
|
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458
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459
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460
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461
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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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swift: BMISLBB1025
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469
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swift8: BMISLBB1
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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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swift: BMISLBB1026
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477
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swift8: BMISLBB1
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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: BMISLBB10B2
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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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490
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491
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492
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493
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494
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495
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496
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497
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498
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499
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500
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501
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502
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503
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+
branch_address: Jazra Building 11072010 Beirut
|
|
504
|
+
branch_code: XXX
|
|
505
|
+
city: Beirut
|
|
506
|
+
country: Lebanon
|
|
507
|
+
- name: Bbac Sal
|
|
508
|
+
swift: BBACLBBXXXX
|
|
509
|
+
swift8: BBACLBBX
|
|
510
|
+
branch_name: Head Office
|
|
511
|
+
branch_address: 250 Clemenceau Street Beirut
|
|
512
|
+
branch_code: XXX
|
|
513
|
+
city: Beirut
|
|
514
|
+
country: Lebanon
|
|
515
|
+
- name: Beirut Stock Exchange
|
|
516
|
+
swift: XBEYLBB1XXX
|
|
517
|
+
swift8: XBEYLBB1
|
|
518
|
+
branch_name: Head Office
|
|
519
|
+
branch_address: Azarieh Building Beirut
|
|
520
|
+
branch_code: XXX
|
|
521
|
+
city: Beirut
|
|
522
|
+
country: Lebanon
|
|
523
|
+
- name: Bemo Securitisation Sal
|
|
524
|
+
swift: BEMSLBB1XXX
|
|
525
|
+
swift8: BEMSLBB1
|
|
526
|
+
branch_name: Head Office
|
|
527
|
+
branch_address: Two Park Avenue Beirut
|
|
528
|
+
branch_code: XXX
|
|
529
|
+
city: Beirut
|
|
530
|
+
country: Lebanon
|
|
531
|
+
- name: Blc Invest S.a.l
|
|
532
|
+
swift: BLIVLBBEXXX
|
|
533
|
+
swift8: BLIVLBBE
|
|
534
|
+
branch_name: Head Office
|
|
535
|
+
branch_address: Royal Tower Building 2064-5809 Beirut
|
|
536
|
+
branch_code: XXX
|
|
537
|
+
city: Beirut
|
|
538
|
+
country: Lebanon
|
|
539
|
+
- name: Blom Development Bank S.a.l.
|
|
540
|
+
swift: BDBLLBBEXXX
|
|
541
|
+
swift8: BDBLLBBE
|
|
542
|
+
branch_name: Head Office
|
|
543
|
+
branch_address: Blom Bank 1107 2807 Beirut
|
|
544
|
+
branch_code: XXX
|
|
545
|
+
city: Beirut
|
|
546
|
+
country: Lebanon
|
|
547
|
+
- name: Blominvest Bank S.a.l.
|
|
548
|
+
swift: BLINLBBEXXX
|
|
549
|
+
swift8: BLINLBBE
|
|
550
|
+
branch_name: Head Office
|
|
551
|
+
branch_address: Blom Bldg. 1107 2807 Beirut
|
|
552
|
+
branch_code: XXX
|
|
553
|
+
city: Beirut
|
|
554
|
+
country: Lebanon
|
|
555
|
+
- name: Bsl Bank S.a.l.
|
|
556
|
+
swift: SONBLBBEXXX
|
|
557
|
+
swift8: SONBLBBE
|
|
558
|
+
branch_name: Head Office
|
|
559
|
+
branch_address: Snbsl Building 11-957 Beirut
|
|
560
|
+
branch_code: XXX
|
|
561
|
+
city: Beirut
|
|
562
|
+
country: Lebanon
|
|
563
|
+
- name: Byblos Bank S.a.l.
|
|
564
|
+
swift: BYBALBBXXXX
|
|
565
|
+
swift8: BYBALBBX
|
|
566
|
+
branch_name: Head Office
|
|
567
|
+
branch_address: Byblos Tower Beirut
|
|
568
|
+
branch_code: XXX
|
|
569
|
+
city: Beirut
|
|
570
|
+
country: Lebanon
|
|
571
|
+
- name: Byblos Invest Bank S.a.l.
|
|
572
|
+
swift: BYBILBBXXXX
|
|
573
|
+
swift8: BYBILBBX
|
|
574
|
+
branch_name: Head Office
|
|
575
|
+
branch_address: Byblos Tower 1107 2811 Beirut
|
|
576
|
+
branch_code: XXX
|
|
577
|
+
city: Beirut
|
|
578
|
+
country: Lebanon
|
|
579
|
+
- name: Cedrus Invest Bank S.a.l
|
|
580
|
+
swift: CIBXLBBEXXX
|
|
581
|
+
swift8: CIBXLBBE
|
|
582
|
+
branch_name: Head Office
|
|
583
|
+
branch_address: Sofil Center 16-6759 Achrafieh
|
|
584
|
+
branch_code: XXX
|
|
585
|
+
city: Achrafieh
|
|
586
|
+
country: Lebanon
|
|
587
|
+
- name: Centre De Traitement Monetique Sal
|
|
588
|
+
swift: CDTMLBB1XXX
|
|
589
|
+
swift8: CDTMLBB1
|
|
590
|
+
branch_name: Head Office
|
|
591
|
+
branch_address: Banque Libano-Francaise Bldg, Beirut
|
|
592
|
+
branch_code: XXX
|
|
593
|
+
city: Beirut
|
|
594
|
+
country: Lebanon
|
|
595
|
+
- name: Citibank Beirut
|
|
596
|
+
swift: CITILBBEXXX
|
|
597
|
+
swift8: CITILBBE
|
|
598
|
+
branch_name: Head Office
|
|
599
|
+
branch_address: Geffinor Center Beirut
|
|
600
|
+
branch_code: XXX
|
|
601
|
+
city: Beirut
|
|
602
|
+
country: Lebanon
|
|
603
|
+
- name: Council For Development And Reconstruction
|
|
604
|
+
swift: CDRALBB1XXX
|
|
605
|
+
swift8: CDRALBB1
|
|
606
|
+
branch_name: Head Office
|
|
607
|
+
branch_address: Cdr 20239201 Beirut
|
|
608
|
+
branch_code: XXX
|
|
609
|
+
city: Beirut
|
|
610
|
+
country: Lebanon
|
|
611
|
+
- name: Credit Commercial Et Foncier Sal
|
|
612
|
+
swift: CCFXLBBEXXX
|
|
613
|
+
swift8: CCFXLBBE
|
|
614
|
+
branch_name: Head Office
|
|
615
|
+
branch_address: Lazarieh 11-7408 Beirut
|
|
616
|
+
branch_code: XXX
|
|
617
|
+
city: Beirut
|
|
618
|
+
country: Lebanon
|
|
619
|
+
- name: Credit Financier Sal.
|
|
620
|
+
swift: CRFCLBBEXXX
|
|
621
|
+
swift8: CRFCLBBE
|
|
622
|
+
branch_name: Head Office
|
|
623
|
+
branch_address: Hazmieh Commercial Center Beirut
|
|
624
|
+
branch_code: XXX
|
|
625
|
+
city: Beirut
|
|
626
|
+
country: Lebanon
|
|
627
|
+
- name: Credit Libanais Investment Bank Sal
|
|
628
|
+
swift: LIBNLBBEXXX
|
|
629
|
+
swift8: LIBNLBBE
|
|
630
|
+
branch_name: Head Office
|
|
631
|
+
branch_address: Asseily Building 166729 Beirut
|
|
632
|
+
branch_code: XXX
|
|
633
|
+
city: Beirut
|
|
634
|
+
country: Lebanon
|
|
635
|
+
- name: Credit Libanais S.a.l.
|
|
636
|
+
swift: CLIBLBBXXXX
|
|
637
|
+
swift8: CLIBLBBX
|
|
638
|
+
branch_name: Head Office
|
|
639
|
+
branch_address: Sofil Center Beirut
|
|
640
|
+
branch_code: XXX
|
|
641
|
+
city: Beirut
|
|
642
|
+
country: Lebanon
|
|
643
|
+
- name: Creditbank Sal
|
|
644
|
+
swift: CBCBLBBEXXX
|
|
645
|
+
swift8: CBCBLBBE
|
|
646
|
+
branch_name: Head Office
|
|
647
|
+
branch_address: Bechir Gemayel Avenue, Achrafieh 16-5795 Beirut
|
|
648
|
+
branch_code: XXX
|
|
649
|
+
city: Beirut
|
|
650
|
+
country: Lebanon
|
|
651
|
+
- name: Cscbank Sal
|
|
652
|
+
swift: CCSCLBBEXXX
|
|
653
|
+
swift8: CCSCLBBE
|
|
654
|
+
branch_name: Head Office
|
|
655
|
+
branch_address: Csc 1103 2120 Beirut
|
|
656
|
+
branch_code: XXX
|
|
657
|
+
city: Beirut
|
|
658
|
+
country: Lebanon
|
|
659
|
+
- name: Emirates Lebanon Bank Sal
|
|
660
|
+
swift: ELBKLBBXXXX
|
|
661
|
+
swift8: ELBKLBBX
|
|
662
|
+
branch_name: Head Office
|
|
663
|
+
branch_address: Bourj El Ghazal 11-1608 Beirut
|
|
664
|
+
branch_code: XXX
|
|
665
|
+
city: Beirut
|
|
666
|
+
country: Lebanon
|
|
667
|
+
- name: Federal Bank Of Lebanon S A L
|
|
668
|
+
swift: FBLELBBXXXX
|
|
669
|
+
swift8: FBLELBBX
|
|
670
|
+
branch_name: Head Office
|
|
671
|
+
branch_address: Gebara Building Beirut
|
|
672
|
+
branch_code: XXX
|
|
673
|
+
city: Beirut
|
|
674
|
+
country: Lebanon
|
|
675
|
+
- name: Fenicia Bank S.a.l.
|
|
676
|
+
swift: BKAWLBBEXXX
|
|
677
|
+
swift8: BKAWLBBE
|
|
678
|
+
branch_name: Head Office
|
|
679
|
+
branch_address: Fenecia Bank Building 1103 2110 Beirut
|
|
680
|
+
branch_code: XXX
|
|
681
|
+
city: Beirut
|
|
682
|
+
country: Lebanon
|
|
683
|
+
- name: Ffa Private Bank S.a.l.
|
|
684
|
+
swift: FFAILBBEXXX
|
|
685
|
+
swift8: FFAILBBE
|
|
686
|
+
branch_name: Head Office
|
|
687
|
+
branch_address: Tamari Building 90-1283 Beirut
|
|
688
|
+
branch_code: XXX
|
|
689
|
+
city: Beirut
|
|
690
|
+
country: Lebanon
|
|
691
|
+
- name: Fidus Sal Groupe Societe Generale De Banque Au Liban
|
|
692
|
+
swift: FIDRLBB1XXX
|
|
693
|
+
swift8: FIDRLBB1
|
|
694
|
+
branch_name: Head Office
|
|
695
|
+
branch_address: Sehnauoui Building Beirut
|
|
696
|
+
branch_code: XXX
|
|
697
|
+
city: Beirut
|
|
698
|
+
country: Lebanon
|
|
699
|
+
- name: Fidus Sal Groupe Societe Generale De Banque Au Liban
|
|
700
|
+
swift: FIDRLBBXXXX
|
|
701
|
+
swift8: FIDRLBBX
|
|
702
|
+
branch_name: Head Office
|
|
703
|
+
branch_address: Sehnaoui Building Beirut
|
|
704
|
+
branch_code: XXX
|
|
705
|
+
city: Beirut
|
|
706
|
+
country: Lebanon
|
|
707
|
+
- name: Finance Bank
|
|
708
|
+
swift: FBLBLBBXXXX
|
|
709
|
+
swift8: FBLBLBBX
|
|
710
|
+
branch_name: Head Office
|
|
711
|
+
branch_address: Intra Beirut
|
|
712
|
+
branch_code: XXX
|
|
713
|
+
city: Beirut
|
|
714
|
+
country: Lebanon
|
|
715
|
+
- name: First National Bank S.a.l.
|
|
716
|
+
swift: FINKLBBEXXX
|
|
717
|
+
swift8: FINKLBBE
|
|
718
|
+
branch_name: Head Office
|
|
719
|
+
branch_address: Fnb Building 110-435 Beirut
|
|
720
|
+
branch_code: XXX
|
|
721
|
+
city: Beirut
|
|
722
|
+
country: Lebanon
|
|
723
|
+
- name: Fransa Invest Bank
|
|
724
|
+
swift: FRAILBBEXXX
|
|
725
|
+
swift8: FRAILBBE
|
|
726
|
+
branch_name: Head Office
|
|
727
|
+
branch_address: Fransabank Center 1107 2803 Beirut
|
|
728
|
+
branch_code: XXX
|
|
729
|
+
city: Beirut
|
|
730
|
+
country: Lebanon
|
|
731
|
+
- name: Fransabank Sal
|
|
732
|
+
swift: FSABLBBXXXX
|
|
733
|
+
swift8: FSABLBBX
|
|
734
|
+
branch_name: Head Office
|
|
735
|
+
branch_address: Fransabank Center 110393 Beirut
|
|
736
|
+
branch_code: XXX
|
|
737
|
+
city: Beirut
|
|
738
|
+
country: Lebanon
|
|
739
|
+
- name: Ibl Bank S.a.l.(formerly Intercontinental Bank Of Lebanon S.a.l.
|
|
740
|
+
swift: INLELBBEXXX
|
|
741
|
+
swift8: INLELBBE
|
|
742
|
+
branch_name: Head Office
|
|
743
|
+
branch_address: Charles Malek Avenue 115292 Beirut
|
|
744
|
+
branch_code: XXX
|
|
745
|
+
city: Beirut
|
|
746
|
+
country: Lebanon
|
|
747
|
+
- name: Ibl Investment Bank Sal
|
|
748
|
+
swift: IBLVLBBEXXX
|
|
749
|
+
swift8: IBLVLBBE
|
|
750
|
+
branch_name: Head Office
|
|
751
|
+
branch_address: Al Madina Tower Beirut
|
|
752
|
+
branch_code: XXX
|
|
753
|
+
city: Beirut
|
|
754
|
+
country: Lebanon
|
|
755
|
+
- name: International Payment Network (ipn
|
|
756
|
+
swift: IPNBLBB1XXX
|
|
757
|
+
swift8: IPNBLBB1
|
|
758
|
+
branch_name: Head Office
|
|
759
|
+
branch_address: Monte Libano 90-1160 Beirut
|
|
760
|
+
branch_code: XXX
|
|
761
|
+
city: Beirut
|
|
762
|
+
country: Lebanon
|
|
763
|
+
- name: Invest Bank (p.s.c.
|
|
764
|
+
swift: IBTFLBBEXXX
|
|
765
|
+
swift8: IBTFLBBE
|
|
766
|
+
branch_name: Head Office
|
|
767
|
+
branch_address: Sultan Al Oueiss 115484 Beirut
|
|
768
|
+
branch_code: XXX
|
|
769
|
+
city: Beirut
|
|
770
|
+
country: Lebanon
|
|
771
|
+
- name: Jammal Trust Bank Sal
|
|
772
|
+
swift: JTBKLBBEXXX
|
|
773
|
+
swift8: JTBKLBBE
|
|
774
|
+
branch_name: Head Office
|
|
775
|
+
branch_address: Jammal Building Beirut
|
|
776
|
+
branch_code: XXX
|
|
777
|
+
city: Beirut
|
|
778
|
+
country: Lebanon
|
|
779
|
+
- name: Kafalat S.a.l. Guarantees For Small And Medium Enterprises
|
|
780
|
+
swift: KAFALBBEXXX
|
|
781
|
+
swift8: KAFALBBE
|
|
782
|
+
branch_name: Head Office
|
|
783
|
+
branch_address: Picadilly Bldg 11-641 Beirut
|
|
784
|
+
branch_code: XXX
|
|
785
|
+
city: Beirut
|
|
786
|
+
country: Lebanon
|
|
787
|
+
- name: Lebanese Islamic Bank S.a.l.
|
|
788
|
+
swift: LIBBLBBEXXX
|
|
789
|
+
swift8: LIBBLBBE
|
|
790
|
+
branch_name: Head Office
|
|
791
|
+
branch_address: Liberty Tower Bldg Beirut
|
|
792
|
+
branch_code: XXX
|
|
793
|
+
city: Beirut
|
|
794
|
+
country: Lebanon
|
|
795
|
+
- name: Lebanese Swiss Bank Sal
|
|
796
|
+
swift: LEBSLBBXXXX
|
|
797
|
+
swift8: LEBSLBBX
|
|
798
|
+
branch_name: Head Office
|
|
799
|
+
branch_address: Center Cebaco Beirut
|
|
800
|
+
branch_code: XXX
|
|
801
|
+
city: Beirut
|
|
802
|
+
country: Lebanon
|
|
803
|
+
- name: Lebanon And Gulf Bank Sal
|
|
804
|
+
swift: LGBALBBEXXX
|
|
805
|
+
swift8: LGBALBBE
|
|
806
|
+
branch_name: Head Office
|
|
807
|
+
branch_address: Renno 1103 2806 Beirut
|
|
808
|
+
branch_code: XXX
|
|
809
|
+
city: Beirut
|
|
810
|
+
country: Lebanon
|
|
811
|
+
- name: Lebanon Invest S.a.l
|
|
812
|
+
swift: LINVLBB1XXX
|
|
813
|
+
swift8: LINVLBB1
|
|
814
|
+
branch_name: Head Office
|
|
815
|
+
branch_address: Banque Audi Plaza Beirut
|
|
816
|
+
branch_code: XXX
|
|
817
|
+
city: Beirut
|
|
818
|
+
country: Lebanon
|
|
819
|
+
- name: Libank S.a.l. (levant Investment Bank
|
|
820
|
+
swift: LIBKLBBEXXX
|
|
821
|
+
swift8: LIBKLBBE
|
|
822
|
+
branch_name: Head Office
|
|
823
|
+
branch_address: New Starco 2020-5201 Beirut
|
|
824
|
+
branch_code: XXX
|
|
825
|
+
city: Beirut
|
|
826
|
+
country: Lebanon
|
|
827
|
+
- name: Litex Bank S A L
|
|
828
|
+
swift: LITELBB1XXX
|
|
829
|
+
swift8: LITELBB1
|
|
830
|
+
branch_name: Head Office
|
|
831
|
+
branch_address: Emir Abdel Rahman Al-Saoud Bldg Beirut
|
|
832
|
+
branch_code: XXX
|
|
833
|
+
city: Beirut
|
|
834
|
+
country: Lebanon
|
|
835
|
+
- name: Lucid Investment Corporation (l.i.c) Sal
|
|
836
|
+
swift: LUCILBBXXXX
|
|
837
|
+
swift8: LUCILBBX
|
|
838
|
+
branch_name: No branch name
|
|
839
|
+
branch_address: No branch address
|
|
840
|
+
branch_code: XXX
|
|
841
|
+
city: Beirut
|
|
842
|
+
country: Lebanon
|
|
843
|
+
- name: Meab Sal
|
|
844
|
+
swift: BAMOLBBEXXX
|
|
845
|
+
swift8: BAMOLBBE
|
|
846
|
+
branch_name: Head Office
|
|
847
|
+
branch_address: Hejeij Building Beirut
|
|
848
|
+
branch_code: XXX
|
|
849
|
+
city: Beirut
|
|
850
|
+
country: Lebanon
|
|
851
|
+
- name: Mecattaf S.a.l
|
|
852
|
+
swift: MECALBBEXXX
|
|
853
|
+
swift8: MECALBBE
|
|
854
|
+
branch_name: Head Office
|
|
855
|
+
branch_address: Mecattaf Bldg. Awkar El Metn
|
|
856
|
+
branch_code: XXX
|
|
857
|
+
city: Awkar El Metn
|
|
858
|
+
country: Lebanon
|
|
859
|
+
- name: Medinvestment Bank Sal
|
|
860
|
+
swift: MIBLLBBXXXX
|
|
861
|
+
swift8: MIBLLBBX
|
|
862
|
+
branch_name: Head Office
|
|
863
|
+
branch_address: Mediterranee Group Building 2022 9302 Beirut
|
|
864
|
+
branch_code: XXX
|
|
865
|
+
city: Beirut
|
|
866
|
+
country: Lebanon
|
|
867
|
+
- name: Medsecurities Investment Sal
|
|
868
|
+
swift: MENVLBB1XXX
|
|
869
|
+
swift8: MENVLBB1
|
|
870
|
+
branch_name: Head Office
|
|
871
|
+
branch_address: Bankmed Center Beirut
|
|
872
|
+
branch_code: XXX
|
|
873
|
+
city: Beirut
|
|
874
|
+
country: Lebanon
|
|
875
|
+
- name: Mena Invest S.a.l.
|
|
876
|
+
swift: MENALBBEXXX
|
|
877
|
+
swift8: MENALBBE
|
|
878
|
+
branch_name: Head Office
|
|
879
|
+
branch_address: Harbor Tower 11-4405 Beirut
|
|
880
|
+
branch_code: XXX
|
|
881
|
+
city: Beirut
|
|
882
|
+
country: Lebanon
|
|
883
|
+
- name: Merrill Lynch Pierce Fenner And Smith (me) S.a.l.
|
|
884
|
+
swift: MPFSLBB1XXX
|
|
885
|
+
swift8: MPFSLBB1
|
|
886
|
+
branch_name: Head Office
|
|
887
|
+
branch_address: Sabbagh Center Beirut
|
|
888
|
+
branch_code: XXX
|
|
889
|
+
city: Beirut
|
|
890
|
+
country: Lebanon
|
|
891
|
+
- name: Midclear S.a.l.
|
|
892
|
+
swift: MIDRLBBEASA
|
|
893
|
+
swift8: MIDRLBBE
|
|
894
|
+
branch_name: Beirut
|
|
895
|
+
branch_address: Beirut
|
|
896
|
+
branch_code: ASA
|
|
897
|
+
city: Beirut
|
|
898
|
+
country: Lebanon
|
|
899
|
+
- name: Midclear S.a.l.
|
|
900
|
+
swift: MIDRLBBEXXX
|
|
901
|
+
swift8: MIDRLBBE
|
|
902
|
+
branch_name: Head Office
|
|
903
|
+
branch_address: Aresco Center Beirut
|
|
904
|
+
branch_code: XXX
|
|
905
|
+
city: Beirut
|
|
906
|
+
country: Lebanon
|
|
907
|
+
- name: Middle East Airlines-airliban
|
|
908
|
+
swift: MEALLBBEXXX
|
|
909
|
+
swift8: MEALLBBE
|
|
910
|
+
branch_name: Head Office
|
|
911
|
+
branch_address: Mea Headquarter 11206 Beirut
|
|
912
|
+
branch_code: XXX
|
|
913
|
+
city: Beirut
|
|
914
|
+
country: Lebanon
|
|
915
|
+
- name: Middle East Capital Group
|
|
916
|
+
swift: MECXLBBEXXX
|
|
917
|
+
swift8: MECXLBBE
|
|
918
|
+
branch_name: Head Office
|
|
919
|
+
branch_address: First National Bank 110-435 Beirut
|
|
920
|
+
branch_code: XXX
|
|
921
|
+
city: Beirut
|
|
922
|
+
country: Lebanon
|
|
923
|
+
- name: Middle East Capital Group S.a.l
|
|
924
|
+
swift: MIDDLBB1XXX
|
|
925
|
+
swift8: MIDDLBB1
|
|
926
|
+
branch_name: Head Office
|
|
927
|
+
branch_address: Bac Center Tower a Beirut
|
|
928
|
+
branch_code: XXX
|
|
929
|
+
city: Beirut
|
|
930
|
+
country: Lebanon
|
|
931
|
+
- name: Ministry Of Finance
|
|
932
|
+
swift: MINFLBBEXXX
|
|
933
|
+
swift8: MINFLBBE
|
|
934
|
+
branch_name: Head Office
|
|
935
|
+
branch_address: Ministry of Finance Beirut
|
|
936
|
+
branch_code: XXX
|
|
937
|
+
city: Beirut
|
|
938
|
+
country: Lebanon
|
|
939
|
+
- name: National Bank Of Kuwait (lebanon) Sal
|
|
940
|
+
swift: NBOKLBBEXXX
|
|
941
|
+
swift8: NBOKLBBE
|
|
942
|
+
branch_name: Head Office
|
|
943
|
+
branch_address: B.A.C. Building Beirut
|
|
944
|
+
branch_code: XXX
|
|
945
|
+
city: Beirut
|
|
946
|
+
country: Lebanon
|
|
947
|
+
- name: Near East Commercial Bank S.a.l.
|
|
948
|
+
swift: NECBLBBEXXX
|
|
949
|
+
swift8: NECBLBBE
|
|
950
|
+
branch_name: Head Office
|
|
951
|
+
branch_address: Sna Building Beirut
|
|
952
|
+
branch_code: XXX
|
|
953
|
+
city: Beirut
|
|
954
|
+
country: Lebanon
|
|
955
|
+
- name: North Africa Commercial Bank S.a.l.
|
|
956
|
+
swift: NACBLBBEXXX
|
|
957
|
+
swift8: NACBLBBE
|
|
958
|
+
branch_name: Head Office
|
|
959
|
+
branch_address: Aresco Centre 11/9575 Beirut
|
|
960
|
+
branch_code: XXX
|
|
961
|
+
city: Beirut
|
|
962
|
+
country: Lebanon
|
|
963
|
+
- name: Optimum Invest Sal
|
|
964
|
+
swift: OPTILBBEXXX
|
|
965
|
+
swift8: OPTILBBE
|
|
966
|
+
branch_name: Head Office
|
|
967
|
+
branch_address: Marfaa 146 17-5154 Beirut
|
|
968
|
+
branch_code: XXX
|
|
969
|
+
city: Beirut
|
|
970
|
+
country: Lebanon
|
|
971
|
+
- name: Saudi Lebanese Bank Sal.
|
|
972
|
+
swift: SLBLLBBXXXX
|
|
973
|
+
swift8: SLBLLBBX
|
|
974
|
+
branch_name: Head Office
|
|
975
|
+
branch_address: Bashir Al Kasar Street, Verdun Beirut
|
|
976
|
+
branch_code: XXX
|
|
977
|
+
city: Beirut
|
|
978
|
+
country: Lebanon
|
|
979
|
+
- name: Saudi National Commercial Bank-beirut
|
|
980
|
+
swift: SNCBLBBEXXX
|
|
981
|
+
swift8: SNCBLBBE
|
|
982
|
+
branch_name: Head Office
|
|
983
|
+
branch_address: Verdun Plaza Beirut
|
|
984
|
+
branch_code: XXX
|
|
985
|
+
city: Beirut
|
|
986
|
+
country: Lebanon
|
|
987
|
+
- name: Societe D'investissements Financier S Sal
|
|
988
|
+
swift: SODALBB1XXX
|
|
989
|
+
swift8: SODALBB1
|
|
990
|
+
branch_name: Head Office
|
|
991
|
+
branch_address: Zakhem Plaza 55518 Sin El-Fil
|
|
992
|
+
branch_code: XXX
|
|
993
|
+
city: Sin El-Fil
|
|
994
|
+
country: Lebanon
|
|
995
|
+
- name: Societe Financiere Du Liban Sal
|
|
996
|
+
swift: LISFLBBEXXX
|
|
997
|
+
swift8: LISFLBBE
|
|
998
|
+
branch_name: Head Office
|
|
999
|
+
branch_address: Mouccarri Center Beirut
|
|
1000
|
+
branch_code: XXX
|
|
1001
|
+
city: Beirut
|
|
1002
|
+
country: Lebanon
|
|
1003
|
+
- name: Societe Generale De Banque Au Liban S.a.l.
|
|
1004
|
+
swift: SGLILBBXXXX
|
|
1005
|
+
swift8: SGLILBBX
|
|
1006
|
+
branch_name: Head Office
|
|
1007
|
+
branch_address: Sehnaoui Building Beirut
|
|
1008
|
+
branch_code: XXX
|
|
1009
|
+
city: Beirut
|
|
1010
|
+
country: Lebanon
|
|
1011
|
+
- name: Syrian Lebanese Commercial Bank Sal.
|
|
1012
|
+
swift: SYLCLBBEXXX
|
|
1013
|
+
swift8: SYLCLBBE
|
|
1014
|
+
branch_name: Head Office
|
|
1015
|
+
branch_address: Al Hamra Building Beirut
|
|
1016
|
+
branch_code: XXX
|
|
1017
|
+
city: Beirut
|
|
1018
|
+
country: Lebanon
|
|
1019
|
+
- name: United Bank Of Saudi And Lebanon
|
|
1020
|
+
swift: UBSLLBB1XXX
|
|
1021
|
+
swift8: UBSLLBB1
|
|
1022
|
+
branch_name: Head Office
|
|
1023
|
+
branch_address: Banque Du Liban Street Beirut
|
|
1024
|
+
branch_code: XXX
|
|
1025
|
+
city: Beirut
|
|
1026
|
+
country: Lebanon
|