banks_registry 0.1.0 → 0.1.1

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Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/MA.yml ADDED
@@ -0,0 +1,682 @@
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+ ---
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+ MA:
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+ - name: Al Barid Bank
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+ swift: ABBMMAMCXXX
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+ swift8: ABBMMAMC
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+ branch_name: Head Office
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+ branch_address: Siege De Barid Al Maghrid 10000 Rabat
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+ branch_code: XXX
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+ city: Rabat
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC210
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+ swift8: ARABMAMC
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+ branch_name: Main Branch
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+ branch_address: Casablanca
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+ branch_code: '210'
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+ city: Casablanca
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMCXXX
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+ swift8: ARABMAMC
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+ branch_name: Head Office
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+ branch_address: 174 Boulevard Mohammed V 20000 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC260
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+ swift8: ARABMAMC
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+ branch_name: Agadir
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+ branch_address: Agadir
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+ branch_code: '260'
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+ city: Agadir
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC240
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+ swift8: ARABMAMC
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+ branch_name: Fes
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+ branch_address: 57 Boulevard Mohammed Slaovi Fes
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+ branch_code: '240'
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+ city: Fes
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC250
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+ swift8: ARABMAMC
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+ branch_name: Marrakech Branch
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+ branch_address: Place De La Liberte Marrakech
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+ branch_code: '250'
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+ city: Marrakech
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC230
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+ swift8: ARABMAMC
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+ branch_name: Tanger
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+ branch_address: 43 Boulevard Mohammed V Tanger
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+ branch_code: '230'
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+ city: Tanger
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+ country: Morocco
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+ - name: Arab Bank Plc
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+ swift: ARABMAMC220
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+ swift8: ARABMAMC
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+ branch_name: Rabat
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+ branch_address: 2 Avenue Allal Ben Abdellah Rabat
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+ branch_code: '220'
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+ city: Rabat
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+ country: Morocco
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+ - name: Attijariwafa Bank (Formerly Banque Commerciale Du Maroc)
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+ swift: BCMAMAMCXXX
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+ swift8: BCMAMAMC
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+ branch_name: Head Office
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+ branch_address: 2 Boulevard Moulay Youssef 20 000 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banco De Sabadell S.A
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+ swift: BSABMAMCXXX
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+ swift8: BSABMAMC
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+ branch_name: Head Office
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+ branch_address: Twin Center, Tour Ouest 20100 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Bank Al-Maghrib
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+ swift: BKAMMAMRXXX
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+ swift8: BKAMMAMR
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+ branch_name: Head Office
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+ branch_address: 277 Avenue Mohammed V 11100 Rabat
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+ branch_code: XXX
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+ city: Rabat
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCBKO
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+ swift8: BCPOMAMC
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+ branch_name: Dept Back Office
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+ branch_address: Casablanca
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+ branch_code: BKO
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCDOC
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+ swift8: BCPOMAMC
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+ branch_name: Sce Documentaire
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+ branch_address: Casablanca
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+ branch_code: DOC
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCFIN
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+ swift8: BCPOMAMC
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+ branch_name: Sce Financier
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+ branch_address: Casablanca
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+ branch_code: FIN
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCMON
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+ swift8: BCPOMAMC
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+ branch_name: Dept Monetiques
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+ branch_address: Casablanca
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+ branch_code: MON
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCMRE
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+ swift8: BCPOMAMC
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+ branch_name: Tranferts Des Marocains Residants a Letranger
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+ branch_address: Casablanca
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+ branch_code: MRE
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCREC
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+ swift8: BCPOMAMC
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+ branch_name: Dept Reconciliation
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+ branch_address: Casablanca
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+ branch_code: REC
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCXXX
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+ swift8: BCPOMAMC
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+ branch_name: Head Office
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+ branch_address: 101 Boulevard Zerktouni 10622 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Centrale Populaire
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+ swift: BCPOMAMCCIB
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+ swift8: BCPOMAMC
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+ branch_name: Offschore Branch, Tangier
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+ branch_address: Zone Franche Dexportation Tanger Tanger
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+ branch_code: CIB
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+ city: Tanger
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCCOR
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+ swift8: BMCEMAMC
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+ branch_name: Agence Corporate
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+ branch_address: Agence Corporate 20000 Casablanca
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+ branch_code: COR
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCMRE
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+ swift8: BMCEMAMC
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+ branch_name: Compte Special Mre
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+ branch_address: 140 Avenue Hassan Ii Casablanca
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+ branch_code: MRE
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCSDM
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+ swift8: BMCEMAMC
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+ branch_name: Salle Des Marches, Casablanca
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+ branch_address: 140 Avenue Hassan Ii 20000 Casablanca
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+ branch_code: SDM
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCXXX
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+ swift8: BMCEMAMC
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+ branch_name: Head Office
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+ branch_address: 140 Avenue Hassan Ii 20000 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCTCM
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+ swift8: BMCEMAMC
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+ branch_name: Offshore Branch Trading Room, Tangier
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+ branch_address: Zone France De Tanger Tanger
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+ branch_code: TCM
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+ city: Tanger
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+ country: Morocco
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+ - name: Banque Marocaine Du Commerce Exterieur
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+ swift: BMCEMAMCTZF
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+ swift8: BMCEMAMC
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+ branch_name: Offshore Branch, Tangier
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+ branch_address: Zone France Port De Tanger Tanger
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+ branch_code: TZF
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+ city: Tanger
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+ country: Morocco
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+ - name: Banque Marocaine Pour Le Commerce Et Lindustrie
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+ swift: BMCIMAMCXXX
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+ swift8: BMCIMAMC
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+ branch_name: Head Office
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+ branch_address: 26 Place Mohammed V 21000 Casablanca
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+ branch_code: XXX
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Marocaine Pour Le Commerce Et Lindustrie
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+ swift: BMCIMAMCTOF
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+ swift8: BMCIMAMC
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+ branch_name: Offshore Branch
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+ branch_address: Angle Boulevard Youssef Ben 9000 Tanger
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+ branch_code: TOF
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+ city: Tanger
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+ country: Morocco
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+ - name: Banque Populaire Agadir
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+ swift: BCPOMAMCCES
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+ swift8: BCPOMAMC
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+ branch_name: Agadir
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+ branch_address: Boulevard Hassan Ii Agadir
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+ branch_code: CES
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+ city: Agadir
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+ country: Morocco
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+ - name: Banque Populaire Al Hoceima
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+ swift: BCPOMAMCALH
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+ swift8: BCPOMAMC
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+ branch_name: Al Hoceima
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+ branch_address: 88-90 Boulevard Mohamed V Al Hoceima
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+ branch_code: ALH
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+ city: Al Hoceima
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+ country: Morocco
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+ - name: Banque Populaire Beni Mellal
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+ swift: BCPOMAMCBNM
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+ swift8: BCPOMAMC
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+ branch_name: Beni Mellal
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+ branch_address: 287 Boulevard Mohamed V Beni Mellal
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+ branch_code: BNM
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+ city: Beni Mellal
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+ country: Morocco
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+ - name: Banque Populaire Berkane
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+ swift: BCPOMAMCBRK
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+ swift8: BCPOMAMC
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+ branch_name: Berkane
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+ branch_address: 7 Boulevard Idriss 1er Berkane
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+ branch_code: BRK
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+ city: Berkane
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+ country: Morocco
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+ - name: Banque Populaire Casa-Anfa
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+ swift: BCPOMAMCCAS
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+ swift8: BCPOMAMC
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+ branch_name: Casablanca
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+ branch_address: Casablanca
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+ branch_code: CAS
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+ city: Casablanca
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+ country: Morocco
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+ - name: Banque Populaire El Jadida
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+ swift: BCPOMAMCELJ
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+ swift8: BCPOMAMC
262
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263
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264
+ branch_code: ELJ
265
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266
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267
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268
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269
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270
+ branch_name: Fes
271
+ branch_address: Angle Rue Loudiyi , a Bench Fes
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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277
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278
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279
+ branch_address: 53 Avenue Al Istiqlal Gharb
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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285
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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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293
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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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301
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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
+ country: Morocco
307
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308
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309
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310
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311
+ branch_address: 113 Boulevard Al Massira Nador
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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317
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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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325
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326
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327
+ branch_address: 3 Avenue Trabless Rabat
328
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329
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330
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331
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332
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333
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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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341
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342
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343
+ branch_address: 73 Boulevard Mohamed V Tanger
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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349
+ swift8: CADGMAMR
350
+ branch_name: Head Office
351
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352
+ branch_code: XXX
353
+ city: Rabat
354
+ country: Morocco
355
+ - name: Casablanca Finance Markets
356
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357
+ swift8: CAFGMAMC
358
+ branch_name: Head Office
359
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360
+ branch_code: XXX
361
+ city: Casablanca
362
+ country: Morocco
363
+ - name: Cdg Capital
364
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365
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366
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367
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368
+ branch_code: XXX
369
+ city: Rabat
370
+ country: Morocco
371
+ - name: Citibank Maghreb
372
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373
+ swift8: CITIMAMC
374
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375
+ branch_address: 52 Avenue Hassan Ii Casablanca
376
+ branch_code: TRD
377
+ city: Casablanca
378
+ country: Morocco
379
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380
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381
+ swift8: CITIMAMC
382
+ branch_name: Head Office
383
+ branch_address: Immeuble 1, Zenith Millenium Casablanca
384
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385
+ city: Casablanca
386
+ country: Morocco
387
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388
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389
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390
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391
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392
+ branch_code: XXX
393
+ city: Rabat
394
+ country: Morocco
395
+ - name: Credit Du Maroc
396
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397
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398
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399
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400
+ branch_code: '706'
401
+ city: Agadir
402
+ country: Morocco
403
+ - name: Credit Du Maroc
404
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405
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406
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407
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408
+ branch_code: '707'
409
+ city: Fes
410
+ country: Morocco
411
+ - name: Credit Du Maroc
412
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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
+ city: Casablanca
418
+ country: Morocco
419
+ - name: Credit Du Maroc
420
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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
+ city: Casablanca
426
+ country: Morocco
427
+ - name: Credit Du Maroc
428
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429
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430
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431
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432
+ branch_code: '703'
433
+ city: Casablanca
434
+ country: Morocco
435
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436
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437
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438
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439
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440
+ branch_code: XXX
441
+ city: Casablanca
442
+ country: Morocco
443
+ - name: Credit Du Maroc
444
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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
+ country: Morocco
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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457
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458
+ country: Morocco
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
+ city: Rabat
466
+ country: Morocco
467
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468
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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
+ country: Morocco
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
+ city: Casablanca
482
+ country: Morocco
483
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484
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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
+ country: Morocco
491
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492
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493
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494
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495
+ branch_address: Rue Abtal, Hay Erraha 2-4 Casablanca
496
+ branch_code: XXX
497
+ city: Casablanca
498
+ country: Morocco
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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504
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505
+ city: Casablanca
506
+ country: Morocco
507
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508
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509
+ swift8: MEDCMAMC
510
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511
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512
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513
+ city: Casablanca
514
+ country: Morocco
515
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516
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517
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518
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519
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520
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521
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522
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523
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524
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525
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526
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527
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528
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529
+ city: Casablanca
530
+ country: Morocco
531
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532
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533
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534
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535
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536
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537
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538
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539
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540
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541
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542
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543
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544
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545
+ city: Casablanca
546
+ country: Morocco
547
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548
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549
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550
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551
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552
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553
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554
+ country: Morocco
555
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556
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557
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558
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559
+ branch_address: No branch address
560
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561
+ city: Casablanca
562
+ country: Morocco
563
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564
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565
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566
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567
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568
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569
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570
+ country: Morocco
571
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572
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573
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574
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575
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576
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577
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578
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579
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580
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581
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582
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583
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584
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585
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586
+ country: Morocco
587
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588
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589
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590
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591
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592
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593
+ city: Ouarzazate
594
+ country: Morocco
595
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596
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597
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598
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599
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600
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601
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602
+ country: Morocco
603
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604
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605
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606
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607
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608
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609
+ city: Tetouan
610
+ country: Morocco
611
+ - name: Banque Populaire Tiznit
612
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613
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614
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615
+ branch_address: Avenue Prince Heritier Tiznit
616
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617
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618
+ country: Morocco
619
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620
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621
+ swift8: XCASMAM1
622
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623
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624
+ branch_code: XXX
625
+ city: Casablanca
626
+ country: Morocco
627
+ - name: Centrale Populaire (banque) Sa
628
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629
+ swift8: CRPMMAM1
630
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631
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632
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633
+ city: Casablanca
634
+ country: Morocco
635
+ - name: Integra Bourse
636
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637
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638
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639
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640
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641
+ city: Casablanca
642
+ country: Morocco
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
+ city: Casablanca
650
+ country: Morocco
651
+ - name: Samsung Electronics Morocco
652
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653
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654
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655
+ branch_address: Casablanca 20150 Casablanca
656
+ branch_code: '780'
657
+ city: Casablanca
658
+ country: Morocco
659
+ - name: Samsung Electronics Morocco
660
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661
+ swift8: SECTMAM1
662
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663
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664
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665
+ city: Casablanca
666
+ country: Morocco
667
+ - name: Tanger (banque Internationale De) Sa
668
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669
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670
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671
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672
+ branch_code: XXX
673
+ city: Tanger
674
+ country: Morocco
675
+ - name: Upline International S.a.
676
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677
+ swift8: UPLNMAM1
678
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679
+ branch_address: Boulevard Yacoub Elmansour Casablanca
680
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681
+ city: Casablanca
682
+ country: Morocco