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/MA.yml
ADDED
@@ -0,0 +1,682 @@
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1
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---
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MA:
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- name: Al Barid Bank
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4
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swift: ABBMMAMCXXX
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5
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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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9
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city: Rabat
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10
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country: Morocco
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- name: Arab Bank Plc
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12
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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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112
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branch_code: FIN
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city: Casablanca
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114
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country: Morocco
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- name: Banque Centrale Populaire
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116
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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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122
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country: Morocco
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- name: Banque Centrale Populaire
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124
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swift: BCPOMAMCMRE
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125
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swift8: BCPOMAMC
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126
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branch_name: Tranferts Des Marocains Residants a Letranger
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127
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branch_address: Casablanca
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128
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branch_code: MRE
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129
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city: Casablanca
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130
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country: Morocco
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131
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- name: Banque Centrale Populaire
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132
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swift: BCPOMAMCREC
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133
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swift8: BCPOMAMC
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134
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branch_name: Dept Reconciliation
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135
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branch_address: Casablanca
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136
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branch_code: REC
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137
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city: Casablanca
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138
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country: Morocco
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139
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- name: Banque Centrale Populaire
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140
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swift: BCPOMAMCXXX
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141
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swift8: BCPOMAMC
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142
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branch_name: Head Office
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143
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branch_address: 101 Boulevard Zerktouni 10622 Casablanca
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144
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branch_code: XXX
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145
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city: Casablanca
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146
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country: Morocco
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147
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- name: Banque Centrale Populaire
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148
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swift: BCPOMAMCCIB
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149
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swift8: BCPOMAMC
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150
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branch_name: Offschore Branch, Tangier
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151
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branch_address: Zone Franche Dexportation Tanger Tanger
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152
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branch_code: CIB
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153
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city: Tanger
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154
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country: Morocco
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155
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- name: Banque Marocaine Du Commerce Exterieur
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156
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swift: BMCEMAMCCOR
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157
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swift8: BMCEMAMC
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158
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branch_name: Agence Corporate
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159
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branch_address: Agence Corporate 20000 Casablanca
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160
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branch_code: COR
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161
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city: Casablanca
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162
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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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165
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swift8: BMCEMAMC
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166
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branch_name: Compte Special Mre
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167
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branch_address: 140 Avenue Hassan Ii Casablanca
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168
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branch_code: MRE
|
169
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city: Casablanca
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170
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country: Morocco
|
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- name: Banque Marocaine Du Commerce Exterieur
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172
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swift: BMCEMAMCSDM
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173
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swift8: BMCEMAMC
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174
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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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176
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branch_code: SDM
|
177
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city: Casablanca
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178
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country: Morocco
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- name: Banque Marocaine Du Commerce Exterieur
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180
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swift: BMCEMAMCXXX
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181
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swift8: BMCEMAMC
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182
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branch_name: Head Office
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183
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branch_address: 140 Avenue Hassan Ii 20000 Casablanca
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184
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branch_code: XXX
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185
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city: Casablanca
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186
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country: Morocco
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187
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- name: Banque Marocaine Du Commerce Exterieur
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188
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swift: BMCEMAMCTCM
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189
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+
swift8: BMCEMAMC
|
190
|
+
branch_name: Offshore Branch Trading Room, Tangier
|
191
|
+
branch_address: Zone France De Tanger Tanger
|
192
|
+
branch_code: TCM
|
193
|
+
city: Tanger
|
194
|
+
country: Morocco
|
195
|
+
- name: Banque Marocaine Du Commerce Exterieur
|
196
|
+
swift: BMCEMAMCTZF
|
197
|
+
swift8: BMCEMAMC
|
198
|
+
branch_name: Offshore Branch, Tangier
|
199
|
+
branch_address: Zone France Port De Tanger Tanger
|
200
|
+
branch_code: TZF
|
201
|
+
city: Tanger
|
202
|
+
country: Morocco
|
203
|
+
- name: Banque Marocaine Pour Le Commerce Et Lindustrie
|
204
|
+
swift: BMCIMAMCXXX
|
205
|
+
swift8: BMCIMAMC
|
206
|
+
branch_name: Head Office
|
207
|
+
branch_address: 26 Place Mohammed V 21000 Casablanca
|
208
|
+
branch_code: XXX
|
209
|
+
city: Casablanca
|
210
|
+
country: Morocco
|
211
|
+
- name: Banque Marocaine Pour Le Commerce Et Lindustrie
|
212
|
+
swift: BMCIMAMCTOF
|
213
|
+
swift8: BMCIMAMC
|
214
|
+
branch_name: Offshore Branch
|
215
|
+
branch_address: Angle Boulevard Youssef Ben 9000 Tanger
|
216
|
+
branch_code: TOF
|
217
|
+
city: Tanger
|
218
|
+
country: Morocco
|
219
|
+
- name: Banque Populaire Agadir
|
220
|
+
swift: BCPOMAMCCES
|
221
|
+
swift8: BCPOMAMC
|
222
|
+
branch_name: Agadir
|
223
|
+
branch_address: Boulevard Hassan Ii Agadir
|
224
|
+
branch_code: CES
|
225
|
+
city: Agadir
|
226
|
+
country: Morocco
|
227
|
+
- name: Banque Populaire Al Hoceima
|
228
|
+
swift: BCPOMAMCALH
|
229
|
+
swift8: BCPOMAMC
|
230
|
+
branch_name: Al Hoceima
|
231
|
+
branch_address: 88-90 Boulevard Mohamed V Al Hoceima
|
232
|
+
branch_code: ALH
|
233
|
+
city: Al Hoceima
|
234
|
+
country: Morocco
|
235
|
+
- name: Banque Populaire Beni Mellal
|
236
|
+
swift: BCPOMAMCBNM
|
237
|
+
swift8: BCPOMAMC
|
238
|
+
branch_name: Beni Mellal
|
239
|
+
branch_address: 287 Boulevard Mohamed V Beni Mellal
|
240
|
+
branch_code: BNM
|
241
|
+
city: Beni Mellal
|
242
|
+
country: Morocco
|
243
|
+
- name: Banque Populaire Berkane
|
244
|
+
swift: BCPOMAMCBRK
|
245
|
+
swift8: BCPOMAMC
|
246
|
+
branch_name: Berkane
|
247
|
+
branch_address: 7 Boulevard Idriss 1er Berkane
|
248
|
+
branch_code: BRK
|
249
|
+
city: Berkane
|
250
|
+
country: Morocco
|
251
|
+
- name: Banque Populaire Casa-Anfa
|
252
|
+
swift: BCPOMAMCCAS
|
253
|
+
swift8: BCPOMAMC
|
254
|
+
branch_name: Casablanca
|
255
|
+
branch_address: Casablanca
|
256
|
+
branch_code: CAS
|
257
|
+
city: Casablanca
|
258
|
+
country: Morocco
|
259
|
+
- name: Banque Populaire El Jadida
|
260
|
+
swift: BCPOMAMCELJ
|
261
|
+
swift8: BCPOMAMC
|
262
|
+
branch_name: El Jadida
|
263
|
+
branch_address: 22-23 Bis Boulevard Ennakhil El Jadida
|
264
|
+
branch_code: ELJ
|
265
|
+
city: El Jadida
|
266
|
+
country: Morocco
|
267
|
+
- name: Banque Populaire Fes
|
268
|
+
swift: BCPOMAMCFES
|
269
|
+
swift8: BCPOMAMC
|
270
|
+
branch_name: Fes
|
271
|
+
branch_address: Angle Rue Loudiyi , a Bench Fes
|
272
|
+
branch_code: FES
|
273
|
+
city: Fes
|
274
|
+
country: Morocco
|
275
|
+
- name: Banque Populaire Gharb
|
276
|
+
swift: BCPOMAMCGHA
|
277
|
+
swift8: BCPOMAMC
|
278
|
+
branch_name: Gharb
|
279
|
+
branch_address: 53 Avenue Al Istiqlal Gharb
|
280
|
+
branch_code: GHA
|
281
|
+
city: Gharb
|
282
|
+
country: Morocco
|
283
|
+
- name: Banque Populaire Laayoune
|
284
|
+
swift: BCPOMAMCLAY
|
285
|
+
swift8: BCPOMAMC
|
286
|
+
branch_name: Laayoune
|
287
|
+
branch_address: 9 Boulevard Mohamed V Laayoune
|
288
|
+
branch_code: LAY
|
289
|
+
city: Laayoune
|
290
|
+
country: Morocco
|
291
|
+
- name: Banque Populaire Marrakech
|
292
|
+
swift: BCPOMAMCMKH
|
293
|
+
swift8: BCPOMAMC
|
294
|
+
branch_name: Marrakech
|
295
|
+
branch_address: Avenue a Khettabi Marrakech
|
296
|
+
branch_code: MKH
|
297
|
+
city: Marrakech
|
298
|
+
country: Morocco
|
299
|
+
- name: Banque Populaire Meknes
|
300
|
+
swift: BCPOMAMCMEK
|
301
|
+
swift8: BCPOMAMC
|
302
|
+
branch_name: Meknes
|
303
|
+
branch_address: 4 Rue Alexandrie Meknes
|
304
|
+
branch_code: MEK
|
305
|
+
city: Meknes
|
306
|
+
country: Morocco
|
307
|
+
- name: Banque Populaire Nador
|
308
|
+
swift: BCPOMAMCNAD
|
309
|
+
swift8: BCPOMAMC
|
310
|
+
branch_name: Nador
|
311
|
+
branch_address: 113 Boulevard Al Massira Nador
|
312
|
+
branch_code: NAD
|
313
|
+
city: Nador
|
314
|
+
country: Morocco
|
315
|
+
- name: Banque Populaire Oujda
|
316
|
+
swift: BCPOMAMCOUJ
|
317
|
+
swift8: BCPOMAMC
|
318
|
+
branch_name: Oujda
|
319
|
+
branch_address: Boulevard Idriss Al Akbar Oujda
|
320
|
+
branch_code: OUJ
|
321
|
+
city: Oujda
|
322
|
+
country: Morocco
|
323
|
+
- name: Banque Populaire Rabat
|
324
|
+
swift: BCPOMAMCRAB
|
325
|
+
swift8: BCPOMAMC
|
326
|
+
branch_name: Rabat
|
327
|
+
branch_address: 3 Avenue Trabless Rabat
|
328
|
+
branch_code: RAB
|
329
|
+
city: Rabat
|
330
|
+
country: Morocco
|
331
|
+
- name: Banque Populaire Safi
|
332
|
+
swift: BCPOMAMCSAF
|
333
|
+
swift8: BCPOMAMC
|
334
|
+
branch_name: Safi
|
335
|
+
branch_address: Place Mohamed V Safi
|
336
|
+
branch_code: SAF
|
337
|
+
city: Safi
|
338
|
+
country: Morocco
|
339
|
+
- name: Banque Populaire Tanger
|
340
|
+
swift: BCPOMAMCTAT
|
341
|
+
swift8: BCPOMAMC
|
342
|
+
branch_name: Tanger
|
343
|
+
branch_address: 73 Boulevard Mohamed V Tanger
|
344
|
+
branch_code: TAT
|
345
|
+
city: Tanger
|
346
|
+
country: Morocco
|
347
|
+
- name: Caisse De Depot Et De Gestion
|
348
|
+
swift: CADGMAMRXXX
|
349
|
+
swift8: CADGMAMR
|
350
|
+
branch_name: Head Office
|
351
|
+
branch_address: Place My El Hassan Rabat
|
352
|
+
branch_code: XXX
|
353
|
+
city: Rabat
|
354
|
+
country: Morocco
|
355
|
+
- name: Casablanca Finance Markets
|
356
|
+
swift: CAFGMAMCXXX
|
357
|
+
swift8: CAFGMAMC
|
358
|
+
branch_name: Head Office
|
359
|
+
branch_address: 5 Rue Ibnou Toufail Palmier 20100 Casablanca
|
360
|
+
branch_code: XXX
|
361
|
+
city: Casablanca
|
362
|
+
country: Morocco
|
363
|
+
- name: Cdg Capital
|
364
|
+
swift: RDGCMAMRXXX
|
365
|
+
swift8: RDGCMAMR
|
366
|
+
branch_name: Head Office
|
367
|
+
branch_address: Mamounia Rabat
|
368
|
+
branch_code: XXX
|
369
|
+
city: Rabat
|
370
|
+
country: Morocco
|
371
|
+
- name: Citibank Maghreb
|
372
|
+
swift: CITIMAMCTRD
|
373
|
+
swift8: CITIMAMC
|
374
|
+
branch_name: Trade Services Department
|
375
|
+
branch_address: 52 Avenue Hassan Ii Casablanca
|
376
|
+
branch_code: TRD
|
377
|
+
city: Casablanca
|
378
|
+
country: Morocco
|
379
|
+
- name: Citibank Maghreb
|
380
|
+
swift: CITIMAMCXXX
|
381
|
+
swift8: CITIMAMC
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: Immeuble 1, Zenith Millenium Casablanca
|
384
|
+
branch_code: XXX
|
385
|
+
city: Casablanca
|
386
|
+
country: Morocco
|
387
|
+
- name: Credit Agricole Du Maroc
|
388
|
+
swift: CNCAMAMRXXX
|
389
|
+
swift8: CNCAMAMR
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: 2 Rue Dalger 11100 Rabat
|
392
|
+
branch_code: XXX
|
393
|
+
city: Rabat
|
394
|
+
country: Morocco
|
395
|
+
- name: Credit Du Maroc
|
396
|
+
swift: CDMAMAMC706
|
397
|
+
swift8: CDMAMAMC
|
398
|
+
branch_name: Trade Center Talborjt
|
399
|
+
branch_address: Immeuble Marhaba Agadir
|
400
|
+
branch_code: '706'
|
401
|
+
city: Agadir
|
402
|
+
country: Morocco
|
403
|
+
- name: Credit Du Maroc
|
404
|
+
swift: CDMAMAMC707
|
405
|
+
swift8: CDMAMAMC
|
406
|
+
branch_name: Trade Center Quaraouyine
|
407
|
+
branch_address: Residence Tarik Fes
|
408
|
+
branch_code: '707'
|
409
|
+
city: Fes
|
410
|
+
country: Morocco
|
411
|
+
- name: Credit Du Maroc
|
412
|
+
swift: CDMAMAMC701
|
413
|
+
swift8: CDMAMAMC
|
414
|
+
branch_name: Casablanca
|
415
|
+
branch_address: Trade Center Essalam Casablanca
|
416
|
+
branch_code: '701'
|
417
|
+
city: Casablanca
|
418
|
+
country: Morocco
|
419
|
+
- name: Credit Du Maroc
|
420
|
+
swift: CDMAMAMC702
|
421
|
+
swift8: CDMAMAMC
|
422
|
+
branch_name: Casablanca
|
423
|
+
branch_address: Trade Center Nouvel Horizon Casablanca
|
424
|
+
branch_code: '702'
|
425
|
+
city: Casablanca
|
426
|
+
country: Morocco
|
427
|
+
- name: Credit Du Maroc
|
428
|
+
swift: CDMAMAMC703
|
429
|
+
swift8: CDMAMAMC
|
430
|
+
branch_name: Trade Center Centre-Ville
|
431
|
+
branch_address: Trade Center Centre-Ville Casablanca
|
432
|
+
branch_code: '703'
|
433
|
+
city: Casablanca
|
434
|
+
country: Morocco
|
435
|
+
- name: Credit Du Maroc
|
436
|
+
swift: CDMAMAMCXXX
|
437
|
+
swift8: CDMAMAMC
|
438
|
+
branch_name: All Morocco Branches
|
439
|
+
branch_address: 48-58 Boulevard Mohammed V 01 Casablanca
|
440
|
+
branch_code: XXX
|
441
|
+
city: Casablanca
|
442
|
+
country: Morocco
|
443
|
+
- name: Credit Du Maroc
|
444
|
+
swift: CDMAMAMC708
|
445
|
+
swift8: CDMAMAMC
|
446
|
+
branch_name: Trade Center Al Moustagbal
|
447
|
+
branch_address: 2, Bd. Allal El Fassi Oujda
|
448
|
+
branch_code: '708'
|
449
|
+
city: Oujda
|
450
|
+
country: Morocco
|
451
|
+
- name: Credit Du Maroc
|
452
|
+
swift: CDMAMAMC705
|
453
|
+
swift8: CDMAMAMC
|
454
|
+
branch_name: Trade Center Boughaz
|
455
|
+
branch_address: Lotissement Haj Tatari No 26 Tanger
|
456
|
+
branch_code: '705'
|
457
|
+
city: Tanger
|
458
|
+
country: Morocco
|
459
|
+
- name: Credit Du Maroc
|
460
|
+
swift: CDMAMAMC709
|
461
|
+
swift8: CDMAMAMC
|
462
|
+
branch_name: Trade Center Chellah
|
463
|
+
branch_address: 21, Rue Allal Ben Abdellah Rabat
|
464
|
+
branch_code: '709'
|
465
|
+
city: Rabat
|
466
|
+
country: Morocco
|
467
|
+
- name: Credit Immobilier Et Hotelier
|
468
|
+
swift: CIHMMAMCDEP
|
469
|
+
swift8: CIHMMAMC
|
470
|
+
branch_name: Departement Etranger
|
471
|
+
branch_address: Casablanca
|
472
|
+
branch_code: DEP
|
473
|
+
city: Casablanca
|
474
|
+
country: Morocco
|
475
|
+
- name: Credit Immobilier Et Hotelier
|
476
|
+
swift: CIHMMAMCSDM
|
477
|
+
swift8: CIHMMAMC
|
478
|
+
branch_name: Salle Des Marches
|
479
|
+
branch_address: Casablanca
|
480
|
+
branch_code: SDM
|
481
|
+
city: Casablanca
|
482
|
+
country: Morocco
|
483
|
+
- name: Credit Immobilier Et Hotelier
|
484
|
+
swift: CIHMMAMCXXX
|
485
|
+
swift8: CIHMMAMC
|
486
|
+
branch_name: Head Office
|
487
|
+
branch_address: 187 Avenue Hassan Ii 01 Casablanca
|
488
|
+
branch_code: XXX
|
489
|
+
city: Casablanca
|
490
|
+
country: Morocco
|
491
|
+
- name: Groupe Ocp
|
492
|
+
swift: GOCPMAMCXXX
|
493
|
+
swift8: GOCPMAMC
|
494
|
+
branch_name: Head Office
|
495
|
+
branch_address: Rue Abtal, Hay Erraha 2-4 Casablanca
|
496
|
+
branch_code: XXX
|
497
|
+
city: Casablanca
|
498
|
+
country: Morocco
|
499
|
+
- name: La Caixa, Succursale Maroc
|
500
|
+
swift: CAIXMAMCXXX
|
501
|
+
swift8: CAIXMAMC
|
502
|
+
branch_name: Head Office
|
503
|
+
branch_address: Boulevard Danfa 181 Casablanca
|
504
|
+
branch_code: XXX
|
505
|
+
city: Casablanca
|
506
|
+
country: Morocco
|
507
|
+
- name: Mediafinance
|
508
|
+
swift: MEDCMAMCXXX
|
509
|
+
swift8: MEDCMAMC
|
510
|
+
branch_name: Head Office
|
511
|
+
branch_address: Espace Porte Danfa 20050 Casablanca
|
512
|
+
branch_code: XXX
|
513
|
+
city: Casablanca
|
514
|
+
country: Morocco
|
515
|
+
- name: Societe Generale Marocaine De Banques
|
516
|
+
swift: SGMBMAMCCMI
|
517
|
+
swift8: SGMBMAMC
|
518
|
+
branch_name: Cash Management International
|
519
|
+
branch_address: Casablanca
|
520
|
+
branch_code: CMI
|
521
|
+
city: Casablanca
|
522
|
+
country: Morocco
|
523
|
+
- name: Societe Generale Marocaine De Banques
|
524
|
+
swift: SGMBMAMCXXX
|
525
|
+
swift8: SGMBMAMC
|
526
|
+
branch_name: Head Office
|
527
|
+
branch_address: 55 Boulevard Abdelmoumen 21100 Casablanca
|
528
|
+
branch_code: XXX
|
529
|
+
city: Casablanca
|
530
|
+
country: Morocco
|
531
|
+
- name: Societe Generale Tanger Offshore
|
532
|
+
swift: SGTGMAMCXXX
|
533
|
+
swift8: SGTGMAMC
|
534
|
+
branch_name: Head Office
|
535
|
+
branch_address: 55 Boulevard Abdelmoumen 20100 Casablanca
|
536
|
+
branch_code: XXX
|
537
|
+
city: Casablanca
|
538
|
+
country: Morocco
|
539
|
+
- name: Union Marocaine De Banques
|
540
|
+
swift: UMABMAMCXXX
|
541
|
+
swift8: UMABMAMC
|
542
|
+
branch_name: Head Office
|
543
|
+
branch_address: 36, Rue Tahar Sebti 20000 Casablanca
|
544
|
+
branch_code: XXX
|
545
|
+
city: Casablanca
|
546
|
+
country: Morocco
|
547
|
+
- name: Arab Bank Plc.
|
548
|
+
swift: ARABMAM10M4
|
549
|
+
swift8: ARABMAM1
|
550
|
+
branch_name: Al Fida Avenue Branch
|
551
|
+
branch_address: 466 Al Fida Boulevard Casablanca
|
552
|
+
branch_code: 0M4
|
553
|
+
city: Casablanca
|
554
|
+
country: Morocco
|
555
|
+
- name: Attijariwafa Bank (formerly Banque Commerciale Du Maroc
|
556
|
+
swift: BCMAMAMCATI
|
557
|
+
swift8: BCMAMAMC
|
558
|
+
branch_name: Attijari Intermediation
|
559
|
+
branch_address: No branch address
|
560
|
+
branch_code: ATI
|
561
|
+
city: Casablanca
|
562
|
+
country: Morocco
|
563
|
+
- name: Banque Populaire Casa-est
|
564
|
+
swift: BCPOMAM10MG
|
565
|
+
swift8: BCPOMAM1
|
566
|
+
branch_name: Casablanca
|
567
|
+
branch_address: Km 17 Route De Rabat Ain Sebaa Casablanca
|
568
|
+
branch_code: 0MG
|
569
|
+
city: Casablanca
|
570
|
+
country: Morocco
|
571
|
+
- name: Banque Populaire Casa-sud
|
572
|
+
swift: BCPOMAM10MH
|
573
|
+
swift8: BCPOMAM1
|
574
|
+
branch_name: Casablanca
|
575
|
+
branch_address: 131 Boulevard De La Resistance Casablanca
|
576
|
+
branch_code: 0MH
|
577
|
+
city: Casablanca
|
578
|
+
country: Morocco
|
579
|
+
- name: Banque Populaire Errachidia
|
580
|
+
swift: BCPOMAM10MJ
|
581
|
+
swift8: BCPOMAM1
|
582
|
+
branch_name: Errachidia
|
583
|
+
branch_address: 7 Rue Targa Errachidia
|
584
|
+
branch_code: 0MJ
|
585
|
+
city: Errachidia
|
586
|
+
country: Morocco
|
587
|
+
- name: Banque Populaire Ouarzazate
|
588
|
+
swift: BCPOMAM10MS
|
589
|
+
swift8: BCPOMAM1
|
590
|
+
branch_name: Ouarzazate
|
591
|
+
branch_address: Avenue Moulay Rachid Ouarzazate
|
592
|
+
branch_code: 0MS
|
593
|
+
city: Ouarzazate
|
594
|
+
country: Morocco
|
595
|
+
- name: Banque Populaire Taza
|
596
|
+
swift: BCPOMAM10MV
|
597
|
+
swift8: BCPOMAM1
|
598
|
+
branch_name: Taza
|
599
|
+
branch_address: Boulevard Moulay Youssef Taza
|
600
|
+
branch_code: 0MV
|
601
|
+
city: Taza
|
602
|
+
country: Morocco
|
603
|
+
- name: Banque Populaire Tetouan
|
604
|
+
swift: BCPOMAM10MW
|
605
|
+
swift8: BCPOMAM1
|
606
|
+
branch_name: Tetouan
|
607
|
+
branch_address: Angle Avenue Mohamed V, Khaled Tetouan
|
608
|
+
branch_code: 0MW
|
609
|
+
city: Tetouan
|
610
|
+
country: Morocco
|
611
|
+
- name: Banque Populaire Tiznit
|
612
|
+
swift: BCPOMAM10MY
|
613
|
+
swift8: BCPOMAM1
|
614
|
+
branch_name: Tiznit
|
615
|
+
branch_address: Avenue Prince Heritier Tiznit
|
616
|
+
branch_code: 0MY
|
617
|
+
city: Tiznit
|
618
|
+
country: Morocco
|
619
|
+
- name: Bourse De Casablanca Sa
|
620
|
+
swift: XCASMAM1XXX
|
621
|
+
swift8: XCASMAM1
|
622
|
+
branch_name: Head Office
|
623
|
+
branch_address: Angle Avenue Des Forces Armees Roya Casablanca
|
624
|
+
branch_code: XXX
|
625
|
+
city: Casablanca
|
626
|
+
country: Morocco
|
627
|
+
- name: Centrale Populaire (banque) Sa
|
628
|
+
swift: CRPMMAM1XXX
|
629
|
+
swift8: CRPMMAM1
|
630
|
+
branch_name: Head Office
|
631
|
+
branch_address: 101 Boulevard Mohammed Zerktouni 2 Casablanca
|
632
|
+
branch_code: XXX
|
633
|
+
city: Casablanca
|
634
|
+
country: Morocco
|
635
|
+
- name: Integra Bourse
|
636
|
+
swift: ITBOMAM1XXX
|
637
|
+
swift8: ITBOMAM1
|
638
|
+
branch_name: Head Office
|
639
|
+
branch_address: 23, Rue Ibnou Hilal 20100 Casablanca
|
640
|
+
branch_code: XXX
|
641
|
+
city: Casablanca
|
642
|
+
country: Morocco
|
643
|
+
- name: Maroclear Sa
|
644
|
+
swift: MAROMAM1XXX
|
645
|
+
swift8: MAROMAM1
|
646
|
+
branch_name: Head Office
|
647
|
+
branch_address: Immeuble Saturne Casablanca
|
648
|
+
branch_code: XXX
|
649
|
+
city: Casablanca
|
650
|
+
country: Morocco
|
651
|
+
- name: Samsung Electronics Morocco
|
652
|
+
swift: SECTMAM1780
|
653
|
+
swift8: SECTMAM1
|
654
|
+
branch_name: 20150 Casablanca
|
655
|
+
branch_address: Casablanca 20150 Casablanca
|
656
|
+
branch_code: '780'
|
657
|
+
city: Casablanca
|
658
|
+
country: Morocco
|
659
|
+
- name: Samsung Electronics Morocco
|
660
|
+
swift: SECTMAM1XXX
|
661
|
+
swift8: SECTMAM1
|
662
|
+
branch_name: Head Office
|
663
|
+
branch_address: Immeuble Horizon 20150 Casablanca
|
664
|
+
branch_code: XXX
|
665
|
+
city: Casablanca
|
666
|
+
country: Morocco
|
667
|
+
- name: Tanger (banque Internationale De) Sa
|
668
|
+
swift: ITABMAM1XXX
|
669
|
+
swift8: ITABMAM1
|
670
|
+
branch_name: Head Office
|
671
|
+
branch_address: 45/48 Boulevard Mohamed V Tanger
|
672
|
+
branch_code: XXX
|
673
|
+
city: Tanger
|
674
|
+
country: Morocco
|
675
|
+
- name: Upline International S.a.
|
676
|
+
swift: UPLNMAM1XXX
|
677
|
+
swift8: UPLNMAM1
|
678
|
+
branch_name: Head Office
|
679
|
+
branch_address: Boulevard Yacoub Elmansour Casablanca
|
680
|
+
branch_code: XXX
|
681
|
+
city: Casablanca
|
682
|
+
country: Morocco
|