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/MC.yml ADDED
@@ -0,0 +1,466 @@
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+ ---
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+ MC:
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+ - name: Caixa Geral De Depositos
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+ swift: CGDIMCM1XXX
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+ swift8: CGDIMCM1
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+ branch_name: Head Office
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+ branch_address: 5, Avenue Princesse Alice 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Credit Du Nord
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+ swift: NORDMCM1XXX
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+ swift8: NORDMCM1
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+ branch_name: Head Office
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+ branch_address: 27 Avenue De La Costa 98001 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Credit Foncier De Monaco
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+ swift: CFMOMCMXXXX
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+ swift8: CFMOMCMX
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+ branch_name: Head Office
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+ branch_address: 11 Boulevard Albert Ier 98012 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Societe Marseillaise De Credit
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+ swift: SMCTMCM1P02
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+ swift8: SMCTMCM1
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+ branch_name: Ag Monte Carlo
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+ branch_address: Bd Des Moulins,41 98000 Monaco
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+ branch_code: P02
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+ city: Monaco
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+ country: Monaco
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+ - name: Societe Marseillaise De Credit
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+ swift: SMCTMCM1P04
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+ swift8: SMCTMCM1
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+ branch_name: Ag Fontvieille
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+ branch_address: Av De Fontvieille,24 98000 Monaco
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+ branch_code: P04
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+ city: Monaco
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+ country: Monaco
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+ - name: Societe Marseillaise De Credit
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+ swift: SMCTMCM1XXX
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+ swift8: SMCTMCM1
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+ branch_name: Head Office
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+ branch_address: Rue Grimaldi,45 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Bnp-paribas Sa (formerly Banque Nationale De Paris S.a.
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+ swift: BNPAMCM1XXX
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+ swift8: BNPAMCM1
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+ branch_name: Head Office
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+ branch_address: Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Andbanc Monaco Sam
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+ swift: BACAMCMCXXX
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+ swift8: BACAMCMC
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+ branch_name: Head Office
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+ branch_address: 1 Avenue Des Citronniers 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banca Martin Maurel Sella
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+ swift: MMSEMCM1XXX
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+ swift8: MMSEMCM1
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+ branch_name: Head Office
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+ branch_address: Villa Du Pont 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banca Popolare Di Sondrio (suisse) Sa
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+ swift: POSOMCM1XXX
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+ swift8: POSOMCM1
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+ branch_name: Head Office
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+ branch_address: 3, Rue Princesse Florestine 98011 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Bank Von Ernst (monaco
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+ swift: ERMOMCM1XXX
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+ swift8: ERMOMCM1
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+ branch_name: Head Office
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+ branch_address: Villa Des Fleurs 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque De Gestion Edmond De Rothschild-monaco
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+ swift: BERLMCMCXXX
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+ swift8: BERLMCMC
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+ branch_name: Head Office
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+ branch_address: Les Terrasses, 2 Avenue De Monte 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque Havilland (monaco) S.a.m.
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+ swift: HAVLMCMXBDF
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+ swift8: HAVLMCMX
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+ branch_name: Monaco
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+ branch_address: Monaco
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+ branch_code: BDF
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque Havilland (monaco) S.a.m.
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+ swift: HAVLMCMXXXX
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+ swift8: HAVLMCMX
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+ branch_name: Head Office
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+ branch_address: Boulevard Des Moulins 7-9 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque Internationale De Credit Et De Gestion Monaco
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+ swift: BCGMMCM1XXX
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+ swift8: BCGMMCM1
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+ branch_name: Head Office
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+ branch_address: 27 Boulevard Princesse Charlotte 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque J. Safra Sarasin (monaco) Sa
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+ swift: BJSBMCMXLCO
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+ swift8: BJSBMCMX
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+ branch_name: Only Banque De France
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+ branch_address: Monaco
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+ branch_code: LCO
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque J. Safra Sarasin (monaco) Sa
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+ swift: BJSBMCMXXXX
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+ swift8: BJSBMCMX
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+ branch_name: Head Office
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+ branch_address: Le Belle Epoque 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Banque Martin Maurel
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+ swift: MAEAMCM1XXX
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+ swift8: MAEAMCM1
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+ branch_name: Head Office
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+ branch_address: 3 Boulevard Princesse Charlotte 98003 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Barclays Bank Plc Monaco
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+ swift: BARCMCMXXXX
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+ swift8: BARCMCMX
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+ branch_name: Head Office
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+ branch_address: 31 Avenue De La Costa Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Barclays Bank S.a
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+ swift: BARCMCC1XXX
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+ swift8: BARCMCC1
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+ branch_name: Head Office
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+ branch_address: 31 Avenue De La Costa, Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Berkeley Capital Limited
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+ swift: BECIMCM1XXX
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+ swift8: BECIMCM1
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+ branch_name: Head Office
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+ branch_address: 8 Boulevard Princesse Charlotte 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Bnp Paribas Wealth Management Monaco
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+ swift: BPPBMCMCXXX
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+ swift8: BPPBMCMC
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+ branch_name: Head Office
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+ branch_address: 15-17 Avenue Dostende 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Bpca Monaco
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+ swift: CCBPMCM1XXX
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+ swift8: CCBPMCM1
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+ branch_name: Head Office
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+ branch_address: Sporting Dhiver 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Bsi Monaco Sam
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+ swift: BSILMCMCXXX
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+ swift8: BSILMCMC
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+ branch_name: Head Office
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+ branch_address: 1 Avenue St. Michel 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Capitalia Luxembourg S.a.
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+ swift: CLSMMCM1XXX
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+ swift8: CLSMMCM1
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+ branch_name: Head Office
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+ branch_address: Les Villas Del Sole 98007 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Cgm Compagnie De Gestion Privee Mon Egasque S.a.m.
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+ swift: AZFMMCMCXXX
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+ swift8: AZFMMCMC
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+ branch_name: Aim-Poms Service
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+ branch_address: 8 Boulevard Des Moulins 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Cm-cic Monaco
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+ swift: CMCIMCM1BEC
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+ swift8: CMCIMCM1
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+ branch_name: Cm-Cic Banque Europenne Du Credit Mutuel Monaco
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+ branch_address: Rue Grimaldi 8 98000 Monaco
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+ branch_code: BEC
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+ city: Monaco
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+ country: Monaco
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+ - name: Cm-cic Monaco
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+ swift: CMCIMCM1LYB
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+ swift8: CMCIMCM1
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+ branch_name: Cm-Cic Lyonnaise De Banque
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+ branch_address: 26 Bd Princesse Charlotte 98000 Monaco
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+ branch_code: LYB
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+ city: Monaco
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+ country: Monaco
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+ - name: Cm-cic Monaco
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+ swift: CMCIMCM1SEM
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+ swift8: CMCIMCM1
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+ branch_name: Cm-Cic Cf Sud Europe Mediterranee
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+ branch_address: 8 Rue Grimaldi 98000 Monaco
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+ branch_code: SEM
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+ city: Monaco
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+ country: Monaco
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+ - name: Cm-cic Monaco
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+ swift: CMCIMCM1XXX
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+ swift8: CMCIMCM1
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+ branch_name: Head Office
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+ branch_address: Rue Grimaldi Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Compagnie De Gestion Privee Monegasque
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+ swift: CGPMMCM1XXX
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+ swift8: CGPMMCM1
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+ branch_name: Head Office
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+ branch_address: 8 Bld Des Moulins 98000 Monaco
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
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+ - name: Compagnie Monegasque De Banque S.a.m.
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+ swift: CMBMMCMXXXX
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+ swift8: CMBMMCMX
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+ branch_name: Head Office
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+ branch_address: 23 Avenue De La Costa 98003 Monaco Cedex
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
259
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260
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261
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262
+ branch_name: Head Office
263
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+ branch_code: XXX
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+ city: Monaco
266
+ country: Monaco
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+ - name: Credit Mobilier De Monaco Cmm
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272
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+ city: Monaco
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275
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276
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277
+ swift8: CRESMCMX
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279
+ branch_address: Le Park Palace 98003 Monaco
280
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+ city: Monaco
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+ country: Monaco
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+ - name: Credit Suisse Asset Management
284
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285
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286
+ branch_name: Head Office
287
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
291
+ - name: Efg Bank (monaco
292
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293
+ swift8: EFGBMCMC
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295
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296
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+ city: Monaco
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299
+ - name: G Et G Private Finance Sam
300
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301
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+ city: Monaco
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+ country: Monaco
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+ branch_address: Belle Epoque 98000 Monaco
312
+ branch_code: XXX
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+ city: Monaco
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316
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317
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318
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319
+ branch_address: Avenue Des Citronniers 1 98000 Monaco
320
+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
323
+ - name: Kbl Monaco Private Bankers
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+ swift8: KBLXMCMC
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+ branch_code: XXX
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+ city: Monaco
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+ country: Monaco
331
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332
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333
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335
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336
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+ city: Monaco
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+ country: Monaco
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340
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344
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345
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+ country: Monaco
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348
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352
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353
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355
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356
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360
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361
+ city: Monaco
362
+ country: Monaco
363
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364
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366
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367
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368
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369
+ city: Monaco
370
+ country: Monaco
371
+ - name: Lcl (le Credit Lyonnais) Monaco
372
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373
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374
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375
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376
+ branch_code: MCA
377
+ city: Monaco
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+ country: Monaco
379
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380
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381
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382
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383
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384
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+ city: Monaco
386
+ country: Monaco
387
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388
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389
+ swift8: MONCMCM1
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391
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392
+ branch_code: XXX
393
+ city: Monaco
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+ country: Monaco
395
+ - name: Securitas
396
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397
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398
+ branch_name: Head Office
399
+ branch_address: Athos Palace 98000 Monaco
400
+ branch_code: XXX
401
+ city: Monaco
402
+ country: Monaco
403
+ - name: Societe Generale Bank And Trust Monaco
404
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405
+ swift8: SGBTMCMC
406
+ branch_name: Head Office
407
+ branch_address: Immeuble Le Regina 98000 Monaco Cedex
408
+ branch_code: XXX
409
+ city: Monaco
410
+ country: Monaco
411
+ - name: Societe Generale Bank And Trust Sa
412
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413
+ swift8: SGTMMCM1
414
+ branch_name: Head Office
415
+ branch_address: 13-15 Boulevard Des Moulins 98000 Monaco
416
+ branch_code: XXX
417
+ city: Monaco
418
+ country: Monaco
419
+ - name: Societe Generale Monte Carlo
420
+ swift: SOGEMCM1XXX
421
+ swift8: SOGEMCM1
422
+ branch_name: Head Office
423
+ branch_address: Palais De La Scala 98007 Monaco Cedex
424
+ branch_code: XXX
425
+ city: Monaco
426
+ country: Monaco
427
+ - name: Societe Monegasque De Credit
428
+ swift: SOMCMCM1XXX
429
+ swift8: SOMCMCM1
430
+ branch_name: Head Office
431
+ branch_address: 10 Rue Princesse Florestine 98000 Monaco
432
+ branch_code: XXX
433
+ city: Monaco
434
+ country: Monaco
435
+ - name: Ste Fire Monegasque De Credit-cogenec
436
+ swift: SFMCMCM1XXX
437
+ swift8: SFMCMCM1
438
+ branch_name: Head Office
439
+ branch_address: Le Shangri La 98007 Monaco Cedex
440
+ branch_code: XXX
441
+ city: Monaco
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+ country: Monaco
443
+ - name: Ubs (monaco) S.a.
444
+ swift: UBSWMCMXXXX
445
+ swift8: UBSWMCMX
446
+ branch_name: Head Office
447
+ branch_address: 2 Avenue De Grande-Bretagne 98007 Monaco Cedex
448
+ branch_code: XXX
449
+ city: Monaco
450
+ country: Monaco
451
+ - name: United European Bank
452
+ swift: UNEUMCM1XXX
453
+ swift8: UNEUMCM1
454
+ branch_name: Head Office
455
+ branch_address: 26 Rue Ditalie Monaco
456
+ branch_code: XXX
457
+ city: Monaco
458
+ country: Monaco
459
+ - name: Venus Management Company S.a.m.
460
+ swift: VENUMCMCXXX
461
+ swift8: VENUMCMC
462
+ branch_name: Head Office
463
+ branch_address: Villa Bijou 98000 Monaco
464
+ branch_code: XXX
465
+ city: Monaco
466
+ country: Monaco
data/data/banks/MD.yml ADDED
@@ -0,0 +1,202 @@
1
+ ---
2
+ MD:
3
+ - name: Banca Comerciala Eximbank-gruppo Veneto Banca S.a.
4
+ swift: EXMMMD22XXX
5
+ swift8: EXMMMD22
6
+ branch_name: Head Office
7
+ branch_address: Bd. Stefan Cel Mare, 171/1 2004 Chisinau
8
+ branch_code: XXX
9
+ city: Chisinau
10
+ country: Moldova
11
+ - name: Banca De Finante Si Comert S.a. (fincombank S.a.
12
+ swift: FTMDMD2XXXX
13
+ swift8: FTMDMD2X
14
+ branch_name: Head Office
15
+ branch_address: Puskin Street 26 Md-2012 Chisinau
16
+ branch_code: XXX
17
+ city: Chisinau
18
+ country: Moldova
19
+ - name: Bc 'mobiasbanca-groupe Societe Generale' S.a.
20
+ swift: MOBBMD22XXX
21
+ swift8: MOBBMD22
22
+ branch_name: Head Office
23
+ branch_address: Blvd. Stefan Cel Mare Si Sfant 81a 2012 Chisinau
24
+ branch_code: XXX
25
+ city: Chisinau
26
+ country: Moldova
27
+ - name: Bc Energbank S.a.
28
+ swift: ENEGMD22XXX
29
+ swift8: ENEGMD22
30
+ branch_name: Head Office
31
+ branch_address: V. Alecsandri Street 78 2012 Chisinau
32
+ branch_code: XXX
33
+ city: Chisinau
34
+ country: Moldova
35
+ - name: Bc Eurocreditbank S.a.
36
+ swift: ECBMMD2XXXX
37
+ swift8: ECBMMD2X
38
+ branch_name: Head Office
39
+ branch_address: 33 Ismail Street 2001 Chisinau
40
+ branch_code: XXX
41
+ city: Chisinau
42
+ country: Moldova
43
+ - name: Bc Procredit Bank S.a.
44
+ swift: PRCBMD22XXX
45
+ swift8: PRCBMD22
46
+ branch_name: Head Office
47
+ branch_address: 35 Eminescu Str. 2012 Chisinau
48
+ branch_code: XXX
49
+ city: Chisinau
50
+ country: Moldova
51
+ - name: Benderysocbank
52
+ swift: BENRMD21XXX
53
+ swift8: BENRMD21
54
+ branch_name: Head Office
55
+ branch_address: 13, Lenina St 3200 Bendery
56
+ branch_code: XXX
57
+ city: Bendery
58
+ country: Moldova
59
+ - name: Cb Moldova-agroindbank Sa
60
+ swift: AGRNMD2XXXX
61
+ swift8: AGRNMD2X
62
+ branch_name: Head Office
63
+ branch_address: Cosmonautilor Street 9 2006 Chisinau
64
+ branch_code: XXX
65
+ city: Chisinau
66
+ country: Moldova
67
+ - name: Cjsc Agroprombank'
68
+ swift: AGRRMD21BEN
69
+ swift8: AGRRMD21
70
+ branch_name: Bendery Branch
71
+ branch_address: 75 Pushkina 3200 Bendery
72
+ branch_code: BEN
73
+ city: Bendery
74
+ country: Moldova
75
+ - name: Cjsc Agroprombank'
76
+ swift: AGRRMD21DUB
77
+ swift8: AGRRMD21
78
+ branch_name: Dubossary Branch
79
+ branch_address: 76 Octyabrskaya 4500 Dubossary
80
+ branch_code: DUB
81
+ city: Dubossary
82
+ country: Moldova
83
+ - name: Cjsc Agroprombank'
84
+ swift: AGRRMD21GRI
85
+ swift8: AGRRMD21
86
+ branch_name: Grigoriopol Branch
87
+ branch_address: 6a Dzerzhinskogo 4000 Grigoriopol
88
+ branch_code: GRI
89
+ city: Grigoriopol
90
+ country: Moldova
91
+ - name: Cjsc Agroprombank'
92
+ swift: AGRRMD21KAM
93
+ swift8: AGRRMD21
94
+ branch_name: Kamenka Branch
95
+ branch_address: 7 Proletarskaya 6600 Kamenka
96
+ branch_code: KAM
97
+ city: Kamenka
98
+ country: Moldova
99
+ - name: Cjsc Agroprombank'
100
+ swift: AGRRMD21RYB
101
+ swift8: AGRRMD21
102
+ branch_name: Rybnitsa Branch
103
+ branch_address: 7 Gagarina 5500 Rybnitsa
104
+ branch_code: RYB
105
+ city: Rybnitsa
106
+ country: Moldova
107
+ - name: Cjsc Agroprombank'
108
+ swift: AGRRMD21SLB
109
+ swift8: AGRRMD21
110
+ branch_name: Slobodzeya Branch
111
+ branch_address: 16 Frunze 5700 Slobodzeya
112
+ branch_code: SLB
113
+ city: Slobodzeya
114
+ country: Moldova
115
+ - name: Cjsc Agroprombank'
116
+ swift: AGRRMD21XXX
117
+ swift8: AGRRMD21
118
+ branch_name: Head Office
119
+ branch_address: 44, Lenin Str. Md-3300 Tiraspol
120
+ branch_code: XXX
121
+ city: Tiraspol
122
+ country: Moldova
123
+ - name: Cjsc Tiraspromstroybank
124
+ swift: CJTIMD21XXX
125
+ swift8: CJTIMD21
126
+ branch_name: Head Office
127
+ branch_address: Enghels Lane, 11 Tiraspol
128
+ branch_code: XXX
129
+ city: Tiraspol
130
+ country: Moldova
131
+ - name: Closed Joint Stock Company (cjsc) 'trans-dniester Savings Bank' ('sberbank'
132
+ swift: CJSMMD21XXX
133
+ swift8: CJSMMD21
134
+ branch_name: Head Office
135
+ branch_address: 100, 25 Oktyabria Street 3300 Tiraspol
136
+ branch_code: XXX
137
+ city: Tiraspol
138
+ country: Moldova
139
+ - name: Comertbank
140
+ swift: CMTBMD2XXXX
141
+ swift8: CMTBMD2X
142
+ branch_name: Head Office
143
+ branch_address: Hincesti 38 a Street 2002 Chisinau
144
+ branch_code: XXX
145
+ city: Chisinau
146
+ country: Moldova
147
+ - name: Gazprombank Joint-stock Commercial Bank
148
+ swift: GAJCMD21XXX
149
+ swift8: GAJCMD21
150
+ branch_name: Head Office
151
+ branch_address: 49, Sverdlova 3300 Tiraspol
152
+ branch_code: XXX
153
+ city: Tiraspol
154
+ country: Moldova
155
+ - name: Joint-stock Commercial Victoriabank
156
+ swift: VICBMD2XXXX
157
+ swift8: VICBMD2X
158
+ branch_name: Head Office
159
+ branch_address: 141, 31 August 1989 Md-2004 Chisinau
160
+ branch_code: XXX
161
+ city: Chisinau
162
+ country: Moldova
163
+ - name: Jscb Ipotechniy
164
+ swift: IPOJMD21XXX
165
+ swift8: IPOJMD21
166
+ branch_name: Head Office
167
+ branch_address: 103-B, 25 October Str 3300 Tiraspol
168
+ branch_code: XXX
169
+ city: Tiraspol
170
+ country: Moldova
171
+ - name: Moldindconbank
172
+ swift: MOLDMD2XXXX
173
+ swift8: MOLDMD2X
174
+ branch_name: Head Office
175
+ branch_address: 38, Armeneasca 2012 Chisinau
176
+ branch_code: XXX
177
+ city: Chisinau
178
+ country: Moldova
179
+ - name: National Bank Of Moldova
180
+ swift: NBMDMD2XXXX
181
+ swift8: NBMDMD2X
182
+ branch_name: Head Office
183
+ branch_address: 1 Grigore Vieru Avenue 2005 Chisinau
184
+ branch_code: XXX
185
+ city: Chisinau
186
+ country: Moldova
187
+ - name: Romanian Commercial Bank Chisinau S.a.
188
+ swift: RNCBMD2XXXX
189
+ swift8: RNCBMD2X
190
+ branch_name: Head Office
191
+ branch_address: Tricolorului 32/4 2012 Chisinau
192
+ branch_code: XXX
193
+ city: Chisinau
194
+ country: Moldova
195
+ - name: Trans-dniester Republican Bank
196
+ swift: PRBTMD21XXX
197
+ swift8: PRBTMD21
198
+ branch_name: Head Office
199
+ branch_address: 71, 25 Oktober Street 3300 Tiraspol
200
+ branch_code: XXX
201
+ city: Tiraspol
202
+ country: Moldova