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/MC.yml
ADDED
@@ -0,0 +1,466 @@
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1
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---
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MC:
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3
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- name: Caixa Geral De Depositos
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4
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swift: CGDIMCM1XXX
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5
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+
swift8: CGDIMCM1
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6
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+
branch_name: Head Office
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7
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+
branch_address: 5, Avenue Princesse Alice 98000 Monaco
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8
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branch_code: XXX
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9
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city: Monaco
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10
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country: Monaco
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11
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+
- name: Credit Du Nord
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12
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swift: NORDMCM1XXX
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swift8: NORDMCM1
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branch_name: Head Office
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15
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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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23
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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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26
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country: Monaco
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27
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- name: Societe Marseillaise De Credit
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28
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swift: SMCTMCM1P02
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29
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swift8: SMCTMCM1
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branch_name: Ag Monte Carlo
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31
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branch_address: Bd Des Moulins,41 98000 Monaco
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32
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branch_code: P02
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33
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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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38
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branch_name: Ag Fontvieille
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39
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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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46
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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
|
80
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branch_code: XXX
|
81
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city: Monaco
|
82
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country: Monaco
|
83
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+
- name: Bank Von Ernst (monaco
|
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swift: ERMOMCM1XXX
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85
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swift8: ERMOMCM1
|
86
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branch_name: Head Office
|
87
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branch_address: Villa Des Fleurs 98000 Monaco
|
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branch_code: XXX
|
89
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city: Monaco
|
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country: Monaco
|
91
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+
- name: Banque De Gestion Edmond De Rothschild-monaco
|
92
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swift: BERLMCMCXXX
|
93
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+
swift8: BERLMCMC
|
94
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+
branch_name: Head Office
|
95
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+
branch_address: Les Terrasses, 2 Avenue De Monte 98000 Monaco
|
96
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+
branch_code: XXX
|
97
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city: Monaco
|
98
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+
country: Monaco
|
99
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+
- name: Banque Havilland (monaco) S.a.m.
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100
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swift: HAVLMCMXBDF
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101
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swift8: HAVLMCMX
|
102
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branch_name: Monaco
|
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branch_address: Monaco
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branch_code: BDF
|
105
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city: Monaco
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country: Monaco
|
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- name: Banque Havilland (monaco) S.a.m.
|
108
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swift: HAVLMCMXXXX
|
109
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swift8: HAVLMCMX
|
110
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branch_name: Head Office
|
111
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+
branch_address: Boulevard Des Moulins 7-9 Monaco
|
112
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branch_code: XXX
|
113
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city: Monaco
|
114
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country: Monaco
|
115
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+
- name: Banque Internationale De Credit Et De Gestion Monaco
|
116
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swift: BCGMMCM1XXX
|
117
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swift8: BCGMMCM1
|
118
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+
branch_name: Head Office
|
119
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+
branch_address: 27 Boulevard Princesse Charlotte 98000 Monaco
|
120
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branch_code: XXX
|
121
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+
city: Monaco
|
122
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country: Monaco
|
123
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+
- name: Banque J. Safra Sarasin (monaco) Sa
|
124
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swift: BJSBMCMXLCO
|
125
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+
swift8: BJSBMCMX
|
126
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branch_name: Only Banque De France
|
127
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+
branch_address: Monaco
|
128
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+
branch_code: LCO
|
129
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city: Monaco
|
130
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country: Monaco
|
131
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+
- name: Banque J. Safra Sarasin (monaco) Sa
|
132
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+
swift: BJSBMCMXXXX
|
133
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+
swift8: BJSBMCMX
|
134
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branch_name: Head Office
|
135
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+
branch_address: Le Belle Epoque 98000 Monaco
|
136
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branch_code: XXX
|
137
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city: Monaco
|
138
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country: Monaco
|
139
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- name: Banque Martin Maurel
|
140
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swift: MAEAMCM1XXX
|
141
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swift8: MAEAMCM1
|
142
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branch_name: Head Office
|
143
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branch_address: 3 Boulevard Princesse Charlotte 98003 Monaco
|
144
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branch_code: XXX
|
145
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city: Monaco
|
146
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country: Monaco
|
147
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- name: Barclays Bank Plc Monaco
|
148
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swift: BARCMCMXXXX
|
149
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swift8: BARCMCMX
|
150
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branch_name: Head Office
|
151
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branch_address: 31 Avenue De La Costa Monaco
|
152
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branch_code: XXX
|
153
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city: Monaco
|
154
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country: Monaco
|
155
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- name: Barclays Bank S.a
|
156
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swift: BARCMCC1XXX
|
157
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swift8: BARCMCC1
|
158
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branch_name: Head Office
|
159
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branch_address: 31 Avenue De La Costa, Monaco
|
160
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branch_code: XXX
|
161
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city: Monaco
|
162
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country: Monaco
|
163
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- name: Berkeley Capital Limited
|
164
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swift: BECIMCM1XXX
|
165
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swift8: BECIMCM1
|
166
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branch_name: Head Office
|
167
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branch_address: 8 Boulevard Princesse Charlotte 98000 Monaco
|
168
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+
branch_code: XXX
|
169
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+
city: Monaco
|
170
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+
country: Monaco
|
171
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- name: Bnp Paribas Wealth Management Monaco
|
172
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swift: BPPBMCMCXXX
|
173
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swift8: BPPBMCMC
|
174
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+
branch_name: Head Office
|
175
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branch_address: 15-17 Avenue Dostende 98000 Monaco
|
176
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branch_code: XXX
|
177
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city: Monaco
|
178
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country: Monaco
|
179
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- name: Bpca Monaco
|
180
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swift: CCBPMCM1XXX
|
181
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swift8: CCBPMCM1
|
182
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branch_name: Head Office
|
183
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branch_address: Sporting Dhiver 98000 Monaco
|
184
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+
branch_code: XXX
|
185
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city: Monaco
|
186
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+
country: Monaco
|
187
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+
- name: Bsi Monaco Sam
|
188
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+
swift: BSILMCMCXXX
|
189
|
+
swift8: BSILMCMC
|
190
|
+
branch_name: Head Office
|
191
|
+
branch_address: 1 Avenue St. Michel 98000 Monaco
|
192
|
+
branch_code: XXX
|
193
|
+
city: Monaco
|
194
|
+
country: Monaco
|
195
|
+
- name: Capitalia Luxembourg S.a.
|
196
|
+
swift: CLSMMCM1XXX
|
197
|
+
swift8: CLSMMCM1
|
198
|
+
branch_name: Head Office
|
199
|
+
branch_address: Les Villas Del Sole 98007 Monaco
|
200
|
+
branch_code: XXX
|
201
|
+
city: Monaco
|
202
|
+
country: Monaco
|
203
|
+
- name: Cgm Compagnie De Gestion Privee Mon Egasque S.a.m.
|
204
|
+
swift: AZFMMCMCXXX
|
205
|
+
swift8: AZFMMCMC
|
206
|
+
branch_name: Aim-Poms Service
|
207
|
+
branch_address: 8 Boulevard Des Moulins 98000 Monaco
|
208
|
+
branch_code: XXX
|
209
|
+
city: Monaco
|
210
|
+
country: Monaco
|
211
|
+
- name: Cm-cic Monaco
|
212
|
+
swift: CMCIMCM1BEC
|
213
|
+
swift8: CMCIMCM1
|
214
|
+
branch_name: Cm-Cic Banque Europenne Du Credit Mutuel Monaco
|
215
|
+
branch_address: Rue Grimaldi 8 98000 Monaco
|
216
|
+
branch_code: BEC
|
217
|
+
city: Monaco
|
218
|
+
country: Monaco
|
219
|
+
- name: Cm-cic Monaco
|
220
|
+
swift: CMCIMCM1LYB
|
221
|
+
swift8: CMCIMCM1
|
222
|
+
branch_name: Cm-Cic Lyonnaise De Banque
|
223
|
+
branch_address: 26 Bd Princesse Charlotte 98000 Monaco
|
224
|
+
branch_code: LYB
|
225
|
+
city: Monaco
|
226
|
+
country: Monaco
|
227
|
+
- name: Cm-cic Monaco
|
228
|
+
swift: CMCIMCM1SEM
|
229
|
+
swift8: CMCIMCM1
|
230
|
+
branch_name: Cm-Cic Cf Sud Europe Mediterranee
|
231
|
+
branch_address: 8 Rue Grimaldi 98000 Monaco
|
232
|
+
branch_code: SEM
|
233
|
+
city: Monaco
|
234
|
+
country: Monaco
|
235
|
+
- name: Cm-cic Monaco
|
236
|
+
swift: CMCIMCM1XXX
|
237
|
+
swift8: CMCIMCM1
|
238
|
+
branch_name: Head Office
|
239
|
+
branch_address: Rue Grimaldi Monaco
|
240
|
+
branch_code: XXX
|
241
|
+
city: Monaco
|
242
|
+
country: Monaco
|
243
|
+
- name: Compagnie De Gestion Privee Monegasque
|
244
|
+
swift: CGPMMCM1XXX
|
245
|
+
swift8: CGPMMCM1
|
246
|
+
branch_name: Head Office
|
247
|
+
branch_address: 8 Bld Des Moulins 98000 Monaco
|
248
|
+
branch_code: XXX
|
249
|
+
city: Monaco
|
250
|
+
country: Monaco
|
251
|
+
- name: Compagnie Monegasque De Banque S.a.m.
|
252
|
+
swift: CMBMMCMXXXX
|
253
|
+
swift8: CMBMMCMX
|
254
|
+
branch_name: Head Office
|
255
|
+
branch_address: 23 Avenue De La Costa 98003 Monaco Cedex
|
256
|
+
branch_code: XXX
|
257
|
+
city: Monaco
|
258
|
+
country: Monaco
|
259
|
+
- name: Credit Agricole Monaco (crca Provence Cote D'azur Monaco
|
260
|
+
swift: AGRIMCM1XXX
|
261
|
+
swift8: AGRIMCM1
|
262
|
+
branch_name: Head Office
|
263
|
+
branch_address: 23 Boulevard Princesse Charlotte 98000 Monaco
|
264
|
+
branch_code: XXX
|
265
|
+
city: Monaco
|
266
|
+
country: Monaco
|
267
|
+
- name: Credit Mobilier De Monaco Cmm
|
268
|
+
swift: CMMDMCM1XXX
|
269
|
+
swift8: CMMDMCM1
|
270
|
+
branch_name: Head Office
|
271
|
+
branch_address: 15 Avenue De Grande Bretagne 98000 Monaco
|
272
|
+
branch_code: XXX
|
273
|
+
city: Monaco
|
274
|
+
country: Monaco
|
275
|
+
- name: Credit Suisse (monaco
|
276
|
+
swift: CRESMCMXXXX
|
277
|
+
swift8: CRESMCMX
|
278
|
+
branch_name: Head Office
|
279
|
+
branch_address: Le Park Palace 98003 Monaco
|
280
|
+
branch_code: XXX
|
281
|
+
city: Monaco
|
282
|
+
country: Monaco
|
283
|
+
- name: Credit Suisse Asset Management
|
284
|
+
swift: CRSGMCM1XXX
|
285
|
+
swift8: CRSGMCM1
|
286
|
+
branch_name: Head Office
|
287
|
+
branch_address: Monaco
|
288
|
+
branch_code: XXX
|
289
|
+
city: Monaco
|
290
|
+
country: Monaco
|
291
|
+
- name: Efg Bank (monaco
|
292
|
+
swift: EFGBMCMCXXX
|
293
|
+
swift8: EFGBMCMC
|
294
|
+
branch_name: Head Office
|
295
|
+
branch_address: Villa Des Aigles 98000 Monaco
|
296
|
+
branch_code: XXX
|
297
|
+
city: Monaco
|
298
|
+
country: Monaco
|
299
|
+
- name: G Et G Private Finance Sam
|
300
|
+
swift: GNPFMCMCXXX
|
301
|
+
swift8: GNPFMCMC
|
302
|
+
branch_name: Head Office
|
303
|
+
branch_address: Le George V 98000 Monaco
|
304
|
+
branch_code: XXX
|
305
|
+
city: Monaco
|
306
|
+
country: Monaco
|
307
|
+
- name: Hsbc Private Bank (monaco) S.a. (formerly Hsbc Republic Bank (monaco) S.a.
|
308
|
+
swift: BLICMCMCXXX
|
309
|
+
swift8: BLICMCMC
|
310
|
+
branch_name: Head Office
|
311
|
+
branch_address: Belle Epoque 98000 Monaco
|
312
|
+
branch_code: XXX
|
313
|
+
city: Monaco
|
314
|
+
country: Monaco
|
315
|
+
- name: Julius Baer (monaco) S.a.m.
|
316
|
+
swift: BAERMCMCXXX
|
317
|
+
swift8: BAERMCMC
|
318
|
+
branch_name: Head Office
|
319
|
+
branch_address: Avenue Des Citronniers 1 98000 Monaco
|
320
|
+
branch_code: XXX
|
321
|
+
city: Monaco
|
322
|
+
country: Monaco
|
323
|
+
- name: Kbl Monaco Private Bankers
|
324
|
+
swift: KBLXMCMCXXX
|
325
|
+
swift8: KBLXMCMC
|
326
|
+
branch_name: Head Office
|
327
|
+
branch_address: 8 Avenue De Grande-Bretagne 98005 Monaco Cedex
|
328
|
+
branch_code: XXX
|
329
|
+
city: Monaco
|
330
|
+
country: Monaco
|
331
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
332
|
+
swift: CRLYMCM1BAS
|
333
|
+
swift8: CRLYMCM1
|
334
|
+
branch_name: Lcl Le Credit Lyonnais Monaco Beaux Arts
|
335
|
+
branch_address: 21 Avenue Des Beaux Arts 98000 Monaco
|
336
|
+
branch_code: BAS
|
337
|
+
city: Monaco
|
338
|
+
country: Monaco
|
339
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
340
|
+
swift: CRLYMCM1CAE
|
341
|
+
swift8: CRLYMCM1
|
342
|
+
branch_name: Lcl Le Credit Lyonnais Centre Daffaires Entreprises
|
343
|
+
branch_address: 1 Avenue Des Citronniers 98000 Monaco
|
344
|
+
branch_code: CAE
|
345
|
+
city: Monaco
|
346
|
+
country: Monaco
|
347
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
348
|
+
swift: CRLYMCM1FVI
|
349
|
+
swift8: CRLYMCM1
|
350
|
+
branch_name: Lcl Le Credit Lyonnais Monaco Fontvieille
|
351
|
+
branch_address: 13 Avenue Du Prince Hereditaire 98000 Monaco
|
352
|
+
branch_code: FVI
|
353
|
+
city: Monaco
|
354
|
+
country: Monaco
|
355
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
356
|
+
swift: CRLYMCM1LCM
|
357
|
+
swift8: CRLYMCM1
|
358
|
+
branch_name: Lcl Le Credit Lyonnais Monaco La Condamine
|
359
|
+
branch_address: 7 Avenue Prince Pierre 98000 Monaco
|
360
|
+
branch_code: LCM
|
361
|
+
city: Monaco
|
362
|
+
country: Monaco
|
363
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
364
|
+
swift: CRLYMCM1LMO
|
365
|
+
swift8: CRLYMCM1
|
366
|
+
branch_name: Lcl Le Credit Lyonnais Monaco Les Moulins
|
367
|
+
branch_address: Place Des Moulins 98000 Monaco
|
368
|
+
branch_code: LMO
|
369
|
+
city: Monaco
|
370
|
+
country: Monaco
|
371
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
372
|
+
swift: CRLYMCM1MCA
|
373
|
+
swift8: CRLYMCM1
|
374
|
+
branch_name: Lcl Le Credit Lyonnais Monte Carlo
|
375
|
+
branch_address: 2 Avenue Princesse Alice 98000 Monaco
|
376
|
+
branch_code: MCA
|
377
|
+
city: Monaco
|
378
|
+
country: Monaco
|
379
|
+
- name: Lcl (le Credit Lyonnais) Monaco
|
380
|
+
swift: CRLYMCM1XXX
|
381
|
+
swift8: CRLYMCM1
|
382
|
+
branch_name: Head Office
|
383
|
+
branch_address: 1 Avenue Des Citronniers 98000 Monaco
|
384
|
+
branch_code: XXX
|
385
|
+
city: Monaco
|
386
|
+
country: Monaco
|
387
|
+
- name: Monacredit
|
388
|
+
swift: MONCMCM1XXX
|
389
|
+
swift8: MONCMCM1
|
390
|
+
branch_name: Head Office
|
391
|
+
branch_address: C/O Credit Lyonnais 98006 Monaco
|
392
|
+
branch_code: XXX
|
393
|
+
city: Monaco
|
394
|
+
country: Monaco
|
395
|
+
- name: Securitas
|
396
|
+
swift: SEUAMCM1XXX
|
397
|
+
swift8: SEUAMCM1
|
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
|
+
swift: SGBTMCMCXXX
|
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
|
+
swift: SGTMMCM1XXX
|
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
|
442
|
+
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
|