banks_registry 0.1.0 → 0.1.1

Sign up to get free protection for your applications and to get access to all the features.
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/ML.yml ADDED
@@ -0,0 +1,138 @@
1
+ ---
2
+ ML:
3
+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
4
+ swift: BCAOMLBASIK
5
+ swift8: BCAOMLBA
6
+ branch_name: Sikasso Branch
7
+ branch_address: Sikasso
8
+ branch_code: SIK
9
+ city: Sikasso
10
+ country: Mali
11
+ - name: Banque Centrale Des Etats De L'afrique De L'ouest
12
+ swift: BCAOMLBAXXX
13
+ swift8: BCAOMLBA
14
+ branch_name: Head Office
15
+ branch_address: Avenue Moussa Travele Bamako
16
+ branch_code: XXX
17
+ city: Bamako
18
+ country: Mali
19
+ - name: Bank Of Africa-mali
20
+ swift: AFRIMLBA022
21
+ swift8: AFRIMLBA
22
+ branch_name: Bamako
23
+ branch_address: 418, Avenue De La Marne Bamako
24
+ branch_code: '022'
25
+ city: Bamako
26
+ country: Mali
27
+ - name: Banque (mali) Centrale Des Etats De L'afrique Et De L'ouest
28
+ swift: BCAOMLBAMOP
29
+ swift8: BCAOMLBA
30
+ branch_name: Mopti Branch
31
+ branch_address: Mopti
32
+ branch_code: MOP
33
+ city: Mopti
34
+ country: Mali
35
+ - name: Banque Atlantique Mali
36
+ swift: ATMLMLBAXXX
37
+ swift8: ATMLMLBA
38
+ branch_name: Head Office
39
+ branch_address: Immeuble Balde Bamako
40
+ branch_code: XXX
41
+ city: Bamako
42
+ country: Mali
43
+ - name: Banque Commerciale Du Sahel Sa
44
+ swift: ALIMMLBAXXX
45
+ swift8: ALIMMLBA
46
+ branch_name: Head Office
47
+ branch_address: Banque Commerciale Du Sahel Bamako
48
+ branch_code: XXX
49
+ city: Bamako
50
+ country: Mali
51
+ - name: Banque De Developpement Du Mali-s.a.
52
+ swift: BDMAMLBAXXX
53
+ swift8: BDMAMLBA
54
+ branch_name: Head Office
55
+ branch_address: Siege Central Bamako
56
+ branch_code: XXX
57
+ city: Bamako
58
+ country: Mali
59
+ - name: Banque De L' Habitat Du Mali
60
+ swift: BAHMMLBAXXX
61
+ swift8: BAHMMLBA
62
+ branch_name: Head Office
63
+ branch_address: Aci 2000 Bamako
64
+ branch_code: XXX
65
+ city: Bamako
66
+ country: Mali
67
+ - name: Banque Internationale Pour Le Mali Sa.
68
+ swift: BIPMMLBAXXX
69
+ swift8: BIPMMLBA
70
+ branch_name: Head Office
71
+ branch_address: Boulevard De Lindependance, 15 Bamako
72
+ branch_code: XXX
73
+ city: Bamako
74
+ country: Mali
75
+ - name: Banque Malienne De Solidarite
76
+ swift: BMSMMLBAXXX
77
+ swift8: BMSMMLBA
78
+ branch_name: Head Office
79
+ branch_address: Immeuble Dette Publique Bamako
80
+ branch_code: XXX
81
+ city: Bamako
82
+ country: Mali
83
+ - name: Banque Nationale De Developpement Agricole (bnda
84
+ swift: BNADMLBAXXX
85
+ swift8: BNADMLBA
86
+ branch_name: Head Office
87
+ branch_address: Immeuble Caa Bamako
88
+ branch_code: XXX
89
+ city: Bamako
90
+ country: Mali
91
+ - name: Banque Sahelo-saharienne Pour L'investissement Et Le Commerce (mali) S.a.
92
+ swift: BSAHMLBAXXX
93
+ swift8: BSAHMLBA
94
+ branch_name: Head Office
95
+ branch_address: Quartier Du Fleuve Bamako
96
+ branch_code: XXX
97
+ city: Bamako
98
+ country: Mali
99
+ - name: Bci-mali
100
+ swift: COLIMLBAXXX
101
+ swift8: COLIMLBA
102
+ branch_name: Head Office
103
+ branch_address: Aliou Tomota Hamdallaye E4373 Bamako
104
+ branch_code: XXX
105
+ city: Bamako
106
+ country: Mali
107
+ - name: Bicim
108
+ swift: BICIMLBAXXX
109
+ swift8: BICIMLBA
110
+ branch_name: Head Office
111
+ branch_address: Boulevard Du 22 Octobre 1946 Bamako
112
+ branch_code: XXX
113
+ city: Bamako
114
+ country: Mali
115
+ - name: Depositaire Central/banque De Reglement
116
+ swift: DCRBMLB1XXX
117
+ swift8: DCRBMLB1
118
+ branch_name: Head Office
119
+ branch_address: Place De La Liberte Bamako
120
+ branch_code: XXX
121
+ city: Bamako
122
+ country: Mali
123
+ - name: Ecobank Mali
124
+ swift: ECOCMLBAXXX
125
+ swift8: ECOCMLBA
126
+ branch_name: Head Office
127
+ branch_address: Place De La Nation Bamako
128
+ branch_code: XXX
129
+ city: Bamako
130
+ country: Mali
131
+ - name: Uba Mali S.a
132
+ swift: UNAFMLB1XXX
133
+ swift8: UNAFMLB1
134
+ branch_name: Head Office
135
+ branch_address: Rue De 22 Octobre Bamako
136
+ branch_code: XXX
137
+ city: Bamako
138
+ country: Mali
data/data/banks/MM.yml ADDED
@@ -0,0 +1,170 @@
1
+ ---
2
+ MM:
3
+ - name: Asia Green Development Bank Limited
4
+ swift: AGDBMMMYXXX
5
+ swift8: AGDBMMMY
6
+ branch_name: Head Office
7
+ branch_address: Thiri Yadanar Shopping Complex Nay Pyi Taw
8
+ branch_code: XXX
9
+ city: Pyi
10
+ country: Myanmar
11
+ - name: Ayeyarwady Bank Limited
12
+ swift: AYABMMMYXXX
13
+ swift8: AYABMMMY
14
+ branch_name: Head Office
15
+ branch_address: Ayeyarwady Bank Yangon
16
+ branch_code: XXX
17
+ city: Yangon
18
+ country: Myanmar
19
+ - name: Central Bank Of Myanmar
20
+ swift: CBMYMMMYXXX
21
+ swift8: CBMYMMMY
22
+ branch_name: Head Office
23
+ branch_address: 26 (A) Settmu Road Yangon
24
+ branch_code: XXX
25
+ city: Yangon
26
+ country: Myanmar
27
+ - name: Co-operative Bank Limited (public Bank
28
+ swift: CPOBMMMYXXX
29
+ swift8: CPOBMMMY
30
+ branch_name: Head Office
31
+ branch_address: Cb Bank 11142 Yangon
32
+ branch_code: XXX
33
+ city: Yangon
34
+ country: Myanmar
35
+ - name: First Private Bank Limited
36
+ swift: FPBPMMMYXXX
37
+ swift8: FPBPMMMY
38
+ branch_name: Head Office
39
+ branch_address: 619-621 Merchant Street Yangon
40
+ branch_code: XXX
41
+ city: Yangon
42
+ country: Myanmar
43
+ - name: Global Treasure Bank Public Company Ltd
44
+ swift: MLFBMMMYXXX
45
+ swift8: MLFBMMMY
46
+ branch_name: Head Office
47
+ branch_address: 653-699 Merchant Street Yangon
48
+ branch_code: XXX
49
+ city: Yangon
50
+ country: Myanmar
51
+ - name: Kanbawza Bank Ltd
52
+ swift: KBZBMMMYXXX
53
+ swift8: KBZBMMMY
54
+ branch_name: Head Office
55
+ branch_address: Kamayut Township Yangon
56
+ branch_code: XXX
57
+ city: Yangon
58
+ country: Myanmar
59
+ - name: Myanma Apex Bank Limited
60
+ swift: MMABMMMYXXX
61
+ swift8: MMABMMMY
62
+ branch_name: Head Office
63
+ branch_address: Middle Block 11161 Yangon
64
+ branch_code: XXX
65
+ city: Yangon
66
+ country: Myanmar
67
+ - name: Myanma Economic Bank
68
+ swift: MYEBMMMYXXX
69
+ swift8: MYEBMMMY
70
+ branch_name: Head Office
71
+ branch_address: 23/25 Sule Pagoda Road Yangon
72
+ branch_code: XXX
73
+ city: Yangon
74
+ country: Myanmar
75
+ - name: Myanma Foreign Trade Bank
76
+ swift: MFTBMMMYXXX
77
+ swift8: MFTBMMMY
78
+ branch_name: Head Office
79
+ branch_address: 80-86 Maha Bandoola Garden Street Yangon
80
+ branch_code: XXX
81
+ city: Yangon
82
+ country: Myanmar
83
+ - name: Myanma Industrial Development Bank
84
+ swift: MYIDMMMYXXX
85
+ swift8: MYIDMMMY
86
+ branch_name: Head Office
87
+ branch_address: Midb Bank 11181 Yangon
88
+ branch_code: XXX
89
+ city: Yangon
90
+ country: Myanmar
91
+ - name: Myanma Investment And Commercial Bank
92
+ swift: MICBMMMYMAN
93
+ swift8: MICBMMMY
94
+ branch_name: Full Branch
95
+ branch_address: Yangon
96
+ branch_code: MAN
97
+ city: Yangon
98
+ country: Myanmar
99
+ - name: Myanma Investment And Commercial Bank
100
+ swift: MICBMMMYXXX
101
+ swift8: MICBMMMY
102
+ branch_name: Head Office
103
+ branch_address: 170/176 Bo Aung Gyaw Street Yangon
104
+ branch_code: XXX
105
+ city: Yangon
106
+ country: Myanmar
107
+ - name: Myanmar Citizens Bank Limited
108
+ swift: MCIZMMMYXXX
109
+ swift8: MCIZMMMY
110
+ branch_name: Head Office
111
+ branch_address: 383 Mahabandoola Street 11182 Yangon
112
+ branch_code: XXX
113
+ city: Yangon
114
+ country: Myanmar
115
+ - name: Myanmar Oriental Bank Limited
116
+ swift: MYORMMMYXXX
117
+ swift8: MYORMMMY
118
+ branch_name: Head Office
119
+ branch_address: Pansodan Street No.166/168 Yangon
120
+ branch_code: XXX
121
+ city: Yangon
122
+ country: Myanmar
123
+ - name: Myawaddy Bank Limited
124
+ swift: MWDBMMMYXXX
125
+ swift8: MWDBMMMY
126
+ branch_name: No branch name
127
+ branch_address: No branch address
128
+ branch_code: XXX
129
+ city: Yangon
130
+ country: Myanmar
131
+ - name: People's Bank
132
+ swift: BAPSMMM1XXX
133
+ swift8: BAPSMMM1
134
+ branch_name: Head Office
135
+ branch_address: 526 Merchant Street Yangon
136
+ branch_code: XXX
137
+ city: Yangon
138
+ country: Myanmar
139
+ - name: Tun Foundation Bank Ltd
140
+ swift: TFBKMMMYXXX
141
+ swift8: TFBKMMMY
142
+ branch_name: Head Office
143
+ branch_address: Tun Foundation Bank Yangon
144
+ branch_code: XXX
145
+ city: Yangon
146
+ country: Myanmar
147
+ - name: Union Of Burma Bank
148
+ swift: UBUBMMM1XXX
149
+ swift8: UBUBMMM1
150
+ branch_name: Head Office
151
+ branch_address: 24-26 Sule Pagoda Road 85300 Yangon
152
+ branch_code: XXX
153
+ city: Yangon
154
+ country: Myanmar
155
+ - name: United Amara Bank Limited
156
+ swift: UABMMMMYXXX
157
+ swift8: UABMMMMY
158
+ branch_name: Head Office
159
+ branch_address: Bayint Naung Warehouse Yangon
160
+ branch_code: XXX
161
+ city: Yangon
162
+ country: Myanmar
163
+ - name: Yoma Bank Limited
164
+ swift: YOMAMMMYXXX
165
+ swift8: YOMAMMMY
166
+ branch_name: No branch name
167
+ branch_address: No branch address
168
+ branch_code: XXX
169
+ city: Yangon
170
+ country: Myanmar
data/data/banks/MN.yml ADDED
@@ -0,0 +1,122 @@
1
+ ---
2
+ MN:
3
+ - name: Bank Of Mongolia, The
4
+ swift: BOMUMNUBXXX
5
+ swift8: BOMUMNUB
6
+ branch_name: Head Office
7
+ branch_address: The Central Bank 210646 Ulaanbaatar
8
+ branch_code: XXX
9
+ city: Ulaanbaatar
10
+ country: Mongolia
11
+ - name: Capital Bank Of Mongolia
12
+ swift: CBMNMNUBXXX
13
+ swift8: CBMNMNUB
14
+ branch_name: Head Office
15
+ branch_address: 48 Sambuu Street 211238 Ulaanbaatar
16
+ branch_code: XXX
17
+ city: Ulaanbaatar
18
+ country: Mongolia
19
+ - name: Capitron Bank
20
+ swift: CPITMNUBXXX
21
+ swift8: CPITMNUB
22
+ branch_name: Head Office
23
+ branch_address: Usny Gudamj-4, 2-R Khoroo 28 Ulaanbaatar
24
+ branch_code: XXX
25
+ city: Ulaanbaatar
26
+ country: Mongolia
27
+ - name: Chinggis Khaan Bank
28
+ swift: CHKHMNUBXXX
29
+ swift8: CHKHMNUB
30
+ branch_name: Head Office
31
+ branch_address: New Century Plaza 210628 Ulaanbaatar
32
+ branch_code: XXX
33
+ city: Ulaanbaatar
34
+ country: Mongolia
35
+ - name: Credit Bank Of Mongolia
36
+ swift: CRMNMNUBXXX
37
+ swift8: CRMNMNUB
38
+ branch_name: Head Office
39
+ branch_address: Building of Credit Bank 20a Ulaanbaatar
40
+ branch_code: XXX
41
+ city: Ulaanbaatar
42
+ country: Mongolia
43
+ - name: Development Bank Of Mongolia
44
+ swift: DBOMMNUBXXX
45
+ swift8: DBOMMNUB
46
+ branch_name: Head Office
47
+ branch_address: Government Building 2 15160 Ulaanbaatar
48
+ branch_code: XXX
49
+ city: Ulaanbaatar
50
+ country: Mongolia
51
+ - name: Golomt Bank Of Mongolia
52
+ swift: GLMTMNUBXXX
53
+ swift8: GLMTMNUB
54
+ branch_name: Head Office
55
+ branch_address: Suhbaatar Square 3 11720a Ulaanbaatar
56
+ branch_code: XXX
57
+ city: Ulaanbaatar
58
+ country: Mongolia
59
+ - name: Khan Bank Of Mongolia
60
+ swift: AGMOMNUBXXX
61
+ swift8: AGMOMNUB
62
+ branch_name: Head Office
63
+ branch_address: Khan Bank 210351 Ulaanbaatar
64
+ branch_code: XXX
65
+ city: Ulaanbaatar
66
+ country: Mongolia
67
+ - name: National Investment Bank Of Mongolia
68
+ swift: NAIMMNUBXXX
69
+ swift8: NAIMMNUB
70
+ branch_name: Head Office
71
+ branch_address: City Plaza 210213 Ulaanbaatar
72
+ branch_code: XXX
73
+ city: Ulaanbaatar
74
+ country: Mongolia
75
+ - name: State Bank
76
+ swift: STBMMNUBXXX
77
+ swift8: STBMMNUB
78
+ branch_name: Head Office
79
+ branch_address: Choimbol - 6 210644 Ulaanbaatar
80
+ branch_code: XXX
81
+ city: Ulaanbaatar
82
+ country: Mongolia
83
+ - name: Trade And Development Bank Of Mongolia
84
+ swift: TDBMMNUBXXX
85
+ swift8: TDBMMNUB
86
+ branch_name: Head Office
87
+ branch_address: Tdbm Building 11 Ulaanbaatar
88
+ branch_code: XXX
89
+ city: Ulaanbaatar
90
+ country: Mongolia
91
+ - name: Transport Development Bank Of Mongolia
92
+ swift: TRDMMNU1XXX
93
+ swift8: TRDMMNU1
94
+ branch_name: Head Office
95
+ branch_address: Delta San Building 211238 Ulaanbaatar
96
+ branch_code: XXX
97
+ city: Ulaanbaatar
98
+ country: Mongolia
99
+ - name: Transport Development Bank Of Mongolia
100
+ swift: TRDMMNUBXXX
101
+ swift8: TRDMMNUB
102
+ branch_name: Head Office
103
+ branch_address: Delta San Building 211238 Ulaanbaatar
104
+ branch_code: XXX
105
+ city: Ulaanbaatar
106
+ country: Mongolia
107
+ - name: Ulaanbaatar City Bank
108
+ swift: CIBMMNUBXXX
109
+ swift8: CIBMMNUB
110
+ branch_name: Head Office
111
+ branch_address: Citys Government Building 3 46370 Ulaanbaatar
112
+ branch_code: XXX
113
+ city: Ulaanbaatar
114
+ country: Mongolia
115
+ - name: Xacbank
116
+ swift: CAXBMNUBXXX
117
+ swift8: CAXBMNUB
118
+ branch_name: Head Office
119
+ branch_address: Xac Bank Building 210646 Ulaanbaatar
120
+ branch_code: XXX
121
+ city: Ulaanbaatar
122
+ country: Mongolia
data/data/banks/MO.yml ADDED
@@ -0,0 +1,258 @@
1
+ ---
2
+ MO:
3
+ - name: Banco Bpi Sa
4
+ swift: BBPIMOMXXXX
5
+ swift8: BBPIMOMX
6
+ branch_name: Head Office
7
+ branch_address: Edificio China Law Macau
8
+ branch_code: XXX
9
+ city: Macau
10
+ country: Macao
11
+ - name: Deutsche Bank Ag
12
+ swift: DEUTMOM1XXX
13
+ swift8: DEUTMOM1
14
+ branch_name: Head Office
15
+ branch_address: Macau
16
+ branch_code: XXX
17
+ city: Macau
18
+ country: Macao
19
+ - name: Hongkong And Shanghai Banking Corporation Limited, The
20
+ swift: HSBCMOMXAAM
21
+ swift8: HSBCMOMX
22
+ branch_name: Macau
23
+ branch_address: Macau
24
+ branch_code: AAM
25
+ city: Macau
26
+ country: Macao
27
+ - name: Hongkong And Shanghai Banking Corporation Limited, The
28
+ swift: HSBCMOMXXXX
29
+ swift8: HSBCMOMX
30
+ branch_name: Head Office
31
+ branch_address: 73-75 Rua Da Praia Grande Macau
32
+ branch_code: XXX
33
+ city: Macau
34
+ country: Macao
35
+ - name: Standard Chartered Bank
36
+ swift: SCBLMOMXXXX
37
+ swift8: SCBLMOMX
38
+ branch_name: Head Office
39
+ branch_address: Office Tower, Macau Landmark Macau
40
+ branch_code: XXX
41
+ city: Macau
42
+ country: Macao
43
+ - name: Autoridade Monetaria De Macau
44
+ swift: MFAMMOMXXXX
45
+ swift8: MFAMMOMX
46
+ branch_name: Head Office
47
+ branch_address: 24-26 Calcada Do Gaio Macau
48
+ branch_code: XXX
49
+ city: Macau
50
+ country: Macao
51
+ - name: Banco Comercial De Macau, S.a.
52
+ swift: CMACMOMXXXX
53
+ swift8: CMACMOMX
54
+ branch_name: Head Office
55
+ branch_address: Avenida Da Praia Grande 572 Macau
56
+ branch_code: XXX
57
+ city: Macau
58
+ country: Macao
59
+ - name: Banco Commercial Portugues
60
+ swift: BCOMMOMXXXX
61
+ swift8: BCOMMOMX
62
+ branch_name: Head Office
63
+ branch_address: Edificio Banco Da China Macau
64
+ branch_code: XXX
65
+ city: Macau
66
+ country: Macao
67
+ - name: Banco Delta Asia S.a.r.l.
68
+ swift: DABGMOMXXXX
69
+ swift8: DABGMOMX
70
+ branch_name: Head Office
71
+ branch_address: 79 Avenida Conselheiro Macau
72
+ branch_code: XXX
73
+ city: Macau
74
+ country: Macao
75
+ - name: Banco Espirito Santo Do Oriente, S.a.
76
+ swift: BESCMOMXXXX
77
+ swift8: BESCMOMX
78
+ branch_name: Head Office
79
+ branch_address: Bank of China Building Macau
80
+ branch_code: XXX
81
+ city: Macau
82
+ country: Macao
83
+ - name: Banco Nacional Ultramarino, Sa
84
+ swift: BNULMOMXXXX
85
+ swift8: BNULMOMX
86
+ branch_name: Head Office
87
+ branch_address: 2 Avenida Almeida Ribeiro Macau
88
+ branch_code: XXX
89
+ city: Macau
90
+ country: Macao
91
+ - name: Banco Weng Hang, S.a.(formerly Banco Weng Hang,s.ar.l.
92
+ swift: WIHBMOMXXXX
93
+ swift8: WIHBMOMX
94
+ branch_name: Head Office
95
+ branch_address: 241 Avenida De Almeida Ribeiro Macau
96
+ branch_code: XXX
97
+ city: Macau
98
+ country: Macao
99
+ - name: Bank Of China, Macau Branch
100
+ swift: BKCHMOMXXXX
101
+ swift8: BKCHMOMX
102
+ branch_name: Head Office
103
+ branch_address: Bank of China Building Macau
104
+ branch_code: XXX
105
+ city: Macau
106
+ country: Macao
107
+ - name: Bank Of Communications Co.,ltd. Macau Branch
108
+ swift: COMMMOMXXXX
109
+ swift8: COMMMOMX
110
+ branch_name: Head Office
111
+ branch_address: Aia Tower Macau
112
+ branch_code: XXX
113
+ city: Macau
114
+ country: Macao
115
+ - name: Bank Sinopac (formerly Int'l Bank Of Taipei
116
+ swift: SINOMOMXXXX
117
+ swift8: SINOMOMX
118
+ branch_name: Head Office
119
+ branch_address: Finance and It Center of Macao Macau
120
+ branch_code: XXX
121
+ city: Macau
122
+ country: Macao
123
+ - name: Caixa Economica Postal
124
+ swift: CIEPMOMXXXX
125
+ swift8: CIEPMOMX
126
+ branch_name: Head Office
127
+ branch_address: Rua Da Se S/N Macau
128
+ branch_code: XXX
129
+ city: Macau
130
+ country: Macao
131
+ - name: Caixa Geral De Depositos, Sa-sucursal Offshore De Macau
132
+ swift: CGDIMOMXXXX
133
+ swift8: CGDIMOMX
134
+ branch_name: Head Office
135
+ branch_address: Av. Da Praia Grande No 567 Macau
136
+ branch_code: XXX
137
+ city: Macau
138
+ country: Macao
139
+ - name: China Citic Bank International Limited Macau Branch
140
+ swift: KWHKMOMXXXX
141
+ swift8: KWHKMOMX
142
+ branch_name: Head Office
143
+ branch_address: Bank of China Building Macau
144
+ branch_code: XXX
145
+ city: Macau
146
+ country: Macao
147
+ - name: China Construction Bank (macau) Corporation Limited
148
+ swift: CCBQMOMXXXX
149
+ swift8: CCBQMOMX
150
+ branch_name: Head Office
151
+ branch_address: 70-76 Avenida De Almeida Ribeiro Macau
152
+ branch_code: XXX
153
+ city: Macau
154
+ country: Macao
155
+ - name: China Guangfa Bank Co., Ltd Macau Branch
156
+ swift: GDBKMOMXXXX
157
+ swift8: GDBKMOMX
158
+ branch_name: Head Office
159
+ branch_address: Avenida Da Praia Grande 269 Macau
160
+ branch_code: XXX
161
+ city: Macau
162
+ country: Macao
163
+ - name: Chong Hing Bank Limited Macau Branch
164
+ swift: LCHBMOMXXXX
165
+ swift8: LCHBMOMX
166
+ branch_name: Head Office
167
+ branch_address: Tai Wah, Macau
168
+ branch_code: XXX
169
+ city: Macau
170
+ country: Macao
171
+ - name: Citibank Na, Macau
172
+ swift: CITIMOMXXXX
173
+ swift8: CITIMOMX
174
+ branch_name: Head Office
175
+ branch_address: Macau Square Macau
176
+ branch_code: XXX
177
+ city: Macau
178
+ country: Macao
179
+ - name: Dbs Bank (hong Kong) Limited, Macau Branch
180
+ swift: DBSSMOMXXXX
181
+ swift8: DBSSMOMX
182
+ branch_name: Head Office
183
+ branch_address: Edif. Ribeiro Macau
184
+ branch_code: XXX
185
+ city: Macau
186
+ country: Macao
187
+ - name: First Commercial Bank, Macau Branch
188
+ swift: FCBKMOMXXXX
189
+ swift8: FCBKMOMX
190
+ branch_name: Head Office
191
+ branch_address: Finance and It Centre of Macau Macau
192
+ branch_code: XXX
193
+ city: Macau
194
+ country: Macao
195
+ - name: Hang Seng Bank Limited,macau Branch
196
+ swift: HASEMOMXXXX
197
+ swift8: HASEMOMX
198
+ branch_name: Head Office
199
+ branch_address: Macau Square Macau
200
+ branch_code: XXX
201
+ city: Macau
202
+ country: Macao
203
+ - name: Hua Nan Commercial Bank,ltd. Macau Branch
204
+ swift: HNBKMOMXXXX
205
+ swift8: HNBKMOMX
206
+ branch_name: Head Office
207
+ branch_address: Finance and It Centre Macau
208
+ branch_code: XXX
209
+ city: Macau
210
+ country: Macao
211
+ - name: Industrial And Commercial Bank Of China (macau) Limited
212
+ swift: ICBKMOMXXXX
213
+ swift8: ICBKMOMX
214
+ branch_name: Head Office
215
+ branch_address: Macau Landmark Macau
216
+ branch_code: XXX
217
+ city: Macau
218
+ country: Macao
219
+ - name: Luso International Banking Ltd.
220
+ swift: LUSOMOMXXXX
221
+ swift8: LUSOMOMX
222
+ branch_name: Head Office
223
+ branch_address: 47 Avenida Dr. Mario Soares Macau
224
+ branch_code: XXX
225
+ city: Macau
226
+ country: Macao
227
+ - name: Tai Fung Bank Limited
228
+ swift: TFBLMOMXXXX
229
+ swift8: TFBLMOMX
230
+ branch_name: Head Office
231
+ branch_address: Tai Fung Bank Building Macau
232
+ branch_code: XXX
233
+ city: Macau
234
+ country: Macao
235
+ - name: The Bank Of East Asia,limited Macau Branch
236
+ swift: BEASMOMXXXX
237
+ swift8: BEASMOMX
238
+ branch_name: Head Office
239
+ branch_address: Edf Tai Wah Macau
240
+ branch_code: XXX
241
+ city: Macau
242
+ country: Macao
243
+ - name: The Macau Chinese Bank Limited
244
+ swift: MCHNMOMXXXX
245
+ swift8: MCHNMOMX
246
+ branch_name: Head Office
247
+ branch_address: The Macau Chinese Bank Building Macau
248
+ branch_code: XXX
249
+ city: Macau
250
+ country: Macao
251
+ - name: Wing Lung Bank Limited Macau Branch
252
+ swift: WUBAMOMXXXX
253
+ swift8: WUBAMOMX
254
+ branch_name: Head Office
255
+ branch_address: Finance and Center of Macau Macau
256
+ branch_code: XXX
257
+ city: Macau
258
+ country: Macao
data/data/banks/MP.yml ADDED
@@ -0,0 +1,26 @@
1
+ ---
2
+ MP:
3
+ - name: Bank Of Hawaii
4
+ swift: BOHIMPM1XXX
5
+ swift8: BOHIMPM1
6
+ branch_name: Head Office
7
+ branch_address: Bank of Hawaii Building 96950 Saipan
8
+ branch_code: XXX
9
+ city: Saipan
10
+ country: Northern Mariana Islands
11
+ - name: Bank Of Guam
12
+ swift: GMBKMPM1XXX
13
+ swift8: GMBKMPM1
14
+ branch_name: Head Office
15
+ branch_address: Price Costco Saipan
16
+ branch_code: XXX
17
+ city: Saipan
18
+ country: Northern Mariana Islands
19
+ - name: Bank Of Saipan
20
+ swift: BSAIMPM1XXX
21
+ swift8: BSAIMPM1
22
+ branch_name: Head Office
23
+ branch_address: 1 Sablan Bldg Saipan
24
+ branch_code: XXX
25
+ city: Saipan
26
+ country: Northern Mariana Islands