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/ML.yml
ADDED
@@ -0,0 +1,138 @@
|
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1
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---
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ML:
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- name: Banque Centrale Des Etats De L'afrique De L'ouest
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4
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swift: BCAOMLBASIK
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5
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swift8: BCAOMLBA
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6
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branch_name: Sikasso Branch
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branch_address: Sikasso
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branch_code: SIK
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city: Sikasso
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country: Mali
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- name: Banque Centrale Des Etats De L'afrique De L'ouest
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+
swift: BCAOMLBAXXX
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+
swift8: BCAOMLBA
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+
branch_name: Head Office
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+
branch_address: Avenue Moussa Travele Bamako
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branch_code: XXX
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city: Bamako
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18
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country: Mali
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+
- name: Bank Of Africa-mali
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swift: AFRIMLBA022
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swift8: AFRIMLBA
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22
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+
branch_name: Bamako
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+
branch_address: 418, Avenue De La Marne Bamako
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+
branch_code: '022'
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city: Bamako
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country: Mali
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+
- name: Banque (mali) Centrale Des Etats De L'afrique Et De L'ouest
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+
swift: BCAOMLBAMOP
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+
swift8: BCAOMLBA
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branch_name: Mopti Branch
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branch_address: Mopti
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branch_code: MOP
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city: Mopti
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country: Mali
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+
- name: Banque Atlantique Mali
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swift: ATMLMLBAXXX
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swift8: ATMLMLBA
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+
branch_name: Head Office
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branch_address: Immeuble Balde Bamako
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branch_code: XXX
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city: Bamako
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country: Mali
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+
- name: Banque Commerciale Du Sahel Sa
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swift: ALIMMLBAXXX
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+
swift8: ALIMMLBA
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+
branch_name: Head Office
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branch_address: Banque Commerciale Du Sahel Bamako
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+
branch_code: XXX
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city: Bamako
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+
country: Mali
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+
- name: Banque De Developpement Du Mali-s.a.
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swift: BDMAMLBAXXX
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swift8: BDMAMLBA
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branch_name: Head Office
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branch_address: Siege Central Bamako
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branch_code: XXX
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city: Bamako
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country: Mali
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+
- name: Banque De L' Habitat Du Mali
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swift: BAHMMLBAXXX
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swift8: BAHMMLBA
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branch_name: Head Office
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branch_address: Aci 2000 Bamako
|
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branch_code: XXX
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city: Bamako
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country: Mali
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- name: Banque Internationale Pour Le Mali Sa.
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swift: BIPMMLBAXXX
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swift8: BIPMMLBA
|
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branch_name: Head Office
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branch_address: Boulevard De Lindependance, 15 Bamako
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branch_code: XXX
|
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city: Bamako
|
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country: Mali
|
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+
- name: Banque Malienne De Solidarite
|
76
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swift: BMSMMLBAXXX
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swift8: BMSMMLBA
|
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+
branch_name: Head Office
|
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branch_address: Immeuble Dette Publique Bamako
|
80
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branch_code: XXX
|
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city: Bamako
|
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+
country: Mali
|
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- name: Banque Nationale De Developpement Agricole (bnda
|
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swift: BNADMLBAXXX
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swift8: BNADMLBA
|
86
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branch_name: Head Office
|
87
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+
branch_address: Immeuble Caa Bamako
|
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+
branch_code: XXX
|
89
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+
city: Bamako
|
90
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+
country: Mali
|
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+
- name: Banque Sahelo-saharienne Pour L'investissement Et Le Commerce (mali) S.a.
|
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swift: BSAHMLBAXXX
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93
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swift8: BSAHMLBA
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branch_name: Head Office
|
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branch_address: Quartier Du Fleuve Bamako
|
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branch_code: XXX
|
97
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city: Bamako
|
98
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country: Mali
|
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- name: Bci-mali
|
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swift: COLIMLBAXXX
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swift8: COLIMLBA
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branch_name: Head Office
|
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branch_address: Aliou Tomota Hamdallaye E4373 Bamako
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branch_code: XXX
|
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city: Bamako
|
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country: Mali
|
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- name: Bicim
|
108
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swift: BICIMLBAXXX
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swift8: BICIMLBA
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branch_name: Head Office
|
111
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branch_address: Boulevard Du 22 Octobre 1946 Bamako
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112
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branch_code: XXX
|
113
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+
city: Bamako
|
114
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+
country: Mali
|
115
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+
- name: Depositaire Central/banque De Reglement
|
116
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swift: DCRBMLB1XXX
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117
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swift8: DCRBMLB1
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branch_name: Head Office
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119
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branch_address: Place De La Liberte Bamako
|
120
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+
branch_code: XXX
|
121
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+
city: Bamako
|
122
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+
country: Mali
|
123
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+
- name: Ecobank Mali
|
124
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swift: ECOCMLBAXXX
|
125
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+
swift8: ECOCMLBA
|
126
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+
branch_name: Head Office
|
127
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+
branch_address: Place De La Nation Bamako
|
128
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+
branch_code: XXX
|
129
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+
city: Bamako
|
130
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+
country: Mali
|
131
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+
- name: Uba Mali S.a
|
132
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+
swift: UNAFMLB1XXX
|
133
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+
swift8: UNAFMLB1
|
134
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+
branch_name: Head Office
|
135
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+
branch_address: Rue De 22 Octobre Bamako
|
136
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+
branch_code: XXX
|
137
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city: Bamako
|
138
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+
country: Mali
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data/data/banks/MM.yml
ADDED
@@ -0,0 +1,170 @@
|
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1
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+
---
|
2
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MM:
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- name: Asia Green Development Bank Limited
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swift: AGDBMMMYXXX
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swift8: AGDBMMMY
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branch_name: Head Office
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7
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branch_address: Thiri Yadanar Shopping Complex Nay Pyi Taw
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branch_code: XXX
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city: Pyi
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country: Myanmar
|
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- name: Ayeyarwady Bank Limited
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swift: AYABMMMYXXX
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swift8: AYABMMMY
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branch_name: Head Office
|
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branch_address: Ayeyarwady Bank Yangon
|
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branch_code: XXX
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city: Yangon
|
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country: Myanmar
|
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- name: Central Bank Of Myanmar
|
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swift: CBMYMMMYXXX
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swift8: CBMYMMMY
|
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branch_name: Head Office
|
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branch_address: 26 (A) Settmu Road Yangon
|
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branch_code: XXX
|
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city: Yangon
|
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country: Myanmar
|
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- name: Co-operative Bank Limited (public Bank
|
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swift: CPOBMMMYXXX
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swift8: CPOBMMMY
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branch_name: Head Office
|
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branch_address: Cb Bank 11142 Yangon
|
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branch_code: XXX
|
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city: Yangon
|
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country: Myanmar
|
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- name: First Private Bank Limited
|
36
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swift: FPBPMMMYXXX
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swift8: FPBPMMMY
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branch_name: Head Office
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branch_address: 619-621 Merchant Street Yangon
|
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branch_code: XXX
|
41
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city: Yangon
|
42
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country: Myanmar
|
43
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- name: Global Treasure Bank Public Company Ltd
|
44
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+
swift: MLFBMMMYXXX
|
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swift8: MLFBMMMY
|
46
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branch_name: Head Office
|
47
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+
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
|