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/MT.yml
ADDED
@@ -0,0 +1,578 @@
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1
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---
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2
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MT:
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3
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- name: Akbank T.A.S. (Malta Branch)
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4
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swift: AKBKMTMTXXX
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5
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swift8: AKBKMTMT
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6
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+
branch_name: Head Office
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branch_address: Portomaso Business Tower St. Julians
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branch_code: XXX
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9
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city: St. Julians
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10
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country: Malta
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11
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- name: Aps Bank Ltd.
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12
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swift: APSBMTMTXXX
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13
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swift8: APSBMTMT
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branch_name: Head Office
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branch_address: Aps Centre Bkr 4012 Birkirkara
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branch_code: XXX
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17
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city: Birkirkara
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country: Malta
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- name: Banif Bank (Malta) Plc
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20
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swift: BNIFMTMTXXX
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swift8: BNIFMTMT
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branch_name: Head Office
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branch_address: 203 Rue Dargens 1368 Gzira
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branch_code: XXX
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25
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city: Gzira
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country: Malta
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- name: Bank Of Valletta P.L.C.
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28
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swift: VALLMTMTXXX
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29
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swift8: VALLMTMT
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branch_name: Head Office
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branch_address: Wignacourt Centre St. Venera
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branch_code: XXX
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city: St. Venera
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country: Malta
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35
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- name: Bawag Malta Bank Ltd
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swift: BAWAMTM3XXX
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37
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swift8: BAWAMTM3
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branch_name: Head Office
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branch_address: 36, the Strand Sliema
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40
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branch_code: XXX
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city: Sliema
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country: Malta
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- name: Central Bank Of Malta
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swift: MALTMTMTXXX
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swift8: MALTMTMT
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branch_name: Head Office
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branch_address: Castille Place Cmr 01 Valletta
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branch_code: XXX
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city: Valletta
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50
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country: Malta
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51
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- name: Credit Europe Bank N.V. Malta Branch
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swift: FBHLMTMTXXX
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53
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swift8: FBHLMTMT
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54
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branch_name: Head Office
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branch_address: Tower Road 143/2 Slm1604 Sliema
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branch_code: XXX
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city: Sliema
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country: Malta
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- name: Ess-Databridge Exchange Limited
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swift: ESSDMTMTXXX
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swift8: ESSDMTMT
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branch_name: Head Office
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branch_address: St. Christopher Street 12 1468 Valletta
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branch_code: XXX
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city: Valletta
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country: Malta
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- name: Fcm Bank Limited
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swift: FCMFMTMTXXX
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swift8: FCMFMTMT
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branch_name: Head Office
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branch_address: Old Bakery Street 176 Valletta
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branch_code: XXX
|
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city: Valletta
|
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country: Malta
|
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- name: Fcm Bank Limited
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76
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swift: FCMFMTM1XXX
|
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swift8: FCMFMTM1
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branch_name: Head Office
|
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branch_address: Old Bakery Street 176 Valletta
|
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branch_code: XXX
|
81
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city: Valletta
|
82
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country: Malta
|
83
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- name: Fimbank Plc
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84
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swift: FIMBMTM3XXX
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85
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swift8: FIMBMTM3
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86
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branch_name: Head Office
|
87
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branch_address: Plaza Commercial Centre Slm 1640 Sliema
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branch_code: XXX
|
89
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city: Sliema
|
90
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country: Malta
|
91
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- name: Hsbc Bank Malta P.L.C.
|
92
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swift: MMEBMTMTXXX
|
93
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swift8: MMEBMTMT
|
94
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branch_name: Head Office
|
95
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branch_address: 233 Republic Street Vlt 05 Valletta
|
96
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branch_code: XXX
|
97
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city: Valletta
|
98
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country: Malta
|
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- name: Hsbc Bank Malta P.L.C.
|
100
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swift: MMEBMTM10M2
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101
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swift8: MMEBMTM1
|
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branch_name: Qormi
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branch_address: Qormi
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branch_code: 0M2
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105
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city: Qormi
|
106
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country: Malta
|
107
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- name: Iig Bank (Malta) Ltd
|
108
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swift: IIGBMTMTXXX
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109
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swift8: IIGBMTMT
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110
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branch_name: Head Office
|
111
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branch_address: Portomaso Business Tower Stj 4011 St. Julians
|
112
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+
branch_code: XXX
|
113
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+
city: St. Julians
|
114
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country: Malta
|
115
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+
- name: Izola Bank Limited
|
116
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swift: IZOLMTMTXXX
|
117
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swift8: IZOLMTMT
|
118
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branch_name: Head Office
|
119
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branch_address: 53-58 East Street Vlt1251 Valletta
|
120
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branch_code: XXX
|
121
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+
city: Valletta
|
122
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country: Malta
|
123
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- name: Lombard Bank Malta Plc
|
124
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swift: LBMAMTMTXXX
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125
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swift8: LBMAMTMT
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126
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branch_name: Head Office
|
127
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branch_address: Lombard House Vlt 05 Valletta
|
128
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+
branch_code: XXX
|
129
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city: Valletta
|
130
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country: Malta
|
131
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- name: Malta Stock Exchange
|
132
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+
swift: XMALMTMTXXX
|
133
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swift8: XMALMTMT
|
134
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branch_name: Head Office
|
135
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branch_address: Garrison Chapel Cmr 01 Valletta
|
136
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branch_code: XXX
|
137
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city: Valletta
|
138
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country: Malta
|
139
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- name: Mediterranean Bank Plc
|
140
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swift: MBWMMTMTXXX
|
141
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swift8: MBWMMTMT
|
142
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branch_name: Head Office
|
143
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branch_address: 10 St. Barbara Bastion Vlt 06 Valletta
|
144
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branch_code: XXX
|
145
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city: Valletta
|
146
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country: Malta
|
147
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- name: Nbg Bank Malta Limited
|
148
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swift: FNNBMTMTXXX
|
149
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swift8: FNNBMTMT
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150
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branch_name: Head Office
|
151
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branch_address: Strand Towers Slm1022 Sliema
|
152
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branch_code: XXX
|
153
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city: Sliema
|
154
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country: Malta
|
155
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- name: Nemea Bank
|
156
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swift: NMEAMTMTXXX
|
157
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swift8: NMEAMTMT
|
158
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branch_name: Head Office
|
159
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branch_address: Portomaso Tower Stj 4011 St. Julians
|
160
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branch_code: XXX
|
161
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city: St. Julians
|
162
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country: Malta
|
163
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- name: Travelex Financial Services Malta Ltd
|
164
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swift: TGBPMTMTXXX
|
165
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swift8: TGBPMTMT
|
166
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branch_name: Head Office
|
167
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branch_address: Il Pjazzetta Sliema
|
168
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+
branch_code: XXX
|
169
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+
city: Sliema
|
170
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country: Malta
|
171
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- name: Voicecash Bank Limited
|
172
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swift: VOCBMTMTXXX
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173
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swift8: VOCBMTMT
|
174
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branch_name: Head Office
|
175
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branch_address: 160 Triq Ix-Xatt Gzr 1020 Taxbiex
|
176
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branch_code: XXX
|
177
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city: Taxbiex
|
178
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country: Malta
|
179
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- name: Volksbank Malta Limited
|
180
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swift: VBMAMTM3XXX
|
181
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swift8: VBMAMTM3
|
182
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branch_name: Head Office
|
183
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branch_address: 53 Dinglistreet Slm 09 Sliema
|
184
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branch_code: XXX
|
185
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+
city: Sliema
|
186
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country: Malta
|
187
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- name: W And J Coppini And Co
|
188
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swift: COPXMTMTXXX
|
189
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swift8: COPXMTMT
|
190
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+
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282
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286
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290
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306
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310
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313
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315
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316
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317
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324
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338
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340
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346
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348
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349
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352
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353
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354
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355
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356
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357
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362
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363
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364
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365
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366
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369
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370
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371
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372
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373
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376
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377
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378
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379
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380
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381
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382
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385
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386
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387
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388
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389
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390
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392
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393
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394
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395
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403
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404
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409
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411
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412
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413
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420
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429
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453
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468
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|
+
swift8: ZETMMTM1
|
574
|
+
branch_name: Head Office
|
575
|
+
branch_address: Regent House Slm 1641 Sliema
|
576
|
+
branch_code: XXX
|
577
|
+
city: Sliema
|
578
|
+
country: Malta
|