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/MT.yml ADDED
@@ -0,0 +1,578 @@
1
+ ---
2
+ MT:
3
+ - name: Akbank T.A.S. (Malta Branch)
4
+ swift: AKBKMTMTXXX
5
+ swift8: AKBKMTMT
6
+ branch_name: Head Office
7
+ branch_address: Portomaso Business Tower St. Julians
8
+ branch_code: XXX
9
+ city: St. Julians
10
+ country: Malta
11
+ - name: Aps Bank Ltd.
12
+ swift: APSBMTMTXXX
13
+ swift8: APSBMTMT
14
+ branch_name: Head Office
15
+ branch_address: Aps Centre Bkr 4012 Birkirkara
16
+ branch_code: XXX
17
+ city: Birkirkara
18
+ country: Malta
19
+ - name: Banif Bank (Malta) Plc
20
+ swift: BNIFMTMTXXX
21
+ swift8: BNIFMTMT
22
+ branch_name: Head Office
23
+ branch_address: 203 Rue Dargens 1368 Gzira
24
+ branch_code: XXX
25
+ city: Gzira
26
+ country: Malta
27
+ - name: Bank Of Valletta P.L.C.
28
+ swift: VALLMTMTXXX
29
+ swift8: VALLMTMT
30
+ branch_name: Head Office
31
+ branch_address: Wignacourt Centre St. Venera
32
+ branch_code: XXX
33
+ city: St. Venera
34
+ country: Malta
35
+ - name: Bawag Malta Bank Ltd
36
+ swift: BAWAMTM3XXX
37
+ swift8: BAWAMTM3
38
+ branch_name: Head Office
39
+ branch_address: 36, the Strand Sliema
40
+ branch_code: XXX
41
+ city: Sliema
42
+ country: Malta
43
+ - name: Central Bank Of Malta
44
+ swift: MALTMTMTXXX
45
+ swift8: MALTMTMT
46
+ branch_name: Head Office
47
+ branch_address: Castille Place Cmr 01 Valletta
48
+ branch_code: XXX
49
+ city: Valletta
50
+ country: Malta
51
+ - name: Credit Europe Bank N.V. Malta Branch
52
+ swift: FBHLMTMTXXX
53
+ swift8: FBHLMTMT
54
+ branch_name: Head Office
55
+ branch_address: Tower Road 143/2 Slm1604 Sliema
56
+ branch_code: XXX
57
+ city: Sliema
58
+ country: Malta
59
+ - name: Ess-Databridge Exchange Limited
60
+ swift: ESSDMTMTXXX
61
+ swift8: ESSDMTMT
62
+ branch_name: Head Office
63
+ branch_address: St. Christopher Street 12 1468 Valletta
64
+ branch_code: XXX
65
+ city: Valletta
66
+ country: Malta
67
+ - name: Fcm Bank Limited
68
+ swift: FCMFMTMTXXX
69
+ swift8: FCMFMTMT
70
+ branch_name: Head Office
71
+ branch_address: Old Bakery Street 176 Valletta
72
+ branch_code: XXX
73
+ city: Valletta
74
+ country: Malta
75
+ - name: Fcm Bank Limited
76
+ swift: FCMFMTM1XXX
77
+ swift8: FCMFMTM1
78
+ branch_name: Head Office
79
+ branch_address: Old Bakery Street 176 Valletta
80
+ branch_code: XXX
81
+ city: Valletta
82
+ country: Malta
83
+ - name: Fimbank Plc
84
+ swift: FIMBMTM3XXX
85
+ swift8: FIMBMTM3
86
+ branch_name: Head Office
87
+ branch_address: Plaza Commercial Centre Slm 1640 Sliema
88
+ branch_code: XXX
89
+ city: Sliema
90
+ country: Malta
91
+ - name: Hsbc Bank Malta P.L.C.
92
+ swift: MMEBMTMTXXX
93
+ swift8: MMEBMTMT
94
+ branch_name: Head Office
95
+ branch_address: 233 Republic Street Vlt 05 Valletta
96
+ branch_code: XXX
97
+ city: Valletta
98
+ country: Malta
99
+ - name: Hsbc Bank Malta P.L.C.
100
+ swift: MMEBMTM10M2
101
+ swift8: MMEBMTM1
102
+ branch_name: Qormi
103
+ branch_address: Qormi
104
+ branch_code: 0M2
105
+ city: Qormi
106
+ country: Malta
107
+ - name: Iig Bank (Malta) Ltd
108
+ swift: IIGBMTMTXXX
109
+ swift8: IIGBMTMT
110
+ branch_name: Head Office
111
+ branch_address: Portomaso Business Tower Stj 4011 St. Julians
112
+ branch_code: XXX
113
+ city: St. Julians
114
+ country: Malta
115
+ - name: Izola Bank Limited
116
+ swift: IZOLMTMTXXX
117
+ swift8: IZOLMTMT
118
+ branch_name: Head Office
119
+ branch_address: 53-58 East Street Vlt1251 Valletta
120
+ branch_code: XXX
121
+ city: Valletta
122
+ country: Malta
123
+ - name: Lombard Bank Malta Plc
124
+ swift: LBMAMTMTXXX
125
+ swift8: LBMAMTMT
126
+ branch_name: Head Office
127
+ branch_address: Lombard House Vlt 05 Valletta
128
+ branch_code: XXX
129
+ city: Valletta
130
+ country: Malta
131
+ - name: Malta Stock Exchange
132
+ swift: XMALMTMTXXX
133
+ swift8: XMALMTMT
134
+ branch_name: Head Office
135
+ branch_address: Garrison Chapel Cmr 01 Valletta
136
+ branch_code: XXX
137
+ city: Valletta
138
+ country: Malta
139
+ - name: Mediterranean Bank Plc
140
+ swift: MBWMMTMTXXX
141
+ swift8: MBWMMTMT
142
+ branch_name: Head Office
143
+ branch_address: 10 St. Barbara Bastion Vlt 06 Valletta
144
+ branch_code: XXX
145
+ city: Valletta
146
+ country: Malta
147
+ - name: Nbg Bank Malta Limited
148
+ swift: FNNBMTMTXXX
149
+ swift8: FNNBMTMT
150
+ branch_name: Head Office
151
+ branch_address: Strand Towers Slm1022 Sliema
152
+ branch_code: XXX
153
+ city: Sliema
154
+ country: Malta
155
+ - name: Nemea Bank
156
+ swift: NMEAMTMTXXX
157
+ swift8: NMEAMTMT
158
+ branch_name: Head Office
159
+ branch_address: Portomaso Tower Stj 4011 St. Julians
160
+ branch_code: XXX
161
+ city: St. Julians
162
+ country: Malta
163
+ - name: Travelex Financial Services Malta Ltd
164
+ swift: TGBPMTMTXXX
165
+ swift8: TGBPMTMT
166
+ branch_name: Head Office
167
+ branch_address: Il Pjazzetta Sliema
168
+ branch_code: XXX
169
+ city: Sliema
170
+ country: Malta
171
+ - name: Voicecash Bank Limited
172
+ swift: VOCBMTMTXXX
173
+ swift8: VOCBMTMT
174
+ branch_name: Head Office
175
+ branch_address: 160 Triq Ix-Xatt Gzr 1020 Taxbiex
176
+ branch_code: XXX
177
+ city: Taxbiex
178
+ country: Malta
179
+ - name: Volksbank Malta Limited
180
+ swift: VBMAMTM3XXX
181
+ swift8: VBMAMTM3
182
+ branch_name: Head Office
183
+ branch_address: 53 Dinglistreet Slm 09 Sliema
184
+ branch_code: XXX
185
+ city: Sliema
186
+ country: Malta
187
+ - name: W And J Coppini And Co
188
+ swift: COPXMTMTXXX
189
+ swift8: COPXMTMT
190
+ branch_name: Head Office
191
+ branch_address: 144, Tower Road Slm1604 Sliema
192
+ branch_code: XXX
193
+ city: Sliema
194
+ country: Malta
195
+ - name: Amstel Capital (malta) Limited
196
+ swift: AMCTMTM1XXX
197
+ swift8: AMCTMTM1
198
+ branch_name: Head Office
199
+ branch_address: The Plaza Commercial Centre Slm 15 Sliema
200
+ branch_code: XXX
201
+ city: Sliema
202
+ country: Malta
203
+ - name: Atlas Investment Services Limited
204
+ swift: ATISMTM1XXX
205
+ swift8: ATISMTM1
206
+ branch_name: Head Office
207
+ branch_address: Abate Rigord Street Msd 12 Taxbiex
208
+ branch_code: XXX
209
+ city: Ta'Xbiex
210
+ country: Malta
211
+ - name: Barclays International Investments (malta) Limited
212
+ swift: BARCMTM1XXX
213
+ swift8: BARCMTM1
214
+ branch_name: Head Office
215
+ branch_address: Portomaso Tower St. Julians
216
+ branch_code: XXX
217
+ city: St. Julian'S
218
+ country: Malta
219
+ - name: Calamatta Cuschieri And Co. Limited
220
+ swift: CCUHMTM1XXX
221
+ swift8: CCUHMTM1
222
+ branch_name: Head Office
223
+ branch_address: Valletta Buildings Valletta
224
+ branch_code: XXX
225
+ city: Valletta
226
+ country: Malta
227
+ - name: Central Securities Depository, The
228
+ swift: CESDMTM1XXX
229
+ swift8: CESDMTM1
230
+ branch_name: Head Office
231
+ branch_address: 27 Pietro Floriani Street 14 Valletta
232
+ branch_code: XXX
233
+ city: Valletta
234
+ country: Malta
235
+ - name: Charts Investment Management Service Limited
236
+ swift: CIMVMTM1XXX
237
+ swift8: CIMVMTM1
238
+ branch_name: Head Office
239
+ branch_address: Europa Centre Vlt15 Floriana
240
+ branch_code: XXX
241
+ city: Floriana
242
+ country: Malta
243
+ - name: Citco Custody Limited
244
+ swift: CITCMTMTXXX
245
+ swift8: CITCMTMT
246
+ branch_name: No branch name
247
+ branch_address: No branch address
248
+ branch_code: XXX
249
+ city: Valletta
250
+ country: Malta
251
+ - name: Citco Custody Limited
252
+ swift: CITCMTM1XXX
253
+ swift8: CITCMTM1
254
+ branch_name: Head Office
255
+ branch_address: St. Barbara Bastion 33 Vlt 1961 Valletta
256
+ branch_code: XXX
257
+ city: Valletta
258
+ country: Malta
259
+ - name: Commbank Europe Ltd
260
+ swift: CTBEMTM1XXX
261
+ swift8: CTBEMTM1
262
+ branch_name: Head Office
263
+ branch_address: Strand Towers Slm07 Sliema
264
+ branch_code: XXX
265
+ city: Sliema
266
+ country: Malta
267
+ - name: Crystal Finance Investments Ltd.
268
+ swift: CRFVMTM1XXX
269
+ swift8: CRFVMTM1
270
+ branch_name: Head Office
271
+ branch_address: Freedom Square 6 Vlt 11 Valletta
272
+ branch_code: XXX
273
+ city: Valletta
274
+ country: Malta
275
+ - name: Cultor Asset Management International Limited
276
+ swift: CSMIMTM1XXX
277
+ swift8: CSMIMTM1
278
+ branch_name: Head Office
279
+ branch_address: Block C 12 Marsascala
280
+ branch_code: XXX
281
+ city: Marsascala
282
+ country: Malta
283
+ - name: Curmi And Partners Limited
284
+ swift: CURPMTM1XXX
285
+ swift8: CURPMTM1
286
+ branch_name: Head Office
287
+ branch_address: Finance House Msd 11 Taxbiex
288
+ branch_code: XXX
289
+ city: Ta'Xbiex
290
+ country: Malta
291
+ - name: Eft Global Limited
292
+ swift: EFTGMTM2XXX
293
+ swift8: EFTGMTM2
294
+ branch_name: No branch name
295
+ branch_address: No branch address
296
+ branch_code: XXX
297
+ city: Valletta
298
+ country: Malta
299
+ - name: Eft Global Limited
300
+ swift: EFTGMTM1XXX
301
+ swift8: EFTGMTM1
302
+ branch_name: Head Office
303
+ branch_address: Palazzo Pietro Stiges Vlt 1436 Valletta
304
+ branch_code: XXX
305
+ city: Valletta
306
+ country: Malta
307
+ - name: Epic Financial Services Limited
308
+ swift: EPFSMTM1XXX
309
+ swift8: EPFSMTM1
310
+ branch_name: Head Office
311
+ branch_address: Burmarrad Road Spb 08 Burmarrad
312
+ branch_code: XXX
313
+ city: Burmarrad
314
+ country: Malta
315
+ - name: Exante Ltd.
316
+ swift: EXAEMTM1XXX
317
+ swift8: EXAEMTM1
318
+ branch_name: Head Office
319
+ branch_address: Portomaso Business Tower Stj4011 St. Julians
320
+ branch_code: XXX
321
+ city: St. Julian'S
322
+ country: Malta
323
+ - name: Fexco Financial Services (malta) Limited
324
+ swift: FFSMMTM1XXX
325
+ swift8: FFSMMTM1
326
+ branch_name: Head Office
327
+ branch_address: Alpine House Sgn 08 San Gwann
328
+ branch_code: XXX
329
+ city: San Gwann
330
+ country: Malta
331
+ - name: Finacom Investment House Limited
332
+ swift: FIIHMTM1XXX
333
+ swift8: FIIHMTM1
334
+ branch_name: Head Office
335
+ branch_address: The Park Lane Building Hmr 08 Gmangia
336
+ branch_code: XXX
337
+ city: G'Mangia
338
+ country: Malta
339
+ - name: Financial Planning Services Limited
340
+ swift: FPLSMTM1XXX
341
+ swift8: FPLSMTM1
342
+ branch_name: Head Office
343
+ branch_address: Marina Court Taxbiex
344
+ branch_code: XXX
345
+ city: Ta'Xbiex
346
+ country: Malta
347
+ - name: Financial Plus Investment Services Limited
348
+ swift: FPISMTM1XXX
349
+ swift8: FPISMTM1
350
+ branch_name: Head Office
351
+ branch_address: Airways House Slm 15 Sliema
352
+ branch_code: XXX
353
+ city: Sliema
354
+ country: Malta
355
+ - name: Finco Treasury Management Limited
356
+ swift: FTRMMTM1XXX
357
+ swift8: FTRMMTM1
358
+ branch_name: Head Office
359
+ branch_address: The Mall Complex Floriana
360
+ branch_code: XXX
361
+ city: Floriana
362
+ country: Malta
363
+ - name: Globalcapital Financial Management Limited
364
+ swift: GLFMMTM1XXX
365
+ swift8: GLFMMTM1
366
+ branch_name: Head Office
367
+ branch_address: Operations Centre Bzn 08 Balzan
368
+ branch_code: XXX
369
+ city: Balzan
370
+ country: Malta
371
+ - name: Globalcapital Fund Advisors Limited
372
+ swift: GLFAMTM1XXX
373
+ swift8: GLFAMTM1
374
+ branch_name: Head Office
375
+ branch_address: 120, the Strand Gzr 03 Gzira
376
+ branch_code: XXX
377
+ city: Gzira
378
+ country: Malta
379
+ - name: Growth Investments Limited
380
+ swift: GROIMTM1XXX
381
+ swift8: GROIMTM1
382
+ branch_name: Head Office
383
+ branch_address: Middle Sea House Vlt 16 Floriana
384
+ branch_code: XXX
385
+ city: Floriana
386
+ country: Malta
387
+ - name: Hogg Capital Investments Limited
388
+ swift: HOCIMTM1XXX
389
+ swift8: HOCIMTM1
390
+ branch_name: Head Office
391
+ branch_address: Regent House Slm 15 Sliema
392
+ branch_code: XXX
393
+ city: Sliema
394
+ country: Malta
395
+ - name: Hogg Capital Investments Limited
396
+ swift: HOCVMTM1XXX
397
+ swift8: HOCVMTM1
398
+ branch_name: Head Office
399
+ branch_address: 33 Regent House Slm 1641 Sliema
400
+ branch_code: XXX
401
+ city: Sliema
402
+ country: Malta
403
+ - name: Hsbc Fund Management (malta) Limited
404
+ swift: HSFMMTM1XXX
405
+ swift8: HSFMMTM1
406
+ branch_name: Head Office
407
+ branch_address: Hexagon House Blata Il-Bajda
408
+ branch_code: XXX
409
+ city: Blata Il-Bajda
410
+ country: Malta
411
+ - name: Hsbc Investment Services (malta) Limited
412
+ swift: HINSMTM1XXX
413
+ swift8: HINSMTM1
414
+ branch_name: Head Office
415
+ branch_address: Hexagon House Hmr 12 Blata Il-Bajda
416
+ branch_code: XXX
417
+ city: Blata Il-Bajda
418
+ country: Malta
419
+ - name: Hsbc Stockbrokers (malta) Limited
420
+ swift: HSSBMTM1XXX
421
+ swift8: HSSBMTM1
422
+ branch_name: Head Office
423
+ branch_address: 233, Republic Street Valletta
424
+ branch_code: XXX
425
+ city: Valletta
426
+ country: Malta
427
+ - name: Island Financial Services Limited
428
+ swift: ISFSMTM1XXX
429
+ swift8: ISFSMTM1
430
+ branch_name: Head Office
431
+ branch_address: Insurance House Bkr 02 Birkirkara
432
+ branch_code: XXX
433
+ city: Birkirkara
434
+ country: Malta
435
+ - name: Jesmond Mizzi Financial Services Limited
436
+ swift: JMFSMTM1XXX
437
+ swift8: JMFSMTM1
438
+ branch_name: Head Office
439
+ branch_address: 67, South Street Valletta
440
+ branch_code: XXX
441
+ city: Valletta
442
+ country: Malta
443
+ - name: Lombard Asset Managers Limited
444
+ swift: LOAGMTM1XXX
445
+ swift8: LOAGMTM1
446
+ branch_name: Head Office
447
+ branch_address: Cobalt Buildings Mriehel
448
+ branch_code: XXX
449
+ city: Mriehel
450
+ country: Malta
451
+ - name: Michael Grech Financial Investment Services Limited
452
+ swift: MGFIMTM1XXX
453
+ swift8: MGFIMTM1
454
+ branch_name: Head Office
455
+ branch_address: No. 1 Mican Court Vct 111 Victoria
456
+ branch_code: XXX
457
+ city: Victoria
458
+ country: Malta
459
+ - name: Pdk Financial Services Limited
460
+ swift: PDKFMTM1XXX
461
+ swift8: PDKFMTM1
462
+ branch_name: Head Office
463
+ branch_address: St. Georges Road Stj 3203 St. Julians
464
+ branch_code: XXX
465
+ city: Stj St. Julian'S
466
+ country: Malta
467
+ - name: Rizzo Farrugia And Co.(stockbrokers) Limited
468
+ swift: RIFSMTM1XXX
469
+ swift8: RIFSMTM1
470
+ branch_name: Head Office
471
+ branch_address: Airways House Slm 15 Sliema
472
+ branch_code: XXX
473
+ city: Sliema
474
+ country: Malta
475
+ - name: Samrob Ltd
476
+ swift: SAOBMTM1XXX
477
+ swift8: SAOBMTM1
478
+ branch_name: Head Office
479
+ branch_address: Europa Centre, Frn1400 Floriana
480
+ branch_code: XXX
481
+ city: Floriana
482
+ country: Malta
483
+ - name: Sparkasse Bank Malta Plc
484
+ swift: SBMTMTM1XXX
485
+ swift8: SBMTMTM1
486
+ branch_name: Head Office
487
+ branch_address: 101 Townsquare Slm 3112 Sliema
488
+ branch_code: XXX
489
+ city: Sliema
490
+ country: Malta
491
+ - name: Syspay Limited
492
+ swift: SYSPMTM1XXX
493
+ swift8: SYSPMTM1
494
+ branch_name: Head Office
495
+ branch_address: 54 Sir Luigi Camilleri Street 1840 Sliema
496
+ branch_code: XXX
497
+ city: Sliema
498
+ country: Malta
499
+ - name: Tell Capital Limited
500
+ swift: TECAMTM1XXX
501
+ swift8: TECAMTM1
502
+ branch_name: Head Office
503
+ branch_address: Caledonia Tower Sliema
504
+ branch_code: XXX
505
+ city: Sliema
506
+ country: Malta
507
+ - name: Tell Investments Cp
508
+ swift: TELTMTM1XXX
509
+ swift8: TELTMTM1
510
+ branch_name: Head Office
511
+ branch_address: Caledonia Tower Sliema
512
+ branch_code: XXX
513
+ city: Sliema
514
+ country: Malta
515
+ - name: Tradexec (tex) Limited
516
+ swift: TRTEMTM1XXX
517
+ swift8: TRTEMTM1
518
+ branch_name: Head Office
519
+ branch_address: Valletta Buildings 1103 Valletta
520
+ branch_code: XXX
521
+ city: Valletta
522
+ country: Malta
523
+ - name: Union Capital Management Ltd
524
+ swift: UCMNMTM1XXX
525
+ swift8: UCMNMTM1
526
+ branch_name: Head Office
527
+ branch_address: 189/4, the Strand Gzr 03 Gzira
528
+ branch_code: XXX
529
+ city: Gzira
530
+ country: Malta
531
+ - name: Valletta Fund Management Limited
532
+ swift: VAFMMTM1XXX
533
+ swift8: VAFMMTM1
534
+ branch_name: Head Office
535
+ branch_address: The Mall Offices Vlt 16 Floriana
536
+ branch_code: XXX
537
+ city: Floriana
538
+ country: Malta
539
+ - name: Vitesse Advisors Limited
540
+ swift: VIADMTM1XXX
541
+ swift8: VIADMTM1
542
+ branch_name: Head Office
543
+ branch_address: Fleur De Lys Road Birkirkara
544
+ branch_code: XXX
545
+ city: Birkirkara
546
+ country: Malta
547
+ - name: Vitesse Funds Sicav Limited
548
+ swift: VIFSMTM1XXX
549
+ swift8: VIFSMTM1
550
+ branch_name: Head Office
551
+ branch_address: Fleur De Lys Road Birkirkara
552
+ branch_code: XXX
553
+ city: Birkirkara
554
+ country: Malta
555
+ - name: W And J Coppini Investment Services Limited
556
+ swift: CISRMTM1XXX
557
+ swift8: CISRMTM1
558
+ branch_name: Head Office
559
+ branch_address: 58 Merchants Street Vlt 10 Valletta
560
+ branch_code: XXX
561
+ city: Valletta
562
+ country: Malta
563
+ - name: Z Investment Partners Malta Ltd
564
+ swift: IVPMMTM1XXX
565
+ swift8: IVPMMTM1
566
+ branch_name: Head Office
567
+ branch_address: 171 Old Bakery Street Vlt 1455 Valletta
568
+ branch_code: XXX
569
+ city: Valletta
570
+ country: Malta
571
+ - name: Zfp Equity Trading (malta) Limited
572
+ swift: ZETMMTM1XXX
573
+ 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