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/MU.yml
ADDED
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@@ -0,0 +1,434 @@
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---
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MU:
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- name: Bank Internasional Indonesia
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swift: IBBKMUMUXXX
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swift8: IBBKMUMU
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branch_name: Head Office
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branch_address: Barkly Wharf Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Bank Of Baroda
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swift: BARBMUMUOBU
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swift8: BARBMUMU
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branch_name: Offshore Banking Unit
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branch_address: Bank of Baroda Building Port Louis
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branch_code: OBU
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city: Port Louis
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country: Mauritius
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- name: Bank Of Baroda
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swift: BARBMUMUXXX
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swift8: BARBMUMU
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branch_name: Head Office
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branch_address: Sir William Newton Street Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Abc Banking Corporation Ltd
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swift: ABCKMUMUXXX
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swift8: ABCKMUMU
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branch_name: Head Office
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branch_address: Abc Centre Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Afrasia Bank Limited
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swift: AFBLMUMUXXX
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swift8: AFBLMUMU
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branch_name: Head Office
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branch_address: Ibl Building Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: African Alliance Stockbroking Holdings Limited
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swift: AASHMUM1XXX
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swift8: AASHMUM1
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branch_name: Head Office
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branch_address: Ebene Heights Cyber City
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branch_code: XXX
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city: Cyber City
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country: Mauritius
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- name: Anglo-mauritius Stockbrokers Ltd
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swift: GENRMUM1XXX
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swift8: GENRMUM1
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branch_name: Head Office
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branch_address: Swan Group Centre Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Axys Stockbroking Ltd
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swift: AXSOMUM1XXX
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swift8: AXSOMUM1
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branch_name: Head Office
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branch_address: Bowen Square Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Bank Of Mauritius
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swift: BOMMMUPLXXX
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swift8: BOMMMUPL
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branch_name: Head Office
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branch_address: Sir William Newton Street Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Bank One Ltd
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swift: BKONMUMUXXX
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swift8: BKONMUMU
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branch_name: Head Office
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branch_address: 16 Sir William Newton Street Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Bank One Ltd
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swift: FSCBMUMUXXX
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swift8: FSCBMUMU
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branch_name: Head Office
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branch_address: 16 Sir William Newton Street Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Banque Des Mascareignes Ltee
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swift: BAIMMUMUXXX
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swift8: BAIMMUMU
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branch_name: Head Office
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branch_address: One Cathedral Square Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Banyantree Bank Limited
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swift: BTBLMUMUXXX
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swift8: BTBLMUMU
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branch_name: Head Office
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branch_address: 13 Nexteracom 00230 Cyber City
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branch_code: XXX
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city: Cyber City
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country: Mauritius
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- name: Barclays Bank Mauritius Ltd
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swift: BARCMUMUMAF
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swift8: BARCMUMU
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branch_name: M a F E X Branch
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branch_address: Port Louis
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branch_code: MAF
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city: Port Louis
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country: Mauritius
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- name: Barclays Bank Mauritius Ltd
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swift: BARCMUMUOBU
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swift8: BARCMUMU
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branch_name: Mauritius Offshore Banking Unit
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119
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branch_address: Moorgate House Port Louis
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120
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branch_code: OBU
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121
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city: Port Louis
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122
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country: Mauritius
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- name: Barclays Bank Mauritius Ltd
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swift: BARCMUMUXXX
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swift8: BARCMUMU
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branch_name: Head Office
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branch_address: Sir William Newton Street Port Louis
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branch_code: XXX
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city: Ebene
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country: Mauritius
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- name: Bramer Banking Corporation Ltd
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swift: BBCLMUMUXXX
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swift8: BBCLMUMU
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branch_name: Head Office
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branch_address: 26, Bourdon Street Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Capital Markets Brokers Limited
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swift: CMAKMUM1XXX
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swift8: CMAKMUM1
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branch_name: Head Office
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branch_address: Alexander House Ebene
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branch_code: XXX
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city: Ebene
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country: Mauritius
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- name: Central Depository And Settlement Co. Ltd
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swift: CEDTMUM1XXX
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swift8: CEDTMUM1
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branch_name: Head Office
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branch_address: Les Cascades Buiding Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Century Banking Corporation Ltd
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swift: CBCLMUMUXXX
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swift8: CBCLMUMU
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branch_name: Head Office
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branch_address: Barkly Wharf Port Louis
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branch_code: XXX
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city: Port Louis
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country: Mauritius
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- name: Citigroup Global Markets Mauritius Private Limited
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swift: CGMMMUM1XXX
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swift8: CGMMMUM1
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branch_name: Head Office
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branch_address: 10 Frere Felix De Valois Street Port Louis
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168
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branch_code: XXX
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|
+
city: Port Louis
|
|
170
|
+
country: Mauritius
|
|
171
|
+
- name: Citigroup Holdings Mauritius Ltd
|
|
172
|
+
swift: CIHAMUM1XXX
|
|
173
|
+
swift8: CIHAMUM1
|
|
174
|
+
branch_name: Head Office
|
|
175
|
+
branch_address: 10 Frere Felix De Valois Street Port Louis
|
|
176
|
+
branch_code: XXX
|
|
177
|
+
city: Port Louis
|
|
178
|
+
country: Mauritius
|
|
179
|
+
- name: Citigroup Strategic Holdings Mauritius Ltd.
|
|
180
|
+
swift: CSHMMUM1XXX
|
|
181
|
+
swift8: CSHMMUM1
|
|
182
|
+
branch_name: Head Office
|
|
183
|
+
branch_address: 10, Frere Felix De Valois Street Port Louis
|
|
184
|
+
branch_code: XXX
|
|
185
|
+
city: Port Louis
|
|
186
|
+
country: Mauritius
|
|
187
|
+
- name: Clsa (mauritius) Limited
|
|
188
|
+
swift: CLSAMUM1XXX
|
|
189
|
+
swift8: CLSAMUM1
|
|
190
|
+
branch_name: Head Office
|
|
191
|
+
branch_address: Citco (Mauritius) Limited Port Louis
|
|
192
|
+
branch_code: XXX
|
|
193
|
+
city: Port Louis
|
|
194
|
+
country: Mauritius
|
|
195
|
+
- name: Dbm Ltd. (mauritius
|
|
196
|
+
swift: DBMAMUM1XXX
|
|
197
|
+
swift8: DBMAMUM1
|
|
198
|
+
branch_name: Head Office
|
|
199
|
+
branch_address: Port Louis
|
|
200
|
+
branch_code: XXX
|
|
201
|
+
city: Port Louis
|
|
202
|
+
country: Mauritius
|
|
203
|
+
- name: Deutsche Bank (mauritius) Ltd
|
|
204
|
+
swift: DBMLMUMUXXX
|
|
205
|
+
swift8: DBMLMUMU
|
|
206
|
+
branch_name: Head Office
|
|
207
|
+
branch_address: Barkly Wharf East Port Louis
|
|
208
|
+
branch_code: XXX
|
|
209
|
+
city: Port Louis
|
|
210
|
+
country: Mauritius
|
|
211
|
+
- name: Deutsche Securities Mauritius Ltd
|
|
212
|
+
swift: DEUTMUMLXXX
|
|
213
|
+
swift8: DEUTMUML
|
|
214
|
+
branch_name: Head Office
|
|
215
|
+
branch_address: Barkly Wharf East Port Louis
|
|
216
|
+
branch_code: XXX
|
|
217
|
+
city: Port Louis
|
|
218
|
+
country: Mauritius
|
|
219
|
+
- name: Dunearn Investments (mauritius) Pte Ltd
|
|
220
|
+
swift: DEIMMUMUXXX
|
|
221
|
+
swift8: DEIMMUMU
|
|
222
|
+
branch_name: Head Office
|
|
223
|
+
branch_address: C/O Intl Management Mauritius Ltd Port Louis
|
|
224
|
+
branch_code: XXX
|
|
225
|
+
city: Port Louis
|
|
226
|
+
country: Mauritius
|
|
227
|
+
- name: Exon Finance Ltd
|
|
228
|
+
swift: EXONMUM1XXX
|
|
229
|
+
swift8: EXONMUM1
|
|
230
|
+
branch_name: Head Office
|
|
231
|
+
branch_address: Heritage Court Port Louis
|
|
232
|
+
branch_code: XXX
|
|
233
|
+
city: Port Louis
|
|
234
|
+
country: Mauritius
|
|
235
|
+
- name: Habib Bank Ltd Mauritius
|
|
236
|
+
swift: HABBMUMUXXX
|
|
237
|
+
swift8: HABBMUMU
|
|
238
|
+
branch_name: Head Office
|
|
239
|
+
branch_address: Sir William Newton Street Port Louis
|
|
240
|
+
branch_code: XXX
|
|
241
|
+
city: Port Louis
|
|
242
|
+
country: Mauritius
|
|
243
|
+
- name: Hongkong And Shanghai Banking Corporation Ltd., The
|
|
244
|
+
swift: HSBCMUMUOBU
|
|
245
|
+
swift8: HSBCMUMU
|
|
246
|
+
branch_name: Hbmu Branch
|
|
247
|
+
branch_address: Les Cascades Port Louis
|
|
248
|
+
branch_code: OBU
|
|
249
|
+
city: Ebene
|
|
250
|
+
country: Mauritius
|
|
251
|
+
- name: Hongkong And Shanghai Banking Corporation Ltd., The
|
|
252
|
+
swift: HSBCMUMUXXX
|
|
253
|
+
swift8: HSBCMUMU
|
|
254
|
+
branch_name: Head Office
|
|
255
|
+
branch_address: Place Darmes, Chaussee Street Port Louis
|
|
256
|
+
branch_code: XXX
|
|
257
|
+
city: Ebene
|
|
258
|
+
country: Mauritius
|
|
259
|
+
- name: Huizhou One Limited
|
|
260
|
+
swift: HUONMUM1XXX
|
|
261
|
+
swift8: HUONMUM1
|
|
262
|
+
branch_name: Head Office
|
|
263
|
+
branch_address: C/O Fidelity Trust Limited Port Louis
|
|
264
|
+
branch_code: XXX
|
|
265
|
+
city: Port Louis
|
|
266
|
+
country: Mauritius
|
|
267
|
+
- name: Idfc Advisors Limited
|
|
268
|
+
swift: IDADMUM1XXX
|
|
269
|
+
swift8: IDADMUM1
|
|
270
|
+
branch_name: Head Office
|
|
271
|
+
branch_address: 10 Frere Felix De Valois Street Port Louis
|
|
272
|
+
branch_code: XXX
|
|
273
|
+
city: Port Louis
|
|
274
|
+
country: Mauritius
|
|
275
|
+
- name: Investec Bank (mauritius) Limited
|
|
276
|
+
swift: IVESMUMUXXX
|
|
277
|
+
swift8: IVESMUMU
|
|
278
|
+
branch_name: Head Office
|
|
279
|
+
branch_address: Dias Pier Building Port Louis
|
|
280
|
+
branch_code: XXX
|
|
281
|
+
city: Port Louis
|
|
282
|
+
country: Mauritius
|
|
283
|
+
- name: Mantaray Investments (mauritius) Pte Ltd
|
|
284
|
+
swift: MAVUMUM1XXX
|
|
285
|
+
swift8: MAVUMUM1
|
|
286
|
+
branch_name: Head Office
|
|
287
|
+
branch_address: Edith Cavell Port Louis
|
|
288
|
+
branch_code: XXX
|
|
289
|
+
city: Port Louis
|
|
290
|
+
country: Mauritius
|
|
291
|
+
- name: Mauritius Commercial Bank Ltd., The
|
|
292
|
+
swift: MCBLMUMUXXX
|
|
293
|
+
swift8: MCBLMUMU
|
|
294
|
+
branch_name: Head Office
|
|
295
|
+
branch_address: Mcb Centre Port Louis
|
|
296
|
+
branch_code: XXX
|
|
297
|
+
city: Port Louis
|
|
298
|
+
country: Mauritius
|
|
299
|
+
- name: Mauritius Post And Cooperative Bank Ltd
|
|
300
|
+
swift: MPCBMUMUXXX
|
|
301
|
+
swift8: MPCBMUMU
|
|
302
|
+
branch_name: Head Office
|
|
303
|
+
branch_address: 1, Sir William Newton Street Port Louis
|
|
304
|
+
branch_code: XXX
|
|
305
|
+
city: Port Louis
|
|
306
|
+
country: Mauritius
|
|
307
|
+
- name: Mcb Stockbrokers Limited
|
|
308
|
+
swift: MCSOMUM1XXX
|
|
309
|
+
swift8: MCSOMUM1
|
|
310
|
+
branch_name: Head Office
|
|
311
|
+
branch_address: Raymond Lamusse Building Port Louis
|
|
312
|
+
branch_code: XXX
|
|
313
|
+
city: Port Louis
|
|
314
|
+
country: Mauritius
|
|
315
|
+
- name: Newton Securities Ltd
|
|
316
|
+
swift: NESCMUM1XXX
|
|
317
|
+
swift8: NESCMUM1
|
|
318
|
+
branch_name: Head Office
|
|
319
|
+
branch_address: Happy World House Port Louis
|
|
320
|
+
branch_code: XXX
|
|
321
|
+
city: Port Louis
|
|
322
|
+
country: Mauritius
|
|
323
|
+
- name: Nomura Mauritius Limited
|
|
324
|
+
swift: NOMAMUMUXXX
|
|
325
|
+
swift8: NOMAMUMU
|
|
326
|
+
branch_name: Head Office
|
|
327
|
+
branch_address: Cnr St George and Chazal Streets Port Louis
|
|
328
|
+
branch_code: XXX
|
|
329
|
+
city: Port Louis
|
|
330
|
+
country: Mauritius
|
|
331
|
+
- name: Platinum One Limited
|
|
332
|
+
swift: PLOEMUM1XXX
|
|
333
|
+
swift8: PLOEMUM1
|
|
334
|
+
branch_name: Head Office
|
|
335
|
+
branch_address: Fidelity Trust Limited Port Louis
|
|
336
|
+
branch_code: XXX
|
|
337
|
+
city: Port Louis
|
|
338
|
+
country: Mauritius
|
|
339
|
+
- name: Sbi (mauritius) Ltd
|
|
340
|
+
swift: INILMUMU101
|
|
341
|
+
swift8: INILMUMU
|
|
342
|
+
branch_name: William Newton Street
|
|
343
|
+
branch_address: 34 Sir William Newton Street Port Louis
|
|
344
|
+
branch_code: '101'
|
|
345
|
+
city: Port Louis
|
|
346
|
+
country: Mauritius
|
|
347
|
+
- name: Sbi (mauritius) Ltd
|
|
348
|
+
swift: INILMUMUXXX
|
|
349
|
+
swift8: INILMUMU
|
|
350
|
+
branch_name: Head Office
|
|
351
|
+
branch_address: Sicom Building Port Louis
|
|
352
|
+
branch_code: XXX
|
|
353
|
+
city: Port Louis
|
|
354
|
+
country: Mauritius
|
|
355
|
+
- name: Sparkassa Ekonomisk Forening Ltee
|
|
356
|
+
swift: KSSAMUM1XXX
|
|
357
|
+
swift8: KSSAMUM1
|
|
358
|
+
branch_name: Head Office
|
|
359
|
+
branch_address: Pamplemousses
|
|
360
|
+
branch_code: XXX
|
|
361
|
+
city: Pamplemousses
|
|
362
|
+
country: Mauritius
|
|
363
|
+
- name: Standard Bank (mauritius) Limited
|
|
364
|
+
swift: SBICMUMUXXX
|
|
365
|
+
swift8: SBICMUMU
|
|
366
|
+
branch_name: Head Office
|
|
367
|
+
branch_address: Medine Mews Bldg Port Louis
|
|
368
|
+
branch_code: XXX
|
|
369
|
+
city: Port Louis
|
|
370
|
+
country: Mauritius
|
|
371
|
+
- name: Standard Chartered Bank (mauritius) Ltd
|
|
372
|
+
swift: SCBLMUMUSSU
|
|
373
|
+
swift8: SCBLMUMU
|
|
374
|
+
branch_name: Securities Services Unit
|
|
375
|
+
branch_address: Ebene
|
|
376
|
+
branch_code: SSU
|
|
377
|
+
city: Ebene
|
|
378
|
+
country: Mauritius
|
|
379
|
+
- name: Standard Chartered Bank (mauritius) Ltd
|
|
380
|
+
swift: SCBLMUMUXXX
|
|
381
|
+
swift8: SCBLMUMU
|
|
382
|
+
branch_name: Head Office
|
|
383
|
+
branch_address: Ebene House Ebene
|
|
384
|
+
branch_code: XXX
|
|
385
|
+
city: Ebene
|
|
386
|
+
country: Mauritius
|
|
387
|
+
- name: Standard Chartered Bank (mauritius) Ltd
|
|
388
|
+
swift: SCBLMUMUZOP
|
|
389
|
+
swift8: SCBLMUMU
|
|
390
|
+
branch_name: Fm Asset Servicing
|
|
391
|
+
branch_address: Port Louis
|
|
392
|
+
branch_code: ZOP
|
|
393
|
+
city: Port Louis
|
|
394
|
+
country: Mauritius
|
|
395
|
+
- name: State Bank Of Mauritius Ltd.
|
|
396
|
+
swift: STCBMUMUXXX
|
|
397
|
+
swift8: STCBMUMU
|
|
398
|
+
branch_name: Head Office
|
|
399
|
+
branch_address: State Bank Tower Port Louis
|
|
400
|
+
branch_code: XXX
|
|
401
|
+
city: Port Louis
|
|
402
|
+
country: Mauritius
|
|
403
|
+
- name: Stock Exchange Of Mauritius Ltd, The
|
|
404
|
+
swift: XMAUMUM1XXX
|
|
405
|
+
swift8: XMAUMUM1
|
|
406
|
+
branch_name: Head Office
|
|
407
|
+
branch_address: Les Cascades Building Port Louis
|
|
408
|
+
branch_code: XXX
|
|
409
|
+
city: Port Louis
|
|
410
|
+
country: Mauritius
|
|
411
|
+
- name: Super Group Trading Limited
|
|
412
|
+
swift: SGCTMUM1XXX
|
|
413
|
+
swift8: SGCTMUM1
|
|
414
|
+
branch_name: Head Office
|
|
415
|
+
branch_address: Le Caudan Waterfront Port Louis
|
|
416
|
+
branch_code: XXX
|
|
417
|
+
city: Port Louis
|
|
418
|
+
country: Mauritius
|
|
419
|
+
- name: Thomas Cook (mauritius) Operations Company Limited
|
|
420
|
+
swift: TCILMUM1XXX
|
|
421
|
+
swift8: TCILMUM1
|
|
422
|
+
branch_name: Head Office
|
|
423
|
+
branch_address: Anglo Mauritius House Port Louis
|
|
424
|
+
branch_code: XXX
|
|
425
|
+
city: Port Louis
|
|
426
|
+
country: Mauritius
|
|
427
|
+
- name: Thomas Cook (mauritius) Operations Company Limited
|
|
428
|
+
swift: TCILMUMUXXX
|
|
429
|
+
swift8: TCILMUMU
|
|
430
|
+
branch_name: Head Office
|
|
431
|
+
branch_address: Anglo Mauritius House Port Louis
|
|
432
|
+
branch_code: XXX
|
|
433
|
+
city: Port Louis
|
|
434
|
+
country: Mauritius
|
data/data/banks/MV.yml
ADDED
|
@@ -0,0 +1,66 @@
|
|
|
1
|
+
---
|
|
2
|
+
MV:
|
|
3
|
+
- name: Bank Of Ceylon
|
|
4
|
+
swift: BCEYMVMVXXX
|
|
5
|
+
swift8: BCEYMVMV
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
branch_address: Meedhufaaru Male
|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Male
|
|
10
|
+
country: Maldives
|
|
11
|
+
- name: Habib Bank Limited
|
|
12
|
+
swift: HABBMVMVXXX
|
|
13
|
+
swift8: HABBMVMV
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Ship Plaza Male
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Male
|
|
18
|
+
country: Maldives
|
|
19
|
+
- name: Hongkong And Shanghai Banking Corporation Limited, The
|
|
20
|
+
swift: HSBCMVMVXXX
|
|
21
|
+
swift8: HSBCMVMV
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Mtcc Tower Male
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Male
|
|
26
|
+
country: Maldives
|
|
27
|
+
- name: State Bank Of India
|
|
28
|
+
swift: SBINMVMVXXX
|
|
29
|
+
swift8: SBINMVMV
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: H. Zoneriya Building Male
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Male
|
|
34
|
+
country: Maldives
|
|
35
|
+
- name: Bank Of Maldives Plc.
|
|
36
|
+
swift: MALBMVMVXXX
|
|
37
|
+
swift8: MALBMVMV
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Bml Building 20094 Male
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Male
|
|
42
|
+
country: Maldives
|
|
43
|
+
- name: Maldives Islamic Bank Pvt. Ltd
|
|
44
|
+
swift: MADVMVMVXXX
|
|
45
|
+
swift8: MADVMVMV
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: Ministry of Finance and Treasury 20379 Male
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Male
|
|
50
|
+
country: Maldives
|
|
51
|
+
- name: Maldives Monetary Authority
|
|
52
|
+
swift: MMAUMVMVXXX
|
|
53
|
+
swift8: MMAUMVMV
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
branch_address: Maldives Monetary Authority 20182 Male
|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Male
|
|
58
|
+
country: Maldives
|
|
59
|
+
- name: The Mauritius Commercial Bank Limited
|
|
60
|
+
swift: MCBLMVMVXXX
|
|
61
|
+
swift8: MCBLMVMV
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: M. Kandoogasdhoshiuge Building Male
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: Male
|
|
66
|
+
country: Maldives
|
data/data/banks/MW.yml
ADDED
|
@@ -0,0 +1,202 @@
|
|
|
1
|
+
---
|
|
2
|
+
MW:
|
|
3
|
+
- name: Cdh Investment Bank (cdhib
|
|
4
|
+
swift: CDHIMWMWXXX
|
|
5
|
+
swift8: CDHIMWMW
|
|
6
|
+
branch_name: Head Office
|
|
7
|
+
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|
|
8
|
+
branch_code: XXX
|
|
9
|
+
city: Blantyre
|
|
10
|
+
country: Malawi
|
|
11
|
+
- name: Continental Discount House Limited
|
|
12
|
+
swift: CODHMWM1XXX
|
|
13
|
+
swift8: CODHMWM1
|
|
14
|
+
branch_name: Head Office
|
|
15
|
+
branch_address: Unit House Blantyre
|
|
16
|
+
branch_code: XXX
|
|
17
|
+
city: Blantyre
|
|
18
|
+
country: Malawi
|
|
19
|
+
- name: Ecobank Malawi Limited
|
|
20
|
+
swift: ECOCMWMWXXX
|
|
21
|
+
swift8: ECOCMWMW
|
|
22
|
+
branch_name: Head Office
|
|
23
|
+
branch_address: Loita House Blantyre
|
|
24
|
+
branch_code: XXX
|
|
25
|
+
city: Blantyre
|
|
26
|
+
country: Malawi
|
|
27
|
+
- name: Fdh Bank Limited
|
|
28
|
+
swift: FDHFMWMWXXX
|
|
29
|
+
swift8: FDHFMWMW
|
|
30
|
+
branch_name: Head Office
|
|
31
|
+
branch_address: Umoyo House Blantyre
|
|
32
|
+
branch_code: XXX
|
|
33
|
+
city: Blantyre
|
|
34
|
+
country: Malawi
|
|
35
|
+
- name: Fincom Bank Of Malawi Limited (fincom
|
|
36
|
+
swift: FIMWMWM1XXX
|
|
37
|
+
swift8: FIMWMWM1
|
|
38
|
+
branch_name: Head Office
|
|
39
|
+
branch_address: Development House Blantyre
|
|
40
|
+
branch_code: XXX
|
|
41
|
+
city: Blantyre
|
|
42
|
+
country: Malawi
|
|
43
|
+
- name: First Merchant Bank Ltd., Malawi
|
|
44
|
+
swift: FMERMWMWXXX
|
|
45
|
+
swift8: FMERMWMW
|
|
46
|
+
branch_name: Head Office
|
|
47
|
+
branch_address: First House Blantyre
|
|
48
|
+
branch_code: XXX
|
|
49
|
+
city: Blantyre
|
|
50
|
+
country: Malawi
|
|
51
|
+
- name: Indebank Limited
|
|
52
|
+
swift: INNKMWMWXXX
|
|
53
|
+
swift8: INNKMWMW
|
|
54
|
+
branch_name: Head Office
|
|
55
|
+
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|
|
56
|
+
branch_code: XXX
|
|
57
|
+
city: Blantyre
|
|
58
|
+
country: Malawi
|
|
59
|
+
- name: Malawi Savings Bank Limited
|
|
60
|
+
swift: MSBLMWMWXXX
|
|
61
|
+
swift8: MSBLMWMW
|
|
62
|
+
branch_name: Head Office
|
|
63
|
+
branch_address: Msb House Blantyre
|
|
64
|
+
branch_code: XXX
|
|
65
|
+
city: Blantyre
|
|
66
|
+
country: Malawi
|
|
67
|
+
- name: Malawi Stock Exchange
|
|
68
|
+
swift: XMSWMWM1XXX
|
|
69
|
+
swift8: XMSWMWM1
|
|
70
|
+
branch_name: Head Office
|
|
71
|
+
branch_address: Old Reserve Bank Building Blantyre
|
|
72
|
+
branch_code: XXX
|
|
73
|
+
city: Blantyre
|
|
74
|
+
country: Malawi
|
|
75
|
+
- name: National Bank Of Malawi
|
|
76
|
+
swift: NBMAMWMW001
|
|
77
|
+
swift8: NBMAMWMW
|
|
78
|
+
branch_name: Henderson Street Branch
|
|
79
|
+
branch_address: National Bank of Malawi Blantyre
|
|
80
|
+
branch_code: '001'
|
|
81
|
+
city: Blantyre
|
|
82
|
+
country: Malawi
|
|
83
|
+
- name: National Bank Of Malawi
|
|
84
|
+
swift: NBMAMWMW002
|
|
85
|
+
swift8: NBMAMWMW
|
|
86
|
+
branch_name: Victoria Avenue Branch
|
|
87
|
+
branch_address: National Bank of Malawi Blantyre
|
|
88
|
+
branch_code: '002'
|
|
89
|
+
city: Blantyre
|
|
90
|
+
country: Malawi
|
|
91
|
+
- name: National Bank Of Malawi
|
|
92
|
+
swift: NBMAMWMW003
|
|
93
|
+
swift8: NBMAMWMW
|
|
94
|
+
branch_name: Chichiri Branch
|
|
95
|
+
branch_address: Chichiri
|
|
96
|
+
branch_code: '003'
|
|
97
|
+
city: Chichiri
|
|
98
|
+
country: Malawi
|
|
99
|
+
- name: National Bank Of Malawi
|
|
100
|
+
swift: NBMAMWMW004
|
|
101
|
+
swift8: NBMAMWMW
|
|
102
|
+
branch_name: Customs Road Branch
|
|
103
|
+
branch_address: National Bank of Malawi Limbe
|
|
104
|
+
branch_code: '004'
|
|
105
|
+
city: Limbe
|
|
106
|
+
country: Malawi
|
|
107
|
+
- name: National Bank Of Malawi
|
|
108
|
+
swift: NBMAMWMW005
|
|
109
|
+
swift8: NBMAMWMW
|
|
110
|
+
branch_name: Churchill Road Branch
|
|
111
|
+
branch_address: Churchill Road Limbe
|
|
112
|
+
branch_code: '005'
|
|
113
|
+
city: Limbe
|
|
114
|
+
country: Malawi
|
|
115
|
+
- name: National Bank Of Malawi
|
|
116
|
+
swift: NBMAMWMW007
|
|
117
|
+
swift8: NBMAMWMW
|
|
118
|
+
branch_name: Capital City Branch
|
|
119
|
+
branch_address: Lilongwe
|
|
120
|
+
branch_code: '007'
|
|
121
|
+
city: Lilongwe
|
|
122
|
+
country: Malawi
|
|
123
|
+
- name: National Bank Of Malawi
|
|
124
|
+
swift: NBMAMWMW008
|
|
125
|
+
swift8: NBMAMWMW
|
|
126
|
+
branch_name: Lilongwe Branch
|
|
127
|
+
branch_address: Lilongwe
|
|
128
|
+
branch_code: '008'
|
|
129
|
+
city: Lilongwe
|
|
130
|
+
country: Malawi
|
|
131
|
+
- name: National Bank Of Malawi
|
|
132
|
+
swift: NBMAMWMW044
|
|
133
|
+
swift8: NBMAMWMW
|
|
134
|
+
branch_name: Financial Management Services
|
|
135
|
+
branch_address: Blantyre
|
|
136
|
+
branch_code: '044'
|
|
137
|
+
city: Blantyre
|
|
138
|
+
country: Malawi
|
|
139
|
+
- name: National Bank Of Malawi
|
|
140
|
+
swift: NBMAMWMWXXX
|
|
141
|
+
swift8: NBMAMWMW
|
|
142
|
+
branch_name: Head Office
|
|
143
|
+
branch_address: Nbm Head Office Blantyre
|
|
144
|
+
branch_code: XXX
|
|
145
|
+
city: Blantyre
|
|
146
|
+
country: Malawi
|
|
147
|
+
- name: Nbs Bank Limited
|
|
148
|
+
swift: NBSTMWMWXXX
|
|
149
|
+
swift8: NBSTMWMW
|
|
150
|
+
branch_name: Head Office
|
|
151
|
+
branch_address: Nbs House Blantyre
|
|
152
|
+
branch_code: XXX
|
|
153
|
+
city: Blantyre
|
|
154
|
+
country: Malawi
|
|
155
|
+
- name: Nedbank (malawi) Limited
|
|
156
|
+
swift: NEDMMWMWXXX
|
|
157
|
+
swift8: NEDMMWMW
|
|
158
|
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branch_name: Head Office
|
|
159
|
+
branch_address: Development House 750 Blantyre
|
|
160
|
+
branch_code: XXX
|
|
161
|
+
city: Blantyre
|
|
162
|
+
country: Malawi
|
|
163
|
+
- name: Opportunity International Bank Of Malawi
|
|
164
|
+
swift: OPILMWMWXXX
|
|
165
|
+
swift8: OPILMWMW
|
|
166
|
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branch_name: Head Office
|
|
167
|
+
branch_address: Opportunity Bank Building Lilongwe
|
|
168
|
+
branch_code: XXX
|
|
169
|
+
city: Lilongwe
|
|
170
|
+
country: Malawi
|
|
171
|
+
- name: Reserve Bank Of Malawi
|
|
172
|
+
swift: RBMAMWMWXXX
|
|
173
|
+
swift8: RBMAMWMW
|
|
174
|
+
branch_name: Head Office
|
|
175
|
+
branch_address: Rbm Head Office Lilongwe
|
|
176
|
+
branch_code: XXX
|
|
177
|
+
city: Lilongwe
|
|
178
|
+
country: Malawi
|
|
179
|
+
- name: Standard Bank Limited-malawi
|
|
180
|
+
swift: SBICMWMXXXX
|
|
181
|
+
swift8: SBICMWMX
|
|
182
|
+
branch_name: Head Office
|
|
183
|
+
branch_address: Kaomba Centre Blantyre
|
|
184
|
+
branch_code: XXX
|
|
185
|
+
city: Blantyre
|
|
186
|
+
country: Malawi
|
|
187
|
+
- name: Stockbrokers Malawi Limited
|
|
188
|
+
swift: SBMWMWM1XXX
|
|
189
|
+
swift8: SBMWMWM1
|
|
190
|
+
branch_name: Head Office
|
|
191
|
+
branch_address: Able House Blantyre
|
|
192
|
+
branch_code: XXX
|
|
193
|
+
city: Blantyre
|
|
194
|
+
country: Malawi
|
|
195
|
+
- name: Trust Securities Limited
|
|
196
|
+
swift: TRETMWM1XXX
|
|
197
|
+
swift8: TRETMWM1
|
|
198
|
+
branch_name: Head Office
|
|
199
|
+
branch_address: Delamere House Blantyre
|
|
200
|
+
branch_code: XXX
|
|
201
|
+
city: Blantyre
|
|
202
|
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country: Malawi
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