banks_registry 0.1.0 → 0.1.1

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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/MZ.yml ADDED
@@ -0,0 +1,202 @@
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+ ---
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+ MZ:
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+ - name: African Banking Corporation (mozambique) Sarl
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+ swift: FMBZMZMXXXX
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+ swift8: FMBZMZMX
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+ branch_name: Head Office
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+ branch_address: Predio 33 Andares 1445 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Comercial E De Investimentos Sarl
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+ swift: CGDIMZMAXXX
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+ swift8: CGDIMZMA
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+ branch_name: Head Office
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+ branch_address: Predio John Orrs Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco De Mocambique
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+ swift: BMOCMZM10MB
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+ swift8: BMOCMZM1
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+ branch_name: Beira
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+ branch_address: Beira
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+ branch_code: 0MB
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+ city: Beira
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+ country: Mozambique
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+ - name: Banco De Mocambique
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+ swift: BMOCMZM10MN
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+ swift8: BMOCMZM1
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+ branch_name: Nampula
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+ branch_address: Nampula
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+ branch_code: 0MN
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+ city: Nampula
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+ country: Mozambique
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+ - name: Banco De Mocambique
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+ swift: BMOCMZMAXXX
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+ swift8: BMOCMZMA
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+ branch_name: Head Office
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+ branch_address: Avenue 25 De Setembro 1695 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Internacional De Mocambique, S.a
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+ swift: BIMOMZMXFIN
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+ swift8: BIMOMZMX
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+ branch_name: Direccao Financeira
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+ branch_address: Maputo
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+ branch_code: FIN
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Internacional De Mocambique, S.a
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+ swift: BIMOMZMXINT
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+ swift8: BIMOMZMX
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+ branch_name: Direccao Internacional
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+ branch_address: Maputo
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+ branch_code: INT
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Internacional De Mocambique, S.a
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+ swift: BIMOMZMXXXX
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+ swift8: BIMOMZMX
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+ branch_name: Head Office
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+ branch_address: Head Office (Millennium Bim) Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Mercantil E De Investimentos
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+ swift: MERVMZMAXXX
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+ swift8: MERVMZMA
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+ branch_name: Head Office
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+ branch_address: Inss Building Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Nacional De Investimento, Sa
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+ swift: BNIMMZMPXXX
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+ swift8: BNIMMZMP
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+ branch_name: Head Office
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+ branch_address: Rua De Mukumbura 373 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Portugues Atlantico
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+ swift: ILBKMZM1XXX
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+ swift8: ILBKMZM1
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+ branch_name: Head Office
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+ branch_address: Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Terra, Sa
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+ swift: TERRMZMAXXX
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+ swift8: TERRMZMA
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+ branch_name: Head Office
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+ branch_address: Edificio Sede Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Banco Unico, Sa
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+ swift: UNICMZMXXXX
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+ swift8: UNICMZMX
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+ branch_name: Head Office
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+ branch_address: Avenue Julius Nyerere 3412 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Barclays Bank Mocambique, S.a.
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+ swift: ABMZMZM10MB
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+ swift8: ABMZMZM1
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+ branch_name: Beira
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+ branch_address: Beira
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+ branch_code: 0MB
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+ city: Beira
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+ country: Mozambique
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+ - name: Barclays Bank Mocambique, S.a.
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+ swift: ABMZMZM10MN
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+ swift8: ABMZMZM1
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+ branch_name: Nampula
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+ branch_address: Nampula
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+ branch_code: 0MN
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+ city: Nampula
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+ country: Mozambique
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+ - name: Barclays Bank Mocambique, S.a.
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+ swift: ABMZMZMAXXX
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+ swift8: ABMZMZMA
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+ branch_name: Head Office
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+ branch_address: Avenida 25 De Setembro 1184 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Credicoop
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+ swift: CRECMZM1XXX
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+ swift8: CRECMZM1
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+ branch_name: Head Office
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+ branch_address: Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Fnb Mozambique,sa
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+ swift: FIRNMZMXXXX
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+ swift8: FIRNMZMX
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+ branch_name: Head Office
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+ branch_address: Jat Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Icb-banco Internacional De Comercio, S.a.r.l.
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+ swift: IBICMZMAXXX
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+ swift8: IBICMZMA
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+ branch_name: Head Office
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+ branch_address: 25 De Setembro Avenue, 1915 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Moza Banco Sa
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+ swift: MOZAMZMAXXX
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+ swift8: MOZAMZMA
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+ branch_name: Head Office
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+ branch_address: Av. Kwame Nkrumah 97 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Standard Bank Sarl
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+ swift: SBICMZM10MB
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+ swift8: SBICMZM1
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+ branch_name: Beira
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+ branch_address: Largo Dr. Agaujo Lacerda 14 Beira
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+ branch_code: 0MB
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+ city: Beira
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+ country: Mozambique
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+ - name: Standard Bank Sarl
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+ swift: SBICMZM10MN
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+ swift8: SBICMZM1
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+ branch_name: Nampula
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+ branch_address: Avenida E. Mondlane 3 Nampula
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+ branch_code: 0MN
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+ city: Nampula
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+ country: Mozambique
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+ - name: Standard Bank Sarl
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+ swift: SBICMZMXXXX
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+ swift8: SBICMZMX
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+ branch_name: Head Office
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+ branch_address: Praca 25 De Junho 1 1119 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: The Mauritius Commercial Bank (mocambique) S.a.
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+ swift: MCBLMZMAXXX
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+ swift8: MCBLMZMA
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+ branch_name: Head Office
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+ branch_address: Ave. Friedrich Engels No. 400 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
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+ - name: Uba Mocambique,sa
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+ swift: UNAFMZMAXXX
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+ swift8: UNAFMZMA
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+ branch_name: Head Office
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+ branch_address: Praca 16 De Junho 843008207 Maputo
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+ branch_code: XXX
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+ city: Maputo
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+ country: Mozambique
data/data/banks/NA.yml ADDED
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+ ---
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+ NA:
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+ - name: Absa Bank Namibia Limited
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+ swift: ABSANAN1XXX
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+ swift8: ABSANAN1
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+ branch_name: Head Office
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+ branch_address: Swaco House Windhoek
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+ branch_code: XXX
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+ city: Windhoek
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+ country: Namibia
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+ - name: Bank Of Namibia
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+ swift: CBKNNANAPCH
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+ swift8: CBKNNANA
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+ branch_name: Clearing House
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+ branch_address: Windhoek
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+ branch_code: PCH
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+ city: Windhoek
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+ country: Namibia
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+ - name: Bank Of Namibia
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+ swift: CBKNNANXXXX
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+ swift8: CBKNNANX
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+ branch_name: Head Office
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+ branch_address: 71 Robert Mugabe Avenue 9000 Windhoek
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+ branch_code: XXX
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+ city: Windhoek
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+ country: Namibia
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+ - name: Bank Windhoek Limited
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+ swift: BWLINANXCHM
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+ swift8: BWLINANX
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+ branch_name: Global Custody Branch
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+ branch_address: Windhoek
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+ branch_code: CHM
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+ city: Windhoek
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+ country: Namibia
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+ - name: Bank Windhoek Limited
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+ swift: BWLINANXXXX
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+ swift8: BWLINANX
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+ branch_name: Head Office
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+ branch_address: Independence Avenue 262 Windhoek
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+ branch_code: XXX
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+ city: Windhoek
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+ country: Namibia
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+ - name: City Savings And Investment Bank Holdings Ltd.
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+ swift: CSIHNAN1XXX
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+ swift8: CSIHNAN1
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+ branch_name: Head Office
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+ branch_address: Igi Building Windhoek
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+ branch_code: XXX
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+ city: Windhoek
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+ country: Namibia
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+ - name: First National Bank Of Namibia Limited
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+ swift: FIRNNANXXXX
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+ swift8: FIRNNANX
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+ branch_name: Head Office
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+ branch_address: First National Bank Building 9000 Windhoek
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+ branch_code: XXX
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+ city: Windhoek
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+ country: Namibia
59
+ - name: Investment House Namibia (pty) Ltd
60
+ swift: IHNANANXXXX
61
+ swift8: IHNANANX
62
+ branch_name: Head Office
63
+ branch_address: Southern Life Tower Windhoek
64
+ branch_code: XXX
65
+ city: Windhoek
66
+ country: Namibia
67
+ - name: Investment House Namibia (pty) Ltd.
68
+ swift: HYSANAN1XXX
69
+ swift8: HYSANAN1
70
+ branch_name: Head Office
71
+ branch_address: Nimrod Building 9000 Windhoek
72
+ branch_code: XXX
73
+ city: Windhoek
74
+ country: Namibia
75
+ - name: Irwin, Jacobs, Greene And Associates (pty) Ltd.
76
+ swift: IJGLNANAXXX
77
+ swift8: IJGLNANA
78
+ branch_name: Head Office
79
+ branch_address: Sanlam Center Windhoek
80
+ branch_code: XXX
81
+ city: Windhoek
82
+ country: Namibia
83
+ - name: Namclear (pty) Limited
84
+ swift: NAMCNANXXXX
85
+ swift8: NAMCNANX
86
+ branch_name: Head Office
87
+ branch_address: First National Bank Building Windhoek
88
+ branch_code: XXX
89
+ city: Windhoek
90
+ country: Namibia
91
+ - name: Namibia Equity Brokers (pty) Ltd
92
+ swift: NBOENANXXXX
93
+ swift8: NBOENANX
94
+ branch_name: Head Office
95
+ branch_address: City Centre Building Windhoek
96
+ branch_code: XXX
97
+ city: Windhoek
98
+ country: Namibia
99
+ - name: Namibian Stock Exchange
100
+ swift: XNAMNAN1XXX
101
+ swift8: XNAMNAN1
102
+ branch_name: Head Office
103
+ branch_address: Kaiserkrone Centre Windhoek
104
+ branch_code: XXX
105
+ city: Windhoek
106
+ country: Namibia
107
+ - name: Nedbank Namibia Limited
108
+ swift: NEDSNANXXXX
109
+ swift8: NEDSNANX
110
+ branch_name: Head Office
111
+ branch_address: 12-20 Dr Frans Indongo Street Windhoek
112
+ branch_code: XXX
113
+ city: Windhoek
114
+ country: Namibia
115
+ - name: Simonis Storm Securities (pty) Ltd
116
+ swift: FLMSNANXXXX
117
+ swift8: FLMSNANX
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+ branch_name: Head Office
119
+ branch_address: 152 Robert Mugabe Ave. Windhoek
120
+ branch_code: XXX
121
+ city: Windhoek
122
+ country: Namibia
123
+ - name: Small And Medium Enterprises Bank
124
+ swift: SMEBNANAXXX
125
+ swift8: SMEBNANA
126
+ branch_name: Head Office
127
+ branch_address: 172 Jan Jonker Street, Ausspanplatz 9000 Windhoek
128
+ branch_code: XXX
129
+ city: Windhoek
130
+ country: Namibia
131
+ - name: Standard Bank Namibia Limited
132
+ swift: SBNMNANXXXX
133
+ swift8: SBNMNANX
134
+ branch_name: Head Office
135
+ branch_address: Mutual Platz, Post Mall Street Windhoek
136
+ branch_code: XXX
137
+ city: Windhoek
138
+ country: Namibia
data/data/banks/NC.yml ADDED
@@ -0,0 +1,130 @@
1
+ ---
2
+ NC:
3
+ - name: Banque Caledonienne D'investissement
4
+ swift: BCADNCNNXXX
5
+ swift8: BCADNCNN
6
+ branch_name: Head Office
7
+ branch_address: 54 Avenue De La Victoire 98849 Noumea
8
+ branch_code: XXX
9
+ city: Noumea
10
+ country: New Caledonia
11
+ - name: Banque De Nouvelle Caledonie
12
+ swift: CEPANCNMXXX
13
+ swift8: CEPANCNM
14
+ branch_name: Head Office
15
+ branch_address: 25 Avenue De La Victoire 98849 Noumea
16
+ branch_code: XXX
17
+ city: Noumea
18
+ country: New Caledonia
19
+ - name: Banque Paribas Pacifique
20
+ swift: PARBNCN1XXX
21
+ swift8: PARBNCN1
22
+ branch_name: Head Office
23
+ branch_address: 33 Rue De Lalma Noumea
24
+ branch_code: XXX
25
+ city: Noumea
26
+ country: New Caledonia
27
+ - name: Bnp Paribas Nouvelle Caledonie Noumea
28
+ swift: BNPANCNXKOU
29
+ swift8: BNPANCNX
30
+ branch_name: Koumac
31
+ branch_address: Rue Jules Talon Koumac
32
+ branch_code: KOU
33
+ city: Koumac
34
+ country: New Caledonia
35
+ - name: Bnp Paribas Nouvelle Caledonie Noumea
36
+ swift: BNPANCNXXXX
37
+ swift8: BNPANCNX
38
+ branch_name: Head Office
39
+ branch_address: 37 Avenue Henri Lafleur 98800 Noumea
40
+ branch_code: XXX
41
+ city: Noumea
42
+ country: New Caledonia
43
+ - name: Caisse D'epargne De Nouvelle Caledonie
44
+ swift: CDNCNCN1XXX
45
+ swift8: CDNCNCN1
46
+ branch_name: Head Office
47
+ branch_address: 13 Rue De La Somme 98800 Noumea
48
+ branch_code: XXX
49
+ city: Noumea
50
+ country: New Caledonia
51
+ - name: Centre Financier De Noumea
52
+ swift: CEFNNCN1XXX
53
+ swift8: CEFNNCN1
54
+ branch_name: Head Office
55
+ branch_address: 7 Rue Eugene Porcheron 98899 Noumea
56
+ branch_code: XXX
57
+ city: Noumea
58
+ country: New Caledonia
59
+ - name: Credit Caledonien Et Tahitien
60
+ swift: CCTCNCN1XXX
61
+ swift8: CCTCNCN1
62
+ branch_name: Head Office
63
+ branch_address: Immeuble Sgcb 98845 Noumea
64
+ branch_code: XXX
65
+ city: Noumea
66
+ country: New Caledonia
67
+ - name: Csse Cit Agricole Mutuel Nlle Caledonie
68
+ swift: CCAENCN1XXX
69
+ swift8: CCAENCN1
70
+ branch_name: Head Office
71
+ branch_address: Imm Jules Ferry 98800 Noumea
72
+ branch_code: XXX
73
+ city: Noumea
74
+ country: New Caledonia
75
+ - name: Ge Financement Pacifique Sas
76
+ swift: FPSSNCN1XXX
77
+ swift8: FPSSNCN1
78
+ branch_name: Head Office
79
+ branch_address: Centre Cial La Belle Vie 98800 Noumea
80
+ branch_code: XXX
81
+ city: Noumea
82
+ country: New Caledonia
83
+ - name: Insititut D Emission D Outre-mer
84
+ swift: INDDNCN1XXX
85
+ swift8: INDDNCN1
86
+ branch_name: Head Office
87
+ branch_address: 19 Rue De La Republique 98845 Noumea
88
+ branch_code: XXX
89
+ city: Noumea
90
+ country: New Caledonia
91
+ - name: Joc Gestion Privee
92
+ swift: JOGPNCN1XXX
93
+ swift8: JOGPNCN1
94
+ branch_name: Head Office
95
+ branch_address: 38, Rue De La Republique 98805 Noumea
96
+ branch_code: XXX
97
+ city: Noumea
98
+ country: New Caledonia
99
+ - name: Noumea Credit
100
+ swift: NOUCNCN1XXX
101
+ swift8: NOUCNCN1
102
+ branch_name: Head Office
103
+ branch_address: Portes De Fer 98845 Noumea Cedex 09
104
+ branch_code: XXX
105
+ city: Noumea
106
+ country: New Caledonia
107
+ - name: Oceor Lease Noumea
108
+ swift: OCLNNCN1XXX
109
+ swift8: OCLNNCN1
110
+ branch_name: Head Office
111
+ branch_address: 10, Avenue Du Marechal Foch 98800 Noumea
112
+ branch_code: XXX
113
+ city: Noumea
114
+ country: New Caledonia
115
+ - name: Societe Generale Caledonienne De Banque S G C B
116
+ swift: SOGENCNNXXX
117
+ swift8: SOGENCNN
118
+ branch_name: Head Office
119
+ branch_address: 44 R De L Alma Noumea Cedex
120
+ branch_code: XXX
121
+ city: Noumea
122
+ country: New Caledonia
123
+ - name: Tresor Public Noumea
124
+ swift: TRPUNCN1XXX
125
+ swift8: TRPUNCN1
126
+ branch_name: No branch name
127
+ branch_address: No branch address
128
+ branch_code: XXX
129
+ city: Noumea
130
+ country: New Caledonia
data/data/banks/NE.yml ADDED
@@ -0,0 +1,106 @@
1
+ ---
2
+ NE:
3
+ - name: Citibank Nigeria Limited
4
+ swift: NIBANEN1XXX
5
+ swift8: NIBANEN1
6
+ branch_name: Head Office
7
+ branch_address: Immeuble Sonara Ii Niamey
8
+ branch_code: XXX
9
+ city: Niamey
10
+ country: Niger
11
+ - name: Bank Of Africa Niger
12
+ swift: AFRINENIXXX
13
+ swift8: AFRINENI
14
+ branch_name: Head Office
15
+ branch_address: Immeuble Boa Niamey
16
+ branch_code: XXX
17
+ city: Niamey
18
+ country: Niger
19
+ - name: Banque Agricole Du Niger
20
+ swift: BANENENIXXX
21
+ swift8: BANENENI
22
+ branch_name: Head Office
23
+ branch_address: Avenue De Loua, Place Toumo Niamey
24
+ branch_code: XXX
25
+ city: Niamey
26
+ country: Niger
27
+ - name: Banque Atlantique Niger
28
+ swift: ATNENENIXXX
29
+ swift8: ATNENENI
30
+ branch_name: Head Office
31
+ branch_address: Immeuble Atlantique 10616 Niamey
32
+ branch_code: XXX
33
+ city: Niamey
34
+ country: Niger
35
+ - name: Banque Centrale Des Etats De L'afrique Et De L'ouest
36
+ swift: BCAONENIMAR
37
+ swift8: BCAONENI
38
+ branch_name: Maradi Branch
39
+ branch_address: Maradi
40
+ branch_code: MAR
41
+ city: Maradi
42
+ country: Niger
43
+ - name: Banque Centrale Des Etats De L'afrique Et De L'ouest
44
+ swift: BCAONENIXXX
45
+ swift8: BCAONENI
46
+ branch_name: Head Office
47
+ branch_address: Rue De Luranium Niamey
48
+ branch_code: XXX
49
+ city: Niamey
50
+ country: Niger
51
+ - name: Banque Centrale Des Etats De L'afrique Et De L'ouest
52
+ swift: BCAONENIZIN
53
+ swift8: BCAONENI
54
+ branch_name: Zinder Branch
55
+ branch_address: Zinder
56
+ branch_code: ZIN
57
+ city: Zinder
58
+ country: Niger
59
+ - name: Banque Commerciale Du Niger
60
+ swift: BCDNNENIXXX
61
+ swift8: BCDNNENI
62
+ branch_name: Head Office
63
+ branch_address: Rond Point Maourey 11363 Niamey
64
+ branch_code: XXX
65
+ city: Niamey
66
+ country: Niger
67
+ - name: Banque Commerciale Du Niger S.a.
68
+ swift: BALNNEN1XXX
69
+ swift8: BALNNEN1
70
+ branch_name: Head Office
71
+ branch_address: Rue Du Combattant Niamey
72
+ branch_code: XXX
73
+ city: Niamey
74
+ country: Niger
75
+ - name: Banque Islamique Du Niger Pour Le Commerce Et L'investissement
76
+ swift: BICVNENIXXX
77
+ swift8: BICVNENI
78
+ branch_name: Head Office
79
+ branch_address: Immeuble El-Naser 12754 Niamey
80
+ branch_code: XXX
81
+ city: Niamey
82
+ country: Niger
83
+ - name: Depositaire Central-banque De Reglement (dcbr Niger
84
+ swift: DCRRNEN1XXX
85
+ swift8: DCRRNEN1
86
+ branch_name: Head Office
87
+ branch_address: Place De La Concertation Niamey
88
+ branch_code: XXX
89
+ city: Niamey
90
+ country: Niger
91
+ - name: Ecobank Niger Ecn
92
+ swift: ECOCNENIXXX
93
+ swift8: ECOCNENI
94
+ branch_name: Head Office
95
+ branch_address: Angle Rue Des Batisseurs, Bld De 13804 Niamey
96
+ branch_code: XXX
97
+ city: Niamey
98
+ country: Niger
99
+ - name: Societe Nigerienne De Banque
100
+ swift: SOCNNENIXXX
101
+ swift8: SOCNNENI
102
+ branch_name: Head Office
103
+ branch_address: Avenue De La Mairie Niamey
104
+ branch_code: XXX
105
+ city: Niamey
106
+ country: Niger