banks_registry 0.1.0

checksums.yaml

@@ -0,0 +1,7 @@
+---
+SHA1:
+  metadata.gz: 795de36aea5338bed1b7b74a780d46bedb68e110
+  data.tar.gz: ae577b0efb8667835dcddf24b9cd7ee86acca79c
+SHA512:
+  metadata.gz: c5f357c06dce6313b3c84e1d252b90287ac8237058e432fb045ec819ff42a308738ed51e5b72908135dcd6623328fbd7cbd99f62168658c3fb8499fee287504d
+  data.tar.gz: 8f073098df68865574ca15ab8861a8e92d7a5fa59761d89a49e81123b1a109d43a1a3f5d68bee0e15a68677aaf4c81985d817240c1b2c7081455f88e41db467d

data/.gitignore

@@ -0,0 +1,11 @@
+/.bundle/
+/.yardoc
+/_yardoc/
+/coverage/
+/doc/
+/pkg/
+/spec/reports/
+/tmp/
+
+# rspec failure tracking
+.rspec_status

data/.idea/iban-to-swift.iml

@@ -0,0 +1,31 @@
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+</module>

data/.idea/misc.xml

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+<?xml version="1.0" encoding="UTF-8"?>
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data/.idea/modules.xml

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+<?xml version="1.0" encoding="UTF-8"?>
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+</project>

data/.idea/vcs.xml

@@ -0,0 +1,6 @@
+<?xml version="1.0" encoding="UTF-8"?>
+<project version="4">
+  <component name="VcsDirectoryMappings">
+    <mapping directory="$PROJECT_DIR$" vcs="Git" />
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data/.idea/workspace.xml

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+      <find>kanton</find>
+      <find>8902</find>
+      <find>er kant</find>
+      <find>er kanto</find>
+      <find>her kanto</find>
+      <find>Küsnacht</find>
+      <find>ZKB</find>
+      <find>: WXX</find>
+      <find>WXX</find>
+      <find>UBSWCHZH70A</find>
+      <find>CRESCHZZ50B</find>
+      <find>Head Of</find>
+      <find>GENODE61BSK</find>
+      <find>branch_name:</find>
+      <find>NectarApo</find>
+      <find>700</find>
+      <find>ZKBKCHZZ80A</find>
+      <find>700'</find>
+      <find>code: '700'</find>
+      <find>DEUTDEDB160</find>
+      <find>match</find>
+      <find>Shah Alam Selangor</find>
+      <find>country</find>
+      <find>swift</find>
+      <find>CH</find>
+      <find>code: '700</find>
+      <find>Head o</find>
+      <find>pry</find>
+      <find>rule_converter</find>
+      <find>allowed_push_host</find>
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+      <dir>$PROJECT_DIR$</dir>
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+    <entry file="file://$PROJECT_DIR$/data/banks/AF.yml">
+      <provider selected="true" editor-type-id="text-editor">
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+      </provider>
+    </entry>
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+      <provider selected="true" editor-type-id="text-editor">
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+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/Rakefile" />
+    <entry file="file://$PROJECT_DIR$/bin/console">
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+    </entry>
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+    </entry>
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+      <provider selected="true" editor-type-id="text-editor">
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+    </entry>
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+      <provider selected="true" editor-type-id="text-editor">
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+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/data/banks/DE.yml">
+      <provider selected="true" editor-type-id="text-editor">
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+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/data/banks/CH.yml">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="421">
+          <caret line="1291" column="20" lean-forward="true" selection-start-line="1291" selection-start-column="20" selection-end-line="1291" selection-end-column="20" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/CODE_OF_CONDUCT.md" />
+    <entry file="file://$PROJECT_DIR$/.travis.yml" />
+    <entry file="file://$PROJECT_DIR$/README.md">
+      <provider selected="true" editor-type-id="split-provider[text-editor;markdown-preview-editor]">
+        <state split_layout="SPLIT">
+          <first_editor relative-caret-position="289">
+            <caret line="17" selection-start-line="17" selection-end-line="17" />
+          </first_editor>
+          <second_editor />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="323">
+          <caret line="19" column="47" selection-start-line="19" selection-start-column="23" selection-end-line="19" selection-end-column="47" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/data/banks/DE.yml">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="17">
+          <caret line="709" column="46" selection-start-line="709" selection-start-column="46" selection-end-line="709" selection-end-column="46" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/data/banks/CH.yml">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="17">
+          <caret line="7" column="31" selection-start-line="7" selection-start-column="18" selection-end-line="7" selection-end-column="31" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/bin/parser4">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="579">
+          <caret line="48" column="34" selection-start-line="48" selection-start-column="34" selection-end-line="48" selection-end-column="34" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/version_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="119">
+          <caret line="7" lean-forward="true" selection-start-line="7" selection-end-line="7" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/rule_converter_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="459">
+          <caret line="27" lean-forward="true" selection-start-line="27" selection-end-line="27" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/rule_converter.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="323">
+          <caret line="19" column="11" lean-forward="true" selection-start-line="19" selection-start-column="11" selection-end-line="19" selection-end-column="11" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/spec_helper.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="170">
+          <caret line="10" column="21" lean-forward="true" selection-start-line="10" selection-start-column="21" selection-end-line="10" selection-end-column="21" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/models/bank.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="54">
+          <caret line="18" column="25" selection-start-line="18" selection-start-column="20" selection-end-line="18" selection-end-column="25" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/models/rule_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="374">
+          <caret line="22" column="5" lean-forward="true" selection-start-line="22" selection-start-column="5" selection-end-line="22" selection-end-column="5" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/models/rule.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="153">
+          <caret line="9" column="14" selection-start-line="9" selection-start-column="10" selection-end-line="9" selection-end-column="14" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/loaders/banks_loader_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="323">
+          <caret line="19" lean-forward="true" selection-start-line="19" selection-end-line="19" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/loaders/banks_loader.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state>
+          <caret column="2" lean-forward="true" selection-start-column="2" selection-end-column="2" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/loaders/rules_loader_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="255">
+          <caret line="15" lean-forward="true" selection-start-line="15" selection-end-line="15" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/banks_registry_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="238">
+          <caret line="14" column="27" selection-end-line="33" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/models/bank_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="153">
+          <caret line="9" column="37" lean-forward="true" selection-start-line="9" selection-start-column="37" selection-end-line="9" selection-end-column="37" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/matchers/bic_matcher.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state>
+          <caret column="3" lean-forward="true" selection-start-column="3" selection-end-column="4" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/matchers/iban_matcher_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="187">
+          <caret line="11" column="28" lean-forward="true" selection-start-line="11" selection-start-column="28" selection-end-line="11" selection-end-column="28" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/spec/matchers/bic_matcher_spec.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="374">
+          <caret line="22" lean-forward="true" selection-start-line="22" selection-end-line="22" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/lib/banks_registry/matchers/iban_matcher.rb">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="-231">
+          <caret line="18" column="24" selection-start-line="18" selection-start-column="24" selection-end-line="18" selection-end-column="24" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/Gemfile">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="136">
+          <caret line="8" lean-forward="true" selection-start-line="8" selection-end-line="8" />
+        </state>
+      </provider>
+    </entry>
+    <entry file="file://$PROJECT_DIR$/banks_registry.gemspec">
+      <provider selected="true" editor-type-id="text-editor">
+        <state relative-caret-position="278">
+          <caret line="18" column="60" selection-start-line="18" selection-start-column="60" selection-end-line="18" selection-end-column="60" />
+        </state>
+      </provider>
+    </entry>
+  </component>
+</project>

data/.rspec

@@ -0,0 +1,3 @@
+--format documentation
+--color
+--require spec_helper

data/.rubocop.yml

@@ -0,0 +1,7 @@
+AllCops:
+  TargetRubyVersion: 2.3
+  Exclude:
+    - 'spec/**/*'
+
+Documentation:
+    Enabled: false

data/Gemfile

@@ -0,0 +1,8 @@
+# frozen_string_literal: true
+
+source 'https://rubygems.org'
+
+git_source(:github) { |repo_name| "https://github.com/#{repo_name}" }
+
+# Specify your gem's dependencies in iban-to-swift.gemspec
+gemspec

data/LICENSE.txt

@@ -0,0 +1,21 @@
+The MIT License (MIT)
+
+Copyright (c) 2018 Vlad Gramuzov
+
+Permission is hereby granted, free of charge, to any person obtaining a copy
+of this software and associated documentation files (the "Software"), to deal
+in the Software without restriction, including without limitation the rights
+to use, copy, modify, merge, publish, distribute, sublicense, and/or sell
+copies of the Software, and to permit persons to whom the Software is
+furnished to do so, subject to the following conditions:
+
+The above copyright notice and this permission notice shall be included in
+all copies or substantial portions of the Software.
+
+THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR
+IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY,
+FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE
+AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER
+LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM,
+OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN
+THE SOFTWARE.

data/README.md

@@ -0,0 +1,73 @@
+# BanksRegistry
+
+A little Ruby gem to retrieve bank information by BIC/SWIFT/IBAN
+
+## Installation
+
+Add this line to your application's Gemfile:
+
+```ruby
+gem 'banks_registry'
+```
+
+And then execute:
+
+```
+$ bundle install
+```
+
+Or install it yourself as:
+```
+$ gem install banks_registry
+```
+
+## Usage
+
+### Retrieving bank information by BIC/SWIFT number
+
+```ruby
+require 'banks_registry'
+
+BanksRegistry.find_by_bic('WIREDEMMXXX')
+#=> BanksRegistry::Bank
+```
+
+### Retrieving bank information by IBAN
+
+**NOTE** that this feature is only available for Switzerland and Germany!
+
+```ruby
+require 'banks_registry'
+
+BanksRegistry.find_by_iban('DE61 5123 0800 0000 0111 11')
+#=> BanksRegistry::Bank
+```
+
+## Sources
+International bank details:
+```
+https://transferwise.com
+```
+
+Swiss national bank numbers:
+```
+https://www.six-group.com/interbank-clearing/de/home/bank-master-data/download-bc-bank-master.html
+```
+
+German national bank numbers:
+```
+https://www.bundesbank.de/de/aufgaben/unbarer-zahlungsverkehr/serviceangebot/bankleitzahlen/download---bankleitzahlen-602592
+```
+
+Official IBAN registry:
+```
+https://www.swift.com/sites/default/files/resources/swift_standards_ibanregistry.pdf
+```
+
+## Contributing
+
+Bug reports and pull requests are welcome.
+
+## License
+
+The gem is available as open source under the terms of the [MIT License](https://opensource.org/licenses/MIT).

data/banks_registry.gemspec

@@ -0,0 +1,33 @@
+# frozen_string_literal: true
+
+lib = File.expand_path('lib', __dir__)
+$LOAD_PATH.unshift(lib) unless $LOAD_PATH.include?(lib)
+require 'banks_registry/version'
+
+Gem::Specification.new do |spec|
+  spec.name          = 'banks_registry'
+  spec.version       = BanksRegistry::VERSION
+  spec.authors       = ['Advanon team']
+  spec.email         = ['team@advanon.com']
+
+  spec.summary       = 'Banks registry gem.'
+  spec.description   = 'Banks registry gem.'
+  spec.homepage      = 'https://advanon.com'
+
+  raise 'Push protection unavailable' unless spec.respond_to?(:metadata)
+
+  spec.metadata['allowed_push_host'] = 'https://rubygems.org'
+
+  spec.files = `git ls-files -z`.split("\x0").reject do |f|
+    f.match(%r{^(test|spec|features)/})
+  end
+
+  spec.bindir = 'bin'
+  spec.executables = spec.files.grep(%r{^bin/}) { |f| File.basename(f) }
+  spec.require_paths = ['lib']
+
+  spec.add_development_dependency 'bundler', '~> 1.15'
+  spec.add_development_dependency 'pry', '~> 0.10'
+  spec.add_development_dependency 'rspec', '~> 3.0'
+  spec.add_development_dependency 'rubocop', '~> 0.60.0'
+end

data/bin/console

@@ -0,0 +1,7 @@
+#!/usr/bin/env ruby
+
+require 'pry'
+require 'bundler/setup'
+require 'banks_registry'
+
+Pry.start

data/bin/setup

@@ -0,0 +1,9 @@
+#!/usr/bin/env bash
+
+set -euo pipefail
+IFS=$'\n\t'
+set -vx
+
+bundle install
+
+# Do any other automated setup that you need to do here

data/lib/banks_registry.rb

@@ -0,0 +1,27 @@
+# frozen_string_literal: true
+
+require 'banks_registry/version'
+require 'banks_registry/matchers/bic_matcher'
+require 'banks_registry/matchers/iban_matcher'
+
+module BanksRegistry
+  class << self
+    def find_by_bic(bic)
+      bic_matcher.call(bic)
+    end
+
+    def find_by_iban(iban)
+      iban_matcher.call(iban)
+    end
+
+    private
+
+    def bic_matcher
+      @bic_matcher ||= Matchers::BicMatcher.new
+    end
+
+    def iban_matcher
+      @iban_matcher ||= Matchers::IbanMatcher.new
+    end
+  end
+end

metadata

@@ -0,0 +1,117 @@
+--- !ruby/object:Gem::Specification
+name: banks_registry
+version: !ruby/object:Gem::Version
+  version: 0.1.0
+platform: ruby
+authors:
+- Advanon team
+autorequire: 
+bindir: bin
+cert_chain: []
+date: 2018-12-19 00:00:00.000000000 Z
+dependencies:
+- !ruby/object:Gem::Dependency
+  name: bundler
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '1.15'
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '1.15'
+- !ruby/object:Gem::Dependency
+  name: pry
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '0.10'
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '0.10'
+- !ruby/object:Gem::Dependency
+  name: rspec
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.0'
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.0'
+- !ruby/object:Gem::Dependency
+  name: rubocop
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: 0.60.0
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: 0.60.0
+description: Banks registry gem.
+email:
+- team@advanon.com
+executables:
+- console
+- setup
+extensions: []
+extra_rdoc_files: []
+files:
+- ".gitignore"
+- ".idea/iban-to-swift.iml"
+- ".idea/misc.xml"
+- ".idea/modules.xml"
+- ".idea/vcs.xml"
+- ".idea/workspace.xml"
+- ".rspec"
+- ".rubocop.yml"
+- Gemfile
+- LICENSE.txt
+- README.md
+- banks_registry.gemspec
+- bin/console
+- bin/setup
+- lib/banks_registry.rb
+homepage: https://advanon.com
+licenses: []
+metadata:
+  allowed_push_host: https://rubygems.org
+post_install_message: 
+rdoc_options: []
+require_paths:
+- lib
+required_ruby_version: !ruby/object:Gem::Requirement
+  requirements:
+  - - ">="
+    - !ruby/object:Gem::Version
+      version: '0'
+required_rubygems_version: !ruby/object:Gem::Requirement
+  requirements:
+  - - ">="
+    - !ruby/object:Gem::Version
+      version: '0'
+requirements: []
+rubyforge_project: 
+rubygems_version: 2.6.14
+signing_key: 
+specification_version: 4
+summary: Banks registry gem.
+test_files: []