ibandit 0.1.0

data/data/IBAN_Registry.txt

@@ -0,0 +1,70 @@
+Name of country	Country code as defined in ISO 3166	Domestic account number example	BBAN	BBAN structure 	BBAN length	Bank identifier position within the BBAN	Bank identifier length	Bank identifier example	BBAN example	IBAN	IBAN structure	IBAN length	IBAN electronic format example	IBAN print format example	SEPA Country	Contact details
+Albania	AL	0000000235698741	0	8!n16!c	24	"Bank Identifier 1-3, Branch Identifier:4-7, Check Digit 8"	8!n	212-1100-9	212110090000000235698741	0	AL2!n8!n16!c	28	AL47212110090000000235698741	AL47 2121 1009 0000 0002 3569 8741	No	"Miho Valer , Deputy Director, Payment Systems Department, BANK OF ALBANIA, Kompleksi Halili, Rruga e Dibres, 1000 TIRANA, ALBANIA, Tel: 355 4 2419301/2/3 ext 3061, Fax: 355 4 2419408 , Email: vmiho@bankofalbania.org"
+Andorra	AD	2030200359100100	0	4!n4!n12!c	20	"Positions 1-4, Branch identifier: positions 5-8"	"4!n, Branch identifier length: 4!n"	"0001, Branch identifier example: 2030"	00012030200359100100	0	AD2!n4!n4!n12!c	24	AD1200012030200359100100	AD12 0001 2030 2003 5910 0100	No	"Associació de Bancs Andorrans (ABA), C/ Ciutat de Consuegra, 16, Edifici l’Illa, esc. A, 2n pis, AD500 Andorra la Vella, Principat d’Andorra, Tel: 376 80 71 10, Fax: 376 86 68 47, Email: aba@aba.ad"
+Austria	AT	BLZ 19043 Kto 234573201	0	5!n11!n	16	Positions 1-5	5!n	19043	1904300234573201	0	AT2!n5!n11!n	20	AT611904300234573201	AT61 1904 3002 3457 3201	Yes	"Mr. Hendrik Muus, STUZZA, Stiftgasse 15/8, A-1070 WIEN, Tel: 43 1 505 32 80 / 73, Fax: 43 1 505 32 80 / 77, Email: hendrik.muus@stuzza.at Website http://www.stuzza.at"
+Republic of Azerbaijan	AZ	NABZ00000000137010001944	0	4!a20!c	24	Positions 1-4	4!a	NABZ	NABZ00000000137010001944	0	AZ2!n4!a20!c	28	AZ21NABZ00000000137010001944	AZ21 NABZ 0000 0000 1370 1000 1944		"Central Bank of the Republic of Azerbaijan – Head Office, 32, R. Behbudov, AZ 1014, BAKU, Republic of Azerbaijan, Mr. Gurbanli Vahid, Deputy of Director, Payment systems and settlements, Telephone: +994 12 4931122 (ext.480), Fax: +994 12 493 66 15, e-mail: vahid_gurbanli@cbar.az, Mr. Rasulov Orkhan, Chief system administrator, Payment systems and settlements, Telephone: +994 12 4931122 (ext.481), Fax: +994 12 498 75 73, e-mail: orkhan_rasulov@cbar.az "
+Bahrain (Kingdom of)	BH	00001299123456	0	4!a14!c	18	Positions 1-4	4!n	BMAG	BMAG00001299123456	0	BH2!n4!a14!c	22	BH67BMAG00001299123456	BH67 BMAG 0000 1299 1234 56	No	"Mr. AL-FADHEL Mohammed A., Head- Payment and Settlement Banking Services Directorate, Telephone: +973 17547758, Fax: +973 17532050, e-mail: malfadhel@ccb.gov.bh "
+Belgium	BE	539-0075470-34	0	3!n7!n2!n	12	Positions 1-3	3!n	539	539007547034	0	BE2!n3!n7!n2!n	16	BE68539007547034	BE68 5390 0754 7034	Yes	"Mr. P. WYNANT, Belgian Bankers’ Association - Febelfin, Email: ori@febelfin.be"
+Bosnia and Herzegovina	BA	199-044-00012002-79	0	3!n3!n8!n2!n	16	"Positions 1-3, Branch identifier positions: 4-6 "	"3!n, Branch identifier length: 3!n"	"199, Branch identifier example: 044"	1990440001200279	0	BA2!n3!n3!n8!n2!n	20	BA391290079401028494	BA39 1290 0794 0102 8494	No	"Mrs. Anja MARGETIC, Payment Systems Division, Centralna banka Bosne I Hercegovine, Marsala Tita 25, 71000 Sarajevo, Bosnia and Herzegovina, Tel: 387 33 286 485, Fax: 387 33 286 455, Email: amargetic@cbbh.ba"
+Brazil	BR	0009795493C1	0	8!n5!n10!n1!a1!c	25	Positions 1-8; branch identifier  9-13	8	00360305	00360305000010009795493P1	0	BR2!n8!n5!n10!n1!a1!c	29	BR9700360305000010009795493P1  -  BR1800000000141455123924100C2   	BR97 0036 0305 0000 1000 9795 493P 1 - BR18 0000 0000 1414 5512 3924 100C 2	No	"BANCO CENTRAL DO BRASIL, SBS Quadra 3 Bloco B, 71.070-900 Brasília, iban@bcb.gov.br "
+Bulgaria	BG	BG80 BNBG 9661 1020 3456 78	0	4!a4!n2!n8!c	18	"Positions 1-4, Branch identifier positions: 5-8 "	"4!a, Branch identifier length: 4!n"	"BNBG, Branch identifier example: 9661 "	BNBG96611020345678	0	BG2!n4!a4!n2!n8!c	22	BG80BNBG96611020345678	BG80 BNBG 9661 1020 3456 78	Yes	"Ms Svetla Nickolova, Senior Expert - Payment System Division, Banking Policy Directorate, Bulgarian National Bank, Tel: 359 2 9145 773, Fax: 359 2 980 1012, Email:Nickolova.S@bnbank.org, Website://www.bnb.bg"
+Costa Rica	CR	1026284066	0	3!n14!n	17	"Positions 1-3, Branch is not available  "	3!n	152	15202001026284066	0	CR2!n3!n14!n	21	CR15202001026284066	CR05 1520 2001 0262 8406 6	No	"Nidia Quintero, Payment System Officer, Sistema de Pagos, Tel: 506 2243-3648, Fax: 506 2243-4565, Email: quinteromn@bccr.fi.cr, Mr. Francisco Carvajal, Director, Sistema de Pagos, Tel: 506 2243-3655, Fax: 506 2243-4565, Email: carvajalcf@bccr.fi.cr, Banco Central de Costa Rica, Avenida Central y 1a. Calles 2y4, 10058-1000 San José, Costa Rica"
+Croatia	HR	1001005-1863000160	0	7!n10!n	17	Positions 1-7	7!n	1001005	10010051863000160	0	HR2!n7!n10!n	21	HR1210010051863000160	HR12 1001 0051 8630 0016 0	No	"Mr. Ivan BILUS, Tel: +385 1 45 64 627, Fax: +385 1 45 50 588, Email: ivan.bilus@hnb.hr, Web: hhtp://www.hnb.hr"
+Cyprus	CY	1200527600	0	3!n5!n16!c	24	"Positions 1-3, Branch identifier positions: 4-8 "	"3!n, Branch identifier length: 5!n"	"002, Branch identifier example: 00128"	002001280000001200527600	0	CY2!n3!n5!n16!c	28	CY17002001280000001200527600	CY17 0020 0128 0000 0012 0052 7600	Yes	"Mrs. Christa Piki, Payment systems and Accounting Services Department, Central Bank of Cyprus, 80 Kennedy Avenue, P.O. Box 25529, CY-1395 Nicosia, Tel: +357-22714405, Fax: +357-22378505, Email:PaymentSystems@centralbank.gov.cy, http://www.centralbank.gov.cy/nqcontent.cfm?a_id=2820"
+Czech Republic	CZ	19-2000145399/0800	0	4!n6!n10!n	20	Positions 1-4	4!n	0800	08000000192000145399	0	CZ2!n4!n6!n10!n	24	CZ6508000000192000145399 CZ9455000000001011038930	CZ65 0800 0000 1920 0014 5399 CZ94 5500 0000 0010 1103 8930	Yes	"Mr. Ivan FENCL, Czech National Bank, Na Prikope 28, Praha 1, Tel: +420 224 413 580, Fax: +420 224 413 351, Email: Iban.info@cnb.cz, http://www.cnb.cz/cs/platebni_styk/iban/index.html   for Czech language, http://www.cnb.cz/en/payment_systems/iban/index.html   for English."
+Denmark	DK	"0040 0440116243, 6460 0001631634, 6471 0001000206"	0	4!n9!n1!n	14	Positions 1-4	4!n	"0040, 6460, 6471"	"00400440116243, 64600001631634, 64710001000206"	0	"DK2!n4!n9!n1!n, FO2!n4!n9!n1!n, GL2!n4!n9!n1!n"	18	"DK5000400440116243, FO6264600001631634, GL8964710001000206"	"DK50 0040 0440 1162 43, FO62 6460 0001 6316 34, GL89 6471 0001 0002 06"	Yes	"Mr. Carsten PEDERSEN, Danish Bankers Association, 7 Amaliegade, DK 1256 COPENHAGEN K, Tel: 45 33 70 10 00, Fax: 45 33 93 02 60, Email: cpe@finansraadet.dk"
+Faroe Islands	FO	"0040 0440116243, 6460 0001631634, 6471 0001000206"	0	4!n9!n1!n	14	Positions 1-4	4!n	"0040, 6460, 6471"	"00400440116243, 64600001631634, 64710001000206"	0	"DK2!n4!n9!n1!n, FO2!n4!n9!n1!n, GL2!n4!n9!n1!n"	18	"DK5000400440116243, FO6264600001631634, GL8964710001000206"	"DK50 0040 0440 1162 43, FO62 6460 0001 6316 34, GL89 6471 0001 0002 06"	Yes	"Mr. Carsten PEDERSEN, Danish Bankers Association, 7 Amaliegade, DK 1256 COPENHAGEN K, Tel: 45 33 70 10 00, Fax: 45 33 93 02 60, Email: cpe@finansraadet.dk"
+Greenland	GL	"0040 0440116243, 6460 0001631634, 6471 0001000206"	0	4!n9!n1!n	14	Positions 1-4	4!n	"0040, 6460, 6471"	"00400440116243, 64600001631634, 64710001000206"	0	"DK2!n4!n9!n1!n, FO2!n4!n9!n1!n, GL2!n4!n9!n1!n"	18	"DK5000400440116243, FO6264600001631634, GL8964710001000206"	"DK50 0040 0440 1162 43, FO62 6460 0001 6316 34, GL89 6471 0001 0002 06"	Yes	"Mr. Carsten PEDERSEN, Danish Bankers Association, 7 Amaliegade, DK 1256 COPENHAGEN K, Tel: 45 33 70 10 00, Fax: 45 33 93 02 60, Email: cpe@finansraadet.dk"
+Dominican Republic	DO	1212453611324	0	4!c20!n	24	Positions 1-4	4!a	BAGR	AGR00000001212453611324	0	DO2!n4!c20!n	28	DO28BAGR00000001212453611324	DO28 BAGR 0000 0001 2124 5361 1324	No
+Estonia	EE	221020145685	0	2!n2!n11!n1!n	16	Positions 1-2	2!n - first digit of bank code can not be 0	22	2200221020145685	0	EE2!n2!n2!n11!n1!n 	20	EE382200221020145685	EE38 2200 2210 2014 5685	Yes	"Mr. Enn Riisalu, Estonian Banking Association, Ahtri 12, 10151 Tallinn, Tel: +372 611 6569, Fax: +372 611 6568, Email: pangaliit@pangaliit.ee, Web: www.pangaliit.ee/eng/Codes"
+Finland	FI	Not in use	0	Not in use	n6!n7!n1!n	Position 1-3 indicate the bank or banking group	Not in use	Not in use	Not in use	0	FI2!n6!n7!n1!n	18	FI2112345600000785 or FI5542345670000081	FI21 1234 5600 0007 85	"Yes, Also includes Aland Islands AX"	"Mrs. Pirjo Ilola, Finnish Bankers’ Association, PO Box 1009, FIN-00101 HELSINKI, Tel: 358 20 793 4255, Fax: 358 20 793 4202, Email: pirjo.ilola@fkl.fi, Web: www.fkl.fi"
+France	FR	20041 01005 0500013M026 06	0	5!n5!n11!c2!n	23	Positions 1-5	5!n	20041	20041010050500013M02606	0	FR2!n5!n5!n11!c2!n	27	FR1420041010050500013M02606	FR14 2004 1010 0505 0001 3M02 606	"Yes, included GP, RE, MQ, GF, PM and YT"	"CFONB, 18 rue la Fayette, 75009 PARIS,  Telephone:+ 33.1.48.00.50.42  Email: cfonb@fbf.fr"
+Georgia	GE	0000000101904917	0	2!a16!n	18	Position 1-2	2!a	NB	NB0000000101904917	0	GE2!n2!a16!n	22	GE29NB0000000101904917	GE29 NB00 0000 0101 9049 17	No	"Mr. SHERMAZANASHVILI Giorgi, National Bank of Georgia, Deputy Head of Payment Systems Department, Payment Systems, Sanapiro str. 2, 0114 Tbilisi, Telephone:+995 32 406 202, Fax:+995 32 406 556, e-mail: gshermazanashvili@nbg.gov.ge, Website: http://www.nbg.gov.ge "
+Germany	DE	Account number (Kontonummer): 532013000 Bank identifier (Bankleitzahl): 37040044	0	8!n10!n; 	18	Positions 1-8	8!n	37040044	370400440532013000	0	DE2!n8!n10!n 	22	DE89370400440532013000	DE89 3704 0044 0532 0130 00	Yes	"Bundesverband Deutscher Banken, Burgstrasse 28, 10178 BERLIN, Tel: +49 30 1663 2301, Fax: +49 30 1663 2399, Email: iban@bdb.de "
+Gibraltar	GI	0000 00007099 453	0	4!a15!c	19	Positions 1-4	4!a	NWBK	NWBK000000007099453	0	GI2!n4!a15!c: 	23	GI75NWBK000000007099453	GI75 NWBK 0000 0000 7099 453	Yes	"Mrs Heidi A Bocarisa , Head of Banking & Investments Supervision, Financial Services Commission, PO Box 940, Suite 943 Europort, Gibraltar, Tel: +350 40283, Fax: +350 40282, Email: Hbocarisa@fsc.gi"
+Greece	GR	01250000000012300695	0	3!n4!n16!c	23	"Positions 1-3, Branch identifier positions: 4-7 "	"3!n, Branch identifier length: 4!n"	"011, Branch identifier example: 0012"	01101250000000012300695	0	GR2!n3!n4!n16!c 	27	GR1601101250000000012300695	GR16 0110 1250 0000 0001 2300 695	Yes	Not available for publication
+Guatemala	GT	01020000001210029690	0	4!c20!c	24	Positions 1-4	4!c	TRAJ	TRAJ01020000001210029690	0	GT2!n4!c20!c 	28	GT82TRAJ01020000001210029690	GT82 TRAJ 0102 0000 0012 1002 9690	No	Not available for publication
+Hungary	HU	11773016-11111018-00000000	0	3!n4!n1!n15!n1!n:	24	"positions 1-3, Branch identifier positions: 4-7 "	"3!n, Branch identifier length 4!n"	"117, Branch identifier example 7301"	117730161111101800000000	0	HU2!n3!n4!n1!n15!n1!n 	28	HU42117730161111101800000000	HU42 1177 3016 1111 1018 0000 0000	Yes	"Mr. Tamás Földi, Hungarian Banking Association, H-1368 Budapest, P.O.B 242, Tel: +36 1 483 1913, Fax: +36 1 266 1989, Email: foldi@bankszovetseg.hu Or  Mrs. Magdolna Forgács, Hungarian Banking Association, H-1368 Budapest, P.O.B 242, Tel: +36 1 483 1910, "
+Iceland	IS	0159-26-007654-551073-0339	0	4!n2!n6!n10!n	22	Positions 1-4	4!n	0159	0159260076545510730339	0	IS2!n4!n2!n6!n10!n 	26	IS140159260076545510730339	IS14 0159 2600 7654 5510 7303 39	Yes	"Mr. H. H. STEINGRIMSSON, Icelandic Banks Data Centre, Kalkofnsvegur 1, 150 - REYKJAVIK, Tel: 354 569 8877, Fax: 354 562 2678, Email helgihst@rb.is"
+Ireland	IE	93-11-52 12345678	0	4!a6!n8!n	18	"Positions 1-4, Branch identifier: positions 5-10 "	"4!a, Branch identifier length: 6!n"	"AIBK, Branch identifier example: 931152"	AIBK93115212345678	0	IE2!n4!a6!n8!n 	22	IE29AIBK93115212345678	IE29 AIBK 9311 5212 3456 78	Yes	"Mr. M. JAMES, Irish Payment Services Organisation Ltd, 12-13 Cumberland Street, Dun Laoghaire, Co. DUBLIN 2, Tel: 353 1 663 67 40, Fax: 353 1 284 34 09, Email Martin.james@ipso.ie"
+Israel	IL	10-800-99999999	0	3!n3!n13!n	19	"Positions 1-3, Branch identifier: positions 4-6"	"3!n, Branch identifier length: 3!n"	"010, Branch identifier example: 800"	0100800000099999999	0	IL2!n3!n3!n13!n 	23	IL620108000000099999999	IL62 0108 0000 0009 9999 999	No	"Mrs. Regina Sabov, Payment and Settlement Systems, Bank of Israel, Kaplan Street, Kyriat Ben Gurion, 91007 - Jerusalem, Tel: 972-2-6552733, Fax: 972-2-6669733, Email: regina.sabov@boi.org.il"
+Italy	IT	X 05428 11101 000000123456	0	1!a5!n5!n12!c	23	"Positions 2-6, Branch identifier positions: 7-11  "	"5!n, Branch identifier length: 5!n"	"05428, Branch identifier example: 11101"	X0542811101000000123456	0	IT2!n1!a5!n5!n12!c	27	IT60X0542811101000000123456	IT60 X054 2811 1010 0000 0123 456	Yes	"M. Rita Camporeale, Associazione Bancaria Italiana,Head of Payment Systems and Services Department,  Via delle Botteghe Oscure, 46, 00186 ROMA, Tel: +39 06 6767332, Fax: , Email: r.camporeale@abi.it"
+Jordan	JO	1310000302	0	4!a4!n18!c	26	1 to 4	4!a	CBJO	CBJO0010000000000131000302	0	2!a2!n4!a4!n18!c	30	JO94CBJO0010000000000131000302	JO94 CBJO 0010 0000 0000 0131 0003 02		"Mr. Sayeh Rami, Head of Electronic Paying Communication Div, Financial, Tel: +96264630301, Fax: +9624638889, Email: rami.sayeh@cbj.gov.jo, Mr. Alrashdan Nibal, Senior Officer, Financial, Tel: +96264630301, Fax: +9624638889, Email: nibal.alrashdan@cbj.gov.jo, Central Bank of Jordan, King Hussein Street, 11118 Amman – Capital, Jordan"
+Kazakhstan	KZ	KZ86 125K ZT50 0410 0100	0	3!n13!c	16	Positions 1-3 	3!n	125	125KZT5004100100	0	"2!a2!n3!n13!c 1,2 characters – country code (KZ) 3,4 characters – IBAN check digits 5,7 characters – bank identifier  8-20 characters – intrabank account number"			KZ86125KZT5004100100	No	"Mrs. Alina Imangazina, Expert, Payment Systems Department National Bank of the Republic of Kazakhstan 21, Koktem-3, 050040, Almaty, Tel: 7 727 270 47 20, Fax: 7 727 270 48 14, Email: imangazina@nationalbank.kz"
+Republic of Kosovo	XK	1000000000000053	0	4!n10!n2!n	16	"Positions 1-4 (position 1-2: Bank identifier, position 3-4: branch identifier)"	4!n	10000	1000000000000053	0	XK2!n4!n10!n2!n	20	XK051000000000000053	XK05 1000 0000 0000 0053		"Kadrijaj Gjylfidane, Director, Payment System Department, Telephone: +386(0)49 740 027, Email: Gjyfidane.kadrijaj@bqk-kos.org, Rrustolli Lumni, Head of System Operations Division, Payment Systems Department, Telephone: +386(0)49 740 121, Email: lumni.rrustolli@bqk-kos.org"
+Kuwait	KW	CBKU0000000000001234560101	0	4!a22!c	26	Positions 1-4	4!a	CBKU	CBKU0000000000001234560101	0	KW2!n4!a22!	30	KW81CBKU0000000000001234560101	KW81 CBKU 0000 0000 0000 1234 5601 01	No	"Mrs. Hana Razzouqi, Executive Director, Information Technology, and Banking Operation sector, Central Bank of Kuwait, P.O. Box 526 Safat, 13006 Safat, Tel: +965 22451568, Fax: +965 22443357, Email: hrazzouqi@cbk.gov.kw"
+Latvia	LV	LV80 BANK 0000 4351 9500 1	0	4!a13!c	17	Positions 1-4	4!a	BANK	BANK0000435195001	0	LV2!n4!a13!c	21	LV80BANK0000435195001	LV80 BANK 0000 4351 9500 1	Yes	"Ms Anda Zalmane, Payment Systems Department, Bank of Latvia, K. Valdemra 2a, Riga, LV-1050, Tel: +371 67022 510, Fax: +371 67022 179, Email: Anda.Zalmane@bank.lv"
+Lebanon	LB	01 001 901229114	0	4!n20!c	24	Positions 1-4	4!a	0999	0999 0000 0001 0019 0122 9114	0	LB2!n4!n20!c	28	LB62099900000001001901229114	LB62 0999 0000 0001 0019 0122 9114	No	"Ms Nahfawi Ghina, Head  of SWIFT Unit, Current Operations Department, BANQUE DU LIBAN, 11-5544 BEIRUT, Tel: +961-1-750000 Ext: 4068, Tel: +961-1-750000 Ext: 4068, Email: gnahfawi@bdl.gov.lb"
+Liechtenstein (Principality of)	LI	8810 2324013AA	0	5!n12!c 	17	Positions 1-5 	5!n	08810	088100002324013AA	0	LI2!n5!n12!c	21	LI21088100002324013AA	LI21 0881 0000 2324 013A A	Yes	"Mr. Gert Zimmermann, Rechtskonsulent, Liechtenstein Bankers Association, P.O. Box 254, FL-9490 Vaduz, Tel: 423 230 13 96, Fax: 423 230 13 24, Email: gert.zimmermann@bankenverband.li"
+Lithuania	LT	LT12 1000 0111 0100 1000	0	5!n11!n	16	Positions 1-5 	5!n	10000	1000011101001000	0	LT2!n5!n11!n	20	LT121000011101001000	LT12 1000 0111 0100 1000	Yes	"Ms Virginija Bruziene, Payment Systems Department, Bank of Lithuania, Zirmunu St 151, Vilnius, LT 09128, Email: vbruziene@lb.lt, http://www.lb.lt/funkcijos/litas_En.htm"
+Luxembourg	LU	LU28 0019 4006 4475 0000	0	3!n13!c	16	Positions 1-3	3!n	001	0019400644750000	0	LU2!n3!n13!c	20	LU280019400644750000	LU28 0019 4006 4475 0000	Yes	"Mr. J-P Borsa, ABBL - Association des Banques et Banquiers Luxembourg, Boîte Postale 13, L-2010 Luxembourg, Tel: 352 46 36 601, Fax: 352 46 09 21, Email: borsa@abbl.lu "
+"Macedonia, Former Yugoslav Republic of"	MK	MK07 300 0000000424 25	0	3!n10!c2!n	15	Positions 1-3	3!n	300	250120000058984	0	MK2!n3!n10!c2!n	19	MK07250120000058984	MK07 2501 2000 0058 984	No	"Aco Spasovski, M.Sc.Econ , Secretary, Tel: 389 2 3237 425, Fax: 389 2 3116 210, Email: aco@ic.mchamber.org.mk "
+Malta	MT	12345MTLCAST001S	0	4!a5!n18!c	27	"Positions 1-4, Branch identifier positions: 5-9"	"4!a, Branch identifier length: 5!n"	"MALT, Branch identifier example: 01100"	MALT011000012345MTLCAST001S	0	MT2!n4!a5!n18!c	31	MT84MALT011000012345MTLCAST001S	MT84 MALT 0110 0001 2345 MTLC AST0 01S	Yes	"The Secretary General, Malta Bankers’ Association, 48/2 Birkirkara Road, Attard BZN 02, Tel: +356 21 421 210, , Tel: +356 21 421 572, Fax:+356 21 424 580, Email: mcba@waldonet.net.mt "
+Mauritania	MR	00020 00101 00001234567 53	0	5!n5!n11!n2!n	23	"Positions 1-5, Branch identifier positions: 6-10"	"5!n, Branch identifier length: 5!n"	"00020, Branch identifier example: 00101"	00020001010000123456753	0	MR135!n5!n11!n2!n	27	MR1300020001010000123456753	MR13 0002 0001 0100 0012 3456 753	No	"Banque Centrale de Mauritanie, Avenue de l’Indépendance,BP 623 NOUAKCHOTT, Mr. Ould Babah Ahmed, Banking Standards Project Manager, IT, Tel : (222)5252206,  Fax: (222)525759, Email: babah@bcm.mr "
+Mauritius	MU	MU17 BOMM 0101 1010 3030 0200 000M UR	0	4!a2!n2!n12!n3!n3!a	26	"Positions 1-6,  Branch identifier positions: 7-8"	"6!c, Branch identifier length: 2!n "	"BOMM01, Branch identifier example 01"	BOMM0101101030300200000MUR 	0	MU2!n4!a2!n2!n12!n3!n3!a	30	MU17BOMM0101101030300200000MUR	MU17 BOMM 0101 1010 3030 0200 000M UR	No	"Mr. Yandraduth Googoolye , Director Accounting, Budgeting and Payment System Bank of Mauritius, Sir William Newton Street, Port Louis, Tel: +230 202 38 42 , Fax: +230 211 71 03, Email: ygoogool@bom.intnet.mu "
+Moldova	MD	00225100013104168	0	2!c18!c	20	Positions 1-2	2!c	AG	AG000225100013104168	0	MD2!n20!c	24	MD24AG000225100013104168	MD24 AG00 0225 1000 1310 4168	No	"National Bank of Moldova, 1 Grigore Vieru Avenue, MD-2005, CHISINAU, Republic of Moldova, Mr. Munteanu Igor, Director of Payments System Department, Payments System Department, Tel: +373 22 227361, Fax: +373 22 220591, e-mail: Igor.Munteanu@bnm.md, Ms Turcan-Munteanu Natalia, Head of Regulation and development of payment system Section, Payments System Department, Tel: +373 22 409265, Fax: +373 22 220591, e-mail: Natalia.Turcan-Munteanu@bnm.md"
+Monaco	MC	0011111000h	0	5!n5!n11!c2!n	23	"Positions 1-5, Branch identifier positions: 6-10"	"5!n, Branch identifier length: 5!n"	"Bank identifier 11222, Branch identifier: 11222 00001"	11222 00001 01234567890 30	0	MC2!n5!n5!n11!c2!n	27	MC58 11222 00001 0123456789030	MC58 11222 00001 0123456789030	Yes	"Mr. J. DASTAKIAN, Secrétaire Général, 7, rue du Gabian, MC98000, Principauté de MONACO, Tel: 00.377.97.97.84.97, Fax: 00.377.93.30.32.16, Email: jd.amaf@monaco.mc"
+Montenegro	ME	505 0000123456789 51	0	3!n13!n2!n	18	Positions 1-3 	3!n	505	505000012345678951	0	ME2!n3!n13!n2!n 	22	ME25505000012345678951	ME25 5050 0001 2345 6789 51	No	"Mr. Mirko Radonjic, Secretary General, Association of Montenegrin Banks  Novaka Miloseva bb, 81000 Podgorica Montenegro, Tel: +381 81 232 028 , Fax: +381 81 232 029, Email: udruzenjebanaka@t-com.me"
+The Netherlands	NL	041 71 64 300	0	4!a10!n 	14	Positions 1-4	4!a	ABNA	ABNA0417164300	0	NL2!n4!a10!n	18	NL91ABNA0417164300	NL91 ABNA 0417 1643 00	Yes	"Betaalvereniging Nederland, P.O Box 83073, 1080 AB  Amsterdam, Tel: 31 20 305 19 00, Fax: 31 20 305 19 12, Email: sepa@betaalvereniging.nl "
+Norway	NO	8601 11 17947	0	4!n6!n1!n 	11	Positions 1-4	4!n	8601	86011117947	0	NO2!n4!n6!n1!n	15	NO9386011117947	NO93 8601 1117 947	Yes	"Atle Fjereide, DnB NOR Bank, p.o.box 7100, 5020 Bergen, Tel: +47 918 95 624, e-mail: atle.fjereide@dnbnor.no"
+Pakistan	PK	00260101036360	0	4!a16!c 	20	"Positions 1-4, Branch is not available"	4!a	SCBL	SCBL0000001123456702	0	PK2!n4!a16!c	24	PK36SCBL0000001123456702	PK36 SCBL 0000 0011 2345 6702	No	"State Bank of Pakistan 4th Floor, Main Building, I.I. Chundrigar Road. 4th Floor, Main Building, I.I. Chundrigar Road. Mr. Khan Zamir Joint Director Payment Systems Department Tel: +92 21 99221152 Fax: +92 21 99212528 Email: zamir.afzal@sbp.org.pk, Mr. Mazhar Faisal Deputy Director Payment Systems Department Tel: +92 21 32453497 Fax: +92 21 99212528 Email: faisal.mazhar@sbp.org.pk"
+"Palestine, State of"	PS	400123456702	0	4!a21!c 	25	Positions 1-4	4	PALS	PALS000000000400123456702	0	PS2!n4!a21!c	29	PS92PALS000000000400123456702	PS92 PALS 0000 0000 0400 1234 5670 2		"PALESTINE MONETARY AUTHORITY, AL-RAMOUNI, Nablus Street, 452 AL-BIREH, Mr. Awwad Riyad, Deputy Director, Payment Systems department, Tel: +970224415250, Fax: +97022407780, Email: rawwad@pma.ps"
+Poland	PL	61 1090 1014 0000 0712 1981 2874	0	8!n16!n	24	Positions 1-8	8!n	10901014	109010140000071219812874	0	PL2!n8!n16n	28	PL61109010140000071219812874	PL61 1090 1014 0000 0712 1981 2874	Yes	"Mr. Tomasz JONCZYK, Polish Bank Association, 8, Kruczkowskiego Street, 00 – 380 WARSAW, Tel: 48 22 856 08 59, Fax: 48 22 651 63 93, Email: tomasz.jonczyk@kir.com.pl "
+Portugal	PT	0002.0123.12345678901.54	0	4!n4!n11!n2!n	21	Positions 1-4	4!n	0002	000201231234567890154	0	PT2!n4!n4!n11!n2!n	25	PT50000201231234567890154	PT50 0002 0123 1234 5678 9015 4	"Yes, Also includes Azores and Madeira"	"SIBS FORWARD PAYMENT SOLUTIONS, Rua Soeiro Pereira Gomes, Lote 1, 1649-031 LISBOA, Tel: 351 217813000, Email: webmaster@sibs.pt"
+Qatar	QA	QA58DOHB00001234567890ABCDEFG	0	QA2!n4!a21!c	29	Position 1-4		VPVG	DOHB00001234567890ABCDEFG	0	QA58DOHB00001234567890ABCDEFG	29	QA58DOHB00001234567890ABCDEFG	QA58 DOHB 0000 1234 5678 90AB CDEF G	No	"Mr Ahen Abdoulhadi, Acting Director of Banking Payments and Settlement, Banking Payments and Settlement System, Tel: +974 44456371, Fax: +974 44430382, Email: ahena@qcb.gov.qa, QATAR CENTRAL BANK, Abdulla Bin Jassim Street, 1234 DOHA
+"
+Romania	RO	RO49 AAAA 1B31 0075 9384 0000	0	4!a16!c	20	Positions 1-4	4!a	AAAA	AAAA1B31007593840000	0	RO2!n4!a16!c	24	RO49AAAA1B31007593840000	RO49 AAAA 1B31 0075 9384 0000	Yes	"Mrs. Ruxandra AVRAM , National Bank of Romania, Lipscani St.,25th, Sector 3, Bucharest 030031, Tel: 00 4021 307 01 98, Fax: 00 4021 312 62 61 , Email: ruxandra.avram@bnro.ro"
+San Marino	SM	SM86 U032 2509 8000 0000 0270 100	0	1!a5!n5!n12!c	23	"Bank identifier position: 2-6,Branch identifier position: 7-11"	"Bank identifier length: 5!n, Branch identifier length: 5!n"	"Bank identifier example: 03225, Branch identifier example: 09800"	U0322509800000000270100	0	SM2!n1!a5!n5!n12!c	27	SM86U0322509800000000270100	SM86 U032 2509 8000 0000 0270 100	No	"Mr. A. Costa, Head of Payments System Department Banca Centrale della Repubblica di San Marino, Via del Voltone, 120, San Marino 47890, Email: acosta@bcsm.sm"
+Saudi Arabia	SA	6080101675519	0	2!n18!c	20	Bank identifier position: 1-2	2	80	80000000608010167519	0	SA2!n2!n18!c	24	SA0380000000608010167519	SA03 8000 0000 6080 1016 7519	No	"Mr. Abdulmalik Al Sheikh, Director, Banking technology Department (BTD), SAMA, Head Office, P.O. BOX 2992, Riyadh 11169, Email: a_sheikh@sama.gov.sa, Tel: +9661 466 2502"
+Serbia	RS	260-0056010016113-79	0	3!n13!n2!n	18	Positions 1-3	3!n	260	260005601001611379	0	RS2!n3!n13!n2!n	22	RS35260005601001611379	RS35 2600 0560 1001 6113 79	No	"Mrs. Snezana Zekovic, National bank of Serbia, Nemanjina 17, 11000 Belgrade, Tel: +381 11 333 8050, Fax: +381 11 333 8088, Email: Snezana.Zekovic@nbs.rs"
+Slovak Republic	SK	19-8742637541/1200	0	4!n6!n10!n	20	Positions 1-4	4!n	1200	12000000198742637541	0	SK2!n4!n6!n10!n	24	SK3112000000198742637541	SK31 1200 0000 1987 4263 7541	Yes	"Mrs Elena Biskupi?ová, National Bank of Slovakia, Imricha Karvaša 1, 813 25 Bratislava 1, Tel: +421 2 5787 2351, Fax: +421 2 5787 1138, Email: Elena.Biskupicova@nbs.sk "
+Slovenia	SI	2633 0001 2039 086	0	5!n8!n2!n	15	"Positions 1-5 (positions 1-2 bank identifier; positions 3-5 branch identifier). In case of payment institutions: positions 1-5 payment institution identifier, where positions 1-2 is always 91"	"5!n; (2!n - bank identifier, 3!n - branch identifier) or (5!n - payment institution identifier, starting always with 91)"	26330	"263300012039086. In case of credit institution: 26330; 26  - bank identifier, 100 - branch identifier In case of payment institution:26234; ; payment institution identifier, starts with 26"	0	SI2!n5!n8!n2!n	19	SI56191000000123438	SI56 1910 0000 0123 438	Yes	"Mrs. Nina Frkovic, Payment and Settlement ystem Department, Bank of Slovenia, Slovenska 35, SI-1505 LJUBLJANA, Tel: +386 1 4719 744, Fax: +386 1 4719 725, Email: nina.frkovic@bsi.si Website www.bsi.si"
+Spain	ES	2100 0418 45 0200051332 	0	4!n4!n1!n1!n10!n	20	"Positions 1-4, Branch identifier positions: 5-8"	"4!n, Branch identifier length: 4!n"	"2100, Branch identifier example: 0418"	21000418450200051332	0	ES2!n4!n4!n1!n1!n10!n	24	ES9121000418450200051332	ES91 2100 0418 4502 0005 1332	"Yes, Also includes Canary Islands, Ceuta and Melilla"	"Ms. Pilar Clavería, Asociación Española de Banca Privada (AEB), C/ Velázquez, 64 – 66, 28001 MADRID, Tel: 34 91 789 13 11, Email:  pclaveria@aebanca.es"
+Sweden	SE	1234 12 3456 1	0	3!n16!n1!n	20	Positions 1-3	3!n	123	5000 0000 0583 9825 7466	0	SE2!n3!n16!n1!n	24	SE4550000000058398257466	SE45 5000 0000 0583 9825 7466	Yes	"Mr. Lars RUTBERG, Swedish Bankers’ Association, SE - 103 94STOCKHOLM, Tel:46 8 453 44 50, Tel: 46 8 453 44 00, Fax: 46 8 796 44 15, Email: lars.rutberg@bankforeningen.se "
+Switzerland	CH	762 1162-3852.957	0	5!n12!c	17	Positions 1-5	5!n	00762	00762011623852957	0	CH2!n5!n12!c	21	CH9300762011623852957	CH93 0076 2011 6238 5295 7	Yes	"Zentrale Koordinationsstelle fuer IBAN/IPI, SIX Interbank Clearing Ltd, Technical Support, Hardturmstrasse 201 CH-8021 ZURICH, Tel: +41 58 399 4420, Fax: +41 58 499 4550 , Email: iban@six-group.com, Website: www.iban.ch"
+Timor-Leste	TL	008 00123456789101 57	0	3!n 14!n 2!n	19	"Positions 1 to 3, Positions 1-4: TL38, Positions 5-7: Bank Code, Positions 8-21 : Customer account number, Positions 22-23: National check digit (modulo 97)"	3!n	008	0080012345678910157	0	TL2!n3!n14!n2!n	23	TL380080012345678910157	TL38 0080 0123 4567 8910 157		"M. Brites Sara Lobo- Deputy Governor, Depatment of Payments and Banking, Telephone: +670 3313 718, Fax: +670 3313 713, e-mail: sara.brites@bancocentral.tl, Mr. Alkatiri Nur-Aini - Deputy Governor of Financial Supervision, Telephone: +670 3313 318, Fax: +670 3313 316, e-mail: nur.alkatiri@bancocentral.tl"
+Tunisia	TN	10 006 0351835984788 31	0	2!n3!n13!n2!n	20	"1-2, Branch identifier positions:  3-5"	"2!n, Branch identifier length: 3!n"	"10, Branch identifier example: 006"	10006035183598478831	0	TN592!n3!n13!n2!n	24	TN5910006035183598478831	TN59 1000 6035 1835 9847 8831	No	"Tunisia’s Professional Association for Banks & Financial Institutions, Tel: (+216) 71 904 423, Fax: (+216) 71 903 846, Email: info@apbt.org.tn"
+Turkey	TR	0061 01299 1234567890123456789	0	5!n1!c16!c	22	Positions 1-5	5!n	00061	0006100519786457841326	0	TR2!n5!n1!c16!c	26	TR330006100519786457841326	TR33 0006 1005 1978 6457 8413 26	No	"Mr Ibrahim Kirdaban, Deputy Executive Director, Central Bank of the Republic of Turkey, Payment Systems Department, Telephone: +90 312 507 79 09, Fax: +90 312 507 79 49, e-mail: ibrahim.kirdaban@tcmb.gov.tr, Website: http://www.tcmb.gov.tr/yeni/eng/"
+United Arab Emirates	AE	1234567890123456	0	3!n16!n	19	Positions 1-3 ;Branch is not available	3!n	33	0331234567890123456	0	AE2!n3!n16!n	23	AE070331234567890123456	AE07 0331 2345 6789 0123 456	No	Mr. Rashid Mohamed Al Fandi Executive Director Banking Operations Tel:+971 2 691 5424 or +971 2 666 8486 Fax:+971 2 666 7327 email: rashed.alfandi@cbuae.gov.ae or Mr Thomson Robert. Chief Manager Dept ITPU Tel: +971 2 691 5202 Fax: + 971 2 666 3597 Email: bob.thomson@cbuae.gov.ae
+United Kingdom	GB	60-16-13 31926819	0	4!a6!n8!n	18	Positions 1-4	4!a	NWBK	NWBK60161331926819	0	GB2!n4!a6!n8!n	22	GB29NWBK60161331926819	GB29 NWBK 6016 1331 9268 19	Yes	"Mr James WHITTLE, Head of Standards, UK payments Administration, Mercury House, Triton Court, 14 Finsbury Square, London EC2A 1LQ, Tel: +44 (0) 20 7711 6209, Mob: +44 (0) 7909 620189, james.whittle@ukpayments.org.uk, web: www.ukpayments.org.uk"
+"Virgin Islands, British"	VG	00000 12 345 678 901	0	4!a16!n	20	Positions 1-4	4!a	VPVG	VPVG0000012345678901	0	VG2!n4!a16!n	24	VG96VPVG0000012345678901	VG96 VPVG 0000 0123 4567 8901		"Mr. Reichenstein Peter, Managing Director, VP Bank (BVI) LTD, VP Bank House, 156 Mainstreet, VG1110, Road Town, Tortola, British Virgin Islands, Telephone: +1 284 494 11 00, Fax: +1 284 494 11 99, e-mail: peter.reichenstein@vpbank.com"

data/data/structure_additions.yml

@@ -0,0 +1,43 @@
+---
+BE:
+  :local_check_digit_position: 15
+  :local_check_digit_length: 2
+DE:
+  :bban_format: \d{8}\d{10}
+EE:
+  :local_check_digit_position: 20
+  :local_check_digit_length: 1
+ES:
+  :local_check_digit_position: 13
+  :local_check_digit_length: 2
+FI:
+  :bban_format: \d{6}\d{7}\d{1}
+  :local_check_digit_position: 18
+  :local_check_digit_length: 1
+FR:
+  :local_check_digit_position: 26
+  :local_check_digit_length: 2
+HU:
+  :bban_format: \d{3}\d{4}\d{1}\d{15}\d{1}
+IT:
+  :local_check_digit_position: 5
+  :local_check_digit_length: 1
+MC:
+  :local_check_digit_position: 26
+  :local_check_digit_length: 2
+NL:
+  :local_check_digit_position: 18
+  :local_check_digit_length: 1
+PT:
+  :local_check_digit_position: 24
+  :local_check_digit_length: 2
+QA:
+  :bban_format: '[A-Z]{4}[A-Z0-9]{21}'
+SK:
+  :local_check_digit_position: 14
+  :local_check_digit_length: 1
+SM:
+  :local_check_digit_position: 5
+  :local_check_digit_length: 1
+TL:
+  :bban_format: \d{3}\d{14}\d{2}

data/ibandit.gemspec

@@ -0,0 +1,24 @@
+require File.expand_path('../lib/ibandit/version', __FILE__)
+
+Gem::Specification.new do |gem|
+  gem.add_development_dependency 'rspec',           '~> 3.1'
+  gem.add_development_dependency 'rspec-its',       '~> 1.1'
+  gem.add_development_dependency 'rubocop',         '~> 0.28.0'
+  gem.add_development_dependency 'sax-machine',     '~> 1.1'
+  gem.add_development_dependency 'nokogiri',        '~> 1.6'
+
+  gem.authors = ['Grey Baker']
+  gem.description = 'Ibandit is a Ruby library for manipulating and ' \
+                    'validating IBANs. It allows you to construct an IBAN ' \
+                    'from national banking details; deconstruct an IBAN into ' \
+                    'national banking details; and validate an IBAN\'s check ' \
+                    'digits and format.'
+  gem.email = ['grey@gocardless.com']
+  gem.files = `git ls-files`.split("\n")
+  gem.homepage = 'https://github.com/gocardless/ibandit'
+  gem.licenses = ['MIT']
+  gem.name = 'ibandit'
+  gem.require_paths = ['lib']
+  gem.summary = 'Convert national banking details into IBANs, and vice-versa.'
+  gem.version = Ibandit::VERSION.dup
+end

data/lib/ibandit.rb

@@ -0,0 +1,16 @@
+require 'ibandit/version'
+require 'ibandit/errors'
+require 'ibandit/iban'
+require 'ibandit/iban_builder'
+require 'ibandit/check_digit'
+
+module Ibandit
+  class << self
+    attr_accessor :bic_finder
+
+    def find_bic(country_code, national_id)
+      raise NotImplementedError, 'BIC finder is not defined' unless @bic_finder
+      @bic_finder.call(country_code, national_id)
+    end
+  end
+end

data/lib/ibandit/check_digit.rb

@@ -0,0 +1,183 @@
+module Ibandit
+  module CheckDigit
+    def self.mod_97_10(string)
+      chars = string + '00'
+      digits = chars.bytes.map do |byte|
+        case byte
+        when 48..57 then byte.chr           # 0..9
+        when 65..90 then (byte - 55).to_s   # A..Z
+        else
+          raise InvalidCharacterError,
+                "Unexpected non-alphanumeric character '#{byte.chr}'"
+        end
+      end
+      remainder = digits.join.to_i % 97
+      format('%02d', 98 - remainder)
+    end
+
+    # Currently unused in this gem. This method calculates a mod 11
+    # check digit from the string of digits passed in. These check
+    # digits are used in the 1st and 2nd digits of local Spanish
+    # account numbers.
+    def self.spanish(string)
+      scaled_values = string.chars.map.with_index do |digit, index|
+        unless digit.to_i.to_s == digit
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{digit}'"
+        end
+        Integer(digit) * (2**index % 11)
+      end
+      result = 11 - scaled_values.inject(:+) % 11
+      result < 10 ? result.to_s : (11 - result).to_s
+    end
+
+    def self.italian(string)
+      odd_mapping = {
+        'A' => 1,  'B' => 0,  'C' => 5,  'D' => 7,  'E' => 9,  'F' => 13,
+        'G' => 15, 'H' => 17, 'I' => 19, 'J' => 21, 'K' => 2,  'L' => 4,
+        'M' => 18, 'N' => 20, 'O' => 11, 'P' => 3,  'Q' => 6,  'R' => 8,
+        'S' => 12, 'T' => 14, 'U' => 16, 'V' => 10, 'W' => 22, 'X' => 25,
+        'Y' => 24, 'Z' => 23, '0' => 1,  '1' => 0,  '2' => 5,  '3' => 7,
+        '4' => 9,  '5' => 13, '6' => 15, '7' => 17, '8' => 19, '9' => 21
+      }
+
+      scaled_values = string.chars.map.with_index do |char, index|
+        if index.even?
+          odd_mapping[char]
+        else
+          case char.ord
+          when 48..57 then char.to_i         # 0..9
+          when 65..90 then char.ord - 65     # A..Z
+          else
+            raise InvalidCharacterError,
+                  "Unexpected non-alphanumeric character '#{char}'"
+          end
+        end
+      end
+
+      (scaled_values.inject(:+) % 26 + 65).chr
+    end
+
+    # Currently unused in this gem. This method calculates the last two digits
+    # of a Belgian account number when given the first ten digits.
+    def self.belgian(string)
+      remainder = string.to_i % 97
+      format('%02d', remainder)
+    end
+
+    # Currently unused in this gem. This method calculates the last digit
+    # of a Estonian account number when given the initial digits.
+    def self.estonian(string)
+      weights = [7, 3, 1]
+
+      scaled_values = string.reverse.chars.map.with_index do |char, index|
+        unless char.to_i.to_s == char
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{char}'"
+        end
+
+        char.to_i * weights[index % weights.size]
+      end
+
+      (scaled_values.inject(:+) % 10).to_s
+    end
+
+    # Currently unused in this gem. This method calculates the last digit
+    # of a Slovakian account number (basic) when given the initial digits.
+    def self.slovakian_prefix(string)
+      weights = [10, 5, 8, 4, 2]
+
+      scaled_values = string.chars.map.with_index do |char, index|
+        unless char.to_i.to_s == char
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{char}'"
+        end
+
+        char.to_i * weights[index]
+      end
+
+      (11 - scaled_values.inject(:+) % 11).to_s
+    end
+
+    # Currently unused in this gem. This method calculates the last digit
+    # of a Slovakian account number prefix when given the initial digits.
+    def self.slovakian_basic(string)
+      weights = [6, 3, 7, 9, 10, 5, 8, 4, 2]
+
+      scaled_values = string.chars.map.with_index do |char, index|
+        unless char.to_i.to_s == char
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{char}'"
+        end
+
+        char.to_i * weights[index]
+      end
+
+      (11 - scaled_values.inject(:+) % 11).to_s
+    end
+
+    # Currently unused in this gem. This method calculates the last digit
+    # of a Dutch account number when given the first nine digits.
+    def self.dutch(string)
+      scaled_values = string.reverse.chars.map.with_index do |char, index|
+        unless char.to_i.to_s == char
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{char}'"
+        end
+
+        char.to_i * (index + 2)
+      end
+
+      result = 11 - scaled_values.inject(:+) % 11
+      result < 10 ? result.to_s : (11 - result).to_s
+    end
+
+    # Currently unused in this gem. This method calculates the last digit
+    # of a Finnish account number when given the initial digits (in electronic
+    # format).
+    def self.lund(string)
+      weights = [2, 1]
+
+      scaled_values = string.reverse.chars.map.with_index do |char, index|
+        unless char.to_i.to_s == char
+          raise InvalidCharacterError,
+                "Unexpected non-numeric character '#{char}'"
+        end
+
+        scaled_value = char.to_i * weights[index % weights.size]
+        scaled_value < 10 ? scaled_value : scaled_value % 10 + 1
+      end
+
+      (10 - scaled_values.inject(:+) % 10).to_s
+    end
+
+    def self.rib(bank_code, branch_code, account_number)
+      remainder = 97 - (89 * rib_value(bank_code) +
+                        15 * rib_value(branch_code) +
+                        3 * rib_value(account_number)) % 97
+      format('%02d', remainder)
+    end
+
+    def self.iban(country_code, bban)
+      mod_97_10(bban + country_code)
+    end
+
+    def self.rib_value(string)
+      rib_mapping = {
+        'A' => 1, 'B' => 2, 'C' => 3, 'D' => 4, 'E' => 5, 'F' => 6, 'G' => 7,
+        'H' => 8, 'I' => 9, 'J' => 1, 'K' => 2, 'L' => 3, 'M' => 4, 'N' => 5,
+        'O' => 6, 'P' => 7, 'Q' => 8, 'R' => 9, 'S' => 2, 'T' => 3, 'U' => 4,
+        'V' => 5, 'W' => 6, 'X' => 7, 'Y' => 8, 'Z' => 9, '0' => 0, '1' => 1,
+        '2' => 2, '3' => 3, '4' => 4, '5' => 5, '6' => 6, '7' => 7, '8' => 8,
+        '9' => 9
+      }
+
+      string.chars.map do |character|
+        unless rib_mapping[character]
+          raise InvalidCharacterError, "Unexpected byte '#{character}' in RIB"
+        end
+        rib_mapping[character]
+      end.join.to_i
+    end
+  end
+end

data/lib/ibandit/errors.rb

@@ -0,0 +1,5 @@
+module Ibandit
+  class BicNotFoundError < StandardError; end
+  class InvalidCharacterError < StandardError; end
+  class UnsupportedCountryError < StandardError; end
+end

data/lib/ibandit/iban.rb

@@ -0,0 +1,168 @@
+require 'yaml'
+
+module Ibandit
+  class IBAN
+    attr_reader :iban
+    attr_reader :errors
+
+    def self.structures
+      @structures ||= YAML.load_file("#{File.dirname(__FILE__)}/structures.yml")
+    end
+
+    def initialize(iban)
+      @iban = iban.to_s.gsub(/\s+/, '').upcase
+      @errors = {}
+    end
+
+    def to_s(format = :compact)
+      case format
+      when :compact then iban
+      when :formatted then formatted
+      else raise ArgumentError, "invalid format '#{format}'"
+      end
+    end
+
+    ###################
+    # Component parts #
+    ###################
+
+    def country_code
+      iban[0, 2]
+    end
+
+    def check_digits
+      iban[2, 2] || ''
+    end
+
+    def bank_code
+      return '' unless structure
+      iban.slice(
+        structure[:bank_code_position] - 1,
+        structure[:bank_code_length]
+      ) || ''
+    end
+
+    def branch_code
+      return '' unless structure && structure[:branch_code_length] > 0
+
+      iban.slice(
+        structure[:branch_code_position] - 1,
+        structure[:branch_code_length]
+      ) || ''
+    end
+
+    def account_number
+      return '' unless structure
+
+      iban.slice(
+        structure[:account_number_position] - 1,
+        structure[:account_number_length]
+      ) || ''
+    end
+
+    def iban_national_id
+      return '' unless structure
+
+      national_id = branch_code.nil? ? bank_code : bank_code + branch_code
+      national_id.slice(0, structure[:iban_national_id_length])
+    end
+
+    def local_check_digits
+      return '' unless structure && structure[:local_check_digit_position]
+
+      iban.slice(structure[:local_check_digit_position] - 1,
+                 structure[:local_check_digit_length]
+      ) || ''
+    end
+
+    def bban
+      iban[4..-1] || ''
+    end
+
+    ###############
+    # Validations #
+    ###############
+
+    def valid?
+      [
+        valid_country_code?,
+        valid_characters?,
+        valid_check_digits?,
+        valid_length?,
+        valid_format?
+      ].all?
+    end
+
+    def valid_country_code?
+      if IBAN.structures.key?(country_code)
+        true
+      else
+        @errors[:country_code] = "'#{country_code}' is not a valid " \
+                                 'ISO 3166-1 IBAN country code'
+        false
+      end
+    end
+
+    def valid_check_digits?
+      return unless valid_country_code? && valid_characters?
+
+      expected_check_digits = CheckDigit.iban(country_code, bban)
+      if check_digits == expected_check_digits
+        true
+      else
+        @errors[:check_digits] = 'Check digits failed modulus check. ' \
+                                 "Expected '#{expected_check_digits}', " \
+                                 "received '#{check_digits}'"
+        false
+      end
+    end
+
+    def valid_length?
+      return unless valid_country_code?
+
+      if iban.size == structure[:total_length]
+        true
+      else
+        @errors[:length] = "Length doesn't match SWIFT specification " \
+                           "(expected #{structure[:total_length]} " \
+                           "characters, received #{iban.size})"
+        false
+      end
+    end
+
+    def valid_characters?
+      if iban.scan(/[^A-Z0-9]/).any?
+        @errors[:characters] = 'Non-alphanumeric characters found: ' \
+                               "#{iban.scan(/[^A-Z\d]/).join(' ')}"
+        false
+      else
+        true
+      end
+    end
+
+    def valid_format?
+      return unless valid_country_code?
+
+      if bban =~ Regexp.new(structure[:bban_format])
+        true
+      else
+        @errors[:format] = "Unexpected format for a #{country_code} IBAN."
+        false
+      end
+    end
+
+    ###################
+    # Private methods #
+    ###################
+
+    private
+
+    def structure
+      IBAN.structures[country_code]
+    end
+
+    def formatted
+      iban.gsub(/(.{4})/, '\1 ').strip
+    end
+  end
+end