ibandit 1.2.2 → 1.5.0
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- checksums.yaml +4 -4
- data/.circleci/config.yml +2 -2
- data/.rubocop.yml +2 -2
- data/.ruby-version +1 -0
- data/CHANGELOG.md +22 -0
- data/README.md +1 -1
- data/bin/build_structure_file.rb +73 -40
- data/data/german_iban_rules.yml +268 -187
- data/data/raw/BLZ2.txt +2262 -2621
- data/data/raw/IBAN_Registry.txt +53 -70
- data/data/raw/structure_additions.yml +3 -0
- data/data/structures.yml +165 -44
- data/ibandit.gemspec +3 -3
- data/lib/ibandit/errors.rb +1 -0
- data/lib/ibandit/iban.rb +8 -5
- data/lib/ibandit/local_details_cleaner.rb +4 -6
- data/lib/ibandit/version.rb +1 -1
- data/spec/fixtures/germany_integration_test_cases.json +1 -1
- data/spec/ibandit/iban_assembler_spec.rb +1 -1
- data/spec/ibandit/iban_spec.rb +188 -20
- data/spec/ibandit/local_details_cleaner_spec.rb +3 -3
- metadata +14 -13
data/data/raw/IBAN_Registry.txt
CHANGED
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@@ -1,70 +1,53 @@
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Albania
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Guatemala
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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
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"
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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"
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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"
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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"
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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"
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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 "
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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"
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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"
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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 "
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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"
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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"
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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"
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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/"
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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
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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"
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"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"
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Data element Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example
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Name of country Andorra United Arab Emirates (The) Albania Austria Azerbaijan Bosnia and Herzegovina Belgium Bulgaria Bahrain Brazil Republic of Belarus Switzerland Costa Rica Cyprus Czechia Germany Denmark Dominican Republic Estonia Egypt Spain Finland Faroe Islands France United Kingdom Georgia Gibraltar Greenland Greece Guatemala Croatia Hungary Ireland Israel Iraq Iceland Italy Jordan Kuwait Kazakhstan Lebanon Saint Lucia Liechtenstein Lithuania Luxembourg Latvia Libya Monaco Moldova Montenegro Macedonia Mauritania Malta Mauritius Netherlands (The) Norway Pakistan Poland "Palestine, State of" Portugal Qatar Romania Serbia Saudi Arabia Seychelles Sweden Slovenia Slovakia San Marino Sao Tome and Principe El Salvador Timor-Leste Tunisia Turkey Ukraine Vatican City State Virgin Islands Kosovo
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IBAN prefix country code (ISO 3166) AD AE AL AT AZ BA BE BG BH BR BY CH CR CY CZ DE DK DO EE EG ES FI FO FR GB GE GI GL GR GT HR HU IE IL IQ IS IT JO KW KZ LB LC LI LT LU LV LY MC MD ME MK MR MT MU NL NO PK PL PS PT QA RO RS SA SC SE SI SK SM ST SV TL TN TR UA VA VG XK
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Country code includes other countries/territories N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A AX N/A "GF, GP, MQ, RE, PF, TF, YT, NC, BL, MF (French part), PM, WF" "IM, JE, GG" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
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SEPA country No No No Yes No No Yes Yes No No No Yes No Yes Yes Yes Yes No Yes No Yes Yes No Yes Yes No Yes No Yes No Yes Yes Yes No No No Yes No No No No No Yes Yes Yes Yes No Yes No No No No Yes No Yes Yes No Yes No Yes No Yes No No No Yes Yes Yes Yes No No No No No No Yes No No
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SEPA country also includes N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A �N/A N/A AX N/A "GF, GP, MQ, YT, RE, PM, BL, MF" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A "Azores, Madeira" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A
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Domestic account number example 2030200359100100 1234567890123456 0000000235698741 BLZ 19043 Kto 234573201 NABZ00000000137010001944 199-044-00012002-79 BE68 5390 0754 7034 N/A 00001299123456 0009795493C1 3600 0000 0000 0Z00 AB00 762 1162-3852.957 02001026284066 0000001200527600 19-2000145399/0800 532013000 0040 0440116243 00000001212453611324 221020145685 000263180002 2100 0418 45 0200051332 6460 0001631634 20041 01005 0500013M026 06 60-16-13 31926819 0000000101904917 0000 00007099 453 6471 0001000206 01250000000012300695 01020000001210029690 1001005-1863000160 11773016-11111018-00000000 93-11-52 12345678 10-800-99999999 123456789012 0159-26-007654-551073-0339 X 05428 11101 000000123456 0001310000302 1234560101 KZ86 125K ZT50 0410 0100 01 001 901229114 0001 0001 0012 0012 0002 3015 8810 2324013AA N/A N/A LV80 BANK 0000 4351 9500 1 000020100120361 0011111000h 000225100013104168 505 0000123456789 51 MK07 300 0000000424 25 00020 00101 00001234567 53 12345MTLCAST001S MU17 BOMM 0101 1010 3030 0200 000M UR 041 71 64 300 8601 11 17947 00260101036360 61 1090 1014 0000 0712 1981 2874 400123456702 0002.0123.12345678901.54 00001234567890ABCDEFG RO49 AAAA 1B31 0075 9384 0000 260-0056010016113-79 608010167519 0000000000001497 1234 12 3456 1 2633 0001 2039 086 19-8742637541/1200 N/A 01921942101.12 00000000000000700025 008 00123456789101 57 10 006 0351835984788 31 26007233566001 123000012345678 00000 12 345 678 901 1212 0123456789 06
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BBAN
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BBAN structure 4!n4!n12!c 3!n16!n 8!n16!c 5!n11!n 4!a20!c 3!n3!n8!n2!n 3!n7!n2!n 4!a4!n2!n8!c 4!a14!c 8!n5!n10!n1!a1!c 4!c4!n16!c 5!n12!c 4!n14!n 3!n5!n16!c 4!n6!n10!n 8!n10!n 4!n9!n1!n 4!c20!n 2!n2!n11!n1!n 4!n4!n17!n 4!n4!n1!n1!n10!n 3!n11!n 4!n9!n1!n 5!n5!n11!c2!n 4!a6!n8!n 2!a16!n 4!a15!c 4!n9!n1!n 3!n4!n16!c 4!c20!c 7!n10!n 3!n4!n1!n15!n1!n 4!a6!n8!n 3!n3!n13!n 4!a3!n12!n 4!n2!n6!n10!n 1!a5!n5!n12!c 4!a4!n18!c 4!a22!c 3!n13!c 4!n20!c 4!a24!c 5!n12!c 5!n11!n 3!n13!c 4!a13!c 3!n3!n15!n 5!n5!n11!c2!n 2!c18!c 3!n13!n2!n 3!n10!c2!n 5!n5!n11!n2!n 4!a5!n18!c 4!a2!n2!n12!n3!n3!a 4!a10!n 4!n6!n1!n 4!a16!c 8!n16!n 4!a21!c 4!n4!n11!n2!n 4!a21!c 4!a16!c 3!n13!n2!n 2!n18!c 4!a2!n2!n16!n3!a 3!n16!n1!n 5!n8!n2!n 4!n6!n10!n 1!a5!n5!n12!c 4!n4!n11!n2!n 4!a20!n 3!n14!n2!n 2!n3!n13!n2!n 5!n1!n16!c 6!n19!c 3!n15!n 4!a16!n 4!n10!n2!n
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BBAN length 20 19 24 16 24 16 12 18 18 25 24 17 18!n 24 20 18 14 24 16 25! 20 14 14 23 18 18 19 14 23 24 17 24 18 19 19 22 23 26 26 16 24 28 17 16 16 17 21 23 20 18 15 23 27 26 14 11 20 24 25 21 25 20 18 20 27 20 15 20 23 21 24!n 19 20 22 25 18 20 16
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Bank identifier position within the BBAN 1-4 1-3 1-3 1-5 1-4 1-3 1-3 1-4 1-4 1-8 1-4 1-5 1-4 1-3 1-4 1-8 1-4 1-4 1-2 1-4 1-4 1-3 1-4 1-5 1-4 1-2 1-4 1-4 1-3 1-4 1-7 1-3 1-4 1-3 1-4 1-2 2-6 5-8 1-4 1-3 1-4 1-4 1-5 1-5 1-3 1-4 1-3 1-5 1-2 1-3 1-3 1-5 1-4 1-6 1-4 1-4 1-4 N/A 1-4 1-4 1-4 1-4 1-3 1-2 1-6 1-3 "1-5
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" 1-4 2-6 1-4 1-4 1-3 1-2 1-5 1-6 1-3 1-4 1-2
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Bank identifier pattern 4!n 3!n 8!n 5!n 4!a 3!n 3!n 4!a 4!n 8!n 4!c 5!n 4!n 3!n 4!n 8!n 4!n 4!c 2!n 4! 4!n N/A 4!n 5!n 4!a 2!a 4!a 4!n 3!n 4!c 7!n 3!n 4!a 3!n 4 2!n 5!n 4!n 4!a 3!n 4!a 4!a 5!n 5!n 3!n 4!a 3!n 5!n 2!c 3!n 3!n 5!n 4!a 6!c 4!a 4!n 4!a N/A 4!a 4!n 4!a 4!a 3!n 2!n 4!a2!n 3!n 5!n 4!n 5!n 4!n 4!a 3!n 2!n 5!n 6!n 3!n 4!a 2!n
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Branch identifier position within the BBAN 5-8 4-8 4-6 5-8 9-13 4-8 5-8 5-8 5-10 4-7 4-7 5-10 4-6 5-7 3-4 7-11 5-8 4-6 6-10 6-10 5-9 7-8 1-8 7-8 7-11 5-8 N/A 3-5 3-4
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Branch identifier pattern 4!n 5!n 3!n 4!n 5!n 5!n 4! 4!n 6!n 4!n 4!n 6!n 3!n 3 2!n 5!n 4!n 3!n 5!n 5!n 5!n 2!n 8!n 2!n 5!n 4!n N/A 3!n 2!n
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Bank identifier example 0001 033 212-1100-9 19043 NABZ 199 539 BNBG BMAG 00360305 NBRB 00762 0152 002 0800 37040044 0040 BAGR 22 0019 2100 123 6460 20041 NWBK NB NWBK 6471 011 TRAJ 1001005 117 AIBK 010 NBIQ 01 05428 CBJO CBKU 125 0999 HEMM 08810 10000 001 BANK 002 11222 AG 505 300 00020 MALT BOMM01 ABNA 8601 SCBL N/A PALS 0002 DOHB AAAA 260 80 SSCB11 123 26330 1200 03225 0001 CENR 008 10 00061 322313 001 VPVG 12
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Branch identifier example 2030 1100 N/A 044 9661 00001 N/A 00128 0005 0418 601613 0125 7301 931152 800 850 59 11101 048 00001 00101 01100 01 10901014 01 09800 0001 006 12
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BBAN example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19
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IBAN
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20
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IBAN structure AD2!n4!n4!n12!c AE2!n3!n16!n AL2!n8!n16!c AT2!n5!n11!n AZ2!n4!a20!c BA2!n3!n3!n8!n2!n BE2!n3!n7!n2!n BG2!n4!a4!n2!n8!c BH2!n4!a14!c BR2!n8!n5!n10!n1!a1!c BY2!n4!c4!n16!c CH2!n5!n12!c CR2!n4!n14!n CY2!n3!n5!n16!c CZ2!n4!n6!n10!n DE2!n8!n10!n DK2!n4!n9!n1!n DO2!n4!c20!n EE2!n2!n2!n11!n1!n EG2!n4!n4!n17!n ES2!n4!n4!n1!n1!n10!n FI2!n3!n11!n FO2!n4!n9!n1!n FR2!n5!n5!n11!c2!n GB2!n4!a6!n8!n GE2!n2!a16!n GI2!n4!a15!c GL2!n4!n9!n1!n GR2!n3!n4!n16!c GT2!n4!c20!c HR2!n7!n10!n HU2!n3!n4!n1!n15!n1!n IE2!n4!a6!n8!n IL2!n3!n3!n13!n IQ2!n4!a3!n12!n IS2!n4!n2!n6!n10!n IT2!n1!a5!n5!n12!c JO2!n4!a4!n18!c KW2!n4!a22!c KZ2!n3!n13!c LB2!n4!n20!c LC2!n4!a24!c LI2!n5!n12!c LT2!n5!n11!n LU2!n3!n13!c LV2!n4!a13!c LY2!n3!n3!n15!n MC2!n5!n5!n11!c2!n MD2!n2!c18!c ME2!n3!n13!n2!n MK2!n3!n10!c2!n MR2!n5!n5!n11!n2!n MT2!n4!a5!n18!c MU2!n4!a2!n2!n12!n3!n3!a NL2!n4!a10!n NO2!n4!n6!n1!n PK2!n4!a16!c PL2!n8!n16!n PS2!n4!a21!c PT2!n4!n4!n11!n2!n QA2!n4!a21!c RO2!n4!a16!c RS2!n3!n13!n2!n SA2!n2!n18!c SC2!n4!a2!n2!n16!n3!a SE2!n3!n16!n1!n SI2!n5!n8!n2!n SK2!n4!n6!n10!n SM2!n1!a5!n5!n12!c ST2!n4!n4!n11!n2!n SV2!n4!a20!n TL2!n3!n14!n2!n TN2!n2!n3!n13!n2!n TR2!n5!n1!n16!c UA2!n6!n19!c VA2!n3!n15!n VG2!n4!a16!n XK2!n4!n10!n2!n
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21
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IBAN length 24 23 28 20 28 20 16 22 22 29 28 21 22 28 24 22 18 28 20 29 24 18 18 27 22 22 23 18 27 28 21 28 22 23 23 26 27 30 30 20 28 32 21 20 20 21 25 27 24 22 19 27 31 30 18 15 24 28 29 25 29 24 22 24 31 24 19 24 27 25 28!n 23 24 26 29 22 24 20
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Effective date Apr-07 Oct-11 Apr-09 Apr-07 Jan-13 Apr-07 Apr-07 Apr-07 Jan-12 Jul-13 Jul-17 Apr-07 Jun-11 Apr-07 Apr-07 Jul-07 Apr-07 Dec-10 Apr-07 Jan-21 Apr-07 Dec-11 Apr-07 Apr-07 Apr-07 May-10 Apr-07 Apr-07 Apr-07 Sep-16 Apr-07 Apr-07 Apr-07 Jul-07 Jan-17 Apr-07 Jul-07 Feb-14 Jan-11 Sep-10 Jan-10 Apr-07 Apr-07 Apr-07 Apr-07 Apr-07 Jan-21 Jan-08 Jan-16 Apr-07 Apr-07 Jan-12 Apr-07 Apr-07 Apr-07 Apr-07 Dec-12 Apr-07 Jul-12 Apr-07 Jan-14 Apr-07 Apr-07 Jul-16 Oct-16 Apr-07 Apr-07 Apr-07 Aug-07 Sep-15 Dec-16 Sep-14 Apr-07 Apr-07 Feb-16 Mar-19 Apr-12 Sep-14
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23
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IBAN electronic format example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24
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IBAN print format example AD12 0001 2030 2003 5910 0100 AE07 0331 2345 6789 0123 456 AL47 2121 1009 0000 0002 3569 8741 AT61 1904 3002 3457 3201 AZ21 NABZ 0000 0000 1370 1000 1944 BA39 1290 0794 0102 8494 BE68 5390 0754 7034 BG80 BNBG 9661 1020 3456 78 BH67 BMAG 0000 1299 1234 56 BR18 0036 0305 0000 1000 9795 493C 1 BY13 NBRB 3600 9000 0000 2Z00 AB00 CH93 0076 2011 6238 5295 7 CR05 0152 0200 1026 2840 66 CY17 0020 0128 0000 0012 0052 7600 CZ65 0800 0000 1920 0014 5399 DE89 3704 0044 0532 0130 00 DK50 0040 0440 1162 43 DO28 BAGR 0000 0001 2124 5361 1324 EE38 2200 2210 2014 5685 EG380019000500000000263180002 ES91 2100 0418 4502 0005 1332 FI21 1234 5600 0007 85 FO62 6460 0001 6316 34 FR14 2004 1010 0505 0001 3M02 606 GB29 NWBK 6016 1331 9268 19 GE29 NB00 0000 0101 9049 17 GI75 NWBK 0000 0000 7099 453 GL89 6471 0001 0002 06 GR16 0110 1250 0000 0001 2300 695 GT82 TRAJ 0102 0000 0012 1002 9690 HR12 1001 0051 8630 0016 0 HU42 1177 3016 1111 1018 0000 0000 IE29 AIBK 9311 5212 3456 78 IL62 0108 0000 0009 9999 999 IQ98 NBIQ 8501 2345 6789 012 IS14 0159 2600 7654 5510 7303 39 IT60 X054 2811 1010 0000 0123 456 JO94 CBJO 0010 0000 0000 0131 0003 02 KW81 CBKU 0000 0000 0000 1234 5601 01 KZ86 125K ZT50 0410 0100 LB62 0999 0000 0001 0019 0122 9114 LC55 HEMM 0001 0001 0012 0012 0002 3015 LI21 0881 0000 2324 013A A LT12 1000 0111 0100 1000 LU28 0019 4006 4475 0000 LV80 BANK 0000 4351 9500 1 LY83 002 048 000020100120361 MC58 1122 2000 0101 2345 6789 030 MD24 AG00 0225 1000 1310 4168 ME25 5050 0001 2345 6789 51 MK07 2501 2000 0058 984 MR13 0002 0001 0100 0012 3456 753 MT84 MALT 0110 0001 2345 MTLC AST0 01S MU17 BOMM 0101 1010 3030 0200 000M UR NL91 ABNA 0417 1643 00 NO93 8601 1117 947 PK36 SCBL 0000 0011 2345 6702 PL61 1090 1014 0000 0712 1981 2874 PS92 PALS 0000 0000 0400 1234 5670 2 PT50 0002 0123 1234 5678 9015 4 QA58 DOHB 0000 1234 5678 90AB CDEF G RO49 AAAA 1B31 0075 9384 0000 RS35 2600 0560 1001 6113 79 SA03 8000 0000 6080 1016 7519 SC18 SSCB 1101 0000 0000 0000 1497 USD SE45 5000 0000 0583 9825 7466 SI56 2633 0001 2039 086 SK31 1200 0000 1987 4263 7541 SM86 U032 2509 8000 0000 0270 100 ST68 0002 0001 0192 1942 1011 2 SV 62 CENR 00000000000000700025 TL38 0080 0123 4567 8910 157 TN59 1000 6035 1835 9847 8831 TR33 0006 1005 1978 6457 8413 26 UA21 3223 1300 0002 6007 2335 6600 1 VA59 001 1230 0001 2345 678 VG96 VPVG 0000 0123 4567 8901 XK05 1212 0123 4567 8906
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Contact details
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Organisation Associacio de Bancs Andorrans (ABA) Central Bank of the United Arab Emirates Bank of Albania Stuzza Central Bank of the Republic of Azerbaijan Centralna banka Bosne I Hercegovine Febelfin Bulgarian National Bank Central Bank of Bahrain Banco Central do Brasil National Bank of the Republic of Belarus SIX Interbank Clearing Ltd Banco Central de Costa Rica Central Bank of Cyprus Czech National Bank Bundesverband deutscher Banken Finance Denmark Central Bank of the Dominican Republic Estonian Banking Association Central Bank of Egypt Asociacion Espanola de Banca Privada (AEB) Federation of Finnish Financial Services Finance Denmark CFONB Payments UK Management Ltd National Bank of Georgia Financial Services Commission Finance Denmark Hellenic Bank Association Banco de Guatemala Croatian National Bank Hungarian Banking Association Irish Payment Services Organisation Ltd Bank of Israel Central Bank of Iraq Icelandic Banks Data Centre Associazione Bancaria Italiana Central Bank of Jordan Central Bank of Kuwait National Bank of the Republic of Kazakhstan BANQUE DU LIBAN Saint Lucia Bureau of Standards Liechtenstein Bankers Association Bank of Lithuania ABBL - Association des Banques et Banquiers Luxembourg Bank of Latvia Central Bank of Libya Principaute de Monaco National Bank of Moldova Association of Montenegrin Banks National Bank of the Republic of Macedonia Banque Centrale de Mauritanie Malta Bankers� Association The Central of Bank of Mauritius Betaalvereniging Nederland DnB NOR Bank State Bank of Pakistan Narodowy Bank Polski Palestine Monetary Authority SIBS Forward Payment Solutions Qatar Central Bank National Bank of Romania National bank of Serbia "SAMA, Head Office" Central Bank of Seychelles Swedish Bankers� Association Bank of Slovenia National Bank of Slovakia Banca Centrale della Repubblica di San Mari Banco Central de Sao Tome e Principe Banco Central de Reserva de El Salvador Banco Central de Timor-Leste Tunisia�s Professional Association for Banks & Financial Institutions Central Bank of the Republic of Turkey Association UkrSWIFT Financial Information Authority (Autorita di Informazione Finanziaria - AIF) VP Bank House Central Bank of the Republic of Kosovo
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Department Payment systems Head Office Payment Systems Division Payments & Operations Payment Systems and Minimum Reserves Directorate Banking Services Directorate DEBAN - Departamento de Operacoes Bancarias e de Sistema de Pagamentos Payment system and digital technologies directorate Zentrale Koordinationsstelle fuer IBAN/IPI - Technical Support Sistema de Pagos Payment systems and Accounting Services Cash and payment systems department Payment Systems Operations Sector International Standards and Services Payment Systems Payment Systems Accounting and Payment System Payment Operations Area Payment and Settlement Systems SWIFT Department Head of Payment Systems and Services Financial Information Tech logy and Banking Operations Sector Payment Systems Payment Systems Operations and Payments Department Payment Systems Payment and Settlement Department Payments System The Secretary General �www.betaalvereniging.nl/a_NL_IBAN_exception Payment Systems Payment Systems Deparment Payment Systems Banking Payments and Settlement System General Department of Payment Systems Payment and Settlement Systems Payments System Departamento de Pagos y Valores Payment Systems Executive Board Office for Supervision and Regulation Payment Systems
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Street Address "C/ Ciutat de Consuegra, 16
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Edifici l�Illa, esc. A, 2n pis" "Bainuna Street, Al Bateen" "Kompleksi Halili
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Rruga e Dibres" Frankgasse 10/8 "32, R. Behbudov" Marsala Tita 25 Aarlenstraat 82 "1, Knyaz Alexander ? Sq." "King Faisal Highway, Block 317, Road 1702, Building 96" SBS Quadra 3 Bloco B "Nezavisimosty Avenue, 20" Hardturmstrasse 201 Avenida Central y 1a. Calles 2 y 4 80 Kennedy Avenue Na Prikope 28 Burgstrasse 28 7 Amaliegade Av. Pedro Henriquez Urena esq. Leopoldo Navarro Ahtri 12 54 El Gomherya street "C/ Velazquez, 64 � 66" PO Box 1009 7 Amaliegade 18 rue la Fayette 14 Finsbury Square Sanapiro str. 2 PO Box 940 7 Amaliegade Amerikis 21A 7 Avenue 22-01 Zone 1 Trg hrvatskih velikana 3 Jozsef nador ter 5-6. "12-13 Cumberland Street, Dun Laoghaire" "Kaplan Street, Kyriat Ben Gurion" Rasheed Street Katrinartun 2 "Via delle Botteghe Oscure, 46" King Hussein Street P.O. Box 526 Safat "21, Koktem-3" Bisee Industrial Estate P.O. Box 254 Gedimi pr. 6 Boite Postale 13 K. Valdemara 2a Alfatah Road "7, rue du Gabian" 1 Grigore Vieru Avenue vaka Miloseva bb K.J.Pitu 1 Avenue de l�Ind�pendance 48/2 Birkirkara Road Sir William Newton Street P.O Box 83073 p.o.box 7100 "4th Floor, Main Building, I.I. Chundrigar Road." Swietokrzyska 11/21 "Al-Ramouni
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Nablus Street" "Rua Soeiro Pereira Gomes, Lote 1" Abdulla Bin Jassim Street "Lipscani St.,25th" Nemanjina 17 P.O. BOX 2992 Independence Avenue Slovenska 35 Imricha Karvasa 1 "Via del Voltone, 120" Praca Da Independencia 13 1a Calle Poniente y 7Av. Nte. N 418 Avenida Bispo Medeiros "Anafartalar Mah. ?stiklal Cad. :10
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Ulus Alt?nda? " "21A, Observatoma Str." yes 156 Mainstreet Garibaldi 33
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33
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City / Postcode "AD500 Andorra la Vella
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Principat d�Andorra" Abu Dhabi PO Box 854 1000 Tirana A-1090 Wien AZ 1014 Baku "71000 Sarajevo, Bosnia and Herzegovina" 1040 Brussels "1000 Sofia, Bulgaria" Manama 71.070-900 Bras�lia 220008 Minsk CH-8021 ZURICH 10058-1000 San Jos� "P.O. Box 25529
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CY-1395 Nicosia" Praha 1 10178 BERLIN DK 1256 Copenhagen K Santo Domingo 10151 Tallinn Cairo 28001 Madrid FIN-00101 Helsinki DK 1256 Copenhagen K 75009 Paris London EC2A 1LQ 0114 Tbilisi "Suite 3, Ground Floor, Atlantic Suites" DK 1256 Copenhagen K 10672 Athens 01001 Guatemala Zagreb / 10002 H-1051 Budapest Co. Dublin 2 91007 Jerusalem Baghdad 105 Reykjavik 00186 Rome � Italy 11118 Amman � Capital 13006 Safat 050040 Almaty 11-5544 BEIRUT "Castries, PO Box CP 5412" FL-9490 Vaduz "Vilnius, LT-01103" L-2010 Luxembourg "Riga, LV-1050" 1103 Tripoli MC98000 MD-2005 Chisinau 81000 Podgorica 1000 Skopje BP 623 uakchott Attard ATD1210 Port Louis 1080 AB Amsterdam 5020 Bergen 74000 Karachi � Sindh � Pakistan 00 � 919 Warsaw 452 AL-BIREH 1649-031 Lisboa 1234 Doha "Sector 3, Bucharest 030031" 11000 Belgrade Riyadh 11169 Victoria - Mahe SE - 103 94 Stockholm SI-1505 Ljubljana 813 25 Bratislava 1 San Mari 47890 CP 13 Sao Tome San Salvador Dili Ankara / 06050 04053 Kiev N/A 00120 "VG1110 Road Town
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Tortola" Prishtina / 10000
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Department (generic) Email aba@aba.ad office@stuzza.at payment_systems@cbar.az info@febelfin.be rtgs@bnbank.org iban@bcb.gov.br iban@six-group.com PaymentSystems@centralbank.gov.cy iban.info@cnb.cz iban@bdb.de IBAN@FIDA.dk sistema.pagos@bancentral.gov.do pangaliit@pangaliit.ee Operations.development@cbe.org.eg asesoria.pagos@aebanca.es paymentsupport@finanssiala.fi IBAN@FIDA.dk cfonb@cfonb.fr RTGS@nbg.gov.ge info@fsc.gi IBAN@FIDA.dk hba@hba.gr contabilidad@banguat.gob.gt zpp@hnb.hr hba@hba.org.hu payments@bpfi.ie zahav@boi.org.il cbi@cbi.iq hjalp@rb.is finance@cbj.gov.jo bito@cbk.gov.kw IBAN@bdl.gov.lb slbs@candw.lc; info@slbs.org tarpbank@lb.lt info@cbl.gov.ly amaf@amaf.mc udruzenjebanaka@t-com.me info@bcm.mr info@maltabankers.org sepa@betaalvereniging.nl - info@betaalvereniging.nl sekretariat.dsp@nbp.pl psdsupport@pma.ps webmaster@sibs.pt platni.sistem@nbs.rs gdps@sama.gov.sa Psd@cbs.sc; BankingServices@cbs.sc Pomoc.PS@bsi.si info@nbs.sk sistemi.pagamento@bcsm.sm maria.delgado@bcr.gov.sv info@apbt.org.tn paymentsystems@tcmb.gov.tr ukrswift@ukrswift.org uvr@aif.va payment.systems@bqk-kos.org
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Department Tel 376 80 71 10 + 43 15053280 / 0 + 994 124931122 + 32 25076811 + 359 29145761 + 55 (61)34142666 / + 55 (51)32157339 + 41 583994420 + 49 3016632301 + 1 8092219111 (ext. 3409) + 372 6116569 + 20 16777 (ext. 3109) + 34 917891311 + 33 148005042 + 995 32406555 +350 20040283 + 30 2103386500 "(502) 2429-6000 EXT. 4300
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(502) 2253-5352 " + 385 14564992 + 36 13276030 + 972 26552020 + 964 47903737479 + 354 5698877 +961-1-343317 + 370 52680604 +218 912137654 + 381 81232028 + 222 45255206 + 356 21412210 / + 356 21410572 + 31 203051900 48 22 185 27 25 + 351 217813000 + 966 114662015 +389 1 4719 568 + 378 882325 503 2281 8831 + 216 71904423 + 90 3125077901 / 02 +39 06 69871522 "+ 381 (0)38222055 (ext. 209, 210 and 211)"
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Primary Contact Yes Yes
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Name Al Fandi Miho Muus Vahid Kresic Al-Fadhel Zuiko Quintero Piki Fencl Riisalu Adel Claveria Whittle Natalia Rashti Bjornsson Camporeale Sayeh Al-Ghaith Imangazina Nahfawi Tzarmallah Zimmermann Borsa Zalmane ?u?u Radonjic "Spasovski, M.Sc.Econ" Googoolye Fjereide Khan ?ysakowski Awwad Abdoulhadi Avram Dragana Rutberg Quaresma Alberto Hernandez Lobo Brites Di Ruzza Reichenstein
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First Name Rashid Mohamed Valer Hendrik Gurbanli Srdan Mohammed A. Viachaslau Nidia Christia Ivan Enn Shereef Pilar James Tchkoidze Yael Thor Rita Rami Anwar Alina Ghina Haynes Gert Jean-Pierre Anda Victor Mirko Aco Yandraduth Atle Zamir Pawe? Riyad Ahen Ruxandra Stanic Lars Venancio Juan Sara Tommaso Peter
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Title Executive Director - Banking Operations Deputy Director Dipl.Ing. Deputy of Director - Payment systems and settlements Head- Payment and Settlement Chief specialist of payment systems organization and development department Payment System Officer Head of Project Management � Operations Sector Director International Standards and Services� Ms. Head of the Clearinghouse Operations Unit Head of Electronic Paying Communication Div Executive Director Expert Head of RTGS & SWIFT Unit Head of Department � Standards Development Rechtskonsulent Director of Payments System Department Secretary General Secretary "Director Accounting, Budgeting and Payment" Joint Director Head of Division Director Acting Director of Banking Payments and Settlement Computer Engineer - Communication and Systems Security Section Gerente de Operacio Deputy Governor - Payments and Banking "Director, Financial Information Authority" Managing Director
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Email rashed.alfandi@cbuae.gov.ae vmiho@bankofalbania.org hendrik.muus@stuzza.at vahid_gurbanli@cbar.az srdjan.kresic@cbbh.ba malfadhel@cbb.gov.bh v.zuiko@nbrb.by quinteromn@bccr.fi.cr Shereef.Adel@Cbe.org.eg pclaveria@aebanca.es James.Whittle@paymentsuk.org.uk natalia.chkoidze@nbg.gov.ge yael.rashti@boi.org.il thor@rb.is r.camporeale@abi.it rami.sayeh@cbj.gov.jo aalghaith@cbk.gov.kw imangazina@nationalbank.kz gnahfawi@bdl.gov.lb t.haynes@slbs.org gert.zimmermann@bankenverband.li borsa@abbl.lu Anda.Zalmane@bank.lv Victor.Susu@bnm.md aco@ic.mchamber.org.mk ygoogool@bom.intnet.mu atle.fjereide@dnbnor.no zamir.afzal@sbp.org.pk pawel.lysakowski@nbp.pl rawwad@pma.ps ahena@qcb.gov.qa ruxandra.avram@bnro.ro platni.sistem@nbs.rs lars.rutberg@bankforeningen.se a_q_venancio@bcstp.st juan.hernandez@bcr.gob.sv sara.brites@bancocentral.tl aif@aif.va ; diruzza@aif.va peter.reichenstein@vpbank.com
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Tel + 971 26915424 / 8486 + 355 42419301 / 2 / 3 (ext. 3061) + 43 15053280 / 73 + 994 124931122 (ext.480) + 387 33286485 + 973 17547758 +375 17 203 89 80 + 506 22433648 + 357 22714405 + 420 224413580 + 20 1224011007 + 34 917891311 +44 (0) 20 3217 8209 + 995 32406444 + 972 26552914 + 354 5698877 + 39 066767332 +96264630301 + 965 22451568 + 7 7272704720 +961-1-750000 Ext: 5606-5659 + 1 7584530049 + 423 2301396 + 352 4636601 + 371 67022510 + 373 22822610 + 389 23237425 + 230 2023842 + 47 91895624 + 92 2199221152 48 22 185 14 48 + 970 224415250 + 974 44456371 + 40 213070198 +381 113338050 + 46 84534450 + 239 2243700 503 2281 8801 + 670 3313718 +39 06 698 84423 + 1 2844941100
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Secondary Contact Yes
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Name Al Dhaheri Khayaladdin Sasa Doroshkevich Carvajal Abdelrazek Giorgi Snorrason Alrashdan Alkheshnam Zouheiry Mkabi ?urcan-Munteanu Mazhar Battara Hindi De Sousa de los Angeles de Alvarado Aini Djafar Alkatiri
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First Name Khalifa Salem Tagiyev Lemez Alexander Francisco Dalia Shermazanashvili Fridrik Thor Nibal Esam Bassel Walcott Natalia Faisal Ewelina Fares Luis Maria Nur
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Title Executive Director IT Senior specialist - Payment systems and settlements Deputy head of payment systems organisation and development department Director Head of Organization and Re-engineering CEO Senior Officer ITSPD Manager Head of Operations Director � Executive Office "Head of Regulation, licensing and supervision of payment services providers and electronic money issuers Direction" Deputy Director Senior Specialist Deputy Director Consultant - PMOG Jefe del Departamento de Pagos y Valores Deputy Governor � Financial Supervision
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+
Email khalifa.aldhaheri@cbuae.gov.ae khayaladdin_tagiyev@cbar.az sasa.lemez@cbbh.ba a.doroshkevich@nbrb.by carvajalcf@bccr.fi.cr Dalia.Abdelrazek@cbe.org.eg gshermazanashvili@nbg.gov.ge Fridrik.Thor.Snorrason@rb.is nibal.alrashdan@cbj.gov.jo ealkheshnam@cbk.gov.kw belzouheiry@bdl.gov.lb director@slbs.org Natalia.Turcan-Munteanu@bnm.md faisal.mazhar@sbp.org.pk ewelina.battara@zbp.pl fhindi@pma.ps lufermoso@bcstp.st maria.delgado@bcr.gov.sv nur.alkatiri@bancocentral.tl
|
|
51
|
+
Tel + 971 26915202 + 994 124931122 (ext.332) + 387 33286465 +375 17 259 14 45 + 506 22433655 + 20 1001682269 + 995 32406202 + 354 5698877 +96264630301 + 965 22972938 +961-1-750000 Ext: 5609-5656 + 1 7584560546 + 373 22822265 + 92 2132453497 +48603209449 + 970 22415250 + 239 2243700 503 2281 8830 + 670 3313318
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|
52
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+
Updates
|
|
53
|
+
Last update date Nov-09 Feb-15 Apr-11 Aug-16 Aug-16 Aug-16 Sep-16 Aug-16 Jan-12 Aug-16 Mar-17 Aug-16 Jan-19 Aug-09 Dec-16 Jan-11 Nov-18 Sep-16 Aug-16 Jan-20 Sep-16 Aug-16 Feb-17 Sep-16 May-17 Aug-16 Sep-16 Nov-18 Aug-16 Oct-16 Aug-16 Sep-16 Aug-16 Sep-16 Nov-16 Aug-16 Mar-13 Sep-16 Aug-16 Mar-16 Jan-10 Sep-16 Apr-12 Aug-16 Aug-16 Jan-09 Sep-20 Sep-16 Sep-16 May-10 Jan-11 Sep-16 Aug-16 Apr-07 Sep-20 Aug-09 Dec-12 Oct-16 Aug-16 Jan-14 Jan-14 Apr-07 Mar-17 Sep-16 Oct-19 Aug-09 Sep-16 Aug-16 Aug-16 Sep-16 Apr-19 Nov-14 May-16 Sep-16 Sep-16 Dec-18 Jun-14 Sep-16
|
data/data/structures.yml
CHANGED
|
@@ -49,16 +49,6 @@ AT:
|
|
|
49
49
|
:bban_format: "\\d{5}\\d{11}"
|
|
50
50
|
:bank_code_format: "\\d{5}"
|
|
51
51
|
:account_number_format: "\\d{11}"
|
|
52
|
-
AU:
|
|
53
|
-
:bank_code_length: 0
|
|
54
|
-
:branch_code_length: 6
|
|
55
|
-
:account_number_length: 10
|
|
56
|
-
:branch_code_format: "\\d{6}"
|
|
57
|
-
:account_number_format: "[A-Z0-9]{10}"
|
|
58
|
-
:pseudo_iban_bank_code_length: 0
|
|
59
|
-
:pseudo_iban_branch_code_length: 6
|
|
60
|
-
:pseudo_iban_account_number_length: 10
|
|
61
|
-
:national_id_length: 6
|
|
62
52
|
AZ:
|
|
63
53
|
:bank_code_position: 5
|
|
64
54
|
:bank_code_length: 4
|
|
@@ -149,16 +139,16 @@ CH:
|
|
|
149
139
|
:bank_code_format: "\\d{5}"
|
|
150
140
|
:account_number_format: "[A-Z0-9]{12}"
|
|
151
141
|
CR:
|
|
152
|
-
:bank_code_position:
|
|
153
|
-
:bank_code_length:
|
|
142
|
+
:bank_code_position: 5
|
|
143
|
+
:bank_code_length: 4
|
|
154
144
|
:branch_code_position: 0
|
|
155
145
|
:branch_code_length: 0
|
|
156
146
|
:account_number_position: 9
|
|
157
147
|
:account_number_length: 14
|
|
158
148
|
:total_length: 22
|
|
159
|
-
:national_id_length:
|
|
160
|
-
:bban_format: "
|
|
161
|
-
:bank_code_format: "\\d{
|
|
149
|
+
:national_id_length: 4
|
|
150
|
+
:bban_format: "\\d{4}\\d{14}"
|
|
151
|
+
:bank_code_format: "\\d{4}"
|
|
162
152
|
:account_number_format: "\\d{14}"
|
|
163
153
|
CY:
|
|
164
154
|
:bank_code_position: 5
|
|
@@ -219,7 +209,7 @@ DO:
|
|
|
219
209
|
:total_length: 28
|
|
220
210
|
:national_id_length: 4
|
|
221
211
|
:bban_format: "[A-Z0-9]{4}\\d{20}"
|
|
222
|
-
:bank_code_format: "[A-
|
|
212
|
+
:bank_code_format: "[A-Z0-9]{4}"
|
|
223
213
|
:account_number_format: "\\d{20}"
|
|
224
214
|
EE:
|
|
225
215
|
:bank_code_position: 5
|
|
@@ -302,8 +292,8 @@ GB:
|
|
|
302
292
|
:national_id_length: 10
|
|
303
293
|
:bban_format: "[A-Z]{4}\\d{6}\\d{8}"
|
|
304
294
|
:bank_code_format: "[A-Z]{4}"
|
|
305
|
-
:account_number_format: "\\d{8}"
|
|
306
295
|
:branch_code_format: "\\d{6}"
|
|
296
|
+
:account_number_format: "\\d{8}"
|
|
307
297
|
GE:
|
|
308
298
|
:bank_code_position: 5
|
|
309
299
|
:bank_code_length: 2
|
|
@@ -647,17 +637,6 @@ NL:
|
|
|
647
637
|
:account_number_format: "\\d{6}\\d{1}"
|
|
648
638
|
:local_check_digit_position: 15
|
|
649
639
|
:local_check_digit_length: 1
|
|
650
|
-
NZ:
|
|
651
|
-
:bank_code_length: 2
|
|
652
|
-
:branch_code_length: 4
|
|
653
|
-
:account_number_length: 10
|
|
654
|
-
:bank_code_format: "\\d{2}"
|
|
655
|
-
:branch_code_format: "\\d{4}"
|
|
656
|
-
:account_number_format: "\\d{7}\\d{3}"
|
|
657
|
-
:pseudo_iban_bank_code_length: 2
|
|
658
|
-
:pseudo_iban_branch_code_length: 4
|
|
659
|
-
:pseudo_iban_account_number_length: 10
|
|
660
|
-
:national_id_length: 6
|
|
661
640
|
PK:
|
|
662
641
|
:bank_code_position: 5
|
|
663
642
|
:bank_code_length: 4
|
|
@@ -692,8 +671,8 @@ PS:
|
|
|
692
671
|
:total_length: 29
|
|
693
672
|
:national_id_length: 4
|
|
694
673
|
:bban_format: "[A-Z]{4}[A-Z0-9]{21}"
|
|
695
|
-
:bank_code_format:
|
|
696
|
-
:account_number_format: "
|
|
674
|
+
:bank_code_format: "[A-Z]{4}"
|
|
675
|
+
:account_number_format: "[A-Z0-9]{21}"
|
|
697
676
|
PT:
|
|
698
677
|
:bank_code_position: 5
|
|
699
678
|
:bank_code_length: 4
|
|
@@ -823,9 +802,9 @@ TR:
|
|
|
823
802
|
:account_number_length: 17
|
|
824
803
|
:total_length: 26
|
|
825
804
|
:national_id_length: 5
|
|
826
|
-
:bban_format: "\\d{5}
|
|
805
|
+
:bban_format: "\\d{5}\\d{1}[A-Z0-9]{16}"
|
|
827
806
|
:bank_code_format: "\\d{5}"
|
|
828
|
-
:account_number_format: "
|
|
807
|
+
:account_number_format: "\\d{1}[A-Z0-9]{16}"
|
|
829
808
|
VG:
|
|
830
809
|
:bank_code_position: 5
|
|
831
810
|
:bank_code_length: 4
|
|
@@ -864,16 +843,17 @@ QA:
|
|
|
864
843
|
:account_number_format: "[A-Z0-9]{21}"
|
|
865
844
|
XK:
|
|
866
845
|
:bank_code_position: 5
|
|
867
|
-
:bank_code_length:
|
|
868
|
-
:branch_code_position:
|
|
869
|
-
:branch_code_length:
|
|
870
|
-
:account_number_position:
|
|
871
|
-
:account_number_length:
|
|
846
|
+
:bank_code_length: 2
|
|
847
|
+
:branch_code_position: 7
|
|
848
|
+
:branch_code_length: 2
|
|
849
|
+
:account_number_position: 9
|
|
850
|
+
:account_number_length: 10
|
|
872
851
|
:total_length: 20
|
|
873
|
-
:national_id_length:
|
|
852
|
+
:national_id_length: 2
|
|
874
853
|
:bban_format: "\\d{4}\\d{10}\\d{2}"
|
|
875
|
-
:bank_code_format: "\\d{
|
|
876
|
-
:
|
|
854
|
+
:bank_code_format: "\\d{2}"
|
|
855
|
+
:branch_code_format: "\\d{2}"
|
|
856
|
+
:account_number_format: "\\d{10}"
|
|
877
857
|
TL:
|
|
878
858
|
:bank_code_position: 5
|
|
879
859
|
:bank_code_length: 3
|
|
@@ -885,22 +865,163 @@ TL:
|
|
|
885
865
|
:national_id_length: 3
|
|
886
866
|
:bban_format: "\\d{3}\\d{14}\\d{2}"
|
|
887
867
|
:bank_code_format: "\\d{3}"
|
|
888
|
-
:account_number_format: "
|
|
868
|
+
:account_number_format: "\\d{14}\\d{2}"
|
|
869
|
+
LC:
|
|
870
|
+
:bank_code_position: 5
|
|
871
|
+
:bank_code_length: 4
|
|
872
|
+
:branch_code_position: 0
|
|
873
|
+
:branch_code_length: 0
|
|
874
|
+
:account_number_position: 9
|
|
875
|
+
:account_number_length: 24
|
|
876
|
+
:total_length: 32
|
|
877
|
+
:national_id_length: 4
|
|
878
|
+
:bban_format: "[A-Z]{4}[A-Z0-9]{24}"
|
|
879
|
+
:bank_code_format: "[A-Z]{4}"
|
|
880
|
+
:account_number_format: "[A-Z0-9]{24}"
|
|
881
|
+
UA:
|
|
882
|
+
:bank_code_position: 5
|
|
883
|
+
:bank_code_length: 6
|
|
884
|
+
:branch_code_position: 0
|
|
885
|
+
:branch_code_length: 0
|
|
886
|
+
:account_number_position: 11
|
|
887
|
+
:account_number_length: 19
|
|
888
|
+
:total_length: 29
|
|
889
|
+
:national_id_length: 6
|
|
890
|
+
:bban_format: "\\d{6}[A-Z0-9]{19}"
|
|
891
|
+
:bank_code_format: "\\d{6}"
|
|
892
|
+
:account_number_format: "[A-Z0-9]{19}"
|
|
893
|
+
ST:
|
|
894
|
+
:bank_code_position: 5
|
|
895
|
+
:bank_code_length: 4
|
|
896
|
+
:branch_code_position: 9
|
|
897
|
+
:branch_code_length: 4
|
|
898
|
+
:account_number_position: 13
|
|
899
|
+
:account_number_length: 13
|
|
900
|
+
:total_length: 25
|
|
901
|
+
:national_id_length: 8
|
|
902
|
+
:bban_format: "\\d{4}\\d{4}\\d{11}\\d{2}"
|
|
903
|
+
:bank_code_format: "\\d{4}"
|
|
904
|
+
:branch_code_format: "\\d{4}"
|
|
905
|
+
:account_number_format: "\\d{11}\\d{2}"
|
|
906
|
+
SC:
|
|
907
|
+
:bank_code_position: 5
|
|
908
|
+
:bank_code_length: 4
|
|
909
|
+
:branch_code_position: 9
|
|
910
|
+
:branch_code_length: 4
|
|
911
|
+
:account_number_position: 13
|
|
912
|
+
:account_number_length: 16
|
|
913
|
+
:total_length: 31
|
|
914
|
+
:national_id_length: 8
|
|
915
|
+
:bban_format: "[A-Z]{4}\\d{2}\\d{2}\\d{16}[A-Z]{3}"
|
|
916
|
+
:bank_code_format: "[A-Z]{4}"
|
|
917
|
+
:branch_code_format: "\\d{4}"
|
|
918
|
+
:account_number_format: "\\d{16}"
|
|
919
|
+
IQ:
|
|
920
|
+
:bank_code_position: 5
|
|
921
|
+
:bank_code_length: 4
|
|
922
|
+
:branch_code_position: 9
|
|
923
|
+
:branch_code_length: 3
|
|
924
|
+
:account_number_position: 12
|
|
925
|
+
:account_number_length: 12
|
|
926
|
+
:total_length: 23
|
|
927
|
+
:national_id_length: 4
|
|
928
|
+
:bban_format: "[A-Z]{4}\\d{3}\\d{12}"
|
|
929
|
+
:bank_code_format: "[A-Z]{4}"
|
|
930
|
+
:branch_code_format: "\\d{3}"
|
|
931
|
+
:account_number_format: "\\d{12}"
|
|
932
|
+
SV:
|
|
933
|
+
:bank_code_position: 5
|
|
934
|
+
:bank_code_length: 4
|
|
935
|
+
:branch_code_position: 0
|
|
936
|
+
:branch_code_length: 0
|
|
937
|
+
:account_number_position: 9
|
|
938
|
+
:account_number_length: 20
|
|
939
|
+
:total_length: 28
|
|
940
|
+
:national_id_length: 4
|
|
941
|
+
:bban_format: "[A-Z]{4}\\d{20}"
|
|
942
|
+
:bank_code_format: "[A-Z]{4}"
|
|
943
|
+
:account_number_format: "\\d{20}"
|
|
944
|
+
BY:
|
|
945
|
+
:bank_code_position: 5
|
|
946
|
+
:bank_code_length: 4
|
|
947
|
+
:branch_code_position: 0
|
|
948
|
+
:branch_code_length: 0
|
|
949
|
+
:account_number_position: 9
|
|
950
|
+
:account_number_length: 20
|
|
951
|
+
:total_length: 28
|
|
952
|
+
:national_id_length: 4
|
|
953
|
+
:bban_format: "[A-Z0-9]{4}\\d{4}[A-Z0-9]{16}"
|
|
954
|
+
:bank_code_format: "[A-Z0-9]{4}"
|
|
955
|
+
:account_number_format: "\\d{4}[A-Z0-9]{16}"
|
|
956
|
+
VA:
|
|
957
|
+
:bank_code_position: 5
|
|
958
|
+
:bank_code_length: 3
|
|
959
|
+
:branch_code_position: 0
|
|
960
|
+
:branch_code_length: 0
|
|
961
|
+
:account_number_position: 8
|
|
962
|
+
:account_number_length: 15
|
|
963
|
+
:total_length: 22
|
|
964
|
+
:national_id_length: 3
|
|
965
|
+
:bban_format: "\\d{3}\\d{15}"
|
|
966
|
+
:bank_code_format: "\\d{3}"
|
|
967
|
+
:account_number_format: "\\d{15}"
|
|
968
|
+
EG:
|
|
969
|
+
:bank_code_position: 5
|
|
970
|
+
:bank_code_length: 4
|
|
971
|
+
:branch_code_position: 9
|
|
972
|
+
:branch_code_length: 4
|
|
973
|
+
:account_number_position: 13
|
|
974
|
+
:account_number_length: 17
|
|
975
|
+
:total_length: 29
|
|
976
|
+
:national_id_length: 0
|
|
977
|
+
:bban_format: "\\d{4}\\d{4}\\d{17}"
|
|
978
|
+
:bank_code_format: "\\d{4}"
|
|
979
|
+
:branch_code_format: "\\d{4}"
|
|
980
|
+
:account_number_format: "\\d{17}"
|
|
981
|
+
|
|
982
|
+
# Pseudo Ibans
|
|
983
|
+
AU:
|
|
984
|
+
:bank_code_length: 0
|
|
985
|
+
:branch_code_length: 6
|
|
986
|
+
:account_number_length: 10
|
|
987
|
+
:branch_code_format: "\\d{6}"
|
|
988
|
+
:account_number_format: "[A-Z0-9]{10}"
|
|
989
|
+
:pseudo_iban_bank_code_length: 0
|
|
990
|
+
:pseudo_iban_branch_code_length: 6
|
|
991
|
+
:pseudo_iban_account_number_length: 10
|
|
992
|
+
:national_id_length: 6
|
|
889
993
|
CA:
|
|
890
994
|
:bank_code_length: 4
|
|
891
995
|
:branch_code_length: 5
|
|
892
|
-
:account_number_length:
|
|
996
|
+
:account_number_length: !ruby/range
|
|
997
|
+
begin: 7
|
|
998
|
+
end: 12
|
|
999
|
+
excl: false
|
|
893
1000
|
:bank_code_format: "\\d{4}"
|
|
894
1001
|
:branch_code_format: "\\d{5}"
|
|
895
1002
|
:account_number_format: "\\d{7,12}"
|
|
896
|
-
:national_id_length:
|
|
1003
|
+
:national_id_length: 9
|
|
897
1004
|
:pseudo_iban_bank_code_length: 4
|
|
898
1005
|
:pseudo_iban_branch_code_length: 5
|
|
899
1006
|
:pseudo_iban_account_number_length: 12
|
|
1007
|
+
NZ:
|
|
1008
|
+
:bank_code_length: 2
|
|
1009
|
+
:branch_code_length: 4
|
|
1010
|
+
:account_number_length: 10
|
|
1011
|
+
:bank_code_format: "\\d{2}"
|
|
1012
|
+
:branch_code_format: "\\d{4}"
|
|
1013
|
+
:account_number_format: "\\d{7}\\d{3}"
|
|
1014
|
+
:pseudo_iban_bank_code_length: 2
|
|
1015
|
+
:pseudo_iban_branch_code_length: 4
|
|
1016
|
+
:pseudo_iban_account_number_length: 10
|
|
1017
|
+
:national_id_length: 6
|
|
900
1018
|
US:
|
|
901
1019
|
:bank_code_length: 9
|
|
902
1020
|
:branch_code_length: 0
|
|
903
|
-
:account_number_length:
|
|
1021
|
+
:account_number_length: !ruby/range
|
|
1022
|
+
begin: 1
|
|
1023
|
+
end: 17
|
|
1024
|
+
excl: false
|
|
904
1025
|
:bank_code_format: "\\d{9}"
|
|
905
1026
|
:account_number_format: "_*\\d{1,17}"
|
|
906
1027
|
:national_id_length: 9
|
data/ibandit.gemspec
CHANGED
|
@@ -3,10 +3,10 @@
|
|
|
3
3
|
require File.expand_path("lib/ibandit/version", __dir__)
|
|
4
4
|
|
|
5
5
|
Gem::Specification.new do |gem|
|
|
6
|
-
gem.add_development_dependency "gc_ruboconfig", "~> 2.
|
|
6
|
+
gem.add_development_dependency "gc_ruboconfig", "~> 2.24.0"
|
|
7
7
|
gem.add_development_dependency "nokogiri", "~> 1.6"
|
|
8
|
-
gem.add_development_dependency "pry", "~> 0.
|
|
9
|
-
gem.add_development_dependency "pry-
|
|
8
|
+
gem.add_development_dependency "pry", "~> 0.13"
|
|
9
|
+
gem.add_development_dependency "pry-byebug", "~> 3.9"
|
|
10
10
|
gem.add_development_dependency "rspec", "~> 3.3"
|
|
11
11
|
gem.add_development_dependency "rspec-its", "~> 1.2"
|
|
12
12
|
gem.add_development_dependency "rspec_junit_formatter", "~> 0.4.1"
|
data/lib/ibandit/errors.rb
CHANGED
data/lib/ibandit/iban.rb
CHANGED
|
@@ -174,9 +174,7 @@ module Ibandit
|
|
|
174
174
|
|
|
175
175
|
def valid_branch_code_length?
|
|
176
176
|
return unless valid_country_code?
|
|
177
|
-
if swift_branch_code.to_s.length == structure[:branch_code_length]
|
|
178
|
-
return true
|
|
179
|
-
end
|
|
177
|
+
return true if swift_branch_code.to_s.length == structure[:branch_code_length]
|
|
180
178
|
|
|
181
179
|
if structure[:branch_code_length]&.zero?
|
|
182
180
|
@errors[:branch_code] = Ibandit.translate(:not_used_in_country,
|
|
@@ -199,8 +197,13 @@ module Ibandit
|
|
|
199
197
|
return false
|
|
200
198
|
end
|
|
201
199
|
|
|
202
|
-
|
|
203
|
-
|
|
200
|
+
case structure[:account_number_length]
|
|
201
|
+
when Range
|
|
202
|
+
if structure[:account_number_length].include?(swift_account_number.length)
|
|
203
|
+
return true
|
|
204
|
+
end
|
|
205
|
+
else
|
|
206
|
+
return true if swift_account_number.length == structure[:account_number_length]
|
|
204
207
|
end
|
|
205
208
|
|
|
206
209
|
@errors[:account_number] =
|