yemrekeskin / swiftrefdata

🏦🔎📋 Provider the list of reference data like country, currency, banks and iban formats related to swift (fin messaging system)

Swift Reference Data

This project providers the list of reference data like country, currency, banks and iban formats related to swift (fin messaging system). Data formats based json

• List of country codes as defined by ISO 3166
  • Country Name: Turkey
  • Alpha2 Code: TR
  • Alpha3 Code: TUR
  • Country Code: 792
• List of currency codes as defined by ISO 4217
  • Country Name : TURKEY
  • Name : Turkish Lira
  • Alphabetic Code : TRY
  • Number Code : 949
  • Minor Unit : 2
• BIC - Business Identifier Codes by ISO 9362
  • Bank : DENIZBANK A.S.
  • City : ISTANBUL
  • Branch : null
  • Swift Code : DENITRIS
• IBAN Formats by country code
  • Country : Turkey
  • Length : 26
  • Code : TR
  • Format (FIN type charset) : TR2!n5!n1!c16!c

Usage

RefData refData = new RefData();

List<Country> countries = refData.GetCountries();

List<IbanFormat> ibanFormats = refData.GetIbanFormats();

List<Currency> currencies = refData.GetCurrencies();

CountryBank countryBank = refData.GetBanks("TR");
List<Bank> banks = countryBank.Banks;

TODO

• List of SWIFT Message Type
  • Category - MT1XX
  • Category Description - Customer Payments and Cheques For Standards MT
  • MT Messages of Category
    • Message Type (MT Name) - 103
    • Identifier - fin.103 fin.103.REMIT fin.103.STP
    • Name - Single Customer Credit Transfer
    • Purpose - Instructs a funds transfer
    • Max Length - 10,000

Useful Links

• Swift General Information

Contribution

Pull requests are welcome, but make sure you sign the Contributor License Agreement.

License

SwiftRefData is licensed under the MIT license. Check the LICENSE file for details.

swiftrefdata's Issues

data source

Hello,

I am looking for a comprehensive list if SWIFT/BIC numbers.
Could you say something about the data source of your list?