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Create a command to extract the French bank registry #173

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Natim opened this issue Dec 13, 2023 · 4 comments
Open

Create a command to extract the French bank registry #173

Natim opened this issue Dec 13, 2023 · 4 comments

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@Natim
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Natim commented Dec 13, 2023

What we are looking for is this list: https://www.regafi.fr/spip.php?page=results&type=advanced&id_secteur=1&lang=fr&denomination=&siren=&cib=&bic=&nom=&siren_agent=&num=&cat=21-TBR07&retrait=0

@Natim
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Natim commented Dec 13, 2023

Maybe what we need is to get access to the FIB: https://www.banque-france.fr/en/node/2661

@Natim
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Natim commented Dec 13, 2023

I found a listing here: https://github.com/sepinf-inc/IPED/blob/master/iped-engine/src/main/resources/swift/FR.csv
But 3 years old is a bit too old to have the last neobanks.

@mdomke
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mdomke commented Dec 29, 2023

@Natim In general, what we are looking for is some kind of translation between national bank code and BIC. In the first link, I can find the bank code but not the BIC and in the last link there is a BIC but no bank code, or am I missing something? For the Banque de France link, I don't fully understand how to get access to the information. Thank you for your effort so far, however!

@Natim
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Natim commented Dec 29, 2023

Yes, the information is not easy to access, I'm still trying to figure something out regarding this. Right now my plan is to add any bank I encounter but it's far from ideal.

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