Open captn3m0 opened 5 years ago
Currently have the following list of suspected
Sublet Prefixes (IFS Codes where branch name includes BANK
). The numbers alongside each prefix is the number of IFS codes that are currently suspected. Possible Prefix Lengths are 4,6,7,8 (4 is just to get an idea of the per-bank numbers).
[
{
"ABHY": 2,
"ALLA": 65,
"ANDB": 5,
"ASBL": 1,
"AUBL": 2,
"UTIB": 251,
"BDBL": 4,
"BARB": 15,
"BKID": 45,
"MAHB": 3,
"BARC": 2,
"CNRB": 19,
"CLBL": 13,
"CBIN": 10,
"CORP": 2,
"BKDN": 5,
"FDRL": 10,
"HDFC": 677,
"ICIC": 149,
"IBKL": 960,
"IDFB": 3,
"IDIB": 3,
"IOBA": 7,
"INDB": 90,
"JAKA": 2,
"KJSB": 4,
"KARB": 1,
"KVGB": 2,
"KVBL": 17,
"KKBK": 157,
"LAVB": 10,
"MSCI": 1,
"ORBC": 11,
"PRTH": 3,
"PMCB": 1,
"PSIB": 4,
"PUNB": 53,
"RATN": 5,
"RBIS": 1,
"SRCB": 108,
"SJSB": 4,
"SIBL": 2,
"SBIN": 85,
"SYNB": 9,
"TMBL": 1,
"TSAB": 333,
"APMC": 3,
"APBL": 28,
"COSB": 1,
"GSCB": 79,
"KACE": 1,
"KSCB": 29,
"MDCB": 16,
"RSCB": 404,
"SVCB": 183,
"WBSC": 34,
"TGMB": 1,
"UCBA": 6,
"UBIN": 8,
"UTBI": 7,
"UTKS": 3,
"VIJB": 27,
"YESB": 1419,
"CITI": 1,
"CRLY": 1,
"CSBX": 1
},
{
"ABHY00": 2,
"ALLA02": 10,
"ALLA0A": 54,
"ANDB00": 5,
"ASBL00": 1,
"AUBL00": 2,
"UTIB00": 20,
"UTIB0B": 2,
"UTIB0C": 1,
"UTIB0M": 1,
"UTIB0N": 3,
"UTIB0P": 2,
"UTIB0S": 220,
"UTIB0U": 1,
"UTIB0V": 1,
"BDBL00": 4,
"BARB0B": 7,
"BARB0D": 1,
"BARB0H": 1,
"BARB0I": 1,
"BARB0L": 1,
"BARB0R": 1,
"BARB0S": 1,
"BARB0W": 2,
"BKID00": 45,
"MAHB00": 3,
"BARC0I": 2,
"CNRB00": 19,
"CLBL00": 13,
"CBIN02": 9,
"CBIN0M": 1,
"CORP00": 2,
"BKDN04": 1,
"BKDN06": 1,
"BKDN07": 3,
"FDRL00": 8,
"FDRL0S": 2,
"HDFC00": 13,
"HDFC0C": 664,
"ICIC00": 149,
"IBKL00": 271,
"IBKL01": 148,
"IBKL02": 56,
"IBKL03": 70,
"IBKL04": 73,
"IBKL05": 87,
"IBKL06": 161,
"IBKL07": 61,
"IBKL08": 12,
"IBKL0H": 1,
"IBKL0J": 18,
"IDFB00": 3,
"IDIB00": 3,
"IOBA00": 7,
"INDB00": 1,
"INDB0B": 21,
"INDB0D": 1,
"INDB0G": 2,
"INDB0N": 10,
"INDB0S": 40,
"INDB0T": 3,
"INDB0U": 1,
"INDB0V": 11,
"JAKA0I": 1,
"JAKA0J": 1,
"KJSB0K": 4,
"KARB00": 1,
"KVGB00": 2,
"KVBL00": 17,
"KKBK0A": 3,
"KKBK0B": 9,
"KKBK0C": 4,
"KKBK0D": 5,
"KKBK0G": 5,
"KKBK0H": 3,
"KKBK0I": 2,
"KKBK0J": 2,
"KKBK0K": 25,
"KKBK0L": 1,
"KKBK0M": 13,
"KKBK0N": 8,
"KKBK0P": 2,
"KKBK0R": 1,
"KKBK0S": 29,
"KKBK0T": 31,
"KKBK0U": 9,
"KKBK0V": 4,
"KKBK0Y": 1,
"LAVB00": 10,
"MSCI0L": 1,
"ORBC01": 11,
"PRTH00": 3,
"PMCB0B": 1,
"PSIB00": 4,
"PUNB00": 7,
"PUNB01": 10,
"PUNB02": 8,
"PUNB03": 7,
"PUNB04": 5,
"PUNB06": 6,
"PUNB07": 4,
"PUNB08": 2,
"PUNB09": 3,
"RATN00": 5,
"RBIS0S": 1,
"SRCB00": 3,
"SRCB0B": 15,
"SRCB0C": 16,
"SRCB0J": 12,
"SRCB0K": 13,
"SRCB0M": 13,
"SRCB0N": 14,
"SRCB0S": 22,
"SJSB00": 4,
"SIBL00": 2,
"SBIN00": 84,
"SBIN0C": 1,
"SYNB00": 9,
"TMBL00": 1,
"TSAB00": 333,
"APMC00": 3,
"APBL00": 28,
"COSB00": 1,
"GSCB0G": 1,
"GSCB0J": 1,
"GSCB0U": 77,
"KACE00": 1,
"KSCB00": 28,
"KSCB07": 1,
"MDCB06": 16,
"RSCB00": 404,
"SVCB00": 183,
"WBSC0B": 5,
"WBSC0D": 2,
"WBSC0H": 3,
"WBSC0J": 6,
"WBSC0K": 6,
"WBSC0M": 3,
"WBSC0N": 6,
"WBSC0T": 3,
"TGMB00": 1,
"UCBA00": 6,
"UBIN05": 8,
"UTBI0B": 5,
"UTBI0K": 1,
"UTBI0S": 1,
"UTKS00": 3,
"VIJB00": 25,
"VIJB0A": 1,
"VIJB0S": 1,
"YESB00": 7,
"YESB0A": 206,
"YESB0B": 70,
"YESB0C": 162,
"YESB0D": 95,
"YESB0E": 4,
"YESB0F": 3,
"YESB0G": 101,
"YESB0H": 11,
"YESB0I": 11,
"YESB0J": 39,
"YESB0K": 75,
"YESB0L": 12,
"YESB0M": 89,
"YESB0N": 69,
"YESB0O": 7,
"YESB0P": 57,
"YESB0R": 33,
"YESB0S": 96,
"YESB0T": 36,
"YESB0U": 43,
"YESB0V": 47,
"YESB0W": 25,
"YESB0Y": 98,
"YESB0Z": 23,
"CITI00": 1,
"PUNB05": 1,
"IBKL0P": 2,
"ALLA08": 1,
"CRLY00": 1,
"CSBX0C": 1
},
{
"ABHY006": 2,
"ALLA021": 10,
"ALLA0AU": 54,
"ANDB000": 5,
"ASBL000": 1,
"AUBL000": 2,
"UTIB000": 20,
"UTIB0BC": 2,
"UTIB0CU": 1,
"UTIB0MU": 1,
"UTIB0NB": 1,
"UTIB0NP": 2,
"UTIB0PC": 1,
"UTIB0PK": 1,
"UTIB0S0": 5,
"UTIB0S6": 1,
"UTIB0SA": 14,
"UTIB0SB": 7,
"UTIB0SC": 4,
"UTIB0SD": 10,
"UTIB0SF": 1,
"UTIB0SG": 50,
"UTIB0SH": 4,
"UTIB0SI": 6,
"UTIB0SJ": 14,
"UTIB0SK": 10,
"UTIB0SL": 3,
"UTIB0SM": 10,
"UTIB0SN": 3,
"UTIB0SP": 6,
"UTIB0SR": 6,
"UTIB0SS": 34,
"UTIB0ST": 19,
"UTIB0SU": 7,
"UTIB0SV": 4,
"UTIB0SW": 1,
"UTIB0SY": 1,
"UTIB0UC": 1,
"UTIB0VN": 1,
"BDBL000": 4,
"BARB0BA": 7,
"BARB0DU": 1,
"BARB0HA": 1,
"BARB0IM": 1,
"BARB0LA": 1,
"BARB0RU": 1,
"BARB0SA": 1,
"BARB0WH": 2,
"BKID000": 45,
"MAHB000": 3,
"BARC0IN": 2,
"CNRB000": 19,
"CLBL000": 13,
"CBIN028": 9,
"CBIN0MP": 1,
"CORP000": 2,
"BKDN046": 1,
"BKDN061": 1,
"BKDN071": 2,
"BKDN072": 1,
"FDRL000": 8,
"FDRL0SA": 1,
"FDRL0SP": 1,
"HDFC000": 13,
"HDFC0CA": 12,
"HDFC0CB": 69,
"HDFC0CC": 44,
"HDFC0CD": 21,
"HDFC0CE": 8,
"HDFC0CG": 26,
"HDFC0CH": 19,
"HDFC0CI": 3,
"HDFC0CJ": 42,
"HDFC0CK": 64,
"HDFC0CL": 7,
"HDFC0CM": 53,
"HDFC0CN": 16,
"HDFC0CO": 2,
"HDFC0CP": 38,
"HDFC0CR": 4,
"HDFC0CS": 116,
"HDFC0CT": 56,
"HDFC0CU": 7,
"HDFC0CV": 47,
"HDFC0CW": 8,
"HDFC0CY": 2,
"ICIC000": 20,
"ICIC00A": 5,
"ICIC00B": 12,
"ICIC00C": 3,
"ICIC00D": 8,
"ICIC00E": 1,
"ICIC00F": 2,
"ICIC00G": 6,
"ICIC00H": 3,
"ICIC00I": 3,
"ICIC00J": 6,
"ICIC00K": 6,
"ICIC00L": 1,
"ICIC00M": 5,
"ICIC00N": 3,
"ICIC00O": 1,
"ICIC00P": 6,
"ICIC00R": 3,
"ICIC00S": 15,
"ICIC00T": 25,
"ICIC00U": 2,
"ICIC00V": 5,
"ICIC00W": 2,
"ICIC00Z": 6,
"IBKL000": 20,
"IBKL001": 2,
"IBKL002": 30,
"IBKL004": 124,
"IBKL005": 1,
"IBKL006": 27,
"IBKL007": 36,
"IBKL008": 29,
"IBKL009": 2,
"IBKL010": 66,
"IBKL011": 12,
"IBKL012": 4,
"IBKL013": 3,
"IBKL014": 1,
"IBKL015": 7,
"IBKL016": 14,
"IBKL017": 6,
"IBKL018": 32,
"IBKL019": 3,
"IBKL021": 39,
"IBKL023": 2,
"IBKL025": 11,
"IBKL028": 2,
"IBKL029": 2,
"IBKL030": 1,
"IBKL033": 1,
"IBKL034": 60,
"IBKL036": 7,
"IBKL039": 1,
"IBKL040": 2,
"IBKL042": 9,
"IBKL045": 9,
"IBKL046": 40,
"IBKL047": 5,
"IBKL048": 8,
"IBKL051": 81,
"IBKL053": 3,
"IBKL054": 2,
"IBKL057": 1,
"IBKL061": 50,
"IBKL063": 105,
"IBKL069": 6,
"IBKL071": 1,
"IBKL072": 2,
"IBKL073": 17,
"IBKL074": 7,
"IBKL075": 11,
"IBKL076": 23,
"IBKL086": 1,
"IBKL087": 3,
"IBKL088": 2,
"IBKL089": 6,
"IBKL0HZ": 1,
"IBKL0JI": 6,
"IDFB001": 1,
"IDFB004": 2,
"IDIB000": 3,
"IOBA000": 7,
"INDB000": 1,
"INDB0BC": 21,
"INDB0DO": 1,
"INDB0GM": 2,
"INDB0NC": 3,
"INDB0NN": 1,
"INDB0NS": 6,
"INDB0SA": 1,
"INDB0SB": 1,
"INDB0SC": 9,
"INDB0SL": 3,
"INDB0SM": 1,
"INDB0SS": 14,
"INDB0ST": 11,
"INDB0TM": 3,
"INDB0UP": 1,
"INDB0VC": 11,
"JAKA0IN": 1,
"JAKA0JK": 1,
"KJSB0KU": 4,
"KARB000": 1,
"KVGB000": 1,
"KVGB009": 1,
"KVBL000": 17,
"KKBK0AC": 1,
"KKBK0AM": 2,
"KKBK0BC": 7,
"KKBK0BN": 2,
"KKBK0CB": 3,
"KKBK0CC": 1,
"KKBK0DJ": 1,
"KKBK0DM": 4,
"KKBK0GA": 2,
"KKBK0GL": 1,
"KKBK0GM": 2,
"KKBK0HU": 3,
"KKBK0IM": 2,
"KKBK0JB": 1,
"KKBK0JU": 1,
"KKBK0KC": 1,
"KKBK0KM": 24,
"KKBK0LU": 1,
"KKBK0MC": 3,
"KKBK0MM": 4,
"KKBK0MN": 2,
"KKBK0MS": 3,
"KKBK0MV": 1,
"KKBK0NC": 1,
"KKBK0NM": 5,
"KKBK0NS": 1,
"KKBK0NU": 1,
"KKBK0PC": 1,
"KKBK0PN": 1,
"KKBK0RC": 1,
"KKBK0SB": 3,
"KKBK0SC": 3,
"KKBK0SG": 1,
"KKBK0SM": 4,
"KKBK0SN": 2,
"KKBK0SR": 9,
"KKBK0SS": 1,
"KKBK0SU": 6,
"KKBK0TB": 1,
"KKBK0TC": 4,
"KKBK0TK": 5,
"KKBK0TM": 1,
"KKBK0TN": 16,
"KKBK0TS": 4,
"KKBK0UC": 5,
"KKBK0UU": 4,
"KKBK0VC": 4,
"KKBK0YU": 1,
"LAVB000": 10,
"MSCI0LC": 1,
"ORBC010": 11,
"PRTH000": 1,
"PRTH001": 2,
"PMCB0BI": 1,
"PSIB000": 3,
"PSIB002": 1,
"PUNB000": 1,
"PUNB001": 2,
"PUNB002": 1,
"PUNB004": 1,
"PUNB005": 1,
"PUNB00I": 1,
"PUNB010": 3,
"PUNB011": 1,
"PUNB012": 1,
"PUNB016": 1,
"PUNB018": 3,
"PUNB019": 1,
"PUNB020": 1,
"PUNB021": 3,
"PUNB023": 1,
"PUNB024": 2,
"PUNB028": 1,
"PUNB030": 1,
"PUNB032": 2,
"PUNB034": 1,
"PUNB036": 1,
"PUNB037": 1,
"PUNB039": 1,
"PUNB041": 1,
"PUNB042": 1,
"PUNB045": 1,
"PUNB046": 1,
"PUNB047": 1,
"PUNB063": 2,
"PUNB064": 1,
"PUNB066": 1,
"PUNB067": 1,
"PUNB069": 1,
"PUNB072": 1,
"PUNB076": 1,
"PUNB077": 1,
"PUNB087": 1,
"PUNB089": 1,
"PUNB090": 1,
"PUNB091": 1,
"PUNB099": 1,
"RATN000": 4,
"RATN00Y": 1,
"RBIS0SC": 1,
"SRCB000": 3,
"SRCB0BC": 15,
"SRCB0CN": 16,
"SRCB0JC": 12,
"SRCB0KN": 13,
"SRCB0MC": 12,
"SRCB0MS": 1,
"SRCB0NC": 14,
"SRCB0SS": 22,
"SJSB000": 4,
"SIBL000": 2,
"SBIN000": 19,
"SBIN001": 46,
"SBIN003": 6,
"SBIN004": 2,
"SBIN005": 4,
"SBIN006": 2,
"SBIN007": 5,
"SBIN0CO": 1,
"SYNB000": 9,
"TMBL000": 1,
"TSAB001": 181,
"TSAB002": 152,
"APMC000": 3,
"APBL000": 22,
"APBL001": 6,
"COSB000": 1,
"GSCB0GR": 1,
"GSCB0JN": 1,
"GSCB0UA": 2,
"GSCB0UB": 6,
"GSCB0UC": 4,
"GSCB0UD": 4,
"GSCB0UG": 4,
"GSCB0UH": 3,
"GSCB0UI": 1,
"GSCB0UJ": 3,
"GSCB0UK": 3,
"GSCB0UL": 5,
"GSCB0UM": 5,
"GSCB0UO": 1,
"GSCB0UP": 3,
"GSCB0UR": 2,
"GSCB0US": 12,
"GSCB0UT": 11,
"GSCB0UU": 2,
"GSCB0UV": 6,
"KACE000": 1,
"KSCB000": 27,
"KSCB002": 1,
"KSCB070": 1,
"MDCB068": 16,
"RSCB001": 131,
"RSCB002": 145,
"RSCB003": 128,
"SVCB000": 59,
"SVCB001": 34,
"SVCB002": 2,
"SVCB003": 26,
"SVCB004": 32,
"SVCB005": 25,
"SVCB006": 5,
"WBSC0BD": 2,
"WBSC0BU": 3,
"WBSC0DJ": 2,
"WBSC0HC": 1,
"WBSC0HD": 2,
"WBSC0JC": 6,
"WBSC0KP": 4,
"WBSC0KU": 2,
"WBSC0MC": 1,
"WBSC0MG": 1,
"WBSC0MU": 1,
"WBSC0ND": 6,
"WBSC0TC": 3,
"TGMB009": 1,
"UCBA000": 6,
"UBIN053": 1,
"UBIN055": 1,
"UBIN056": 2,
"UBIN057": 2,
"UBIN058": 2,
"UTBI0BK": 3,
"UTBI0BN": 2,
"UTBI0KB": 1,
"UTBI0SB": 1,
"UTKS000": 3,
"VIJB000": 25,
"VIJB0AM": 1,
"VIJB0SS": 1,
"YESB000": 7,
"YESB0AC": 20,
"YESB0AD": 95,
"YESB0AM": 11,
"YESB0AN": 1,
"YESB0AP": 16,
"YESB0AR": 1,
"YESB0AS": 6,
"YESB0AU": 31,
"YESB0AZ": 25,
"YESB0BA": 2,
"YESB0BC": 16,
"YESB0BE": 23,
"YESB0BH": 3,
"YESB0BI": 1,
"YESB0BM": 20,
"YESB0BN": 1,
"YESB0BR": 3,
"YESB0BU": 1,
"YESB0CB": 14,
"YESB0CC": 29,
"YESB0CD": 92,
"YESB0CJ": 15,
"YESB0CK": 1,
"YESB0CS": 1,
"YESB0CU": 1,
"YESB0CV": 9,
"YESB0DB": 1,
"YESB0DC": 15,
"YESB0DE": 1,
"YESB0DH": 1,
"YESB0DN": 48,
"YESB0DS": 10,
"YESB0DZ": 19,
"YESB0EC": 4,
"YESB0FI": 3,
"YESB0GA": 1,
"YESB0GC": 12,
"YESB0GK": 1,
"YESB0GL": 5,
"YESB0GN": 1,
"YESB0GS": 73,
"YESB0GU": 8,
"YESB0HC": 8,
"YESB0HD": 1,
"YESB0HS": 2,
"YESB0IC": 5,
"YESB0IM": 5,
"YESB0IU": 1,
"YESB0JA": 5,
"YESB0JB": 1,
"YESB0JC": 2,
"YESB0JE": 1,
"YESB0JI": 5,
"YESB0JL": 25,
"YESB0KC": 9,
"YESB0KH": 25,
"YESB0KM": 2,
"YESB0KN": 17,
"YESB0KS": 6,
"YESB0KT": 1,
"YESB0KU": 11,
"YESB0LM": 1,
"YESB0LN": 11,
"YESB0MA": 18,
"YESB0MC": 47,
"YESB0MI": 2,
"YESB0MO": 1,
"YESB0MP": 13,
"YESB0MS": 6,
"YESB0MU": 1,
"YESB0MW": 1,
"YESB0NB": 2,
"YESB0NC": 4,
"YESB0NE": 2,
"YESB0NH": 1,
"YESB0NI": 1,
"YESB0NM": 11,
"YESB0NN": 1,
"YESB0NR": 33,
"YESB0NS": 13,
"YESB0NZ": 1,
"YESB0OM": 7,
"YESB0PC": 7,
"YESB0PD": 1,
"YESB0PI": 10,
"YESB0PM": 5,
"YESB0PN": 1,
"YESB0PR": 2,
"YESB0PS": 8,
"YESB0PT": 4,
"YESB0PU": 19,
"YESB0RA": 25,
"YESB0RC": 1,
"YESB0RU": 7,
"YESB0SA": 12,
"YESB0SC": 1,
"YESB0SD": 5,
"YESB0SH": 8,
"YESB0SI": 5,
"YESB0SJ": 1,
"YESB0SK": 15,
"YESB0SL": 3,
"YESB0SM": 12,
"YESB0SN": 3,
"YESB0SP": 12,
"YESB0SS": 9,
"YESB0SU": 1,
"YESB0SV": 9,
"YESB0TC": 3,
"YESB0TM": 5,
"YESB0TP": 9,
"YESB0TS": 18,
"YESB0TU": 1,
"YESB0UB": 7,
"YESB0UC": 4,
"YESB0UM": 27,
"YESB0UN": 1,
"YESB0UP": 2,
"YESB0UT": 2,
"YESB0VA": 1,
"YESB0VC": 10,
"YESB0VD": 1,
"YESB0VI": 5,
"YESB0VK": 3,
"YESB0VM": 8,
"YESB0VN": 11,
"YESB0VS": 8,
"YESB0WA": 6,
"YESB0WN": 14,
"YESB0WU": 5,
"YESB0YD": 94,
"YESB0YL": 4,
"YESB0ZS": 23,
"PUNB070": 1,
"YESB0KE": 4,
"IBKL0JC": 12,
"CITI000": 1,
"PUNB058": 1,
"IBKL0PJ": 2,
"ALLA088": 1,
"CRLY000": 1,
"CSBX0CS": 1
},
{
"ABHY0065": 2,
"ALLA0210": 2,
"ALLA0211": 4,
"ALLA0212": 2,
"ALLA0213": 2,
"ALLA0AU1": 51,
"ALLA0AU9": 3,
"ANDB0000": 1,
"ANDB0001": 2,
"ANDB0002": 1,
"ANDB0003": 1,
"ASBL0000": 1,
"AUBL0002": 2,
"UTIB0000": 3,
"UTIB0001": 8,
"UTIB0002": 1,
"UTIB0003": 5,
"UTIB0004": 3,
"UTIB0BCC": 2,
"UTIB0CUB": 1,
"UTIB0MUP": 1,
"UTIB0NBG": 1,
"UTIB0NPS": 2,
"UTIB0PCC": 1,
"UTIB0PKD": 1,
"UTIB0S00": 1,
"UTIB0S01": 2,
"UTIB0S0S": 1,
"UTIB0S0V": 1,
"UTIB0S63": 1,
"UTIB0SAC": 1,
"UTIB0SAD": 1,
"UTIB0SAH": 1,
"UTIB0SAJ": 1,
"UTIB0SAL": 2,
"UTIB0SAM": 2,
"UTIB0SAN": 1,
"UTIB0SAS": 2,
"UTIB0SAU": 2,
"UTIB0SAV": 1,
"UTIB0SBB": 1,
"UTIB0SBD": 2,
"UTIB0SBK": 1,
"UTIB0SBM": 1,
"UTIB0SBN": 1,
"UTIB0SBU": 1,
"UTIB0SCA": 1,
"UTIB0SCB": 1,
"UTIB0SCC": 1,
"UTIB0SCH": 1,
"UTIB0SDC": 3,
"UTIB0SDJ": 1,
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"UBIN0537": 1,
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"GSCB0UTL": 1,
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"CITI0000": 1,
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"SYNB000R": 1
}
]
Covered:
In addition to the generated
sublets.json
file, we need to add support for custom sublet prefixes, which are known mappings of a sublet bank range being given a specific prefix in the large bankSee #113 for some more details and sample starting dataset.