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swift package - code.pfad.fr/swift

import "code.pfad.fr/swift"

package swift provides methods to check the validity of an IBAN (and retrieve the BIC for some countries).

Example
// SPDX-FileCopyrightText: 2023 Olivier Charvin <git@olivier.pfad.fr>
//
// SPDX-License-Identifier: GPL-3.0-or-later

package main

import (
	"fmt"

	"code.pfad.fr/swift"
	"code.pfad.fr/swift/bic"
)

var germanTestIBAN = "DE75512108001245126199"

func main() {
	iban, err := swift.NewIBAN(germanTestIBAN, swift.CountryBelongsToSEPA())
	if err != nil {
		panic(err)
	}
	fmt.Println("IBAN:", iban.MaskedAndSpaced())
	fmt.Println("BIC: ", bic.FromIBAN(iban).String())
}

Variables

var ErrCountryNotInRegistry = errors.New("country is not listed in the IBAN registry")

ErrCountryNotInRegistry is returned when a country is not listed in the iban registry.

var ErrCountryOutsideSEPA = errors.New("country is outside the Single Euro Payments Area (SEPA)")

ErrCountryOutsideSEPA is returned when a country does not belong to the Single Euro Payments Area.

Types

type BIC

type BIC struct {
	Institution string // 4 letters
	CountryCode CountryCode
	Location    string // 2 letters or digits
	Branch      string // 3 letters or digits (optional)
}

BIC represents the routing information as specified by ISO 9362 (also known as Business Identifier Codes (BIC), SWIFT ID or SWIFT code, and SWIFT-BIC).

func NewBIC

func NewBIC(s string) (BIC, error)

NewBIC uppercases a BIC and perform some basic checks (format and length). If the country code is unknown, the BIC will be accepted.

func (BIC) String

func (b BIC) String() string

String returns the BIC.

type CheckDigitsError

type CheckDigitsError struct {
	Expected      int
	Actual        int
	NationalCheck bool // true if the check failed at the country level (within the BBAN)
}

CheckDigitsError indicates that the checksum did not match the expected check digits.

func (CheckDigitsError) Error

func (e CheckDigitsError) Error() string

type CountryCode

type CountryCode string

CountryCode is the ISO 3166-1 alpha-2 code of the country (uppercase)

func (CountryCode) BelongsToIBANRegistry

func (cc CountryCode) BelongsToIBANRegistry() bool

BelongsToIBANRegistry returns true if the country is listed in the iban registry [https://www.swift.com/resource/iban-registry-pdf]

https://www.swift.com/resource/iban-registry-pdf

func (CountryCode) BelongsToSEPA

func (cc CountryCode) BelongsToSEPA() bool

BelongsToSEPA indicates if a country belongs to the Single Euro Payments Area according to [https://www.swift.com/resource/iban-registry-pdf]

https://www.swift.com/resource/iban-registry-pdf

type FormatError

type FormatError struct {
	Position int    // index in the submitted string where the error occured
	Expected string // description of the expected type of character (e.g. "numeric character")
	Got      string // submitted character

	Part         string // part of the submitted string considered (all chars should conform to the expected type)
	PartPosition int    // start index of the part above
}

FormatError indicates that an unexpected character type was encountered.

func (FormatError) Error

func (e FormatError) Error() string

type IBAN

type IBAN struct {
	CountryCode CountryCode
	CheckDigits int
	BBAN        string
}

IBAN represents an International Bank Account Number

func NewIBAN

func NewIBAN(s string, additionalRules ...IBANValidator) (IBAN, error)

NewIBAN sanitizes, parses and checks an IBAN (length, format, check digit sum). See [CountryBelongsToIBANRegistry] and [CountryBelongsToSEPA] to perform country code validation. See [NationalFormatCheck] to additionnally verify the national format.

func (IBAN) MaskedAndSpaced

func (iban IBAN) MaskedAndSpaced() string

MaskedAndSpaced returns the spaced IBAN with only the first and last 3 characters of the BBAN visible (other chars are replaced with "*").

IBANs are not secret, but it shouldn't hurt to hide parts of them. Since BBANs are longer than 11 characters, at least 5 chars will be hidden (still partially recoverable using the leading check digits). Example:

DE75 512* **** **** ***1 99

func (IBAN) Spaced

func (iban IBAN) Spaced() string

Spaced returns the IBAN with spaces between every 4 characters.

func (IBAN) String

func (iban IBAN) String() string

String returns the IBAN, without spaces

type IBANValidator

type IBANValidator func(IBAN) error

IBANValidator makes additional checks on a given IBAN.

func CountryBelongsToIBANRegistry

func CountryBelongsToIBANRegistry() IBANValidator

CountryBelongsToIBANRegistry ensures that the country is listed in the iban registry [https://www.swift.com/resource/iban-registry-pdf]

https://www.swift.com/resource/iban-registry-pdf

func CountryBelongsToSEPA

func CountryBelongsToSEPA() IBANValidator

CountryBelongsToSEPA ensures that the country belongs to the Single Euro Payments Area according to [https://www.swift.com/resource/iban-registry-pdf]

https://www.swift.com/resource/iban-registry-pdf

func NationalFormatCheck

func NationalFormatCheck() IBANValidator

NationalFormatCheck checks the national rules (format and check digits), if there is a registered BBANChecker for this country code.

type TooShortError

type TooShortError struct {
	ActualLen   int
	ExpectedLen int
}

TooShortError indicates that the provided string is shorter than expected.

func (TooShortError) Error

func (e TooShortError) Error() string

Files

bban.go

bban_checkers.go

bban_registry.go

bic.go

columns.go

country.go

errors.go

iban.go

Directories

bic

package bic computes the BIC from an IBAN (for supported countries).

internal/bic-generate

bic-generate generates the exposed bic package from bank BIC listings.

internal/format

package format is used internally to describe the format of an IBAN.

internal/registry-generate

registry-generate generates the bban and country checkers from the SWIFT IBAN registry.

Forge

https://codeberg.org/pfad.fr/swift

git clone

https://codeberg.org/pfad.fr/swift.git
git@codeberg.org:pfad.fr/swift.git