SWIFT code statistics: Luxembourg, Macau, Madagascar, Malawi, Malaysia, Maldives

Official nameGrand Duchy of Luxembourg
Short nameLuxembourg
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Banks in SWIFT500+
Regions of SWIFT10+
Total records of SWIFT1000+
Offshore zone according to the International Monetary Fund (IMF)Yes
Offshore zone according to Financial Secrecy IndexYes
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)Yes
Official nameMacao Special Administrative Region of the People's Republic of China
Short nameMacau
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Banks in SWIFT10+
Regions of SWIFT1+
Total records of SWIFT50+
Offshore zone according to the International Monetary Fund (IMF)Yes
Offshore zone according to Financial Secrecy IndexYes
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)Yes
Official nameRepublic of Madagascar
Short nameMadagascar
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Banks in SWIFT10+
Regions of SWIFT1+
Total records of SWIFT10+
Offshore zone according to the International Monetary Fund (IMF)No
Offshore zone according to Financial Secrecy IndexNo
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)No
Official nameRepublic of Malawi
Short nameMalawi
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Banks in SWIFT10+
Regions of SWIFT1+
Total records of SWIFT50+
Offshore zone according to the International Monetary Fund (IMF)No
Offshore zone according to Financial Secrecy IndexNo
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)No
Official nameMalaysia
Short nameMalaysia
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Banks in SWIFT250+
Regions of SWIFT10+
Total records of SWIFT500+
Offshore zone according to the International Monetary Fund (IMF)Yes
Offshore zone according to Financial Secrecy IndexYes
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)Yes
Official nameRepublic of the Maldives
Short nameMaldives
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Banks in SWIFT5+
Regions of SWIFT1+
Total records of SWIFT10+
Offshore zone according to the International Monetary Fund (IMF)No
Offshore zone according to Financial Secrecy IndexYes
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)Yes
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