SWIFT code statistics: Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico

Official nameRepublic of Paraguay
Short nameParaguay
Flag
Banks in SWIFT10+
Regions of SWIFT5+
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 nameRepublic of Peru
Short namePeru
Flag
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 nameRepublic of the Philippines
Short namePhilippines
Flag
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 Poland
Short namePoland
Flag
Banks in SWIFT250+
Regions of SWIFT10+
Total records of SWIFT500+
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 namePortuguese Republic
Short namePortugal
Flag
Banks in SWIFT250+
Regions of SWIFT10+
Total records of SWIFT250+
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
Official nameCommonwealth of Puerto Rico
Short namePuerto Rico
Flag
Banks in SWIFT10+
Regions of SWIFT5+
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
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