SWIFT code statistics: San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles

Official nameMost Serene Republic of San Marino
Short nameSan Marino
Flag
Banks in SWIFT5+
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 nameDemocratic Republic of Sao Tome and Principe
Short nameSao Tome and Principe
Flag
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 IndexNo
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)No
Official nameKingdom of Saudi Arabia
Short nameSaudi Arabia
Flag
Banks in SWIFT50+
Regions of SWIFT10+
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 Senegal
Short nameSenegal
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 Serbia
Short nameSerbia
Flag
Banks in SWIFT50+
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 Seychelles
Short nameSeychelles
Flag
Banks in SWIFT10+
Regions of SWIFT1+
Total records of SWIFT10+
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
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