SWIFT code statistics: China, Colombia, Comoros, Cook Islands, Costa Rica, Croatia

Official namePeople's Republic of China
Short nameChina
Flag
Banks in SWIFT500+
Regions of SWIFT50+
Total records of SWIFT1000+
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 Colombia
Short nameColombia
Flag
Banks in SWIFT50+
Regions of SWIFT5+
Total records of SWIFT250+
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 nameUnion of the Comoros
Short nameComoros
Flag
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 nameCook Islands
Short nameCook Islands
Flag
Banks in SWIFT5+
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
Official nameRepublic of Costa Rica
Short nameCosta Rica
Flag
Banks in SWIFT10+
Regions of SWIFT5+
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 Croatia
Short nameCroatia
Flag
Banks in SWIFT50+
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
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