SWIFT code statistics: Cuba, Curacao, Cyprus, Czechia, Denmark, Djibouti

Official nameRepublic of Cuba
Short nameCuba
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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 IndexNo
Offshore zone according to the Organization for Economic Cooperation and Development (OECD)No
Official nameCountry of Curacao
Short nameCuracao
Flag
Banks in SWIFT50+
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 Cyprus
Short nameCyprus
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 nameCzech Republic
Short nameCzechia
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 nameKingdom of Denmark
Short nameDenmark
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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 nameRepublic of Djibouti
Short nameDjibouti
Flag
Banks in SWIFT10+
Regions of SWIFT5+
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)Yes
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