Banks in the Dutch West Indies also do not use the IBAN format. In simple terms, SWIFT enables financial institutions to cater to the needs and wants of commercial customers in a better way. If the IBAN is valid, then the remainder equals 1.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Cyprus | Nicosia Lefkosia | Sharelink Securities and Financial Services LTD | Sharelink Securities and Financial Services LTD | SSFVCY21XXX |
| Cyprus | Nicosia Lefkosia | Societe Generale Cyprus Limited | Societe Generale Cyprus Limited | SOGECY2NXXX |
| Cyprus | Nicosia Lefkosia | Societe Generale Cyprus Limited | Societe Generale Cyprus Limited | SOGECY2NNIC |
| Cyprus | Limassol Lemesos | Societe Generale Cyprus Limited | Societe Generale Cyprus Limited | SOGECY2NAMA |
| Cyprus | Limassol Lemesos | Societe Generale Cyprus Limited | Societe Generale Cyprus Limited | SOGECY2NLIM |
| Cyprus | Nicosia Lefkosia | Spyke Equity Limited | Spyke Equity Limited | SPEQCY21XXX |
| Cyprus | Nicosia Lefkosia | Stomarli Holdings Limited | Stomarli Holdings Limited | STHDCY21XXX |
| Cyprus | Nicosia Lefkosia | TD Investments Limited | TD Investments Limited | TDINCY2NXXX |
| Cyprus | Nicosia Lefkosia | TD Investments Limited | TD Investments Limited | IVEMCY21XXX |
| Cyprus | Nicosia Lefkosia | The Cyprus Investment and Securities Corporation LTD | The Cyprus Investment and Securities Corporation LTD | CISOCY21XXX |
| Cyprus | Paphos | The Point of Contact Communications Services LTD | The Point of Contact Communications Services LTD | TPOCCY21XXX |
| Cyprus | Nicosia Lefkosia | Trasta Komercbanka Cyprus Branch | Trasta Komercbanka Cyprus Branch | KBRBCY2NXXX |
| Cyprus | Larnaca | TS Tristar Imperial International Credit Institute CY LTD | TS Tristar Imperial International Credit Institute CY LTD | TIIRCY21XXX |
| Cyprus | Larnaca | U F G I S Trading Limited | U F G I S Trading Limited | UFTRCY21XXX |
| Cyprus | Nicosia Lefkosia | UBS Advisory Services Limited | UBS Advisory Services Limited | UBASCY21XXX |
| Cyprus | Nicosia Lefkosia | Unicredit Securities International LTD | Unicredit Securities International LTD | ATILCY2NXXX |
| Cyprus | Limassol Lemesos | United World Capital Limited | United World Capital Limited | UWCICY2NXXX |
| Cyprus | Nicosia Lefkosia | Uprecht Investment Limited | Uprecht Investment Limited | UPINCY21XXX |
| Cyprus | Nicosia Lefkosia | USB Bank PLC Formerly Universal Bank Public LTD | USB Bank PLC Formerly Universal Bank Public LTD | UNVKCY2NXXX |
| Cyprus | Nicosia Lefkosia | Veles International Limited | Veles International Limited | VEITCY21XXX |
| Cyprus | Limassol Lemesos | Windsor Brokers LTD | Windsor Brokers LTD | WIBOCY21XXX |