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Banco Provincial Overseas N.V.

Financial services · Bank

Banco Provincial Overseas N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Provincial Overseas N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Curaçao				[sources]
GIIN	`R57D94.99999.SL.531`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPOCCWCU`				[sources]
Address	ZEELANDIA OFFICE PARK BUILDING E NBR 14 FLOOR 3 KAYA W.F.G. (JOMBI) MENSING WILLEMSTAD WILLEMSTAD POB 3512 CURACAO · ZEELANDIA OFFICE PARK E NBR 14 FLOOR 3 KAYA W.F.G. (JOMBI) MENSING WILLEMSTAD CURACAO				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900OI2WLK5JWBHU45 · bic-BPOCCWCU · fatca-1a0c13aac15f3b3d660826bffab1248bdf2aebd3

For experts: raw data explorer

Factsheet Data sources

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