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TOTALBANK CURACAO N.V.

Financial services · Bank

TOTALBANK CURACAO N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TOTALBANK CURACAO N.V. · TotalBank Curacao, N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Curaçao				[sources]
GIIN	`IE1ZCI.99999.SL.531`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TOTLCWCU`				[sources]
Address	POS CABAI OFFICE PARK UNIT 21 SCHOUWBURGWEG WILLEMSTAD WILLEMSTAD CURACAO · POS CABAI OFFICE PARK UNIT 21 WILLEMSTAD CURACAO				[sources]
Last change	2025-08-15	Last processed	2025-11-14	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: bic-TOTLCWCU · fatca-ab2eb0dcd574bd3130b2ae28c5e2a79ca007a5ca

For experts: raw data explorer

Factsheet Data sources

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