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| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-ab2eb0dcd574bd3130b2ae28c5e2a79ca007a5ca · bic-TOTLCWCUFor experts: raw data explorer
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No relationships to other entities found.