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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	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TOTLCWCU · fatca-ab2eb0dcd574bd3130b2ae28c5e2a79ca007a5ca

For experts: raw data explorer

Factsheet Data sources

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