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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCARIBE CURACAO BANK N.V. · Bancaribe Curacao Bank N.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Curaçao | [sources] | |||
| GIIN | SMBQSL.99999.SL.531 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CARACWCU | [sources] | |||
| Address | 54-56 SCHOTTEGATWEG OOST GROOT DAVELAAR WILLEMSTAD WILLEMSTAD 6087 CURACAO · 54-56 SCHOTTEGATWEG OOST,GROOT DAVELAAR WILLEMSTAD 6087 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-7e0604912c48f844a1235d598bfd944b1b801e97 · bic-CARACWCUFor experts: raw data explorer
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No relationships to other entities found.