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Caribbean Mercantile Bank N.V.

Financial services · Bank

Caribbean Mercantile Bank N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Caribbean Mercantile Bank N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Aruba				[sources]
GIIN	`2BMG1A.00002.ME.533`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMBAAWAX`				[sources]
Address	53 CAYA G.F. (BETICO) CROES PO BOX 28 ORANJESTAD ARUBA · 53 KAYA GILBERTO FRANCOIS CROES ORANJESTAD ORANJESTAD ARUBA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-792385ffb4fb4068ee227e08cf08512f99585012 · bic-CMBAAWAX

For experts: raw data explorer

Factsheet Data sources

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