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Bancaribe Curacao Bank N.V.

Financial services · Bank

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

Type	Company				[sources]
Name	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	2025-07-18	Last processed	2025-11-02	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-CARACWCU · fatca-7e0604912c48f844a1235d598bfd944b1b801e97

For experts: raw data explorer

Factsheet Data sources

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