Search OpenSanctions

Advanced

FIRSTCARIBBEAN INTERNATIONAL BANK (CURAÇAO) N.V.

Bank
FIRSTCARIBBEAN INTERNATIONAL BANK (CURAÇAO) N.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFIRSTCARIBBEAN INTERNATIONAL BANK (CURAÇAO) N.V.[sources]
Legal formnot available[sources]
CountryCuraçao[sources]
SWIFT/BICFCIBCWC2[sources]
Statusnot available[sources]
Address61 DE RUIJTERKADE WILLEMSTAD CURACAO · 61 DE RUIJTERKADE WILLEMSTAD, CURACAO CURACAO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer