Statements: Bancaribe Curacao Bank N.V.

Canonical ID: NK-NBifguCW8qBGbBBf8MqWdC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	54-56 SCHOTTEGATWEG OOST,GROOT DAVELAAR WILLEMSTAD 6087 CURACAO	eng	iso9362_bic	`bic-CARACWCU`	2024-10-21
`Organization:address`	54-56 SCHOTTEGATWEG OOST GROOT DAVELAAR WILLEMSTAD WILLEMSTAD 6087 CURACAO	eng	iso9362_bic	`bic-CARACWCU`	2024-10-21
`Company:country`	cw		ext_us_irs_ffi	`fatca-7e0604912c48f844a1235d598bfd944b1b801e97`	2025-07-18
`Organization:country`	cw	eng	iso9362_bic	`bic-CARACWCU`	2023-03-16
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-CARACWCU`	2024-10-21
`Company:giiNumber`	SMBQSL.99999.SL.531		ext_us_irs_ffi	`fatca-7e0604912c48f844a1235d598bfd944b1b801e97`	2025-07-18
`Organization:id`	af8ffd12c1cd05f7e967b4cdc7ddf007230030eb	eng	iso9362_bic	`bic-CARACWCU`	2024-10-21
`Company:id`	7d90bc5a13f7720507b1c21e12369081353ab0b1		ext_us_irs_ffi	`fatca-7e0604912c48f844a1235d598bfd944b1b801e97`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CARACWCU`	2024-10-21
`Organization:name`	BANCARIBE CURACAO BANK N.V.	eng	iso9362_bic	`bic-CARACWCU`	2023-03-16
`Company:name`	Bancaribe Curacao Bank N.V.		ext_us_irs_ffi	`fatca-7e0604912c48f844a1235d598bfd944b1b801e97`	2025-07-18
`Organization:swiftBic`	CARACWCU	eng	iso9362_bic	`bic-CARACWCU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7e0604912c48f844a1235d598bfd944b1b801e97`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CARACWCU`	2023-03-16