Statements: Caribbean Mercantile Bank N.V.

Canonical ID: NK-b2HwdoFKanDjeSy3Cu4XLT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	53 KAYA GILBERTO FRANCOIS CROES ORANJESTAD ORANJESTAD ARUBA	eng	iso9362_bic	`bic-CMBAAWAX`	2024-10-21
`Organization:address`	53 CAYA G.F. (BETICO) CROES PO BOX 28 ORANJESTAD ARUBA	eng	iso9362_bic	`bic-CMBAAWAX`	2024-10-21
`Company:country`	aw		ext_us_irs_ffi	`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18
`Organization:country`	aw	eng	iso9362_bic	`bic-CMBAAWAX`	2023-03-16
`Organization:createdAt`	1990-06-04	eng	iso9362_bic	`bic-CMBAAWAX`	2023-03-16
`Company:giiNumber`	2BMG1A.00002.ME.533		ext_us_irs_ffi	`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18
`Company:id`	740c51915523454dbdf25e08abcac05c57089982		ext_us_irs_ffi	`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18
`Organization:id`	1c07facea023758aa27fd1f491f0bcd5cace54e4	eng	iso9362_bic	`bic-CMBAAWAX`	2024-10-21
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-CMBAAWAX`	2024-10-21
`Organization:name`	CARIBBEAN MERCANTILE BANK N.V.	eng	iso9362_bic	`bic-CMBAAWAX`	2023-03-16
`Company:name`	Caribbean Mercantile Bank N.V.		ext_us_irs_ffi	`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18
`Organization:swiftBic`	CMBAAWAX	eng	iso9362_bic	`bic-CMBAAWAX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-792385ffb4fb4068ee227e08cf08512f99585012`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMBAAWAX`	2023-03-16