Statements: BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL SUCURSAL CURACAO

Canonical ID: bic-NCRTCWCA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ZEELANDIA OFFICE PARK BLDG E FLOOR 1 14 KAYA WFG JOMBY MENSING WILLEMSTAD 6202 CURACAO	eng	iso9362_bic	`bic-NCRTCWCA`	2024-10-21
`Organization:address`	BLDG E FLOOR 1 KAYA WFG JOMBY MENSING ZEELANDIA OFFICE PARK PO BOX 6202 WILLEMSTAD WILLEMSTAD CURACAO	eng	iso9362_bic	`bic-NCRTCWCA`	2024-10-21
`Organization:country`	cw	eng	iso9362_bic	`bic-NCRTCWCA`	2023-03-16
`Organization:createdAt`	2011-04-02	eng	iso9362_bic	`bic-NCRTCWCA`	2024-10-21
`Organization:id`	cb5714b3a78c3dcbb07f7480f66c078905588be0	eng	iso9362_bic	`bic-NCRTCWCA`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-NCRTCWCA`	2024-10-21
`Organization:name`	BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL SUCURSAL CURACAO	eng	iso9362_bic	`bic-NCRTCWCA`	2023-03-16
`Organization:swiftBic`	NCRTCWCA	eng	iso9362_bic	`bic-NCRTCWCA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NCRTCWCA`	2023-03-16