Search OpenSanctions

FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V.

Financial services · Bank

FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V. · FirstCaribbean International Bank Curacao N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Curaçao				[sources]
GIIN	`FBVEAW.00023.ME.531`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FCIBCWC2`				[sources]
Address	61 DE RUIJTERKADE WILLEMSTAD WILLEMSTAD CURACAO · 61 DE RUIJTERKADE WILLEMSTAD, CURACAO CURACAO				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0fe7b8fba4ef67e6d5b9060ed880dee20d8bce34 · bic-FCIBCWC2

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting