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FIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V.

Financial services · Bank
TypeCompany[sources]
NameFIRSTCARIBBEAN INTERNATIONAL BANK (CURACAO) N.V. · FirstCaribbean International Bank Curacao N.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCuraçao[sources]
GIINFBVEAW.00023.ME.531[sources]
Registration numbernot available[sources]
SWIFT/BICFCIBCWC2[sources]
Address61 DE RUIJTERKADE WILLEMSTAD WILLEMSTAD CURACAO · 61 DE RUIJTERKADE WILLEMSTAD, CURACAO CURACAO[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer