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Banco Provincial Overseas N.V.

Financial services · Bank

Banco Provincial Overseas N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO PROVINCIAL OVERSEAS N.V. · Banco Provincial Overseas N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Curaçao				[sources]
GIIN	`R57D94.99999.SL.531`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BPOCCWCU`				[sources]
Address	ZEELANDIA OFFICE PARK BUILDING E NBR 14 FLOOR 3 KAYA W.F.G. (JOMBI) MENSING WILLEMSTAD WILLEMSTAD POB 3512 CURACAO · ZEELANDIA OFFICE PARK E NBR 14 FLOOR 3 KAYA W.F.G. (JOMBI) MENSING WILLEMSTAD CURACAO				[sources]
Last change	2025-02-28	Last processed	2025-02-28	First seen	2023-03-16

Relationships

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) List2,696

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1a0c13aac15f3b3d660826bffab1248bdf2aebd3 · bic-BPOCCWCU · lei-254900OI2WLK5JWBHU45

For experts: raw data explorer

Factsheet Data sources

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