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Caribbean Mercantile Bank N.V.

Financial services · Bank

Caribbean Mercantile Bank N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARIBBEAN MERCANTILE BANK N.V. · Caribbean Mercantile Bank N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Aruba				[sources]
GIIN	`2BMG1A.00002.ME.533`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CMBAAWAX`				[sources]
Address	53 CAYA G.F. (BETICO) CROES PO BOX 28 ORANJESTAD ARUBA · 53 KAYA GILBERTO FRANCOIS CROES ORANJESTAD ORANJESTAD ARUBA				[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) List2,695

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CMBAAWAX · fatca-792385ffb4fb4068ee227e08cf08512f99585012

For experts: raw data explorer

Factsheet Data sources

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