---
title: "Caribbean Netherlands: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "7 institutions in Caribbean Netherlands (as at 23 September 2026): 7 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/bq
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Caribbean Netherlands

Country · Latin America & Caribbean

# Caribbean Netherlands

Check who the institutions in the Caribbean Netherlands are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers the Caribbean Netherlands, so every institution listed here holds a BIC.

7

Institutions

Active · inactive not published

7

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

3

LEI mapped

43% of institutions

7

BIC codes

Head offices and 0 branch codes

### Caribbean Netherlands at a glance

Every row is the same 7 institutions, split by one attribute

Type

-   Financial institution 7 · 100%

Identification

-   [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BQ) 7 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BQ) 7 · 100%

LEI

-   LEI mapped 3 · 43%
-   No LEI mapped 4 · 57%

View as table

| Attribute | Institutions | Share |
| --- | --- | --- |
| Type |
| Financial institution | 7 | 100% |
| Identification |
| BIC only | 7 | 100% |
| Regulation level |
| Not on a tracked register | 7 | 100% |
| LEI |
| LEI mapped | 3 | 43% |
| No LEI mapped | 4 | 57% |

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

BIC data as at 23 September 2026

[Institutions](https://elucidate.co/directory/country/bq#institutions) [Regulation](https://elucidate.co/directory/country/bq#registers) [Groups](https://elucidate.co/directory/country/bq#groups) [Payments](https://elucidate.co/directory/country/bq#payments) [BIC codes](https://elucidate.co/directory/country/bq#bics)

## Institutions in the Caribbean Netherlands

All 7 institutions in the Caribbean Netherlands, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in the Caribbean Netherlands.

-   [Algemene Spaar- En Kredietcooperatie Acu BIC ALSDBQE2 Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · LEI 2549004L4LE44HR7SG24](https://elucidate.co/directory/algemene-spaar-en-kredietcooperatie-acu-alsdbqe2)
-   [Banco del Orinoco, N.V. BIC ORIBBQC1 Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-del-orinoco-n-v-oribbqc1)
-   [Banco di Caribe N.V. Bonaire BIC BDCCBQBN Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-di-caribe-n-v-bonaire-bdccbqbn)
-   [Maduro and Curiel's Bank (Bonaire) NV BIC MCBKBQBN Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · LEI 254900D9C6WH4TFOTC80](https://elucidate.co/directory/maduro-and-curiel-s-bank-bonaire-nv-mcbkbqbn)
-   [Orco Bank N.V. Bonaire BIC ORBABQBN Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/orco-bank-n-v-bonaire-orbabqbn)
-   [RBC Royal Bank N.V. BIC RBTTBQBN Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · LEI 54930037GWKAHR99K624](https://elucidate.co/directory/rbc-royal-bank-n-v-rbttbqbn)
-   [RBC Royal Bank N.V. BIC RBTTBQSA Financial institution Not on a tracked register Caribbean Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/rbc-royal-bank-n-v-rbttbqsa)

[Filter this list →](https://elucidate.co/directory/search?cc=BQ)

## Regulation and supervision

None of the 22 tracked registers covers the Caribbean Netherlands. All 7 institutions listed here hold a BIC; firms licensed only by the Caribbean Netherlands’s national authorities are not listed.

## Groups and systemic importance

For 1 institution here, GLEIF records a parent in another country.

### Largest other groups

GLEIF consolidation groups, by legal entities (LEIs) in this country

| Group | LEIs here | LEIs in the group |
| --- | --- | --- |
| [Maduro & Curiel's Bank N.V.](https://elucidate.co/directory/group/254900BME9II98CIH982) | 1 | 2 |

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [Curaçao](https://elucidate.co/directory/country/cw) 1

GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.

## Payments and connectivity

Of the 7 institutions in the Caribbean Netherlands that hold a BIC, 71.4% are connected to Swift, as at 23 September 2026.

### Connection to Swift

Institutions that hold a BIC, by connection type in Swift’s directory

-   Connected to Swift5 · 71.4%
-   Reverse billing1 · 14.3%
-   Passive participant (no connection)1 · 14.3%

A BIC does not imply a connection to the Swift network.

## All BIC codes in the Caribbean Netherlands

Look up any of the 7 BIC codes registered in the Caribbean Netherlands: the head offices and branch codes of the 7 institutions here that hold a BIC, with their LEIs and flags.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/BQ.json)

## Other countries in Latin America & Caribbean

The directory has pages for 47 other countries and territories in Latin America & Caribbean.

[Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve)

Sources & method

Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.

Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.

[Read the methodology →](https://elucidate.co/directory/methodology)

Sources for this page

-   **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026

## Assess the financial crime risk behind a counterparty

A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings).

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.