Country · Latin America & Caribbean
Curaçao
Check who the institutions in Curaçao are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Curaçao, so every institution listed here holds a BIC.
Curaçao at a glance
Every row is the same 29 institutions, split by one attribute
Type
- Financial institution 27 · 93%
- Non-financial corporate 2 · 6.9%
Identification
- BIC only 29 · 100%
Regulation level
- Not on a tracked register 29 · 100%
LEI
- LEI mapped 16 · 55%
- No LEI mapped 13 · 45%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 27 | 93% |
| Non-financial corporate | 2 | 6.9% |
| Identification | ||
| BIC only | 29 | 100% |
| Regulation level | ||
| Not on a tracked register | 29 | 100% |
| LEI | ||
| LEI mapped | 16 | 55% |
| No LEI mapped | 13 | 45% |
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 in Curaçao
The first 25 of 29 institutions in Curaçao, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Curaçao.
- Citco Banking Corporation N.V. BIC CITCCWCU Financial institutionNot on a tracked register
- Adama Irvita N.V. BIC IRPPCWCW Non-financial corporateNot on a tracked register
- Algemene Spaar En Kredietcooperatie BIC ALSDCWC1 Financial institutionNot on a tracked register
- Apc Bank N.V. BIC APCPCWC2 Financial institutionNot on a tracked register
- Bancaribe Curacao Bank N.V. BIC CARACWCU Financial institutionNot on a tracked register
- Banco Continental Overseas N.V. BIC COOVCWC1 Financial institutionNot on a tracked register
- Banco di Caribe N.V. BIC BDCCCWCU Financial institutionNot on a tracked register
- Banco Mercantil BIC BAMRCWC1 Financial institutionNot on a tracked register
- Banco Nacional de Credito, C.A. Banco Universal Sucursal Curacao BIC NCRTCWCA Financial institutionNot on a tracked register
- Banco Provincial Overseas N.V. BIC BPOCCWCU Financial institutionNot on a tracked register
- Banco Provincial S.A.I.C.A. BIC BPROCWC1 Financial institutionNot on a tracked register
- Banesco N.V. BIC SFANCWCU Financial institutionNot on a tracked register
- Blue Bank International N.V. BIC BBICCWCW Financial institutionNot on a tracked register
- Centrale Bank van Curacao En Sint Maarten BIC CBCSCWCU Financial institutionNot on a tracked register
- Ebna Bank N.V. BIC EBNVCWCU Financial institutionNot on a tracked register
- Exprinter International Bank N.V. BIC EINBCWCU Financial institutionNot on a tracked register
- Girasol Payment Solutions B.V. BIC GPSOCWC2 Financial institutionNot on a tracked register
- Ibis Management Associates N.V. BIC IBMSCWCU Non-financial corporateNot on a tracked register
- Maduro and Curiel's Bank N.V. BIC MCBKCWCU Financial institutionNot on a tracked register
- Merrill Lynch International and CO. C.V. BIC MLIVCWC1 Financial institutionNot on a tracked register
- Netherlands Caribbean Bank, N.V. BIC NCBCCWC1 Financial institutionNot on a tracked register
- Noro Bank N.V. BIC NRROCWC1 Financial institutionNot on a tracked register
- Ontwikkelingsbank van de Nederlandse Antillen N.V. BIC OBNACWC2 Financial institutionNot on a tracked register
- Orco Bank N.V. BIC ORBACWCU Financial institutionNot on a tracked register
- Psb Bank N.V. BIC PBBPCWC1 Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Curaçao. All 29 institutions listed here hold a BIC; firms licensed only by Curaçao’s national authorities are not listed.
Groups and systemic importance
Institutions in Curaçao belong to 1 group on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 1 corporate group in the directory here. For 3 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Bank of America | 3 | 1 |
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. | 1 | 2 |
| Banco Bilbao Vizcaya Argentaria Sociedad Anonima | 1 | 19 |
Groups headquartered here
Largest of 1, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Maduro & Curiel's Bank N.V. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 29 institutions in Curaçao that hold a BIC, 62.1% are connected to Swift, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
All BIC codes in Curaçao
Look up any of the 30 BIC codes registered in Curaçao: the head offices and branch codes of the 29 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
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 →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
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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.
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