---
title: "Curaçao: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "29 institutions in Curaçao (as at 23 September 2026): 29 hold a SWIFT/BIC code and 0 do not."
url: https://elucidate.co/directory/country/cw
---

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

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.

29

Institutions

Active · inactive not published

29

Hold a BIC

100% of institutions

—

On a tracked register

Not covered by a tracked register

16

LEI mapped

55% of institutions

30

BIC codes

Head offices and 1 branch code

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=CW) 29 · 100%

Regulation level

-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=CW) 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](https://elucidate.co/directory/country/cw#institutions) [Regulation](https://elucidate.co/directory/country/cw#registers) [Groups](https://elucidate.co/directory/country/cw#groups) [Payments](https://elucidate.co/directory/country/cw#payments) [BIC codes](https://elucidate.co/directory/country/cw#bics)

## 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 institution Not on a tracked register Curaçao · Not on a tracked register · LEI 549300HEYP0HGEVT8L46](https://elucidate.co/directory/citco-banking-corporation-n-v-citccwcu)
-   [Adama Irvita N.V. BIC IRPPCWCW Non-financial corporate Not on a tracked register Curaçao · Not on a tracked register · LEI 5493002HL0I676L09Z56](https://elucidate.co/directory/adama-irvita-n-v-irppcwcw)
-   [Algemene Spaar En Kredietcooperatie BIC ALSDCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 2549004L4LE44HR7SG24](https://elucidate.co/directory/algemene-spaar-en-kredietcooperatie-alsdcwc1)
-   [Apc Bank N.V. BIC APCPCWC2 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 2549005Y5NQYW7Z1XE69](https://elucidate.co/directory/apc-bank-n-v-apcpcwc2)
-   [Bancaribe Curacao Bank N.V. BIC CARACWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 2549001TCLW32XNXL270](https://elucidate.co/directory/bancaribe-curacao-bank-n-v-caracwcu)
-   [Banco Continental Overseas N.V. BIC COOVCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-continental-overseas-n-v-coovcwc1)
-   [Banco di Caribe N.V. BIC BDCCCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-di-caribe-n-v-bdcccwcu)
-   [Banco Mercantil BIC BAMRCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-mercantil-bamrcwc1)
-   [Banco Nacional de Credito, C.A. Banco Universal Sucursal Curacao BIC NCRTCWCA Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 21380044UHMK3CJ55U06](https://elucidate.co/directory/banco-nacional-de-credito-c-a-banco-universal-sucursal-curacao-ncrtcwca)
-   [Banco Provincial Overseas N.V. BIC BPOCCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 254900OI2WLK5JWBHU45](https://elucidate.co/directory/banco-provincial-overseas-n-v-bpoccwcu)
-   [Banco Provincial S.A.I.C.A. BIC BPROCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 254900UCQZOWN6V1G486](https://elucidate.co/directory/banco-provincial-s-a-i-c-a-bprocwc1)
-   [Banesco N.V. BIC SFANCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banesco-n-v-sfancwcu)
-   [Blue Bank International N.V. BIC BBICCWCW Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/blue-bank-international-n-v-bbiccwcw)
-   [Centrale Bank van Curacao En Sint Maarten BIC CBCSCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 213800LVQN54C5LIXE21](https://elucidate.co/directory/centrale-bank-van-curacao-en-sint-maarten-cbcscwcu)
-   [Ebna Bank N.V. BIC EBNVCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ebna-bank-n-v-ebnvcwcu)
-   [Exprinter International Bank N.V. BIC EINBCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 549300K6KOPTARHG2C50](https://elucidate.co/directory/exprinter-international-bank-n-v-einbcwcu)
-   [Girasol Payment Solutions B.V. BIC GPSOCWC2 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 98450009ZFEA94BEF502](https://elucidate.co/directory/girasol-payment-solutions-b-v-gpsocwc2)
-   [Ibis Management Associates N.V. BIC IBMSCWCU Non-financial corporate Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ibis-management-associates-n-v-ibmscwcu)
-   [Maduro and Curiel's Bank N.V. BIC MCBKCWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI 254900BME9II98CIH982](https://elucidate.co/directory/maduro-and-curiel-s-bank-n-v-mcbkcwcu)
-   [Merrill Lynch International and CO. C.V. BIC MLIVCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · LEI AHYI0DDQ2LCHPGHJC422](https://elucidate.co/directory/merrill-lynch-international-and-co-c-v-mlivcwc1)
-   [Netherlands Caribbean Bank, N.V. BIC NCBCCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/netherlands-caribbean-bank-n-v-ncbccwc1)
-   [Noro Bank N.V. BIC NRROCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/noro-bank-n-v-nrrocwc1)
-   [Ontwikkelingsbank van de Nederlandse Antillen N.V. BIC OBNACWC2 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ontwikkelingsbank-van-de-nederlandse-antillen-n-v-obnacwc2)
-   [Orco Bank N.V. BIC ORBACWCU Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/orco-bank-n-v-orbacwcu)
-   [Psb Bank N.V. BIC PBBPCWC1 Financial institution Not on a tracked register Curaçao · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/psb-bank-n-v-pbbpcwc1)

[See all 29 institutions in Curaçao →](https://elucidate.co/directory/search?cc=CW)

## 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](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 |

[See 1 institution in a G-SIB group →](https://elucidate.co/directory/search?cc=CW&flag=gsib)

### 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 |
| [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) | 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.](https://elucidate.co/directory/group/254900BME9II98CIH982) | 2 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

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

-   [China1](https://elucidate.co/directory/country/cn "China: 1")
-   [Spain1](https://elucidate.co/directory/country/es "Spain: 1")
-   [United States1](https://elucidate.co/directory/country/us "United States: 1")

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

-   Connected to Swift18 · 62.1%
-   Reverse billing3 · 10.3%
-   Passive participant (no connection)8 · 27.6%

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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/CW.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) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [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) [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
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **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.