FIRSTCARIBBEAN INTERNATIONAL BANK, (CAYMAN) LTD CURACAO BRANCH, BIC/SWIFT Code Details
FCIBCWCU is the SWIFT/BIC code for FIRSTCARIBBEAN INTERNATIONAL BANK, (CAYMAN) LTD CURACAO BRANCH in Willemstad, Curacao. It identifies the head office. The 8-character form is FCIBCWCU and the 11-character form is FCIBCWCUXXX.
Address: 61 DE RUYTERKADE WILLEMSTAD, 3144 CURACAO
General instructions for international payments to banks in CURACAO:
OverviewInformation provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Central Bank: For additional information, please refer to www.centralbank.cw.Payment Formatting Rules for ANGOrdering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Custome ... r (SWIFT MT103 F59): Include account number, full name (no initials) and complete address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxANxx or xxxxANxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Additional InformationANG FX transactions can be delivered to banks licensed to operate local currency accounts.Payments to Bancaribe Curacao (CARACWCUXXX) are not permitted.Payments where the underlying remitter is an MSB or PSP are not supported. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from FIRSTCARIBBEAN INTERNATIONAL BANK, (CAYMAN) LTD CURACAO BRANCH, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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