South American International Bank Curaçao N.V.

South American International Bank Curaçao N.V. (SAI Bank) is an offshore international bank registered in 1982. SAI Bank offers a comprehensive range of financial solutions for companies and high net worth individual clients.

Bank Category

Non-Consolidated International Banks

There is no deposit guarantee scheme in Curacao: in the case of South American International Bank Curaçao N.V. failure its depositors will not get any compensation.

Contacts

Plasa Smeets 6, Willemstad, Curacao
(599 9) 461 0888
(599 9) 461 0868

South American International Bank Curaçao N.V. is headquartered in Willemstad.

Bank Identifiers

BIC (SWIFT)
SAINCWCU
Company Number
36047
Established On
01 November 1982

Business Summary

Eligible Clients
companies and high net worth individuals
Products
international payments
current and savings accounts (USD & EUR)
term deposits (USD & EUR)
credit facilities
credit and pre-paid cards
investment and treasury products

The range of products offered by South American International Bank Curaçao N.V. includes international payments, current and savings accounts (USD & EUR), term deposits (USD & EUR), credit facilities, credit and pre-paid cards, investment and treasury products. South American International Bank Curaçao N.V. makes its solutions available to companies and high net worth individuals.

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in Curacao.

In the case of South American International Bank Curaçao N.V. failure its depositors will not be paid out any compensation.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of South American International Bank Curaçao N.V. and its components are shown in the table below.

BIC  SAINCWCU
Bank BIC Code  SAIN
Country Code  CW (Curacao)
Location Code  CU
Branch Code  -

Company Registration Number

Company Registration Number is a distinctive code issued upon registration of a new company. This code can be used to find data about the company in a national company register.

Company Number  36047