Totalbank Curaçao N.V.

Entity Information

Legal Entity Identifier (LEI): 254900VWX60UB3W1KU35
Registration ID: 11271(ID: RA000160)
Legal Form: 36AO
Jurisdiction: Curaçao
Legal address country: Curaçao

Entity Names

Legal Name

Totalbank Curaçao N.V.(Language: nl)

Transliterated Names

Totalbank Curacao N.V.(Language: nl)

Addresses

Legal Address

Pos Cabai Office Park Unit 21

Schouwburgweg

Willemstad, Curaçao

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Headquarters Address

Pos Cabai Office Park N.V. Unit 21

Schouwburgweg

Willemstad, Curaçao

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Additional Information

BIC Numbers

TOTLCWCUXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is August 9, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Totalbank Curaçao N.V. is registered under jurisdiction CW. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "Totalbank Curaçao N.V." to the entity you expect.
•Check local registration number 11271 against authority RA000160.
•Confirm the validation source RA000160 and reference 11271.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Totalbank Curaçao N.V., identified by the LEI 254900VWX60UB3W1KU35. The entity is formally registered under the jurisdiction of Curaçao (via RA000160, registered as 11271) and lists its legal address country as Curaçao. It operates under the legal structure defined as "36AO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 6, 2018, its most recent update on Jul 20, 2026, and a scheduled renewal date of Aug 9, 2027.

Maintaining an active and up-to-date LEI is crucial for Totalbank Curaçao N.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000160 (as 11271).

Registration Details

Timeline

Initial Registration
Jul 6, 2018
Last Updated
Jul 20, 2026
Next Renewal
Aug 9, 2027

Validation

Primary Validation

Authority ID: RA000160
Registration Number: 11271

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception