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What is the swift code for Aruba Bank?

What is the swift code for Aruba Bank?


Swift code (8 characters) ARUBAWAX
Branch name ARUBA BANK, LTD
Branch code XXX

Where is Aruba bank from?

island of Curaçao
Aruba Bank is affiliated with Orco Group, statutorily established on the island of Curaçao. Orco Bank opened its doors on the island of Sint Maarten in 2007 and also on Bonaire in the year 2009. Our strong connections with prominent financial institutions ensure that we can offer you a complete, global service.

What banks are available in Aruba?

List of Commercial Banks in Aruba

  • Aib Bank.
  • Aruba Bank.
  • Caribbean Mercantile Bank N.V.
  • ING Bank.
  • RBTT Bank.
  • Volkskredietbank.

Can a US citizen open a bank account in Aruba?

Opening a New Bank Account For non residents or new residents opening a new account in Aruba the following applies: Valid passport and driver’s license and/or national identification document. Two reference letters from two different well-known banks, addressed to the Aruban bank.

What international banks are in Aruba?

What bank details are needed to receive money from abroad?

Which bank details are needed to receive money from overseas?

  • the name of your bank.
  • BSB.
  • account number.
  • name on your account.
  • the BIC/SWIFT CODE – the international banking code identifying your bank.

What bank details are needed to transfer money internationally?

What is Needed for an International Wire Transfer?

  • The recipient’s full name and address.
  • The amount of the wire transfer.
  • Name and address of the recipient’s bank.
  • Recipient’s bank account number and account type.
  • Recipient’s bank routing number.
  • Recipient bank’s SWIFT or BIC code (when applicable)
  • Reason for the transfer.

Do offshore banks report to IRS?

Since foreign accounts are taxable, the IRS and U.S. Treasury have a very rigid process for declaring overseas assets. Any American citizen with foreign bank accounts totaling more than $10,000 in aggregate, or at any time during the calendar year, is required to report such accounts to the Treasury Department.