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Supervised Institutions

A t/m Z all institutions

  • (ANM) Solutions For Management And Support N.V.

  • (SMES) Solutions for Management and Employment Support N.V.

  • 1 Fiansa B.V.

  • A.T.K. Management B.V.

  • Admico N.V.

  • Advies- en Administratiebureau Roseum N.V.

  • Aguila el Maná B.V.
    Trade name: Looby Rono, Ana M.

  • Ahold Insurance NV

  • Akeem's

  • Algemeen Pensioenfonds Sint Maarten

  • Algemeen Pensioenfonds van Curacao

  • Algemene Spaar- en Kredietcoöperatie ACU (Curaçao)

  • Algemene Spaar- en Kredietcoöperatie ACU (Sint Maarten)

  • Algemene Verzekering Bijzondere Ziektekosten
    Trade name: AVBZ

  • Alpha Management B.V.

  • American Bankers Life Assurance Company of Florida Limited
    Trade name: ABLAC

  • Amicorp Curaçao B.V.

  • Amicorp Fund Services N.V.

  • Amicorp Fund Services N.V.

  • AMTR (Antillean Management & Trust) N.V.

  • Anam Cara N.V. (Gold2Cash)

  • Ancap Insurance Company NV

  • Ancor Management N.V.

  • Anta Management Advisory Services N.V.

  • Antilliaanse Uitvaart Verzekeringsmaatschappij NV
    Trade name: AVM

  • AON Antillen NV

  • AON Sint Maarten NV

  • APC Bank N.V.

  • Apex Insurance Agency

  • Aquamondo Insurance NV

  • Ascor Trust Company N.V.

  • ASKA Levenverzekering NV

  • ASKA Schadeverzekering NV

  • Association of International Bankers (IBA)

  • Assurantiekantoor Henry V. Ordóñez NV

  • Atlas Fund Services (Curaçao) N.V.

  • Atlas Insurance NV

  • Auxilium Trust N.V.

  • Avanti Management N.V.

  • AVBZ Sint Maarten

  • Avidi BV Insurances & Consultancy (Avidi)

  • Axtor N.V.

  • Bancarib Real Insurance Curaçao NV

  • Bancaribe Curaçao Bank N.V.

  • Banco de Venezuela S.A. Banco Universal (Curaçao Branch)

  • Banco del Orinoco N.V.

  • Banco di Caribe N.V.

  • Banco di Caribe N.V. (Curaçao)

  • Banco di Caribe N.V. (Sint Maarten)

  • Banco di Caribe N.V. (Sint Maarten)

  • Banco Industrial de Venezuela (Curaçao Branch) (in liquidation)

  • Banco Nacional de Crédito, Banco Universal C.A. Sucursal Curaçao

  • Banco Provincial Overseas N.V.

  • Banco Provincial S.A. (Curaçao Branch)

  • Banesco N.V.
    Trade name: (formerly) Société Financière des Antilles N.V.

  • Banque Européenne du Crédit Mutuel
    Trade name: (formerly) Banque de l’Economie du Commerce et de la Monétique

  • Basisverzekering Ziektekosten

  • Best Advice Insurance NV
    Trade name: Best Advice

  • Bezantia Trust N.V.

  • Bignet B.V.

  • BK Group Curaçao N.V.

  • BlauStein N.V.

  • Blue Bank International N.V.

  • BNC International Bank N.V.
    Trade name: (formerly) Sky Bank N.V.

  • Boogaard Insurances BV

  • Boron Management Services N.V.

  • Building Depot Member Services Curaçao B.V.

  • Building Depot Trading B.V.

  • C&E Insurance Brokers NV

  • C-Post International N.V. (Money Gram)

  • C-Post International N.V. (Money Gram)

  • Capital General Insurance Company

  • Capital Trust Corporation N.V.

  • Capital Trust Corporation N.V.

  • Captive Insurance Association Curaçao

  • Caribbean Alliance Insurance Company Limited

  • Caribbean Asset Management N.V.

  • Caribbean Cash Services N.V.

  • Caribbean Factoring Services B.V.

  • Caribbean Insurance Brokers NV

  • Caribbean International Management Company N.V.

  • Caribbean Management Partners

  • Caribbean Pension Funds Association
    Trade name: CaPAs

  • Cash X-Press B.V.

  • Centrale Hypotheekbank N.V.

  • Centrale Hypotheekbank NV
    Trade name: CHB

  • Century Trust Curaçao N.V.

  • Certus Insurance Brokers BV
    Trade name: Certus Insurance, Certus Risk Management

  • Charlisa NV
    Trade name: Compass Insurance

  • Chenurrai N.V.
    Trade name: Mathilda, Richeline

  • CIBC Private Client Fund Limited

  • Circle Investment Support Services (Curaçao) N.V.

  • Citco Banking Corporation N.V.

  • Citco Fund Services (Curaçao) B.V.

  • CLS Consultancy B.V.

  • CMFG Life Insurance Company NV

  • CMS Trust N.V.

  • CMTC Capital Management & Trust Co. N.V.

  • CMTC Management Services B.V.

  • Columbus Management N.V.

  • Comercializadora Kriss & Lau N.V. (Gold 18K)

  • Continual B.V.(QuickKèsh)

  • Coöperatieve Begrafenis Vereniging A.C.U.

  • Coöperatieve Crediet Vereniging Wescar

  • Coöperatieve Spaar - en Kredietvereniging Utiliteitsbedrijven (Utility Credit Union)

  • Coöperatieve Spaar en Kredietvereniging Kooperativa Bankario, Trust i Aseguro (Kobata)

  • Coöperatieve Spaar- en Credietvereniging San Pedro

  • Coral Administration and Management N.V.

  • Corporate Agents N.V.

  • Crown Trust Antilles N.V.

  • Curacao and Bonaire Insurance Association
    Trade name: CBIA

  • Curaçao Bankers Association (CBA)

  • Curaçao International Trust Company B.V.

  • Curaçao Trust Management N.V.

  • Curado Trust Services N.V.

  • Czigandy N.V.
    Trade name: Leito-Richardson, Elaine

  • Dammers Shipmanagement N.V.

  • Downtown E-Commerce Company B.V.

  • Dunker Insurance Brokerage

  • Dutch Caribbean Securities Exchange N.V. (DCSX)

  • Dutch Caribbean Trust B.V.

  • Dutch Nordic Insurance Company NV

  • DVB Bank America N.V.

  • D’s Insurance Brokers NV

  • Easy Loans B.V.

  • EBNA Bank N.V.

  • Eclipse Management B.V.

  • Emoore N.V.

  • ENCA N.V.
    Trade name: Capella, Enigma

  • Ennia Caribe Leven NV

  • Ennia Caribe Schade NV

  • Ennia Caribe Zorg NV

  • Entiero na Kuota
    Trade name: ENK

  • Ester C.E. Mars
    Trade name: Gabian Insurance

  • Esurance Caribbean BV

  • Exness B.V.

  • Exprinter International Bank N.V.

  • Extura Curaçao NV
    Trade name: Extura

  • Factorplus St. Maarten N.V.

  • Fatum General Insurance NV
    Trade name: Guardian Group

  • Fatum Health NV
    Trade name: Guardian Group

  • Fatum Life NV
    Trade name: Guardian Group

  • Federashon di Kooperativanan di Spar i Krédito (Fekoskan)

  • Fidemont Curaçao N.V.

  • Fidus Management B.V.

  • First Abu Dhabi Bank USA N.V.
    Trade name: (formerly) NBAD Americas N.V.

  • First Caribbean Securities B.V.

  • First Caribbean Securities B.V.

  • First Independent Trust (Curaçao) N.V.

  • FirstCaribbean International Bank (Cayman) Limited

  • FirstCaribbean International Bank (Cayman) Limited Curaçao Branch

  • FirstCaribbean International Bank (Curaçao branch)

  • FirstCaribbean International Bank (Curaçao) N.V.
    Trade name: (formerly) ABN AMRO Bank Curaçao N.V.

  • Fondo di Entiero Cornelis Nicolaas
    Trade name: FECONI

  • Fondo di Garantia pa Bibienda Korsou NV
    Trade name: FGBK

  • Foundation Pension Fund Isla Curaçao

  • Fundashon Fondo di Spar Bo Futuro

  • Fundashon mi Penshun

  • Funeral Insurance Company NV
    Trade name: FUNINCO

  • G-Force Corporate Services B.V.

  • G-Trust Curaçao B.V.

  • Gesa N.V.

  • Girobank International N.V.

  • Girobank NV

  • Gold Market Financing N.V.

  • Guillen Insurance Consultants NV

  • Gulf Insurance Limited

  • HB Management N.V.

  • Helix Management B.V

  • Helix Management B.V

  • Hencor Management NV
    Trade name: Henderson Insurances NV

  • Henderson International BV

  • Henriquez & Vornis Insurance Consultancy BV

  • Het Verzekeringshuis BV
    Trade name: AVM Verzekeringshuis

  • High Fidelity Trust B.V.

  • Horizon Financing Curaçao B.V.

  • IBM World Trade Corporation Netherlands Antilles Foundation

  • Independium Corporate Services N.V.

  • Indohe Trust N.V.

  • Insurance Risk Management BV
    Trade name: Insurance Risk Management

  • Inter-Assure Curacao NV
    Trade name: Inter-Assure

  • Inter-Assure Schadeverzekeringsmaatschappij NV
    Trade name: Inter-Assure Insurances

  • International Insurance Company NV
    Trade name: International Insurance NV

  • Intertrust (Curaçao) B.V.

  • Intertrust (Curaçao) B.V.

  • Island Finance (Curaçao) N.V.

  • Island Finance (Sint Maarten) N.V.

  • Island Heritage Insurance Company NV

  • Joyería y Casa de Empeño La Confianza N.V.

  • Joyfields International B.V. (Shon Fia)

  • JPMorgan Funds

  • JPMorgan Investment Funds

  • Kaat Vermogensbeheer N.V.

  • Klaber, Humphrey C.

  • Kooperativa KEP

  • Kooyman B.V.

  • Koperativa Spar i Krédito Aviashon (K.S.K.A.)

  • Kort Assurantie & Adviesbureau

  • Kos ta bon! Pensioenen & Hypotheken BV
    Trade name: Kos ta bon! Pensioenen & Hypotheken BV, KTB

  • KTB Life NV
    Trade name: KTB Life

  • LAAD Americas N.V.

  • Laroc Trading Fund B.V.

  • Legend Management Services B.V.

  • Lunar Asset Management N.V.

  • M. Eleonora, O.M.A.

  • Maduro & Curiel's Bank N.V.

  • Maduro & Curiel's Insurance Services NV
    Trade name: MCIS

  • Maduro & Curiel’s Bank International N.V.

  • Magnus Trust N.V.

  • Management Services Investa B.V.

  • Mar Financial Solution B.V. (Bo Fiansa)

  • MAS Management & Advisory Services (Curaçao) N.V.

  • Massy United Insurance Limited

  • MBA Financing B.V.

  • MCB Group Insurance NV

  • McKenzie Corporate Consultants N.V.

  • Mercantil Bank (Curaçao) N.V.
    Trade name: (formerly) Banco Mercantil Venezolano N.V.

  • Mercantil C.A. Banco Universal Agencia Curazao
    Trade name: (formerly) Banco Mercantil C.A. S.A.I.C.A. (Curaçao Branch)

  • Mr. Aanholt, C.B.G. van

  • Mr. Adams, A.N.

  • Mr. Atema, A.

  • Mr. Berg, P. van den

  • Mr. Bernard, P.

  • Mr. Blansjee, F.

  • Mr. Bless, P.A.C.M.

  • Mr. Blok, N.

  • Mr. Born, R. Van der

  • Mr. Breedijk, F.H.

  • Mr. Chin, R.N.

  • Mr. Cijntje, D.

  • Mr. Costa Figueira, A. A. da

  • Mr. Croes, F. C.

  • Mr. Fernando, S.

  • Mr. Fieret, C.T.

  • Mr. Frans, R.R.

  • Mr. Freese, E.W.

  • Mr. Gilbert, J.

  • Mr. Goselink, G.P.

  • Mr. Grinsven, J.M. van

  • Mr. Groenewoud, W.R.

  • Mr. Hanskamp, L.

  • Mr. Helleman, L.H.J.

  • Mr. Hernandez, K.V.

  • Mr. Heymans, J.M.R.

  • Mr. Hoke, A.

  • Mr. Jansen, J.H.

  • Mr. Kanter, C.F.M. de

  • Mr. Karelse, G.

  • Mr. Kluijver, N.A.

  • Mr. Kok, H.

  • Mr. Kraker, P.J.

  • Mr. Kusters, R.J.G.W.

  • Mr. Limon, S.

  • Mr. Luijten, C.

  • Mr. Mathoera, S.

  • Mr. Merite, M.E.G.J.

  • Mr. Muller, P.

  • Mr. Offerman, G.R.I.

  • Mr. Oster, A.V.

  • Mr. Owers, A.

  • Mr. Paus, R. de

  • Mr. Pietersz, R.

  • Mr. Plank, M. van der

  • Mr. Robberts, M.J.

  • Mr. Römer, K.P.

  • Mr. Rooijen, J. van

  • Mr. Santine, L.G.

  • Mr. Servilia, S.M.

  • Mr. Sikkelerus, J.J. van

  • Mr. Slikke, D.H. van der

  • Mr. Sola, J.H. de

  • Mr. Thissen, M.P.M.

  • Mr. Veenhuizen, D.H.F.B.

  • Mr. Vesseur, E.J.

  • Mr. Vis, B.A.

  • Mr. Wever, R.

  • Mr. Willems, R.G.

  • Mr. Willemsen, A.J.

  • Mr. Woude, A. van der

  • Mr. Zoontjens, P.

  • Mr. Zwanenburg, C.W.M.

  • Mrs. Alfred, R.V.

  • Mrs. Bolhaar, M.

  • Mrs. Bosch van Drakestein Lomberg, A.

  • Mrs. Braafhart, M.

  • Mrs. Dekker-Mendel, G.

  • Mrs. Doorn-Vermeulen, V.van

  • Mrs. Ende-Sprock, I.M. Van den

  • Mrs. Engelhardt, A.M.

  • Mrs. Fecunda, I.G.

  • Mrs. Fleming, C.E.

  • Mrs. Hernandez, J.M.R.

  • Mrs. Hoke-Sahertian. E.

  • Mrs. Illis-Brown, M.

  • Mrs. Kok-Hoogmoed, E.

  • Mrs. Leiro-Senff, I.

  • Mrs. Leo, L.D.

  • Mrs. Luipen-Frikkee, T. van

  • Mrs. Mourillon-van der Veen, S.

  • Mrs. Nunes Pereira Lopera Herrera, S.C.

  • Mrs. Pooyé, A.H.M.

  • Mrs. Rusenberg-Veen, C.L.

  • Mrs. Smorenburg, M.

  • Mrs. Testing, D.M.

  • Mrs. Zwanenburg, M.E.

  • NAGICO Life Insurance NV (NAGICO Life)
    Trade name: NAGICO Insurances

  • NAGICO Pension Fund Foundation
    Trade name: NAGICO Pension Fund

  • National General Insurance Corporation (NAGICO) NV
    Trade name: NAGICO Insurances

  • National Investment Bank (NA) N.V.
    Trade name: (formerly) NIBC Bank (NA) N.V.

  • Nationale Borg Reinsurance NV

  • Netherlands Antilles & Aruba Assurance Company (NA&A) NV
    Trade name: Citizens Insurance

  • Netherlands West Indies International Trust Company N.V.

  • Neve Corporate Services N.V.

  • Niya Management B.V.

  • Noro Bank N.V.

  • Norsa N.V.
    Trade name: Polonius, Roslyn

  • Northeastern Insurances NV
    Trade name: Northeastern Insurance

  • Nutreco Insurance NV

  • NV Pensioen ESC

  • ON Reinsurance NV
    Trade name: ON Re NV

  • Onderlingehulp Antillen Verzekeringen II NV
    Trade name: Onderlingehulp

  • OnPoint Financial, Management & Advisory Solutions B.V.

  • Ontwikkelingsbank van de Nederlandse Antillen N.V. (“OBNA Bank”)

  • Opportunity Finance B.V.
    Trade name: Trinidad, Roën

  • Optimum Actuary & Pension Consultancy

  • Optimum Pension Management & Estate Planning

  • Orangefield (Caribbean) N.V.

  • Orco Bank International N.V.

  • Orco Bank N.V. (Curaçao)

  • Orco Bank N.V. (Sint Maarten)

  • Orco Bank NV

  • Oriental Caribbean Insurances NV
    Trade name: Oriental Caribbean Insurance

  • Pan-American Accident and Health Insurance Company NV

  • Pan-American Life Insurance Company of Curacao & Sint Maarten

  • Pares Management B.V.

  • Pearl Trust and Management Corporation N.V.

  • Pensioen Visie Caribe NV

  • Peoples Insurance Agency

  • Petram & Co. (Curaçao) N.V.

  • Pietersz - Davelaar, Rochelle

  • PMP (Curaçao) N.V.

  • Premium Capital Appreciation Fund B.V.

  • Premium Capital Individual Portfolio Fund B.V.

  • Prime Value Investment Fund B.V.

  • Private Equity Services (Curaçao) N.V.

  • Privattrust N.V.

  • Procuratio B.V.

  • Prodi-G Corporate Services B.V.

  • Progressive Auto Insurance Services NV

  • PSB Bank N.V. (Curaçao)

  • PSB Bank N.V. (Sint Maarten)

  • PSB Bank NV (Curaçao)
    Trade name: PSB Bank NV

  • PYGG BV

  • Quick Cash Sint Maarten

  • Quick Change B.V.

  • QuickCash Curaçao N.V.

  • Quintilianus B.V.

  • Rahessa Management Services B.V.

  • Rai Insurances Brokerage NV
    Trade name: Rai Insurances

  • Rails N.V.

  • Raven Capital Management B.V.

  • RBC Royal Bank International N.V.
    Trade name: (formerly) RBTT Bank International N.V.

  • RBC Royal Bank N.V.

  • RBC Royal Bank N.V.

  • RBC Royal Bank N.V. (Curaçao)
    Trade name: (formerly) RBTT Bank N.V

  • RBC Royal Bank N.V. (Sint Maarten)
    Trade name: (formerly) RBTT Bank N.V

  • RBC Royal Bank N.V. (Sint Maarten)
    Trade name: (formerly) RBTT Bank N.V

  • Rechts- en Bemiddelingspraktijk Scheperboer & Parris NV
    Trade name: Scheperboer & Parris Advocaten en Bemiddelaars

  • Republic Bank (St. Maarten) N.V.

  • Republic International Bank N.V.
    Trade name: (formerly) Banco Caracas N.V.

  • RHM Management & Investment Company N.V. (Rudy Finance – Quick Cash – Rapid Cash)

  • RKH Specialty Caribbean NV
    Trade name: RKH Specialty Caribbean

  • RKH Specialty Curaçao NV
    Trade name: RKH Specialty Curaçao

  • Rorima NV
    Trade name: Sun Insurance Brokers

  • Royal West Indies Brokers N.V.

  • Royal West Indies Brokers N.V.

  • Roytrin US Dollar Income & Growth Fund

  • Roytrin US Dollar Income Fund

  • RSW Investments & Financial Consultants NV
    Trade name: RSW Financial Consultants NV

  • Sadekya Fiduciary Partners B.V.

  • Sagicor Life Inc.

  • Sampas Management B.V.

  • Scotiabank Canadian Growth Fund

  • Scotiabank Global Growth Fund

  • Scotiabank Money Market Fund

  • Scotiabank US Dollar Bond Fund

  • Scotiabank US Growth Fund

  • Seacon Management N.V.

  • Seguro di Entiero Consolador NV

  • Seguros Anta NV

  • Seguros Brouwer NV

  • Seguros De Bies

  • Seguros Diwan

  • Seguros Willems NV
    Trade name: Doe y De Willems Seguros

  • Serrant Insurance NV

  • SGG Fund Services (Curaçao) N.V.

  • SGG Management (Curaçao) N.V.

  • Sigma Services N.V.

  • Sinot-Winkel Management Group BV
    Trade name: More Than My Mortgage

  • Sint Maarten Insurance Association
    Trade name: SMIA

  • Sint Maarten Insurance Brokers Association
    Trade name: SIBA

  • Sint Maarten International Trust Company N.V.

  • Sociedad di Entiero Santa Familia

  • Sociedad Mortuoria Salvadora

  • Sociedad Mortuoria San Dominico

  • Solar Asset Management N.V.

  • Solemar International Trust Company N.V.

  • South American International Bank Curaçao N.V.

  • St. Maarten Bankers Association

  • Stichting Economische Ontwikkeling

  • Stichting Fondo di Penshon Popular
    Trade name: FPP

  • Stichting Fundashon Bèshi (in liquidatie)

  • Stichting Fundashon Nos Deseo

  • Stichting Internationaal Pensioenfonds Océ

  • Stichting Korporashon pa Desaroyo di Korsou (“Korpodeko”)

  • Stichting Monumentenfonds Curaçao

  • Stichting Pensioenfonds Fatum

  • Stichting Pensioenfonds Maduro & Curiel’s Bank
    Trade name: Stichting Pensioenfonds MCB

  • Stichting Pensioenfonds Penad

  • Stichting Pensioenfonds S.E.L. Maduro & Sons

  • Stichting Pensioenfonds Smeets Trust

  • Stichting Pensioenfonds Tradicur

  • Stichting Personeelsvoorzieningsfonds Autobusbedrijf Curaçao

  • Stichting Qredits Microfinancing Nederland

  • Stichting Spaarfonds Vliegers
    Trade name: p/a CMTC Capital Management & Trust Co. N.V.

  • Stichting Voorzieningsfonds voor Personeel
    Trade name: Botika Wilhelmina (in liquidatie)

  • Stracofa Assurantien NV
    Trade name: Anthony Veder Assuratiën

  • STvB Corporate Services N.V.

  • Sun Reliance Management B.V.

  • Sven Lemcke (Lemdo Finance)

  • Syberian High Tech System Fund B.V.

  • T.W.M. Trust N.V.

  • The Insurance Company of the West Indies (Sint Maarten) BV

  • The Namaste International Fund B.V.

  • The New India Assurance Co. (Trinidad & Tobago) Limited

  • The New India Assurance Company Limited

  • The Table Management B.V.

  • The United Trust Company N.V.

  • The Windward Islands Bank International N.V.

  • The Windward Islands Bank Ltd.

  • The Windward Islands Bank NV

  • TKC Corporate Services N.V.

  • TMF Curaçao N.V.

  • Top Assurantie en Schadebemiddelaar

  • TotalBank Curaçao N.V.

  • Transamico Trust Company N.V.

  • Travelsure Insurance Company NV

  • TRESTON Insurance Company (Curaçao) NV

  • Triple Trust B.V.

  • Triptych Insurance NV

  • Tropical Insurance Brokerage NV
    Trade name: Tackling Insurances

  • Trufima Management N.V.

  • Trustmoore (Curaçao) N.V.

  • Twelve Peaks B.V.

  • Tyche Loans B.V.

  • Uitvaartvereninging San Jose

  • Ultimate Financial Management Services B.V.

  • Ume Management B.V.

  • Ume Management B.V.

  • Unie van Assurantie Consultants
    Trade name: UNAC

  • Union Caribe N.V. (Money Gram)

  • Union Caribe N.V. (Money Gram)

  • United International Bank N.V.

  • United Payment Services N.V. (Western Union)

  • Vertex Investments N.V.

  • VGKS

  • Vidanova Bank N.V.
    Trade name: (formerly) SFT Bank N.V

  • Vidanova Life Insurance NV

  • Vidanova Pension Fund Foundation
    Trade name: Vidanova Pension Fund

  • Virae Management B.V.

  • Virae Management B.V.

  • Vistra (Curaçao) N.V.

  • Waerde Beheer N.V.

  • Xecutive Corporate Management B.V.

  • Zenco Antilles N.V.

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Last updated: 16.03.2020 16:03

Supervised institutions as of December 31, 2019

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Supervised Institutions

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Centrale Bank van Curaçao en Sint Maarten
Simón Bolívar Plein 1 Willemstad - Curaçao
t. +599 9 434 5500
f. +599 9 461 5004
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