Maduro and Curiel's Bank N.V.

Bank Information

Bank Name	Maduro and Curiel's Bank N.V.
Bank Short Name	MC NAA
Bank Type	Additional Bank
Operating Country	Curacao
Number of Domestic Branches	Information to follow
Number of non-domestic Branches	Information to follow
Euro	Information to follow

Registered Address

Information to follow

Description

General Overview of Scotiabank’s Services in the Caribbean: Scotiabank has been the Caribbean's leading financial institution for more than a century, since opening it’s first branch in Kingston, Jamaica in 1889. Through its extensive branch network in 21 Caribbean countries, Scotiabank offers a wide range of financial services including business account services, trade finance, wire transfers, trust services and sophisticated corporate treasury services. Scotiabank’s integrated Caribbean-wide banking platform allows customers to access account information electronically, transfer funds between accounts and initiate payments centrally.

Contact Information

Profile

Cash Management

SWIFT MT940 outbound reporting, online account reporting, electronic payments and receivables, consolidated cash positioning, cheque reconciliation services. Caribbean-wide centralised payment processing and ACH (where permitted) via Scotiabank's Global Mass Payments service.

Account Services

Accounts in local and foreign currencies, for corporate customers and correspondent banks.

Corporate Treasury Services

Call and term deposits in local and foreign currencies, for corporate customers and correspondent banks.

Wire Payments

SWIFT payments functionality, payments in local and foreign currencies, online direct credit to Scotiabank beneficiaries. SWIFT MT101 message processing (in most major locations).

Trade Finance

Import and export letters of credit, bid, performance and advance payment guarantees, standby letters of credit, clean and documentary collections, direct collection services for correspondents and exports.