Maduro Curiel Bank MCB Curacao

maduro-curiel-bank-curacao

Maduro Curiel Bank Curacao

Maduro Curiel Bank Curacao (MCB Curacao) was the first commercial bank to establish in the Netherlands Antilles, opening its doors on January 2, 1917 in the capital city of Curacao, Willemstad. The establishment of the Shell Oil Refinery on the shores of the island’s great natural harbor, combined with the opening of the Panama Canal, made Willemstad a busy port on the world shipping routes. The resulting business expansion made then existing banking methods obsolete, for at that time financial transactions were handled by merchants and exchange houses.

Realizing the need for improved banking facilities, the founder, Mr. Joseph Alvarez Correa, fondly known as Shon Jojo, in association with the well-known trading company S.E.L. Maduro & Sons NV, opened the doors of Maduro’s Bank with an initial capital of ANG 1,000,000.- (the Netherlands Antilles guilder now equals approximately US$ 0.56). In 1932 Maduro’s Bank merged with Curiel’s Bank and Maduro & Curiel’s Bank was born. MCB Founder

Since 1970, MCB has been associated with The Bank of Nova Scotia of Toronto, Canada.

With 31 branches on Curaçao, Aruba, Bonaire, St. Maarten and St. Eustatius, Maduro Curiel Bank Curacao is the largest commercial bank in the Dutch Caribbean. Through the past eight decades, Maduro & Curiel’s Bank has also grown in many areas of non-banking financial services including insurance brokerage, underwriting and loss adjustment, in portfolio management and investment services, private banking, and in offshore trust and corporate management services. You can find out more details about MCB Curacao on their wikipedia page.

MCB Curacao Bankomatiko

Using the Bankomatiko ATM is a fast, easy, and efficient way to do many banking transactions. Withdraw up to NAfl 1800,- or equivalent in USD in cash per day from current or savings accounts with a maximum of Naf. 1000,- per withdrawal. Request a checkbook, transfer money from one account to another, make deposits, pay utility bills, or simply make a balance inquiry. Request a mini-statement of the last ten transactions on your account.

Access cash withdrawal services by using the MCB Group’s Bankomatiko card or by using VISA, MasterCard and Kompa Leon credit cards or any card with a Cirrus, Maestro or Plus logo.

Maduro Curiel Bank Curacao Credit Cards

Bankomatiko/Maestro is the first on-line, international debit card in the Caribbean. The Bankomatiko card is a debit card. Use the Bankomatiko card in all establishments worldwide that have the Maestro logo. It can be used locally in many supermarkets, pharmacies, gas stations, and restaurants.

Bankomatiko ATMs are located throughout the Netherlands Antilles, Aruba, and around the world. With the Bankomatiko card, withdraw cash from more then 350,000 ATMs in 68 countries that bear the Cirrus and/or Maestro logo including more than 100 in the Netherlands Antilles and Aruba. Visit www.mastercard.com for Cirrus/Maestro ATM sites around the world.

Other credit cards available are:

Kompa Leon Efektivo

which can be used for every day purchases and payments and is safer than paying with cash. Kompa Leon Efektivo is accepted at over 4000 merchants and at all PAGOmatiko terminals in the Netherlands Antilles and Aruba.

Maduro Curiel Bank AAdvantage Visa Card

earns 1 mile for every US$ spent on purchases. It is accepted worldwide at more than 21million locations worldwide, including Netherlands Antilles & Aruba.

Maduro & Curiel’s Bank AAdvantage Kompa Leon Card

earns 1 mile for every NAf. 2,- spent on purchases. It is accepted at merchants in Curaçao, Bonaire and St. Maarten.

MCB American Express Card

with dual Currency Purchases. Purchase in NAf at MCB-groups merchants in the Netherlands Antilles and in US$ outside the Netherlands Antilles. Pay in NAf for purchases in NAf and US$ for US$ purchases.

MCB MasterCard

is accepted in more than 30 million establishments worldwide. Cash advances from Bankomatikos and over 900.000 Automated Teller Machines worldwide and all participating banks displaying the MasterCard logo.

Visa Classic Card

is accepted in over 150 countries and 20 million establishments worldwide. Cash advances from Bankomatikos and over 800.000 Automated Teller Machines worldwide and all participating banks displaying the VISA/ or PLUS logo. Includes a Travel Accident Insurance Coverage of US$ 75.000.

SWIFT & IBAN Transfers from MCB Curacao

Main correspondent banks for transfers in Euros and US Dollars for Maduro and Curiel have changed recently.

Although the bank will send a message to route payments to the new banks, inform any parties who make regular payment to your accounts at Maduro & Curiel’s Bank in Curacao, to ensure timely processing of the incoming payments as follows:

All wire transfers in Euro’s and US Dollars are to be directed to ING Belgium for Euro’s and to Standard Chartered Bank for US Dollars:

Payments in Euros to:

ING Belgium SA/NV
Brussels Belgium
SWIFT BIC: BBRUBEBB
Beneficiary Bank SWIFTCODE MCB:
MCBKANCU
For Further Credit Of: Name, Place and Account at MCB

Payments in United States Dollars to:

Standard Chartered Bank,
New York, NY – U.S.A.
SWIFT BIC: SCBLUS33
Beneficiary Bank SWIFTCODE MCB:
MCBKANCU
For Further Credit Of: Name, Place and Account at MCB

Main Offices

Curaçao
Maduro & Curiel’s Bank NV

Plaza Jojo Correa 2 – 4
Curacao
info@mcb-bank.com
www.mcb-bank.com

Aruba
Caribbean Mercantile Bank NV

Caya G.F. Betico Croes 53
Oranjestad, Aruba
nonbanking@cmbnv.com
www.cmbnv.com

Bonaire
Maduro Curiel Bank (Bonaire) NV

Kaya L.D. Gerharts 1
Bonaire
info@mcbbonaire.com
www.mcbbonaire.com

St. Maarten
The Windward Islands Bank NV

Clem Labega Square/Pondfill
Philipsburg – St. Maarten

St. Eustatius
Windward Islands Bank Ltd.

Mazinga Building
Oranjestad – St.Eustatius
 

Your Review of MCB Curacao

Your opinion matters. Rate the quality of service you have experienced at Maduro Curiel Bank Curacao and add a comment in the section below.

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Rating: 4.0/5 (1 vote cast)

If you found a comment about MCB Curacao helpful, you can rate that comment by clicking on the thumbs up by its bottom.

Maduro Curiel Bank MCB Curacao, 4.0 out of 5 based on 1 rating

What is your opinion?

  1. I have an account with you. I lived in Curacao for years and I now live in Venezuela Turnstile where I manufacture uniforms for banks here. I would like to offer my services for your offshore agencies. I hope to be able to help, tell me who to contact. Sincerely, Goldy Ghitman of Suchar.

    (Original comment in Spanish: “Tengo una cuenta con uds. en curacao hace años, vivo en catracas venezuela, fabrico uniformes para bancos aqui, me gustaria ofrecerles los servicios para sus agencias. Espero poderles servir, diganme con quien contactar. Muy atentamente, Goldy Ghitman de Suchar.”)

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    Rating: -2 (from 2 votes)
  2. I have an account with you. I’m a Venezuelan diplomat and I need to know if my account is active. I have about 300 dollars on it form my time working in the Consulate of Venezuela in Cuaracao. I also need to send all the data to make a transfer from my account here. Greetings.
    (Original Comment in Spanish: “Tengo una cuenta con ustedes soy diplomatico venezolano y necesito saber si mi cuenta esta activa tengo aproximadamente 300 dolares en ella cuando trabaje en el consulado de venezuela en cuaracao, asi como tambien necesito que me envien todos los datos para poder hacer transferencias a mi cuenta desde aqui. Saludos.”)

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    Rating: 0 (from 2 votes)
  3. por favor necesito requisitos para abrir cuenta en su banco. Desde venezuela con que banco se pueden hacer transferencias a dicha cuenta de ser abierta?

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    Rating: -1 (from 1 vote)
  4. I need to know if I can use my card. At this moment I am at a Bankomat in Dominican Republic but I was told here that it is not working. I have the sum of 300 dollars and I need to know if I can use it or if I need to tranfer it to another bank as such as Banco Popular or Scotiabank.

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    Rating: 0 (from 0 votes)
  5. I need to know the requirements for opening savings account with you and have the availability to make transfer.

    (Original comment in Spanish: “Necesito saber los requisitos para aperturar cuenta de ahorro con ustedes y tener la disponibilidad de realizar transferencia.”)

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    Rating: +1 (from 1 vote)
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  7. Hi I want to find out: I live in Minnesota and I have a bank account in Curacao. I want to wire it to Curacao?

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  8. Hi, I’m from Venezuela and i have been trying to contact with you through this email address is info@mcb-bank.com. I need to know what do I have to do to open a bank account with you. In a few days I will travel to Curazao. Thanks.

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    • Elianna, you should call MCB directly at +5999 466 1100. They will provide you with the requirements to open a new bank account with Maduro and Curiel in Curacao. They may need you to provide specific papers and information. You can call them in Spanish.

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  9. I live in Holland and I have a savings account by MCB.
    I would like to save in Curacao on my account.
    What is the SWIFT code and how can I save from bank to bank? My bank is ING bank.

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    • Make regular payment to your accounts at Maduro & Curiel’s Bank in Curacao as follows. All wire transfers in Euros and US Dollars are to be directed to ING Belgium for Euros and to Standard Chartered Bank for US Dollars:


      Payments In Euros To:

      ING Belgium SA/NV
      Brussels in Belgium
      SWIFT BIC: BBRUBEBB
      Beneficiary Bank SWIFTCODE MCB: MCBKANCU
      For Further Credit of: Name, place and your account at MCB

      Payments in USD to:

      Standard Chartered Bank,
      New York, NY – USA
      SWIFT BIC: SCBLUS33
      Beneficiary Bank SWIFTCODE MCB: MCBKANCU
      For Further Credit of: Name, place and your account at MCB

      If you require further information or clarification, we welcome you to visit one of MCB branches or contact MCB’s Customer Service Center at (+5999) 466-1111.

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  10. I would like to have all the information on its original founders. It seems that your establishment has an efficient structure of operation in the Caribbean islands. Thanks.

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  11. Good day, I´m from venezuela and I would like to know all requirements to open a new bank account with Maduro and Curiel in Curacao, and how much is the minimum of money necessary to open the account.

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  12. L.S.

    I would like to login, but I lost my data. How can I get my login details so as to look into my account from the Netherlands?
    I hope to soon report this matter resolved.

    Sincerely,
    K. Boerwinkel-Jonchère

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  13. Good afternoon,

    I am Venezuelan. I am interested in opening a checking account in dollars in this famous bank. I would like to know the requirements and the minimum amount to open it. I would also like to know if it is possible to transfer money via PayPal.

    Thank you very much

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    Rating: -1 (from 3 votes)
  14. Good evening, I’m from Venezuela. I want to open an account and create a legal entity in Curacao. Thank you for promptly responding with information or sending it to me by mail.

    (Original comment in Spanish: “Buenas noches soy de venezuela,deseo aperturar una cuenta juridica y una personal con ustdes agradezco a la brevedad la informavion que me puedan dar, o enviar a mi correo.”)

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  15. Good evening,
    I’m from Venezuela. I will travel to Curacao and I want to open an account with you. I would like to know the requirements. I appreciate the information as soon as you can give it, or send it to my mail.
    Thanks
    VA:F [1.9.15_1155]

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    Rating: -1 (from 1 vote)
  16. Hi, I have a very good friend who is working for Maduro And Curiels Bank in Systems and Investigation research center. His name is Joe Joseph. He is from India. I would like to call him and speak with him.

    Do you know his telephone number, or e-mail address please so I can contact him.
    Thank you very much.

    Ricky Gomez

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  17. I need your help, because I would like to contact Mr Joe Joseph who is working at the System Office for MCB. Thanks.

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    Rating: 0 (from 0 votes)
  18. Good evening,
    I’m from Venezuela. I will travel to Curacao and I want to open an account with you. I would like to know the requirements. I appreciate the information as soon as you can give it, or send it to my mail.
    Thanks

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    Rating: 0 (from 0 votes)
  19. HI I have an account in maduro bank and I will wire transfer to my account in curazao.
    I am asking: will I need to put Standard Chartered Bank as intermediate bank and maduro bank as first?? I really need a help because ias the first time I am dong it.
    kindly regards

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