Participating Institutions
CCB is a closed information-sharing system, which means that information is only made available to Participating Institutions. Naturally, the registered persons or entities themselves have access to their information as well.
Participating Institutions (also referred to as the CCB Members) are institutions that issue some form of credit, which can be mortgages, loans, credit cards, trade credit, overdrafts, etc. All credit issuing institutions can become a member provided that they provide data to CCB (reciprocity principle).
Credit issuing institutions fall into two categories: A-Members, which are those institutions that have the issuing credit as a business objective (e.g. banks), and those who sell goods or services on credit as an add-on component (ancillary service) of selling the goods or service (e.g. telecom companies, or home appliance stores).
If your organization issues credit and you wish to become a Participating Institution (CCB Member) please contact us.
Contributing Data
All members provide credit-related data to CCB regularly to ensure that current credit data is available on the credit reports.
Permissible Purpose
Members shall only access data if there is a Permissible purpose for that organization to access the data. Access to each credit report by Members is registered and Members are required to have evidence of the permissible purpose for having access to the credit report.
Code of Conduct
All members sign a Code of Conduct that describes the acceptable retrieval and use of the data.
CCB Members (Participating Institutions)
The following companies are participating institutions also referred to as CCB Members:
Note: (*) Indicates participation in positive registration.
Members Curaçao
- Maduro & Curiel’s Bank N.V. (*)
- Banco Di Caribe N.V. (*)
- RBC Royal Bank N.V. (*)
- OBNA Bank N.V. (*)
- Vidanova Bank N.V.
- Orco Bank N.V.
- PSB Bank N.V.
- Korporashon pa Desaroyo di Korsou (Korpodeko)
- Stichting Studie Financiering (SSC)
- Algemeen Spaar- en Kredietcooperatie (ACU)
- Curacao Fast Loans N.V.
- Kooperativa KEP
Members Bonaire
- Maduro & Curiel’s Bank N.V. (*)
- Banco Di Caribe N.V. (*)
- RBC Royal Bank N.V. (*)
Members St. Maarten
- Maduro & Curiel’s Bank N.V. (*)
- Banco Di Caribe N.V. (*)
- RBC Royal Bank N.V. (*)