SCOTIA DBG INVESTMENTS LTD

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     Information about SCOTIA DBG INVESTMENTS LTD
     SWIFT database:

    Bank name: SCOTIA DBG INVESTMENTS LTD
    Branch:
    SWIFT CODE: DEBOTTP1XXX (DEBOTTP1)
    Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
    City: PORT OF SPAIN
     LEI Code:

    LEI code: 254900676S4DFFKF4K78 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900676S4DFFKF4K78
    Name: Scotia Investments Trinidad and Tobago Limited
    City: Port of Spain
    Address: 56-58 Richmond Street
    Country: TT
    Postcode:
    Company ID: S-5813(95)
    Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
    Legal Form: /
    Lei Data Registration: 2021-10-20 / 17:13:54
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: DEBOTTP1XXX
    Status: ACTIVE
    Get your LEI code now
     SCOTIA DBG INVESTMENTS LTD Relationships
    Direct owner:
    Name: Scotiabank Trinidad and Tobago Limited
    BIC: SMTTTTP1XXX
    LEI Code: 5493007JTRG5SKG18524
     DEBOTTP1XXX SWIFT Code explanation
    DEBOTTP1 - 8-letter swift code
    DEBO - Institution's 4-letter code
    TT - Country code
    P1 - Location code
    XXX - Branch code