SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY

Bank name: SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY
Branch:
SWIFT CODE: NOSCIE2XXXX (NOSCIE2X)
Country: IE (Ireland) See all banks in Ireland
City: DUBLIN
Target2: Membership type: Direct membership
TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
LEI code: 747DLM6L5TO7LXZY5T60 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
NO FATCA GIIN CODE FOUND

RIAD code: IESCOTIA
Country of registration: IE
Name: Scotiabank (Ireland) Designated Activity Company
Box: DN
Address: I.F.S.C. House, Custom House Quay
Postal: Dublin 1
City: Dublin
Category: Credit Institution
Report: Yes

Irish Deposit Guarantee Scheme
Guarantee limit: 100 000 EUR



Bank is a participant in the Irish Deposit Guarantee Scheme and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 747DLM6L5TO7LXZY5T60
Name: SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY
City: DUBLIN
Address: THREE PARK PLACE HATCH STREET UPPER DUBLIN 2
Country: IE
Postcode: D02 FX65
Company ID: 30350
Registered At: Companies Register / Companies Registration Office
Legal Form: Cuideachta Ghníomhaíochta Ainmnithe / Cuideachta Ghníomhaíochta Ainmnithe
Lei Data Registration: 2012-06-06 / 17:51:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: NOSCIE2XXXX
Status: ACTIVE
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Ultimate owner:
Name: THE BANK OF NOVA SCOTIA
BIC: NOSCUS33XXX
LEI Code: L3I9ZG2KFGXZ61BMYR72