SCOTIABANK (TURKS AND CAICOS) LTD

Bank name: SCOTIABANK (TURKS AND CAICOS) LTD
Branch:
SWIFT CODE: NOSCTCGPXXX (NOSCTCGP)
Country: TC (Turks and Caicos Islands) See all banks in Turks and Caicos Islands
City: PROVIDENCIALES
LEI code: 549300530YFI9Z89LF66 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

LEI Code: 549300530YFI9Z89LF66
Name: Scotiabank (Turks and Caicos) Ltd.
City: Providenciales
Address: 122 Blue Mountain Road Providenciales, TCI PO Box 127
Country: TC
Postcode: TKCA 1ZZ
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2015-02-04 / 02:59:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: NOSCTCGPXXX
Status: ACTIVE
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Ultimate owner:
Name: THE BANK OF NOVA SCOTIA
BIC: NOSCCATTXXX
LEI Code: L3I9ZG2KFGXZ61BMYR72