SCOTIATRUST AND MERCHANT BANK TRINIDAD AND TOBAGO LIMITED

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     Information about SCOTIATRUST AND MERCHANT BANK TRINIDAD AND TOBAGO LIMITED
     SWIFT database:

    Bank name: SCOTIATRUST AND MERCHANT BANK TRINIDAD AND TOBAGO LIMITED
    Branch:
    SWIFT CODE: SMTTTTP1XXX (SMTTTTP1)
    Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
    City: PORT OF SPAIN
     LEI Code:

    LEI code: 5493007JTRG5SKG18524 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: 5493007JTRG5SKG18524
    Name: Scotiabank Trinidad and Tobago Limited
    City: Port of Spain
    Address: 56-58 Richmond Street
    Country: TT
    Postcode: 103566
    Company ID: S7610(95)A
    Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
    Legal Form: /
    Lei Data Registration: 2019-12-12 / 16:32:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: NOSCTTPSXXX
    Status: ACTIVE
    Get your LEI code now
     SCOTIATRUST AND MERCHANT BANK TRINIDAD AND TOBAGO LIMITED Relationships


    Ultimate owner:
     Name: THE BANK OF NOVA SCOTIA
    BIC: SCMCGB21XXX
    LEI Code: L3I9ZG2KFGXZ61BMYR72
     SMTTTTP1XXX SWIFT Code explanation
    SMTTTTP1 - 8-letter swift code
    SMTT - Institution's 4-letter code
    TT - Country code
    P1 - Location code
    XXX - Branch code

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