Scotiabank (Turks and Caicos) Ltd.
549300530YFI9Z89LF66
issued
Company data
| Legal name | Scotiabank (Turks and Caicos) Ltd. |
| Legal address | 122 Blue Mountain Road, P.O. Box 127, Providenciales, TKCA 1ZZ, Turks and Caicos Islands |
| Registration authority entity ID | D.008836 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300530YFI9Z89LF66 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Scotiabank (Turks and Caicos) Ltd. |
| Entity status |
Active
|
| Registered at | Companies Registry (Financial Services Commission) Turks and Caicos Islands, Turks and Caicos Islands RA000563 |
| Registration authority entity ID | D.008836 |
| Legal jurisdiction | TC |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2018-12-31 |
| BIC code | NOSCTCGPXXX |
| Validated At | Companies Registry (Financial Services Commission) Turks and Caicos Islands, Turks and Caicos Islands RA000563 |
| Validated As | D.008836 |
LEI registration details
| LEI code | 549300530YFI9Z89LF66 |
| Status |
Issued
|
| Initial registration | 2015-02-04 |
| Last update | 2024-07-25 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 122 Blue Mountain Road, P.O. Box 127 |
| Postal code | TKCA 1ZZ |
| City | Providenciales |
| Country | TC | Turks and Caicos Islands |
Headquarters address
| Headquarters address | 88 Cherokee Road, PO Box 15, Leeward Highway |
| Postal code | TKCA 1ZZ |
| City | Providenciales |
| Country | TC | Turks and Caicos Islands |
Parents
|
BNS International (Bahamas) Limited (Direct parent) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
LEI registration status: ISSUED
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Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
LEI registration status: ISSUED
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