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Scotiabank (Turks and Caicos) Ltd.
ACTIVE
LEI: 549300530YFI9Z89LF66
ISSUED
Turks and Caicos Islands, Providenciales, 122 Blue Mountain Road, P.O. Box 127, TKCA 1ZZ
Legal name
Scotiabank (Turks and Caicos) Ltd.
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 status
ACTIVE
Entity created at
2018-12-31
BIC Code
NOSCTCGPXXX
Addresses
Legal Address
122 Blue Mountain Road
P.O. Box 127
TKCA 1ZZ
Providenciales
TC | Turks and Caicos Islands
Headquarters Address
88 Cherokee Road
PO Box 15
Leeward Highway
TKCA 1ZZ
Providenciales
TC | Turks and Caicos Islands
Registration details
LEI initial registration date
2015-02-04
LEI last update date
2024-07-25
LEI registration status
ISSUED
LEI next renewal date
2025-07-20
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Registry (Financial Services Commission)
Turks and Caicos Islands, Turks and Caicos Islands
RA000563
Validated as
D.008836
Relationships
Parents
BNS International (Bahamas) Limited (Direct Parent)
THE BANK OF NOVA SCOTIA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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