Scotiabank (Turks and Caicos) Ltd.
copy
549300530YFI9Z89LF66 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 number | 549300530YFI9Z89LF66 copy 549300530YFI9Z89LF66 |
| Status |
ISSUED
|
| Next renewal date | 2026-07-20 |
| 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)
Companies Registry
(Financial Services Commission)
Turks and Caicos Islands RA000563 |
| Registration authority entity ID | D.008836 |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2018-12-31 |
| BIC code | NOSCTCGPXXX |
| Validated At |
Companies Registry
(Financial Services Commission)
Companies Registry
(Financial Services Commission)
Turks and Caicos Islands
RA000563
|
| Validated As | D.008836 |
LEI registration details
| LEI number | 549300530YFI9Z89LF66 copy 549300530YFI9Z89LF66 |
| Status |
ISSUED
|
| Initial registration | 2015-02-04 |
| Last update | 2025-07-24 |
| Next renewal date | 2026-07-20 |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank (Turks and Caicos) Ltd.
LEI: 549300530YFI9Z89LF66
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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