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SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED

Financial services · Bank
TypeCompany[sources]
NameSCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED · Scotia Investments Trinidad and Tobago Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTrinidad and Tobago[sources]
GIIN6XG0CI.00104.ME.780[sources]
Registration numbernot available[sources]
SWIFT/BICDEBOTTP1[sources]
AddressPRICE WATERHOUSE BUILDING FLOOR 4 1113 VICTORIA AVENUE PORT OF SPAIN TRINIDAD AND TOBAGO · PWC BUILDING FLOOR 4 11-13 VICTORIA AVENUE PORT OF SPAIN PORT OF SPAIN TRINIDAD AND TOBAGO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-254900676S4DFFKF4K78 · fatca-666e24a70e1752146318695012898566d0ebf2f1 · bic-DEBOTTP1

For experts: raw data explorer