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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SCOTIABANK (TURKS AND CAICOS) LTD · Scotiabank Turks and Caicos Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Turks and Caicos Islands | [sources] | |||
| GIIN | 6XG0CI.00129.ME.796 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | NOSCTCGP | [sources] | |||
| Address | CHEROKEE ROAD LEEWARD HIGHWAY 88 PO BOX 15 PROVIDENCIALES TURKS AND CAICOS ISLANDS · TOWN CENTRE MALL PROVIDENCIALES PROVIDENCIALES POB 15 TURKS AND CAICOS ISLANDS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 · bic-NOSCTCGPFor experts: raw data explorer
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No relationships to other entities found.