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SCOTIABANK TRINIDAD AND TOBAGO LTD.

Financial services · Bank
TypeCompany[sources]
NameSCOTIABANK TRINIDAD AND TOBAGO LTD. · Scotiabank Trinidad and Tobago Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTrinidad and Tobago[sources]
GIIN5QXM1V.00000.SP.780[sources]
Registration numbernot available[sources]
SWIFT/BICNOSCTTPS[sources]
AddressSCOTIA CENTRE 56-58 RICHMOND STREET PORT OF SPAIN TRINIDAD AND TOBAGO · SCOTIA CENTRE PARK AND RICHMOND STREETS 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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-5493007JTRG5SKG18524 · fatca-99ae9aeea0848b6a3f923e786a7e7cec6da3b84d · bic-NOSCTTPS

For experts: raw data explorer