Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SCOTIABANK TRINIDAD AND TOBAGO LTD. · Scotiabank Trinidad and Tobago Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Trinidad and Tobago | [sources] | |||
| GIIN | 5QXM1V.00000.SP.780 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | NOSCTTPS | [sources] | |||
| Address | SCOTIA 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
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 of America · IRS
bic-NOSCTTPS · fatca-99ae9aeea0848b6a3f923e786a7e7cec6da3b84d · lei-5493007JTRG5SKG18524For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.