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Scotiabank (Ireland) Designated Activity Company

Financial services · Bank

Scotiabank (Ireland) Designated Activity Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Scotiabank (Ireland) Designated Activity Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`6XG0CI.00048.ME.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NOSCIE2D` · `NOSCIE2X`				[sources]
Address	I.F.S.C HOUSE FLOOR 4 CUSTOM HOUSE QUAY DUBLIN IRELAND · I.F.S.C. HOUSE CUSTOM HOUSE QUAY DUBLIN DUBLIN 1 IRELAND · IFSC HOUSE CUSTOM HOUSE QUAY DUBLIN DUBLIN IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NOSCIE2D · lei-747DLM6L5TO7LXZY5T60 · bic-NOSCIE2X · NK-248EFFSeAEyRiyfvZrXZrh · fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae

For experts: raw data explorer

Factsheet Data sources

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