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SCOTIABANK (TURKS AND CAICOS) LTD

Bank

SCOTIABANK (TURKS AND CAICOS) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIABANK (TURKS AND CAICOS) LTD				[sources]
Legal form	not available				[sources]
Country	Turks & Caicos Islands				[sources]
SWIFT/BIC	`NOSCTCG1`				[sources]
Status	not available				[sources]
Address	88 CHEROKEE ROAD LEEWARD HIGHWAY PROVIDENCIALES TURKS AND CAICOS ISLANDS · TOWN CENTRE MALL PROVIDENCIALES TURKS AND CAICOS ISLANDS				[sources]
Created at	1998-06-06				[sources]
Modified on	2021-02-04				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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