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Canonical ID: NK-JQ3x2U8YMhuCj5EzsQ2jjv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | TOWN CENTRE MALL PROVIDENCIALES PROVIDENCIALES POB 15 TURKS AND CAICOS ISLANDS | eng | iso9362_bic | bic-NOSCTCGP | |||
Organization:address | CHEROKEE ROAD LEEWARD HIGHWAY 88 PO BOX 15 PROVIDENCIALES TURKS AND CAICOS ISLANDS | eng | iso9362_bic | bic-NOSCTCGP | |||
Company:country | tc | ext_us_irs_ffi | fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 | ||||
Organization:country | tc | eng | iso9362_bic | bic-NOSCTCGP | |||
Organization:createdAt | 1998-06-06 | eng | iso9362_bic | bic-NOSCTCGP | |||
Company:giiNumber | 6XG0CI.00129.ME.796 | ext_us_irs_ffi | fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 | ||||
Company:id | 0db7405ccfc91dd3288c75ea9b631f0904c12989 | ext_us_irs_ffi | fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 | ||||
Organization:id | 90712e0271895c14f4c6105e3d2ebdcc8b26f5c7 | eng | iso9362_bic | bic-NOSCTCGP | |||
Organization:modifiedAt | 2024-07-11 | eng | iso9362_bic | bic-NOSCTCGP | |||
Organization:name | SCOTIABANK (TURKS AND CAICOS) LTD | eng | iso9362_bic | bic-NOSCTCGP | |||
Company:name | Scotiabank Turks and Caicos Ltd. | ext_us_irs_ffi | fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 | ||||
Organization:swiftBic | NOSCTCGP | eng | iso9362_bic | bic-NOSCTCGP | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-NOSCTCGP | |||
Company:topics | fin | ext_us_irs_ffi | fatca-8a1540953bc86256470c5ba1fed45dc3c48af818 | ||||