Statements: Scotiabank (Ireland) Designated Activity Company

Canonical ID: NK-bdeZcq7ue5tw2KWZeJbcmZ · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	I.F.S.C HOUSE FLOOR 4 CUSTOM HOUSE QUAY DUBLIN IRELAND	eng	iso9362_bic	`bic-NOSCIE2X`	2024-10-21
`Organization:address`	I.F.S.C HOUSE FLOOR 4 CUSTOM HOUSE QUAY DUBLIN IRELAND	eng	iso9362_bic	`bic-NOSCIE2D`	2024-10-21
`Organization:address`	IFSC HOUSE CUSTOM HOUSE QUAY DUBLIN DUBLIN IRELAND	eng	iso9362_bic	`bic-NOSCIE2D`	2024-10-21
`Organization:address`	I.F.S.C. HOUSE CUSTOM HOUSE QUAY DUBLIN DUBLIN 1 IRELAND	eng	iso9362_bic	`bic-NOSCIE2X`	2024-10-21
`Company:country`	ie		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18
`Organization:country`	ie	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16
`Organization:country`	ie	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Organization:createdAt`	2021-03-06	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16
`Company:giiNumber`	6XG0CI.00048.ME.372		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18
`Company:id`	ffd26880cf9bb04f7c7d9451eb974bd8d94f9400		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18
`Organization:id`	73e75cae0a3937f84f133e314b04d48b60a3eb0f	eng	iso9362_bic	`bic-NOSCIE2D`	2024-10-21
`Organization:id`	6f553f589f9a74b3b31a0d69535dd2f1a2b5a6eb	eng	iso9362_bic	`bic-NOSCIE2X`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-NOSCIE2X`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-NOSCIE2D`	2024-10-21
`Organization:name`	SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16
`Organization:name`	SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Company:name`	Scotiabank (Ireland) Designated Activity Company		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18
`Organization:swiftBic`	NOSCIE2X	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16
`Organization:swiftBic`	NOSCIE2D	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16

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