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:name`	SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY	eng	iso9362_bic	`bic-NOSCIE2D`	2023-03-16
`Organization:name`	SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY	eng	iso9362_bic	`bic-NOSCIE2X`	2023-03-16
`Company:name`	Scotiabank (Ireland) Designated Activity Company		ext_us_irs_ffi	`fatca-959ffb79a9d078d0e33cbc9734d4e4860871e4ae`	2025-07-18