Scotiabank (Turks and Caicos) Ltd.

Address:
88 Cherokee Road, PO Box 15, Providenciales, TKCA 1ZZ, Turks and Caicos Islands

Scotiabank (Turks and Caicos) Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300530YFI9Z89LF66. The registration start date is February 4, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300530YFI9Z89LF66
Legal Name Scotiabank (Turks and Caicos) Ltd.
Legal Address C/O Caribbean Management Services
Richmond House, Leeward Highway
PO Box 127
Providenciales
TKCA 1ZZ
Turks and Caicos Islands
Headquarters Address 88 Cherokee Road
PO Box 15
Providenciales
TKCA 1ZZ
Turks and Caicos Islands
Legal Jurisdiction Turks and Caicos Islands
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2015-02-04T01:59:00.000Z
Last Update Date 2019-10-22T21:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-17T00:16:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493003APGQYLDVT1E19 BNS International (Bahamas) Limited IS_DIRECTLY_CONSOLIDATED_BY
L3I9ZG2KFGXZ61BMYR72 THE BANK OF NOVA SCOTIA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

88 Cherokee Road, PO Box 15, Providenciales, TKCA 1ZZ, Turks and Caicos Islands
Headquarters Address 88 Cherokee Road
PO Box 15
City Providenciales
Postal Code TKCA 1ZZ
Country Turks and Caicos Islands (TC)

Entities with the same location

Entity Name Headquarters Address
Bordier Bank (TCI) Ltd. PO Box 5 Building # 3, Caribbean Place, 1254 Leeward Highway, Providenciales
CSCS PARTNER INC. RICHMON HOUSE AMEX, LEEWARD HIGHWAY , PROVIDENCIALES
TransGlobe Petroleum International Inc. C/O Caribbean Management Services Limited PO Box 127, Richmond House Annex, Leeward Highway, Providenciales
Trans Allied Inc Grace Bay Road 363 , Providenciales
SAASA HOLDINGS LIMITED P.O. BOX 25 BRITANNIC HOUSE, PROVIDENCIALES
NORWOOD LIMITED BRISTOL HOUSE, THE CENTRE PO BOX 171, PROVIDENCIALES
Albemarle Holdings Company Limited PO Box 127 Richmond House, Leeward Highway, Providenciales
Tara Marine Ltd. Regent House West , Providenciales
The Fish Master Trust Coriats Building, 82 Cherokee Road P.O. Box 171, Providenciales
Watson & Company Limited PO Box 97 1 Caribbean Place, Leeward Highway, Providenciales

Competitor

Search similar business entities

City Providenciales
Postal Code TKCA 1ZZ

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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