Entity Information
- Legal Entity Identifier (LEI)
- 549300530YFI9Z89LF66
- Registration ID
- D.008836(ID: RA000563)
- Legal Form
- 9999(Domestic Company)
- Jurisdiction
Turks & Caicos Islands- Legal address country
- Turks & Caicos Islands
Entity Names
Legal Name
Scotiabank (Turks and Caicos) Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NOSCTCGPXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Scotiabank (Turks and Caicos) Ltd. is registered under jurisdiction TC. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493003APGQYLDVT1E19, with relationship status active. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "Scotiabank (Turks and Caicos) Ltd." to the entity you expect.
- •Check local registration number D.008836 against authority RA000563.
- •Confirm the validation source RA000563 and reference D.008836.
Related links
- Sibling entity: Scotiabank & Trust (Cayman) Ltd
- Sibling entity: Scotiabank (British Virgin Islands) Ltd.
- Sibling entity: SCOTIA INSURANCE (BARBADOS) LIMITED
- Sibling entity: The Bank of Nova Scotia Trust Company (Bahamas) Limited
- Direct parent: BNS International (Bahamas) Limited
- Ultimate parent: THE BANK OF NOVA SCOTIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Scotiabank (Turks and Caicos) Ltd., identified by the LEI 549300530YFI9Z89LF66. The entity is formally registered under the jurisdiction of Turks & Caicos Islands (via RA000563, registered as D.008836) and lists its legal address country as Turks & Caicos Islands. It operates under the legal structure defined as "9999 (Domestic Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 4, 2015, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for Scotiabank (Turks and Caicos) Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000563 (as D.008836).
Registration Details
Timeline
- Initial Registration
- Feb 4, 2015
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000563
- Registration Number
- D.008836
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493003APGQYLDVT1E19
Ultimate Parent
Ultimate Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found