Entity Information
- Legal Entity Identifier (LEI)
- 5493007JTRG5SKG18524
- Registration ID
- S7610(95)A(ID: RA000558)
- Legal Form
- 9999(PROFIT COMPANY)
- Jurisdiction
Trinidad & Tobago- Legal address country
- Trinidad & Tobago
Entity Names
Legal Name
Scotiabank Trinidad And Tobago Limited(Language: en)
Other Names
The Bank of Nova Scotia Trinidad and Tobago Limited(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- NOSCTTPSXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 Trinidad And Tobago Limited is registered under jurisdiction TT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "Scotiabank Trinidad And Tobago Limited" to the entity you expect.
- •Check local registration number S7610(95)A against authority RA000558.
- •Confirm the validation source RA000558 and reference S7610(95)A.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Scotiabank Trinidad And Tobago Limited, identified by the LEI 5493007JTRG5SKG18524. The entity is formally registered under the jurisdiction of Trinidad & Tobago (via RA000558, registered as S7610(95)A) and lists its legal address country as Trinidad & Tobago. It operates under the legal structure defined as "9999 (PROFIT 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 Dec 12, 2019, 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 Trinidad And Tobago Limited 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 RA000558 (as S7610(95)A).
Registration Details
Timeline
- Initial Registration
- Dec 12, 2019
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000558
- Registration Number
- S7610(95)A
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
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