Scotiabank Caribbean Treasury Limited

Address:
2nd Floor, Scotiabank Building, Bay Street and Rawson Square, Nassau, Bahamas

Scotiabank Caribbean Treasury Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493007A37ON664NMR32. The registration start date is April 8, 2013.

Entity Overview

Legal Entity Identifier (LEI) 5493007A37ON664NMR32
Legal Name Scotiabank Caribbean Treasury Limited
Legal Address Scotia House
404 East Bay Street
Nassau
Bahamas
Headquarters Address 2nd Floor, Scotiabank Building
Bay Street and Rawson Square
Nassau
Bahamas
Legal Jurisdiction Bahamas
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 2013-04-08T19:16:00.000Z
Last Update Date 2019-10-28T18:33:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-10-17T00:17:00.000Z
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

Headquarters Address 2nd Floor, Scotiabank Building
Bay Street and Rawson Square
City Nassau
Country Bahamas (BS)

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Competitor

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City Nassau

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Register Information

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