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SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED

Financial services · Bank
TypeCompany[sources]
NameSCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED · Scotia Investments Trinidad and Tobago Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTrinidad and Tobago[sources]
GIIN6XG0CI.00104.ME.780[sources]
Registration numbernot available[sources]
SWIFT/BICDEBOTTP1[sources]
AddressPRICE WATERHOUSE BUILDING FLOOR 4 1113 VICTORIA AVENUE PORT OF SPAIN TRINIDAD AND TOBAGO · PWC BUILDING FLOOR 4 11-13 VICTORIA AVENUE PORT OF SPAIN PORT OF SPAIN TRINIDAD AND TOBAGO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-DEBOTTP1 · fatca-666e24a70e1752146318695012898566d0ebf2f1

For experts: raw data explorer