Search OpenSanctions

Advanced

SCOTIABANK (BAHAMAS) LTD.

Bank
SCOTIABANK (BAHAMAS) LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSCOTIABANK (BAHAMAS) LTD.[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICNOSCBSN1[sources]
Statusnot available[sources]
AddressRAWSON SQUARE SCOTIABANK BUILDING NASSAU BAHAMAS · Rawson Square Scotiabank Building NASSAU BAHAMAS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer