Scotiabank Caribbean Treasury Limited
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 5493007A37ON664NMR32
LEI active
Summary
Scotiabank Caribbean Treasury Limited is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is BNS International (Bahamas) Limited (Bahamas). That group has 157 subsidiaries with LEIs in 20 countries, 4 of them in the Bahamas. The LEI was first issued on 8 Apr 2013 and the record was last updated on 13 Jul 2026; the next renewal is due by 20 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | LIC0340 |
| Registration authority | Central Bank of The Bahamas |
| Jurisdiction | Bahamas |
| Registered address | C/O BNS international (Bahamas) Limited, Scotia House, Nassau, Bahamas |
| Headquarters address | 2nd Floor, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 May 2006 |
| LEI | 5493007A37ON664NMR32 |
| LEI status | active |
| LEI first issued | 8 Apr 2013 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Scotiabank Caribbean Treasury Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNS International (Bahamas) Limited | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Nov 2023 to 31 Oct 2024 | 1 Nov 2023 to 31 Oct 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 May 2006 | 29 May 2006 |
| Recorded at GLEIF since | 2 Aug 2024 | 2 Aug 2024 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- Scotiabank (Bahamas) Limited Bahamas
- The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas
- BNS ASIA LIMITED Singapore
- BNS INTERNATIONAL (BARBADOS) LIMITED Barbados lapsed
- SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
- Scotiabank & Trust (Cayman) Ltd Cayman Islands
- Scotiabank (British Virgin Islands) Ltd. British Virgin Islands lapsed
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- Scotiabank (Turks and Caicos) Ltd. Turks and Caicos Islands