Scotiabank (Turks and Caicos) Ltd.
Domestic Company · Providenciales, Turks and Caicos Islands · LEI 549300530YFI9Z89LF66
LEI active
Summary
Scotiabank (Turks and Caicos) Ltd. is registered in the Turks and Caicos Islands and entered in the “Companies Registry” under number D.008836. 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, 1 of them in the Turks and Caicos Islands. The LEI was first issued on 4 Feb 2015 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 | Domestic Company |
|---|---|
| Register | Companies Registry · Register website |
| Registration number | D.008836 |
| Registration authority | Financial Services Commission |
| Jurisdiction | Turks and Caicos Islands |
| Registered address | 122 Blue Mountain Road, P.O. Box 127, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Headquarters address | 88 Cherokee Road, TKCA 1ZZ Providenciales, Turks and Caicos Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 31 Dec 2018 |
| LEI | 549300530YFI9Z89LF66 |
| LEI status | active |
| LEI first issued | 4 Feb 2015 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Scotiabank (Turks and Caicos) Ltd. 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 | 31 Dec 2018 | 31 Dec 2018 |
| Recorded at GLEIF since | 9 Apr 2013 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- BNS ASIA LIMITED Singapore
- BNS INTERNATIONAL (BARBADOS) LIMITED Barbados lapsed
- SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
- Scotiabank & Trust (Cayman) Ltd Cayman Islands
- Scotiabank (Bahamas) Limited Bahamas
- Scotiabank (British Virgin Islands) Ltd. British Virgin Islands lapsed
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- Scotiabank Caribbean Treasury Limited Bahamas
- The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas