Public LEI record · Global LEI Index
Turks and Caicos Islands
122 Blue Mountain Road, P.O. Box 127, Providenciales, TKCA 1ZZ, TC
Record snapshot
The Legal Entity Identifier for Scotiabank (Turks and Caicos) Ltd. is 549300530YFI9Z89LF66. It is valid, policy conforming and renewed until 20 Jul 2027.
Scotiabank (Turks and Caicos) Ltd. is a Domestic Company formed in Turks and Caicos Islands, registered as D.008836 with Companies Registry, Turks and Caicos Islands. The LEI was registered on 4 Feb 2015. At its last validation on 13 Jul 2026, all of its Level 1 reference data was confirmed against Companies Registry, Turks and Caicos Islands. It reports THE BANK OF NOVA SCOTIA as its ultimate parent.
9999TCRA000563. Registration number D.008836 NOSCTCGPXXX
S&P Capital IQ206418675
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
Scotiabank (Turks and Caicos) Ltd.
Active
The chain ends here. No other entity reports Scotiabank (Turks and Caicos) Ltd. as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Companies Registry, Turks and Caicos Islands
Validated against
Companies Registry, Turks and Caicos Islands
Maintained by
Unknown
Published in
The GLEIF Global LEI Index. This record last updated 13 Jul 2026
Reference data from the GLEIF Global LEI Index, as published on 13 Jul 2026.