Scotiabank Caribbean Treasury Limited
5493007A37ON664NMR32
issued
Company data
| Legal name | Scotiabank Caribbean Treasury Limited |
| Legal address | C/O BNS international (Bahamas) Limited, Scotia House, 404 East Bay Street, Nassau, , Bahamas the |
| Registration authority entity ID | LIC0340 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493007A37ON664NMR32 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Scotiabank Caribbean Treasury Limited |
| Entity status |
Active
|
| Registered at | Central Bank of The Bahamas Bahamas, Bahamas RA000806 |
| Registration authority entity ID | LIC0340 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | Company Limited by Shares (en) 98A8 |
| Entity created at | 2006-05-29 |
| Validated At | Central Bank of The Bahamas Bahamas, Bahamas RA000806 |
| Validated As | LIC0340 |
LEI registration details
| LEI number | 5493007A37ON664NMR32 |
| Status |
Issued
|
| Initial registration | 2013-04-08 |
| Last update | 2024-08-02 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O BNS international (Bahamas) Limited, Scotia House, 404 East Bay Street |
| City | Nassau |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | 2nd Floor, Scotiabank Building, Bay Street and Rawson Square |
| City | Nassau |
| Country | BS | Bahamas the |
Parents
|
BNS International (Bahamas) Limited (Direct parent) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank Caribbean Treasury Limited
LEI: 5493007A37ON664NMR32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank Caribbean Treasury Limited
LEI: 5493007A37ON664NMR32
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank Caribbean Treasury Limited
LEI: 5493007A37ON664NMR32
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank Caribbean Treasury Limited
LEI: 5493007A37ON664NMR32
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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