LEI Registrar

Scotiabank Caribbean Treasury Limited

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LEI: 5493007A37ON664NMR32
Bahamas (the) (BS)
Last updated: July 13, 2026 at 20:36:11
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493007A37ON664NMR32
Legal Form
98A8
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
April 8, 2013 at 21:16:00
Creation Date
May 29, 2006 at 02:00:00
Registered At
RA000806
Registered As
LIC0340

Entity Names

Legal Name
Scotiabank Caribbean Treasury Limited
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O BNS international (Bahamas) Limited
Scotia House
404 East Bay Street
Nassau
Bahamas (the) (BS)

Headquarters Address

2nd Floor
Scotiabank Building
Bay Street and Rawson Square
Nassau
Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 369 days.
Initial Registration
April 8, 2013 at 21:16:00
Last Updated
July 13, 2026 at 20:36:11
Next Renewal
July 20, 2027 at 22:10:21(369 days left)

Validation

Primary Validation

Authority ID
RA000806
Registration Number
LIC0340

Scotiabank Caribbean Treasury Limited (LEI: 5493007A37ON664NMR32) is a 98A8 was initially registered on April 8, 2013 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 369 days. The record has fully_corroborated validation level. The record was last updated on July 13, 2026 at 20:36:11. The next renewal is scheduled for July 20, 2027.

The headquarters is located in Nassau, BS. The legal address is in Nassau, BS.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as LIC0340 with authority ID RA000806.