Scotiabank & Trust (cayman) Ltd

LEI 549300S1SYQJL97KAF87

Legal Address


18 Forum Lane
Grand Cayman
Camana Bay KY KY1-1106

Headquarters Address


18 Forum Lane
Grand Cayman
Camana Bay KY KY1-1106

External Public Records
LEI
549300S1SYQJL97KAF87
SCOTIABANK & TRUST (CAYMAN) LTD
LEI Registration Details
L E I
549300S1SYQJL97KAF87
Legal Name
SCOTIABANK & TRUST (CAYMAN) LTD
Authority Authority I D
RA000086
Authority Authority I D
CR-15653
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-04-11 11:32:00
Last Update Date
2020-02-12 00:22:00
Status
ISSUED
Next Renewal Date
2021-02-10 16:37:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CR-15653

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sabi Holdings Limited is directly consolidated by Scotiabank & Trust (cayman) Ltd

Relationship Start Node Node I D
5493008P5FXWOI0JE819 [SABI HOLDINGS LIMITED]
Relationship End Node Node I D
549300S1SYQJL97KAF87 [SCOTIABANK & TRUST (CAYMAN) LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-02 17:34:00
Registration Last Update Date
2020-02-11 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-31 00:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-25 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Scotiabank & Trust (cayman) Ltd is directly consolidated by Bns International (bahamas) Limited

Relationship Start Node Node I D
549300S1SYQJL97KAF87 [SCOTIABANK & TRUST (CAYMAN) LTD]
Relationship End Node Node I D
5493003APGQYLDVT1E19 [BNS International (Bahamas) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 11:32:00
Registration Last Update Date
2020-02-11 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 16:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-31 20:00:00
Relationship Period 3 End Date
2018-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Scotiabank & Trust (cayman) Ltd is ultimately consolidated by The Bank Of Nova Scotia

Relationship Start Node Node I D
549300S1SYQJL97KAF87 [SCOTIABANK & TRUST (CAYMAN) LTD]
Relationship End Node Node I D
L3I9ZG2KFGXZ61BMYR72 [THE BANK OF NOVA SCOTIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-11 11:32:00
Registration Last Update Date
2020-02-11 19:22:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-10 16:37:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-10-31 20:00:00
Relationship Period 1 End Date
2018-10-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-04-09 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-10-31 20:00:00
Relationship Period 3 End Date
2018-10-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NOSCKYKXXXX

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