Cayman Islands · Financial institution

Scotiabank and Trust (Cayman) Ltd.

Legal name in the LEI recordScotiabank & Trust (Cayman) Ltd

BICNOSCKYKXXXX LEI549300S1SYQJL97KAF87 Licence no.Not on a tracked register Connected to Swift 1 branch code 1 respondent bank Group: The Bank of Nova Scotia Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NOSCKYKXXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 1 branch code
BIC first registered: 1993-09-06
Last updated: 2024-07-09

Identifiers

Head-office record

BIC: NOSCKYKXXXX
How the BIC breaks down: NOSCBank

KYCountry · Cayman Islands

KXLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 549300S1SYQJL97KAF87
LEI record: View on GLEIF ↗
How the LEI was matched: BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Country · region: Cayman Islands · Latin America & Caribbean
Trading venues (MIC): No MIC registered under this LEI list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

Direct parent: Bns International (Bahamas) Limited · Bahamas5493003APGQYLDVT1E19 ↗
Ultimate parent: The Bank of Nova Scotia · CanadaL3I9ZG2KFGXZ61BMYR72 ↗

The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.

Including Scotiabank (Ireland) Designated Activity Company, The Bank of Nova Scotia, Bank of Nova Scotia, Scotiabank Inverlat, S.A. Institucion de Banca Multiple, The Bank of Nova Scotia.

See the The Bank of Nova Scotia group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Registered address: 18 FORUM LANE CAMANA BAY CAYMAN ISLANDS
Operational address: 18 FORUM LANE CAMANA BAY CAMANA BAY CAYMAN ISLANDS

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>NOSCKYKXXXX</BICFI>
  <LEI>549300S1SYQJL97KAF87</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>NOSCKYKXXXX</BICFI>
  <LEI>549300S1SYQJL97KAF87</LEI>
  <Nm>SCOTIABANK AND TRUST (CAYMAN) LTD.</Nm>
  <PstlAdr>
    <TwnNm>CAMANA BAY</TwnNm>
    <Ctry>KY</Ctry>
    <AdrLine>18 FORUM LANE CAMANA BAY</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Network

Branches and correspondent banking

One branch BIC connects to the head office. The Bank of Nova Scotia publishes 1 account held with this bank.

Own offices
Respondent banks: they hold accounts here

Hover over a branch, account or group to see its details

Respondent banks

From the correspondent lists other banks publish

The Bank of Nova Scotia publishes 1 account held with this bank.

Currency	Respondent bank	Held at	Account	Purpose	Published in
KYD	The Bank of Nova Scotia Canada	NOSCKYKX	—	FX, money market and commercial payments	scotiabank.com ↗ dated 10 Jul 2007

Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.

Branch codes

BIC	Branch	City	Address	LEI	Updated
NOSCKYKXTRU	TRUST DEPARTMENT	Georgetown	8 CARDINAL AVENUE GEORGETOWN GEORGETOWN CAYMAN ISLANDS	—	2024-07-09

See every BIC in Cayman Islands →

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Credits for this page

Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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