---
title: "Scotiabank (Turks and Caicos) LTD SWIFT/BIC code NOSCTCGPXXX · Turks & Caicos Islands | Elucidate"
description: "SWIFT/BIC code NOSCTCGPXXX for Scotiabank (Turks and Caicos) LTD, Turks & Caicos Islands. Head-office BIC, LEI 549300530YFI9Z89LF66."
url: https://elucidate.co/directory/scotiabank-turks-and-caicos-ltd-nosctcgp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Turks & Caicos Islands](https://elucidate.co/directory/country/tc)
3.  Scotiabank (Turks and Caicos) LTD

Turks & Caicos Islands · Financial institution

# Scotiabank (Turks and Caicos) LTD

Legal name in the LEI record Scotiabank (Turks and Caicos) Ltd.

BIC **NOSCTCGPXXX** LEI **[549300530YFI9Z89LF66](https://search.gleif.org/#/record/549300530YFI9Z89LF66)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) [Claim this profile](https://elucidate.co/directory/scotiabank-turks-and-caicos-ltd-nosctcgp#claim)

## 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:** NOSCTCGPXXX 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:** None: head-office BIC only
- **BIC first registered:** 1998-06-06
- **Last updated:** 2024-07-11

## Identifiers

Head-office record

- **BIC:** NOSCTCGPXXX
- **How the BIC breaks down:** 1. NOSC Bank 2. TC Country · Turks & Caicos Islands 3. GP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300530YFI9Z89LF66
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300530YFI9Z89LF66)
- **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:** Turks & Caicos 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 · Bahamas[5493003APGQYLDVT1E19 ↗](https://search.gleif.org/#/record/5493003APGQYLDVT1E19)
- **Ultimate parent:** [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · Canada[L3I9ZG2KFGXZ61BMYR72 ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)

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](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt), [Bank of Nova Scotia](https://elucidate.co/directory/bank-of-nova-scotia-noscus33), [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb).

[See the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)

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

## Addresses

- **Registered address:** CHEROKEE ROAD LEEWARD HIGHWAY 88 PO BOX 15 PROVIDENCIALES TURKS AND CAICOS ISLANDS
- **Operational address:** TOWN CENTRE MALL PROVIDENCIALES PROVIDENCIALES POB 15 TURKS AND CAICOS 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

```xml
<FinInstnId>
  <BICFI>NOSCTCGPXXX</BICFI>
  <LEI>549300530YFI9Z89LF66</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

```xml
<FinInstnId>
  <BICFI>NOSCTCGPXXX</BICFI>
  <LEI>549300530YFI9Z89LF66</LEI>
  <Nm>SCOTIABANK (TURKS AND CAICOS) LTD</Nm>
  <PstlAdr>
    <TwnNm>PROVIDENCIALES</TwnNm>
    <Ctry>TC</Ctry>
    <AdrLine>CHEROKEE ROAD LEEWARD HIGHWAY 88 PO BOX 15 PROVIDENCIALES TURKS AND</AdrLine>
    <AdrLine>CAICOS ISLANDS</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.

## Related institutions

### Same group

-   [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x)
-   [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt)
-   [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
-   [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm)
-   [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
-   [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns)
-   [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg)
-   [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt)

[All 31 institutions in the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)

### Largest institutions in the Turks & Caicos Islands

-   [Bordier Bank (Tci) LTD BIC BIBTTCG1 Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 549300JZCEAE9IY7LR48](https://elucidate.co/directory/bordier-bank-tci-ltd-bibttcg1)
-   [British Caribbean Bank Limited BIC BCBATCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 213800CGBTEUT6NCVR66](https://elucidate.co/directory/british-caribbean-bank-limited-bcbatcgp)
-   [CIBC Caribbean Bank (Bahamas) Limited BIC FCIBTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cibc-caribbean-bank-bahamas-limited-fcibtcgp)
-   [Turks and Caicos Banking CO. LTD BIC TCBCTCGP Financial institution Not on a tracked register Turks & Caicos Islands · Not on a tracked register · LEI 254900ER0HT9AN48NU13](https://elucidate.co/directory/turks-and-caicos-banking-co-ltd-tcbctcgp)

[See every BIC in Turks & Caicos Islands →](https://elucidate.co/directory/country/tc#bics)

Claim this profile

## Work at Scotiabank (Turks and Caicos) LTD?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

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 →](https://elucidate.co/directory/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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.