All SWIFT codes in Trinidad and Tobago

SWIFT / BIC

SWIFT/BIC code of Scotia Investments (trinidad and Tobago) Limited

DEBOTTP1 · Trinidad and Tobago

BIC, 8 charactersDEBOTTP1XXX
BIC, 8 characters
DEBOTTP1
BIC, 11 characters
DEBOTTP1XXX
Country
Trinidad and Tobago
Address
Price Waterhouse Building Floor 4 1113 Victoria Avenue Port of Spain Trinidad and Tobago

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use DEBOTTP1 for a transfer

Give the sender two things: the BIC DEBOTTP1 (or DEBOTTP1XXX if the form asks for 11 characters) and your account number at Scotia Investments (trinidad and Tobago) Limited. In Trinidad and Tobago the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Scotia Investments (trinidad and Tobago) Limited?

The SWIFT/BIC code of Scotia Investments (trinidad and Tobago) Limited is DEBOTTP1. In the 11-character form it is DEBOTTP1XXX, where XXX stands for the head office.

Is DEBOTTP1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. DEBOTTP1 is the same code under either name.

Do I also need the IBAN to receive money at Scotia Investments (trinidad and Tobago) Limited?

Trinidad and Tobago does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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