VERBCAT1

VERBCAT1 is a BIC / SWIFT code of SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC Information

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code VERBCAT1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

Normally, you can use first 8 symbols (VERBCAT1) without branch code for a SWIFT funds transfer, however we recommend to double check with SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC without specifying correspondent banks, however if you would like to manually choose one you can order information about VERBCAT1 correspondent banks or request it from the customer service of SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC.

Payment Tracking

In order to track a SWIFT cross-border payment to/from SCOTIA CAPITAL INC./SCOTIA CAPITAUX INC you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code VERBCAT1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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