Where is NOSCAIAI located?

NOSCAIAI is registered in The Valley, Anguilla.

What is the 11-character version of NOSCAIAI?

The 8-character form is NOSCAIAI and the 11-character form is NOSCAIAIXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is NOSCAIAI a head office or a branch code?

NOSCAIAI identifies the head office of SCOTIABANK ANGUILLA LTD..

Is NOSCAIAI still valid?

No. NOSCAIAI has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

NOSCAIAI

SCOTIABANK ANGUILLA LTD., BIC/SWIFT Code Details

NOSCAIAI is the SWIFT/BIC code for SCOTIABANK ANGUILLA LTD. in The Valley, Anguilla. It identifies the head office. The 8-character form is NOSCAIAI and the 11-character form is NOSCAIAIXXX. This code has been removed from the SWIFT network and is no longer valid.

This SWIFT/BIC code has been deleted from the network and is no longer valid. Do not send any funds to it unless you have an up-to-date confirmation from the beneficiary's bank!

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Payment Instructions

General instructions for international payments to banks in ANGUILLA:

To send payments to Anguilla, the remitter should obtain all required bank information from the beneficiary, such as SWIFT BIC, account number, and beneficiary bank address.For additional details, refer to www.eccb-centralbank.org.Payment Formatting Rules for XCD:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT ... BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxAIxx or xxxxAIxxxxx.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Payments where the underlying remitter is an MSB or PSP are not supported. Read more

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does NOSCAIAI belong to?: NOSCAIAI is the SWIFT/BIC code for SCOTIABANK ANGUILLA LTD. in The Valley, Anguilla.
Where is NOSCAIAI located?: NOSCAIAI is registered in The Valley, Anguilla.
What is the 11-character version of NOSCAIAI?: The 8-character form is NOSCAIAI and the 11-character form is NOSCAIAIXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is NOSCAIAI a head office or a branch code?: NOSCAIAI identifies the head office of SCOTIABANK ANGUILLA LTD..
Is NOSCAIAI still valid?: No. NOSCAIAI has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.