Scotiabank República Dominicana, S.A. Banco Múltiple
2549000L42F1L349F697
issued
Company data
| Legal name | Scotiabank República Dominicana, S.A. Banco Múltiple |
| Legal address | Av. 27 De Febrero, Esq. Winston Churchill 3, Ens. Piantini, Santo Domingo, 10122, Dominican Republic |
| Registration authority entity ID | 1-01-04359-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 2549000L42F1L349F697 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Scotiabank República Dominicana, S.A. Banco Múltiple |
| Entity status |
Active
|
| Other entity names | SCOTIABANK REPUBLICA DOMINICANA SA, BANCO MULTIPLE |
| Registered at | The Superintendency of Banks (Superintendencia de Bancos) Dominican Republic, Dominican Republic RA000865 |
| Registration authority entity ID | 1-01-04359-8 |
| Legal jurisdiction | DO |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anónima (es) 3ZBR |
| Entity created at | 2003-01-20 |
| BIC code | NOSCDOSDXXX |
| Validated At | The Superintendency of Banks (Superintendencia de Bancos) Dominican Republic, Dominican Republic RA000865 |
| Validated As | 1-01-04359-8 |
LEI registration details
| LEI number | 2549000L42F1L349F697 |
| Status |
Issued
|
| Initial registration | 2017-12-27 |
| Last update | 2024-09-12 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Av. 27 De Febrero, Esq. Winston Churchill 3, Ens. Piantini |
| Postal code | 10122 |
| City | Santo Domingo |
| Region code | DO-01 |
| Country | DO | Dominican Republic |
Headquarters address
| Headquarters address | Av. 27 De Febrero, Esq. Winston Churchill, Ens. Piantini |
| Postal code | 10122 |
| City | Santo Domingo |
| Region code | DO-01 |
| Country | DO | Dominican Republic |
Parents
|
THE BANK OF NOVA SCOTIA (Direct parent) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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