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 code | 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 code | 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 |
Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
LEI registration status: ISSUED
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Scotiabank República Dominicana, S.A. Banco Múltiple
LEI: 2549000L42F1L349F697
LEI registration status: ISSUED
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