BANK OF NOVA SCOTIA, THE

Bank name: BANK OF NOVA SCOTIA, THE
Branch:
SWIFT CODE: NOSCDOSDXXX (NOSCDOSD)
Country: DO (Dominican Republic) See all banks in Dominican Republic
City: SANTO DOMINGO
LEI code: 2549000L42F1L349F697 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

LEI Code: 2549000L42F1L349F697
Name: Scotiabank República Dominicana, S.A. Banco Múltiple
City: Santo Domingo
Address: Av. 27 De Febrero Esq. Winston Churchill 3 Ens. Piantini
Country: DO
Postcode: 10122
Company ID: 1-01-04359-8
Registered At: /
Legal Form: Sociedad Anónima / Sociedad Anónima
Lei Data Registration: 2017-12-27 / 20:59:00
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: NOSCDOSDXXX
Status: ACTIVE
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Direct owner:
Name: THE BANK OF NOVA SCOTIA
BIC: SCMCGB21XXX
LEI Code: L3I9ZG2KFGXZ61BMYR72

Ultimate owner:
Name: THE BANK OF NOVA SCOTIA
BIC: SCMCGB21XXX
LEI Code: L3I9ZG2KFGXZ61BMYR72