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SCOTIA CAPITAL USA INC
SCOTIA CAPITAL USA INC
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Information about SCOTIA CAPITAL USA INC
SWIFT database:
Bank name:
SCOTIA CAPITAL USA INC
Branch:
SWIFT CODE:
NOSCUS3SXXX (NOSCUS3S)
Country:
US (United States of America)
See all banks in United States of America
City:
NEW YORK,NY
LEI Code:
LEI code:
549300BLWPABP1VNME36
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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
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300BLWPABP1VNME36
Name:
SCOTIA CAPITAL (USA) INC.
City:
ALBANY
Address:
C/O CORPORATION SERVICE COMPANY 80 STATE STREET
Country:
US
Postcode:
12207
Company ID:
51968
Registered At:
/ Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State)
Legal Form:
Business Corporation / Business Corporation
Lei Data Registration:
2013-04-08 / 21:16:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
NOSCUS3SXXX
Status:
ACTIVE
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SCOTIA CAPITAL USA INC Relationships
Ultimate owner:
Name:
THE BANK OF NOVA SCOTIA
BIC:
NOSCUS33XXX
LEI Code:
L3I9ZG2KFGXZ61BMYR72
NOSCUS3SXXX SWIFT Code explanation
NOSCUS3S - 8-letter swift codeNOSC - Institution's 4-letter codeUS - Country code3S - Location codeXXX - Branch code