LEI record
· Dominican RepublicScotiabank República Dominicana, S.A. Banco Múltiple
Scotiabank República Dominicana, S.A. Banco Múltiple in Santo Domingo — Issued LEI 2549000L42F1L349F697, registered 2017.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Dominican Republic
- Registered
- 27 Dec 2017
- Next renewal
- 20 Jul 2027
Reference data
Identity
- LEI
- 2549000L42F1L349F697
- Legal form
- Sociedad Anónima3ZBR
- Registration authority
- RA000865entity ID 1-01-04359-8
- Legal address
- Av. 27 De Febrero, Esq. Winston Churchill 3, Ens. Piantini, Santo Domingo, 10122, DO
- Location
- Santo Domingo, Dominican Republic
- HQ address
- Av. 27 De Febrero, Esq. Winston Churchill, Ens. Piantini, Santo Domingo, DO
- Initial registration
- 27 Dec 2017
- Last updated
- 13 Jul 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- NOSCDOSDXXX
The archive · 2 versions
Change history
- 14 Jul 2026 – current
- Next renewal: 2026-07-20→2027-07-20
- 6 Jul 2026 – 14 Jul 2026First recorded version.
What this means
What the record says about Scotiabank República Dominicana, S.A. Banco Múltiple
Scotiabank República Dominicana, S.A. Banco Múltiple is a Sociedad Anónima in Santo Domingo, Dominican Republic that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 27 Dec 2017. That is about 4 years earlier than the median LEI in Dominican Republic, which dates from 2022 — an early adopter by local standards.
The next annual re-validation is due 20 Jul 2027, 264 days from now.
This archive holds 2 versions of the record. The most recent change was on 14 Jul 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE BANK OF NOVA SCOTIA, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Dominican Republic