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LEI record

· Dominican Republic

Scotiabank República Dominicana, S.A. Banco Múltiple

Scotiabank República Dominicana, S.A. Banco Múltiple in Santo Domingo — Issued LEI 2549000L42F1L349F697, registered 2017.

IssuedActive
2549
00
0L42F1L349F6
97
Issuer (LOU)
Res.
Entity identifier
Check
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
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

Parent (direct and ultimate)THE BANK OF NOVA SCOTIA

Securities & codes

Securities and identifiers

Bank codes (BIC)
NOSCDOSDXXX

The archive · 2 versions

Change history

  1. 14 Jul 2026 – current
    • Next renewal: 2026-07-20→2027-07-20
  2. 6 Jul 2026 – 14 Jul 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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