Scotiabank (Bahamas) Limited
Company Limited by Shares (Ltd) · Nassau, Bahamas · LEI 549300H8VV043UPPN494
LEI active
Summary
Scotiabank (Bahamas) Limited is registered in the Bahamas. Its legal form is Company Limited by Shares (Ltd). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is BNS International (Bahamas) Limited (Bahamas). That group has 157 subsidiaries with LEIs in 20 countries, 4 of them in the Bahamas. The LEI was first issued on 29 Apr 2013 and the record was last updated on 13 Jul 2026; the next renewal is due by 20 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Company Limited by Shares (Ltd) |
|---|---|
| Register | · Register website |
| Registration number | LIC0244 |
| Registration authority | Central Bank of The Bahamas |
| Jurisdiction | Bahamas |
| Registered address | Scotiabank Building, Rawson Square, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 1998 |
| LEI | 549300H8VV043UPPN494 |
| LEI status | active |
| LEI first issued | 29 Apr 2013 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Scotiabank (Bahamas) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNS International (Bahamas) Limited | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Nov 2023 to 31 Oct 2024 | 1 Nov 2023 to 31 Oct 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Aug 2021 | 28 Dec 2017 |
| Recorded at GLEIF since | 9 Apr 2013 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- Scotiabank Caribbean Treasury Limited Bahamas
- The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas
- BNS ASIA LIMITED Singapore
- BNS INTERNATIONAL (BARBADOS) LIMITED Barbados lapsed
- SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
- Scotiabank & Trust (Cayman) Ltd Cayman Islands
- Scotiabank (British Virgin Islands) Ltd. British Virgin Islands lapsed
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- Scotiabank (Turks and Caicos) Ltd. Turks and Caicos Islands