Scotiabank (Belize) Limited
International Business Company · Belize City, Belize · LEI 549300FOE1RRP4F4QR32
LEI lapsed
Summary
Scotiabank (Belize) Limited is registered in Belize. Its legal form is International Business Company. According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada). That group has 157 subsidiaries with LEIs in 20 countries, 1 of them in Belize. The LEI was first issued on 4 Feb 2015 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Oct 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 5 Oct 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 2 Oct 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | International Business Company |
|---|---|
| Jurisdiction | Belize |
| Registered address | P.O. Box 708, 4 A Albert Street, Belize City, Belize |
| Headquarters address | 4A Albert Street, Belize City, Belize |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300FOE1RRP4F4QR32 |
| LEI status | lapsed |
| LEI first issued | 4 Feb 2015 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Oct 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Scotiabank (Belize) Limited this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Nov 2019 to 2 Oct 2020 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 4 Dec 2017 |
| Recorded at GLEIF since | 4 Feb 2015 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Other names
- Scotiabank (Belize) Ltd. · previous name