SCOTIABANK BRASIL S.A. BANCO MULTIPLO
Sociedade Anônima (S.A.) · SAO PAULO, Brazil · LEI 5493006BOR66ZCLIQG62
LEI active
Summary
SCOTIABANK BRASIL S.A. BANCO MULTIPLO is registered in Brazil and entered in the “National Registry for Legal Entity” under number 29.030.467/0001-66. Its legal form is Sociedade Anônima (S.A.). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), which is also its direct parent. That group has 157 subsidiaries with LEIs in 20 countries, 2 of them in Brazil. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 8 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 | Sociedade Anônima (S.A.) |
|---|---|
| Register | National Registry for Legal Entity · Register website |
| Registration number | 29.030.467/0001-66 |
| Registration authority | Brazilian Internal Revenue Service |
| Jurisdiction | Brazil |
| Registered address | AV BRIGADEIRO FARIA LIMA, NUMERO 2277, 01452-000 SAO PAULO, Brazil |
| Headquarters address | Avenida Brigadeiro Faria Lima, 2277, 01452-000 Sao Paulo, Brazil |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 1984 |
| LEI | 5493006BOR66ZCLIQG62 |
| LEI status | active |
| LEI first issued | 8 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 BRASIL S.A. BANCO MULTIPLO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | THE BANK OF NOVA SCOTIA | 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 | 17 Feb 2020 | 17 Feb 2020 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS Brazil · SAO PAULO
Other subsidiaries of the same direct parent (106)
- ALBANY FUNDING, LLC United States lapsed
- ANFIELD FUNDING ULC Canada lapsed
- ANGEL'S LANDING FUNDING ULC Canada lapsed
- ARCHES FUNDING ULC Canada lapsed
- Argus Funding, LLC United States lapsed
- ASPEN TREE FUNDING ULC Canada
- BAFFIN FUNDING ULC Canada lapsed
- BASIL FUNDING ULC Canada lapsed
- BEACON ROCK FUNDING ULC Canada lapsed
- BNS International (Bahamas) Limited Bahamas
- BOWERY FUNDING ULC Canada lapsed
- BOX CANYON FUNDING ULC Canada lapsed