Scotiabank (British Virgin Islands) Ltd.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300VH1UQNCZSVGI82
LEI lapsed
Summary
Scotiabank (British Virgin Islands) Ltd. is registered in the British Virgin Islands. 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, 1 of them in the British Virgin Islands. The LEI was first issued on 4 Feb 2015 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 24 Oct 2020. 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 24 Oct 2020 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 31 Dec 2017, 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 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Jurisdiction | British Virgin Islands |
| Registered address | Wickhams Cay 1, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300VH1UQNCZSVGI82 |
| LEI status | lapsed |
| LEI first issued | 4 Feb 2015 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 24 Oct 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Scotiabank (British Virgin Islands) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNS International (Bahamas) Limited | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents | supporting documents |
| Corroboration | partly corroborated | partly corroborated |
| Relationship start | 13 Nov 2018 | 4 Dec 2017 |
| Recorded at GLEIF since | 4 Feb 2015 | 4 Feb 2015 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- BNS ASIA LIMITED Singapore
- BNS INTERNATIONAL (BARBADOS) LIMITED Barbados lapsed
- SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
- Scotiabank & Trust (Cayman) Ltd Cayman Islands
- Scotiabank (Bahamas) Limited Bahamas
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- Scotiabank (Turks and Caicos) Ltd. Turks and Caicos Islands
- Scotiabank Caribbean Treasury Limited Bahamas
- The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas