Scotiabank República Dominicana, S.A. Banco Múltiple
Sociedad Anónima (S. A.) · Santo Domingo, Dominican Republic · LEI 2549000L42F1L349F697
LEI active
Summary
Scotiabank República Dominicana, S.A. Banco Múltiple is registered in the Dominican Republic. Its legal form is Sociedad Anónima (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, 1 of them in the Dominican Republic. The LEI was first issued on 27 Dec 2017 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 | Sociedad Anónima (S. A.) |
|---|---|
| Register | · Register website |
| Registration number | 1-01-04359-8 |
| Registration authority | The Superintendency of Banks |
| Jurisdiction | Dominican Republic |
| Registered address | Av. 27 De Febrero, Esq. Winston Churchill 3, 10122 Santo Domingo, Dominican Republic |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jan 2003 |
| LEI | 2549000L42F1L349F697 |
| LEI status | active |
| LEI first issued | 27 Dec 2017 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Scotiabank República Dominicana, S.A. Banco Múltiple 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 | 20 Jul 2023 | 20 Jul 2023 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
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
Other names
- SCOTIABANK REPUBLICA DOMINICANA SA, BANCO MULTIPLE · previous name
History
24 Jul 2025Legal name changed