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THE BANK OF NOVA SCOTIA group: subsidiaries and structure

Bank · HALIFAX, Canada · LEI L3I9ZG2KFGXZ61BMYR72
157subsidiaries
20countries
107held directly
94lapsed LEIs
95links on accounts older than 24 months
5,405ISINs of subsidiaries

Summary

THE BANK OF NOVA SCOTIA is the ultimate parent of 157 subsidiaries with LEIs in 20 countries, as reported to GLEIF. 107 are held directly; the others sit below intermediate companies. The largest numbers are in Canada (87), in Mexico (25) and in the United States (16). 94 of the subsidiaries have a lapsed LEI, and 95 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 9,390 ISINs for the parent and 5,405 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Canada87
Mexico25
United States16
Bahamas4
Chile3
Ireland3
Peru3
Barbados2
Brazil2
Jamaica2
Belize1
Dominican Republic1
United Kingdom1
Hong Kong1
Cayman Islands1

and 5 more

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

99 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

THE BANK OF NOVA SCOTIA Canada ultimate parent
SCOTIABANK BRASIL S.A. BANCO MULTIPLO Brazil
SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS Brazil
BNS International (Bahamas) Limited Bahamas
BNS INTERNATIONAL (BARBADOS) LIMITED Barbados lapsed
SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
Scotiabank (Bahamas) Limited Bahamas
Scotiabank Caribbean Treasury Limited Bahamas
The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas
SCOTIATRUST (ASIA) LIMITED Hong Kong lapsed
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
Scotiabank & Trust (Cayman) Ltd Cayman Islands
BNS ASIA LIMITED Singapore
Scotiabank (Turks and Caicos) Ltd. Turks and Caicos Islands
Scotiabank (British Virgin Islands) Ltd. British Virgin Islands lapsed
Scotiabank (Belize) Limited Belize lapsed
ANFIELD FUNDING ULC Canada lapsed
ANGEL'S LANDING FUNDING ULC Canada lapsed
ARCHES FUNDING ULC Canada lapsed
ASPEN TREE FUNDING ULC Canada
BAFFIN FUNDING ULC Canada lapsed
BASIL FUNDING ULC Canada lapsed
BEACON ROCK FUNDING ULC Canada lapsed
BOWERY FUNDING ULC Canada lapsed
BOX CANYON FUNDING ULC Canada lapsed
BRYANT PARK FUNDING ULC Canada
CANAL STREET FUNDING ULC Canada
CANYONLANDS FUNDING ULC Canada lapsed
CAPE MAY FUNDING ULC Canada
CASTLE LAKE FUNDING ULC Canada lapsed
Cedar Leaf Capital Inc. Canada
CHESTER FUNDING ULC Canada lapsed
CLOUDBREAK FUNDING ULC Canada lapsed
CRATER LAKE FUNDING ULC Canada
CRYSTAL COVE FUNDING ULC Canada
DEER VALLEY FUNDING ULC Canada lapsed
DOLOMITES FUNDING ULC Canada lapsed
DONLANDS FUNDING ULC Canada lapsed
ELORA FUNDING ULC Canada
EVERGLADES FUNDING ULC Canada lapsed
FAIRMOUNT FUNDING ULC Canada lapsed
FORT MOTT FUNDING ULC Canada
FUJI FUNDING ULC Canada lapsed
FULTON STREET FUNDING ULC Canada
GLACIER BAY FUNDING ULC Canada
GOLD COAST FUNDING ULC Canada
GOODISON FUNDING ULC Canada lapsed
GOOSEBERRY FUNDING ULC Canada lapsed
GRAND TETON FUNDING ULC Canada lapsed
GREAT LAWN FUNDING ULC Canada
HAMPTON PONDS FUNDING ULC Canada lapsed
HIGHLINE FUNDING ULC Canada
HOLLISTER HILLS FUNDING ULC Canada
HOLMESDALE FUNDING ULC Canada lapsed
IRVING PLACE FUNDING ULC Canada
JOSHUA TREE FUNDING ULC Canada lapsed
KITA FUNDING LTD. Canada lapsed
KYOTO FUNDING ULC Canada lapsed
LIMA FUNDING ULC Canada lapsed
LINCOLN SQUARE FUNDING ULC Canada lapsed
LUCUMA FUNDING ULC Canada lapsed
MANOR PARK FUNDING ULC Canada
Marina Funding ULC Canada lapsed
MD MANAGEMENT LIMITED Canada
MEADOW LANE FUNDING ULC Canada
OCTAGON HIF FUNDING ULC Canada
OSSINGTON FUNDING ULC Canada lapsed
OTTER TRAIL FUNDING ULC Canada lapsed
PALOMAR MOUNTAIN FUNDING ULC Canada lapsed
Parkdale Funding ULC Canada lapsed
PELICAN STATE FUNDING LTD. Canada lapsed
PIKEVIEW FUNDING ULC Canada lapsed
PRAIRIE CREEK FUNDING LTD Canada lapsed
RICEBERRY FUNDING ULC Canada
RIVER TRAIL FUNDING ULC Canada lapsed
RIVERSIDE PARK FUNDING ULC Canada
SAGA FUNDING ULC Canada
Sagamore Funding ULC Canada lapsed
SAN ANDREAS FUNDING ULC Canada lapsed
Scotia Capital Inc. Canada
Scotia Commodities Inc. Canada
Scotia Covered Bond Trust Canada lapsed
SCOTIABANK COVERED BOND GP INC. Canada
SCOTIABANK COVERED BOND GUARANTOR LIMITED PARTNERSHIP Canada
SILVER BIRCH FUNDING ULC Canada lapsed
SOCIÉTÉ HYPOTHÉCAIRE SCOTIA Canada
SONOMA COAST FUNDING ULC Canada
SUNSET CLIFFS FUNDING ULC Canada
Tangerine Bank Canada
TELLURIDE FUNDING ULC Canada
THE NARROWS FUNDING ULC Canada lapsed
TONQUIN VALLEY FUNDING ULC Canada lapsed
TOR LOAN TRADING ULC Canada
TUCKER'S POINT 1A FUNDING ULC Canada lapsed
TUCKER'S POINT FUNDING ULC Canada lapsed
TURLOCK LAKE FUNDING ULC Canada lapsed
WEBSTER FALLS FUNDING ULC Canada lapsed
WHITEFISH FUNDING ULC Canada
WILCOX PASS FUNDING LTD. Canada lapsed
WOODBINE FUNDING ULC Canada lapsed
YARI FUNDING LTD. Canada lapsed
YORKDALE FUNDING ULC Canada lapsed
YUCCA FUNDING ULC Canada lapsed
SCOTIABANK CHILE Chile
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A. Chile
Scotia Corredora de Bolsa Chile Limitada Chile
Scotiabank República Dominicana, S.A. Banco Múltiple Dominican Republic
SCOTIABANK EUROPE LIMITED United Kingdom lapsed
IDEO UNLIMITED COMPANY Ireland lapsed
LAKE PLACID FUNDING UNLIMITED COMPANY Ireland lapsed
SCOTIA INVESTMENTS JAMAICA LIMITED Jamaica
The Bank of Nova Scotia Jamaica Ltd. Jamaica
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT Mexico
SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA DEUDA CORPORATIVA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA DEUDA CORTO PLAZO PLUS, SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA DEUDA LARGO PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA DEUDA MEDIANO PLAZO FONDO DE FONDOS, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA DEUDA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
SCOTIA DEUDA QUANT, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico
SCOTIA DEUDA TASA REAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA Mexico lapsed
SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA ESPECIALIZADO DEUDA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MI FUTURO 2029, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MI FUTURO 2036, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MI FUTURO 2043, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MI FUTURO 2050, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MI FUTURO 2057 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA SAMA RENTA VARIABLE, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE Mexico lapsed
SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT Mexico
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT Mexico
GLOBALCARD SA DE CV SOFOM ER Mexico lapsed
SCOTIA INVERLAT DERIVADOS SA DE CV Mexico
SCOTIABANK PERU SAA Peru
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. Peru
SCOTIA SOCIEDAD AGENTE DE BOLSA S.A Peru
Scotiabank Trinidad And Tobago Limited Trinidad and Tobago
ALBANY FUNDING, LLC United States lapsed
Argus Funding, LLC United States lapsed
COAST FUNDING, LLC United States lapsed
DAYLIGHT FUNDING, LLC United States lapsed
GLADSTONE PARK FUNDING, LLC United States lapsed
Mara Funding, LLC United States lapsed
MARSHALL SQUARE FUNDING LLC United States lapsed
MESA FUNDING, LLC United States lapsed
OCEAN FUNDING, LLC United States lapsed
ROCK FUNDING, LLC United States lapsed
SCOTIA CAPITAL (USA) INC. United States
SENECA FUNDING LLC United States lapsed
Shibuya Funding, LLC United States lapsed
STONEY CREEK FUNDING, LLC United States lapsed
TAURUS FUNDING, LLC United States lapsed
Turtle Bay Funding, LLC United States lapsed
SCOTIABANK URUGUAY S.A. Uruguay

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
BNS INTERNATIONAL (BARBADOS) LIMITEDBarbadosWarrens549300SVJ4S58F36C0142020lapsed > 24 months
SCOTIA INSURANCE (BARBADOS) LIMITEDBarbadosWarrens549300Y3EGI6TCT26Z692026
SCOTIABANK BRASIL S.A. BANCO MULTIPLOBrazilSAO PAULO5493006BOR66ZCLIQG622024
SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOSBrazilSAO PAULO54930093SS0TRRLNHY602022 > 24 months
BNS International (Bahamas) LimitedBahamasNassau5493003APGQYLDVT1E192025
Scotiabank (Bahamas) LimitedBahamasNassau549300H8VV043UPPN4942024
Scotiabank Caribbean Treasury LimitedBahamasNassau5493007A37ON664NMR322024
The Bank of Nova Scotia Trust Company (Bahamas) LimitedBahamasNassau549300OM1MUSBTEGVV902024
Scotiabank (Belize) LimitedBelizeBelize City549300FOE1RRP4F4QR322020lapsed > 24 months
ANFIELD FUNDING ULCCanadaVancouver549300M04FK5I0NHFG562018lapsed > 24 months
ANGEL'S LANDING FUNDING ULCCanadaVancouver549300XRZZBT455LUN822021lapsed > 24 months
ARCHES FUNDING ULCCanadaVancouver5493009QAPGP79W6IL512016lapsed > 24 months
ASPEN TREE FUNDING ULCCanadaVancouver89450022TPBWE1A6X7202025
BAFFIN FUNDING ULCCanadaVancouver5493003JTS1X14RS23812016lapsed > 24 months
BASIL FUNDING ULCCanadaVancouver549300Y0TK8R0S2G8N482024lapsed
BEACON ROCK FUNDING ULCCanadaVancouver8945005XJZ2MK9LFGQ782023lapsed > 24 months
BOWERY FUNDING ULCCanadaVancouver5493005XTEFU62G6A0772021lapsed > 24 months
BOX CANYON FUNDING ULCCanadaVancouver5493009UIGP7RB5P1C492021lapsed > 24 months
BRYANT PARK FUNDING ULCCanadaVancouver549300ZIUI7FPMFVVL712024
CANAL STREET FUNDING ULCCanadaVancouver8945005Y0LPXH7L2FE212025
CANYONLANDS FUNDING ULCCanadaVancouver549300F04B4Y84QK7P772016lapsed > 24 months
CAPE MAY FUNDING ULCCanadaVancouver894500BLKLIBASFQ0N782025
CASTLE LAKE FUNDING ULCCanadaVancouver894500X277PSTQPXTH482023lapsed > 24 months
Cedar Leaf Capital Inc.CanadaToronto894500JCK9AG7ESY2D882024
CHESTER FUNDING ULCCanadaVancouver549300MCT52WL81HD2402016lapsed > 24 months
CLOUDBREAK FUNDING ULCCanadaVancouver549300FXPAK3RRR53Y922021lapsed > 24 months
CRATER LAKE FUNDING ULCCanadaVancouver549300JQHAK7IQHL8P672025
CRYSTAL COVE FUNDING ULCCanadaVancouver549300JTVZG2OSLYDW462025
DEER VALLEY FUNDING ULCCanadaVancouver549300B457IT9QICVQ852020lapsed > 24 months
DOLOMITES FUNDING ULCCanadaVancouver549300J7TO8ZAUI4NC272022lapsed > 24 months
DONLANDS FUNDING ULCCanadaVancouver549300UCGRPEJM6HRE892021lapsed > 24 months
ELORA FUNDING ULCCanadaVancouver894500N62P5L0WYZYK932025
EVERGLADES FUNDING ULCCanadaVancouver5493004L1N63CWHH7S262021lapsed > 24 months
FAIRMOUNT FUNDING ULCCanadaVancouver549300I7F4PRZW802C382022lapsed > 24 months
FORT MOTT FUNDING ULCCanadaVancouver894500BLQ522XRRLO7432025
FUJI FUNDING ULCCanadaVancouver549300TEF7HNUKPZCF692021lapsed > 24 months
FULTON STREET FUNDING ULCCanadaVancouver894500BMCB95HP34AF332025
GLACIER BAY FUNDING ULCCanadaVancouver549300XBRQ7ANUPD6K022025
GOLD COAST FUNDING ULCCanadaVancouver89450022D2OLH3AJYJ342025
GOODISON FUNDING ULCCanadaVancouver549300KC68RIEWUNIW342016lapsed > 24 months
GOOSEBERRY FUNDING ULCCanadaVancouver5493002IJ1NICMXHSQ122021lapsed > 24 months
GRAND TETON FUNDING ULCCanadaToronto894500X2IATC3PDP4L512023lapsed > 24 months
GREAT LAWN FUNDING ULCCanadaVancouver8945005XV265U896RU332025
HAMPTON PONDS FUNDING ULCCanadaVancouver549300M2JBJ6B2HWZP792022lapsed > 24 months
HIGHLINE FUNDING ULCCanadaVancouver894500X2CR9KGQ1TH1352025
HOLLISTER HILLS FUNDING ULCCanadaVancouver894500YMVCZBKJPK6T332025
HOLMESDALE FUNDING ULCCanadaVancouver549300V2EEZ08X8L5P292017lapsed > 24 months
IRVING PLACE FUNDING ULCCanadaVancouver89450022IM8D42MFM3202025
JOSHUA TREE FUNDING ULCCanadaVancouver549300E3XIMVBI5IYP492016lapsed > 24 months
KITA FUNDING LTD.CanadaVancouver549300FOCTQ54SMUBO362021lapsed > 24 months
KYOTO FUNDING ULCCanadaVancouver5493008YZN25Q16T0E482022lapsed > 24 months
LIMA FUNDING ULCCanadaVancouver549300L0PNB8OSE06C412019lapsed > 24 months
LINCOLN SQUARE FUNDING ULCCanadaVancouver549300VV6BPD2N3LKE902016lapsed > 24 months
LUCUMA FUNDING ULCCanadaVancouver549300APL61GG15LNW782022lapsed > 24 months
MANOR PARK FUNDING ULCCanadaVancouver549300X2WZ2OKXJ8A7722024
Marina Funding ULCCanadaVancouver549300GEE16EFPKAG9692017lapsed > 24 months
MD MANAGEMENT LIMITEDCanadaOTTAWA549300RCY1A7BLHIF1912099
MEADOW LANE FUNDING ULCCanadaVancouver8945005XEFIUXA9JT6902024
OCTAGON HIF FUNDING ULCCanadaVancouver549300GVASLGYSXFCR422024
OSSINGTON FUNDING ULCCanadaVancouver549300Y46HR4A1YYDJ142021lapsed > 24 months
OTTER TRAIL FUNDING ULCCanadaVancouver549300UBVR7D11QM62112020lapsed > 24 months
PALOMAR MOUNTAIN FUNDING ULCCanadaVancouver894500YMPTFJXKDOJ9722023lapsed > 24 months
Parkdale Funding ULCCanadaVancouver549300EMS9HYLPNSF6312017lapsed > 24 months
PELICAN STATE FUNDING LTD.CanadaVancouver894500YMEQC0NLPX85682023lapsed > 24 months
PIKEVIEW FUNDING ULCCanadaVancouver5493006JG7EI7HES53402017lapsed > 24 months
PRAIRIE CREEK FUNDING LTDCanadaVancouver894500YMK9VSAL1SVP232024lapsed
RICEBERRY FUNDING ULCCanadaVancouver549300ELSD31017OID552024
RIVER TRAIL FUNDING ULCCanadaVancouver549300T9PEOGS1U0YQ132024lapsed
RIVERSIDE PARK FUNDING ULCCanadaVancouver894500BMHUSX4OEZXZ382025
SAGA FUNDING ULCCanadaVancouver549300CG0V5XMM6Z6O052024
Sagamore Funding ULCCanadaVancouver5493005DIU1B7PO9EZ912017lapsed > 24 months
SAN ANDREAS FUNDING ULCCanadaVancouver549300H045BO5QH6E1952022lapsed > 24 months
Scotia Capital Inc.CanadaToronto5493009NLZXZGJDOPC942024
Scotia Commodities Inc.CanadaToronto549300NQB50X0B1HJE682024
Scotia Covered Bond TrustCanadaToronto549300TSN14NTMM4O8582018lapsed > 24 months
SCOTIABANK COVERED BOND GP INC.CanadaToronto5493000WP34IU87KVX322024
SCOTIABANK COVERED BOND GUARANTOR LIMITED PARTNERSHIPCanadaToronto5493009I4UGMKRIMYV832024
SILVER BIRCH FUNDING ULCCanadaVancouver89450022O5S4R1YB9N952023lapsed > 24 months
SOCIÉTÉ HYPOTHÉCAIRE SCOTIACanadaTORONTO254900IAQ8GP5AA01X532024
SONOMA COAST FUNDING ULCCanadaVancouver894500YLSK4Y3OEELX892025
SUNSET CLIFFS FUNDING ULCCanadaVancouver894500BN9KJRBL2E7R342025
Tangerine BankCanadaToronto549300OWIL82AHIVP6392024
TELLURIDE FUNDING ULCCanadaVancouver549300GXQJBL03JKCP862024
THE NARROWS FUNDING ULCCanadaVancouver549300G4GB80C1KZ8X512021lapsed > 24 months
TONQUIN VALLEY FUNDING ULCCanadaVancouver549300MIEHJ2JJQHHC092020lapsed > 24 months
TOR LOAN TRADING ULCCanadaVancouver549300U6V31086KF61092024
TUCKER'S POINT 1A FUNDING ULCCanadaVancouver5493006KJP7H2J7XQV382023lapsed > 24 months
TUCKER'S POINT FUNDING ULCCanadaVancouver549300ZBX4M5D43XHI672022lapsed > 24 months
TURLOCK LAKE FUNDING ULCCanadaVancouver894500YM3N8HDN25X1682023lapsed > 24 months
WEBSTER FALLS FUNDING ULCCanadaVancouver5493002P1J3ZL5BYLR492022lapsed > 24 months
WHITEFISH FUNDING ULCCanadaVancouver5493008WX3KEYG35CM942025
WILCOX PASS FUNDING LTD.CanadaVancouver5493009O2565A40UF2822024lapsed
WOODBINE FUNDING ULCCanadaVancouver549300CGBZNY8F5S1S942021lapsed > 24 months
YARI FUNDING LTD.CanadaVancouver549300P6FIWLY2VUTY392022lapsed > 24 months
YORKDALE FUNDING ULCCanadaVancouver5493007J4RPIUE7LCU402023lapsed > 24 months
YUCCA FUNDING ULCCanadaVancouver549300MWU3HQ2MCQWT862021lapsed > 24 months
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A.ChileSantiago549300TLMD8278Y6RU932024
Scotia Corredora de Bolsa Chile LimitadaChileSantiago54930080MXCG3UMUGT652024
SCOTIABANK CHILEChileSantiago54930018SOOHBHRLWC162024
Scotiabank República Dominicana, S.A. Banco MúltipleDominican RepublicSanto Domingo2549000L42F1L349F6972024
SCOTIABANK EUROPE LIMITEDUnited KingdomLONDON5G6NVP4WADOI32VUUB172022lapsed > 24 months
SCOTIATRUST (ASIA) LIMITEDHong KongCentral and Western District549300KNEZ57WZMNYL912017lapsed > 24 months
IDEO UNLIMITED COMPANYIrelandBALLSBRIDGE549300OK7J8SXWBSE2702016lapsed > 24 months
LAKE PLACID FUNDING UNLIMITED COMPANYIrelandBALLSBRIDGE5493009SCD9MYWTJNE842016lapsed > 24 months
SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANYIrelandDUBLIN747DLM6L5TO7LXZY5T602025
SCOTIA INVESTMENTS JAMAICA LIMITEDJamaicaKingston549300JK865OUJRKJV942024
The Bank of Nova Scotia Jamaica Ltd.JamaicaKingston5493005VYNLTKY87Y4042025
Scotiabank & Trust (Cayman) LtdCayman IslandsCamana Bay549300S1SYQJL97KAF872024
GLOBALCARD SA DE CV SOFOM ERMexicoMexico City549300EJSQBQDHRTAN092021lapsed > 24 months
SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1MSQM442018lapsed > 24 months
SCOTIA DEUDA CORPORATIVA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1RJG7712018lapsed > 24 months
SCOTIA DEUDA CORTO PLAZO PLUS, SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1QLVF792018lapsed > 24 months
SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR8Q0R7902018lapsed > 24 months
SCOTIA DEUDA LARGO PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1TA1B242018lapsed > 24 months
SCOTIA DEUDA MEDIANO PLAZO FONDO DE FONDOS, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1RZ04672018lapsed > 24 months
SCOTIA DEUDA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMQVCEGH972018 > 24 months
SCOTIA DEUDA QUANT, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1LG9D142018 > 24 months
SCOTIA DEUDA TASA REAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDAMexicoCiudad de México4469000001CMR1TRBA632018lapsed > 24 months
SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1SWBE942019lapsed > 24 months
SCOTIA ESPECIALIZADO DEUDA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1R2ZR862018lapsed > 24 months
SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1ND50412018lapsed > 24 months
SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLATMexicoCiudad de México4469000001C52XYRGF662018 > 24 months
SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLATMexicoCIUDAD DE MEXICO5493001DQYQ5GT8RL0362024
SCOTIA INVERLAT DERIVADOS SA DE CVMexicoCiudad De Mexico54930056C56SFB12MM372024
SCOTIA MI FUTURO 2029, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1OV5I092018lapsed > 24 months
SCOTIA MI FUTURO 2036, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1P9QP392018lapsed > 24 months
SCOTIA MI FUTURO 2043, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1PPR3442018lapsed > 24 months
SCOTIA MI FUTURO 2050, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1Q5LV982018lapsed > 24 months
SCOTIA MI FUTURO 2057 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1M6M6872018lapsed > 24 months
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1OCZU152018lapsed > 24 months
SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1NTHZ752018lapsed > 24 months
SCOTIA SAMA RENTA VARIABLE, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLEMexicoCiudad de México4469000001CMR1SDUE482018lapsed > 24 months
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLATMexicoMEXICO CITY549300T60BY4RTBQCL562024
SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A.PeruLIMA549300YX4Y5E1LGFPU882024
SCOTIA SOCIEDAD AGENTE DE BOLSA S.APeruLIMA254900NHS6U5WQ5PCU262024
SCOTIABANK PERU SAAPeruLIMA5493001E54CPRG5J5Q412024
BNS ASIA LIMITEDSingaporeSINGAPORE549300N76N6F136VF1442022 > 24 months
Scotiabank (Turks and Caicos) Ltd.Turks and Caicos IslandsProvidenciales549300530YFI9Z89LF662024
Scotiabank Trinidad And Tobago LimitedTrinidad and TobagoPort of Spain5493007JTRG5SKG185242024
ALBANY FUNDING, LLCUnited StatesWILMINGTON549300CHYW4OHRBZ23192019lapsed > 24 months
Argus Funding, LLCUnited StatesWilmington549300UVVW7M0JQKVO402018lapsed > 24 months
COAST FUNDING, LLCUnited StatesWILMINGTON5493003MVP36Z94H20512021lapsed > 24 months
DAYLIGHT FUNDING, LLCUnited StatesWILMINGTON5493004531PCGKJTDD102019lapsed > 24 months
GLADSTONE PARK FUNDING, LLCUnited StatesWILMINGTON549300C8F4NBNCRXJB442022lapsed > 24 months
Mara Funding, LLCUnited StatesWilmington549300GOX5T28PXUTK482018lapsed > 24 months
MARSHALL SQUARE FUNDING LLCUnited StatesWILMINGTON549300JASQAGLF5GHJ482019lapsed > 24 months
MESA FUNDING, LLCUnited StatesWILMINGTON5493001W25BPQ7C9LN632019lapsed > 24 months
OCEAN FUNDING, LLCUnited StatesWILMINGTON54930063VS4BQ21KPD782020lapsed > 24 months
ROCK FUNDING, LLCUnited StatesWILMINGTON549300THTSTJYZKB2X812019lapsed > 24 months
SCOTIA CAPITAL (USA) INC.United StatesALBANY549300BLWPABP1VNME362024
SENECA FUNDING LLCUnited StatesWILMINGTON549300PZWKO9H4XTG2152017lapsed > 24 months
Shibuya Funding, LLCUnited StatesWILMINGTON549300DBPMULPSW48X272018lapsed > 24 months
STONEY CREEK FUNDING, LLCUnited StatesWILMINGTON549300PSDEM7TUFKO8032019lapsed > 24 months
TAURUS FUNDING, LLCUnited StatesWILMINGTON549300F8H92S5BF56J162020lapsed > 24 months
Turtle Bay Funding, LLCUnited StatesWilmington549300P6SD6PHXTRPT042018lapsed > 24 months
SCOTIABANK URUGUAY S.A.UruguayMontevideo54930020E6CBTX7HHT212024
Scotiabank (British Virgin Islands) Ltd.British Virgin IslandsRoad Town549300VH1UQNCZSVGI822017lapsed > 24 months

Download the group structure (CSV)