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Scotiabank República Dominicana, S.A. Banco Múltiple
ACTIVE
LEI: 2549000L42F1L349F697
ISSUED
Dominican Republic, Santo Domingo, Av. 27 De Febrero, Esq. Winston Churchill 3, Ens. Piantini, 10122
Legal name
Scotiabank República Dominicana, S.A. Banco Múltiple
Other entity names
SCOTIABANK REPUBLICA DOMINICANA SA, BANCO MULTIPLE
Registered at
The Superintendency of Banks (Superintendencia de Bancos)
Dominican Republic, Dominican Republic
RA000865
Registration authority entity ID
1-01-04359-8
Legal jurisdiction
DO
Entity category
GENERAL
Entity legal form code
Sociedad Anónima (es)
3ZBR
Entity status
ACTIVE
Entity created at
2003-01-20
BIC Code
NOSCDOSDXXX
Addresses
Legal Address
Av. 27 De Febrero
Esq. Winston Churchill 3
Ens. Piantini
10122
Santo Domingo
DO-01
DO | Dominican Republic
Headquarters Address
Av. 27 De Febrero
Esq. Winston Churchill
Ens. Piantini
10122
Santo Domingo
DO-01
DO | Dominican Republic
Registration details
LEI initial registration date
2017-12-27
LEI last update date
2024-09-12
LEI registration status
ISSUED
LEI next renewal date
2025-07-20
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
The Superintendency of Banks (Superintendencia de Bancos)
Dominican Republic, Dominican Republic
RA000865
Validated as
1-01-04359-8
Relationships
Parents
THE BANK OF NOVA SCOTIA (Direct Parent)
THE BANK OF NOVA SCOTIA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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