United States · Financial institution

Bank of Nova Scotia, branch TL8

Branch code ofBank of Nova Scotia (NOSCUS33XXX)

BICNOSCUS33TL8 Head-office LEIL3I9ZG2KFGXZ61BMYR72 Licence no.Not on a tracked register Head office NOSCUS33XXX Connected to Swift Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bank of Nova Scotia. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: NOSCUS33TL8
Head-office BIC: NOSCUS33XXX
Connection to Swift: Connected to Swift
Swift GPI · NOSCUS33: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 44 branch codes of Bank of Nova Scotia
BIC first registered: 2019-06-01
Last updated: 2019-12-28

Identifiers

Branch record

BIC: NOSCUS33TL8
How the BIC breaks down: NOSCBank

USCountry · United States

33Location

TL8Branch
Head-office BIC: NOSCUS33XXX · Bank of Nova Scotia
Branch LEI: No LEI mapped to this branch. Head-office LEI: L3I9ZG2KFGXZ61BMYR72

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: New York
Country · region: United States · North America
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.

Including Scotiabank (Ireland) Designated Activity Company, Scotiabank Inverlat, S.A. Institucion de Banca Multiple, Scotiabank Chile, Scotia Capital USA Inc, Scotiabank (Bahamas) Ltd..

See the The Bank of Nova Scotia group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA
Head-office address: 250 VESSEY STREET NEW YORK 10281 UNITED STATES OF AMERICA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>NOSCUS33TL8</BICFI>
  <LEI>L3I9ZG2KFGXZ61BMYR72</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>NOSCUS33TL8</BICFI>
  <LEI>L3I9ZG2KFGXZ61BMYR72</LEI>
  <Nm>BANK OF NOVA SCOTIA</Nm>
  <PstlAdr>
    <TwnNm>NEW YORK</TwnNm>
    <Ctry>US</Ctry>
    <AdrLine>250 VESEY STREET NEW YORK, NY NEW YORK, NY 10281</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 44 branches of Bank of Nova Scotia →

BIC	Branch	City	What it shares
NOSCUS33IMM	—	New York	Registered the same day
NOSCUS33TC1	—	New York	Registered the same day
NOSCUS33TC2	—	New York	Registered the same day
NOSCUS33TC3	—	New York	Registered the same day
NOSCUS33TC4	—	New York	Registered the same day
NOSCUS33TC5	—	New York	Registered the same day
NOSCUS33TC6	—	New York	Registered the same day
NOSCUS33TC7	—	New York	Registered the same day
NOSCUS33TC8	—	New York	Registered the same day
NOSCUS33TC9	—	New York	Registered the same day
NOSCUS33TD1	—	New York	Registered the same day
NOSCUS33TD2	—	New York	Registered the same day

The 12 closest of 20 related branches.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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