--- title: "Bank of Nova Scotia SWIFT/BIC code NOSCUS33XXX · United States | Elucidate" description: "SWIFT/BIC code NOSCUS33XXX for Bank of Nova Scotia, United States. 44 branch BICs, LEI L3I9ZG2KFGXZ61BMYR72, addresses and Swift connectivity." url: https://elucidate.co/directory/bank-of-nova-scotia-noscus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Bank of Nova Scotia ![BANK OF NOVA SCOTIA logo](https://elucidate.co/images/banks/99/99373a54625e24d7.webp) United States · Financial institution # Bank of Nova Scotia Legal name in the LEI record THE BANK OF NOVA SCOTIA BIC **NOSCUS33XXX** LEI **[L3I9ZG2KFGXZ61BMYR72](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **BNSX** [**44** branch codes](https://elucidate.co/directory/bank-of-nova-scotia-noscus33#branches) [**1** respondent bank](https://elucidate.co/directory/bank-of-nova-scotia-noscus33#respondents) [Group: The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) [Claim this profile](https://elucidate.co/directory/bank-of-nova-scotia-noscus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI L3I9ZG2KFGXZ61BMYR72 (The Bank of Nova Scotia) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [The Bank of Nova Scotia (NOSCCATT)](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt). 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, not to every BIC that carries the LEI. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** NOSCUS33XXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** 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:** [44 branch codes](https://elucidate.co/directory/bank-of-nova-scotia-noscus33#branches) - **Other BICs with this LEI:** [NOSCCATT](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · [NOSCINBB](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb) · [NOSCHKHH](https://elucidate.co/directory/the-bank-of-nova-scotia-noschkhh) · [NOSCSGSG](https://elucidate.co/directory/the-bank-of-nova-scotia-noscsgsg) · [NOSCGB22](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb22) · [NOSCCN22](https://elucidate.co/directory/the-bank-of-nova-scotia-guangzhou-branch-nosccn22) +3 more - **BIC first registered:** 1977-09-26 - **Last updated:** 2022-02-14 ## Identifiers Head-office record - **BIC:** NOSCUS33XXX - **How the BIC breaks down:** 1. NOSC Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** United States · North America - **Trading venues (MIC):** [Operates MIC BNSX](https://elucidate.co/directory/bank-of-nova-scotia-noscus33#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1832 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## 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](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x), [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm), [Scotiabank Chile](https://elucidate.co/directory/scotiabank-chile-bksaclrm), [Scotia Capital USA Inc](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s), [Scotiabank (Bahamas) Ltd.](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns). [See the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** 250 VESSEY STREET NEW YORK 10281 UNITED STATES OF AMERICA - **Operational address:** 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 its 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 ```xml NOSCUS33XXX L3I9ZG2KFGXZ61BMYR72 ``` ### 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 ```xml NOSCUS33XXX L3I9ZG2KFGXZ61BMYR72 BANK OF NOVA SCOTIA NEW YORK US 250 VESSEY STREET NEW YORK 10281 ``` 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. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | BNSX | THE BANK OF NOVA SCOTIA | Operating MIC | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI ![Scotia Plaza 2009](https://elucidate.co/images/banks/ce/ce662519fb74ee3c.webp) Photo: SimonP · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Scotia_Plaza_2009.JPG) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/23/Scotia_Plaza_2009.JPG/960px-Scotia_Plaza_2009.JPG?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1832 - **Headquarters:** Toronto - **Website:** [scotiabank.com ↗](https://www.scotiabank.com/) - **Employees:** 89,000 2015 - **Wikipedia:** [Scotiabank ↗](https://en.wikipedia.org/wiki/Scotiabank) - **Wikidata:** [Q451476 ↗](https://www.wikidata.org/wiki/Q451476) ## Network ### Branches and correspondent banking All 44 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further. The Bank of Nova Scotia publishes 1 account held with this bank. ### Respondent banks From the correspondent lists other banks publish The Bank of Nova Scotia publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | USD | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | NOSCUS33 | — | FX, money market and commercial payments (own branch) | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [NOSCUS33GSL](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-gsl) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33IMM](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-imm) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33NYA](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-nya) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC1](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc1) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC2](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc2) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC3](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc3) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC4](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc4) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC5](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc5) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC6](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc6) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC7](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc7) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC8](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc8) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TC9](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tc9) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD1](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td1) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD2](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td2) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD3](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td3) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD4](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td4) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD5](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td5) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD6](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td6) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD7](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td7) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD8](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td8) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TD9](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-td9) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE1](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te1) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE2](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te2) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE3](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te3) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE4](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te4) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE5](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te5) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE6](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te6) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE7](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te7) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE8](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te8) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TE9](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-te9) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TF1](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tf1) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TF2](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tf2) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TF3](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tf3) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TF4](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tf4) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL1](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl1) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL2](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl2) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL3](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl3) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL4](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl4) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL5](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl5) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL6](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl6) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL7](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl7) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL8](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl8) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TL9](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tl9) | — | New York | 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA | — | 2019-12-28 | | [NOSCUS33TPS](https://elucidate.co/directory/bank-of-nova-scotia-noscus33-tps) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2019-12-28 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Legal entity - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) The page that carries this LEI’s licences and group facts. ### Same legal entity - [The Bank of Nova Scotia BIC NOSCINBB Financial institution Not on a tracked register India · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb) - [The Bank of Nova Scotia BIC NOSCHKHH Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noschkhh) - [The Bank of Nova Scotia BIC NOSCSGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscsgsg) - [The Bank of Nova Scotia BIC NOSCGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb22) - [The Bank of Nova Scotia Guangzhou Branch BIC NOSCCN22 Financial institution Not on a tracked register China · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-guangzhou-branch-nosccn22) - [The Bank of Nova Scotia BIC NOSCAU2S Financial institution Not on a tracked register Australia · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscau2s) - [The Bank of Nova Scotia BIC NOSCGB2A Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscgb2a) - [The Bank of Nova Scotia BIC NOSCJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-noscjpj1) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt) - [Scotiabank Republica Dominicana, S.A., Banco Multiple BIC NOSCDOSD Financial institution Not on a tracked register Dominican Republic · Not on a tracked register · LEI 2549000L42F1L349F697](https://elucidate.co/directory/scotiabank-republica-dominicana-s-a-banco-multiple-noscdosd) - [Scotiabank Brasil S.A. Banco Multiplo BIC NOSCBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493006BOR66ZCLIQG62](https://elucidate.co/directory/scotiabank-brasil-s-a-banco-multiplo-noscbrsp) - [The Bank of Nova Scotia Jamaica LTD BIC NOSCJMKN Financial institution Not on a tracked register Jamaica · Not on a tracked register · LEI 5493005VYNLTKY87Y404](https://elucidate.co/directory/the-bank-of-nova-scotia-jamaica-ltd-noscjmkn) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) - [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x) - [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) - [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm) - [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns) - [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg) - [Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300S1SYQJL97KAF87](https://elucidate.co/directory/scotiabank-and-trust-cayman-ltd-nosckykx) - [Scotiabank Uruguay S. A. BIC COMEUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 54930020E6CBTX7HHT21](https://elucidate.co/directory/scotiabank-uruguay-s-a-comeuymm) [All 31 institutions in the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) ### Same name, different BIC - [Bank of Nova Scotia BIC NOSCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-nova-scotia-noscus31) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Bank of Nova Scotia? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/methodology) Credits for this page - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Scotiabank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Scotiabank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/22/Scotiabank_logo.svg/330px-Scotiabank_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.