Corporate group · Canada
The Bank of Nova Scotia
See the institutions that GLEIF records as consolidated by The Bank of Nova Scotia, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 31 institutions, split by one attribute
Type
- Financial institution 30 · 97%
- Credit institution 1 · 3.2%
Identification
- BIC only 31 · 100%
Regulation level
- Prudential licence 1 · 3.2%
- Not on a tracked register 30 · 97%
Region
- Latin America & Caribbean 17 · 55%
- East Asia & Pacific 5 · 16%
- Europe & Central Asia 4 · 13%
- North America 4 · 13%
- South Asia 1 · 3.2%
LEI
- LEI mapped 31 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 30 | 97% |
| Credit institution | 1 | 3.2% |
| Identification | ||
| BIC only | 31 | 100% |
| Regulation level | ||
| Prudential licence | 1 | 3.2% |
| Not on a tracked register | 30 | 97% |
| Region | ||
| Latin America & Caribbean | 17 | 55% |
| East Asia & Pacific | 5 | 16% |
| Europe & Central Asia | 4 | 13% |
| North America | 4 | 13% |
| South Asia | 1 | 3.2% |
| LEI | ||
| LEI mapped | 31 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 31 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institutionPrudential licence
- The Bank of Nova Scotia BIC NOSCCATT Financial institutionNot on a tracked register
- Bank of Nova Scotia BIC NOSCUS33 Financial institutionNot on a tracked register
- Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institutionNot on a tracked register
- The Bank of Nova Scotia BIC NOSCINBB Financial institutionNot on a tracked register
- Scotiabank Chile BIC BKSACLRM Financial institutionNot on a tracked register
- Scotia Capital USA Inc BIC NOSCUS3S Financial institutionNot on a tracked register
- Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institutionNot on a tracked register
- The Bank of Nova Scotia BIC NOSCHKHH Financial institutionNot on a tracked register
- The Bank of Nova Scotia BIC NOSCSGSG Financial institutionNot on a tracked register
- Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institutionNot on a tracked register
- Scotia Capital Inc. BIC SCMCCATT Financial institutionNot on a tracked register
- Scotiabank and Trust (Cayman) Ltd. BIC NOSCKYKX Financial institutionNot on a tracked register
- Scotiabank Republica Dominicana, S.A., Banco Multiple BIC NOSCDOSD Financial institutionNot on a tracked register
- Scotiabank Uruguay S. A. BIC COMEUYMM Financial institutionNot on a tracked register
- The Bank of Nova Scotia BIC NOSCGB22 Financial institutionNot on a tracked register
- The Bank of Nova Scotia Guangzhou Branch BIC NOSCCN22 Financial institutionNot on a tracked register
- Bank of Nova Scotia Trust Company (Bahamas) Ltd,the BIC NOSCBSNT Financial institutionNot on a tracked register
- Casa de Bolsa Inverlat, S.A. de C.V BIC CBOIMXM1 Financial institutionNot on a tracked register
- Scotia Investments Jamaica LTD BIC SCNJJMKN Financial institutionNot on a tracked register
- Scotiabank (Turks and Caicos) LTD BIC NOSCTCGP Financial institutionNot on a tracked register
- Scotiabank Brasil S.A. Banco Multiplo BIC NOSCBRSP Financial institutionNot on a tracked register
- Scotiabank Brasil SA Corretora de Titulos e Valores Mobiliarios BIC SBCTBRS2 Financial institutionNot on a tracked register
- Scotiabank Peru S.A.A. BIC BSUDPEPL Financial institutionNot on a tracked register
- Scotiabank Trinidad and Tobago Ltd. BIC NOSCTTPS Financial institutionNot on a tracked register
Head entity
GLEIF records The Bank of Nova Scotia as the parent that consolidates the group, with its head office in Canada.
LEI L3I9ZG2KFGXZ61BMYR72 · GLEIF record ↗
Members by country
GLEIF records 20 legal entities of the group in the directory, in 22 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Jamaica 3
Bahamas 2
Brazil 2
Canada 2
Mexico 2
China 1
Ireland 1
Where the group is present
The group’s institutions are in 22 countries.
Jamaica 3United Kingdom 3Bahamas 2Brazil 2Canada 2Mexico 2United States 2Australia 1British Virgin Islands 1Cayman Islands 1Chile 1China 1Dominican Republic 1Hong Kong SAR China 1India 1Ireland 1Japan 1Peru 1Singapore 1Trinidad & Tobago 1Turks & Caicos Islands 1Uruguay 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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