---
title: "Scotia Capital USA Inc, branch NYA — Scotia Capital USA Inc SWIFT/BIC NOSCUS3SNYA · New York | Elucidate"
description: "SWIFT/BIC code NOSCUS3SNYA: a branch of Scotia Capital USA Inc in New York, United States. Head office NOSCUS3SXXX."
url: https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s-nya
---
1. [Directory](https://elucidate.co/directory)
2. [United States](https://elucidate.co/directory/country/us)
3. [Scotia Capital USA Inc](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
4. NYA
United States · Financial institution
# Scotia Capital USA Inc, branch NYA
Branch code of [Scotia Capital USA Inc (NOSCUS3SXXX)](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
BIC **NOSCUS3SNYA** Head-office LEI **[549300BLWPABP1VNME36](https://search.gleif.org/#/record/549300BLWPABP1VNME36)** Licence no. **Not on a tracked register** [Head office **NOSCUS3SXXX**](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) Connected to Swift [Claim this profile](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Scotia Capital USA Inc. 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:** NOSCUS3SNYA
- **Head-office BIC:** [NOSCUS3SXXX](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · NOSCUS3S:** 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 2 branch codes of Scotia Capital USA Inc](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s#branches)
- **BIC first registered:** 2016-01-16
- **Last updated:** 2018-01-17
## Identifiers
Branch record
- **BIC:** NOSCUS3SNYA
- **How the BIC breaks down:** 1. NOSC Bank 2. US Country · United States 3. 3S Location 4. NYA Branch
- **Head-office BIC:** [NOSCUS3SXXX](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) · Scotia Capital USA Inc
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s)
## 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
- **Ultimate parent:** [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · Canada[L3I9ZG2KFGXZ61BMYR72 ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)
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), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt), [Bank of Nova Scotia](https://elucidate.co/directory/bank-of-nova-scotia-noscus33), [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb).
[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
- **Branch address:** NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA
- **Head-office address:** ONE LIBERTY PLAZA FLOOR 24 250 VESEY 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
```xml
NOSCUS3SNYA
549300BLWPABP1VNME36
```
### 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
NOSCUS3SNYA
549300BLWPABP1VNME36
SCOTIA CAPITAL USA INC
NEW YORK
US
NEW YORK, NY NEW YORK, NY
```
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. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: NOSCUS3S.
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)
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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.