Canada · Financial institution
The Bank of Nova Scotia
The Bank of Nova Scotia is a Canadian chartered bank founded in Halifax, Nova Scotia, in 1832, with its executive offices in Toronto. It trades as Scotiabank and its common shares are listed on the Toronto Stock Exchange and the New York Stock Exchange. It offers personal and commercial banking, wealth management and private banking, corporate and investment banking and capital markets services through four business lines. In the first quarter of fiscal 2026 it completed the sale of its banking operations in Colombia, Costa Rica and Panama.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- NOSCCATTXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under NOSCCATT directly.
- Swift GPI
- Live member
- 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
- 49 branch codes
- BIC first registered
- 1977-09-26
- Last updated
- 2018-10-09
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Tickers BNS · BNS
Institution type
Universal bank
Trades as Scotiabank
- Ownership
- The bank's common shares are widely held and listed on the Toronto Stock Exchange and the New York Stock Exchange.
- Stock listings
- Toronto Stock Exchange BNS
New York Stock Exchange BNS - Head office
- 40 Temperance Street, M5H 0B4 Toronto, Canada (registered office: 1709 Hollis Street, 6th Floor, Halifax, Nova Scotia B3J 1W1, Canada)
- Name in the local language
- La Banque de Nouvelle-Écosse
Business lines
The bank reports four business lines: Canadian Banking, International Banking, Global Wealth Management and Global Banking and Markets.
Online
- Websites & references
- scotiabank.com ↗
gbm.scotiabank.com ↗ Global Banking and Markets site
gtb.scotiabank.com ↗ Global Transaction Banking site
scotiabank.com/ca/en/personal.html ↗ Canadian retail site
Wikipedia ↗
Wikidata Q451476 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- scotiabank.com/ca/en/about/our-company/executive-management.html
- scotiabank.com/ca/en/about/our-company/board-of-directors.html
- scotiabank.com/ca/en/about/our-company/board-of-directors/aaron-w-regent.html
- scotiabank.com/content/dam/scotiabank/corporate/quarterly-reports/2026/q3/Q326_Scotiabank_Investor_Facts
- scotiabank.com/content/dam/scotiabank/corporate/quarterly-reports/2026/q3/Q326_Quarterly_Press_Release-E
- scotiabank.com/ca/en/about/our-company/corporate-profile.html
- scotiabank.com/ca/en/about/investors-shareholders/financial-result.html
- scotiabank.com/global/en/global-site.html
- scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf
- scotiabank.com/ca/common/pdf/about_scotia/GTB_CORRESPONDENTACCOUNTS_GTB.pdf
- gbm.scotiabank.com/en/market-insights/article.leadership.scotiabank-to-acquire-maplemark-bank.html
- newswire.ca/news-releases/scotiabank-announces-executive-leadership-appointments-879299029.html
- fintrac-canafe.canada.ca/new-neuf/nr/2026-09-03-1-eng
- en.wikipedia.org/wiki/Scotiabank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Scott Thomson
President and Chief Executive Officer
- Chair
-
Aaron W. Regent
Chair of the Board
- Chief financial officer
-
Raj Viswanathan
Group Head and Chief Financial Officer
- Executive
-
Shannon McGinnis
Chief Risk Officer
- Executive
-
Julie Walsh
Executive Vice President and Chief Compliance Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Canada
- Office of the Superintendent of Financial Institutions (OSFI) Prudential supervisor
- Canada
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) AML supervisor
- Canada
- Financial Consumer Agency of Canada (FCAC) Conduct
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
The bank agreed to acquire Maple Financial Holdings, Inc., parent of the Dallas-based MapleMark Bank, subject to regulatory approvals.
gbm.scotiabank.com ↗ -
Leadership
The bank announced executive appointments effective 2 December 2025, including Phil Thomas as Group Head and Chief Strategy and Operating Officer.
newswire.ca ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- NOSCCATTXXX
- How the BIC breaks down
- NOSCBank
- CACountry · Canada
- TTLocation
- XXXBranch · head office
- Branch description
- ALL OFFICES IN CANADA
- LEI
- L3I9ZG2KFGXZ61BMYR72
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- UK overseas entity ID
- OE029206 ↗
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Canada · North America
- Trading venues (MIC)
- Operates MIC BNSX 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, 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.
Registered beneficial owners
Companies House · overseas entity OE029206 ↗ · as at 9 October 2026
The entity states that it has no reasonable cause to believe that anyone is a registrable beneficial owner.
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Matched on the entity’s legal name and country of incorporation in its LEI record.
See the beneficial owners at Companies House ↗Addresses
- Registered address
- 44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA
- Operational address
- SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA
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
<FinInstnId>
<BICFI>NOSCCATTXXX</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>NOSCCATTXXX</BICFI>
<LEI>L3I9ZG2KFGXZ61BMYR72</LEI>
<Nm>THE BANK OF NOVA SCOTIA</Nm>
<PstlAdr>
<TwnNm>TORONTO</TwnNm>
<Ctry>CA</Ctry>
<AdrLine>44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1</AdrLine>
</PstlAdr>
</FinInstnId>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 |
Network
Branches and correspondent banking
All 49 branch BICs connect to the head office, spread across 9 cities. Largest: Toronto (36), Montreal (3), Calgary (2). The bank publishes 37 accounts at other banks, across 6 regions. 2 other banks publish 2 accounts held with this bank.
All 49 branch BICs connect to the head office. Most were registered in 2019–2022 (22 BICs) and 2011–2014 (10). The bank publishes 37 accounts at other banks, across 6 regions. 2 other banks publish 2 accounts held with this bank.
- Own offices
- Correspondent banks: it holds accounts there
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
37 accounts at other banks and 4 routes through its own offices, in 40 currencies, as the bank publishes them: scotiabank.com ↗ dated 10 Jul 2007
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Westpac Banking Corporation, Sydney, Australia Australia | WPACAU2S | — | FX, money market and commercial payments | Matches the Swift directory |
| BBD | Bank of Nova Scotia, Bridgetown, Barbados Barbados | NOCSBBBB | — | FX, money market and commercial payments | Not in the Swift directory |
| BMD | Bank of N. T. Butterfield & Son Ltd., Hamilton, Bermuda Bermuda | BNTBBMHM | — | FX, money market and commercial payments | Matches the Swift directory |
| BSD | Bank of Nova Scotia, Nassau, Bahamas Bahamas | NOSCBSNS | — | FX, money market and commercial payments | Matches the Swift directory |
| BZD | Scotiabank (Belize) Ltd., Belize City, Belize Belize | NOSCBZBS | — | FX, money market and commercial payments | Not in the Swift directory |
| CAD | The Bank of Nova Scotia, International Banking Division, Toronto Canada | NOSCCATT | — | FX, money market and commercial payments (own head office) | Settles directly |
| CYP | Bank of Cyprus Ltd, Nicosia, Cyprus Cyprus | BCYPCY2N010 | — | FX, money market and commercial payments | Matches the Swift directory |
| CZK | Ceskolovenska Obchodni Banka A.S., Prague Czechia | CEKOCZPP | — | FX, money market and commercial payments | Matches the Swift directory |
| DKK | Nordea Bank Danmark A/S, Copenhagen, Denmark Denmark | NDEADKKK | — | FX, money market and commercial payments | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt Germany | DEUTDEFF | — | FX, money market and commercial payments | Matches the Swift directory |
| FJD | Wetspac Banking Corporation, Suva, Fiji Fiji | WPACFJFX | — | FX, money market and commercial payments | Directory name differs WESTPAC BANKING CORPORATION |
| GYD | Bank of Nova Scotia, Georgetown, Guyana Guyana | NOSCGYGE | — | FX, money market and commercial payments | Matches the Swift directory |
| HKD | The Bank of Nova Scotia, Hong Kong Hong Kong SAR China | NOSCHKHH | — | FX, money market and commercial payments (own branch) | Own branch |
| HUF | Magyar Kulkerseskedelmi Bank Rt. (Hungarian Foreign Trade Bank) Hungary | MKKBHUHB | — | FX, money market and commercial payments | Directory name differs MBH BANK NYRT. |
| INR | The Bank of Nova Scotia, Mumbai India | NOSCINBB | — | FX, money market and commercial payments (own branch) | Own branch |
| IDR | Standard Chartered Bank, Jakarta, Indonesia Indonesia | SCBLIDJX | — | FX, money market and commercial payments | Matches the Swift directory |
| ILS | Bank Hapaolim, Tel Aviv Israel | POALILIT | — | FX, money market and commercial payments | Directory name differs BANK HAPOALIM |
| JMD | The Bank of Nova Scotia Jamaica Ltd., Kingston, Jamaica Bahamas | NOSCBSNSKIN | — | FX, money market and commercial payments | Directory name differs SCOTIABANK (BAHAMAS) LTD. |
| JPY | The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo Japan | BOTKJPJT | — | FX, money market and commercial payments | Directory name differs MUFG BANK, LTD. |
| KYD | Scotiabank Grand Cayman, Cayman Islands Cayman Islands | NOSCKYKX | — | FX, money market and commercial payments | Matches the Swift directory |
| MYR | HSBC Bank Malaysia Berhad, Kuala Lumpur Malaysia | HBMBMYKL | — | FX, money market and commercial payments | Matches the Swift directory |
| MXN | Scotiabank Inverlat, Mexico City Mexico | MBCOMXMM | — | FX, money market and commercial payments | Matches the Swift directory |
| MAD | Banque Moracaine du Exterieur, (BMCE), Casablanca, Morocco Morocco | BMCEMAMC | — | FX, money market and commercial payments | Directory name differs BANK OF AFRICA |
| NZD | Australia & New Zealand Banking Group (NZ) Ltd., Wellington New Zealand | ANZBNZ22058 | — | FX, money market and commercial payments | Matches the Swift directory |
| NOK | Nordea Bank Norge ASA, Oslo Norway | NDEANOKK | — | FX, money market and commercial payments | Matches the Swift directory |
| PEN | Scotiabank Peru SAA, Peru Peru | BSUDPEPL | — | FX, money market and commercial payments | Matches the Swift directory |
| PHP | Bank of Philippine Islands, Manila Philippines | BOPIPHMM | — | FX, money market and commercial payments | Matches the Swift directory |
| PLN | Bank Pekao S.A., Warsaw Poland | PKOPPLPW | — | FX, money market and commercial payments | Directory name differs BANK POLSKA KASA OPIEKI SA |
| SAR | Riyad Bank Ltd., Riyadh Saudi Arabia | RIBLSARI | — | FX, money market and commercial payments | Matches the Swift directory |
| SGD | Overseas Chinese Banking Corporation, Singapore Singapore | OCBCSGSG | — | FX, money market and commercial payments | Matches the Swift directory |
| ZAR | Standard Bank of South Africa Ltd. Johannesburg South Africa | SBZAZAJJ | — | FX, money market and commercial payments | Matches the Swift directory |
| SEK | Nordea Bank AB, Sweden Sweden | NDEASESS | — | FX, money market and commercial payments | Matches the Swift directory |
| CHF | UBS AG, Zurich, Switzerland Switzerland | UBSWCHZH80A | — | FX, money market and commercial payments | Matches the Swift directory |
| THB | Standard Chartered Bank, Bangkok Thailand | SCBLTHBX | — | FX, money market and commercial payments | Matches the Swift directory |
| TND | Banque de Tunisie, Tunis, Tunisia Tunisia | BTBKTNTT | — | FX, money market and commercial payments | Matches the Swift directory |
| TRY | Akbank Tas, Istanbul, Turkey Türkiye | AKBKTRIS | — | FX, money market and commercial payments | Matches the Swift directory |
| TTD | Bank of Nova Scotia, Trinidad and Tobago Ltd., Port of Spain, Trinidad Trinidad & Tobago | NOSCTTPS | — | FX, money market and commercial payments | Matches the Swift directory |
| GBP | HSBC Bank plc, London United Kingdom | MIDLGB22 | — | FX, money market and commercial payments | Matches the Swift directory |
| USD | The Bank of Nova Scotia, New York United States | NOSCUS33 | — | FX, money market and commercial payments (own branch) | Own branch |
| USD | JPMorgan Chase Bank, New York United States | CHASUS33 | — | For payments being sent to Scotiabank units in the Caribbean and Central America | Matches the Swift directory |
| XCD | Bank of Nova Scotia, Basseterre, St. Kitts St. Kitts & Nevis | NOSCKNSK | — | FX, money market and commercial payments | Not in the Swift directory |
Correspondent Banking Services PDF on scotiabank.com: 'Standard Settlement Instructions for Foreign Exchange, Money Market and Commercial Payments', dated 10 July 2007. All 41 rows were extracted. It gives currency, correspondent and BIC but no account numbers. The list is 19 years old and very likely stale. It includes obsolete currencies (CYP), defunct names (Bank of Tokyo-Mitsubishi UFJ, Scotiabank Inverlat) and BICs printed with spaces or non-standard lengths, all kept as published. Rows naming The Bank of Nova Scotia's own offices (Toronto, New York, Hong Kong, Mumbai) or 'Bank of Nova Scotia, <city>' units are marked direction unknown, because they may be the entity's own branches rather than accounts at other banks. A separate 2012 GTB brochure (GTB_CORRESPONDENTACCOUNTS_GTB.pdf) describes CAD and USD vostro account services but lists no accounts. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Respondent banks
From the correspondent lists other banks publish
2 other banks publish 2 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| CAD | Pnc Bank,n.a., United States | NOSCCATT | — | receipt of foreign currency payments; transit code //CC000252712 | pnc.com ↗ dated 1 May 2024 |
| CAD | Scotiabank Inverlat, S.A. Institucion de Banca Multiple Mexico | NOSCCATT | — | Inbound CAD payments (intermediary bank) | scotiabank.com.mx ↗ dated Sep 2026 |
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
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| NOSCCATTBPS | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2024-09-07 |
| NOSCCATTBSM | BALANCE SHEET MANAGEMENT | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTCGY | — | Calgary | CALGARY CALGARY CANADA | — | 2018-10-09 |
| NOSCCATTCLS | CONTINUOUS LINK SETTLEMENT | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTCOL | COLLECTION DEPARTMENT | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTCST | CDN SHORT TERM FUNDING | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTCT1 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTCT2 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTFXA | — | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTGES | GLOBAL ENERGY SOLUTIONS | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2019-10-17 |
| NOSCCATTGLS | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 | — | 2024-09-07 |
| NOSCCATTHFX | — | Halifax | HALIFAX HALIFAX CANADA | — | 2018-10-09 |
| NOSCCATTIMP | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2024-09-07 |
| NOSCCATTMOC | SCOTIABANK COMMODITIES | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2019-12-19 |
| NOSCCATTMT1 | BSC ROYNAT TECH BKG QUEBEC | Montreal | P.O.BOX 70, STATION PLACE D'ARMES MONTREAL MONTREAL H2Y 3E9 CANADA | — | 2021-04-19 |
| NOSCCATTMTB | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTMTL | — | Montreal | MONTREAL MONTREAL CANADA | — | 2018-10-09 |
| NOSCCATTOTC | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTOTT | — | Ottawa | OTTAWA OTTAWA CANADA | — | 2018-10-09 |
| NOSCCATTSEC | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2019-11-02 |
| NOSCCATTSKN | — | Saskatoon | SASKATOON SASKATOON CANADA | — | 2018-10-09 |
| NOSCCATTSTF | TOR SHORTTERMFUNDING | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTTB5 | BSC ROYNAT TECH BKG ONTARIO | Mississauga | 4715 TAHOE BLVD MISSISSAUGA MISSISSAUGA L4W 0B4 CANADA | — | 2021-04-19 |
| NOSCCATTTFS | TERM FUNDING AND SECURITIZATION | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTTL1 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL2 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL3 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL4 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL5 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL6 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL7 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL8 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTL9 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTLA | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTLB | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTLC | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTTLD | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 | — | 2021-02-06 |
| NOSCCATTTLE | BNS 72157 - STRUCTURED FINANCE | Toronto | BANK OF NOVA SCOTIA FLOOR 6 150 KING STREET WEST TORONTO TORONTO M5H 1J9 CANADA | — | 2023-10-09 |
| NOSCCATTTLG | BNS GCM FUND FINANCE | Toronto | 150 KING STREET WEST TORONTO TORONTO M5H 1J9 CANADA | — | 2026-09-05 |
| NOSCCATTTOR | — | Toronto | 44 KING STREET W. TORONTO TORONTO M5H 1H1 CANADA | — | 2018-10-09 |
| NOSCCATTTPC | — | Calgary | CALGARY CALGARY CANADA | — | 2018-10-09 |
| NOSCCATTTPG | — | Toronto | TORONTO TORONTO CANADA | — | 2021-02-06 |
| NOSCCATTTPM | — | Montreal | MONTREAL MONTREAL CANADA | — | 2018-10-09 |
| NOSCCATTTPT | — | Toronto | TORONTO TORONTO CANADA | — | 2018-10-09 |
| NOSCCATTTPV | — | Vancouver | VANCOUVER VANCOUVER CANADA | — | 2018-10-09 |
| NOSCCATTTPW | — | Winnipeg | WINNIPEG WINNIPEG CANADA | — | 2018-10-09 |
| NOSCCATTTR1 | — | Toronto | SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA | — | 2021-02-06 |
| NOSCCATTVCR | — | Vancouver | VANCOUVER VANCOUVER CANADA | — | 2018-10-09 |
| NOSCCATTWPG | — | Winnipeg | WINNIPEG WINNIPEG CANADA | — | 2018-10-09 |
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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 →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.
- Registered beneficial owners—Companies House, Register of Overseas Entities · source ↗ as at 9 October 2026
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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 · original; Scott Thomson: scotiabank.com (official website) · original; Aaron W. Regent: scotiabank.com (official website) · original; Raj Viswanathan: scotiabank.com (official website) · original; Shannon McGinnis: scotiabank.com (official website) · original; Julie Walsh: scotiabank.com (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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