Entity Information
- Legal Entity Identifier (LEI)
- 2549000IQCP3EZPSVN26
- Registration ID
- 3-101-046536(ID: RA000154)
- Legal Form
- YOIW
- Jurisdiction
Costa Rica- Legal address country
- Costa Rica
Entity Names
Legal Name
DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA(Language: es)
Other Names
SCOTIABANK DE COSTA RICA SOCIEDAD ANONIMA(Language: es)
Scotiabank De Costa Rica S.A.(Language: es)
Transliterated Names
DAVIBANK (COSTA RICA) S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- NOSCCRSJXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA is registered under jurisdiction CR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300KKCJ2ZUXB8P462, with relationship status active. Ultimate parent is linked to LEI 549300KKCJ2ZUXB8P462, with relationship status active.
How to verify this entity
- •Match the legal name "DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA" to the entity you expect.
- •Check local registration number 3-101-046536 against authority RA000154.
- •Confirm the validation source RA000154 and reference 3-101-046536.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA, identified by the LEI 2549000IQCP3EZPSVN26. The entity is formally registered under the jurisdiction of Costa Rica (via RA000154, registered as 3-101-046536) and lists its legal address country as Costa Rica. It operates under the legal structure defined as "YOIW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 29, 2019, its most recent update on Jul 16, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000154 (as 3-101-046536).
Registration Details
Timeline
- Initial Registration
- Nov 29, 2019
- Last Updated
- Jul 16, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000154
- Registration Number
- 3-101-046536
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300KKCJ2ZUXB8P462
Ultimate Parent
Ultimate Parent Entity
LEI: 549300KKCJ2ZUXB8P462
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found