Entity Information
- Legal Entity Identifier (LEI)
- 2549000L42F1L349F697
- Registration ID
- 1-01-04359-8(ID: RA000865)
- Legal Form
- 3ZBR
- Jurisdiction
Dominican Republic- Legal address country
- Dominican Republic
Entity Names
Legal Name
Scotiabank República Dominicana, S.A. Banco Múltiple(Language: es)
Other Names
SCOTIABANK REPUBLICA DOMINICANA SA, BANCO MULTIPLE(Language: es)
Transliterated Names
Scotiabank Republica Dominicana, S.A. Banco Multiple(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NOSCDOSDXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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
Scotiabank República Dominicana, S.A. Banco Múltiple is registered under jurisdiction DO. 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 L3I9ZG2KFGXZ61BMYR72, with relationship status active. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "Scotiabank República Dominicana, S.A. Banco Múltiple" to the entity you expect.
- •Check local registration number 1-01-04359-8 against authority RA000865.
- •Confirm the validation source RA000865 and reference 1-01-04359-8.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Scotiabank República Dominicana, S.A. Banco Múltiple, identified by the LEI 2549000L42F1L349F697. The entity is formally registered under the jurisdiction of Dominican Republic (via RA000865, registered as 1-01-04359-8) and lists its legal address country as Dominican Republic. It operates under the legal structure defined as "3ZBR", 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 Dec 27, 2017, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for Scotiabank República Dominicana, S.A. Banco Múltiple 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 RA000865 (as 1-01-04359-8).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2017
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000865
- Registration Number
- 1-01-04359-8
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Ultimate Parent
Ultimate Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found