Entity Information
- Legal Entity Identifier (LEI)
- 54930020E6CBTX7HHT21
- Registration ID
- 1128(ID: RA001034)
- Legal Form
- YRMK
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
SCOTIABANK URUGUAY S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- COMEUYMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 URUGUAY S.A. is registered under jurisdiction UY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "SCOTIABANK URUGUAY S.A." to the entity you expect.
- •Check local registration number 1128 against authority RA001034.
- •Confirm the validation source RA001034 and reference 1128.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SCOTIABANK URUGUAY S.A., identified by the LEI 54930020E6CBTX7HHT21. The entity is formally registered under the jurisdiction of Uruguay (via RA001034, registered as 1128) and lists its legal address country as Uruguay. It operates under the legal structure defined as "YRMK", 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, 2012, 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 URUGUAY S.A. 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 RA001034 (as 1128).
Registration Details
Timeline
- Initial Registration
- Dec 27, 2012
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA001034
- Registration Number
- 1128
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
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