Entity Information
- Legal Entity Identifier (LEI)
- 5493006BOR66ZCLIQG62
- Registration ID
- 29.030.467/0001-66(ID: RA000681)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
- Brazil
Entity Names
Legal Name
SCOTIABANK BRASIL S.A. BANCO MULTIPLO(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NOSCBRSPXXX
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, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SCOTIABANK BRASIL S.A. BANCO MULTIPLO is registered under jurisdiction BR. 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 BRASIL S.A. BANCO MULTIPLO" to the entity you expect.
- •Check local registration number 29.030.467/0001-66 against authority RA000681.
- •Confirm the validation source RA000681 and reference 29.030.467/0001-66.
Related links
- Sibling entity: SUNSET CLIFFS FUNDING ULC
- Sibling entity: RIVERSIDE PARK FUNDING ULC
- Sibling entity: FULTON STREET FUNDING ULC
- Sibling entity: FORT MOTT FUNDING ULC
- Child entity: SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS
- Direct parent: THE BANK OF NOVA SCOTIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SCOTIABANK BRASIL S.A. BANCO MULTIPLO, identified by the LEI 5493006BOR66ZCLIQG62. The entity is formally registered under the jurisdiction of Brazil (via RA000681, registered as 29.030.467/0001-66) and lists its legal address country as Brazil. It operates under the legal structure defined as "X0SD", 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 Apr 8, 2013, its most recent update on Jul 24, 2025, and a scheduled renewal date of Jul 20, 2026.
Maintaining an active and up-to-date LEI is crucial for SCOTIABANK BRASIL S.A. BANCO MULTIPLO 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 RA000681 (as 29.030.467/0001-66).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2013
- Last Updated
- Jul 24, 2025
- Next Renewal
- Jul 20, 2026
Validation
Primary Validation
- Authority ID
- RA000681
- Registration Number
- 29.030.467/0001-66
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
SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS
LEI: 54930093SS0TRRLNHY60
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