Entity Information
- Legal Entity Identifier (LEI)
- 549300BLWPABP1VNME36
- Registration ID
- 51968(ID: RA000628)
- Legal Form
- PJ10
- Jurisdiction
New York- Legal address country
United States
Entity Names
Legal Name
SCOTIA CAPITAL (USA) INC.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- NOSCUS3SXXX
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
SCOTIA CAPITAL (USA) INC. is registered under jurisdiction US-NY. 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 "SCOTIA CAPITAL (USA) INC." to the entity you expect.
- •Check local registration number 51968 against authority RA000628.
- •Confirm the validation source RA000628 and reference 51968.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SCOTIA CAPITAL (USA) INC., identified by the LEI 549300BLWPABP1VNME36. The entity is formally registered under the jurisdiction of New York (via RA000628, registered as 51968) and lists its legal address country as United States. It operates under the legal structure defined as "PJ10", 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 13, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for SCOTIA CAPITAL (USA) INC. 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 RA000628 (as 51968).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2013
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000628
- Registration Number
- 51968
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