Entity Information
- Legal Entity Identifier (LEI)
- 549300SVJ4S58F36C014
- Registration ID
- 4855(ID: RA000023)
- Legal Form
- 9999(LIMITED)
- Jurisdiction
Barbados- Legal address country
- Barbados
Entity Names
Legal Name
BNS INTERNATIONAL (BARBADOS) LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
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 still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 5, 2021. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BNS INTERNATIONAL (BARBADOS) LIMITED is registered under jurisdiction BB. 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 5493003APGQYLDVT1E19, with relationship status active. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "BNS INTERNATIONAL (BARBADOS) LIMITED" to the entity you expect.
- •Check local registration number 4855 against authority RA000023.
- •Confirm the validation source RA000023 and reference 4855.
Related links
- Sibling entity: Scotiabank & Trust (Cayman) Ltd
- Sibling entity: Scotiabank (British Virgin Islands) Ltd.
- Sibling entity: Scotiabank (Turks and Caicos) Ltd.
- Sibling entity: SCOTIA INSURANCE (BARBADOS) LIMITED
- Direct parent: BNS International (Bahamas) Limited
- Ultimate parent: THE BANK OF NOVA SCOTIA
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BNS INTERNATIONAL (BARBADOS) LIMITED, identified by the LEI 549300SVJ4S58F36C014. The entity is formally registered under the jurisdiction of Barbados (via RA000023, registered as 4855) and lists its legal address country as Barbados. It operates under the legal structure defined as "9999 (LIMITED)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", 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 Aug 4, 2023, and a scheduled renewal date of Oct 5, 2021.
Maintaining an active and up-to-date LEI is crucial for BNS INTERNATIONAL (BARBADOS) LIMITED 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 RA000023 (as 4855).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2013
- Last Updated
- Aug 4, 2023
- Next Renewal
- Oct 5, 2021
Validation
Primary Validation
- Authority ID
- RA000023
- Registration Number
- 4855
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493003APGQYLDVT1E19
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