Entity Information
- Legal Entity Identifier (LEI)
- 549300VH1UQNCZSVGI82
- Registration ID
- Not specified(ID: RA999999)
- Legal Form
- 6EH6
- Jurisdiction
British Virgin Islands- Legal address country
- British Virgin Islands
Entity Names
Legal Name
Scotiabank (British Virgin Islands) Ltd.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- RBNKVGVGXXX
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 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 24, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Scotiabank (British Virgin Islands) Ltd. is registered under jurisdiction VG. 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 "Scotiabank (British Virgin Islands) Ltd." to the entity you expect.
- •Check local registration number Not specified against authority RA999999.
- •Confirm the validation source RA999999 and reference Not specified.
Related links
- Sibling entity: Scotiabank & Trust (Cayman) Ltd
- Sibling entity: Scotiabank (Turks and Caicos) Ltd.
- Sibling entity: SCOTIA INSURANCE (BARBADOS) LIMITED
- Sibling entity: The Bank of Nova Scotia Trust Company (Bahamas) Limited
- Direct parent: BNS International (Bahamas) Limited
- Ultimate parent: THE BANK OF NOVA SCOTIA
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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 Scotiabank (British Virgin Islands) Ltd., identified by the LEI 549300VH1UQNCZSVGI82. The entity is formally registered under the jurisdiction of British Virgin Islands (via RA999999) and lists its legal address country as British Virgin Islands. It operates under the legal structure defined as "6EH6", 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) 39120001KULK7200U106. Key dates associated with this registration include its initial establishment on Feb 4, 2015, its most recent update on Aug 3, 2023, and a scheduled renewal date of Oct 24, 2020.
Maintaining an active and up-to-date LEI is crucial for Scotiabank (British Virgin Islands) Ltd. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.
Registration Details
Timeline
- Initial Registration
- Feb 4, 2015
- Last Updated
- Aug 3, 2023
- Next Renewal
- Oct 24, 2020
Validation
Primary Validation
- Authority ID
- RA999999
- Registration Number
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