Scotiabank El Salvador S.A.

LEI 549300WUCVDK2T8RO988

Legal Address


25 Avenida Norte y 23
Calle Poniente 1230
San Salvador SV-SS SV CP 1101

Headquarters Address


25 Avenida Norte y 23
Calle Poniente 1230
San Salvador SV-SS SV CP 1101

External Public Records
LEI
549300WUCVDK2T8RO988
Scotiabank El Salvador S.A.
LEI Registration Details
L E I
549300WUCVDK2T8RO988
Legal Name
Scotiabank El Salvador S.A.
Authority Authority I D
RA999999
Legal Jurisdiction
SV
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2015-02-11 20:53:00
Last Update Date
2020-10-17 02:33:00
Status
LAPSED
Next Renewal Date
2020-10-16 20:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999
Clean Name
scotiabank el salvador s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Scotiabank El Salvador S.a. is ultimately consolidated by The Bank Of Nova Scotia

Relationship Start Node Node I D
549300WUCVDK2T8RO988 [Scotiabank El Salvador S.A.]
Relationship End Node Node I D
L3I9ZG2KFGXZ61BMYR72 [THE BANK OF NOVA SCOTIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-02-11 20:53:00
Registration Last Update Date
2020-10-05 20:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BCSASVSSXXX

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