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Public LEI record · Global LEI Index

Virgin Islands (British)

Scotiabank (British Virgin Islands) Ltd.

Wickhams Cay 1, Road Town, VG1110, VG

Legal Entity Identifier 549300VH1UQNCZSVGI82
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
24 Oct 2020
LEI Issuer
Bundesanzeiger Verlag
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for Scotiabank (British Virgin Islands) Ltd. is 549300VH1UQNCZSVGI82. It has lapsed and has not been renewed.

Scotiabank (British Virgin Islands) Ltd. is a company limited by shares formed in the British Virgin Islands. The LEI was registered on 4 Feb 2015. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports THE BANK OF NOVA SCOTIA as its ultimate parent. Bundesanzeiger Verlag maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
Scotiabank (British Virgin Islands) Ltd.
Legal form
company limited by shares 6EH6
Jurisdiction
British Virgin Islands VG
Registration
No authoritative public source on GLEIF's list covers this entity type.
Legal address
Wickhams Cay 1, Road Town, VG1110, VG
Connected identifiers
BICRBNKVGVGXXX S&P Capital IQ53302291 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    THE BANK OF NOVA SCOTIA

    CA · L3I9ZG2KFGXZ61BMYR72

    Active

  2. Direct parent

    BNS International (Bahamas) Limited

    BS · 5493003APGQYLDVT1E19

    Active

  3. This entity

    Scotiabank (British Virgin Islands) Ltd.

    VG · 549300VH1UQNCZSVGI82

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports Scotiabank (British Virgin Islands) Ltd. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bundesanzeiger Verlag

Published in

The GLEIF Global LEI Index. This record last updated 3 Aug 2023

Scotiabank (British Virgin Islands) Ltd.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 3 Aug 2023.