SCOTIABANK URUGUAY S.A.
54930020E6CBTX7HHT21
issued
Company data
| Legal name | SCOTIABANK URUGUAY S.A. |
| Legal address | Misiones 1399, Montevideo, 11000, Uruguay, Eastern Republic of |
| Registration authority entity ID | 1128 |
| Entity status |
Active
|
LEI registration details
| LEI number | 54930020E6CBTX7HHT21 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SCOTIABANK URUGUAY S.A. |
| Entity status |
Active
|
| Registered at | Superintendence of Financial Services (Central Bank of Uruguay) (Superintendencia de Servicios Financieros (Banco Central de Uruguay)) Uruguay, Uruguay RA001034 |
| Registration authority entity ID | 1128 |
| Legal jurisdiction | UY |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2014-06-11 |
| BIC code | COMEUYMMXXX |
| Validated At | Superintendence of Financial Services (Central Bank of Uruguay) (Superintendencia de Servicios Financieros (Banco Central de Uruguay)) Uruguay, Uruguay RA001034 |
| Validated As | 1128 |
LEI registration details
| LEI number | 54930020E6CBTX7HHT21 |
| Status |
Issued
|
| Initial registration | 2012-12-27 |
| Last update | 2024-07-29 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Misiones 1399 |
| Postal code | 11000 |
| City | Montevideo |
| Region code | UY-MO |
| Country | UY | Uruguay, Eastern Republic of |
Headquarters address
| Headquarters address | Misiones 1399 |
| Postal code | 11000 |
| City | Montevideo |
| Region code | UY-MO |
| Country | UY | Uruguay, Eastern Republic of |
Parents
|
NO_LEI (Direct parent exception reported) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK URUGUAY S.A.
LEI: 54930020E6CBTX7HHT21
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK URUGUAY S.A.
LEI: 54930020E6CBTX7HHT21
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK URUGUAY S.A.
LEI: 54930020E6CBTX7HHT21
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SCOTIABANK URUGUAY S.A.
LEI: 54930020E6CBTX7HHT21
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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