549300H8VV043UPPN494

Scotiabank (Bahamas) Limited

Registration current

Open-source customer due diligence on Scotiabank (Bahamas) Limited, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 549300H8VV043UPPN494
Legal jurisdiction: BS
Legal form: Company Limited by Shares (98A8)
Registered address: Nassau, Bahamas
Entity status: Active
LEI registration: Issued
LEI first registered: 2013-04-29
Record last updated: 2026-07-13
Direct parent: BNS International (Bahamas) Limited
Ultimate parent: THE BANK OF NOVA SCOTIA

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