SCOTIABANK URUGUAY S.A.

LEI: 54930020E6CBTX7HHT21

Entity

Legal Name

Language Code

Legal Address (English)

Misiones 1399 Montevideo, Montevideo (UY-MO), 11000 URUGUAY

Headquarters Address (English)

Misiones 1399 Montevideo, Montevideo (UY-MO), 11000 URUGUAY

Legal Jurisdiction Country

URUGUAY (UY)

Legal Jurisdiction Region

Montevideo (UY-MO)

Registration Authority

Registration Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Registration Authority Entity ID

1128

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

L3I9ZG2KFGXZ61BMYR72

Relationship Periods

Relationship Period 1

Start Date

2023-11-01 00:00:00

End Date

2024-10-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2012-06-06 15:55:00

Last Update Date

2025-07-24 16:45:48

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-12-27 18:58:00

Last Update Date

2025-07-24 16:45:48

Next Renewal Date

2026-07-20 20:10:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Superintendence of Financial Services (Central Bank of Uruguay) (RA001034)

Validation Authority Entity ID

1128

Contact