SCOTIABANK CHILE

54930018SOOHBHRLWC16Copied!

ACTIVE ISSUED 🇨🇱 Chile

SCOTIABANK CHILE is an active legal entity registered in Chile (CL). LEI code: 54930018SOOHBHRLWC16. The LEI was first issued on Dec 27, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 20, 2026.

ⓘ Entity Details

LEI Code 54930018SOOHBHRLWC16 Legal Name SCOTIABANK CHILE Status ACTIVE Jurisdiction 🇨🇱 Chile (CL) Category General Entities Legal Form Sociedad Anónima Registration # 97018000-1

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 27, 2012 Last Updated Jul 24, 2025 Next Renewal Jul 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000787

⚑ Addresses

Legal / Registered Address
Avenida Costanera Sur No. 2710
Torre A
Las Condes
Santiago
7550000
CL
Headquarters Address
Avenida Costanera Sur No. 2710
Torre A
Las Condes
Santiago
7550000
CL

📅 Registration Timeline

First Issued
Dec 27, 2012 — LEI initially registered
Last Updated
Jul 24, 2025 — Record data last refreshed
Next Renewal
Jul 20, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
0018SOOHBHRLWC
16
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

THE BANK OF NOVA SCOTIA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (3)

Scotia Azul Corredores de Bolsa Limitada Direct Parent
Scotia Corredora de Bolsa Chile Limitada Direct Parent
SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A. Direct Parent

🌎 Other Entities in CL

Discover other legal entities registered in the same jurisdiction

LVA INDICES SA
ACTIVE 4469000001EQB85JJR09
ANDINO INVESTMENT SPA
ACTIVE 9845000F555499S66E73
SOC QUIMICA Y MINERA DE CHILE S A
ACTIVE TJ88LXZZW5PWIN93ZC81
BANCO CENTRAL DE CHILE
ACTIVE U5GM11MGWU2W8SI6OD15
COMPANIA DE SEGUROS CONFUTURO S.A.
ACTIVE JRNJMMWJ3C7QL65J4T81
General Electric de Chile S.A.
ACTIVE OG4EV02873MXVJU11P51
View all entities in Chile →

? Frequently Asked Questions

What is the LEI number for SCOTIABANK CHILE? +

The Legal Entity Identifier (LEI) for SCOTIABANK CHILE is 54930018SOOHBHRLWC16. This 20-character code uniquely identifies SCOTIABANK CHILE in global financial transactions as per ISO 17442.

Is SCOTIABANK CHILE's LEI active? +

Yes, SCOTIABANK CHILE's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 24, 2025 and is due for renewal on Jul 20, 2026.

Where is SCOTIABANK CHILE registered? +

SCOTIABANK CHILE is registered in Chile (jurisdiction: CL). The entity is registered under business register number 97018000-1.

Who owns SCOTIABANK CHILE? +

According to GLEIF Level 2 relationship data, SCOTIABANK CHILE's parent entity is THE BANK OF NOVA SCOTIA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SCOTIABANK CHILE, registered in Chile. The LEI code 54930018SOOHBHRLWC16 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.