SCOTIABANK BRASIL S.A. BANCO MULTIPLO

5493006BOR66ZCLIQG62Copied!

ACTIVE ISSUED 🇧🇷 Brazil

SCOTIABANK BRASIL S.A. BANCO MULTIPLO is an active legal entity registered in Brazil (BR). LEI code: 5493006BOR66ZCLIQG62. The LEI was first issued on Apr 8, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 20, 2026.

ⓘ Entity Details

LEI Code 5493006BOR66ZCLIQG62 Legal Name SCOTIABANK BRASIL S.A. BANCO MULTIPLO Status ACTIVE Jurisdiction 🇧🇷 Brazil (BR) Category General Entities Legal Form Sociedade Anônima Registration # 29.030.467/0001-66

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 8, 2013 Last Updated Jul 24, 2025 Next Renewal Jul 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Registry for Legal Entity

⚑ Addresses

Legal / Registered Address
Avenida Brigadeiro Faria Lima, 2277
7th Floor
Sao Paulo
BR-SP
01452-000
BR
Headquarters Address
Avenida Brigadeiro Faria Lima, 2277
7th Floor
Sao Paulo
BR-SP
01452-000
BR

📅 Registration Timeline

First Issued
Apr 8, 2013 — 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
006BOR66ZCLIQG
62
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 (2)

THE BANK OF NOVA SCOTIA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE BANK OF NOVA SCOTIA Ultimate Parent

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

Subsidiaries & Children (1)

SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS Direct Parent

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? Frequently Asked Questions

What is the LEI number for SCOTIABANK BRASIL S.A. BANCO MULTIPLO? +

The Legal Entity Identifier (LEI) for SCOTIABANK BRASIL S.A. BANCO MULTIPLO is 5493006BOR66ZCLIQG62. This 20-character code uniquely identifies SCOTIABANK BRASIL S.A. BANCO MULTIPLO in global financial transactions as per ISO 17442.

Is SCOTIABANK BRASIL S.A. BANCO MULTIPLO's LEI active? +

Yes, SCOTIABANK BRASIL S.A. BANCO MULTIPLO'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 BRASIL S.A. BANCO MULTIPLO registered? +

SCOTIABANK BRASIL S.A. BANCO MULTIPLO is registered in Brazil (jurisdiction: BR). The entity is registered under business register number 29.030.467/0001-66.

Who owns SCOTIABANK BRASIL S.A. BANCO MULTIPLO? +

According to GLEIF Level 2 relationship data, SCOTIABANK BRASIL S.A. BANCO MULTIPLO'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 BRASIL S.A. BANCO MULTIPLO, registered in Brazil. The LEI code 5493006BOR66ZCLIQG62 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.