Scotiabank & Trust (Cayman) Ltd

Q: Is Scotiabank & Trust (Cayman) Ltd's LEI active?

Yes, Scotiabank & Trust (Cayman) Ltd'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.

Q: Where is Scotiabank & Trust (Cayman) Ltd registered?

Scotiabank & Trust (Cayman) Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-15653.

549300S1SYQJL97KAF87Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

Scotiabank & Trust (Cayman) Ltd is an active legal entity registered in Cayman Islands (KY). LEI code: 549300S1SYQJL97KAF87. The LEI was first issued on Apr 11, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 20, 2026.

ⓘ Entity Details

LEI Code 549300S1SYQJL97KAF87 Legal Name Scotiabank & Trust (Cayman) Ltd Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CR-15653

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 11, 2018 Last Updated Jul 24, 2025 Next Renewal Jul 20, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address

18 Forum Lane
Grand Cayman
Camana Bay
KY1-1106
KY

Headquarters Address

18 Forum Lane
Grand Cayman
Camana Bay
KY1-1106
KY

A Other Names & Aliases

1 alternative name registered for this entity

The Bank of Nova Scotia Trust Company (Cayman) Limited PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued

Apr 11, 2018 — LEI initially registered

Last Updated

Jul 24, 2025 — Record data last refreshed

Next Renewal

Jul 20, 2026 — Upcoming renewal deadline

★ Data Quality

90%

9 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

00S1SYQJL97KAF

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)

BNS International (Bahamas) Limited 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 (11)

Scotia Strategic Balanced Income Portfolio SP is fund-managed by

Scotia Money Market Fund is fund-managed by

Scotia Strategic Portfolios SPC is fund-managed by

Scotia Global Opportunities Equity Fund is fund-managed by

Scotia Global Corporate Bond Fund is fund-managed by

Scotia US Dollar Bond Fund is fund-managed by

Scotia Strategic Balanced Growth Portfolio SP is fund-managed by

SABI HOLDINGS LIMITED Direct Parent

Scotia US Equity Fund is fund-managed by

Scotia Global Equity Fund is fund-managed by

Scotia Canadian Equity Fund is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Scotiabank & Trust (Cayman) Ltd? +

The Legal Entity Identifier (LEI) for Scotiabank & Trust (Cayman) Ltd is 549300S1SYQJL97KAF87. This 20-character code uniquely identifies Scotiabank & Trust (Cayman) Ltd in global financial transactions as per ISO 17442.

Is Scotiabank & Trust (Cayman) Ltd's LEI active? +

Yes, Scotiabank & Trust (Cayman) Ltd'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 & Trust (Cayman) Ltd registered? +

Scotiabank & Trust (Cayman) Ltd is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CR-15653.

Who owns Scotiabank & Trust (Cayman) Ltd? +

According to GLEIF Level 2 relationship data, Scotiabank & Trust (Cayman) Ltd'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 & Trust (Cayman) Ltd, registered in Cayman Islands. The LEI code 549300S1SYQJL97KAF87 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.