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List of Scotiabank subsidiaries

Verified insights into Scotiabank’s global corporate structure and subsidiaries.

Scotiabank, officially known as The Bank of Nova Scotia, is a multinational banking and financial services company headquartered in Toronto, Canada. Founded in 1832, Scotiabank operates one of the largest and most diverse banking groups in the Americas with 2,161 subsidiaries worldwide. This ownership data forms part of CompanyData.com’s verified corporate hierarchy database, covering over 380 million companies globally.

Geographic spread of Scotiabank subsidiaries

Scotiabank holds subsidiaries in 41 countries including 1,264 in Canada (58.5%), 672 in Mexico (31.1%), and 78 in the United States (3.6%). Together, these countries account for over 90% of Scotiabank’s global presence, highlighting its strong focus on North and Central American markets and its core activities in banking and financial services.

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  • Global ownership data

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  • Structured hierarchies

  • Contact and email data

Top Subsidiaries and Companies Owned by Scotiabank

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Company Name Country City Address 1 Address 2 State/Province Postal Code Website Founding Year Yearly Revenue in U.S. Dollars Employees Total Business Legal Type - Description Number of Companies in Group Company Registration Number Email Phone Number UniqueID
1
Scotia Capital (USA) INC.
USA
New York City
250 Vesey St Fl 23
N/A
New York
10281
scotiabank.*****
1939
$41,702,806
196
Corporation
2164
51968
**********@*******.***
+1*****00
0113069549
2
Bancomercio De El Salvador, INC.
USA
Herndon
1110 Elden St Ste 106
N/A
Fairfax County
20170
riafinancial.*****
N/A
$0
45
2164
N/A
*********@*******.***
+1*****91
0902227058
3
Scotiabank Inverlat, S.A.
USA
New York City
1 Liberty Plz 26th Fl
N/A
New York
10006
scotiabank.*****
2012
$1,690,644
4
2164
N/A
******@*******.***
+1*****00
0189665819
4
The Bank Of Nova Scotia
USA
Aguadilla
Aguadilla Shopping Center
N/A
Aguadilla
00603
N/A
N/A
$0
26
2164
N/A
*******@***.***
0189678060
5
The Bank Of Nova Scotia
India
New Delhi
Dr.gopal das Bhawan
Barakhamba Road
Delhi
110001
scotiabank.*****
2001
$0
0
2164
N/A
*******@******.***
+9*****99
0973303303
6
Bank Of Nova Scotia LIMITED Guangzhou Branch
China
Guangzhou
Rm.1503-1506, Suite A, Zhongtai International Plaza, No.161, Lin
N/A
Guangdong
510620
N/A
1994
$0
21
2164
440000500011008
**********@****.***
+8*****00
0531221383
7
Scotiabank De Puerto Rico (INC)
USA
Vega Baja
Urb Cabo Caribe Carr #2
N/A
Vega Baja
00693
N/A
N/A
$0
28
2164
N/A
*******@******.***
0189678057
8
The Bank Of Nova Scotia
USA
Guaynabo
Los Jardines Shopping Center
N/A
Guaynabo
00969
N/A
N/A
$0
26
2164
N/A
*******@********.***
0189678070
9
The Bank Of Nova Scotia
USA
Bayamón
725 Ave West Main Ste 1000
N/A
Bayamón
00961
N/A
N/A
$0
26
2164
N/A
************@***.***
0189678033
10
Scotiabank De Puerto Rico (INC)
USA
Carolina
Plz Internacional
N/A
Carolina
00984
N/A
N/A
$0
11
2164
N/A
******@***.***
0194112025
11
Scotia Capital (USA) INC.
USA
Houston
3200 Southwest Fwy Ste 1490
N/A
Harris
77027
enterlogix.*****
N/A
$0
7
2164
N/A
***********@***.***
+1*****00
0191343836
12
Alevi' SRL
Italy
San Mauro Pascoli
Via Bellaria Nuova 512
N/A
Forlì-cesena
47030
greymer.*****
2017
$1,622,668
67
Corporation
2164
IT04351360401
********@*******.***
+3*****89
0549834290
13
The Bank Of Nova Scotia
USA
Houston
711 Louisiana St Ste 1400
N/A
Harris
77002
scotiabank.*****
N/A
$0
47
2164
N/A
***********@***.***
+1*****00
0192072891
14
Scotiabank De Puerto Rico (INC)
USA
Bayamón
Carr 167 Km 0.6
N/A
Bayamón
00961
N/A
N/A
$0
28
2164
N/A
***********@******.***
0189678020
15
Scotiabank De Puerto Rico (INC)
USA
Bayamón
Betances Ave. No 42-43
N/A
Bayamón
00961
N/A
N/A
$0
28
2164
N/A
******@*******.***
0189678032
16
Scotiabank De Puerto Rico
USA
San Juan
273 Ave Ponce de Leon
N/A
San Juan
00917
N/A
N/A
$0
27
2164
N/A
*********@*******.***
0190221759
17
The Bank Of Nova Scotia
USA
San Juan
Torre Medical #735 Ave Ponce de Leon
N/A
San Juan
00907
N/A
N/A
$0
26
2164
N/A
******@***.***
0189678074
18
The Bank Of Nova Scotia Trust Company Of New York
USA
Houston
711 Louisiana St Ste 1400
N/A
Harris
77002
scotiacapital.*****
N/A
$0
20
2164
N/A
*****@******.***
+1*****00
0119539035
19
Banco Colpatria Red Multibanaco Colpatria, S. A.
USA
Miami
801 Brickell Ave Ste 2360
N/A
Miami-dade
33131
N/A
N/A
$0
5
2164
N/A
*********@******.***
+1*****26
0168031899
20
Alevi' SRL
Italy
Arzachena
Via Porto Vecchio Snc
N/A
Sassari
07021
N/A
N/A
$0
0
2164
IT04351360401
***********@*******.***
0619770797
21
Scotiabank De Puerto Rico (INC)
USA
Bayamón
Urb Industrial Minillas #174 Lot 100
N/A
Bayamón
00958
N/A
N/A
$0
28
2164
N/A
************@****.***
0189678025
22
Scotiabank De Puerto Rico (INC)
USA
Punta Santiago
Humacao Plaza Mall Carr #3 Km 82.0 Bo. Rio Abajo
N/A
Humacao
00741
N/A
N/A
$0
28
2164
N/A
*********@*******.***
0189678036
23
Scotiabank De Puerto Rico (INC)
USA
Mayagüez
268 Calle Mendez Vigo E
N/A
Mayagüez
00680
N/A
N/A
$0
28
2164
N/A
**********@****.***
0189678028
24
The Bank Of Nova Scotia
USA
Ponce
1590 Ave Munoz Rivera
N/A
Ponce
00717
N/A
N/A
$0
12
2164
N/A
*********@*******.***
0950655060
25
Scotiabank De Puerto Rico
USA
Río Piedras Valley
290 Juses T Pinero Ave
N/A
San Juan
00927
N/A
N/A
$0
12
2164
N/A
*******@********.***
0247349288
26
Bank Of Nova Scotia
Unitedkingdom
Moorgate
6th Floor
201 Bishopsgate
London
EC2M 3NS
scotiabank.*****
1832
$24,973,981,760
88488
Foreign company
2164
FC001874
********@*****.***
+4*****44
0321132155

Companies by Employee Size

  • 0 or Unknown 179
  • 1-4 292
  • 5-9 300
  • 10-19 924
  • 20-49 391
  • 50-99 28
  • 100-199 15
  • 200-499 5
  • 500-999 5
  • 1.000-4.999 4
  • 5.000-9.999 16
  • 10.000+ 2

Companies by Revenue Size (in USD)

  • 0 or Unknown 2,035
  • 1 to 100.000 3
  • 100.001 to 499.999 21
  • 500.000 to 999.999 18
  • 1.000.000 to 4.999.999 17
  • 5.000.000 to 9.999.999 9
  • 10.000.000 to 49.999.999 17
  • 50.000.000 to 99.999.999 12
  • 100.000.000 to 499.999.999 19
  • 1.000.000.000 or more 10
Download Data

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Explore Scotiabank’s Global Corporate Network

Scotiabank’s ownership structure is part of more than 41 million corporate hierarchies mapped in our company ownership database. It reveals how the bank is organized worldwide, showing parent companies and subsidiaries with verified data from groups across 200 countries and jurisdictions. See how our data works — and request a custom sample.

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Scotiabank Company Facts

Where is Scotiabank headquartered?

In Toronto, Canada.

How many subsidiaries does Scotiabank have?

About 2,161 companies in over 40 countries.

Who owns Scotiabank?

Scotiabank is publicly traded with no single majority shareholder.

Is Scotiabank a Canadian company?

Yes. Scotiabank is incorporated in Canada (company no. 0318817100).

How many people work for Scotiabank?

Scotiabank employs over 90,000 people worldwide.

Corporate family tree

Why Ownership Structure Data Matters

Knowing who owns what is crucial for understanding how companies operate and connect worldwide. Our corporate hierarchy data allows you to follow the links between parent companies, subsidiaries, and shareholders, showing control, ownership, and risks inside any global group. Whether studying Scotiabank or any other large firm, this information helps with compliance checks, market research, and better CRM data management. Our verified ownership data covers over 380 million companies across the globe, giving a clear picture of ownership chains and corporate relationships.

Mapping Scotiabank's Global and Local Headquarters

At CompanyData.com, corporate profiles like Scotiabank are organized through our three-tier hierarchy model: Global, National, and Local headquarters. This structure helps reveal how each part belongs to the larger corporate family.

The three headquarters levels

  • Global Headquarter — The global headquarter directs the whole Scotiabank group. Scotiabank’s global headquarters are located in Toronto, Canada, acting as the top entity over all subsidiaries.
  • National Headquarters — These are country-specific offices managing local Scotiabank operations and reporting to the global parent. There are strong presences in Canada, the USA, Mexico, and Peru among others.
  • Local Headquarters — Local subsidiaries run regional branches, handle customer service and regulatory compliance for their markets.

Every entity receives a unique ID so you can connect subsidiaries to parents, follow ownership lines, and enrich your records.

Showing control and ownership

Control is based on ownership stakes. If Scotiabank owns more than 50% of a subsidiary, we mark it as controlled. Our data highlights these majority-controlled links to clearly map complex corporate groups like Scotiabank’s.

Why this matters to you

This setup helps find who really runs Scotiabank, makes compliance easier, and supports risk or merger analysis. Thanks to verified ownership information, CompanyData.com helps you explore Scotiabank’s corporate setup with confidence. Our platform covers over 41 million companies across 200 countries and regions, giving clarity to international teams working with big corporate groups.

 

Scotiabank

Who This Solution Is For

CompanyData.com supports global organizations that need detailed information on ownership and corporate structures, from CRM enrichment and compliance checks to market research and business intelligence. We provide free sample data; larger samples (for example, up to 1,000 companies) are available to qualified corporate customers with a valid use case and an active website. If you are looking specifically for contact or lead lists, please check our Company Data Platform instead.

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Scotiabank ownership & subsidiary data – FAQs

You can access Scotiabank company data through API, bulk files, or the Bold Platform. We create custom datasets based on your target countries, industries, and company profiles. After you share your criteria, our experts prepare a tailored dataset and send a free quote with record counts and sample data within 24 hours. Once approved, we deliver your data quickly in your preferred format — via Excel, API, bulk file, or directly in the Bold Platform.

If you need company data from any organization or industry, CompanyData.com provides complete global coverage. You’ll get accurate, verified business information across every country and sector. Simply tell us what you’re looking for, and our experts will prepare a custom dataset that fits your goals. Within 24 hours, you’ll receive a free quote, record count, and sample data. Once approved, we deliver your data fast — via Excel, API, bulk file, or directly in the Bold Platform.

The price of our Scotiabank company data varies based on your chosen details and delivery method. Whether you need a list of subsidiaries or a full dataset via API or bulk files, we offer flexible pricing to suit your needs. You can request a free quote and record count within 24 hours — our team will provide transparent pricing and a free sample of 10 company contacts. At CompanyData.com, you only pay for the verified global data you need.

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At CompanyData.com, you can access detailed, verified data on Scotiabank and all its subsidiaries, updated daily. This includes company names, registration details, locations, industry classifications, financial indicators, and key contacts. Our global dataset covers 2,161 subsidiaries across 45 countries, with strong presence in Canada (1264), Mexico (672), the US (78), and several countries in the Caribbean and Latin America. You can download the data via the Bold Platform, API, or bulk file delivery. Our database offers 100% worldwide company coverage, ensuring complete and accurate insights.

At CompanyData.com, our data comes from verified global business sources to ensure accuracy and full coverage. We combine official registers, financial filings, LEI records, trusted partners, and verified company websites. All data is cross-checked and validated by our experts, ensuring it’s accurate, up-to-date, and GDPR-compliant.

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