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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

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
Scotiabank Brasil SA Banco Multiplo
Brazil
Sao Paulo
Av. Brigadeiro Faria Lima 2277
7 Andar
São Paulo
01452-000
scotiabank.com.br
1984
$12,889,553
71
Corporation
2164
29030467000166
******@*****.***
11*****99
01011962070
2
Multibanco Comerex SNC
USA
New York City
1 Liberty Plz Fl 24
N/A
New York
10006
scotiabankinverlat.com.mx
N/A
$0
33
2164
N/A
******@****.***
0206191458
3
Scotiabank De Puerto Rico (INC)
USA
Arecibo
State Road 2, Km. 80.0. Hato Abajo Ward, Arecibo
N/A
Arecibo
00612
N/A
N/A
$0
28
2164
N/A
**********@******.***
0189678058
4
Scotiabank De Puerto Rico (INC)
USA
San Juan
Carretera 176 Km. 1.6 Cupey Plaza Bo. Cupey
N/A
San Juan
00926
N/A
N/A
$0
28
2164
N/A
*****@*****.***
0189678018
5
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
6
Scotiabank De Puerto Rico
USA
San Juan
501 Ave Roberto H Todd
N/A
San Juan
00907
N/A
N/A
$0
27
2164
N/A
**********@********.***
0155965467
7
The Bank Of Nova Scotia
USA
San Juan
Plaza Las Americas Mall, 1er Nivel, 525 Franklin D
N/A
San Juan
00921
N/A
N/A
$0
26
2164
N/A
*****@********.***
0189678073
8
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
9
The Bank Of Nova Scotia
USA
Carolina
65th Infanteria Ave. Esq. San Marcos
N/A
Carolina
00984
N/A
N/A
$0
26
2164
N/A
***********@*****.***
0189678064
10
Scotiabank De Puerto Rico (INC)
USA
Guaynabo
San Patricio Ave
N/A
Guaynabo
00968
N/A
N/A
$0
20
2164
N/A
******@***.***
0193681004
11
Scotia Capital (USA) INC
USA
San Juan
1773 Ave Jesus T Pinero
N/A
San Juan
00920
N/A
N/A
$0
15
2164
N/A
*********@***.***
0194185723
12
Scotia Capital (USA) INC.
USA
Boston
200 Clarendon St Ste 5700
N/A
Suffolk
02116
N/A
N/A
$0
7
2164
N/A
***********@*****.***
61*****00
0199510025
13
The Bank Of Nova Scotia Trust Company Of New York
USA
New York City
1 Liberty Plz
N/A
New York
10006
scotiabank.com
N/A
$0
3
2164
N/A
**********@****.***
21*****23
0720298889
14
Bank Of Nova Scotia Shanghai Branch
China
Shanghai
Floor 29, Jin Mao Tower, No.88, Shiji Avenue, Pudong New Distric
N/A
Shanghai
200121
N/A
2006
$14,803,299
149
Corporation
2163
310000500180895
******@******.***
02*****00
0790919336
15
Bank Of Nova Scotia
Unitedkingdom
Moorgate
6th Floor
201 Bishopsgate
London
EC2M 3NS
scotiabank.com
1832
$24,973,981,760
88488
Foreign company
2164
FC001874
********@*******.***
02*****44
0321132155
16
The Bank Of Nova Scotia
India
Hyderabad
6-3-346/1, Road No.1
Khairatabad, P.o.banjara Hills
Telangana
500034
N/A
2008
$0
0
2164
N/A
***********@*******.***
0787370639
17
Sps UK Trustee LIMITED
Unitedkingdom
Moorgate
201 Bishopsgate
N/A
London
EC2M 3NS
N/A
2016
$0
0
Corporation
2164
10469767
**********@******.***
0333304578
18
Scotiabank De Puerto Rico (INC)
USA
Ponce
Centro Caribe Building, State Road #2
N/A
Ponce
00731
N/A
N/A
$0
28
2164
N/A
**********@********.***
0189678015
19
Scotiabank De Puerto Rico (INC)
USA
Guaynabo
Gonzalez Guisti Avenue
N/A
Guaynabo
00968
N/A
N/A
$0
28
2164
N/A
**********@****.***
0189678069
20
Scotiabank De Puerto Rico (INC)
USA
Manatí
Carr 2 Km. 45.6 Plaza Monte Real Sho
N/A
Manatí
00674
N/A
N/A
$0
28
2164
N/A
************@****.***
0189678030
21
Scotia Capital (USA) INC.
USA
New York City
250 Vesey St Fl 23
N/A
New York
10281
scotiabank.com
1939
$41,702,806
196
Corporation
2164
51968
***********@***.***
21*****00
0113069549
22
Scotiabank De Puerto Rico (INC)
USA
Caguas
Carr. 1 Km. 33.6 Lote # 2 Bo. Bairoa
N/A
Caguas
00725
N/A
N/A
$0
28
2164
N/A
********@*****.***
0189678044
23
Scotiabank De Puerto Rico (INC)
USA
Mayagüez
Calle Mckinley Esquina Dr. Vady
N/A
Mayagüez
00680
N/A
N/A
$0
28
2164
N/A
*****@*****.***
0189678072
24
Scotiabank De Puerto Rico (INC)
USA
Humacao
Carr. Estatal #3 Km. 83.6 Bo. Rio Abajo
N/A
Humacao
00791
N/A
N/A
$0
28
2164
N/A
*********@*****.***
0189678052
25
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
26
Scotiabank De Puerto Rico (INC)
USA
Bayamón
Outlet D Road 167 & Road 29
N/A
Bayamón
00960
N/A
N/A
$0
28
2164
N/A
*****@****.***
0189678026

Companies by Employee Size

  • 0 or Unknown 178
  • 1 to 100 1,940
  • 101 to 499 15
  • 500 to 999 5
  • 1.000 to 4.999 5
  • 5.000 to 9.999 16
  • 10.000 to 49.999 1
  • 50.000 to 99.999 1

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 19
  • 1.000.000 to 4.999.999 16
  • 5.000.000 to 9.999.999 8
  • 10.000.000 to 49.999.999 18
  • 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.

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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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NXP Semiconductors O'Reilly Automotive Obayashi Corporation Occidental Petroleum Oil and Natural Gas Corporation Oji Holdings Corporation Olam Group Old Dominion Freight Line Old Mutual Old Republic International Olin Olympus Corporation Omnicom Group OMV Group ON Semiconductor OneMain Holdings Oracle Orange Organon Oriental Land Orix Osaka Gas Otis Worldwide OTP Bank Otsuka Holding Ovintiv Owens Corning Paccar Palo Alto Networks Panasonic Paramount Parker-Hannifin Partners Group Holding Paychex PayPal PBF Energy Pegatron Penske Automotive Performance Food Group Pernod Ricard Petro Rabigh Petrobras Petronas Chemicals PGE Polska Grupa Energetyczna Philip Morris International Philips Phillips 66 Phoenix Group Phoenix Holdings Phosagro Ping An Insurance Piraeus Financial Holdings PKN Orlen PNC Poly Developments and Holdings Polyus Gold Pool Popular Posco Poste Italiane Power China Power Corporation of Canada Powerlong Real Estate PPG PPL Principal Financial Group Procter & Gamble Progressive Prologis Prudential PTT PTT Global Chemical Public Service Enterprise Group Publicis Groupe PulteGroup Punjab National Bank PVH Qatar National Bank QBE Insurance Group Qinghai Salt Lake Industry Qorvo Qualcomm Quanta Computer Quanta Services Quest Diagnostics Quilter Raiffeisen Bank International Raizen Rajesh Exports Rakuten Ramsay Health Care Randstad N.V. 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