LEI Registrar

SCOTIABANK URUGUAY S.A.

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LEI: 54930020E6CBTX7HHT21
Uruguay (UY)
Last updated: July 13, 2026 at 20:36:10
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
54930020E6CBTX7HHT21
Legal Form
YRMK
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
December 27, 2012 at 19:58:00
Creation Date
June 11, 2014 at 02:00:00
Registered At
RA001034
Registered As
1128

Entity Names

Legal Name
SCOTIABANK URUGUAY S.A.
Language: en
Other Names
SCOTIABANK URUGUAY SOCIEDAD ANONIMA
Language: esType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Misiones 1399
11000, Montevideo
Montevideo,Uruguay (UY)

Headquarters Address

Misiones 1399
11000, Montevideo
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 368 days.
Initial Registration
December 27, 2012 at 19:58:00
Last Updated
July 13, 2026 at 20:36:10
Next Renewal
July 20, 2027 at 22:10:21(368 days left)

Validation

Primary Validation

Authority ID
RA001034
Registration Number
1128

SCOTIABANK URUGUAY S.A. (LEI: 54930020E6CBTX7HHT21) is a YRMK was initially registered on December 27, 2012 in Uruguay (UY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 368 days. The record has fully_corroborated validation level. The record was last updated on July 13, 2026 at 20:36:10. The next renewal is scheduled for July 20, 2027.

The headquarters is located in Montevideo, Montevideo, UY. The legal address is in Montevideo, Montevideo, UY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1128 with authority ID RA001034. The entity is also known as SCOTIABANK URUGUAY SOCIEDAD ANONIMA.