List of Scotiabank subsidiaries

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

Q: What is the price of this company data from Scotiabank?

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.

Q: What payment methods are available?

At CompanyData.com, we offer secure and flexible payment options for purchasing company data, including credit cards, bank transfer, and PayPal. All payments are processed safely, and invoices are provided. For larger or ongoing access, we also support subscription billing and custom invoicing. Need a special arrangement? Contact our sales team — we’re happy to help.

Q: What information is available about Scotiabank?

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.

Q: Where does your company data come from?

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.

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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Top Subsidiaries and Companies Owned by Scotiabank

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	Company Name	Country	City	Address 1	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
1	Scotia Capital (USA) INC.	USA	New York City	250 Vesey St Fl 23	New York	10281	scotiabank.*****	1939	$41,702,806	196	N/A	N/A	51968
2	Bancomercio De El Salvador, INC.	USA	Herndon	1110 Elden St Ste 106	Fairfax County	20170	riafinancial.*****	N/A	$0	45	N/A	N/A	N/A
3	Scotiabank Inverlat, S.A.	USA	New York City	1 Liberty Plz 26th Fl	New York	10006	scotiabank.*****	2012	$1,690,644	4	N/A	N/A	N/A
4	The Bank Of Nova Scotia	USA	Aguadilla	Aguadilla Shopping Center	Aguadilla	00603	N/A	N/A	$0	26	N/A	N/A	N/A
5	The Bank Of Nova Scotia	India	New Delhi	Dr.gopal das Bhawan	Delhi	110001	scotiabank.*****	2001	$0	0	N/A	N/A	N/A
6	Bank Of Nova Scotia LIMITED Guangzhou Branch	China	Guangzhou	Rm.1503-1506, Suite A, Zhongtai International Plaza, No.161, Lin	Guangdong	510620	N/A	1994	$0	21	N/A	N/A	440000500011008
7	Scotiabank De Puerto Rico (INC)	USA	Vega Baja	Urb Cabo Caribe Carr #2	Vega Baja	00693	N/A	N/A	$0	28	N/A	N/A	N/A
8	The Bank Of Nova Scotia	USA	Guaynabo	Los Jardines Shopping Center	Guaynabo	00969	N/A	N/A	$0	26	N/A	N/A	N/A
9	The Bank Of Nova Scotia	USA	Bayamón	725 Ave West Main Ste 1000	Bayamón	00961	N/A	N/A	$0	26	N/A	N/A	N/A
10	Scotiabank De Puerto Rico (INC)	USA	Carolina	Plz Internacional	Carolina	00984	N/A	N/A	$0	11	N/A	N/A	N/A
11	Scotia Capital (USA) INC.	USA	Houston	3200 Southwest Fwy Ste 1490	Harris	77027	enterlogix.*****	N/A	$0	7	N/A	N/A	N/A
12	Alevi' SRL	Italy	San Mauro Pascoli	Via Bellaria Nuova 512	Forlì-cesena	47030	greymer.*****	2017	$1,622,668	67	N/A	N/A	IT04351360401
13	The Bank Of Nova Scotia	USA	Houston	711 Louisiana St Ste 1400	Harris	77002	scotiabank.*****	N/A	$0	47	N/A	N/A	N/A
14	Scotiabank De Puerto Rico (INC)	USA	Bayamón	Carr 167 Km 0.6	Bayamón	00961	N/A	N/A	$0	28	N/A	N/A	N/A
15	Scotiabank De Puerto Rico (INC)	USA	Bayamón	Betances Ave. No 42-43	Bayamón	00961	N/A	N/A	$0	28	N/A	N/A	N/A
16	Scotiabank De Puerto Rico	USA	San Juan	273 Ave Ponce de Leon	San Juan	00917	N/A	N/A	$0	27	N/A	N/A	N/A
17	The Bank Of Nova Scotia	USA	San Juan	Torre Medical #735 Ave Ponce de Leon	San Juan	00907	N/A	N/A	$0	26	N/A	N/A	N/A
18	The Bank Of Nova Scotia Trust Company Of New York	USA	Houston	711 Louisiana St Ste 1400	Harris	77002	scotiacapital.*****	N/A	$0	20	N/A	N/A	N/A
19	Banco Colpatria Red Multibanaco Colpatria, S. A.	USA	Miami	801 Brickell Ave Ste 2360	Miami-dade	33131	N/A	N/A	$0	5	N/A	N/A	N/A
20	Alevi' SRL	Italy	Arzachena	Via Porto Vecchio Snc	Sassari	07021	N/A	N/A	$0	0	N/A	N/A	IT04351360401
21	Scotiabank De Puerto Rico (INC)	USA	Bayamón	Urb Industrial Minillas #174 Lot 100	Bayamón	00958	N/A	N/A	$0	28	N/A	N/A	N/A
22	Scotiabank De Puerto Rico (INC)	USA	Punta Santiago	Humacao Plaza Mall Carr #3 Km 82.0 Bo. Rio Abajo	Humacao	00741	N/A	N/A	$0	28	N/A	N/A	N/A
23	Scotiabank De Puerto Rico (INC)	USA	Mayagüez	268 Calle Mendez Vigo E	Mayagüez	00680	N/A	N/A	$0	28	N/A	N/A	N/A
24	The Bank Of Nova Scotia	USA	Ponce	1590 Ave Munoz Rivera	Ponce	00717	N/A	N/A	$0	12	N/A	N/A	N/A
25	Scotiabank De Puerto Rico	USA	Río Piedras Valley	290 Juses T Pinero Ave	San Juan	00927	N/A	N/A	$0	12	N/A	N/A	N/A
26	Bank Of Nova Scotia	Unitedkingdom	Moorgate	6th Floor	London	EC2M 3NS	scotiabank.*****	1832	$24,973,981,760	88,488	N/A	N/A	FC001874

Companies by Employee Size

1-4292
5-9300
10-19924
20-49391
50-9928
10.000+2
100-19915
200-4995
500-9995
1.000-4.9994
5.000-9.99916
0 or Unknown179

Companies by Revenue Size (in USD)

0 or Unknown2,035
1 to 100.0003
100.001 to 499.99921
500.000 to 999.99918
1.000.000.000 or more10
1.000.000 to 4.999.99917
5.000.000 to 9.999.9999
10.000.000 to 49.999.99917
50.000.000 to 99.999.99912
100.000.000 to 499.999.99919

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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.

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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.

Mapping Scotiabank's Global and Local Headquarters

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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Samples available for officially registered companies with an active website
Data delivered in CSV or Excel formats
API integrations available via our API service

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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.

At CompanyData.com, we offer secure and flexible payment options for purchasing company data, including credit cards, bank transfer, and PayPal. All payments are processed safely, and invoices are provided. For larger or ongoing access, we also support subscription billing and custom invoicing. Need a special arrangement? Contact our sales team — we’re happy to help.

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.

Get a Free Quote and Sample

Tell us your target group, and we’ll send you a free quote and a tailored company ownership dataset — sample included. Call +31 20 705 236 or email sales@companydata.com. Ready to order? Simply reply to the quote, and CompanyData.com delivers your dataset in CSV or Excel within 24 hours.

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