Private company

Scotiabank (Uruguay)

Logo: Scotiabank, Public domain, via Wikimedia Commons4

Scotiabank (Uruguay) is an Uruguayan bank based in Montevideo, founded in 2011.1

Scotiabank Uruguay es una institución financiera privada de Uruguay con sede en Montevideo, propiedad del grupo canadiense Scotiabank. Es considerado como uno de los cuatro mayores bancos del Uruguay.2 From the Spanish Wikipedia, CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

2011Founded1
  • HeadquartersMontevideo, Uruguay1
  • Websitewww.scotiabank.com.uy
  • Legal formSociedad Anónima3
  • LEI54930020E6CBTX7HHT213
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressMisiones 1399, 11000 Montevideo, Uruguay3
  • Registered withSuperintendence of Financial Services (Central Bank of Uruguay), 11283

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Corporate structure

Scotiabank (Uruguay) is part of a group headed by Scotiabank. 174 entities, 21 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Scotiabank Toronto, Ontario, Canada
    • Scotia Capital Inc. Toronto, Ontario, Canada
    • Scotiabank (Uruguay) Montevideo, Uruguay
    • Scotiabank Chile Santiago, Chile
      • Scotiabank Azul Subsidiary
      • SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A. Subsidiary · Santiago, Chile
      • Scotia Azul Corredores de Bolsa Limitada Subsidiary · Santiago, Chile
      • Scotia Corredora de Bolsa Chile Limitada Subsidiary · Santiago, Chile
    • Scotiabank Theatre Subsidiary
    • Tangerine Subsidiary · Toronto
    • Maduro & Curiel's Bank Stake · 49% · Willemstad
    • Scene+ Subsidiary · 50% · Canada
    • Cedar Leaf Capital Inc. Subsidiary · 30% · Toronto, Ontario, Canada
    • ALBANY FUNDING, LLC Subsidiary · Toronto, Ontario, Canada
    • ANFIELD FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • ANGEL'S LANDING FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • ARCHES FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • Argus Funding, LLC Subsidiary · Toronto, Ontario, Canada
    • ASPEN TREE FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • BAFFIN FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • BASIL FUNDING ULC Subsidiary · Vancouver, British Columbia, Canada
    • BEACON ROCK FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • BNS International (Bahamas) Limited Subsidiary · Nassau, Bahamas
      • BNS ASIA LIMITED Subsidiary · Singapore, Singapore
      • BNS INTERNATIONAL (BARBADOS) LIMITED Subsidiary · Warrens, Barbados
      • SCOTIA INSURANCE (BARBADOS) LIMITED Subsidiary · Warrens, Barbados
      • Scotiabank & Trust (Cayman) Ltd Subsidiary · Camana Bay, Cayman Islands
        • Scotia Canadian Equity Fund Fund · Camana Bay, Cayman Islands
        • Scotia Global Corporate Bond Fund Fund · Camana Bay, Cayman Islands
        • Scotia Global Equity Fund Fund · Camana Bay, Cayman Islands
        • Scotia Global Opportunities Equity Fund Fund · Camana Bay, Cayman Islands
        • Scotia Money Market Fund Fund · Camana Bay, Cayman Islands
        • Scotia Strategic Balanced Growth Portfolio SP Fund · Camana Bay, Cayman Islands
        • Scotia Strategic Balanced Income Portfolio SP Fund · Camana Bay, Cayman Islands
        • Scotia Strategic Portfolios SPC Fund · Camana Bay, Cayman Islands
        • Scotia US Dollar Bond Fund Fund · Camana Bay, Cayman Islands
        • Scotia US Equity Fund Fund · Camana Bay, Cayman Islands
      • Scotiabank (Bahamas) Limited Subsidiary · Nassau, Bahamas
      • Scotiabank (British Virgin Islands) Ltd. Subsidiary · Road Town, British Virgin Islands
      • SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Subsidiary · Dublin, Ireland
      • Scotiabank (Turks and Caicos) Ltd. Subsidiary · Providenciales, Turks and Caicos Islands
      • Scotiabank Caribbean Treasury Limited Subsidiary · Nassau, Bahamas
      • The Bank of Nova Scotia Trust Company (Bahamas) Limited Subsidiary · Nassau, Bahamas
        • SCOTIATRUST (ASIA) LIMITED Subsidiary · Central and Western District, Hong Kong
    • BOWERY FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • BOX CANYON FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • BRYANT PARK FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • CANAL STREET FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • CANYONLANDS FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • CAPE MAY FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • CASTLE LAKE FUNDING ULC Subsidiary · Toronto, Ontario, Canada
    • and 98 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company

Ultimate parent

From Wikidata.1 Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Acquisitions

  1. Succeeded Nuevo Banco Comercial1

Timeline

  1. 2011Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2
  3. 3
  4. 4