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The Bank of Nova Scotia

Bank · Regulator action

The Bank of Nova Scotia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Bank of Nova Scotia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NOSCCATM` · `NOSCCATT`				[sources]
Address	44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA · SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA · SCOTIAPLAZA 40 KING STREET WEST TORONTO TORONTO CANADA · Toronto, Canada				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Descriptions

ALL OFFICES IN CANADA

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions	2015-11-10
CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	2023-05-11

Data sources

US CFTC Enforcement Actions1,142

Entities subject to enforcement actions by the CFTC.

United States · CFTC

US Federal Reserve Enforcement Actions4,673

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: NK-5jvoAMWkaSuvs9qugno7YQ · bic-NOSCCATM · us-fed-59b478256d2391694dfde782a4e9807b70d573a0 · us-cftc-8aa3b04573695661c25d23eba7b1f99ca5ba3827 · bic-NOSCCATT

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Factsheet Descriptions Data sources

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