Statements: SCOTIA CAPITAL USA INC

Canonical ID: NK-JQcajmPnVi4aWY48yhd5Qx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address250 VESEY STREET FLOOR 24 NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICAengiso9362_bicbic-NOSCUS3S
Organization:addressONE LIBERTY PLAZA FLOOR 24 250 VESEY STREET NEW YORK 10281 UNITED STATES OF AMERICAengiso9362_bicbic-NOSCUS3S
Company:aliasBNS Affiliatesus_cftc_enforcement_actionsus-cftc-02cf86de7999d9f105a049402f06cbf29cf6d425
Organization:countryusengiso9362_bicbic-NOSCUS3S
Organization:createdAt2011-06-18engiso9362_bicbic-NOSCUS3S
Organization:id1b4b40a61a90b5245f84dac0534d30f09195c050engiso9362_bicbic-NOSCUS3S
Company:ideac7716d8fe82c23f7904c12cff11e616e737e00us_cftc_enforcement_actionsus-cftc-02cf86de7999d9f105a049402f06cbf29cf6d425
Organization:modifiedAt2022-02-14engiso9362_bicbic-NOSCUS3S
Company:nameScotia Capital USA Inc.us_cftc_enforcement_actionsus-cftc-02cf86de7999d9f105a049402f06cbf29cf6d425
Organization:nameSCOTIA CAPITAL USA INCengiso9362_bicbic-NOSCUS3S
Organization:swiftBicNOSCUS3Sengiso9362_bicbic-NOSCUS3S
Organization:topicsfin.bankengiso9362_bicbic-NOSCUS3S
Company:topicsreg.actionus_cftc_enforcement_actionsus-cftc-02cf86de7999d9f105a049402f06cbf29cf6d425
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