Statements: SCOTIA CAPITAL USA INC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		1b4b40a61a90b5245f84dac0534d30f09195c050	eng	iso9362_bic		`bic-NOSCUS3S`	2024-10-21
`Company:id`		eac7716d8fe82c23f7904c12cff11e616e737e00		us_cftc_enforcement_actions		`us-cftc-02cf86de7999d9f105a049402f06cbf29cf6d425`	2025-08-10