Groupe THE BANK OF NOVA SCOTIA : filiales et structure
En bref
Selon GLEIF, THE BANK OF NOVA SCOTIA est la société mère ultime de 157 filiales dotées d'un LEI dans 20 pays. 107 sont détenues directement, les autres par des sociétés intermédiaires. Les filiales sont surtout implantées au Canada (87), au Mexique (25) et aux États-Unis (16). 94 filiales ont un LEI expiré et 95 liens reposent sur des comptes de plus de 24 mois. La correspondance ISIN de GLEIF associe 9 390 ISIN à la société mère et 5 405 ISIN à ses filiales.
Texte établi à partir des données GLEIF selon des modèles rédactionnels fixes et relus.
Filiales par pays
et 5 de plus
Alertes qualité (analyse AssetCensus)
Aucune alerte qualité au niveau du groupe dans cette version des données.
99 filiales font l'objet d'alertes qualité ; elles figurent sur la page de chaque entreprise.
Structure du groupe
Le retrait indique la société mère directe déclarée à GLEIF.
Filiales
| Société | Pays | Ville | LEI | Exercice | Alertes |
|---|---|---|---|---|---|
| BNS INTERNATIONAL (BARBADOS) LIMITED | Barbade | Warrens | 549300SVJ4S58F36C014 | 2020 | expiré > 24 mois |
| SCOTIA INSURANCE (BARBADOS) LIMITED | Barbade | Warrens | 549300Y3EGI6TCT26Z69 | 2026 | |
| SCOTIABANK BRASIL S.A. BANCO MULTIPLO | Brésil | SAO PAULO | 5493006BOR66ZCLIQG62 | 2024 | |
| SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS | Brésil | SAO PAULO | 54930093SS0TRRLNHY60 | 2022 | > 24 mois |
| BNS International (Bahamas) Limited | Bahamas | Nassau | 5493003APGQYLDVT1E19 | 2025 | |
| Scotiabank (Bahamas) Limited | Bahamas | Nassau | 549300H8VV043UPPN494 | 2024 | |
| Scotiabank Caribbean Treasury Limited | Bahamas | Nassau | 5493007A37ON664NMR32 | 2024 | |
| The Bank of Nova Scotia Trust Company (Bahamas) Limited | Bahamas | Nassau | 549300OM1MUSBTEGVV90 | 2024 | |
| Scotiabank (Belize) Limited | Belize | Belize City | 549300FOE1RRP4F4QR32 | 2020 | expiré > 24 mois |
| ANFIELD FUNDING ULC | Canada | Vancouver | 549300M04FK5I0NHFG56 | 2018 | expiré > 24 mois |
| ANGEL'S LANDING FUNDING ULC | Canada | Vancouver | 549300XRZZBT455LUN82 | 2021 | expiré > 24 mois |
| ARCHES FUNDING ULC | Canada | Vancouver | 5493009QAPGP79W6IL51 | 2016 | expiré > 24 mois |
| ASPEN TREE FUNDING ULC | Canada | Vancouver | 89450022TPBWE1A6X720 | 2025 | |
| BAFFIN FUNDING ULC | Canada | Vancouver | 5493003JTS1X14RS2381 | 2016 | expiré > 24 mois |
| BASIL FUNDING ULC | Canada | Vancouver | 549300Y0TK8R0S2G8N48 | 2024 | expiré |
| BEACON ROCK FUNDING ULC | Canada | Vancouver | 8945005XJZ2MK9LFGQ78 | 2023 | expiré > 24 mois |
| BOWERY FUNDING ULC | Canada | Vancouver | 5493005XTEFU62G6A077 | 2021 | expiré > 24 mois |
| BOX CANYON FUNDING ULC | Canada | Vancouver | 5493009UIGP7RB5P1C49 | 2021 | expiré > 24 mois |
| BRYANT PARK FUNDING ULC | Canada | Vancouver | 549300ZIUI7FPMFVVL71 | 2024 | |
| CANAL STREET FUNDING ULC | Canada | Vancouver | 8945005Y0LPXH7L2FE21 | 2025 | |
| CANYONLANDS FUNDING ULC | Canada | Vancouver | 549300F04B4Y84QK7P77 | 2016 | expiré > 24 mois |
| CAPE MAY FUNDING ULC | Canada | Vancouver | 894500BLKLIBASFQ0N78 | 2025 | |
| CASTLE LAKE FUNDING ULC | Canada | Vancouver | 894500X277PSTQPXTH48 | 2023 | expiré > 24 mois |
| Cedar Leaf Capital Inc. | Canada | Toronto | 894500JCK9AG7ESY2D88 | 2024 | |
| CHESTER FUNDING ULC | Canada | Vancouver | 549300MCT52WL81HD240 | 2016 | expiré > 24 mois |
| CLOUDBREAK FUNDING ULC | Canada | Vancouver | 549300FXPAK3RRR53Y92 | 2021 | expiré > 24 mois |
| CRATER LAKE FUNDING ULC | Canada | Vancouver | 549300JQHAK7IQHL8P67 | 2025 | |
| CRYSTAL COVE FUNDING ULC | Canada | Vancouver | 549300JTVZG2OSLYDW46 | 2025 | |
| DEER VALLEY FUNDING ULC | Canada | Vancouver | 549300B457IT9QICVQ85 | 2020 | expiré > 24 mois |
| DOLOMITES FUNDING ULC | Canada | Vancouver | 549300J7TO8ZAUI4NC27 | 2022 | expiré > 24 mois |
| DONLANDS FUNDING ULC | Canada | Vancouver | 549300UCGRPEJM6HRE89 | 2021 | expiré > 24 mois |
| ELORA FUNDING ULC | Canada | Vancouver | 894500N62P5L0WYZYK93 | 2025 | |
| EVERGLADES FUNDING ULC | Canada | Vancouver | 5493004L1N63CWHH7S26 | 2021 | expiré > 24 mois |
| FAIRMOUNT FUNDING ULC | Canada | Vancouver | 549300I7F4PRZW802C38 | 2022 | expiré > 24 mois |
| FORT MOTT FUNDING ULC | Canada | Vancouver | 894500BLQ522XRRLO743 | 2025 | |
| FUJI FUNDING ULC | Canada | Vancouver | 549300TEF7HNUKPZCF69 | 2021 | expiré > 24 mois |
| FULTON STREET FUNDING ULC | Canada | Vancouver | 894500BMCB95HP34AF33 | 2025 | |
| GLACIER BAY FUNDING ULC | Canada | Vancouver | 549300XBRQ7ANUPD6K02 | 2025 | |
| GOLD COAST FUNDING ULC | Canada | Vancouver | 89450022D2OLH3AJYJ34 | 2025 | |
| GOODISON FUNDING ULC | Canada | Vancouver | 549300KC68RIEWUNIW34 | 2016 | expiré > 24 mois |
| GOOSEBERRY FUNDING ULC | Canada | Vancouver | 5493002IJ1NICMXHSQ12 | 2021 | expiré > 24 mois |
| GRAND TETON FUNDING ULC | Canada | Toronto | 894500X2IATC3PDP4L51 | 2023 | expiré > 24 mois |
| GREAT LAWN FUNDING ULC | Canada | Vancouver | 8945005XV265U896RU33 | 2025 | |
| HAMPTON PONDS FUNDING ULC | Canada | Vancouver | 549300M2JBJ6B2HWZP79 | 2022 | expiré > 24 mois |
| HIGHLINE FUNDING ULC | Canada | Vancouver | 894500X2CR9KGQ1TH135 | 2025 | |
| HOLLISTER HILLS FUNDING ULC | Canada | Vancouver | 894500YMVCZBKJPK6T33 | 2025 | |
| HOLMESDALE FUNDING ULC | Canada | Vancouver | 549300V2EEZ08X8L5P29 | 2017 | expiré > 24 mois |
| IRVING PLACE FUNDING ULC | Canada | Vancouver | 89450022IM8D42MFM320 | 2025 | |
| JOSHUA TREE FUNDING ULC | Canada | Vancouver | 549300E3XIMVBI5IYP49 | 2016 | expiré > 24 mois |
| KITA FUNDING LTD. | Canada | Vancouver | 549300FOCTQ54SMUBO36 | 2021 | expiré > 24 mois |
| KYOTO FUNDING ULC | Canada | Vancouver | 5493008YZN25Q16T0E48 | 2022 | expiré > 24 mois |
| LIMA FUNDING ULC | Canada | Vancouver | 549300L0PNB8OSE06C41 | 2019 | expiré > 24 mois |
| LINCOLN SQUARE FUNDING ULC | Canada | Vancouver | 549300VV6BPD2N3LKE90 | 2016 | expiré > 24 mois |
| LUCUMA FUNDING ULC | Canada | Vancouver | 549300APL61GG15LNW78 | 2022 | expiré > 24 mois |
| MANOR PARK FUNDING ULC | Canada | Vancouver | 549300X2WZ2OKXJ8A772 | 2024 | |
| Marina Funding ULC | Canada | Vancouver | 549300GEE16EFPKAG969 | 2017 | expiré > 24 mois |
| MD MANAGEMENT LIMITED | Canada | OTTAWA | 549300RCY1A7BLHIF191 | 2099 | |
| MEADOW LANE FUNDING ULC | Canada | Vancouver | 8945005XEFIUXA9JT690 | 2024 | |
| OCTAGON HIF FUNDING ULC | Canada | Vancouver | 549300GVASLGYSXFCR42 | 2024 | |
| OSSINGTON FUNDING ULC | Canada | Vancouver | 549300Y46HR4A1YYDJ14 | 2021 | expiré > 24 mois |
| OTTER TRAIL FUNDING ULC | Canada | Vancouver | 549300UBVR7D11QM6211 | 2020 | expiré > 24 mois |
| PALOMAR MOUNTAIN FUNDING ULC | Canada | Vancouver | 894500YMPTFJXKDOJ972 | 2023 | expiré > 24 mois |
| Parkdale Funding ULC | Canada | Vancouver | 549300EMS9HYLPNSF631 | 2017 | expiré > 24 mois |
| PELICAN STATE FUNDING LTD. | Canada | Vancouver | 894500YMEQC0NLPX8568 | 2023 | expiré > 24 mois |
| PIKEVIEW FUNDING ULC | Canada | Vancouver | 5493006JG7EI7HES5340 | 2017 | expiré > 24 mois |
| PRAIRIE CREEK FUNDING LTD | Canada | Vancouver | 894500YMK9VSAL1SVP23 | 2024 | expiré |
| RICEBERRY FUNDING ULC | Canada | Vancouver | 549300ELSD31017OID55 | 2024 | |
| RIVER TRAIL FUNDING ULC | Canada | Vancouver | 549300T9PEOGS1U0YQ13 | 2024 | expiré |
| RIVERSIDE PARK FUNDING ULC | Canada | Vancouver | 894500BMHUSX4OEZXZ38 | 2025 | |
| SAGA FUNDING ULC | Canada | Vancouver | 549300CG0V5XMM6Z6O05 | 2024 | |
| Sagamore Funding ULC | Canada | Vancouver | 5493005DIU1B7PO9EZ91 | 2017 | expiré > 24 mois |
| SAN ANDREAS FUNDING ULC | Canada | Vancouver | 549300H045BO5QH6E195 | 2022 | expiré > 24 mois |
| Scotia Capital Inc. | Canada | Toronto | 5493009NLZXZGJDOPC94 | 2024 | |
| Scotia Commodities Inc. | Canada | Toronto | 549300NQB50X0B1HJE68 | 2024 | |
| Scotia Covered Bond Trust | Canada | Toronto | 549300TSN14NTMM4O858 | 2018 | expiré > 24 mois |
| SCOTIABANK COVERED BOND GP INC. | Canada | Toronto | 5493000WP34IU87KVX32 | 2024 | |
| SCOTIABANK COVERED BOND GUARANTOR LIMITED PARTNERSHIP | Canada | Toronto | 5493009I4UGMKRIMYV83 | 2024 | |
| SILVER BIRCH FUNDING ULC | Canada | Vancouver | 89450022O5S4R1YB9N95 | 2023 | expiré > 24 mois |
| SOCIÉTÉ HYPOTHÉCAIRE SCOTIA | Canada | TORONTO | 254900IAQ8GP5AA01X53 | 2024 | |
| SONOMA COAST FUNDING ULC | Canada | Vancouver | 894500YLSK4Y3OEELX89 | 2025 | |
| SUNSET CLIFFS FUNDING ULC | Canada | Vancouver | 894500BN9KJRBL2E7R34 | 2025 | |
| Tangerine Bank | Canada | Toronto | 549300OWIL82AHIVP639 | 2024 | |
| TELLURIDE FUNDING ULC | Canada | Vancouver | 549300GXQJBL03JKCP86 | 2024 | |
| THE NARROWS FUNDING ULC | Canada | Vancouver | 549300G4GB80C1KZ8X51 | 2021 | expiré > 24 mois |
| TONQUIN VALLEY FUNDING ULC | Canada | Vancouver | 549300MIEHJ2JJQHHC09 | 2020 | expiré > 24 mois |
| TOR LOAN TRADING ULC | Canada | Vancouver | 549300U6V31086KF6109 | 2024 | |
| TUCKER'S POINT 1A FUNDING ULC | Canada | Vancouver | 5493006KJP7H2J7XQV38 | 2023 | expiré > 24 mois |
| TUCKER'S POINT FUNDING ULC | Canada | Vancouver | 549300ZBX4M5D43XHI67 | 2022 | expiré > 24 mois |
| TURLOCK LAKE FUNDING ULC | Canada | Vancouver | 894500YM3N8HDN25X168 | 2023 | expiré > 24 mois |
| WEBSTER FALLS FUNDING ULC | Canada | Vancouver | 5493002P1J3ZL5BYLR49 | 2022 | expiré > 24 mois |
| WHITEFISH FUNDING ULC | Canada | Vancouver | 5493008WX3KEYG35CM94 | 2025 | |
| WILCOX PASS FUNDING LTD. | Canada | Vancouver | 5493009O2565A40UF282 | 2024 | expiré |
| WOODBINE FUNDING ULC | Canada | Vancouver | 549300CGBZNY8F5S1S94 | 2021 | expiré > 24 mois |
| YARI FUNDING LTD. | Canada | Vancouver | 549300P6FIWLY2VUTY39 | 2022 | expiré > 24 mois |
| YORKDALE FUNDING ULC | Canada | Vancouver | 5493007J4RPIUE7LCU40 | 2023 | expiré > 24 mois |
| YUCCA FUNDING ULC | Canada | Vancouver | 549300MWU3HQ2MCQWT86 | 2021 | expiré > 24 mois |
| SCOTIA ADMINISTRADORA GENERAL DE FONDOS CHILE S.A. | Chili | Santiago | 549300TLMD8278Y6RU93 | 2024 | |
| Scotia Corredora de Bolsa Chile Limitada | Chili | Santiago | 54930080MXCG3UMUGT65 | 2024 | |
| SCOTIABANK CHILE | Chili | Santiago | 54930018SOOHBHRLWC16 | 2024 | |
| Scotiabank República Dominicana, S.A. Banco Múltiple | République dominicaine | Santo Domingo | 2549000L42F1L349F697 | 2024 | |
| SCOTIABANK EUROPE LIMITED | Royaume-Uni | LONDON | 5G6NVP4WADOI32VUUB17 | 2022 | expiré > 24 mois |
| SCOTIATRUST (ASIA) LIMITED | Hong Kong | Central and Western District | 549300KNEZ57WZMNYL91 | 2017 | expiré > 24 mois |
| IDEO UNLIMITED COMPANY | Irlande | BALLSBRIDGE | 549300OK7J8SXWBSE270 | 2016 | expiré > 24 mois |
| LAKE PLACID FUNDING UNLIMITED COMPANY | Irlande | BALLSBRIDGE | 5493009SCD9MYWTJNE84 | 2016 | expiré > 24 mois |
| SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY | Irlande | DUBLIN | 747DLM6L5TO7LXZY5T60 | 2025 | |
| SCOTIA INVESTMENTS JAMAICA LIMITED | Jamaïque | Kingston | 549300JK865OUJRKJV94 | 2024 | |
| The Bank of Nova Scotia Jamaica Ltd. | Jamaïque | Kingston | 5493005VYNLTKY87Y404 | 2025 | |
| Scotiabank & Trust (Cayman) Ltd | Îles Caïmans | Camana Bay | 549300S1SYQJL97KAF87 | 2024 | |
| GLOBALCARD SA DE CV SOFOM ER | Mexique | Mexico City | 549300EJSQBQDHRTAN09 | 2021 | expiré > 24 mois |
| SCOTIA ACCIONES MEXICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1MSQM44 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA CORPORATIVA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1RJG771 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA CORTO PLAZO PLUS, SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1QLVF79 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR8Q0R790 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA LARGO PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1TA1B24 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA MEDIANO PLAZO FONDO DE FONDOS, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1RZ0467 | 2018 | expiré > 24 mois |
| SCOTIA DEUDA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMQVCEGH97 | 2018 | > 24 mois |
| SCOTIA DEUDA QUANT, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1LG9D14 | 2018 | > 24 mois |
| SCOTIA DEUDA TASA REAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA | Mexique | Ciudad de México | 4469000001CMR1TRBA63 | 2018 | expiré > 24 mois |
| SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1SWBE94 | 2019 | expiré > 24 mois |
| SCOTIA ESPECIALIZADO DEUDA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1R2ZR86 | 2018 | expiré > 24 mois |
| SCOTIA ESPECIALIZADO EN DEUDA VOLATILIDAD CONTROLADA, S.A DE C.V FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1ND5041 | 2018 | expiré > 24 mois |
| SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT | Mexique | Ciudad de México | 4469000001C52XYRGF66 | 2018 | > 24 mois |
| SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT | Mexique | CIUDAD DE MEXICO | 5493001DQYQ5GT8RL036 | 2024 | |
| SCOTIA INVERLAT DERIVADOS SA DE CV | Mexique | Ciudad De Mexico | 54930056C56SFB12MM37 | 2024 | |
| SCOTIA MI FUTURO 2029, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1OV5I09 | 2018 | expiré > 24 mois |
| SCOTIA MI FUTURO 2036, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1P9QP39 | 2018 | expiré > 24 mois |
| SCOTIA MI FUTURO 2043, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1PPR344 | 2018 | expiré > 24 mois |
| SCOTIA MI FUTURO 2050, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1Q5LV98 | 2018 | expiré > 24 mois |
| SCOTIA MI FUTURO 2057 SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1M6M687 | 2018 | expiré > 24 mois |
| SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1OCZU15 | 2018 | expiré > 24 mois |
| SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1NTHZ75 | 2018 | expiré > 24 mois |
| SCOTIA SAMA RENTA VARIABLE, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE | Mexique | Ciudad de México | 4469000001CMR1SDUE48 | 2018 | expiré > 24 mois |
| SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT | Mexique | MEXICO CITY | 549300T60BY4RTBQCL56 | 2024 | |
| SCOTIA FONDOS SOCIEDAD ADMINISTRADORA DE FONDOS MUTUOS S.A. | Pérou | LIMA | 549300YX4Y5E1LGFPU88 | 2024 | |
| SCOTIA SOCIEDAD AGENTE DE BOLSA S.A | Pérou | LIMA | 254900NHS6U5WQ5PCU26 | 2024 | |
| SCOTIABANK PERU SAA | Pérou | LIMA | 5493001E54CPRG5J5Q41 | 2024 | |
| BNS ASIA LIMITED | Singapour | SINGAPORE | 549300N76N6F136VF144 | 2022 | > 24 mois |
| Scotiabank (Turks and Caicos) Ltd. | Îles Turques-et-Caïques | Providenciales | 549300530YFI9Z89LF66 | 2024 | |
| Scotiabank Trinidad And Tobago Limited | Trinité-et-Tobago | Port of Spain | 5493007JTRG5SKG18524 | 2024 | |
| ALBANY FUNDING, LLC | États-Unis | WILMINGTON | 549300CHYW4OHRBZ2319 | 2019 | expiré > 24 mois |
| Argus Funding, LLC | États-Unis | Wilmington | 549300UVVW7M0JQKVO40 | 2018 | expiré > 24 mois |
| COAST FUNDING, LLC | États-Unis | WILMINGTON | 5493003MVP36Z94H2051 | 2021 | expiré > 24 mois |
| DAYLIGHT FUNDING, LLC | États-Unis | WILMINGTON | 5493004531PCGKJTDD10 | 2019 | expiré > 24 mois |
| GLADSTONE PARK FUNDING, LLC | États-Unis | WILMINGTON | 549300C8F4NBNCRXJB44 | 2022 | expiré > 24 mois |
| Mara Funding, LLC | États-Unis | Wilmington | 549300GOX5T28PXUTK48 | 2018 | expiré > 24 mois |
| MARSHALL SQUARE FUNDING LLC | États-Unis | WILMINGTON | 549300JASQAGLF5GHJ48 | 2019 | expiré > 24 mois |
| MESA FUNDING, LLC | États-Unis | WILMINGTON | 5493001W25BPQ7C9LN63 | 2019 | expiré > 24 mois |
| OCEAN FUNDING, LLC | États-Unis | WILMINGTON | 54930063VS4BQ21KPD78 | 2020 | expiré > 24 mois |
| ROCK FUNDING, LLC | États-Unis | WILMINGTON | 549300THTSTJYZKB2X81 | 2019 | expiré > 24 mois |
| SCOTIA CAPITAL (USA) INC. | États-Unis | ALBANY | 549300BLWPABP1VNME36 | 2024 | |
| SENECA FUNDING LLC | États-Unis | WILMINGTON | 549300PZWKO9H4XTG215 | 2017 | expiré > 24 mois |
| Shibuya Funding, LLC | États-Unis | WILMINGTON | 549300DBPMULPSW48X27 | 2018 | expiré > 24 mois |
| STONEY CREEK FUNDING, LLC | États-Unis | WILMINGTON | 549300PSDEM7TUFKO803 | 2019 | expiré > 24 mois |
| TAURUS FUNDING, LLC | États-Unis | WILMINGTON | 549300F8H92S5BF56J16 | 2020 | expiré > 24 mois |
| Turtle Bay Funding, LLC | États-Unis | Wilmington | 549300P6SD6PHXTRPT04 | 2018 | expiré > 24 mois |
| SCOTIABANK URUGUAY S.A. | Uruguay | Montevideo | 54930020E6CBTX7HHT21 | 2024 | |
| Scotiabank (British Virgin Islands) Ltd. | Îles Vierges britanniques | Road Town | 549300VH1UQNCZSVGI82 | 2017 | expiré > 24 mois |