Scotiabank (Ireland) Designated Activity Company Ireland LEI 747DLM6L5TO7LXZY5T60
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Scotiabank (Ireland) Designated Activity Company
Home member state Ireland
Competent authority Central Bank of Ireland (CBI) — all two authorisations View regulator → Authorisations BANK Credit institution CRD banking authorisation
Authorised 8 Aug 2016 · Register ID 30350
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance High-impact LSI · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 2026
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