Appendix A Branches (list of branches covered by The Bank of Nova Scotia s Global Certification under the U.S.A. Patriot Act dated May 25, 2007)

Size: px

Start display at page:

Download "Appendix A Branches (list of branches covered by The Bank of Nova Scotia s Global Certification under the U.S.A. Patriot Act dated May 25, 2007)"

Albert Doyle
7 years ago
Views:

1 Appendix A Branches (list of branches covered by s Global Certification under the U.S.A. Patriot Act dated May 25, 2007) Name Address Country Regulatory Authority Physical Presence Executive Offices Canada Office of the Superintendent of Financial 44 King Street West Toronto, Ontario, M5H 1H1 Institutions Branches Outside Canada Antigua & Barbuda Antigua Eastern Caribbean Central Bank P.O. Box 342 High Street, St. John s Antigua Barbados Barbados Central Bank of Barbados Managing Director s Office 1 st Floor, CGI Tower, Warrens St. Michael, Barbados Brazil São Paulo Representative Office: Brazil Banco Central do Brazil Scotia Participacoes E Servicos LTDA. Rua Leopoldo Couto de Magalhaes Junior, 110-Cj. 93, São Paulo-SP Brazil China Beijing Representative Office: Unit 503, China Resources Building No. 8 Jianguomenbei Avenue Dongcheng District, Beijing People s of China China People s Bank of China.

2 Dominica Dominican Egypt Grenada Guyana Haiti Shanghai Branch: Unit 2904, Jin Mao Tower 88 Century Boulevard Shanghai, China Hillsborough Street P.O.Box 520 Roseau Commonwealth of Dominica Ave. 27 de Febrero Esq., Winston Churchill Santo Domingo, Dominican 3 Ahmed Nessim Street P.O. Box 656 Giza, Cairo Arab of Egypt P. O. Box 194 St. George's, Grenada P.O. Box Carmichael Street Georgetown, Guyana 360 Blvd JJ Dessalines Port-au-Prince, Haïti Dominica Eastern Caribbean Central Bank Dominican Superintendence of Banks Egypt Central Bank of Egypt Grenada Eastern Caribbean Central Bank Guyana Bank of Guyana Haiti Bank of the of Haiti

3 Hong Kong India Japan Korea London Malaysia 25/F., Centre, 95 Queensway, Hong Kong Vice President s Office 82C, Mittal Tower, 8 th Floor, Nariman Point, Mumbai , India Toranomon Waiko Building 6 th Floor, Minato Ku Tokyo , Japan 16 th Floor, Dong-A Media Centre 139 Sejongno,Jongno-gu Seoul, of Korea 33 Finsbury Square London, England EC2A 1BB Kingdom Level 10 (C2) Financial Park, Labuan Jalan Merdeka, W.P. Labuan, Malaysia Hong Kong Hong Kong Monetary Authority India Reserve Bank of India Japan Financial Services Authority Korea Bank of Korea England Bank of England/ Financial Services Authority Malaysia Bank Negara Malaysia Panama Avenida Federico Boyd y Esquina Calle 51 Panama, o f Panama Panama Superintendency of Banks- Panama

4 Puerto Rico Singapore St.Kitts & Nevis St. Lucia St. Maarten St. Vincent Taiwan Executive Offices Plaza Scotiabank 273 Ponce de León Avenue Hato Rey, Puerto Rico Raffles Quay #20-01 North Tower One Raffles Quay Singapore Box 433, Fort Street Basseterre, St. Kitts 6 William Peter Boulevard P. O. Box 301 Castries, St. Lucia 64 Back street, Philipsburg, St. Maarten. N.A. Halifax Street Kingstown, St. Vincent 8F, 109 Min Sheng E. Rd., Sec. 3, Taipei, Taiwan, R.O.C. Puerto Rico Office of the Commissioner of Financial Institutions (OCFI) Singapore Monetary Authority of Singapore St. Kitts Eastern Caribbean Central Bank St. Lucia Eastern Caribbean Central Bank St. Maarten Bank Van De Nederlandse Antillen St. Vincent Eastern Caribbean Central Bank Taiwan Central Bank of China U.S. Virgin Islands Box 420 Charlotte Amalie St. Thomas, V.I U.S. Virgin Islands Board of Governors of the Federal Reserve System Federal Reserve Bank of New York x

5 of America Vietnam New York Agency: 1 Liberty Plaza 26 th Floor New York, N.Y San Francisco Agency: Suite California Street San Francisco, California Portland Branch: Suite S.W. Fifth Avenue Portland, Oregon Chicago Representative Office: Suite West Madison Street Chicago, Illinois Houston Branch: Suite Louisiana Street Houston, Texas Unit 06, 4th Floor, International Centre 17 Ngo Quyen Street Hanoi, Vietman New York State Banking Department/Federal Reserve Bank of New York State of California, Department of Financial Institutions Division of Finance and Corporate Securities Illinois Department of Financial and Professional Regulation, Division of Banking Texas Department of Banking Vietnam State Bank of Vietnam

Appendix B Subsidiaries (List of subsidiaries covered by The Bank of Nova Scotia s Global Certification under the U.S.A.

Appendix B Subsidiaries (List of subsidiaries covered by The Bank of Nova Scotia s Global Certification under the U.S.A. Name & Address Regulatory Authority Physical Presence Anguilla Scotiabank Anguilla Limited Eastern Caribbean Central Bank P.O. Box 250 Fairplay Commercial Complex The Valley, Anguilla Barbados BNS International