Individual filings
SCOTIA CAPITAL (USA), INC. — filing by filing
All 17 stored filings on record for SCOTIA CAPITAL (USA), INC., each with its case number, decision date, occupation, offered wage and worksite. Every block states how many worker positions the filing covers and under which petition type, because those are not the same thing as people.
- Filings shown
- 17
- New-employment positions
- 2
- Continued-employment positions
- 6
- Certified
- 15
Every individual filing we hold for this employer.
Latest decision Mar 26, 2026
Positions filed as NEW employment across the filings below — the closest honest read on new people being sponsored.
The same worker renewed. Shown separately and never added to the figure on its left, because adding them would count one person twice.
Filings certified by the Department of Labor. Certification is permission to file with USCIS, not a visa.
0 denied · 2 withdrawn
How to read a position count
Each filing below says how many worker positions it covers. That is a count of positions on one application, not a count of people, and the petition type is what tells the two apart. A new employment filing is a worker being sponsored into a role. A continued employment filing is the same person already doing the job, renewed for another term — so a company that renews the same ten employees every three years produces ten more positions each time without hiring anyone.
That is why nothing on this page adds the position column up. Across the filings shown, SCOTIA CAPITAL (USA), INC. filed 2 new-employment and 6 continued-employment positions; those are two different measurements and their sum describes nobody.
The 12 most recent filings
Newest decision first. Case numbers are public and are the DOL's own identifier for the application.
Associate Director
I-200-26078-716767
CertifiedDecided Mar 26, 202613-2051.00 · Financial and Investment Analysts · Level III
$275,000–$279,999 band offered/yr · prevailing $105,000–$109,999 band
Houston, TX · Mar 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate Director
I-200-26078-716779
CertifiedDecided Mar 26, 202613-2051.00 · Financial and Investment Analysts · Level III
$275,000–$279,999 band offered/yr · prevailing $105,000–$109,999 band
Houston, TX · Mar 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate Director
I-200-26077-713767
CertifiedDecided Mar 25, 202613-2051.00 · Financial and Investment Analysts · Level III
$275,000–$279,999 band offered/yr · prevailing $145,000–$149,999 band
New York, NY · Sep 2026 → Sep 2029 · Full-time
Covers 1 position — 1 continued employment (renewal)
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate Director
I-200-26077-713784
CertifiedDecided Mar 25, 202613-2051.00 · Financial and Investment Analysts · Level III
$275,000–$279,999 band offered/yr · prevailing $145,000–$149,999 band
Jersey City, NJ · Sep 2026 → Sep 2029 · Full-time
Covers 1 position — 1 continued employment (renewal)
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Director
I-200-26076-709026
CertifiedDecided Mar 24, 202613-2051.00 · Financial and Investment Analysts · Level IV
$300,000–$304,999 band offered/yr · prevailing $175,000–$179,999 band
New York, NY · Apr 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Director
I-200-26076-709032
CertifiedDecided Mar 24, 202613-2051.00 · Financial and Investment Analysts · Level IV
$300,000–$304,999 band offered/yr · prevailing $175,000–$179,999 band
New York, NY · Apr 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate
I-200-26076-710288
CertifiedDecided Mar 24, 202613-2051.00 · Financial and Investment Analysts · Level II
$175,000–$179,999 band offered/yr · prevailing $115,000–$119,999 band
New York, NY · Mar 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate
I-200-26076-710295
CertifiedDecided Mar 24, 202613-2051.00 · Financial and Investment Analysts · Level II
$175,000–$179,999 band offered/yr · prevailing $115,000–$119,999 band
New York, NY · Mar 2026 → Mar 2029 · Full-time
Covers 1 position — 1 amended petition
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate, U.S. Treasury - Liquidity Reporting & Analytics
I-200-26062-675638
CertifiedDecided Mar 10, 202613-2051.00 · Financial and Investment Analysts · Level II
$115,000–$119,999 band offered/yr · prevailing $115,000–$119,999 band
New York, NY · Mar 2026 → Mar 2029 · Full-time
Covers 1 position — 1 change of employer
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Analyst
I-200-25118-910534
Certified, then withdrawnDecided Feb 16, 202613-2051.00 · Financial and Investment Analysts
$110,000–$114,999 band offered/yr · prevailing $85,000–$89,999 band
New York, NY · Oct 2025 → Sep 2028 · Full-time
Covers 1 position — 1 new employment
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate Director, U.S. Treasury Reporting & Analytics
I-200-26013-554287
CertifiedDecided Jan 21, 202613-2051.00 · Financial and Investment Analysts · Level III
$145,000–$149,999 band offered/yr · prevailing $145,000–$149,999 band
New York, NY · May 2026 → May 2029 · Full-time
Covers 1 position — 1 continued employment (renewal)
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Associate Director, U.S. Treasury Reporting & Analytics
I-200-26013-554289
CertifiedDecided Jan 21, 202613-2051.00 · Financial and Investment Analysts · Level III
$145,000–$149,999 band offered/yr · prevailing $110,000–$114,999 band
Bordentown, NJ · May 2026 → May 2029 · Full-time
Covers 1 position — 1 continued employment (renewal)
One position, so this filing is one identifiable person. The wage is shown as its $5,000 band, the dates to the month, and the street address is not published.
Every stored filing
All 17 stored filings, in one table. Positions and petition type sit side by side so a renewal never reads as a hire.
| Filing | Status | Occupation | Offered wage | Worksite | Employment period | Positions | Petition type |
|---|---|---|---|---|---|---|---|
| Associate DirectorI-200-26078-716767 | CertifiedMar 26, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | Houston, TX | Mar 2026 → Mar 2029 | 1 | 1 Amended petition |
| Associate DirectorI-200-26078-716779 | CertifiedMar 26, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | Houston, TX | Mar 2026 → Mar 2029 | 1 | 1 Amended petition |
| Associate DirectorI-200-26077-713767 | CertifiedMar 25, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | New York, NY | Sep 2026 → Sep 2029 | 1 | 1 Continued employment (renewal) |
| Associate DirectorI-200-26077-713784 | CertifiedMar 25, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | Jersey City, NJ | Sep 2026 → Sep 2029 | 1 | 1 Continued employment (renewal) |
| DirectorI-200-26076-709026 | CertifiedMar 24, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel IV | $300,000–$304,999 band$5k band | New York, NY | Apr 2026 → Mar 2029 | 1 | 1 Amended petition |
| DirectorI-200-26076-709032 | CertifiedMar 24, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel IV | $300,000–$304,999 band$5k band | New York, NY | Apr 2026 → Mar 2029 | 1 | 1 Amended petition |
| AssociateI-200-26076-710288 | CertifiedMar 24, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel II | $175,000–$179,999 band$5k band | New York, NY | Mar 2026 → Mar 2029 | 1 | 1 Amended petition |
| AssociateI-200-26076-710295 | CertifiedMar 24, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel II | $175,000–$179,999 band$5k band | New York, NY | Mar 2026 → Mar 2029 | 1 | 1 Amended petition |
| Associate, U.S. Treasury - Liquidity Reporting & AnalyticsI-200-26062-675638 | CertifiedMar 10, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel II | $115,000–$119,999 band$5k band | New York, NY | Mar 2026 → Mar 2029 | 1 | 1 Change of employer |
| AnalystI-200-25118-910534 | Certified, then withdrawnFeb 16, 2026 | 13-2051.00 · Financial and Investment Analysts | $110,000–$114,999 band$5k band | New York, NY | Oct 2025 → Sep 2028 | 1 | 1 New employment |
| Associate Director, U.S. Treasury Reporting & AnalyticsI-200-26013-554287 | CertifiedJan 21, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $145,000–$149,999 band$5k band | New York, NY | May 2026 → May 2029 | 1 | 1 Continued employment (renewal) |
| Associate Director, U.S. Treasury Reporting & AnalyticsI-200-26013-554289 | CertifiedJan 21, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel III | $145,000–$149,999 band$5k band | Bordentown, NJ | May 2026 → May 2029 | 1 | 1 Continued employment (renewal) |
| AnalystI-200-23251-332732 | Certified, then withdrawnJan 7, 2026 | 13-2051.00 · Financial and Investment AnalystsLevel II | $120,000–$124,999 band$5k band | New York, NY | Oct 2023 → Sep 2026 | 1 | 1 New employment |
| Associate Director, Exotic Equity Derivatives TraderI-200-25345-475669 | CertifiedDec 18, 2025 | 13-2051.00 · Financial and Investment AnalystsLevel III | $225,000–$229,999 band$5k band | New York, NY | May 2026 → May 2029 | 1 | 1 Continued employment (renewal) |
| Associate Director, Exotic Equity Derivatives TraderI-200-25345-475707 | CertifiedDec 18, 2025 | 13-2051.00 · Financial and Investment AnalystsLevel III | $225,000–$229,999 band$5k band | New York, NY | May 2026 → May 2029 | 1 | 1 Continued employment (renewal) |
| Associate Director, Investment BankingI-200-25331-442754 | CertifiedDec 4, 2025 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | New York, NY | Dec 2025 → Dec 2028 | 1 | 1 Change of employer |
| Associate Director, Investment BankingI-200-25331-442755 | CertifiedDec 4, 2025 | 13-2051.00 · Financial and Investment AnalystsLevel III | $275,000–$279,999 band$5k band | Jersey City, NJ | Dec 2025 → Dec 2028 | 1 | 1 Change of employer |
Why some filings show a wage band instead of a salary
A filing covering a single position identifies one person. Those rows are published at reduced precision rather than dropped.
17 of the 17 filings shown cover exactly one worker position. A job title, a metro, an exact salary and an exact start date, published under an employer’s name, identify that individual to anyone who knows where they work — so those rows carry the $5,000 wage band instead of the salary, the month instead of the day, and no street address.
Filings covering two or more positions are shown in full: at least two workers share every attribute on the row by construction, which is precisely why they were filed together. Nothing is dropped either way — around nine in ten labor condition applications are single-position, and hiding them would misrepresent every employer’s activity by omission.
Each row above is one Labor Condition Application published by the US Department of Labor for SCOTIA CAPITAL (USA), INC. as that name appears on the filing. A certified LCA is the employer’s wage and worksite commitment, and permission to petition USCIS — it is not a visa, not an approval, and not a job offer. Position counts are worker positions on the application, never a headcount. How these pages are built.