SCOTIA INVERLAT DERIVADOS SA DE CV
Summary
SCOTIA INVERLAT DERIVADOS SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number SID9903105H4. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT (Mexico). That group has 157 subsidiaries with LEIs in 20 countries, 25 of them in Mexico. The LEI was first issued on 29 Jan 2018 and the record was last updated on 13 Jul 2026; the next renewal is due by 20 Jul 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SID9903105H4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Av. Lorenzo Boturini, No. 202, Piso 1, 06820 Ciudad De Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Mar 1999 |
| LEI | 54930056C56SFB12MM37 |
| LEI status | active |
| LEI first issued | 29 Jan 2018 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Nov 2023 to 31 Oct 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 23 Jan 2018 | 3 Aug 2021 |
| Recorded at GLEIF since | 27 Dec 2012 | 6 Jun 2012 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- GLOBALCARD SA DE CV SOFOM ER Mexico lapsed
Other names
- SCOTIA INVERLAT DERIVADOS, SA. DE C.V. · trading name