SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
Sociedad anónima institución de banca múltiple · MEXICO CITY, Mexico · LEI 549300T60BY4RTBQCL56
LEI active
Summary
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT is registered in Mexico and entered in the “Taxpayer Register” under number SIN9412025I4. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada). That group has 157 subsidiaries with LEIs in 20 countries, 25 of them in Mexico. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 27 Dec 2012 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 institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | SIN9412025I4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA LORENZO BOTURINI, NO. 202, TRANSITO, 06820 MEXICO CITY, Mexico |
| Headquarters address | BLVD. MANUEL AVILA CAMACHO N 1, 01030 MEXICO CITY, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 2000 |
| LEI | 549300T60BY4RTBQCL56 |
| LEI status | active |
| LEI first issued | 27 Dec 2012 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Nov 2023 to 31 Oct 2024 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 1 Jan 2000 |
| Recorded at GLEIF since | 1 Jul 2024 |
| Last updated | 13 Jul 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (2)
- GLOBALCARD SA DE CV SOFOM ER Mexico lapsed · Mexico City
- SCOTIA INVERLAT DERIVADOS SA DE CV Mexico · Ciudad De Mexico
Other names
- SCOTIABANK INVERLAT SA · trading name
History
22 Feb 1991Headquarters address changed