LEI record
· MexicoSCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT in MEXICO CITY — Issued LEI 549300T60BY4RTBQCL56, registered 2012.
- Jurisdiction
- Mexico
- Registered
- 27 Dec 2012
- Next renewal
- 20 Jul 2027
Reference data
Identity
- LEI
- 549300T60BY4RTBQCL56
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID SIN9412025I4
- Legal address
- AVENIDA LORENZO BOTURINI, NO. 202, TRANSITO, CUAUHTEMOC, CALLE CALZADA SAN ANTONIO ABAD, MEXICO CITY, 06820, MX
- Location
- MEXICO CITY, Ciudad de México, Mexico
- HQ address
- BLVD. MANUEL AVILA CAMACHO N 1, PISO 10, COL. LOMAS DE CHAPULTEPEC, I SECCION MUN./DEL. MIGUEL HIDALGO, MEXICO CITY, MX
- Initial registration
- 27 Dec 2012
- Last updated
- 11 Nov 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
- GLOBALCARD SA DE CV SOFOM ERDirect subsidiary
- SCOTIA INVERLAT DERIVADOS SA DE CVDirect subsidiary
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- MBCOMXMMXXX
The archive · 2 versions
Change history
- 14 Jul 2026 – current
- Next renewal: 2026-07-20→2027-07-20
- 6 Jul 2026 – 14 Jul 2026First recorded version.
What this means
What the record says about SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT sits at the top of a group of 2 entities that report it as their consolidating parent, from its registered address in MEXICO CITY, Mexico.
The LEI has been on record for 13 years, since 27 Dec 2012. That is about 7 years earlier than the median LEI in Mexico, which dates from 2020 — an early adopter by local standards.
The next annual re-validation is due 20 Jul 2027, 249 days from now.
This archive holds 2 versions of the record. The most recent change was on 14 Jul 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Taxpayer Register under registry number SIN9412025I4, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is THE BANK OF NOVA SCOTIA.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
- BANCA AFIRME SA
- BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL
- BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
- BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE
- BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE
- BANCO BASE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE
Source: GLEIF (CC0)Official record ↗More in Mexico