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LEI record

· Mexico

SCOTIABANK 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.

IssuedActive
5493
00
T60BY4RTBQCL
56
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
27 Dec 2012
Next renewal
20 Jul 2027

Reference data

Identity

LEI
549300T60BY4RTBQCL56
Registration authority
Taxpayer Registerentity ID SIN9412025I4
Legal address
AVENIDA LORENZO BOTURINI, NO. 202, TRANSITO, CUAUHTEMOC, CALLE CALZADA SAN ANTONIO ABAD, MEXICO CITY, 06820, MX
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

Direct accounting consolidation parent: No lei
Subsidiaries · 2

Securities & codes

Securities and identifiers

Bank codes (BIC)
MBCOMXMMXXX

The archive · 2 versions

Change history

  1. 14 Jul 2026 – current
    • Next renewal: 2026-07-20→2027-07-20
  2. 6 Jul 2026 – 14 Jul 2026
    First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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

Source: GLEIF (CC0)Official record ↗More in Mexico