SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
549300T60BY4RTBQCL56Copied!
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT is an active legal entity registered in Mexico (MX). LEI code: 549300T60BY4RTBQCL56. The LEI was first issued on Dec 27, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 20, 2026.
Entity Details
Registration & Compliance
Addresses
NO. 202, TRANSITO
CUAUHTEMOC
CALLE CALZADA SAN ANTONIO ABAD
MEXICO CITY
06820
MX
PISO 10
COL. LOMAS DE CHAPULTEPEC
I SECCION MUN./DEL. MIGUEL HIDALGO
MEXICO CITY
01030
MX
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (1)
This entity is ultimately consolidated by the top-level parent entity.
Subsidiaries & Children (2)
Other Entities in MX
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT? +
The Legal Entity Identifier (LEI) for SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT is 549300T60BY4RTBQCL56. This 20-character code uniquely identifies SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT in global financial transactions as per ISO 17442.
Is SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT's LEI active? +
Yes, SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 25, 2025 and is due for renewal on Jul 20, 2026.
Where is SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT registered? +
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT is registered in Mexico (jurisdiction: MX). The entity is registered under business register number SIN9412025I4.
Who owns SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT? +
According to GLEIF Level 2 relationship data, SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT's parent entity is THE BANK OF NOVA SCOTIA. This ownership information is based on accounting consolidation data reported to the Global LEI System.
What is a Legal Entity Identifier (LEI)? +
An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).
About This LEI Record
This page shows the Legal Entity Identifier (LEI) record for SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT, registered in Mexico. The LEI code 549300T60BY4RTBQCL56 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.
The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.
If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.