LEI Record ISSUED 549300T60BY4RTBQCL56
Policy Non-Conforming
Entity name
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLATOther names
SCOTIABANK INVERLAT SARegistered At
Taxpayer Register (Tax Administration Agency)Registered As
SIN9412025I4Jurisdiction Of Formation
Entity Legal Form
Sociedad anónima institución de banca múltiple (ES)Entity Status
ACTIVELegal Address
AVENIDA LORENZO BOTURINI, NO. 202, TRANSITO, CUAUHTEMOC, CALLE CALZADA SAN ANTONIO ABAD, 06820, MEXICO CITY, MXHeadquarters Address
BLVD. MANUEL AVILA CAMACHO N 1, PISO 10, COL. LOMAS DE CHAPULTEPEC, I SECCION MUN./DEL. MIGUEL HIDALGO, 01030, MEXICO CITY, MXRegistration Date
2012-12-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-07-13Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000449Next Renewal
2027-07-20T20:10:21ZData Validated As
SIN9412025I4