LEI Record ISSUED 549300T60BY4RTBQCL56

SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT

Policy Non-Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
  • Other names

    SCOTIABANK INVERLAT SA
  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449
  • Registered As

    SIN9412025I4
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7
  • Entity Status

    ACTIVE
  • Legal Address

    AVENIDA LORENZO BOTURINI, NO. 202, TRANSITO, CUAUHTEMOC, CALLE CALZADA SAN ANTONIO ABAD, 06820, MEXICO CITY, MX
  • Headquarters Address

    BLVD. MANUEL AVILA CAMACHO N 1, PISO 10, COL. LOMAS DE CHAPULTEPEC, I SECCION MUN./DEL. MIGUEL HIDALGO, 01030, MEXICO CITY, MX
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Registration Details

  • Registration Date

    2012-12-27
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2026-07-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000449
  • Next Renewal

    2027-07-20T20:10:21Z
  • Data Validated As

    SIN9412025I4

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