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

LEI: 549300T60BY4RTBQCL56
Mexico
Last updated: Jul 25, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300T60BY4RTBQCL56
Registration ID
SIN9412025I4(ID: RA000449)
Legal Form
P8D7
Jurisdiction
Mexico
Legal address country
Mexico

Entity Names

Legal Name

SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT(Language: es)

Addresses

Legal Address

AVENIDA LORENZO BOTURINI
NO. 202, TRANSITO
CUAUHTEMOC
CALLE CALZADA SAN ANTONIO ABAD
MEXICO CITY, 06820, Mexico

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Headquarters Address

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

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Additional Information

BIC Numbers

  • MBCOMXMMXXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 20, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.

How to verify this entity

  1. Match the legal name "SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT" to the entity you expect.
  2. Check local registration number SIN9412025I4 against authority RA000449.
  3. Confirm the validation source RA000449 and reference SIN9412025I4.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT, identified by the LEI 549300T60BY4RTBQCL56. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as SIN9412025I4) and lists its legal address country as Mexico. It operates under the legal structure defined as "P8D7", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Dec 27, 2012, its most recent update on Jul 25, 2025, and a scheduled renewal date of Jul 20, 2026.

Maintaining an active and up-to-date LEI is crucial for SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as SIN9412025I4).

Registration Details

Timeline

  • Initial Registration
    Dec 27, 2012
  • Last Updated
    Jul 25, 2025
  • Next Renewal
    Jul 20, 2026

Validation

Primary Validation

Authority ID
RA000449
Registration Number
SIN9412025I4

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5493001KJTIIGC8Y1R12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_LEI

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Ultimate Parent Entity

LEI: L3I9ZG2KFGXZ61BMYR72

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent Exception
NO_LEI
Ultimate Parent
LEI: L3I9ZG2KFGXZ61BMYR72
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
LEI: 549300T60BY4RTBQCL56
SCOTIA INVERLAT DERIVADOS, SA. DE C.V.
LEI: 54930056C56SFB12MM37
GLOBALCARD SA DE CV SOFOM ER
LEI: 549300EJSQBQDHRTAN09
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

SCOTIA INVERLAT DERIVADOS, SA. DE C.V.

LEI: 54930056C56SFB12MM37

View Details

GLOBALCARD SA DE CV SOFOM ER

LEI: 549300EJSQBQDHRTAN09

View Details