SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
549300T60BY4RTBQCL56
issued
Company data
| Legal name | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT |
| Legal address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC, MEXICO CITY, 01030, Mexico |
| Registration authority entity ID | SIN9412025I4 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300T60BY4RTBQCL56 |
| Status |
Issued
|
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT |
| Entity status |
Active
|
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | SIN9412025I4 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2000-01-01 |
| BIC code | MBCOMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | SIN9412025I4 |
LEI registration details
| LEI code | 549300T60BY4RTBQCL56 |
| Status |
Issued
|
| Initial registration | 2012-12-27 |
| Last update | 2024-07-25 |
| Next renewal date | 2025-07-20 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC |
| Postal code | 01030 |
| City | MEXICO CITY |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC |
| Postal code | 01030 |
| City | MEXICO CITY |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
NO_LEI (Direct parent exception reported) THE BANK OF NOVA SCOTIA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
LEI: 549300T60BY4RTBQCL56
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
LEI: 549300T60BY4RTBQCL56
LEI registration status: ISSUED
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