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SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
ACTIVE
LEI: 549300T60BY4RTBQCL56
ISSUED
Mexico, MEXICO CITY, BLVD. MANUEL AVILA CAMACHO N 1, PISO 19, COL. LOMAS DE CHAPULTEPEC, 01030
Legal name
SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
Registered at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio 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 status
ACTIVE
Entity created at
2000-01-01
BIC Code
MBCOMXMMXXX
Addresses
Legal Address
BLVD. MANUEL AVILA CAMACHO N 1
PISO 19
COL. LOMAS DE CHAPULTEPEC
01030
MEXICO CITY
MX-CMX
MX | Mexico
Headquarters Address
BLVD. MANUEL AVILA CAMACHO N 1
PISO 19
COL. LOMAS DE CHAPULTEPEC
01030
MEXICO CITY
MX-CMX
MX | Mexico
Registration details
LEI initial registration date
2012-12-27
LEI last update date
2024-07-25
LEI registration status
ISSUED
LEI next renewal date
2025-07-20
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Taxpayer Register (Tax Administration Agency)
Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT)
Mexico, Mexico
RA000449
Validated as
SIN9412025I4
Relationships
Parents
NO_LEI (Direct parent exception reported)
THE BANK OF NOVA SCOTIA (Ultimate Parent)
Ultimate children
No ultimate child data available
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