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

LEI: 549300T60BY4RTBQCL56

Entity

Legal Name

Language Code

Legal Address (English)

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

Headquarters Address (English)

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

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

SIN9412025I4

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

1991-02-22 00:00:00

Recorded Date

2025-06-26 14:18:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

L3I9ZG2KFGXZ61BMYR72

Relationship Periods

Relationship Period 1

Start Date

2000-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-11-01 00:00:00

End Date

2024-10-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-07-01 18:50:06

Last Update Date

2025-07-25 15:29:40

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2012-12-27 18:21:00

Last Update Date

2025-07-25 15:29:40

Next Renewal Date

2026-07-20 20:10:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

SIN9412025I4

Contact