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

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: P8D7

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

SIN9412025I4

Dates

Initial registration date

27 Dec 2012

Next renewal date

20 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 3 reported relationships.

• SCOTIA INVERLAT DERIVADOS SA DE CV — Direct accounting consolidation parent — SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT; status Active
• GLOBALCARD SA DE CV SOFOM ER — Direct accounting consolidation parent — SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT; status Active
• SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT — Ultimate accounting consolidation parent — THE BANK OF NOVA SCOTIA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.