549300T60BY4RTBQCL56

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

Open-source customer due diligence on SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

549300T60BY4RTBQCL56

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

MEXICO CITY, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2012-12-27

Record last updated

2026-07-13

Ultimate parent

THE BANK OF NOVA SCOTIA