SCOTIA INVERLAT CASA DE BOLSA, S.A. DE C.V.

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     Information about SCOTIA INVERLAT CASA DE BOLSA, S.A. DE C.V.
     SWIFT database:

    Bank name: SCOTIA INVERLAT CASA DE BOLSA, S.A. DE C.V.
    Branch:
    SWIFT CODE: CBOIMXM1XXX (CBOIMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 5493001DQYQ5GT8RL036 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493001DQYQ5GT8RL036
    Name: SCOTIA INVERLAT CASA DE BOLSA SA DE CV GRUPO FINANCIERO SCOTIABANK INVERLAT
    City: CIUDAD DE MEXICO
    Address: AVENIDA LORENZO BOTURINI NO. 202 PISO 1, TRANSITO CUAUHTEMOC, CALZADA SAN ANTONIO ABAD CALLE AGUSTIN DELGADO
    Country: MX
    Postcode: 06820
    Company ID: SIC920427R31
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable, casa de bolsa / Sociedad anónima de capital variable, casa de bolsa
    Lei Data Registration: 2012-12-27 / 19:14:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CBOIMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     SCOTIA INVERLAT CASA DE BOLSA, S.A. DE C.V. Relationships


    Ultimate owner:
    Name: THE BANK OF NOVA SCOTIA
    BIC: SCMCGB21XXX
    LEI Code: L3I9ZG2KFGXZ61BMYR72
     CBOIMXM1XXX SWIFT Code explanation
    CBOIMXM1 - 8-letter swift code
    CBOI - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code