---
title: "Securities Department — Scotiabank Inverlat, S.A. Institucion de Banca Multiple SWIFT/BIC MBCOMXMMSEC · Mexico | Elucidate"
description: "SWIFT/BIC code MBCOMXMMSEC: Securities Department, a branch of Scotiabank Inverlat, S.A. Institucion de Banca Multiple in Mexico, Mexico. Head office MBCOMXMMXXX."
url: https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-sec
---
1. [Directory](https://elucidate.co/directory)
2. [Mexico](https://elucidate.co/directory/country/mx)
3. [Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
4. SEC
Mexico · Financial institution
# Securities Department
Branch code of [Scotiabank Inverlat, S.A. Institucion de Banca Multiple (MBCOMXMMXXX)](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
BIC **MBCOMXMMSEC** Head-office LEI **[549300T60BY4RTBQCL56](https://search.gleif.org/#/record/549300T60BY4RTBQCL56)** Licence no. **Not on a tracked register** [Head office **MBCOMXMMXXX**](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) Connected to Swift Securities & custody [Claim this profile](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Scotiabank Inverlat, S.A. Institucion de Banca Multiple. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MBCOMXMMSEC
- **Head-office BIC:** [MBCOMXMMXXX](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · MBCOMXMM:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [One of 8 branch codes of Scotiabank Inverlat, S.A. Institucion de Banca Multiple](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#branches)
- **BIC first registered:** 1993-03-01
- **Last updated:** 2024-07-09
## Identifiers
Branch record
- **BIC:** MBCOMXMMSEC
- **How the BIC breaks down:** 1. MBCO Bank 2. MX Country · Mexico 3. MM Location 4. SEC Branch
- **Head-office BIC:** [MBCOMXMMXXX](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm) · Scotiabank Inverlat, S.A. Institucion de Banca Multiple
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
## Profile
- **Branch description:** SECURITIES DEPARTMENT
- **Function:** Securities & custody
- **City:** Mexico
- **Country · region:** Mexico · Latin America & Caribbean
- **Institution type:** Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Ultimate parent:** [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) · Canada[L3I9ZG2KFGXZ61BMYR72 ↗](https://search.gleif.org/#/record/L3I9ZG2KFGXZ61BMYR72)
The The Bank of Nova Scotia group has 31 institutions in the directory, in 22 countries: all hold a BIC.
Including [Scotiabank (Ireland) Designated Activity Company](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt), [Bank of Nova Scotia](https://elucidate.co/directory/bank-of-nova-scotia-noscus33), [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-noscinbb), [Scotiabank Chile](https://elucidate.co/directory/scotiabank-chile-bksaclrm).
[See the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** MEXICO MEXICO MEXICO
- **Head-office address:** COL TRANSITO / ALCALDIA CUAUHTEMOC LORENZO BOTURINI GRUPO FINANC. SCOTIABANK INVERLAT 202 MEXICO 06820 MEXICO
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with the head office’s LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
MBCOMXMMSEC
549300T60BY4RTBQCL56
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
MBCOMXMMSEC
549300T60BY4RTBQCL56
SCOTIABANK INVERLAT, S.A. INSTITUCION DE BANCA MULTIPLE
MEXICO
MX
MEXICO MEXICO
```
No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Where this branch sits
Linked to its head office and to the 4 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 8 branches of Scotiabank Inverlat, S.A. Institucion de Banca Multiple →](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [MBCOMXMMEQY](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-eqy) | EQUITY BROKER DEALER | Mexico | Same function |
| [MBCOMXMMWAM](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-wam) | WM ASSET MANAGEMENT | Mexico | Same function |
| [MBCOMXMMGUA](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-gua) | — | Guadalajara | Registered the same day |
| [MBCOMXMMMTY](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-mty) | — | Monterrey | Registered the same day |
## Related institutions
### Institution
- [Scotiabank Inverlat, S.A. Institucion de Banca Multiple BIC MBCOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300T60BY4RTBQCL56](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm)
The BIC8 this branch code belongs to: MBCOMXMM.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.