--- title: "Scotiabank Inverlat, S.A. Institucion de Banca Multiple SWIFT/BIC code MBCOMXMMXXX · Mexico | Elucidate" description: "SWIFT/BIC code MBCOMXMMXXX for Scotiabank Inverlat, S.A. Institucion de Banca Multiple, Mexico. 8 branch BICs, LEI 549300T60BY4RTBQCL56." url: https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm --- 1. [Directory](https://elucidate.co/directory) 2. [Mexico](https://elucidate.co/directory/country/mx) 3. Scotiabank Inverlat, S.A. Institucion de Banca Multiple ![Scotiabank México logo](https://elucidate.co/images/banks/61/61b1e1672ad98b9d.webp) Mexico · Financial institution # Scotiabank Inverlat, S.A. Institucion de Banca Multiple Legal name in the LEI record SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT Scotiabank Inverlat, S.A. is a Mexican multiple-banking institution (institución de banca múltiple) based in Mexico City. It trades as Scotiabank México. Grupo Financiero Scotiabank Inverlat, S.A. de C.V. holds 99.9999% of its shares, and The Bank of Nova Scotia of Canada controls that group. The bank offers retail, SME, corporate, government and wealth management banking, together with treasury and markets services. Its origins go back to Banco Comercial Mexicano, founded in 1934. Scotiabank acquired control of its predecessor, Banco Inverlat, between 1995 and 2000. BIC **MBCOMXMMXXX** LEI **[549300T60BY4RTBQCL56](https://search.gleif.org/#/record/549300T60BY4RTBQCL56)** Licence no. **Not on a tracked register** Connected to Swift [**8** branch codes](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#branches) [**14** correspondent accounts](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#correspondents) [**1** respondent bank](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#respondents) [Group: The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) [Claim this profile](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** MBCOMXMMXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** 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:** [8 branch codes](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#branches) - **BIC first registered:** 1981-11-29 - **Last updated:** 2024-07-09 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#overview-sources) Total assets MXN 907.8bn This entity · 30 Jun 2026 · [interim report ↗](https://cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf) Employees 9,800 headcount · Group · 30 Jun 2026 · [interim report ↗](https://cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf) Ownership Group subsidiary 99.9999% Grupo Financiero Scotiabank Inverlat, S.A. de C.V. Institution type Commercial bank Trades as Scotiabank México - **Ownership:** Grupo Financiero Scotiabank Inverlat, S.A. de C.V. holds 99.9999% of the bank and is controlled by The Bank of Nova Scotia. - **Direct parent:** Grupo Financiero Scotiabank Inverlat, S.A. de C.V., Mexico 99.9999% - **Ultimate owner:** The Bank of Nova Scotia, Canada - **Head office:** Lorenzo Boturini 202, Col. Tránsito, 06820 Ciudad de México, Mexico - **Name in the local language:** Scotiabank Inverlat, S.A., Institución de Banca Múltiple, Grupo Financiero Scotiabank Inverlat - **Former names:** Banco Inverlat · Multibanco Comermex ### Business lines - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Cards - Private banking & wealth - Markets & trading - Transaction banking & payments - Trade finance According to its second-quarter 2026 report, retail loans, mainly mortgages, made up the larger share of the loan book. Commercial, financial-institution and government lending made up the rest. ### Online - **Websites & references:** [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/) [gbm.scotiabank.com ↗](https://www.gbm.scotiabank.com/es.html) Global Banking and Markets site of the Scotiabank group (Spanish), linked from the footer [Wikipedia ↗](https://es.wikipedia.org/wiki/Scotiabank_Inverlat) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/scotiabank/) · [X ↗](https://twitter.com/ScotiabankMX) · [Facebook ↗](https://www.facebook.com/ScotiabankMX) · [Instagram ↗](https://www.instagram.com/scotiabankmx/) · [YouTube ↗](https://www.youtube.com/user/ScotiabankMX) Sources · 10 pages consulted 1. [scotiabank.com.mx/](https://www.scotiabank.com.mx/) 2. [scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx](https://www.scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx) 3. [scotiabank.com.mx/acerca-de/quienes-somos/consejo-administracion.aspx](https://www.scotiabank.com.mx/acerca-de/quienes-somos/consejo-administracion.aspx) 4. [scotiabank.com.mx/acerca-de/inversionistas/estados-financieros.aspx](https://www.scotiabank.com.mx/acerca-de/inversionistas/estados-financieros.aspx) 5. [cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf](https://cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf) 6. [scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) 7. [sanciones.cnbv.gob.mx/Detail/58550/0](https://sanciones.cnbv.gob.mx/Detail/58550/0) 8. [itam.mx/es/noticia/guillermo-babatz-torres-exalumno-del-itam-asume-la-presidencia-del-consejo-de-](https://www.itam.mx/es/noticia/guillermo-babatz-torres-exalumno-del-itam-asume-la-presidencia-del-consejo-de-administracion) 9. [expansion.mx/economia/2026/04/27/guillermo-babatz-nuevo-presidente-consejo-scotiabank](https://expansion.mx/economia/2026/04/27/guillermo-babatz-nuevo-presidente-consejo-scotiabank) 10. [es.wikipedia.org/wiki/Scotiabank\_Inverlat](https://es.wikipedia.org/wiki/Scotiabank_Inverlat) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#overview-sources) - **Chief executive:** Pablo Elek Hansberg Director General Grupo Financiero Scotiabank y Scotiabank Inverlat Confirmed 29 Sep 2026 · [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx) - **Chair:** Guillermo Enrique Babatz Torres Presidente del Consejo de Administración Confirmed 29 Sep 2026 · [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/consejo-administracion.aspx) - **Chief financial officer:** Javier Antonio Serebrisky SVP & Director General Adjunto - Finanzas Confirmed 29 Sep 2026 · [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx) - **Executive:** Carlos Orta Director Corporativo de Cumplimiento y PLD-FT Confirmed 29 Sep 2026 · [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx) - **Executive:** Víctor Carpio SVP & Director General Adjunto - Riesgos Confirmed 29 Sep 2026 · [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/directivos-relevantes.aspx) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#overview-sources) - **Mexico:** National Banking and Securities Commission (CNBV) Prudential supervisor AML supervisor Securities - **Mexico:** Bank of Mexico (Banco de México) Central bank Foreign exchange - **Mexico:** National Commission for the Protection and Defence of Users of Financial Services (CONDUSEF) Conduct - **Mexico:** Institute for the Protection of Bank Savings (IPAB) Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#overview-sources) 1. Apr 2026 Leadership The shareholders' meeting of 24 April 2026 appointed Guillermo Babatz as board chair, succeeding Georgina Kessel. [cdn.aglty.io ↗](https://cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf) 2. Mar 2026 Other The group completed the sale of its 6.77% stake in credit bureau Trans Union de México on 2 March 2026. [cdn.aglty.io ↗](https://cdn.aglty.io/scotia-bank-mexico/spanish/pdf/acerca-de/gobierno-corporativo/Boletin-Prensa-T2-26-P.pdf) 3. May 2025 Leadership Pablo Elek took office as chief executive of Scotiabank México, succeeding Adrián Otero. [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/acerca-de/quienes-somos/consejo-administracion.aspx) 4. Dec 2024 Enforcement The CNBV fined the bank MXN 422,450 for failing to deliver information on time under the financial services transparency law. [sanciones.cnbv.gob.mx ↗](https://sanciones.cnbv.gob.mx/Detail/58550/0) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** MBCOMXMMXXX - **How the BIC breaks down:** 1. MBCO Bank 2. MX Country · Mexico 3. MM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300T60BY4RTBQCL56 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300T60BY4RTBQCL56) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Mexico · Latin America & Caribbean - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme 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. No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated. ## 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 - **Registered address:** COL TRANSITO / ALCALDIA CUAUHTEMOC LORENZO BOTURINI GRUPO FINANC. SCOTIABANK INVERLAT 202 MEXICO 06820 MEXICO - **Operational address:** BOULEVARD MANUEL AVILA CAMACHO 1 COL. LOMAS DE CHAPULTEPEC / HIDALGO FLOOR 19 MEXICO 11000 MEXICO MEXICO ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution 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 its 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 MBCOMXMMXXX 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 MBCOMXMMXXX 549300T60BY4RTBQCL56 SCOTIABANK INVERLAT, S.A. INSTITUCION DE BANCA MULTIPLE MEXICO MX COL TRANSITO / ALCALDIA CUAUHTEMOC LORENZO BOTURINI GRUPO FINANC. SCOTIABANK INVERLAT 202 MEXICO 06820 ``` 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. ## Network ### Branches and correspondent banking All 8 branch BICs connect to the head office. Most were registered in 1993 (3 BICs) and 1994 (2). The bank publishes 14 accounts at other banks, across 3 regions. The Bank of Nova Scotia publishes 1 account held with this bank. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm#overview-sources) 14 accounts at other banks, in 9 currencies, as the bank publishes them: [scotiabank.com.mx ↗](https://www.scotiabank.com.mx/personas/servicios/internacionales/swift-ordenes-pago.aspx) dated Sep 2026 | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | USD | [JP Morgan Chase Bank](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | — | Inbound USD payments (intermediary bank) | Matches the Swift directory | | USD | [Bank of America](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3N | — | Inbound USD payments (intermediary bank) | Matches the Swift directory | | USD | [Wells Fargo Bank](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | PNBPUS33PHL | — | Inbound USD payments (intermediary bank) | Matches the Swift directory | | USD | [Citibank](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | — | Inbound USD payments (intermediary bank) | Matches the Swift directory | | USD | [Standard Chartered](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | Inbound USD payments (intermediary bank) | Matches the Swift directory | | CAD | [Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | NOSCCATT | — | Inbound CAD payments (intermediary bank) | Matches the Swift directory | | EUR | [BBVA Banco Bilbao Vizcaya](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm) Spain | BBVAESMM | — | Inbound EUR payments (intermediary bank) | Matches the Swift directory | | EUR | [ING Blegium](https://elucidate.co/directory/ing-belgium-nv-sa-bbrubebb) Belgium | BBRUBEBB | — | Inbound EUR payments (intermediary bank) | Matches the Swift directory | | JPY | [MUFG Bank](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJT | — | Inbound JPY payments (intermediary bank) | Matches the Swift directory | | GBP | [National Westminster Bank](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2L | — | Inbound GBP payments (intermediary bank) | Matches the Swift directory | | NOK | [DNB NOR Bnak](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | Inbound NOK payments (intermediary bank) | Matches the Swift directory | | DKK | [Nordea Bank Denmark](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | — | Inbound DKK payments (intermediary bank) | Matches the Swift directory | | SEK | [Skandinaviska Enskilda](https://elucidate.co/directory/skandinaviska-enskilda-banken-ab-essesess) Sweden | ESSESESS | — | Inbound SEK payments (intermediary bank) | Matches the Swift directory | | CHF | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | Inbound CHF payments (intermediary bank) | Matches the Swift directory | Table on the international payment-order page listing the correspondent banks remitters should use when the sending bank is not a correspondent of Scotiabank México. It gives currency, bank name, BIC and, for USD, ABA number. No account numbers are published. All 14 rows extracted, with names and BICs as printed (including the printed spellings 'ING Blegium' and 'DNB NOR Bnak'). ABA numbers as published: JP Morgan Chase 021000021, Bank of America 026009593, Wells Fargo 021000248, Citibank 021000089, Standard Chartered 026002561. The page is undated; retrieved 29 September 2026. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them. ### Respondent banks From the correspondent lists other banks publish The Bank of Nova Scotia publishes 1 account held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | MXN | [The Bank of Nova Scotia](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) Canada | MBCOMXMM | — | FX, money market and commercial payments | [scotiabank.com ↗](https://www.scotiabank.com/ca/common/pdf/about_scotia_fr/additionalInformation16108.pdf) dated 10 Jul 2007 | Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [MBCOMXMMEQY](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-eqy) | EQUITY BROKER DEALER | Mexico | BOULEVARD MANUEL AVILA CAMACHO 1 COL. LOMAS DE CHAPULTEPEC / HIDALGO FLOOR 19 MEXICO 11000 MEXICO MEXICO | — | 2024-07-09 | | [MBCOMXMMFXA](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-fxa) | — | Mexico | MEXICO MEXICO MEXICO | — | 2024-07-09 | | [MBCOMXMMGUA](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-gua) | — | Guadalajara | GUADALAJARA GUADALAJARA MEXICO | — | 2024-07-09 | | [MBCOMXMMINV](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-inv) | DEPARTAMENTO DE INVERSION | Mexico | MEXICO MEXICO MEXICO | — | 2024-07-09 | | [MBCOMXMMMTY](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-mty) | — | Monterrey | MONTERREY MONTERREY MEXICO | — | 2024-07-09 | | [MBCOMXMMPUE](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-pue) | — | Puebla | PUEBLA PUEBLA MEXICO | — | 2024-07-09 | | [MBCOMXMMSEC](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-sec) | SECURITIES DEPARTMENT | Mexico | MEXICO MEXICO MEXICO | — | 2024-07-09 | | [MBCOMXMMWAM](https://elucidate.co/directory/scotiabank-inverlat-s-a-institucion-de-banca-multiple-mbcomxmm-wam) | WM ASSET MANAGEMENT | Mexico | BOULEVARD MANUEL AVILA CAMACHO 1 COL. LOMAS DE CHAPULTEPEC / HIDALGO FLOOR 19 MEXICO 11000 MEXICO MEXICO | — | 2024-07-09 | [See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics) ## Related institutions ### Same group - [Casa de Bolsa Inverlat, S.A. de C.V BIC CBOIMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 5493001DQYQ5GT8RL036](https://elucidate.co/directory/casa-de-bolsa-inverlat-s-a-de-c-v-cboimxm1) - [Scotiabank (Ireland) Designated Activity Company BIC NOSCIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 747DLM6L5TO7LXZY5T60](https://elucidate.co/directory/scotiabank-ireland-designated-activity-company-noscie2x) - [The Bank of Nova Scotia BIC NOSCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI L3I9ZG2KFGXZ61BMYR72](https://elucidate.co/directory/the-bank-of-nova-scotia-nosccatt) - [Scotiabank Chile BIC BKSACLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 54930018SOOHBHRLWC16](https://elucidate.co/directory/scotiabank-chile-bksaclrm) - [Scotia Capital USA Inc BIC NOSCUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BLWPABP1VNME36](https://elucidate.co/directory/scotia-capital-usa-inc-noscus3s) - [Scotiabank (Bahamas) Ltd. BIC NOSCBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300H8VV043UPPN494](https://elucidate.co/directory/scotiabank-bahamas-ltd-noscbsns) - [Republic Bank (Bvi) Limited BIC RBNKVGVG Financial institution Not on a tracked register British Virgin Islands · Not on a tracked register · LEI 549300VH1UQNCZSVGI82](https://elucidate.co/directory/republic-bank-bvi-limited-rbnkvgvg) - [Scotia Capital Inc. BIC SCMCCATT Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 5493009NLZXZGJDOPC94](https://elucidate.co/directory/scotia-capital-inc-scmccatt) [All 31 institutions in the The Bank of Nova Scotia group →](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) ### Largest institutions in Mexico - [BBVA Mexico, S.A. Institucion de Banca Multiple BIC BCMRMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300WIWQK5Q9MCUN92](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) - [Banco Citi Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Citi Mexico BIC CITIMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 529900H31AYI6WA1J534](https://elucidate.co/directory/banco-citi-mexico-s-a-institucion-de-banca-multiple-grupo-financiero-citi-mexico-citimxmm) - [Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple BIC BSMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BLMDZKCP57](https://elucidate.co/directory/banco-s3-caceis-mexico-s-a-institucion-de-banca-multiple-bsmxmxmm) - [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte BIC MENOMXMT Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300QTVYRPFHS0J362](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) - [Banco Nacional de Mexico S.A. Integrante del Grupo Financiero Banamex BIC BNMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2SFFM4FUIE05S37WFU55](https://elucidate.co/directory/banco-nacional-de-mexico-s-a-integrante-del-grupo-financiero-banamex-bnmxmxmm) - [Bank of America Mexico, S.A., Institucion de Banca Multiple BIC BOFAMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI HDUQYNW53X081TMBDI48](https://elucidate.co/directory/bank-of-america-mexico-s-a-institucion-de-banca-multiple-bofamxmx) - [Banco Actinver SA Institucion de Banca Multiple Grupo Financiero Actinver BIC ACIOMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BLWI4LQJ08](https://elucidate.co/directory/banco-actinver-sa-institucion-de-banca-multiple-grupo-financiero-actinver-aciomxmm) - [Banco J.P. Morgan S.A. BIC CHASMXMX Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300OA79DKM2EKBT58](https://elucidate.co/directory/banco-j-p-morgan-s-a-chasmxmx) [See every BIC in Mexico →](https://elucidate.co/directory/country/mx#bics) Claim this profile ## Work at Scotiabank Inverlat, S.A. Institucion de Banca Multiple? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) Credits for this page - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [scotiabank.com.mx](https://www.scotiabank.com.mx/) (official website) · [original](https://cdn.aglty.io/scotia-bank-mexico/images/logo-scotiabank-rojo.png). ## 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.