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A partial report preview for Scotiabank Inverlat SA Instn d Bnc MGFSB is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Scotiabank Inverlat SA Instn d Bnc MGFSB
Calle Lorenzo Boturini No. 202
Col. Transito
Phone: +52 5551230000p:+52 5551230000 CUAUHTEMOC, 06820  Mexico Fax: +52 5552292447f:+52 5552292447

This is a Subsidiary, click here for the Parent Company

Business Summary
Scotiabank Inverlat SA Institucion de Banca Multiple Grupo Financiero Scotiabank Inverlat is a Mexico-based financial institution (the Bank) primarily engaged in the banking sector. The Bank’s products and services include saving accounts, fixed-term deposits, money transfer, financial assessment, consumer and commercial loans, mortgages and other banking operations processing services to businesses and individuals, as well as to small and medium-sized enterprises (SMEs). The Bank also owns a number of subsidiaries, such as Inmobiliaria Scotia Inverlat SA de CV, Scotia Servicios de Apoyo SA de CV and Scotia Derivados SA de CV. The Bank is controlled by Grupo Financiero Scotiabank Inverlat SA de CV.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
----YesYes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
6/30/202112/31/2020Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board GuillermoBabatz Torres 11/7/2014 11/7/2014
Vice Chairman of the Board, Independent Director Thomas StanleyHeather Rodriguez 59 11/13/2013 4/30/2004
Chief Risk and Credit Officer AlbertoMiranda Mijares 53 1/1/2006 1/1/2006
8 additional Officers and Directors records available in full report.

Business Names
Business Name
BAINLA
ScotiaBank Inverlat S.A.
Scotiabank Inverlat, S.A.

General Information
Outstanding Shares: 6,650,000,000 (As of 6/30/2021)
Fax Number: +52 5552292447


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Friday, October 22, 2021