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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 5557281900p:+52 5557281900 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 banking institution primarily engaged in the microfinance sector. The Bank’s products and services include current and saving accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit and debit cards, money transfers, certificates of deposits, currency exchange, as well as other banking operations for individuals and small and medium-sized enterprises.

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
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6020 Commercial banks
6159 Miscellaneous business credit institutions
6099 Functions related to depository banking, not elsewhere classified
6531 Real estate agents and managers
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Guillermo B.Torres 11/7/2014 11/7/2014
Vice Chairman of the Board, General Director AdrianOtero 6/1/2019 6/1/2019
Director FelipeDe Yturbe Bernal 74 1/1/2021 1/1/2000
Independent Director Pedro S.Pueyo 5/25/1991 5/25/1991
Independent Director Patricio T.Westendarp 71 11/26/1999 11/26/1999

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

General Information
Outstanding Shares: 9,420,300,433 (As of 12/31/2023)
Fax Number: +52 5552292447


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Friday, April 19, 2024