Public LEI record · Global LEI Index

Mexico

SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT

BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, MX

Legal Entity Identifier 4469000001C52XYRGF66

Entity status: Active
LEI status: Lapsed
Policy conformity: Non-conforming
Reference data: Register-verified
Next renewal: 7 Oct 2026
LEI Issuer: GS1 Mexico

Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT is 4469000001C52XYRGF66. It has lapsed and has not been renewed.

SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT is a sociedad anónima de capital variable, operadora de fondos de inversión formed in Mexico, registered as SFS0110235KA with Taxpayer Register, Mexico. The LEI was registered on 19 Jul 2019. At its last validation on 8 Oct 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports THE BANK OF NOVA SCOTIA as its ultimate parent. GS1 Mexico maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name: SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLATRegistered in Spanish
Legal form: Sociedad anónima de capital variable, operadora de fondos de inversión G3JV
Trading name: SCOTIA FONDOS
Jurisdiction: Mexico MX
Registration: Registered at Taxpayer Register, Mexico RA000449. Registration number SFS0110235KA
Entity created: 23 Oct 2001
Legal address: BOSQUES DE CIRUELOS 120 PISO 5, Bosque de las Lomas, Miguel Hidalgo, Ciudad de México, 11700, MX
Connected identifiers: S&P Capital IQ35290905 Other identifiers recorded against this LEI.
Securities: Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data: Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity: Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

Ultimate parent

THE BANK OF NOVA SCOTIA

CA · L3I9ZG2KFGXZ61BMYR72

Active
Direct parent
Parent has no LEI Reported exception Parent exists, not LEI-identified
This entity

SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT

MX · 4469000001C52XYRGF66

Active
Below
20 Direct subsidiaries

0 Ultimate subsidiaries
Show the subsidiaries reported
- SCOTIA DEUDA CORTO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR8Q0R790 Active
- SCOTIA DEUDA TASA REAL SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR1TRBA63 Active
- SCOTIA DEUDA LARGO PLAZO, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR1TA1B24 Active
- SCOTIA ESPECIALIZADO DEUDA DOLARES PLUS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1SWBE94 Active
- SCOTIA SAMA RENTA VARIABLE, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1SDUE48 Active
- SCOTIA DEUDA MEDIANO PLAZO FONDO DE FONDOS, S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR1RZ0467 Active
- SCOTIA DEUDA CORPORATIVA MEDIANO PLAZO S.A. DE C.V. FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR1RJG771 Active
- SCOTIA ESPECIALIZADO DEUDA DOLARES S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1R2ZR86 Active
- SCOTIA DEUDA CORTO PLAZO PLUS, SA DE CV FONDO DE INVERSION EN INSTRUMENTOS DE DEUDA MX · 4469000001CMR1QLVF79 Active
- SCOTIA MI FUTURO 2050, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1Q5LV98 Active
- SCOTIA MI FUTURO 2043, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1PPR344 Active
- SCOTIA MI FUTURO 2036, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1P9QP39 Active
- SCOTIA MI FUTURO 2029, SOCIEDAD ANONIMA DE CAPITAL VARIABLE FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1OV5I09 Active
- SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 1, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1OCZU15 Active
- SCOTIA MULTIACTIVOS VOLATILIDAD CONTROLADA 3, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE MX · 4469000001CMR1NTHZ75 Active
This is the part of the relationship data we hold for this record. GLEIF reports 20 direct and 0 ultimate subsidiaries.
Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Fund structure Reported to GLEIF

This entity

SCOTIA FONDOS SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO SCOTIABANK INVERLAT

MX · 4469000001C52XYRGF66

Active
Below

? Managed funds

Not retrieved yet. Fund relationship data for this record has not been retrieved.

GLEIF records fund relationships separately from the consolidation parents above. A sub-fund reporting no consolidating parent is the ordinary case, and says nothing about the structure shown here.

Where this data comes from

Source registry

Taxpayer Register, Mexico

Validated against

Taxpayer Register, Mexico

Maintained by

GS1 Mexico

Published in

The GLEIF Global LEI Index. This record last updated 8 Oct 2026