Grupo Financiero Hsbc Sa De Cv

LEI 2138007IK6MTAYLNM806

Legal Address [en]


PASEO DE LA REFORMA 347
CUAUHTEMOC
MEXICO CITY MX-MEX MX 06500

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138007IK6MTAYLNM806
Legal Name
GRUPO FINANCIERO HSBC SA DE CV
Authority Authority I D
RA000449
Authority Authority I D
GFH9501253Y5
Legal Jurisdiction
MX
Legal Form Legal Form Code
JRAQ
Status
ACTIVE
Initial Date
2014-04-21 20:00:00
Last Update Date
2021-07-29 08:20:50
Status
ISSUED
Next Renewal Date
2022-04-29 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000449
Validation Authority Validation Authority I D
GFH9501253Y5

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Global Asset Management (mÉxico), S.a. De C.v. Sociedad Operadora De Fondos De InversiÓn, Grupo Financiero Hsbc is directly consolidated by Grupo Financiero Hsbc Sa De Cv

Relationship Start Node Node I D
2138005I7SAZ6VJMGZ67 [HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSIÓN, GRUPO FINANCIERO HSBC]
Relationship End Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 08:16:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Grupo Financiero Hsbc Sa De Cv is directly consolidated by Hsbc Latin America Holdings (uk) Limited

Relationship Start Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship End Node Node I D
213800YFRSO98ACYHF78 [HSBC LATIN AMERICA HOLDINGS (UK) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 10:54:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Grupo Financiero Hsbc Sa De Cv is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 10:54:37
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Casa De Bolsa Sa De Cv Grupo Financiero Hsbc is directly consolidated by Grupo Financiero Hsbc Sa De Cv

Relationship Start Node Node I D
213800APBQ4LDMURMV76 [HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC]
Relationship End Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 08:16:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Seguros, S.a De C.v., Grupo Financiero Hsbc is directly consolidated by Grupo Financiero Hsbc Sa De Cv

Relationship Start Node Node I D
213800O5FITHQPQ8JY62 [HSBC SEGUROS, S.A DE C.V., GRUPO FINANCIERO HSBC]
Relationship End Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-23 11:55:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc is directly consolidated by Grupo Financiero Hsbc Sa De Cv

Relationship Start Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship End Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-13 15:25:51
Registration Last Update Date
2021-06-28 03:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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