Hsbc Brasil Holding S.a.

LEI 213800AM64O3X59TZ361

Legal Address


RUA FUNCHAL, 160, VILA OLIMPIA
CONDOMÍNIO SÃO PAULO CORPORATE TOWERS, SUB-CONDOMÍNIO TORRE NORTE
19º Andar, conjunto 191-A
SÃO PAULO BR-SP BR 04551-060

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ


L E I
213800AM64O3X59TZ361
Legal Name
HSBC BRASIL HOLDING S.A.
Authority Authority I D
RA000059
Authority Authority I D
22.626.820/0001-26
Legal Jurisdiction
BR
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDADE ANONIMA FECHADA
Status
ACTIVE
Initial Date
2015-12-08 19:00:00
Last Update Date
2019-12-10 09:29:04
Status
ISSUED
Next Renewal Date
2020-12-11 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000059
Validation Authority Validation Authority I D
22.626.820/0001-26

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Hsbc Brasil Holding S.a. is directly consolidated by Hsbc Investment Bank Holdings Bv

Relationship Start Node Node I D
213800AM64O3X59TZ361 [HSBC BRASIL HOLDING S.A.]
Relationship End Node Node I D
213800IVH62P27ZW1F49 [HSBC INVESTMENT BANK HOLDINGS BV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-08 19:00:00
Registration Last Update Date
2019-12-10 04:29:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 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
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
2015-12-08 19:00:00
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 Brasil Holding S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800AM64O3X59TZ361 [HSBC BRASIL HOLDING S.A.]
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
2015-12-08 19:00:00
Registration Last Update Date
2019-12-10 04:29:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-11 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
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
2015-12-08 19:00:00
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 Brasil S.a. - Banco De Investimento is directly consolidated by Hsbc Brasil Holding S.a.

Relationship Start Node Node I D
213800FQ8UOQOJFZTT95 [HSBC BRASIL S.A. - BANCO DE INVESTIMENTO]
Relationship End Node Node I D
213800AM64O3X59TZ361 [HSBC BRASIL HOLDING S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-10 20:00:00
Registration Last Update Date
2019-03-05 08:42:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-03-30 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
2014-03-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-10 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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