Hsbc Casa De Bolsa Sa De Cv Grupo Financiero Hsbc

LEI 213800APBQ4LDMURMV76

Legal Address [en]


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

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800APBQ4LDMURMV76
Legal Name
HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC
Authority Authority I D
RA000449
Authority Authority I D
HCB950125897
Legal Jurisdiction
MX
Legal Form Legal Form Code
QM7Z
Status
ACTIVE
Initial Date
2014-04-21 20:00:00
Last Update Date
2021-04-01 12:16:54
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
HCB950125897

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

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

Relationship Start Node Node I D
213800APBQ4LDMURMV76 [HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC]
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 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

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

Relationship Start Node Node I D
213800Z829X347VVNQ42 [FUNDACION HSBC AC]
Relationship End Node Node I D
213800APBQ4LDMURMV76 [HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC]
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
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
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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BITLMXM1XXX

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