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

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

FUNDACION HSBC AC

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