Banco Hsbc S.a.

LEI 213800FQ8UOQOJFZTT95

Legal Address


AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK 1909
SÃO PAULO CORPORATE TOWERS
SÃO PAULO BR-SP BR 04551-903

Headquarters Address


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800FQ8UOQOJFZTT95
BANCO HSBC S.A.
LEI Registration Details
L E I
213800FQ8UOQOJFZTT95
Legal Name
BANCO HSBC S.A.
Authority Authority I D
RA000059
Authority Authority I D
53.518.684/0001-84
Legal Jurisdiction
BR
Legal Form Legal Form Code
X2ZT
Status
ACTIVE
Initial Date
2014-03-10 20:00:00
Last Update Date
2021-03-02 17:15:52
Status
ISSUED
Next Renewal Date
2022-03-30 20:00:00
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
53.518.684/0001-84
Clean Name
banco hsbc s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Hsbc S.a. is directly consolidated by Hsbc Brasil Holding S.a.

Relationship Start Node Node I D
213800FQ8UOQOJFZTT95 [BANCO HSBC S.A.]
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
2021-03-02 12:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official 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
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

Business Entity Relationship

Active

Banco Hsbc S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800FQ8UOQOJFZTT95 [BANCO HSBC 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
2014-03-10 20:00:00
Registration Last Update Date
2021-03-02 12:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2014-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
HSBNBRSSXXX

© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |