Hsbc Bank Armenia Closed Joint Stock Company

LEI 32CQM3O6ALUFQE3ZND43

HSBC BANK ARMENIA CJSC

Legal Address [en]


66 TERYAN STREET
YEREVAN AM-ER AM 0009

Headquarters Address [en]


66 TERYAN STREET
YEREVAN AM-ER AM 0009

External Public Records
LEI Registration Details
L E I
32CQM3O6ALUFQE3ZND43
Legal Name
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
Other Name 1
HSBC BANK ARMENIA CJSC
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA888888
Authority Other Authority I D
CENTRAL BANK OF ARMENIA
Authority Authority I D
67
Legal Jurisdiction
AM
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
JOINT STOCK COMPANY
Status
ACTIVE
Initial Date
2012-06-27 04:41:42
Last Update Date
2021-08-03 09:15:29
Status
ISSUED
Next Renewal Date
2022-08-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA888888
Validation Authority I D
CENTRAL BANK OF ARMENIA
Validation Authority Validation Authority I D
67

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Armenia Closed Joint Stock Company is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
32CQM3O6ALUFQE3ZND43 [HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 04:41:42
Registration Last Update Date
2020-08-04 11:32:57
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 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
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
2012-06-26 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 Bank Armenia Closed Joint Stock Company is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
32CQM3O6ALUFQE3ZND43 [HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY]
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
2012-06-27 04:41:42
Registration Last Update Date
2021-05-24 02:30:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 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
2012-06-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Bank Armenia Closed Joint Stock Company is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
32CQM3O6ALUFQE3ZND43 [HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-27 04:41:42
Registration Last Update Date
2021-05-24 02:30:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 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
2012-06-26 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:
MIDLAM22XXX

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