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

Legal Jurisdiction

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

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating

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

PDF Document

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

PDF Document

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