Hsbc Bank (chile)

LEI 549300818FWC2UB73V44

Legal Address [es]

23rd Floor
Isidora Goyenechea 2800
Las Condes
Santiago CL-RM CL 7550647

Headquarters Address [es]

23rd Floor
Isidora Goyenechea 2800
Las Condes
Santiago CL-RM CL 7550647

External Public Records

LEI Registration Details

L E I

549300818FWC2UB73V44

Legal Name

HSBC BANK (CHILE)

Authority Authority I D

RA000787

Authority Authority I D

97951000-4

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

BANK

Status

ACTIVE

Initial Date

2013-03-18 11:01:00

Last Update Date

2021-12-02 21:32:00

Status

ISSUED

Next Renewal Date

2022-05-13 15:47:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000787

Validation Authority Validation Authority I D

97951000-4

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Bank (chile) is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

549300818FWC2UB73V44 [HSBC BANK (CHILE)]

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

2013-03-18 11:01:00

Registration Last Update Date

2021-05-13 19:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-13 15:47:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Hsbc Bank (chile) is directly consolidated by H S B C Inversiones S A

Relationship Start Node Node I D

549300818FWC2UB73V44 [HSBC BANK (CHILE)]

Relationship End Node Node I D

213800HOSDLJ793ND485 [H S B C INVERSIONES S A]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2013-03-18 11:01:00

Registration Last Update Date

2021-05-13 19:17:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-13 15:47:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-12-31 19:00:00

Relationship Period 1 End Date

2017-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-10-01 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:

BLICCLRMXXX