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
CL
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)


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

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