Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

LEI 549300ALY1LDVQGKWL18

Legal Address [en]


AVENIDA PASEO DE LA REFORMA 347
COLONIA CUAUHTÉMOC
MEXICO CITY MX-MEX MX 06500

Headquarters Address [en]


AVENIDA PASEO DE LA REFORMA 347
COLONIA CUAUHTÉMOC
MEXICO CITY MX-MEX MX 06500

External Public Records
LEI Registration Details
L E I
549300ALY1LDVQGKWL18
Legal Name
HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
Authority Authority I D
RA888888
Authority Other Authority I D
Public Registry of Estate and Commerce (Registro Publico de Propiedad y Comercio)
Authority Authority I D
64053
Legal Jurisdiction
MX
Legal Form Legal Form Code
P8D7
Status
ACTIVE
Initial Date
2013-03-13 15:25:51
Last Update Date
2021-11-02 15:26:29
Status
ISSUED
Next Renewal Date
2022-11-14 19:00:00
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
Public Registry of Estate and Commerce (Registro Publico de Propiedad y Comercio)
Validation Authority Validation Authority I D
64053

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Inmobiliaria Banci, S.a. De C.v. is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
2138001GG37ZQL97J984 [INMOBILIARIA BANCI, S.A. DE C.V.]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-16 20:00:00
Registration Last Update Date
2021-04-01 06:39:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2017-04-06 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 Inmobiliaria Mexico Sa De Cv is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
213800HF17LLPBOED767 [HSBC INMOBILIARIA MEXICO SA DE CV]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 08:02:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2017-04-06 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

Global Payments Technology Mexico S.a. De C.v. is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
213800P4MEAIAANNOE64 [GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V.]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-24 20:00:00
Registration Last Update Date
2021-06-28 05:36:55
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 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
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
2019-02-26 19:00:00
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 Servicios Financieros, S.a. De C.v is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
213800R1LVD7N85PVD35 [HSBC SERVICIOS FINANCIEROS, S.A. DE C.V]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 08:16:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
2014-04-21 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

Inmobiliaria Bisa, S.a. De C.v. is directly consolidated by Hsbc MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc

Relationship Start Node Node I D
213800VSZ5SYUXHS9K47 [INMOBILIARIA BISA, S.A. DE C.V.]
Relationship End Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-21 20:00:00
Registration Last Update Date
2021-04-01 03:19:11
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 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
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
2014-04-21 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 MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc is directly consolidated by Grupo Financiero Hsbc Sa De Cv

Relationship Start Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
Relationship End Node Node I D
2138007IK6MTAYLNM806 [GRUPO FINANCIERO HSBC SA DE CV]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-13 15:25:51
Registration Last Update Date
2021-06-28 03:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 19:00:00
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
2013-03-12 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 MÉxico, S.a., InstituciÓn De Banca MÚltiple, Grupo Financiero Hsbc is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300ALY1LDVQGKWL18 [HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC]
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
2013-03-13 15:25:51
Registration Last Update Date
2021-06-28 03:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-14 19:00:00
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
2013-03-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BIMEMXMMXXX

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