Hsbc Bank Argentina Sa

LEI 549300K52NF2S4SQDO82

Legal Address


557 BOUCHARD, 20 FLOOR
AUTONOMOUS CITY
BUENOS AIRES AR-B AR 1106

Headquarters Address


PISO 8
FLORIDA 229
BUENOS AIRES AR-B AR 1005

External Public Records
LEI
549300K52NF2S4SQDO82
HSBC BANK ARGENTINA SA
LEI Registration Details
L E I
549300K52NF2S4SQDO82
Legal Name
HSBC BANK ARGENTINA SA
Authority Authority I D
RA000009
Authority Authority I D
33-53718600-9
Legal Jurisdiction
AR
Legal Form Legal Form Code
F0A6
Status
ACTIVE
Initial Date
2013-04-09 16:33:02
Last Update Date
2021-04-07 09:18:52
Status
ISSUED
Next Renewal Date
2022-04-07 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000009
Validation Authority Validation Authority I D
33-53718600-9
Clean Name
hsbc bank argentina s a

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Participaciones Argentina Sa is directly consolidated by Hsbc Bank Argentina Sa

Relationship Start Node Node I D
2138007J15S96LXKDP89 [HSBC PARTICIPACIONES ARGENTINA SA]
Relationship End Node Node I D
549300K52NF2S4SQDO82 [HSBC BANK ARGENTINA SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-17 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 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
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
2014-03-17 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 Argentina Sa is directly consolidated by Hsbc Argentina Holdings Sociedad Anonima

Relationship Start Node Node I D
549300K52NF2S4SQDO82 [HSBC BANK ARGENTINA SA]
Relationship End Node Node I D
2138008R4MEW4VHROK64 [HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-09 16:33:02
Registration Last Update Date
2021-04-07 05:18:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 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
2013-04-08 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 Argentina Sa is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300K52NF2S4SQDO82 [HSBC BANK ARGENTINA SA]
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
2013-04-09 16:33:02
Registration Last Update Date
2021-04-07 05:18:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 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
2013-04-08 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:
BACOARBAXXX

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