Hsbc Bank (uruguay) S.a.

LEI 549300YRMVVWXO9A2F30

REPUBLIC NATIONAL BANK OF NEW YORK (URUGUAY) S.A.

Legal Address


391 RINCON
MONTEVIDEO UY-MO UY 11000

Headquarters Address


391 RINCON
MONTEVIDEO UY-MO UY 11000

External Public Records
LEI Registration Details
L E I
549300YRMVVWXO9A2F30
Legal Name
HSBC BANK (URUGUAY) S.A.
Other Name 1
REPUBLIC NATIONAL BANK OF NEW YORK (URUGUAY) S.A.
Other Name 1 Type
TRADING_OR_OPERATING_NAME
Authority Authority I D
RA000645
Authority Authority I D
210697930017
Legal Jurisdiction
UY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIEDAD ANONIMA
Status
ACTIVE
Initial Date
2013-04-01 14:18:00
Last Update Date
2021-06-22 07:21:00
Status
ISSUED
Next Renewal Date
2022-06-21 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000645
Validation Authority Validation Authority I D
210697930017

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Bank (uruguay) S.a. is directly consolidated by Hsbc Latin America Holdings (uk) Limited

Relationship Start Node Node I D
549300YRMVVWXO9A2F30 [HSBC BANK (URUGUAY) S.A.]
Relationship End Node Node I D
213800YFRSO98ACYHF78 [HSBC LATIN AMERICA HOLDINGS (UK) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-01 14:18:00
Registration Last Update Date
2021-06-22 03:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 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
2013-03-31 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 (uruguay) S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300YRMVVWXO9A2F30 [HSBC BANK (URUGUAY) S.A.]
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
2013-04-01 14:18:00
Registration Last Update Date
2021-06-22 03:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-21 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
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
2013-03-31 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:
BLICUYMMXXX

© 2023 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |