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

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

PDF Document

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