HSBC Saudi Arabia

LEI 558600MV09XWUB38H245

Legal Address [en-US]


P O Box 6499
Al Olaya street
Al Murooj District Riyadh
Riyadh SA-01 SA 11442

Headquarters Address [en-US]


P O Box 6499
Al Olaya street
Al Murooj District Riyadh
Riyadh SA-01 SA 11442

External Public Records
LEI Registration Details
L E I
558600MV09XWUB38H245
Legal Name
HSBC Saudi Arabia
Authority Authority I D
RA000513
Authority Authority I D
1010221555
Legal Jurisdiction
SA
Legal Form Legal Form Code
78VH
Status
ACTIVE
Initial Date
2018-01-02 05:36:48
Last Update Date
2021-12-28 12:49:47
Status
ISSUED
Next Renewal Date
2023-01-02 05:36:49
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000513
Validation Authority Validation Authority I D
1010221555

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Saudi Arabia is directly consolidated by Saudi British Bank

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 08:01:01
Registration Last Update Date
2019-02-11 06:59:12
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 05:36:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 16:00:00
Relationship Period 1 End Date
2016-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2006-07-23 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Saudi Arabia is ultimately consolidated by Saudi British Bank

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
558600TQS0WENZUC5190 [Saudi British Bank]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 08:05:16
Registration Last Update Date
2019-02-11 06:59:29
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 05:36:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2006-07-23 17:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 16:00:00
Relationship Period 2 End Date
2016-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Saudi Arabia is directly consolidated by Hsbc Asia Holdings B.v.

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
213800AOW7YS4UDSJ663 [HSBC ASIA HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-01 08:01:01
Registration Last Update Date
2021-02-17 02:58:38
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 05:36:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Saudi Arabia is ultimately consolidated by Hsbc Asia Holdings B.v.

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
Relationship End Node Node I D
213800AOW7YS4UDSJ663 [HSBC ASIA HOLDINGS B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-16 02:12:21
Registration Last Update Date
2021-02-16 02:12:21
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-02 05:36:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Saudi Arabia is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
558600MV09XWUB38H245 [HSBC Saudi Arabia]
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
2018-01-01 08:05:16
Registration Last Update Date
2021-02-17 02:58:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-02 05:36:49
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-30 17:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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