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

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