Hsbc Factoring (france)

LEI 969500ZBU4NJ42XS6A44

Legal Address [en]

38 AVENUE KLÉBER
PARIS FR-IDF FR 75116

Headquarters Address [en]

38 AVENUE KLÉBER
PARIS FR-IDF FR 75116

External Public Records

LEI Registration Details

L E I

969500ZBU4NJ42XS6A44

Legal Name

HSBC FACTORING (FRANCE)

Authority Authority I D

RA000192

Authority Authority I D

414 141 846

Legal Jurisdiction

Legal Form Legal Form Code

QVPB

Status

ACTIVE

Initial Date

2014-01-30 18:00:00

Last Update Date

2022-01-04 15:23:04

Status

ISSUED

Next Renewal Date

2023-01-30 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000192

Validation Authority Validation Authority I D

414 141 846

European Central Bank MFI

HSBC Factoring (France) is a listed European Central Bank Monetary Financial Institution, operating as a Other Institution.

RIAD Code: FR13888

ECB MFI Address: 103 AVENUE DES CHAMPS ELYSEES PARIS 08, FR 75008

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Factoring (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D

969500ZBU4NJ42XS6A44 [HSBC FACTORING (FRANCE)]

Relationship End Node Node I D

F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-30 18:00:00

Registration Last Update Date

2021-01-05 04:43:59

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-30 19:00:00

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

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-01-29 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Ifrs

Business Entity Relationship

Active

Hsbc Factoring (france) is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

969500ZBU4NJ42XS6A44 [HSBC FACTORING (FRANCE)]

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

2014-01-30 18:00:00

Registration Last Update Date

2021-01-05 04:43:59

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-30 19:00:00

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

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-01-29 19:00:00

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:

ELFAFRP1XXX