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
FR
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
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
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

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