Legal Entity Identifier (LEI)

GRUPO FINANCIERO HSBC SA DE CV

LEI: 2138007IK6MTAYLNM806

Entity

Legal Name

GRUPO FINANCIERO HSBC SA DE CV

Legal Name Language Code

en

Legal Address

PASEO DE LA REFORMA 347 CUAUHTEMOC MEXICO CITY, México (MX-MEX), 06500 MEXICO

Headquarters Address

C/O HSBC HOLDINGS PLC 8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

GFH9501253Y5

Entity Legal Form Code

Agrupaciones financieras (JRAQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-04-22 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YFRSO98ACYHF78

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-04-22 00:00:00

Last Update Date

2025-03-28 14:40:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Validation Reference

https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0221/2023022100145.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-04-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-04-22 00:00:00

Last Update Date

2025-03-28 14:40:36

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2024/annual/pdfs/hsbc-holdings-plc/250219-annual-report-and-accounts-2024.pdf?download=1

Registration

Initial Registration Date

2014-04-22 00:00:00

Last Update Date

2025-03-28 14:40:36

Next Renewal Date

2026-04-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

GFH9501253Y5