HSBC LATIN AMERICA B.V.

LEI: 213800TZKA51HZ51PM42

Entity

Legal Name

Legal Name Language Code

Legal Address

8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Headquarters Address

8 CANADA SQUARE LONDON, London, City of (GB-LND), E14 5HQ BRITAIN

Legal Jurisdiction Country

NETHERLANDS (NL)

Registration Authority

Registration Authority ID

The Netherlands Chamber of Commerce (RA000463)

Registration Authority Entity ID

33293780

Entity Legal Form Code

besloten vennootschap met beperkte aansprakelijkheid (54M6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-01-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800YFRSO98ACYHF78

Relationship Periods

Relationship Period 1

Start Date

2018-01-03 13:17:36

End Date

2021-01-04 16:30:06

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-03 13:17:38

End Date

2021-01-04 16:30:06

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-01-28 00:00:00

Last Update Date

2018-10-11 14:28:04

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

MLU0ZO3ML4LN2LL2TL39

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-01-03 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-01-28 00:00:00

Last Update Date

2025-01-01 11:23:16

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2022/annual/pdfs/hsbc-holdings-plc/230221-annual-report-and-accounts-2022.pdf?download=1

Registration

Initial Registration Date

2014-01-28 00:00:00

Last Update Date

2025-01-01 11:23:16

Next Renewal Date

2026-01-31 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

The Netherlands Chamber of Commerce (RA000463)

Validation Authority Entity ID

33293780