HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC

LEI: 549300ALY1LDVQGKWL18

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

"HSBC MÉXICO", SOCIEDAD ANÓNIMA, INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

AVENIDA PASEO DE LA REFORMA 347 COLONIA CUAUHTÉMOC MEXICO CITY, México (MX-MEX), 06500 MEXICO

Headquarters Address

AVENIDA PASEO DE LA REFORMA 347 COLONIA CUAUHTÉMOC MEXICO CITY, México (MX-MEX), 06500 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000703)

Registration Authority Entity ID

64053

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-03-13 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138007IK6MTAYLNM806

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

2013-03-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-03-13 19:25:51

Last Update Date

2024-11-04 13:50:48

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2023/annual/pdfs/grupo-financiero-hsbc/240227-grupo-financiero-hsbc-financial-results-highlights.pdf

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

2013-03-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2013-03-13 19:25:51

Last Update Date

2024-11-04 13:50:48

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.hsbc.com/-/files/hsbc/investors/hsbc-results/2023/annual/pdfs/hsbc-holdings-plc/240226-annual-report-and-accounts-2023.pdf?download=1

Registration

Initial Registration Date

2013-03-13 19:25:51

Last Update Date

2024-11-04 13:50:48

Next Renewal Date

2025-11-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000703)

Validation Authority Entity ID

64053