HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
549300ALY1LDVQGKWL18
issued
Company data
| Legal name | HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC |
| Legal address | AVENIDA PASEO DE LA REFORMA 347, COLONIA CUAUHTÉMOC, MEXICO CITY, 06500, Mexico |
| Registration authority entity ID | 64053 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300ALY1LDVQGKWL18 |
| Status |
Issued
|
| Next renewal date | 2024-11-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC |
| Entity status |
Active
|
| Other entity names | "HSBC MÉXICO", SOCIEDAD ANÓNIMA, INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC |
| Registered at | Public Register of Commerce (Ministry of Economy) Registro Público de Comercio (Secretaría de Economía) Mexico, Mexico RA000703 |
| Registration authority entity ID | 64053 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2013-03-13 |
| BIC code | BIMEMXMMXXX |
| Validated At | Public Register of Commerce (Ministry of Economy) Registro Público de ComercioSecretaría de Economía Mexico, Mexico RA000703 |
| Validated As | 64053 |
LEI registration details
| LEI number | 549300ALY1LDVQGKWL18 |
| Status |
Issued
|
| Initial registration | 2013-03-13 |
| Last update | 2023-11-08 |
| Next renewal date | 2024-11-15 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA PASEO DE LA REFORMA 347, COLONIA CUAUHTÉMOC |
| Postal code | 06500 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA PASEO DE LA REFORMA 347, COLONIA CUAUHTÉMOC |
| Postal code | 06500 |
| City | MEXICO CITY |
| Region code | MX-MEX |
| Country | MX | Mexico |
Parents
|
GRUPO FINANCIERO HSBC SA DE CV (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
LEI: 549300ALY1LDVQGKWL18
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
LEI: 549300ALY1LDVQGKWL18
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
LEI: 549300ALY1LDVQGKWL18
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC
LEI: 549300ALY1LDVQGKWL18
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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