GRUPO FINANCIERO HSBC SA DE CV
Agrupaciones financieras (A.F.) · MEXICO CITY, Mexico · LEI 2138007IK6MTAYLNM806
LEI active
Summary
GRUPO FINANCIERO HSBC SA DE CV is registered in Mexico and entered in the “Taxpayer Register” under number GFH9501253Y5. Its legal form is Agrupaciones financieras (A.F.). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (United Kingdom). That group has 465 subsidiaries with LEIs in 49 countries, 17 of them in Mexico. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 22 Apr 2014 and the record was last updated on 1 Apr 2026; the next renewal is due by 30 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Agrupaciones financieras (A.F.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | GFH9501253Y5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LA REFORMA 347, CUAUHTEMOC, 06500 MEXICO CITY, Mexico |
| Headquarters address | C/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Apr 2014 |
| LEI | 2138007IK6MTAYLNM806 |
| LEI status | active |
| LEI first issued | 22 Apr 2014 |
| LEI record last updated | 1 Apr 2026 |
| Next LEI renewal | 30 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
GRUPO FINANCIERO HSBC SA DE CV this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 7 Apr 2017 | 7 Apr 2017 |
| Recorded at GLEIF since | 22 Apr 2014 | 22 Apr 2014 |
| Last updated | 1 Apr 2026 | 1 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (4)
- HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC Mexico · MEXICO CITY
- HSBC GLOBAL ASSET MANAGEMENT (MÉXICO), S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSIÓN, GRUPO FINANCIERO HSBC Mexico · MEXICO CITY
- HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC Mexico · MEXICO CITY
- HSBC SEGUROS SA DE CV GRUPO FINANCIERO HSBC Mexico · MEXICO CITY
Other subsidiaries of the same direct parent (3)
- BANCO BTG PACTUAL URUGUAY S.A. Uruguay
- H S B C INVERSIONES S A Chile
- HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA Argentina lapsed