HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY
JOINT STOCK COMPANY · YEREVAN, Armenia · LEI 32CQM3O6ALUFQE3ZND43
LEI lapsed
Summary
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY is registered in Armenia. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), which is also its direct parent. That group has 465 subsidiaries with LEIs in 49 countries, 1 of them in Armenia. The LEI was first issued on 27 Jun 2012 and the record was last updated on 1 Sep 2025. It has lapsed: renewal was due by 31 Aug 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 31 Aug 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 1 Sep 2025.
Company details
| Legal form | JOINT STOCK COMPANY |
|---|---|
| Register | · Register website |
| Registration number | 67 |
| Registration authority | Central Bank of Armenia |
| Jurisdiction | Armenia |
| Registered address | 66 TERYAN STREET, 0009 YEREVAN, Armenia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Sep 1995 |
| LEI | 32CQM3O6ALUFQE3ZND43 |
| LEI status | lapsed |
| LEI first issued | 27 Jun 2012 |
| LEI record last updated | 1 Sep 2025 |
| Next LEI renewal | 31 Aug 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
HSBC BANK ARMENIA CLOSED JOINT STOCK COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC HOLDINGS PLC | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 27 Jun 2012 | 27 Jun 2012 |
| Recorded at GLEIF since | 27 Jun 2012 | 27 Jun 2012 |
| Last updated | 1 Sep 2025 | 1 Sep 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (57)
- BANCO HSBC S.A. Brazil
- CANARA HSBC LIFE INSURANCE COMPANY LIMITED India
- DECISION ONE MORTGAGE COMPANY, LLC United States
- ELECTRONIC DATA PROCESS MÉXICO, S.A. DE C.V. Mexico
- HOUSING (USA) INC. United States
- HSBC (GUERNSEY) GP PCC LIMITED Guernsey
- HSBC ASIA HOLDINGS LIMITED Hong Kong
- HSBC BANK BERMUDA LIMITED Bermuda
- HSBC BANK MALTA P.L.C. Malta
- HSBC BANK PLC United Kingdom
- HSBC CANADIAN COVERED BOND (LEGISLATIVE) GP INC. Canada lapsed
- HSBC CAPITAL FUNDING (DOLLAR1) L.P. Jersey lapsed
Other names
- HSBC BANK ARMENIA CJSC · trading name