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HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC

Sociedad anónima institución de banca múltiple · MEXICO CITY, Mexico · LEI 549300ALY1LDVQGKWL18
LEI active

Summary

HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC is registered in Mexico and entered in the “Public Register of Commerce” under number 64053. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is GRUPO FINANCIERO HSBC SA DE CV (Mexico). That group has 465 subsidiaries with LEIs in 49 countries, 17 of them in Mexico. It has 5 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 13 Mar 2013 and the record was last updated on 3 Nov 2025; the next renewal is due by 15 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima institución de banca múltiple
RegisterPublic Register of Commerce · Register website
Registration number64053
Registration authorityMinistry of Economy
JurisdictionMexico
Registered addressAVENIDA PASEO DE LA REFORMA 347, COLONIA CUAUHTÉMOC, 06500 MEXICO CITY, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Mar 2013
LEI549300ALY1LDVQGKWL18
LEI statusactive
LEI first issued13 Mar 2013
LEI record last updated3 Nov 2025
Next LEI renewal15 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
GRUPO FINANCIERO HSBC SA DE CV Mexico direct parent
HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC this entity
GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V. Mexico
HSBC INMOBILIARIA MEXICO SA DE CV Mexico lapsed
HSBC SERVICIOS FINANCIEROS, S.A. DE C.V Mexico
INMOBILIARIA BANCI, S.A. DE C.V. Mexico lapsed
INMOBILIARIA BISA SA DE CV Mexico
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentGRUPO FINANCIERO HSBC SA DE CVHSBC HOLDINGS PLC
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2023 to 31 Dec 2023
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedsupplied by the entity only
Accounting standardother standardother standard
Relationship start13 Mar 201313 Mar 2013
Recorded at GLEIF since13 Mar 201313 Mar 2013
Last updated3 Nov 20253 Nov 2025
Record statuscurrentcurrent

Direct subsidiaries (5)

Other subsidiaries of the same direct parent (3)

Other names

  • "HSBC MÉXICO", SOCIEDAD ANÓNIMA, INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO HSBC · trading name