HSBC SERVICIOS FINANCIEROS, S.A. DE C.V
Summary
HSBC SERVICIOS FINANCIEROS, S.A. DE C.V is registered in Mexico and entered in the “Taxpayer Register” under number HSF900119HC7. Its legal form is Sociedad anónima de capital variable (S. A. de C. V.) – public limited company with variable capital (Mexico). According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC (Mexico). That group has 465 subsidiaries with LEIs in 49 countries, 17 of them in Mexico. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. 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 | Sociedad anónima de capital variable (S. A. de C. V.) public limited company with variable capital (Mexico) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | HSF900119HC7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LA REFORMA 347, CUAUTHEMOC, 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) | 19 Jan 1990 |
| LEI | 213800R1LVD7N85PVD35 |
| 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 | partly corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 22 Apr 2014 | 22 Apr 2014 |
| 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 SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC Mexico · MEXICO CITY
- INMOBILIARIA GRUFIN SA DE CV Mexico · MEXICO CITY
- INMOBILIARIA GUATUSI SA DE CV Mexico · MEXICO CITY
- PROMOCION EN BIENES RAICES, S.A. DE C.V. Mexico lapsed · MEXICO CITY
Other subsidiaries of the same direct parent (4)
- GLOBAL PAYMENTS TECHNOLOGY MEXICO S.A. DE C.V. Mexico
- HSBC INMOBILIARIA MEXICO SA DE CV Mexico lapsed
- INMOBILIARIA BANCI, S.A. DE C.V. Mexico lapsed
- INMOBILIARIA BISA SA DE CV Mexico