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HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC

Sociedad anónima de capital variable (S. A. de C. V.) · MEXICO CITY, Mexico · LEI 213800G54DZJG5ENCC98
LEI active

Summary

HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC is registered in Mexico and entered in the “Taxpayer Register” under number HSS071113C54. 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 SERVICIOS FINANCIEROS, S.A. DE C.V (Mexico). That group has 465 subsidiaries with LEIs in 49 countries, 17 of them in Mexico. The LEI was first issued on 28 Apr 2014 and the record was last updated on 1 Apr 2026; the next renewal is due by 30 Apr 2027. 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 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad anónima de capital variable (S. A. de C. V.)
public limited company with variable capital (Mexico)
RegisterTaxpayer Register · Register website
Registration numberHSS071113C54
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressPASEO DE LA REFOMRA 347, CUAUHTEMOC, 06500 MEXICO CITY, Mexico
Headquarters addressC/O HSBC HOLDINGS PLC, E14 5HQ LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Nov 2007
LEI213800G54DZJG5ENCC98
LEI statusactive
LEI first issued28 Apr 2014
LEI record last updated1 Apr 2026
Next LEI renewal30 Apr 2027
Corroboration of the LEI recordpartly corroborated

Group membership

HSBC HOLDINGS PLC United Kingdom ultimate parent
HSBC SERVICIOS FINANCIEROS, S.A. DE C.V Mexico direct parent
HSBC SERVICIOS, S.A. DE C.V., GRUPO FINANCIERO HSBC this entity
View the whole group: 465 subsidiaries in 49 countries

Relationship to the parent

Direct parentUltimate parent
ParentHSBC SERVICIOS FINANCIEROS, S.A. DE C.VHSBC HOLDINGS PLC
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2022 to 31 Dec 2022
Evidencesupporting documentsconsolidated accounts
Corroborationsupplied by the entity onlyfully corroborated
Accounting standardother standardother standard
Relationship start28 Apr 201428 Apr 2014
Recorded at GLEIF since28 Apr 201428 Apr 2014
Last updated1 Apr 20261 Apr 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (3)