INMOBILIARIA BANCI, S.A. DE C.V.
Summary
INMOBILIARIA BANCI, S.A. DE C.V. is registered in Mexico and entered in the “Taxpayer Register” under number IBA820330FJ0. 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. The LEI was first issued on 17 Apr 2014 and the record was last updated on 1 May 2023. It has lapsed: renewal was due by 30 Apr 2023. 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 30 Apr 2023 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 2021, 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 May 2023.
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 | IBA820330FJ0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LA REFORMA 347, CUAUHTEMOC, 06500 MEXICO CITY, Mexico |
| Headquarters address | 8 CANADA SQUARE, E14 5HQ LONDON, United Kingdom |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 17 Apr 2014 |
| LEI | 2138001GG37ZQL97J984 |
| LEI status | lapsed |
| LEI first issued | 17 Apr 2014 |
| LEI record last updated | 1 May 2023 |
| Next LEI renewal | 30 Apr 2023 |
| 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 2018 to 31 Dec 2018 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 7 Apr 2017 | 7 Apr 2017 |
| Recorded at GLEIF since | 17 Apr 2014 | 17 Apr 2014 |
| Last updated | 1 May 2023 | 1 May 2023 |
| Record status | not renewed | not renewed |