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2138007IK6MTAYLNM806

GRUPO FINANCIERO HSBC SA DE CV

Registration current

Open-source customer due diligence on GRUPO FINANCIERO HSBC SA DE CV, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2138007IK6MTAYLNM806
Legal jurisdiction
MX
Legal form
Agrupaciones financieras (JRAQ)
Registered address
MEXICO CITY, MX-MEX, Mexico
Entity status
Active
LEI registration
Issued
LEI first registered
2014-04-22
Record last updated
2026-04-01
Direct parent
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
Ultimate parent
HSBC HOLDINGS PLC

Directly consolidated entities

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More entities registered in Mexico · This record at GLEIF