213800APBQ4LDMURMV76

HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC

Open-source customer due diligence on HSBC CASA DE BOLSA SA DE CV GRUPO FINANCIERO HSBC, 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

213800APBQ4LDMURMV76

Legal jurisdiction

MX

Legal form

Sociedad anónima de capital variable, casa de bolsa (QM7Z)

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

GRUPO FINANCIERO HSBC SA DE CV

Ultimate parent

HSBC HOLDINGS PLC