4469000001DQTZP6O896

HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC, DIVISION FIDUCIARA F/3104290

Open-source customer due diligence on HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC, DIVISION FIDUCIARA F/3104290, 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

4469000001DQTZP6O896

Legal jurisdiction

MX

Legal form

Fideicomiso público de fomento económico (YRI0)

Registered address

Ciudad de México, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2023-07-25

Record last updated

2026-07-14