549300ALY1LDVQGKWL18

HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC

Open-source customer due diligence on HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE 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

549300ALY1LDVQGKWL18

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

MEXICO CITY, MX-MEX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-03-13

Record last updated

2025-11-03

Direct parent

GRUPO FINANCIERO HSBC SA DE CV

Ultimate parent

HSBC HOLDINGS PLC