549300SDSRJKACKH2E86
HSBC MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FID/307858
Duplicate recordOpen-source customer due diligence on HSBC MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FID/307858, 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
- 549300SDSRJKACKH2E86
- Legal jurisdiction
- MX
- Legal form
- 9999
- Registered address
- Mexico, Mexico
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2013-07-22
- Record last updated
- 2023-08-04
- Successor entity
- HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC