HSBC PENSIONES SA

213800Y3PXCC41GU3129Copied!

ACTIVE LAPSED 🇲🇽 Mexico

HSBC PENSIONES SA is an active legal entity registered in Mexico (MX). LEI code: 213800Y3PXCC41GU3129. The LEI was first issued on Apr 22, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 30, 2025.

Entity Details

LEI Code 213800Y3PXCC41GU3129 Legal Name HSBC PENSIONES SA Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima Registration # HPE970515IC5

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2014 Last Updated May 1, 2025 Next Renewal Apr 30, 2025 (293 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
PASEO DE LA REFORMA 347 PISO 6
PISO 6 CUAUHTEMOC
MEXICO CITY
MX-MEX
06500
MX
Headquarters Address
C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON
GB-LND
E14 5HQ
GB

📅 Registration Timeline

First Issued
Apr 22, 2014 — LEI initially registered
Renewal Overdue
Apr 30, 2025 — Renewal deadline has passed
Last Updated
May 1, 2025 — Record data last refreshed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00Y3PXCC41GU31
29
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

HSBC HOLDINGS PLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for HSBC PENSIONES SA? +

The Legal Entity Identifier (LEI) for HSBC PENSIONES SA is 213800Y3PXCC41GU3129. This 20-character code uniquely identifies HSBC PENSIONES SA in global financial transactions as per ISO 17442.

Is HSBC PENSIONES SA's LEI active? +

Yes, HSBC PENSIONES SA's LEI is currently active (registration status: LAPSED). The record was last updated on May 1, 2025 and is due for renewal on Apr 30, 2025.

Where is HSBC PENSIONES SA registered? +

HSBC PENSIONES SA is registered in Mexico (jurisdiction: MX). The entity is registered under business register number HPE970515IC5.

Who owns HSBC PENSIONES SA? +

According to GLEIF Level 2 relationship data, HSBC PENSIONES SA's parent entity is HSBC HOLDINGS PLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for HSBC PENSIONES SA, registered in Mexico. The LEI code 213800Y3PXCC41GU3129 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.