HSBC BANK (URUGUAY) S.A.
549300YRMVVWXO9A2F30
issued
Company data
| Legal name | HSBC BANK (URUGUAY) S.A. |
| Legal address | 391 RINCON, MONTEVIDEO, 11000, Uruguay, Eastern Republic of |
| Registration authority entity ID | 210697930017 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300YRMVVWXO9A2F30 |
| Status |
Issued
|
| Next renewal date | 2025-06-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | HSBC BANK (URUGUAY) S.A. |
| Entity status |
Active
|
| Other entity names | REPUBLIC NATIONAL BANK OF NEW YORK (URUGUAY) S.A. |
| Registered at | General Directorate of Registries (Dirección General de Registros) Uruguay, Uruguay RA000645 |
| Registration authority entity ID | 210697930017 |
| Legal jurisdiction | UY |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 2000-07-19 |
| BIC code | BLICUYMMXXX |
| Validated At | General Directorate of Registries (Dirección General de Registros) Uruguay, Uruguay RA000645 |
| Validated As | 210697930017 |
LEI registration details
| LEI number | 549300YRMVVWXO9A2F30 |
| Status |
Issued
|
| Initial registration | 2013-04-01 |
| Last update | 2024-06-03 |
| Next renewal date | 2025-06-22 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 391 RINCON |
| Postal code | 11000 |
| City | MONTEVIDEO |
| Region code | UY-MO |
| Country | UY | Uruguay, Eastern Republic of |
Headquarters address
| Headquarters address | 391 RINCON |
| Postal code | 11000 |
| City | MONTEVIDEO |
| Region code | UY-MO |
| Country | UY | Uruguay, Eastern Republic of |
Parents
|
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (Direct parent) HSBC HOLDINGS PLC (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC BANK (URUGUAY) S.A.
LEI: 549300YRMVVWXO9A2F30
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC BANK (URUGUAY) S.A.
LEI: 549300YRMVVWXO9A2F30
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC BANK (URUGUAY) S.A.
LEI: 549300YRMVVWXO9A2F30
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
HSBC BANK (URUGUAY) S.A.
LEI: 549300YRMVVWXO9A2F30
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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