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Public LEI record · Global LEI Index

Chile

HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA

ISIDORA GOYENECHEA #2800 22 COMUNA LAS CONDES CIUDAD, SANTIAGO REGION METROPOLITANA, CL

Legal Entity Identifier 213800SYBUHNXTDX5O18
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
30 Apr 2019
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA is 213800SYBUHNXTDX5O18. It has lapsed and has not been renewed.

HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA is a Sociedad de Responsabilidad Limitada formed in Chile, registered as 79909780-K with Internal Revenue Service, Chile. The LEI was registered on 2 Apr 2014. Some of its Level 1 reference data was confirmed against Internal Revenue Service, Chile at its last validation on 5 Oct 2021. The rest rests on what the entity supplied. It reports HSBC HOLDINGS PLC as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA
Legal form
Sociedad de Responsabilidad Limitada CVDP
Jurisdiction
Chile CL
Registration
Registered at Internal Revenue Service, Chile RA000787. Registration number 79909780-K
Legal address
ISIDORA GOYENECHEA #2800 22 COMUNA LAS CONDES CIUDAD, SANTIAGO REGION METROPOLITANA, CL
Headquarters
8 CANADA SQUARE, LONDON, E14 5HQ, GB
Connected identifiers
S&P Capital IQ264406796 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Partly verified GLEIF records this as partially corroborated. Some fields were checked against Internal Revenue Service. The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    HSBC HOLDINGS PLC

    GB · MLU0ZO3ML4LN2LL2TL39

    Active

  2. Direct parent

    H S B C INVERSIONES S A

    CL · 213800HOSDLJ793ND485

    Active

  3. This entity

    HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA

    CL · 213800SYBUHNXTDX5O18

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Internal Revenue Service, Chile

Validated against

Internal Revenue Service, Chile

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 5 Oct 2021

HSBC INVERSIONES Y SERVICIOS FINANCIEROS LIMITADA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 5 Oct 2021.