Statements: HSBC CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERO HSBC

Canonical ID: NK-56xHuuYH7LW2LyPFReojRT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	45554feb8fc01caace011c63f53be5bc6b5ac933	eng	iso9362_bic	`bic-BITLMXM1`	2024-10-21
`Organization:id`	d42aae36cfbce4895a565c4a3e2b6e8521753316	eng	iso9362_bic	`bic-HSBCMXMM`	2024-10-21
`Company:id`	feffadab34ca823066202a876ff00b0498723e2c		ext_us_irs_ffi	`fatca-746fdc0d32aa2b28be6392f16d302fe27bf92def`	2025-05-02