Hsbc Bank Bermuda Limited

LEI 0W1U67PTV5WY3WYWKD79

Legal Address [en]


6 FRONT STREET
HAMILTON BM HM 11

Headquarters Address [en]


6 FRONT STREET
HAMILTON BM HM 11

External Public Records
LEI Registration Details
L E I
0W1U67PTV5WY3WYWKD79
Legal Name
HSBC BANK BERMUDA LIMITED
Authority Authority I D
RA000028
Authority Authority I D
2109
Legal Jurisdiction
BM
Legal Form Legal Form Code
NAQG
Status
ACTIVE
Initial Date
2012-06-06 11:56:29
Last Update Date
2021-05-04 13:06:21
Status
ISSUED
Next Renewal Date
2022-05-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000028
Validation Authority Validation Authority I D
2109

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Bermuda Limited is directly consolidated by Hsbc Asia Holdings B.v.

Relationship Start Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship End Node Node I D
213800AOW7YS4UDSJ663 [HSBC ASIA HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:29
Registration Last Update Date
2021-05-04 09:06:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Bermuda Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:56:29
Registration Last Update Date
2021-05-04 09:06:21
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Banco Nominees Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
2138004XALZHI1O9GU55 [BANCO NOMINEES LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 12:47:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Proserve Bermuda Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
2138007V5GBPDDX5PH50 [PROSERVE BERMUDA LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 19:00:00
Registration Last Update Date
2018-11-28 02:25:34
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-18 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-18 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Somers Nominees (far East) Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800DH63PB97JU6426 [SOMERS NOMINEES (FAR EAST) LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-30 20:00:00
Registration Last Update Date
2021-03-04 04:22:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Global Asset Management (bermuda) Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800L5OG2NIGXWDG82 [HSBC GLOBAL ASSET MANAGEMENT (BERMUDA) LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 14:53:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Securities Services (bermuda) Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800MQUZ47VT7PJ344 [HSBC SECURITIES SERVICES (BERMUDA) LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-30 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cayman International Finance Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800NHI9MTD2ROKM81 [CAYMAN INTERNATIONAL FINANCE LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-02 20:00:00
Registration Last Update Date
2018-10-17 07:11:25
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2014-06-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-06-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Institutional Trust Services (bermuda) Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800ONKEMOOJYZVS75 [HSBC INSTITUTIONAL TRUST SERVICES (BERMUDA) LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-03-30 20:00:00
Registration Last Update Date
2021-03-02 09:55:32
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-30 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-03-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Woodex Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D
213800QXGDYWOMOFRB81 [WOODEX LIMITED]
Relationship End Node Node I D
0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-14 20:00:00
Registration Last Update Date
2021-04-01 14:37:43
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-29 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BBDABMHMXXX
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