Hsbc Bank Egypt S.a.e

LEI 2138001Q77JDLESS4Y50

Legal Address [en]


306 CORNICHE EL NIL
MAADI
CAIRO EG-C EG

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
2138001Q77JDLESS4Y50
Legal Name
HSBC BANK EGYPT S.A.E
Authority Authority I D
RA000179
Authority Authority I D
218992
Legal Jurisdiction
EG
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE ANONYME EGYPTIENNE
Status
ACTIVE
Initial Date
2014-01-30 19:00:00
Last Update Date
2022-01-04 13:40:21
Status
ISSUED
Next Renewal Date
2023-01-30 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000179
Validation Authority Validation Authority I D
218992

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Egypt S.a.e is directly consolidated by Hsbc Holdings B.v.

Relationship Start Node Node I D
2138001Q77JDLESS4Y50 [HSBC BANK EGYPT S.A.E]
Relationship End Node Node I D
213800CDYGTVOFYXWA97 [HSBC HOLDINGS B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2020-01-23 04:16:30
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-30 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-01-03 10:46:49
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 Egypt S.a.e is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138001Q77JDLESS4Y50 [HSBC BANK EGYPT S.A.E]
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
2014-01-30 19:00:00
Registration Last Update Date
2021-01-04 08:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-01-03 10:46:35
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

اتش اس بى سى سكيورتيز ايجيبت is directly consolidated by Hsbc Bank Egypt S.a.e

Relationship Start Node Node I D
2138009NJZSZQPYO8W25 [اتش اس بى سى سكيورتيز ايجيبت]
Relationship End Node Node I D
2138001Q77JDLESS4Y50 [HSBC BANK EGYPT S.A.E]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-26 20:00:00
Registration Last Update Date
2021-05-25 04:31:35
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
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
2014-05-26 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 Egypt S.a.e is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
2138001Q77JDLESS4Y50 [HSBC BANK EGYPT S.A.E]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 19:00:00
Registration Last Update Date
2021-01-04 08:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
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
2018-01-03 10:46:49
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:
EBBKEGCXXXX
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