Hsbc Private Bank (luxembourg) S.a.

LEI 213800CD235ST4TMNL94

Legal Address [en]

16, BOULEVARD D'AVRANCHES
LUXEMBOURG LU-LU LU L-1160

Headquarters Address [en]

16, BOULEVARD D'AVRANCHES
LUXEMBOURG LU-LU LU L-1160

External Public Records

LEI	213800H6FYA48FKWQX30 HSBC PRIVATE BANK (LUXEMBOURG) S.A.

LEI Registration Details

L E I

213800CD235ST4TMNL94

Legal Name

HSBC PRIVATE BANK (LUXEMBOURG) S.A.

Authority Authority I D

RA000432

Authority Authority I D

B52461

Legal Jurisdiction

Legal Form Legal Form Code

5GGB

Status

ACTIVE

Initial Date

2014-01-29 19:00:00

Last Update Date

2022-01-04 13:26:41

Status

ISSUED

Next Renewal Date

2023-01-29 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000432

Validation Authority Validation Authority I D

B52461

European Central Bank MFI

HSBC Private Bank (Luxembourg) S.A. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: LUB00147

ECB MFI Address: 733 16, boulevard d'Avranches LUXEMBOURG, LU L-1160

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC PRIVATE BANK (LUXEMBOURG), STOCKHOLM FILIAL

Relationship Details

Business Entity Relationship

Active

Hsbc Private Bank (luxembourg) S.a. is directly consolidated by Hsbc Private Bank (suisse) Sa

Relationship Start Node Node I D

213800CD235ST4TMNL94 [HSBC PRIVATE BANK (LUXEMBOURG) S.A.]

Relationship End Node Node I D

549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-29 19:00:00

Registration Last Update Date

2021-01-04 11:43:39

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-29 19:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Hsbc Private Bank (luxembourg) S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800CD235ST4TMNL94 [HSBC PRIVATE BANK (LUXEMBOURG) S.A.]

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

2014-01-29 19:00:00

Registration Last Update Date

2021-01-04 11:43:39

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-29 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

PDF Document

Relationship Period 1 Start Date

2019-01-01 09:34:21

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 09:34:23

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 Private Bank (luxembourg), Stockholm Filial is directly consolidated by Hsbc Private Bank (luxembourg) S.a.

Relationship Start Node Node I D

213800SEFMCU1ROGP896 [HSBC PRIVATE BANK (LUXEMBOURG), STOCKHOLM FILIAL]

Relationship End Node Node I D

213800CD235ST4TMNL94 [HSBC PRIVATE BANK (LUXEMBOURG) S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-07-09 20:00:00

Registration Last Update Date

2018-07-25 09:29:34

Registration Registration Status

Published

Registration Next Renewal Date

2019-07-09 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

2018-07-09 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2018-07-09 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 Private Bank (luxembourg), Stockholm Filial is international branch of Hsbc Private Bank (luxembourg) S.a.

Relationship Start Node Node I D

213800SEFMCU1ROGP896 [HSBC PRIVATE BANK (LUXEMBOURG), STOCKHOLM FILIAL]

Relationship End Node Node I D

213800CD235ST4TMNL94 [HSBC PRIVATE BANK (LUXEMBOURG) S.A.]

Relationship Relationship Type

Is International Branch Of

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-07-09 20:00:00

Registration Last Update Date

2020-07-03 10:12:52

Registration Registration Status

Published

Registration Next Renewal Date

2021-07-09 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

2018-07-09 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:

BLICLULXXXX