Hsbc Holdings B.v.

LEI 213800CDYGTVOFYXWA97

Legal Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800CDYGTVOFYXWA97
Legal Name
HSBC HOLDINGS B.V.
Authority Authority I D
RA000463
Authority Authority I D
33152710
Legal Jurisdiction
NL
Legal Form Legal Form Code
54M6
Status
ACTIVE
Initial Date
2014-01-27 19:00:00
Last Update Date
2022-01-04 16:49:24
Status
ISSUED
Next Renewal Date
2023-01-30 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000463
Validation Authority Validation Authority I D
33152710

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 Holdings B.v. is directly consolidated by Hsbc Finance (netherlands)

Relationship Start Node Node I D
213800CDYGTVOFYXWA97 [HSBC HOLDINGS B.V.]
Relationship End Node Node I D
213800O9J2G16NWJ4K11 [HSBC FINANCE (NETHERLANDS)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-27 19:00:00
Registration Last Update Date
2021-01-04 11:30:06
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
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
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 08:05:47
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Holdings B.v. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800CDYGTVOFYXWA97 [HSBC HOLDINGS B.V.]
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
2014-01-27 19:00:00
Registration Last Update Date
2021-01-04 11:30:06
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
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 08:05:32
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Investment Bank Holdings B.v. is directly consolidated by Hsbc Holdings B.v.

Relationship Start Node Node I D
213800IVH62P27ZW1F49 [HSBC INVESTMENT BANK HOLDINGS B.V.]
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
2014-01-27 19:00:00
Registration Last Update Date
2021-01-04 11:30:06
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
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-03 08:08:27
Relationship Period 1 End Date
2019-01-01 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 08:08:29
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 Electronic Data Service Delivery (egypt) S.a.e. is directly consolidated by Hsbc Holdings B.v.

Relationship Start Node Node I D
213800O7XPIT79LXA385 [HSBC ELECTRONIC DATA SERVICE DELIVERY (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
2014-04-28 20:00:00
Registration Last Update Date
2021-05-25 04:31:35
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
2014-04-18 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 Investment Company Limited is directly consolidated by Hsbc Holdings B.v.

Relationship Start Node Node I D
213800T2FNIBQHLJ2U02 [HSBC INVESTMENT COMPANY LIMITED]
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
2014-01-27 19:00:00
Registration Last Update Date
2020-01-02 08:23:26
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-30 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
2017-12-31 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 10:18:51
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Hsbc Bank Middle East Limited is ultimately consolidated by Hsbc Holdings B.v.

Relationship Start Node Node I D
549300F99IL9YJDWH369 [HSBC Bank Middle East Limited]
Relationship End Node Node I D
213800CDYGTVOFYXWA97 [HSBC HOLDINGS B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-29 02:07:00
Registration Last Update Date
2018-03-25 17:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-08 05:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard


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