Hsbc Private Banking Holdings (suisse) Sa

LEI 213800JF2AWFRUCDP486

Legal Address [en]


C/O HSBC PRIVATE BANK (SUISSE) SA
QUAI DES BERGUES 9-17
GENÈVE CH-GE CH 1201

Headquarters Address [en]


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
213800JF2AWFRUCDP486
Legal Name
HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-108.538.870
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-02-11 19:00:00
Last Update Date
2022-02-01 15:38:21
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000549
Validation Authority Validation Authority I D
CHE-108.538.870

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc International Trustee Limited is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
2138004XVAF6XCMP4P75 [HSBC INTERNATIONAL TRUSTEE LIMITED]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2018-04-05 06:28:19
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-29 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
2014-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-27 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

شركة إيش. أس.بي.سي. فينانشیل سرفيزيز (لبنان) مؤسسة مالية is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
213800AI5ZYS32NPOB78 [شركة إيش. أس.بي.سي. فينانشیل سرفيزيز (لبنان) مؤسسة مالية]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-27 20:00:00
Registration Last Update Date
2021-05-27 03:29:59
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
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
2014-04-27 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 Banking Holdings (suisse) Sa is directly consolidated by Hsbc Finance (netherlands)

Relationship Start Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
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
2014-02-11 19:00:00
Registration Last Update Date
2021-02-04 10:43:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 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
2018-12-31 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
2014-02-11 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

Hsbc Private Banking Holdings (suisse) Sa is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
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
2014-02-11 19:00:00
Registration Last Update Date
2021-02-04 10:43:25
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 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
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
2014-02-11 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

Hsbc Pb Services (suisse) Sa is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
213800XJ6QQ7HBW8X320 [HSBC PB SERVICES (SUISSE) SA]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-11 19:00:00
Registration Last Update Date
2021-02-04 11:24:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-11 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
2018-12-31 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
2014-02-11 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

Hsbc Private Bank (suisse) Sa is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-22 09:58:24
Registration Last Update Date
2020-10-05 07:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 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
2013-03-21 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 (monaco) S.a. is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
549300P005U3754PRO93 [HSBC PRIVATE BANK (MONACO) S.A.]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-22 11:39:51
Registration Last Update Date
2019-08-02 07:35:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-30 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
2013-03-21 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-03-21 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
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