Hsbc Institutional Trust Services (ireland) Designated Activity Company

LEI 213800N5BOK95U1NBA21

Legal Address

1 GRAND CANAL SQUARE
GRAND CANAL HARBOUR
DUBLIN IE-D IE 2

Headquarters Address

8 CANADA SQUARE
LONDON GB-ENG GB E14 5HQ

External Public Records

LEI	213800N5BOK95U1NBA21 HSBC INSTITUTIONAL TRUST SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY

LEI Registration Details

L E I

213800N5BOK95U1NBA21

Legal Name

HSBC INSTITUTIONAL TRUST SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY

Authority Authority I D

RA000402

Authority Authority I D

181767

Legal Jurisdiction

Legal Form Legal Form Code

MNQ7

Status

INACTIVE

Expiration Date

2019-03-31 20:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]

Initial Date

2014-02-06 19:00:00

Last Update Date

2019-10-02 07:35:24

Status

MERGED

Next Renewal Date

2020-02-27 19:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000402

Validation Authority Validation Authority I D

181767

Clean Name

hsbc institutional trust services ireland designated activity co

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

SOMERS DUBLIN DESIGNATED ACTIVITY COMPANY

Relationship Details

Business Entity Relationship

Active

Somers Dublin Designated Activity Company is directly consolidated by Hsbc Institutional Trust Services (ireland) Designated Activity Company

Relationship Start Node Node I D

213800CUWX6U1QEXGY12 [SOMERS DUBLIN DESIGNATED ACTIVITY COMPANY]

Relationship End Node Node I D

213800N5BOK95U1NBA21 [HSBC INSTITUTIONAL TRUST SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY]

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

2019-02-05 04:29:22

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-27 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

2014-02-11 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 Institutional Trust Services (ireland) Designated Activity Company is directly consolidated by Hsbc Securities Services Holdings (ireland) Designated Activity Company

Relationship Start Node Node I D

213800N5BOK95U1NBA21 [HSBC INSTITUTIONAL TRUST SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY]

Relationship End Node Node I D

213800GF1XXJS93CM263 [HSBC SECURITIES SERVICES HOLDINGS (IRELAND) DESIGNATED ACTIVITY COMPANY]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-02-06 19:00:00

Registration Last Update Date

2019-02-05 05:03:33

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-27 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

2014-02-06 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-02-06 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 Institutional Trust Services (ireland) Designated Activity Company is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800N5BOK95U1NBA21 [HSBC INSTITUTIONAL TRUST SERVICES (IRELAND) DESIGNATED ACTIVITY COMPANY]

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

2014-02-06 19:00:00

Registration Last Update Date

2019-02-05 05:03:33

Registration Registration Status

Published

Registration Next Renewal Date

2020-02-27 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

2014-02-06 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-02-06 19:00:00

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 (2)

BIC:

BTDLIE2DXXX

BIC:

HSBCIE2DXXX