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
IE
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


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

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