Cayman International Finance Limited

LEI 213800NHI9MTD2ROKM81

Legal Address

P.O. BOX 1109, HSBC HOUSE
68 WEST BAY ROAD
GEORGE TOWN KY KY1-1102

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800NHI9MTD2ROKM81 CAYMAN INTERNATIONAL FINANCE LIMITED

LEI Registration Details

L E I

213800NHI9MTD2ROKM81

Legal Name

CAYMAN INTERNATIONAL FINANCE LIMITED

Authority Authority I D

RA000086

Authority Authority I D

CR-1328

Legal Jurisdiction

Legal Form Legal Form Code

OSBR

Status

ACTIVE

Initial Date

2014-06-02 20:00:00

Last Update Date

2020-06-23 14:53:57

Status

LAPSED

Next Renewal Date

2019-05-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority Validation Authority I D

RA000086

Validation Authority Validation Authority I D

CR-1328

Clean Name

cayman i n t finance l t d

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC CAYMAN SERVICES LIMITED

Relationship Details

Business Entity Relationship

Active

Hsbc Cayman Services Limited is directly consolidated by Cayman International Finance Limited

Relationship Start Node Node I D

213800CJNQF3CZ2PUZ56 [HSBC CAYMAN SERVICES LIMITED]

Relationship End Node Node I D

213800NHI9MTD2ROKM81 [CAYMAN INTERNATIONAL FINANCE LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-02 20:00:00

Registration Last Update Date

2021-05-04 13:05:50

Registration Registration Status

Published

Registration Next Renewal Date

2022-05-30 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

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

2014-06-02 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

Cayman International Finance Limited is directly consolidated by Hsbc Bank Bermuda Limited

Relationship Start Node Node I D

213800NHI9MTD2ROKM81 [CAYMAN INTERNATIONAL FINANCE LIMITED]

Relationship End Node Node I D

0W1U67PTV5WY3WYWKD79 [HSBC BANK BERMUDA LIMITED]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-06-02 20:00:00

Registration Last Update Date

2018-10-17 07:11:25

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-30 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

2014-06-02 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-02 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

Cayman International Finance Limited is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800NHI9MTD2ROKM81 [CAYMAN INTERNATIONAL FINANCE LIMITED]

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

2014-06-02 20:00:00

Registration Last Update Date

2018-10-17 07:11:25

Registration Registration Status

Published

Registration Next Renewal Date

2019-05-30 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

2014-06-02 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-06-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard