Hsbc Private Bank International

LEI 213800PPPZWQ71Z9B354

Legal Address

1441 BRICKELL AVENUE
17TH FLOOR
MIAMI US-FL US 33131

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

213800PPPZWQ71Z9B354

Legal Name

HSBC PRIVATE BANK INTERNATIONAL

Authority Authority I D

RA000748

Authority Authority I D

569039

Legal Jurisdiction

US-FL

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

EDGE CORPORATION - BANKING

Status

ACTIVE

Initial Date

2014-04-27 20:00:00

Last Update Date

2021-05-01 00:05:03

Status

LAPSED

Next Renewal Date

2021-04-29 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000748

Validation Authority Validation Authority I D

569039

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Private Bank International is directly consolidated by Hsbc Bank Usa, National Association

Relationship Start Node Node I D

213800PPPZWQ71Z9B354 [HSBC PRIVATE BANK INTERNATIONAL]

Relationship End Node Node I D

1IE8VN30JCEQV1H4R804 [HSBC BANK USA, NATIONAL ASSOCIATION]

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

2020-08-14 07:07:56

Registration Registration Status

Published

Registration Next Renewal Date

2021-04-29 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

2014-04-27 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 Bank International is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800PPPZWQ71Z9B354 [HSBC PRIVATE BANK INTERNATIONAL]

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

2014-04-27 20:00:00

Registration Last Update Date

2020-08-14 07:07:56

Registration Registration Status

Published

Registration Next Renewal Date

2021-04-29 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

2014-04-27 20:00:00

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 (1)

BIC:

HSBCUS3MXXX