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

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