Hsbc Trust Company Ag

LEI 213800QUPSKICUAZ3518

Legal Address


BEDERSTRASSE 49
ZURICH CH-ZH CH 8002

Headquarters Address


8 CANADA SQUARE
LONDON GB-ENG GB E14 5HQ

External Public Records
LEI
213800QUPSKICUAZ3518
HSBC TRUST COMPANY AG
LEI Registration Details
L E I
213800QUPSKICUAZ3518
Legal Name
HSBC TRUST COMPANY AG
Authority Authority I D
RA000549
Authority Authority I D
CHE-100.742.237
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2014-02-11 19:00:00
Last Update Date
2020-02-29 01:38:11
Status
LAPSED
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
RA000549
Validation Authority Validation Authority I D
CHE-100.742.237
Clean Name
hsbc trust co ag

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Trust Company (bvi) Limited is directly consolidated by Hsbc Trust Company Ag

Relationship Start Node Node I D
2138005PJF1G14VS4332 [HSBC TRUST COMPANY (BVI) LIMITED]
Relationship End Node Node I D
213800QUPSKICUAZ3518 [HSBC TRUST COMPANY AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2017-04-07 11:00:02
Registration Registration Status
Published
Registration Next Renewal Date
2018-04-29 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
2014-04-28 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-04-28 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

Cordico Management Ag is directly consolidated by Hsbc Trust Company Ag

Relationship Start Node Node I D
213800O8PMSN5LZCK963 [CORDICO MANAGEMENT AG]
Relationship End Node Node I D
213800QUPSKICUAZ3518 [HSBC TRUST COMPANY AG]
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 06:04:57
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
2017-02-02 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-02 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 Trust Company Ag is directly consolidated by Hsbc Private Bank (suisse) Sa

Relationship Start Node Node I D
213800QUPSKICUAZ3518 [HSBC TRUST COMPANY AG]
Relationship End Node Node I D
549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]
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
2017-02-02 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-02 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 Trust Company Ag is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800QUPSKICUAZ3518 [HSBC TRUST COMPANY AG]
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
2014-02-11 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
2017-02-02 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-02-02 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

Gz Trust Corporation is directly consolidated by Hsbc Trust Company Ag

Relationship Start Node Node I D
213800V1SHAHPVGLIQ48 [GZ TRUST CORPORATION]
Relationship End Node Node I D
213800QUPSKICUAZ3518 [HSBC TRUST COMPANY AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-04-28 20:00:00
Registration Last Update Date
2017-04-07 07:07:49
Registration Registration Status
Published
Registration Next Renewal Date
2018-04-29 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
2017-04-06 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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