Hsbc Transaction Services Gmbh

LEI 529900SOY7LQ2PQ85V21

Legal Address [en]


HANSAALLEE 3
DÜSSELDORF DE-NW DE 40549

Headquarters Address [en]


C/O HSBC HOLDINGS PLC
8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI Registration Details
L E I
529900SOY7LQ2PQ85V21
Legal Name
HSBC TRANSACTION SERVICES GMBH
Authority Authority I D
RA000234
Authority Authority I D
HRB 51667
Legal Jurisdiction
DE
Legal Form Legal Form Code
2HBR
Status
ACTIVE
Initial Date
2014-02-03 07:39:25
Last Update Date
2022-02-01 15:38:21
Status
ISSUED
Next Renewal Date
2023-02-27 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000234
Validation Authority Validation Authority I D
HRB 51667

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Transaction Services Gmbh is directly consolidated by Hsbc Trinkaus & Burkhardt Ag

Relationship Start Node Node I D
529900SOY7LQ2PQ85V21 [HSBC TRANSACTION SERVICES GMBH]
Relationship End Node Node I D
JUNT405OW8OY5GN4DX16 [HSBC TRINKAUS & BURKHARDT AG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 07:39:25
Registration Last Update Date
2021-02-22 07:11:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 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
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
2012-10-28 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

Hsbc Transaction Services Gmbh is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
529900SOY7LQ2PQ85V21 [HSBC TRANSACTION SERVICES GMBH]
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
2014-02-03 07:39:25
Registration Last Update Date
2021-02-22 07:11:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
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
2012-10-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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