Hsbc Private Bank (suisse) Sa

LEI 549300LM7URE8RZR5X06

Legal Address [en]


QUAI DES BERGUES 9-17
GENEVA CH-GE CH 1201

Headquarters Address [en]


QUAI DES BERGUES 9-17
GENEVA CH-GE CH 1201

External Public Records
LEI Registration Details
L E I
549300LM7URE8RZR5X06
Legal Name
HSBC PRIVATE BANK (SUISSE) SA
Authority Authority I D
RA000549
Authority Authority I D
CHE-101.727.921
Legal Jurisdiction
CH
Legal Form Legal Form Code
MVII
Status
ACTIVE
Initial Date
2013-03-22 09:58:24
Last Update Date
2020-10-05 11:06:06
Status
ISSUED
Next Renewal Date
2022-10-16 20:00:00
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-101.727.921

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Gesico International S.a. is directly consolidated by Hsbc Private Bank (suisse) Sa

Relationship Start Node Node I D
2138002W5B8MONZ7SN53 [GESICO INTERNATIONAL S.A.]
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
2014-04-27 20:00:00
Registration Last Update Date
2019-02-22 07:53:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-29 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
2014-04-27 20:00:00
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 (luxembourg) S.a. is directly consolidated by Hsbc Private Bank (suisse) Sa

Relationship Start Node Node I D
213800CD235ST4TMNL94 [HSBC PRIVATE BANK (LUXEMBOURG) S.A.]
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
2014-01-29 19:00:00
Registration Last Update Date
2021-01-04 11:43:39
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-29 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2019-01-01 09:34:21
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 09:34:16
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 Private Bank (suisse) Sa is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D
549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]
Relationship End Node Node I D
213800JF2AWFRUCDP486 [HSBC PRIVATE BANKING HOLDINGS (SUISSE) SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-22 09:58:24
Registration Last Update Date
2020-10-05 07:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 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
2013-03-21 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 (suisse) Sa is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300LM7URE8RZR5X06 [HSBC PRIVATE BANK (SUISSE) SA]
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
2013-03-22 09:58:24
Registration Last Update Date
2020-10-05 07:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-16 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
2013-03-21 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:
BLICCHGGXXX

ISIN Codes Assigned (1)

ISIN:
CH0013424400
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