Hsbc Private Bank (monaco) S.a.

LEI 549300P005U3754PRO93

Legal Address [en]

15 ET 17, AVENUE D'OSTENDE
MONACO MC-MO MC 98000

Headquarters Address [en]

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI Registration Details

L E I

549300P005U3754PRO93

Legal Name

HSBC PRIVATE BANK (MONACO) S.A.

Authority Authority I D

RA000452

Authority Authority I D

97S03269

Legal Jurisdiction

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

SOCIETE ANONYME

Status

ACTIVE

Initial Date

2013-03-22 11:39:51

Last Update Date

2021-10-11 08:48:16

Status

LAPSED

Next Renewal Date

2020-08-30 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000452

Validation Authority Validation Authority I D

97S03269

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

HSBC GESTION (MONACO) SA

Relationship Details

Business Entity Relationship

Active

Hsbc Gestion (monaco) Sa is directly consolidated by Hsbc Private Bank (monaco) S.a.

Relationship Start Node Node I D

2138008S6YQC7EXG8U52 [HSBC GESTION (MONACO) SA]

Relationship End Node Node I D

549300P005U3754PRO93 [HSBC PRIVATE BANK (MONACO) S.A.]

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

2019-02-01 06:20:18

Registration Registration Status

Published

Registration Next Renewal Date

2019-02-27 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

2014-02-11 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2014-02-11 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 (monaco) S.a. is directly consolidated by Hsbc Private Banking Holdings (suisse) Sa

Relationship Start Node Node I D

549300P005U3754PRO93 [HSBC PRIVATE BANK (MONACO) S.A.]

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 11:39:51

Registration Last Update Date

2019-08-02 07:35:15

Registration Registration Status

Published

Registration Next Renewal Date

2020-08-30 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

2013-03-21 20:00:00

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 (monaco) S.a. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

549300P005U3754PRO93 [HSBC PRIVATE BANK (MONACO) S.A.]

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 11:39:51

Registration Last Update Date

2019-08-02 07:35:15

Registration Registration Status

Published

Registration Next Renewal Date

2020-08-30 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

2013-03-21 20:00:00

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:

BLICMCMCXXX