Hsbc Bank Malta P.l.c.

LEI 549300X34UUBDEUL1Z91

Legal Address [en]


116, ARCHBISHOP STREET
VALLETTA MT-60 MT VLT 1444

Headquarters Address [en]


116, ARCHBISHOP STREET
VALLETTA MT-60 MT VLT 1444

External Public Records
LEI Registration Details
L E I
549300X34UUBDEUL1Z91
Legal Name
HSBC BANK MALTA P.L.C.
Authority Authority I D
RA000443
Authority Authority I D
C 3177
Legal Jurisdiction
MT
Legal Form Legal Form Code
C061
Status
ACTIVE
Initial Date
2013-07-11 19:22:17
Last Update Date
2021-08-03 09:15:29
Status
ISSUED
Next Renewal Date
2022-08-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000443
Validation Authority Validation Authority I D
C 3177

European Central Bank MFI

HSBC Bank Malta p.l.c. is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: MTCIHSBC
ECB MFI Address: FINANCE DEPARTMENT,80,TRIQ IL- MITHNA HAL QORMI, MT QRM 3101

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Hsbc Global Asset Management (malta) Limited is directly consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
213800K5ZFNCMMGZHN18 [HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
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
2021-02-03 10:08:08
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
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

The Itren Investments Trust is directly consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
25490084QDPWQB5QIH08 [The Itren Investments Trust]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-09 11:50:28
Registration Last Update Date
2020-08-06 06:33:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-09 11:50:28
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2009-10-15 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Malta Plc As Trustee Of The George Darby Trust is directly consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
254900MMP1W1OYFNI479 [HSBC Bank Malta plc as trustee of the George Darby Trust]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 15:57:13
Registration Last Update Date
2021-06-21 08:11:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 15:57:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Malta P.l.c. is directly consolidated by Hsbc Europe B.v.

Relationship Start Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship End Node Node I D
213800OXZV4PDEQTSJ76 [HSBC EUROPE B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-11 19:22:17
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
2013-07-10 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-10 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 Bank Malta P.l.c. is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
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
2013-07-11 19:22:17
Registration Last Update Date
2021-05-12 15:22:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 20:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Bank Malta P.l.c. is directly consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-11 19:22:17
Registration Last Update Date
2021-05-12 15:22:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-30 20:00:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-07-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Bank Malta Plc As Trustee Of The George Darby Trust is ultimately consolidated by Hsbc Bank Malta P.l.c.

Relationship Start Node Node I D
254900MMP1W1OYFNI479 [HSBC Bank Malta plc as trustee of the George Darby Trust]
Relationship End Node Node I D
549300X34UUBDEUL1Z91 [HSBC BANK MALTA P.L.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-05 15:57:13
Registration Last Update Date
2020-11-23 14:44:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-05 15:57:13
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2011-06-05 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MMEBMTMTXXX

ISIN Codes Assigned (1)

ISIN:
MT0000030107

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