Hsbc Continental Europe

LEI F0HUI1NY1AZMJMD8LP67

Legal Address [en]


38 AVENUE KLÉBER
PARIS FR-IDF FR 75116

Headquarters Address [en]


38 AVENUE KLÉBER
PARIS FR-IDF FR 75116

External Public Records
LEI Registration Details
L E I
F0HUI1NY1AZMJMD8LP67
Legal Name
HSBC CONTINENTAL EUROPE
Authority Authority I D
RA000189
Authority Authority I D
775 670 284
Legal Jurisdiction
FR
Legal Form Legal Form Code
QVPB
Status
ACTIVE
Initial Date
2012-06-06 11:54:15
Last Update Date
2020-12-09 11:21:17
Status
ISSUED
Next Renewal Date
2022-10-30 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000189
Validation Authority Validation Authority I D
775 670 284

European Central Bank MFI

HSBC France is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: FR30056
ECB MFI Address: 103 AVENUE DES CHAMPS-ELYSÉES PARIS CEDEX 08, FR 75419

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Societe Francaise Et Suisse is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
21380016W7GAG26FIJ74 [SOCIETE FRANCAISE ET SUISSE]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-02-15 03:13:30
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
2014-02-10 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

Charterhouse Management Services Limited is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
2138004KLEY7H8NVTX64 [CHARTERHOUSE MANAGEMENT SERVICES LIMITED]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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 10:29:35
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
2016-12-30 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

Valeurs Mobilieres Elysees is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
21380062TU3W75C6HO36 [VALEURS MOBILIERES ELYSEES]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-02-09 02:25:45
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
2014-02-10 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

S.a.p.c. Ufipro Recouvrement is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
2138006YQMKLPTMOPL25 [S.A.P.C. UFIPRO RECOUVREMENT]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-02-08 04:33:17
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
2014-03-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ccf & Partners Asset Management Limited is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800HQ2C98HME9VN11 [CCF & PARTNERS ASSET MANAGEMENT LIMITED]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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 10:42:01
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 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 Services (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800PCTKRX8TA6BB64 [HSBC SERVICES (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-02-09 03:44:16
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
2014-02-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ccf Charterhouse Gmbh is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800QJYANGZ9SZ6O76 [CCF CHARTERHOUSE GMBH]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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
2017-02-02 07:27:28
Registration Registration Status
Published
Registration Next Renewal Date
2018-02-27 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
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Elysees Immo Invest is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800YERU6UDL9ZGO53 [ELYSEES IMMO INVEST]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2020-06-22 11:18:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-27 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

Fonciere Elysees is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800YJ9W3D5DN43O40 [FONCIERE ELYSEES]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-10 19:00:00
Registration Last Update Date
2021-02-08 03:45:41
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
2016-03-06 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

Saf Chang Jiang is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
9695001LR5FOGYCQJ491 [SAF CHANG JIANG]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2019-09-27 05:10:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-06 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
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 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 Assurances Vie (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
9695003B4GY7P5GSUA73 [HSBC ASSURANCES VIE (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 18:00:00
Registration Last Update Date
2021-01-08 02:51:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-22 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
2014-01-22 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Leasing (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500635NJW4KJBAT87 [HSBC LEASING (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-01-05 04:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 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
2014-01-28 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

Sfm is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-02 18:00:00
Registration Last Update Date
2021-01-05 04:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 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
2014-02-01 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

Saf Zhu Jiang Shi Liu is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500GBLOUUU7QKHF90 [SAF ZHU JIANG SHI LIU]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-06-03 13:18:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 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
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Sfh (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500HCJLWDO4YCYT40 [HSBC SFH (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-17 18:00:00
Registration Last Update Date
2021-01-05 04:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 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
2014-02-16 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

Saf Zhu Jiang Shi Er is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500NPZRK6G53UPC38 [SAF ZHU JIANG SHI ER]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-06-03 12:41:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 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
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
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Thasosfin is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2020-06-02 11:21:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-06 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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-28 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

Saf Zhu Jiang Shi Qi is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500U51BROKWNZE324 [SAF ZHU JIANG SHI QI]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-06-03 13:35:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 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
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Saf Zhu Jiang Shi Ba is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500W64ZJKO0XJRZ33 [SAF ZHU JIANG SHI BA]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-06-03 12:52:46
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 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
2014-01-28 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

Saf Zhu Jiang Shi Wu is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500YXNI7ZE74STZ34 [SAF ZHU JIANG SHI WU]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-29 18:00:00
Registration Last Update Date
2021-06-03 12:50:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-06 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
2014-01-28 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Factoring (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500ZBU4NJ42XS6A44 [HSBC FACTORING (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-30 18:00:00
Registration Last Update Date
2021-01-05 04:43:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 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
2014-01-29 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Epargne Entreprise (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
969500ZHEEPW5DIAI105 [HSBC EPARGNE ENTREPRISE (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 18:00:00
Registration Last Update Date
2021-01-04 12:26:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-30 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
2014-02-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Hsbc Continental Europe is directly consolidated by Hsbc Bank Plc

Relationship Start Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship End Node Node I D
MP6I5ZYZBEU3UXPYFY54 [HSBC BANK PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:15
Registration Last Update Date
2020-12-09 06:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 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
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
2012-06-05 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 Continental Europe is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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
2012-06-06 11:54:15
Registration Last Update Date
2020-12-09 06:21:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 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
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
2012-06-05 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 Global Asset Management (france) is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
W85O53OGKSNJNYNJES25 [HSBC GLOBAL ASSET MANAGEMENT (FRANCE)]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:54:10
Registration Last Update Date
2020-10-06 04:15:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 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
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
2012-06-05 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

Charterhouse Administrators (d.t.) Limited is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
2138007O4T8QKBLBBV38 [CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-08-05 20:00:00
Registration Last Update Date
2020-08-04 12:37:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-20 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
2015-08-05 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

Somers Dublin Designated Activity Company is directly consolidated by Hsbc Continental Europe

Relationship Start Node Node I D
213800CUWX6U1QEXGY12 [SOMERS DUBLIN DESIGNATED ACTIVITY COMPANY]
Relationship End Node Node I D
F0HUI1NY1AZMJMD8LP67 [HSBC CONTINENTAL EUROPE]
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 10:17:36
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
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (4)

BIC:
ALCYFR21XXX
BIC:
CCFRFRPPXXX
BIC:
HERTFRP1XXX
BIC:
HFPFFRP1XXX

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