Entity Information
- Legal Entity Identifier (LEI)
- 21380051GNDG65QWAO66
- Registration ID
- HRB 30712(ID: RA000234)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
HSBC GERMANY HOLDINGS GMBH(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was February 28, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
HSBC GERMANY HOLDINGS GMBH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI MP6I5ZYZBEU3UXPYFY54, with relationship status active. Ultimate parent is linked to LEI MLU0ZO3ML4LN2LL2TL39, with relationship status active.
How to verify this entity
- •Match the legal name "HSBC GERMANY HOLDINGS GMBH" to the entity you expect.
- •Check local registration number HRB 30712 against authority RA000234.
- •Confirm the validation source RA000234 and reference HRB 30712.
Related links
- Sibling entity: HSBC OVERSEAS NOMINEE (UK) LIMITED
- Sibling entity: HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED
- Sibling entity: HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED
- Sibling entity: PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED
- Direct parent: HSBC BANK PLC
- Ultimate parent: HSBC HOLDINGS PLC
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to HSBC GERMANY HOLDINGS GMBH, identified by the LEI 21380051GNDG65QWAO66. The entity is formally registered under the jurisdiction of Germany (via RA000234, registered as HRB 30712) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 12, 2014, its most recent update on Mar 1, 2023, and a scheduled renewal date of Feb 28, 2023.
Maintaining an active and up-to-date LEI is crucial for HSBC GERMANY HOLDINGS GMBH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000234 (as HRB 30712).
Registration Details
Timeline
- Initial Registration
- Feb 12, 2014
- Last Updated
- Mar 1, 2023
- Next Renewal
- Feb 28, 2023
Validation
Primary Validation
- Authority ID
- RA000234
- Registration Number
- HRB 30712
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: MP6I5ZYZBEU3UXPYFY54
Ultimate Parent
Ultimate Parent Entity
LEI: MLU0ZO3ML4LN2LL2TL39
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found